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  • MIL-OSI Africa: From Discovery to Delivery: Building a Legal Framework for Namibia’s Midstream Infrastructure (by Rachel Mushabati)

    By Rachel Mushabati, Senior Associate Attorney & Country Head – CLG Namibia (www.CLGGlobal.com)

    Namibia’s recent offshore oil discoveries mark a pivotal moment in the country’s energy sector. With major players such as Shell, TotalEnergies, QatarEnergy, and Galp uncovering significant reserves, Namibia is poised to become a key oil producer. However, while exploration and production activities have gained momentum, the midstream sector; involving transportation, storage, and refining of petroleum, remains underdeveloped.

    A strong legal framework for midstream infrastructure is essential to ensure that Namibia maximizes economic benefits, attracts investment, and builds a sustainable energy industry. CLG Legal and Business Advisory, with its extensive advisory experience across Africa, is uniquely positioned to support this transition. CLG has advised on midstream regulatory frameworks, infrastructure structuring, and investment promotion strategies in various jurisdictions, and brings this expertise to the Namibian context.

    Understanding Midstream Infrastructure and Its Importance

    Midstream infrastructure serves as the critical link between oil extraction and the end consumer. This includes pipelines, refineries, storage facilities, and specialized port infrastructure that facilitate the transportation of crude oil and natural gas. Without adequate midstream infrastructure, Namibia risks becoming an exporter of raw crude without capturing additional value through processing and distribution. A robust midstream sector can boost job creation, industrial development, and energy security, making it a strategic national priority.

    Market studies from other African producers have shown that well-developed midstream infrastructure can contribute up to 30% more in local value addition compared to direct crude exports.[1] In Ghana, for instance, domestic refining and pipeline infrastructure contributed significantly to its GDP growth in the petroleum sector between 2016–2022. Namibia has the opportunity to tap into similar economic potential.[2]

    Existing Legal Framework and Gaps

    Namibia’s petroleum sector is primarily governed by the Petroleum (Exploration and Production) Act 2 of 1991 and the Petroleum Products and Energy Act 13 of 1990. These laws focus largely on upstream activities and the regulation of downstream petroleum products. However, there is no dedicated midstream regulatory framework. The absence of clear midstream regulations means there is little guidance on ownership structures, investment incentives, and operational guidelines for pipelines, storage, and refining facilities.

    For example, Nigeria’s midstream sector prior to the Petroleum Industry Act (2021) faced significant bottlenecks due to the absence of a clear regulatory framework, particularly regarding third-party access and tariff setting for pipeline infrastructure. These issues led to investor reluctance and underinvestment, which were only addressed after the establishment of the Nigerian Midstream and Downstream Petroleum Regulatory Authority (Nigeria Petroleum Industry Act, 2021).

    Lessons from Other Oil-Producing Countries

    Namibia can draw inspiration from countries that have successfully developed midstream infrastructure through effective regulation. Norway, for example, has established a robust midstream legal framework that ensures state participation in pipelines and refineries while promoting private investment.[3] Ghana has a dedicated Petroleum Midstream Regulatory Authority that oversees infrastructure development and ensures compliance with environmental and safety standards. Similarly, Nigeria’s Petroleum Industry Act (2021) introduced the Nigerian Midstream and Downstream Petroleum Regulatory Authority, which provides clear guidelines on pipeline ownership and operations.

    The Role of Key Stakeholders in Strengthening Namibia’s Legal Framework

    To unlock the full potential of the midstream sector, coordinated action is required among various stakeholders:

    1. Government Ministries and Regulators: Responsible for drafting legislation, setting environmental and safety standards, and issuing licenses.
    2. Private Sector and Investors: Bring in capital and technical expertise, while also needing legal certainty to invest confidently.
    3. State-Owned Entities: Can serve as infrastructure operators and strategic partners in public-private partnerships.
    4. Civil Society and Communities: Essential for ensuring environmental accountability and social license to operate.
    5. Legal Advisory Firms: Provide technical assistance in drafting laws, structuring transactions, and navigating policy reform.

    Strengthening Namibia’s Midstream Legal Framework

    To address the existing gaps, Namibia must develop a comprehensive legal framework that clearly defines the governance of midstream activities. A dedicated Midstream Act would be a crucial first step, providing legal certainty on pipeline infrastructure, refineries, storage, and transportation. Encouraging public-private partnerships can drive midstream development while ensuring local participation. Establishing an independent regulatory authority will help enhance transparency, streamline approvals, and enforce compliance.

    Additionally, Namibia should implement policies that prioritize local employment and skills transfer, ensuring that midstream investors contribute to national workforce development. Environmental and safety standards must also be strengthened to mitigate risks associated with pipeline integrity, spill prevention, and emergency response. To further attract investors, tax breaks, duty exemptions, and streamlined licensing processes should be introduced to make Namibia a more competitive destination for midstream infrastructure development.

    Conclusion

    For Namibia to fully capitalize on its oil discoveries, it must establish a strong midstream legal framework that facilitates the efficient transportation, storage, and processing of petroleum resources. Without this, the country risks losing significant economic value and remaining dependent on crude exports.

    By adopting best practices from other oil-producing nations and implementing strategic legal reforms, Namibia can create a thriving midstream sector that benefits both investors and citizens alike. CLG stands ready to support this transformation, leveraging its pan-African expertise in midstream regulation, infrastructure development, and legal advisory. Our team has been instrumental in shaping midstream legal regimes across West and Central Africa, and we are committed to helping Namibia build a regulatory foundation that supports sustainable growth and long-term prosperity.

    [1] Ruben, R., Kuijpers, R., & Dijkxhoorn, Y. (2022). Mobilizing the Midstream for Supporting Smallholder Intensification. Land, 11(12), 2319. https://apo-opa.co/4ngI2bu

    [2] Oxford Business Group. “Ghana’s energy production targets and exploration attract investment”. Retrieved from https://apo-opa.co/4kUZQHu.

    [3] Norwegian Petroleum Directorate (2021). ‘Midstream Regulatory Framework and Investment Guidelines’.

    Distributed by APO Group on behalf of CLG.

    Contact:
    Email: info@clgglobal.com
    Phone: +27 11 245 5900

    MIL OSI Africa –

  • MIL-OSI USA: ICYMI: Warren Gains Commitment from Hegseth to Follow Supreme Court Orders on Deploying Troops to American Cities

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    June 20, 2025

    Trump has already ordered 4,000 National Guard troops and 700 Marines to L.A.

    Hegseth: “We’ve got contingencies and plans for any number of capabilities should governors be unable…to actually secure (their) own federal agents in their cities.”

    Video of Exchange (YouTube)

    Washington, D.C. – At a hearing of the Senate Armed Services Committee, U.S. Senator Elizabeth Warren (D-Mass.) pressed Department of Defense Secretary Pete Hegseth on her concerns with President Trump’s deployment of the National Guard and U.S. Marines to Los Angeles despite state and local officials’ objections. 

    On June 7, President Trump announced he was deploying the National Guard and the Marines to Los Angeles (L.A.). As of April 2025, the Department of Defense reported there are about 167,951 Marines, 451,024 soldiers in the Army, and 433,000 members of the National Guard. About 4,000 National Guard troops and 700 Marines have been sent to L.A., including about 500 National Guard troops who have been trained to accompany Immigration and Customs Enforcement (ICE) agents on immigration operations.

    Senator Warren questioned Secretary Hegseth on the deployment of troops to Los Angeles over state and local officials’ objections, citing President Trump’s threat to deploy ICE agents to other cities, and whether troops would be deployed to cities like Chicago and New York if the President ordered it. Secretary Hegseth refused to answer whether he would send more Marines to other cities if President Trump ordered it. Senator Warren also asked for an analysis of the number of troops that can be deployed domestically without undermining readiness internationally, but Secretary Hegseth avoided providing specific numbers.

    On June 12, U.S. District Judge Charles Breyer ruled that the Guard deployment was illegal and violated the 10th Amendment, as the protests in LA “fall far short of a rebellion” that would authorize the President to call them up for federal service.

    Secretary Hegseth committed that he would follow Supreme Court orders if they ruled for troops to be removed from American cities, saying, “If the Supreme Court rules on a topic, we will abide by that.” 

    Last week, Department of Homeland Security Secretary Kristi Noem made remarks during a press conference, saying, “We are not going away. We are staying here to liberate the society from the socialists and the burdensome leadership that this governor and that this mayor have placed on this country and what they have tried to insert into the city.” Senator Warren criticized Secretary Noem’s comments, highlighting that both the mayor and the governor were democratically elected by a majority of voters in the city. 

    “This is un-American, and it makes us unsafe. I wish our Republican colleagues would speak up,” concluded Senator Warren.

    Transcript: Hearings to examine the President’s proposed budget request for fiscal year 2026 and the Future Years Defense Program for the Department of Defense
    Senate Armed Services Committee
    June 18, 2025

    Senator Elizabeth Warren: Thank you, Mr. Chairman. So, President Trump has deployed the National Guard and then the U.S. Marines to Los Angeles, over the objections of state and local officials, saying that the troops are needed to support immigration detention operations that are being carried out by ICE. On Sunday night, the president threatened to deploy ICE agents to other cities around the country that he sees as “the core of the Democrat power center,” specifically mentioning Chicago and New York. 

    Secretary Hegseth, if the President wanted to deploy Marines to Chicago and New York City like he did in Los Angeles, would you carry out that order, even if the local governors and mayors objected?

    Honorable Peter B. Hegseth, Secretary of Defense: Well, Senator, because Governor Newsom was unwilling to address protecting federal law enforcement agents in Los Angeles, President Trump had all the authorities, and the Defense Department happily supported defending our ICE agents in the conduct of their job. They have the right as Americans to be able to do their job without being attacked by mobs, and we will protect them in that process. And if others needed it, we would provide that.

    Senator Warren: I know that you heard my question, so you would be willing to send troops if the President ordered it to Chicago, New York City, is that right? 

    Secretary Hegseth: Well, thankfully, New York City, unlike California, unlike Gavin Newsom, is willing to step up and address the issue with their local law enforcement.

    Senator Warren: I will take that as a yes. How about if the President says he wants to send troops to 15 cities? Would you be willing to do that?

    Secretary Hegseth: Senator, I don’t accept your hypothetical, because it’s—

    Senator Warren: That’s a hypothetical. That’s the question. You’re the Secretary of Defense, would you send troops to 15 cities? If the President thought it, said, “Do it.” Would you do it? 15 cities?

    Secretary Hegseth: Again, Senator, it’s a complete hypothetical, lacking any context at all. 

    Senator Warren: Look, you’re the Secretary of Defense —

    Secretary Hegseth: I refuse to box myself in based on questioning, on a hypothetical.

    Senator Warren: Well, you can refuse, but you’re here asking for a trillion dollars, and I want to know how you’re going to spend it. And so my question is, if Donald Trump tells you to send troops to 15 American cities, are you going to spend the money and send the troops?

    Secretary Hegseth: Thankfully, we’re spending money on securing our southern border. A way the previous administration abandoned and allowed 21 million illegals to enter our country. So defending our homeland is a real, serious priority under this administration, and we’re doing it.

    Senator Warren: I understand the question about defense. Secretary Hegseth, about 4000 National Guard troops and 700 Marines have been sent to LA. Is there a number of troops deployed to American cities over the objections of governors and mayors, at which you would be concerned that we are undermining our national defense? 

    Secretary Hegseth: Senator, we’ve spent two decades guarding other people’s borders. We think at the Defense Department it’s about time we shore up ours. 

    Senator Warren: So, that’s my question. Is there a number at which sending those troops to Los Angeles or Chicago or New York starts to undermine our ability to defend ourselves around the globe? Is there a number?

    Secretary Hegseth: Senator, we look at capabilities and readiness around the globe all the time, and we’re quite satisfied with our capabilities to defend the homeland, and we’ll provide more if and when it’s necessary. 

    Senator Warren: So, you are satisfied with our capabilities? Let me just ask, have you actually done the analysis and figured out how many troops you can deploy domestically before you start to undermine readiness around the world? Have you done that analysis? 

    Secretary Hegseth: Yes, ma’am. 

    Senator Warren: Then would you let the rest of us in on it? We are the Senate Armed Services Committee, and you’re here to ask for a trillion dollars. What’s the number?

    Secretary Hegseth: We’ve got contingencies and plans for any number of capabilities should governors be unable, as Governor Gavin Newsom has been, to actually secure his own federal agents in their cities.

    Senator Warren: But can you give us a ballpark on what that number is? How many troops can you deploy domestically before you start to cut into our readiness internationally?

    Secretary Hegseth: As I said, previous administrations deployed our National Guard all around the globe in numbers far beyond what we were capable of supporting, so limited contingencies inside the United States to protect federal law enforcement is doable. 

    Senator Warren: You have a number, but you’re just not going to tell us? So, let me ask you one more question, if the Supreme Court orders you to remove troops from American city streets. Will you do so?

    Secretary Hegseth: Can you repeat the question, please? 

    Senator Warren: Yes. If the Supreme Court orders you to remove troops from American cities. Will you do so? 

    Secretary Hegseth: As I’ve said, Senator, I don’t believe district courts should determine national security policy, but if the Supreme Court rules on a topic, we will abide by that. 

    Senator Warren: Okay. You know, during her press conference last week, Secretary Noem said, “We are staying here to liberate the city from its mayor and its governor,” people who were elected by a majority of voters. Secretary Hegseth is saying he is ready to deploy more troops and won’t tell us what the implications are for our national defense. This is un-American, and it makes us unsafe. I wish our Republican colleagues would speak up.

    MIL OSI USA News –

  • MIL-OSI USA: Padilla Statement on Ninth Circuit Court Ruling Regarding Trump’s Deployment of the National Guard

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Statement on Ninth Circuit Court Ruling Regarding Trump’s Deployment of the National Guard

    WASHINGTON, D.C. — Today, U.S. Senator Alex Padilla (D-Calif.) issued the following statement after the Ninth Circuit Court of Appeals stayed an emergency district court order and allowed President Trump to temporarily retain control of the federal guard in California, while rejecting the President’s assertion that he can take control of National Guard units without oversight or accountability to the courts.
    “Trump’s unnecessary and counterproductive deployment of the California National Guard over the will of the Governor and without coordination with local law enforcement only served to inflame tensions in Los Angeles. The court’s decision strongly reaffirms that the Guard can only be deployed in clearly defined circumstances — not as a political weapon against Californians at the sole discretion of Donald Trump.”

    MIL OSI USA News –

  • MIL-OSI Banking: Xbox and AMD on advancing the next generation of gaming together

    Source: Microsoft

    Headline: Xbox and AMD on advancing the next generation of gaming together

    Hear from AMD’s Lisa Su on what this means for the future of gaming:  

    Lisa Su, Chair and Chief Executive Officer of AMD, shares how Xbox and AMD are building on two decades of partnership, innovation, and trust. AMD will extend its console work to design full roadmap of gaming-optimized chips combining the power of Ryzen and Radeon for consoles, handhelds, PCs, and cloud. 

    [embedded content]

    Stay tuned for more as we continue to bring the next generation of Xbox to life—together.

    MIL OSI Global Banks –

  • MIL-OSI Banking: Edge for Business provides a secure foundation for mobile work

    Source: Microsoft

    Headline: Edge for Business provides a secure foundation for mobile work

    Today, information workers expect to be able to access corporate resources from any device, including their personal smartphones and tablets. As an IT Pro in a mobile-driven workplace, you’re faced with the growing complexity of managing mobile browser access across a wide range of devices, with each requiring different management tools and policies. This fragmentation makes it difficult to enforce consistent security controls and ensure timely updates.

    Compounding this challenge, personal mobile devices may lack enterprise-grade protections, leaving gaps that unmanaged browsers can exploit—potentially exposing sensitive corporate data. The result? You’re faced with a delicate balancing act: empowering users with flexible access while maintaining rigorous security standards across a diverse and dynamic device landscape.

    That’s where Edge for Business and Intune deliver a streamlined, secure mobile browsing experience—using similar tools you already rely on for managing Edge for Business on desktop. As a secure enterprise browser built for work, Edge for Business extends the trusted security features of the desktop experience to iOS and Android devices, providing a secure foundation for mobile work. And by managing Edge for mobile through Intune, you can enforce a consistent set of security and compliance policies across both desktop and mobile environments—standardizing access and protection through a single, trusted browser.

    Lock down corporate data

    With Edge for mobile, managed through Intune, you get the control you need to protect sensitive data on personal devices—without compromising the user experience. By tapping into Intune’s data protection capabilities, like App Policy Protection (APP), organizations can control how data is accessed and shared by apps on mobile devices. Edge for mobile blocks data sharing such as copy-pasting data from the Edge app into unmanaged apps and restricting file uploads to unauthorized websites.

    Edge for mobile also disables printing and local saving, and offers encryption for sensitive data such as passwords, favorites, and autofill data within the Edge app for iOS users.

    Defend your organization against malicious actors

    Without proper management, personal mobile devices can become a gateway for cyber threats—especially when they connect to unsecured public networks, creating the perfect opportunity for malicious actors to slip into your organization’s data environment unnoticed. A device without proper restrictions is an open door to threats like phishing, malware attacks, and typosquatting—where a simple URL typo can lead users to malicious sites. Edge for mobile helps close that door with built-in protections designed to keep your corporate data safe.

    Defender SmartScreen plays a key role by performing real-time reputation checks to warn users before they land on suspicious or harmful websites. Powered by the Microsoft Intelligent Security Graph, SmartScreen taps into trillions of signals across Microsoft’s global network—giving users a safety net that evolves with the threat landscape.

    Website typo protection in Edge for mobile acts like a digital safety net—catching users before a simple keystroke mistake leads them somewhere dangerous. If a user accidentally mistypes a URL, Edge for mobile instantly flags the error and offers a safer path forward: either correct the address or proceed with caution. It’s a smart, proactive layer of defense that helps keep users—and your organization’s data—out of harm’s way.

    Edge for mobile, paired with Microsoft Tunnel for Mobile Application Management (MAM), creates a secure, encrypted pathway between users and corporate resources—even when they’re on public Wi-Fi. There’s no need for users to manually launch a VPN; once they sign into Edge for mobile with their Entra ID, Tunnel activates automatically in the background. This seamless experience gives users secure access to internal apps and data beyond the corporate network perimeter—without slowing them down or adding friction. And for you, it means stronger protection against interception and data leakage.

    Ensure compliance and customize feature access

    As your users shift more of their work to mobile devices, you need confidence that browser features align with your organization’s standards. What works well on desktop—such as Read Aloud or other productivity tools—might not be appropriate in a mobile context. With granular feature control, you can selectively enable or disable specific browser features based on your organization’s policies. Whether it’s turning off features that could introduce risk or simply tailoring the experience to fit your mobile strategy, you have the flexibility to shape Edge for mobile to meet your organization’s needs.

    Addressing shared device challenges

    Managing corporate-issued smartphones and tablets comes with its own set of challenges—especially when those devices are shared across multiple users. The good news? Edge for mobile brings the same security and manageability benefits to corporate-managed mobile devices as it does to personal mobile scenarios. And when it comes to shared use, Shared Device Mode (SDM)—powered by Entra ID—makes life easier for both users and IT. With SDM, users can sign in once to any supported Microsoft 365 app on iOS and Android, and they’re automatically signed in across all SDM-enabled apps. When their session ends, signing out of one app signs them out of all—ensuring a clean, secure handoff to the next user.

    Get started today with the secure enterprise browser, on mobile

    Edge for mobile is here to help you tackle the challenges of mobile work. By setting Edge for mobile as the required app for internet access for mobile devices, you can ensure that your organization’s security needs are met.

    Note:

    • Intune data protection and SDM capabilities are generally available in Edge for mobile with a Microsoft 365 E3 license.
    • Defender SmartScreen and website typo protection are available to all Edge users.
    • Access to Tunnel VPN for MAM requires a Microsoft Intune Plan 2 or Microsoft Intune Suite license.

    MIL OSI Global Banks –

  • MIL-OSI Banking: Our 2025 Responsible AI Report: How we’re growing and supporting customers

    Source: Microsoft

    Headline: Our 2025 Responsible AI Report: How we’re growing and supporting customers

    In May 2024, we released our inaugural Responsible AI Transparency Report. We’re grateful for the feedback we received from our stakeholders around the world. Their insights have informed this second annual Responsible AI Transparency Report, which underscores our continued commitment to building AI technologies that people trust. Our report highlights new developments related to how we build and deploy AI systems responsibly, how we support our customers and the broader ecosystem, and how we learn and evolve. 

    The past year has seen a wave of AI adoption by organizations of all sizes, prompting a renewed focus on effective AI governance in practice. Our customers and partners are eager to learn about how we have scaled our program at Microsoft and developed tools and practices that operationalize high-level norms. 

    Like us, they have found that building trustworthy AI is good for business, and that good governance unlocks AI opportunities. According to IDC’s Microsoft Responsible AI Survey that gathered insights on organizational attitudes and the state of responsible AI, over 30% of the respondents note the lack of governance and risk management solutions as the top barrier to adopting and scaling AI. Conversely, more than 75% of the respondents who use responsible AI tools for risk management say that they have helped with data privacy, customer experience, confident business decisions, brand reputation, and trust.

    We’ve also seen new regulatory efforts and laws emerge over the past year. Because we’ve invested in operationalizing responsible AI practices at Microsoft for close to a decade, we’re well prepared to comply with these regulations and to empower our customers to do the same. Our work here is not done, however. As we detail in the report, efficient and effective regulation and implementation practices that support the adoption of AI technology across borders are still being defined. We remain focused on contributing our practical insights to standard- and norm-setting efforts around the world. 

    Across all these facets of governance, it’s important to remain nimble in our approach, applying learnings from our real-world deployments, updating our practices to reflect advances in the state-of-the-art, and ensuring that we are responsive to feedback from our stakeholders. Learnings from our principled and iterative approach are reflected in the pages of this report. As our governance practices continue to evolve, we’ll proactively share our fresh insights with our stakeholders, both in future annual transparency reports and other public settings.

    Key takeaways from our 2025 Transparency Report 

    In 2024, we made key investments in our responsible AI tools, policies, and practices to move at the speed of AI innovation.

    1. We improved our responsible AI tooling to provide expanded risk measurement and mitigation coverage for modalities beyond text—like images, audio, and video—and additional support for agentic systems, semi-autonomous systems that we anticipate will represent a significant area of AI investment and innovation in 2025 and beyond. 
    2. We took a proactive, layered approach to compliance with new regulatory requirements, including the European Union’s AI Act, and provided our customers with resources and materials that empower them to innovate in line with relevant regulations. Our early investments in building a comprehensive and industry-leading responsible AI program positioned us well to shift our AI regulatory readiness efforts into high gear in 2024. 
    3. We continued to apply a consistent risk management approach across releases through our pre-deployment review and red teaming efforts. This included oversight and review of high-impact and higher-risk uses of AI and generative AI releases, including every flagship model added to the Azure OpenAI Service and every Phi model release. To further support responsible AI documentation as part of these reviews, we launched an internal workflow tool designed to centralize the various responsible AI requirements outlined in the Responsible AI Standard. 
    4. We continued to provide hands-on counseling for high-impact and higher-risk uses of AI through our Sensitive Uses and Emerging Technologies team. Generative AI applications, especially in fields like healthcare and the sciences, were notable growth areas in 2024. By gleaning insights across cases and engaging researchers, the team provided early guidance for novel risks and emerging AI capabilities, enabling innovation and incubating new internal policies and guidelines. 
    5. We continued to lean on insights from research to inform our understanding of sociotechnical issues related to the latest advancements in AI. We established the AI Frontiers Lab to invest in the core technologies that push the frontier of what AI systems can do in terms of capability, efficiency, and safety.  
    6. We worked with stakeholders around the world to make progress towards building coherent governance approaches to help accelerate adoption and allow organizations of all kinds to innovate and use AI across borders. This included publishing a book exploring governance across various domains and helping advance cohesive standards for testing AI systems.

    Looking ahead to the second half of 2025 and beyond 

    As AI innovation and adoption continue to advance, our core objective remains the same: earning the trust that we see as foundational to fostering broad and beneficial AI adoption around the world. As we continue that journey over the next year, we will focus on three areas to progress our steadfast commitment to AI governance while ensuring that our efforts are responsive to an ever-evolving landscape: 

    1. Developing more flexible and agile risk management tools and practices, while fostering skills development to anticipate and adapt to advances in AI. To ensure people and organizations around the world can leverage the transformative potential of AI, our ability to anticipate and manage the risks of AI must keep pace with AI innovation. This requires us to build tools and practices that can quickly adapt to advances in AI capabilities and the growing diversity of deployment scenarios that each have unique risk profiles. To do this, we will make greater investments in our systems of risk management to provide tools and practices for the most common risks across deployment scenarios, and also enable the sharing of test sets, mitigations, and other best practices across teams at Microsoft.
    2. Supporting effective governance across the AI supply chain. Building, earning, and keeping trust in AI is a collaborative endeavor that requires model developers, app builders, and system users to each contribute to trustworthy design, development, and operations. AI regulations, including the EU AI Act, reflect this need for information to flow across supply chain actors. While we embrace this concept of shared responsibility at Microsoft, we also recognize that pinning down how responsibilities fit together is complex, especially in a fast-changing AI ecosystem. To help advance shared understanding of how this can work in practice, we’re deepening our work internally and externally to clarify roles and expectations.
    3. Advancing a vibrant ecosystem through shared norms and effective tools, particularly for AI risk measurement and evaluation. The science of AI risk measurement and evaluation is a growing but still nascent field. We are committed to supporting the maturation of this field by continuing to make investments within Microsoft, including in research that pushes the frontiers of AI risk measurement and evaluation and the tooling to operationalize it at scale. We remain committed to sharing our latest advancements in tooling and best practices with the broader ecosystem to support the advancement of shared norms and standards for AI risk measurement and evaluation.

    We look forward to hearing your feedback on the progress we have made and opportunities to collaborate on all that is still left to do. Together, we can advance AI governance efficiently and effectively, fostering trust in AI systems at a pace that matches the opportunities ahead. 
    Explore the 2025 Responsible AI Transparency Report.  

    Tags: AI, AI for Good Lab, artificial intelligence

    MIL OSI Global Banks –

  • MIL-OSI Canada: Highway 1 at Tank Hill closed overnight for scheduled construction

    Drivers are advised of an overnight closure on Highway 1 at Tank Hill, 14 kilometres east of Lytton, to allow for the placement of concrete on the new structure over the CPKC Railway.

    Highway 1 through the Fraser Canyon will be closed in both directions beginning midnight on Monday, June 23, 2025, until 9 a.m. on Tuesday, June 24, 2025.

    Checkpoints will be set up at Lytton and Spences Bridge to provide travellers with information about alternative routes. Gladwin area and Nicomen River Road will remain accessible to local traffic. All other traffic will be detoured via Highway 12, Highway 5 and Highway 97D, with traffic-control guidance provided through portable message boards in Lillooet, Ashcroft and Cache Creek.

    The Ministry of Transportation and Transit is working with emergency services to facilitate access through the site during this time.

    Drivers travelling between the Interior and Lower Mainland can take Highway 3 or Highway 5 as alternative routes.

    For up-to-date information about this closure and road conditions on alternative routes, travellers should monitor the forecast and visit: https://www.drivebc.ca/

    MIL OSI Canada News –

  • MIL-OSI USA: USGS Releases Report on Oil and Gas Potential Beneath U.S. Public Lands

    Source: US Geological Survey

    If produced, that would be enough oil to supply all of the nation’s needs for 4 years at the current rate of consumption, and enough natural gas to meet the nation’s needs for nearly 12 years.  

    The onshore public lands of the U.S. included in the report are those administered by the Departments of Agriculture, Defense, Energy and Interior and the Tennessee Valley Authority. 

    The undiscovered oil and gas resource estimates are both significant increases from the most recent USGS estimates in 1998.These increases are due not to any change in the subsurface but to the revolution in energy production since the previous USGS estimates of undiscovered oil and gas resources on public lands in 1998, when the USGS estimated 7.86 billion barrels of oil and 201.1 trillion cubic feet of gas.  Those estimates focused on conventional oil and gas accumulations and did not include all unconventional resources such as shale oil, tight oil and tight gas (oil and gas trapped in impermeable rock), and coal-bed gas, which are routinely produced using fracking and are now part of USGS oil and gas assessments. 

    “The USGS assesses the potential for energy resources where science tells us there may be a resource that hasn’t been discovered yet,” said Sarah Ryker, acting director of the USGS. “In this report, we leveraged our extensive existing data to estimate oil and gas resources on federally managed public lands.  We expect these estimates to be useful for state and national land management, energy futures analysis, and economic development planning.”  

    The estimates were produced by compiling previously published reports that included 579 assessment units, subdivisions of the nation’s 69 geologic provinces that the USGS assesses for undiscovered, technically recoverable oil and gas. Resources were then allocated to public lands proportionally based on the percentage of public land in each defined assessment unit. 

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Travel Advisory Reminder: Nighttime Closures on I-295 and I-95 Needed for Bridgework in Warwick

    Source: US State of Rhode Island

    Starting Sunday, June 22 at 10 p.m., the Rhode Island Department of Transportation will implement a series of nighttime closures on I-295 and I-95 both north and south to demolish the East Avenue West Bridge and the East Avenue Bridge in Warwick. Both are at the juncture of I-95 and I-295. All the closures will end by 5 a.m. for morning traffic.

    The sequence of closure is as follows:

    For I-295, on Sunday, June 22, Tuesday, July 1, and Wednesday, July 2 (southbound) and again Sunday, June 29 and Monday, June 30 (northbound) � Demolition of the East Avenue West Bridge near I-95 exit 28B northbound and exit 28 southbound requires the closure of I-295 north and southbound. Two detours will be in place.

    For I-295 south, take the Route 37 east exit to the I-95 south exit. For I-295 north, take I-95 north to the Route 37 west exit to the I-295 north exit ramp.

    Closure of I-95 starts Monday for the East Avenue Bridge.

    Monday, June 23 and Tuesday, June 24 � Demolition requires the closure of I-95 north at the same juncture. The closure starts at 11 p.m. and ends at 5 a.m. The detour for these dates is:

    From 295 north go to Route 37 east and proceed to the I-95 interchange to access I-95 both north and south.

    Wednesday, June 25 and Thursday, June 26 � Demolition of the East Avenue Bridge continues with the closure of I-95 south at roughly exit 28. The detour for these dates is: Take I-95 south to the I-295 exit to the Route 37 interchange and return to I-295 south or I-95 south.

    This work is part of the Warwick Corridor Project. A detour map can be found at: www.ridot.net/DetourMaps.

    MIL OSI USA News –

  • MIL-OSI USA: Federal Reserve Board issues enforcement actions against former employee of Bank of Hawaii and former employee of Ally Bank and announces termination of enforcement actions with UniCredit, S.p.A. and China Construction Bank Corporation

    Source: US State of New York Federal Reserve

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    MIL OSI USA News –

  • MIL-OSI USA: Reed, Schumer, Murray, Warner, Coons Joint Statement on President Trump’s Actions in the Middle East

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – Today, U.S. Senator Jack Reed (D-RI), Ranking Member of the Senate Armed Services Committee joined with Senate Minority Leader Chuck Schumer (D-NY), Senate Appropriations Committee Vice Chair Patty Murray (D-WA), Senate Intelligence Committee Vice Chairman Mark Warner (D-VA), and Senate Appropriations Subcommittee on Defense Ranking Member Chris Coons (D-DE) in issuing the following joint statement as President Trump considers taking additional action in the Middle East:

    “Intensifying military actions between Israel and Iran represent a dangerous escalation that risks igniting a broader regional war. Iran poses a risk to the United States and our allies and must not be allowed to attain a nuclear weapon. The United States stands firm in our support for the continued defense of Israel, our partner and ally. Our commitment to Israel remains ironclad and we urge the administration to defend Israel against the barrage of Iranian airstrikes, including through the provision of additional air defense capabilities. We urge President Trump to prioritize diplomacy and pursue a binding agreement that can prevent a nuclear-armed Iran and reduce the risk to our diplomats, our service members, and the hundreds of thousands of Americans living in the Middle East.

    “As President Trump reportedly considers expanding U.S. engagement in the war, we are deeply concerned about a lack of preparation, strategy, and clearly defined objectives, and the enormous risk to Americans and civilians in the region. Iran has signaled that it would retaliate against American personnel if the United States participates in military strikes. More than 40,000 U.S. servicemembers are stationed in more than a dozen countries around the Middle East, all within striking distance of Iran and its proxies.

    “We are alarmed by the Trump administration’s failure to provide answers to fundamental questions. By law, the president must consult Congress and seek authorization if he is considering taking the country to war. He owes Congress and the American people a strategy for U.S. engagement in the region. We need a clear, detailed plan outlining the goals, risks, cost, and timeline for any proposed mission, as well as how he will ensure the safe evacuation of Americans in harm’s way all across the region. We demand immediate, detailed answers on these and other urgent matters to determine the way forward, including:

    •           What more needs to be done to resupply and bolster the defense of Israel and our interests in the region? What additional resources are required to maintain and supplement those defenses?

    •           What is the Intelligence Community’s current assessment of Iran’s nuclear program, its leaders’ intent, and its capabilities? Following nearly a week of Israeli strikes, what remains of Iran’s conventional military capabilities and nuclear enrichment?

    •           What would be the objective of U.S. military intervention against Iran? President Trump has called for Iran’s “unconditional surrender” – what does that mean?

    •           If there was a military intervention, what would be the estimated scope and duration of any such campaign? How many U.S. servicemembers would be involved? What resources and munitions would be required? What would such an operation cost?

    •           What would be the risk to U.S. forces across our bases in the region, both today and in the long term, and what steps is the administration prepared to take to protect our servicemembers?

    •           How many American citizens reside in Israel and surrounding countries, and what is the U.S. plan to facilitate evacuations?

    •           What constitutional or statutory authority would underpin this intervention?

    “Congress is an equal partner in preserving and defending U.S. national security around the world, and Congress has not provided authorization for military action against Iran – we will not rubberstamp military intervention that puts the United States at risk. Our foremost duty is to safeguard American citizens wherever they reside and to protect our troops serving on the front lines. The United States cannot sleepwalk into a third war in as many decades. Congress has a critical role to play in this moment.”

    MIL OSI USA News –

  • MIL-OSI USA: Collins, Reed Lead Bipartisan Group of Appropriators Urging Trump Admin. to Reverse Closure of Job Corps Centers

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – U.S. Senators Susan Collins, Chair of the Senate Appropriations Committee, and Jack Reed (D-RI), a leading Democrat on the committee, led a bipartisan group of Appropriations Committee members in sending a letter to Department of Labor (DOL) Secretary Lori Chavez-DeRemer, urging the DOL to reverse its decision to begin the closure of Job Corps Centers nationwide.

    Joining Senators Collins and Reed in signing the letter were U.S. Senators Patty Murray (D-WA), Lisa Murkowski (R-AK), Tammy Baldwin (D-WI), John Boozman (R-AR), Jeanne Shaheen (D-NH), Cindy Hyde-Smith (R-MS), and Jeff Merkley (D-OR).

    “The sudden announcement that the Department of Labor began the process of closing all Job Corps Centers on May 29, 2025, will harm students and local economies in every state across the nation,” the nine Senators wrote. “We urge you to retract this announcement and to faithfully implement the Fiscal Year (FY) 2025 Full-Year Continuing Resolution Act, which President Trump signed into law and which includes $1,760,155,000 for Job Corps.”

    “Job Corps has helped millions of young people, ages 16 to 24, many of whom face significant economic and social challenges, develop the skills and resilience they need to succeed in work and in life through intensive education, training, and support services in a residential setting since its creation in 1964,” they continued. “The sudden closure of Job Corps Centers not only puts young people’s lives at risk, but local communities will pay a steep price, especially the thousands of individuals who work at the Centers and will lose their livelihoods.”

    “Abruptly canceling contracts for the nation’s Job Corps Centers will leave students and communities in the lurch and will undermine opportunities for young people to get education and training to succeed in valuable trades. While we would be pleased to work with you to improve the Job Corps program to do even more to serve our young people and address growing workforce needs, it is essential that you faithfully implement the program in accordance with the FY 2025 Continuing Resolution and reopen all Job Corps Centers,” the Senators concluded.

    The complete text of the letter can be read here.

    In April, Senator Collins sent a letter to Secretary Chavez-DeRemer urging the DOL to lift the halt on enrollment at Loring and Penobscot Job Corps Centers in Maine. Last month, Senators Collins and Reed sent a separate letter to Secretary Chavez-DeRemer requesting that the DOL provide information on the Job Corps’ contracts, background check processing, and evaluation plan.

    Also last month, at a hearing to review the Fiscal Year 2026 budget request for the DOL, Senator Collins urged Secretary Chavez-DeRemer to reverse the Department’s halt of new enrollment at Maine’s two Job Corps Centers and the proposed elimination of the Job Corps program altogether. During the hearing, Senator Collins spoke about Adais Viruet-Torres, a graduate of the Loring Job Corps Center and later Husson University who overcame homelessness and now works as a nurse practitioner.

    A long time champion of Job Corps, Senator Reed questioned U.S. Labor Secretary Chavez-DeRemer at a May 22 hearing about the Trump Administration’s efforts to terminate Job Corps.  Senator Reed helped launch Exeter Job Corps Center in Rhode Island, which has a capacity for 185 students, with rolling admissions throughout the year.  Exeter Job Corps Center employs a staff of about 85 and offers vocational training in 6 trades, a GED program, and two high school diploma programs.  Reed recently led a rally to help save Job Corps.

    MIL OSI USA News –

  • MIL-OSI USA: Reed Works to Block House-Passed Rescissions Package That Would Claw Back $9.4 billion for Humanitarian Aid, NPR, PBS

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – After the Republican-controlled U.S. House of Representatives passed the Trump Administration’s rescissions package to claw back $9.4 billion in previously enacted federal funding from humanitarian aid, international development, public health, NPR, and PBS last week, U.S. Senator Jack Reed (D-RI) is working in the U.S. Senate to try to halt these shortsighted cuts.  But Senator Reed says it will be a difficult path because rescission bills only require a simple majority and Senate Republicans currently have a 53-47 majority.

    Last Thursday, the House voted 214 to 212 to claw back the funds, with all but four House Republicans supporting the measure and all Democrats opposing.  Six Republicans initially opposed the package, endangering the bill’s passage since all Democrats present voted against it.  However, two Republican holdouts were pressured into flipping their votes at the last minute.

    The rescissions package eliminates all federal support — $1.1 billion — for the Corporation for Public Broadcasting for the next two years, targeting PBS, NPR, and small, local public radio and TV stations nationwide, threatening children’s educational programming, and jeopardizing emergency alert coverage.  The bill also seeks to cut $8.3 billion from international development, global democracy, and humanitarian programs which support America’s national security, promote global peace, and prevent global health crises from reaching our shores, including funds for peacekeeping and refugee assistance; the Democracy Fund; USAID global health programs; UNICEF; the President’s Emergency Plan for AIDS Relief (PEPFAR); and the UN Women and Child Fund.

    The package has been referred to the Senate Appropriations Committee.  Senator Reed, a leading Democrat on the committee, stated:

    “These shortsighted cuts undermine U.S. national security and global leadership.  The soft power we project through lifesaving humanitarian aid, international peacekeeping, and public health funds makes America safer and helps us effectively counter adversaries and advance U.S. interests without having to engage militarily. 

    “Meanwhile, the cuts to PBS and NPR undermine efforts to ensure that all Americans have access to unbiased news, educational programs,  and diverse broadcasts that are not available through commercial media.

    “At a time when President Trump is raising prices on consumers with his costly tariffs and ripping away health care from millions of Americans to fund bigger tax cuts for the ultra-wealthy, this rescissions package will do nothing to help average Americans, but it will make our country less secure and less connected.

    “In the Senate, it takes 60 votes to pass appropriations bills.  By definition, these bills are the product of bipartisan compromise and address the broad interests of the American people.  If Senate Republicans ram this recissions package through on a partisan basis, they will undermine this process and surrender to this administration’s desire for them to simply be a rubberstamp.  

    “I will continue working on a bipartisan basis to oppose these reckless cuts and I am hopeful we can build bipartisan consensus on a better way forward that puts American interests first.”

    Congress has the power to rescind funds that the federal government has not yet spent, and it routinely does so, on a bipartisan basis, during the regular appropriations process so these resources can be wisely reallocated.  The president may also formally recommend cuts (rescissions), which Congress, if it chooses to, can consider on an expedited basis with only a simple majority required to adopt them.  In order to make cuts under this process, Congress must act within 45 days of receiving the president’s formal recommendations.  Congress has the option not to act on the president’s request.  The president may also send more than one package of proposed rescissions, and this administration has vowed to do so if this first package passes.

    The White House’s official transmission of the rescission package on June 3 started a 45 day clock for Congress to act. 

    While the Senate Appropriations Committee has the opportunity to review and alter the President’s rescission proposal, any Senator may seek to bring all or part of the proposal to the Senate floor 25 days after referral to the Appropriations Committee.

    White House budget director Russell Vought, the head of the Office of Management and Budget (OMB) is scheduled to testify about the rescissions package before the Senate Appropriations Committee on June 25. 

    MIL OSI USA News –

  • MIL-OSI United Kingdom: Government’s Fair Funding Review should benefit city residents, Cabinet member says

    Source: City of Plymouth

    Plymouth residents should see the benefits of Government proposals to create a fairer system of local government funding that will direct support to areas where it is most needed, Cabinet member for Finance Councillor Mark Lowry says.

    The shake-up of the funding system announced today aims to ensure those areas that have been overlooked get their fair share, while also cutting out bureaucracy in allocating funding and providing greater certainty for councils through multi-year settlements.

    “The proposals for consultation announced today show that at last we have a government that recognises the devastating impact 14 years of cuts by the previous government have had on councils, who are also struggling with the huge pressures in adult social care, children’s services and temporary accommodation,” Councillor Lowry said.

    “It recognises that areas with low historical tax bases from which to raise income also have high levels of need that drive up demand for services. This has put councils close to breaking point, so it is heartening to hear that we could be moving to a fairer system that at last begins to address the bureaucratic and opaque system of funding local government that has left the councils most in need starved of money.

    “In Plymouth we have worked hard to protect local services from the sort of devastating cuts seen elsewhere but we have been starved of funding for basic services and have a relatively low tax base compared to better off areas. A fairer funding system that addresses need, combined with a new approach to council tax, should in future bring tangible benefits in areas we know matter to people – keeping the streets clean, cutting grass and keeping roads well maintained.

    “While the proposals are very welcome, we need to be realistic. The scale of the challenges facing local government are massive and the demand and cost pressures in areas such as social care are systemic, so we know things won’t change overnight. We will need to continue be ruthless in driving greater efficiency in everything we do but at least now we can be confident that the long-awaited changes to local government finance will finally start to happen and that we have a government that is listening.”

    MIL OSI United Kingdom –

  • MIL-OSI Russia: IMF and South Sudan Reach Staff-Level Agreement on a Nine-Month Staff-Monitored Program

    Source: IMF – News in Russian

    June 20, 2025

    Staff-Monitored Programs (SMPs) are informal arrangements between national authorities and IMF staff to monitor the authorities’ economic program. As such, they do not entail endorsement by the IMF Executive Board. SMP Staff reports are issued to the Board for information.

    • IMF staff and the South Sudanese authorities have reached a staff-level agreement on a nine-month Staff-Monitored Program (SMP), which is expected to start in August 2025, pending approval from the IMF’s Management.
    • The SMP aims to support South Sudan in designing and implementing policies and key reforms to strengthen its economic resilience to shocks, enhance macroeconomic stability, restore sustainability, and improve governance and transparency.
    • The South Sudanese economy is projected to start recovering as oil production has resumed from the oil pipeline damaged in February 2024 due to the war in Sudan. This disruption had halted oil exports, fiscal revenues, and foreign exchange (FX) proceeds for over a year, leading to liquidity and financing constraints. The recovery is expected to be gradual and hinges on continued improvement in the security environment and political stability.

    Washington, DC: Upon request from the authorities, an International Monetary Fund (IMF) staff team, led by Ms. Mame Astou Diouf, held meetings in Juba, South Sudan, from June 11 to 20, 2025 to negotiate a Staff-Monitored Program (SMP) in support of the authorities’ economic and financial reform program. This SMP request follows the conclusion of South Sudan’s Staff Monitored Program with Board Involvement (PMB) on November 15, 2024 (See Press Release No. 24/434).

    At the end of the mission, Ms. Diouf issued the following statement:

    “The South Sudanese authorities and the IMF team have reached a staff-level agreement on the economic and structural policies and reforms that will underpin a nine-month SMP, pending approval by the IMF’s Management.

    “Since early 2014, South Sudan has faced severe shocks that have exacerbated the country’s post-conflict fragility and humanitarian situation. Due to the war in Sudan, the country’s main oil pipeline was damaged in February 2024, halting related oil exports, fiscal revenues, and FX proceeds for over a year. The conflict also triggered a large influx of refugees, compounding an already-dire social and humanitarian situation caused by recurrent floodings, agricultural production losses, widespread food insecurity, and large-scale population displacement. The recent steep decline in international aid flows risks exacerbating the humanitarian challenges facing the country.

    “The short- and medium-term economic outlook is moderately favorable and improving, contingent on a continuously improving security environment and political stability. The resumption of oil exports through the main pipeline since April 2025 is promising. While real GDP growth is projected to have contracted during FY2024/25 due to the lower oil production, it is expected to recover in FY2025/2026 as oil exports gradually strengthen. The rebound in oil exports is expected to significantly improve the current account balance, helping rebuild external buffers. The parallel foreign exchange (FX) market premium stood at 30.8 percent on June 11, 2025.

    “While the budget execution of FY2024/2025 has been constrained by the financing constraints, non-oil domestic revenue collection was strong. This has allowed the resumption of government salary payments. However, structural bottlenecks partly hinder the effective distribution of salaries to civil servants due to cash shortages. For FY2025/2026, oil revenue is expected to recover substantially. Non-oil revenue will remain strong, benefiting from the continued implementation of tax policy reforms approved under the FY2024/2025 budget and broader revenue administration improvements. This will gradually ease liquidity constraints and provide some fiscal space for cautious repayment of salary arrears and a gradual increase of priority social spending and debt service repayments, while maintaining prudent fiscal management and cautious investment plans, given the continued risks to the outlook.

    “Inflation has remained high. Average inflation is projected at about 143 percent in FY2024/2025, and expected to slow down in FY2025/26, thanks to ongoing tight monetary policy and a reduction in monetary financing. The debt-to-GDP ratio is forecast at about 58 percent of GDP in FY2024/2025, with large debt vulnerabilities. With the easing liquidity constraints, debt sustainability is projected to strengthen.

    “Against this background, the South Sudanese authorities have requested a nine-month SMP to help strengthen economic resilience to shocks and foster macroeconomic stability through sound and prudent policies conducive to sustained growth. Key priorities under the SMP include:

    “Restoring fiscal and public debt sustainability in the near term and laying the groundwork for positive medium-term prospects through prudent debt management and improved domestic revenue mobilization to increase fiscal space for priority spending, including salary and social programs. Enhancing spending efficiency, including through public financial and investment management reforms, will support public service delivery against the backdrop of high spending needs and limited availability of domestic and external financing.

    “Maintaining a tight monetary policy stance to curb inflationary pressures and exchange rate depreciation. This includes containing monetary financing and continuing liquidity mop-up operations. While the official exchange rate has gradually decreased since August 2024 to narrow the parallel FX market premium, further policy adjustment is required to unify the official and parallel FX markets and increase FX reserves.

    “Steadfast implementation of the governance and accountability reform agenda will be critical to addressing the country’s sources of fragility and creating an environment conducive to strong, diversified, and sustained growth and improved living standards. This includes the governance and transparency of oil-related investment programs.

    “The mission met His Excellency, Dr. Benjamin Bol Mel, Vice President and Chairperson of the Economic Cluster, the Minister of Finance and Planning, Honorable Dr. Marial Dongrin Ater, the Governor of the Bank of South Sudan, Dr. Addis Ababa Othow, and other senior government officials, as well as representatives from civil society, private sector, and development partners.

    “The mission takes the opportunity to thank the authorities and stakeholders for their warm hospitality, strong cooperation, and for open and productive discussions.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/06/20/pr-25200-south-sudan-imf-and-south-sudan-reach-agreement-on-9-month-staff-monitored-program

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI USA: Former Haitian Mayor and Human Rights Violator Sentenced to Nine Years in Prison for Lying about Past Involvement in Political Violence

    Source: US Justice – Antitrust Division

    Headline: Former Haitian Mayor and Human Rights Violator Sentenced to Nine Years in Prison for Lying about Past Involvement in Political Violence

    Jean Morose Viliena, the former Mayor of Les Irois, Haiti, was sentenced today to nine years in prison followed by three years of supervised release by Chief Judge F. Dennis Saylor IV for the District of Massachusetts for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating that he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.

    MIL OSI USA News –

  • MIL-OSI Security: Former Haitian Mayor and Human Rights Violator Sentenced to Nine Years in Prison for Lying about Past Involvement in Political Violence

    Source: United States Attorneys General

    Note: See indictment here.

    Jean Morose Viliena, the former Mayor of Les Irois, Haiti, was sentenced today to nine years in prison followed by three years of supervised release by Chief Judge F. Dennis Saylor IV for the District of Massachusetts for possessing and using a Permanent Resident Card he had fraudulently obtained by falsely stating that he had not ordered, carried out, or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people. A federal jury convicted Viliena in March 2025 of three counts of visa fraud.

    “In Haiti, Jean Morose Viliena was involved in the violent killings, beatings, and assaults of whomever he believed threatened his power as mayor,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His lies to U.S. immigration authorities allowed him to unlawfully enter this country and obtain lawful permanent resident status. Individuals who commit violent crimes in their home countries should take note: we do not tolerate human rights abusers who lie to take refuge here. We will find you, investigate you, and prosecute you to ensure that you are held accountable to the maximum extent of U.S. law for your heinous criminal conduct.”

    “Jean Morose Viliena built a life in the United States by burying the truth about his violent past – a past marked by political persecution, bloodshed and the silencing of dissent in Haiti,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “For more than a decade, he lived freely and comfortably in this country while the victims of his brutality lived in fear, exile and pain. Today’s sentence brings a measure of justice for the lives he shattered and sends a clear message: the United States will not be a safe haven for human rights abusers. Lying to gain entry into this country and then lying again under oath to avoid accountability strikes at the heart of our immigration and legal systems. I commend the tremendous courage of the victims and witnesses who stood up and spoke the truth despite the risks and made this outcome possible.”

    “Today’s sentencing underscores the commitment of Homeland Security Investigations to ensuring that individuals who commit heinous acts of violence and fraud are held accountable, regardless of where those crimes were committed,” said Special Agent in Charge Michael J. Krol of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New England. “Jean Morose Viliena’s actions were not only a gross violation of human rights but also a betrayal of the trust placed in him by his community. HSI will continue to work tirelessly with our partners to bring justice to victims and protect the American people from foreign criminals seeking to escape justice in their home countries.”

    Viliena, 53, was the Mayor of Les Irois, Haiti, from December 2006 until February 2010. As a candidate and as mayor, Viliena was backed by Korega, a political machine that used armed violence to exert power throughout the southwestern region of Haiti. Viliena personally supervised his mayoral staff and other armed supporters aligned with Korega and directed them to engage in armed violence to quash opposition to his authority.

    According to evidence presented at trial, on July 27, 2007, Viliena violently retaliated against an activist who had previously spoken at a judicial proceeding on behalf of a neighbor whom Viliena had assaulted. In a brutal act of reprisal, that evening, Viliena led an armed group to the activist’s home, where Viliena and his associates shot and killed the activist’s younger brother and then smashed the brother’s skull with a large rock before a crowd of bystanders.

    Viliena committed another act of violent retribution in April 2008, when he and his associates attacked community members who had founded a radio station that Viliena opposed. According to multiple witnesses’ testimony, Viliena mobilized armed members of his staff and supporters to forcibly shut down the radio station and seize its broadcasting equipment. Viliena distributed firearms to his men, some of whom also carried machetes and picks. According to the evidence presented at trial, during this incident, Viliena beat one man and ordered an associate to shoot him when he tried to flee. As a result, the man’s leg was later amputated above the knee. Viliena also beat a student who was at the radio station; when the student tried to flee, a bullet struck his face, leaving him permanently blind in one eye.

    Less than two months after the radio station attack, Viliena presented himself at the U.S. Embassy Consular Office in Port au Prince, Haiti, where he applied for a visa to enter the United States. The visa application specifically requires an applicant to state whether they are a member of any class of individuals excluded from admission into the United States, including those who have “ordered, carried out or materially assisted in extrajudicial and political killings and other acts of violence against the Haitian people.” Viliena falsely responded “no,” indicating that this category did not apply to him. Viliena thereafter swore to and affirmed before a U.S. Consular Officer that the contents of the application were true and signed the application.

    Based on Viliena’s false representations, the United States approved his visa application and permitted him to enter the country. The United States later granted Viliena lawful permanent resident status and a Permanent Resident Card, also known as a “Green Card.” For years, through the use of his fraudulently obtained Green Card, Viliena enjoyed a job; sufficient income; a comfortable home; a safe community; the ability to visit his family in Les Irois at any time; and the privilege of raising and educating a son who is now a U.S. citizen by birth.

    The HSI Boston Field Office investigated the case, with coordination provided by the Human Rights Violators and War Crimes Center (HRVWCC). Established in 2009, the HRVWCC furthers the government’s efforts to identify, locate, and prosecute human rights abusers in the United States, including those who are known or suspected to have participated in persecution, war crimes, genocide, torture, extrajudicial killings, female mutilation, and the use or recruitment of child soldiers. Invaluable assistance was also provided by U.S. Customs and Border Protection from Boston Logan Airport.

    Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorney Laura J. Kaplan for the District of Massachusetts prosecuted the case, with assistance from HRSP Historian/Analyst Dr. Christopher Hayden.

    Members of the public who have information about former human rights violators in the United States are urged to contact U.S. law enforcement through the HSI tip line at 1-866-DHS-2-ICE or its online tip form at www.ice.gov/exec/forms/hsi-tips/tips.asp. 

    MIL Security OSI –

  • MIL-OSI Canada: Rebuilt Holt Creek bridge opens June 21

    A rebuilt bridge at Holt Creek will open to the public on Saturday, June 21, 2025, restoring access along a key section of the Cowichan Valley Trail for pedestrians, cyclists and equestrians.

    The bridge features a steel frame and wooden deck and is designed to support emergency vehicles and maintenance equipment, improving safety and long-term use.

    Formerly known as the Holt Creek Bridge, the structure has been renamed Q’ixluts Bridge (pronounced KH-ee-r-hluhts), using the Hul’qumi’num place name for Holt Creek. The name was chosen in partnership with Cowichan Tribes to recognize the cultural and historical significance of the area and to honour Indigenous language and heritage along the trail.

    Q’ixluts means “the colour of the creek bed, black” in Hul’q’umi’num, referring to the black shale that lines the bottom of the creek.

    The Q’ixluts Bridge is a link in the Cowichan Valley’s active-transportation network and a popular destination for recreation and tourism. Replacing the structure supports the Province’s Active Transportation Strategy, which encourages healthy, low-carbon ways to move around communities.

    Cowichan Tribes supported early project work, including knowledge sharing, environmental and archeological monitoring and its economic development arm, Khowutzun Development Corporation, provided needed services including tree clearing and building temporary site access.

    Learn More:

    For more information about the Q’ixluts Bridge, visit: https://www2.gov.bc.ca/gov/content/transportation-projects/other-transportation-projects/holt-creek-bridge-replacement

    MIL OSI Canada News –

  • MIL-OSI USA: LEADER JEFFRIES STATEMENT ON RECENT DEVELOPMENTS IN THE MIDDLE EAST 

    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 USA: Erie County Botanical Gardens’ Expansion & Renovation

    Source: US State of New York

    arlier today, Governor Kathy Hochul announced the Buffalo and Erie County Botanical Gardens broke ground on its long-anticipated expansion and renovation project. The $31 million project will include much-needed visitor amenities to meet the demands of the community, further the organization’s mission, and provide generational growth and stability. It is anticipated to be completed in early 2027.

    B-ROLL of the Governor at the groundbreaking for the Botanical Gardens is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    VIDEO: The event is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    AUDIO: The Governor’s remarks are available in audio form here.

    PHOTOS: The Governor’s Flickr page will post photos of the event here.

    A rush transcript of the Governor’s remarks is available below:

     Wow. First of all, this is a homecoming for me. No I mean, I was born right there — across the street. I was born at Our Lady of Victory Hospital, and this neighborhood is just part of my story. And as a little girl, I would take my naps when I was about three or four years old in my parents’ bed, and on their dresser was a picture of their wedding right in front of this building.

    So to me, this is always a magical place where mom and dad had their wedding pictures. And so as they brought us here as children, because when you grow up, and dad had worked at the steel plant down the road, the trailer park — still there, this is where you came for vacation, right? You didn’t have a lot of money to go on fancy trips. You came here, you thought you were going to the tropics, you thought you were going to a desert.

    I mean, you could use your imagination to just think of all the places around the world that you probably were never going to get to in person, but your mind was activated, and I know that dream is still there for so many people, and I want to thank the people who brought us here.

    Erin Grajek, who’s doing an extraordinary job as the President and CEO, I want to commend you for your leadership. It’s a good day. Probably the only person happier than you, Erin, is your 10-year-old son, Miles, who got out of school today. Right, Miles? You must be really proud of your mom. Tisha Luciani, our Board Chair. Let’s give her a round of applause as well.

    And we have a very special guest here, traveled some distance. Our former CEO and President, Dave Swarts. If you do not know him, he has been gone a little while, not too long, but he spent a decade of his life as the Chairman and CEO of this institution. Before that, he had been in public life and we worked closely together. But literally, I think my first trip home, after going to Albany, after I became Governor, Dave wanted me to come here, sit in his office, look at some plans.

    He showed me the plans, and I was hooked. And I knew that we could, with support from the State — which I would actually have a little more say over as the Governor — that we could make some real magic happen here. And so I was proud in April of 2022, my very first budget to announce significant funding to implement a vision here. So Dave, I want to give you a lot of credit for having the vision and the connections to be able to get this over the finish line. So welcome to you and Susan, your wife, who’s been at your side for such a long time.

    But it’s also a chance to thank our elected officials. This is something that I know our County Executive is enormously proud of. This is also his hometown and a place that he gathered often as a child, and I want to thank Mark Poloncarz for the county stewardship for this great project. Our Mayor, Chris Scanlon, has joined us as well. Mayor Scanlon, thank you for being here and all your support for this.

    The representatives of this area — the two elected officials of this particular property in Albany — Senator April Baskin, Assemblymember Pat Burke, thank you for getting your enormous support for this. Senator Sean Ryan, Assemblymember Jon Rivera, neighboring elected officials, but also this is a regional asset. This is for the entire region. Indeed it’s an incredible jewel for the State of New York, and I’m proud to be here.

    It’s hard to think about this place, though, without recognizing the life and legacy of Mark Mortenson, who really just drove this so hard and would’ve liked nothing more I’m sure than to be here on this day. And our thoughts go out to him, his family and what a loss for all of us.

    But also this is a place beloved by so many. And a $31 million investment signals that this community matters. And sometimes people who live here all their lives, they overlook how extraordinary this community is. This place — you have one of the most beautiful basilicas in the country right across the street, and we have to make Father Baker a saint someday. Right?

    Can we keep that going, everybody? Please keep that going. So I put out there we have an American Pope. We’re going to go have a little chat.

    I know he knows where Lackawanna is on a map — that’s a place that my dad — my mom went to school right there. My grandpa was the track coach at Father Baker. We always saw my uncles running around this beautiful property, and it’s such a tight-knit community here.

    And those who either live in Lackawanna, live in Western New York, or just true lovers of the extraordinary presentation of God’s greatest gift to us — nature and plants and flowers right here. All of you are part of something quite extraordinary.

    For 125 years — 125 years this place has been here. So people who came long before and people long after us, will take note of what we did when we were the stewards of this place.

    Didn’t just let it stay, but had to fix many of the deteriorating structures. The Conservatory is so beautiful now, and I remember the light shows we used to see before the pandemic struck. But a 120,000 square foot expansion so we can have a better gathering space and more programming for children and just welcome generations to come.

    Not even kids born yet. It’ll be coming to this place because we cared enough to make an investment and say, “This community matters. The botanical gardens matter, and the future for this community matters as well.” So I look at this, you welcome over a hundred thousand people every year. That’s extraordinary.

    We have many other assets in the state that don’t claim that many people who are drawn to this place of comfort and solace, especially when the weather’s bad outside. I loved coming here during snowstorms with my kids, right? Let them walk around a little and pretend they’re outside. And so this is always going to such a significant part of our community and it has an economic impact over $5 million. Don’t underestimate that.

    That’s me every time I come to the gift shop. I walk out with all kinds of loot but I know we can double those numbers, right? We can hit 200,000. Why not, and I’ll help promote this. The State of New York will help promote this even more. That’s my commitment to you. And we can double the economic impact.

    So right up there with places like Kleinhans, who we invested in, and Fort Niagara and the aquarium, and children’s museums and other places this is part of what makes this place so incredibly special? So I just want to tell you, I’m so glad it worked out that I could be here for this celebration. As Marv Levy used to say, “Where would you rather be than right here, right now?” Right, Bills fans?

    So this is a humbling experience for me to come back as Governor, as someone who’s born over there, raised in this community. Treasure this institution and be able to help with $12 million from the state. So, congratulations to everyone involved. I cannot wait to come back.

    December 18th, 2026. That’s the day. That’s the day I will proudly come back as your Governor to say we’ll be cutting the ribbon on the next chapter for the Botanical Gardens. So thank you everybody.

    MIL OSI USA News –

  • MIL-OSI USA: Erie County Botanical Gardens’ Expansion & Renovation

    Source: US State of New York

    arlier today, Governor Kathy Hochul announced the Buffalo and Erie County Botanical Gardens broke ground on its long-anticipated expansion and renovation project. The $31 million project will include much-needed visitor amenities to meet the demands of the community, further the organization’s mission, and provide generational growth and stability. It is anticipated to be completed in early 2027.

    B-ROLL of the Governor at the groundbreaking for the Botanical Gardens is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    VIDEO: The event is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    AUDIO: The Governor’s remarks are available in audio form here.

    PHOTOS: The Governor’s Flickr page will post photos of the event here.

    A rush transcript of the Governor’s remarks is available below:

     Wow. First of all, this is a homecoming for me. No I mean, I was born right there — across the street. I was born at Our Lady of Victory Hospital, and this neighborhood is just part of my story. And as a little girl, I would take my naps when I was about three or four years old in my parents’ bed, and on their dresser was a picture of their wedding right in front of this building.

    So to me, this is always a magical place where mom and dad had their wedding pictures. And so as they brought us here as children, because when you grow up, and dad had worked at the steel plant down the road, the trailer park — still there, this is where you came for vacation, right? You didn’t have a lot of money to go on fancy trips. You came here, you thought you were going to the tropics, you thought you were going to a desert.

    I mean, you could use your imagination to just think of all the places around the world that you probably were never going to get to in person, but your mind was activated, and I know that dream is still there for so many people, and I want to thank the people who brought us here.

    Erin Grajek, who’s doing an extraordinary job as the President and CEO, I want to commend you for your leadership. It’s a good day. Probably the only person happier than you, Erin, is your 10-year-old son, Miles, who got out of school today. Right, Miles? You must be really proud of your mom. Tisha Luciani, our Board Chair. Let’s give her a round of applause as well.

    And we have a very special guest here, traveled some distance. Our former CEO and President, Dave Swarts. If you do not know him, he has been gone a little while, not too long, but he spent a decade of his life as the Chairman and CEO of this institution. Before that, he had been in public life and we worked closely together. But literally, I think my first trip home, after going to Albany, after I became Governor, Dave wanted me to come here, sit in his office, look at some plans.

    He showed me the plans, and I was hooked. And I knew that we could, with support from the State — which I would actually have a little more say over as the Governor — that we could make some real magic happen here. And so I was proud in April of 2022, my very first budget to announce significant funding to implement a vision here. So Dave, I want to give you a lot of credit for having the vision and the connections to be able to get this over the finish line. So welcome to you and Susan, your wife, who’s been at your side for such a long time.

    But it’s also a chance to thank our elected officials. This is something that I know our County Executive is enormously proud of. This is also his hometown and a place that he gathered often as a child, and I want to thank Mark Poloncarz for the county stewardship for this great project. Our Mayor, Chris Scanlon, has joined us as well. Mayor Scanlon, thank you for being here and all your support for this.

    The representatives of this area — the two elected officials of this particular property in Albany — Senator April Baskin, Assemblymember Pat Burke, thank you for getting your enormous support for this. Senator Sean Ryan, Assemblymember Jon Rivera, neighboring elected officials, but also this is a regional asset. This is for the entire region. Indeed it’s an incredible jewel for the State of New York, and I’m proud to be here.

    It’s hard to think about this place, though, without recognizing the life and legacy of Mark Mortenson, who really just drove this so hard and would’ve liked nothing more I’m sure than to be here on this day. And our thoughts go out to him, his family and what a loss for all of us.

    But also this is a place beloved by so many. And a $31 million investment signals that this community matters. And sometimes people who live here all their lives, they overlook how extraordinary this community is. This place — you have one of the most beautiful basilicas in the country right across the street, and we have to make Father Baker a saint someday. Right?

    Can we keep that going, everybody? Please keep that going. So I put out there we have an American Pope. We’re going to go have a little chat.

    I know he knows where Lackawanna is on a map — that’s a place that my dad — my mom went to school right there. My grandpa was the track coach at Father Baker. We always saw my uncles running around this beautiful property, and it’s such a tight-knit community here.

    And those who either live in Lackawanna, live in Western New York, or just true lovers of the extraordinary presentation of God’s greatest gift to us — nature and plants and flowers right here. All of you are part of something quite extraordinary.

    For 125 years — 125 years this place has been here. So people who came long before and people long after us, will take note of what we did when we were the stewards of this place.

    Didn’t just let it stay, but had to fix many of the deteriorating structures. The Conservatory is so beautiful now, and I remember the light shows we used to see before the pandemic struck. But a 120,000 square foot expansion so we can have a better gathering space and more programming for children and just welcome generations to come.

    Not even kids born yet. It’ll be coming to this place because we cared enough to make an investment and say, “This community matters. The botanical gardens matter, and the future for this community matters as well.” So I look at this, you welcome over a hundred thousand people every year. That’s extraordinary.

    We have many other assets in the state that don’t claim that many people who are drawn to this place of comfort and solace, especially when the weather’s bad outside. I loved coming here during snowstorms with my kids, right? Let them walk around a little and pretend they’re outside. And so this is always going to such a significant part of our community and it has an economic impact over $5 million. Don’t underestimate that.

    That’s me every time I come to the gift shop. I walk out with all kinds of loot but I know we can double those numbers, right? We can hit 200,000. Why not, and I’ll help promote this. The State of New York will help promote this even more. That’s my commitment to you. And we can double the economic impact.

    So right up there with places like Kleinhans, who we invested in, and Fort Niagara and the aquarium, and children’s museums and other places this is part of what makes this place so incredibly special? So I just want to tell you, I’m so glad it worked out that I could be here for this celebration. As Marv Levy used to say, “Where would you rather be than right here, right now?” Right, Bills fans?

    So this is a humbling experience for me to come back as Governor, as someone who’s born over there, raised in this community. Treasure this institution and be able to help with $12 million from the state. So, congratulations to everyone involved. I cannot wait to come back.

    December 18th, 2026. That’s the day. That’s the day I will proudly come back as your Governor to say we’ll be cutting the ribbon on the next chapter for the Botanical Gardens. So thank you everybody.

    MIL OSI USA News –

  • MIL-OSI Security: HUMAN TRAFFICKING CONSPIRACY SPANNING FLORIDA PANHANDLE AND SOUTHERN ALABAMA DISMANTLED

    Source: United States Department of Justice (Human Trafficking)

    TALLAHASSEE, FLORIDA – Kimberly Robinson Gandy, 47, of Gulfport, Mississippi, was found guilty on Wednesday afternoon, June 18, 2025, by a federal jury, of: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; and Money Laundering. Her codefendant, Chad Cornelius Seymore, 49, of Dothan, Alabama, pled as charged, on Monday, June 9, 2025, immediately prior to the scheduled trial, to: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; Receiving Benefits From Sex Trafficking; Interstate Travel In Aid of Racketeering; and Money Laundering. The guilty plea and verdict were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “Thanks to the tireless efforts of our local, state, and federal law enforcement partners who investigated this case, and the tenacious work of the federal prosecutors and support staff in my office, we have dismantled this sex trafficking conspiracy and obtained justice on behalf of its victims.  My office is committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to aggressively prosecute those who prey upon and profit from human trafficking victims. This outcome is a testament to the outstanding collaborative work of the Capital City Human Trafficking Task Force.”

    Court documents reflect that over a four-year period Seymore conspired with others to bond adult women out of county jail and then force them to commit commercial sex acts in Alabama and North Florida. Seymore recruited women suffering from drug addictions at hotels and through online advertisements. He threatened and physically abused his sex trafficking victims.  Gandy conspired with Seymore to traffic women in Panama City Beach and Destin. They used online money exchange platforms to transfer funds received from commercial sex acts.  

    Sentencing for Chad Seymore is scheduled for August 15, 2025, at 2:00 p.m.  Kim Gandy will be sentenced on September 15, 2025, at 1:30 p.m.   The defendants will be sentenced at the United States Courthouse in Tallahassee before Chief United States District Judge Alan C. Winsor.

    The convictions were the result of a joint investigation by the Leon County Sheriff’s Office, Homeland Security Investigations, the Federal Bureau of Investigation, the Dothan, Alabama Police Department, the Panama City Beach Police Department, the Panama City Police Department, with assistance from the United States Marshal’s Service, the Bay County Sheriff’s Office, the Manatee County Sheriff’s Office, the Wakulla County Sheriff’s Office, the Walton County Sheriff’s Office, and the United States Attorney’s Office for the Middle District of Alabama. The case is being prosecuted by First Assistant United States Attorney Michelle Spaven.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: HUMAN TRAFFICKING CONSPIRACY SPANNING FLORIDA PANHANDLE AND SOUTHERN ALABAMA DISMANTLED

    Source: United States Department of Justice (Human Trafficking)

    TALLAHASSEE, FLORIDA – Kimberly Robinson Gandy, 47, of Gulfport, Mississippi, was found guilty on Wednesday afternoon, June 18, 2025, by a federal jury, of: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; and Money Laundering. Her codefendant, Chad Cornelius Seymore, 49, of Dothan, Alabama, pled as charged, on Monday, June 9, 2025, immediately prior to the scheduled trial, to: Conspiracy to Commit Sex Trafficking by Force, Fraud, or Coercion; Sex Trafficking by Force, Fraud, or Coercion; Receiving Benefits From Sex Trafficking; Interstate Travel In Aid of Racketeering; and Money Laundering. The guilty plea and verdict were announced by John P. Heekin, United States Attorney for the Northern District of Florida.

    U.S. Attorney Heekin said: “Thanks to the tireless efforts of our local, state, and federal law enforcement partners who investigated this case, and the tenacious work of the federal prosecutors and support staff in my office, we have dismantled this sex trafficking conspiracy and obtained justice on behalf of its victims.  My office is committed to fulfilling the promise of President Donald J. Trump and Attorney General Pam Bondi to aggressively prosecute those who prey upon and profit from human trafficking victims. This outcome is a testament to the outstanding collaborative work of the Capital City Human Trafficking Task Force.”

    Court documents reflect that over a four-year period Seymore conspired with others to bond adult women out of county jail and then force them to commit commercial sex acts in Alabama and North Florida. Seymore recruited women suffering from drug addictions at hotels and through online advertisements. He threatened and physically abused his sex trafficking victims.  Gandy conspired with Seymore to traffic women in Panama City Beach and Destin. They used online money exchange platforms to transfer funds received from commercial sex acts.  

    Sentencing for Chad Seymore is scheduled for August 15, 2025, at 2:00 p.m.  Kim Gandy will be sentenced on September 15, 2025, at 1:30 p.m.   The defendants will be sentenced at the United States Courthouse in Tallahassee before Chief United States District Judge Alan C. Winsor.

    The convictions were the result of a joint investigation by the Leon County Sheriff’s Office, Homeland Security Investigations, the Federal Bureau of Investigation, the Dothan, Alabama Police Department, the Panama City Beach Police Department, the Panama City Police Department, with assistance from the United States Marshal’s Service, the Bay County Sheriff’s Office, the Manatee County Sheriff’s Office, the Wakulla County Sheriff’s Office, the Walton County Sheriff’s Office, and the United States Attorney’s Office for the Middle District of Alabama. The case is being prosecuted by First Assistant United States Attorney Michelle Spaven.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline ) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General.  To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.

    MIL Security OSI –

  • MIL-OSI Security: Members Of Drug Conspiracy Distributing Fentanyl And Methamphetamine Are Sentenced To Prison

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    CHARLOTTE, N.C. – Two members of a drug conspiracy that distributed fentanyl and methamphetamine were sentenced to prison yesterday, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Ashton Durrell Farley, 32, of Hickory, N.C., was sentenced to 235 months in prison followed by five years of supervised release. Thomas Eugene Ikard, 46, of Lenoir, N.C., was sentenced to 60 months in prison followed by four years of supervised release. Farley and Ikard pleaded guilty to conspiracy to distribute and to possess with intent to distribute fentanyl and methamphetamine.

    U.S. Attorney Ferguson is joined in making the announcement by Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, and Chief Reed Baer of the Hickory Police Department.

    Two other members of the drug conspiracy were previously sentenced after pleading guilty to conspiracy to distribute and possession with intent to distribute fentanyl and methamphetamine. Dustin Eric Wilson, 35, of Charlotte was sentenced to 10 years in prison followed by five years of supervised release. Harold Marquis Wilfong, 37, of Hickory, was sentenced to 84 months in prison followed by three years of supervised release.

    According to court documents and court proceedings, federal charges were filed against the defendants following a 10-month investigation led by the ATF and the Hickory Police Department (HPD), aimed at reducing drug distribution and drug-induced criminal activity in Catawba County and surrounding areas. The drug trafficking ring operated out of Hickory and distributed large quantities of fentanyl and methamphetamine in the area. To identify the drug conspirators and their operations, ATF agents and HPD officers utilized controlled drug purchases, conducted physical surveillance, and executed search warrants. Over the course of the investigation, law enforcement determined that members of the drug ring used several residences either as “stash houses” to store drugs and/or guns, or to conduct drug sales and other drug trafficking activities. One of the alleged stash houses was located two blocks from the federal courthouse in Charlotte.

    According to court records, during the investigation, law enforcement seized multiple kilograms of fentanyl, methamphetamine, and marijuana. Law enforcement also seized multiple firearms used by some of the traffickers to support their drug distribution, including an AR-15 rifle and a privately made firearm or “ghost gun,” and ammunition.

    In making the announcement U.S. Attorney Ferguson commended the ATF, HPD, and the Catawba County Sheriff’s Office investigation of this case and thanked the U.S. Marshals Service for their invaluable assistance.

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

     

    MIL Security OSI –

  • MIL-OSI Security: Nearly 2 dozen charged in large drug and money laundering operation spanning multiple jurisdictions

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Operations Red Ranger, Borrowed Time, and Resurrection lead to seizure of drugs and millions in illicit proceeds

    HOUSTON – A total of 23 people are now in custody for various drug trafficking, firearms and money laundering charges following major law enforcement operations in Houston/Galveston and Rio Grande Valley areas of Texas this week, announced U.S. Attorney Nicholas J. Ganjei.

    Some of those arrested have already begun to make their appearances U.S. Magistrate Judges Christina Bryan in Houston, Andrew Edison in Galveston and Nadia Medrano in McAllen. Others are in state custody on related charges and expected in federal court in the near future. 

    Grand juries in Houston and McAllen returned the five separate, but related indictments in May. The charges allege crimes that occurred as early as January 2023 for some and between May 2024 and December 2024 for others and involve cocaine, heroin and methamphetamine trafficking, firearms-related offenses and money laundering.

    The charges allege some of the individuals were truck drivers delivering drugs north. According to information presented to the court, 10 kilograms of cocaine had been taken to Georgia and money returned to pay drivers and other expenses.

    The arrests are the culmination of multiple months-long Organized Crime Drug Enforcement Task Forces (OCDETF) investigations dubbed Operation Red Ranger, Borrowed Time and Resurrection. During the investigation and operations, law enforcement also seized over 170 kilograms of cocaine and heroin, over two thousand kilograms methamphetamine, more than 100 firearms and nearly $3 million as well as four properties valued at $1.2 million.

    If convicted, many charged with drug trafficking offenses face up to life in federal prison and could pay millions in fines. Those charged with money laundering offenses face up to 20 years, while the firearms convictions carry up to 10 or 15 years in federal prison.

    The Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the OCDETF operations with the assistance of U.S. Marshals Service; Texas Department of Public Safety; sheriff’s offices in Fort Bend, Galveston, Chambers, Hidalgo, Harris and Kleberg counties; Texas Attorney General’s Office – Money Laundering Unit; West Tennessee Drug Task Force and police departments in Houston, Katy and Galveston as well as Houston and South Texas High Intensity Drug Trafficking Area programs. 

    Assistant U.S. Attorneys Leo J. Leo III, Patricia Cook Profit, Michael Day and Roberto Lopez are prosecuting the cases.

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

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Filed 116 Border-Related Cases the Week of June 13

    Source: US FBI

    SAN DIEGO – Federal prosecutors in the Southern District of California filed 116 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A sample of border-related arrests this week:

    • On June 9, Alejandro Garcia Rivera and Angel Bel Tran Zamora, both Mexican citizens, were arrested and charged with Attempted Bringing in Aliens for Financial Gain and Aiding and Abetting after they were intercepted by the U.S. Coast guard off Point Loma as alleged captains of a smuggling boat; Gerardo Bejarano-Velazquez – who was also aboard the boat and had been previously deported to Mexico in 2018 in Nogales, Arizona – was arrested and charged with Attempted Entry After Deportation. Two other passengers were being held as material witnesses.
    • On June 10, 2025, Jose Pablo Lopez Lopez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, when the defendant attempted to cross the border in his vehicle at the Tecate Port of Entry, Customs and Border Protection Officers found 113 packages containing 122 pounds of methamphetamine concealed in the door panels, spare tire, firewall and passenger seats.
    • On June 10, Juan Moreno Morales, a Mexican citizen, was arrested and charged with Attempted Entry after Deportation. According to a complaint, he tried to enter the U.S. at the San Ysidro Port of Entry aboard an ambulance. The defendant eventually admitted to using a bogus medical emergency as a scheme to enter the United States illegally. Moreno Morales was previously removed from the United States in 2000 and 2023.

    Also recently, a number of defendants with criminal records were convicted by a jury or sentenced for border-related crimes such as illegally re-entering the U.S. after previous deportation. Here are a few of those cases:

    • On June 9, Reymond Arias Valdez, a national of the Dominican Republic, who has multiple felony convictions for narcotics distribution in Massachusetts, was sentenced in federal court to 18 months in custody for illegally entering the U.S. In addition, Arias-Valdez has a previous felony unlawful reentry of a deported alien conviction from 2020.
    • On June 13, Carlos Fernando Gallegos-Camacho, a Mexican national who was previously convicted of being a deported alien found in the United States in 2022 and 2010, was sentenced in federal court to nine months in custody for again reentering the U.S. illegally.
    • On June 13, 2025, Monica Valdivia Ramirez, a Mexican national, was sentenced to 56 months in prison for importation of over 86,000 fentanyl pills into the United States, with an estimated street value of more than $800,000. She was found guilty by a federal jury in February.
    • On June 13, 2025, Francisco Luevano-Casillas – a Mexican national who was previously convicted of felony cocaine trafficking – was sentenced in federal court to 15 months in custody for illegally reentering the U.S. after deportation in May 2008. For the 2008 drug offense, Luevano-Casillas was sentenced to 96 months in prison.

    Pursuant to the Department’s Operation Take Back America priorities, federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Largest Ever Seizure of Funds Related to Crypto Confidence Scams

    Source: US FBI

    United States Files Civil Forfeiture Complaint Against $225 Million in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

                WASHINGTON – The U.S. Attorney’s Office filed a civil forfeiture complaint in U.S. District Court for the District of Columbia against more than $225.3 million in cryptocurrency. According to the complaint, the U.S. Secret Service and the FBI used blockchain analysis and other investigative techniques to determine that the cryptocurrency is connected to the theft and laundering of funds from victims of cryptocurrency investment fraud schemes, commonly referred to as cryptocurrency confidence scams.

                The civil action was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Secret Service Special Agent in Charge Shawn Bradstreet of the San Francisco Field Office, and FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office.

                The complaint alleges that the cryptocurrency addresses that held the over $225.3 million in cryptocurrency were part of a sophisticated blockchain-based money laundering network that executed hundreds of thousands of transactions and was used to conceal the nature, source, control, and ownership of proceeds derived from cryptocurrency investment fraud. The scam operators dispersed proceeds across an extensive group of cryptocurrency addresses and accounts on the blockchain to conceal the source of the illicitly obtained funds.

                As part of the investigation of the laundering network, dozens of victims across the country were confirmed to have lost funds through the belief that they were making legitimate cryptocurrency investments, with more than 400 suspected victims around the world. The complaint discussed millions of dollars in victim losses.

                “Under my leadership, with the support of President Trump and Attorney General Bondi, the U.S. Attorney’s office for the District of Columbia is taking a leading role in the fight against crypto-confidence scams, partnering with law enforcement throughout the country to seize and forfeit stolen funds and rip them from the hands of foreign criminals, all with the eye toward making victims whole,” said U.S. Attorney Pirro.

                “Today’s civil forfeiture complaint is the latest action taken by the Department to protect the American public from fraudsters specializing in cryptocurrency-based scams, and it will not be the last,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “These schemes harm American victims, costing them billions of dollars every year, and undermine faith in the cryptocurrency ecosystem. Our investigators and prosecutors are relentlessly pursuing these scammers and their ill-gotten gains, and we will relentlessly pursue recovery of victim funds.”

                “This seizure of $225.3 million in funds linked to cryptocurrency investment scams marks the largest cryptocurrency seizure in U.S. Secret Service history,” said Special Agent in Charge Shawn Bradstreet of the U.S. Secret Service’s San Francisco Field Office. “These scams prey on trust, often resulting in extreme financial hardship for the victims. The U.S. Secret Service, FBI, and our private partners worked diligently to trace these illicit transactions, identify victims and seize these funds so that they can eventually be returned to their rightful owners.”

                “Cryptocurrency investment schemes can have devastating and long-lasting consequences for victims, far beyond just financial losses,” said FBI Special Agent in Charge Sanjay Virmani of the San Francisco Field Office. “In this case, hundreds of victims lost millions of dollars to an elaborate scheme, and I commend the work of the FBI San Francisco investigative team and the United States Secret Service, San Francisco Office who worked tirelessly to return stolen assets to the victims. The FBI continues to aggressively pursue the criminals behind these heartless frauds, working alongside our federal partners and the private sector to disrupt malicious networks and recover funds for those targeted.”  

                According to the FBI Internet Crime Complaint Center’s 2024 Internet Crime Report, cryptocurrency investment fraud caused more than $5.8 billion in reported losses in 2024 alone.

                This investigation is being handled by the U.S. Secret Service San Francisco Field Office and the FBI San Francisco Field Office. The Department of Justice thanks Tether for its proactive assistance in this investigation.

                This case is being handled by Assistant U.S. Attorneys Kevin Rosenberg and Rick Blaylock, Jr., of the U.S. Attorney’s Office for the District of Columbia, and Trial Attorneys Stefanie Schwartz and Ethan Cantor of the Justice Department’s Computer Crime & Intellectual Property Section (CCIPS).

                Members of the public who believe they are victims of cryptocurrency investment fraud and other cyber-enabled crime should contact the FBI Internet Crime Complaint Center at https://www.ic3.gov. If you believe you may be a victim of one of the scams alleged in the government’s complaint, add the code “BT06182025” in the narrative of your complaint, and if you have previously filed a related complaint, make note of the prior complaint in the narrative.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Woman Pleads Guilty, Admits Multiple Fraud Schemes

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARLENIN VITO, 46, of Waterbury, pleaded guilty today in New Haven federal court to an offense stemming from multiple fraud schemes.

    According to court documents and statements made in court, Vito was employed as Medicaid Coordinator at an assisted living facility (“Company A”) located in Stamford.  Vito’s responsibilities included assisting the residents in applying for nursing home level Medicaid reimbursements, monitoring the residents’ patient trust accounts, and ensuring compliance with Medicaid regulations.  She was also responsible for keeping journal entries for the residents’ trust accounts and to credit their accounts when funds were received, and for debiting patient accounts when payments were made on behalf of the residents or when cash was given to residents for incidental expenses.

    Between approximately December 2019 and May 2021, Vito defrauded Company A and its residents by generating checks from Company A’s system, forging a fellow employee’s signature on the checks, negotiating the fraudulent checks purportedly to give the cash proceeds to certain residents, and keeping the cash for her own use.  Vito then made false entries into Company A’s accounting ledger by debiting the fraudulently obtained cash from the residents’ respective trust accounts.  Many of the residents were not healthy enough or mentally capable of tracking their own expenses or monitoring the balances of their own trust accounts.

    In certain instances, Vito cancelled residents’ supplemental health insurance coverage, but continued to deduct funds from the trust accounts and took the funds for herself.  Also, when certain residents’ trust accounts were credited with Economic Impact Payments (“COVID-19 stimulus payments”), Vito took the funds for herself and then debited the residents’ accounts at a rate of approximately $60 a day until the stimulus funds were depleted.

    During the scheme, Vito fraudulently negotiated approximately 500 checks, stealing approximately $310,820.  When she was confronted by family members of certain residents, Vito created and provided to those family members false account statements that misrepresented the balances in the residents’ trust accounts.

    After she was terminated by Company A, Vito obtained employment as a bookkeeper and scheduler at an alarm company (“Company B”) located in White Plains, New York.  Vito stole from the company by making false representations about overtime for herself and her daughter, and by using company funds to order more than $10,000 worth of products to be delivered to her Waterbury residence.  Company B was defrauded of approximately $23,558 through these schemes.

    After she was terminated by Company B, Vito was employed as a bookkeeper at a law firm in Hartford (“Company C”).  Vito took fraudulently generated checks drawn on Company C’s bank account and issued as “Pay to the Order of ‘Petty Cash, ’” forged the signature of an authorized employee on the checks, cashed the checks, and kept the funds for herself.  She then recorded the fraudulently negotiated checks in Company C’s books and records as “Petty Cash.”  Vito stole approximately $27,179 from Company C.

    Vito pleaded guilty to one count of wire fraud, an offense that carries a maximum term of imprisonment of 20 years.  She is scheduled to be sentenced on September 10.

    Vito is released on a $25,000 bond pending sentencing.

    This investigation is being conducted by the Federal Bureau of Investigation, with the assistance of the Stamford Police Department, Hartford Police Department, Ridgefield Police Department, and the Putnam County (N.Y.) Sheriff’s Office.  The case is being prosecuted by Assistant U.S. Attorneys Michael S. McGarry and Nathan J. Guevremont.

    MIL Security OSI –

  • MIL-OSI USA: SBA Relief Still Available to California Small Businesses and Private Nonprofits Affected by Park and Borel Fires

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) is reminding small businesses and private nonprofit (PNP) organizations in California of the July 21, 2025 deadline to apply for low interest federal disaster loans to offset economic losses caused by the Park and Borel Fires occurring July 24–Aug. 26, 2024.

    The disaster declaration covers the California counties of Butte, Colusa, Glenn, Inyo, Kern, Kings, Los Angeles, Mendocino, Plumas, San Bernardino, San Luis Obispo, Santa Barbara, Shasta, Sutter, Tehama, Trinity, Tulare, Ventura and Yuba.

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to small businesses, small agricultural cooperatives, nurseries, and PNPs impacted by financial losses directly related to the disaster. The SBA is unable to provide disaster loans to agricultural producers, farmers, or ranchers, except for small aquaculture enterprises.

    EIDLs are available for working capital needs caused by the disaster and are available even if the small business did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable, and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 4% for small businesses and 3.25% for PNPs, with terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    To apply online, visit sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    Submit completed loan applications to the SBA no later than July 21.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –

  • MIL-OSI USA: SBA Relief Still Available to Nebraska Private Nonprofits Affected by July Storms

    Source: United States Small Business Administration

    SACRAMENTO, Calif. – The U.S. Small Business Administration (SBA) is reminding eligible private nonprofit (PNP) organizations in Nebraska of the July 21 deadline to apply for low interest federal disaster loans to offset economic losses caused by severe storms, straight-line winds, tornadoes and flooding occurring July 31, 2024.

    The disaster declaration covers the Nebraska counties of Cass, Douglas, Lancaster, Sarpy and Saunders.

    Under this declaration, SBA’s Economic Injury Disaster Loan (EIDL) program is available to PNPs providing non-critical services of a governmental nature who suffered financial losses directly related to the disaster. Examples of eligible non-critical PNPs include, but are not limited to, food kitchens, homeless shelters, museums, libraries, community centers, schools and colleges.

    EIDLs are available for working capital needs caused by the disaster and are available even if the PNP did not suffer any physical damage. The loans may be used to pay fixed debts, payroll, accounts payable and other bills not paid due to the disaster.

    “SBA loans help eligible small businesses and private nonprofits cover operating expenses after a disaster, which is crucial for their recovery,” said Chris Stallings, associate administrator of the Office of Disaster Recovery and Resilience at the SBA. “These loans not only help business owners get back on their feet but also play a key role in sustaining local economies in the aftermath of a disaster.”

    The loan amount can be up to $2 million with interest rates as low as 3.25% and terms up to 30 years. Interest does not accrue, and payments are not due until 12 months from the date of the first loan disbursement. The SBA sets loan amounts and terms based on each applicant’s financial condition.

    The SBA encourages applicants to submit their loan applications promptly. Applications will be prioritized in the order they are received, and the SBA remains committed to processing them as efficiently as possible.

    Applicants may apply online and receive additional disaster assistance information at sba.gov/disaster. Applicants may also call SBA’s Customer Service Center at (800) 659-2955 or email disastercustomerservice@sba.gov for more information on SBA disaster assistance. For people who are deaf, hard of hearing, or have a speech disability, please dial 7-1-1 to access telecommunications relay services.

    Submit completed loan applications to the SBA no later than July 21.

    ###

    About the U.S. Small Business Administration

    The U.S. Small Business Administration helps power the American dream of business ownership. As the only go-to resource and voice for small businesses backed by the strength of the federal government, the SBA empowers entrepreneurs and small business owners with the resources and support they need to start, grow, expand their businesses, or recover from a declared disaster. It delivers services through an extensive network of SBA field offices and partnerships with public and private organizations. To learn more, visit www.sba.gov.

    MIL OSI USA News –