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Category: KB

  • MIL-OSI USA: $25 Million in Funding for Volunteer Fire Service

    Source: US State of New York

    Governor Kathy Hochul today awarded $25 million in New York State funding to improve facilities and response capabilities for agencies comprised of volunteer firefighters. This funding, provided by the State of New York through the Division of Homeland Security and Emergency Services, is being awarded to 88 entities across the State of New York, through the Volunteer Fire Infrastructure & Response Equipment Grant Program. The State funding for this initiative is divided into two tracks of eligible projects to maximize the benefits of the program, facility improvement projects or equipment purchase projects.

    “Volunteer firefighters exemplify the best of public servants, and an investment in them is an investment in the safety of the communities they serve,” Governor Hochul said. “These grants will give volunteer firefighters the resources they need to continue protecting New Yorkers; support befitting of their professionalism and the invaluable weight of their efforts.”

    Across the State, many volunteer fire departments are struggling to maintain their facilities and the equipment that keeps New Yorkers safe. This program will assist in ensuring that fire stations and fire training facilities within New York State are safe, structurally sound, meet current building codes and regulations, and support or promote effective and safe firefighting practices.

    The Volunteer Fire Infrastructure & Response Equipment (V-FIRE) Grant Program supports volunteer firefighter safety and health and wellness by providing adequate and up-to-date equipment to include personal protective equipment (PPE), decontamination equipment and supplies and effective exhaust removal systems.

    Additionally, the V-FIRE Grant Program will support the consolidation of fire service resources through regionalization efforts to expand above and beyond jurisdictional boundaries to further enhance local, county and statewide response efforts.

    Allowable costs include construction of new, or renovation of existing fire stations, classrooms, meeting spaces or training centers as well as the installation of exhaust and decontamination systems, or the purchase of equipment such as firefighter Personal Protective Equipment (PPE), PPE washers and dryers and firefighter rehabilitation equipment.

    New York State Division of Homeland Security and Emergency Services Commissioner Jackie Bray said, “Our volunteer firefighters put their lives on the line every time they suit up to help others in need. Through the V-FIRE Grant Program, we are working to ensure they have the resources they need to do their work safely and effectively. We thank our volunteers for their service and are grateful for the work they do to keep their communities safe.”

    State Senator Michelle Hinchey said, “I championed the V-FIRE grant program to address a critical need—volunteer firehouses across New York State are struggling to afford the equipment and infrastructure upgrades they need to best serve our communities and protect themselves on the job. These grants are more than a boost; they’re a lifeline, making many of these vital capital upgrades possible that would otherwise be out of reach. I’m thrilled that the first round of funding is officially going out the door, and I’m committed to fighting for more next year to ensure this support reaches more firehouses statewide, especially here in the Hudson Valley.”

    Applications from volunteer fire departments were evaluated and scored competitively by a team of civil servants at the New York State Division of Homeland Security and Emergency Services using a multi-tiered listing of criteria. The scoring process not only evaluated the timeliness and completeness of applications, but also a number of other factors including the department’s annual operating budget. Those with smaller annual operating budgets were given priority.

    The full list of awardees can be found on the DHSES website.

    About the Division of Homeland Security and Emergency Services

    The Division of Homeland Security and Emergency Services (DHSES) provides leadership, coordination, and support to prevent, protect against, prepare for, respond to, recover from, and mitigate disasters and other emergencies. For more information, follow @NYSDHSES on Facebook, Instagram, and X (formerly known as Twitter) or visit dhses.ny.gov.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Leader of Middle Georgia Armed Drug Trafficking Organization Pleads Guilty

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

    MACON, Ga. – A Macon resident with a prior federal conviction who is the leader of an armed drug trafficking organization based in Middle Georgia faces a maximum of life in prison for supplying large quantities of methamphetamine.

    Julian Derwayne Coker aka “Red” aka “Bread Red,” 43, of Macon, pleaded guilty to one count of possession with intent to distribute methamphetamine on Oct. 22, and faces a mandatory minimum of 15 years up to a maximum of life in prison to be followed by ten years of supervised release and a $20,000,000 fine.

    The following codefendants have pleaded guilty and/or been sentenced:

    Jonathan Kelly McBride, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on Oct. 23, and faces a maximum of 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;

    Rodney Sentell Hardin aka “Rod,” 44, of Macon, pleaded guilty to one count of distribution of methamphetamine on Oct. 9, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine;

    Lisa Nanette McNeer, 47, of Macon, pleaded guilty to one count of possession of methamphetamine with intent to distribute on Oct. 22, and faces 20 years in prison to be followed by three years of supervised release and a $1,000,000 fine; and

    Erin Marie Jones, 49, of Macon, pleaded guilty to one count of conspiracy to possess with intent to distribute methamphetamine on June 5, and was sentenced to serve 48 months in prison to be followed by three years of supervised release on Sept. 5.

    U.S. District Judge Marc Treadwell is presiding over this case. For those awaiting sentencing, the dates of their hearings will be determined by the Court. There is no parole in the federal system. 

    “Armed drug trafficking organizations promote violence and sow chaos in our communities,” said U.S. Attorney Peter D. Leary. “Our office is committed to disrupting criminal networks, reducing gun violence and building safer communities.”

    “The streets are safer, and Georgians can sleep a little easier knowing that these armed drug dealers are locked up and their days of peddling drugs in our communities are over,” said Supervisory Senior Resident Agent Robert Gibbs of FBI Atlanta’s Macon office. “The FBI remains committed to combatting drug trafficking and taking armed violent criminals off the streets through our joint efforts with our law enforcement partners.” 

    “Drug trafficking organizations disrupt society and poison our communities with violence and illegal drugs,” said GBI Director Chris Hosey. “Their actions threaten the safety of the citizens of Georgia, and the GBI and our partners will not allow these organizations to go unchecked. This case is an example of this commitment to protect the communities of Georgia and hold criminals accountable.”

    According to court documents and statements made public in court, the FBI began investigating Coker’s drug trafficking organization (DTO) in 2022, which led to multiple controlled purchases of methamphetamine from Coker and Hardin and other investigative actions. Sales of illegal drugs occurred on Feb. 13, 2022, and March 24, 2022, with Hardin selling methamphetamine he obtained from Coker to a confidential source.

    Coker sold methamphetamine to a confidential source five times between June and Sept. 2022 at locations in Macon. Wiretaps revealed that Coker was supplying methamphetamine to Hardin and other individuals. Agents executed multiple search warrants on Nov. 15, 2022, including at Coker’s residence on Forsyth Road. Agents found methamphetamine in pill and crystal forms stashed in an air fryer and a bag in the kitchen. The crystal methamphetamine weighed 11,166.01 grams and ranged in purity from 96% to 100%; the pressed pill methamphetamine weighed 79.87 grams. Agents found a 9mm pistol inside of a jacket embroidered with Coker’s alias “Bread Red” and seized $13,891. In all, Coker’s DTO is responsible for the distribution of dozens of kilograms of methamphetamine. Coker has a criminal history, including a prior federal controlled substance distribution conviction.

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

    The case was investigated by the FBI and the Georgia Bureau of Investigation (GBI).

    Assistant U.S. Attorney Joy Odom is prosecuting the case for the Government.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Former Federal Employee Faces up to Five Years in Prison for Mishandling Classified Materials

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

    AUGUSTA, GA:  A former employee of a U.S. Department of Defense component agency faces up to five years in federal prison after pleading guilty to mishandling sensitive documents.

    Margaret Anne Ashby, 26, of Henderson, Nevada, awaits sentencing after pleading guilty to an Information charging her with Unauthorized Removal/Retention of Classified Documents, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. The guilty plea subjects Ashby to a sentence of up to five years in federal prison, along with substantial financial penalties, and up to three years of supervised release upon completion of any prison term. There is no parole in the federal system.

    “Maintaining confidentiality of sensitive government documents is essential to protecting our citizens,” said U.S. Attorney Steinberg. “Those who are granted the privilege of working with such material are well aware of the rules regarding the safekeeping of these documents, and also are aware of the consequences for failing to comply with those rules.”

    As described in the plea agreement, starting in March 2020, Ashby was a civilian employee of a Department of Defense component agency located in the Southern District of Georgia, and during this time held a Top Secret security clearance as required for her employment.

    From February 2022 to May 2022, Ashby, without authority, knowingly removed documents and materials containing classified information “concerning the national defense or foreign relations of the United States . . . with the intent to retain them at unauthorized locations, including her residence in the Southern District of Georgia and in digital files saved via a personal computing device located in the Southern District of Georgia.”

    U.S. District Court Judge J. Randal Hall will schedule a sentencing hearing for Ashby upon completion of a pre-sentence investigation by U.S. Probation Services.

    “When people violate the trust given to them to safeguard our nation’s intelligence, they put our country at risk,” said FBI Atlanta Assistant Agent in Charge Brian Ozden. “The FBI and our law enforcement partners will seek to hold accountable those who knowingly and willfully mishandle classified information.”

    The case was investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys L. Alexander Hamner and Darron J. Hubbard, and Trial Attorney David J. Ryan with the U.S. Department of Justice Counterintelligence and Export Control Section. 

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: U.S. Attorney Leary Announces Appointment of District Election Officers

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

    MACON, Ga. – Middle District of Georgia U.S. Attorney Peter D. Leary announced today that he has appointed two District Election Officers (DEO) to lead the efforts of the office in connection with the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5, 2024, general election.

    The DEOs are responsible for overseeing the district’s handling of Election Day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud in consultation with Justice Department Headquarters in Washington.

    “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said U.S. Attorney Leary. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”

    The Department of Justice has an important role in deterring and combating discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters and provides that they can vote free from interference, including intimidation and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).   

    “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose and that those who seek to corrupt it are brought to justice,” said U.S. Attorney Leary. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, the DEOs will be on duty in this district while the polls are open. The DEOs can be reached by the public at the following telephone number, 478-621-2698, or by email at USAGAM.DEO@usdoj.gov.”

    In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public by calling 1-800-CALL-FBI (1-800-225-5324) or by email at tips.fbi.gov.

    Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice,” said U.S. Attorney Peter D. Leary.

    Please note, however, that in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Two Former Richmond County Deputies Plead Guilty to Violating Civil Rights of Jail Detainee

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

    AUGUSTA, GA:  Two former Richmond County Sheriff’s Office deputies have pled guilty to federal civil rights charges involving an assault on a jail detainee.

    Daniel D’Aversa, 52, and Melissa Morello, 27, await sentencing after each pled guilty to an Information charging them with Deprivation of Civil Rights Under Color of Law. The guilty plea subjects each defendant to a possible sentence of up to 10 years in federal prison, along with substantial fines and restitution, followed by up to three years of supervised release upon completion of any prison term.

    There is no parole in the federal system.

    Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and U.S. Attorney Jill E. Steinberg for the Southern District of Georgia Acting Special Agent in Charge Sean Burke of the FBI Atlanta Field Office made the announcement.

    As described in the plea agreements, Morello was a jailer at Richmond County’s Charles D. Webster Detention Center, and D’Aversa was a corporal with the Richmond County Sheriff’s Office. Both were at the jail on May 7, 2022, working with other Richmond County Sheriff’s Office jailers and deputies to secure inmates who had caused flooding in a section of the jail.

    A pretrial detainee, referred to in court documents as Victim 1, was handcuffed face-down in the jail when D’Aversa and Morello shouted to other staff members that Victim 1 wanted his handcuffs removed. Morello then “attempted to unlock Victim 1’s handcuffs so that another employee would have an excuse to go hands-on with him,” and when Morello was unsuccessful, a deputy listed as Deputy 2 then unlocked and removed the handcuffs.

    A deputy listed as Deputy 1 then “repeatedly punched Victim 1 and placed him in a chokehold. … During Deputy 1’s assault on Victim 1,” and both Morello and D’Aversa “failed to intervene to stop or attempt to stop the assault,” despite having the opportunity to do so.

    U.S. District Court Judge J. Randal Hall will schedule sentencing for D’Aversa and Morello upon completion of pre-sentence investigations by U.S. Probation Services.

    The case is being investigated by the FBI, and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney George J.C. Jacobs III and Anita T. Channapati of the U.S. Department of Justice Civil Rights Division. 

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Five Defendants Involved in String of Violent Crimes, Drug and Gun Offenses, and Money Laundering Have Been Sentenced

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

    Louisville, KY – A fifth defendant was sentenced this week to 30 years in federal prison for his role in numerous felony offenses, including kidnapping, robbery, drug trafficking, and money laundering. Several other defendants were previously sentenced on the charges.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, Chief Paul Humphrey of the Louisville Metro Police Department, Sheriff Walt Sholar of the Bullitt County Sheriff’s Office, and Sheriff John E. Aubrey of the Jefferson County Sheriff’s Office made the announcement.

    According to court documents, Dayton Peterson, 24, of Louisville, was sentenced on October 22, 2024, to 30 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, using or carrying a firearm during and in relation to a crime of violence, conspiracy to possess with intent to distribute cocaine and heroin, possession with intent to distribute cocaine and heroin, possession of a firearm in furtherance of a drug trafficking crime, and engaging in monetary transactions derived from a specified unlawful activity.

    Joshua Lohden, 26, of Louisville was sentenced on July 24, 2024, to 22 years in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, possession of a firearm in furtherance of a drug trafficking crime, and robbery.

    David Langdon, 39, of Louisville was sentenced on September 11, 2024, to 11 years and 5 months in prison, followed by 5 years of supervised release, for kidnapping, impersonator making arrest or search, robbery, possession with intent to distribute methamphetamine, cocaine, and fentanyl, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.  On or about August 23, 2022, Langdon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On October 14, 2015, in Jefferson County Circuit Court, Langdon was convicted of possession of a handgun by a convicted felon, trafficking in a controlled substance in the first degree, and possession of a controlled substance in the first degree.

    On October 15, 2015, in Jefferson County Circuit Court, Langdon was convicted of trafficking in a controlled substance in the first degree greater than 2 grams of heroin.

    J. Louis Nance, 34, of Louisville was sentenced on July 24, 2024, to 6 years in prison, followed by 5 years of supervised release, for kidnapping and impersonator making arrest or search.

    Samantha Trummer, 30, of Louisville was sentenced on July 22, 2024, to 4 years of probation for engaging in monetary transactions derived from a specified unlawful activity.

    John Lohden is awaiting sentencing.

    Defendants Dayton Peterson, John Lohden, and Samantha Trummer were found guilty after a 10-day jury trial in March of 2024. The remaining defendants pleaded guilty prior to trial.

    There is no parole in the federal system.

    The FBI, LMPD, Jefferson County Sheriff’s Office, and Bullitt County Sheriff’s Office investigated the case, with assistance from the ATF, IRS, DEA, and Kentucky State Police.

    Assistant U.S. Attorneys Alicia P. Gomez and Frank E. Dahl III are prosecuting the case, with assistance from paralegal Adela Alic.

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

    ###

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI: Bitfarms Schedules Third Quarter 2024 Conference Call on November 12th, 2024

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, Ontario and BROSSARD, Québec, Oct. 25, 2024 (GLOBE NEWSWIRE) — Bitfarms Ltd. (NASDAQ/TSX: BITF), a global vertically integrated Bitcoin data center company, will report its third quarter 2024 financial results on Tuesday, November 12th, before the market opens. Management will host a conference call on the same day at 8:00 am EST. All Q3 2024 materials will be available before the call and can be accessed on the ‘Financial Results’ section of the Bitfarms investor site.

    The live webcast and a webcast replay of the conference call can be accessed here. To access the call by telephone, register here to receive dial-in numbers and a unique PIN to join the call.

    About Bitfarms Ltd.

    Founded in 2017, Bitfarms is a global vertically integrated Bitcoin data center company that contributes its computational power to one or more mining pools from which it receives payment in Bitcoin. Bitfarms develops, owns, and operates vertically integrated data centers with in-house management and company-owned electrical engineering, installation service, and multiple onsite technical repair centers. The Company’s proprietary data analytics system delivers best-in-class operational performance and uptime.

    Bitfarms currently has 12 operating Bitcoin data centers and two under development situated in four countries: Canada, the United States, Paraguay, and Argentina. Powered predominantly by environmentally friendly hydro-electric and long-term power contracts, Bitfarms is committed to using sustainable and often underutilized energy infrastructure.

    To learn more about Bitfarms’ events, developments, and online communities:

    www.bitfarms.com

    https://www.facebook.com/bitfarms/
    https://twitter.com/Bitfarms_io
    https://www.instagram.com/bitfarms/
    https://www.linkedin.com/company/bitfarms/

    Investor Relations Contact:

    Bitfarms
    Tracy Krumme
    SVP, Head of IR & Corp. Comms.
    +1 786-671-5638
    tkrumme@bitfarms.com

    Media Contact:

    Québec: Tact
    Louis-Martin Leclerc
    +1 418-693-2425
    lmleclerc@tactconseil.ca

    The MIL Network –

    January 25, 2025

  • MIL-OSI: MCQ Markets To Host Exclusive Webinar on October 31, 2024

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, Oct. 25, 2024 (GLOBE NEWSWIRE) — MCQ Markets, an emerging platform in the luxury asset investment space, is pleased to announce a webinar event featuring a corporate development update and a fireside chat with CEO Curt Hopkins. The event will take place on October 31, 2024, at 11:00 AM (ET).

    In this exclusive webinar, Curt Hopkins will provide insights into the latest developments at MCQ Markets, including recent growth initiatives, product innovations, and key strategic priorities for 2025. Following the corporate update, attendees will have the opportunity to engage in a live Q&A session during the fireside chat with the CEO, offering a unique opportunity to hear directly from an industry leader.

    The webinar is open to investors, clients, partners, and industry professionals, providing a platform for direct dialogue and deeper engagement with MCQ Markets.

    Event Details:

    “We’re excited to share our progress with our stakeholders and explore the exciting future ahead for MCQ Markets. This event represents a key opportunity for our community to stay informed and connected with the strategic direction of our company,” said Curt Hopkins, CEO of MCQ Markets.

    To register for the webinar, please visit the link above. Space is limited, so early registration is encouraged.

    About MCQ Markets

    MCQ Markets is redefining luxury asset ownership by making exotic automobiles attainable through its innovative fractional ownership model. The platform serves both passionate enthusiasts and seasoned investors, democratizing luxury ownership and allowing more individuals to invest in assets that were previously out of reach. For more information, please visit: https://www.mcqmarkets.com/

    Investments contain a high degree of risk. You should carefully review the MCQ Markets offering circular before deciding to invest, a copy of which is available on the Securities and Exchange Commission’s website, linked here: https://www.sec.gov/Archives/edgar/data/2025795/000149315224023512/partiiandiii.htm.

    Contact Information:

    MCQ Markets Media Contact
    Email: press@mcqmarkets.com

    The MIL Network –

    January 25, 2025

  • MIL-OSI: DTE Energy begins operating its largest solar park, Sauk Solar

    Source: GlobeNewswire (MIL-OSI)

    Detroit, Oct. 25, 2024 (GLOBE NEWSWIRE) — DTE Energy (NYSE:DTE), Michigan’s largest producer of and investor in renewable energy, today announced that its largest solar park, Sauk Solar, is now operational. Located in central Michigan’s Branch County, the 150-megawatt solar park has nearly 347,000 solar panels and generates enough clean energy to power approximately 40,000 homes. 

    Sauk Solar is more than three times the size of DTE’s second largest solar park in Lapeer. It is also the first of six new solar parks to come online as DTE continues to build renewable energy projects to meet customer demand for more clean energy through its CleanVision MIGreenPower program. Sauk Solar, and the other five parks under construction, are funded by customers who are voluntarily enrolled in MIGreenPower. These new solar parks represent significant advancement toward the company’s goal of achieving net zero carbon emissions and reaching Michigan’s new renewable energy standard of 60% by 2035. 

    “As our largest solar park yet, Sauk Solar is a major accomplishment for DTE and all the teams that made it happen – but it’s also the first in a series of new solar developments that will have a major impact on the state of Michigan as a whole,” said Matt Paul, president and chief operating officer, DTE Electric. “Building out these parks is not only a critical step in ending our use of coal by 2032, but it will also help us meet our sustainability goals and deliver the clean, Michigan-made renewable energy our customers want. We thank the leaders and residents of Union Township, Branch County and Union City for helping make the new park a reality, so together we can strengthen local economies and build a cleaner energy future for generations to come.” 

    Sauk Solar created more than 350 local jobs during construction. Since 2009, the company’s investment in renewable energy has created an estimated 20,000 jobs in Michigan. Additionally, Sauk Solar will bring Branch County millions of dollars in added tax revenue over the life of the project, funding which can be used for roads, schools, first responders and other vital community services. 

    “DTE has been a great partner to work with,” said Bud Norman, Branch County administrator and controller. “It’s been exciting to collaborate with DTE on this knowing we’re not only creating a cleaner world for our kids and grandkids, but also bringing real, lasting change to our local economy.” 

    DTE already generates enough clean energy from wind and solar to power more than 750,000 homes and plans to power approximately 5.5 million homes with renewable energy by 2042. The company’s MIGreenPower program, one of the largest voluntary renewable energy programs in the country, is helping accelerate this clean energy transformation. MIGreenPower has nearly 100,000 residential and 1,900 business customers enrolled, and DTE plans to add more than 2,400 megawatts of new wind and solar to support those enrollments over the next 10 years. 

    About DTE Energy 

    DTE Energy (NYSE:DTE) is a Detroit-based diversified energy company involved in the development and management of energy-related businesses and services nationwide. Its operating units include an electric company serving 2.3 million customers in Southeast Michigan and a natural gas company serving 1.3 million customers across Michigan. The DTE portfolio also includes energy businesses focused on custom energy solutions, renewable energy generation, and energy marketing and trading. DTE has continued to accelerate its carbon reduction goals to meet aggressive targets and is committed to serving with its energy through volunteerism, education and employment initiatives, philanthropy, emission reductions and economic progress. Information about DTE is available at dteenergy.com, empoweringmichigan.com, x.com/dte_energy and facebook.com/dteenergy.   

    The MIL Network –

    January 25, 2025

  • MIL-OSI Economics: Introductory Remarks at the IMF’s African Department Press Briefing

    Source: International Monetary Fund

    By Abebe Selassie, Director
    Annual Meetings, October 2024

    October 25, 2024

    As Prepared for Delivery

    Good morning, or good afternoon to those of you joining us online from Africa and beyond. Thank you for joining us today for the release of the October IMF Regional Economic Outlook for sub-Saharan Africa.

    Before we begin and take your questions, I would like to share some thoughts on the current economic developments in the region. 

    The first point I would like to make is that economic growth in sub-Saharan Africa remains subdued, especially in per capita terms.

    We are projecting growth of 3.6 percent this year, the same as last year, with some signs of a pickup to 4.2 percent next year. This pace is not sufficient to significantly reduce poverty or to recover ground lost in recent years, let alone address the substantial developmental challenges ahead. It is also still far from the 6-7 percent growth rates the region enjoyed until about a decade ago.

    But as always, it is important to highlight the considerable differences across countries in the region. Despite lackluster average growth, nine of the world’s 20 fastest-growing economies are in sub-Saharan Africa—and those with more diversified economic structures are the ones doing better. These countries continue to experience strong growth. In contrast, in many resource intensive countries, growth is very anemic and poverty is rising sharply.

    The second point I want to make is that we are seeing some improvement in macroeconomic imbalances. Inflation continues to decline, and budget deficits have begun to narrow, reverting to pre-crisis levels. Debt-to-GDP ratios are also stabilizing albeit at a high level, which are positive signs for the region’s economic health.

    However, a third point I would like to stress is the challenging political and social backdrop against which governments are implementing much-needed reforms. The cost-of-living crisis, particularly due to higher food prices, has been more acute in our region. And this has intensified the strain on households who spend a larger share of household expenses on food. Governments are making fiscal adjustments by increasing revenue and compressing spending. But elevated interest burdens continue to strain public finances and they add to the sense that government services are not improving or even deteriorating.

    Against this backdrop, our report discusses the tough balancing act that policymakers face:

    • Pursing macroeconomic stability;
    • while meeting development needs, including strengthening social safety nets to protect the most vulnerable;
    • and designing reforms that are socially and politically acceptable.

    This latter point—making reforms acceptable—requires effective communication and consultation, improved governance to rebuild public trust, and measures that help promote inclusive growth through job creation.

    I would also like to highlight the intensified engagement of the Fund in the region. Our involvement is at one of the highest levels in recent history, with numerous ongoing programs and financial arrangements. Since 2020, the Fund has made available over $60 billion in financing for the region.

    However, declining official development assistance is challenging the effectiveness of our support. While countries like Benin, Côte d’Ivoire, Kenya, Senegal, and Cameroon have returned to markets this year, access for many other countries remains limited, and financing conditions remain costly and difficult. This forces countries to make significant adjustments with limited external financing.

    Much work remains to be done to reinvigorate reforms and tap into the region’s tremendous potential. We delve into these topics in our upcoming Regional Economic Outlook, where we discuss policy considerations for calibrating strategies amid diverse circumstances and constrained financing.

    Thank you for your attention. I am now happy to take your questions.

    MIL OSI Economics –

    January 25, 2025

  • MIL-OSI USA: Kamlager-Dove, Jacobs Introduce Legislation to Institutionalize African Diaspora Advisory Council

    Source: United States House of Representatives – Congresswoman Sydney Kamlager California (37th District)

    WASHINGTON, D.C. — Today, Congresswomen Sydney Kamlager-Dove (CA-37) and Sara Jacobs (CA-51) introduced a bill to codify the President’s Advisory Council on African Diaspora Engagement in the United States, ensuring the Council is not a one-off initiative but an important asset that continues to be utilized by future administrations.

    “The African diaspora in Los Angeles and across the U.S.—from recent immigrants to the descendants of enslaved Black Americans—are leading advocates for a strong U.S.-Africa relationship,” said Congresswoman Kamlager-Dove. “These communities have pioneered U.S.-African partnerships in trade, education, climate, sports, and the arts, and are our greatest asset when it comes to enhancing ties with the continent. The President’s Advisory Council on African Diaspora Engagement is a long overdue recognition of the critical role our diaspora plays in advancing common interests and addressing shared challenges. Codifying this initiative affirms the U.S.’s continued commitment to bolstering mutually beneficial relationships with the African continent.”

    Congresswoman Jacobs, the Ranking Member of the House Foreign Affairs Subcommittee on Africa, said: “The African diaspora in the United States is a special, and often untapped, resource as we continue rebuilding and strengthening our relationship with the African continent. That’s why it’s so important that we codify the President’s Advisory Council on African Diaspora Engagement and make permanent the pathway for direct and robust dialogue between the African diaspora and U.S. officials. As we work to tackle our shared challenges and promising opportunities, the African diaspora’s strong ties and deep knowledge will be invaluable.”

    Full text of this legislation can be found here.

    ABOUT THE PRESIDENT’S ADVISORY COUNCIL ON AFRICAN DIASPORA ENGAGEMENT IN THE UNITED STATES: 

    The establishment of the President’s Advisory Council on African Diaspora Engagement was a deliverable announced during the 2022 U.S.-Africa Leaders Summit. The Council advises the President, through the Secretary of State, on issues involving the African diaspora and U.S.-Africa ties in an effort to enhance dialogue between United States officials and the African diaspora. In July, the Council conducted its first visit to the continentto strengthen ties between the United States and Nigeria through diaspora-led initiatives. A list of the Council’s inaugural members can be found here.

    ###

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI USA: Rep. Monica De La Cruz Introduces Bill to Reauthorize National Diabetes Prevention Program

    Source: United States House of Representatives – Monica De La Cruz (TX-15)

    Congresswoman Monica De La Cruz (TX-15) has introduced the Diabetes Prevention Program Reauthorization Act of 2024, with bipartisan support from Rep. Lou Correa (CA-46). The bill reauthorizes and increases funding for the National Diabetes Prevention Program (DPP), a nationwide partnership of public and private organizations focusing on preventing type 2 diabetes through lifestyle changes. In the U.S., nearly 1 in 3 adults have prediabetes and the DPP has been shown to reduce the risk of developing type 2 diabetes by 58%, and by 71% for those over age 60.

    “Our communities understand the very real financial and health consequences of type 2 diabetes. This bill rightfully focuses on expanding access to preventative healthcare so that more Americans can access the support they need,” De La Cruz said. “I thank Rep. Correa for his support as we continue the fight against diabetes.”

    “For many of our neighbors in Orange County and for millions of Americans across the country, the financial and health impacts of type 2 diabetes are very real, and incredibly devastating,” Correa said. “To address this crisis head on, we must increase access to preventive care so that our brothers and sisters on Main Street have access to the support they need and deserve. This legislation is a necessary step in our fight against type 2 diabetes, and I’m honored to work alongside Rep. De La Cruz to keep our communities healthy.”

    YMCA of the USA President and CEO Suzanne McCormick said, “YMCA of the USA thanks Representatives De La Cruz and Correa for their efforts to reauthorize and grow the CDC’s National Diabetes Prevention Program. The Y worked with Congress to establish the program, and YMCAs across the country were the first organizations to offer the program in a community setting. We have seen firsthand the positive impact it has on the health of those living with prediabetes, and we believe this legislation will help the Y and others make the program more affordable and accessible to those who need it most.”

    The legislation is supported by the Diabetes Advocacy Alliance (letter available here), the Texas State Alliance of YMCAs (letter available here), the American Podiatric Medical Association, the Association of Diabetes Care & Education Specialists, the Black Women’s Health Imperative, the Endocrine Society, the National Association of Chronic Disease Directors, Omada Health, and WeightWatchers.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI USA: Representatives Lawler, Moskowitz Lead Bipartisan Letter Signed by More Than 100 Colleagues to UN Secretary-General Slamming Efforts to Downgrade Israel’s Status

    Source: United States House of Representatives – Congressman Mike Lawler (R, NY-17)

    Yesterday, Congressmen Mike Lawler (R-NY-17) and Jared Moskowitz (D-FL-23) led a bipartisan letter signed by over 100 of their House of Representatives colleagues slamming the push by the Palestinian Authority to downgrade Israel’s status at the United Nations (UN) and offering serious consequences if this were to happen. The letter is endorsed by the American Israel Public Affairs Committee (AIPAC), Foundation for Defense of Democracies (FDD) Action, Endowment for Middle East Truth (EMET), the Jewish Institute for National Security of America (JINSA), Zionist Organization of America (ZOA), Christians United for Israel (CUFI), the Republican Jewish Coalition (RJC), Jewish Federations of North America (JFNA), the Combat Antisemitism Movement (CAM), and Heritage Action.

    “Any downgrade in Israel’s status or standing at the UNGA will result in a corresponding downgrade of U.S. financial, material and political support to the UN,” the lawmakers wrote.

    “Congress has taken note of the numerous UN actions aimed to delegitimize Israel’s right to self-defense, raising serious questions over the future of U.S. funding to the UN,” continued the lawmakers. “We have concluded that the UN is not a neutral party, but one that has definitively taken sides against Israel. We remind you that the U.S. is the largest donor to the UN. Our contributions account for one-third of the body’s collective budget. We will not accept the UN’s ongoing hostility to our ally Israel.”

    “We must stand against nations and international institutions that are trying every day to undermine Israel,” said Congressman Lawler. “This letter lets UN Secretary-General Guterres and the Palestinian Authority know that any action to undermine Israel will have dire consequences. The fact that over a hundred members of Congress from both parties signed onto this letter is a strong testament to our country’s broad, bipartisan support for Israel. I hope that the UN will heed this warning and focus its ire on the true aggressors in the region – Hamas and their Iranian backers.”

    Congressman Lawler has led the charge in the 118th Congress to stand up for Israel and combat the scourge of antisemitism, both domestically and globally. Earlier this year, he and Congressman Moskowitz introduced the Stand With Israel Act. This bipartisan bill will require the withholding of U.S. funding to UN agencies that expel, downgrade, suspend, or otherwise restrict the participation of the State of Israel. Last year, Congressmen Lawler and Gottheimer introduced the IGO Anti-Boycott Act, which will expand existing anti-boycott laws to protects U.S. entities from being coerced into the anti-Israel BDS movement by intergovernmental institutions. That legislation passed the House of Representatives by voice vote in February.

    Congressman Lawler is one of the most bipartisan members of the 118th Congressand represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties.

    A copy of the letter can be viewed here.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Europe: Analysing Azerbaijan: How Can a Secular State Manage a Revival of Religion?

    Source: Universities – Science Po in English

    With COP29, hosted by Baku, right around the corner, let’s have a look at Azerbaijan and its secular history with Altay Goyushow, professor of history at Baku State University and visiting scholar at Sciences Po Center for International Studies (CERI).

    A fine observer of the Azerbaijani regime, he answers the questions of Miriam Périer (CERI) about the ruling elite’s attitude toward religion, and Islam in particular, and the need to look back at the Soviet period to understand the current situation.

    > Read the full interview on CERI’s website.

    What is the aim of the current Azerbaijani ruling elite’s policies in the field of religion?

    Azerbaijan is a secular state. A genuine secularist movement was started in Azerbaijan in the mid-nineteenth century by the local Russian and European-educated intelligentsia. The greatest success of this movement was the creation of the first secular republic during the First World War and the Russian Revolution.

    In 1920, the Red Army put an end to this republic. However, during Soviet rule the secularist traditions of Azerbaijani society strengthened further, even though, as I said earlier, the collapse of the Soviet Union was accompanied by the impressive revival of religion. Soviet rule eradicated local sources of religious knowledge and because of this, in the 1990s, the revival was led primarily by foreign actors.

    Then, in the late 1990s, local clerics educated abroad took the leading role in religious proselytism. This situation was unacceptable to Azerbaijani authorities, as they wanted religious learning to be concentrated in the hands of locally educated Muslim clerics. The authorities have been pursuing a policy of domesticating Islam. Unlike the Soviets, the current Azerbaijani government does not intend to get rid of religion; they instead want to make Islamic elites into loyal supporters of the secular system and ruling elite.

    This policy has given birth to a complex religious situation in the country. On the one hand, there is an official Islam loyal to the government. On the other hand, there are Islamic communities that aim to exist without the secular state’s interference. The constitution says that the state and religion are separate; however, the real situation is much more complicated.

    Both the government and independent Islamic communities complain about interference from their counterparts. Islamic communities complain that the state infringes on their freedom of conscience, while the government complains that independent communities are a threat to the secular nature of the state.

    You mention that the current ruling elite of Azerbaijan is particularly concerned by Muharram traditions, partly because these do not correspond to so-called “civilised religion” according to the government. Can you tell us why?

    The Azerbaijani government aims to create distinct characteristics of local Islam which it describes as a “civilised” Islam. The methods used to achieve this goal include the implementation of a unique education programme for training Muslim clerics in the newly established Theological Institute, the adaptation of distinct uniforms for Azerbaijani Muslim clerics, the promotion of joint Sunni-Shi’i prayers, among other things.

    “Correcting” rituals of Muharram commemorations are among the planned reforms. It should be noted that Muharram is the most popular religious commemoration in Azerbaijan. It has been for centuries. However, beginning in the early twentieth century, some practices of Muharram commemorations, such as self-flagellation or striking oneself with swords and knives, have been heavily criticised by the local secular intelligentsia as “uncivilised” rituals.

    The Soviets launched multiple campaigns against Muharram observations like these and others. In the post-Soviet era, this approach has been continued, and some practices have been replaced with novelties, such as making blood donations instead of striking themselves with knives or self-flagellation with metal chains.

    During the last decade, another government concern has been the increased pilgrimage of Azerbaijani believers to Shi’i shrines in Iraq and Iran at the end of annual Muharram commemorations. The government considers the rising number of pilgrims to those places as a security risk. So, by implementing various measures and restrictions, the authorities are trying to curb the number of pilgrims.

    Does the Azerbaijani population support the ruling elite’s policies toward religion? What is the position of secular youth movements in the face of the government’s attitude toward independent Muslim communities?

    It is an interesting question. Azerbaijan, despite the impressive religious revival in the post-Soviet period, remains a largely secular country. So, most Azerbaijanis cherish their society’s secular characteristics and do not appreciate the interference of religion or religious communities in state affairs.

    However, state institutions’ deep interference with the life of religious communities in many instances infringes on people’s freedom of conscience. And in this particular matter, there is a generational disruption within society. While the older Soviet-trained and educated part of the society, especially the urbanised part, is not particularly critical of the excesses of the government’s religious policies, the younger population, especially its quite vocal liberal and progressive representatives, despite appreciating and praising the secular fundamentals of the society, is frequently critical of the tough measures implemented by the government in the promotion of religious conformity.

    It should also be added that ethnic nationalism is a strong feature of Azerbaijani society. And traditionally, secular nationalists have been critical of Islamic movements, and on this issue, they tend to align more with the government than Islamic communities.

    Cover image caption: Baku, Taza-Pir mosque, the seat of the Sheikh-ul-Islam, the head of the Caucasus Muslim Board. (credits: Altay Goyushow)

    MIL OSI Europe News –

    January 25, 2025

  • MIL-OSI United Kingdom: Manchester’s iconic Christmas 2024 mug designs revealed!

    Source: City of Manchester

    Manchester’s 2024 collectable Christmas mugs

    With just two weeks to go until the opening of Manchester’s legendary Christmas Markets on Friday 8 November, the design of the city’s iconic and always much-anticipated Christmas mugs for 2024 can now be revealed.

    Designed in-house by the city council’s design studio, this year’s edition of the highly collectible mugs follows the success of last year’s much sought-after Nutcracker-themed mugs which sold out across the markets in record time.  

    Continuing the Nordic-style theme from 2023, this year’s mugs feature a brand-new family of festive characters – Father Christmas, Mother Christmas, and all the elves – that are sure to be a winner with Christmas shoppers of all ages.

    This year’s Christmas mugs

    The collectible souvenir mugs that for thousands upon thousands of visitors to Manchester’s Christmas markets help spell the start of the festive season, will be available at each of the city centre Christmas market locations from 8 November while stocks last. 

    Anyone wanting to get their hands on one of the must-have mugs this year is advised to get themselves along to visit the markets sooner rather than later and not to leave their visit to the last minute.

    The advice comes off the back of the last two years which saw all of the 2022 Christmas mugs selling out completely the week before the markets closed, and every one of last year’s special edition mugs selling out even faster – despite market bosses ordering thousands more of the highly sought after mugs to meet expected demand.

    In both 2022 and 2023 the bumper sell-out saw market traders bringing out vintage mugs from previous years to keep up with the demand from Christmas shoppers.

    This year’s souvenir Christmas mugs

    As always Manchester’s special edition Christmas mugs can either be bought outright by Christmas shoppers or ‘rented’ when they purchase a hot drink at one of the Christmas Market stalls.  

    Customers will be asked to pay a deposit of £3.50 for their mug when they purchase a hot drink and can then either choose to return their mug to the stall afterwards to get their deposit back, or keep the mug and take it home with them as a souvenir of their visit to the markets.

    Councillor Pat Karney, Christmas spokesperson for Manchester City Council, said: “Our designers have well and truly smashed it again this year to come up with a fantastically festive design for our iconic Christmas mugs, which we all know are the must-have accessory of the festive season.

    “With a different design unwrapped every year of our legendary Christmas markets, the highly collectible and covetable mugs have become much sought-after by Santa super-fans far and wide and I guarantee they’ll be all over your social feeds as we countdown to Christmas!

    “Last year’s mugs flew off the shelves quicker than you could say Rudolph the red-nosed reindeer – so don’t leave it too late to come and get yours!

    “No-one does Christmas quite like Manchester and we can’t wait to welcome everyone again this year to celebrate the season with us and to enjoy our biggest and best world-beating Christmas Markets!” 

    Last year’s Christmas market mugs sold out in record time

    Manchester’s Christmas markets open on Friday 8 November and close on Sunday 22 December.

    They will be open daily at the following times:

    All craft stalls 10 am – 8 pm

    All bars and food stalls 11 am – 9 pm

    Father Christmas will take up residence in St Peter’s Square after Remembrance Sunday.

    The magical Manchester Christmas Parade takes place on Sunday 8 December.

    The Ice Rink in Cathedral Gardens will be open for Christmas skaters from Friday 8 November until Wednesday 1 January. The food and drink stalls in Cathedral Gardens alongside the skate rink will remain open until 31 December.

    Find out more information about Christmas in Manchester here

    MIL OSI United Kingdom –

    January 25, 2025

  • MIL-OSI Security: Ohio Man Arrested on Felony and Misdemeanors Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges related to his alleged conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His alleged actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

                Jamie Wright, 36, of Bowerston, Ohio, is charged in a criminal complaint filed in the District of Columbia with a felony offense of obstruction of law enforcement during a civil disorder and misdemeanor offenses of entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct in a capitol building or grounds.

                The FBI arrested Wright yesterday in Canton, Ohio and he will make his initial appearance in the Northern District of Ohio.

                According to court documents, it is alleged that Wright was identified on Jan. 6, 2021, in Washington, D.C., outside of the barricades on the East Front of the U.S. Capitol grounds wearing a black hooded jacket and a red hat with “Trump 2020.” There, open-source images and video footage depict Wright, at approximately 1:45 p.m., along with others, pushing on the police barricades that outlined the restricted perimeter against officers protecting the Capitol.

                Court records say that after this initial push, officers were able to reestablish the barricades; however, video footage from the Capitol shows that approximately two minutes later, Wright grabbed and pulled the same barricades from officers as they continued to try and hold the crowd back. Only a few minutes later, Wright again attempted to grab the bike rack barricades from officers. This time, video footage shows that he and other rioters successfully took the barricade and moved it back into the crowd near the flowerbeds behind them.

                A short while later, at about 2:00 p.m., it is alleged that Wright again tried to grab barricades from officers on the police line. At the same time, rioters to the left of Wright pushed the barricades against the police. This time, the rioters, including Wright, successfully breached the barricades and police line and moved toward the Capitol building. Wright then turned to the crowd behind him and ushered others forward by waving his hand right before he advanced.

                Shortly after making it into the restricted perimeter, Wright stopped his advance and moved a barricade out of the way of the other rioters. Wright then moved forward to the Capitol again, waiving people forward with him. Court documents say that Wright made it to the terrace of the Capitol building, where video footage depicts him waving rioters forward.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Ohio.

                This case is being investigated by the FBI’s Cleveland and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.                                                      

                In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

                Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

                A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI USA: Cortez Masto Announces Over $8.5 Million in Funding to Combat Youth Experiencing Homelessness in Clark County

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Las Vegas, Nev. – U.S. Senator Catherine Cortez Masto (D-Nev.) today announced $8,548,153 in federal funding to support Clark County’s Youth Homelessness Demonstration Program (YHDP). Nevada has the highest rate of youth experiencing homelessness in the nation. These federal funds will support efforts to expand Clark County’s capacity to prevent youth from becoming unhoused, including through innovative programs that help young Nevadans find safe, stable housing and build pathways to financial self-reliance.

    “Every young Nevadan deserves a roof over their head—that’s why I worked to help secure these funds that will give Southern Nevada organizations the tools they need to provide safe housing and essential services for at-risk youth like education and employment assistance,” said Senator Cortez Masto. “I’ll continue fighting to get young people the support they need to succeed.”

    Senator Cortez Masto has delivered critical support to young Nevadans, and she’s worked to keep Nevadans in their homes – especially through her work with the Federal Home Loan Bank of San Francisco (FHLB-SF) system. She’s cosponsored bipartisan legislation to help provide stable housing options for foster care youth transitioning to adulthood, and she this year she secured $9.4 million from the FHLB-SF’s targeted fund she helped create — almost twice as much as Nevada received last year — to build more affordable housing. She also helped secure nearly $12 million in funding for the Communities in Schools (CIS) program, which works with local partner organizations to provide eligible students and their families with essential services, including mental health care and access to high-quality afterschool and leadership programs. Additionally, she has secured $950,000 to help Clark County School District better support students recovering from substance abuse and mental health struggles.

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI United Kingdom: Minister sets out measures in Windrush reset

    Source: United Kingdom – Executive Government & Departments

    The Minister for Migration and Citizenship spoke at the Windrush National Organisation’s 3rd Annual Windrush International Conference on 25 October 2024.

    Location:
    Birmingham
    Delivered on:
    25 October 2024 (Transcript of the speech, exactly as it was delivered)

    Thank you Bishop Desmond.

    It is a great pleasure to be here today and to be able to address the Windrush National Organisation International Conference, and to thank you for all that you do, and to thank all of you for being here and to have the opportunity to listen and to learn from you all.  

    I was proud to be appointed by the Prime Minister as the Minister for Migration and Citizenship, and to support the Home Secretary with overall responsibility for Windrush in the Home Office.  

    Yesterday we held the first ever Black History Month debate in the Chamber in Parliament, in government time, as opposed to a back bench debate, in which I was able to speak on behalf of the government.  

    To have held a debate in Black History Month, in government time is a mark of how the new Labour administration is putting equality at the heart of all we do, and it is in that spirit that I speak to you all today.  

    Since the 1980s we have celebrated Black History Month.  

    And it has moved from the fringes to the mainstream, across our schools, our colleges, and our workplaces. 

    But indeed, our understanding of history is constantly evolving, as new scholarship reveals new stories and new narratives, reveals new truths, and enhances our understanding of the experience of the black community in the UK. 

    These stories are important because they teach us about ourselves and our national story. The purpose of Black History Month is to amplify black history, not to confine it to four weeks.  

    This is the story of all of us. 

    And I want to thank Bishop Desmond, Nigel Guy, Glenda Caesar, Reverend Clive , who I spoke with this week and everyone at the Windrush National Organisation for this opportunity to join you and for all you do to support the Windrush generation and their descendants. And I’m grateful also to be able to hear and connect with advocates also from the South Asian community who have spoken today, and others who we know are also affected by this scandal. 

    Today I want to reiterate the government’s commitment to the Windrush generation.  

    To turn the page in our determination to rebuild trust with the Windrush communities as a key part of our work in the Home Office.  

    It is time for a re-set. 

    It has been 76 years since HMT Empire Windrush arrived in Tilbury Docks, bringing those who answered the call to help re-build our country.  

    A generation that has gone on to make an immeasurable contribution to our society and to our economy.  

    Our public services. Our NHS.  Our business and trade. Our politics. 

    Our armed forces, Our culture and heritage. 

    The Windrush scandal saw Windrush and Commonwealth communities who had, and have, the right to live in this country victimised because they were unable to prove that right through no fault of their own.  

    And while in opposition, as we’ve heard, we made it clear that the Windrush scandal must never be repeated. The last government’s response was far too slow, far too weak, and did not deliver justice to those who were betrayed and failed.  

    Yesterday the Home Secretary published an update on the government’s progress in fulfilling our manifesto commitment to the Windrush generation, as we seek to ensure that all receive the support that they deserve quickly and efficiently. A manifesto commitment that she confirmed ahead of the election would be one of her key priorities.  

    I want to acknowledge today as well, the work of Wendy Williams on the Windrush Lessons Learned Review and I want to share some of the announcements we have made this week. 

    We are reigniting the vital transformation work from the Lessons Learned Review to embed lasting changes in how the department serves all communities and I was pleased to be with the Home Secretary where we discussed our plans with Wendy Williams this week. 

    We are establishing a Windrush Commissioner; an independent advocate for all those affected. This role will oversee the compensation scheme’s delivery, the implementation of the Windrush Lessons Learned Review, and act as a trusted voice for families and communities. 

    We have re-established, as promised, a Windrush Unit in the Home Office reporting to the departmental Ethics Adviser and dedicated to driving forward the action needed to ensure that what happened to the Windrush generation can never happen again to any part of our society.  

    And the new unit stands ready to support the Windrush Commissioner when appointed. 

    The renewed work and the recruitment of a dedicated Windrush Commissioner must drive enduring change that matters to the Windrush community and has wider impact across the whole department and across government. 

    It is time to right the wrongs of Windrush, and it also important to say that the package that we announced yesterday is a first step, and we welcome the ongoing conversations with campaigners and with all of you, and the ongoing challenge and the desire to work with you and to be held to account.  

    Change is absolutely going to come. 

    And I also want to also speak briefly about the Windrush Compensation Scheme. During the lead-up to the general election, we frequently heard, as you do, from the community and stakeholders that the application process is far too complicated, and the available support for making a claim is inadequate.  

    To address this, we are injecting £1.5 million spend into a program of grant funding for organisations to help provide that essential advocacy and support for applicants who need additional help with the application process. We need to ensure that claimants feel supported.  

    And for many, filling a claim is intimidating and requires them to revisit past traumas. By sharing their experiences with impartial community members, we want to make sure this process is as supportive as possible. 

    We are committed to seeing that the Windrush Compensation and Status Schemes are delivering effectively, and that communities are aware of how to apply to them. 

    I know that the financial compensation will never make up for the pain, the suffering and the loss that many of you or your family members or community members have also experienced.  

    But we are committed to ensuring those affected receive the documentation they require and the compensation they deserve.    

    Over £95 million in compensation has been paid out so far and over 17,400 people have been issued with documentation confirming their status or British Citizenship. 

    This is a movement in the right direction, but I have heard and I understand the frustration within Windrush communities that claims – and justice – have taken far too long.  

    That’s why on getting into government, we also established a new single named caseworker process for the Windrush Compensation Scheme.  

    This change was in direct response to feedback from individuals and groups like the WNO and is designed to increase transparency – so that anyone who makes a claim knows that they can speak to a single person who is there for them and who can support them through the process. 

    We are also rapidly reviewing the issue of private and occupational pensions losses which has caused real frustration and concern. 

    I want to reassure you, that all the Windrush schemes will remain open until every single person affected by the scandal has had a chance to submit their claims. 

    But I also know how vital it is to be listening to the voices of victims and for the government to rebuild trust with the community.  

    The right to be heard. The need for healing. 

    We are determined to hear from communities first hand and ensure greater transparency by listening to victims, to stakeholders, and communities, and renew our work on reviewing the implementation of the Windrush Lesson Learned Review recommendations.  

    And we will be working closely and collaboratively with victims and communities who have been impacted. Yesterday the Home Secretary held a round table at the Black Cultural Archives and we will be engaging at more events around the country.  It is vital that we maintain forums for open and for honest dialogue, constructive criticism and positive feedback. 

    I have also been pleased to hear of the success of the WNO national tour, and I am pleased that my officials have been able to support at every event around the country, from Bradford to Bristol to Edinburgh, and I know that the team in the Home Office will continue to be working closely with the Windrush National Organisation. 

    Only by hearing and reflecting on the impact that policy making had and continues to have on victims and their families’ lives, can government ensure that we never let such an injustice happen again. 

    I am joined today as well by officials from the department with responsibility for the Windrush Schemes. Gabi Monk, the Director of Customer Operations Support Services is here. We’ve also got Abby and Katie, members of the Windrush compensation scheme. They are here also to talk and to listen to you.  

    And I want to also re-iterate that we are working at pace across government to develop and deliver wider proposals to address persistent racial inequalities, wherever they arise. 

    From introducing our Renters’ Rights Bill and our Employment Rights Bill, and developing our Race Equality Bill, we are proud to continue our record of anti-discrimination legislation.  

    This work is at the core of our ambitious, mission-based programme to change this country.  

    And so, let me conclude by thanking you for inviting me to speak at this extremely important conference today. 

    We are fully committed to righting the wrongs of the Windrush scandal.  

    We understand the importance of this work and we will not rest until all those who are affected have received the compensation that they deserve, and that we collectively begin to see the Windrush scandal coming to an end. 

    And that in its place is a legacy of change. 

    And finally, our message to the Windrush generation is clear – we are grateful to you, and we will do right by you. 

    Thank you.

    Updates to this page

    Published 25 October 2024

    MIL OSI United Kingdom –

    January 25, 2025

  • MIL-OSI Canada: Alberta legislature to reconvene for fall session

    Source: Government of Canada regional news

    [embedded content]

    This fall, Alberta’s government will introduce legislation that fortifies the rights, freedoms and opportunities of Albertans, ensuring protections are updated to reflect these modern times.

    During the fall session, Alberta’s government will focus on amending and strengthening the Alberta Bill of Rights, to include the introduction of new rights for Albertans, such as protections for personal autonomy, including the right not to be given medical care, treatment or a vaccine without consent; the right to acquire, keep and use firearms in accordance with the law; and strengthened property rights.

    “Alberta’s government is heading back to the legislature with a laser-focus on the protection of Albertans’ best interests. The legislation introduced this session will see Alberta be a leader in Canada, enshrining fundamental rights while simultaneously ensuring our province remains a haven for job-creating investment with strong, business-friendly policies.”

    Joseph Schow, Government House Leader and Minister of Tourism and Sport

    Legislation will be introduced preserving choice for minors, supporting student success and well-being in schools by strengthening ties between parents and their child’s education, and protecting fairness and safety in sport by ensuring biologically born women and girls have the opportunity to compete in biological female-only categories.

    Alberta’s government will also propose legislation to promote safety in the workplace, increase safety, transparency and accountability in the child-care sector, and protect Albertans’ privacy in today’s digital environment. The government’s emphasis on ensuring the rights and freedoms of Albertans are protected in an ever-changing world is in addition to the ongoing work to continue diversifying Alberta’s economy and maintain Alberta’s business- and investment-friendly environment.  

    Proposed bills to be introduced this session include:

    • Alberta Bill of Rights Amendment Act, 2024
    • Early Learning and Child Care Amendment Act, 2024
    • Health Statutes Amendment Act, 2024
    • Education Amendment Act, 2024
    • Meat Inspection Amendment Act, 2024
    • Fairness and Safety in Sport Act
    • Service Alberta Statutes Amendment Act, 2024
    • Justice Statutes Amendment Act, 2024
    • Financial Statutes Amendment Act, 2024
    • Protection of Privacy Act
    • Access to Information Act
    • All-season Resorts Act
    • Miscellaneous Statutes Amendment Act, 2024

    Multimedia

    • Watch the news conference

    MIL OSI Canada News –

    January 25, 2025

  • MIL-OSI USA: NCDHHS Livestream Fireside Chat and Tele-Town Hall: NC Medicaid for More People: Health Coverage Options During Open Enrollment

    Source: US State of North Carolina

    Headline: NCDHHS Livestream Fireside Chat and Tele-Town Hall: NC Medicaid for More People: Health Coverage Options During Open Enrollment

    NCDHHS Livestream Fireside Chat and Tele-Town Hall: NC Medicaid for More People: Health Coverage Options During Open Enrollment
    hejones1
    Fri, 10/25/2024 – 12:18

    The North Carolina Department of Health and Human Services will host a live fireside chat and tele-town hall on Tuesday, Oct. 29, from 6 to 7 p.m., to discuss what to know and ways to apply for health care coverage, including NC Medicaid, during open enrollment. 

    Event participants include:

    • LaQuana Palmer, MPA, Deputy Director, NC Medicaid Communications and Engagement, Division of Health Benefits, NCDHHS  
    • Hollis Smith, Medicaid Expansion Outreach and Education Coordinator, Care Share Health Alliance 

    Open enrollment for NC Medicaid and other health care coverage options begins Nov. 1. Open enrollment is the annual window of time when everyone can apply for or renew health care coverage for themselves and their families.

    Fireside chat and tele-town hall panelists will discuss the following:  

    • Who is newly eligible for Medicaid under expansion
    • What to know about open enrollment
    • Ways to apply for Medicaid or other health care coverage  
    • How to get support understanding your health coverage options 

    The NCDHHS Medicaid expansion website provides information on eligibility, how to apply and where to find support. Individuals can connect with state and local support teams to learn more about their health care coverage options, complete Medicaid applications and navigate enrollment. Resources are also available to help people who need to renew their Medicaid coverage. 

    The fireside chat will stream live from the NCDHHS Facebook and YouTube accounts, where viewers can submit questions. The event also includes a tele-town hall, which invites people by phone to listen in and submit questions. People can dial into the event by calling 855-756-7520 Ext. 111943#. 

    Those joining the event will have the opportunity to ask questions about Medicaid expansion, eligibility and enrollment. 

    Oct 25, 2024

    MIL OSI USA News –

    January 25, 2025

  • MIL-OSI Security: Deer Lake — Prolific offender arrested by Deer Lake RCMP and charged with multiple offences

    Source: Royal Canadian Mounted Police

    Prolific offender, 36-year-old Archibald Billard, was arrested by Deer Lake RCMP on October 24, 2024. He attends court today, charged with a number of new offences.

    Billard was arrested yesterday, October 24, after he fled from police on foot from a house on Middle Road in Deer Lake.

    On October 23, 2024, Billard, who is known to evade the police, was operating a vehicle while prohibited on the Trans-Canada Highway near St. Judes. He was observed traveling in excess of 170 kms/hr by RCMP Traffic Services West. Billard failed to stop for police and continued driving in a dangerous manner. A second officer attempted to stop Billard in the community of St. Judes, who again failed to stop for police and was driving at high speeds and in a dangerous manner. In the interest of public safety, police did not pursue.

    Billard is currently before the court in relation to a long list of charges and is on a number of court-ordered conditions following his recent release from custody. On October 15, 2024, Billard was released by the court in Grand Falls-Windsor in relation to fifteen charges of criminal offences that occurred on October 12, 2024, in Deer Lake and Grand Falls-Windsor. The charges include impaired operation, prohibited operation, flight from police, dangerous operation, possession of a controlled substance for the purpose of trafficking, possession of a controlled substance and breaches of probation. Following his release, Billard was ordered to report in person at Bay St. George RCMP and has failed to fulfill that condition.

    He attends court today charged with seven new counts of criminal offences:

    • Dangerous operation of a motor vehicle/conveyance – two counts
    • Flight from police – two counts
    • Operation of a motor vehicle/conveyance while prohibited
    • Breach of a court release order – two counts

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Aldie man sentenced to seven years and six months in prison for multi-million-dollar investment scheme

    Source: Office of United States Attorneys

    ALEXANDRIA, Va. – An Aldie man was sentenced today to seven years and six months in prison for scheme to defraud dozens of investors in Virginia, Maryland, North Carolina, New Jersey, Missouri, and elsewhere, causing $15 million dollars in losses.

    According to court documents, Babu Ramaraj, 47, owned DAB Inspection and Consulting Services, LLC (DAB), a small home contractor with modest revenues doing patio and deck projects. Ramaraj claimed to investors and potential investors that DAB had lucrative contracts with the Federal Aviation Administration, the Virginia Department of Transportation (VDOT), and others, and was a joint venture partner on a Washington DC Water Clean Rivers Project, for tens of millions of dollars each, supposedly to perform engineering inspection work on huge infrastructure projects.

    Ramaraj claimed he needed to make large upfront bond payments to secure the work but could not obtain bank financing because of the relative youth of DAB as a company and the speed with which DAB needed to secure the funding, which was supposedly not feasible with banks.

    In support of his claims, Ramaraj supplied to victims falsified contract award letters, invoices, DAB financial records, and other documents to induce dozens of investors to loan funds to DAB. The supposed bonds were never paid.

    From January 2020 through May 2024, Ramaraj pitched individuals, including members of his Loudon County cricket league, the opportunity to loan DAB money at high interest rates, annualized at 30% or more.  Using money from later investors, Ramaraj paid initial investors the promised returns to entice them to continue investing and to recruit other friends and family to invest.

    After being confronted by two investors and signing an acknowledgment in October 2023 that he had “tampered” with numerous contracts and financial records, Ramaraj continued to make material misrepresentations concerning DAB to other investors and potential investors. Ramaraj was pitching investors up to the time he was arrested on May 30, 2024. He has been held in custody as a flight risk since his arrest.

    Instead of paying for the promised bonds, Ramaraj electronically transferred investor funds to his online brokerage accounts to engage in securities trades; wired over $1 million to accounts in India; purchased several automobiles, including several Teslas; obtained real properties; incurred millions in stock market trading losses, and made other payments to fund his lifestyle. Ramaraj took in nearly $40 million and caused losses to investors of approximately $15 million.

    In addition to the prison sentence, the Court ordered Ramaraj to pay over $15 million in restitution.

    Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David E. Geist, Acting Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division; and Jehmal T. Hudson, Chair of the Virginia State Corporation Commission, made the announcement after sentencing by Senior U.S. District Judge Claude M. Hilton.

    Assistant U.S. Attorney Russell L. Carlberg prosecuted the case. Assistant U.S. Attorney Annie Zanobini is handling asset recovery efforts in the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-147.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Associate of Violent Gang Pleads Guilty to Drug and Firearms Trafficking Charges

    Source: Office of United States Attorneys

    BOSTON – A Brockton man associated with Cameron Street, a violent Boston gang, pleaded guilty yesterday to drug and firearms trafficking charges.

    Steve Depina, age 37, pleaded guilty to distribution of cocaine and cocaine base and being a felon in possession of a firearm and ammunition. U.S. Senior District Court Judge William G. Young scheduled sentencing for Feb. 25, 2025.

    During the investigation, Depina was identified as an older associate of the Cameron Street gang who had a history of drug trafficking. In 2018, Depina was convicted in Plymouth Superior Court of possession with intent to distribute heroin and fentanyl and was sentenced to 3-5 years in prison.

    Depina was recorded as he distributed cocaine and cocaine base to a cooperating witness. Depina also sold a cooperating witness a 9 millimeter firearm and 16 rounds of ammunition. On Aril 15, 2022, during a search of his residence, another firearm and an additional quantity of cocaine base was seized from Depina.

    According to court documents, Cameron Street, a violent gang based largely in the Dorchester section of Boston that uses violence and threats of violence to preserve, protect, and expand its territory, promote a climate of fear, and enhance its reputation.

    The charge of distribution of cocaine and cocaine base provides for a sentence of up to 20 years in prison, at least three years of supervised release and a fine of $1 million. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    Acting United States Attorney Joshua Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of Levy’s Criminal Division are prosecuting the case.

    The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Gallatin Man Sentenced to 20 Years in Federal Prison for December 2019 Violent Crime Spree

    Source: Office of United States Attorneys

    NASHVILLE – Lazavion Kern, 23, of Gallatin, Tennessee, was sentenced today to 20 years in federal prison, following his conviction in December 2023, of multiple armed robbery and firearms offenses, announced Acting United States Attorney Thomas J. Jaworski for the Middle District of Tennessee.

    During a three-week span in December 2019, Kern robbed four convenience stores in Gallatin and Portland, Tennessee, taking thousands of dollars from the clerks. As part of the final robbery, Kern repeatedly pistol-whipped the clerk, seriously injuring him. Kern was charged by a federal grand jury in January of 2023 with one count of Hobbs Act robbery for each of the four robberies, and two counts of brandishing a firearm during and in relation to a crime of violence. 

    “Our office is committed to prosecuting violent criminals and to protecting law abiding citizens,” said Acting U.S. Attorney Thomas J. Jaworski. “This sentence shows that if you commit a violent crime in our community, we will do whatever it takes to find you and hold you accountable for your actions. We stand with our law enforcement partners across Middle Tennessee to seek justice and keep our communities safe.”

    “This sentence should send a clear message that the FBI and our law enforcement partners are committed to keeping our communities safe,” said Joe Carrico, Special Agent in Charge of the FBI Nashville Field Office. “This case was another example of law enforcement agencies coming together to combat violent crime and ensure the streets are rid of such callous criminals.”

    Kern was aided in each robbery by Antonio Jones and, in the third robbery, by Michael Sanchez Fitts. Jones and Fitts pleaded guilty to felonies. Fitts was sentenced on May 22, 2023, to serve 48 months in federal prison followed by 3 years of supervised release. Jones was sentenced on October 10, 2024, to serve 48 months in federal prison followed by 3 years of supervised release.

    This case was investigated by the Federal Bureau of Investigation, the Gallatin Police Department, the Sumner County Sheriff’s Office, and the Portland Police Department. Significant assistance was provided by the United States Marshals Service. Assistant U.S. Attorneys Joseph P. Montminy and Taylor J. Phillips prosecuted the case.

    #####

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Clarkston Woman Sentenced to 3 Years in Prison for Embezzling Over Three Million Dollars from Former Employer

    Source: Office of United States Attorneys

    DETROIT- A Clarkston woman was sentenced to 3 years in federal prison for wire fraud arising out of an embezzlement scheme targeting her former employer, announced United States Attorney Dawn N. Ison.

    Joining Ison in the announcement was Special Agent in Charge, Federal Bureau of Investigation, Cheyvoryea Gibson.

    Sally Lynn Elmore, 56, pleaded guilty in July 2024 to one count of wire fraud arising from a scheme to defraud her former employer that resulted in over $3 million in losses.  In addition to the 3 years’ imprisonment, United States District Judge Brandy R. McMillion ordered Elmore to pay $2.2 million in restitution to her victims and to pay a $3.2 million forfeiture money judgment. 

    According to Court documents, from April 2019 to December 2022, Elmore abused her position of trust and used her access to the payroll and banking systems of her employer to execute a scheme to fraudulently direct electronic payments—in the form of salary, bonuses, and expense reimbursements that she knew she was not entitled to receive—from her employer’s bank account to her personal bank accounts.  In order to conceal her fraud, Elmore prepared and presented falsified financial statements to her employer’s board, representing that the company was still in possession of funds that she had, in fact, fraudulently directed to herself. She also concealed the missing funds from the company’s insurer, causing the company to lose coverage for losses from theft.  In total, Elmore stole over $3 million and gambled most of it away. 

    “Elmore violated the trust placed in her as the director of finance and human resources for her company, stealing over three million dollars, nearly driving the company to insolvency, and putting the livelihoods of her fellow employees in jeopardy, stated United States Attorney Ison. “Our office will aggressively prosecute those individuals who abuse their authority to line their own pockets at others’ expense.”

    “Over the course of three years, Ms. Elmore betrayed her employer by exploiting her access to the company’s finances, stealing millions of dollars, and covering up her actions through deception,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI has zero tolerance for fraud against individuals or institutions and will continue to work with our partners at the U.S. Attorney’s Office to prosecute those involved in embezzlement schemes. We are committed to ensuring that anyone who abuses their position of trust faces justice.”

    The case was prosecuted by Assistant United States Attorney Alyse Wu. The investigation was conducted by the Federal Bureau of Investigation.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Physician Charged in Scheme to Illegally Sell Cancer Drugs

    Source: Office of United States Attorneys

    Detroit – A Royal Oak physician was charged in an Indictment for his role in a multi-million-dollar scheme to illegally sell and divert expensive prescription cancer drugs, United States Attorney Dawn N. Ison announced.

    Joining Ison in the announcement were Special Agent in Charge Mario M. Pinto, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation (FBI), Special Agent in Charge Angie M. Salazar, Homeland Security Investigations (HSI), and Special Agent in Charge Ronne Malham, U.S. Food and Drug Administration (FDA).

    Charged in the Indictment is Dr. Naveed Aslam, age 51, of West Bloomfield, Michigan.

    The charges against Dr. Aslam include one count of conspiracy to illegally sell or trade prescription drugs and 10 counts of illegally selling or trading prescription drugs.

    According to the Indictment, by early 2019, and continuing through August 2023, Dr. Aslam, a licensed physician, worked with others to buy and sell expensive cancer drugs for profit and with the intent to defraud and mislead. The other individuals Dr. Aslam worked with identified customers interested in buying prescription cancer drugs, and they communicated with Dr. Aslam about what cancer drugs were requested. Dr. Aslam used his access to certain cancer drugs through his medical practice, Somerset Hematology and Oncology, P.C., to order and purchase the cancer drugs from his supplier. He then sold the cancer drugs to and through the other individuals’ company to the eventual customer. During this scheme, Dr. Aslam acquired and sold more than $17 million in prescription cancer drugs, and personally profited more than $2.5 million.

    “The safety and integrity of our country’s prescription drug supply lines – particularly for cancer drugs – is an important part of our health care system,” stated U.S. Attorney Ison. “As alleged, Dr. Aslam used his role as a physician to violate that integrity and divert prescription cancer drugs away from treating patients. My office is committed to prosecuting medical professionals who seek to profit, rather than protect, our health care system.”

    “Our agency is dedicated to ensuring that medical providers follow laws designed to protect both the integrity and solvency of Federal health care programs, as well as the beneficiaries they serve,” said Mario M. Pinto, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work closely with our Federal law enforcement partners to thoroughly investigate allegations of fraud.”

    “Having the authority to prescribe medication is a privilege that comes with a profound responsibility. Physicians must safeguard against drug diversion,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Dr. Aslam’s alleged participation in this scheme not only allowed him to profit unlawfully from the sale of cancer drugs, but it also posed a serious threat by potentially placing these medications into the wrong hands. This breach of trust is inexcusable, especially considering the critical nature of the drugs involved. The FBI is unwavering in its commitment to hold medical professionals accountable for exploiting their positions for personal gain and endangering community safety.”

    “Introducing diverted prescription drugs into the supply chain and selling them to unsuspecting consumers undermines the FDA safeguards designed to protect the public,” said Ronne Malham, Special Agent in Charge, FDA Office of Criminal Investigations, Chicago Field Office‎. “We remain committed to bringing to justice those who place their personal gain over the health of American consumers.”

    “A physician’s ethical responsibility is to their patients, not to selling cancer drugs under the table for profit,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “We will protect patients against fraud, especially from those in positions of public trust who choose greed over public safety.”

    An indictment is only a charge and is not evidence of guilt.

    The case is being prosecuted by Assistant United States Attorney Andrew J. Lievense. Assistant United States Attorney Jessica A. Nathan of the Money Laundering & Asset Recovery Unit is handling related forfeiture matters. The investigation is being conducted jointly by the FBI, HHS-OIG, HSI, and the FDA.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Two Maryland Men Convicted At Trial After Violent Crime Spree

    Source: Office of United States Attorneys

    Greenbelt, Maryland – After a 9-day trial, a federal jury returned verdicts against Thaddeus Lamont Wills, age 51, and Keionta Shawn Hagens, age 44, both of Waldorf, Maryland, of interference with interstate commerce by robbery, conspiracy to interfere with interstate commerce by robbery, using, carrying, and brandishing a firearm during a crime of violence, carjacking, and of murder.

    The conviction was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office; Chief Malik Aziz of the Prince George’s County Police Department; Chief Troy D. Berry of the Charles County Sheriff’s Office; and Chief Peter Newsham of the Prince William County, Virginia Police Department.

    Evidence presented at trial established that on November 12, 2020, conspirators, including Wills and Hagens, while armed with firearms, robbed an employee of Business-1 of cash and merchandise, and a customer of Business-1 of personal property.  To facilitate their escape from Business-1, conspirators, including Wills and Hagens, forcefully, and using firearms, took a 2016 Dodge Ram pickup truck from the victim customer.

    Trial evidence further established that on or about November 17, 2020, conspirators, including Wills and Hagens used a stolen 2014 Ford F-150 pickup truck to drive to Business-2 for the purpose of robbing Business-2.  Wills and Hagens thereafter, while using at least one firearm, robbed an employee of Business-2 of cash and merchandise as well as a customer of personal property.  During the robbery, Wills and Hagens zip tied the hands of the employee.  In addition, Between November 12, 2020, and November 26, 2020, conspirators, including Wills and Hagens, stored and concealed the stolen Dodge Ram pickup and stolen Ford F-150 pickup in the area of Brandywine, Maryland.  

    On January 6, 2021, in Waldorf, Maryland, conspirators, including Wills, while armed with firearms, forcefully took a 2008 Honda Pilot Sport Utility Vehicle from a victim. On January 6 and January 7, 2021, conspirators, including Wills, used the 2008 Honda Pilot to travel from Maryland into Virginia.  Then, on January 7, 2021, in Woodbridge, Virginia, conspirators, including Wills, while armed with firearms, robbed customers, agents and employees of Business-3 of cash, merchandise, and personal property.  After driving the 2008 Honda Pilot back from Virginia to Maryland on January 7, 2021, Wills and a co-conspirator burned the vehicle in the area of Brandywine, Maryland. 

    Finally, on January 18, 2021, conspirators, including Wills and Hagens, robbed Victim-8, the owner of Business-4, of merchandise while using at least two firearms, and shot and killed the business owner during the robbery.  In order to escape after the robbery and murder of the victim, Wills used a firearm to forcefully take a 2019 Lexus RX350 Sport Utility Vehicle from a separate victim.

    Wills faces a maximum sentence of life in federal prison for the murder of victim-8 during the robbery on January 18, 2021; a mandatory minimum sentence of 7 years and a maximum sentence of life for each count of using, carrying, brandishing a firearm during the robbery on November 17, 2020, the carjacking on January 6, 2021, and the carjacking on January 18, 2021. Wills faces a maximum sentence of 20 years in federal prison each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery related to the robberies on November 17, 2020 and January 18, 2021, as well as a maximum sentence of 15 years in prison for each carjacking.

    Hagens faces a mandatory minimum sentence of 5 years and a maximum sentence of life in federal prison for using and carrying a firearm during the robbery on November 17, 2020.  Hagens also faces a maximum sentence of 20 years each for conspiracy to interfere with interstate commerce by robbery and interference with interstate commerce by robbery for the robberies on November 17, 2020 and January 18, 2021.

    U.S. District Judge Theodore D. Chuang has scheduled sentencing for Wills on February 7, 2024 at 9:30 a.m. and for Hagens on February 14, 2024 at 9:30 am.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

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

    U.S. Attorney Barron commended the FBI, PGPD, Charles County Sheriff’s Office, and the Prince William County, Virginia Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorneys William Moomau and Patrick D. Kibbe, who are prosecuting the federal case.

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

    # # #

     

     

     

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI Security: Romanian Man Pleads Guilty for Role in Scheme to Steal Identities of Victims on Public Assistance to Fraudulently Obtain EBT Funds

    Source: Office of United States Attorneys

    LOS ANGELES – A Romanian man pleaded guilty today to his role in a scheme that involved using illegal skimmers on ATMs to harvest data, creating counterfeit debit cards using the stolen account holders’ information, and then using the cards to make cash withdrawals from numerous victims’ accounts.

    Sorin-Miguel Ghiorghe, 46, of the Fairfax district of Los Angeles, pleaded guilty to one count of conspiracy to commit bank fraud, three counts of bank fraud, one count of aggravated identity theft, one count of possession of 15 or more unauthorized access devices, and one count of possession of device-making equipment.

    Ghiorghe – whom prosecutors believe illegally entered the United States – admitted that he and his accomplices used counterfeit cards to fraudulently make withdrawals from the accounts of numerous victims, and that he specifically used the counterfeit cards to withdraw thousands of dollars from victims’ accounts.

    According to the indictment, the skimming ring focused on illegally accessing funds administered by the California Department of Social Services to low-income California residents through Electronic Benefit Transfer (EBT) accounts, including CalFresh and CalWorks benefits.  When law enforcement searched the apartment Ghiorghe was living in, they located ATM-skimming equipment and EBT account numbers in other peoples’ names. 

    United States District Judge John F. Walter scheduled a January 6, 2025, sentencing hearing, at which time Ghiorghe will face a statutory maximum sentence of 30 years in federal prison for each bank fraud count, up to 10 years in federal prison for the unauthorized access devices and device-making equipment counts, and a mandatory two-year prison sentence consecutive to his underlying sentence for the aggravated identity theft count.

    The United States Secret Service investigated this case and received significant assistance from the Los Angeles Police Department.

    Assistant United States Attorney Max A. Shapiro of the General Crimes Section is prosecuting this case.

    MIL Security OSI –

    January 25, 2025

  • MIL-OSI: CORRECTION — North Dallas Bank & Trust Co. Announces Third Quarter Earnings

    Source: GlobeNewswire (MIL-OSI)

    In a release issued earlier today under the same headline by North Dallas Bank & Trust Co., (OTC: NODB) please note that the word “Second” in the headline should instead read “Third”. The release follows:

    DALLAS, Oct. 25, 2024 (GLOBE NEWSWIRE) — NDBT (North Dallas Bank & Trust Co.), an independent community bank established in 1961, today announced net earnings for three months of $502,493 or $0.20 per share, and net earnings for nine months of $2,186,955 or $0.85 per share, for the periods ending September 30, 2024.

    Earnings were prepared internally without review by the company’s independent accountants. Financial results are the results of past performance, events and market conditions, and are not a guarantee for future results. Any forward-looking implications derived from this information may differ materially from actual results.

    Further information about the earning and financial performance is available from Glenn Henry, Chief Financial Officer, by contacting NDBT.

    ABOUT NDBT
    Founded in 1961, NDBT (North Dallas Bank & Trust Co.) is an independent community bank with five banking centers located in Dallas, Addison, Frisco, Las Colinas, and Plano. Headquartered on the corner of Preston Road and LBJ at 12900 Preston Road in Dallas, NDBT is dedicated to helping people make smarter choices in business and life by offering authentic banking solutions, wealth management, and innovative online banking tools. NDBT is Member FDIC and an Equal Housing Lender. For more information, call 972.716.7100, or visit online at www.ndbt.com.

    NORTH DALLAS BANK & TRUST CO.
    12900 PRESTON ROAD
    DALLAS, TEXAS
                   
    FINANCIAL HIGHLIGHTS Three Months Ended   Nine Months Ended
      September 30   September 30
    Income Statement 2024   2023   2024   2023
                   
    Interest Income 19,690,721     16,080,200     57,809,406     45,415,030  
    Interest Expense 11,417,563     8,497,071     32,759,175     19,553,246  
    Net Interest Income 8,273,158     7,583,129     25,050,231     25,861,784  
                   
    Provision for Loan Losses 0     0     (440,000 )   (450,000 )
    Noninterest Income 1,546,280     1,947,351     4,384,215     4,659,259  
    Noninterest Expenses (9,302,724 )   (8,767,533 )   (26,524,077 )   (25,989,503 )
    Income Before Taxes & Extraordinary 516,714     762,947     2,470,369     4,081,540  
                   
    Income Tax (14,221 )   (95,021 )   (258,414 )   (679,355 )
    Income Tax Prior Period (25,000 )   0     (25,000 )   0  
    Net Income 502,493     667,926     2,186,955     3,402,185  
                   
    Earnings per Share 0.20     0.26     0.85     1.32  
                   
              Nine Month Average
      As of September 30   Ended September 30
    Balance Sheet 2024   2023   2024   2023
                   
    Total Assets 1,867,355,555     1,728,752,439     1,819,265,389     1,697,914,626  
    Total Loans 1,211,656,001     1,133,317,827     1,206,729,021     1,057,729,435  
    Deposits 1,543,618,454     1,468,335,323     1,503,472,762     1,472,027,210  
    Stockholders’ Equity 170,479,567     160,495,368     166,294,611     160,534,861  
                   
    (Prepared internally without review by
    our independent accountants)
                   

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    The MIL Network –

    January 25, 2025

  • MIL-OSI Global: Hamas at a crossroads: Sinwar’s death leaves a vacuum; Israeli actions make it harder to fill with a moderate

    Source: The Conversation – USA – By Mkhaimar Abusada, Visiting Scholar of Global Affairs, Northwestern University

    Yahya Sinwar left his print on Hamas and the Palestinian cause. Morteza Nikoubazl/NurPhoto via Getty Images

    Hamas will soon begin the process of deciding who will next head the militant Palestinian organization following the Oct. 16, 2024, killing of former leader Yahya Sinwar – but the task won’t be easy, or quick.

    What makes his replacement as chairman of Hamas’ political bureau a hard one is that since the Oct. 7, 2023, attack – for which, Sinwar was seen as the main architect – Israel has killed many of the senior political and military commanders that would be in line to replace him, or at least be tasked with determining the future direction of Hamas.

    Just two months before Sinwar’s death, his predecessor in the role, Ismail Haniyeh, was assassinated in Tehran, purportedly in an Israeli operation. Meanwhile, Hamas’ military chief, Mohammed Deif, was killed in July and Saleh Arouri, a senior Hamas official and deputy of Haniyeh, was earlier killed in a Beirut drone strike.

    As an expert on Palestinian politics, I believe the death of Sinwar will leave a vacuum in Hamas that will likely last for many months, if not years. The question is whether the group eventually opts for a leader who continues Sinwar’s hard-line legacy or tries to moderate Hamas’ approach.

    Sinwar’s legacy

    Sinwar’s uncompromising stance has shaped not only Hamas but also the Palestinian cause.

    Born and raised in the Gazan refugee camp Khan Younis, Sinwar joined Hamas in the early days of the organization, which was established in 1987. He quickly rose through the ranks and was responsible for establishing Majd, a security agency within the military wing of Hamas responsible for apprehending and executing Palestinian collaborators with Israel.

    Sinwar confessed to Israeli interrogators to have killed and buried 12 suspected collaborators – earning him a life sentence in Israeli jail. He served 22 years before being released in a prisoner-swap deal in 2011, which also saw the release of Israeli soldier Gilad Shalit.

    Children play around a reception tent showing Yahya Sinwar’s image, while inside the former prisoner greets friends and relatives after being released from an Israeli jail in 2011.
    Lynsey Addario/Getty Images Reportage

    A few years later, he made it to the top of Hamas, serving as chairman of Hamas’ political bureau in Gaza since 2017. After Haniyeh’s assassination in late July, 2024, Sinwar assumed overall leadership.

    Throughout, Sinwar has been a proponent of Hamas’ hard-line stance on Israel – an approach that won him respect within the organization.

    Less than a year after assuming power in Gaza, Sinwar endorsed the “Great March of Return and Breaking the Siege” protests of March 2018 along Israel-Gaza borders. The demonstrations – during which Israeli troops shot dead scores of Palestinian protesters – succeeded in galvanizing international support for the Palestinian cause.

    The protests may have also contributed to Israel’s decision in August of that year to allow Qatar to begin making monthly payments of millions of dollars to Hamas and Gaza in an attempt to defuse and de-escalate tensions.

    More concessions came as Israel tried to satisfy Sinwar and avoid the further escalation of unrest in Gaza, including allowing Gazan laborers to work in Israel for the first time since Israel’s disengagement from Gaza in 2005.

    But Sinwar had less success in getting Israel to agree to releasing the fellow Hamas members he had left behind in Israeli jails and had vowed to get out. He tried many times to strike a deal for the bodies of two Israeli soldiers and two civilians, but Israel was not interested. That failure probably contributed to Hamas’ decision to attack Israel on Oct. 7, 2023.

    How Hamas reacts to blows

    The killing of Sinwar has weakened Hamas, but Hamas as an idea and an ideology is harder to kill.

    Israel knows this. In March 2004, an Israeli missile struck and killed Hamas’ founder and spiritual leader Sheikh Ahmed Yassin; a month later, his successor Abdel Aziz Rantisi was also killed.

    But those deaths did not weaken Hamas. On the contrary, the organization grew more radical. A younger and more defiant leadership took over the organization, which fought Israel repeatedly from 2008 onward, culminating int the Oct. 7 attacks.

    Palestinian mourners carry the coffin of Sheikh Ahmed Yassin in Gaza City on March 22, 2004.
    Mohammed Abed/AFP via Getty Images

    Hamas’ reaction to that double blow may give an insight into the current decision-making process now.

    The killing of Yassin was an opportunity for Hamas to revise its military tactics against Israel – which then mainly consisted of suicide bombings against Israeli civilians.

    But in the end, Hamas vowed to continue the violent struggle against Israel.

    Moderation or radicalization?

    Hamas is again at a crossroad. It is weakened, alienated from Arab moderate governments and increasingly unpopular among Gazans.

    But throughout the last year of conflict it has remained defiant. Footage of an injured Sinwar, fighting to the last and trying to down an Israeli drone with a stick, has only added to his legacy, making him a legend to many supporters.

    The new leadership will have to chose between continuing down the road of radicalization that Sinwar represented or opting for moderation.

    But Israel is not making that second option any easier.

    Israeli Prime Minister Benjamin Netanyahu’s only offer to Hamas is total surrender – he has not left the group any face-saving exit.

    So it seems likely that Hamas will choose to continue the fight.

    As such, one of the most likely candidates for post-Sinwar leadership of Hamas is Khalil al-Hayya, a Palestinian politician who has served as the deputy chairman of the Hamas political bureau since August 2024.

    Al-Hayya is known for his hawkish attitude toward the idea of Hamas’ reconciliation with rival Palestinian group Fatah, and his hawkish statements on Israel. After Sinwar’s death, he vowed to continue the fight against Israel, an indication that the spirit of Sinwar will continue to guide Palestinian resistance in the coming years.

    His main challenger for the role of leader is Khaled Mashaal, who served as chairman of Hamas’ political bureau from 1996 to 2017 and currently serves as its chairman in exile.

    Mashaal, who has a large network of regional and international allies, is considered a more moderate option. He was responsible for drafting Hamas’ 2017 manifesto – seen as a departure from the earlier, more radical and blatantly antisemitic 1988 charter.

    Collective leadership: Room for maneuver?

    But a decision on who will assume the role of leader is not expected immediately. Hamas appears more inclined toward collective leadership until scheduled elections in March 2025, if conditions permit.

    In the meantime, a five-member committee that was formed in August following the assassination of Haniyeh will take over decision-making. The committee is tasked with “governing the movement during the war and exceptional circumstances, as well as its future plans,” and the new committee is authorized to “make strategic decisions,” according to Hamas sources who spoke to Agence France-Presse reporters.

    Collective leadership of this sort would seemingly indicate that at present Hamas sees no single person as being able to fill the vacuum left by Sinwar.

    It would also give Hamas potentially more room to maneuver regarding negotiations with Israel and regional players, as some members of the committee are seen as acceptable faces to moderate Arab governments.

    Collective leadership also provides Hamas with a survival mechanism, making it harder for Israel to claim the type of success it has so far achieved in assassinating named Hamas “leaders.”

    No doubt, Israel has weakened Hamas with this strategy – notably with the killing of Sinwar. And while the assassination of leading Hamas figures does not constitute “total victory” over the group, as Israel wants, it does make the choice in choosing the next leader that much harder for Hamas.

    Mkhaimar Abusada serves as deputy chairman on the board of directors at the Palestinian Center for Human Rights and is a board member at the Independent Commission for Human Rights.

    – ref. Hamas at a crossroads: Sinwar’s death leaves a vacuum; Israeli actions make it harder to fill with a moderate – https://theconversation.com/hamas-at-a-crossroads-sinwars-death-leaves-a-vacuum-israeli-actions-make-it-harder-to-fill-with-a-moderate-241990

    MIL OSI – Global Reports –

    January 25, 2025
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