Category: Law

  • MIL-OSI Europe: Answer to a written question – Incompatibility of Hungarian constitutional amendment with EU law – E-001658/2025(ASW)

    Source: European Parliament

    Equality and respect for human dignity and human rights are core values of the EU, enshrined in the Treaty on European Union (TEU) and the Charter of Fundamental Rights of the European Union.

    The Charter sets out the rights to freedom of expression and to peaceful assembly and association. The Commission is committed to promoting and safeguarding these rights.

    The Commission is concerned about any development that could put at risk the effective implementation of EU law and remains fully committed to addressing inequality and discrimination affecting lesbian, gay, bisexual, trans, intersex and queer (LGBTIQ) persons as outlined in the LGBTIQ Equality Strategy 2020-2025[1].

    The Commission is closely monitoring the situation in Hungary. It is thoroughly analysing the 15th Amendment to Hungary’s Fundamental Law and accompanying legislation and the Law amending Act LV of 2018 on the right of assembly related to the protection of children, and amending the related laws, recently adopted by the Hungarian Parliament from the perspective of EU law.

    In December 2022, the Commission referred Hungary to the Court of Justice of the EU over national rules that discriminate against people based on their sexual orientation and gender identity.

    The Commission considers that such rules violate EU law, both single market rules and the fundamental rights of individuals, in particular of LGBTIQ people, as well as the common values at the core of the EU.

    The case is still pending before the Court of Justice. A hearing on this case took place on 19 November 2024 and the Advocate General issued her opinion on 5 June 2025.

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:52020DC0698.
    Last updated: 2 July 2025

    MIL OSI Europe News

  • MIL-OSI Canada: New chief, next step for municipal policing option

    [. The IAPS will empower municipalities to adopt strategies that effectively respond to their specific safety concerns, enhancing public safety across the province.

    Chief Parhar brings more than 25 years of policing experience, including senior roles with the Calgary Police Service, most recently as deputy chief. His frontline policing experience and deep understanding of Alberta’s complex and diverse public safety landscape positions him to lead the agency as it takes shape and begins its work as a new municipal policing option, keeping communities safe.

    Once operational, the agency will strengthen Alberta’s existing policing model and complement the province’s current police services, which includes the RCMP, Indigenous policing services and municipal police. It will help fill gaps and ensure law enforcement resources are deployed efficiently to meet Alberta’s evolving public safety needs and improve law enforcement response times, particularly in rural communities.

    “Appointing Chief Sat Parhar is a key milestone in Alberta’s plan to give municipalities a real choice in how their communities are kept safe. This is about building a modern police service that reflects the priorities of Albertans, strengthens local decision-making, and ensures every corner of our province, especially rural areas, can count on responsive, effective law enforcement. With his decades of experience and deep understanding of Alberta’s policing landscape, he is the right leader to bring this vision to life.”

    Danielle Smith, Premier

    “This appointment signifies a significant step forward in our efforts to establish a more robust, community-focused policing model that is better equipped to meet the unique needs of our local residents. Under Chief Parhar’s visionary leadership, we are confident that we will develop a modern, efficient police service that not only enhances public safety but also aligns closely with the priorities and values of Albertans. His experience and commitment are vital in shaping an IAPS that is responsive, transparent, and dedicated to fostering trust and collaboration within the community, ultimately ensuring a safer and more connected society for all.”

    Mike Ellis, Minister of Public Safety and Emergency ServicesMike Ellis, Minister of Public Safety and Emergency Services

    Chief Parhar’s immediate priorities will be to hire an executive team and commence organizational planning such as developing key recruitment, training and other operational policies. Chief Parhar’s appointment is the first step of many to establishing the IAPS.

    “It’s an honour to take on this role and help shape a modern police service built for Alberta. My focus from day one will be on setting high standards for professionalism, building strong relationships with our partners and ensuring this service reflects the needs and priorities of the communities we serve.”

    Sat Parhar, chief, Independent Agency Police Service

    The Independent Agency Police Service was formally created through regulation following the passing of Public Safety Statutes Amendment Act, 2024. The agency will operate as an independent Crown corporation, and will be renamed the Alberta Sheriffs Police Service, with its head office located in Calgary. The IAPS will be operationally independent from the provincial government with civilian oversight, consistent with all police services in Alberta.

    “When it comes to policing, municipalities like ours deserve a choice – especially when the current system leaves us disadvantaged simply because of our size. We look forward to learning more about what that alternative will look like once an Alberta police agency is fully established and the options are clear. For us, this is about fairness, sustainability, and ensuring municipalities have access to policing solutions that reflect both their needs and their realities.”

    Jack Van Rijn, Mayor of the Town of Coaldale

    Quick facts

    • The regulation establishes the IAPS Provincial Corporation and its governance structure including board of directors, board of director powers, financial responsibilities and accountabilities.

    Related news

    • Expanding municipal police service options (April 7, 2024)

    Multimedia

    • Watch the news conference

    MIL OSI Canada News

  • MIL-OSI Europe: Answer to a written question – Adoption of Decree-Law No 48 of 11 April 2025 laying down provisions prohibiting production and marketing of industrial hemp and hemp products in Italy – E-001571/2025(ASW)

    Source: European Parliament

    1. The Commission has received multiple complaints regarding a proposed amendment to the Italian law on public security that would restrict the movement of hemp inflorescences or products containing such inflorescences. The Commission understands that while this amendment is under examination in the Senate, the Italian Government has recently adopted a decree-law which includes similar provisions[1]. As the investigation of the complaints is ongoing, the Commission is unable to provide the Honourable Members with further information in this regard.

    2. The Court of Justice of the European Union (CJEU) has held that the non-notification of a technical regulation under Article 5 of Directive (EU) 2015/1535[2] entails the risk of creating hindrances to intra EU trade and that a national court is required to refuse to apply a national technical regulation that was not notified under that provision[3]. As mentioned in reply to the first question, the Commission is currently assessing the compliance of the Italian measure with Union law.

    3. National courts are tasked with implementing EU law and have the power or even the obligation (courts of last instance) to refer a matter to the CJEU if a case pending before them raises questions involving the interpretation of EU law[4]. It is up to the national courts to review the decisions taken by national authorities in individual cases; the Commission has no authority in this regard. For more information on how the Commission ensures the application, implementation and enforcement of EU law and the tools at its disposal to this effect, the Commission refers the Honourable Members to its communications ‘EU law: Better results through better application’[5] and ‘Enforcing EU law for a Europe that delivers’[6].

    • [1] The decree-law in question (Disposizioni urgenti in materia di sicurezza pubblica, di tutela del personale in servizio, nonche’ di vittime dell’usura e di ordinamento penitenziario) was published in the Italian Official Journal (Gazzetta Ufficiale) General Series no 85 of 11 April 2025 (GU Serie Generale n.85 del 11-04-2025).
    • [2] Directive (EU) 2015/1535 of the European Parliament and of the Council of 9 September 2015 laying down a procedure for the provision of information in the field of technical regulations and of rules on Information Society services, OJ L 241, 17.9.2015, p. 1-15.
    • [3] Judgment of the Court of 30 April 1996 in Case C-194/94, CIA Security International, ECLI:EU:C:1996:172, para.55.
    • [4] See Opinion 1/09 of the Court (Agreement creating a Unified Patent Litigation System) of 8 March 2011, EU:C:2011:123, paragraphs 80 and 83.
    • [5] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=oj:JOC_2017_018_R_0002.
    • [6] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:52022DC0518.
    Last updated: 2 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Labelling and transparency requirements for hybrid meat products – E-001859/2025(ASW)

    Source: European Parliament

    1. Regulation (EU) 1169/2011[1] enables consumers to make informed food choices and provides that as any pre-packed foods, mixture of ingredients including meat products as well as plant-based ingredients must contain in their label a nutrition declaration providing consumers information on energy value; and the amounts of fat, saturates, carbohydrate, sugars, protein and salt.

    2. Moreover, in Case C-438/23[2], the Court of Justice of the European Union (CJEU) provided guidance on the labelling of foods normally composed of meat products, where meat ingredients were substituted by plant ones. The CJEU clarified that the labelling of such foods must clearly indicate this substitution. This information must appear near the name of the product, in a font sufficiently large against the name of products. The CJEU further confirmed that such positioning and clarity are sufficient to ensure consumers are not misled about the nature of the product.

    3. Indication of any ingredient or processing aid causing allergies or intolerances used in the manufacture or preparation of a food and still present in the finished product, even if in an altered form is mandatory in accordance with Article 9(1)(c) of the regulation No 1169/2011 in the list of ingredients.

    • [1] http://data.europa.eu/eli/reg/2011/1169/oj.
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A62023CJ0438.
    Last updated: 2 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: Answer to a written question – Per- and polyfluoroalkyl substances (PFAS): a critical environmental challenge – E-001846/2025(ASW)

    Source: European Parliament

    The REACH Regulation has restricted the placing on the market and use of some per- and polyfluoroalkyl substances (PFAS); a dossier for additional restrictions on the whole PFAS family is ongoing[1][2][3].

    The proposal for a Soil Monitoring Law[4] introduces a monitoring framework for EU soils and a register of potentially contaminated and contaminated sites. The proposed revision of the water policy introduces maximum concentrations for several PFAS[5].

    The EU Soil Observatory[6] works with EU laboratories and standardisation committees on a baseline for future PFAS monitoring in the EU and provides technical guidance to the Member States.

    The European Environment Agency maintains a database of examples of PFAS hotspots[7], tracking the presence and sources of PFAS in the environment, and their potential impacts on human health.

    The Commission actively supports research on PFAS in soils. Under the EU Mission ‘A Soil Deal for Europe’[8], two projects work on the identification of contaminants of emerging concern including PFAS[9]. SOILPROM[10] and PHISHES[11] m odel pollutant transport (including PFAS) across the soil-water-atmosphere interfaces. E-SPFdigit[12] focuses on novel on-site (soil, plant and food) digital services on chemical and biological contaminants including PFAS.

    Relevant Horizon Europe and Horizon 2020 projects focus on strategies for prevention and removal of persistent chemicals including PFAS[13], monitoring of emerging pollutants[14], detection, monitoring and remediation[15], and PFAS in the soil-sediment- water system[16]. More projects will also be funded on this issue[17]. Other EU programmes[18] also fund research on this topic. The Partnership for the Assessment of Risks from Chemicals[19] develops next-generation chemical risk assessments.

    • [1] Regulation (EC) No 1907/2006 of the European Parliament and of the Council of 18 December 2006 concerning the Registration, Evaluation, Authorisation and Restriction of Chemicals (REACH), establishing a European Chemicals Agency, amending Directive 1999/45/EC and repealing Council Regulation (EEC) No 793/93 and Commission Regulation (EC) No 1488/94 as well as Council Directive 76/769/EEC and Commission Directives 91/155/EEC, 93/67/EEC, 93/105/EC and 2000/21/EC (Text with EEA relevance)Text with EEA relevance.
    • [2] Currently, a broad PFAS REACH restriction is under assessment. This was reflected in n a recent question from the European Parliament (EPQ-E-001152/2025).
    • [3] Some PFAS have a harmonised classification and labelling under the CLP Regulation. REGULATION (EU) 2024/2865 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 23 October 2024 amending Regulation (EC) No 1272/2008 on classification, labelling and packaging of substances and mixtures (Text with EEA relevance).
    • [4] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Soil Monitoring and Resilience (Soil Monitoring Law) COM/2023/416 final.
    • [5] Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2000/60/EC establishing a framework for Community action in the field of water policy, Directive 2006/118/EC on the protection of groundwater against pollution and deterioration and Directive 2008/105/EC on environmental quality standards in the field of water policy (Text with EEA relevance) {SEC(2022) 540 final} — {SWD(2022) 540 final} — {SWD(2022) 543 final}.
    • [6] https://esdac.jrc.ec.europa.eu/euso.
    • [7] https://www.eea.europa.eu/en/european-zero-pollution-dashboards/indicators/pfas-contamination-and-soil-remediation-signal.
    • [8] https://mission-soil-platform.ec.europa.eu/.
    • [9] https://islandr-project.eu/, https://aragorn-horizon.eu/.
    • [10] https://soilprom.eu/.
    • [11] https://www.phishes-project.eu/.
    • [12] https://e-spfdigit.eu/.
    • [13] https://zeropm.eu/.
    • [14] https://www.biosensei.eu/.
    • [15] https://cordis.europa.eu/project/id/101037509.
    • [16] https://promisces.eu/.
    • [17] More specifically, Horizon Europe Cluster 6 Work Programme 2025 includes a call (HORIZON-CL6-2025-01-ZEROPOLLUTION-07) that aims, among other things, to monitor emerging pollutants (which could include PFAS) coming from the food and drink industries.
    • [18] such as Life Programme and Marie Skłodowska-Curie Actions.
    • [19] https://www.eu-parc.eu/.
    Last updated: 2 July 2025

    MIL OSI Europe News

  • MIL-OSI Europe: RECOMMENDATION FOR A DECISION to raise no objections to Commission Delegated Regulation (EU) 2025/530 of 12 June 2025 as regards its date of application – B10-0302/2025

    Source: European Parliament

    B10‑0302/2025

    Draft European Parliament decision to raise no objections to Commission Delegated Regulation (EU) 2025/530 of 12 June 2025 as regards its date of application

    (C(2025)03819 – 2025/2766(DEA))

    The European Parliament,

     having regard to the Commission delegated regulation (C(2025)03819),

     having regard to the Commission’s letter of 6 June 2025 asking Parliament to declare that it will raise no objections to the delegated regulation,

     having regard to the letter from the Committee on International Trade to the Chair of the Conference of Committee Chairs of 25 June 2025,

     having regard to Article 290 of the Treaty on the Functioning of the European Union,

     having regard to Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment of a FLEGT licensing scheme for imports of timber into the European Community[1], and in particular Article 10(1) and (3) and Article 11a(5) thereof,

     having regard to Commission Delegated Regulation (EU) 2025/530[2],

     having regard to Rule 114(6) of its Rules of Procedure,

     having regard to the recommendation for a decision of the Committee on International Trade,

    A. whereas Commission Delegated Regulation (EU) 2025/530 includes the Republic of Ghana and its Timber Industry Development Division in the list in Annex I to Regulation (EC) No 2173/2005, and the list of products covered by the Forest Law Enforcement, Governance and Trade (FLEGT) licensing scheme in Annex III to that Regulation; whereas the trade in timber between the Union and Ghana is regulated by Voluntary Partnership Agreement between the European Community and the Republic of Ghana on forest law enforcement, governance and trade in timber products into the Community (Agreement)[3]; whereas Delegated Regulation (EU) 2025/530 is to apply from 8 July 2025;

    B. whereas preparations for issuing FLEGT licences are taking longer than expected and Ghana will start issuing FLEGT licences on 30 June 2025 at the earliest; whereas shipments from Ghana take between two and eight weeks to reach the Union, causing a risk that shipments leaving Ghana before 30 June 2025 but reaching the Union after 8 July 2025 will not be accompanied by a FLEGT licence and will thus not be able to enter the Union;

    C. whereas there is a significant risk that timber shipments arriving in the Union as from 8 July 2025 may not be covered by a FLEGT licence as they may have been shipped before Ghana starts issuing FLEGT licences; whereas this could generate trade disruption, undermine the credibility of the Agreement as a trade facilitating instrument and have a negative impact on economic operators both in Ghana and in the Union;

    D. whereas the date from which Delegated Regulation (EU) 2025/530 applies should be adapted, in order to allow sufficient time for shipments leaving Ghana before 30 June 2025 to reach the Union without the obligation to be covered by a FLEGT licence;

    E. whereas Delegated Regulation (EU) 2025/530 should therefore be amended accordingly;

    1. Declares that it has no objections to the delegated regulation;

    2. Instructs its President to forward this decision to the Council and the Commission.

     

    MIL OSI Europe News

  • MIL-OSI Europe: RECOMMENDATION FOR A DECISION to raise no objections to Commission Delegated Regulation (EU) 2025/530 of 12 June 2025 as regards its date of application – B10-0302/2025

    Source: European Parliament

    B10‑0302/2025

    Draft European Parliament decision to raise no objections to Commission Delegated Regulation (EU) 2025/530 of 12 June 2025 as regards its date of application

    (C(2025)03819 – 2025/2766(DEA))

    The European Parliament,

     having regard to the Commission delegated regulation (C(2025)03819),

     having regard to the Commission’s letter of 6 June 2025 asking Parliament to declare that it will raise no objections to the delegated regulation,

     having regard to the letter from the Committee on International Trade to the Chair of the Conference of Committee Chairs of 25 June 2025,

     having regard to Article 290 of the Treaty on the Functioning of the European Union,

     having regard to Council Regulation (EC) No 2173/2005 of 20 December 2005 on the establishment of a FLEGT licensing scheme for imports of timber into the European Community[1], and in particular Article 10(1) and (3) and Article 11a(5) thereof,

     having regard to Commission Delegated Regulation (EU) 2025/530[2],

     having regard to Rule 114(6) of its Rules of Procedure,

     having regard to the recommendation for a decision of the Committee on International Trade,

    A. whereas Commission Delegated Regulation (EU) 2025/530 includes the Republic of Ghana and its Timber Industry Development Division in the list in Annex I to Regulation (EC) No 2173/2005, and the list of products covered by the Forest Law Enforcement, Governance and Trade (FLEGT) licensing scheme in Annex III to that Regulation; whereas the trade in timber between the Union and Ghana is regulated by Voluntary Partnership Agreement between the European Community and the Republic of Ghana on forest law enforcement, governance and trade in timber products into the Community (Agreement)[3]; whereas Delegated Regulation (EU) 2025/530 is to apply from 8 July 2025;

    B. whereas preparations for issuing FLEGT licences are taking longer than expected and Ghana will start issuing FLEGT licences on 30 June 2025 at the earliest; whereas shipments from Ghana take between two and eight weeks to reach the Union, causing a risk that shipments leaving Ghana before 30 June 2025 but reaching the Union after 8 July 2025 will not be accompanied by a FLEGT licence and will thus not be able to enter the Union;

    C. whereas there is a significant risk that timber shipments arriving in the Union as from 8 July 2025 may not be covered by a FLEGT licence as they may have been shipped before Ghana starts issuing FLEGT licences; whereas this could generate trade disruption, undermine the credibility of the Agreement as a trade facilitating instrument and have a negative impact on economic operators both in Ghana and in the Union;

    D. whereas the date from which Delegated Regulation (EU) 2025/530 applies should be adapted, in order to allow sufficient time for shipments leaving Ghana before 30 June 2025 to reach the Union without the obligation to be covered by a FLEGT licence;

    E. whereas Delegated Regulation (EU) 2025/530 should therefore be amended accordingly;

    1. Declares that it has no objections to the delegated regulation;

    2. Instructs its President to forward this decision to the Council and the Commission.

     

    MIL OSI Europe News

  • MIL-OSI Europe: MOTION FOR A RESOLUTION on the human cost of Russia’s war against Ukraine and the urgent need to end Russian aggression: the situation of illegally detained civilians and prisoners of war, and the continued bombing of civilians – B10-0304/2025

    Source: European Parliament

    Sergey Lagodinsky, Markéta Gregorová, Ville Niinistö, Jutta Paulus, Mārtiņš Staķis
    on behalf of the Verts/ALE Group

    B10‑0304/2025

    European Parliament resolution on the human cost of Russia’s war against Ukraine and the urgent need to end Russian aggression: the situation of illegally detained civilians and prisoners of war and the continued bombing of civilians

    (2025/2710(RSP))

    The European Parliament,

     having regard to its previous resolutions on Ukraine and Russia,

     having regard to the UN Charter, the Hague Conventions, the Geneva Conventions and the additional protocols thereto, and the Rome Statute of the International Criminal Court,

     having regard to Rule 136(2) of its Rules of Procedure,

    A. whereas three years ago, on 24 February 2022, the Russian Federation launched an unprovoked, unjustified and illegal war of aggression against Ukraine, in gross violation of the UN Charter and its own international commitments, including the Helsinki Final Act of the Conference on Security and Cooperation in Europe, the Budapest Memorandum on Security Assurances and the Treaty on Friendship, Cooperation and Partnership between Ukraine and the Russian Federation; whereas the Russian aggression against Ukraine started in 2014 with the occupation of parts of the Donbas region and the occupation and annexation of Ukraine’s Autonomous Republic of Crimea;

    B. whereas since then, Russian forces have continued to carry out and escalate indiscriminate attacks against residential areas and civilian infrastructure; whereas heavy and intense bombardments, combined with ground fighting, have continued throughout 2025; whereas the UN has confirmed that more than 12 500 civilians, including hundreds of children, have been murdered since February 2022; whereas the actual civilian death toll is estimated to be in the tens of thousands; whereas many more civilians have been injured, tortured, forcibly ‘re-educated’, harassed, raped, kidnapped or forcibly displaced;

    C. whereas while their exact numbers are unknown, thousands of Ukrainians, both military personnel and civilians, are likely to be held in captivity currently, in Russia and occupied Ukraine;

    D. whereas the vast majority of Ukrainian prisoners, both civilian and military personnel, held by the Russian Federation are deprived of any recognised legal status or procedural safeguards, leaving them without rights, legal representation or the ability to contact their families; whereas in 90 % of cases, relatives do not know whether their loved ones are alive;

    E. whereas there is documented evidence of repeated extrajudicial executions of prisoners of war (POWs) and civilians by members of the armed forces of the Russian Federation, as well as other grave violations of the Universal Declaration of Human Rights, the Geneva Conventions and other international humanitarian law instruments;

    F. whereas the Russian authorities have launched thousands of politically motivated criminal prosecutions against Ukrainian POWs and civilian detainees, often based on confessions extracted under torture and without credible evidence; whereas these fabricated charges commonly include terrorism, espionage and treason, with the charges of treason frequently following the forced imposition of Russian citizenship in the temporarily occupied territories of Ukraine;

    G. whereas families of Ukrainian detainees face institutional barriers to accessing legal recourse or filing official inquiries, as the Russian state requires the use of domestic digital identification platforms that are not accessible to non-citizens; whereas in some cases, relatives advocating publicly for detainees have seen their loved ones punished with extended sentences or re-arrested on additional charges;

    H. whereas the death of Ukrainian journalist Viktoriia Roshchyna in Russian captivity highlights the grave and growing dangers faced by Ukrainian journalists held by Russian forces; whereas others, including Iryna Danylovych, Dmytro Khyliuk and Iryna and Heorhiy Levchenko, remain in detention under life-threatening conditions;

    I. whereas the Russian authorities consistently deny POWs access to international organisations in an effort to hide the atrocities taking place, leaving POWs even more vulnerable to violations of international law; whereas the Geneva Conventions guarantee POWs the right to regular correspondence, access to medical care, and visits from international organisations; whereas Russia’s treatment of Ukrainian POWs amounts to war crimes and crimes against humanity;

    J. whereas the Russian authorities have detained large numbers of civilians in all temporarily occupied areas of Ukraine; whereas they target, among others, local authorities, civil servants and journalists; whereas the scale at which Russia is conducting these enforced disappearances against civilians is clearly in compliance with a coordinated state policy;

    K. whereas in all temporarily occupied areas of Ukraine, Russian-installed proxy paramilitary structures and de facto authorities have played a key role in implementing Russia’s policy of repression and terror against the Ukrainian population by systematically engaging in intimidation, arbitrary detentions, torture and enforced disappearances of civilians under the guise of administrative or security procedures;

    L. whereas many victims of enforced disappearances are transferred either to local detention facilities or deported to Russia; whereas various forms of torture are reportedly commonplace in these detention facilities; whereas civilians regularly go missing for months if not years, with some dying in detention; whereas these acts also amount to crimes against humanity;

    M. whereas since the occupation and annexation of Crimea in 2014, the Russian Federation has systematically targeted Crimean Tatars with politically motivated prosecutions, enforced disappearances, intimidation and harassment; whereas Crimean Tatar leaders, journalists, civil society activists and religious figures have faced disproportionate repression, including under the guise of anti-extremism and antiterrorism charges; whereas these actions amount to violations of international human rights and humanitarian law and aim to erase the identity and presence of the indigenous Crimean Tatar people;

    N. whereas cases of punitive psychiatry, including forced institutionalisation, drugging and involuntary treatment of both children and adults, have been documented in at least 42 psychiatric institutions and psycho-neurological boarding schools located in the temporarily occupied territories of Ukraine; whereas Russian occupying authorities have revived Soviet-style psychiatric abuse as a tool of repression, targeting individuals for their perceived pro-Ukrainian views or their refusal to accept Russian citizenship; whereas such acts represent a serious breach of the United Nations Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the United Nations Convention on the Rights of Persons with Disabilities;

    O. whereas the families are left traumatised as their loved ones are held incommunicado and the Russian authorities, in full violation of international law, refuse to provide information about people’s whereabouts;

    P. whereas the UN’s Independent International Commission of Inquiry on Ukraine confirmed, in its latest report of March 2025, that the enforced disappearances committed by the Russian authorities in a widespread and systematic manner against the civilian population, in the context of Russia’s full-scale invasion of Ukraine, amount to crimes against humanity; whereas the same body documented countless cases proving that Russia’s use of sexual violence, including rape, as a form of torture is systemic in detention facilities and that this practice is clearly a deliberate policy, thus stressing that the Russian authorities committed the war crimes of rape and sexual violence as a form of torture;

    Q. whereas the Yale Humanitarian Research Lab, whose Ukraine Conflict Observatory has been documenting Russia’s abduction of Ukrainian children using biometric and satellite data and supported six International Criminal Court (ICC) indictments, has had its funding cut by the Trump administration; whereas the observatory has ceased all its work collecting data crucial for achieving accountability as of 1 July 2025; whereas the observatory’s database contains records on more than 30 000 Ukrainian children allegedly abducted by Russia from over 100 locations;

    1. Condemns, in the strongest possible terms, Russia’s continued war of aggression against Ukraine and demands that Russia immediately terminate all military activities in Ukraine, unconditionally withdraw all forces and military equipment from the entire internationally recognised territory of Ukraine and compensate Ukraine for the damage caused to its people, land and infrastructure;

    2. Expresses its undivided solidarity with the people of Ukraine, fully supports Ukraine’s independence, sovereignty and territorial integrity within its internationally recognised borders, and underlines that this war constitutes a serious violation of international law;

    3. Decries Russia’s policy of widespread and systematic use of enforced disappearance, incommunicado detention, torture and other forms of ill treatment against Ukrainian civilian detainees and POWs; demands that Russia notify the Ukrainian Government of the status of all POWs and allow international humanitarian organisations unhindered access; stresses that, under international law, Russia must provide adequate medical care to all Ukrainians in captivity and directly repatriate seriously sick and wounded POWs; urges Russia to release all unlawfully detained civilians without delay;

    4. Demands the immediate release of all Ukrainian civilians held in Russian captivity who do not fall under any category for lawful detention under international humanitarian law, with particular attention to women, children and elderly individuals; underlines that their continued detention places them at imminent risk and constitutes a grave violation of the Geneva Conventions;

    5. Condemns the ongoing persecution of Crimean Tatars in illegally occupied Crimea, including politically motivated detentions, torture, enforced disappearances and restrictions on freedom of religion, expression and association; calls for the immediate release of all Crimean Tatars imprisoned on political grounds and urges the EU and international organisations to enhance monitoring and advocacy on behalf of the indigenous people of Crimea;

    6. Calls for the EU, its Member States and international partners to launch an urgent international campaign aimed at documenting and publicising evidence concerning the imprisonment of Ukrainian minors and elderly civilians in Russian detention, including the use of documented case studies compiled by civil society organisations; stresses the importance of visibility for accountability and rescue operations;

    7. Demands immediate and unhindered access for international humanitarian organisations, including the International Committee of the Red Cross, to all known and suspected sites where Ukrainian civilians are held, with particular attention to women, children and elderly people;

    8. Insists on the immediate release of all Ukrainian journalists held in Russian captivity; calls for the international community to take urgent diplomatic and legal steps to secure their safety and freedom, and to ensure accountability for crimes committed against media professionals in the context of the war;

    9. Strongly condemns the use of punitive psychiatry by the Russian occupying authorities in Ukraine, including the forced institutionalisation of civilians, especially children and individuals with pro-Ukrainian views, in psychiatric hospitals under inhumane and degrading conditions; calls for urgent international monitoring of psychiatric institutions in the temporarily occupied territories of Ukraine and the immediate release of all individuals detained on politically motivated psychiatric grounds;

    10. Insists that all perpetrators, in particular commanders and others within the Russian occupying forces ordering, soliciting or inducing the commission of crimes under international law, are held accountable in accordance with international standards;

    11. Calls for the EU and the broader international community to use all possible judicial and non-judicial accountability mechanisms, including universal jurisdiction, to pressure Russia to immediately cease its campaign of enforced disappearances and torture;

    12. Calls for the EU and the Member States to step up support for Ukraine to enable it to address the widespread mental health and psychosocial needs resulting from the armed conflict, by ensuring access to the relevant services for those returning from captivity, allocating resources to those services and enhancing their institutional coordination, legal regulation, monitoring and evaluation;

    13. Regrets the decision by the Trump administration to cut the funding of the Yale Humanitarian Research Lab and is concerned about the consequent major gap in accountability efforts; welcomes the transfer of the lab’s data to Europol and calls for the EU and the Member States, in cooperation with like-minded partners, to ensure the continuation of the observatory’s work;

    14. Commends the work of the ICC on its ongoing investigation into the situation in Ukraine from 21 November 2013 onwards, encompassing any past and present allegations of war crimes, crimes against humanity or genocide committed on any part of the territory of Ukraine by any person; expresses concern about the worsening attacks on the ICC by the United States, and the impact this will have on the ICC’s ability to continue conducting its investigations; calls on the Commission to urgently activate the blocking statute and on the EU Member States to increase their diplomatic efforts in order to protect and safeguard the ICC as an indispensable cornerstone of the international justice system;

    15. Stresses Europe’s responsibility to curb Russia’s aggression, both in support of Ukraine’s sovereignty and territorial integrity and also for the sake of Europe’s own security; calls therefore for the EU and its like-minded partners to increase their efforts to shift the trajectory of Russia’s war against Ukraine and set the conditions for a just, comprehensive and lasting peace; urges the Member States and like-minded partners, therefore, to provide Ukraine with more arms and ammunition to enable Ukraine to liberate its territory and deter further Russian attacks; notes, in this context, that a number of Member States are militarily neutral and urges them to increase their non-military support for Ukraine in line with their constitutions;

    16. Instructs its President to forward this resolution to the Council, the Commission, the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the governments and parliaments of the Member States, the President, Government and Verkhovna Rada of Ukraine, and the President, Government and Parliament of the Russian Federation.

     

    MIL OSI Europe News

  • MIL-OSI Europe: Written question – Continued and substantial violations of the Prespa Agreement – E-002612/2025

    Source: European Parliament

    Question for written answer  E-002612/2025
    to the Commission
    Rule 144
    Nikolaos Anadiotis (NI)

    The recent report of the Committee on Foreign Affairs (AFET), of 24 June 2025,[1] supports the European path of the country with its capital in Skopje, without any reference to the continued and serious violations of the Prespa Agreement.

    The state and political leadership of this country continues ostentatiously and relentlessly – more than 700 instances recorded[2] – to flout the Prespa Agreement in three ways: (a) by systematically using the name ‘Macedonia’ without the intended geographical designation, (b) by maintaining the prominence of the Vergina Sun and (c) by using the term “Macedonian’ in public bodies and organisations, when this is expressly prohibited. These practices constitute not only irregularities but also fundamental violations of the Prespa Agreement, based on Article 60 of the Vienna Convention on the Law of Treaties.

    In light of the above:

    • 1.Does the Commission acknowledge that these fundamental violations undermine the purpose and object of the Prespa Agreement?
    • 2.Does the Commission intend to ask the Committee on Foreign Affairs (AFET) to include, in its report, its explicit reservations, as well as the above-mentioned violations by the country in question?
    • 3.Does the Commission intend to reconsider its position on the progress of the accession process?

    Submitted: 27.6.2025

    • [1] https://www.europarl.europa.eu/news/en/press-room/20250602IPR28709/european-parliament-backs-north-macedonia-s-eu-path-calls-for-bold-reforms
    • [2] https://epitropiellinismou.gr/post/3629
    Last updated: 2 July 2025

    MIL OSI Europe News

  • MIL-OSI USA: Klobuchar, Capito Bipartisan Rural Broadband Protection Act Passes the Senate

    US Senate News:

    Source: United States Senator Amy Klobuchar (D-Minn)

    WASHINGTON – U.S. Senator Amy Klobuchar (D-MN) released the statement below following the Senate passage of the bipartisan Rural Broadband Protection Act. The bill, which Klobuchar leads with Senator Shelley Moore Capito (R-WV), would require the Federal Communications Commission (FCC) to establish a more thorough vetting process to ensure that providers applying for federal funding are capable of delivering reliable broadband access to underserved, rural communities. 

    “We should be able to bring high-speed internet to every family in Minnesota— regardless of their zip code,” said Klobuchar. “This bipartisan legislation will help Americans connect to work, school, health care, and business opportunities by ensuring the companies that apply for federal funding to build out broadband infrastructure can get the job done. As co-chair of the Senate Broadband Caucus, I’ll keep fighting to close the digital divide and ensure Minnesota families can reliably access the high-speed internet they need.” 

    “I have long been dedicated to making sure West Virginians have the broadband connectivity they need and deserve. This legislation expands on my previous broadband efforts, and is a product of many discussions I’ve had with small rural service providers and local leaders in West Virginia. As we continue our efforts to close the digital divide in West Virginia – this bill will make sure that Universal Service Fund dollars are not wasted, and ensure that funding is being used properly to fund broadband deployment in rural areas. The Senate passage of this legislation is another positive step in connecting every last home, school, and business in West Virginia. I urge the House to quickly pass this legislation,” Capito said.

    Klobuchar has long led efforts to expand broadband access, support rural broadband, and bridge the digital divide.

    The Accessible, Affordable Internet for All Act, Klobuchar’s legislation with Former House Majority Whip Jim Clyburn (D-SC) to expand high-speed internet nationwide, served as the basis for the program created by the Bipartisan Infrastructure Law. Klobuchar is working hard to ensure the program is implemented expeditiously and as Congress intended. In June 2025, after the Department of Commerce announced substantial changes to the implementation of the BEAD program, she and Former House Majority Whip Clyburn called on the Administration to reverse course and fully implement broadband. 

    Klobuchar is also committed to strengthening the  Universal Service Fund (USF), which promotes universal access to broadband and other telecommunications services and supports critical connections for schools, libraries and healthcare facilities in rural communities. Currently, the USF is primarily funded through landline fees, disproportionately impacting seniors, who are more likely to use landlines than other Americans. In June 2025, she again joined the USF Working Group to improve this funding structure. In January 2025, she joined a bipartisan group of colleagues in filing an amicus brief to the Supreme Court in support of upholding the USF. The Court ruled in their favor in June 2025. In March 2023, Klobuchar also reintroduced bipartisan legislation, with Senators John Thune (R-SD), John Hickenlooper (D-CO), and Jerry Moran (R-KS), to strengthen the USF’s funding mechanism. 

    MIL OSI USA News

  • MIL-OSI Security: Pennsylvania Man Going to Prison for 20 Years for Receipt of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: Pennsylvania Man Going to Prison for 20 Years for Receipt of Child Pornography

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison and 10 years supervised release by U.S. District Judge Richard J. Arcara.

    Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that sometime in June or July 2023, Irvin engaged in sexual activity with a 13-year-old female (victim). Irvin used his cellular telephone to record the sexual activity and then received the video on a Snapchat account he controlled. On March 5, 2024, Irvin was arrested on state charges related to the sexual contact, at which time his cell phone was seized. A search of the phone recovered the video of Irvin and the victim.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, the New York State Police, under the direction of Major Amie Feroleto, and the Cattaraugus County Sheriff’s Office, under the direction of Sheriff Eric Butler.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: DOJ-HHS False Claims Act Working Group

    Source: United States Attorneys General

    Healthcare fraud and abuse depletes taxpayer funds, corrodes public health and safety, and undermines the integrity of the federal healthcare system. The U.S. Department of Health and Human Services (HHS) and the U.S. Department of Justice (DOJ) have a long history of partnering to use one of the government’s most effective and successful tools — the False Claims Act (FCA) — to combat healthcare fraud. This Administration is fully committed to supporting such work. HHS and DOJ’s Civil Division are strengthening their ongoing collaboration to advance priority enforcement areas through the DOJ-HHS False Claims Act Working Group.

    Membership in the DOJ-HHS False Claims Act Working Group will include leadership from the HHS Office of General Counsel, the Centers for Medicare & Medicaid Services Center for Program Integrity, the Office of Counsel to the HHS Office of Inspector General (HHS-OIG), and DOJ’s Civil Division, with designees representing U.S. Attorneys’ Offices. The group will be jointly led by the HHS General Counsel, Chief Counsel to HHS-OIG, and the Deputy Assistant Attorney General of the Commercial Litigation Branch.

    As part of the Working Group’s coordination work:

    • HHS shall make referrals to DOJ of potential violations of the FCA that reflect Working Group priorities. In addition to priority FCA matters previously announced by the Assistant Attorney General of the Civil Division,[1] the Working Group is announcing the following priority enforcement areas:
      • Medicare Advantage
      • Drug, device or biologics pricing, including arrangements for discounts, rebates, service fees, and formulary placement and price reporting
      • Barriers to patient access to care, including violations of network adequacy requirements
      • Kickbacks related to drugs, medical devices, durable medical equipment, and other products paid for by federal healthcare programs
      • Materially defective medical devices that impact patient safety
      • Manipulation of Electronic Health Records systems to drive inappropriate utilization of Medicare covered products and services
    • The Working Group shall maximize cross-agency collaboration to expedite ongoing investigations in these priority areas and identify new leads, including by leveraging HHS resources through enhanced data mining and assessment of HHS and HHS-OIG report findings.
    • The Working Group shall discuss considerations bearing on whether HHS should implement a payment suspension pursuant to 42 U.S.C. § 405.370 et seq. or whether DOJ shall move to dismiss a qui tam complaint under 31 U.S.C. § 3730(c)(2)(A), consistent with Justice Manual Section 4-4.111.

    The DOJ-HHS False Claims Act Working Group encourages whistleblowers to identify and report violations of the federal False Claims Act involving priority enforcement areas.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).  Similarly, the Working Group encourages healthcare companies to identify and report such violations consistent with Justice Manual Section 4-4.112.  

    Note: Read a PDF version of the release here


    [1] Brett A. Shumate, Assistant Attorney General, Civil Division Enforcement Priorities (June 11, 2025), available at www.justice.gov/civil/media/1404046/dl?inline.

    MIL Security OSI

  • MIL-OSI Security: DOJ-HHS False Claims Act Working Group

    Source: United States Attorneys General

    Healthcare fraud and abuse depletes taxpayer funds, corrodes public health and safety, and undermines the integrity of the federal healthcare system. The U.S. Department of Health and Human Services (HHS) and the U.S. Department of Justice (DOJ) have a long history of partnering to use one of the government’s most effective and successful tools — the False Claims Act (FCA) — to combat healthcare fraud. This Administration is fully committed to supporting such work. HHS and DOJ’s Civil Division are strengthening their ongoing collaboration to advance priority enforcement areas through the DOJ-HHS False Claims Act Working Group.

    Membership in the DOJ-HHS False Claims Act Working Group will include leadership from the HHS Office of General Counsel, the Centers for Medicare & Medicaid Services Center for Program Integrity, the Office of Counsel to the HHS Office of Inspector General (HHS-OIG), and DOJ’s Civil Division, with designees representing U.S. Attorneys’ Offices. The group will be jointly led by the HHS General Counsel, Chief Counsel to HHS-OIG, and the Deputy Assistant Attorney General of the Commercial Litigation Branch.

    As part of the Working Group’s coordination work:

    • HHS shall make referrals to DOJ of potential violations of the FCA that reflect Working Group priorities. In addition to priority FCA matters previously announced by the Assistant Attorney General of the Civil Division,[1] the Working Group is announcing the following priority enforcement areas:
      • Medicare Advantage
      • Drug, device or biologics pricing, including arrangements for discounts, rebates, service fees, and formulary placement and price reporting
      • Barriers to patient access to care, including violations of network adequacy requirements
      • Kickbacks related to drugs, medical devices, durable medical equipment, and other products paid for by federal healthcare programs
      • Materially defective medical devices that impact patient safety
      • Manipulation of Electronic Health Records systems to drive inappropriate utilization of Medicare covered products and services
    • The Working Group shall maximize cross-agency collaboration to expedite ongoing investigations in these priority areas and identify new leads, including by leveraging HHS resources through enhanced data mining and assessment of HHS and HHS-OIG report findings.
    • The Working Group shall discuss considerations bearing on whether HHS should implement a payment suspension pursuant to 42 U.S.C. § 405.370 et seq. or whether DOJ shall move to dismiss a qui tam complaint under 31 U.S.C. § 3730(c)(2)(A), consistent with Justice Manual Section 4-4.111.

    The DOJ-HHS False Claims Act Working Group encourages whistleblowers to identify and report violations of the federal False Claims Act involving priority enforcement areas.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).  Similarly, the Working Group encourages healthcare companies to identify and report such violations consistent with Justice Manual Section 4-4.112.  

    Note: Read a PDF version of the release here


    [1] Brett A. Shumate, Assistant Attorney General, Civil Division Enforcement Priorities (June 11, 2025), available at www.justice.gov/civil/media/1404046/dl?inline.

    MIL Security OSI

  • MIL-OSI USA: ICE, law enforcement partners’ investigation results in life sentences for human smuggling leader and coordinator on anniversary of deadly trailer conspiracy

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — Two convicted human smugglers were sentenced June 27 for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children. This investigation was conducted by U.S. Immigration and Customs Enforcement, with the assistance of various federal and state law enforcement agencies in South Texas.

    U.S. District Judge Orlando Garcia sentenced Felipe Orduna-Torres to life in prison and a $250,000 fine, and Armando Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury and placing lives in jeopardy. Following the jury’s verdict at the trial, Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said U.S. Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: We will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This case serves as a stark reminder: Human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one who participates in the smuggling of human beings will escape the reach of justice.”

    According to court documents, Orduna-Torres, also known as Cholo, Chuequito/Chuekito and Negro, 30, was a leader and organizer, and Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization that illegally brought adults and children from Guatemala, Honduras and Mexico into the United States between December 2021 and June 2022.

    Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers and transporters to consolidate costs, minimize risks and maximize profit. The human smuggling organization maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s refrigerator unit was malfunctioning and not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the aliens were either already dead or dying, including the pregnant woman. Sixteen of the aliens were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 judgment and ordered the forfeiture of the following assets: One 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the FBI and the ATF. It has received tremendous support from U.S. Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI USA: DOJ-HHS False Claims Act Working Group

    Source: US State of North Dakota

    Healthcare fraud and abuse depletes taxpayer funds, corrodes public health and safety, and undermines the integrity of the federal healthcare system. The U.S. Department of Health and Human Services (HHS) and the U.S. Department of Justice (DOJ) have a long history of partnering to use one of the government’s most effective and successful tools — the False Claims Act (FCA) — to combat healthcare fraud. This Administration is fully committed to supporting such work. HHS and DOJ’s Civil Division are strengthening their ongoing collaboration to advance priority enforcement areas through the DOJ-HHS False Claims Act Working Group.

    Membership in the DOJ-HHS False Claims Act Working Group will include leadership from the HHS Office of General Counsel, the Centers for Medicare & Medicaid Services Center for Program Integrity, the Office of Counsel to the HHS Office of Inspector General (HHS-OIG), and DOJ’s Civil Division, with designees representing U.S. Attorneys’ Offices. The group will be jointly led by the HHS General Counsel, Chief Counsel to HHS-OIG, and the Deputy Assistant Attorney General of the Commercial Litigation Branch.

    As part of the Working Group’s coordination work:

    • HHS shall make referrals to DOJ of potential violations of the FCA that reflect Working Group priorities. In addition to priority FCA matters previously announced by the Assistant Attorney General of the Civil Division,[1] the Working Group is announcing the following priority enforcement areas:
      • Medicare Advantage
      • Drug, device or biologics pricing, including arrangements for discounts, rebates, service fees, and formulary placement and price reporting
      • Barriers to patient access to care, including violations of network adequacy requirements
      • Kickbacks related to drugs, medical devices, durable medical equipment, and other products paid for by federal healthcare programs
      • Materially defective medical devices that impact patient safety
      • Manipulation of Electronic Health Records systems to drive inappropriate utilization of Medicare covered products and services
    • The Working Group shall maximize cross-agency collaboration to expedite ongoing investigations in these priority areas and identify new leads, including by leveraging HHS resources through enhanced data mining and assessment of HHS and HHS-OIG report findings.
    • The Working Group shall discuss considerations bearing on whether HHS should implement a payment suspension pursuant to 42 U.S.C. § 405.370 et seq. or whether DOJ shall move to dismiss a qui tam complaint under 31 U.S.C. § 3730(c)(2)(A), consistent with Justice Manual Section 4-4.111.

    The DOJ-HHS False Claims Act Working Group encourages whistleblowers to identify and report violations of the federal False Claims Act involving priority enforcement areas.  Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 800-HHS-TIPS (800-447-8477).  Similarly, the Working Group encourages healthcare companies to identify and report such violations consistent with Justice Manual Section 4-4.112.  

    Note: Read a PDF version of the release here


    [1] Brett A. Shumate, Assistant Attorney General, Civil Division Enforcement Priorities (June 11, 2025), available at www.justice.gov/civil/media/1404046/dl?inline.

    MIL OSI USA News

  • MIL-OSI USA: Attorney General Bonta: California Has Preserved Its Ability to Respond to AI, Keep Consumers Safe

    Source: US State of California

    Wednesday, July 2, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND — California Attorney General Rob Bonta issued a statement today after the Senate rejected a proposed 10-year ban on states enforcing any state law or regulation addressing artificial intelligence (AI) and automated decision-making systems which was included in budget reconciliation bill. In the last few months, California has sent letters (here and here) to Congressional leaders strongly opposing the ban arguing the rapidly evolving nature of AI technology demands the flexibility and responsiveness that states can provide and urging lawmakers to remove the provision. 

    “Lawmakers across the aisle have recognized that states must retain the ability to protect their residents and respond to emerging and rapidly evolving AI technology,” said Attorney General Bonta. “The promise of AI raises exciting and important possibilities. California’s continued advancements, in AI and beyond, are something to be proud of, embrace, and encourage. But, like any emerging technology, there are risks to adoption without responsible, appropriate, and thoughtful oversight. California is proud to have vigorously opposed the ban and remains committed to ensuring the rights of our residents are respected.” 

    In January, Attorney General Bonta issued two legal advisories, reminding consumers of their rights, and advising businesses and healthcare entities who develop, sell, or use AI about their obligations under California law. Although AI technology is developing quickly, entities must comply with existing California laws, as well as new laws that went into effect on January 1, 2025. The first legal advisory advises consumers and entities about their rights and obligations under the state’s consumer protection, civil rights, competition, and data privacy laws; the second advisory provides guidance specific to healthcare entities about their obligations under California law. The legal advisories can be found here, and here. 

    # # #

    MIL OSI USA News

  • MIL-OSI Security: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown

    Source: US FBI

    Largest Justice Department Health Care Fraud Takedown in History Results in 324 Defendants, Over $14.6 Billion in Alleged Fraud

    LAS VEGAS – Today, United States Attorney Sigal Chattah announced criminal charges against two defendants in the District of Nevada in connection with the Justice Department’s 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    “As alleged, the defendants – a registered nurse and a nurse practitioner – applied medically unnecessary allografts and received millions in illegal kickbacks from the fraudulent claims to Medicare and other health care benefit programs,” said United States Attorney Chattah for the District of Nevada. “Together with the FBI and the Department of Health and Human Services Office of Inspector General, we will pursue and hold criminals accountable for their involvement in health care fraud schemes.”

    According to court documents, the following individuals were charged in the District of Nevada:

    • Paulino Gonzalez, 40, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive kickbacks for participating in a $94 million scheme to order, recommend, and apply amniotic wound allografts in return for illegal kickbacks. As alleged in the information, Gonzalez, a registered nurse, received approximately $7,391,584 in illegal kickbacks from an allograft distributor in exchange for recommending the purchasing and ordering of certain allografts billed to Medicare. A wound care company paid Gonzalez to apply allografts, some of which were medically unnecessary, to Medicare beneficiaries. Between October 2021 and April 2024, the wound care company billed Medicare over $94 million for allografts applied by Gonzalez and others. Medicare paid over $54 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.
    • Mary Huntly, 67, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive health care kickbacks for participating in a scheme to receive illegal kickbacks in exchange for purchasing and ordering amniotic wound allografts billed to Medicare. As alleged in the information, Huntly, a nurse practitioner, applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. From September 2022 through April 2024, Huntly’s wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.

    Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

    Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices.

    “As part of making healthcare accessible and affordable to all Americans, HHS will aggressively work with our law enforcement partners to eliminate the pervasive health care fraud that bedeviled this agency under the former administration and drove up costs,” said Secretary Robert F. Kennedy Jr. of the Department of Health and Human Services.

    “The Criminal Division is intensely committed to rooting out health care fraud schemes and prosecuting the criminals who perpetrate them because these schemes: (1) often result in physical patient harm through medically unnecessary treatments or failure to provide the correct treatments; (2) contribute to our nationwide opioid epidemic and exacerbate controlled substance addiction; and (3) do all of that while stealing money hardworking Americans contribute to pay for the care of their elders and other vulnerable citizens,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Division’s Health Care Fraud Unit and U.S. Attorneys’ Offices stand united with our law enforcement partners in this fight, and we will continue to use every tool at our disposal to protect the integrity of our health care programs for the American people.”

    “The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

    “Health care fraud drains critical resources from programs intended to help people who truly need medical care,” said FBI Director Kash Patel. “Today’s announcement demonstrates our commitment to pursuing those who exploit the system for personal gain. With more than $13 billion in fraud uncovered, this is the largest takedown for this initiative to date. Together, the FBI and our law enforcement partners will continue to hold those accountable who steal from the American people and undermine our health care systems.”

    “Today’s unprecedented enforcement action demonstrates that CMS and our federal partners are united in our mission to protect the integrity of Medicare and Medicaid by crushing waste, fraud, and abuse,” said CMS Administrator Dr. Mehmet Oz. “Every dollar we prevent from going to fraudsters is a dollar that stays in the system to serve legitimate beneficiaries. Through advanced data analytics, real-time monitoring, and swift administrative action, CMS is leading the fight to protect Medicare, Medicaid, and the trust Americans place in these vital programs. We’re not waiting for fraud to happen—we’re stopping it before it starts.”

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The following materials related to today’s announcement are available on the Health Care Fraud Unit’s website through these links:

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

    An information is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

     

     

    MIL Security OSI

  • MIL-OSI Security: Prior Sex Offender Going to Prison for More Than 38 Years for Raping a 14-Year-Old

    Source: US FBI

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kelvin Hunt, 48, of Rochester, NY, who was convicted of production of child pornography following a prior conviction, and possession of a firearm in furtherance of drug trafficking, was sentenced to serve 465 months in prison by U.S. District Judge Charles J. Siragusa.

    Assistant U.S. Attorney Nicholas M. Testani, who handled the case, stated that in March 1995, Hunt was convicted in Monroe County Court of Sexual Abuse in the First Degree and sentenced to 2 to 6 years in prison. On February 2, 2024, he entered the home of a 14-year-old minor victim in Rochester, and forcibly raped her. Hunt then took the minor victim’s cell phone and took sexually explicit photos of her. After producing the pornographic images, Hunt forced the minor victim to another location, where he forcibly raped her again. On February 4, 2024, law enforcement located Hunt, took him into custody, and executed a search warrant on the hotel room he was staying in. Investigators seized a loaded semi-automatic handgun, and approximately 71 grams of heroin.

    The sentencing is the culmination of an investigation by the Rochester Police Department, under the direction of Chief David Smith, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm, and the United States Marshals Service, under the direction of Marshal Charles Salina.

    MIL Security OSI

  • MIL-OSI Security: Former Rochester Area Teacher Pleads Guilty to Child Pornography Charge

    Source: US FBI

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kevin Burns, 45, of Irondequoit, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a $250,000 fine.

    Assistant U.S. Attorney Katelyn M. Hartford, who is handling the case, stated that on November 5, 2024, the New York State Police executed a search warrant at the Burns’ residence in Irondequoit, because of a child pornography file he uploaded to Bing Image. During the search, electronic devices were seized, including a computer. More than 450 images of child pornography were found on the computer. Some of the images depicted violence against children and the sexual exploitation of an infant or toddler.

    The plea is the result of an investigation by the New York State Police, under the direction of Major Kevin Sucher and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm.

    Sentencing is scheduled for October 29, 2025, at 10:00 a.m. before Judge Vacca.

    # # # #

    MIL Security OSI

  • MIL-OSI Security: District of South Dakota Seizes 230 Illegally Possessed Firearms in 2024

    Source: US FBI

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that over the course of 2024, federal, state, tribal, and local law enforcement agencies seized 230 firearms that were possessed in violation of federal law. In the same year, the U.S. Attorney’s Office for the District of South Dakota charged approximately 112 defendants with illegally owning, possessing, using, or obtaining one or more such firearms.

    “By seizing firearms from individuals who are prohibited from possessing firearms, law enforcement agencies prevented countless violent and drug-related crimes from occurring in communities across South Dakota,” said U.S. Attorney Alison J. Ramsdell. “The U.S. Attorney’s Office is grateful for the strong law enforcement partnerships in South Dakota, which allow us to combine federal, state, and tribal resources to target some of the most dangerous individuals in our state and remove illegal firearms from our streets.”

    Efforts to seize illegal firearms are the result of close cooperation between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the South Dakota Division of Criminal Investigation (DCI), South Dakota State Highway Patrol, and numerous sheriff’s offices and police departments across the state, including Sioux Falls and Rapid City.

    Examples of the types of firearms-related cases resolved by the U.S. Attorney’s Office in 2024 include the following:

    • United States v. Bryan Louis Archambeau—In the evening of November 2, 2023, Archambeau went to the 49’er Marathon C-Store in Sioux Falls wearing a medical mask. He entered the store and took two cases of Twisted Tea and exited the store without paying for the items. When confronted about the theft, Archambeau lifted his shirt, brandished a pistol, and then left the scene. Then, in the evening of November 3, 2023, Archambeau went to the Freedom Valu Center in Sioux Falls. He placed two-12 packs of Twisted Tea on the counter and pulled out a pistol from his waistband. He pointed it at the clerk, racked the slide of the pistol, and demanded money. Archambeau then left the scene. Archambeau was later convicted of Interference with Commerce by Means of Robbery and Possession of a Firearm in Furtherance of a Crime of Violence. He was sentenced to nearly 11 years in federal prison. The case was investigated by the ATF and the Sioux Falls Police Department and prosecuted by Assistant U.S. Attorney Elizabeth Ebert-Webb.
       
    • United States v. Charles Colhoff—On November 4, 2023, Colhoff was involved in a shooting in Rapid City where he and another individual exchanged gunfire following an argument. Colhoff was uninjured but the other individual sustained two gunshot wounds and required surgery. Officers processing the scene located three 9mm cartridge casings related to the shooting. Colhoff was located by law enforcement on November 11, 2023, and found to be in possession of a Browning 9mm semi-automatic pistol believed to be the same pistol Colhoff used in the shooting. Ballistics testing was conducted, which confirmed the three 9mm casings recovered at the shooting scene were fired from the pistol recovered from Colhoff. Colhoff knew he was prohibited from possessing firearms based on a prior federal felony offense, which also involved a firearm. Colhoff was sentenced to nine years in federal prison. The case was investigated by the ATF, the Pennington County Sheriff’s Office, and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Ben Patterson prosecuted the case.
       
    • United States v. Jerel Running Bear—On the evening of November 8, 2023, Running Bear and two other individuals, including a 21-year-old female victim, went to Wounded Knee to obtain fentanyl pills from a drug source. When the source did not show up, Running Bear, who was under the influence of controlled substances, grabbed a rifle from the trunk of the vehicle and shot the female who was seated in the backseat. The other female took off running and alerted law enforcement. Running Bear then picked up Fast Horse, his girlfriend at the time. Running Bear removed the victim from the vehicle and left her on the side of the road, while Fast Horse watched. The next day, the two fled to Nebraska after being spotted by law enforcement. Fast Horse threw out items from the vehicle, including controlled substances. The two were eventually apprehended. After Running Bear was placed into custody, Fast Horse did not tell law enforcement about watching Running Bear dispose of the victim’s body on the side of the road. Running Bear was convicted of Second Degree Murder and Discharge of a Firearm During the Commission of a Crime of Violence. He was sentenced to 27 years in federal prison. This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
       
    • United States v. Justin James Schneider—On June 20, 2023, the Corson County Sheriff’s Office received credible information that Schneider had discharged a revolver earlier that day and was armed and dangerous. The Corson County Sheriff requested and received assistance from the Bureau of Indian Affairs – Office of Justice Services to detain and arrest Schneider. A BIA officer found Schneider in Bullhead, South Dakota, in the Standing Rock Sioux Indian Reservation. When the officer attempted to arrest him, Schneider fled in his pickup to a nearby pasture and engaged in an armed stand-off with Corson County deputies and BIA police officers. Schneider eventually got back into his pickup and fled to the Bullhead Community Center, striking a police squad car en route. Schneider then exited his pickup, brandishing a revolver, gesturing wildly towards nearby civilians and disregarding repeated police commands to drop his gun. As Schneider moved quickly towards unarmed children, a police officer shot him to protect the public. Schneider was taken into custody without further incident. Schneider was convicted of Prohibited Person in Possession of a Firearm and Simple Assault on a Federal Officer. He was sentenced to over 13 years in federal prison. This case was investigated by the FBI, the Corson County Sheriff’s Office and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
       
    • United States v. Antoine Ray Thomas, et al.—Thomas was part of a large methamphetamine and fentanyl distribution organization operating in South Dakota, which was obtaining drugs from Mexico. The conspiracy involved fifty pounds of methamphetamine, hundreds of pills containing fentanyl, and several firearms and ammunition. Thomas was convicted of Conspiracy to Distribute over 500 grams of Methamphetamine and Possession of a Firearm by a Prohibited Person. He was sentenced to 20 years in federal prison. This case was investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Minnehaha County Sheriff’s Office, and the Sioux Falls Police Department. Assistant U.S. Attorneys Elizabeth Ebert-Webb  and Mark Hodges prosecuted the case.

      The District of South Dakota’s prosecution of illegal firearms is part of Project Safe Neighborhoods (PSN), a federal 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 of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI

  • MIL-OSI Africa: Care work is not a cost – it’s an $11 trillion investment waiting to transform societies

    Source: South Africa News Agency

    The world stands at a historic crossroads. Global economies can either continue sidelining the $11 trillion worth of unpaid care work that sustains societies or choose to invest in it as the foundation of inclusive growth, job creation, and long-term economic resilience.

    This was the urgent call issued by Dr Basani Baloyi, Programme Director at the Institute for Economic Justice, at the Third Technical Meeting of the G20 Empowerment of Women Working Group (EWWG) underway at the Skukuza Conference Centre in Mpumalanga. 

    “The care economy is not a woman’s issue. It’s an economic imperative. It’s not a burden to be managed. It’s an opportunity to be seized. It is not a cost to be minimised. It’s an investment that will transform societies,” Baloyi said on Wednesday. 

    Her remarks drove home the message that investing in the care economy has far-reaching, proven returns. In Canada, a $10-per-day childcare programme created over 40 000 new jobs in the early childhood care sector, while expanding women’s participation in the workforce. 

    In Nordic countries, decades of investment in comprehensive care systems have led to some of the world’s highest levels of gender equality and economic competitiveness.

    “With our collective economic power, our diverse experiences and our shared commitment to sustainable development, the G20 has an unprecedented opportunity to scale these successes globally,” Baloyi said. 

    Framing the conversation around care as central to economic and social planning, Baloyi said this is the moment to shift from a model where care is invisible and undervalued, to one where it is measured, invested in, and integrated into policy design.

    “We have the evidence from Brazil’s groundbreaking National Caregiving Policy. We have the framework from South Africa’s comprehensive approach to women’s economic empowerment. What we need now is the collective will to act,” she said. 

    Throughout her keynote, Baloyi painted a vivid picture of care work’s current invisibility, and the toll it takes on women’s economic lives.

    “Picture this. It’s 3am and Maria, a nurse in São Paulo, finishes her shift caring for kids. She drives home not to rest, but to care for her mother and prepare breakfast for her children before they wake up.” 

    She said similar stories echoed across the globe. “Nomsa in Johannesburg juggles a teaching job and caring for a disabled sibling, and Sarah in Chicago reduces her engineering hours to care for her ailing father.”

    Baloyi said these are the women whose sacrifices are excluded from GDP, undervalued in policy, and absent in economic planning. 

    “What they call love, we call unpaid work,” Baloyi quoted philosopher Silvia Federici. 

    Globally, she explained that unpaid care work by women amounts to 9% of global GDP – equivalent to $11 trillion. In Brazil alone, it’s estimated that women subsidise the economy by at least $10.8 trillion annually. Yet, this work remains uncounted, unrecognised and unsupported.

    “We measure the production of cars and computers, but not the production of healthy, educated, capable human beings, who drive those cars and operate those computers,” she said. 

    This invisibility, Baloyi warned, has profound economic consequences, reinforcing gender roles, excluding millions of women from the labour market, and weakening economic resilience.

    However, Brazil’s pioneering move in 2024 to introduce a National Caregiving Policy – a collaborative effort across 20 ministries, municipalities and academia – signals a turning point. 

    South Africa’s G20 Presidency builds on this foundation, with three key priorities that will shape the future of care economies globally. 

    “These priorities recognise that care economy transformation requires addressing the full spectrum of challenges that women face. What makes this moment extraordinary is not just the ambition, but the methodology. 

    “South Africa is facilitating policy discourse and collaboration based on evidence, based research across G20 countries, they are creating platforms for sharing cross-country experiences, learning from both successes and challenges, and developing context sensitive recommendations that respect the diversity of G20 nations, while advancing common goals,” she said. 

    The data, Baloyi explained, is on South Africa’s side. According to the World Economic Forum, a $1.3 trillion investment in social jobs, particularly in the care economy, would generate $3.1 trillion in GDP and create over 10 million jobs in the United States alone. 

    The International Labour Organisation projects that invest in childcare and long-term care could result in 203 million jobs globally by 2035.

    “These aren’t just numbers. They represent millions of families lifted out of poverty, and millions of women able to participate fully in economic life,” Baloyi said. 

    She also urged G20 nations to adopt the ILO’s 5R Framework:

    • Recognise care work in policy and planning.
    • Reduce the burden through services and infrastructure.
    • Redistribute responsibilities between genders and institutions.
    • Represent care workers in decision-making.
    • Reward care work with fair wages and social protections.

    “Imagine Maria in São Paulo able to focus on her career, knowing her family is well cared for… Nomsa in Johannesburg receiving community support services… Sarah in Chicago returning to full-time work, thanks to elder care support… This is achievable policy implementation. When countries invest in care infrastructure, the ripple effects are profound,” she said. 

    Baloyi further told delegates that by 2030, over 2.3 billion adults will require care services. By 2050, 80% of the world’s elderly population will live in low- and middle-income countries, many lacking adequate care systems.

    “We can either prepare for this demographic transition through strategic investment or allow it to become a crisis that overwhelms families and destabilises economies. 

    “The 708 million women worldwide, who are outside the labour force due to care responsibilities, are counting on us. The future generations, who will inherit the economic and social systems we build today, are counting on us,” she said. – SAnews.gov.za 

    MIL OSI Africa

  • MIL-OSI USA: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    Source: US Justice – Antitrust Division

    Headline: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    The Justice Department today announced that Noah Lamb, 24, was charged in the Eastern District of California in an eight-count indictment for conspiracy, soliciting the murder of federal officials, and other offenses in connection with his work on a hit list of “high value targets” for assassination.

    MIL OSI USA News

  • MIL-OSI Security: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    Source: United States Attorneys General

    The Justice Department announced today that Noah Lamb, 24, was charged in the Eastern District of California in an eight-count indictment for conspiracy, soliciting the murder of federal officials, and other offenses in connection with his work on a hit list of “high value targets” for assassination.

    “Transnational criminal networks that promote extremist ideology and seek to commit targeted assassinations and cause terror obviously have no place in our society,” said Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division. “These criminal charges reflect the Justice Department’s unwavering commitment to using the full force of the law to disrupt and prosecute those who use hate-driven violence to threaten public safety and national security.”

    “The Justice Department’s Civil Rights Division is committed to aggressively pursuing those who engage in hate-fueled conspiracies and terrorist threats,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will use every tool available to protect the civil rights of all Americans and ensure justice for those targeted by such heinous acts.”

    “The defendant collaborated with members of the online Terrorgram Collective to create a list of targets for assassination,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “Individuals on the list were targeted because of race, religion, national origin, sexual orientation, or gender identity, including federal officials. The U.S. Attorney’s Office will work tirelessly with our partners in law enforcement and in the U.S. Department of Justice to investigate and prosecute those who commit such violations of federal criminal law.”

    “The FBI stands vigilant, protecting our homeland against individuals who seek to use violence to target the American people, our democracy, and the freedoms we stand for,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “These charges send a clear message of zero tolerance to anyone who advocates the use of violence to promote their ideology.”

    According to the indictment, which was unsealed today, Lamb was a member of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes racially or ethnically motivated violent extremism. Members of the Terrorgram Collective believe the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.

    The indictment alleges that Lamb conspired with other members of the Terrorgram Collective to create and disseminate a hit list of “high-value targets” for assassination that includes U.S. federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, targeted because of race, religion, national origin, sexual orientation, or gender identity.

    The indictment charges Lamb with a total of eight federal crimes, including one count of conspiracy, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, and one count of threatening communications. If convicted, Lamb faces a maximum penalty of 85 years in prison.

    The FBI Sacramento Field Office investigated the case.

    The Justice Department’s Civil Rights Division, National Security Division, and U.S. Attorney’s Office for the Eastern District of California are prosecuting the case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    MIL Security OSI

  • MIL-OSI Security: Member of Transnational Terrorist Group Charged with Soliciting the Murder of Federal Officials in Connection with Hit List

    Source: United States Attorneys General

    The Justice Department announced today that Noah Lamb, 24, was charged in the Eastern District of California in an eight-count indictment for conspiracy, soliciting the murder of federal officials, and other offenses in connection with his work on a hit list of “high value targets” for assassination.

    “Transnational criminal networks that promote extremist ideology and seek to commit targeted assassinations and cause terror obviously have no place in our society,” said Assistant Attorney General John A. Eisenberg of the Justice Department’s National Security Division. “These criminal charges reflect the Justice Department’s unwavering commitment to using the full force of the law to disrupt and prosecute those who use hate-driven violence to threaten public safety and national security.”

    “The Justice Department’s Civil Rights Division is committed to aggressively pursuing those who engage in hate-fueled conspiracies and terrorist threats,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will use every tool available to protect the civil rights of all Americans and ensure justice for those targeted by such heinous acts.”

    “The defendant collaborated with members of the online Terrorgram Collective to create a list of targets for assassination,” said Acting U.S. Attorney Michele Beckwith for the Eastern District of California. “Individuals on the list were targeted because of race, religion, national origin, sexual orientation, or gender identity, including federal officials. The U.S. Attorney’s Office will work tirelessly with our partners in law enforcement and in the U.S. Department of Justice to investigate and prosecute those who commit such violations of federal criminal law.”

    “The FBI stands vigilant, protecting our homeland against individuals who seek to use violence to target the American people, our democracy, and the freedoms we stand for,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “These charges send a clear message of zero tolerance to anyone who advocates the use of violence to promote their ideology.”

    According to the indictment, which was unsealed today, Lamb was a member of the Terrorgram Collective, a transnational terrorist group that operates on the digital messaging platform Telegram, where it promotes racially or ethnically motivated violent extremism. Members of the Terrorgram Collective believe the white race is superior; that society is irreparably corrupt and cannot be saved by political action; and that violence and terrorism are necessary to ignite a race war and accelerate the collapse of the government and the rise of a white ethnostate.

    The indictment alleges that Lamb conspired with other members of the Terrorgram Collective to create and disseminate a hit list of “high-value targets” for assassination that includes U.S. federal, state, and local officials, as well as leaders of private companies and non-governmental organizations, targeted because of race, religion, national origin, sexual orientation, or gender identity.

    The indictment charges Lamb with a total of eight federal crimes, including one count of conspiracy, three counts of soliciting the murder of federal officials, three counts of doxing federal officials, and one count of threatening communications. If convicted, Lamb faces a maximum penalty of 85 years in prison.

    The FBI Sacramento Field Office investigated the case.

    The Justice Department’s Civil Rights Division, National Security Division, and U.S. Attorney’s Office for the Eastern District of California are prosecuting the case.

    An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. 

    MIL Security OSI

  • MIL-OSI Security: JACKSON MAN SENTENCED TO 103 MONTHS FOR BEING A FELON IN POSSESSION OF A FIREARM

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

    JACKSON, MS – A Jackson, Mississippi man was sentenced on Monday, June 23rd to 103 months in prison for being a felon in possession of a firearm to be served consecutively to 11 years remaining on a state sentence for armed robbery.

    According to court documents, Romelo Walker, 27, was found by Capitol Police officers to be in possession of a firearm on August 9, 2024, in Hinds County. Court records indicate that Walker fled a traffic stop in his vehicle at a high rate of speed through a neighborhood before being arrested after a foot chase. Walker had previous state convictions for armed robbery and domestic violence as recently as 2022. As a convicted felon, he is prohibited by federal law from possessing a firearm or ammunition.

    Walker was indicted by a federal grand jury on November 6, 2024. He pleaded guilty on February 24, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; and Special Agent in Charge Joshua Jackson of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.

    The ATF investigated the case with the assistance of the Capitol Police Department.

    Assistant U.S. Attorney C. Brett Grantham prosecuted the case.

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

    MIL Security OSI

  • MIL-OSI United Kingdom: The international community needs to support the Haitian government’s efforts to re-establish security and stability: UK statement at the UN Security Council

    Source: United Kingdom – Government Statements

    Speech

    The international community needs to support the Haitian government’s efforts to re-establish security and stability: UK statement at the UN Security Council

    Statement by Fergus Eckersley, UK Minister Counsellor, at the Security Council meeting on Haiti.

    Mr President, the UK condemns, without reservation, the violence that continues to undermine efforts to restore democratic rule in Haiti. 

    Coordinated gang attacks on civilian communities, public buildings and the security services continue to destabilise the Haitian state. 

    The gangs’ use of sexual and gender-based violence as a tool to control the population is abhorrent.

    We stand with the survivors, and we fully support efforts by BINUH and OHCHR to strengthen law enforcement efforts to bring the perpetrators to justice.

    The international community, including this Council, need to support the Haitian government’s efforts to re-establish security and stability. 

    We thank the pen holders for their efforts, and we stand ready to renew the mandate of the Special Political Mission to Haiti. 

    It is clear that more is needed, and the Haitian security forces and the Multinational Security Support mission should be adequately supported in order to stabilise the security situation.

    The UK pays tribute to Kenya for its continued leadership of the MSS mission in support of the Haitian Police. 

    It is important now for this Council to agree a process to consider the Secretary-General’s recommendations to deliver enhanced UN security support to Haiti, as a matter of urgency. 

    This action must be matched by Haitian efforts to advance the restoration of democratic rule.

    We note the recent publication of decrees to facilitate constitutional reform and the establishment of an electoral framework. 

    This is a positive step, but more action is needed to lay the groundwork for inclusive and credible elections. 

    We recognise the complex security environment and the considerable pressures facing the Transitional Presidential Council, and we encourage Haitian authorities to continue this work, while prioritising security and justice efforts to stabilise the country.

    The UK firmly rejects those seeking to undermine such a transition and is committed to maintaining accountability, including through the implementation of sanctions on those who seek to destabilise Haiti.

    Mr President, the people of Haiti deserve stability and a lasting peace.

    Collectively, we must find a way to deliver that.

    Updates to this page

    Published 2 July 2025

    MIL OSI United Kingdom

  • MIL-OSI USA: Crime in California drops again — state records second-lowest homicide rate since 1966

    Source: US State of California Governor

    Jul 2, 2025

    What you need to know: California is delivering on its promises – significant investments in public safety help ensure safety in communities statewide with lower crime rates in 2024.

    Sacramento, CaliforniaAs the House of Representatives prepares to vote on President Trump’s “Big Beautiful Betrayal” that would slash public safety funding across the country, California continues to chart a different path — investing in real solutions that are delivering real results.

    New data released by the California Department of Justice shows that in 2024, nearly every major crime category declined, including violent crime, property crime, homicides, aggravated assaults, motor vehicle theft, burglary, and robbery. In addition, total full-time criminal justice personnel increased 1.9% from 2023 to 2024.

    In the wake of a nationwide spike in crime during the pandemic, California made the choice to invest — not abandon — our communities. While Republicans in Congress push a bill that would gut law enforcement funding and the President focuses on arresting farmworkers, California is showing what real public safety looks like: serious investments, strong enforcement, and real results.

    Governor Gavin Newsom

    Homicide rates

    The 2024 homicide rate is now the second lowest since at least 1966. The overall number of homicides decreased by nearly 12% since 2023. 

    California’s homicide rates have historically been lower than many other states. According to CDC data from 2022, the latest year available for all states, Alabama’s homicide rate was 152% higher than California’s, Oklahoma’s was 41% higher and Arkansas’ was 100% higher.

    • Louisiana = 2nd worst homicide rate of any state in 2022
    • Alabama = 3rd worst homicide rate of any state in 2022
    • Arkansas = 6th worst homicide rate of any state in 2022
    • Tennessee = 10th worst homicide rate of any state in 2022 
    • Oklahoma = 20th worst homicide rate of any state in 2022

    California Trends: 2023 and 2024

    • Violent Crime Rate: Decreased 6%
    • Property Crime Rate: ↓ Decreased 8.4%
    • Homicide Rate: ↓ Decreased 10.4% 
    • Aggravated Assault Rate: ↓ Decreased 6.5% 
    • Motor Vehicle Theft Rate: ↓ Decreased 15.2% 
    • Burglary Rate: ↓ Decreased 9.1% 
    • Robbery Rate: ↓ Decreased 6.3% 

    Trends over time 

    Since 2019, property crime, arson, burglary, and robbery have all decreased in California. Burglary rate decreased 18.8% from 2019 to 2024, the largest decrease of all categories. During that same time period, property crime rate decreased 9.1%, arson rate decreased 8.7%, and robbery rate decreased 9.6%. 

    Firearms vs. public safety 

    According to the Homicide in California report, firearms were still the most common weapon used in a homicide when a weapon was identified. Of all crime-linked guns recovered in 2024, 65% were not associated with a California sale, meaning that they likely originated out of state, in jurisdictions with weaker gun safety laws. Year after year, California is ranked as the #1 state in the country for its strong gun safety laws — along with some of the lowest rates of gun deaths — by Giffords Law Center and Everytown for Gun Safety

    The data points are based on crimes reported to local law enforcement, which are then reported to CADOJ. The underlying data associated with the annual reports is available on OpenJustice here.

    Stronger enforcement. Serious penalties. Real consequences.

    California has invested $1.6 billion since 2019 to fight crime, help local governments hire more police, and improve public safety. In 2023, as part of California’s Public Safety Plan, the Governor announced the largest-ever investment to combat organized retail crime in state history, an annual 310% increase in proactive operations targeting organized retail crime, and special operations across the state to fight crime and improve public safety.

    Last August, Governor Newsom signed into law the most significant bipartisan legislation to crack down on property crime in modern California history. Building on the state’s robust laws and record public safety funding, these bipartisan bills offer new tools to bolster ongoing efforts to hold criminals accountable for smash-and-grab robberies, property crime, retail theft, and auto burglaries. While California’s crime rate remains at near historic lows, these laws help California adapt to evolving criminal tactics to ensure perpetrators are effectively held accountable.

    As part of the state’s largest-ever investment to combat organized retail crime, Governor Newsom announced last year the state distributed $267 million to 55 communities to help local communities combat organized retail crime. These funds have enabled cities and counties to hire more police, make more arrests, and secure more felony charges against suspects. 

    Saturating key areas 

    Working collaboratively to heighten public safety, the Governor tasked the California Highway Patrol to work with local law enforcement areas in key areas to saturate high-crime areas, aiming to reduce roadway violence and criminal activity in the area, specifically vehicle theft and organized retail crime. Since the inception of this regional initiative, there have been over 7,300 arrests, more than 5,000 stolen vehicles recovered and over 350 firearms confiscated across Bakersfield, San Bernardino and Oakland.

    Press releases

    Recent news

    News What you need to know: After weeks of pressure from Governor Newsom, President Trump finally allowed California’s wildfire crews to return to the frontlines — but nearly 5,000 soldiers, including California National Guard members, remain sidelined in Los Angeles,…

    News What you need to know: California has invested billions of dollars to fight fires and treated millions of acres to reduce wildfire risk, while the Trump administration continues to cut resources and neglect its responsibility to manage the 57% of the state’s…

    News PLACER COUNTY — As California enters peak fire season, Governor Gavin Newsom will make an announcement with the potential to help prevent wildfires on over half of forest lands in the state.WHEN: Tuesday, July 1, at approximately 10 a.m.LIVESTREAM: Governor’s…

    MIL OSI USA News

  • MIL-OSI USA: Legislation considered under suspension of the Rules of the House of Representatives during the week of July 7, 2025

    Source: US Congressional Budget Office

    The Majority Leader of the House of Representatives announces bills that will be considered under suspension of the rules in that chamber. Under suspension, floor debate is limited, all floor amendments are prohibited, points of order against the bill are waived, and final passage requires a two-thirds majority vote.

    At the request of the Majority Leader and the House Committee on the Budget, CBO estimates the effects of those bills on direct spending and revenues. CBO has limited time to review the legislation before consideration. Although it is possible in most cases to determine whether the legislation would affect direct spending or revenues, time may be insufficient to estimate the magnitude of those effects. If CBO has prepared estimates for similar or identical legislation, a more detailed assessment of budgetary effects, including effects on spending subject to appropriation, may be included.

    CBO’s estimates of the bills that have been posted for possible consideration under suspension of the rules during the week of July 7, 2025, include:

    • H.R. 900, Sinkhole Mapping Act of 2025, as amended
    • H.R. 1043, La Paz County Solar Energy and Job Creation Act
    • H.R. 1044, To amend Public Law 99-338 with respect to Kaweah Project permits
    • H.R. 1455, ITS Codification Act
    • H.R. 1709, Understanding Cybersecurity of Mobile Networks Act
    • H.R. 1766, NTIA Policy and Cybersecurity Coordination Act
    • H.R. 1770, Consumer Safety Technology Act
    • H.R. 2037, Open RAN Outreach Act, as amended
    • S. 1596, Jocelyn Nungaray National Wildlife Refuge Act

    MIL OSI USA News

  • MIL-OSI Security: National Health Care Fraud Enforcement Action Results in 324 Defendants Charged and Over $14.6 Billion in Intended Fraud Loss Charged

    Source: US FBI

    DETROIT – Today, United States Attorney Jerome F. Gorgon, Jr. announced criminal charges and civil resolutions in three cases in connection with alleged schemes to unlawfully distribute controlled substances and defraud federal health care programs, including Medicare and Medicaid. The charges were filed in federal court and are part of the Department of Justice’s 2025 National Health Care Fraud Enforcement Action. The criminal charges stem from the sale of controlled substance prescriptions in exchange for cash. The civil cases resolve alleged violations of the False Claims Act by several health care providers.

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and stealing from hardworking American taxpayers: we will find you; we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  The United States has seized over $245 million in cash, luxury vehicles, and other assets in connection with the takedown.

    The criminal defendants charged in the Eastern District of Michigan were involved in a conspiracy to unlawfully distribute over 1.9 million commonly diverted controlled substance prescriptions for Oxycodone, Percocet, and Norco. The civil resolutions target $6 million in fraud on Medicare and Medicaid, returning much of those funds to the impacted federal programs.

    The Eastern District of Michigan, in particular, worked with the Department’s Criminal Division, Civil Frauds, and the following law enforcement organizations to investigate, prosecute, and resolve the cases included as part of the Department’s 2025 National Health Care Fraud Enforcement Action: the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and FBI.

    In addition, the Fraud Section’s Midwest Strike Force charged four defendants in the Eastern District of Michigan. In particular, law enforcement and prosecutors in the Eastern District of Michigan were involved in Operation Gold Rush, which targeted the attempt by foreign actors to steal more than $10 billion from the Medicare program. Click on the following link for more information about the charged cases:  https://www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit/2025-national-hcf-case-summaries

    United States Attorney Gorgon said, “We are proud to partner with the Fraud Section Healthcare Fraud Strike Force to protect patients and preserve the integrity of our healthcare system. This collaboration strengthens our ability to identify and stop fraudulent activity so that resources are used to support care for Americans—not exploitation. Healthcare fraud will not be tolerated.”

    The U.S. Attorney’s Office charged and resolved the following matters:

    Usman Ahmad, R.Ph. 66 of Lake, Orion, Michigan; Durand Bynum, 46 of Canton, Michigan; Ebony Daniels, 33 of Eastpointe, Michigan; and Allen Satawhite, 37 of Detroit, were charged in a superseding indictment with conspiracy to possess with intent to distribute and to distribute controlled substances in connection with their roles in an unlawful scheme to distribute Schedule II controlled substances Oxycodone, Oxycodone-Acetaminophen (Percocet); and Hydrocodone-Acetaminophen (Norco). As alleged in the indictment, the owner of P & A Aftercare, located in Southfield, Michigan, hired several doctors to issue controlled substance prescriptions for a cadre of “fake” patients, without medical necessity and outside the scope of professional medical practice, in exchange for cash payments. The “fake” patients were recruited by Bynum, Daniels, Satawhite and others. Ahmad owned and operated Detroit Hoover Pharmacy, in Detroit, Michigan. He used the pharmacy to engage in a scheme and pattern of illegal conduct involving the unlawful distribution of prescription drug-controlled substances issued by the doctors at P & A Aftercare. Specifically, Ahmad distributed prescription drugs from the pharmacy illegally, outside the course of usual professional pharmacy practice and for no legitimate medical purpose. The case is being prosecuted by Assistant United States Attorneys for the Eastern District of Michigan Regina R. McCullough and Philip A. Ross.   

    “The indictment of four individuals for their alleged roles in conspiracy to illegally distribute prescription drugs reflects the FBI’s unyielding efforts to investigate and disrupt those who violate federal law,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Exploiting the well-being of our community and the healthcare system for personal gain will not be tolerated. The alleged actions betray public trust and divert critical resources. I also want to thank the members from our FBI Detroit Field Office and federal partners at the U.S. Department of Health and Human Services – Office of Inspector General for their continued work to uncover and dismantle these illegal schemes.”

    “The illegal prescribing and distribution of controlled substances—particularly opioids—by health care professionals puts the health and safety of our communities at serious risk,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate closely with our law enforcement partners to investigate and prosecute these egregious allegations.”

    Villa Financial Services LLC, Villa Olympia Investment LLC, and six southeast Michigan Villa nursing homes – The Ambassador, Father Murray, Imperial, Regency, St. Joseph’s and Westland – have agreed to pay the United States and the State of Michigan a total of $4,500,000, to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by systematically failing to provide services to nursing home residents and/or providing materially and grossly substandard services to nursing home residents. Among other things, the United States alleged that the facilities failed to have a sufficient number of appropriately trained staff possessing satisfactory skill levels to adequately care for the residents. The United States also alleged that the facilities failed to take adequate measures to prevent, control, and provide care related to infections. In addition, the United States alleged that the facilities failed to take adequate measures to prevent and follow appropriate protocols related to resident falls. In connection with the settlement, Villa Financial Services LLC, Villa Olympia Investment LLC, and the six nursing homes will enter into a five-year quality-of-care Corporate Integrity Agreement (CIA) with HHS-OIG. Under the CIA, the settling companies are required to retain an independent quality monitor to review the companies’ delivery of care and evaluate their ability to prevent, detect, and respond to patient care problems. The case is being jointly prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan and Trial Attorney Kelly McAuliffe of the U.S. Department of Justice’s Commercial Litigation Branch – Fraud Section, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.

    Wahid Makki, 62, and his spouse, Zainab (aka Zeinab) Makki, 62, of Dearborn Heights, together with the two pharmacies they operated, Kirtland Corp. aka New Millennium Drugs and Western Wayne Pharmacy, LLC, have agreed to pay the United States and the State of Michigan $1,500,000 to resolve a civil qui tam lawsuit alleging that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid Programs for prescription drugs that New Millenium Drugs and Western Wayne Pharmacy billed to the Programs, but never dispensed. In addition, Wahid Makki has agreed to his exclusion from the Medicare, Medicaid, and all other federal health care programs for 10 years. The case is being prosecuted by Assistant U.S. Attorney Leslie Wizner of the U.S. Attorney’s Office for the Eastern District of Michigan, in coordination with the Michigan Department of Attorney General’s Health Care Fraud Division.

    The investigation, prosecution and resolution of these matters illustrates the government’s emphasis on combating health care fraud. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).

    A complaint, information, or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. The claims resolved by the civil settlements are allegations only; there has been no determination of liability.

    MIL Security OSI