Category: KB

  • MIL-OSI Security: Clay County Felon Sentenced To Four Years In Prison For Possessing Firearms

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger has sentenced Kyle Garrett Prevatt (24, Orange Park) to four years in federal prison for two counts of possessing a firearm as a convicted felon. Prevatt pled guilty on November 5, 2024.

    According to court documents, over a period of five months, Prevatt sold multiple firearms to a confidential informant. The offense involved nine firearms in total. After the final transaction concluded, the Clay County Sheriff’s Office attempted to perform a traffic stop on Prevatt’s truck and Prevatt fled in his truck until he crashed it into a ditch. He then attempted to flee on foot but was apprehended. A search following Prevatt’s arrest revealed additional firearms, along with other ammunition, in the truck. 

    Prior to the firearms sales, Prevatt had been convicted of two felonies, including armed burglary of a dwelling structure or conveyance, and unarmed burglary of an unoccupied structure in 2020. Therefore, he is prohibited from possessing firearms and ammunition under federal law.

    This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clay County Sheriff’s Office. It was prosecuted by Assistant United States Attorneys Kelly S. Milliron and Kevin C. Frein.

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

    MIL Security OSI

  • MIL-OSI Security: Harvey Man Sentenced For Firearms Offense

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – MIGUEL KEELEN (“KEELEN”), age 36, of Harvey, La., was sentenced by U.S. District Judge Eldon E. Fallon on January 30, 2025 to 75 months imprisonment, three (3) years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to violating Title 18, United States Code, Sections 922(g)(1) and 924(a)(8), being a felon in possession of a firearm, announced U.S. Attorney Duane A. Evans.

    According to court documents, KEELEN possessed a firearm on December 11, 2023, while at a Valero Gas Station in New Orleans.  Specifically, KEELEN displayed and drew a pistol from his waistband before then concealing the pistol and fleeing from police.  KEELEN was prohibited from possessing a firearm due to his previous felony convictions. 

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

    This case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department.  This case is being prosecuted by Special Assistant United States Attorney James Ollinger of the Violent Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Indiana Man Sentenced to 20 Years in Federal Prison for Conspiracies Involving Cyber Intrusion and a Massive $37 Million Cryptocurrency Theft

    Source: Office of United States Attorneys

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that U.S. Chief Judge Roberto A. Lange has sentenced a Lebanon, Indiana, man convicted of Conspiracy to Commit Wire Fraud and Conspiracy to Launder Monetary Instruments. The sentencing took place on February 6, 2025.

    Evan Frederick Light, age 22, was sentenced to 20 years in federal prison, followed by three years of supervised release. Light was also ordered to pay a $200 special assessment to the Federal Victims Fund and will be ordered to pay restitution for no less than $37 million. A hearing will be set at a later date to determine restitution.

    Light was indicted for Conspiracy to Commit Wire Fraud and Conspiracy to Launder Monetary Instruments by a federal grand jury in May 2023. He pleaded guilty on September 30, 2024.

    “From his mother’s basement in Indiana, Evan Light set out to steal millions of dollars in cryptocurrency, thereby destroying the retirement savings of hardworking, honest Americans,” said U.S. Attorney Ramsdell. “His 20-year sentence demonstrates the severity of his crime and its impact on the hundreds of victims whose lives have been devastated by his fraudulent activity. At sentencing, both the Court and the victims rightfully praised the tremendous work of the career professionals at the FBI, whose expertise and dogged commitment resulted in the identification of this perpetrator and the subsequent recovery of a substantial portion of the stolen cryptocurrency. The U.S. Attorney’s Office is equally grateful for its dedicated partners at the FBI, whose first-rate investigative work made it possible for our office to hold Evan Light accountable and bring him to justice.”

    “Cybercrime is not a victimless offense — its impact is felt by hardworking Americans who suffer financial and emotional harm,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Today’s sentencing makes clear that cybercriminals who believe they can operate from the shadows without consequence are mistaken. The FBI, alongside our partners, will continue to investigate and dismantle these schemes to ensure justice is served and the public remains protected.”

    According to court documents, in February of 2022, Light was involved in a cyber-intrusion involving an investment holdings company located in Sioux Falls, South Dakota. During the cyber-intrusion, Light stole customers’ personal identifiable information (“PII”) and then stole cryptocurrency worth over $37 million from nearly 600 victims. He acted with one or more unidentified perpetrators.

    Specifically, during the cyber intrusion, Light accessed the identity of a real client of the investment holdings company and unlawfully utilized that identity to infiltrate the investment holdings company’s computer servers. After successfully accessing the computer servers, he then exfiltrated from the servers the PII of hundreds of other clients, using this access to steal virtual currencies from the clients who held such assets with the investment holdings company.

    The stolen cryptocurrency, under Light’s control, was then funneled to various locations throughout the world, including multiple mixing services and gambling websites to conceal his identity and to hide the virtual currency. Light’s conduct adversely affected victims all over the world, including South Dakota. As a result of his conduct, the total loss was approximately $37 million.

    The investigation was conducted by the FBI. The case was prosecuted by Assistant U.S. Attorney Jeremy R. Jehangiri.

    Light was remanded to the custody of the U.S. Marshals Service to continue serving his sentence.

     

    MIL Security OSI

  • MIL-OSI Security: Idaho Man Sentenced To 18 Months For Possessing A Firearm In Checked Luggage

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger sentenced Dedric Dwayne Rivers (52, Moscow, Idaho) to 18 months in federal prison for possessing a firearm and ammunition after having been convicted of a felony. Rivers pled guilty on October 22, 2024.

    According to court documents, on April 27, 2024, Rivers arrived at Jacksonville International Airport to board a flight traveling to Idaho. During a routine screening process of checked luggage Transportation Security Administration officers identified an undeclared firearm and ammunition located in a checked suitcase bearing Rivers’ name. Law enforcement cut the cables to the gun case inside the suitcase and found an undeclared FN509 9mm semi-automatic pistol with a magazine containing 10 rounds of live ammunition inserted into the magazine well.  The gun case also contained three extended magazines loaded with 70 rounds of live ammunition distributed among the three magazines.  In a voluntary interview, Rivers said he thought the gun case only contained ammunition.

    However, in a telephone conversation the next day, Rivers admitted to his mother that he had previously travelled with a firearm to Jacksonville, Florida.  Prior to possessing the firearm, Rivers had had been convicted of multiple felonies, including kidnapping, armed robbery, and aggravated assault.  Therefore, he is prohibited by law from possessing firearms and ammunition.

    This case was investigated by the Federal Bureau of Investigation, the Transportation Security Administration, the Jacksonville Airport Authority, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.

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

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Guilty of Narcotics and Firearms Offenses

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on February 5, 2025, CARLOS JONES (“JONES”), age 32, a resident of Orleans Parish, pled guilty today before U.S. District Judge Sarah Vance to narcotics and weapons offenses.

    According to court documents, JONES and co-defendant, Donte Edwards, were charged in an 11-count indictment with violating the Federal Controlled Substances Act and the Federal Gun Control Act relating to narcotics trafficking and weapons offenses in New Orleans from January through June 2022.  Specifically, between January and June of 2022, JONES agreed and conspired with co-defendant, Dante Edwards (“EDWARDS”), to distribute cocaine base (“crack”) within the 7th Ward neighborhood of New Orleans.  JONES pled guilty to Counts 1, 8, 9, and 11 of an indictment charging him with violating 21 U.S.C. § 846, conspiracy to distribute, and possess with intent to distribute, controlled substances (crack); 21 U.S.C. §§ 846(a)(1) and (b)(1)(C), possession with the intent to distribute a controlled substance; 18 U.S.C. § 924(c)(1)(A)(i), possession of a firearm in furtherance of a drug trafficking crime; and, 18 U.S.C. §§ 922(g)(1) and 924(a)(2), possession of a firearm by a convicted felon.

    As to each narcotics charge, JONES faces up to 20 years imprisonment, a fine of up to $1,000,000.00, and at least 3 years of supervised release. As to the charge for possessing a firearm in furtherance of a drug trafficking crime, JONES faces a mandatory minimum sentence of 5 years up to a maximum of life imprisonment, a fine of up to $250,000.00, and up to 5 years of supervised release.  Finally, as to the felon in possession charge, he faces up to 10 years imprisonment, up to a $250,000.00 fine, and up to 3 years of supervised release.  JONES will also pay a $400 mandatory special assessment fee. He is scheduled for sentencing on April 7, 2025.  Co-defendant, EDWARDS, previously pled guilty and was sentenced.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI USA: News 02/7/2025 Blackburn, Blumenthal Probe Amazon & Google After New Report Reveals They Placed Ads on Website that Hosts Child Sexual Abuse Material

    US Senate News:

    Source: United States Senator Marsha Blackburn (R-Tenn)

    WASHINGTON, D.C. – Today, U.S. Senators Marsha Blackburn (R-Tenn.) and Richard Blumenthal (D-Conn.) sent letters to several digital advertising platforms after a bombshell report revealed they placed advertisements on a website known to host and distribute Child Sexual Abuse Material (CSAM). 

    This report was shared exclusively with the Senators before public release. Senators Blackburn and Blumenthal sent letters detailing the report to AdTech vendors Google and Amazon, ad verification firms DoubleVerify and Integral Ad Science, and industry standards bodies Media Rating Council and Trustworthy Accountability Group. Below are excerpts from their letter to Amazon.

    Blackburn & Blumenthal Sound the Alarm on Amazon Tech Being Used to Monetize Websites that Host Child Sexual Abuse Material

    “We write to express our profound concern that Amazon’s technology has been used to monetize websites that have been known to host child sexual abuse material (CSAM). Recent research indicates that Amazon has facilitated the placement of advertising on imgbb.com, a website that has been known to host CSAM since at least 2021, according to transparency reports released by the National Center for Missing & Exploited Children (NCMEC). The dissemination of CSAM is a heinous crime that inflicts irreparable harm on its victims. When digital advertising technologies place advertisements on websites that are known to host such activity, they have in effect created a funding stream that perpetuates criminal operations and irreparable harm to our children.”

    Production, Distribution, Sale, or Possession of Child Sexual Abuse Material Violates Federal Law

    “Amazon’s actions here—or in best case, inaction—are problematic for several reasons. First, the instances of advertisements being served on a website known to host illegal CSAM via Amazon’s advertising technologies violates Amazon’s own policies. As you are aware, the production, distribution, sale, and possession of materials depicting CSAM violates federal law. Amazon’s own policies further prohibit ads from appearing on websites that host ‘illegal content’ and ‘adult and explicit sexual content.’ It remains unclear, however, whether Amazon has ceased its relationship with the website identified in this report, and it is deeply troubling that you have continued to monetize the website for at least three years since NCMEC first identified the website as a purveyor of CSAM.”

    Amazon Must Take Immediate Action to Ensure It Is Not Funding Heinous Crimes Against Children

    “Many advertisers reportedly cannot readily access page URL-level reports that would allow them to identify which pages their ads have appeared on, including if they had appeared on imgbb.com. Imgbb.com is an anonymous photo sharing website that hosts user-generated content. Without access to the URLs on which their ads appeared, advertisers have no ability to understand whether their ads have appeared on content that violates Amazon’s policies, their own policies, or federal law. It is imperative that your company take immediate and comprehensive action to address this issue and ensure that you are not funding these heinous crimes against children.”

    Click here to read the full letter to Amazon. 

    Click here to read the full letter to Google.

    Click here to read the full letter to DoubleVerify.

    Click here to read the full letter to Integral Ad Science.

    Click here to read the full letter to Media Rating Council.

    Click here to read the full letter to Trustworthy Accountability Group.

    MIL OSI USA News

  • MIL-OSI Security: FBI New York Seeking Victim Information in Investigation Into Individuals Charged with Running a Fencing Operation for South American Theft Groups in Manhattan’s Diamond District

    Source: Federal Bureau of Investigation FBI Crime News (b)

    The FBI New York Field Office is seeking to identify potential victims of the operators of Big Apple General Buyers. Dimitriy Nezhinskiy and Juan Villar, operators of Big Apple General Buyers—located at 75 West 47th Street, Suite 3A, New York, NY 10036—were recently charged with conspiracy to receive stolen property.

    According to the indictment, between approximately 2020 and 2025, Nezhinskiy and Villar allegedly conspired with others to receive and purchase stolen property, including jewelry, watches, handbags and assorted luxury items that had been stolen outside of the state of New York and transported into New York. As detailed in court filings, Nezhinskiy and Villar regularly served as “fences” for burglary crews based out of South America who traveled around the United States committing burglaries, typically targeting wealthier neighborhoods or jewelry vendors, and stealing luxury accessories.

    If you believe you had property, whether pawned, placed as collateral for a loan, or stolen from you and in possession of Big Apple General Buyers, or have information relevant to this investigation please e-mail us at diamonddistrict@fbi.gov.

    Responses are voluntary but may be useful in the federal investigation and to identify respondents as potential victims. Based on the responses provided, respondents may be contacted by the FBI and asked to provide additional information.

    MIL Security OSI

  • MIL-OSI: Cornerstone Funds Announce Continuing Monthly Distributions

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Feb. 07, 2025 (GLOBE NEWSWIRE) — Cornerstone Strategic Investment Fund, Inc. (NYSE American: CLM) (CUSIP: 21924B302) and Cornerstone Total Return Fund, Inc. (NYSE American: CRF) (CUSIP: 21924U300), (individually the “Fund” or, collectively, the “Funds”), each a closed-end management investment company, announced that in keeping with each Fund’s previously adopted monthly distribution policy, each Fund is declaring the following distributions.

      Record Date Payable Date Per Share
    CLM April 15, 2025 April 30, 2025 $0.1224
    CLM May 15, 2025 May 30, 2025 $0.1224
    CLM June 16, 2025 June 30, 2025 $0.1224
           
    CRF April 15, 2025 April 30, 2025 $0.1168
    CRF May 15, 2025 May 30, 2025 $0.1168
    CRF June 16, 2025 June 30, 2025 $0.1168
           

    Each Fund’s distribution policy provides for the resetting of the monthly distribution amount per share (“Distribution Amount”) annually, based on each Fund’s net asset value on the last business day of October and the annualized distribution percentage approved by the respective Board of Directors (individually the “Board”, or collectively, the “Boards”).

    Each Board believes each Fund’s distribution policy maintains a stable, high rate of distribution. These distributions are not tied to each Fund’s investment income or capital gains and do not represent yield or investment return on each Fund’s portfolio. The Distribution Amount from one calendar year to the next will increase or decrease based on the change in each Fund’s net asset value. The terms of each distribution policy are reviewed and approved at least annually by each Fund’s Board and may be modified at their discretion for the benefit of each Fund and its stockholders.

    Each Fund’s Board remains convinced its stockholders are well served by a policy of regular distributions which increase liquidity and provide flexibility to individual stockholders in managing their investment in each Fund. Stockholders have the option of reinvesting these distributions in additional shares of their Fund or receiving them in cash. Stockholders may consider reinvesting their regular distributions through their Fund’s dividend reinvestment plan, which may at times provide additional benefit to stockholders who participate in their Fund’s plan. Stockholders should carefully read the description of the dividend reinvestment plan contained in each Fund’s report to stockholders.

    Under each Fund’s distribution policy, each Fund may distribute to stockholders each month a minimum fixed percentage per year of the net asset value or market price per share of its common stock or at least a minimum fixed dollar amount per year. In determining to adopt this policy, the Board of each Fund sought to make regular monthly distributions throughout the year. Under each policy, each Fund’s distributions will consist either of (1) earnings, (2) capital gains, or (3) return-of-capital, or some combination of one or more of these categories. A return-of-capital is the return of a portion of the stockholder’s original investment.

    Given the current economic environment and the composition of each Fund’s portfolio, a portion of each Fund’s distributions made during the current calendar year is expected to consist of a return of the stockholder’s capital. Accordingly, these distributions should not be confused with yield or investment return on each Fund’s portfolio. The final composition of the distributions for 2025 cannot be determined until after the end of the year and is subject to change depending on market conditions during the year and the magnitude of income and realized gains for the year.

    In any given year, there can be no guarantee each Fund’s investment returns will exceed the amount of the net distributions. To the extent the amount of distributions paid to stockholders in cash exceeds the total net investment returns of the Fund, the assets of a Fund will decline. If the total net investment returns exceed the amount of cash distributions, the assets of a Fund will increase. Distributions designated as return-of-capital are not taxed as ordinary income dividends and are referred to as tax-free dividends or nontaxable distributions. A return-of-capital distribution reduces the cost basis of a stockholder’s shares in the Fund. Stockholders can expect to receive tax-reporting information for 2025 distributions by the middle of February 2026 indicating the exact composition per share of the distributions received during the calendar year. Stockholders should consult their tax advisor for proper tax treatment of each Fund’s distributions.

    Volatility in the world economy helps to create what Cornerstone Advisors, LLC (the “Adviser”) views as significant opportunities through investments in closed-end funds. In addition to holding closed-end funds which invest substantially all of their assets in equity securities, the Adviser may also choose to take advantage of situations in funds which invest in fixed income or other investment categories. Closed-end funds, with their broadly diversified holdings, enhance diversification within each Fund’s portfolio.

    Investing in other investment companies involves substantially the same risks as investing directly in the underlying instruments, but the total return on such investments at the investment company level is reduced by the operating expenses and fees of such other investment companies, including advisory fees. To the extent each Fund invests its assets in investment company securities, those assets will be subject to the risks of the purchased investment company’s portfolio securities, and a stockholder in the Fund will bear not only their proportionate share of the expenses of a Fund, but also, indirectly the expenses of the purchased investment company. There can be no assurance the investment objective of any investment company in which a Fund invests will be achieved.

    Under the managed distribution policy, each Fund makes monthly distributions to stockholders at a rate which may include periodic distributions of its net income and net capital gains (“Net Earnings”), or from return-of-capital. If, for any fiscal year where total cash distributions exceeded Net Earnings (the “Excess”), the Excess would decrease each Fund’s total assets and, as a result, would have the likely effect of increasing each Fund’s expense ratio. There is a risk the total Net Earnings from each Fund’s portfolio would not be great enough to offset the amount of cash distributions paid to Fund stockholders. If this were to occur, a Fund’s assets would be depleted, and there is no guarantee a Fund would be able to replace the assets. In addition, in order to make such distributions, a Fund may have to sell a portion of its investment portfolio at a time when independent investment judgment might not dictate such action. Furthermore, such assets used to make distributions will not be available for investment pursuant to the Fund’s investment objective.

    Each Fund’s Board has previously approved a share repurchase program. The share repurchase program authorizes management to make open market purchases, from time to time. Such purchases may be made opportunistically at certain discounts to net asset value per share when management reasonably believes such repurchases may enhance stockholder value. There is no assurance each Fund will purchase any shares or the share repurchase program will have an impact on the liquidity or value of the respective Fund or the Fund’s shares. To the extent each Fund engages in share repurchase activity, such activity will be disclosed in each Fund’s stockholder reports for the relevant fiscal period.

    Cornerstone Strategic Investment Fund, Inc. and Cornerstone Total Return Fund, Inc. are traded on the NYSE American LLC under the trading symbols “CLM” and “CRF”, respectively. For more information regarding each Fund please visit www.cornerstonestrategicinvestmentfund.com and www.cornerstonetotalreturnfund.com.

    Past performance is no guarantee of future performance. An investment in a Fund is subject to certain risks, including market risk. In general, shares of closed-end funds often trade at a discount from their net asset value and at the time of sale may be trading on the exchange at a price which is more or less than the original purchase price or the net asset value. A stockholder should carefully consider a Fund’s investment objective, risks, charges and expenses. Please read a Fund’s disclosure documents before investing.

    In addition to historical information, this release contains forward-looking statements, which may concern, among other things, domestic and foreign markets, industry and economic trends and developments and government regulation and their potential impact on a Fund’s investment portfolio. These statements are subject to risks and uncertainties, including the factors set forth in each Fund’s disclosure documents, filed with the U.S. Securities and Exchange Commission, and actual trends, developments and regulations in the future, and their impact on the Fund could be materially different from those projected, anticipated or implied. Each Fund has no obligation to update or revise forward-looking statements.

    The MIL Network

  • MIL-OSI: Mexco Energy Corporation Reports Financial Results for Third Quarter

    Source: GlobeNewswire (MIL-OSI)

    MIDLAND, TX, Feb. 07, 2025 (GLOBE NEWSWIRE) — Mexco Energy Corporation (NYSE American: MXC) today reported net income of $1,077,370, or $0.51 per diluted share, for the nine months ending December 31, 2024.

    Operating revenues in the first nine months of fiscal 2025 were $5,368,327, an increase of 12% when compared to the first nine months of fiscal 2024. This increase was primarily due to an increase in oil and natural gas production volumes and partially offset by a decrease in the average sales prices of oil and natural gas. Natural gas prices have been low due to limited pipeline capacities in the Permian Basin. Oil contributed to 86% of our operating revenues for the first nine months of fiscal 2025.

    Net income of $469,133, or $0.22 per diluted share, for the Company’s third quarter of fiscal 2025, an increase of 36% compared to $345,610, or $0.16 per diluted share, for the third quarter of fiscal 2024. Operating revenues in the third quarter of fiscal 2025 were $1,891,265.

    The Company currently expects to participate in the drilling of 28 and completion of 19 horizontal wells at an estimated aggregate cost of approximately $1.8 million for the fiscal year ending March 31, 2025, of which $1.1 million has been expended to date.

    Also, the Company has expended to date, approximately $2 million for royalty and mineral interest acquisitions in approximately 700 producing wells with additional potential development located in 37 counties in 9 states.

    Mexco Energy Corporation, a Colorado corporation, is an independent oil and gas company located in Midland, Texas engaged in the acquisition, exploration and development of oil and gas properties primarily in the Permian Basin. For more information on Mexco Energy Corporation, go to www.mexcoenergy.com.

    In accordance with the Safe Harbor provisions of the Private Securities Litigation Reform Act of 1995, Mexco Energy Corporation cautions that statements in this press release which are forward-looking and which provide other than historical information involve risks and uncertainties that may impact the Company’s actual results of operations. These risks include, but are not limited to, production variance from expectations, volatility of oil and gas prices, the need to develop and replace reserves, exploration risks, uncertainties about estimates of reserves, competition, government regulation, and mechanical and other inherent risks associated with oil and gas production. A discussion of these and other factors, including risks and uncertainties, is set forth in the Company’s Form 10-K for the fiscal year ended March 31, 2024. Mexco Energy Corporation disclaims any intention or obligation to revise any forward-looking statements.

    For additional information, please contact: Tammy L. McComic, President and Chief Financial Officer, at Mexco Energy Corporation, (432) 682-1119.

    The MIL Network

  • MIL-OSI Economics: The Sims turns 25: Xbox talks with Electronic Arts about the ongoing success of its iconic series

    Source: Microsoft

    Headline: The Sims turns 25: Xbox talks with Electronic Arts about the ongoing success of its iconic series

    MIL OSI Economics

  • MIL-OSI USA: NEWS: Sanders Statement: Trump Claims He’s on the Side of the Working Class. Really?

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders
    BURLINGTON, Feb. 7 – Sen. Bernie Sanders (I-Vt.), Ranking Member of the Senate Committee on Health, Education, Labor, and Pensions (HELP), today released the following statement: 
    At a time of massive income and wealth inequality, when 60% of our people live paycheck to paycheck, millions of Americans understand that if they are going to make it to the middle class, they need to be in a trade union so they can negotiate for decent wages, benefits and working conditions.   
    When Trump campaigned for president, he claimed he was on the side of the working class. But that’s not what he’s delivering. Rather than standing up for average Americans, he’s protecting the interests of some of the wealthiest people in the world. 
    When Donald Trump fires the most pro-union General Counsel in the history of the National Labor Relations Board (NLRB) and illegally removes a member of this independent board, he is not a champion of the working class. He is a champion of unfettered corporate greed and union busters.
    As a result of Trump’s unprecedented move, the NLRB no longer has a quorum and has effectively been shut down. What does this mean? It means that it will be far, far harder for workers to exercise their constitutional right to form a union and improve their standard of living. It means that during a union election, corporate bosses can illegally fire workers who vote to join a union. It means that corporate CEOs have free rein to illegally intimidate and coerce pro-union workers without recourse. It means that corporations can aggressively decide not to bargain in good faith with union workers or sign a first contract.   
    And because the NLRB is now dysfunctional, workers have no recourse.  
    Trump’s decision has already had disastrous consequences. Last week, workers at a Whole Foods grocery store in Philadelphia voted 130-100 to join the United Food and Commercial Workers union. But Whole Foods, owned by Jeff Bezos, has made it crystal clear that they will ignore this union victory and will not bargain with their union workers in good faith. Without a functioning NLRB, Whole Foods cannot be held accountable for its illegal behavior.   
    For months, Elon Musk and Jeff Bezos, the two wealthiest men alive, have been working overtime to abolish the NLRB. Why is that? These notorious anti-union billionaires want the absolute power to exploit their workers and violate labor law.  The lower the wages they pay, the more money they make. Since Election Day, Elon Musk and Jeff Bezos have become $184 billion richer and are now worth $669 billion. But, apparently, that’s not enough.  
    As the Ranking Member of the Senate Health, Education, Labor, and Pensions Committee I will continue working with the trade union movement to oppose Trump’s decision and make it easier for workers to join unions, not harder.

    MIL OSI USA News

  • MIL-OSI USA: Senator Reverend Warnock Presses USTR Nominee for Commitments to Protect Georgia’s Green Energy Economy

    US Senate News:

    Source: United States Senator Reverend Raphael Warnock – Georgia

    Senator Reverend Warnock Presses USTR Nominee for Commitments to Protect Georgia’s Green Energy Economy

    During a Thursday Finance committee hearing, Senator Reverend Warnock questioned Jamieson Greer during his nomination to be the United States Trade Representative (USTR)
    Senator Reverend Warnock highlighted the importance of Georgia’s clean energy economy and the thousands of jobs that support it 
    Greer is a partner in the International Trade team at King & Spalding, which is headquartered in Atlanta, Georgia
    Senator Reverend Warnock: “I’m excited about the investments in solar energy in Georgia. I’m also proud that Georgia, in many ways, is leading the country in building electric cars entirely in the United States, employing thousands of Georgians”

    Watch video of Senator Reverend Warnock’s questioning HERE
    Washington, D.C. – Yesterday, during a Senate Finance committee hearing on Jamieson Greer’s nomination to be the United States Trade Representative (USTR), U.S. Senator Reverend Raphael Warnock (D-GA) pressed Greer on his commitment to protecting and bolstering Georgia’s clean energy economy.
    During Senator Warnock’s line of questions, he also highlighted the importance of the boon to Georgia’s economy that the clean energy market provides.
    “Down near my hometown where the Kia plant opened, we’ve got about 9,000 more jobs that have been created in that area. A major economic boon,” said Senator Reverend Warnock. 
    Senator Warnock has continuously fought to deliver robust clean energy investments to communities across Georgia. Last year, heannounced over $700,000 in federal investments to help farmers, ranchers, and rural business owners upgrade their energy systems with sustainable solar and electric energy alternatives to help lower their energy costs. Additionally, the Senator played an instrumental role in securing landmark investments to expand the nation’s fleet of clean electric school buses, including delivering over $60 million for electric school buses for Georgia. In the Inflation Reeducation Act, Senator Warnock secured incentives for domestic solar manufacturing, which will help create more clean energy jobs, as well his plan to promote the creation of sustainable aviation fuel. 
    Watch the Senator’s full remarks and line of questioning HERE.
    See below a transcript of key exchanges between Senator Warnock and nominee Jamieson Greer:
    Senator Reverend Warnock (SRW): “In our meeting, we discussed the importance of the Inflation Reduction Act (IRA), and its clean energy investments in Georgia. I enjoyed our conversation very much. Welcome and congratulations to you, and to your family.”
    “We talked about these provisions in the IRA. The state of Georgia has seen growth in our advanced manufacturing sector, with both domestic companies and foreign companies making significant investments, due in large measure to the IRA’s clean energy investments, bringing a lot of jobs to Georgia.”
    “One of the things I’m very proud of as a lifelong native of Georgia is that little Dalton, Georgia known as the carpet capital of the world. If you are walking on a floor anywhere, there is a good chance you are walking on something that was created in Dalton, Georgia. But who would have imagined that Dalton, Georgia would become such a leader in the manufacturing of solar panels? This is due to the Korean solar manufacturer, Qcells, bringing thousands of jobs to Georgia, creating a domestic solar industry, almost entirely free of Chinese supply chains.” 
    “However, it needs trade protections to compete against a heavily subsidized Chinese industry. If confirmed as the nation’s trade representative, how would you work to protect and grow domestic solar and clean energy manufacturing to ensure our supply chain does not depend on China?” 
    Jamieson Greer (JG): “Thank you, senator. I’m glad to hear you express concern and interest in this, these are things I am concerned about too.”
    “To the extent that there is going to be energy products manufactured and used in the United States, it would be great to have them made here. And that we’re not using panels that come from China, and in some instances might include products of subsidies or forced labor. The first Trump Administration did a safeguard tariff. The Commerce Department for many years has had other tariffs in place and I think that those can be effective tools.”
    “You have testified to this, that we have new protections in the United States. Europe did not have these protections in place and they saw their solar industry go away. I’m very interested in maintaining and exploring those possibilities to ensure we have that production here.”
    SRW: “I appreciate that, and I look forward to continuing to have that conversation. I’m excited about the investments in solar energy in Georgia. I’m also proud that Georgia, in many ways, is leading the country in building electric cars, entirely in the United States, employing thousands of Georgians. Down near my hometown where the Kia plant opened, we’ve got about 9,000 more jobs that have been created in that area. A major economic boon.” 
    “President Trump and congressional Republicans have bragged about repealing federal investments in the green economy that have created these jobs. Jobs that have bipartisan support in my state. I support what we’re doing there, the Republican Governor supports it. This is a top bipartisan economic issue in Georgia. It’s about American manufacturing.” 
    “If confirmed, how will you use your position to protect the investments and thousands of jobs, jobs that foreign car companies have brought to Georgia?” 
    JG: “My role and my jurisdiction in the administration is to negotiate trade deals where appropriate and do trade enforcement as necessary which is certainly an area where I want to make sure any manufacturing you have doesn’t have to compete unfairly with foreign product.”
    “With respect to other incentives or other legislation, that is something that I believe the Treasury Department and the Energy Department, the President and Congress will determine the path forward.” 
    SRW: “Would you agree that if we seed that space, that it is not a net positive result for American businesses?”
    JG: “We need to have advance manufacturing in the United States as much as possible whether it is traditional or electric vehicles or solar panels.” 
    SRW: “So ideology around clean energy should not stop us from doing what is necessary.”
    JG: “If we are going to have manufacturers making clean energy, that makes sense, and broader energy policy, we should be making those things here.”

    MIL OSI USA News

  • MIL-OSI Security: Humboldt — Saskatchewan RCMP seizes nearly two kilograms of illicit drugs and 35,000 illegal cigarettes near Humboldt

    Source: Royal Canadian Mounted Police

    Saskatchewan RCMP’s Prince Albert Crime Reduction Team (CRT), Warrant Enforcement and Suppression Team (WEST) and Humboldt Detachment arrested and charged one individual and seized nearly two kilograms of illicit drugs and 35,000 illegal cigarettes after executing a search warrant near Humboldt, SK.

    On February 4, 2025, RCMP officers from Prince Albert CRT and Humboldt Detachment executed a search warrant at a residence northeast of Humboldt in relation to an ongoing investigation.

    While searching the residence, officers located and seized:

    • 1,000 grams of methamphetamine;
    • 801 grams of cocaine;
    • 35,000 illegal cigarettes;
    • four firearms;
    • ammunition;
    • bear spray; and
    • additional drug trafficking paraphernalia.

    Prince Albert RCMP WEST officers located and arrested an adult male and an adult female during a traffic stop near the residence.

    While searching the vehicle, officers located and seized approximately $42,245 in cash, a small amount of crack cocaine, and additional evidence of drug trafficking.

    As a result of investigation, 59-year-old Gaetan Carrier of Humboldt, SK is charged with:

    • one count, possession for the purpose of trafficking – methamphetamine, Section 5(2), Controlled Drugs and Substances Act,
    • one count, possession for the purpose of trafficking – cocaine, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession of the proceeds of crime over $5,000, Section 354(1)(a), Criminal Code.

    The investigation continues. Further charges are anticipated.

    The adult female was released without charges.

    Gaetan Carrier is scheduled to make his first appearance in Humboldt Provincial Court on March 24, 2025.

    MIL Security OSI

  • MIL-OSI Security: Hanley — Saskatoon RCMP investigating fatal collision

    Source: Royal Canadian Mounted Police

    On February 5, 2025 at approximately 1:50 p.m., Saskatoon RCMP received a report of a two-vehicle collision on Highway #11, approximately one kilometer north of Hanley, SK.

    Officers responded along with local fire, EMS and STARS. Investigation determined an SUV and truck collided. The passenger of the SUV was transported to hospital by STARS where he was later declared deceased. He has been identified as an 81-year-old male from Saskatoon, SK. His family has been notified.

    Neither the driver of the SUV nor the driver of the truck reported physical injuries to police.

    The northbound lanes of Highway #11 were temporarily closed, but have since been re-opened.

    Saskatoon RCMP continue to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    MIL Security OSI

  • MIL-OSI Security: USINDOPACOM Commander addresses Indo-Pacific Chiefs of Defense

    Source: United States INDO PACIFIC COMMAND

    Twenty-six Indo-Pacific nations participated in a virtual Chiefs of Defense forum hosted by Adm. Samuel J. Paparo, commander of the U.S. Indo-Pacific Command on February 4, 2025.  The forum focused on aligning regional threat perceptions to strengthen collective security. 

    Participants shared their unique sub-regional perspectives, recognizing the importance of understanding diverse priorities. This builds on the previous in-person conference held in Hawaii, September 2024, which emphasized collaboration, interoperability, and the role of non-commissioned officers. 

    USINDOPACOM remains committed to enhancing stability in the Indo-Pacific region by promoting security cooperation, responding to contingencies, deterring aggression and ensuring peace through power and, when necessary, fighting to win.

    The next in-person Chiefs of Defense Conference will be held in August in Hua Hin, Thailand, co-hosted by General Songwit Noonpakdee.

    MIL Security OSI

  • MIL-OSI Security: Thibodaux Woman Guilty of Misprision of a Felony

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that TAMMY THOMPSON (“THOMPSON”), age 56, a resident of Thibodaux, Louisiana, pled guilty on February 4, 2025, before U.S. District Judge Brandon Long to misprision of a felony, in violation of Title 18, United States Code, Section 4.  Judge Long scheduled sentencing for May 13, 2025.  At sentencing, THOMPSON faces up to three (3) years imprisonment, a fine of up to $250,000.00, up to one (1) year of supervised release, and a $100 mandatory special assessment fee.

    According to court records, law enforcement in Thibodaux, saw  THOMPSON’s son, Earl Henry Jr. (“Henry Jr.”) purchase narcotics from Roy Robinson (“Robinson”) in a parking lot. After the purchase, Robinson placed two bags inside of Henry Jr.’s vehicle.  Henry Jr. then drove directly back to the residence he shared with his mother, THOMPSON.  After a brief visit inside the residence, Henry Jr. left the residence but was quickly detained by law enforcement.  After concluding that Henry Jr. had moved the bags into his mother’s house, officers got a search warrant for THOMPSON’s residence, while also surveilling the house, to prevent THOMPSON from concealing or destroying evidence.  THOMPSON was then seen on camera leaving her home and placing the two bags inside a nearby parked vehicle.  Law enforcement arrived later to execute the search warrant, and seized the that contained approximately 7,227.3 total gross grams of methamphetamine.  By moving the methamphetamine from her residence and into a nearby vehicle, knowing her adult son had already been detained, THOMPSON was concealing evidence of her son’s drug trafficking activities.  In so doing, she committed misprision of a felony.

    This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

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

    United States Attorney Evans praised the work of the Drug Enforcement Administration, the Louisiana State Police, the Thibodaux Police Department, the Lafourche Parish Sheriff’s Office, and the Terrebonne Parish Sheriff’s Office. This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Maryland Man Facing Federal Felony Charges For Illegally Operating A Drone During The National Football League Wild Card Game

    Source: Office of United States Attorneys

    Baltimore, Maryland – A federal criminal complaint has been filed charging Alexis Perez Suarez, 43, of Baltimore, Maryland, on federal felony charges related to flying a drone over M&T Bank Stadium during a National Football League Wild Card Game in Baltimore on January 11, 2025.

    The federal charges were announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office; Special Agent in Charge Greg Thompson of the U.S. Department of Transportation Office of Inspector General (DOT OIG), Mid-Atlantic Regional Office; and Colonel Roland L. Butler, Jr., Superintendent of the Maryland State Police (MSP).

    “We are very serious about temporary flight restrictions,” said U.S. Attorney Barron. “You will be charged and held accountable for any incursion into restricted airspace, including around sports and entertainment venues such as the Super Bowl.”

    “If you are going to fly a drone, you are responsible for learning all the laws and requirements to responsibly operate it. Failing to do so will not excuse you from the consequences of breaking the law,” said Special Agent in Charge William J. DelBagno of the FBI’s Baltimore Field Office.

    “Federal laws and regulations related to owning and operating drones are in place to protect the public and our nation’s airspace,” said Greg Thompson, Special Agent in Charge of DOT OIG’s Mid-Atlantic Region. “We will continue to partner with law enforcement and prosecutors to pursue those whose actions jeopardize public safety.”

    According to the affidavit filed in support of the criminal complaint, on January 11, 2025, the Federal Aviation Administration had put in place a temporary flight restriction (TFR) for M&T Bank Stadium in Baltimore during the NFL Wild Card game, which precluded the flight of any UAS, including flying a UAS under the Exception for Recreational Flyers.  A TFR temporarily restricts certain aircraft, including an UAS, from operating within a three nautical mile radius of the stadium. This is a standard practice for stadiums or sporting venues where a regular or postseason Major League Baseball, NFL, or NCAA Division I Game is occurring; or a NASCAR Cup, Indy Car, or Champ Series Race is occurring.  The TFR goes into effect one hour before the scheduled start time and lasts until one hour after the end of a qualifying event.

    During the game, the incursion of an unidentified and unapproved drone was deemed a serious enough threat that NFL Security temporarily suspended the game.  MSP Troopers and FBI Special Agents tracked the movement of the drone over the stadium and deployed it to the area where the drone landed in Baltimore, Maryland. Despite Suarez having left the scene, law enforcement was able to track down his whereabouts.

    Suarez stated that he purchased a DJI UAS for recreation and also claimed he used it for work. The drone was not registered, nor did Suarez possess a Remote Pilot certificate to operate it. Suarez allegedly flew the drone approximately 400 feet or higher directly over the NFL stadium.  According to the affidavit, while in flight, Suarez captured approximately seven photos of the Stadium while the game was going on and thousands of people were below his flight path.

    There is a zero-tolerance policy regarding UAS/drone use anywhere within the No Drone Zone established by the FAA. Anyone who attempts to fly a UAS/drone in any prohibited manner may be subject to arrest, prosecution, fines, and/or imprisonment. Members of the public are encouraged to report all suspicious activity. Law enforcement will be actively monitoring the airways for illegal UAS/drones and is committed to identifying, investigating, disrupting, and prosecuting the careless or criminal use of drones in the area. 

    If convicted, Suarez faces a maximum sentence of three years in federal prison for knowingly operating an unregistered UAS and for knowingly serving as an airman without an airman’s certificate.  Suarez faces a maximum of one year in federal prison for willfully violating United States National Defense Airspace.

    Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.  An initial appearance and arraignment will be scheduled later this month.

    A criminal complaint is not a finding of guilt.  An individual charged by criminal complaint is presumed innocent until proven guilty at a later criminal proceeding.

    U.S. Attorney Barron commended the FBI, DOT OIG, and MSP for their work in the investigation, and thanked the FAA Office of Security & Hazardous Materials Safety and the U.S. Customs and Border Protection for their substantial assistance.  Mr. Barron thanked Assistant U.S. Attorney Robert I. Goldaris, who is prosecuting the federal case.

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

     

    MIL Security OSI

  • MIL-OSI Security: Chicago Man Sentenced to More Than Seven Years in Prison for Manufacturing and Using Counterfeit Bills

    Source: Office of United States Attorneys

    CHICAGO — A Chicago man has been sentenced to more than seven years in federal prison for manufacturing counterfeit $100 bills and using them in retail stores.

    MARQUISE SHORES used chemicals and a printer in his Chicago residence to manufacture approximately $92,000 in counterfeit $100 bills.  Shores then used Facebook Messenger to recruit young women, including girls as young as 16 years old, to use the counterfeit bills to buy merchandise at retail stores, while Shores waited outside.  He later instructed the young women to return the merchandise for genuine currency, with Shores retaining most of the illicit proceeds.

    Shores, 28, pleaded guilty last year to a federal counterfeiting charge.  U.S. District Judge Virginia M. Kendall on Wednesday sentenced Shores to seven years and three months in prison.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Dai Tran, Special Agent in Charge of the Chicago Field Office of the U.S. Secret Service.  The government was represented by Assistant U.S. Attorney Kurt Siegal.

    “Marquise Shores manufactured counterfeit currency and used it to defraud local businesses and enrich himself,” said Acting U.S. Attorney Pasqual.  “Our office will continue to work with our law enforcement partners to investigate and prosecute counterfeiters and ensure the integrity of our economy.”

    “The U.S. Secret Service is dedicated to combatting crimes that threaten or harm our nation’s financial infrastructure,” Secret Service Special Agent in Charge Tran said.  “Counterfeiting not only harms that infrastructure, but also hurts law-abiding citizens as evidenced by the businesses defrauded in this case.  I’m proud of our agents, and I thank the U.S. Attorney’s Office for their diligent work on this case.”

    MIL Security OSI

  • MIL-OSI Security: Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

    Source: Office of United States Attorneys

    BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

    Tran, 48, of Fitchburg, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor, IV to 18 months in prison, to be followed by two years of supervised release. Tran was also ordered to pay $25,100 in restitution to the Massachusetts Department of Unemployment Assistance and $23,327 to the Internal Revenue Service, as well as a $7,500 fine and a mandatory assessment of $2,300. In September 2024, Tran was convicted of 20 counts of wire fraud and three counts of filing false tax returns. The defendant was indicted by a federal grand jury in November 2023.    

    Tran served as an elected member of the Massachusetts State Senate, representing Worcester and Middlesex Counties from 2017 to January 2021. After Tran’s State Senate term ended in 2021, Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based retailer of automotive parts (the Automotive Parts Company). While working as a paid consultant for the Automotive Parts Company, Tran fraudulently collected $30,120 in pandemic unemployment benefits.  

    In addition, Tran concealed $54,700 in consulting income that he received from the Automotive Parts Company from his 2021 federal income tax return. This was in addition to thousands of dollars in income that Tran concealed from the IRS while collecting rent from tenants who rented his Fitchburg property from 2020 to 2022.

    “When Dean Tran took his oath of office as a Massachusetts State Senator, he willingly entered into a world of being in the public eye. He chose to violate the public’s trust not once, but twice by defrauding the government out of unemployment benefits and willfully omitting his taxable income. His fraud and calculated deception erode the public’s trust in elected officials and diverted money away from those who truly needed it,” said United States Attorney Leah B. Foley. “Our office and our law enforcement partners are committed to rooting out public officials who violate the law and holding them accountable for their actions.”

    “Former Massachusetts State Senator Dean Tran stole taxpayer funds intended for American workers who lost their jobs due to the COVID-19 pandemic. His sentencing affirms the Office of Inspector General’s commitment to prioritize and investigate allegations of fraud involving the U.S. Department of Labor’s (DOL) unemployment insurance (UI) program. We will continue to work with our law enforcement partners to protect the integrity of the UI system from those who exploit this critical benefit program,” stated Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

    “Today’s sentencing of Dean Tran demonstrates that no one is above the law, even elected officials,” said Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office. “Elected officials are held to a higher standard when they take an oath to serve but to Tran, his oath meant nothing when he chose to steal from the America taxpayers on two separate occasions. Tran stole from a pandemic unemployment program designed to help those most in need. Tran proceeded to harm the American public further when he decided not to report his taxable income, the most basic of principles all Americans are expected to follow.”

    “Former Massachusetts State Senator Dean Tran blatantly defrauded a government program meant to keep businesses and workers afloat during the pandemic, using the money for his own personal expenses, effectively stealing funds from others who needed them,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations Boston Division. “The FBI and our partners will continue to crack down on frauds like this because willfully defrauding the government and cheating honest taxpayers is a federal crime.”

    U.S. Attorney Foley, DOL-OIG SAC Mellone, Acting IRS-CI SAC Thomas Demeo and FBI SAC Cohen made the announcement. Assistant U.S. Attorneys Dustin Chao and John T. Mulcahy of the Office’s Public Corruption & Special Prosecutions prosecuted the case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
     

    MIL Security OSI

  • MIL-OSI Security: Member Of Darrin Southall Drug Organization Sentenced In Federal Court

    Source: Office of United States Attorneys

    MOBILE, AL –A Mobile man involved in Darrin Southall’s drug trafficking organization was sentenced in federal court this afternoon. Marvin McCaine, 55, pled guilty to conspiracy to possess with intent to distribute cocaine in April of 2023.
      
    According to court documents, McCaine was one of Southall’s distributors who was listed in Southall’s drug ledgers.  During the investigation, telephone calls between McCaine and Southall were intercepted by federal investigators. McCaine and Southall used coded language to attempt to disguise the criminal nature of their calls and conceal their drug trafficking activities from detection. McCaine received multiple kilograms of cocaine for further distribution in Mobile, which was documented by the phone calls and the information uncovered during an analysis of the cell phones seized following the arrests in the case. Federal and state investigators arrested Southall and numerous members of his organization during 2021 and 2022. Approximately 30 members of Southall’s organization have been prosecuted in federal court to date.

    United States District Court Judge Terry F. Moorer imposed a sentence of 10 years’ imprisonment in McCaine’s case. Because McCaine was under federal supervised release from a previous federal drug conviction, Judge Moorer revoked his supervised release term and ordered that McCaine serve an additional 37 months’ imprisonment, which will run consecutively to the sentenced imposed for the conspiracy count. The judge further ordered that McCaine would also serve an additional 10 years on supervised release following his release from imprisonment. As conditions of his supervised release, McCaine will also undergo testing and treatment for drug and/or alcohol abuse, and he will be subject to a search of her person and premises upon reasonable suspicion. The judge also ordered that McCaine pay $100 in special assessments. Any interest McCaine had in a long list of seized property was ordered forfeited to the United States.  

    The case was investigated by the Mobile Police Department, the Mobile County Sheriff’s Office, the Department of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Baldwin County Sheriff’s Office, the Alabama Law Enforcement Agency, the Saraland Police Department, the St. Tammany Parish, Louisiana, Sheriff’s Office, and the Drug Enforcement Administration. Assistant U.S. Attorney Gloria Bedwell prosecuted the case on behalf of the United States.
     

    MIL Security OSI

  • MIL-OSI Security: Former Whitefish Housing Authority executive director sentenced to prison for embezzling from organization; $144,842 restitution ordered

    Source: Office of United States Attorneys

    MISSOULA — The former executive director of the Whitefish Housing Authority was sentenced today to four months in prison and four months of home confinement, to be followed by three years of supervised release, and ordered to pay $144,842 for embezzling from the organization, which receives federal funds from the U.S. Department of Housing and Urban Development, U.S. Attorney Jesse Laslovich said.

    The defendant, Dwarne Lamont Hawkins, 46, of Fairview Heights, Illinois, pleaded guilty in October 2024 to theft from organization receiving federal funding.

    U.S. District Judge Donald W. Molloy presided. The court also ordered Hawkins to perform 200 hours of community service. Hawkins was allowed to self-report to the U.S. Bureau of Prisons.

    In court documents, the government alleged that from about May 2023 to January 2024, while working as the Whitefish Housing Authority’s executive director, Hawkins embezzled from the organization. The Whitefish Housing Authority provides safe, decent and affordable housing options for low-income families in the Whitefish community and received approximately $468,616 in federal funds from HUD during the period of the indictment. Hawkins stole housing authority money by diverting and inflating payroll, fraudulently paying personal expenses with the Whitefish Housing Authority credit card and creating and paying fraudulent invoices to businesses over which he had control. The investigation identified approximately $144,842 in restitution.

    The U.S. Attorney’s Office prosecuted the case.  The U.S. Department of Housing and Urban Development, Office of Inspector General conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Oklahoma City Man Pleads Guilty to Sex Trafficking of a Child

    Source: Office of United States Attorneys

    OKLAHOMA CITY – Today, MARLON DEWAYNE MARTIN, 44, of Oklahoma City, pleaded guilty to sex trafficking of a child, announced U.S. Attorney Robert J. Troester. 

    On September 17, 2024, a federal Grand Jury returned a four-count Indictment against Martin, charging him with sex trafficking and sexual exploitation of a child, and distribution and possession of child pornography. According to the Indictment, between September 15, 2023, and February 26, 2024, Martin knowingly recruited and caused a child to be engaged in a commercial sex act, while also producing, distributing, and possessing child sexual abuse material. 

    Today, Martin pleaded guilty to Count 1 of the Indictment, and admitted he arranged commercial sex dates between the minor child and others and provided hotel rooms for that purpose. At sentencing, Martin faces a minimum of 10 years and a maximum of life in prison, and a fine of up to $250,000. 

    This case is the result of an investigation by Homeland Security Investigations, the Oklahoma Bureau of Narcotics and Dangerous Drugs, and the Oklahoma City Police Department. Assistant U.S. Attorney Bow Bottomly is prosecuting the case. 

    Reference is made to public filings for additional information. 

    MIL Security OSI

  • MIL-OSI Security: White Butte — Arrested: White Butte RCMP asks members of the public to report sightings of wanted male

    Source: Royal Canadian Mounted Police

    February 7, 2025
    White Butte, Saskatchewan

    News release

    On February 6, 2025 at approximately 6:40 a.m., White Butte RCMP located Cynan Fink-Rostad in a parked truck in Emerald Park, SK. Officers approached the vehicle and Cynan Fink-Rostad was arrested on his outstanding warrant. An adult female passenger was also arrested at the scene.

    Investigation determined the truck was previously reported as stolen out of Regina on February 5, 2025. This was a separate incident from the truck that was stolen on January 24, 2025 and later recovered.

    As a result of investigation, Cynan Fink-Rostad was additionally charged with one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code.

    21-year-old Trysten Bird from Regina, SK is charged with:

    • one count, possession of property obtained by crime over $5000, Section 354(1)(a), Criminal Code; and
    • one count, fail to comply with undertaking condition, Section 145(4)(a), Criminal Code.

    Cynan Fink-Rostad and Trysten Bird appeared in Regina Provincial Court on February 7, 2025.

    –30–

    Backgrounder

    White Butte RCMP asks members of the public to report sightings of wanted male

    2025-01-31

    White Butte RCMP determined two additional crimes were connected to the theft of the truck (see below for background). On January 21, a vehicle was broken into in the community of St. Joseph’s and bank and gift cards were stolen. Also on January 21, a vehicle was damaged in St. Joseph’s.

    As a result of continued investigation, 20-year-old Cynan Fink-Rostad from Regina is charged with:

    – one count, theft of truck, Section 333.1(1), Criminal Code;

    – one count, possession of property obtained by crime under $5,000, Section 354(1)(a), Criminal Code;

    – one count, dangerous operation of a motor vehicle, Section 320.13(1), Criminal Code;

    – three counts, trespass by night, Section 177, Criminal Code;

    – one count, mischief under $5,000 – damage to vehicle; and

    – three counts, theft under $5,000, Section 334(b), Criminal Code.

    A warrant has been issued for Cynan Fink-Rostad’s arrest and White Butte RCMP are working to locate him. They ask members of the public to report all sightings of him and information on his whereabouts.

    Cynan Fink-Rostad is described as approximately 6’3″ and 170 lbs. He has brown hair and brown eyes. He has a tattoo of a rose on his left wrist, numbers on his left hand and a small tattoo under his left eye.

    If you see him, call your local police of jurisdiction. Dial 310-RCMP to reach your local RCMP detachment. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.

    The investigation into these incidents continues.

    MIL Security OSI

  • MIL-OSI Security: Mexican National Sentenced To 14 Months In Prison For Illegal Reentry

    Source: Office of United States Attorneys

    Jacksonville, FL – U.S. District Judge Wendy Berger today sentenced Maria Del Carmen Sobarso-Gonzalez (61) to 14 months in federal prison for illegal reentry into the United States. Sobarso-Gonzalez pled guilty on November 1, 2024.

    According to court documents, earlier in 2024, law enforcement received a tip reporting that Sobarso-Gonzalez resided in Jacksonville, Florida, after having been removed from the United States three times. Sobarso-Gonzalez also was previously convicted of a felony illegal reentry into the United States by a deported alien in the Middle District of Florida. Law enforcement then surveilled several known locations where Sobarso-Gonzalez visited and resided, which resulted in her arrest.

    This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.

    MIL Security OSI

  • MIL-OSI Security: Walnut Ridge Man Sentenced to More Than 21 Years in Federal Prison For Possession With Intent to Distribute Methamphetamine and Being A Felon in Possession of 26 Firearms

    Source: Office of United States Attorneys

          JONESBORO—Terry Duane Qualls, a multi-convicted felon, will spend the next 262 months in federal prison for possession with intent to distribute methamphetamine and for being a felon in possession of a firearm. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed today by United States District Judge Lee P. Rudofsky.

          On September 20, 2024, Qualls, 37, of Walnut Ridge, Arkansas, pleaded guilty to possession with intent to distribute methamphetamine and being a felon in possession of firearms. Qualls was indicted on April 5, 2024, in a superseding indictment, on one count of conspiracy to possession with intent to distribute 50 grams or more of methamphetamine (actual), two counts of possession with intent to distribute 50 grams or more of methamphetamine (actual), one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute marijuana, one count of being a felon in possession of 26 firearms, and one count of possession of firearms in furtherance of drug trafficking.

          In addition to the sentence, which equals 21 years and 10 months, Judge Rudofsky also sentenced Qualls to five years supervised release. There is no parole in the federal system.

          In the spring of 2021, law enforcement received information that Qualls was a multi-pound distributor of methamphetamine, and also a distributor of marijuana, heroin, fentanyl, LSD, and ecstasy in the northeast Arkansas area. Law enforcement arrested Qualls twice in the following months, finding him in possession of drugs and drug proceeds. Law enforcement also conducted a controlled purchase of methamphetamine from Qualls. The investigation led to the execution of a search warrant on sprawling property off Greene 707 Road, which was occupied by Qualls. Law enforcement located several stolen vehicles and a marijuana grow on the property.

          Inside of a camper where Qualls resided, law enforcement located 26 firearms, body armor, 25 additional magazines, and five full cans of ammunition. Law enforcement also located approximately 340 grams of methamphetamine in multiple baggies, over 3,000 grams of marijuana, cocaine, ecstasy, suboxone, LSD, mushrooms, alprazolam, clonazepam, THC wax, 60 sudephedrine tablets, and steroids, along with a plastic bin full of syringes, five digital scales, 13 pipes, and a marijuana grinder.

          Qualls was sentenced as a career offender on the drug conviction due to his criminal history that includes three serious drug convictions. Qualls was sentenced as an armed career criminal on the gun conviction due to his criminal history as well.

          This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

          The investigation was conducted by the Federal Bureau of Investigation with assistance from the Second Judicial Drug Task Force, Greene County Sheriff’s Office, Craighead County Sheriff’s Office, and Jonesboro Police Department. The case was prosecuted by Assistant United States Attorney Erin O’Leary.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Previously Deported Felon in Possession of a Handgun Arrested by U.S. Marshals

    Source: US Marshals Service

    Cleveland, OH – Late this afternoon, members of the U.S. Marshals led Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Hector Linares, 46.  

    Linares was being investigated by the NOVFTF for violating his federal supervised release and a warrant for his arrest was issued on January 30 of this year. Linares’ underlying offense was a drug charge from 2009. 

    Additionally, Linares was wanted by the Cleveland Division of Police for aggravated assault, a warrant was issued for his arrest in May 2024. He was also wanted by the University Heights Police Department for a more recent felonious assault and a warrant was issued on January 21 of this year.  Linares is a suspected gang member and is listed as a previously deported felon by Immigration and Customs Enforcement (ICE).  

    This afternoon, members of the task force were able to locate and positively identify Linares in a vehicle he was operating.  Officers conducted a traffic stop in the area of 24000 block of Lakeland Blvd. in Euclid.  Linares complied with officers and was taken into custody without incident.  During the arrest, Linares was found to be in possession of both a loaded handgun and suspected methamphetamine.  Linares was transported to the U.S. Courthouse upon arrest.

    U.S. Marshal Pete Elliott stated, “We will continue to work with our partners to focus on violent criminals who are also in this country illegally.  Today, a violent fugitive in possession of a handgun was put in jail and our community is safer.”

    Anyone with information concerning a wanted fugitive can contact the Northern Ohio Violent Fugitive Task Force at 1-866-4WANTED (1-866-492-6833), or you can submit a web tip. Reward money is available, and tipsters may remain anonymous.  Follow the U.S. Marshals on Twitter @USMSCleveland.  

    The Northern Ohio Violent Fugitive Task Force – Cleveland Division is composed of the following federal, state and local agencies: U.S. Marshals Service, Cleveland Police Department, Cuyahoga County Sheriff’s Office, Cuyahoga Metropolitan Housing Authority Police Department, Euclid Police Department, Ohio Adult Parole Authority, Ohio State Highway Patrol, Independence Police Department, Parma Police Department, Aurora Police Department, Solon Police Department, Cleveland RTA Police Department, Westlake Police Department, Bedford Police Department, Middleburg Heights Police Department, Newburgh Heights Police Department and the Metrohealth Police Department.

    MIL Security OSI

  • MIL-OSI Video: Inside the FBI: Intercepting the South American Theft Group Threat

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode, we’ll discuss why and how the FBI is working to stem the complex criminal threat posed by South American Theft Groups. And Acting FBI Director Brian Driscoll will explain why the Bureau refuses to fumble the fight against violent crime.

    More at: https://www.fbi.gov/news/podcasts/inside-the-fbi-podcast-intercepting-the-south-american-theft-group-threat
    —————————————————
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    https://www.youtube.com/watch?v=2MaDQtIWYlk

    MIL OSI Video

  • MIL-OSI USA: Luján, Colleagues Launch Probe Into DOGE’s Interference with Department of Education, Access to Federal Student Loan Data

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    Musk’s Team May Have Obtained Access to Personal Information of Millions of Borrowers; Raises Concerns About Violations of the Law, Failure to Protect Sensitive Information

    “The millions of families who rely on the Department of Education to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.) joined U.S Senator Elizabeth Warren (D-Mass.), Senate Minority Leader Chuck Schumer (D-N.Y.), and a group of their colleagues in sending a letter to Acting Secretary of the Department of Education, Denise Carter, launching a probe into recent reports that Elon Musk’s Department of Government Efficiency (DOGE) has infiltrated the Department of Education (ED) and that “DOGE staffers have gained access to federal student loan data, which includes personal information for millions of borrowers.”

    There are over 40 million federal student loan borrowers in the United States. ED’s student loan database contains millions of borrowers’ highly sensitive information, including Social Security numbers, marital status, and income data. 

    “This deeply troubling report raises questions about potential exposures of Americans’ private data, the abuse of this data by the Trump Administration, and whether officials who have access to the data may have violated the law or the federal government’s procedures for handling sensitive information,” wrote the senators.

    According to public reporting, “a handful of 19-to-24-year-old engineers linked to Musk’s companies, with unclear titles, could be bypassing regular security protocols” during DOGE’s infiltration of federal agencies. The senators also raised concerns that the access provided to DOGE-affiliated staff by the Department may violate the Privacy Act, which generally prohibits the disclosure of such information.

    “We are especially troubled by this reporting given President Trump’s stated pledge to abolish the Department,” concluded the lawmakers. “The millions of families who rely on ED to help them achieve the American Dream deserve answers about reports that an unelected billionaire and his team now have access to some of their most sensitive personal information.”

    Additional reporting suggests that DOGE has “fed sensitive data from across the Education Department into artificial intelligence software to probe the agency’s programs and spending.” The 16 senators requested answers from Acting Secretary Carter about DOGE’s access to federal student loan data and any other sensitive databases by February 13, 2025.

    In addition to Luján, Warren, and Schumer, the letter was joined by Senators Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Jack Reed (D-R.I.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Alex Padilla (D-Calif), Richard Blumenthal (D-Conn.), Tammy Duckworth (D-Ill.), Mazie Hirono (D-Hawaii), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), and Ron Wyden (D-Ore.).

    The full text of the letter is available here.

    MIL OSI USA News

  • MIL-OSI USA: Heinrich, Luján Demand VA Secretary Collins Step Up and Defend Veterans’ Private Information from Elon Musk

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    WASHINGTON — U.S. Senators Martin Heinrich and Ben Ray Luján (D-N.M.) joined 25 Senate Democrats to urge Department of Veterans Affairs (VA) Secretary Doug Collins to immediately secure veterans’ personal information provided by the VA or other agencies to Elon Musk and his “Department of Government Efficiency” (DOGE). This call follows Musk’s takeover of the U.S. Treasury’s payment system, which includes private information of veterans and their families, and reports of DOGE employees accessing VA computer systems at the Department’s headquarters in Washington, D.C.

    In a letter, the senators demanded that VA Secretary Collins deny and sever Musk and DOGE’s access to any VA or other government system with information about veterans, and to delete any veterans’ information in their possession.

    “Among many tasks, the Secretary of the Department of Veterans Affairs (VA) is entrusted with safeguarding the private and sensitive information of millions of veterans…Veterans risked their lives to defend our country, and they deserve better than to have an unelected billionaire reviewing their medical records, targeting the benefits they have earned, or using their private information for personal gain,” the senators wrote.

    “Our nation’s veterans have entrusted their health records, including genetic samples, disability data, bank information, and other private information, to the VA. The Department also stores sensitive veteran casework, files of whistleblowers who have come forward with concerns about waste, fraud, and abuse, and sensitive investigative files with veteran and federal employee information,” the senators continued.

    “Meanwhile, the President has given unfettered access to federal databases and systems to Mr. Musk, an unelected citizen, and a team of colleagues with no formal documented employment agreement with the U.S. government. It is a group of private citizens with no experience in the federal government, who lack proper approval from legal and agency authorities, lack the appropriate security clearances, and lack the requisite background investigations or ethical conflict requirements. We are outraged these unelected, unvetted, and unaccountable individuals now have access to sensitive information that has been heavily secured for decades and by administrations of both parties,” the senators stated.

    There are millions of veterans’ medical records stored in VA’s computer systems. These confidential records include veterans’ prescriptions, diagnoses, and procedures they have undergone. Access to these medical records could give Musk and DOGE the ability to identify veterans who have received abortions or abortion counseling in the past. The Million Veteran Program, which manages the genomic data of its more than one million veteran participants for authorized research programs, also stores its data in VA data systems. In addition, the U.S. Treasury’s payment system stores private information of veterans, surviving spouses, and their families, including their monthly disability compensation amount, home address, and bank account numbers.

    “During your confirmation process, you claimed you would be focused on rooting out corruption and ensuring accountability at the VA, and committed to following the laws passed by Congress. We now call on you to respond quickly and comprehensively to these privacy violations by revoking DOGE’s access to VA systems and insisting they permanently remove all VA data collected from their files,” the senators concluded.

    The letter was led by U.S. Senator Richard Blumenthal (D-Conn.). Alongside Heinrich and Luján, the letter was signed by U.S. Senators Chuck Schumer (D-N.Y.), Raphael Warnock (D-Ga.), Tim Kaine (D-Va.), Chris Van Hollen (D-Md.), Ed Markey (D-Mass.), Jeanne Shaheen (D-N.H.), Jeff Merkley (D-Ore.), Tina Smith (D-Minn.), Elizabeth Warren (D-Mass.), Michael Bennet (D-Colo.), Bernie Sanders (I-Vt.), Jack Reed (D-R.I.), Ron Wyden (D-Ore.), Dick Durbin (D-Ill.), Jacky Rosen (D-Nev.), Catherine Cortez Masto (D-Nev.), Chris Murphy (D-Conn.), Patty Murray (D-Wash.), Mark Kelly (D-Ariz.), Angus King (I-Maine), Tammy Duckworth (D-Ill.), Tammy Baldwin (D-Wis.), and Mark Warner (D-Va.).

    The full text of the letter is here and below.

    Dear Secretary Collins,

    Among many tasks, the Secretary of the Department of Veterans Affairs (VA) is entrusted with safeguarding the private and sensitive information of millions of veterans. Today, we call on you to immediately secure any personal and related information regarding veterans provided by VA or other agencies to Elon Musk and associates under the auspices of the “Department of Government Efficiency” established under Executive Order 14158. Further, we call on you to deny and sever their access to any VA or other government system that includes information about veterans, and to require them to immediately and permanently delete any information in their possession. Veterans risked their lives to defend our country, and they deserve better than to have an unelected billionaire reviewing their medical records, targeting the benefits they have earned, or using their private information for personal gain.

    Our nation’s veterans have entrusted their health records, including genetic samples, disability data, bank information, and other private information, to VA. The Department also stores sensitive veteran casework, files of whistleblowers who have come forward with concerns about waste, fraud, and abuse, and sensitive investigative files with veteran and federal employee information. Veterans and VA employees entrusted the Department with this information with the understanding that it would be kept private and only used to help deliver the highest quality of services to veterans, their families, and survivors.

    Meanwhile, the President has given unfettered access to federal databases and systems to Mr. Musk, an unelected citizen, and a team of colleagues with no formal documented employment agreement with the U.S. government. It is a group of private citizens with no experience in the federal government, who lack proper approval from legal and agency authorities, lack the appropriate security clearances, and lack the requisite background investigations or ethical conflict requirements. We are outraged these unelected, unvetted, and unaccountable individuals now have access to sensitive information that has been heavily secured for decades and by Administrations of both parties.

    These actions are in direct violation of federal laws meant to protect our national security and the privacy of our citizens’ personal information. This includes information on Social Security payments, Medicare, Medicaid, student loans, veterans’ disability compensation payments, GI Bill payments, federal civil servants’ personnel records, and much more. With every hour, we see DOGE further expand its efforts to create a massive private database of previously guarded data outside the federal government’s cyber and legal protections. It is an abhorrent and illegal overreach of executive powers, which conflicts with various federal statutes, including the Federal Information Security Modernization Act, the Privacy Act, the E-Government Act of 2002, and likely several other cyber and national security laws.

    During your confirmation process, you claimed you would be focused on rooting out corruption and ensuring accountability at VA, and committed to following the laws passed by Congress. We now call on you to respond quickly and comprehensively to these privacy violations by revoking DOGE’s access to VA systems and insisting they permanently remove all VA data collected from their files.

    MIL OSI USA News

  • MIL-OSI USA: Heinrich, Luján, Colleagues Call on Trump Administration to End Harmful Freeze on Health Communications and Funding

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    Senators emphasize the damage Trump’s freeze on funding has already inflicted on patient care and public health oversight

    WASHINGTON — U.S. Senators Martin Heinrich (D-N.M.) and Ben Ray Luján (D-N.M.) joined 34 Senate Democrats to call on Acting Secretary of the Department of Health and Human Services (HHS) Dorothy Fink to end the unprecedented freeze on all external communications and funding at HHS.

    This freeze has disrupted clinical trials and prevented HHS operating divisions, including the Centers for Disease Control and Prevention (CDC), the Food and Drug Administration (FDA), and the National Institutes of Health (NIH), from communicating with patient groups and scientific advisory committees without a plan for restoration. The directive prohibits agencies from issuing vital public health advisories, publishing scientific reports, updating websites, announcing regulatory decisions, and distributing federal grants. CDC’s Morbidity and Mortality Weekly Report (MMWR), considered the nation’s premier publication for disseminating public health updates, is delayed for the first time in over 60 years. This political interference is a threat to public health.

    “We write to express our deep concern over the administration’s recent decision to freeze external communications and suspend federal health funding at the Department of Health and Human Services (HHS),” wrote the senators. “The abrupt order has already disrupted patient care, public health oversight, halted medical research funding, and obstructed critical regulatory processes.”

    “This political interference in public health agencies is unprecedented and unacceptable. … The American people depend on HHS agencies to provide accurate, real-time information about disease outbreaks, medical research, and regulatory decisions. We urge you to immediately reverse this harmful decision,” the senators continued.

    The letter was led by U.S. Senators Amy Klobuchar (D-Minn.) and Bernie Sanders (I-Vt.). Alongside Heinrich and Luján, the letter was signed by U.S. Senators Tammy Baldwin (D-Wis.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Minn.), Dick Durbin (D-Ill.), Kirsten Gillibrand (D-N.Y.), Maggie Hassan (D-N.H.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Andy Kim (D-N.J.), Angus King (I-Maine), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Alex Padilla (D-Calif.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Jacky Rosen (D-Nev.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Jeanne Shaheen (D-N.H.), Elissa Slotkin (D-Mich.), Chris Van Hollen (D-Md.), Mark Warner (D-Va.), Reverend Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass,), Peter Welch (D-Vt.), and Ron Wyden (D-Ore.).

    The full text of the letter is available here and below.

    Dear Acting Secretary Fink:

    We write to express our deep concern over the Administration’s recent decision to freeze external communications and suspend federal health funding at the Department of Health and Human Services (HHS). The abrupt order has already disrupted patient care, public health oversight, halted medical research funding, and obstructed critical regulatory processes.

    On January 22, all 13 HHS operating divisions – including the Centers for Disease Control and Prevention (CDC), the Food and Drug Administration (FDA), and the National Institutes of Health (NIH) were told to immediately “pause” all external communications and grant disbursements until at least February 1, with no clear plan for restoration. This directive prohibits agencies from issuing public health advisories, publishing scientific reports, updating websites, announcing regulatory decisions, or conducting outreach to patient groups – unless such activity is explicitly approved by politically appointed leadership.

    With the Administration’s own deadline having passed, it remains unclear when these restrictions will be lifted. While limited exceptions exist for critical health, safety, or national security concerns, the freeze has already severely impeded essential public health and biomedical research functions.

    The CDC’s Morbidity and Mortality Weekly Report (MMWR), the nation’s premier publication for disseminating public health updates, was abruptly delayed for the first time in over 60 years, limiting reporting on the H5N1 bird flu outbreak and other emerging infectious disease threats. The MMWR often includes clinical recommendations for doctors, such as guidance on how to treat diseases that are currently circulating in the United States – and delaying the MMWR means that doctors may not have all the latest information they need to keep their patients healthy.

    At the NIH, new clinical trials have been delayed and external peer-review grant processes have faced disruptions. NIH study sections – which legally must review grant applications before funding can be disbursed – were initially canceled, creating uncertainty about when federal research funds will be awarded. Despite efforts by the Administration to provide clarity, it remains unclear whether the full peer-review process has resumed and how long grant funding decisions will continue to be delayed. This uncertainty has placed billions in federal research funds in limbo, directly threatening ongoing medical studies and academic research programs.

    The freeze has also blocked NIH from engaging with patient groups on ways to recruit participants into ongoing clinical trials. This means that patients with rare diseases, cancer, and other serious conditions who rely on clinical trials for treatments may be prevented from enrolling, directly jeopardizing their access to life-saving care.

    This political interference in public health agencies is unprecedented and unacceptable. While it is not unusual for a new administration to conduct brief reviews of existing programs, no past transition has implemented a blanket freeze of this magnitude.

    Accordingly, we request an immediate and detailed response to the following questions by Monday, February 10:

    Provide a full accounting of all scientific reports, disease surveillance updates, grant decisions, public health advisories, events, calls, research reviews, reports, issue briefs, inspections, surveys, and postings that have been postponed or cancelled since noon on January 20.

    Which of the postponed or cancelled items will be rescheduled or published, and by what date?

    Has the pause affected communications between HHS and other federal Departments or state agencies, such as the Department of Agriculture. If so, in what capacity?

    Can you confirm that all external communications, including those listed above in your answer to the first question, have already resumed or will resume by February 10? If not, please provide a detailed explanation for any continued delay.

    Has the communications and funding freeze affected the department’s ability to respond promptly to public health threats and ongoing outbreaks? If so, in what ways?

    Given that we are at the height of virus season, how has this pause affected the department’s ability to fulfill its core mission of protecting public health?

    The American people depend on HHS agencies to provide accurate, real-time information about disease outbreaks, medical research, and regulatory decisions. We urge you to immediately reverse this harmful decision.

    Thank you for your prompt attention to this request. We look forward to your response and to working with the Department to protect public health and ensure Americans can get the care they need.

    MIL OSI USA News