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  • MIL-OSI USA: Compound Ingredient Supplier Medisca Inc., to Pay $21.75M to Resolve Allegations of False and Inflated Average Wholesale Prices for Ingredients Used in Compounded Prescriptions

    Source: US State of California

    The Justice Department announced today that Medisca Inc. (Medisca), has agreed to pay $21.75 million to resolve allegations concerning the establishment of false and inflated Average Wholesale Prices (AWPs) for two ingredients used in compound prescriptions. Medisca’s pricing scheme allegedly caused pharmacies that purchased those ingredients to submit false prescription claims to the Defense Health Agency, which administers the TRICARE Program for the Department of Defense and the Department of Labor’s Office of Workers’ Compensation Programs (federal health care programs).

    “We will not tolerate fraudulent pricing schemes targeting health care programs that support veterans and other federal beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “As today’s settlement demonstrates, we will hold accountable not just those who submit false claims, but all who participate in schemes designed to defraud the American taxpayers.”

    Compounding pharmacies purchase ingredients or chemicals from ingredient suppliers, such as Medisca, to prepare and fill compound prescriptions for patients who require a specially made prescription that is not generally available in the marketplace. Medisca knew that compound prescription reimbursement under federal health care programs was based in part on the AWPs it reported to various price listing agencies. The United States alleged that Medisca knowingly inflated the AWPs for resveratrol (NDC No. 38779-2863) and mometasone furoate (NDC No. 38779-2413) in order to increase the reimbursement that its pharmacy customers received from the federal healthcare programs for using those Medisca ingredients.

    Medisca acquired resveratrol from manufacturers for approximately $0.37 per gram. It repackaged and sold resveratrol for under $2 per gram. Medisca reported an AWP for resveratrol at $777 per gram, creating a spread of over $775 for each gram of resveratrol used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs. Medisca acquired mometasone furoate from manufacturers for under $8 per gram. It repackaged and sold that ingredient to compound pharmacies for over $1,000 per gram. Medisca reported an AWP for mometasone furoate at over $7,300 per gram, thereby creating a spread of approximately $6,300 for each gram of the ingredient used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs.  

    Medisca allegedly used the high AWPs it reported and the resulting profit potential it created for its customers as an inducement to its compound pharmacy customers to purchase those ingredients. Medisca’s alleged fraudulent pricing scheme enabled its pharmacy customers to bill federal healthcare programs inflated amounts – often thousands of dollars per prescription – for compound formulations containing those ingredients.

    “The systems establishing federal reimbursements for compounded pharmaceuticals should not be viewed by companies as an opportunity to artificially inflate reimbursements from federal payors such as TRICARE,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “When companies seek to manipulate the system for their own gain, the Eastern District of Texas will hold them accountable.”

    “When federal healthcare programs are defrauded it hurts all Americans,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “My office is committed to using the False Claims Act (FCA) to hold individuals and companies accountable for the impact their actions have on our critical programs. Taxpayers deserve honest pricing and assurances that the government is never overcharged.”

    “This settlement sends a clear message about the unwavering commitment of the Defense Criminal Investigation Service (DCIS) to protect the integrity of TRICARE, the Department of Defense’s health care benefit program which serves our U.S. military, their family members, and military retirees,” said Acting Special Agent in Charge Ryan Settle of the Department of Defense – Office of Inspector General, DCIS Southwest Field Office. “Health care providers who use fraudulent means to seek financial gain at the expense of TRICARE and the taxpayer will be diligently investigated and held accountable.”

    The settlement resolves claims brought under the whistleblower or qui tam provisions of the FCA by Doug McMakin against Medisca. Mr. McMakin is a pharmacist who owned and operated a compounding pharmacy that dispensed compounded prescriptions. Under the FCA, private parties may sue on behalf of the government for false claims for government funds and receive a share of any recovery. Mr. McMakin will receive $3,425,625 from the proceeds of the settlement. The lawsuit is captioned United States ex rel. McMakin v. Medisca Inc. (EDTX).  

    The resolution of these matters was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorneys’ Offices for the Eastern District of Texas and the Western District of Texas, with investigative support from the DCIS, U.S. Postal Service Office of Inspector General (USPS OIG) and the Department of Labor.  

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

    Senior Trial Counsel Sanjay Bhambhani and Trial Attorney John Deck of the Civil Division, Assistant U.S. Attorney Mary Kruger for the Western District of Texas and Assistant U.S. Attorney James Gillingham for the Eastern District of Texas handled the matter, with investigative assistance from Special Agents Nicholas Koechig of DCIS and Timothy Jones of USPS OIG.

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

    Settlement

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department Secures Settlement Agreement with Colorado to Ensure Opportunities for People with Physical Disabilities to Live at Home

    Source: US State of California

    The Justice Department announced today that it secured a settlement agreement to resolve its lawsuit alleging that Colorado violates Title II of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C. by unnecessarily segregating adults with physical disabilities, including older adults, in nursing facilities.

    The ADA and the Olmstead decision require state and local governments to administer their services to people with disabilities in the most integrated setting appropriate to their needs. Today’s agreement gives thousands of Coloradans with physical disabilities the opportunity to move out of nursing facilities into the community — or avoid unnecessary nursing facility admission altogether — and receive the services they need at home. Community-based services that can help people live at home include assistance with bathing, dressing, managing medications and preparing meals.

    “People with disabilities should not have to give up their lives in the community and be isolated in nursing facilities to get the services they need,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This settlement agreement sends the message that people with disabilities deserve the same kinds of lives as others, and makes clear that our family members, friends, and neighbors with disabilities add value to our lives and strengthen our communities when they can receive the services they need right inside their own home.”

    “Today’s resolution will give thousands of Coloradans with physical disabilities the information, resources, and opportunity to live in communities rather than being needlessly isolated. The agreement will also save taxpayer money by reducing state-funded institutionalization,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “We commend our Civil Rights Division colleagues for their dedication and focus on this important issue, and we acknowledge the commitments made by the State of Colorado in this agreement.”   

    The department sued Colorado in September 2023, following a multi-year investigation. The lawsuit alleged that the state failed to provide adults with physical disabilities with the services they need to live at home or avoid moving into a nursing facility. In Colorado, most nursing facility residents and their families are unaware that they can receive services like nursing, personal care and housing assistance in the community. As a result, many move into, or remain in, nursing facilities even though they would prefer to live at home.

    To increase community integration for adults with physical disabilities, the state has made significant commitments in this agreement to:

    • Help thousands of nursing facility residents move back to the community;
    • Identify people at risk of unnecessary nursing facility admission to help them stay in their homes with the services they need;
    • Provide people with the information they need to make an informed choice about whether to live in a nursing facility or receive the services they need at home;
    • Connect people more quickly to Medicaid long-term care services in the community;
    • Increase opportunities for people with disabilities to hire and supervise their own caregivers;
    • Support family caregivers;
    • Facilitate prompt transitions to the community for interested nursing facility residents, by reducing administrative bottlenecks and problem-solving common transition barriers; and
    • Expand and improve services that help people find and keep affordable, accessible housing in the community.

    The parties have agreed that the federal district court will retain jurisdiction to enforce the agreement and that an independent monitor will evaluate the state’s compliance.

    Additional information about the Civil Rights Division is available at www.justice.gov/crt.

    Members of the public can report possible civil right violations at www.civilrights.justice.gov.

    MIL OSI USA News –

  • MIL-OSI Security: Court Permanently Stops Texas Professional and Business from Organizing and Selling “Tax Plans”

    Source: United States Attorneys General

    Agreed Order also Bars Professional from Preparing Tax Returns and Business from Preparing Tax Returns Reflecting Certain “Tax Plans”

    The U.S. District Court for the Northern District of Texas entered permanent injunctions today against Charles Dombek and The Optimal Financial Group LLC barring them from promoting any tax plan that involves creating or using sham management companies, deducting personal non-deductible expenses as business expenses or assisting in the creation of “captive” insurance companies. The injunctions also prohibit Dombek from preparing any federal tax returns for anyone other than himself and Optimal from preparing certain federal tax returns reflecting such tax plans. Dombek and Optimal consented to entry of the injunctions.

    According to the government’s complaint, Dombek is a licensed CPA and served as Optimal’s manager and president. Allegedly, Dombek and Optimal promoted a tax scheme throughout the United States to illegally reduce customers’ income tax liabilities by using sham management companies to improperly shift income to be taxed at lower tax rates, improperly defer taxable income or claim personal expenses as bogus business deductions. As alleged by the government, Dombek promoted himself as the “premier dental CPA” in America. The complaint further alleges that in promoting the schemes, Dombek and Optimal made false statements about the tax benefits of the scheme that they knew or had reason to know were false, then prepared and signed tax returns for their customers reflecting the sham transactions, expenses and deductions. The government contended that the total harm to the treasury from the scheme could have been $10 million or more.

    Deputy Assistant Attorney General David A. Hubbert of the Justice Department’s Tax Division made the announcement.

    Each year the IRS highlights some of the tax scams that put taxpayers at risk of losing money, personal information, data and more. In the IRS’s most recent list, it specifically warned taxpayers “to beware of promoters peddling bogus tax schemes aimed at reducing taxes or avoiding them altogether.”

    Working with the IRS, the Justice Department’s Tax Division has obtained injunctions against hundreds of unscrupulous tax preparers and tax scheme promoters over the past decade. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Tax Division with details.

    MIL Security OSI –

  • MIL-OSI Security: Readout of Director Rachel Rossi’s Trip to Northern California

    Source: United States Attorneys General 7

    Director Rachel Rossi of the Office for Access to Justice traveled to San Francisco to deliver the keynote address at the Pathways to Justice Conference, a statewide legal services conference held every three years. The engagement included meetings on access to justice issues and initiatives happening in Northern California.

    Opening the visit, Director Rossi participated in a listening session hosted by the California Community Justice Workers Working Group, a group of legal aid and access to justice leaders aiming to leverage professional support from nonlawyers to support legal service providers in delivering legal assistance to underserved and marginalized communities. Director Rossi delivered brief opening remarks and then heard from working group members on its proposed recommendations for a community justice worker program in California. The presentation was followed by a discussion with legal aid leaders from across California.

    Tuesday morning, Director Rossi delivered the keynote address for the Pathways to Justice Conference convened by the State Bar of California, the Legal Aid Association of California and the California Judicial Council. The conference convenes nonprofit legal service providers, private bar pro bono volunteers and staff from court departments and self-help centers from across the state to discuss access to justice topics. In her remarks, Director Rossi highlighted Office for Access to Justice initiatives and focused on the need to foster collaboration between state, local and federal access to justice stakeholders.

    Following the keynote, Director Rossi met with leadership from the Legal Aid Association of California, a statewide membership organization of over 100 legal aid providers. In the meeting, Director Rossi listened to the most pressing issues facing California’s legal aid community and discussed support for efforts to increase interagency collaboration at the state level in the pursuit of access to justice.

    That afternoon, Director Rossi attended a roundtable discussion with Bay Area public defense chiefs and leadership, including from San Francisco, Alameda, Santa Clara, Contra Costa, Sonoma, Solano and Marin County, California offices. Director Rossi shared information about Access to Justice Office resources including the Public Defense Resource Hub and the Legal Aid Interagency Roundtable federal funding digital resource. The discussion included the challenges confronting public defense professionals in Northern California such as lack of resources, caseload and workload challenges, recruitment and retention concerns and the unique resource needs for specialized and effective youth defense representation. The roundtable also touched on best practices and innovative public defense strategies spearheaded across bay area offices, including their advocacy and policy work, creative recruitment strategies and holistic representation models.

    Director Rossi then met with Prisoner Legal Services to discuss their work providing civil legal assistance to individuals incarcerated locally. She highlighted the pilot program launched by the Office for Access to Justice in partnership with the Federal Bureau of Prisons, which similarly provides civil legal services to adults in federal custody, including through the first medical-legal partnership in a federal prison in the United States. They discussed future collaboration and sharing of best practices.

    Director Rossi also met with the Federal Public Defender for the Northern District of California to discuss implementation of the Report and Recommendations Concerning Access to Counsel at the Federal Bureau of Prisons’ Pretrial Facilities, unique issues facing Criminal Justice Act panel attorneys, and other issues facing federal defenders in the district. Closing the trip, Director Rossi met with U.S. Attorney Ismail J. Ramsey for the Northern District of California.

    Director Rossi delivered the keynote address for the 2024 Pathways to Justice Conference in San Francisco. 
    Director Rossi and Bay Area public defense chiefs and leadership.
    Director Rossi and Office for Access to Justice staff met with representatives from Prisoner Legal Services. 

    MIL Security OSI –

  • MIL-OSI Security: Justice Department to Monitor Polls in 27 States for Compliance with Federal Voting Rights Laws

    Source: United States Attorneys General 7

    Civil Rights Division Staff Available to Receive Nationwide Reports Throughout Election Day

    The Justice Department announced today that it plans to monitor compliance with federal voting rights laws in 86 jurisdictions in 27 states for the Nov. 5 general election.

    The Justice Department enforces federal voting rights laws that protect the rights of all eligible citizens to access the ballot. The department regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country.

    For the general election, the department will monitor for compliance with federal voting rights laws on Election Day in 86 jurisdictions, including:

    • Bethel Census Area, Alaska;
    • Dillingham Census Area, Alaska;
    • Kusilvak Census Area, Alaska;
    • North Slope Borough, Alaska;
    • Northwest Arctic Borough, Alaska;
    • Apache County, Arizona;
    • Maricopa County, Arizona;
    • Pima County, Arizona;
    • Yuma County, Arizona;
    • San Joaquin County, California;
    • Broward County, Florida;
    • Miami-Dade County, Florida;
    • Orange County, Florida;
    • Osceola County, Florida;
    • Cobb County, Georgia;
    • DeKalb County, Georgia;
    • Fulton County, Georgia;
    • Gwinnett County, Georgia;
    • Macon-Bibb County, Georgia;
    • Jefferson County, Kentucky;
    • Kenton County, Kentucky;
    • City of Everett, Massachusetts;
    • City of Fitchburg, Massachusetts;
    • City of Leominster, Massachusetts;
    • City of Lowell, Massachusetts;
    • City of Malden, Massachusetts;
    • City of Methuen, Massachusetts;
    • City of Quincy, Massachusetts;
    • City of Salem, Massachusetts;
    • Prince George’s County, Maryland;
    • City of Ann Arbor, Michigan;
    • City of Detroit, Michigan;
    • City of Flint, Michigan;
    • City of Grand Rapids, Michigan;
    • City of Hamtramck, Michigan;
    • City of Warren, Michigan;
    • Hennepin County, Minnesota;
    • City of Minneapolis, Minnesota;
    • Ramsey County, Minnesota;
    • Covington County, Mississippi;
    • Scott County, Mississippi;
    • Warren County, Mississippi;
    • City of St. Louis, Missouri;
    • Blaine County, Montana;
    • Alamance County, North Carolina;
    • Mecklenburg County, North Carolina;
    • Wake County, North Carolina;
    • Bergen County, New Jersey;
    • Middlesex County, New Jersey;
    • Union County, New Jersey;
    • Bernalillo County, New Mexico;
    • Cibola County, New Mexico;
    • Clark County, Nevada;
    • Queens, New York;
    • Cuyahoga County, Ohio;
    • Portage County, Ohio;
    • Allegheny County, Pennsylvania;
    • Luzerne County, Pennsylvania;
    • Philadelphia County, Pennsylvania;
    • City of Pawtucket, Rhode Island;
    • City of Providence, Rhode Island;
    • City of Woonsocket, Rhode Island;
    • Charleston County, South Carolina;
    • Bennett County, South Dakota;
    • Jackson County, South Dakota;
    • Minnehaha County, South Dakota;
    • Oglala Lakota County, South Dakota;
    • Atascosa County, Texas;
    • Bexar County, Texas;
    • Dallas County, Texas;
    • Frio County, Texas;
    • Harris County, Texas;
    • Hays County, Texas;
    • Palo Pinto County, Texas;
    • Waller County, Texas;
    • San Juan County, Utah;
    • Hanover County, Virginia;
    • Henrico County, Virginia;
    • Loudoun County, Virginia;
    • City of Manassas, Virginia;
    • City of Manassas Park, Virginia;
    • Prince William County, Virginia;
    • Town of Lawrence (Rusk County), Wisconsin;
    • City of Milwaukee, Wisconsin;
    • Town of Thornapple, Wisconsin; and
    • City of Wausau, Wisconsin.

    The Justice Department’s Civil Rights Division will coordinate the effort. Monitors will include personnel from the Civil Rights Division, other department divisions, U.S. Attorney’s Offices and federal observers from the Office of Personnel Management. Throughout Election Day, division personnel will maintain contact with state and local election officials.

    The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Uniformed and Overseas Citizens Absentee Voting Act and Civil Rights Acts. The division’s Disability Rights Section enforces the Americans with Disabilities Act (ADA) to ensure that persons with disabilities have a full and equal opportunity to vote. The division’s Criminal Section enforces federal criminal statutes that prohibit voter intimidation and voter suppression based on race, color, national origin or religion.

    On Election Day, Civil Rights Division personnel will be available all day to receive questions and complaints from the public related to possible violations of federal voting rights laws. Reports may be made through the department’s website www.civilrights.justice.gov or by calling toll-free at 800-253-3931.

    Individuals with questions or complaints related to the ADA may call the department’s toll-free ADA information hotline at 800-514-0301 or 833-610-1264 (TTY) or submit a complaint through a link on the department’s ADA website at www.ada.gov.

    Complaints related to any disruptions at a polling place should always be reported to local election officials (including officials based in the polling place). Complaints related to violence, threats of violence or intimidation at a polling place should be reported immediately to local police authorities by calling 911. These complaints should also be reported to the department after local authorities have been contacted.

    More information about voting and elections, including guidance documents and other resources, is available at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section.

    MIL Security OSI –

  • MIL-OSI Security: Former Maryland Police Officer Convicted of Obstruction of Justice Related to Sex with Teen in Custody

    Source: United States Attorneys General 7

    A federal judge this week convicted a former Fairmount Heights, Maryland, police officer on one count of obstructing justice by writing a false police report.

    U.S. District Court Judge Deborah Boardman for the District of Maryland found Martique Vanderpool guilty following a 3-day bench trial that ended on Oct. 24. The judge found that former officer Vanderpool falsified a police report with intent to impede an investigation into an incident on Sept. 6-7, 2019, during which he and another officer arrested a 19-year-old woman and took her in handcuffs to the locked and otherwise-empty Fairmount Heights police station, where the officers uncuffed her and Vanderpool told her to “make this right” before having sex with her while she was in custody.

    “Martique Vanderpool obstructed justice to cover up his own serious police misconduct,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This former officer’s conduct is a betrayal both of the young woman who was in his care and of the entire law enforcement profession. With this verdict comes accountability for his crime.”

    “When those sworn to uphold the law choose instead to violate it, it undermines the very foundation of our society,” said Assistant Director Chad Yarbrough of the FBI Criminal Investigative Division. “Martique Vanderpool abused his power and violated his oath as a police officer. He betrayed the community that put their trust in him and will now face the consequences of his actions.”

    According to evidence at trial and findings of fact made by the judge, Vanderpool and his partner, former Officer Phillip Dupree arrested the young woman for speeding and learned that she was rushing to get to her young son, who had been injured in an accident. Upon learning that the young woman had only a learner’s permit, Dupree asked her to get out of the car, at which point the young woman had a panic attack and Dupree took her to the ground and handcuffed her. In “an apparent state of mental distress,” the handcuffed young woman ran into the street and then banged her head on the side of the car she had been driving.

    The officers had the car towed from the scene and transported the young woman to the Fairmount Heights police station, even though the station had no holding cell or booking facilities and officers were not supposed to take prisoners there. The officers took the young woman inside, in handcuffs, and then removed the cuffs. Vanderpool told her “We gotta make this right,” and then had sex with her on a couch in the main room of the station. Afterward, the officers drove the young woman to a tow lot where the car, which was registered to someone else, was returned to her.

    According to the judge’s findings, Vanderpool then falsified an incident report to create a misleading impression that the officers and the young woman never left the scene of the traffic stop and that the car was returned to the registered owner. The report purposely omitted that the officers took the young woman from the scene to the police station; that Vanderpool had sex with her; and that the officers caused the car to be towed and later coordinated the release of the car to her. The report also purposely misstated that the car was returned to the registered owner.

    The judge, in finding that the false report was intended to interfere with an investigation that was within the jurisdiction of the FBI, noted that the young woman was a teenager, was slight of build, was in a state of panic, was forced to the ground by an officer, had her car towed, said that she needed to get to her son, was taken in handcuffs to the police station and was told to “make this right.”

    A sentencing hearing is scheduled for Feb. 20, 2025. Vanderpool faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Vanderpool’s partner, Phillip Dupree, was recently convicted in an unrelated case of committing a federal criminal civil rights violation by using unreasonable force during an unrelated arrest.

    The FBI Baltimore Field Office investigated the case.

    Deputy Chief Bobbi Bernstein and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case, with assistance from Trial Attorney Betsy Hutson of the Justice Department’s Civil Rights Division. 

    MIL Security OSI –

  • MIL-OSI Security: Compound Ingredient Supplier Medisca Inc., to Pay $21.75M to Resolve Allegations of False and Inflated Average Wholesale Prices for Ingredients Used in Compounded Prescriptions

    Source: United States Attorneys General 7

    The Justice Department announced today that Medisca Inc. (Medisca), has agreed to pay $21.75 million to resolve allegations concerning the establishment of false and inflated Average Wholesale Prices (AWPs) for two ingredients used in compound prescriptions. Medisca’s pricing scheme allegedly caused pharmacies that purchased those ingredients to submit false prescription claims to the Defense Health Agency, which administers the TRICARE Program for the Department of Defense and the Department of Labor’s Office of Workers’ Compensation Programs (federal health care programs).

    “We will not tolerate fraudulent pricing schemes targeting health care programs that support veterans and other federal beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “As today’s settlement demonstrates, we will hold accountable not just those who submit false claims, but all who participate in schemes designed to defraud the American taxpayers.”

    Compounding pharmacies purchase ingredients or chemicals from ingredient suppliers, such as Medisca, to prepare and fill compound prescriptions for patients who require a specially made prescription that is not generally available in the marketplace. Medisca knew that compound prescription reimbursement under federal health care programs was based in part on the AWPs it reported to various price listing agencies. The United States alleged that Medisca knowingly inflated the AWPs for resveratrol (NDC No. 38779-2863) and mometasone furoate (NDC No. 38779-2413) in order to increase the reimbursement that its pharmacy customers received from the federal healthcare programs for using those Medisca ingredients.

    Medisca acquired resveratrol from manufacturers for approximately $0.37 per gram. It repackaged and sold resveratrol for under $2 per gram. Medisca reported an AWP for resveratrol at $777 per gram, creating a spread of over $775 for each gram of resveratrol used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs. Medisca acquired mometasone furoate from manufacturers for under $8 per gram. It repackaged and sold that ingredient to compound pharmacies for over $1,000 per gram. Medisca reported an AWP for mometasone furoate at over $7,300 per gram, thereby creating a spread of approximately $6,300 for each gram of the ingredient used by a pharmacy customer in a compound prescription reimbursed by the federal healthcare programs.  

    Medisca allegedly used the high AWPs it reported and the resulting profit potential it created for its customers as an inducement to its compound pharmacy customers to purchase those ingredients. Medisca’s alleged fraudulent pricing scheme enabled its pharmacy customers to bill federal healthcare programs inflated amounts – often thousands of dollars per prescription – for compound formulations containing those ingredients.

    “The systems establishing federal reimbursements for compounded pharmaceuticals should not be viewed by companies as an opportunity to artificially inflate reimbursements from federal payors such as TRICARE,” said U.S. Attorney Damien M. Diggs for the Eastern District of Texas. “When companies seek to manipulate the system for their own gain, the Eastern District of Texas will hold them accountable.”

    “When federal healthcare programs are defrauded it hurts all Americans,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “My office is committed to using the False Claims Act (FCA) to hold individuals and companies accountable for the impact their actions have on our critical programs. Taxpayers deserve honest pricing and assurances that the government is never overcharged.”

    “This settlement sends a clear message about the unwavering commitment of the Defense Criminal Investigation Service (DCIS) to protect the integrity of TRICARE, the Department of Defense’s health care benefit program which serves our U.S. military, their family members, and military retirees,” said Acting Special Agent in Charge Ryan Settle of the Department of Defense – Office of Inspector General, DCIS Southwest Field Office. “Health care providers who use fraudulent means to seek financial gain at the expense of TRICARE and the taxpayer will be diligently investigated and held accountable.”

    The settlement resolves claims brought under the whistleblower or qui tam provisions of the FCA by Doug McMakin against Medisca. Mr. McMakin is a pharmacist who owned and operated a compounding pharmacy that dispensed compounded prescriptions. Under the FCA, private parties may sue on behalf of the government for false claims for government funds and receive a share of any recovery. Mr. McMakin will receive $3,425,625 from the proceeds of the settlement. The lawsuit is captioned United States ex rel. McMakin v. Medisca Inc. (EDTX).  

    The resolution of these matters was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorneys’ Offices for the Eastern District of Texas and the Western District of Texas, with investigative support from the DCIS, U.S. Postal Service Office of Inspector General (USPS OIG) and the Department of Labor.  

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

    Senior Trial Counsel Sanjay Bhambhani and Trial Attorney John Deck of the Civil Division, Assistant U.S. Attorney Mary Kruger for the Western District of Texas and Assistant U.S. Attorney James Gillingham for the Eastern District of Texas handled the matter, with investigative assistance from Special Agents Nicholas Koechig of DCIS and Timothy Jones of USPS OIG.

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

    Settlement

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Secures Settlement Agreement with Colorado to Ensure Opportunities for People with Physical Disabilities to Live at Home

    Source: United States Attorneys General 7

    The Justice Department announced today that it secured a settlement agreement to resolve its lawsuit alleging that Colorado violates Title II of the Americans with Disabilities Act (ADA) and the Supreme Court’s decision in Olmstead v. L.C. by unnecessarily segregating adults with physical disabilities, including older adults, in nursing facilities.

    The ADA and the Olmstead decision require state and local governments to administer their services to people with disabilities in the most integrated setting appropriate to their needs. Today’s agreement gives thousands of Coloradans with physical disabilities the opportunity to move out of nursing facilities into the community — or avoid unnecessary nursing facility admission altogether — and receive the services they need at home. Community-based services that can help people live at home include assistance with bathing, dressing, managing medications and preparing meals.

    “People with disabilities should not have to give up their lives in the community and be isolated in nursing facilities to get the services they need,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This settlement agreement sends the message that people with disabilities deserve the same kinds of lives as others, and makes clear that our family members, friends, and neighbors with disabilities add value to our lives and strengthen our communities when they can receive the services they need right inside their own home.”

    “Today’s resolution will give thousands of Coloradans with physical disabilities the information, resources, and opportunity to live in communities rather than being needlessly isolated. The agreement will also save taxpayer money by reducing state-funded institutionalization,” said Acting U.S. Attorney Matt Kirsch for the District of Colorado. “We commend our Civil Rights Division colleagues for their dedication and focus on this important issue, and we acknowledge the commitments made by the State of Colorado in this agreement.”   

    The department sued Colorado in September 2023, following a multi-year investigation. The lawsuit alleged that the state failed to provide adults with physical disabilities with the services they need to live at home or avoid moving into a nursing facility. In Colorado, most nursing facility residents and their families are unaware that they can receive services like nursing, personal care and housing assistance in the community. As a result, many move into, or remain in, nursing facilities even though they would prefer to live at home.

    To increase community integration for adults with physical disabilities, the state has made significant commitments in this agreement to:

    • Help thousands of nursing facility residents move back to the community;
    • Identify people at risk of unnecessary nursing facility admission to help them stay in their homes with the services they need;
    • Provide people with the information they need to make an informed choice about whether to live in a nursing facility or receive the services they need at home;
    • Connect people more quickly to Medicaid long-term care services in the community;
    • Increase opportunities for people with disabilities to hire and supervise their own caregivers;
    • Support family caregivers;
    • Facilitate prompt transitions to the community for interested nursing facility residents, by reducing administrative bottlenecks and problem-solving common transition barriers; and
    • Expand and improve services that help people find and keep affordable, accessible housing in the community.

    The parties have agreed that the federal district court will retain jurisdiction to enforce the agreement and that an independent monitor will evaluate the state’s compliance.

    Additional information about the Civil Rights Division is available at www.justice.gov/crt.

    Members of the public can report possible civil right violations at www.civilrights.justice.gov.

    MIL Security OSI –

  • MIL-OSI Security: Georgia CPA Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: United States Attorneys General 7

    Defendant Helped Clients File Tax Returns Claiming $14M in False Deductions, Causing Nearly $5M in Loss to the IRS

    A Georgia accountant was sentenced today to 28 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.

    According to court documents and statements made in court, Herbert Lewis was a CPA and return preparer at an Atlanta-based accounting firm. Beginning at least in 2014 and through at least 2019, Lewis promoted and sold tax deductions to his wealthy clients in the form of units in illegal syndicated conservation easement tax shelters organized and created by co-defendants Jack Fisher, James Sinnott and others.

    According to court documents and statements made in court, Lewis also knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance, that his wealthy clients participated only to obtain a tax deduction and that his clients received only a tax benefit for their participation in the shelters. For example, the scheme entailed the creation of partnerships that would purchase land and land-owning companies and then donate conservation easements over that land or the land itself. A client who purchased units in one of these partnerships had a “vote” ostensibly on what to do with the land the partnership owned. However, Lewis knew that the vote held by the partnership each year was just for optics and that the land invariably would be donated largely as a conservation easement.

    In some cases, in order to make it appear that his clients had joined the partnerships before the date of the conservation easement donation, which was necessary to claim the tax benefits, Lewis also instructed and caused his clients to falsely backdate documents — such as subscription agreements and checks — related to the partnerships. In 2019 alone, Lewis assisted 15 clients with claiming false deductions on their 2018 returns.

    In total, Lewis assisted in the preparation of tax returns that claimed nearly $14 million in false deductions based on backdated documents, causing a tax loss to the IRS of nearly $5 million.   

    Lewis earned over $1 million in commissions for his role in promoting and selling the illegal tax shelters to clients. Lewis also concealed the amount of commissions he had earned from selling units in these shelters by not fully reporting the commissions on his personal returns and instead fraudulently reporting commission income he had earned as income on the tax returns of nominee entities in his children’s names.

    In addition to his prison sentence, U.S. District Court Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Lewis to serve three years of supervised release and to pay $4,878,990.90 in restitution.

    Nine additional defendants have previously pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts, accountant Stein Agee, CPA Corey Agee, CPA Ralph Anderson, CPA James Benkoil, CPA Victor Smith, CPA William Tomasello, CPA and attorney Randall Lenz and attorney Vi Bui.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division, U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia and IRS Criminal Investigation Chief Guy Ficco made the announcement. They also thanked U.S. Attorney Dena J. King for the Western District of North Carolina for her office’s assistance.

    IRS Criminal Investigation and the U.S. Postal Inspection Service investigated the case.

    Trial Attorneys Richard M. Rolwing, Parker Tobin, Jessica Kraft and Nicholas J. Schilling Jr. of the Justice Department’s Tax Division and Assistant U.S. Attorney Christopher Huber, Deputy Chief of the Complex Frauds Section of the Northern District of Georgia, are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Lyft to Pay Civil Penalty to Resolve Allegations of Misleading Drivers About Their Potential Earnings

    Source: United States Attorneys General 7

    The Justice Department, together with the Federal Trade Commission (FTC), today announced that Lyft Inc. (Lyft) has agreed to resolve allegations that it made false and misleading statements about how much Lyft drivers would earn. The settlement includes an agreement to pay $2.1 million in civil penalties and a permanent injunction prohibiting such false and misleading earnings claims.

    Lyft operates a mobile app ride-hailing platform that connects consumers seeking rides with those who provide rides with their own personal vehicles. Through marketing campaigns and advertisements, Lyft recruits drivers. After a driver is hired, Lyft sets the rates the driver charges and collects a portion of the fare for each ride. In a civil complaint filed in the U.S. District Court for the Northern District of California, the government alleges that, as early as 2021, Lyft made false and misleading claims in its advertising and marketing regarding potential earnings and incentives to be earned by drivers who signed up to drive for Lyft. Lyft allegedly continued these practices even after it received a Notice of Penalty Offenses in October 2021 that placed the company on notice that false and misleading earnings claims were unlawful.

    The complaint alleges that Lyft disseminated advertisements promoting specific hourly amounts that drivers throughout the United States could earn. The company, however, did not disclose that the potential hourly amounts were based on the earnings of the top 20% of its drivers. The complaint also further alleges that Lyft also tried to induce drivers to offer more rides by promoting “earnings guarantees,” which guaranteed that drivers would be paid a set amount if they completed a specific number of rides in a certain time. These guarantees allegedly did not clearly disclose that drivers were paid only the difference between what they otherwise earned for the rides and Lyft’s advertised guaranteed amount, rather than receiving the full guaranteed amount in addition to their regular earnings for the rides.

    In the stipulated order entered today by the federal district court, Lyft is required to pay a $2,100,000 civil penalty. The order also enjoins Lyft from making any misrepresentations regarding driver earnings and includes other monitoring and reporting provisions aimed at promoting Lyft’s compliance with the order.

    “The Justice Department will vigorously enforce the law to stop companies from misleading Americans about their potential earnings in the gig economy,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to work with the FTC to stop unfair and deceptive marketing practices.”

    “Lyft drivers deserve accurate information about how much they will be paid for the work they do,” said Director Samuel Levine of the FTC’s Bureau of Consumer Protection. “Our settlement with Lyft bans exaggerated earnings claims and underscores the FTC’s commitment to ensuring gig workers are treated fairly.”

    Trial Attorney Paulina Stamatelos and Assistant Director Zachary Dietert of the Civil Division’s Consumer Protection Branch, Assistant U.S. Attorney Ekta Dharia for the Northern District of California and Abdiel Lewis and Evan Rose of the FTC’s Bureau of Consumer Protection handled the matter.

    For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. For more information about the FTC, visit www.FTC.gov.

    MIL Security OSI –

  • MIL-OSI Security: Jury Convicts San Diego Man in $35 Million Dollar Securities Fraud and COVID-Relief Fraud Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – After an eight-day trial, a federal jury has convicted Denny Thakorbhai Bhakta on all 25 counts of securities fraud, bank fraud and money laundering in connection with a $35 million dollar investment fraud scheme and COVID-relief fraud scheme.

    Bhakta’s uncle, who was swindled out of $4.5 million, testified during the trial that he came to the U.S. as an immigrant, with only a suitcase and $8 in his pocket, and because of the defendant, he “lost everything he had worked for in 57 years in America. Everything.” Bhatka’s fraud scheme targeting numerous victims, including a childhood friend who lost hundreds of thousands of dollars; a friend of his family who lost $1.6 million; a high school classmate and her father who together lost more than $800,000; a cousin who lost $40,000; and an 88-year-old investor who was defrauded out of  $50,000.

    “This sophisticated scheme unraveled after several victims came forward and exposed the fraud,” said U.S. Attorney Tara McGrath. “Many of the victims are people who represent the best of us—hard working, honest Americans who made investments based on a trusted relationship. The jury’s verdict is a resounding affirmation that justice will prevail over deceit.”

    The evidence at trial showed Bhakta solicited investors in his companies Fusion Hotel Management LLC and Fusion Hospitality Corporation (collectively “Fusion”). Between at least 2016 and up to 2021, Bhakta falsely told investors that Fusion routinely acquired discounted blocks of hotel rooms from Hilton, which Fusion then sold to United Airlines and other companies at a higher price for a significant profit. To support these lies, Bhakta provided fabricated bank statements, fake contracts, and profit and loss statements purporting to show millions in revenue and profit. Instead of buying blocks of hotel rooms with investors’ funds, however, Bhakta used the money he obtained from investors for gambling, to make Ponzi-style payments to other investors, and to pay for Bhakta’s personal expenses, including a Mercedez-Benz S-Class and a Porsche 911 Turbo S.

    During the trial, prosecutors introduced evidence that Bhakta was flown into Las Vegas on the Wynn private jet and in just one 7.5-hour gambling binge in 2018, Bhakta lost $1 million at the Wynn Las Vegas. Through casino records, prosecutors demonstrated how Bhakta repeatedly took investors’ money straight to casinos and gambled (and lost) millions of dollars of investor money.

    As prosecutors argued at trial, in 2020, Bhakta doubled down on the fraud. Through the Paycheck Protection Program (“PPP”), Bhakta applied for 18 separate PPP loans totaling $4.4 million. To fraudulently obtain the PPP loans, and unbeknownst to his victim/investors, Bhakta created fake W-2 and other IRS documents and used the names and personally identifying information of his victim-investors to claim them as employees of Fusion and other entities under Bhakta’s control.  Bhakta used the more than $4.4 million he received in PPP loans to keep the Ponzi scheme going and to continue gambling and losing money at casinos.

    Bhakta was remanded into custody after the jury’s verdict. A sentencing hearing is set for January 25, 2025, at 9:00 a.m. in Courtroom 4D.

    This case is being prosecuted by Assistant U.S. Attorneys Kevin Mokhtari and Eric Olah.

    The Securities and Exchange Commission has also take civil action against the defendant.

    DEFENDANTS                                             Case Number 21cr3352-JLS                            

    Denny Thakorbhai Bhakta                             Age: 42                                   San Diego, CA

    SUMMARY OF CHARGES

    Securities Fraud—Title 15, U.S.C. §§ 78j(b), 78ff; Title 17, C.F.R. § 240.10b-5

    Maximum penalty:  Twenty years in prison and $5 million fine

    Bank Fraud—Title 18, U.S.C., Section 1344(2)

    Maximum penalty:  Thirty years in prison and $1 million fine

    Money Laundering– Title 18, U.S.C., Section 1957

    Maximum penalty: Ten years in prison and fine twice the amount of the criminally derived property involved in the transaction

    INVESTIGATING AGENCIES

    Federal Bureau of Investigation

    U.S. Securities and Exchange Commission, Los Angeles Regional Office

    MIL Security OSI –

  • MIL-OSI Security: Marathon County Man Sentenced for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Shawn Hignite, Sr., 50, Weston, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 3 years in federal prison for possessing a firearm as a felon. The prison term will be followed by 3 years of supervised release. Hignite pleaded guilty to this charge on August 1, 2024.

    On January 30, 2024, police responded to a domestic incident involving a gunshot. When they arrived, police made contact with Hignite, who initially denied there was a gunshot. Police later obtained a search warrant and located a loaded handgun inside the house and a spent shell casing in the backyard. Hignite later admitted that the gun belonged to him and that he fired it that night. Hignite is legally prohibited from possessing firearms or ammunition due to prior felony convictions.

    At sentencing, Judge Conley acknowledged the dismal history of Hignite consuming alcohol and committing crimes. He noted that Hignite’s last 30 years have been plagued by poor decision making with either a fascination or compulsion with possessing firearms. Judge Conley expressed disappointment with the pattern of firearms being present in each of Hignite’s prior offenses. He also expressed hope that the sentence would deter Hignite from committing offenses in the future.

    The charge against Hignite was the result of an investigation conducted by the Federal Bureau of Investigation, Everest Metro Police Department, Rothschild Police Department, and Marathon County Sheriff’s Department. The ATF Madison Crime Gun Task Force also investigated the case. The task force consists of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. Assistant U.S. Attorney Steven Ayala prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Madison Man Sentenced to 3 Years for Illegally Possessing a Firearm

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Tyez D. D. Boyd, 27, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 3 years in federal prison for possessing a firearm as a felon. The prison term will be followed by 3 years of supervised release. Boyd pleaded guilty to this charge on August 14, 2024.

    On November 17, 2022, Madison Police Department officers stopped a vehicle in Madison on suspicion that its occupants were engaged in drug trafficking. Officers had intercepted a phone call earlier in the day between the front seat passenger, Davonte King, and a known fentanyl pill dealer setting up a drug deal. Tyez Boyd was a passenger in the rear seat.

    Officers took King out of the vehicle and found he was in possession of fentanyl pills, cocaine, and over $1,000 in cash. Officers also found a loaded Taurus 9mm handgun under the front passenger seat where King had been seated. King is prohibited from legally possessing firearms because of a prior felony conviction.

    Officers searched Boyd after he got out of the vehicle and found a loaded Kahr .45 caliber handgun in his pocket. Boyd is prohibited from legally possessing firearms because of multiple prior felony convictions. At the time of the stop, Boyd was on state probation for two cases, one involving a strangulation conviction and one involving a domestic violence conviction. Boyd also had three open criminal cases at the time, each of which involved acts of violence. Boyd had two active warrants for his arrest as well. His state probation has since been revoked and he was sentenced to 18 months in state prison on January 27, 2023.

    At sentencing, Judge Peterson said Boyd’s possession of a firearm was dangerous by itself, especially when he was carrying it into a dangerous situation with a drug trafficker. Judge Peterson found Boyd’s case was aggravated by his criminal history, which included instances of domestic violence, as well as his history of noncompliance while on supervision. Finally, Judge Peterson said this crime deserved a 4-year sentence but reduced that sentence for time he had already served on his multiple state revocation sentences.

    Co-defendant Davonte King pleaded guilty to possessing fentanyl intended for distribution and possessing a firearm in furtherance of a drug trafficking crime and was sentenced by Judge Peterson on September 5, 2024, to 7 years in federal prison.

    The charges against Boyd and King were the result of an investigation conducted by the U.S. Postal Inspection Service, Drug Enforcement Administration, IRS Criminal Investigations, Wisconsin Department of Justice Division of Criminal Investigation, and Dane County Narcotics Task Force. The ATF Madison Crime Gun Task Force also investigated the case. The task force consists of federal agents from ATF and Task Force Officers (TFOs) from local agencies including the Dane County and Clark County Sheriff’s Offices and the Fitchburg, Madison, Sun Prairie, and La Crosse Police Departments. The Dane County District Attorney’s Office assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

    This case has been brought as part of Project Safe Neighborhoods (PSN), the U.S. Justice Department’s program to reduce violent crime. The PSN approach emphasizes coordination between state and federal prosecutors and all levels of law enforcement to address gun crime, especially felons illegally possessing firearms and ammunition and violent and drug crimes that involve the use of firearms.

    MIL Security OSI –

  • MIL-OSI Security: Eau Claire Man Sentenced to 2 Years for Trafficking Fentanyl and Methamphetamine

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mario R. Aviles, 27, Eau Claire, Wisconsin, was sentenced October 30, 2024 by U.S. District Judge William M. Conley to 2 years in federal prison for distributing fentanyl and methamphetamine. That prison term will be followed by 3 years of supervised release. Aviles pleaded guilty to this charge on July 16, 2024.

    The government’s investigation revealed that Hector Jimenez-Sosa was the leader of a methamphetamine, fentanyl, and cocaine trafficking organization in Eau Claire, Wisconsin. He received large quantities of controlled substances through the mail from his sources in California. Between August and October 2023, law enforcement officers purchased methamphetamine and fentanyl pills from Jimenez-Sosa and his associates on multiple occasions using a confidential informant. The drug sales took place at two workshops operated by Jimenez-Sosa.

    Aviles, Jimenez-Sosa’s nephew, was identified as an important member of Jimenez-Sosa’s organization. Aviles sold drugs himself and was also present when Jimenez-Sosa sold drugs. For example, on September 19, 2023, a confidential informant purchased 60 grams of methamphetamine and 20 fentanyl pills from Aviles at Jimenez-Sosa’s shops in Eau Claire. On October 3, 2023, the confidential informant purchased an additional 20 fentanyl pills from Aviles at one of Jimenez-Sosa’s shops. During that drug sale, the confidential informant and Aviles talked about the prior methamphetamine sale as well as a potential future deal for a larger quantity of methamphetamine.

    On December 8, 2023, Jimenez-Sosa was arrested at his residence and Aviles was arrested at one of Jimenez-Sosa’s shops. Search warrants were executed at Jimenez-Sosa’s residence and shops. Officers located cocaine, marijuana, ammunition, and drug trafficking supplies.

    At sentencing, Judge Conley noted that Aviles’ growing contribution to his uncle’s drug trafficking organization was significant and he arrived at the sentence after weighing Aviles’ conduct against his lack of prior criminal record among other mitigating factors.

    Co-defendant Hector Jimenez-Sosa pleaded guilty to distributing 50 grams or more of methamphetamine and was sentenced by Judge Conley on September 25, 2024, to 10 years in federal prison.

    The charges against Aviles and Jimenez-Sosa were the result of an investigation conducted by the West Central Drug Task Force, Eau Claire Police Department, Eau Claire County Sheriff’s Department, Drug Enforcement Administration, and United States Postal Inspection Service. The Eau Claire County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Waunakee Man Sentenced to 12 Years for Possessing Methamphetamine Intended for Distribution

    Source: Office of United States Attorneys

    Larry D. Williamson used a private plane to bring 19 pounds of methamphetamine and 200,000 fentanyl pills into Dane County

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Larry D. Williamson 36, Waunakee, Wisconsin was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for possessing 500 or more grams of methamphetamine intended for distribution. Williamson pleaded guilty to this charge on June 18, 2024. The prison term will be followed by 8 years of supervised release.

    On the evening of February 8, 2024, Williamson and his codefendant Corvalis Stewart landed a rented Cessna 172 aircraft at the Middleton Municipal Airport, in Middleton, Wisconsin. Williamson was a private pilot who had rented the aircraft to fly to Phoenix, Arizona, to pick up drugs. Stewart was the passenger.

    Federal and state law enforcement received information about the flight and about Williamson and Stewart’s suspicious behavior in Arizona. Law enforcement tracked the aircraft as it returned to Middleton and landed at approximately 10:55 p.m. Williamson and Stewart got out of the airplane and walked to the parking lot. Stewart was carrying three bags which he put in the back of his vehicle. Law enforcement detained the men and searched the bags.

    Two of the bags contained 19 pounds of methamphetamine, and in one were travel receipts from a recent trip that Williamson took. The third bag contained approximately 200,000 fentanyl pills known on the street as M30’s, which are counterfeit Oxycodone pills. This was the largest fentanyl seizure in Dane County, with an estimated street value of $2,000,000.

    “This was a brazen effort to introduce a large quantity of methamphetamine and thousands of deadly fentanyl pills into our Dane County community,” said Timothy M. O’Shea, U.S. Attorney for the Western District of Wisconsin. “I commend our federal and state law enforcement partners for their coordinated efforts to quickly identify the suspicious flight and apprehend the individuals involved.”

    “The sentencing of these drug traffickers is a decisive victory in our fight against organized crime. Their brazen attempts to evade justice by crossing state lines in an airplane only highlight their disregard for the law. This outcome underscores our unwavering commitment to dismantle such networks,” said HSI Chicago Special Agent in Charge Sean Fitzgerald. “The success of this operation was made possible through the tireless efforts and cooperation of local law enforcement agencies. Together, we have shown that no matter the lengths criminals go to escape justice, they will be held accountable.”

    At sentencing, Judge Peterson characterized the amount of fentanyl involved in the case as staggering. Noting the large quantity and the especially dangerous nature of fentanyl, Judge Peterson determined that a significant sentence was warranted. Judge Peterson also found that Williamson was an active courier who solicited drug trips to make more money.

    Williamson’s co-defendant, Corvalis Stewart, pleaded guilty on September 11, 2024, to possessing 400 or more grams of fentanyl intended for distribution. He is scheduled to be sentenced on December 4, 2024, and faces a minimum of 10 years in prison.

    The charges against Williamson and Stewart were the result of an investigation conducted by Homeland Security Investigations, Dane County Narcotics Task Force, and the Middleton Police Department, with the assistance of the Air Marine Operations Center in Riverside, California. Assistant U.S. Attorney Corey Stephan prosecuted this case. 

    MIL Security OSI –

  • MIL-OSI Global: I research sexual perversions and paraphilas – here’s what we’ve learned about them

    Source: The Conversation – UK – By Mark Griffiths, Director of the International Gaming Research Unit and Professor of Behavioural Addiction, Nottingham Trent University

    Hollywood actor Armie Hammer was accused of sending messages detailing cannibalistic fantasies in 2021. DFree/Shutterstock

    After allegedly sending messages detailing cannibalistic fetishes, Hollywood actor Armie Hammer hopes to relaunch his career with a new podcast and movie.

    Following the 2021 social media cannibal scandal, Hammer was also accused of rape and abuse by various women, but consistently denied any criminal behaviour and was not charged.

    Now, it seems, Hammer is laughing off the cannibalism allegations. Speaking to his first podcast guest, Tom Arnold, Hammer says, “I’m not gonna lie. I’m just like, Hey, I’m a cannibal!”

    But being sexually aroused by the fantasy – or reality – of cannibalism is real. I should know, as it’s one of the subjects I discuss in my latest book Sexual Perversions and Paraphilias: An A-Z

    Paraphilias are uncommon types of sexual expression often described as sexual deviations, sexual perversions or disorders of sexual preference.

    They are typically accompanied by intense sexual arousal to unconventional or non-sexual stimuli such as enemas (klismaphilia), statues (agalmatophilia), teeth (odontophilia) and vomit (emetophilia).

    To many people paraphilias may seem bizarre or socially unacceptable, representing the extreme end of the sexual continuum – and in some cases, such as zoophilia (having sex with animals) and necrophilia (having sex with dead people), may be illegal.

    Paraphilias may be laughed off, dismissed or leave some people disgusted, but there’s a pressing need for more research into uncommon sexual behaviour given how little we know.

    Sexual fantasies and behaviour are a fundamental part of the human experience. What is considered immoral or even illegal changes according to the social and temporal context. But whatever sexual desires are considered illicit or depraved in a particular time and place are also stigmatised.

    Researching paraphilias, even the most distasteful or criminal, is essential to help safeguard vulnerable groups. Research can also help minimise the discrimination faced by those with uncommon sexual interests, helping ensure their access to sexual health care and psychological support, which can be lacking.

    Vorarephilia

    Vorarephilia – or “vore” – refers to being sexually aroused by the idea of being eaten, eating another person or observing this process for sexual gratification.

    Most of the fantasies of vorarephiliacs involve being the ones eaten. Devouring someone could be viewed as the ultimate act of dominance by a predator and the ultimate act of submission by the prey.

    The most infamous vorarephiliac is arguably Armin Meiwes from Germany.

    Meiwes had allegedly been fantasising about cannibalism since his childhood and frequented cannibal fetish websites. He posted around 60 online adverts asking if anyone would like to be eaten by him.

    In March 2002, Bernd Jürgen Brandes responded to Meiwes. They met up only once. Meiwes bit off Brandes’ penis, which the two of them cooked and ate.

    Brandes was videotaped being stabbed to death by Meiwes in his bath. The body was then stored for Meiwes to eat.

    Meiwes was eventually convicted of murder and imprisoned for life. However, it’s worth nothing that although some paraphilias are illegal, most cause no psychological or behavioural problems when they are engaged by consenting adults.

    Dacryphilia

    Dacryphilia is getting sexual arousal from seeing someone cry.

    I have published a number of studies on dacryphilia. One involved interviews with eight dacryphiles: six women and two men, from the US, UK, Romania and Belgium.

    It showed there were sub-types of dacryphilia, even among such a small group. Based on the interviews, I identified three types of dacryphile.

    Compassionate dacryphiles are sexually aroused by the compassion of comforting a crier.

    Dominant or submissive dacryphiles are sexually aroused by either causing tears in a consenting submissive partner or by being made to cry by a consenting dominant partner.

    “Curled lip” dacryphiles are sexually aroused by the curling of a protruded bottom lip during crying.

    Eproctophilia

    Eproctophilia involves being sexually aroused by flatulence.

    In 2013, I published the first case study of an eproctophile. The case concerned a 22-year-old single man, Brad*, an American from Illinois.

    Brad recalled that in middle school he had a crush on a girl who had farted in the class. Brad said:

    This blew my mind [I] knew by simple biology that girls farted, but hearing that the girl I had been fawning over was capable of such a thing sparked a strange interest in me.

    Brad first engaged in an eproctophilic act with a male friend in his mid-teens. Up to that point he had considered himself heterosexual. However, this changed when he heard his male friend fart.

    Brad said it was “appealing in sound” and that he began fixating on it. He set up a bet with the wager being the right to fart in the loser’s face for a week. He continued to lose such bets once every few weeks for about two years.

    Apotemnophilia

    Apotemnophilia refers to being sexually aroused by the fantasy or reality of being an amputee.

    Some apotemnophiles may pretend to be amputees but, for a minority, the behaviour involves obsessive scheming to convince a surgeon to perform a medically unnecessary amputation.

    To most people, this might seem like a type of masochism, but case studies suggest that there is no erotisation of pain – only of the healed amputated stump.

    Salirophilia

    Salirophilia is sexual arousal from soiling or dishevelling someone attractive, which can include tearing or damaging the desired person’s clothing, covering them in mud or filth or messing up their hair or make-up.

    My 2019 case study involved Jeff*, a 58-year-old Australian heterosexual. Jeff recounted that when he was young he wanted to masturbate in strange places such as lying under a cabinet in a dirty garage.

    Jeff said that he engaged in solitary salirophilic practices regularly but very infrequently with female partners because it was difficult to find like-minded women.

    He was also a fan of the television show Fear Factor in which contestants perform revolting tasks for prize money, such as eating rotting food or being submerged in foul fluids. These were a source of sexual arousal for Jeff. He told me: “I just find the defilement of an attractive woman’s body erotic.”

    *The names of case study participants in this article have been changed.

    Dr. Mark Griffiths has received research funding from a wide range of organizations including the Economic and Social Research Council, the British Academy and the Responsibility in Gambling Trust. He has also carried out consultancy for numerous gambling companies in the area of player protection, social responsibility and responsible gaming.. Views expressed here are his own and not those of these funding bodies.

    – ref. I research sexual perversions and paraphilas – here’s what we’ve learned about them – https://theconversation.com/i-research-sexual-perversions-and-paraphilas-heres-what-weve-learned-about-them-238446

    MIL OSI – Global Reports –

  • MIL-OSI Russia: Raisa Maximova, People’s Artist of Russia

    Translation. Region: Russian Federation –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Mikhail Mishustin congratulated the theater and film actress on her anniversary.

    The telegram states, in particular:

    “You dedicated your life to dramatic art, the famous Moscow Art Theatre stage, and gave the audience heroines from different eras, characters, and temperaments.

    For many years, any production or film with your participation gives people a meeting with real talent, leaving a bright mark in their hearts.

    I wish you good luck, health, prosperity and all the best.”

    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 Asia-Pac: ‘HK’s allure attracts talent’

    Source: Hong Kong Information Services

    Ronnie O’Sullivan’s decision to obtain Hong Kong residency testifies to the attractions of the city and will inspire the Government to increase its efforts to attract outside talent, Secretary for Labour & Welfare Chris Sun said today.

    Mr Sun made his remarks when asked by reporters this morning about the snooker star becoming a Hong Kong resident via the Quality Migrant Admission Scheme.

    “The fact that O’Sullivan has decided to come to Hong Kong and become a part of us speaks volumes about the attraction of Hong Kong. Clearly he has spoken a lot about the good things of being in Hong Kong.

    “With this success and with the launching of a new stream under the Quality Migrant Admission Scheme where we are going to invite top talents from all over the world direct, we are going to do a lot more.”

    The labour chief highlighted the attractions of Hong Kong, and said these stand to entice more talented individuals to relocate to the city.

    “We truly believe in the attraction of Hong Kong. Be it our tax system, our natural beauty, the convenience, the great food and all the great things here in Hong Kong, (these are) a huge attraction to top talents all over the world.”

    MIL OSI Asia Pacific News –

  • MIL-OSI Russia: With the support of Rosneft, a school and kindergarten were built in Yugra

    Translation. Region: Russian Federation –

    Source: Rosneft – Rosneft – An important disclaimer is at the bottom of this article.

    With the support of NK Kondaneft (part of Rosneft), a new school and kindergarten for 120 children was built in the village of Ushya in the Kondinsky District. The school was built within the framework of a cooperation agreement between PJSC NK Rosneft and the government of the Khanty-Mansiysk Autonomous Okrug – Yugra.

    The project is aimed at supporting the education sector in the region, which corresponds to the tasks and national development goals defined by the President of Russia in his Address to the Federal Assembly. Rosneft implements social projects aimed at creating favorable living conditions in the regions of its presence. In particular, it supports the development of educational institutions and initiatives in the field of education of the younger generation.

    The new building in Ushye was erected taking into account modern requirements for children’s educational institutions and the level of comfort. The school-kindergarten is designed for 80 school students and 40 preschoolers. Classrooms are equipped with interactive boards and computers. The school has a spacious assembly hall. The canteen equipment provides a full cycle of hot food preparation.

    All premises are accessible to visitors with limited mobility – the entrance is equipped with ramps, an elevator is installed, and the sanitary rooms are equipped with specialized equipment.

    In the physical education and sports zone in the school yard, verandas and a playground have been built. Schoolchildren can exercise outdoors on a climbing wall and a multifunctional sports complex.

    The implementation of the social project in Ushye made it possible to create conditions for improving the quality of education, as well as comfortable conditions for children and teachers.

    Reference:

    JSC NK Kondaneft, a subsidiary of NK Rosneft, is developing the Kondinsky group of fields – the Kondinsky, Zapadno-Erginsky, Chaprovsky, and Novoendyrsky license areas in the Khanty-Mansiysk Autonomous Okrug – Yugra.

    Department of Information and Advertising of PJSC NK Rosneft November 2, 2024

    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.

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  • MIL-OSI China: Xi extends sympathy to Spanish king over heavy floods

    Source: China State Council Information Office

    Chinese President Xi Jinping sent a message of sympathy to Spanish King Felipe VI on Saturday over heavy rainstorms and floods in Spain.

    Xi said he was shocked to learn that severe rainstorms and floods have hit many parts in Spain, causing heavy casualties and property losses.

    The Chinese president, on behalf of the Chinese government and people, expressed deep condolences to the victims and sincere sympathy to the bereaved families and the injured.

    Xi also said it is believed that under the leadership of the king and the Spanish government, the people in the flood-hit areas will overcome the disaster and rebuild their homes at an early date. 

    MIL OSI China News –

  • MIL-OSI China: Chinese President Xi extends sympathy to Spanish king over heavy floods

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

    BEIJING, Nov. 2 — Chinese President Xi Jinping sent a message of sympathy to Spanish King Felipe VI on Saturday over heavy rainstorms and floods in Spain.

    Xi said he was shocked to learn that severe rainstorms and floods have hit many parts in Spain, causing heavy casualties and property losses.

    The Chinese president, on behalf of the Chinese government and people, expressed deep condolences to the victims and sincere sympathy to the bereaved families and the injured.

    Xi also said it is believed that under the leadership of the king and the Spanish government, the people in the flood-hit areas will overcome the disaster and rebuild their homes at an early date.

    MIL OSI China News –

  • MIL-OSI Asia-Pac: Morse Park Swimming Pool temporarily closed

    Source: Hong Kong Government special administrative region

    Morse Park Swimming Pool temporarily closed
    Morse Park Swimming Pool temporarily closed
    *******************************************

    Attention TV/radio announcers:Please broadcast the following as soon as possible and repeat it at regular intervals:     Here is an item of interest to swimmers.     The Leisure and Cultural Services Department announced today (November 2) that Morse Park Swimming Pool in Wong Tai Sin District has been temporarily closed for cleaning and superchlorination following the discovery of a small amount of vomit in the pool.     It will be reopened at 7.30pm today.     The department appeals to swimmers to be considerate and to keep the swimming pools clean. They are advised not to swim after a full meal and should use the toilet facilities if necessary before swimming.

     
    Ends/Saturday, November 2, 2024Issued at HKT 17:24

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI United Kingdom: Scottish Greens call for automatic voter registration in schools 

    Source: Scottish Greens

    02 Nov 2024 Education

    Automatically enrolling young people to vote will get them invested in the future of Scotland, says Ross Greer MSP. 

    More in Education

    As the Scottish Greens spokesperson for Education, Mr Greer has lodged an amendment to the upcoming Elections Bill ahead of its Stage 2 proceedings next week, encouraging the Scottish Government to fund projects which would automatically register high school, college and university students to vote.

    Having led on the Scottish Youth Parliament’s work on lowering the voting age to 16 ahead of the 2014 independence referendum, the Green MSP believes that automatic registration of students would boost engagement with the democratic process and empower young people to help shape Scotland’s future.

    Ross says: “The debates and mock referendums we held in high schools are some of my favourite memories of the independence referendum. 

    “Giving sixteen and seventeen year olds the right to vote in 2014 didn’t automatically mean they were going to use it, so schools across the country stepped up to help students make their voices heard. Teachers and council staff organised registration events, debates and mock votes.

    “As a result, turnout amongst young people was incredibly high and the experience of lowering the voting age was judged so successful that it was made permanent for Scottish Parliament and council elections.

    “Some schools have repeated those efforts in the decade since, as have colleges and universities. That hasn’t been a consistent experience though, and young people’s participation in politics has slipped back from that referendum-era high water mark.”

    “My amendment to the Elections bill would give the Scottish Government and local councils a strong steer towards making similar efforts to those trialled with so much success a decade ago. 

    “Automatic voter registration, for example at the point a young person receives their SQA candidate number, would be far better value for money than just encouraging them to register themselves in their own time.

    “There is also plenty of international evidence that automatic registration boosts participation in elections. Education institutions are an obvious location for these kinds of efforts to take place, so I hope MSPs on the committee next week will see the value of this amendment.”

    MIL OSI United Kingdom –

  • MIL-OSI Russia: Rosneft organized a career guidance excursion for young people from the Movement of the First

    Translation. Region: Russian Federation –

    Source: Rosneft – Rosneft – An important disclaimer is at the bottom of this article.

    Orenburgneft (part of Rosneft) held a tour of the enterprise’s production facilities for activists of the all-Russian “Movement of the First”. The event was organized as part of the federal project “Visiting a Scientist”.

    Oil workers provided 25 students from Buzuluk colleges – future operators of oil and gas wells and laboratory technicians of chemical analysis – with the opportunity to immerse themselves in the profession and become familiar with technological processes in real production.

    In the corporate museum of Orenburgneft, the children were told about the history of the industry, the discoveries of pioneering oil workers, and modern technologies used at the enterprise. At the Savelyevskoye field, future oil workers learned about the main stages of oil production, learned how salts, water, associated petroleum gas, and other impurities are removed from well output.

    In the chemical analysis laboratory, students learned methods for determining the density of oil and its water content to confirm the quality of the finished product.

    Orenburgneft is implementing a set of measures to develop the human resources potential of its employees and train future specialists in the oil industry. Last year alone, more than 500 schoolchildren and students visited the company’s production facilities.

    As part of Rosneft’s continuous education program “school – college/university – enterprise”, with the support of Orenburgneft, “Rosneft classes” with in-depth study of mathematics, physics, chemistry and computer science have been created in the region.

    Students from partner colleges and universities, including Samara State Technical University, Orenburg State University, Ufa State Oil University and others, undergo practical training at the oil production facility.

    In addition, Orenburgneft became one of the initiators of the creation of a new educational and production center in the region based on the Buguruslan Oil College within the framework of the federal project “Professionality”.

    Reference:

    JSC Orenburgneft, a subsidiary of Rosneft, is the largest oil producing enterprise in the Orenburg region. Cumulative production exceeds 460 million tons of oil.

    Department of Information and Advertising of PJSC NK Rosneft November 2, 2024

    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.

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  • MIL-OSI Russia: Marat Khusnullin: More than 5 thousand public and courtyard areas have been improved in Russia since the beginning of the year

    Translation. Region: Russian Federation –

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    Since the beginning of 2024, 2,746 public and 2,417 courtyard areas have been improved in the regions of Russia. This work is being carried out under the federal project “Formation of a comfortable urban environment” as part of the national project “Housing and urban environment”, Deputy Prime Minister Marat Khusnullin reported.

    “This year, the national project “Housing and Urban Environment” will end, but the improvement program will be continued in the new national project “Infrastructure for Life”. It will also address the task set by the President in the decree on the national development goals of the country, to put at least 30 thousand spaces in order. We have already achieved significant results in this work. Since the beginning of this year, 5,163 public and courtyard areas have been renovated in the country. Such places not only have a positive effect on the appearance of cities, but also become new points of attraction for local residents, making settlements more attractive for tourism. In addition, it is worth noting that every year the involvement of Russian citizens in the development of their settlements is growing,” said Marat Khusnullin.

    In 2024, 26.9% of Russians from the total number of citizens aged 14 and over living in municipalities where projects are being implemented took part in the development of a comfortable urban environment. Thus, the number of Russians involved in resolving improvement issues reached 24.8 million people. Among them, 17.2 million people voted for improvement projects during the all-Russian vote. Citizens also participated in questionnaires, surveys, design games, forums and other events.

    “As part of the implementation of the federal project “Formation of a comfortable urban environment”, since 2019, more than 30 thousand public and more than 39 thousand courtyard areas in 84 regions of our country have been improved. At the same time, the quality of the urban environment in the country has increased by an average of 20%,” said Minister of Construction and Housing and Public Utilities Irek Faizullin.

    Active work is also underway to implement projects that won the All-Russian competition to create a comfortable urban environment, including in the Republic of Dagestan, Ryazan Oblast and Donetsk People’s Republic.

    In particular, thanks to the federal project, the historical part of the village of Richa in the Republic of Dagestan has been improved. Convenient pedestrian zones, viewing platforms and places for holding festive events have been organized there.

    In addition, the appearance of the historical center of the city of Kasimov in the Ryazan region has been improved, where the Cathedral Square has been improved. The Young Guard Park in the city of Krasnodon in the Lugansk People’s Republic has also been reconstructed.

    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 Asia-Pac: Country park opens

    Source: Hong Kong Information Services

    The Agriculture, Fisheries & Conservation Department (AFCD) today held an opening ceremony for Robin’s Nest Country Park (RNCP) and launched a hiking challenge for the park that will also form part of celebrations for the 75th anniversary of the founding of the People’s Republic of China.

    The 25th country park in Hong Kong, RNCP is located at Sha Tau Kok in the northeastern New Territories, and forms an ecological corridor with Shenzhen Wutong Mountain.

    Officiating at the ceremony, Secretary for Environment & Ecology Tse Chin-wan highlighted that the RNCP, which connects to the Shenzhen Wutong Mountain Scenic Area, boasts beautiful scenery and rich biodiversity.

    “Its establishment is beneficial for ecological conservation and history revitalisation, marking a significant milestone in the ecological integration of Hong Kong and Shenzhen,” he added.

    Deputy Secretary-General of Shenzhen Municipal People’s Government Chan Yaodong, who also officiated, stated that RNCP embodies the shared aspiration of Hong Kong and Shenzhen for a beautiful ecological environment.

    Mr Chan said he hopes that both places will strengthen co-operation in areas such as resilience to climate change, the development of the Northern Metropolis, technological innovations in ecology and the environment, alignment of ecological and environmental planning and standards, the development of the Loop, and improvements to urban ecological spaces.

    The public and tourists can participate in the Discovering Robin’s Nest Country Park Hiking Challenge from today until February 28 next year.

    Participants should register on the dedicated website, then visit eight designated checkpoints along the two hiking trails in RNCP, namely the Robin’s Nest Country Trail and Lin Ma Hang Country Trail. They can scan QR codes with their smartphones at checkpoints to record their progress in the challenge.

    Participants who complete a designated number of checkpoints during the event will receive themed prizes.

    Additionally, the AFCD has produced a series of promotional videos, titled Discovering Robin’s Nest Country Park, and these are being uploaded to the Hong Kong Country Parks YouTube channel.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: HKTE participates in two job fairs offering over 11 500 job vacancies (with photos)

    Source: Hong Kong Government special administrative region

         Hong Kong Talent Engage (HKTE) will participate in two job fairs to assist incoming talent in directly matching jobs with employers, facilitating their career development in the city. About 500 companies will take part in these job fairs, offering over 11 500 job vacancies.
     
         To dovetail with national development strategies, “The Chief Executive’s 2024 Policy Address” includes a specific chapter on building Hong Kong into an international hub for high-calibre talent with an aim to empower the high-quality development of Hong Kong as well as contribute to the development of new quality productive forces of the country. To this end, HKTE will support talent in pursuing development in Hong Kong by expanding its network of collaborative partners and co-organising job fairs with industries and employer organisations.
     
         HKTE is participating in the Innovating Hong Kong – Global Talent Carnival Autumn 2024 at the AsiaWorld-Expo today and tomorrow (November 2 and 3). The event offers over 10 000 job vacancies for local and incoming talent, covering positions in technical support, business development, customer service, and graduate trainee roles.
     
         Speaking at the opening ceremony of the event, the Secretary for Labour and Welfare, Mr Chris Sun, reaffirmed the Government’s commitment to assisting talent in pursuing development in Hong Kong. He said that both local and incoming talent will help enrich the city’s talent pool, spur industrial development, and inject impetus for the long-term development of Hong Kong.
     
         HKTE has established a sharing station at the event to invite industry experts to advise on job-seeking strategies and provide consultation services to help incoming talent integrate into the local community.
     
         In addition, HKTE will participate in the Hong Kong Talent Recruitment Exhibition 2024 Autumn at Tsim Sha Tsui Community Hall next Friday (November 8). Participating companies are from various sectors, including real estate development, telecommunications, public utilities, and financial services, with an expected offer of over 1 500 job vacancies.
     
         HKTE will continue to collaborate with industry partners, stakeholders, and government departments to provide comprehensive one-stop support services for talent, including co-organising at least 12 job fairs with the industries and employer organisations in 2025.      

    MIL OSI Asia Pacific News –

  • MIL-OSI Russia: Physics Day for Teachers Held at Polytechnic University

    Translation. Region: Russian Federation –

    Source: Peter the Great St Petersburg Polytechnic University – Peter the Great St Petersburg Polytechnic University –

    During the autumn school holidays, Saint Petersburg hosts the city physics week. The organizers are the Saint Petersburg Academy of Postgraduate Pedagogical Education named after K. D. Ushinsky, the Peter the Great Saint Petersburg Polytechnic University and the city methodological association of Saint Petersburg physics teachers and lecturers.

    The event is held for teachers and lecturers of physics, teachers of additional education for the development of subject, methodological and general cultural competencies, the exchange of successful pedagogical practices and professional communication of like-minded people.

    More than 100 teachers from general education institutions attended the Physics Day at the Polytechnic University. The event was opened by Pavel Zakharov, Director of the Institute of Physics and Mathematics at SPbPU. Pavel Vasilyevich spoke about the university’s successes in training qualified personnel, and also shared plans for the further development of educational programs and scientific research.

    Professor of the Institute of Physics and Mathematics Vadim Ivanov, demonstrator Elena Petrova and engineer Natalia Akhiyarova spoke about how to make studying physics interesting and understandable for schoolchildren. Participants were able to see and even participate in various experiments demonstrating the laws of physics.

    The lecture “Modern Challenges for Physics, Electronics and Telecommunications” by Vadim Panevin, senior lecturer at the Higher School of Engineering Physics, also touched upon current issues facing modern science and technology.

    This event allows not only to popularize physics among teachers, but also to inspire to teach one of the most important subjects of the school curriculum in a more interesting and creative format. We are very proud of our cooperation with APPO and are glad to be one of the venues for holding the city week of physics, where teachers can get acquainted with the future alma mater of their graduates, – noted the director of the Center for Work with Educational Organizations of SPbPU Georgy Shkolnik.

    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.

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  • MIL-OSI Russia: The scientific conference “Marine Research and Education” was held with the support of Rosneft

    Translation. Region: Russian Federation –

    Source: Rosneft – Rosneft – An important disclaimer is at the bottom of this article.

    With the support of Rosneft, the XIII International Scientific and Practical Conference “Marine Research and Education: MARESEDU-2024” was held in Moscow from October 28 to November 1. The event was organized by the Marine Research Center of Moscow State University named after M.V. Lomonosov, as well as the UNESCO-MSU Educational and Scientific Center for Marine Biology and Biophysics. The main events of the conference were held at the sites of the P.P. Shirshov Institute of Oceanology of the Russian Academy of Sciences.

    At the conference, Rosneft specialists presented a report on the Company’s new project – the creation of a genomic database of living organisms in the Russian Arctic, which is necessary for long-term planning of the region’s sustainable development and the preservation of its fragile ecosystems. The project is being implemented jointly with the non-governmental development institute Innopraktika and the Center for Full Genome Sequencing. Among the priority works is the assembly of the polar bear’s full genome.

    In addition, as part of the thematic sessions, specialists from the A.N. Severtsev Institute of Ecology and Evolution Problems of the Russian Academy of Sciences presented a report on the study of birds as part of Rosneft’s new biodiversity conservation program, called Tamura. Scientists from Lomonosov Moscow State University told conference participants about a large-scale environmental project in the White Sea, implemented by Rosneft jointly with Innopraktika. As part of the expeditions, the scientists repeated the route of the famous Soviet hydrobiologist Konstantin Deryugin, who studied the White Sea in 1922-1926. The goal of the project is to obtain data on the current state of the White Sea biota and assess the changes in the region’s ecosystems that have occurred over the past 100 years. Rosneft representatives also took part in a round table discussion at the N.A. Pertsov White Sea Biological Station (MSBS). The MSU BBS is a research site for a number of the Company’s geological and environmental projects.

    In total, more than 1,200 specialists took part in the scientific and practical conference. More than 500 reports were presented at sessions on oceanology, ecology, biology, rational use of natural resources, and marine geology. Along with experienced scientists, future specialists – students and schoolchildren – also presented their work. According to established tradition, the best presentations were awarded prizes from Rosneft – ecological atlases of the Company.

    Reference:

    Rosneft pays special attention to environmental issues and the preservation of biodiversity. Caring for the environment is an integral part of the Company’s corporate culture and social responsibility. The protection and preservation of ecosystems and biodiversity is one of Rosneft’s main environmental goals until 2035. Rosneft is implementing the largest Arctic region study program since Soviet times. Over 50 expeditions have been conducted over 12 years, during which scientists have studied the hydrometeorological, geological and biological features of the region. This has allowed us to collect a unique array of information on the climatic features, nature and fauna of the Arctic.

    Department of Information and Advertising of PJSC NK Rosneft November 2, 2024

    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.

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  • MIL-OSI Russia: NSU hosted the 3rd School of Young Scientists on Synchrotron Research Methods in Materials Science

    Translation. Region: Russian Federation –

    Source: Novosibirsk State University – Novosibirsk State University –

    On October 28-30, 2024, the 3rd School of Young Scientists on Synchrotron Research Methods in Materials Science was held at NSU. This year, the school was organized as an independent event for the first time. In previous years, it was a satellite conference “Using synchrotron radiation for studying catalysts and functional materials”, which is taking place in Tomsk this year. The School of Young Scientists is being held Faculty of Physics And Faculty of Natural Sciences, NSU.

    The school was attended by over 85 young scientists from Novosibirsk, Moscow, St. Petersburg, Krasnoyarsk, Kemerovo, Tomsk, Kirov and Biysk. They represented such leading Russian universities as Lomonosov Moscow State University, St. Petersburg State University, Institute of Problems of Chemical and Energy Technologies SB RAS (Biysk, Altai Krai), Skolkovo Institute of Science and Technology (Moscow), FRC Krasnoyarsk Scientific Center SB RAS, Vyatka State University (Kirov), Institute of High-Current Electronics SB RAS (Tomsk), L.V. Kirensky Institute of Physics SB RAS (Krasnoyarsk), A.F. Ioffe Physical-Technical Institute RAS (St. Petersburg), Kuzbass State Technical University named after T.F. Gorbacheva (Kemerovo), MISiS University of Science and Technology (Moscow), Siberian Federal University (Krasnoyarsk), Federal Research Center of Coal and Coal Chemistry of the Siberian Branch of the Russian Academy of Sciences (Kemerovo).

    This year, lectures and presentations with oral and poster presentations were held in NSU buildings. The school program included six plenary lectures, oral and poster presentations of participants — 43 in total, as well as four master classes. Master classes first appeared in the school program last year, and they are very popular. This time, master classes were held on small-angle X-ray scattering, X-ray photoelectron spectroscopy and diffraction methods.

    — We try to change the topics of plenary lectures every year. The lectures of the employees of the SKIF Collective Use Center Ya. V. Zubavichus and D. V. Dorokhova on synchrotron radiation sources and the basics of their use were of great interest. Also this year, for the first time, a round table on the use of artificial intelligence in scientific research activities was held within the framework of the school. This topic is relevant, artificial intelligence is beginning to be used in various areas of human activity, including science, and this year the Nobel Prizes in Physics and Chemistry were awarded to works that used artificial intelligence, — commented Christina Shefer, senior lecturer of the Faculty of Natural Sciences of NSU, a representative of the organizing committee of the school.

    Four plenary lectures were devoted to research methods: two to diffraction methods, indispensable in the study of the structure of materials, one lecture to the application of synchrotron methods for in situ/operando studies of functional materials, and another lecture to the application of electron microscopy in combination with synchrotron methods.

    In addition to lectures, reports and master classes, excursions to scientific organizations of the Novosibirsk Akademgorodok were organized for the participants.

    — Summing up the results of the past school, we are already thinking about what will happen next year. When forming the program, we, of course, take into account the feedback from the participants. We know for sure that there will be presentations, both oral and poster presentations. Participation with reports is useful for presenting and discussing the results of your work, forming new scientific connections and developing cooperation in the field of synchrotron research. We will definitely hold master classes. Moreover, it is especially useful when the master class is preceded by a lecture on a similar topic. There is a desire to continue discussing the topic of artificial intelligence in a round table format, — said Christina Schaefer.

    The school turned out to be rich in its program, there were many interesting reports and many questions for the speakers. Based on the results of the school, the report evaluation committee selected the best of the poster and oral presentations.

    Poster presentations:

    1st place: Konstantin Sergeevich Nechaev, MISIS University of Science and Technology, Moscow. Authors: K.S. Nechaev, N.M. Vazhinsky, M.V. Gorshenkov, A.S. Fortuna. Topic: Study of thermodynamic stability and magnetic properties of the ferromagnetic phase of the Mn-Al-Ga ternary alloy depending on the grinding time.

    2nd place: Ksenia Sergeevna Kuzmina, Novosibirsk State University, Novosibirsk. Authors: Kuzmina K.S., Kasatova A.I., Kasatov D.A., Nazimov V.P., Moskalensky A.E., Korobeynikov M.V., Petrichenkov M.V., Uvarov M.N., Taskaev S.Yu. Topic: Creation of a Fricke dosimeter for boron neutron capture therapy

    Oral presentations:

    1st place: Nikita Dmitrievich Luchinin, Skolkovo Institute of Science and Technology, Moscow. Authors: Luchinin N.D., Fedotov S.S. Topic: Application of synchrotron radiation to study phase transformations of Na/K-ion battery materials.

    2nd place: Dmitry Anatolyevich Ulybin, Novosibirsk State University, Novosibirsk. Author: Ulybin D.A. Topic: Software library for calculating the strategy of X-ray diffraction single-crystal experiment.

    3rd place:

    Anastasia Sergeevna Mikaeva, Rzhanov Institute of Semiconductor Physics SB RAS, Novosibirsk. Authors: Mikaeva A.S., Golyashov V.A. Subject: Study of the electronic structure of the (111) surface of PbSnTe:In films using angle-resolved photoelectron spectroscopy.

    Artem Vyacheslavovich Tarasov, Saint Petersburg State University, Saint Petersburg. Authors: Tarasov A.V., Rybkin A.G., Shikin A.M. Topic: Electron spin structure of quasi-two-dimensional systems with a combination of spin-orbit and exchange interactions.

    The project is part of the events Priority-2030 programs, implemented with the aim of training personnel in areas related to X-ray, synchrotron, and neutron methods of diagnosing materials and devices, including personnel for the specialized center for synchrotron research, the Siberian Ring Photon Source (SKIF), which is being created in the Novosibirsk Region.

    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.

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