NewzIntel.com

Category: KB

  • MIL-OSI Security: U.S. Attorney’s Office Secures Sentencing of Las Cruces Man for Carjacking and Firearms Offenses

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Las Cruces man was sentenced to 10 years in federal prison for carjacking and firearms offenses stemming from a violent incident in February 2023.

    There is no parole in the federal system.

    According to court documents, on February 19, 2023, officers from the Las Cruces Police Department attempted to stop a black Cadillac sedan with no visible license plate. The vehicle refused to pull over and was later located parked in front of the Rack Room Shoes store on E. Lohman Ave.

    Officers observed Sergio Ivan Enriquez, 41, walking towards the Cadillac. Upon seeing the officers, Enriquez fled on foot. Shortly after, officers heard on the radio that an individual matching Enriquez‘s description had stolen a vehicle at gunpoint in the same parking lot.

    During the carjacking, Enriquez entered the victim’s vehicle through the front passenger door, demanding that the victim “get out or drive.” When the victim refused, Enriquez pulled out a gray handgun, forcing the victim to exit the vehicle. Enriquez then drove off in the car with the victim’s dog still inside.

    Later that day, authorities located the stolen Volkswagen, the dog, and Enriquez at a residence in Las Cruces. A search of the residence uncovered a gray handgun in the kitchen oven. Additionally, a shotgun was found in the Cadillac from which Enriquez had initially fled.

    At the time of the incident, Enriquez, previously convicted of child abuse in 2014, was prohibited from possessing firearms.

    Upon his release from prison, Enriquez will be subject to three years of supervised release.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation, made the announcement today.

    The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorneys Maria Y. Armijo and Ry Ellison prosecuted the case.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Lankford, Coons Lead Bill to Incentivize Charitable Giving

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    WASHINGTON, DC – Senators James Lankford (R-OK) and Chris Coons (D-DE) introduced the Charitable Actto expand and extend the expired non-itemized deduction for charitable giving. The bill would ensure Americans who donate to charities, houses of worship, religious organizations, and other nonprofits of their choice are able to deduct that donation from their federal taxes at a higher level than the previous $300 deduction.  
    This provision was first included under the CARES Act passed by President Donald J. Trump. The policy resulted in 90 million tax returns utilizing the deduction, and households making between $30,000 and $100,000 saw the largest increase in charitable giving. Charitable organizations received $30 billion in increased donations as a result. 
    “America’s first safety net should never be the government—government is the least efficient caregiver by far. Our families, churches, and other nonprofits do incredible work to lift up those who need it most. Updating the tax law to incentivize giving empowers Americans to make an even bigger impact for the homeless, hurting, and hungry,” said Lankford. 
    “Delawareans have always risen to the occasion in support of our communities,” said Coons. “Last year, Americans demonstrated our generosity by donating a collective $557 billion to charities, houses of worship, and nonprofits. I am proud to reintroduce the Charitable Act with Senator Lankford to help the federal government encourage even more Americans to embrace the civic virtue of giving to those in need.”
    Lankford and Coons were joined on this bill by Senators Catherine Cortez Masto (D-NV), John Hickenlooper (D-CO), Pete Ricketts (R-NE), Amy Klobuchar (D-MN), Raphael Warnock (D-GA), Jeanne Shaheen (D-NH), John Curtis (R-UT), Marsha Blackburn (R-TN), Jerry Moran (R-KS), Katie Britt (R-AL), and Tim Scott (R-NC).
    This bill is supported by numerous organizations including National Council of Nonprofits (25,000 member organizations), Charitable Giving Coalition (175 member organizations), the Nonprofit Alliance, Faith & Giving Coalition, Leadership 18, Independent Sector, YMCA, Council on Foundations, American Endowment Foundation, Philanthropy Southwest, Christian Alliance for Orphans, Ethics & Religious Liberty Commission, United Philanthropy Forum, National Association of Charitable Gift Planners, Association of Art Museum Directors, ECFA, Association of Fundraising Professionals, Council for Advancement and Support of Education, Americans for the Arts, American Heart Association, Oklahoma Center for Nonprofits, Delaware Alliance for Nonprofit Advancement, Maryland Nonprofits, Boys and Girls Club of America, March of Dimes, and Habitat for Humanity.
    “Bravo to Senators Lankford and Coons on this much-needed support for America’s nonprofits. They both understand from personal experience the key role the nonprofit sector plays both as a provider of critical services to millions of Americans and as a major employer in Oklahoma and nationwide. In this era of historic inflation and ever-rising costs, the need for nonprofit services has not declined — in fact, we are needed more than ever. The Charitable Act will help recreate an environment of years past where charitable givers at every level can feel incentivized and appreciated—after all, we are all in this together,” said Marnie Taylor, President & CEO, Oklahoma Center for Nonprofits. 
    “Nonprofits are the backbone of our communities, addressing critical needs and enhancing the quality of life for all. The Charitable Act is a vital step in restoring a proven incentive that encourages generosity and empowers nonprofits to meet growing demands, even in challenging times. We applaud Senators Lankford and Coons for their leadership and steadfast commitment to strengthening the nonprofit sector, ensuring we can continue to deliver essential services and drive positive change.” said Sheila Bravo, President and CEO, Delaware Alliance for Nonprofit Advancement.
    “Faith & Giving heartily thanks and commends Senators James Lankford and Chris Coons for reintroducing the Charitable Act to restore a charitable deduction for taxpayers who do not itemize. Giving by individuals is the financial lifeblood of many thousands of American faith communities and faith-based organizations. Yet since 2017 individual giving to religion has fallen billions of dollars short of keeping pace with inflation. No single policy is more important for restoring the health of individual giving and faith-based charities than a non-itemizer charitable deduction like the one Congress created to stimulate giving in 2020 and 2021,” Brian Walsh, Executive Director, Faith & Giving. 
    “Nonprofits need tools like the nonitemizer deduction proposed by the Charitable Act to meet growing and changing community needs,” said YMCA of the USA President and CEO Suzanne McCormick. “We saw this policy unlock more giving when it was enacted temporarily during the pandemic, and we know that making it permanent will help YMCAs serve and support more neighbors every day. Senators Lankford and Coons recognize the important role nonprofits play in communities and understand that the universal charitable deduction helps nonprofits like the Y make their communities stronger. I’m grateful for their leadership.”
    “The temporary non-itemizer charitable deduction implemented in 2020 and 2021 led to an additional $18 billion in donations to nonprofits. As nonprofits are faced with higher demand for services, increased costs, workforce challenges, and declining donations, the Charitable Act presents an opportunity to reinstate that incentive and provide nonprofits with more resources to carry out their mission. The networks of the National Council of Nonprofits enthusiastically endorse this vital legislation and appreciate leaders like Sen. Lankford and Sen. Coons who continue to be stalwart champions for these efforts and the nonprofit sector,” said Diane Yentel, President & CEO, National Council of Nonprofits.
    “Generosity is a core American value that should be incentivized to help meet the evolving needs of communities,” said Kathleen Enright, Council on Foundations president and CEO. “The temporary non-itemizer deduction in the CARES Act successfully sparked more people to give. We hope Congress will cement this effective policy into law and inspire many more generous Americans to give charitably to support one another and the causes they value. We thank the House and Senate sponsors of the Charitable Act for their leadership on this issue.”
    “American Endowment Foundation (AEF) is mission-motivated to expand philanthropy, and many current and potential donors are seeking new ways to connect with their communities and give back. However, today’s tax code excludes nonitemizers from deducting their charitable contributions, limiting their ability to give. The Charitable Act would level the playing field, offering all donors—regardless of whether they itemize—more opportunities to support their communities. We are proud to support this important legislation and look forward to collaborating with Congress to enact policies that expand philanthropy for everyone,” said Ron Ransom, Chief Executive Officer, American Endowment Foundation.
    “The Charitable Act represents an opportunity to continue to strengthen the philanthropic ecosystem with tax incentives that will reverse a downward trend in levels of charitable giving. Philanthropy Southwest, its members and the charitable sector continue to confront unprecedented needs. By recognizing tax code should support giving at all levels and from all Americans, and encouraging more Americans to support nonprofit organizations, this legislation has the potential to create meaningful, lasting impact across our most critical social challenges,” said Tony J. Fundaro, President & CEO, Philanthropy Southwest. 
    “The generosity of ordinary citizens reflects America at her best and provides immense public good.  It fuels vital projects and services, from aid to the needy, to education for the young, to parks, museums, and civic life, and so much more.  Citizen-giving also nurtures strong, healthy accountability for nonprofits, insisting that they prove their worth in order to earn the support of their neighbors.  Finally, as many studies now confirm, generosity benefits givers, too — measurably boosting happiness, connectedness, and overall well-being.  The Charitable Act will significantly advance all of these benefits and more,” said Jedd Medefind, President, Christian Alliance for Orphans (CAFO). 
    “Churches, faith-based organizations, and other non-profit institutions that depend on charitable giving are the backbone of a healthy civil society, contributing to our communities and serving those in need. Southern Baptists have long understood this principle. Therefore, the ERLC fully supports Sen. Lankford’s reintroduction of the Charitable Act that would extend the Charitable Deduction to 100% of taxpayers. This legislation deserves broad support and quick passage,” said ERLC’s President, Brent Leatherwood. 
    “Charitable giving supports lifesaving work, provides essential services, and strengthens our communities. The past few years have offered incontrovertible proof that tax incentives impact giving: when everyday Americans had access to the charitable deduction, they gave more generously. Fortunately, Congress has a rare opportunity to strengthen the work of charitable organizations and the fabric of our nation by passing the Charitable Act this year,” said Independent Sector President and CEO Dr. Akilah Watkins.
    “United Philanthropy Forum commends these Congressional champions for their steadfast support of America’s charitable sector and the vital services these organizations provide to communities nationwide,” said Deborah Aubert Thomas, President & CEO of United Philanthropy Forum. “The Forum maintains that implementing a non-itemizer deduction would modernize giving incentives, strengthen our nation’s philanthropic foundation, and empower donors across all tax brackets to increase their charitable investments. This approach would be particularly impactful in engaging younger generations in meaningful charitable giving that strengthens their communities,” said Deborah Aubert Thomas, President and CEO, United Philanthropy Forum. 
    “We applaud the reintroduction of this important legislation that would provide all taxpayers with access to the charitable deduction for their generosity,” said Michael Kenyon, President & CEO of the National Association of Charitable Gift Planners. “As gift planners, we know that once a donor starts to support a cause or organization, they are much more likely to continue giving in the future, no matter the size of their initial contribution. Restoring a non-itemizer charitable would encourage all taxpayers, irrespective of income level, to give, instilling a habit of philanthropy that will drive more dollars to charity for years to come from a new generation of givers.”
    “The Charitable Act isn’t just about tax policy – it’s about democratizing generosity and unleashing the full potential of American philanthropy. When teachers, nurses, and other everyday heroes can’t receive the same tax benefits for their charitable giving as wealthy donors, we’re reinforcing inequality in our giving ecosystem. We cannot afford to discourage giving from hardworking Americans. The Charitable Act would empower all donors, regardless of tax filing status, to make a bigger impact and strengthen the vital services that our communities desperately need,” said Shannon McCracken, CEO The Nonprofit Alliance. 
    “The Association of Art Museum Directors thanks Sens. Lankford and Coons for their leadership on the Charitable Act. Donations make possible free and reduced admissions, educational programs, and a host of community services.  We look forward to a resurgence of giving upon passage of their bill, just as gifts increased following the temporary enactment of a deduction for non-itemizers in 2020-21,” said Christine Anagnos, Executive Director of the Association of Art Museum Directors.
    “The charitable deduction sends a powerful message that America wants to honor and encourage openhanded generosity,” said ECFA President & CEO Michael Martin. “The Charitable Act wisely democratizes this proven incentive and supports habits of giving for all taxpayers regardless of whether they itemize on their tax forms or not.”
    “According to Q3 2024 data compiled by AFP’s Fundraising Effectiveness Project, the number of small gift donors (gifts under $100) saw a steep decline of -12.4%; this is a continued decline in the last two years since the charitable deduction for non-itemizers was not renewed.,” said Mike Geiger, President and CEO of the Association of Fundraising Professionals. “On behalf of our more than 26,000 fundraising professional members that raise more than $100 billion annually for charities, we are grateful for our Congressional champions reintroducing the bipartisan Charitable Act as this giving incentive will support nonprofits in their communities who rely on these funds to provide much needed services.”
    “We are grateful for the leadership of Senators Lankford and Coons in reintroducing the bipartisan Charitable Act, legislation that will ensure that all American taxpayers, regardless of income, are encouraged to give more to support local soup kitchens, homeless and domestic abuse shelters, disaster relief organizations, schools, cultural organizations, and religious congregations and ministries—among innumerable other crucial charities. We know from experience that a charitable deduction for non-itemizers will generate additional giving. In 2020 and 2021, the CGC and its members successfully worked with Congress to enact a modest temporary charitable deduction for non-itemizers that led to increased giving, particularly through a significant increase in small gifts. In 2020, 42 million taxpayers used the temporary universal charitable deduction to give $10.9 billion to charities, with a quarter of the Americans taking that $300 deduction made less than $30,000. We look forward to working with Sens. Lankford, Coons and their colleagues to ensure that this important proposal is included in tax reform legislation,” said Brian Flahaven, Chair, Charitable Giving Coalition. 
    “Donors invest in schools, colleges, and universities because of the essential role they play in transforming lives and society. By restoring a charitable deduction for non-itemizers, the bipartisan Charitable Act will encourage more Americans to make donations aimed at funding scholarships, educating and preparing students, supporting ground-breaking research, and strengthening academic programs. We applaud and thank Senators James Lankford (R-OK) and Chris Coons (D-DE) for re-introducing the Charitable Act and look forward to advocating for its speedy enactment,” said Sue Cunningham, President and CEO, Council for Advancement and Support of Education.
    “Small donations are crucial to the nonprofit arts and culture sector, which generated $151.7 billion in economic activity, supported 2.6 million jobs, created $29.1 billion in tax revenue, and provided residents $101 billion in personal income in 2022. Those who do not itemize on their taxes are a crucial part of this sector,” said Suzy Delvalle, co-CEO of Americans for the Arts.
    “When we support the arts through small donations, we invest in both economic and community well-being, particularly in rural areas. We thank Senator Lankford and Senator Coons for their leadership on this important issue,” said Jamie Bennett, co-CEO of Americans for the Arts.
    “Charitable organizations work tirelessly to improve and enrich communities nationwide. The bipartisan Charitable Act would support the life-changing work of our nation’s charities by encouraging middle- and lower-income taxpayers to contribute to nonprofits making an impact across the country. The American Heart Association thanks the congressional champions reintroducing the Charitable Act and looks forward to working with these lawmakers to pass this bill,” said Mark Schoeberl, Executive Vice President of Advocacy, American Heart Association.
    “Charitable giving is for everyone, and everyone who donates should have the same opportunity to receive a tax deduction. The Charitable Act expands access to these incentives, ensuring that all Americans—whether they itemize deductions or not—can benefit from a tax break on their contributions. This legislation empowers more people to support the vital work of nonprofits in their communities,” said Heather Iliff, President & CEO of Maryland Nonprofits. 

    MIL OSI USA News –

  • MIL-OSI USA: Welch Votes Against Bill to Sanction International Criminal Court Officials

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. – U.S. Senator Peter Welch (D-Vt.) released the following statement after Senate Democrats blocked legislation that would have caused irreparable harm to the International Criminal Court (ICC), which has a mandate to prosecute and punish war crimes: 
    “Building lasting peace requires justice and ensuring accountability for violations of international humanitarian law in Ukraine, in Gaza, and wherever they occur. The United States was instrumental in establishing the International Criminal Court to prosecute war crimes, crimes against humanity, and genocide when domestic justice systems fail to act. That is a key limitation which the ICC’s critics—including Senate Republicans—often neglect to acknowledge: the ICC does not supplant the courts of any country. It has jurisdiction only when domestic justice systems fail to prosecute and punish war criminals.   
    “Yet, instead of waiting to hear the evidence, the White House and some in Congress attempted to selectively sanction the ICC’s judges and prosecutors, which would have damaged our own credibility, the credibility of the Court, and the rule of law. The ICC is only as effective as the international community’s willingness to enforce the Geneva Conventions and hold violators accountable. And while its indictments and rulings, like any court, will always have detractors, there cannot be one standard of justice for war crimes committed by our adversaries and a lesser standard for our allies.” 

    MIL OSI USA News –

  • MIL-OSI Russia: Lean Manufacturing Technologies: GUU to Become Pilot Universities in Federal Project

    Translartion. Region: Russians Fedetion –

    Source: State University of Management – Official website of the State –

    The State University of Management held a meeting between the rector’s office and representatives of the Ministry of Science and Higher Education of the Russian Federation and the Federal Competence Center (FCC) to discuss the issue of including SUM in the list of pilot universities for the implementation of the lean manufacturing initiative.

    The State University of Management was represented by: Rector Vladimir Stroev, representatives of the rector’s office and other departments.

    The delegation of guests included: Head of the Monitoring and Statistics Department of the Department for Coordination of Activities of Educational Organizations of the Ministry of Education and Science of Russia Alena Petrenko and representatives of the Federal Center for Strategic Studies Vyacheslav Tikhomirov and Ekaterina Nikolenko.

    Rector of the State University of Management Vladimir Stroev spoke about the rich experience of interaction with ministries and implementation of joint projects.

    “GUU has a close-knit team, ready to implement solutions and maximally interested in the success of our university, especially in terms of development. We have a separate department for this issue. Moreover, many ministries are already implementing various solutions on our platform, so we are ready for this. Thus, for the Ministry of Economic Development we carry out many different tasks, including organizing foreign internships for graduates of the Presidential Program, we are also the operator of the competition “My Good Business” and much more,” shared Vladimir Vitalievich.

    Vice-Rector of the State University of Management Dmitry Bryukhanov outlined the issues proposed for discussion.

    “GUU has joined the pilot universities for the application of lean manufacturing ideology in educational institutions. Much is happening in the sphere of lean schooling, it is widely used in industry, and we are already seeing a positive effect from process optimization. For the first time, the experience of using lean technologies will be applied in university practice. The task of universities is to determine the main directions and goals for implementing this initiative,” Dmitry Yuryevich noted.

    Alena Petrenko spoke about what has already been done within the framework of the project and what plans there are for the implementation of lean technologies for this year.

    “The project will be implemented in close cooperation with the Federal Competence Center, the coordinator is the socio-center. Inter-ministerial cooperation between the Ministry of Education and Science and the Ministry of Economic Development will be implemented. The project passport and its roadmap have already been formed, pilot participating universities have been identified. By the end of the year, we must develop and implement solutions in five universities, and by the end of 2030, connect absolutely all higher education institutions subordinate to the Ministry of Education and Science to the lean manufacturing system. An important point is the rector’s interest and the university’s readiness for change,” said the head of the monitoring and statistics department of the Department for Coordination of Educational Organizations of the Ministry of Education and Science of Russia.

    Vyacheslav Tikhomirov shared details about the upcoming project.

    “The work will be carried out within the framework of the federal project “Labor Productivity”, in which a significant number of industrial enterprises are already participating, and now it will be expanded to the social sphere. How it is implemented: we examine and describe in detail the processes in the organization in order to identify losses based on lean manufacturing, i.e. those actions that take resources but do not produce an effect. Together with the university working group, we will find ways to solve them and improve the process. As a result, we will receive a collection of best practices of boxed solutions, on the basis of which all organizations will be able to find techniques to improve their own indicators,” explained the head of the department for the implementation of projects in the social sphere of the FCC.

    The participants studied the project presentation and discussed possible areas of work, after which they went on a tour of the university.

    At the end of the meeting, it was decided to create a working group to implement the project and continue interaction.

    Subscribe to the TG channel “Our GUU” Date of publication: 01/29/2025

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Canada: Green Line gets the green light: Minister Dreeshen

    Source: Government of Canada regional news (2)

    MIL OSI Canada News –

  • MIL-OSI Canada: Premier’s statement on National Day of Remembrance of Quebec City Mosque Attack

    Premier David Eby has issued the following statement marking the National Day of Remembrance of the Quebec City Mosque Attack and Action Against Islamophobia:

    “On Jan. 29, 2017, in a terrible act of anti-Muslim hatred, the lives of six men were taken at the Islamic Cultural Centre of Quebec City.

    “Today, we remember them: Ibrahima Barry, Mamadou Tanou Barry, Khaled Belkacemi, Abdelkrim Hassane, Azzedine Soufiane and Aboubaker Thabti. We mourn with the families and friends who were left behind, and we stand with those who were injured in this heinous attack.

    “This hateful act of terrorism remains as shocking today as it was that evening eight years ago.

    “Our government stands against hate in all its forms. There is no place for Islamophobia in British Columbia.

    “Building a more welcoming, inclusive province is a priority for our government. We created the Anti-Hate Community Support Fund to help protect community organizations and places of worship from hate-motivated crimes, and passed the Anti-Racism Act to address racism within government programs and services. We also launched a racist incident helpline to support people who have experienced or witnessed an act of hate.

    “Our diversity is our strength in British Columbia. Today and every day, we stand with the Muslim community.”

    MIL OSI Canada News –

  • MIL-OSI Canada: Province Seeks Leave to Intervene in Newfoundland’s Equalization Action

    Source: Government of Canada regional news

    Released on January 29, 2025

    Saskatchewan has applied for intervenor status in Newfoundland and Labrador’s challenge against the federal equalization formula. Saskatchewan’s application was issued on January 23, 2025. 

    Newfoundland and Labrador filed its statement of claim with the Supreme Court of Newfoundland and Labrador on June 21, 2024. 

    “The equalization formula has consistently failed in its intended goal to create fairness for all Canadians,” Justice Minister and Attorney General Tim McLeod said. “Like Newfoundland and Labrador, we have serious concerns with the current formula, which has repeatedly punished provinces with strong natural resource sectors like Saskatchewan.” 

    Though equalization was meant to ensure reasonably comparable access to public services across the provinces, the formula unfairly affects Saskatchewan and other provinces due to the inclusion of resource revenues. The formula also fails to take into account the structural costs of delivering public services and overcompensates recipient provinces by distributing surplus payments to them.

    “Under the current equalization formula, Saskatchewan has not received payments for the last 18 years,” McLeod said. “Four other provinces will receive nearly $3,000 per resident in 2025-26, while Saskatchewan, Alberta and British Columbia receive nothing. This hardly seems equitable, even by the most basic standards.”

    Saskatchewan taxpayers pay for equalization through federal income taxes like income tax and GST. Every Canadian pays, on average, $634 per year to the $26 billion equalization program, which results in a $786 million total contribution from Saskatchewan taxpayers. 

    This intervention application is set to be heard in the Supreme Court of Newfoundland and Labrador on October 20, 2025.

    -30-

    For more information, contact:

    MIL OSI Canada News –

  • MIL-OSI Security: Greenfield Man Sentenced to 15 Months’ Imprisonment for Paying Health Care Kickbacks

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

    Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that, on January 24, 2025, Mohammed Kazim Ali was sentenced to 15 months’ incarceration for paying healthcare kickbacks in violation of the Anti-Kickback Statute.  Ali was also ordered to pay over $2.2 million in restitution to Medicaid and Medicare as well as a $75,000 fine.

    Ali and his co-defendant, Justin Hanson, owned a Milwaukee-area clinical laboratory called Noah Associates.  According to court records, beginning in 2017, Ali and Hanson engaged in a three-year-long scheme to pay kickbacks to the owner of a Milwaukee substance use treatment clinic in exchange for referrals of Medicaid and Medicare patients for urine drug testing performed by Noah Associates.  Ali and Hanson paid over $400,000 in kickbacks to procure the tests.  The tests, however, were not ordered by any physician and were not medically necessary for the treatment of patients.  After one physician learned that his credentials were being used without his authorization to order the tests, the physician told Ali to stop.  Ali nonetheless continued to have Noah Associates accept and bill the government for tests falsely ordered under that physician’s credentials for months.  As a result of the scheme, Medicaid and Medicare paid Noah Associates over $2.2 million for the unnecessary tests.  Ali personally received over $800,000 from Noah Associates during the scheme.

    At sentencing, United States District Judge J.P. Stadtmueller emphasized the seriousness of Ali’s crime, including Ali’s manipulation and breach of trust of the Medicaid and Medicare programs to receive millions of dollars that were not truly earned.  Judge Stadtmueller further noted that Ali knew that his conduct was criminal yet still engaged in a long-running, creative fraud scheme—a decision that Judge Stadtmueller criticized as “beyond belief.”

    In addition to his sentence, Ali will also be excluded from participation in the Medicaid and Medicare programs and has shut down Noah Associates.  His co-defendant, Hanson, has also pleaded guilty for paying healthcare kickbacks and will be sentenced on March 21, 2025.

    “Paying kickbacks for patient referrals is illegal because, as this case demonstrates, kickbacks result in Medicaid and Medicare paying for unnecessary services,” said United States Attorney Haanstad.  “Rather than bill the government for tests that patients actually needed, Ali abused the Medicaid and Medicare programs for ill-gotten gains.  The United States Attorney’s Office is committed to prevent frauds against Medicaid and Medicare.”

    “This sentence demonstrates the FBI’s commitment to investigating individuals like Mr. Ali who erode the public’s trust in our healthcare systems,” said Special Agent in Charge Michael Hensle of the FBI Milwaukee Field Office. “The FBI will continue to work with our law enforcement partners to ensure that those responsible for healthcare fraud are exposed and brought to justice. The safety and well-being of Wisconsin residents remains our highest priority.”

    “Individuals and medical providers who accept kickbacks in exchange for the referral of patients covered under a Federal health care program place personal profit ahead of patient care, which can ultimately lead to the delivery of costly, medically unnecessary services,” said Mario M. Pinto, of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Chicago Region.  “Our agency is committed to working with our law enforcement partners to bring those who violate laws intended to protect patients, and our Federal health care programs, to justice.”

    The Federal Bureau of Investigation and the Office of the Inspector General, Department of Health and Human Services investigated the case.  Assistant United States Attorneys Michael Carter and Julie Stewart handled the prosecution.   

    # # #

    For further information contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    (414) 297-1700

    Follow us on Twitter  

    MIL Security OSI –

  • MIL-OSI Security: Red Deer — Red Deer RCMP Crime Reduction Team arrest three for stolen vehicle and weapons

    Source: Royal Canadian Mounted Police

    On Nov. 13, 2024, at approximately 3:46 p.m., the Red Deer RCMP Crime Reduction Team located an unoccupied vehicle that had been reported stolen at a business in north Red Deer. Officers established surveillance on the vehicle leading to the arrest of three individuals. Fentanyl and multiple weapons, including a sawed-off shotgun, were also located in the vehicle.

    A 53-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Alter a vehicle identification number

    The 53-year-old individual was taken before a justice of the peace and was released on a release order and is scheduled to appear in court on Nov. 26, 2024 at the Alberta Court of Justice in Red Deer.

    A 33-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession for the purpose of trafficking
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Weapon possession contrary to order
    • Alter a vehicle identification number

    The 33-year-old individual was taken before a justice of the peace and was remanded into custody and is scheduled to appear in court on Nov. 19, 2024 at the Alberta Court of Justice in Red Deer.

    A 25-year-old individual, a resident of O’Chiese First Nation, Alta., has been charged with the following offences:

    • Possession of property obtained by crime over $5000
    • Possession of a controlled substance
    • Possession of a prohibited weapon with ammo without licence/registration
    • Possession of firearm in motor vehicle
    • Possession of a firearm when known possession unauthorized
    • Unsafe storage of firearms
    • Possession of weapon for dangerous purpose
    • Alter a vehicle identification number
    • Failure or refusal to comply with demand
    • Additional TSA charges

    The 25-year-old individual was taken before a justice of the peace and was remanded into custody and is scheduled to appear in court on Nov. 15, 2024 at the Alberta Court of Justice in Red Deer.

    If you have any information regarding illegal activity within the city of Red Deer, please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI Security: New Jersey Man Convicted for Conspiring to Traffic Fentanyl-Related Substances and Launder Money

    Source: United States Attorneys General 4

    A federal jury in Newark convicted a New Jersey man on Jan. 27 for conspiring to traffic fentanyl-related substances and launder money.

    According to court documents and evidence presented at trial, from approximately January 2014 through September 2020, William Panzera, 51, of North Haledon, and other members of a drug trafficking organization, agreed to import and distribute controlled substances and controlled substance analogues, including fentanyl analogues, methylenedioxymethamphetamine (MDMA), methylone, and ketamine. Co-conspirators ordered controlled substances and analogues from a source in China and paid those sources hundreds of thousands of dollars via wire transfer and cryptocurrency. The conspirators distributed the substances throughout New Jersey in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. Eight other defendants have pleaded guilty in the case.

    The jury convicted Panzera of conspiracy to distribute and possess with intent to distribute 100 grams or more of furanyl fentanyl and 100 grams or more of 4 fluoroisobutyryl fentanyl and conspiracy to commit international promotional money laundering. Panzera faces a mandatory minimum penalty of 10 years in prison, a maximum penalty of life in prison, and a fine of up to $10 million for the drug trafficking conspiracy charge, and a maximum penalty of 20 years in prison and a fine of up to $500,000 for the money laundering conspiracy charge. He is scheduled to be sentenced on June 25. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Vikas Khanna for the District of New Jersey, and Special Agent in Charge Spiros Karabinas of Homeland Security Investigations (HSI) Newark made the announcement.

    HSI Newark is investigating the case. HSI Philadelphia, the FBI Newark Field Office, the U.S. Postal Inspection Service Newark Field Office, IRS Criminal Investigation, U.S. Customs and Border Protection, the Newark Police Department, and the Essex County Prosecutor’s Office provided valuable assistance.

    Money Laundering and Forfeiture Unit Chief Stephen Sola of the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS) and Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra for the District of New Jersey are prosecuting the case. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation.

    This case 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 www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Red Deer — Red Deer RCMP Crime Reduction Team arrest two for stolen firearm and property

    Source: Royal Canadian Mounted Police

    Red Deer RCMP with the assistance of the Emergency Response Team and Police Dog Services, have arrested two individuals and seized multiple firearms and stolen property following their investigation.

    On Nov. 13, 2024, officers observed an individual driving a vehicle, while they were prohibited from doing so. Out of concern for public safety police did not pursue the driver. The following day, the same individual was located again by police. Officers conducted surveillance, which ultimately led to the coordinated arrests of two individuals.

    A subsequent search warrant was executed on a vehicle, a hotel room and a residence connected to the suspects. As a result of the search, Red Deer RCMP recovered various items including a loaded stolen handgun, a long gun and a stolen licence plate.

    A 31-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Operate conveyance while prohibited from doing so x2
    • Careless transportation of a firearm
    • Knowing unauthorized possession of a firearm
    • Unauthorized possession of a firearm in a vehicle
    • Possess prohibited or restricted firearm with ammunition
    • Possess weapon obtained by crime
    • Possess firearm contrary to order x6

    A 33-year-old individual, a resident of Red Deer, has been charged with the following offences:

    • Careless transportation of a firearm
    • Unauthorized possession of a firearm in a vehicle
    • Possess prohibited or restricted firearm with ammunition
    • Possess weapon obtained by crime
    • Breach of release order x2

    Both were taken before a justice of the peace and were remanded into custody. Their last court date was on Nov. 18, 2024, at the Alberta Court of Justice in Red Deer.

    The cooperation of all units involved was instrumental in ensuring the safe apprehension of the suspects and the recovery of these dangerous items. These arrests highlight the ongoing commitment of Red Deer RCMP to protect the community.

    If you have any information regarding this incident or other suspicious activity please contact Red Deer RCMP at 403-406-2200. If you wish to remain anonymous, you can contact Crime Stoppers at 1-800-222-8477 (TIPS), online at www.P3Tips.com or by using the “P3 Tips” app available through the Apple App or Google Play Store. To report crime online, or for access to RCMP news and information, download the Alberta RCMP app through Apple or Google Play.

    MIL Security OSI –

  • MIL-OSI: Gallabox raises $3.5M to fuel its mission to democratize AI-driven conversational commerce for SMBs

    Source: GlobeNewswire (MIL-OSI)

    San Diego, Jan. 29, 2025 (GLOBE NEWSWIRE) — Traditional customer communication channels are breaking down, with businesses losing millions in potential revenue through ineffective email, SMS and phone outreach. Gallabox, founded by veterans from India’s leading services marketplace, announced $3.5 million in funding to transform how businesses leverage WhatsApp for marketing and sales.

    The seed round was led by FUSE, with participation from existing investors Prime Venture Partners and Neon Fund. This latest round brings the total raised by Gallabox to $5 million since its inception in 2021.

    Karthik Jagannathan, CEO and co-founder of Gallabox.

    Businesses worldwide, especially in regions where WhatsApp dominates communication, are eager to integrate this high-ROI channel into their growth strategies. While large enterprises could afford to build custom WhatsApp automation solutions to nurture conversations and convert them to closed deals, small and mid-sized  businesses were left managing conversations manually, leading to significant revenue leakages and lost opportunities.

    Unlike traditional communication tools that offer fragmented solutions, Gallabox provides an end-to-end platform for WhatsApp automation. The platform’s no-code approach enables businesses to create AI chatbots for lead qualification, deploy drip marketing campaigns, and manage team collaboration through shared inboxes. From broadcast messaging and automated appointment booking to personalized service recommendations, Gallabox helps businesses automate every stage of their customer interaction funnel.

    Gallabox enables businesses to use WhatsApp for a wide range of purposes

    Founded by Karthik Jagannathan, Yogesh Narayanan, and Yathin Panchanathan, Gallabox emerged from their firsthand experience of working with thousands of SMBs struggling with customer communication and scaling growth—despite investing heavily in lead-generating resources, which have largely been manual. 

    “The shift to B2C messaging is undeniable, but most businesses lack the tools to capitalize on it,” said Karthik Jagannathan, CEO and co-founder of Gallabox. “Typically, SMBs spend enormous amounts of time and effort in building pipelines, which are often disjointed and not scalable. Our platform enables any business, regardless of their technical expertise or budget, to deploy sophisticated AI agents on WhatsApp, helping them convert every conversation into a business opportunity… within minutes.”

    The company’s trajectory validates its approach. Starting in Chennai, India’s unofficial SaaS capital, Gallabox acquired its first 100 customers outside their network within 100 days of launch. So far, the platform has served over 10,000 businesses across 45 countries, with strong traction in service-oriented sectors including education, healthcare/wellness, real estate, and travel. 

    Through Gallabox, businesses can offer a chatbot to support their customers.

    “The world is standardizing on WhatsApp as the modern communication and engagement platform. Gallabox enables companies to meet their customers exactly where they are — with a holistic marketing, sales, and commerce suite on top of WhatsApp. Thrilled to partner with Karthik, Yogesh, Yathindhar, and the entire Gallabox team as they shape the future of business-to-customer communication,” said Kellan Carter, Founding Partner at FUSE. 

    The company has established dedicated teams in the Middle East, Latin America and the US to support its rapid international expansion in markets where WhatsApp is the dominant channel for business communication.

    “Karthik, Yogesh, and Yathin have proven to be an exceptional team throughout the two years we have worked together. Their relentless focus on execution and great product made it an easy decision for us to double down on our commitment,” said Sanjay Swamy, Managing Partner, Prime Venture Partners. “Gallabox’s outstanding product allows SMBs to effortlessly create and deploy AI agents and workflows that automate customer engagement, enabling business owners to concentrate on their core operations.”

    The platform’s impact is evident across sectors. Educational institutions use Gallabox to automate their entire admission process, healthcare providers streamline appointment management, and real estate agencies automate property inquiries and viewing schedules. The platform’s AI agents handle routine interactions while enabling human teams to focus on high-value conversations.

    Looking ahead, Gallabox is evolving beyond pure WhatsApp automation to become a comprehensive AI Sales and Marketing agent platform for SMBs on multiple messaging channels. The company is developing advanced capabilities that will enable businesses to train AI agents through natural language instructions, handling complex tasks from lead qualification to prospect engagement to service delivery.

    Gallabox plans to use the funding to strengthen its product capabilities and expand its geographic footprint. The company’s vision is to redefine how businesses engage with customers, making enterprise-grade AI automation accessible to companies of all sizes.

    Ends

    Media images can be found here.
      
    About Gallabox
    Gallabox is a no-code conversational platform on a mission to democratize AI for small and medium-sized businesses worldwide. With offices in California, Dubai, and India, Gallabox is transforming the sales and marketing playbooks of thousands of companies, helping them achieve faster growth than ever before. 

    About FUSE
    FUSE is an early-stage software focused venture capital firm, currently investing out of their second fund of $255M.

    About Prime Venture Partners
    Prime Venture Partners is one of India’s leading early-stage venture capital firms (primevp.in) based in Bangalore, led by Sanjay Swamy, Shripati Acharya, and Amit Somani. Founded in 2012 with the goal of bringing Silicon Valley-style professionalism to venture investing and building world-class companies from India, PrimeVP is often the first institutional investor in category-defining tech startups. Its major investments span sectors including FinTech, Enterprise SaaS, Consumer Internet, EdTech, Healthcare, Logistics, IoT, and EVs, among others.

    The MIL Network –

  • MIL-OSI: BexBack Unveils 100x Leverage Crypto Trading with Double Deposit Bonus & $50 Welcome Offer—No KYC Needed

    Source: GlobeNewswire (MIL-OSI)

    SINGAPORE, Jan. 29, 2025 (GLOBE NEWSWIRE) — As the price of Bitcoin surpassed the $100,000 mark and many analysts believe that it will enter a long-term high-volatility market. Holding spot positions may not continue to generate profits in the short term. BexBack Exchange is stepping up its efforts to provide traders with irresistible preferential packages. The platform now offers a 100% deposit bonus, a $50 welcome bonus for new users, and a 100x leverage on cryptocurrency trading, creating unparalleled opportunities for investors.

    What Is 100x Leverage and How Does It Work?

    Simply put, 100x leverage allows you to open larger trading positions with less capital. For example:

    Suppose the Bitcoin price is $60,000 that day, and you open a long contract with 1 BTC. After using 100x leverage, the transaction amount is equivalent to 100 BTC.

    One day later, if the price rises to $63,000, your profit will be (63,000 – 60,000) * 100 BTC / 60,000 = 5 BTC, a yield of up to 500%.

    With BexBack’s deposit bonus

    BexBack offers a 100% deposit bonus. If the initial investment is 2 BTC, the profit will increase to 10 BTC, and the return on investment will double to 1000%.

    Note: Although leveraged trading can magnify profits, you also need to be wary of liquidation risks.

    How Does the 100% Deposit Bonus Work?
    The deposit bonus from BexBack cannot be directly withdrawn but can be used to open larger positions and increase potential profits. Additionally, during significant market fluctuations, the bonus can serve as extra margin, effectively reducing the risk of liquidation.

    About BexBack?

    BexBack is a leading cryptocurrency derivatives platform that offers 100x leverage on BTC, ETH, ADA, SOL, and XRP futures contracts. It is headquartered in Singapore with offices in Hong Kong, Japan, the United States, the United Kingdom, and Argentina. It holds a US MSB (Money Services Business) license and is trusted by more than 200,000 traders worldwide. Accepts users from the United States, Canada, and Europe. There are no deposit fees, and traders can get the most thoughtful service, including 24/7 customer support.

    Why recommend BexBack?

    No KYC Required: Start trading immediately without complex identity verification.

    100% Deposit Bonus: Double your funds, double your profits.

    High-Leverage Trading: Offers up to 100x leverage, maximizing investors’ capital efficiency.

    Demo Account: Comes with 10 BTC in virtual funds, ideal for beginners to practice risk-free trading.

    Comprehensive Trading Options: Feature-rich trading available via Web and mobile applications.

    Convenient Operation: No slippage, no spread, and fast, precise trade execution.

    Global User Support: Enjoy 24/7 customer service, no matter where you are.

    Lucrative Affiliate Rewards: Earn up to 50% commission, perfect for promoters.

    Take Action Now—Don’t Miss Another Opportunity!

    If you missed the previous crypto bull run, this could be your chance. With BexBack’s 100x leverage and 100% deposit bonus and $50 bonus for new users (complete one trade within one week of registration), you can be a winner in the new bull run.

    Sign up on BexBack now, claim your exclusive bonus and start accumulating more BTC today!

    Website: www.bexback.com

    Contact: business@bexback.com

    Contact:
    Amanda
    business@bexback.com

    Disclaimer: This content is provided by BexBack. The statements, views and opinions expressed in this column are solely those of the content provider. The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities. Please conduct your own research and invest at your own risk.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/d653f906-7908-4200-ab66-0a9a33b3d84e

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/5b9f6b25-c7eb-436a-8fb8-e59f1ccd5634

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/101ef4e2-f376-4588-a21e-03d8031d15c5

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/5a9c839a-4633-419f-92e6-dfaeefb06023

    The MIL Network –

  • MIL-OSI: Dash Social Launches Creator Management Platform

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, Jan. 29, 2025 (GLOBE NEWSWIRE) — Dash Social proudly announces the launch of its Creator Management platform, designed to empower marketing teams with reliable, verified data and streamlined workflows for managing influencer and social media campaigns.

    This milestone marks the next step in Dash Social’s mission to power the future of social entertainment. As the creator economy surpasses $100 billion globally, brands are increasingly looking to creators as essential partners in driving meaningful connections with their audiences. To fully capitalize on this shift, brands need verified data to accurately measure creator impact, and an integrated approach to seamlessly manage paid, earned and owned campaigns.

    Dash Social’s Creator Management platform meets this demand by combining reliable, API-backed data with unified reporting across every key area of social strategy. This comprehensive solution empowers brands to track performance, optimize budgets and gain a complete, actionable view of campaigns.

    “Our Creator Management platform is a game-changer for the influencer marketing industry,” said Thomas Rankin, CEO of Dash Social. “We have combined data integrity with powerful tools that allow teams to work smarter and with confidence. This isn’t just about replacing existing influencer software solutions — it’s about providing marketers with verified insights that enable them to make intelligent budget allocations, while connecting with audiences in a meaningful and measurable way.”

    Dash Social’s Creator Management platform delivers:

    • Reliable, Verified Data: Access API-backed data for accurate and trustworthy insights, eliminating guesswork and ensuring high-quality decision-making.
    • Scalable High-Performing Influencer Campaigns: Evaluate creator impact with metrics like Earned Media Value (EMV) to demonstrate measurable ROI for your campaigns.
    • Time Back: Simplify workflows and campaign measurement, saving hours while discovering the right influencers for your brand.
    • Influencer Management: Manage paid, owned, and earned media in a single platform, ensuring seamless alignment across teams and campaigns.

    Dash Social has built its reputation on anticipating industry shifts and delivering solutions that meet the evolving needs of marketers. With the launch of its Creator Management platform, the company strengthens its position as a leader in social entertainment.

    “This platform represents the culmination of our expertise and commitment to empowering brands to lead with confidence,” added Rankin. “In a world where creators are reshaping the digital economy, we’re providing the tools to turn opportunities into measurable success.”

    Dash Social’s Creator Management platform is now available. For more information, visit www.dashsocial.com.

    For all PR and media inquiries or to speak with a representative regarding this press release, please contact pr@dashsocial.com.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/906ee27d-1270-4674-822f-70796360d984

    The MIL Network –

  • MIL-OSI: Baltic Horizon Fund announces plans to divest assets in the amount of approximately EUR 55 million as part of its strategic effort to bring down LTV

    Source: GlobeNewswire (MIL-OSI)

    Having recently received expressions of interest from several investors, the management team has engaged local advisors Newsec Advisers UAB and Redgate Capital AS to assist Baltic Horizon Fund (the Fund) in a structured divestment process.

    In February of 2024, Baltic Horizon Fund‘s management team introduced its strategic objectives to stabilize the Fund and build a solid foundation for the future. The past year, the focus has been on signing new leases in order to increase the net operating income and managing the cash position of the Fund.

    Building on the progress that has been made to repay the outstanding bonds and increase the occupancy of the portfolio, the management team sees recovery in the transaction market and has therefore initiated a structured process with the intention to dispose certain of its real estate assets, where the Fund does not see significant short-term opportunities for further value optimization.

    The ambition is to sell up to three assets, in the approximate amount of EUR 55 million including Postimaja and CC Plaza complex in Tallinn, Estonia. The management team has achieved 100% occupancy and prepared the complex for the next life cycle. The site holds potential for further real estate development, which, however, is not the core focus of the Fund going forward.

    The intended disposals are expected to result in a significant reduction in the LTV, considerable improvement of the DSCR and, if executed as planned, repayment of the outstanding bond, bringing the Fund’s LTV below the strategic target of 50%.

    “The intended divestment process is part of the strategic direction for Baltic Horizon Fund, it is expected to markedly improve the net cash flow generation of the Fund and provide a stable platform for the future growth,” says Fund Manager Tarmo Karotam.

    The goal is to enter into agreement with potential buyers during the first half of 2025. There is no certainty that any transaction will transpire. Further announcements will be made as and when appropriate.

    For additional information, please contact:

    Tarmo Karotam
    Baltic Horizon Fund manager
    E-mail tarmo.karotam@nh-cap.com
    www.baltichorizon.com

    The Fund is a registered contractual public closed-end real estate fund that is managed by Alternative Investment Fund Manager license holder Northern Horizon Capital AS. 

    Distribution: GlobeNewswire, Nasdaq Tallinn, Nasdaq Stockholm, www.baltichorizon.com

    To receive Nasdaq announcements and news from Baltic Horizon Fund about its projects, plans and more, register on www.baltichorizon.com. You can also follow Baltic Horizon Fund on www.baltichorizon.com and on LinkedIn, Facebook, X and YouTube.

    The MIL Network –

  • MIL-OSI Europe: Pål Jonson attends Nordic defence ministers meeting

    Source: Government of Sweden

    Pål Jonson attends Nordic defence ministers meeting – Government.se

    Please enable javascript in your browser

    Press release from Ministry of Defence

    Published

    On Thursday 30 January, the Nordic defence ministers will meet in Helsinki within the framework of the Nordic Defence Cooperation (NORDEFCO), with Minister for Defence Pål Jonson attending from Sweden.

    Finnish Minister of Defence Antti Häkkänen will host the meeting, and Thursday’s agenda includes defence cooperation between the Nordic countries, current NATO matters such as defence appropriations, and continued support to Ukraine.

    Finland is chair of NORDEFCO in 2025. 

    Press contact

    MIL OSI Europe News –

  • MIL-OSI United Kingdom: Yorkshire man ordered to clear illegal waste site

    Source: United Kingdom – Executive Government & Departments

    A man has been given two months to clear waste from an illegal site in North Yorkshire following an investigation by the Environment Agency.

    Image shows illegal waste stored on the site at Catterick.

    Oliver Henry Alexander King, 52, of Bedale, North Yorkshire, appeared at York Magistrates’ Court on Friday 24 January 2025, where he pleaded guilty to one charge of operating a waste site without an environmental permit, and one charge of failing to comply with a notice to clear waste from the site.

    He was sentenced to a 12 month community order with 110 hours of unpaid work, ordered to pay costs of £5,422.75 and a victim surcharge of £114.

    He was also ordered to clear the site of waste by 21 March, 2025. This regulation 44 order requires King to remove all waste from the site and take it to a permitted site for disposal. If he fails to comply he could be subject to further action.

    Waste crime puts ‘environment at risk’

    Ian Foster, Environment Agency Area Environment Manager, said:

    Environmental permits are in place to protect the public and environment and the way the waste was stored at this site posed a risk of contamination and fire.

    King was given a number of opportunities to clear the site of waste but failed to comply with the instructions from our officers. 

    Illegal activity such as this undermines legitimate businesses that work hard to operate within the regulations, as well as putting the environment at risk and impacting on the local community.

    The court heard that King rented land next to allotments at Oran Lane in Catterick.

    On 22 June 2023, Environment Agency officers attended the site following reports of an illegal waste operation.

    They saw a significant amount of waste piled up including wood, plastics, metal, and construction and demolition waste, as well as household waste like fridges and freezers.

    The waste, which was close to a local watercourse, posed a risk of groundwater and surface water pollution and was stored in one big pile, posing a fire risk.

    An Environment Agency letter was sent to King with actions including to stop bringing waste on to the site and to start clearing the waste that was already present immediately. He was given until 21 August, 2023 to comply.

    Image shows illegal waste stored at the site in Catterick.

    Deadline for waste removal extended

    Follow up visits by officers revealed that while some waste had been removed, most still remained. It did appear King had stopped bringing waste on to site and he said financial and vehicle issues had prevented the waste from being removed.

    He was given until 28 February, 2024, to comply with the original deadline.

    On 20 March, 2024, Environment Agency officers went to the site to check compliance with the notice, and it was apparent that the pile of waste remained unchanged.

    In interview in May 2024 King said he claimed to have been unaware that he needed an environmental permit or waste exemption – which allows for low level waste activity without the need for a permit – until he was told this by the Environment Agency.

    He said he stopped importing and treating waste after the initial visit from officers, but didn’t have the money to remove the waste. He added that he owned property which he planned to sell to fund the site clearance.

    Follow up visits by officers during the summer of 2024 saw that while some waste had been cleared, most still remained. An enforcement notice was issued by the Environment Agency requiring the site to be cleared by 23 August 2024. This was also not complied with.

    Illegal waste activity can be reported to the Environment Agency on its 24-hour incident line on 0800 807060 or to Crimestoppers anonymously on 0800 555 111.

    Background

    Full charges

    1 – Between 21 June 2023 and 29 August 2024 at land of Oran Lane, Catterick in the county of North Yorkshire, you did operate a regulated facility, namely a waste operation for the recovery or disposal of waste, except under and to the extent authorised by an environmental permit.

    Contrary to Regulations 12 and 38(1)(a) Environmental Permitting (England and Wales) Regulations 2016.  

    2 – On 24 August 2024, you failed, without reasonable excuse, to comply with a notice dated 09 July 2024 and served on you on pursuant to section 59ZB(2) of the Environmental Protection Act 1990 in that you failed to remove controlled waste from land at Oran Lane, Catterick.

    Contrary to section 59ZB(6) Environmental Protection Act 1990.

    Updates to this page

    Published 29 January 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Nations: Crisis in DRC: UN peacekeepers protecting civilians – and themselves – from large-scale offensive operations by M23 rebels

    Source: United Nations – Peacekeeping

    The resumption of hostilities in the eastern Democratic Republic of Congo (DRC) is taking a devastating toll on civilians and risks a broader, regional war, the spokesman for the UN Secretary General warned this week. “Since the beginning of the year, the M23 has launched large-scale offensive operations in the east of the DRC with the support of the Rwandan armed forces,” reported peacekeeping’s Under-secretary General Jean-Pierre Lacroix, as clashes continued to escalate.  

    On January 26th, the M23 and the Rwanda Defence Forces launched an attack on the strategically important city of Goma, reported Vivian van de Perre, MONUSCO’s Deputy Special Representative for Protection and Operations, during a Security Council briefing on Tuesday. “These attacks continue to ravage the city, killing, injuring, traumatizing, and displacing civilians and exacerbating the crisis,” she said.

    MONUSCO forces have been supporting the armed forces of the DRC (FARDC) and associated regional forces for days, including with direct fire support from MONUSCO artillery. However, faced with a determined attack by a superior force directly supported by the Rwanda military, MONUSCO was forced to relocate non-essential personnel by air and road and many of the Mission’s remaining peacekeepers were forced to take shelter in bunkers as the fighting raged around them. The protection of UN personnel and assets became the primary concern but running short of supplies including ammunition and water, MONUSCO blue helmets found themselves at the limits of what a peacekeeping mission can do in the absence of a political process.

    In this volatile and dangerous context—three UN peacekeepers made the ultimate sacrifice on the cause of peace and at least 20 others have been injured in a matter of days—while the Mission continues to protect civilians, receiving large numbers of people at its facilities and working with partners to implement protection measures for human rights defenders and civil society organizations. However, ultimately MONUSCO’s bases cannot accommodate the large numbers of vulnerable populations in need of safety. Moreover, the bases themselves are not safe. “Two mortars fell in MONUSCO’s bases and compounds in the last three days,” Ms. Van de Perre said, “as well as countless bullets.”  

    Amid the worsening crisis, Ms. van de Perre called for the urgent establishment of humanitarian corridors and the protection of civilians, and called on all parties to “cease hostilities and commit to political dialogue in order to prevent further civilian suffering.” The Secretary General urged Rwanda and the DRC to remain engaged in the Luanda peace process and bring an end to the conflict. Ultimately, the crisis in the DRC requires an inclusive pollical solution, as stated by the Security Council which called on Rwanda and the DRC to “return to diplomatic talks to achieve a lasting and peaceful resolution of the protracted conflict in the region”.

    MIL OSI United Nations News –

  • MIL-OSI Canada: Bank of Canada provides operational details for restarting asset purchases to end quantitative tightening

    Source: Bank of Canada

    Today, the Bank of Canada is announcing its plan to complete its balance sheet normalization, ending quantitative tightening. Beginning in early March, the Bank will begin purchasing assets as part of normal balance sheet management. Purchases are intended to replace maturing assets, to offset the growth of currency notes in circulation and to stabilize settlement balances within a range over the course of the year.

    Asset purchases will begin with the restart of the regular term repo program, followed by Government of Canada (GoC) treasury bill purchases to restore a more balanced mix of assets on the Bank’s balance sheet.

    As such, the Bank will restart its term repo program effective March 5, 2025 and operations will be conducted every two weeks. Terms will alternate between 1-month operations and 1- and 3-months operations depending on the week. Initially, term repo operations will range between $2bln and $5bln. The sizes will increase over time as the Bank’s needs for additional assets grow. Final operational details, including the size and specific maturity date of the term repos, will be published 1 week prior to the operation date. See the updated terms and conditions for additional information.

    Treasury bill purchases will resume later this year and be conducted via GoC auctions. Purchase amounts will be announced via the regular call for tender process. The timing for the resumption of treasury bill purchases will ultimately depend on the evolution of the Bank’s balance sheet, including take-up of the term repo program. 

    Purchases of GoC bonds will likely not need to start until towards the end of 2026 at the earliest based on current projections for the Bank’s future asset needs. When they begin, they will be conducted in the secondary market. A subsequent market notice containing operational details will be published well in advance.

    Director
    Financial Markets Department

    Director
    Financial Markets Department

    MIL OSI Canada News –

  • MIL-OSI Canada: Bank of Canada announces an adjustment to the deposit rate and some changes to terms and conditions for Overnight Reverse Repo Operations

    Source: Bank of Canada

    The Bank announced it is making an adjustment to the deposit rate. Effective January 30, the deposit rate will be set at a spread of 5bps below the Bank’s policy interest rate. This change to the monetary policy implementation framework is being made to improve its effectiveness. The intent of this change is to improve the circulation of settlement balances as they decline towards steady state levels over the coming months and support the functioning of short-term funding markets. Adjusting the deposit rate should also help mitigate some of the upward pressure that has been seen on the overnight rate relative to the Bank’s target rate in recent months and help reinforce the effect of the Bank’s Overnight Repo (OR) operations.

    Occasional adjustments to the deposit rate spread may be required in the course of normal operations. These spread adjustments would be considered, among other factors, following a period of sustained and persistent upward, or downward pressure, on CORRA and would be communicated via a market notice. We will assess the impact of this change as the balance sheet continues to evolve and evaluate the need for any additional adjustments to our implementation framework.

    In addition, the Bank is realigning its framework for Overnight Reverse Repo (ORR) operations with that of OR operations. Effective January 30, when they are required, ORR operations will be conducted through a uniform price auction with an aggregate cash value amount offered in each operation of a minimum of $8 billion and individual dealer limits for each ORR of $3 billion. The terms and conditions of ORR operations have been updated to reflect this change and provide further operational details.

    Director
    Financial Markets Department

    Director
    Financial Markets Department

    MIL OSI Canada News –

  • MIL-OSI Asia-Pac: Parade kicks off LNY festivities

    Source: Hong Kong Information Services

    Chief Executive John Lee

    Hello, Hong Kong! Hello, friends from different parts of the world!

    Welcome to the annual Hong Kong International Chinese New Year Night Parade, on this, the first fabulous day of the Chinese New Year – the Year of the Snake.

    There is no better way, anywhere on earth, to welcome in the New Year than by following – and revelling in – Hong Kong’s magnificent Chinese New Year Night Parade.

    This year’s celebration is led by 55 performing groups and floats from 14 countries and regions. Here in the world city of Hong Kong, to dance, sing and perform, skip, juggle, cheerlead and otherwise amaze and delight you, on this most auspicious of days.

    And the Night Parade is just the start of our New Year’s festivities. Tomorrow night, a 23-minute fireworks display will light up our world-renowned Victoria Harbour. Our sky will be filled with auspicious symbols, as well as adorable pandas – showcasing Hong Kong’s giant panda family, now counting six and readying for their first full public appearance at the same time in mid-February.

    And, alongside the horses at Chinese New Year Raceday, in Sha Tin on January 31, you will want to catch the lions – and lion dancers – on show, part of a fun-filled day at the track.

    The Night Parade floats you see tonight, together with some of our performers, will find their way to Lam Tsuen, from tomorrow night, for the Hong Kong Well-wishing Festival. This year, the floats are on display there until February 13.

    Only in Hong Kong, the world’s East-meets-West centre for cultural exchange – and day-and-night entertainment. All around town, you will be greeted by the magnificent spectacle of our festivities, and the warm hospitality of the people of Hong Kong, as we share the joy of the New Year with all of you.

    I wish you all a happy, healthy and eventful Year of the Snake. Kung Hei Fat Choi! Thank you and enjoy the evening.

    Chief Executive John Lee gave these remarks at the 2025 International Chinese New Year Night Parade on January 29.

    MIL OSI Asia Pacific News –

  • MIL-OSI USA: Readout of Secretary of Defense Pete Hegseth’s Call With Australia Deputy Prime Minister and Minister for Defence Richard Marles

    Source: United States Department of Defense

    A Senior Defense Official provided the following readout:

    Secretary of Defense Pete Hegseth and Australia Deputy Prime Minister and Minister for Defence Richard Marles held an introductory call yesterday to discuss key initiatives across the breadth of the U.S.-Australia Alliance.  The leaders exchanged views on the strategic environment in the Indo-Pacific region, U.S. force posture priorities with Australia, AUKUS, and defense industrial collaboration, including our cooperation in support of Australia’s Guided Weapons and Explosive Ordnance (GWEO) enterprise.  The Secretary conveyed the enduring commitment of the United States to the bilateral alliance with Australia and pledged to remain in close coordination with Deputy Prime Minister Marles.

    MIL OSI USA News –

  • MIL-OSI Security: Passaic County Man Convicted Of Fentanyl Analogue Distribution And Money Laundering Conspiracies

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County man was convicted by a jury in connection with his role in a drug trafficking organization responsible for the importation and distribution of hundreds of kilograms of fentanyl analogues, Acting U.S. Attorney Vikas Khanna announced.

    Defendant William Panzera, 51, of North Haledon, New Jersey was convicted of drug trafficking conspiracy and international promotional money laundering conspiracy by a jury in Newark, New Jersey. Eight other defendants have previously pleaded guilty in related cases.

    According to documents filed in this case and statements made in court:

    From approximately January 2014 through September 2020, William Panzera and other members of the drug trafficking organization agreed to import and distribute various controlled substances and controlled substance analogues, including fentanyl analogues, MDMA, methylone, and ketamine. Members of the conspiracy placed orders with a source in China and agreed to distribute, and did distribute, the controlled substances and analogues in New Jersey, both in bulk and in the form of counterfeit pharmaceutical pills that actually contained fentanyl analogues. In total, they imported over a metric ton of fentanyl and other drugs into the United States. They also sent hundreds of thousands of dollars to China using wire transfers and Bitcoin to pay for the drugs.

    The charge of drug trafficking conspiracy of which Panzera was found guilty carries a mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life in prison, and a fine of up to $10 million. The charge of international promotional money laundering conspiracy of which Panzera was found guilty carries a maximum potential penalty of 20 years in prison and a fine of up to $500,000. Sentencing is scheduled for June 25, 2025.

    Acting U.S. Attorney Khanna credited special agents of Homeland Security Investigations (“HSI”) – Newark, under the direction of Special Agent in Charge Spiros Karabinas, with the investigation leading to today’s guilty plea. He also thanked U.S. Customs and Border Protection in New Jersey, New York, and Kentucky, HSI in Philadelphia, the Federal Bureau of Investigation – Newark Division, U.S. Postal Inspection Service in Newark, IRS-Criminal Investigation, the Newark Police Department, and the Essex County Prosecutor’s Office for their assistance.

    The government is represented by Assistant U.S. Attorney Sammi Malek and Special Assistant U.S. Attorney Alexander Hasapidis-Sferra of the Criminal Division in Newark and Trial Attorney Stephen Sola, Chief of the Money Laundering and Forfeiture Unit of the Justice Department’s Money Laundering and Asset Recovery Section. Financial Investigator Kathryn Montemorra of the MLARS Special Financial Investigations Unit supported the investigation. The case is being prosecuted jointly by the United States Attorney’s Office, District of New Jersey and the Money Laundering and Asset Recovery Section (MLARS) of the United States Department of Justice.

    This case 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 https://www.justice.gov/OCDETF.

                                                              ###

    Defense counsel: Jeffrey G. Garrigan, Esq.; Christopher L. Patella, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Naval Health Clinic Patuxent River Opens Acute Care Clinic Hours

    Source: United States Navy (Medical)

    Naval Health Clinic Patuxent River (NHCPR) opened an acute care clinic to align with the Defense Health Agency’s new model of care and meeting patients “where they are”.

    The “Sick Call for All” clinic offers acute care for all Tricare Prime beneficiaries and is open from 7:40 a.m. through noon on Mondays and Fridays. The acute care clinic opened January 10, 2025, and has experienced significant early success.

    The decision to consider the acute care clinic walk-in model was driven by high patient demand and the clinic’s limited capacity to handle weekend emergency room (ER) and urgent care (UC) visit follow-ups for patients.

    Chief Medical Officer for NHCPR U.S. Navy Cdr. Steven Elek explained, “The clinic hours effectively addressed a critical gap in acute care services. On Mondays and Fridays our facility consistently demonstrated the highest volume of patients making these days crucial for accessibility. By operating on Mondays and Fridays, the goal is to mitigate the impact of weekend ER and UC visits, improve patient satisfaction by offering timely access to care, and optimize resource allocation.”

    The acute care clinic was organized by Director of Health Services, U.S. Navy Cdr. Erica Arnold; U.S. Navy Lt. Moises Calero; and Allan McDaniel.

    The addition of “Sick Call for All” has not only increased patient traffic but has resulted in significant upticks in laboratory, radiology and pharmacy services. The care team established a direct communication link from the clinic staff to pharmacy staff to expedite pharmacy requests.

    “It has been a good experience. It is fast paced, efficient and we have received very positive feedback from the patients regarding manageable wait times and timely care,” said Hospitalman Daniel Ibarra.

    Patient feedback is encouraged through the Interactive Customer Evaluation (ICE) web-based program which allows patients to quickly and easily provide important feedback to the clinic. NHCPR will incorporate patient and staff feedback along with utilization to identify areas for improvement and possible expansion.

    MIL Security OSI –

  • MIL-OSI Security: Red Deer County — Innisfail RCMP seize drugs and guns during assault investigation

    Source: Royal Canadian Mounted Police

    On Nov 9, 2024, Innisfail RCMP were called to a rural property west of Dickson, Alta. for an assault. While at the property investigating the assault, RCMP officers developed grounds to believe the suspect was in possession of drugs and illegal weapons. RCMP officers obtained a search warrant for the property.

    Search of the property resulted in the seizure of:

    • Suspected Cocaine;
    • Suspected Fentanyl;
    • Suspected Methamphetamine;
    • Suspected GHB;
    • Drug trafficking paraphernalia;
    • .22 Caliber Handgun;
    • Sawed off Shotgun (prohibited Firearm);
    • Long Barrel Rifles(x3);
    • Shotguns (x3);
    • Hundreds of rounds of ammunition.

    A 39-year-old individual, a resident of Red Deer County, has been charged with the following offences:

    • Assault;
    • Possession for the purpose of trafficking;
    • Unauthorized possession of firearms;
    • Possession of firearms w/o holding licence;
    • Possession of a weapon for dangerous purpose.

    The individual was taken before a justice of the peace and release with his net court date set for Nov. 28, 2024, at the Alberta Court of Justice in Red Deer.

    MIL Security OSI –

  • MIL-OSI Security: Lloydminster — Lloydminster RCMP execute search warrant after break and enter to local business

    Source: Royal Canadian Mounted Police

    In the early morning hours of Nov. 26, 2024, Lloydminster RCMP responded to an alarm at a local cannabis store on the city’s south side. Upon arrival, officers discovered the business had been broken into and approximately $15,000.00 worth of items were stolen.

    Later that day, Lloydminster RCMP General Investigation Section, Crime Reduction Unit and General Duty members executed a search warrant at a residence in the 1800 block of 49 Avenue and took a male youth into custody as well as recovered items taken during the break and enter.

    The 17-year-old male youth, who cannot be identified under the Youth Criminal Justice Act, has been charged with the following:

    • Break and Enter
    • Possession of Stolen property over $5000
    • Fail to comply with release order x3
    • Fail to comply with probation order x5

    The male youth was taken before a justice of the peace and was released on a release order. He is scheduled to appear in court on Dec. 3, 2024 at the Alberta Court of Justice in Lloydminster.

    This investigation saw a collaboration between several units of the Lloydminster RCMP which resulted swift conclusion of this investigation and a recovery of thousands of dollars worth of property.

    MIL Security OSI –

  • MIL-OSI United Kingdom: Teesside Airport boosted with £173m Government Defence Investment

    Source: United Kingdom – Executive Government & Departments 3

    A £173 million Ministry of Defence training contract with British business Draken will boost Teesside International Airport and support jobs across Teesside, Bournemouth and the Midlands – delivering on the Government’s Plan for Change.

    A £173 million Ministry of Defence training contract with British business Draken will boost Teesside International Airport and support jobs across Teesside, Bournemouth and the Midlands – delivering on the Government’s Plan for Change.

    In addition to strengthening our national security, the deal will maintain vital infrastructure in the North East and support more than 200 UK jobs. The new contract will deliver Armed Forces training for responding to a range of threats – including air-to-air combat, electronic warfare and missile attacks.

    Using a fleet of aircraft, Draken will simulate threats for UK personnel, including:

    • Air-to-air combat.
    • Missile attacks.
    • Attacks on ships from aircraft.

    Defence Minister Maria Eagle announced the deal today on a visit to Teesside International Airport. The Minister spoke with staff and apprentices, reinforcing the Government’s commitment to boosting national security and economic growth.

    The project will help deliver the government’s Plan for Change by strengthening national security and supporting the mission to kickstart economic growth. It also follows the launch of the Defence Industrial Strategy, which will ensure the defence sector is an engine for growth in every region and nation of the UK.

    Through live exercises with UK personnel over the North Sea, Draken private pilots will replicate the tactics and techniques of a range of adversaries.

    Using the latest electronic warfare technology, Draken will also train Royal Naval personnel to protect Carrier Strike Group assets from air and missile attacks and train Army personnel to quickly receive reconnaissance and intelligence information on enemy forces from the air.

    Altogether, this training will ensure that our Armed Forces receive demanding and realistic training, meeting NATO standards.

    Minister for Defence Procurement and Industry, Maria Eagle MP, said:

    This investment will deliver world-class training for our Armed Forces and boost British business, jobs and national security.

    In line with our Plan for Change and upcoming Defence Industrial Strategy, this deal with Draken will support 200 UK jobs and ensure the future of Teesside International Airport.

    We are showing defence can be an engine for growth, in every region and nation.

    To deliver the training, Draken will use 14 Dassault Falcon 20, one Diamond DA42 and eight L-159E ‘Honey Badger’ fighter jets based at Teesside and Bournemouth. Draken will enrol a minimum of 12 apprentices at both sites.

    Air Officer Commanding 1 Group, Air Vice Marshal Mark Flewin said:

    Our partnership with Draken is of fundamental importance as we continue to train and prepare all of our front-line forces to meet emerging threats across the globe.

    The training delivered to date, simulating adversary threats while also allowing us to train in a representative and contested electro-magnetic environment, has never been more important to ensure the Royal Air Force is ready and able to support NATO and meet the threats of tomorrow.

    The contract will allow us to continue to evolve the high-end training available for all of our front-line forces, as we look to out-compete our potential adversaries.

    Nic Anderson, CEO at Draken, said:

    We are proud to continue serving the Royal Air Force, the Royal Navy and the Army through the Interim Medium Speed Operational Readiness Training Services.

    Our purpose is to provide leading edge operational training to help the warfighter to be ready to fight and win. Through this ground-breaking contract we will continually innovate to improve their training experience. 

    Thank you to the whole Draken team who work relentlessly to support our customers, it is the high performance that the Draken team delivers every day that has enabled this contract win.

    Updates to this page

    Published 29 January 2025

    MIL OSI United Kingdom –

  • MIL-OSI Security: Michigan Man Charged with Drug Distribution and Loan Fraud

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

    BOSTON – A Michigan man has been charged and has agreed to plead guilty in connection with a conspiracy to import and sell illegal pharmaceuticals, including opioids, and to fund the operation of the scheme by fraudulently obtaining a Covid pandemic relief loan.

    Donald Nchamukong, 37, was charged by Information with conspiracy to smuggle goods into the United States, to commit loan fraud and to distribute controlled substances.  Nchamukong will make an initial appearance in federal court in Boston on a date to be scheduled by the Court.

    According to the charging documents, starting in 2019 and continuing to 2022, Nchamukong and a co-conspirator, Doyal Kalita, conspired to distribute drugs to persons in the United States over the internet and using call centers in India. Nchamukong allegedly used shell companies, including a purported dietary supplements company and an auto parts supplier, and associated bank and merchant accounts to process sales of illegal foreign drugs, including the Schedule IV opioid, tramadol. Nchamukong and Kalita also received shipments of tramadol from India and reshipped the drug to customers across the United States, including in Massachusetts. When the Covid-19 pandemic hit, Nchamukong and Kalita allegedly fraudulently obtained a $200,000 Economic Injury Disaster Loan to fund their illegal drug scheme.  

    Kalita was convicted in 2024 and sentenced to 10 years in prison for orchestrating the online drug distribution scheme and a technical support fraud scheme and related money laundering.

    The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000, or twice the monetary gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office; and Fernando P. McMillan, Special Agent in Charge of the New York Field Office of the U.S. Food and Drug Administration, Office of Criminal Investigations made the announcement today. Valuable assistance was provided by Homeland Security Investigations in New York, Small Business Administration and the United States Attorney’s Office for the Eastern District of New York. Assistant U.S. Attorney Kriss Basil, Deputy Chief of the Securities, Financial, and Cyber Fraud Unit, is prosecuting 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, pleasehttps://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.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI –

  • MIL-OSI: Orange County Bancorp, Inc. Announces Strategic Realignment of Internal Divisions to Enhance its Wealth Management Services

    Source: GlobeNewswire (MIL-OSI)

    MIDDLETOWN, N.Y., Jan. 29, 2025 (GLOBE NEWSWIRE) — Orange County Bancorp, Inc. (the “Company” – Nasdaq: OBT), parent company of Orange Bank & Trust Co. (the “Bank”) and Hudson Valley Investment Advisors, Inc., today announced a realignment of internal divisions designed to promote its wealth management services to better meet the evolving needs of its clients. The Company’s asset management arm, Hudson Valley Investment Advisors, Inc., and trust and private banking offerings will be collectively known as Orange Wealth Management.

    The oversight of Orange Wealth Management will be led by Senior Vice President, David P. Dineen. Dineen is currently the head of the Bank’s wealth service sales and will now serve as the Managing Director of Wealth Management. Dineen has successfully overseen the trust and private banking divisions of the Bank since his hiring in February 2022 and has more than 30 years of banking and wealth management experience, making him uniquely qualified for this new role.

    “We recognize that our entrepreneurial clients frequently prioritize business expansion, which can sometimes overshadow their personal financial needs,” said Dineen. “By unifying our core divisions, we can provide a comprehensive wealth management solution, seamlessly integrating investment guidance, estate planning, and personal banking services. This team approach truly embodies the Bank’s tagline: ‘Guiding your business, Growing your wealth’.”

    Orange Wealth Management will provide clients:

    • Personalized Attention: In-person and cell-phone access to a dedicated team of advisors who understand their unique financial circumstances and goals.
    • Enhanced Convenience: A full suite of wealth management services that bring together old-fashioned service with cutting-edge technology.
    • Seamless Integration: A cohesive experience that seamlessly integrates personal and business banking with wealth management services unlike the banking industry’s traditional siloed approach to wealth management and commercial banking.

    “We are thrilled to have David lead this important initiative,” said Michael Gilfeather, President and CEO of Orange Bank & Trust Co. “His extensive experience in the wealth management industry will be invaluable as we continue to expand our offerings and provide exceptional service to our clients through Orange Wealth Management.”

    He continued, “Nationwide, a significant majority of the top 10 percent built their wealth through business ownership. This fact aligns perfectly with our business, since the majority of our Private Banking clientele have also built their wealth through entrepreneurship. With the ‘Great Wealth Transfer’ underway, involving the transfer of more than $80 trillion in assets, this strategic realignment positions us to capitalize on this unprecedented opportunity to garner an increasing wallet share within our marketplace by serving the evolving needs of high-net-worth individuals and their families with generations in mind.”

    The Company purchased Hudson Valley Investment Advisors (HVIA) in 2012 with $465 million in assets under management (AUM). Today, HVIA has more than $1.7 billion in AUM serving the owners, managers and directors of their business banking clientele as well as individual and institutional investors. This vertical provides the company with a consistent and growing fee-based revenue stream that is synergistic with its traditional commercial bank spread based income.

    About Orange County Bancorp, Inc

    Orange County Bancorp, Inc. is the parent company of Orange Bank & Trust Co. and Hudson Valley Investment Advisors, Inc. Orange Bank & Trust Co. is an independent bank that began with the vision of 14 founders more than 125 years ago. It has grown through innovation and an unwavering commitment to its community and business clientele to approximately $2.5 billion in total assets. Hudson Valley Investment Advisors, Inc. is a Registered Investment Advisor in Goshen, N.Y. It was founded in 1996 and acquired by the Company in 2012.

    Forward Looking Statements

    Certain statements contained herein are “forward looking statements” within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934. Such forward looking statements may be identified by reference to a future period or periods, or by the use of forward-looking terminology, such as “may,” “will,” “believe,” “expect,” “estimate,” “anticipate,” “continue,” or similar terms or variations on those terms, or the negative of those terms. Forward looking statements are subject to numerous risks and uncertainties, including, but not limited to, those related to the real estate and economic environment, particularly in the market areas in which the Company operates, competitive products and pricing, fiscal and monetary policies of the U.S. Government, inflation, changes in government regulations affecting financial institutions, including regulatory fees and capital requirements, changes in prevailing interest rates, increased levels of loan delinquencies, problem assets and foreclosures, credit risk management, asset-liability management, cybersecurity risks, geopolitical conflicts, public health issues, the financial and securities markets and the availability of and costs associated with sources of liquidity.

    The Company wishes to caution readers not to place undue reliance on any such forward-looking statements, which speak only as of the date made. The Company wishes to advise readers that the factors listed above could affect the Company’s financial performance and could cause the Company’s actual results for future periods to differ materially from any opinions or statements expressed with respect to future periods in any current statements. The Company does not undertake and specifically declines any obligation to publicly release the results of any revisions that may be made to any forward-looking statements to reflect events or circumstances after the date of such statements or to reflect the occurrence of anticipated or unanticipated events.

    Contact: Candice Varetoni
    AVP Marketing Officer
    Orange Bank & Trust Company
    cvaretoni@orangebanktrust.com

    The MIL Network –

  • MIL-OSI: xJar Protocol Launches Revolutionary DeFi Platform on BNB Chain, Offering Sustainable 1% Daily Returns

    Source: GlobeNewswire (MIL-OSI)

    London, UK, Jan. 29, 2025 (GLOBE NEWSWIRE) — xJar Protocol, a groundbreaking decentralized finance (DeFi) platform, announces its official launch on the BNB Chain. It introduces an innovative investment protocol that offers users a sustainable 1% daily return on their BNB investments through a fully transparent and trustless smart contract system.

    The protocol represents a significant advancement in DeFi technology, combining automated yield generation with unparalleled security and transparency. Built on the robust BNB Chain, xJar Protocol eliminates traditional intermediaries while providing investors predictable returns.

    “xJar Protocol is designed to revolutionize passive income generation in the DeFi space,” said the project’s lead developer. “Our platform’s success lies in its simplicity, security, and sustainability, powered by immutable smart contracts that ensure complete transparency and trustless operations.”

    Key Features:

    – Guaranteed 1% daily ROI through smart contract automation
    – Multi-level referral system for community growth
    – Real-time transaction tracking and verification
    – Fully audited smart contracts
    – Zero administrative control over user funds
    – Minimal entry barrier with competitive gas fees

    The platform’s innovative approach to DeFi investing includes:

    1. Trustless Architecture: All operations are governed by immutable smart contracts
    2. Transparent Mechanics: Every transaction is publicly verifiable on the blockchain
    3. Community Focus: Built-in referral system rewards community growth
    4. Sustainable Returns: Mathematically balanced reward structure

    For more information about xJar Protocol and to start earning daily returns, visit: https://xjar.org

    Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities.

    The MIL Network –