Category: Justice

  • MIL-OSI Security: Man Charged with Smuggling Protected Toucans

    Source: Office of United States Attorneys

    SAN DIEGO – Carlos Abundez of San Ysidro, California, appeared in federal court today to face charges that he smuggled 14 live, bound Keel-billed toucans concealed inside the dashboard of his Volkswagen Passat.

    Federal agents detained Abundez at the Otay Mesa Port of Entry after a Customs and Border Protection canine showed a change of behavior while screening the car. When a CBP officer further inspected the car, the officer found a bound bird, wrapped in cloth, duct taped to the underneath of the dash.

    At the time, the officer did not know what the object was until it began to move and flutter. Officers then pried open the side panel of the dashboard and discovered a total of 14 sedated juvenile Keel-billed toucans concealed within the compartment.

    U.S. Fish and Wildlife Service agents and inspectors responded to the scene.  A wildlife inspector identified the birds as Keel-billed toucans of the species Ramphastos sulfuratus. The 14 birds were identified as juveniles. Some had injuries including broken tails and a broken leg.

    The birds were initially cared for by Veterinary Services at the southern border, before being transferred to a Department of Agriculture Animal Import Center for quarantine. The birds are now reported to be in stable condition.

    Keel-billed toucans are native to southern Mexico down through Ecuador, including Venezuela, Columbia and Nicaragua. Because of their threatened status as a species, Keel-billed toucans are listed on Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”), an international treaty among approximately 183 governments, including the United States and Mexico, to protect fish, wildlife, and plants that may become threatened with extinction. They are illicitly sold as pets and can cost up to $5,000 per bird.

    The arrest follows the recent prosecution of three other individuals caught smuggling Amazon parrots and parakeets through the Otay Mesa and San Ysidro ports of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.

    “Smuggling endangered birds by sedating them, binding their beaks, and hiding them in car compartments is not just cruel—it’s criminal,” said U.S. Attorney Adam Gordon. “This disturbing trend of trafficking exotic wildlife through Southern California ports poses a serious threat to public health and agriculture. These birds bypass mandatory quarantine and screening, potentially carrying devastating diseases like avian influenza. We will continue to investigate and prosecute those who treat living creatures as contraband and put our communities and ecosystems at risk.”

    Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms.  Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.

    This case is being prosecuted by Assistant U.S. Attorney Jacqueline Jimenez.

    DEFENDANT                                                Case Number 25-mj-3726                           

    Carlos Abundez                                              Age: 35                                   San Ysidro, CA

    SUMMARY OF CHARGES

    Smuggling Merchandise – Title 18, U.S.C., Section 545

    Maximum penalty: Twenty years in prison and $250,000 fine

    Importation Contrary to Law – Title 18, U.S.C., Section 545

    Maximum penalty: Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCY

    U.S. Fish and Wildlife Service

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Man Charged with Smuggling Protected Toucans

    Source: Office of United States Attorneys

    SAN DIEGO – Carlos Abundez of San Ysidro, California, appeared in federal court today to face charges that he smuggled 14 live, bound Keel-billed toucans concealed inside the dashboard of his Volkswagen Passat.

    Federal agents detained Abundez at the Otay Mesa Port of Entry after a Customs and Border Protection canine showed a change of behavior while screening the car. When a CBP officer further inspected the car, the officer found a bound bird, wrapped in cloth, duct taped to the underneath of the dash.

    At the time, the officer did not know what the object was until it began to move and flutter. Officers then pried open the side panel of the dashboard and discovered a total of 14 sedated juvenile Keel-billed toucans concealed within the compartment.

    U.S. Fish and Wildlife Service agents and inspectors responded to the scene.  A wildlife inspector identified the birds as Keel-billed toucans of the species Ramphastos sulfuratus. The 14 birds were identified as juveniles. Some had injuries including broken tails and a broken leg.

    The birds were initially cared for by Veterinary Services at the southern border, before being transferred to a Department of Agriculture Animal Import Center for quarantine. The birds are now reported to be in stable condition.

    Keel-billed toucans are native to southern Mexico down through Ecuador, including Venezuela, Columbia and Nicaragua. Because of their threatened status as a species, Keel-billed toucans are listed on Appendix II of the Convention on International Trade in Endangered Species of Wild Flora and Fauna (“CITES”), an international treaty among approximately 183 governments, including the United States and Mexico, to protect fish, wildlife, and plants that may become threatened with extinction. They are illicitly sold as pets and can cost up to $5,000 per bird.

    The arrest follows the recent prosecution of three other individuals caught smuggling Amazon parrots and parakeets through the Otay Mesa and San Ysidro ports of entry, highlighting a troubling pattern of illegal wildlife trade through Southern California.

    “Smuggling endangered birds by sedating them, binding their beaks, and hiding them in car compartments is not just cruel—it’s criminal,” said U.S. Attorney Adam Gordon. “This disturbing trend of trafficking exotic wildlife through Southern California ports poses a serious threat to public health and agriculture. These birds bypass mandatory quarantine and screening, potentially carrying devastating diseases like avian influenza. We will continue to investigate and prosecute those who treat living creatures as contraband and put our communities and ecosystems at risk.”

    Avian influenza (bird flu), for instance, can spread through feathers, droppings, or even airborne particles and has previously caused massive culls of farm birds in the U.S. Bird flu is highly contagious and can cause flu like symptoms, respiratory illness, pneumonia and death in humans and other birds including birds in United States poultry farms.  Many other diseases that can be transmitted from different animals and can have disastrous effects, that is why it is necessary to quarantine animals entering the United States to limit and safeguard against this potential disease transmission.

    This case is being prosecuted by Assistant U.S. Attorney Jacqueline Jimenez.

    DEFENDANT                                                Case Number 25-mj-3726                           

    Carlos Abundez                                              Age: 35                                   San Ysidro, CA

    SUMMARY OF CHARGES

    Smuggling Merchandise – Title 18, U.S.C., Section 545

    Maximum penalty: Twenty years in prison and $250,000 fine

    Importation Contrary to Law – Title 18, U.S.C., Section 545

    Maximum penalty: Twenty years in prison and $250,000 fine

    INVESTIGATING AGENCY

    U.S. Fish and Wildlife Service

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme

    Source: Office of United States Attorneys

    GREENEVILLE, Tenn. – A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits.

    The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic.  Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits.  Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled.

    In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

    Glidewell is set to be sentenced on Nov. 12, 2025.  He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement.

    IRS Criminal Investigation and the U.S. Secret Service investigated the case.

    Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case.

                                                                                                                             ###

    MIL Security OSI

  • MIL-OSI Security: Tennessee Man Pleads Guilty To COVID-19 Employment Tax Credit Scheme

    Source: Office of United States Attorneys

    GREENEVILLE, Tenn. – A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits.

    The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic.  Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits.  Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled.

    In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

    Glidewell is set to be sentenced on Nov. 12, 2025.  He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return.  A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement.

    IRS Criminal Investigation and the U.S. Secret Service investigated the case.

    Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case.

                                                                                                                             ###

    MIL Security OSI

  • MIL-OSI Australia: Growing Victoria’s network of Mental Health and Wellbeing Locals

    Source: Australian Capital Territory Policing

    10/07/25

    Victorians will soon have greater access to free mental health and wellbeing support, with 7 new Mental Health and Wellbeing Locals set to open across the state.

    These new services will build on the success of the 15 existing Mental Health and Wellbeing LocalsExternal Link, which have already supported more than 21,000 people to access care closer to home – without the need for a referral or Medicare card.

    The new services will be located in the Local Government Areas of:

    • Cardinia
    • Darebin
    • Maribyrnong
    • Maroondah
    • Mount Alexander (servicing Mount Alexander, Central Goldfields and Macedon Ranges)
    • Port Phillip
    • Wyndham.

    The rollout of these new services is an important step in delivering on the Royal Commission’s vision for a connected, responsive and community-based mental health system.

    Services are expected to commence from late 2025.

    To learn more, visit Mental Health and Wellbeing Locals.

    MIL OSI News

  • MIL-OSI Australia: Body recovered – Edith Falls

    Source: Northern Territory Police and Fire Services

    The body of a 57-year-old man has been recovered by the Search and Rescue Section today at Edith Falls.

    The man had not been seen since entering a plunge pool at Edith Falls at around 3pm on Tuesday 8 July.

    Police located and recovered the man’s body a short time ago near one of the waterfalls.

    At this stage, police do not believe the death to be suspicious and was the result of a medical incident.

    A report will be prepared for the coroner.

    The Northern Territory Police Force would like to pass on our condolences to the family and thank the members of the public, Parks and Wildlife, NT Life Saving, Department of Climate Change, Energy and the Environment and Water for their support.

    A report will be prepared for the coroner.

    The upper and lower pools of Edith Falls and the walking track to the upper pool are expected to remain closed for the rest of the day.

    MIL OSI News

  • MIL-OSI: ORGANON SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Organon & Co. – OGN

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, July 09, 2025 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until July 22, 2025 to file lead plaintiff applications in securities class action lawsuits against Organon & Co. (NYSE: OGN), if they purchased the Company’s securities between October 31, 2024 and April 30, 2025, inclusive (the “Class Period”). These actions are pending in the United States District Court for the District of New Jersey.

    Get Help

    Organon investors should visit us at https://claimsfiler.com/cases/nyse-ogn/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuit

    Organon and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On March 10, 2025, pre-market, the Company announced its financial results for the first quarter of 2025, disclosing, among other things, that management had reset the Company’s dividend payout, from $0.28 to $0.02, contradicting its prior statements assuring investors that the regular quarterly dividend was a number one priority and that the Company was committed to its capital allocation strategy through the aforementioned dividend. On this news, the price of Organon’s shares fell more than 27%, from a closing market price of $12.93 per share on April 30, 2025, to $9.45 per share on May 1, 2025.

    The first-filed case is Hauser v. Organon & Co., et al., No. 25-cv-05322. A subsequent case, Lerner v. Organon & Co., et al., No. 25-cv-12983, expanded the class period.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit www.claimsfiler.com.

    The MIL Network

  • MIL-OSI: ORGANON SHAREHOLDER ALERT: CLAIMSFILER REMINDS INVESTORS WITH LOSSES IN EXCESS OF $100,000 of Lead Plaintiff Deadline in Class Action Lawsuits Against Organon & Co. – OGN

    Source: GlobeNewswire (MIL-OSI)

    NEW ORLEANS, July 09, 2025 (GLOBE NEWSWIRE) — ClaimsFiler, a FREE shareholder information service, reminds investors that they have until July 22, 2025 to file lead plaintiff applications in securities class action lawsuits against Organon & Co. (NYSE: OGN), if they purchased the Company’s securities between October 31, 2024 and April 30, 2025, inclusive (the “Class Period”). These actions are pending in the United States District Court for the District of New Jersey.

    Get Help

    Organon investors should visit us at https://claimsfiler.com/cases/nyse-ogn/ or call toll-free (844) 367-9658. Lawyers at Kahn Swick & Foti, LLC are available to discuss your legal options.

    About the Lawsuit

    Organon and certain of its executives are charged with failing to disclose material information during the Class Period, violating federal securities laws.

    On March 10, 2025, pre-market, the Company announced its financial results for the first quarter of 2025, disclosing, among other things, that management had reset the Company’s dividend payout, from $0.28 to $0.02, contradicting its prior statements assuring investors that the regular quarterly dividend was a number one priority and that the Company was committed to its capital allocation strategy through the aforementioned dividend. On this news, the price of Organon’s shares fell more than 27%, from a closing market price of $12.93 per share on April 30, 2025, to $9.45 per share on May 1, 2025.

    The first-filed case is Hauser v. Organon & Co., et al., No. 25-cv-05322. A subsequent case, Lerner v. Organon & Co., et al., No. 25-cv-12983, expanded the class period.

    About ClaimsFiler

    ClaimsFiler has a single mission: to serve as the information source to help retail investors recover their share of billions of dollars from securities class action settlements. At ClaimsFiler.com, investors can: (1) register for free to gain access to information and settlement websites for various securities class action cases so they can timely submit their own claims; (2) upload their portfolio transactional data to be notified about relevant securities cases in which they may have a financial interest; and (3) submit inquiries to the Kahn Swick & Foti, LLC law firm for free case evaluations.

    To learn more about ClaimsFiler, visit www.claimsfiler.com.

    The MIL Network

  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for July 10, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on July 10, 2025.

    How can we stay safe after data breaches? Step 1 is to change the cybersecurity laws
    Source: The Conversation (Au and NZ) – By Adam Andreotta, Lecturer, School of Management and Marketing, Curtin University Moor Studio / Getty Images Last week, Australian airline Qantas announced cyber attackers had accessed personal data about some of its customers. The company later confirmed that 5.7 million customer records were involved. The attackers targeted an

    Cyber crime and real-world crime are converging in a dangerous new way – here’s how to stay safe
    Source: The Conversation (Au and NZ) – By Jongkil Jay Jeong, Senior Fellow, School of Computing and Information System, The University of Melbourne It starts with a call from someone claiming to be your bank. They know your name. They know your bank. They even know your credit card number. There’s been “unusual activity” on

    Labor leads in two Victorian state polls, but Premier Jacinta Allan’s approval tanks
    Source: The Conversation (Au and NZ) – By Adrian Beaumont, Election Analyst (Psephologist) at The Conversation; and Honorary Associate, School of Mathematics and Statistics, The University of Melbourne Labor leads in Victorian state polls by Newspoll and Redbridge, but Premier Jacinta Allan is very unpopular. Two federal polls give Labor big leads and a Tasmanian

    Cannabinoid products may reduce total sleep time in adults with insomnia: new study
    Source: The Conversation (Au and NZ) – By Camilla Hoyos, Senior Lecturer in the Centre for Sleep and Chronobiology, Macquarie University Lysenko Andrii/Shutterstock You might have heard cannabis and cannabinoid products can help people sleep. Data shows one of the top reasons people use cannabis is to help them sleep. But there’s a dearth of

    Planning a ‘Euro summer’ or cruise? Why another flu shot might save your holiday
    Source: The Conversation (Au and NZ) – By Jack Janetzki, Lecturer in Pharmacy and Pharmacology, University of South Australia DavideAngelini/Shutterstock Are you escaping a southern hemisphere winter by heading off for a “Euro summer”? Maybe you’re planning a cruise through the Mediterranean. Or you’re dreaming of a white Christmas overseas later in the year. Maybe

    Melting ice will strengthen the monsoon in northern Australia – but cause drier conditions north of the Equator
    Source: The Conversation (Au and NZ) – By Corey J. A. Bradshaw, Matthew Flinders Professor of Global Ecology and Node Leader in the ARC Centre of Excellence for Indigenous and Environmental Histories and Futures, Flinders University Sebnem Coskun/Anadolu via Getty Images Almost two-thirds of the world’s population is affected by the monsoon – the annual

    Earth’s ‘oldest’ impact crater is much younger than previously thought – new study
    Source: The Conversation (Au and NZ) – By Aaron J. Cavosie, Senior Lecturer, School of Earth and Planetary Sciences, Curtin University Outcrops of shocked rocks from the Miralga impact structure. Aaron Cavosie Ever been late because you misread a clock? Sometimes, the “clocks” geologists use to date events can also be misread. Unravelling Earth’s 4.5-billion-year

    Where do giant volcanic eruptions come from? New study finds missing link to ‘blobs’ deep within Earth
    Source: The Conversation (Au and NZ) – By Nicolas Flament, Associate Professor and ARC Future Fellow, Environmental Futures, School of Science, University of Wollongong Volcanic eruptions at Earth’s surface have significant consequences. Smaller ones can scare tourists on Mount Etna or disrupt air traffic. Giant, large-scale eruptions can have more serious impacts. One such event

    Defence spending is like insurance – how will NZ pay the higher premiums?
    Source: The Conversation (Au and NZ) – By Stephen Hickson, Lecturer in Economics and Director, Business Taught Masters Programme, University of Canterbury Getty Images Defence spending is like insurance – you have to pay for it but you hope you never have to use it. And the higher the risk you face, the higher your

    The Secret Lives of Mormon Wives shatters the church’s century-long effort to curate its own image
    Source: The Conversation (Au and NZ) – By Brenton Griffin, Casual Lecturer and Tutor in History, Indigenous Studies, and Politics, Flinders University Hulu Reality TV series The Secret Lives of Mormon Wives follows a number of social media influencers from the Church of Jesus Christ of Latter-day Saints who rose to prominence through social media,

    We interviewed 205 Australians convicted of murder and manslaughter. Alcohol’s role was alarming
    Source: The Conversation (Au and NZ) – By Li Eriksson, Senior Lecturer, School of Criminology and Criminal Justice, Griffith University We’ve long known there’s a link between alcohol and violence, but when it comes to homicide the stories behind the statistics are harder to grasp. Our study sheds rare light on what actually happens when

    Thirsty future: Australia’s green hydrogen targets could require vastly more water than the government hopes
    Source: The Conversation (Au and NZ) – By Madoc Sheehan, Adjunct Associate Professor in Chemical Engineering, James Cook University totajla/Shutterstock Green hydrogen is touted by some as the future – a way for Australia to slowly replace its reliance on fossil fuel exports. The energy-dense gas has the potential to reduce emissions in sectors challenging

    Israel’s Rafah camp – ‘humanitarian city’ or crime against humanity?
    Source: The Conversation (Au and NZ) – By Shannon Bosch, Associate Professor (Law), Edith Cowan University Israel’s Defence Minister Israel Katz has announced a controversial plan to move up to 600,000 Palestinians in Gaza into a designated “humanitarian area” on the ruins of the southern city of Rafah. Access to the camp would be through

    Ice baths are booming in popularity – but they come with health risks
    Source: The Conversation (Au and NZ) – By Samuel Cornell, PhD Candidate in Public Health & Community Medicine, School of Population Health, UNSW Sydney Michele Ursi/Getty Images Walk through any trendy suburb and you might find a new “wellness” studio offering ice baths or “contrast therapy” (a sauna and ice bath combo). Scroll social media,

    Can’t fill your ADHD script? Here’s why, and what to do while the shortage persists
    Source: The Conversation (Au and NZ) – By Jack Janetzki, Lecturer in Pharmacy and Pharmacology, University of South Australia Attention-deficit hyperactivity disorder (ADHD) diagnoses are rising across Australia. But after finally getting a diagnosis, many people are discovering the medicine they’ve been prescribed isn’t available at the pharmacy. Australia faces a nation-wide shortage of methylphenidate

    Medicinal cannabis is big business. But the latest clampdown won’t curb unsafe prescribing
    Source: The Conversation (Au and NZ) – By Carmen Lim, NHMRC Emerging Leadership Fellow, National Centre for Youth Substance Use Research, The University of Queensland Nuva Frames/Shutterstock Australia’s key regulator of health professionals has announced it’s clamping down on unsafe prescribing of medicinal cannabis in the wake of surging patient demand. The Australian Health Practitioner

    Are ‘ghost stores’ haunting your social media feed? How to spot and avoid them
    Source: The Conversation (Au and NZ) – By Gary Mortimer, Professor of Marketing and Consumer Behaviour, Queensland University of Technology CC BY The offer pops up in your social media feed. The website is professional and the imagery illustrates an Australian coastal region, or chic inner-CBD scene. The brand name indicates this exclusive fashion retailer

    NZ Post is the latest company to drop its climate targets – another sign business is struggling to decarbonise
    Source: The Conversation (Au and NZ) – By Pii-Tuulia Nikula, Associate Professor, School of Business, Eastern Institute of Technology Getty Images NZ Post committed to cutting its emissions by 32% by 2030 (based on 2018 levels), but recently announced it would abandon its climate target. The company was part of the Science Based Target initiative

    MIL OSI AnalysisEveningReport.nz

  • MIL-Evening Report: Cyber crime and real-world crime are converging in a dangerous new way – here’s how to stay safe

    Source: The Conversation (Au and NZ) – By Jongkil Jay Jeong, Senior Fellow, School of Computing and Information System, The University of Melbourne

    It starts with a call from someone claiming to be your bank. They know your name. They know your bank. They even know your credit card number. There’s been “unusual activity” on your account, they say – and they just sent you a one-time passcode to verify your identity so they can assist.

    You read out the code and feel reassured. Moments later, your funds are gone and the bank refuses reimbursement, citing a breach of terms because you voluntarily shared your passcode.

    This is not a niche or isolated scam. It’s part of a growing pattern we’re seeing across Australia and beyond: cyber criminals are merging digital and real-world tactics in ways that make these frauds more convincing, harder to stop, and far more damaging.

    It starts with stolen data

    These scams don’t begin with a phishing email or fake app. They begin with data – your data – stolen in one of countless breaches, such as the latest Qantas incident that exposed the details of up to 5.7 million customers.

    Sometimes the personal data has been sold through third-party data brokers. Names, phone numbers, emails, even card details are routinely leaked and traded online.

    Once they have this information, scammers get to work. The phone call mimics a real interaction with a bank, perhaps with a spoofed caller ID. Victims are pressured in urgent language to “verify” their identity, often by reading out a one-time passcode that, unbeknownst to them, is authorising a transaction using their own card details.

    We refer to this as a “convergence scam” – where online data leaks, psychological manipulation and weak enforcement come together. It’s a sophisticated hybrid of digital theft and physical-world exploitation, and it’s on the rise.

    Devastating and personal

    These scams are deeply personal and can be financially devastating. But what makes them even more alarming is the system-wide failure surrounding them.

    For starters, many credit card fraud insurance policies contain clauses that exclude coverage when the customer “voluntarily” provides account credentials – including one-time passcodes – even if they did so under duress or deception.

    One victim we spoke to lost nearly A$6,000 after a scammer posing as their bank prompted them to read out a passcode over the phone. The transaction was verified using that code, and the bank later refused to reimburse the loss.

    In a formal response, the bank stated that by voluntarily sharing the one-time passcode, the customer had breached the epayments code, even though they were manipulated into doing so. As a result, the customer was held liable and ineligible for a chargeback.

    Law enforcement may not help

    Even when the criminals leave a physical trail, follow-up is rare. Law enforcement rarely investigates. In the cases we’ve seen, reports are acknowledged but not pursued. Officers don’t explicitly say the case is too small or not worth the effort, but their inaction suggests it, especially given how resource-intensive most cyber-crime investigations tend to be.

    In many instances, particularly when the total loss isn’t deemed significant, victims are simply told to follow up with their bank, based on the assumption they’ll be reimbursed.

    In one case we reviewed, stolen card details were used in-store at major Australian retailers such as Woolworths and Coles – indicating that a cloned card had been physically used. These purchases could, in theory, be tracked back to in-store CCTV footage. But no investigation was launched.

    This reluctance to act, even when the evidence is tangible, sends a dangerous message: that scammers can operate with near-impunity.

    Meanwhile, banks and regulators are slow to update verification systems. One-time passcodes are still widely used, even though scammers now exploit them routinely. There’s little recourse for victims, and minimal accountability for data brokers whose records fuel these scams.

    What can we do to protect ourselves?

    For individuals, the first line of defence is simple but vital:

    • never share a one-time passcode or security code over the phone, even if the caller seems legitimate
    • if in doubt, hang up and call the bank directly using the number on your card
    • be cautious about where and how you share your personal information, especially online through websites or social media. Only disclose what personally identifiable information you have to.

    The true answer is systemic change

    Banks and other institutions need to put into place stronger identity verification systems that don’t rely solely on SMS codes. We need greater transparency and regulation of data brokers.




    Read more:
    70% of Australians don’t feel in control of their data as companies hide behind meaningless privacy terms


    Crucially, we also need active enforcement of cyber-enabled fraud, especially when there’s physical evidence, such as in-store purchases and CCTV footage.

    Banks should also reassess their policies and procedures on how they communicate with customers. If scam calls closely mimic real ones, it’s time to change the script. More proactive education, clearer warnings, and redesigned verification processes can all help prevent harm.

    The real danger of these convergence scams isn’t just financial loss. It’s the erosion of trust: in our banks, in our security systems, and in the institutions meant to protect us.

    Once that trust is gone, it’s not easily recovered.

    Jongkil Jay Jeong has received prior research funding from the Australian Government’s Department of Industry, Science and Resources (DSRI) and the Department of Foreign Affairs and Trade (DFAT).

    Ashish Nanda has received funding from the Australian Government through various research grants, including the Cyber Security CRC and Australia’s Economic Accelerator.

    Peter Thomas 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. Cyber crime and real-world crime are converging in a dangerous new way – here’s how to stay safe – https://theconversation.com/cyber-crime-and-real-world-crime-are-converging-in-a-dangerous-new-way-heres-how-to-stay-safe-260426

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI China: Red Bull sack F1 team principal Horner after 20 years

    Source: People’s Republic of China – State Council News

    Christian Horner has been dismissed as team principal and CEO of Red Bull Racing, ending a 20-year tenure that transformed the team into one of the most successful outfits in Formula 1 history.

    The decision was confirmed on Wednesday, with Laurent Mekies – formerly of Ferrari and most recently team principal at Red Bull’s junior team, Racing Bulls – announced as his successor.

    Christian Horner is seen before a free practice of the Formula One British Grand Prix 2025 at the Silverstone Circuit, in Sliverstone, Britain, July 4, 2025. Christian Horner has been dismissed as team principal and CEO of Red Bull Racing, ending a 20-year tenure that transformed the team into one of the most successful outfits in Formula 1 history. (Xinhua/Wu Lu)

    The sacking of Horner, 51, who had been Red Bull’s only team principal since its founding in 2005, follows a turbulent period both on and off the track. The Briton had been under intense scrutiny since early 2024, when he was investigated and cleared over allegations of inappropriate conduct toward a female colleague.

    Although he survived that episode, internal divisions deepened. Jos Verstappen, father of Red Bull’s four-time world champion driver Max Verstappen, publicly called for Horner’s resignation earlier this year, warning that his presence was “destroying the team from within.”

    The departures of key personnel, including legendary designer Adrian Newey, sporting director Jonathan Wheatley and strategy chief Will Courtenay, added to the sense of a team unravelling.

    Under Horner’s leadership, Red Bull amassed six Constructors’ Championships and eight Drivers’ titles, first with Sebastian Vettel from 2010 to 2013 and then with Verstappen from 2021 to 2024. In total, the team won 124 races under his direction.

    But after dominating the early years of F1’s hybrid era, Red Bull’s performance faltered in 2024. The team finished third in that year’s Constructors’ standings and struggled to match the development pace of rivals McLaren and Ferrari.

    The 2025 campaign has offered little respite. Verstappen has won just twice, and sits 65 points adrift of championship leader Oscar Piastri at the season’s halfway stage. Compounding Red Bull’s struggles has been the continued underperformance of its second drivers. Sergio Perez’s form deteriorated throughout 2024, and his 2025 replacements Liam Lawson and Yuki Tsunoda have barely troubled the top ten, leaving Verstappen to shoulder the title challenge alone.

    Team executive Oliver Mintzlaff thanked Horner for his “exceptional work over the last 20 years,” calling him instrumental in building Red Bull Racing into a powerhouse. However, Mintzlaff also emphasized the need for a fresh approach to leadership ahead of the 2026 regulation overhaul, which includes new engine rules and the team’s transition to its own Ford-backed power unit.

    The decision to promote Mekies was reportedly made weeks ago and communicated to Verstappen’s camp in advance. Verstappen’s manager, Raymond Vermeulen, said the world champion remained focused on performance and welcomed the new leadership if it helps stabilize the team.

    Mekies, 48, brings extensive F1 experience, having held technical and operational roles at the FIA and Ferrari before joining Red Bull’s sister team. He will assume control with immediate effect. Former Alpine sporting director Alan Permane replaces Mekies at Racing Bulls.

    The shake-up has raised questions about Verstappen’s long-term future with the team. The Dutchman is contracted at Red Bull until 2028, but is rumoured to have clauses allowing him to leave if results do not meet expectations, and has been linked with a move to Mercedes. However, Horner’s departure could also increase the chances of him staying at Red Bull, given the souring of the relationship between the two.

    MIL OSI China News

  • MIL-OSI USA: Hagerty Announces Staff Additions, Trump Admin Appointments

    US Senate News:

    Source: United States Senator for Tennessee Bill Hagerty
    WASHINGTON—Today, United States Senator Bill Hagerty (R-TN) announced 6 additions to his staff in Tennessee and Washington, D.C. Hagerty’s team continues to be fully operational and serving the great state of Tennessee.
    Brian McCormack will soon assume the role of Chief of Staff. McCormack is currently serving as the Chief of Staff for the National Security Council at the White House. Previously, he served at the White House Office of Management and Budget responsible for nearly a dozen agencies and as the Chief of Staff at the Department of Energy. The current Chief of Staff, Adam Telle, was nominated in March by President Trump to serve as the Assistant Secretary of the Army for Civil Works where he will oversee the Corps of Engineers.
    “I’m glad to have someone of Brian’s caliber and experience to lead this exceptional team. He brings a set of highly-relevant perspectives to the role where the paramount focus is to serve the people of Tennessee and the interests of our nation,” said Senator Bill Hagerty. “Brian’s background and relationships within the Trump Administration will support my objective of making the federal government work for the American people.”
    “I’m thankful for the many years of service Adam has put in leading our team from day one in the Senate, which has helped me build a strong foundation for success here in the U.S. Senate going forward,” said Senator Bill Hagerty. “I’m so proud of the opportunity he’s been given to once again serve as an outstanding member of President Trump’s administration, and his management of the Corps of Engineers will bring the responses we’ve seen in my Senate office to bear on an organization central to Tennessee and our nation.”
    Robert Donachie is now serving as Deputy Chief of Staff for Communications. Donachie served as Vice President of a Washington, DC-based public relations and literary agency. He spent several years working in the House of Representatives. He also served as the White House correspondent for The Washington Examiner and as a political reporter for The Daily Caller. Donachie has appeared on Fox News Channel, nationally syndicated radio programs, and provided commentary for The New York Times, POLITICO, Newsweek, The Hill, and other outlets.
    Tiffany Delgado recently joined as Deputy Chief of Staff for Operations, replacing Jim Durrett.  Delgado served as Senior Vice President of a Washington, DC-based marketing agency specializing in custom targeted voter contact, fundraising and issue advocacy programs, where she was recognized with the Rising Star Award from Campaigns and Elections.  Previously she worked at the National Republican Senatorial Committee as the Director of Direct Response.  Tiffany holds a B.A. from the University of Virginia, and is currently pursuing her MBA from Georgetown University.
    Michael Sullivan will become Senior Advisor to Senator Hagerty, where he will continue to be involved in state operations while also providing strategic advice on the Senator’s larger operation, leveraging Sullivan’s experience to benefit Hagerty’s broader mandate.
    Alec Richardson will become the State Director for Senator Hagerty. Currently, he serves as Senior Advisor to Governor Bill Lee and Director of External Affairs at the State of Tennessee. In this role, Richardson is responsible for overseeing strategic operations, managing federal relations, and advising on key legislative issues. He formerly served as Deputy Chief of Staff and Personal Aide to the Governor. He resides in Nashville with his wife and their one-year-old son.
    Kalleigh Ahern is now serving as Press & Digital Assistant in the office of U.S. Senator Bill Hagerty. Prior to joining the Senate, she worked as a Public Relations and Communications Intern at a national PR agency, where she contributed to strategic campaign planning, media monitoring and cross-sector client research. Ahern also gained firsthand experience in federal outreach and constituent services while working in her home congressional district in Tennessee. She graduated summa cum laude from The University of Alabama with a focus in public relations and political science.
    Serving in the Trump Administration
    Adam Telle has been advanced out of the Armed Services Committee and Environment and Public Works Committee to lead the U.S. Army Corps of Engineers as Assistant Secretary of the Army for Civil Works. Telle has served as Hagerty’s Chief of Staff over the last four years and will continue to serve Hagerty while his nomination is pending before the Senate. Telle served during the first Trump Administration as the White House’s Senate lead in its Office of Legislative Affairs.  Prior to that role, Telle served as the top staff member on the Senate Appropriations Committee’s Subcommittee on Homeland Security and as the top policy advisor to the late Senator Thad Cochran. Telle holds degrees in computer science and journalism from Mississippi State University.
    Jim Durrett is now the Deputy Chief of Staff to the Vice President and Deputy Assistant to the President. Previously, he served as Deputy Chief of Operations for Senator Hagerty. Durrett is a native of Clarksville, Tennessee.
    Luke Pettit has been advanced out of the Banking, Housing, and Urban Affairs Committee to be Assistant Secretary of the Treasury for Financial Institutions. Pettit has served as Senator Hagerty’s Senior Policy Advisor and will continue to serve Hagerty while his nomination is pending before the Senate. Previously, he worked at the Senate Banking Committee, Bridgewater Associates, and the Federal Reserve. Luke holds a B.A from the University of Pennsylvania, and graduate degrees from the London School of Economics and Johns Hopkins University.
    Jonathan Greenstein is nominated to be Deputy Undersecretary of the Treasury for International Finance. Previously, he served as Senator Hagerty’s Senior Policy Advisor. Greenstein is a graduate of Harvard Business School and Yale Law School.
    Daniel Zimmerman has been confirmed to be the Assistant Secretary of Defense for International Security Affairs. Zimmerman previously served in a Congressional Executive Fellowship in the office of Senator Hagerty. He previously has held many roles in the agency realm, and holds both a bachelor’s degree from Asbury University and a master’s degree from the Patterson School of Diplomacy at the University of Kentucky.
    Julia Hahn is serving as the Assistant Secretary of the Treasury Department for the Office of Public Affairs. Hahn joins the Department after serving as Deputy Chief of Staff for Communications for Senator Hagerty. Prior to the Senate, Hahn served in the first Trump White House over all four years, most recently as Deputy Assistant to the President and Deputy White House Communications Director. Before that, she served as Special Assistant to the President and Director of Rapid Response and Surrogate Operations. Hahn has also worked in media as the Executive Producer of The Laura Ingraham Show and a reporter at Breitbart News. She also worked on Capitol Hill as Press Secretary to former Congressman Dave Brat. Hahn graduated from the University of Chicago with a BA in Philosophy.
    Clark Milner is serving as Special Assistant to the President and Senior Advisor for Policy, focusing primarily on domestic policy. Milner formerly served as Deputy Chief of Staff for Policy and Chief Counsel to Senator Bill Hagerty. Milner previously served as Deputy Counsel to Governor Bill Lee.
    Natalie McIntyre currently serves as a Special Assistant to the President for the Office of Legislative Affairs where she handles the Healthcare, Education, Labor, Banking, and Agriculture portfolio. Previously, she was Senator Hagerty’s Legislative Director overseeing the legislative team and managing the Health, Education, Labor, Pension, and Veterans portfolio. Prior to her role in Hagerty’s office, she was part of the legislative office at OMB where she managed the Senate offices. She also served as a Senior Policy Advisor and White House liaison at ONDCP.
    Jason Hoffman is currently the Executive Secretary at the White House Office of Management and Budget. Hoffman formerly served as a Policy Advisor for Senator Hagerty, focusing on homeland security and judiciary issues. Previously, he worked at the Office of Management and Budget during President Trump’s first term and as a Legislative Assistant in the U.S. House of Representatives.Nels Nordquist is serving as Deputy Assistant to the President for International Economic Policy and Deputy Director of the National Economic Council. Nordquist was Senior Fellow for Economic Policy in the office of Senator Hagerty. In addition, his prior service includes as Staff Director for the National Security, Illicit Finance, and International Financial Institutions Subcommittee of the House Financial Services Committee. From 2018-2021, Nordquist worked in the National Security Council and National Economic Council, first as Director for Trade & Investment and later as Special Assistant to the President and Senior Director for International Economic Policy. Nordquist graduated from Stanford and earned an MBA from the University of Virginia.
    Joel Rayburn is the Trump Administration’s nominee to be Assistant Secretary of State for Near Eastern Affairs. He is a historian, former diplomat, and retired military officer who previously served as special advisor for Middle East affairs in the office of Senator Hagerty. Rayburn is currently a senior fellow at the Hudson Institute. In the first Trump Administration, he served as a senior director on the National Security Council staff and, from July 2018 to January 2021, as the U.S. special envoy for Syria. Before joining the State Department, Rayburn served 26 years as a US Army officer and co-authored the Army’s official history of the Iraq War. He holds an MA in history from Texas A&M University and an MS in strategic studies from the National War College.
    Kevin Kim serves as Deputy Assistant Secretary of State in the State Department’s Bureau of East Asian and Pacific Affairs. He previously worked as a National Security Fellow for Senator Hagerty. Kim was also the Senior Advisor to the Special Presidential Envoy for Arms Control Marshall Billingslea as part of the U.S. delegation to the 2020 U.S.-Russia arms control negotiations.  From 2018 to 2020, he served as the Chief of Staff to the Special Representative for North Korea and the Deputy Secretary of State Stephen Biegun and worked closely with then-U.S. Ambassador to Japan Hagerty as he participated in various rounds of U.S.-DPRK nuclear negotiations. Kim received a BA from the Johns Hopkins University, MA from the Johns Hopkins University School of Advanced International Studies, and is currently pursuing a Doctorate in International Relations from the Johns Hopkins University School of Advanced International Studies.
    Daniel Tirosh now serves on the National Security Council. Tirosh previously served as Deputy National Security Advisor and Counsel for Senator Hagerty. He holds a bachelor’s degree from University of California, Santa Cruz, and graduated from Stanford Law School.
    Walton Stivender Mears has taken on a new role as scheduler for Housing and Urban Development Secretary Scott Turner. Mears joined HUD earlier this year after serving as Director of Scheduling for Senator Hagerty. She previously handled scheduling and assisted the chief of staff for Sen. Roger Marshall (R-KS) and as a Staff Assistant for Senator Richard Shelby (R-AL). Mears is a graduate of Auburn University.
    J. Cal Mitchell is serving as Special Advisor for the Office of Legislative Affairs at the U.S. Department of Treasury. He joins the Treasury Department after serving as Personal Aide to Senator Hagerty. Mitchell is a graduate of Hampden-Sydney College.
    Nick Checker, a former national security fellow for Senator Hagerty, currently serves as Deputy Executive Secretary on the National Security Council. In that role, Checker provides senior-level review of NSC products for substance, policy relevance, and appropriateness for the President and senior White House officials. Checker has spent the last decade prior to his service on Senator Hagerty’s staff at the Central Intelligence Agency (CIA) as a military analyst covering conflicts in the greater Middle East. Most recently, Checker worked in CIA’s office of Congressional Affairs, where he supported the confirmation process for Director John Ratcliffe. He holds a bachelor’s degree in history and political science from the University of Wisconsin and a master’s degree in Security Studies from Georgetown University.
    Nicholas Elliot is the Confidential Assistant and Policy Advisor to the President’s Council of Advisors on Digital Assets. Previously, Elliot worked on Senator Hagerty’s 2020 campaign team and spent nearly four years working for Senator Hagerty on the Senator’s financial services and banking portfolio, where he advanced the Senator’s work on the Committee on Banking, Housing, and Urban Affairs. Elliot is a graduate of Georgetown University’s McDonough School of Business where he received a BS in Business Administration with a major in Finance and a minor in Mandarin.
    Taylor Asher serves as Senior Policy Advisor to Chairman Paul Atkins. From April 2023 to January 2025, Asher served as Policy Advisor and Confidential Assistant to Commissioner Uyeda. Prior to his time at the SEC, Asher was Personal Aide to Senator Hagerty. His tenure in public service began with Congresswoman Julia Letlow’s Office, where he served as Staff Assistant and Intern Manager. Asher is currently pursuing a Master of Economics at George Mason University. He holds a Master of Finance with an Energy Specialization as well as a Bachelor of Science in Management from Tulane University. He is originally from Nashville, Tennessee.
    Cole Bornefeld will be serving as Director of Correspondence for the Office of the Vice President. He previously served as a Legislative Aide to Hagerty, assisting in the Judiciary, Homeland Security, Commerce, and Rules portfolio. Bornefeld previously served as a Legislative Correspondent, Staff Assistant, and Intern in Senator Hagerty’s office. He graduated from Western Kentucky University with a bachelor’s degree in political science and public relations.

    MIL OSI USA News

  • MIL-OSI USA: Murphy, Blumenthal Support Legislation to Fund Community Violence Intervention

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    July 09, 2025

    WASHINGTON–U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) co-sponsored the Break the Cycle of Violence Act, legislation that would create a new Office of Community Violence Intervention (CVI) and a new grant program within the Department of Health and Human Services to award $5 billion in grants to community-based, nonprofit organizations and eligible units of local government to create or support evidence-based and prevention programs to interrupt cycles of violence. U.S. Representative Steven Horsford (D-Nev.-04) introduced companion legislation in the House.

    “Community violence intervention programs work – we’ve seen proof of that in Connecticut and in cities across the country. The Bipartisan Safer Communities Act made a historic $250 million investment in these programs, helping lead to the largest two-year drop in gun violence rates in our country’s history. This legislation doubles down on that investment and makes sure we keep putting federal dollars behind evidence-based strategies that save lives and make communities safe,” said Murphy.

    “The gun violence epidemic requires tested and true community-centered solutions to break tragic cycles of violence. Here in Connecticut, dozens of organizations are saving lives through community violence intervention programs, but they do so with severely limited resources. While the Trump Administration slashes the life-saving grants these organizations depend on, our Break the Cycle of Violence Act makes investments that will save lives and make our communities safer,” said Blumenthal.

    Murphy’s past support for robust community-based violence intervention programs includes his Bipartisan Safer Communities Act (BSCA), which provided millions in grants to community-based nonprofits that directly provided counseling and support to at-risk youth, and families traumatized by gun violence. On day one of his presidency, President Trump shut down the White House Office of Gun Violence Prevention responsible for coordinating efforts across the federal government and working with states and local governments to identify available resources for impacted communities. On April 30th, the Department of Education (ED) notified grant recipients of the School-Based Mental Health Services (SBMH) and Mental Health Service Professional (MHSP) Grant Programs, which BSCA funded, that their funding would not be continued after this fiscal year.

    The Break the Cycle of Violence Act provisions include:

    • $5 billion investment in anti-violence programs to create and support violence interruption and crisis management initiatives.
    • $1.5 billion investment in workforce training and job opportunities, including improved youth employment and training activities, paid work experience for school aged youth, and partnerships with community-based organizations to serve youth in high-crime and high-poverty areas.
    • An Office of Community Violence Intervention at HHS to implement evidence-based violence reduction initiatives.
    • A Community Violence Intervention Advisory Committee to ensure people with expertise in community violence intervention have a voice in CVI policies.
    • A National Community Violence Response Center to provide technical assistance for implementing community violence intervention and prevention programs.

    The bill is endorsed by Community Justice, Sandy Hook Promise, Giffords Gun Violence Prevention & Advocacy, and Everytown for Gun Safety.

    The Break the Cycle of Violence Act is cosponsored by U.S. Senators Cory Booker (D-N.J.), Lisa Blunt Rochester (D-Del.), Chris Coons (D-Del.), Alex Padilla (D-Calif.), Bernie Sanders (I-Vt.), Ed Markey (D-Mass.), Tina Smith (D-Minn.), Elizabeth Warren (D-Mass.), Tammy Duckworth (D-Ill.), Tammy Baldwin (D-Wis.), Ron Wyden (D-Ore.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Jack Reed (D-R.I.), Democratic Leader Chuck Schumer (D-N.Y.), and Sheldon Whitehouse (D-R.I.).

    To read the full text of the bill, click here.

    MIL OSI USA News

  • MIL-OSI USA: Murphy, Blumenthal Support Legislation to Fund Community Violence Intervention

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    July 09, 2025

    WASHINGTON–U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) co-sponsored the Break the Cycle of Violence Act, legislation that would create a new Office of Community Violence Intervention (CVI) and a new grant program within the Department of Health and Human Services to award $5 billion in grants to community-based, nonprofit organizations and eligible units of local government to create or support evidence-based and prevention programs to interrupt cycles of violence. U.S. Representative Steven Horsford (D-Nev.-04) introduced companion legislation in the House.
    “Community violence intervention programs work – we’ve seen proof of that in Connecticut and in cities across the country. The Bipartisan Safer Communities Act made a historic $250 million investment in these programs, helping lead to the largest two-year drop in gun violence rates in our country’s history. This legislation doubles down on that investment and makes sure we keep putting federal dollars behind evidence-based strategies that save lives and make communities safe,” said Murphy.
    “The gun violence epidemic requires tested and true community-centered solutions to break tragic cycles of violence. Here in Connecticut, dozens of organizations are saving lives through community violence intervention programs, but they do so with severely limited resources. While the Trump Administration slashes the life-saving grants these organizations depend on, our Break the Cycle of Violence Act makes investments that will save lives and make our communities safer,” said Blumenthal.
    Murphy’s past support for robust community-based violence intervention programs includes his Bipartisan Safer Communities Act (BSCA), which provided millions in grants to community-based nonprofits that directly provided counseling and support to at-risk youth, and families traumatized by gun violence. On day one of his presidency, President Trump shut down the White House Office of Gun Violence Prevention responsible for coordinating efforts across the federal government and working with states and local governments to identify available resources for impacted communities. On April 30th, the Department of Education (ED) notified grant recipients of the School-Based Mental Health Services (SBMH) and Mental Health Service Professional (MHSP) Grant Programs, which BSCA funded, that their funding would not be continued after this fiscal year.
    The Break the Cycle of Violence Act provisions include:
    $5 billion investment in anti-violence programs to create and support violence interruption and crisis management initiatives.
    $1.5 billion investment in workforce training and job opportunities, including improved youth employment and training activities, paid work experience for school aged youth, and partnerships with community-based organizations to serve youth in high-crime and high-poverty areas.
    An Office of Community Violence Intervention at HHS to implement evidence-based violence reduction initiatives.
    A Community Violence Intervention Advisory Committee to ensure people with expertise in community violence intervention have a voice in CVI policies.
    A National Community Violence Response Center to provide technical assistance for implementing community violence intervention and prevention programs.
    The bill is endorsed by Community Justice, Sandy Hook Promise, Giffords Gun Violence Prevention & Advocacy, and Everytown for Gun Safety.
    The Break the Cycle of Violence Act is cosponsored by U.S. Senators Cory Booker (D-N.J.), Lisa Blunt Rochester (D-Del.), Chris Coons (D-Del.), Alex Padilla (D-Calif.), Bernie Sanders (I-Vt.), Ed Markey (D-Mass.), Tina Smith (D-Minn.), Elizabeth Warren (D-Mass.), Tammy Duckworth (D-Ill.), Tammy Baldwin (D-Wis.), Ron Wyden (D-Ore.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Jack Reed (D-R.I.), Democratic Leader Chuck Schumer (D-N.Y.), and Sheldon Whitehouse (D-R.I.).
    To read the full text of the bill, click here.

    MIL OSI USA News

  • MIL-OSI USA: Murphy, Blumenthal Support Legislation to Fund Community Violence Intervention

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    July 09, 2025

    WASHINGTON–U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) co-sponsored the Break the Cycle of Violence Act, legislation that would create a new Office of Community Violence Intervention (CVI) and a new grant program within the Department of Health and Human Services to award $5 billion in grants to community-based, nonprofit organizations and eligible units of local government to create or support evidence-based and prevention programs to interrupt cycles of violence. U.S. Representative Steven Horsford (D-Nev.-04) introduced companion legislation in the House.

    “Community violence intervention programs work – we’ve seen proof of that in Connecticut and in cities across the country. The Bipartisan Safer Communities Act made a historic $250 million investment in these programs, helping lead to the largest two-year drop in gun violence rates in our country’s history. This legislation doubles down on that investment and makes sure we keep putting federal dollars behind evidence-based strategies that save lives and make communities safe,” said Murphy.

    “The gun violence epidemic requires tested and true community-centered solutions to break tragic cycles of violence. Here in Connecticut, dozens of organizations are saving lives through community violence intervention programs, but they do so with severely limited resources. While the Trump Administration slashes the life-saving grants these organizations depend on, our Break the Cycle of Violence Act makes investments that will save lives and make our communities safer,” said Blumenthal.

    Murphy’s past support for robust community-based violence intervention programs includes his Bipartisan Safer Communities Act (BSCA), which provided millions in grants to community-based nonprofits that directly provided counseling and support to at-risk youth, and families traumatized by gun violence. On day one of his presidency, President Trump shut down the White House Office of Gun Violence Prevention responsible for coordinating efforts across the federal government and working with states and local governments to identify available resources for impacted communities. On April 30th, the Department of Education (ED) notified grant recipients of the School-Based Mental Health Services (SBMH) and Mental Health Service Professional (MHSP) Grant Programs, which BSCA funded, that their funding would not be continued after this fiscal year.

    The Break the Cycle of Violence Act provisions include:

    • $5 billion investment in anti-violence programs to create and support violence interruption and crisis management initiatives.
    • $1.5 billion investment in workforce training and job opportunities, including improved youth employment and training activities, paid work experience for school aged youth, and partnerships with community-based organizations to serve youth in high-crime and high-poverty areas.
    • An Office of Community Violence Intervention at HHS to implement evidence-based violence reduction initiatives.
    • A Community Violence Intervention Advisory Committee to ensure people with expertise in community violence intervention have a voice in CVI policies.
    • A National Community Violence Response Center to provide technical assistance for implementing community violence intervention and prevention programs.

    The bill is endorsed by Community Justice, Sandy Hook Promise, Giffords Gun Violence Prevention & Advocacy, and Everytown for Gun Safety.

    The Break the Cycle of Violence Act is cosponsored by U.S. Senators Cory Booker (D-N.J.), Lisa Blunt Rochester (D-Del.), Chris Coons (D-Del.), Alex Padilla (D-Calif.), Bernie Sanders (I-Vt.), Ed Markey (D-Mass.), Tina Smith (D-Minn.), Elizabeth Warren (D-Mass.), Tammy Duckworth (D-Ill.), Tammy Baldwin (D-Wis.), Ron Wyden (D-Ore.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Jack Reed (D-R.I.), Democratic Leader Chuck Schumer (D-N.Y.), and Sheldon Whitehouse (D-R.I.).

    To read the full text of the bill, click here.

    MIL OSI USA News

  • MIL-OSI USA: Justice Department Challenges Unconstitutional California Laws Driving Up National Egg Prices

    Source: US State of North Dakota

    WASHINGTON – Today, the Department of Justice filed a lawsuit against the State of California, Governor Gavin Newsom, Attorney General Rob Bonta, and other state officials over California laws that impose burdensome red tape on the production of eggs and poultry products nationally in violation of the Supremacy Clause of the U.S. Constitution.

    The laws and regulations challenged by the complaint impose costly requirements on farmers that have the effect of raising egg prices for American consumers by prohibiting farmers across the country from using commonly accepted agricultural methods that helped keep eggs affordable. These laws stand opposed to the Egg Products inspection Act, which sets standards to ensure eggs and egg products are properly labeled and packaged and preempts state laws that impose additional regulatory hurdles.

    “Americans across the country have suffered the consequences of liberal policies causing massive inflation for everyday items like eggs,” said Attorney General Pam Bondi. “Under President Trump’s leadership, we will use the full extent of federal law to ensure that American families are free from oppressive regulatory burdens and restore American prosperity.”  

    “Bureaucratic red tape and unnecessary regulations implemented by the State of California have made the cost of everyday goods, like eggs, less affordable for Americans,” said Assistant Attorney General Brett Shumate. “This Department of Justice will work to free consumers from this regulatory burden and bring economic prosperity to families.”

    On his first day in office, President Trump directed federal agencies to work to end the “crushing regulatory burden” Americans were experience with the riding costs of every day items. This lawsuit is the latest of Department of Justice actions seeking to protect American consumers from predatory commercial practices and regulatory burdens.

    MIL OSI USA News

  • MIL-OSI Security: Justice Department Challenges Unconstitutional California Laws Driving Up National Egg Prices

    Source: United States Attorneys General

    WASHINGTON – Today, the Department of Justice filed a lawsuit against the State of California, Governor Gavin Newsom, Attorney General Rob Bonta, and other state officials over California laws that impose burdensome red tape on the production of eggs and poultry products nationally in violation of the Supremacy Clause of the U.S. Constitution.

    The laws and regulations challenged by the complaint impose costly requirements on farmers that have the effect of raising egg prices for American consumers by prohibiting farmers across the country from using commonly accepted agricultural methods that helped keep eggs affordable. These laws stand opposed to the Egg Products inspection Act, which sets standards to ensure eggs and egg products are properly labeled and packaged and preempts state laws that impose additional regulatory hurdles.

    “Americans across the country have suffered the consequences of liberal policies causing massive inflation for everyday items like eggs,” said Attorney General Pam Bondi. “Under President Trump’s leadership, we will use the full extent of federal law to ensure that American families are free from oppressive regulatory burdens and restore American prosperity.”  

    “Bureaucratic red tape and unnecessary regulations implemented by the State of California have made the cost of everyday goods, like eggs, less affordable for Americans,” said Assistant Attorney General Brett Shumate. “This Department of Justice will work to free consumers from this regulatory burden and bring economic prosperity to families.”

    On his first day in office, President Trump directed federal agencies to work to end the “crushing regulatory burden” Americans were experience with the riding costs of every day items. This lawsuit is the latest of Department of Justice actions seeking to protect American consumers from predatory commercial practices and regulatory burdens.

    MIL Security OSI

  • MIL-OSI Australia: Looking out for families, friends, and carers of those in suicidal distress

    Source: Northern Territory Police and Fire Services

    As part of ACT Government’s ‘One Government, One Voice’ program, we are transitioning this website across to our . You can access everything you need through this website while it’s happening.

    Released 10/07/2025

    The ACT Government has launched ‘Minds Together’, a free online program to support families, friends, and carers of those experiencing suicidal distress.

    People in support roles often provide life-saving practical and emotional support, Minds Together provides additional support and tailored resources for those support people when a loved one is experiencing suicidal distress.

    Minister for Mental Health Rachel Stephen-Smith said the program benefits the person experiencing distress, while also reducing distress and enhancing coping mechanisms for the carers themselves.

    “There are many complexities and challenges that friends, families and carers navigate when supporting those in suicidal distress, or after a suicide attempt,” Minister Stephen-Smith said.

    “The Minds Together program provides free access to information, lived experience stories and targeted low-intensity modules to help support people when they are supporting someone who is experiencing suicidal distress or has attempted suicide. It also connects users with information about aftercare services available in the ACT.”

    If you are supporting a loved one, friend, or are a carer of someone experiencing suicidal distress or who has attempted suicide, please visit Minds Together for more information at https://mindstogether.org.au/supporting-someone-in-the-act/

    The Minds Together program is funded under the ACT and Commonwealth Government Bilateral National Mental Health and Suicide Prevention Agreement.

    Quotes attributable to the Hon. Emma McBride, Federal Assistant Minister for Mental Health and Suicide Prevention:

    “Support for carers and loved ones of those experiencing suicide distress is vital. With today’s launch of Minds Together, Canberrans will now have tailored support for those who need it most.

    “Minds Together will deliver low intensity online support to loved ones and carers of those experiencing suicidality for free.

    “The Albanese Labor Government is proud to support the ACT Government through the bilateral agreement to deliver quality care in the heart of communities.”

    Quotes attributable to Dr Jaelea Skehan OAM, Director of Everymind:

    “Everymind is pleased to be working with the ACT Government and local suicide prevention and carer services to ensure that free and accessible support is available to family, friends and carers across the ACT.

    “Together, we’re making it easier for family, friends and carers to access support while also strengthening the broader aftercare and suicide prevention system in a way that’s sustainable, inclusive and responsive to community needs.

    Minds Together has been designed with people who have a lived experience of suicide and provides family, friends and carers with the information and confidence to support someone experiencing suicidal distress while also looking after their own wellbeing. Combining online learning and face-to-face supports, the program provides practical information and tools that people can immediately apply in their own lives.”

    – Statement ends –

    Rachel Stephen-Smith, MLA | Media Releases

    «ACT Government Media Releases | «Minister Media Releases

    MIL OSI News

  • MIL-OSI Australia: Celebrating International Safewards Day

    Source: Northern Territory Police and Fire Services

    As part of ACT Government’s ‘One Government, One Voice’ program, we are transitioning this website across to our . You can access everything you need through this website while it’s happening.

    Released 10/07/2025

    The ACT Government is celebrating International Safewards Day by recognising the success of the ACT’s Towards a Safer Culture – Safewards program, making public hospitals safer for healthcare workers, patients, carers and families.

    Safewards is an evidence-based model that helps staff and patients communicate more effectively to reduce conflict and instances of occupational violence.

    It promotes collaboration between healthcare teams, consumers, carers and families to create safer, more supportive hospital environments.

    The model includes 12 practical strategies staff can use to reduce the likelihood of conflict and support a positive environment. These include:

    • sharing more information between team members and patients to build stronger relationships and find common areas of interest
    • senior team members visiting each patient, enabling them to escalate any concerns and ensuring they feel seen and heard
    • staff and patients agreeing on mutual expectations of each other in the hospital environment.

    Minister for Health Rachel Stephen-Smith said the ACT Government was proud to support the continued rollout of Safewards across Canberra’s public hospitals.

    “Safewards is transforming the way care is delivered in our hospitals. It’s about creating and supporting environments where patients feel heard, staff feel supported, and everyone feels safe,” Minister Stephen-Smith said.

    “Today, on International Safewards Day, we celebrate the dedication of our nurses and healthcare workers who are championing this change. We are proud of our progress so far and grateful to our staff and consumers who are leading the way.”

    An initial pilot of the Safewards Model carried out in the ACT in 2021 found:

    • more than half of Safewards nurses thought that the model of care had had an impact on conflict and containment in their workplace
    • two out of three Safewards nurses thought their colleagues viewed Safewards favourably
    • nearly half of all Safewards nurses had heard positive consumer/patient feedback.

    Following the successful trial in four wards across Canberra Health Services, the ACT Government committed $4.67 million to expand the program under the Nurses and Midwives Towards a Safer Culture ‘The Next Steps’ Strategy aiming to implement Safewards in 12 wards by June 2026.

    To date, Safewards has been introduced in 10 wards, with the Towards a Safer Culture team delivering more than 400 in-service education sessions and training over 450 Safewards Champions across Canberra Health Services.

    Phase 4 of the rollout began on 30 June 2025 in Wards 7B and 7C of Building 5 at Canberra Hospital, which will complete the Government’s commitment once fully implemented.

    “The ACT Government made a commitment to implement Safewards in 12 wards by the middle of next year and that’s exactly what we’re doing. Congratulations to the team for their excellent work implementing this important model of care in our hospitals,” Minister Stephen-Smith said.

    Quotes attributable to Judy Ryall, Executive Director of Nursing and Midwifery at Canberra Health Services:

    “Safewards has empowered our nurses and midwives to build stronger and more respectful relationships with patients. It’s not just about reducing conflict; it’s about fostering trust and safety.

    “Our nurses and midwives are at the heart of Safewards. Their commitment to compassionate and collaborative care is what makes this model so effective.

    “We’re proud of the leadership they have shown in creating safer spaces for everyone.”

    – Statement ends –

    Rachel Stephen-Smith, MLA | Media Releases

    «ACT Government Media Releases | «Minister Media Releases

    MIL OSI News

  • MIL-OSI Australia: Alcohol seizure – Wadeye

    Source: Northern Territory Police and Fire Services

    Wadeye Police have seized a significant quantity of alcohol and several weapons during a search operation in Wadeye on Tuesday morning.

    Around 11:50am, police conducted a lawful search of a residence in Wadeye following intelligence that liquor was allegedly being sold from the location. During the search, officers located and seized 51 bottles of liquor with an estimated value of $25,500.

    Two crossbows, a compound bow, and a quantity of arrows were surrendered from a nearby residence during the search operation.

    Investigations remain ongoing.

    Acting Senior Sergeant Ian Young said “The illegal sale of alcohol in restricted communities continues to have far-reaching and harmful impacts.

    “This seizure is a direct result of community cooperation and highlights the importance of working together to reduce alcohol related harm.

    “Police remain committed to disrupting the supply of alcohol and other controlled substances in restricted communities.

    “We continue to urge anyone with information on the supply of alcohol or drugs to our communities to make contact on 131 444 or report anonymously through Crime Stoppers on 1800 333 000.” 

    MIL OSI News

  • MIL-OSI New Zealand: Fatal Crash, Ōpōtiki

    Source: New Zealand Police

    One person has died following a single vehicle crash in Ōpōtiki this morning.

    Emergency services were called to the crash on Otara Road at around 7:50am.

    Sadly, the driver of the truck died at the scene. There were no other occupants of the truck.

    Police are providing support to the next of kin.

    The Serious Crash Unit are carrying out a scene examination and enquiries into the cause of the crash are ongoing.

    Otara Road remains closed.

    ENDS

    Issued by the Police Media Centre.

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: One year of more Police back on the beat

    Source: New Zealand Government

    One year on, more Police on the beat across New Zealand’s major cities is being celebrated by Police Minister Mark Mitchell.
    “Today I am excited to be part of welcoming the new Beat Team in Rotorua and getting some time to be out on the beat with them,” Mark Mitchell says.
    “Our beat officers have an important role in ensuring our retailers and members of the public feel and are safe.  
    “We know it makes a huge difference to our communities to see Police out on the streets. Not only does it make people feel safer, we know it discourages crime.”
    Police report that the beat teams in Wellington, Christchurch, and Auckland have done 14,108 hours of foot patrols on the beat since starting in July last year to the end of April this year. This is an increase of 189% from the same period in 2023-2024. 
    “We have already seen the positive impact our Police beat teams are having across our major CBDs.  Police data shows in the last 12 months robberies have reduced in Auckland by 25 per cent, in Wellington by 22 per cent, and Christchurch by 67 per cent. 
    “These results are encouraging, and shows inroads are being made at the violent end of retail crime, but we know there is more to do, particularly to address low level theft.   
    “As announced this week, stronger penalties for theft will ensure real consequences for shoplifters and help protect the livelihood of our retailers. 
    “Getting on top of retail crime is a priority, and we will continue to back Police with the powers and tools they need to deter and hold offenders to account.  
    “I look forward to seeing more community beat teams rolled out into towns and regional centres over the course of the year.”

    MIL OSI New Zealand News

  • MIL-OSI Security: DHS Torches Media Claim that Pedophile Illegal Aliens ICE Arrested had “Cultural Misunderstanding”

    Source: US Department of Homeland Security

    This serial criminal illegal alien highlighted in this “reporting” has an extensive rap sheet including a conviction for sexual misconduct with a child under 13 years old

    WASHINGTON – Today, the Department of Homeland Security (DHS) released the following statement on the Minnesota Star Tribune’s “reporting” on the Immigration and Customs Enforcement (ICE) arrests of child pedophile criminal illegal aliens. The Minnesota Star Tribune sub-headline reads, “The deportations bring anxiety to the Hmong community, and accusations of cultural misunderstanding.”

    Rather than defend American victims, the Minnesota Star Tribune sympathized with convicted child sexual predators.

    Chia Neng Vue, a criminal illegal alien pedophile, highlighted in the Minnesota Star Tribune story, was convicted of criminal sexual conduct with a child under 13 years old in 1998. He was also convicted of committing a crime for the benefit of a gang.

    Following his criminal convictions, he was placed in removal proceedings. A judge issued Vue a final order of removal on October 31, 2003.

    Following his final order of removal, this criminal illegal alien continued to terrorize American citizens. His lengthy rap sheet includes:

    • On March 24, 2009, Vue was arrested for possessing a pistol/assault weapon in Pine County Sheriff’s Office.
    • On June 11, 2010, he was arrested criminal sexual conduct in first degree by Pine County Sheriff’s Office, MN.
    • On August 3, 2011, Vue was arrested for dangerous weapons and domestic assault by St. Paul PD.
    • On December 30, 2011, he was charged with Violation of Domestic Abuse no contact order by Bloomington, MN, PD.
    • On April 26, 2012, Vue was arrested for Felon Convicted Crime of Violence by St. Paul, PD, MN.

    ICE arrested this sexual predator and violent criminal on June 7, 2025.

    “We have seen a lot of gross reporting, but this may take gold for despicable. There is no excuse for anyone to commit crimes against innocent children. These pedophiles are the types of sickos our brave ICE law enforcement officers are putting their lives on the line to arrest and remove from American communities,” said Assistant Secretary Tricia McLaughlin. “This illegal alien repeatedly broke our laws, committed sex and other violent crimes. Why does the media continue to peddle sob stories of criminal illegal aliens—including child pedophiles—but ignore their American victims? Instead of glorifying child pedophiles and violent criminal illegal aliens, the Minnesota Star Tribune should be thanking our law enforcement for removing these pedophiles from Minnesota.”

    # # #

    MIL Security OSI

  • MIL-OSI New Zealand: GAZA: Siege on fuel could cut off supplies of clean water to about 44,000 children supported by Save the Children in matter of days

    Source: Save the Children

    Fuel shortages in Gaza could cut off supplies of clean drinking water to about 44,000 children supported by Save the Children in a matter of days, increasing the risk of waterborne illnesses such as cholera, diarrhoea and dysentery, with these children only a small number of those impacted by fuel running out. 
    Save the Children relies on fuel to transport safe, clean water daily to over 50 communities across the Gaza Strip, including about 44,072 children. But fuel supplies have been entirely restricted from entering Gaza since Israeli authorities imposed a total siege on 2 March, putting the entire humanitarian response at risk of grinding to a halt. 
    Access to safe water is a fundamental human right, critical not just for drinking but for staving off disease that is rife across Gaza, where nearly everyone now lives in crowded shelters and tents having been displaced multiple times. Acute watery diarrhoea – one of the world’s biggest killers of children – is present in 39% of people seeking medical consultations, according to the UN, and malnutrition is rife. 
    The child rights organisation said it is critical – and obligatory under International Humanitarian Law – that Israeli authorities fully lift the siege on fuel and aid in parallel to current ceasefire talks, and that humanitarian access – and children’s lives – are not used as bargaining chips in negotiations. 
    Other aid organisations have sounded the alarm about their own operations as fuel supplies dry up, impacting water, sanitation and any remaining health facilities The UN is warning that hundreds of newborn babies in incubators are at imminent risk of death in a matter of days if the power goes off. 
    Ahmad Alhendawi, Save the Children’s Regional Director for the Middle East, Eastern Europe and North Africa, said: 
    ” Access to safe water is a fundamental human right. But in Gaza, it could now be denied to 44,072 children we deliver it to as fuel runs dry. 
    “Not only is food and aid being withheld to an entire population on the brink – fuel that powers the systems that are critical for survival has not been allowed in for four months. This lack of fuel is posing a severe threat to the entire humanitarian response across Gaza. 
    “There is no time to waste. While a definitive, lasting ceasefire is desperately needed to spare children from bombs and bullets, talks should not distract from the desperate need inside Gaza for fuel, aid and commercial supplies. These should not be used as bargaining chips – children need both safety and life-sustaining resources, as is their right and the Government of Israel’s obligation to provide under international humanitarian law. The siege must immediately be lifted.” 
    Save the Children is on the ground in Gaza, as we have been for decades, ready to deliver lifesaving aid alongside our partners. Our teams deliver lifesaving water, run child-friendly spaces that offer safe places for children to play and receive psychosocial support, and set up temporary learning centres to help children continue their education during the crisis. Save the Children is running a primary healthcare centre in Deir Al-Balah, providing essential services to children, mothers, and families, including screening and treatment for malnutrition.  
    About Save the Children NZ:
    Save the Children works in 120 countries across the world. The organisation responds to emergencies and works with children and their communities to ensure they survive, learn and are protected.
    Save the Children NZ currently supports international programmes in Fiji, Cambodia, Bangladesh, Laos, Nepal, Vanuatu, Solomon Islands and Papua New Guinea. Areas of work include child protection, education and literacy, disaster risk reduction and climate adaptation, and alleviating child poverty.

    MIL OSI New Zealand News

  • MIL-OSI USA: Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

    Source: US State of North Dakota

    A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits.

    The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic. Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits. Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled.

    In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

    Glidewell is set to be sentenced on Nov. 12. He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement.

    IRS Criminal Investigation and the U.S. Secret Service investigated the case.

    Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Security: Tennessee Man Pleads Guilty to COVID-19 Employee Retention Credit Fraud Scheme

    Source: United States Attorneys General

    A Tennessee man pleaded guilty today to conspiring to commit wire and mail fraud, aiding and assisting in the preparation of a false tax return, and money laundering, for his role in a scheme to claim refunds based on false COVID-19 employment tax credits.

    The following is according to court documents and statements made in court: Ryan Glidewell conspired with others to file false tax returns seeking refunds based on the Employee Retention Credit and paid Sick and Family Leave Credit, both of which were created by Congress to aid struggling businesses during the COVID-19 global pandemic. Glidewell and co-conspirators created phony businesses, which lacked any employees or operations, for the sole purpose of falsely claiming the credits. Glidewell filed numerous false tax returns for those businesses and directed the tax refunds to be mailed to addresses he and co-conspirators controlled.

    In total, the false returns claimed over $3.4 million in tax refunds, of which the IRS paid $1.8 million.

    Glidewell is set to be sentenced on Nov. 12. He faces a maximum penalty of 20 years in prison for conspiring to commit mail and wire fraud, a maximum penalty of 10 years in prison for money laundering, and a maximum penalty of three years in prison for aiding and assisting in the filing of a false tax return. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Francis M. Hamilton III for the Eastern District of Tennessee made the announcement.

    IRS Criminal Investigation and the U.S. Secret Service investigated the case.

    Trial Attorney Zachary A. Cobb of the Tax Division and Assistant U.S. Attorney Mac Heavener for the Eastern District of Tennessee are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: JOINT DEMOCRATIC LEADERSHIP STATEMENT ON REP. ILHAN OMAR

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

    MIL OSI USA News

  • MIL-OSI New Zealand: Appeal for information following fatal crash in Ashburton

    Source: New Zealand Police

    Attributable to Senior Sergeant Janine Bowden,

    Police are appealing for information from the public following a fatal crash on Burnett Street in Ashburton.

    On Saturday 5 July, Police received a report of a crash involving a car and a person in an electric wheelchair at around 1pm.

    One person was located with injuries and was transported to hospital.

    Sadly, the person passed away in hospital last night.

    We offer our condolences to the family of the deceased during this difficult time.

    While our investigation into the circumstances of the incident are ongoing, Police would like to hear from anyone who may have witnessed the crash.

    We would also like to hear from anyone who may have CCTV or dashcam footage in the Burnett Street and Park Street areas.

    If you have information that may assist in our enquiries, please contact Police online at 105.police.govt.nz, clicking “Update Report” or call 105.

    Please use the reference number 250706/8918.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI USA: Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

    Source: US State of North Dakota

    A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a massive alien smuggling conspiracy that spanned three years and involved thousands of aliens from over 11 different countries.

    Enil Edil Mejia-Zuniga, also known as Chino, 34, of Olancho, Honduras, was sentenced to 10 years in prison and three years of supervised release for his role in smuggling thousands of aliens into the United States for financial gain. He was also ordered to pay a $4,500 fine.

    Co-defendants Monica Hernandez-Palma, 33, of Mexico, and Allyson Elsires Alvarez-Zuniga, 26, of Honduras, entered guilty pleas on April 7, 2025, and Aug. 21, 2023, respectively, and are awaiting sentencing. Co-defendant Genyi Arguenta-Flores, 32, of Comayagua, Honduras was sentenced to five years in prison on May 12. A final co-defendant is in custody in Mexico pending an extradition request from the United States.

    “Mejia-Zuniga and his co-conspirators made millions of dollars off the backs of thousands of people whom they smuggled into the United States,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This case represents the epitome of the ruthless and sophisticated criminal organizations that exploit our borders for personal financial gain. The Criminal Division will not stop investigating these cases until all human smuggling organizations are eradicated and the criminals who operate them are prosecuted.”

    “In an effort to satisfy his greed, Mejia-Zuniga facilitated the illegal movement of thousands of Middle Easterners into the United States,” said U.S. Attorney Justin R. Simmons for the Western District of Texas. “His actions put our national security at risk. However, thanks to our many federal law enforcement partners, Mejia-Zuniga will no longer be allowed to enrich himself to the detriment of this country.”

    “This sentence sends a clear message to those who exploit our immigration system for personal profit,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement Homeland Security Investigations (HSI) San Antonio. “For more than three years, these individuals operated a transnational smuggling ring driven by greed, moving illegal aliens from 11 countries in blatant disregard of the law. The sentencing in this case is a testament to HSI’s commitment to upholding national security. Human smuggling undermines the security of our borders and disrupts lawful immigration processes. HSI will continue to work tirelessly to protect our national security.”

    “United States Border Patrol’s (USBP) Intelligence and Information Task Force played a critical role in supporting Operation Red Tide through extensive research and analysis,” said Scott Good, Chief of USBP Law Enforcement Operations Directorate. “Our team’s exploitation of subpoena returns and identification of key financial patterns helped bring these smugglers to justice. The USBP will continue working with law enforcement agencies at home and abroad to dismantle criminal networks and secure our nation’s borders.”

    According to court documents, from November 2020 through March 2023, the Mejia-Zuniga alien smuggling organization (ASO) smuggled aliens from Afghanistan, Yemen, Egypt, India, Pakistan, and Colombia, through Eagle Pass, Texas. Aliens primarily contracted with a Pakistani smuggler based in Brazil to be transported to the United States. In turn, the Brazilian-based smuggler worked with Mejia-Zuniga, who was based in San Antonio, Texas, to facilitate travel of the aliens from South America to the United States. Mejia-Zuniga directed operations of the ASO and paid drivers, armed “coyotes,” and stash house operators.

    Mejia-Zuniga admitted to smuggling between 2,500 to 3,000 aliens into the United States in just two years. The organization charged between $6,500 to $12,000 per alien. Mejia-Zuniga admitted that he made $30,000 for every ten illegal aliens who made it to the Rio Grande River and another $30,000 if those ten illegal aliens made it to San Antonio.

    One of the smuggled aliens reported paying the organization $20,000 to be brought illegally into the United States along with his brother. The Mejia-Zuniga ASO directed that alien to a stash house in Monterrey, Mexico, where it housed him with 10 other aliens. The ASO later moved the same alien to a stash house in Piedras Negras, Mexico, with another 20 to 25 aliens. Ultimately, an armed coyote guided the group of aliens across the Rio Grande River. Once across the Rio Grande, the Mejia-Zuniga ASO transported the aliens to a hotel in San Antonio. 

    In addition to witness statements, other evidence gathered during the investigation included wire transfers, customer ledgers, foreign identification documents, and photographs of members of the Mejia-Zuniga ASO with firearms.

    Defendant Mejia-Zuniga with semi-automatic high-capacity firearms.

    Photographs of alien smuggling proceeds and an armed “coyote” in the bush.

    Mejia-Zuniga pleaded guilty to three counts of bringing an alien to the United States for financial gain and aiding and abetting.

    HSI Del Rio engaged in an extensive, years-long investigation in Operation Red Tide, which led to the development of this case, with assistance from the U.S. Border Patrol Del Rio Sector, HSI Monterrey, HSI Human Smuggling Unit in Washington, D.C., and U.S. Customs and Border Protection’s National Targeting Center International Interdiction Task Force.

    Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Matt Kass for the Western District of Texas are prosecuting the case.

    The investigation and arrests of the defendants in Operation Red Tide were coordinated under Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and other transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the border. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by HRSP and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs, among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 390 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 350 U.S. convictions; more than 300 significant jail sentences imposed; and forfeitures of substantial assets.

    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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods.

    MIL OSI USA News

  • MIL-OSI Russia: Materials for the Government meeting on July 10, 2025.

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – Government of the Russian Federation –

    An important disclaimer is at the bottom of this article.

    The following issues are planned to be considered at the meeting:

    1. On the national report on the progress and results of the implementation in 2024 of the State Program for the Development of Agriculture and Regulation of Agricultural Products, Raw Materials and Food Markets

    The national report is presented by the Ministry of Agriculture of Russia and is a public form of reporting and monitoring of the implementation of the goals, objectives, indicators and targets of the state program.

    2. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 924067–8 “On Amendments to the Budget Code of the Russian Federation”

    The draft amendments are aimed at clarifying the provisions of the draft federal law adopted by the State Duma in the first reading.

    3. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 782260–8 “On Amendments to Part One of the Tax Code of the Russian Federation and Articles 12 and 30 of the Federal Law “On Enforcement Proceedings”

    The draft amendments are aimed at taking into account the comments and suggestions made during the consideration of the bill in the first reading in the State Duma.

    4. On the draft federal law “On Amendments to Certain Legislative Acts of the Russian Federation” (in terms of establishing additional grounds for reviewing court decisions that have entered into legal force)

    The adoption of the bill will bring the provisions of the Civil Procedure Code, the Arbitration Procedure Code and the Code of Administrative Procedure into line with the legal position of the Constitutional Court.

    5. On the draft amendments of the Government of the Russian Federation to the draft federal law No. 487723–8 “On Amendments to Articles 194 and 202 of the Housing Code of the Russian Federation”

    The draft amendments are aimed at improving the procedure for granting a license to carry out entrepreneurial activity in the management of apartment buildings.

    6. On the allocation of budgetary appropriations from the reserve fund of the Government of the Russian Federation to the Ministry of Industry and Trade of Russia in 2025 for the provision of a subsidy from the federal budget to the budget of the Tula Region in 2025

    The draft order is aimed at co-financing the expenditure obligations of the Tula region arising from the implementation of measures to create the infrastructure of the innovative scientific and technological center “Innovative Scientific and Technological Center “Composite Valley”.

    Moscow, July 9, 2025

    The content of the press releases of the Department of Press Service and References is a presentation of materials submitted by federal executive bodies for discussion at a meeting of the Government of the Russian Federation.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News