NewzIntel.com

Category: Justice

  • MIL-OSI Australia: Significant milestone for Sustainable Household Scheme

    Source: Northern Territory Police and Fire Services

    Many Canberrans have accessed the Sustainable Household Scheme to add solar panels to their homes.

    The Sustainable Household Scheme has had another big year supporting Canberrans.

    Over 20,000 Canberra households have now applied to participate in the Scheme to make their homes more energy efficient.

    The Sustainable Household Scheme has approved $200 million in loans and supported the installation of almost 17,000 sustainable upgrades since it commenced in July 2021.

    This has saved households money on their energy bills and reduced the ACT’s carbon footprint.

    Through the Scheme, Canberrans have access to zero-interest loans and rebates for a range of energy-saving upgrades.

    These include efficient heating and cooling, cooktop and hot water systems, solar panels, battery storage, electric vehicles and ceiling insulation.

    The Sustainable Household Scheme forms a key part of the ACT Government’s strategy for achieving net zero emissions by 2045.

    To celebrate this milestone and showcase the Canberrans’ efforts, the ACT Government has launched a new Sustainable Household Scheme Dashboard.

    This interactive tool allows users to explore the impact of the Scheme across the ACT, including:

    • Which suburbs are leading the charge in sustainability
    • What’s the most popular upgrade in your neighbourhood
    • The number and types of upgrades being installed.

    This new dashboard will help us track Canberra’s progress in transitioning to a cleaner future, and share community success stories.

    Suburb spotlight

    The dashboard also includes a spotlight on which Canberra suburbs have accessed finance across each category as of 13 December 2023.

    • Highest overall uptake

    Kambah – $9,048,318 in zero-interest loans accessed.

    • Singing in the shower

    Dickson – 13 per cent of installs in Dickson are hot water heat pumps.

    • Driving into the future

    Campbell – 34 per cent of products in Campbell are electric vehicles.

    • Staying warm and keeping cool

    Kingston – 39 per cent of installs in Kingston are reverse cycle air conditioners.

    • Comfort in the home

    Rivett – 4.6 per cent of installs in Rivett are for insulation.

    • Most solar uptake

    Whitlam – 98 per cent of installs in Whitlam include solar systems.

    More information about the Sustainable Household Scheme is available on the Climate Choices website.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Australia: Canberra’s most-borrowed library books

    Source: Northern Territory Police and Fire Services

    Canberrans were keen to borrow Lessons in Chemistry from libraries this year.

    Bonnie Garmus’s Lessons in Chemistry has proven the most popular item borrowed from ACT libraries in 2023.

    The novel, now also a television series, was the most popular hard copy adult fiction library book and most popular ebook.

    Canberrans were so keen to get their hands on it that Libraries ACT reported around 700 reservations for the title throughout the year.

    Younger readers were once again hooked on Anh Do titles. Four of his books were in the top five of the junior fiction category.

    Most popular books in physical format and adult fiction

    1. Lessons in Chemistry by Bonnie Garmus
    2. The Bookbinder of Jericho by Pip Williams
    3. Exiles by Jane Harper
    4. Dead Tide by Fiona McIntosh
    5. Small Things Like These by Claire Keegan

    Top five adult non-fiction

    1. Spare by Prince Harry, Duke of Sussex
    2. I’m Glad My Mom Died by Jennette McCurdy
    3. Did I Ever Tell You This?: A Memoir by Sam Neill
    4. Bulldozed: Scott Morrison’s fall and Anthony Albanese’s rise by Niki Savva
    5. RecipeTin Eats Dinner by Nagi Maehashi

    Top five junior fiction

    1. Legends Unite by Anh Do
    2. Diva Drama by Meredith Costain
    3. Enter the Jungle by Anh Do
    4. From Nerd to Ninja! by Anh Do
    5. Spinning Weird! by Anh Do

    Top five junior non-fiction

    1. Minecraft Survival Handbook by Mojang
    2. Minecraft Annual 2023 by Mojang
    3. Amelia Earhart by Maria Isabel Sanchez Vegara
    4. How to Build LEGO Dinosaurs by Hannah Dolan
    5. Jane Goodall by Maria Isabel Sanchez Vegara

    Top five ebooks

    1. Lessons in Chemistry by Bonnie Garmus
    2. Exiles by Jane Harper
    3. The Bookbinder of Jericho by Pip Williams
    4. Tomorrow, and Tomorrow, and Tomorrow by Gabrielle Zevin
    5. Dirt Town by Hayley Scrivenor

    Top five audio books

    1. The Bookbinder of Jericho by Pip Williams
    2. Book of Roads and Kingdoms by Richard Fidler
    3. The Murder Rule by Dervla McTiernan
    4. The Bullet That Missed by Richard Osman
    5. Exiles by Jane Harper

    ACT libraries during the holidays

    As the school holidays continue, it’s worth remembering libraries are a great option for beating the heat.

    There is also a range of free school holiday programs to discover.

    Selected library branches are now open, with all branches closed on New Year’s Day only.

    Normal operating hours will resume for all branches from Tuesday, 2 January 2024.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Australia: Extra green waste support for storm impacted suburbs

    Source: Northern Territory Police and Fire Services

    Storm recovery efforts will now shift to supporting the community to clean up their own properties.

    The ACT Government is delivering additional household green waste collections for severely impacted suburbs as part of clean-up efforts following the storm on Friday 8 December.

    Free green waste skip bins will also be available from 14 December at public places for people living in the most impacted suburbs.  

    Additional green waste bin collections will take place this Saturday 16 December 2023 for the suburbs that were hardest hit.

    Extra green waste bin collection
    The additional green waste bin collection on Saturday 16 December 2023 will take place in the following suburbs:

    • Amaroo
    • Charnwood
    • Downer
    • Dunlop
    • Evatt
    • Giralang
    • Kaleen
    • Ngunnawal
    • Nicholls
    • Palmerston.

    Residents should put their bin on the kerb ready for collection by 5am on Saturday morning.

    While residents are very familiar with what can go in greens bins, it is important to note that:

    • greens bins are only for garden organics, such as leaves, grass clippings and branches 45cm long and with a diameter of 10cm;
    • the lid needs to be able to close; and
    • the bin cannot weigh more than 50kg.

    Alternatively, the community can drop off green waste for free in:

    • Symonston – Mugga Lane Resource Management Centre, Mugga Lane
    • Belconnen – Canberra Sand and Gravel, Parkwood Road.

    Temporary green waste skip bins

    Temporary green waste skip bins are also available for people living in the most impacted suburbs.

    Further sites are currently being assessed, however if Canberrans feel a skip bin is particularly needed in their local area within an impacted suburb they can call Access Canberra on 13 22 81.

    The ACT Government will be monitoring these sites and significant fines apply for illegal dumping.

    Reporting a job to fix my street 

    More than 1,000 requests, with some involving multiple trees or sites, have been received by the ACT Government. More are expected over the coming days. Clean-up crews are working hard to triage and respond to those requests.

    Clean-up phasing

    While extra resources have been available since the storm, the ACT Government expects the clean-up to continue well into the New Year as the focus shifts to non-urgent jobs.

    While some work will continue during the Christmas break, this will be scaled back before crews return in early January.

    An update on progress will be provided on Wednesday 20 December. 

    Please remember

    • If you see a tree fallen on powerlines call @EvoenergyACT on 131 093. If there are powerlines down, don’t approach them and keep at least 8 metres away.
    • If there’s a tree down on private land, the landowner is responsible for its removal. Please don’t move the tree or branches to the nature strip.
    • If you see a tree down on public land you can log a ticket using www.act.gov.au/fixmystreet.
    • If you see a tree that is unsafe or damaging property, call ACTSES on 132 500.
    • Be storm ready! Stay up to date with @ACTESA and take the time to prepare or update your emergency survival plan at https://esa.act.gov.au/be-emergency-ready.

    Need immediate assistance?

    Call ACT SES 13 25 00 for storm assistance.

    For more information on services available in response to the storm event visit www.act.gov.au.

    Get ACT news and events delivered straight to your inbox, sign up to our email newsletter:


    MIL OSI News –

  • MIL-OSI Australia: Top spots to hang with your friends in Canberra’s CBD

    Source: Northern Territory Police and Fire Services

    We asked Canberrans on the WeAreCBR Instagram page to let us know where their favourite places to hang out with friends in the city centre. If you are on the lookout for the next best place to hang here are the best of the best!

    You reel-y love movies

    Whether you love a rom-com, fancy a thrilling drama, or want to have a good chuckle, there is a movie around for everyone! City favourites include:

    Looking to have a yummy drink or two?

    Summer time is the perfect time to catch-up with friends and try out new bars, and the CBD has no shortage of amazing places to head to! Local favourites include:

    Coffee and friends make the perfect blend

    Cafes, patisseries and restaurants are Canberra’s speciality, we have an abundance of different places to test out and try and offer a wide variety of selections, so why not head over to some fan favourites like:

    Needing to have a shopping trip with your pals?

    The Canberra Centre is home to a wide variety of shops that will cater to all! From everything from fashion, beauty, homewares, food and more! It’s the perfect place to head to too ensure everyone can have a look at their favourite things!

    Check out some outdoor beauty too!

    This city centre also has some beautiful artwork, sculptures and public art surrounding the town! From murals, to fountains, to wacky and quirky sculptures. Find the whole list here: https://www.arts.act.gov.au/public-art

    Stay up to date with news and events in the ACT, sign up to our email newsletter: Subscribe to OurCBR

    MIL OSI News –

  • MIL-OSI USA: Attorney General Bonta Issues Open Letter Urging Legal Community to Stand Together in Defense of Rule of Law Amid President’s Attacks

    Source: US State of California

    “Lawyers are not spectators to the Constitution; we are its agents…Law firms must refuse to bow to illegal and unconstitutional threats of retribution for having the temerity to represent clients and cases opposing the administration.” 

    OAKLAND – California Attorney General Rob Bonta today, along with 20 other state attorneys general, issued an open letter urging the legal community to stand together in defense of the rule of law in response to President Trump’s recent attacks, including calling for the impeachment of federal judges and threatening retribution against law firms and attorneys who take or have taken positions in opposition to him or his Administration. Alarmingly, one major law firm – Paul, Weiss, Rifkind, Wharton & Garrison LLP (Paul Weiss) – has already acquiesced to President Trump’s demands for policy support in exchange for relief from the executive order targeting that law firm. The President’s recent orders and statements, and the failure of Paul Weiss to stand firm in response to these attacks, risks creating a chilling effect within the legal community. Today, Attorney General Bonta calls on all members of the legal profession and of state bars to stand with state attorneys general in refusing to bow to the President’s unlawful and undemocratic attacks on the practice of law and reaffirm their commitment to the zealous representation of their clients. 

    “The President seeks to bully and intimidate federal judges, attorneys, and law firms that disagree with him or take positions he does not like – undermining the American legal system built atop the U.S. Constitution he two months ago swore to uphold,” said Attorney General Bonta. “I stand with state attorneys general across the nation in condemning the President’s recent actions and in urging members of the legal profession to stand firm in their principles. We must not falter in our resolve to uphold the U.S. Constitution and the rule of law. Our democracy depends on it.”

    On Sunday, Attorney General Bonta issued a separate statement on the need to speak up and push back when our democratic norms are violated, our legal system undermined, and our laws broken. In today’s letter, Attorney General Bonta and a multistate coalition reiterate their commitment to the rule of law and stand firm in their support of the federal judiciary and judicial independence: 

    “As state attorneys general, we have sworn oaths to uphold the Constitution of the United States. Rule of law is the bedrock of everything that makes our country great. Our economy, our rights and freedoms as citizens and residents, our lives and livelihoods are all protected by the fair and unbiased application of the law. We will not allow anyone, including the President, to bully law firms out of representing clients who may be politically disfavored, or clients out of being represented by counsel of their choosing. We will not sit by silently in the face of attempts to attack and intimidate the federal judiciary. We will not allow the rule of law to be undermined. We stand with all our colleagues in the legal community who place the ideals and values of their profession over obedience and silence.”

    Attorney General Bonta joins the attorneys general of Delaware, Illinois, Arizona, Colorado, Connecticut, District of Columbia, Hawaii, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont, and Washington in issuing the letter. 

    A copy of the letter is available here. 

    MIL OSI USA News –

  • MIL-OSI USA: Grassley Challenges Senate Democrats’ Promotion of Unchecked Judicial Power, Vows to Take Legislative Action

    US Senate News:

    Source: United States Senator for Iowa Chuck Grassley

    WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) today challenged Democrats’ continued refusal to acknowledge the judicial branch’s constitutional limits.

    In response to Ranking Member Dick Durbin’s (D-Ill.) request for unanimous consent on a resolution demanding the executive branch comply with all federal court rulings, Grassley offered amendments to reflect the limits of judicial power. Grassley’s amendments affirmed that the executive branch must comply with all lawful federal court rulings. Durbin objected to the commonsense amendments.

    Grassley further spoke on the recent uptick in sweeping and potentially lawless orders issued by individual district judges and reaffirmed the Senate Judiciary Committee’s intent to take action.

    “The President of the United States shouldn’t have to ask permission from more than 600 different district judges to manage the executive branch he was elected to lead… The practice of sweeping nationwide injunctions, broad restraining orders and judicial policymaking must end. It’s unconstitutional, it’s anti-democratic and it’s imprudent. If the Supreme Court won’t stop it, Congress must,” Grassley said.

    View Grassley’s amendments HERE and HERE.

    [embedded content]

    VIDEO 

    Before I give my reasons for objecting, I want to comment on a couple things in your remarks. 

    You spoke about the time that we often agree. 

    Just today, you and I cosponsored a bill together, as an example. 

    The other thing I’d like to say before I go to my remarks is that I want to associate myself with your quote from our colleague Senator Cornyn – that you don’t impeach judges just because of a decision, because we’d be impeaching judges all the time. 

    That’s my additional comment. 

    And the third thing is, to inform you, I hope I can get, as Chairman of the Judiciary Committee, something moving in this area.  

    I happen to agree with some Democrats that in previous years have said some judges have gone way beyond what a judge should do on national injunctions.  

    I hope to find a solution for that, and I hope that you and I could work on that together. 

    I know Democrats have made that same accusation about district court judges in one district out of 93 in the United States applying their decision nationally. 

    So, now I would like to go to my reason for objecting. 

    A few weeks ago, I objected to a version of this resolution because it’s a political messaging exercise. Today, I come here for the same reason. 

    I won’t stand by and allow my colleagues to imply that the “Rule of Law,” those three words, only matters when there’s a Republican President.  

    As I explained a few weeks ago, the Biden administration engaged in four years of complete lawlessness.  

    Instead of condemning it, Democrats viciously attacked the legitimacy of the courts for ruling against the Biden administration.  

    The silence we heard from Democrats about the rule of law during the Biden years was quite deafening.  

    I won’t repeat my last speech, but I’ll expand on one of my previous objections.  

    This resolution demands that the President comply with all court orders, but it’s completely silent about the role of the federal courts to adhere to the law themselves. 

    For a number of years, but particularly in the last few months, we’ve seen increasingly sweeping, potentially lawless orders coming from any one of our 600 district judges out of the 93 districts we have.  

    Although our founders saw an important role for the judiciary, individual district judges have empowered themselves to become nationwide policymakers, as opposed to interpreting the law.  

    I consider this as very dangerous. 

    In the last few weeks, individual, unelected judges made policy decisions for the whole country. 

    Some examples include: 

    • Ordering the President to stop deporting foreign terrorists; 
    • Directing the military to enlist and retain transgender servicemembers; 
    • Directing who will and will not staff the President’s administration; 
    • Ordering the immediate expenditure of billions of dollars.  

    One judge even went so far as to order the government to pay out 2 billion taxpayer dollars and do it within 36 hours.  

    Much of this would go to organizations not even involved in the case, and the government wouldn’t ever be able to get this money back, even if they ultimately won on appeal.  

    In the two months since President Trump has entered office, his administration has suffered more of these sweeping orders at the hands of district court judges than the Biden administration experienced in four years. 

    I want to emphasize that. 

    Has President Trump chosen to ignore this avalanche of irresponsible court orders?   

    Flat out, no!   

    He’s appealed these outrageous decisions, just as he promised he would do when he said, “I always abide by the courts and then I’ll have to appeal it… the answer is I always abide by the courts.” 

    Appellate courts have responded by striking down many of the unlawful intrusions into Presidential authority.   

    But the core problem remains – the President of the United States shouldn’t have to ask permission from more than 600 different district judges to manage the executive branch he was elected to lead. 

    The practice of sweeping nationwide injunctions, broad restraining orders, and judicial policymaking must end.  

    It’s unconstitutional, it’s anti-democratic and it’s imprudent.  

    If the Supreme Court won’t stop it, then Congress must.   

    I wish the Supreme Court would get on this and do it right away. 

    This issue isn’t a partisan one, and I want to work with Democrats, as I just said to the Senator from Illinois.  

    In the past, Democrats and Republicans have both criticized nationwide injunctions and the power of individual district judges.  

    My Democratic colleagues have even proposed legislation to rein in some of these abuses. 

    You don’t have to take my word for it. 

    In 2022, Justice Elena Kagan correctly observed, “It just can’t be right that one district judge can stop a nationwide policy in its tracks and leave it stopped for the years it takes to go through the normal process.” 

    In 2024, President Biden’s Solicitor General, Elizabeth Prelogar, argued before the Supreme Court, now listen to this quote, that, “A court of equity may grant relief only to the parties before it. The district court violated that principle by issuing a universal injunction purporting to enjoin the Act itself and forbidding the enforcement of the Act even against non-parties.” 

    So, as I told Senator Durbin, I hope to soon hold a hearing in the Senate Judiciary Committee to address this matter and even introduce legislation to end these abuses.  

    I hope both my Democratic and Republican colleagues will join me in this effort.  

    For the resolution at hand, Mr. President, I propose an amendment, so it reads, “the Constitution of the United States and established precedent require the executive branch to comply with all lawful Federal court rulings.”  

    This simple change of one word, “lawful,” will show that Congress expects both the executive branch and the judicial branch to respect the rule of law and Constitutional constraints.  

    My amendment mirrors what the Chief Justice said in 2024.  

    The Chief Justice rightly raised concerns about the intimidation and threats leveled at the Court in the wake of the Dobbs decision. He said, “The final threat to judicial independence is defiance of judgments lawfully entered by courts of competent jurisdiction.” 

    He had no problem adding the word lawful in; we shouldn’t have it any other way. 

    -30-

    MIL OSI USA News –

  • MIL-OSI USA: Durbin Calls Out The Trump Administration’s Continued Efforts To Intimidate Judges & Undermine The Rule Of Law

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    March 25, 2025

    Once again, Senate Republican objects to Durbin’s UC request to pass a resolution that simply affirms the rule of law and the legitimacy of judicial review

    WASHINGTON – In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, once again spoke against efforts by the Trump Administration to intimidate judges and undermine the rule of law. Durbin then asked for unanimous consent (UC) to pass a resolution that simply affirms that the Constitution vests the judicial power in the federal courts and that both the Constitution and established precedent require the executive branch to comply with all federal court rulings. U.S. Senator Chuck Grassley (R-IA) objected to Durbin’s UC request. This is the second time that Senate Republicans have objected to Durbin’s UC request.

    “I have come to the floor several times in recent weeks to speak about unacceptable attacks on the federal judiciary—the federal courts—by President Trump and his allies. These attacks are not only wrong, but dangerous—and pose a serious threat to our constitutional order. I am sorry to say that the attacks on our judges and our judiciary have not stopped as I have made these requests on the floor. Instead, they have grown worse,” Durbin said. “Last week, President Trump himself called for the impeachment of a federal judge simply because the judge ruled against the Trump Administration. The President’s MAGA loyalists were quick to pile on when he did that. Elon Musk has demanded the impeachment of federal judges dozens of times, and House Republicans rushed to introduce articles of impeachment in the House.”

    In response to the Trump Administration’s unprecedented attack on the federal judiciary, Supreme Court Chief Justice John Roberts issued a rare statement: “For more than two centuries, it has been established that impeachment is not an appropriate response to disagreement concerning a judicial decision. The normal appellate review process exists for that purpose.”

    “Yet, this relentless campaign against the judiciary has continued,” Durbin said. “On Friday, President Trump issued a wild rant that read in part: ‘Unlawful Nationwide Injunctions by Radical Left Judges could very well lead to the destruction of our Country! These people are Lunatics.’”

    Durbin went on to argue that the U.S. Senate must stand up and defend the judiciary.

    “There has been a lot of debate about when we will cross the threshold into a genuine constitutional crisis. I pray that it will never happen,” Durbin said. “But it will come down to a basic principle. The question is not when we are going to face this, it is that we cannot afford to hold our breath and wait and see if the President will formally announce that he will defy a court order. We must respond to the dangerous attacks on our courts and judges now. The Senate must speak with one voice, Republicans and Democrats, in defense of the judiciary, the separation of powers, the Constitution, and the country we love.”

    Durbin continued, “Some have argued that impeachment of judges is necessary because of the number of injunctions issued against President Trump compared to other Presidents. They claim this is evidence that federal judges are biased against President Trump. I would suggest there is a more obvious explanation: the number of injunctions issued against the first and second Trump Administrations is evidence of a President who has repeatedly violated the law.”

    Durbin also responded to baseless claims from Elon Musk and other MAGA allies that the most recent judge to be targeted by President Trump, Judge Boasberg, is a radical ideologue.

    “Let’s be clear. Judge Boasberg is no partisan. He was appointed to the Superior Court of the District of Columbia by a Republican President: George W. Bush. As a D.C. district court judge, Judge Boasberg has issued many rulings that clearly illustrate impartiality. For example, he was the judge who ordered the release of thousands of Hillary Clinton’s emails. And his decisions have favored President Trump’s interests on several occasions,” Durbin said. “Other judges who have ruled against the Trump Administration were appointed by Republican Presidents—including some who were appointed by President Trump himself. He is not always going to win in court. He seems to think he should.”

    Durbin concluded, “The danger posed by the Trump Administration’s attack on the judiciary is not abstract. The recent invective by the President and his allies has resulted in increased threats to the lives of judges and their families. That is absolutely unacceptable. Our judges should not fear for their lives and those of their loved ones because of their work. And if judges feel compelled to decide cases in favor of the President to avoid his wrath, we will no longer have an independent judiciary. We can debate the value of nationwide injunctions and the merits of any particular judicial decision. But violence or threats of violence, whether from the right or the left of the political spectrum are never – never – acceptable… it is up to both political parties to protect it [an independent judiciary]. We’ve sworn to uphold and defend this Constitution, and now we are going to be tested.”

    Durbin’s resolution on the rule of law is cosponsored by U.S. Senators Chris Coons (D-DE), Richard Blumenthal (D-CT), Amy Klobuchar (D-MN), Sheldon Whitehouse (D-RI), Jean Shaheen (D-NH), Mazie Hirono (D-HI), John Hickenlooper (D-CO), Tammy Duckworth (D-IL), Ron Wyden (D-OR), Peter Welch (D-VT), Mark Kelly (D-AZ), Alex Padilla (D-CA), Chuck Schumer (D-NY), and Jon Ossoff (D-GA).

    Video of Durbin’s remarks on the floor is available here.

    Audio of Durbin’s remarks on the floor is available here.

    Footage of Durbin’s remarks on the floor is available here for TV Stations.

    Full text of the resolution is available here.

    -30-

    MIL OSI USA News –

  • MIL-OSI Security: Man given hospital order after attack which led to death of man in Harrow

    Source: United Kingdom London Metropolitan Police

    A man has been sentenced following two violent assaults that left one his victims dying from stab wounds.

    Abdul Khan, 27 (14.08.97), of Durham Road, Harrow was sentenced to an indefinite hospital order under Section 37 of the Mental Health Act at the Old Bailey on Tuesday, 25 March.

    Khan was also placed under an additional Section 41 order, which means that only the Secretary of State for Justice or a tribunal can give approval for him to be discharged from hospital.

    Khan pleaded guilty to the manslaughter – through diminished responsibility – of Bohdan Vandzhura, and possession of an offensive weapon. He was also admitted to the attempted murder in relation to a second man who he attacked in Harrow. He was also found guilty of ABH in relation to this victim.

    His father, Khalid Khan, 62 (22.04.62) of Durham Road, Harrow was sentenced to four years’ imprisonment for assisting an offender in relation to this incident.

    Detective Chief Inspector Tom Williams, who led the investigation, said:

    “Our thoughts remain with Mr Vandzhura’s family and friends.

    “Bohdan was a loving father-of-two who was assaulted, unprovoked, and tragically died from his injuries.

    “Abdul Hussain demonstrated a pattern of violent behaviour and posed a clear threat to the public.

    “He will now remain in a safe place to get the treatment he needs.”

    An investigation was launched by the Specialist Crime Command after police were called on the morning of 8 July 2023 to reports of a stabbing on Pinner Road in North Harrow.

    Officers attended along with the London Ambulance Service and London’s Air Ambulance. At the scene, they found 49-year-old Bohdan with stab wounds. Despite their efforts he died.

    A post-mortem examination carried out the following day confirmed he died as a result of multiple stab wounds to the chest and neck.

    Detectives reviewed CCTV footage from the area and were able to track Khan’s movements, capturing him disposing of the weapon and walking away from Bohdan’s home.

    This led them to quickly identify and then arrest Khan.

    The footage also provided them with evidence of his father – Khalid Khan – leaving his home with a carrier bag that was later discovered to contain his son’s bloodied clothing.

    Abdul Khan was arrested on 8 July and charged within 24 hours. He pleaded guilty to manslaughter – through diminished responsibility – and possession of an offensive weapon.

    As part of this investigation, detectives also established that Khan was a suspect for two further offences that predated the death of Bohdan.

    On 20 August 2022, in Pinner Road, Harrow, Khan punched a 43-year-old man to the ground before repeatedly stamping on him, leaving him unconscious.

    He also attacked the same man on a second occasion on 10 February 2023.

    Officers carried out an investigation at the time but were unable to identify a suspect. However, following the investigation into the assault of Bohdan, detectives were able to piece together evidence which made it clear that Khan was the chief suspect of the assault.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan National Sentenced to Prison for Illegal Reentry

    Source: Office of United States Attorneys

    TOLEDO, Ohio – Eduardo Lopez-Jiguan, 35, a citizen of Guatemala who illegally returned to the United States after being deported was sentenced on March 18, 2025, to 13 months in federal prison for illegal reentry.  U.S. District Court Judge Jeffrey J. Helmick also imposed a consecutive six-month sentence on a supervised release violation for a total prison sentence of 19 months.  Lopez-Jiguan was on supervised release after being convicted in February 2023 of illegal reentry and possession of a fraudulent identification document.

    At the guilty plea, Lopez-Jiguan admitted he had previously been deported from the United States and illegally reentered the United States without the permission of the United States government. Lopez-Jiguan was previously deported in 2020 and 2023.  In August 2024, immigration officials learned Lopez-Jiguan had illegally returned to the United States and found him at the Huron County Jail after previously serving a jail sentence for falsification and operating a vehicle while intoxicated.

    This case was investigated by U.S. Immigration and Customs Enforcement and prosecuted by Assistant U.S. Attorney Ava Rotell Dustin for the Northern District of Ohio.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: Anchorage man sentenced to 16 years for producing child pornography

    Source: Office of United States Attorneys

    ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to 16 years in prison and will serve 15 years on supervised release for exploiting a 16-year-old minor to produce child pornography.

    According to court documents, in 2019, the minor female victim moved from Oregon to Alaska and began living with Donteh Devoe, 46. At some point after the victim began living with him, Devoe started sexually abusing her and convinced her that because she was 16, the sexual abuse was legal.

    The victim confided in a friend, explaining that she and Devoe were “dating and having sex.” The victim also disclosed instances where Devoe physically abused her and texted her sexually graphic images during the school day. The victim’s friend promptly reported the alleged abuse to law enforcement and an investigation began.

    In February 2020, law enforcement obtained a search warrant for accounts on Devoe’s and the victim’s devices. Law enforcement reviewed those accounts and discovered sexually explicit conversations between Devoe and the victim. During conversations on Sept. 30, and Oct. 1, 2019, Devoe directed the victim to take sexually explicit photos and send them to him.

    On Nov. 15, 2024, Devoe pleaded guilty to one count of production of child pornography.

    “Mr. Devoe used emotional and physical manipulation to carry out his sexual abuse and get what he wanted. The harm that he caused with his conduct is lasting,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “I want to thank the investigators and prosecutors who were essential in securing a serious penalty for the crime he pleaded guilty to, and the witness for promptly coming forward to report the abuse. I also want to commend the victim for showing extraordinary bravery and resilience in bringing this perpetrator to justice. Our office will continue our strong partnerships with law enforcement to investigate and prosecute anyone who threatens the safety of children.”

    “Through manipulation and a betrayal of trust, Devoe emotionally, physically, and sexually abused a minor in our community, including the production of CSAM,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “The sexual abuse and exploitation of children is inexcusable and will not be tolerated by Alaska’s law enforcement community.”

    “The Anchorage Police Department remains committed to ensuring justice for victims and their families. Our officers and investigators worked diligently to bring this case to a resolution, and we appreciate the collaboration with our law enforcement partners and the judicial system. Today’s sentencing is a testament to the dedication of those who seek justice and uphold the safety of our community,” said Christopher Barraza, Deputy Director, Community Relations Unit for the Anchorage Police Department.

    The FBI Anchorage Field Office and Anchorage Police Department investigated this case as part of the FBI’s Child Exploitation and Human Trafficking Task Force.

    Assistant U.S. Attorneys Jennifer Ivers and Ainsley McNerney prosecuted the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Koreatown-Based Medicare Advantage Provider Seoul Medical Group and Related Parties to Pay More Than $62 Million to Settle False Claims Lawsuit

    Source: Office of United States Attorneys

    LOS ANGELES – Seoul Medical Group Inc. and its subsidiary Advanced Medical Management Inc., headquartered in the Koreatown area of Los Angeles, have agreed to pay $58.74 million and their former president and majority owner, Dr. Min Young Cha, has agreed to pay $1.76 million for allegedly violating the False Claims Act by causing the submission of false diagnosis codes for two spinal conditions to increase payments from the Medicare Advantage program.

    Renaissance Imaging Medical Associates Inc., a Northridge-based radiology group that worked with Seoul Medical, has also agreed to pay $2.35 million for allegedly conspiring with Seoul Medical Group in connection with the false diagnoses for the two spinal conditions.

    “My office is committed to ensuring that healthcare providers are held accountable for unlawful misrepresentations to Medicare and other healthcare programs,” said Acting United States Attorney Joseph McNally. “As this settlement makes clear, we will diligently pursue those who defraud government programs.”

    “Medicare Advantage is a vital program for our seniors and the government expects healthcare providers who participate in the program to provide truthful and accurate information,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “Today’s result sends a clear message to the Medicare Advantage community that the United States will zealously pursue appropriate action against those who knowingly submit false claims for taxpayer funds.”

    Under Medicare Advantage, also known as the Medicare Part C program, Medicare beneficiaries have the option of enrolling in managed care insurance plans called Medicare Advantage Plans (MA Plans) and the MA Plans contract with healthcare providers, such as Seoul Medical Group, to provide the Medicare-covered benefits. MA Plans are paid a per-person amount to provide the care to their enrollees and, in turn, the MA Plans pay the providers.

    The Centers for Medicare and Medicaid Services (CMS), which oversees the Medicare program, adjusts the payments to MA Plans based on demographic information and the health diagnoses of each plan beneficiary. The adjustments are commonly referred to as “risk scores.” In general, a beneficiary with diagnoses that are more expensive to treat will have a higher risk score, and CMS will make a larger risk-adjusted payment to the MA Plan for that beneficiary.

    Seoul Medical Group is a healthcare provider that started in 1993 in Los Angeles and has since expanded into at least six states and has employed at times 150 primary care providers and 1,000 specialists. Dr. Min Young Cha started Seoul Medical Group and until 2023 was president and majority owner. 

    The United States alleged that, from 2015 to 2021, Seoul Medical Group and Dr. Cha submitted diagnoses for two severe spinal conditions, spinal enthesopathy and sacroiliitis, for patients who did not suffer from either of these conditions. When Seoul Medical Group was questioned by an MA Plan about its use of spinal enthesopathy, Seoul Medical Group enlisted the assistance of Renaissance Imaging Medical Associates to create radiology reports that appeared to support the spinal enthesopathy diagnosis. Both diagnoses resulted in an increase in payment from CMS to the MA Plan, and the MA Plan then passed along a portion of the increased payment to Seoul Medical Group. 

    “Providers who game the Medicare program to increase profit undermine the foundation of care and diminish patient trust in the nation’s public health care system,” said Deputy Inspector General for Investigations Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners and rigorously probe false claims to the fullest extent possible.”

    The civil settlement resolves claims brought under the qui tam or whistleblower provisions of the False Claims Act by Paul Pew, the former Vice President and Chief Financial Officer of Advanced Medical Management. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States of America ex rel. Pew v. Seoul Medical Group, Inc., et al., No. 2:20-cv-05156 (C.D. Cal.). The relator’s share of the settlement has not yet been determined.

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Central District of California, with assistance from the Department of Health and Human Services Office of the Inspector General.

    The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    Assistant United Sates Attorney Karen Y. Paik of the Civil Division’s Civil Fraud Section and Trial Attorneys J. Jennifer Koh and Robbin O. Lee of the Justice Department’s Fraud Section investigated this matter.

    The claims resolved by the settlement are allegations only and there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI Security: Southern California Man Sentenced to 13 Years in Federal Prison for Involvement in a Fentanyl Overdose Death

    Source: Office of United States Attorneys

    BOISE – Brian Arthur Goodale, 56, of Lake Elsinore, California, was sentenced to 13 years in federal prison for distributing fentanyl, Acting U.S. Attorney Justin D. Whatcott announced today. U.S. District Judge Amanda K. Brailsford, also ordered that Goodale pay restitution to the family of the victim to cover funeral expenses and to serve three years of supervised release following his prison term.

    According to court records, on March 16, 2023, law enforcement conducted a welfare check on the victim who had not responded to calls or knocks on the door.  They found the deceased victim with a small drug tube clutched in his hand and a small piece of tin foil next to him.  A toxicology report and autopsy showed that the victim had a lethal dose of fentanyl in his system at the time of death.  The investigation revealed Facebook messages between the victim and Goodale.  Goodale sent a message that said, “shoot the $100 and I’ll send it now . . . 3pk . . . but I’m gonna need the $200 on Wed. if your still alive!!”  The investigation revealed that the victim purchased fentanyl from Goodale, who shipped the fentanyl through the Post Office in Chula Vista, California to Boise, Idaho.  Goodale has an extensive criminal history that includes 29 prior convictions in the state of California, 20 of which are controlled substance offenses.  At the time he sold the fentanyl to the victim in Idaho, Goodale was on felony probation for offering a controlled substance for sale, fentanyl, in Riverside County, California.

    Fentanyl is a synthetic opioid that is 50–100 times stronger than morphine.  Pharmaceutical fentanyl was developed for severe pain management and prescribed in the form of transdermal patches or lozenges.  While prescription fentanyl can be diverted for misuse, most cases of fentanyl-related overdoses in the U.S. are linked to Mexican Drug Trafficking Organizations, who are the world’s leading producers of illicit fentanyl. These Drug Trafficking Organizations often collaborate with transnational cartels to smuggle illicit fentanyl into the U.S.

    Acting U.S. Attorney Whatcott commended the Boise Police Department, the Drug Enforcement Administration and the United States Postal Inspection Service for their investigation in this case, which led to the charge.  Assistant U.S. Attorney Christian S. Nafzger prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Eight members of Hampton Roads armed robbery conspiracy sentenced to prison

    Source: Office of United States Attorneys

    NEWPORT NEWS, Va. – Five more co-conspirators have been sentenced to prison for their parts in a broader conspiracy to rob mail carriers at gunpoint, break into collection boxes to steal mail, and commit bank fraud.

    According to court documents, from at least April through July of 2023, Ricky Damion Christopher Jones, Jr., aka David William Smith or “Top!,” 21, led at least seven others in a conspiracy to rob U.S. Postal Service (USPS) mail carriers at gunpoint for their arrow keys, which the co-conspirators then either sold or used to break into collection boxes. Arrow keys are master keys used by USPS mail carriers to access blue collection boxes, outdoor parcel lockers, and apartment mailbox panels and are highly valued by criminals who use them to steal mail in lucrative criminal schemes, such as bank and check fraud and identity theft. The co-conspirators included: Dashawn Evans-McCloud, aka Shawn or RI$E, 21, of Virginia Beach; Samir As-Sad Hurd, aka Prodigy, 24, of Chesapeake; Chanz Lamarion Pough, aka NSO Up, 21, of Frederick, Maryland; Manray A.C. Perry, 23, of Virginia Beach; O’Sirus Charles Landres Ford, aka Siris or John Jack, 22, of Chesapeake; Jayden Stukes, 21, of Chesapeake; and Datwan Watson, 24, of Chesapeake.

    On May 8, Ford orchestrated the robbery of a USPS carrier in Norfolk wherein the minor robbed the USPS mail carrier at gunpoint, taking both his arrow key and his USPS identification card. Ford and the minor ran back to their vehicle, where Perry was waiting and served as the getaway driver. Perry and the minor agreed to commit another robbery in Hampton the following day, but each backed out. Ford then recruited Stukes and, with Watson’s assistance, robbed another carrier of his arrow key at gunpoint in Hampton on May 9. During the robbery, he threatened to shoot the victim. The other co-conspirators played their own roles, with Jones paying Ford $1000 for both robberies and the keys, Evans-McCloud arranging the rental of the getaway vehicle, and Hurd providing the firearm.

    Despite Ford’s June 6, 2023, arrest, the remaining co-conspirators went forward with additional robberies. On July 20, 2023, Evans-McCloud served as the gunman and Hurd as the getaway driver for one attempted robbery in James City County, then two more completed robberies in James City County and Hampton. First, Evans-McCloud, masked and brandishing a firearm, ran toward a mail carrier, but the victim carrier was able to escape in her USPS mail truck. Less than an hour later, Evans-McCloud approached another mail carrier delivering mail on West Steeplechase Way, pointed a gun at the back of his head, and demanded his arrow key. After the carrier surrendered the key, Evans-McCloud retreated to the vehicle driven by Hurd. An hour later, Evans McCloud robbed a carrier by pointing a gun to her head and demanding her arrow key. When she surrendered the key, Evans-McCloud again fled the scene with Hurd. Pough rented the getaway vehicle, which was tracked to an apartment in Virginia Beach rented by Jones. During a search of that apartment, the rented vehicle, and Jones’ vehicle, law enforcement found both stolen arrow keys, masks consistent with the one worn by Evans-McCloud, and several firearms, ammunition, and magazines. They also found numerous tools of check washing, card cracking, and related bank fraud, including high-end printers, blank check stock, deposit slips, hundreds of checks, credit cards in other people’s names, assorted identity documents, and boarding passes.

    Subsequent investigation revealed that Jones, Evans-McCloud, Pough, Hurd, and Ford were also participating in related bank and wire fraud schemes involving “card cracking” and “check washing.” These schemes included, among other methods, depositing a counterfeit check, whether altered or entirely fabricated, into a third-party account, then withdrawing as much of that money as possible before the fraudulent check was detected and the account was frozen or the transaction was reversed.

    On Sept. 4, 2024, Jones pled guilty to use of a firearm during a crime of violence and conspiracy to commit robbery and conspiracy to commit bank fraud. Jones was sentenced today to 19 years in prison.

    On Sept. 16, 2024, Hurd pled guilty to robbery and brandishing a firearm during a crime of violence. On Jan. 28, Hurd was sentenced to 14 years and three months in prison.

    On Sept. 16, 2024, Evans-McCloud pled guilty to conspiracy to commit robbery, robbery, and brandishing a firearm during a crime of violence. On Mar. 19, Evans-McCloud was sentenced to 15 years in prison.

    On Sept. 19, 2024, Perry pled guilty to robbery. On Mar. 4, Perry was sentenced to five years and three months in prison.

    On Sept. 23, 2024, Pough pled guilty to conspiracy to commit bank fraud. Pough was sentenced on Feb. 13 to two years and six months in prison.

    Stukes and Watson were each sentenced to 4 years in prison on Apr. 17 and 18, 2024, and Ford was sentenced to 12 years in prison on Jun. 12, 2024.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after sentencing by U.S. District Judge Roderick C. Young. The James City County Police Department and Hampton Police Department assisted in the investigation of this case.

    Assistant U.S. Attorney Julie Podlesni prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 4:24-cr-18 and 4:23-cr-51.

    MIL Security OSI –

  • MIL-OSI Security: Bay Area-Based Flooring Company and Its Owners to Pay $8.1 Million to Settle False Claims Allegations Related to Customs Duties Evasions

    Source: Office of United States Attorneys

    LOS ANGELES – Evolutions Flooring Inc., a South San Francisco, California based importer of multilayered wood flooring, and its owners, Mengya Lin and Jin Qian, have agreed to resolve allegations that they violated the False Claims Act by knowingly and improperly evading customs duties on imports of multilayered wood flooring from the People’s Republic of China (PRC). The settlement is based on Evolutions’ and its owners’ ability to pay.

    To enter goods into the United States, an importer must declare, among other things, the country of origin of the goods, the value of the goods, whether the goods are subject to duties, and the amount of duties owed.

    U.S. Customs and Border Protection (CBP) collects applicable duties, including antidumping and countervailing duties assessed by the Department of Commerce and Section 301 duties imposed by the Office of the United States Trade Representative. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies.

    Section 301 duties similarly protect U.S. industry by imposing trade sanctions on foreign countries that violate U.S. trade agreements or engage in other unreasonable acts that burden U.S. commerce. During the relevant time period, PRC-manufactured multilayered wood flooring products were subject to antidumping, countervailing, and Section 301 duties.

    The settlement resolves allegations that Evolutions, at the direction of Lin and Qian, knowingly and improperly evaded customs duties, including antidumping, countervailing, and Section 301 duties, on multilayered wood flooring manufactured in the PRC that Evolutions imported between Sept. 1, 2019 and July 31, 2022. Among other things, the United States alleged that Evolutions caused false information to be submitted to CBP regarding the identity of the manufacturers and country of origin of the imported multilayered wood flooring.

    “The outcome of this case demonstrates that our office and its CBP partners will continue to safeguard the nation’s economic well-being,” said Acting United States Attorney Joseph McNally. “Fraud in international commerce deprives the United States of vital revenue and creates an unfair advantage over businesses that operate legitimately. The settlement sends a message that we will not stand aside when companies try to cheat the system.”

    “Import duties provide an important source of government revenue and level the playing field for U.S. manufacturers against their global competitors,” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division. “The department will pursue those who seek an unfair advantage in U.S. markets, including by evading the duties owed on goods imported into this country from China.”

    “The team at CBP was instrumental in providing expertise and logistical support to this investigation,” said Director of Field Operations Cheryl M. Davies of the CBP Los Angeles Field Office. “Through its efforts, which included a site visit to factories in Thailand, review of identified shipments by CBP experts on multilayered wood flooring, an analysis of import records and data by Office of Trade Regulatory Audit, and involvement in interviews with witnesses, CBP contributed to a successful outcome in this matter.”

    The settlement with Evolutions and its owners resolves a lawsuit filed by Urban Global LLC under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The civil lawsuit was filed in the Central District of California and is captioned United States of America ex rel. Urban Global LLC v. Struxtur Inc. et al., No. CV20-7217 (C.D. Cal.). As part of today’s resolution, relator Urban Global LLC will receive approximately $1,215,000 of the settlement proceeds.

    The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from CBP’s Office of Chief Counsel, West Region and Trade Regulatory Audit and the Center of Excellence and Expertise for Industrial and Manufacturing Materials within CBP’s Office of Trade.

    Assistant United States Attorney Sheng-Wen D. Jui of the Civil Division’s Civil Fraud Section and Senior Trial Counsel Christelle Klovers of the Justice Department’s Civil Division handled this case.

    The claims resolved by the settlement are allegations only; there has been no determination of liability.

    MIL Security OSI –

  • MIL-OSI: QUADIENT SA: Appointment and renewals to Quadient’s Board of directors to be proposed to the Annual General Meeting on June 13, 2025

    Source: GlobeNewswire (MIL-OSI)

    Appointment and renewals to Quadient’s Board of directors to be proposed to the Annual General Meeting on June 13, 2025

    • Delphine Segura Vaylet to be proposed to the Annual General Meeting on June 13, 2025 for appointment as non-executive and independent director
    • Didier Lamouche and Nathalie Wright to be proposed for renewal to the Annual General Meeting on June 13, 2025
    • Martha Bejar and Paula Felstead will not stand for re-election, and resignation of Vincent Mercier with effect at the close of the Board meeting which will be held on 2 June 2025
    • Downsizing of the Board of directors from 10 to 8 members (excluding employee directors)​ as from the next Annual General Meeting, on June 13, 2025

    Paris, 26 March 2025

    Upon recommendation of the Appointments and Remuneration Committee, Quadient’s Board of directors (the “Board”) has approved the list of Directors for appointment and renewal to be put forward at the Company’s Annual General Meeting  that will be held on June 13, 2025.

    At the next Annual General Meeting, shareholders will be asked to approve the appointment of Delphine Segura Vaylet as a new independent Director for a three-year term, until the Annual General Meeting approving the financial statements for the fiscal year ending January 31, 2028.

    Shareholders will also be asked to approve the renewal for additional three-year terms of:

    • Didier Lamouche, with the Board’s intention, if renewed, to subsequently reappoint him as Chairman of the Board, and
    • Nathalie Wright, with the Board’s intention, if renewed, to subsequently appoint her as Chair of the Appointments and Remuneration Committee, replacing Martha Bejar.

    Additionally, it is noted that Martha Bejar and Paula Felstead will not stand for re-election, and that Vincent Mercier will step down from the Board with effect at the close of the meeting to be held on 2 June 2025.

    The Board wishes to express its sincere gratitude for their dedication and significant contributions to the Company — Paula for her thoughtful oversight as a member of the Audit Committee, Martha for her leadership and governance as Chair of the Appointment and Remuneration Committee, and Vincent for his 16 years of committed service across various strategic and leadership roles. Their expertise, integrity, and steadfast support have been instrumental in guiding the Company through key phases of growth and transformation.

    Following these changes, subject to shareholders approval of the resolutions, the Board, which consists of 10 members (excluding employee directors) until June 2, 2025, will be reduced to 8 members (excluding employee directors) after the June 13, 2025 Annual General Meeting. The Board’s composition will continue to align with best governance practices, keeping a highly independent representation, with 75% independent directors, and complying with French legal parity rules, with a balanced structure of 5 men and 3 women, while ensuring a well-balanced mix of experience.

    Delphine Segura Vaylet is 54 years old and a French citizen. She holds a Master’s degree (DEA) in Social Law, European  Law from the University of Paris I Panthéon-Sorbonne. Delphine Segura Vaylet began her career at Groupe Bayard Press from 1993 to 1994 before joining Thales in 1994, where she held various operational Human Resources (HR) leadership roles until 2006. In 2007, she joined STMicroelectronics as HR Director for the Digital Consumer division. In parallel, she led Talent and Organizational Development as well as Training at the Group level for four years. In 2014, she became Group HR Director of Zodiac Aerospace, serving as a member of the Executive Committee until the company’s acquisition by Safran. She then joined Total in 2017 as Vice-President Strategy and HR Policy. Since January 2021, Delphine Segura Vaylet held the position of  Senior Executive Vice President Human Resources at Groupe SEB. She also holds non-executive roles at Soitec and Artelia.

    Didier Lamouche has been the Chairman of the Board of Quadient S.A. since June 28, 2019. He holds a PhD in Semiconductor Technology from École Centrale de Lyon. Didier Lamouche has had a distinguished career, including serving as President and CEO of Idemia until 2018, the world leader in cyber security and digital identity technologies, which he had headed since 2013. From 2005 to 2013, he also held key leadership roles at ST-Microelectronics, ST-Ericsson, and Bull Group, where he successfully turned the company around and repositioned on growth segments. Earlier in his career, Didier Lamouche worked at Philips, IBM Microelectronics, Motorola Semiconductor, and Altis Semiconductor. Didier Lamouche has extensive experience in corporate governance, in both public and private environments, having served as a director of eight public and four private-equity backed companies for nearly 20 years.

    Nathalie Wright has been a member of the Board of Quadient S.A. since September 25, 2017. Nathalie Wright is a graduate in economics from Paris Assas University, IAE, and INSEAD. She began her career at Digital Equipment France and NewBridge Networks France, later holding roles at MCI, Easynet, and AT&T, where she oversaw commercial strategy for Southern Europe and the Middle East. In 2009, she joined Microsoft, serving as director of the Public Sector division and General Manager for Enterprise & Strategic Alliances. She became Vice President of Software France at IBM in 2017, then joined Rexel in 2018 as Chief Digital Officer and member of the executive committee until September 2023, overseeing digital transformation and ESG strategy. Since 2024, Nathalie Wright has focused on non-executive roles at Quadient, Keolis, and Amundi, supporting organizations with transformation challenges.

    ***

    CALENDAR

    • 26 March 2025: FY2024 results release (after close of trading on the Euronext Paris regulated market)
    • 3 June 2025: Q1 2025 sales release (after close of trading on the Euronext Paris regulated market)
    • 13 June 2025: Annual General Meeting

    ***

    About Quadient®

    Quadient is a global automation platform powering secure and sustainable business connections through digital and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are eligible for PEA-PME investing.

    For more information about Quadient, visit https://invest.quadient.com/en-US.

    Contacts

    Attachment

    The MIL Network –

  • MIL-OSI: Quadient SA: FY 2024 results: Solid 1st year delivery of “Elevate to 2030” strategic plan, with Digital Solution achieving €267m in revenue and 61% EBITDA growth to €47m

    Source: GlobeNewswire (MIL-OSI)

    Quadient FY 2024 results:
     Solid 1st year delivery of “Elevate to 2030” strategic plan, with Digital Solution achieving €267m in revenue and 61% EBITDA growth to €47m

    Key highlights

    • FY 2024 financial targets achieved
    • Two operating profitability milestones reached:
    • Digital EBITDA margin at 17.5%, up 5.7pts yoy, reflecting strong profitability improvement
    • All three solutions are EBITDA positive
    • Consolidated sales of €1,093 million, up +2.8% on a reported basis, including the contribution of the latest acquisitions
    • FY 2024 subscription-related revenue up +10.2% in Digital and up +11.5% in Lockers
    • FY 2024 subscription-related revenue of €777m, representing 71% of total revenue, up +€30m yoy,
      vs. +      €90m 2026 target
    • FY 2024 Group current EBIT of €146 million, up +2.2% organically
    • Proposed dividend of €0.70 per share, up by €0.05 for the fourth consecutive year
    • FY 2025 outlook: acceleration both in organic revenue growth and in current EBIT organic growth vs. 2024

    Paris, 26 March 2025

    Quadient S.A. (Euronext Paris: QDT), an Intelligent automation platform powering secure and sustainable business connections, today announces its 2024 fourth-quarter consolidated sales and full-year results (period ended on 31 January 2025). The full year 2024 results were approved by the Board of Directors during a meeting held on 25 March 2025.

    Geoffrey Godet, Chief Executive Officer of Quadient S.A., stated: “We have delivered a solid first year of our Elevate to 2030 strategic plan.

    Our Digital Automation platform has reached the record level of c.€270 million in revenue thanks to both the addition of 2,600+ new customers and the contribution from the increased usage and upsell from our existing 16,500 customer base. This strong revenue increase has been delivered together with a significant improvement in profitability with EBITDA rising by 61% to reach €47 million. We are now in a good position to exceed the 20% EBITDA margin ambition set for 2026.

    2024 also saw the highest level of Digital cross-sold deals into our Mail customer base while at the same time our Mail business continues to outpace competition. In Lockers, investments made over the past couple of years are paying off, contributing to a strong performance in H2 with double digit growth in revenue thanks to increased usage of the locker base across all regions. In addition, Lockers have reached EBITDA breakeven over the full year and profitability will further improve as we continue to increase the size of our network, grow its usage and take advantage of the recent addition of Package Concierge in the US residential sector.

    At Company level, this solid performance translates into a €30 million increase in annual recurring revenue, well on track to deliver the €90 million increase targeted by 2026. Based on this solid start to the strategic plan, we are confident in our ability to continue building a €1bn recurring revenue platform by 2030, generating €250 million current EBIT. Therefore, we are proposing to increase our dividend for the fourth consecutive year in a row, to €0.70.

    While macro uncertainties have recently been growing, we are expecting an acceleration of organic growth in revenue and current EBIT in 2025 against 2024 levels.”

    Comments on FY 2024 performance

    Group sales came in at €1,093 million in FY 2024, a +2.8% increase on a reported basis, and +0.4% organic growth compared to FY 2023, in line with Quadient’s expectations. The reported growth includes a positive currency impact of €2 million and a positive scope effect of €24 million, which is related to the acquisitions of Daylight (September 2023), Frama (February 2024) and Package Concierge (December 2024).

    In the fourth quarter of 2024, reported revenue growth stood at +4.1% and organic revenue growth was broadly flat, at -0.2%, compared to Q4 2023.

    Subscription-related revenue reached €777 million in FY 2024, growing +1.6% organically, and representing 71% of total sales. This represents a €30 million increase year-on-year (compared to the +€90 million target by 2026), progressing toward the €1 billion subscription-related revenue target by 2030. Performance in the fourth quarter of 2024 was steady, up 2.1% organically against Q4 2023, driven by a double-digit organic increase in Digital and in Lockers. Non-recurring revenue declined by 2.4% organically in FY 2024, including a 5.1% decline in Q4 2024, essentially due to a high comparison basis in Mail hardware sales.

    By geography, North America (58% of revenue) continued to outperform other regions with a +2.8% organic growth achieved in FY 2024.

    Consolidated sales and EBITDA by Solution

    FY 2024 consolidated sales

    In € million FY 2024 FY 2023 Change Organic change
    Digital 267 245 +9.1% +7.7%
    Mail 732 729 +0.4% (2.5)%
    Lockers 94 88 +5.7% +4.3%
    Group total 1,093 1,062 +2.8% +0.4%

     

    EBITDA and EBITDA margin

      FY 2024 FY 2023
    In € million EBITDA EBITDA margin EBITDA EBITDA margin
    Digital 47 17.5% 29 11.8%
    Mail 200 27.4% 218 29.9%
    Lockers 1 0.6% (3) (3.0)%
    Group total 247 22.6% 244 23.0%
     

    Digital

    In FY 2024, revenue from Digital reached €267 million, up 7.7% organically (+10.1% in Q4 2024 vs. Q4 2023) and up 9.1% on a reported basis (including the contribution from Daylight) compared to FY 2023.

    This solid performance was driven by a strong 10.2% organic growth in subscription-related revenue in FY 2024 (+10.5% in Q4 2024 vs. Q4 2023), including a good contribution from North America and continued positive commercial trends across the platform with further solid cross-selling and up-selling. In FY 2024, subscription-related revenue was representing 82% of Digital total sales, a further increase compared to 80% in FY 2023.

    At the end of FY 2024, annual recurring revenue (ARR), which is a forward-looking indicator of future subscription-related revenue, reached €232 million, up from €206 million at the end of FY 2023, representing a 12.7% organic growth.

    EBITDA for Digital was €47 million in FY 2024, up +61% year-on-year. EBITDA margin was at 17.5%, a strong improvement of 5.7 points compared to FY 2023. In H2 2024, EBITDA margin further improved, reaching 19.1%, after 15.7% in H1 2024. This positive evolution in profitability reflects the combination of subscription-related revenue growth and platform maturity. The Digital solution is well on track to reach its target of EBITDA margin greater than 20% in 2026.

    As part of its customer acquisition strategy, Digital continues to demonstrate strong commercial momentum. Over
    2,600 new customers were added     in FY 2024 thanks in particular to robust cross-selling with Mail, especially in North America. Digital experienced a dynamic fourth quarter, with several key deals secured in the US. Additionally, a new partnership was established with Avaloq to deliver Customer Communications Management capabilities to the financial services industry.

    As part of the customer expansion process, the focus continues to be on further increasing up-selling, notably in financial automation process. Several platform innovations have been made, to bring added value to customers, including the ramp-up and extension of Repay for direct supplier invoice payments in the US and Canada, and new electronic invoice formats (UBL, CII, Factur-X) to align with upcoming European e-invoicing regulation.

    In Quadient’s core geographies, the addressable demand for its Digital automation platform is set to grow from
    c.€6 billion in 2023 to c.€9 billion in 2027, representing a +10% CAGR, creating substantial growth opportunities in both communication and financial automation.

    To capture this growth, Quadient is strongly positioned, leveraging on:

    • a sound base of highly predictable business, with over 16,500 customers, 82% subscription-based revenue,
      and a churn rate well below 5%,
    • a highly recognized platform in financial & communication automation, and 84.5% of Saas customers,
      across three regions,
    • a fully scalable and modulable platform, for small to large customers, driving new client acquisition (+2,600 in FY 2024) and record cross-sell of Digital solutions into Quadient Mail customers and increased upsell opportunities among existing customers,
    • an efficient go-to-market organisation that driving a 34% year-on-year increase in bookings in Q4 2024 and +12.7% growth of ARR at the end of the year.

    Mail

    Mail revenue reached €732 million in FY 2024, down 2.5% on an organic basis (-4.6% in Q4 2024 vs. Q4 2023). The reported growth stood at +0.4%, including the contribution of Frama.

    Hardware sales recorded a minor -1.7% organic decline in FY 2024, despite a 7.3% drop registered in Q4 2024, mainly reflecting a high comparison basis related to deals signed in H2 2023.

    Subscription-related revenue (68% of Mail sales) recorded a 2.9% organic decline in FY 2024.

    EBITDA for Mail was €200 million for FY 2024. EBITDA margin reached 27.4%, down 2.5 points compared to FY 2023. Mail EBITDA margin was impacted by the dilutive effect of Frama acquisition, including integration costs. Frama’s performance is due to improve significantly from 2025 onward, with positive current EBIT already reached in FY 2024 and payback of the acquisition expected in FY 2025.

    Thanks to its strong focus on customer acquisition, Quadient’s Mail business continues to outperform the market. In Q4 2024, commercial performance remained resilient in North America, particularly in highly regulated industries where secure mail communications are key.

    As part of the customer expansion focus, outlook remains strong driven by a high customer satisfaction rate of 95.7% and robust cross-selling performance, especially in the US where a record-breaking performance in placement of Digital solutions was recorded in Q4 2024. Mail business also benefited from the positive impact of the ongoing US mailing systems decertification, though this impact is expected to conclude in Q1 2025. Lastly, Quadient aims at upgrading Frama’s installed base and initiating some cross-selling to promote its Digital offer to Frama’s customers.

    At the end of January 2025, already 42.4% of Quadient installed base has been upgraded with its newest technology.

    Lockers

    Lockers revenue reached €94 million in FY 2024, a +4.3% increase on an organic basis, with strong momentum in the latter part of the year (+8.0% in Q4 2024 vs. Q4 2023, after a strong Q3 2024, up +14.3% year-on-year) and a +5.7% increase on a reported basis compared to FY 2023, including a marginal contribution from Package Concierge.

    Subscription-related revenue was up 11.5% organically in FY 2024 (+19.6% in Q4 2024 vs. Q4 2023), benefiting from:

    • the continued strong volumes ramp up in the British and the French open networks;
    • the sustained strong momentum in the US, driven by higher monetization of usage fees;
    • a resilient performance in Japan, despite an unfavorable e-commerce environment.

    Overall, subscription-related revenue stood at 64% of total revenue in FY 2024, up from 61% in FY 2023.

    Non-recurring revenue (license & hardware sales and professional services) were down 6.8% organically in FY 2024. Hardware sales were still impacted by slower new installations in North America.

    Quadient’s global locker installed base reached c.25,700 units at the end of FY 2024, including c. 3,000 units from Package Concierge, vs. c.20,200 units at the end of FY 2023. This is reflecting an acceleration in the pace of installation of new lockers, notably in the UK, fueled by the partnerships signed by Quadient to host parcel lockers in new suitable locations.

    EBITDA for Lockers was above breakeven, at €1 million in FY 2024. EBITDA margin stood at 0.6%, up by 3.6 points compared to FY 2023. This significant profitability improvement, illustrated by a 6.7% EBITDA margin in H2 2024, was driven by growing recurring revenue and increased usage. Additionally, the revised commercial agreement with Yamato for the Japanese installed base was implemented at the beginning of H2 2023.

    As part of the customer acquisition focus, Quadient is accelerating the pace of installation for new lockers in its open networks in Europe, mostly in France and the UK, with installed base up 145% year-on-year. This is supported by the additional deals signed for premium locations (including Morrisons Daily Stores and ScotRail…). Additionally, the trend for new installations in North America has turned positive in Q4, where market share leadership position in Residences and Universities remains robust.

    As part of the customer expansion strategy, volumes from both pick-up and drop-off in European open networks saw a significant increase, growing sevenfold between Q4 2023 and Q4 2024. The momentum in North America for the locker network, particularly across the multifamily sector and higher education campuses was strong in Q4 2024. In Japan, macroeconomic conditions have impacted parcel volumes, but new initiatives, such as the new partnership with Japan Post, are aimed at driving volume growth and increasing adoption.

    REVIEW OF 2024 FULL-YEAR RESULTS

    Simplified P&L

    In € million FY 2024 FY 2023 Change
    Sales 1,093 1,062 +2.8%
    Gross profit 818 788 +3.7%
    Gross margin 74.8% 74.2%  
    EBITDA 247 244 +1.2%
    EBITDA margin 22.6% 23.0%  
    Current EBIT 146 147 (0.5)%
    Current EBIT margin 13.4% 13.8%  
    Optimization expenses and other operating income & expenses (23) (15) +58.0%
    EBIT 123 132 (7.0)%
    Financial income/(expense) (39) (31) +24.8%
    Income before tax 84 101 (16.8)%
    Share of results of associated companies 1 (0) n/a
    Income taxes (17) (17) +2.8%
    Net income of continued operations 68 84 (19.4)%
    Net income from discontinued operations (0) (14) (98.7)%
    Net attributable income 66 69 (3.4)%
    Earnings per share 1.94 2.02  
    Diluted earnings per share 1.94 2.01  
     

    Gross margin stood at 74.8% in FY 2024 slightly up compared to FY 2023, due to lower cost of sales.

    EBITDA(1) for the Group reached €247 million in FY 2024, up €3 million compared to FY 2023. EBITDA grew by 3.0% organically, driven by strong growth of 80% in Digital and improved profitability in Lockers, which more than compensated for the softer EBITDA performance in Mail. The EBITDA margin reached 22.6% in FY 2024. It was almost stable compared to FY 2023: despite the impact of the change in revenue mix and the dilutive effect of Frama acquisition, the Group EBITDA margin was supported by significant profitability gains in Digital and Lockers.

    Depreciation and amortization stood at €101 million in FY 2024, compared to €98 million in FY 2023. This slightly higher depreciation mainly reflects the increase in Lockers’ asset base.

    Current operating income (current EBIT) reached €146 million in FY 2024 compared to €147 million in FY 2023, up 2.2% on an organic basis. Current EBIT margin stood at 13.4% of sales in FY 2024 compared to 13.8% in FY 2023.

    Optimization costs and other operating expenses stood at €23 million in FY 2024, versus €15 million in FY 2023. This increase mainly relates to the write-off of an IT project, additional office optimization and Frama restructuring costs.

    Consequently, EBIT reached €123 million in FY 2024, versus €132 million recorded in FY 2023.

    Net attributable income

    Net cost of debt was up from €29 million in FY 2023 to €39 million in FY 2024, impacted by higher interest rates. The currency gains & losses and other financial items was broadly flat in FY 2024, compared to a loss of €2 in FY 2023. Overall, net financial result was a loss of €39 million in FY 2024 compared to a loss of €31 million in FY 2023.

    Income tax expense was stable year-on-year at €17 million.

    Net income from discontinued operations of the Mail Italian subsidiary was null in FY 2024, compared to a €14 million loss in FY 2023. This loss included exceptional charges related to the sale process for this subsidiary, which was sold to a local mail distribution company in October 2024.

    Net attributable income after minority interests amounted to €66 million in FY 2024 compared to €69 million in FY 2023.

    Earnings per share(2) stood at €1.94 in FY 2024 compared to €2.02 in FY 2023. The fully diluted earnings per share(2) was €1.94 in FY 2024 compared to €2.01 in FY 2023.

    Cash flow generation

    The change in working capital was a net cash inflow of €9 million in FY 2024 compared to a net cash outflow of €6 million in FY 2023, mostly reflecting the positive impact from timing on prepaid expenses and customers deposits.

    The leasing portfolio and other financing services stood at €623 million as of 31 January 2025, compared to €598 million as of 31 January 2024, up on an organic basis (i.e. excluding currency impact of €18 million) for the first time in several years thanks to good hardware placements in Mail. While generating future subscription-related revenue, this increase in lease receivables resulting from the good performance in the placement of new equipment translates into a cash outflow of
    €7 million in FY 2024. At the end of FY 2024, the default rate of the leasing portfolio stood at around 1.1% compared to c.1.3% at the end of FY 2023.

    Interest and taxes paid increased to €67 million in FY 2024 versus the amount of €55 million paid in FY 2023. The difference was mostly explained by higher interest rates in FY 2024.

    Capital expenditure reached €108 million in FY 2024, up €7 million compared to FY 2023, mostly due to UK locker open network deployment. Capex for Digital reached €24 million in FY 2024, slightly up compared to €22 million in FY 2023 and was mainly focused on R&D and platform development. Capex for Mail remained at fairly high level of €51 million
    (vs. €53 million in FY 2023), due to continued high placement of machines related to the US decertification, which is expected to end in Q1 2025. Capex for Lockers increased from €26 million to €33 million to support the ramp-up of the deployment of the open network in the UK. The sale of Frama real estate in Switzerland generated €6 million in cash inflows in FY 2024.

    All in all, cash flow after capital expenditure (free cash flow) reached €66 million in FY 2024, compared to €64 million in FY 2023.

    Leverage and liquidity position

    Net debt stood at €741 million as of 31 January 2025, a slight increase against €709 million as of 31 January 2024. In FY 2024, Quadient successfully raised approximately €325 million in new facilities, including the following transactions in H2 2024:

    • in October 2024, the Company secured EBRD financing, including a €25 million Schuldschein;
    • in December 2024, the Company secured a USD 50 million bank loan;
    • in January 2025, Quadient further strengthened its financial position with the issuance of a USD 100 million USPP.

    These new facilities enabled Quadient to repay post-closing its €260 million bond due in February 2025 and settle the repayment of Schuldschein loans for €29 million, also due in early 2025. As a result of these transactions, the Company’s average debt maturity has been extended to four years as of the end of February 2025, compared to three years at the end of FY 2023.

    The leverage ratio (net debt/EBITDA) remained broadly stable at 3.0x(3) as of 31 January 2025 compared to 2.9x(3) as of 31 January 2024. Excluding leasing, Quadient leverage ratio remained stable at 1.7x(3) as of 31 January 2025, despite the acquisitions of Frama and Package Concierge in 2024, as well as the implementation of a share buyback programs.

    As of 31 January 2025, the Group had a strong liquidity position of €667 million, split between €367 million in cash and a €300 million undrawn credit line, maturing in 2029.

    Shareholders’ equity stood at €1,113 million as of 31 January 2025 compared to €1,069 million as of 31 January 2024. The gearing ratio(4) stood at 66.6% as of 31 January 2025.

    SHAREHOLDER’ RETURN

    Proposed dividend for FY 2024 stands at €0.70 per share, representing an 8% increase against FY 2023, and a payout ratio of 36.1% of net income, higher than Quadient’s minimum 20% pay-out ratio of net income as per the Group’s dividend policy. This represents a €0.05 year-on-year increase, for the fourth consecutive year. The dividend is subject to approval by the Annual General Meeting, scheduled for 13 June 2025, and will be paid in cash in one instalment on 6 August 2025.

    In addition, Quadient’s announced in September 2024 the launch of a share buyback program for a total consideration of up to €30 million. To date, €10 million worth of shares have been repurchased, with the program set to be executed over an
    18-month(5) period. This operation demonstrates Quadient’s confidence in the value creation potential of its “Elevate to 2030” strategic plan, its ability to reach its FY 2026 leverage ratio target(6) and is in line with the capital allocation policy of the Company, while improving shareholders’ return.

    OUTLOOK

    The evolving dynamics within Quadient’s business portfolio, characterized by strong growth in Digital and Lockers revenue alongside a moderate decline in Mail revenue, will naturally drive a year-on-year acceleration in the Company’s total revenue growth.

    As Digital and Lockers continue to expand their share of Quadient’s revenue and profit, while simultaneously improving their profitability, this shift is expected to contribute to a higher growth in current EBIT

    As a result, Quadient targets an acceleration in organic revenue growth and in current EBIT organic growth in 2025 compared to 2024.

    Quadient also confirms its 3-year guidance for the 2024-2026 period of minimum 1.5% organic revenue CAGR and minimum 3% organic current EBIT CAGR.

    Q4 2024 BUSINESS HIGHLIGHTS

    Avaloq and Quadient Partner to Elevate Client Communications for Financial Services
    On 3 December 2024, Quadient and Avaloq announced today their partnership to offer unrivaled customer communications management (CCM) capabilities for the financial services industry. Avaloq has selected Quadient Inspire as its standard CCM solution, seamlessly integrating it into the Avaloq platform.

    Quadient Launches SimplyMail in Europe to Help Small Businesses Leverage Digital Solutions to Enhance Efficiency in Mail Operations
    On 11 December 2024, Quadient announced the launch in Europe of SimplyMail, a solution designed to address the growing needs for smaller businesses to automate and optimize their mail operations with ease.

    Quadient Named a Worldwide Automated Document Generation and CCM Leader by IDC
    On 12 December 2024, Quadient announced it has been named a Leader in the IDC MarketScape: Worldwide Automated Document Generation and Customer Communication Management 2024 Vendor Assessment.

    Quadient Recognized in Two IDC MarketScape Reports for Accounts Receivable Automation Applications
    On 16 December 2024, announced it has been named a Leader in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for Small and Midmarket 2024 Vendor Assessment. Additionally, Quadient has been recognized for the first time as a Major Player in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for the Enterprise 2024 Vendor Assessment.

    Quadient Surpasses 25,000 Global Locker Installations with US Package Concierge Acquisition, Setting Sights on Exceeding €100M of Locker Revenue in 2025
    On 18 December 2024, Quadient announced the acquisition of US-based parcel management solutions provider Package Concierge®, exceeding the 25,000-unit mark in its global installed base. Package Concierge provides innovative digital locker technology that addresses the growing challenges of package management in residential, commercial, retail and university campuses across the United States.

    Quadient strengthens its financial position with a USD50 million bank loan from Bank of America
    On 20 December 2024, announced a USD50 million bank loan from Bank of America. This new credit facility, which comes with a 3-year maturity at a variable rate, strengthens Quadient’s financial position ahead of debt maturities due in 2025.

    Report by Leading Analyst Firm Shows Quadient Recorded the Fastest Growth in 2023 Among CCM Market Leaders
    On 10 January 2025, Quadient announced that a newly released report by market research and consulting firm IDC shows Quadient rapidly closing the gap on the top position. Quadient’s 13.7% year-on-year revenue growth in 2023 has accelerated from its 11% growth in 2022. This is also the fastest growth among the major Customer Communications Management (CCM) vendors globally, outperforming the overall market growth.

    Quadient Secures New c.$1.6 Million Contract to Enhance US Government Agency’s Mail Automation Capacity
    On 14 January 2025, Quadient announced that it has been selected by a US government agency to modernize its mail automation infrastructure in a contract valued at c.$1.6 million. This follows a previous announcement in October 2024, where Quadient was awarded a contract worth nearly $1 million for a similar modernization project with another federal agency.

    Leading Human Resources Technology Company Selects Quadient for Accessibility Compliance in Customer Communications
    On 16 January 2025, Quadient announced that a leading US provider of integrated benefits, payroll, and human resources cloud solutions has selected customer communications management (CCM) platform Quadient Inspire to ensure accessibility compliance for its US federal agency client.

    Quadient Partners with ScotRail to Introduce Parcel Lockers at Stations Across Scotland
    On 21 January 2025, Quadient announced a partnership with ScotRail to deploy Parcel Pending by Quadient automated lockers across Scotland’s rail network. ScotRail, Scotland’s national rail operator, is enhancing its passenger experience and operational efficiency with the installation of parcel lockers in its stations.

    Quadient strengthens its financial position through a USD100 million US Private Placement from MetLife
    On 22 January 2025, Quadient announced that it has signed a new USD100 million US Private Placement (USPP) with MetLife Investment Management (“MIM”), reinforcing its financial position. This new USPP of USD 100 million senior notes has a
    7-year average maturity and comes with an additional shelf facility allowing the issue of senior notes for a maximum aggregate principal amount of USD50 million.

    Quadient Teams Up with Buzz Bingo to Bring Convenient Parcel Lockers to Bingo Clubs Across the UK
    On 28 January 2025, Quadient announced a partnership with Buzz Bingo to deploy Parcel Pending by Quadient automated lockers in 35 of its 81 bingo clubs across the UK, with plans for further installations in the future. This collaboration enhances parcel collection, delivery, and return convenience while improving the customer experience at Buzz Bingo locations.

    Leading US Law Firm Chooses Quadient in a Deal Over $1M to Streamline Mailing, Shipping, and Accounting Processes
    On 30 January 2025, Quadient announced a new contract with one of the largest injury law firms in the US, transitioning the firm from its long-standing provider to Quadient. Under the new agreement, worth over 1 million dollars, the firm is rolling out nearly 100 Quadient iX-Series mailing systems at offices across the country, all seamlessly integrated with Quadient’s cloud-based S.M.A.R.T. accounting and shipping software.

    Quadient Reports Strong Year-End Locker Usage Growth in Multifamily and Higher Education Campuses in North America
    On 31 January 2025, Quadient announced strong year-end momentum in the adoption and usage of its Parcel Pending by Quadient locker network across multifamily and higher education campuses in North America.

    POST-CLOSING EVENTS

    Morrisons Partners with Quadient for Convenient Parcel Delivery at its Morrisons Daily Stores
    On 18 February 2025, Quadient announced a new partnership with Morrisons. The partnership will see Parcel Pending by Quadient parcel lockers installed at 230 Morrisons Daily stores by spring 2025.

    Quadient Enables New Shipping Service with Japan Post on its Open Locker Network, Driving Convenience and Increased Parcel Volume
    On 3 March 2025, Quadient announced an expanded partnership between Japan Post and Packcity Japan, a joint venture between Quadient and Yamato Transport. Thanks to the extended partnership, consumers will not only receive Japan Post deliveries at Packcity Japan’s nationwide open network of automated parcel lockers, but they will also now be able to ship parcels from the lockers, called PUDO stations. Consumers using Japan Post’s Yu-Pack parcel service use a mobile app to ship from a PUDO station, eliminating the need to wait at delivery counters or manually handling shipping slips.

    Quadient Maintains Leader Position on Aspire Leaderboard for Customer Communications and Interaction Experience Software
    On 13 March 2025, Quadient announced it has maintained its leadership position on the Aspire Leaderboard. Produced by independent advisory firm Aspire CCS, the Aspire Leaderboard highlights and compares vendors in the customer communications management (CCM) and customer experience management software space. It is updated in real-time as vendors release enhancements and adjust strategies.

    To know more about Quadient’s news flow, previous press releases are available on our website at the following address: https://invest.quadient.com/en/newsroom.

    CONFERENCE CALL & WEBCAST

    Quadient will host a conference call and webcast today at 6:00 pm Paris time (5:00 pm London time).

    To join the webcast, click on the following link: Webcast.

    To join the conference call, please use one of the following phone numbers:

    ▪ France: +33 (0) 1 70 37 71 66.
    ▪ United States: +1 786 697 3501.
    ▪ United Kingdom (standard international): +44 (0) 33 0551 0200.

    Password: Quadient

    A replay of the webcast will also be available on Quadient’s Investor Relations website for 12 months.


     

    Calendar

    • 3 June 2025: Q1 2025 sales release (after close of trading on the Euronext Paris regulated market)
    • 13 June 2025: Annual General Meeting

    About Quadient®

    Quadient is a global automation platform provider powering secure and sustainable business connections through digital and physical channels. Quadient supports businesses of all sizes in their digital transformation and growth journey, unlocking operational efficiency and creating meaningful customer experiences. Listed in compartment B of Euronext Paris (QDT) and part of the CAC® Mid & Small and EnterNext® Tech 40 indices, Quadient shares are eligible for PEA-PME investing.

    For more information about Quadient, visit https://invest.quadient.com/en/.

    Contacts

    APPENDIX

    Digital: New name for Intelligent Communication Automation

    Mail: New name for Mail-Related Solutions

    Lockers: New name for Parcel Locker Solutions

    FY 2024 and Q4 2024 consolidated sales

    FY 2024 consolidated sales by geography

    In € million 2024 2023 Change Organic
    change
    North America 632 607 +4.0% +2.8%
    Main European countries(a) 369 354 +4.5% (2.0)%
    International(b) 92 101 (9.7)% (5.4)%
    Group total 1,093 1,062 +2.8% +0.4%
    1. Including Austria, Benelux, France, Germany, Ireland, Italy (excluding Mail), Switzerland, and the United Kingdom
    2. International includes the activities of Digital, Mail and Lockers outside of North America and the Main European countries

    Q4 2024 consolidated sales by Solution

    In € million Q4 2024 Q4 2023 Change Organic change
    Digital 73 65 +11.5% +10.1%
    Mail 196 196 (0.3)% (4.6)%
    Lockers 27 22 +20.2% +8.0%
    Group total 295 284 +4.1% (0.2)%
     

    Q4 2024 consolidated sales by geography

    In € million Q4 2024 Q4 2023 Change Organic
    change
    North America 171 160 +7.0% +2.5%
    Main European countries(a) 100 97 +3.3% (2.9)%
    International(b) 24 27 (10.7)% (6.9)%
    Group total 295 284 +4.1% (0.2)%
    1. Including Austria, Benelux, France, Germany, Ireland, Italy (excluding Mail), Switzerland, and the United Kingdom
    2. International includes the activities of Digital, Mail and Lockers outside of North America and the Main European countries

    Financial statements – Full-year 2024

    Consolidated income statement

    In € million FY 2024
    (period ended
    on 31 January 2025)    		 FY 2023
    (period ended
    on 31 January 2024)
    Sales 1,093 1,062
    Cost of sales (275) (274)
    Gross margin 818 788
    R&D expenses (63) (63)
    Sales and marketing expenses (287) (275)
    Administrative and general expenses (187) (176)
    Service and support expenses (116) (109)
    Employee profit-sharing, share-based payments and other expenses (10) (7)
    M&A and strategic projects expenses (8) (11)
    Current operating income 146 147
    Optimization expenses and other operating income & expenses (23) (15)
    Operating income 123 132
    Financial income/(expense) (39) (31)
    Income before taxes 84 101
    Income taxes (17) (17)
    Share of results of associated companies 1 (0)
    Net income from continued operations 68 84
    Net income of discontinued operations (0) (14)
    Net income 67 70
    Of which:

    • Minority interests
    		 1 1
    • Net attributable income
    		 66 69

    Simplified consolidated balance sheet

    Assets
    In € million    		 FY 2024
    (period ended
    on 31 January 2025)    		 FY 2023
    (period ended
    on 31 January 2024)
    Goodwill 1,131 1,082
    Intangible fixed assets 119 121
    Tangible fixed assets 170 156
    Other non-current financial assets 65 65
    Other non-current receivables 2 2
    Leasing receivables 623 598
    Deferred tax assets 38 17
    Inventories 75 67
    Receivables 240 228
    Other current assets 79 84
    Cash and cash equivalents 367 118
    Current financial instruments 1 2
    Assets held for sale 0 9
    TOTAL ASSETS 2,910 2,550
    Liabilities
    In € million    		 FY 2024
    (period ended
    on 31 January 2025)    		 FY 2023
    (period ended
    on 31 January 2024)
    Shareholders’ equity 1,113 1,069
    Non-current provisions 12 12
    Non-current financial debt 722 715
    Current financial debt 347 66
    Lease obligations 38 46
    Other non-current liabilities 3 2
    Deferred tax liabilities 101 104
    Financial instruments 5 5
    Trade payables 104 79
    Deferred income 223 212
    Other current liabilities 242 225
    Liabilities held for sale 0 15
    TOTAL LIABILITIES 2,910 2,550

    Simplified cash flow statement

     

    In €millions

    		 FY 2024
    (period ended
    on 31 January 2025)    		 FY 2023
    (period ended
    on 31 January 2024)
    EBITDA 247 244
    Other elements (15) (19)
    Cash flow before net cost of debt and income tax 233 225
    Change in the working capital requirement 9 (6)
    Net change in leasing receivables (7) (0)
    Cash flow from operating activities 235 219
    Interest and tax paid (67) (55)
    Net cash flow from operating activities 168 165
    Capital expenditure (108) (101)
    Disposal of assets 6 0
    Net cash flow after investing activities 66 64
    Impact of changes in scope (37) (5)
    Net cash flow after acquisitions and divestments 29 59
    Dividends paid (22) (21)
    Change in debt and others 219 (39)
    Net cash flow after financing activities 226 (1)
    Cumulative translation adjustments on cash (6) (2)
    Net cash from discontinued operations (1) (9)
    Change in net cash position 219 (11)

    ([1]) EBITDA = current operating income + provisions for depreciation of tangible and intangible fixed assets.
    ([2]) For the FY 2024, the average compounded number of shares is 34,114,060. Diluted number of shares is 34,486,288.
    ([3]) Including IFRS 16
    ([4]) Net debt / shareholder’s equity
    ([5]) Subject to the renewal of the share buyback authorizations at the 2025 AGM
    ([6]) FY 2026 leverage ratio excluding leasing target of 1.5x

    Attachment

    The MIL Network –

  • MIL-OSI USA: Governor Kehoe Signs HB 495 into Law

    Source: US State of Missouri

    MARCH 26, 2025

    Jefferson City — Today, during a bill signing ceremony at the Missouri State Capitol, Governor Mike Kehoe signed House Bill (HB) 495 into law. Governor Kehoe was joined by the sponsors of the bill, Representative Brad Christ, and Senators Nick Schroer and Travis Fitzwater.

    Also in attendance for the signing was Attorney General Andrew Bailey, Missouri Department of Public Safety Director Mark James, Missouri State Highway Patrol Colonel Michael Turner, and leaders from statewide law enforcement associations, including the Missouri Fraternal Order of Police, Missouri State Troopers Association, Missouri Police Chiefs Association, the Missouri Sheriffs Association, and the Ethical Society of Police.

    “We thank the Missouri General Assembly and the bill sponsors for prioritizing public safety and getting this legislation to my desk so quickly this session,” said Governor Mike Kehoe. “In addition to establishing a citizen board to oversee the St. Louis Metropolitan Police Department, HB 495 benefits law enforcement across our state with tools they need to crack down on crime and illegal immigration.”

    Developed in close collaboration with law enforcement partners and representatives across all levels of law enforcement in the state, Governor Kehoe’s Safer Missouri initiative includes HB 495, budget priorities, and the executive orders signed on day one of the Kehoe Administration.

    Governor Kehoe will hold a ceremonial bill signing of HB 495 tomorrow at 10:00 a.m. at the Saint Louis Police Officers Association, Fraternal Order of Police Lodge 68 (3710 Hampton Ave., Saint Louis, MO 63109.)

    For more information on HB 495, click here.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Marshals, Partner Agencies Launch Manhunt for 2 Murder Suspects Wanted in Moses Lake, Wash., Drive-By Shooting

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Pacific Northwest Violent Offender Task Force (PNVOTF), are working closely with the Moses Lake Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington State Department of Corrections, U.S. Border Patrol, and the FBI to locate and apprehend two fugitives suspected in a drive-by shooting March 21 in Moses Lake that claimed the life of a 14-year-old boy and left four others—three juveniles and one adult — critically injured.

    A reward of up to $10,000 ($5,000 per fugitive) is available for information leading directly to their arrests. The suspects should be considered armed and dangerous.

    The Moses Lake Police Department identified three suspects and recovered an abandoned vehicle linked to the crime. On March 22, the U.S. Marshals Service PNVOTF was requested to adopt the fugitive investigation.

    On March 24, at the request of the U.S. Marshals, the Richland Police Department arrested a juvenile suspect was arrested at Kadlec Regional Medical Center in Richland. The suspect, who had sustained a self-inflicted gunshot wound to the leg, is charged with first-degree murder.

    Arrest warrants for the two remaining fugitives were issued March 25, charging both with murder in the first degree, five counts of assault in the first degree, drive-by shooting, and felon in possession of a firearm.

    Anyone with information is urged to contact the nearest U.S. Marshals office or local law enforcement, the U.S. Marshals Service Communications Center at 1-800-336-0102, or at USMS Tips.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI –

  • MIL-OSI Security: Missoula Man Sentenced to 10 Years in Prison for Trafficking Methamphetamine and Fentanyl

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

    MISSOULA — A Missoula man who trafficked methamphetamine and fentanyl was sentenced today to 120 months in prison, to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.

    Andrew David Ambler, 27, pleaded guilty in November 2024 to possession with intent to distribute controlled substances.

    U.S. District Judge Donald W. Molloy presided.

    The government alleged in court documents that on May 24, 2024, Ambler was arrested by members of the Montana Regional Violent Crime Task Force on a parole violation for suspected drug trafficking and firearm-related offenses. Prior to being taken into custody, Ambler attempted to flee on foot while trying to get to his vehicle and discarded a backpack and a bag that were on his person.  The backpack and bag contained a loaded .22 caliber pistol, methamphetamine, and fentanyl.  A search of Ambler’s vehicle resulted in the seizure of approximately 5,000 fentanyl pills, which he admitted he intended to distribute.

    The U.S. Attorney’s Office prosecuted the case.  The FBI’s Montana Regional Violent Crime Task Force conducted the investigation.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.

    XXX

    MIL Security OSI –

  • MIL-OSI Security: Innisfail — Innisfail RCMP and FASST arrested several people on warrants during a three-day operation

    Source: Royal Canadian Mounted Police

    Innisfail RCMP, with assistance from the Alberta Sheriff’s Fugitive Apprehension Sheriffs Support Team (FASST), engaged in a targeted enforcement operation attempting to locate and arrest offenders who were currently on warrants in the areas of Innisfail and Red Deer County.

    From March 4 to March 6, 2025, Innisfail RCMP and FASST executed a three-day operation where they arrested 16 people and executed 22 arrest warrants. These arrest warrants ranged from provincial violation to Criminal Code warrants. Furthermore, this operation also led to the arrest of Joshua Atkinson (50), a parole offender who was on a Canada wide warrant for being unlawfully at large.

    During the three-day operation, officers conducted dozens of door knocks and phone calls. Innisfail RCMP and FASST would like to thank the public for their patience and understanding.

    Innisfail RCMP conduct operations like this multiple times throughout the year to ensure public safety, and to ensure participants of the justice system complete the required process.

    Innisfail RCMP is seeking the public’s assistance in identifying the location of, or sightings of criminal activity in your neighbourhood. Anyone with information in relation to this or other incidents is asked to contact the Innisfail RCMP at 403-227-3342 or your local police. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8377 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store.

    MIL Security OSI –

  • MIL-OSI Security: Stephenville — Update: Additional charges laid by RCMP NL as part of attempt murder investigation in Port au Port

    Source: Royal Canadian Mounted Police

    Additional charges have been laid by RCMP NL’s Major Crime Unit (MCU) against 66-year-old Wayne Harold Hynes of Port au Port West.

    Hynes was charged with attempted murder on March 17, 2025, in relation to an incident that occurred in Port au Port on February 21, 2025. A snowmobiler was shot while traveling across Gravel’s Pond and was left with life-threatening injuries.

    In continuing with the investigation, yesterday, RCMP NL’s (MCU) laid the following additional criminal charges against Hynes:

    • Using a firearm in the commission of a criminal offence
    • Careless use of a firearm
    • Pointing a firearm
    • Discharging a firearm with intent to endanger the life of an individual
    • Assault with a weapon
    • Aggravated assault

    Hynes remains in custody at this time. His next court appearance will take place on March 31, 2025.

    The investigation is continuing.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2025/rcmp-nls-mcu-searches-home-port-au-port-part-injured-snowmobiler-investigation

    MIL Security OSI –

  • MIL-OSI Security: Lloydminster — Lloydminster RCMP investigate robbery

    Source: Royal Canadian Mounted Police

    Lloydminster RCMP and Alberta Law Enforcement Response Team (ALERT) are investigating a series of incidents involving an armed robbery, flight from police, and suspected drug trafficking.

    On Feb. 26, 2025, at approximately 12:40 a.m., officers responded to reports of an armed robbery at a residence located in Lloydminster. Officers located the suspect vehicle and attempted a traffic stop, but the driver failed to stop for police. Officers were successful in disabling the vehicle. Four people attempted to flee from the vehicle, three of which were immediately taken into custody, and the forth attempted to hide from police by climbing a tree. RCMP Police Dog Services, the RCMP helicopter and investigators tracked the individual and took them into custody without further incident.

    Subsequent investigation led officers to complete a search warrant on the vehicle the suspects were driving. In total, 26 grams of Methamphetamine, 26 grams of Fentanyl and 7 grams of Cocaine were located in addition to other evidence consistent with drug trafficking.

    As a result, four individuals have been arrested:

    • A 33-year-old resident of Yorkton, Sask.
    • A 29-year-old resident of Thunderchild First Nation, Sask.
    • A 24-year-old resident of Thunderchild First Nation
    • A 28-year-old resident of Onion Lake, Sask.

    They have been charged with the following offences:

    · Flight from Police

    · Operation of a Conveyance while Prohibited

    · Possession of a Controlled Substance for the Purpose of Trafficking Cocaine

    · Possession of a Controlled Substance for the Purpose of Trafficking Methamphetamine

    · Possession of a Controlled Substance for the Purpose of Trafficking Fentanyl

    · Resist Arrest

    · Fail to Comply with Probation

    The 33-year-old, 29-year-old and 28-year-old individuals remain in custody and are scheduled to appear in Lloydminster Court on March 25, 2025. The 24-year-old individual was released by a justice of the peace and appeared in court on March 11, 2025.

    An arrest warrant has been issued for a 23-year-old resident of Lloydminster, Sask.

    The investigation is ongoing, and additional charges may be laid.

    Anyone with information regarding this incident is asked to contact Lloydminster RCMP at 780 808 8400. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-TIPS (8477) or online at www.crimestoppers.ca<http://www.crimestoppers.ca.

    MIL Security OSI –

  • MIL-OSI Security: St. Louis man sentenced to 12+ years’ imprisonment in $1.7 million check fraud scheme

    Source: Office of United States Attorneys

    BENTON, Ill. – A southern Illinois district judge sentenced a St. Louis man to 145 months in federal prison for his involvement in a vehicle sale scheme using fake cashier’s checks and targeting victims in Madison, Jasper, Bond and Fayette counties.

    Valentino Colic, 34, pleaded guilty in September to one count of conspiracy to commit wire fraud, two counts of wire fraud, two counts of interstate transportation of property taken by fraud and six counts of aggravated identity theft. Following imprisonment, he will serve three years of supervised release.

    The 11-count indictment also named co-conspirators Alen Saric, 36, Almir Palic, 25, and Emad Hasanbegovic, 34, all of St. Louis. Saric pleaded guilty in January to one count of conspiracy to commit wire fraud, one count of interstate transportation of property taken by fraud and one count of aggravated identity theft. His sentencing hearing is scheduled for May 7.

    Palic was sentenced to 51 months in February. Hasanbegovic is facing one count of conspiracy to commit wire fraud and one count of identity theft. He is scheduled for a court hearing in May.

    An indictment is merely a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.

    “Criminals are skilled at creating fake checks to look real and defraud victims, so it’s critical for the public to authenticate checks from people not personally known to them by confirming with the issuing bank or waiting until checks are accepted into their bank account before transferring property or otherwise sending funds,” said U.S. Attorney Steven D. Weinhoeft.

    According to court documents, the co-conspirators participated in a scheme to defraud private vehicle sellers on Facebook marketplace and Craigslist with fake cashier’s checks from 2018 until August 2023. The checks were printed on security-enhanced check paper with the names and logos of real banks with fake routing numbers.

    Once the fraudsters possessed a vehicle, they would then resell the vehicle to another individual for cash before the original victim could try to cash the check and realize it was worthless. The conspirators issued at least $1,710,999 in fake cashier’s checks.

    “This investigation is a testament to the strength of collaboration across local, state, and federal law enforcement,” said FBI Springfield Special Agent in Charge Christopher Johnson. “This sentencing as well as the upcoming sentencing of co-conspirators highlights efforts the FBI and our partners are making to ensure those who attempt to exploit others for personal gain will be held accountable.”

    To keep the co-conspirators’ names out of the chain of title, they used the names of prior victims to buy and sell the vehicles and forged signatures to complete documents such as titles and bills of sale. When posing as the victims, they often used copies of their photo IDs they had received during the previous sales. By writing bad checks from prior victims, the conspiracy caused even more financial hardship by revictimizing the same people repeatedly.  

    The fraudsters bought and resold vehicles from more than 100 victims across five states. Colic and Saric admitted to driving the vehicles over state lines to benefit the scheme.

    The FBI Springfield Field Office, the Metro East Auto Theft Task Force, Missouri State Highway Patrol, Illinois State Police, Illinois Secretary of State Police, Jefferson County (Missouri) Sheriff’s Department and several local police departments contributed to the investigation. Assistant U.S. Attorney Peter T. Reed is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Dominican Republic Citizen Residing in Cleveland, Ohio, Indicted for Defrauding Grandparents from Western Pennsylvania Out of Tens of Thousands of Dollars

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Cleveland, Ohio, originally from the Dominican Republic has been indicted by a federal grand jury in Pittsburgh on charges of Receipt of Stolen Money that Crossed a State Border, Acting United States Attorney Troy Rivetti announced today.

    The five-count Indictment names Luis Alfonso Bisono Rodriguez, 34, as the sole defendant. Rodriguez was previously charged on March 21, 2025, by way of Criminal Complaint, and was arrested last week in the Cleveland area.

    As alleged in the Complaint Affidavit, Rodriguez is a member of an organized crime group operating across Pennsylvania and Ohio to defraud victims in the Western District of Pennsylvania and elsewhere out of tens of thousands of dollars pursuant to a grandparent fraud scam. As part of that scheme, scammers call a grandparent and impersonate their grandchild in a crisis such as an accident or arrest, and then ask the grandparent to send immediate financial assistance. Money from the victims was picked up in Pennsylvania and delivered by Lyft and Uber drivers to various locations in Northern Ohio, where Rodriguez was captured on surveillance videos from various retail establishments meeting the drivers and receiving the stolen money. Rodriguez then sent much of the fraud proceeds to the Dominican Republic via wire transfers, as well as deposited portions of the fraud proceeds into bank accounts.

    As alleged, between October 2024 and January 2025, at least five elderly individuals from Western Pennsylvania were victimized by the scam and defrauded out of a total of more than $50,000. The investigation has revealed that there are likely many more victims in Pennsylvania, Ohio, and other states. The Federal Bureau of Investigation asks that individuals with information about this scam and/or who believe that they or others they know may have been a victim of the scam report that fraud through the Bureau’s Internet Crime Complaint Center at www.ic3.gov.

    Assistant United States Attorney Brendan T. Conway is prosecuting this case on behalf of the government.

    The Pittsburgh and Cleveland offices of the Federal Bureau of Investigation conducted the investigation leading to the Criminal Complaint and Indictment, with the assistance of the Parma Police Department in Northern Ohio and numerous police departments in Western Pennsylvania, including the Millcreek Township Police Department, Grove City Police Department, Scott Township Police Department, Fox Chapel Police Department, Finley Township Police Department, and Hermitage Police Department.

    An indictment and a criminal complaint are accusations. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Pittsburgh Drug Dealer Sentenced to 8.5 Years in Prison for Series of Fentanyl, Heroin, Fentanyl Analogue, and Cocaine Trafficking Violations

    Source: Office of United States Attorneys

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been sentenced to 102 months of imprisonment, to be followed by three years of supervised release, on charges of violating federal drug trafficking laws, Acting United States Attorney Troy Rivetti announced today.

    Senior United States District Judge Joy Flowers Conti imposed the sentence on Jervey Shackelford, 45, on March 25, 2025.

    According to information presented to the Court, Shackelford delivered or attempted to deliver fentanyl and mixtures of heroin and fentanyl to an undercover officer on six separate occasions between February 2022 and June 2022 on Pittsburgh’s North Side. In October 2023, City of Pittsburgh officers executed a search warrant on Shackelford and his vehicle and recovered over 60 grams of fentanyl and 10 grams of cocaine, along with drug packaging materials. Additionally, in August 2024, City of Pittsburgh officers executed a search warrant on an apartment utilized by Shackelford, during which officers recovered 11 bricks of fentanyl and heroin and approximately 100 grams of fentanyl and a fentanyl analogue. Shackelford possessed with an intent to distribute a total of over a quarter kilogram of mixtures of fentanyl, fentanyl analogues, and heroin across the various incidents.

    Assistant United States Attorney Michael R. Ball prosecuted this case on behalf of the government.

    Acting United States Attorney Rivetti commended the Pittsburgh Bureau of Police and Drug Enforcement Administration for the investigation leading to the successful prosecution of Shackelford.

    MIL Security OSI –

  • MIL-OSI Security: Jamaican National Indicted For Child Exploitation Crime

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Higgins, age 37, a Jamaican national, was indicted yesterday by a federal grand jury with a child exploitation offense.

    According to Acting United States Attorney John C. Gurganus, the indictment alleges that beginning on or about January 15, 2025, and continuing through January 17, 2025, Higgins used the internet and an electronic device to attempt to persuade and coerce a child to engage in sexual conduct.

    The investigation was conducted by Homeland Security Investigations – RAC Allentown.  The case is being prosecuted by Assistant United States Attorney Tatum R. Wilson.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.

    The maximum penalty under federal law for the crimes charged in the Indictment is life imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

    Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Tampa Man Arrested For Robbing Gas Station With A Firearm

    Source: Office of United States Attorneys

    Tampa, FL – Acting United States Attorney Sara C. Sweeney announces the arrest and filing of a criminal complaint charging Rafael Jimenez (30, Tampa) with one count of Hobbs Act robbery. If convicted, Jimenez faces up to 20 years in federal prison.

    According to the complaint, on March 8, 2025, Jimenez entered a gas station in Tampa and brandished a firearm while demanding money from the register. Shortly after making this demand, Jimenez fired a shot in the direction of the clerk, striking the ground directly behind the clerk.

    Jimenez stole more than $600 from the store as well as cigarettes. He was apprehended after surveillance footage from days before the robbery showed physical similarities between Jimenez and the robber, including a distinctive tattoo. Evidence found in Jimenez’s trash outside his home included a ski mask, gloves, and cigarettes of the same brand the robber had used. Surveillance video from nearby businesses showed a vehicle like Jimenez’s traveling on roads close to the scene of the robbery before and after it occurred.

    This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Samantha Newman.

    A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.          

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Florida Sex Offender Sentenced To 15 Years For Distribution Of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Jacksonville, FL – Chief United States District Judge Marcia Morales Howard has sentenced Nicholes Scott Newman (42, Hilliard) to 15 years in federal prison for distribution of child sexual abuse material (CSAM). Newman was also ordered to serve a 10-year term of supervised release and register as a sex offender.   

    According to court records, in June 2024, a detective acting in an undercover capacity was monitoring a social media messaging group chat where Newman was distributing CSAM images and videos to others in the group. The undercover detective communicated directly with Newman where Newman sent additional videos and images containing CSAM to the undercover detective.

    Newman was previously convicted in Pinellas County (2014) of 20 counts of possession of CSAM and was sentenced to Florida State Prison. He was released on February 6, 2019.

    “This predator’s prior conviction did not deter him from continuing to victimize children by distributing vile child sexual abuse material,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “The men and women of HSI and the Northeast Florida INTERCEPT Task Force will continue to work tirelessly to dismantle these networks and keep our communities safe.”

    This case was investigated by Homeland Security Investigations, the Nassau County Sheriff’s Office, the Clay County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the Northeast Florida INTERCEPT Task Force. This case was prosecuted by Assistant United States Attorney John Cannizzaro.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    MIL Security OSI –

  • MIL-OSI Global: More than just an animal: Losing a pet deserves more attention and compassion

    Source: The Conversation – Canada – By Renata Roma, Postdoctoral fellow, Center of Behavioural Sciences and Justice Studies/Pawsitive Connections Lab, University of Saskatchewan

    Losing a pet can be an isolating experience and perceptions of judgment may exacerbate the pain of loss. (Shutterstock)

    When my dog passed away four years ago, coping with the loss was challenging. I know I am not alone. People turn to their pets when they need comfort and a non-judgmental presence. However, pets have a short life span, and losing a companion animal is a common experience.

    Research shows that losing a pet can be as devastating as losing a family member, yet the grief over a companion animal is often overlooked in society. As a result, losing a pet can be an isolating experience.

    Perceptions of judgment may exacerbate the pain of loss, affect mental health and lead to social isolation. Some may think: “It’s just an animal.” However, words like these dismiss the pain and make an already difficult experience even lonelier.

    As a researcher who has studied the human-animal bond for more than a decade, and as someone who has shared her life with pets, I understand that while having a pet is deeply fulfilling, the grieving process can be profoundly difficult.

    Having support makes a huge difference in these moments. Rituals, comforting words, the space to talk about what happened, and primarily, validation — these things help us process loss. But the reality is that when someone loses a pet, finding that support is harder.

    Offering non-judgmental support and developing inclusive strategies, such as pet bereavement leave, can be valuable initiatives to help. Raising awareness of ways to provide effective and compassionate support to those grieving a pet can help us challenge the idea that the loss of a companion animal is less significant than losing a beloved human.

    People turn to their pets when they need comfort and a non-judgmental presence. However, pets have a short life span, and losing a companion animal is a common experience.
    (Shutterstock)

    Navigating pet loss

    Several studies show that living with a pet can have a positive impact on people’s physical, psychological and social health. These bonds run deep, and 95 per cent of Canadians consider their companion animals family.

    The journey through pet loss is unique for each individual, but it usually involves complex feelings like relief and guilt, besides physical and intellectual symptoms like aches, headache and rumination.

    One of the most important barriers to finding support is the lack of social recognition and validation regarding pet grief. People often feel judged when they express their feelings of grief over a pet. These perceptions of judgment exacerbate the pain and increase social isolation. This, in turn, can increase the risk of mental health issues, particularly among those with a history of childhood trauma.

    Factors shaping pet grief

    Several factors can shape how people grieve, including the way people lose their pets. Even when a pet dies by natural causes or old age, people may experience intense feelings of loss. Situations involving euthanasia can lead to uncertainty regarding the best moment to do it and self-blame. When a pet dies, people may feel guilty and left with a feeling that they failed to care for the pet.

    Attachment styles also play a role. This refers to the type of bond between people and their pets and the feelings involved in this relationship. For instance, perceiving pets as good friends leads to less intense grief than seeing them as children. If the person lived alone and the pet was their only company, it may be more challenging, too.

    At the same time, having social support provides a sense of belonging. Those who have room to voice their feelings and share their pain tend to navigate the stages of grief better. A more compassionate and pet-inclusive approach can be valuable in the pet grief journey. This type of support can help to prevent depression, stress and social isolation.

    One of the most important barriers to finding support is the lack of social recognition and validation regarding pet grief.
    (Shutterstock)

    Support in workplaces

    Regardless of differences in pet attachment and how a person lost their pet, initiatives to increase social support during these difficult experiences can have a significant impact on people’s ability to cope.

    Take workplaces, for instance. People are often expected to show up and function as if nothing happened, carrying their grief in silence. However, some companies have adjusted their policies to a more pet-inclusive approach, and the result is promising.

    Companies that offer more pet-inclusive policies, including pet bereavement leave, can help reduce employee stress while also increasing job satisfaction, building a sense of connectedness and leading to higher retention rates.

    Considering that among younger people, there is a preference for pets over kids, this type of policy can not only offers a concrete demonstration of empathy but could also attract some employees and increase productivity. By providing the necessary time to heal, the company can have more loyal and productive employees.

    As pets increasingly become integral to our emotional lives, acknowledging the relevance of this relationship is fundamental. This includes providing support for people facing the difficult experience of losing a pet after a life of sharing daily moments with them.

    Each person’s grief is personal and should be respected, without comparison or judgment. We cannot take away each other’s grief but we can stand beside one another in it. That, in itself, makes all the difference.

    Validation and emotional support from family and friends and pet-inclusive policies such as pet bereavement leave can also make a real difference. They send a powerful message: We care about your pain. You are not alone.

    Renata Roma does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. More than just an animal: Losing a pet deserves more attention and compassion – https://theconversation.com/more-than-just-an-animal-losing-a-pet-deserves-more-attention-and-compassion-251889

    MIL OSI – Global Reports –

  • MIL-OSI Canada: Death at Saskatoon Correctional Centre

    Source: Government of Canada regional news