Category: Law

  • MIL-OSI New Zealand: Man arrested in relation to indecent assault

    Source: New Zealand Police

    To be attributed to Detective Senior Sergeant Megan Goldie:

    A 19-year-old man has been charged after allegedly indecently exposing himself to a woman on Stottholm Road near Green Bay High School on the afternoon of 27 May.

    The man was arrested today, following the execution of a search warrant. He will appear in the Waitakere District Court on 3 June.

    Police are continuing to investigate a suspicious approach on Atkinson Road in Titirangi on the morning of 28 May, to determine if it was linked to the Stottholm Road incident. 

    We would like to hear from anyone who may have information which could assist our enquiries. If you can help, please update us online now or call 105.

    Please use the reference number 250528/1736.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111. 

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI China: IOMed serves as legal public good for improving global governance: Chinese FM

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

    Chinese Foreign Minister Wang Yi, also a member of the Political Bureau of the Communist Party of China Central Committee, poses for a group photo with other guests at the signing ceremony of the Convention on the Establishment of the International Organization for Mediation (IOMed) in Hong Kong, south China, May 30, 2025. The signing ceremony was held here on Friday. Wang Yi attended the ceremony and delivered a speech. [Photo/Xinhua]

    HONG KONG, May 30 — The International Organization for Mediation (IOMed) serves as an important public good in the field of the rule of law for better global governance, Chinese Foreign Minister Wang Yi said here on Friday.

    Wang, also a member of the Political Bureau of the Communist Party of China Central Committee, delivered a speech at the signing ceremony of the Convention on the Establishment of the IOMed in Hong Kong.

    Wang said that as an innovative step in international rule of law, the IOMed has great significance in the history of international relations.

    Wang noted that the establishment of the IOMed is an actualization of the purposes and principles of the UN Charter and will fill an institutional gap in international mediation.

    The birth of the IOMed can help transcend the “you-lose-I-win” zero-sum mentality, promote the amicable resolution of international disputes, and foster more harmonious international relations, Wang said.

    The IOMed respects the wishes of parties concerned, and draws upon the strengths of being more flexible, cost-effective, convenient, and efficient, he said, adding that it will complement and form synergies with litigation, arbitration and other existing international dispute settlement mechanisms.

    Emphasizing the importance of enhancing the participation of developing countries and improving the representation and say of the Global South in international governance, Wang called on parties to put in place at an early date a set of world-class mediation rules and mechanisms featuring autonomy, flexibility, pragmatism and high efficiency.

    As decided through consultation among countries participating in the negotiation of the convention, the IOMed will be headquartered in Hong Kong, Wang said, adding that the city, with affinity to the motherland and connection to the world, enjoys exceptional advantages in international mediation.

    China looks forward to the signatories’ early ratification of the convention and welcomes the active participation of more countries, said the foreign minister.

    About 400 high-level representatives from 85 countries and nearly 20 international organizations attended Friday’s signing event. Among them, 33 countries signed the convention on-site, making them the founding members of the IOMed.

    Pakistani Deputy Prime Minister and Foreign Minister Mohammad Ishaq Dar, Zimbabwean Minister of Foreign Affairs and International Trade Amon Murwira, Nicaragua’s Attorney General Wendy Carolina Morales Urbina, Serbian Minister of Justice Nenad Vujic, Swiss Foreign Minister Ignazio Cassis and UN Under-Secretary-General Li Junhua delivered speeches at the event.

    Acknowledging that the IOMed is in line with the purposes and principles of the UN Charter, they stressed its importance to multilateralism, global governance and global rule of law, and called on more countries to sign and ratify the convention.

    They also appreciated China’s role as a major country and expected the IOMed’s contribution to the peaceful settlement of disputes and friendly cooperation among countries.

    John Lee, chief executive of the Hong Kong Special Administrative Region, welcomed the establishment of the world’s first intergovernmental international legal organization dedicated to resolving international disputes through mediation in Hong Kong, adding that Hong Kong will give full play to its institutional advantages of “one country, two systems” and fully support the operation of the IOMed.

    Chinese Foreign Minister Wang Yi, also a member of the Political Bureau of the Communist Party of China Central Committee, attends the signing ceremony of the Convention on the Establishment of the International Organization for Mediation (IOMed) and delivers a speech, in Hong Kong, south China, May 30, 2025. The signing ceremony was held here on Friday. [Photo/Xinhua]

    MIL OSI China News

  • MIL-OSI New Zealand: Fatal crash: Karamu, Waipa

    Source: New Zealand Police

    A man has died after a vehicle he was in left the road and rolled into a paddock at Karamu, Waipa.

    Emergency services were called at around 7:40am to the single vehicle crash on Waikoha Road.

    The Serious Crash Unit attended, and the circumstances are being investigated.

    ENDS

    Issued by the Police Media Centre.

    MIL OSI New Zealand News

  • MIL-Evening Report: ER Report: A Roundup of Significant Articles on EveningReport.nz for May 31, 2025

    ER Report: Here is a summary of significant articles published on EveningReport.nz on May 31, 2025.

    Detroit’s population grew in 2023, 2024 − a strategy to welcome immigrants helps explain the turnaround from decades of population decline
    Source: The Conversation (Au and NZ) – By Paul N. McDaniel, Associate Professor of Geography, Kennesaw State University The Mexican-American community in southwest Detroit held a rally in March 2025, asking ICE to leave the immigrant community alone. Jim West/UCG/Universal Images Group via Getty Images Detroit’s population grew in 2024 for the second year in

    Hurricane season is here, but FEMA’s policy change could leave low-income areas less protected
    Source: The Conversation (Au and NZ) – By Ivis García, Associate Professor of Landscape Architecture and Urban Planning, Texas A&M University Hurricane Harvey inundated the Cottage Grove neighborhood of Houston in 2018. Scott Olson/Getty Images When powerful storms hit your city, which neighborhoods are most likely to flood? In many cities, they’re typically low-income areas.

    Shock NSW Senate result as One Nation beats Labor to win final seat
    Source: The Conversation (Au and NZ) – By Adrian Beaumont, Election Analyst (Psephologist) at The Conversation; and Honorary Associate, School of Mathematics and Statistics, The University of Melbourne The button was pressed to electronically distribute preferences for the New South Wales Senate today. All analysts expected Labor to win the final seat, for a three

    GPs will be a great help for managing ADHD medications. But many patients will still need specialists
    Source: The Conversation (Au and NZ) – By Adam Guastella, Professor and Clinical Psychologist, Michael Crouch Chair in Child and Youth Mental Health, University of Sydney The New South Wales government this week announced reforms that will allow some GPs to treat and potentially diagnose attention-deficit hyperactivity disorder (ADHD). This aims to make ADHD care

    Will elections for judges make Mexico the ‘most democratic country in the world’? Critics fear the opposite
    Source: The Conversation (Au and NZ) – By Luis Gómez Romero, Senior Lecturer in Human Rights, Constitutional Law and Legal Theory, University of Wollongong On Sunday, Mexico will hold an unprecedented election, becoming the first country in the world to allow voters to elect judges at every level. Voters will elect approximately half the judges

    What is mantle cell lymphoma? Magda Szubanski’s ‘rare and fast-moving’ cancer, explained
    Source: The Conversation (Au and NZ) – By John (Eddie) La Marca, Senior Research Officer, Blood Cells and Blood Cancer, WEHI (Walter and Eliza Hall Institute of Medical Research) Lisa Maree Williams/Getty Beloved Australian actor, Magda Szubanski, has revealed she’s been diagnosed with a “very rare, very aggressive, very serious” blood cancer called mantle cell

    Keith Rankin Analysis – Who, neither politician nor monarch, executed 100,000 civilians in a single night?
    Analysis by Keith Rankin. Who, neither politician nor monarch, executed 100,000 civilians in a single night? Answer: Curtis LeMay, American Air Force General, in the wee hours of 10 March 1945. While authorised by his immediate superior, this firebombing of Tokyo was a decentralised military operation which received subsequent popular approval. It was called ‘Operation

    ER Report: A Roundup of Significant Articles on EveningReport.nz for May 30, 2025
    ER Report: Here is a summary of significant articles published on EveningReport.nz on May 30, 2025.

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI New Zealand: Fatal crash: Northland

    Source: New Zealand Police

    One person has died following a serious crash in Northland this morning.

    At around midnight emergency services were called to a two-vehicle crash on State Highway 1, near Waiomio, south of Kawakawa.

    Sadly, one person died at the scene. Our thoughts are with their family at this difficult time.

    The Serious Crash Unit has conducted a scene examination and the road is now open.

    ENDS

    Issued by the Police Media Centre.

    MIL OSI New Zealand News

  • MIL-OSI Security: Buffalo man going to prison for making purchases on illicit online marketplace and cocaine charge

    Source: Office of United States Attorneys

    BUFFALO, N.Y. — U.S. Attorney Michael DiGiacomo announced today that Corey Robert Dodge a/k/a Cakesbaylor, 43, of Buffalo, NY, who was convicted of possessing 15 or more unauthorized access devices with intent to defraud and possession with intent to distribute cocaine, was sentenced to serve 41 months in prison by U.S. District Judge John L. Sinatra, Jr. In addition, Dodge was ordered to forfeit $27,000, which represented proceeds of his criminal activities.

    Assistant U.S. Attorney Charles M. Kruly, who handled the case, stated that since August 2018, the FBI has been investigating an illicit online marketplace known as Genesis Market, whose operators compile stolen data, such as computer and mobile device identifiers, email addresses, usernames, and passwords, from malware-infected computers around the globe and package it for sale on the market. Purchases made through Genesis Market are conducted using virtual currency, such as bitcoin.

    Between March 26, 2020, and May 30, 2021, Dodge purchased 14 packages on Genesis Market, that included stolen account credentials. The stolen credentials included accounts for Paypal, Tracfone, eBay, Amazon, FedEx, Etsy, Walmart, Chase, Venmo, and eTrade. In addition, on April 3, 2023, the FBI executed a search warrant at Dodge’s residence to search for evidence related to his use of Genesis Marketplace. During the search, the FBI also found and seized quantities of fentanyl, cocaine, MDMA, ketamine, and drug paraphernalia.

    The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Buffalo Police Department, under the direction of Commissioner Alphonso Wright.

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    MIL Security OSI

  • MIL-OSI USA: Coinciding with Older Americans Month, Leaders of House Democratic Task Force on Aging & Families Introduce Older American Bill of Rights

    Source: United States House of Representatives – Congresswoman Jan Schakowsky (9th District of Illinois)

    Full Text of Resolution (PDF)

    WASHINGTON – Today, coinciding with Older Americans Month, the House Democratic Caucus Task Force on Aging & Families, chaired by U.S. Representatives Jan Schakowsky (IL-09) and Doris Matsui (CA-07), introduced the Older Americans Bill of Rights. This resolution, which identifies and establishes fundamental rights that every older American and their families deserve, is centered around four pillars including: guaranteeing access to affordable, equitable and comprehensive health care; financial and retirement security for seniors and their families; full participation and contribution to their communities; and aging with dignity and respect.

    “Right now, Social Security, Medicare, and Medicaid benefits are under attack. Older Americans have spent their lives working to raise families, pay their taxes, protect our country, and build our communities, yet Trump and his fellow Republicans are working to cut your hard-earned benefits. Older Americans have earned the right to retire with dignity and respect, and deserve high quality health care and financial security,” said Congresswoman Jan Schakowsky. “As Co-Founder and Co-Chair of the House Democratic Caucus Task Force on Aging and Families, I feel that it is imperative we reintroduce the Older Americans Bill of Rights. We must protect the earned benefits of older Americans and ensure that they, their families, and their caregivers have all the resources they need to not just survive—but thrive.”

    “Older Americans have worked hard their entire lives to contribute to our economy, care for our families and enrich our communities. It is now up to us to guarantee seniors the right to affordable, high-quality health care, financial security, and livable communities that support aging at home,” said Congresswoman Doris Matsui. “Many seniors now face difficulties achieving retirement security, a challenge only exacerbated by the rising costs in health care and prescription drugs. As the Trump Administration moves to cut funding for Medicare, Medicaid, and Social Security benefits, these affordability challenges will only get worse. The Older American Bill of Rights is a forceful response to these threats that reinforces how Democrats stand with our older Americans and will fight for their priorities. Our seniors have earned the right to retire and age with dignity.”

    “Older Americans have worked hard all their lives and deserve to retire with the benefits and financial security they have spent decades paying into,” said House Democratic Caucus Chairman Pete Aguilar (D-CA). “As Republicans continue their attacks on the basic needs programs that Seniors rely on to make ends meet, I am proud to join the Chairs of the House Democratic Caucus Task Force on Aging & Families in reintroducing the Older Americans Bill of Rights to help guarantee that our seniors can retire and age with the dignity, respect and peace of mind they deserve.”

    Every day in the United States, 10,000 Americans turn 65 years old, and this number is expected to significantly increase over the next few decades. The Task Force was created to listen and respond to the concerns of older Americans. Over the years, the Task Force has worked to raise awareness and prioritize aging-related issues, including by introducing the Older Americans Bill of Rights

    Today, when we face serious assaults on Medicare, Medicaid, and Social Security, communicating House Democrats’ focus on protecting and strengthening the rights of aging Americans is more important than ever.

    Original cosponsors of the Older American Bill of Rights also include Reps. Debbie Dingell (MI-06), Lloyd Doggett (TX-37), Eleanor Holmes Norton (D-DC), Maxwell Frost (FL-10), Betty McCollum (MN-04), Julia Brownley (CA-26), Mark Takano (CA-39), Emanuel Cleaver (MO-05), Rashida Tlaib (MI-12), Stephen F. Lynch (MA-08), Bill Keating (MA-09), Nanette Barragán (CA-44), Paul D. Tonko (NY-20), Juan Vargas (CA-52), Dwight Evans (PA-03), Sylvia Garcia (TX-29), Grace Meng (NY-06), Henry Johnson (GA-04),and Terri Sewell (AL-07)

    The Older American Bill of Rights is endorsed by Social Security Works, AFL-CIO, Long Term Care Community Coalition, The National Association of Nutrition and Aging Services Programs (NANASP), Elder Justice Coalition, the Alliance for Retired Americans, the Diverse Elders Coalition, Gerontological Society of America, and Alliance for Aging Research.

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    MIL OSI USA News

  • MIL-OSI Security: Eight defendants charged with narcotics offenses

    Source: Office of United States Attorneys

    ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that eight defendants were charged by indictment or criminal complaint for their roles in a narcotics conspiracy operating in the Rochester, NY, area, and other related offenses.

    Named in two separate indictments and charged with narcotics conspiracy are:

    •      Carlos Serrano, Jr.

    •       Sam Sierra, Jr.

    •       Carlos Melendez, Jr.

    •       Eban Sterina

    If convicted, the indicted defendants face a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.

    In addition:

    • Juan Sosa is charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of 10 years in prison, and a maximum of life.
    • Jose Laviena and Giovanni Serrano are charged by criminal complaint with possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking, which carry a mandatory minimum penalty of five years in prison, and a maximum of life.
    • Dusty Phakousonh is charged by criminal complaint with possession with intent to distribute fentanyl, which carries a mandatory minimum penalty of five years in prison, and a maximum of 40 years.

    Assistant U.S. Attorney Nicholas T. Cooper, who is handling the case, stated that according to the indictments and complaints against the nine defendants, who are all from Rochester, investigators executed 20 search warrants on 14 residences and six vehicles, seizing: 

    • Approximately 2,678 grams of fentanyl
    • Approximately 692 grams of cocaine
    • Approximately 22 grams of crack cocaine
    • Approximately 31 pounds of marijuana
    • Approximately 168 grams of hash
    • Approximately 441 grams of K2 (synthetic cannabinoid)
    • Approximately 108 grams of suboxone
    • Six firearms
    • Drug paraphernalia
    • Approximately $100,000 in cash
    • Approximately $100,000 in jewelry

    This investigation 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 (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).

    The indictments and complaints are the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division, the U.S. Marshals Service, under the direction of Marshal Charles Salina, Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, 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 New York State Police, under the direction of Major Kevin Sucher, the Greece Police Department, under the direction of Chief Michael Wood, the Ontario County Sheriff’s Office, under the direction of Sheriff David Cirencione, and Immigration and Customs Enforcement, Enforcement and Removal Operations, under the direction of Acting Field Office Director Steven Kurzdorfer.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

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    MIL Security OSI

  • MIL-OSI Australia: Arrest – Domestic violence offences – Palmerston

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force has arrested a 41-year-old male in relation to a domestic violence incident in Palmerston yesterday.

    About 12:30pm, the Joint Emergency Services Communication Centre received reports of a female being stabbed multiple times at the back of a shopping centre nearby Kilgour Lane.

    The male and female are known to each other.

    Police arrived and arrested the male nearby. St John Ambulance conveyed the female to Royal Darwin Hospital in a stable condition with non-life-threatening injuries.

    The incident is still under investigation and charges are expected to follow.

    Anyone who witnessed the incident is urged to contact police on 131 444 and reference job number NTP2500055552. You can anonymously report crime via Crime Stoppers by calling 1800 333 000.

    MIL OSI News

  • MIL-OSI New Zealand: Operation Purple – anti-social road user gathering in Levin

    Source: New Zealand Police

    Attributable to Inspector Ash Gurney, Manawatū  Area Prevention Manager:

    Ten people were arrested during a large anti-social road user event in the Levin and Palmerston North areas overnight, which saw five members of the public and two Police officers injured.

    Police were out on the streets overnight with plans in place to keep the gathering in check, including air support from the Police Eagle helicopter, however faced physical attacks on the ground from those present.

    A crowd of around 1000 people gathered in Levin late last night, many performing burnouts and other driving offences.

    Fireworks, physical aggression, and a vehicle were all used against Police who were attempting to break up the gathering. Two Police officers received minor injuries from the fireworks that did not require hospitalisation.

    Five people were arrested at this location and will face Levin District Court in coming days, on disorderly behaviour and driving charges.

    The large group then moved to the State Highway 57/Tavistock Road intersection, where Police were again confronted with more unruly behaviour, including a number of burnouts.

    A pedestrian bystander was hit by a car doing a burnout. People and vehicles blocking the roads delayed an ambulance getting to this person, forcing Police to employ tactical options – including deploying sponge rounds to disperse the crowd- to allow it through.

    During this period, several Police vehicle were damaged and had tyres slashed.

    Police moved this crowd on, which then moved to the intersection of State Highway 56 and Tiakitahuna Road.

    Further burnouts and unsafe driving took place, and four bystanders – aged 16-20 years old – were hit by cars. One female had both of her legs run over. The group were taken to Palmerston North Hospital for treatment for their injuries.

    The Police Eagle helicopter assisted staff on the ground in tracking one of the drivers who hit the bystanders. The 18-year-old man was taken into custody after a lengthy foot pursuit by officers, and he is due in Levin District Court on Tuesday on a range of serious charges.

    Diesel was poured on an intersection in Palmerston North city where the group set up again around 2am – numbers were estimated at around 200 by this stage. The crowd dispersed shortly after the diesel was set alight.

    Several other instances of single vehicles seen doing skids and burnouts in the Levin area were identified by officers over the next hour or so, with the Police Eagle helicopter proving invaluable in giving officers on the ground relevant information.

    “The escalation in the level of violence committed against officers at these events is incredibly reckless and will not be tolerated,” Inspector Gurney says.

    “The fact that members of the public were injured should send a strong warning to people intending to take part or observe – this is dangerous and stupid behaviour which can very easily result in multiple serious injuries or even death.

    “On this occasion, given the size and unruly nature of the crowds involved, it is fortunate no other people were seriously hurt or worse, and that no Police officers were seriously injured,” Inspector Gurney says.

    Police intend to hold everyone identified as having committed an offence to account, with the Eagle helicopter proving vital in helping gather relevant information to help us follow up.

    Officers will have staff deployed from Central District and from Wellington ready to respond to any potential further activity this weekend.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Security: Fort Collins Man Charged with Bank Robbery

    Source: Office of United States Attorneys

    DENVER – The United States Attorney’s Office for the District of Colorado announces that Isaac Meraz, age 21, of Fort Collins, has been charged with one count of bank robbery with forced accompaniment.  

    According to the criminal complaint, at approximately 2:00 p.m. on May 27, 2025, Meraz entered the Ent Credit Union on Drake Road in Fort Collins and robbed the credit union.  Wearing a full rubber mask with attached fake hair, Meraz approached several employees and told them he was there to “audit” the bank.  Meraz then used what appeared to be a handgun to force three employees to accompany him to the bank’s vault.  Meraz pointed the apparent handgun at a one of the employees and, out of fear and intimidation, that employee provided Meraz with money out of the vault.  As he fled the credit union, Meraz dropped a portion of the money and the apparent firearm used in the commission of the robbery.  The firearm was later determined to be a realistic-looking BB gun.  Meraz was arrested shortly after the robbery outside of the credit union.

    On May 30, 2025, Meraz made his initial appearance in front of U.S. Magistrate Judge Cyrus Y. Chung. 

    The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    The case is being investigated by the Federal Bureau of Investigations Denver Field Office and Fort Collins Police Services.  The prosecution is being handled by Assistant United States Attorney Brian Dunn.

    Case Number:  25-mj-00105-CYC

    MIL Security OSI

  • MIL-OSI Security: Hammond Woman Sentenced to Two Years for Cares Act Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that TRACIE L. MIXON (“MIXON”), age 43, of Hammond, LA, was sentenced on May 27, 2025 to two (2) years in prison by U.S. District Judge Susie Morgan, after previously pleading guilty to making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 

    On March 27, 2020, The CARES Act established several new temporary programs and provided for the expansion of others to address the COVID-19 pandemic.  Among these programs, the Paycheck Protection Program (PPP) authorized forgivable loans backed by the U.S. Small Business Administration (SBA) to small businesses to retain workers and maintain payroll, make mortgage interest payments, lease payments, and utility payments.  The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.

    According to court documents, MIXON made false statements on an SBA form to an approved lender on or about February 23, 2021, to fraudulently obtain a PPP loan. MIXON affirmed that she had not been previously convicted of federal program financial assistance fraud when, in truth, she pled guilty, in the Eastern District of Virginia, to conspiracy to commit federal student loan fraud and mail fraud in a scheme that involved stolen identities.

    Additionally, MIXON was ordered to pay $31,000 in restitution to the lending institution and the SBA and faces three (3) years of supervised release and payment of a $100 mandatory special assessment fee.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: District Man Sentenced to 16 Years for Deadly Drive-by Shooting in Southeast Washington

    Source: Office of United States Attorneys

                WASHINGTON – Martinez Raynor, 25, of Washington, D.C., was sentenced to 16 years in prison today for his part in a 2018 drive-by shooting of a man in front of a convenience store in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.

                Raynor pleaded guilty to second degree murder while armed on October 4, 2024, in the Superior Court of the District of Columbia. Today, the Honorable Maribeth Raffinan sentenced the defendant to 16 years in prison.

                According to court documents, on October 20, 2018, Raynor and two other men drove into the parking lot of Holiday Market and Liquor Store located at 3509 Wheeler Road SE at 1:56 p.m. Once there, they opened fire on a group of men standing in front of the store. In the hail of gunfire, the victim, Malik McCloud, was struck in the back by a bullet, and he fell to the ground paralyzed.  The defendant then fled on foot while the other two shooters drove off. Shortly after the initial shooting, the shooters returned to the area and opened fire on the group of men again, this time fatally striking Mr. McCloud in the chest as he laid helplessly on the ground.

                In announcing the sentence, U.S. Attorney Pirro and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the work of those who provided valuable assistance from the U.S. Attorney’s Office including, Paralegal Specialists LaShone Samuels and Lisa Speight, and Victim Assistant Jennifer Allen. Finally, they commended the work of Assistant U.S. Attorneys Zach Horton and Joshua Hall, who prosecuted the case.

    MIL Security OSI

  • MIL-OSI Video: FLOTUS: National Foster Care Month 2025

    Source: United States of America – The White House (video statements)

    In honor of National Foster Care Month, the White House welcomed foster and adoptive families for tours and a viewing of the President’s Marine One departure on the South Lawn. #BeBest #FosteringTheFuture

    https://www.youtube.com/watch?v=PVUEzETVEvM

    MIL OSI Video

  • MIL-OSI Security: Stolen Identity, Bank Fraud, and Armed Drug Distribution Net Defendant 60 Months in Federal Prison

    Source: Office of United States Attorneys

               WASHINGTON – Deangelo Lorenzo Lewis, 28, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 60 months in prison after being found guilty of defrauding banks by doctoring and depositing stolen checks, distributing marijuana, and illegally possessing a firearm. 

               At the time of his arrest, Lewis was using a stolen identity to rent an apartment in the Kalorama neighborhood, paying for it with funds from a stolen checking account, and using the apartment to distribute marijuana and operate his fraud scheme, all while armed with a semi-automatic assault pistol modeled after an AK47.

               The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office, and Acting U.S. Marshal Ron Carter of the District Court for the District of Columbia.

               Lewis was found guilty by a federal jury on Feb. 28, 2025, of conspiracy to commit bank fraud, possession with intent to distribute marijuana, and unlawful possession of a firearm by a felon. In addition to the prison sentence, U.S. District Court Judge Loren L. AliKhan ordered Lewis to serve three years of supervised release.

               According to court documents, on October 3, 2023, Deputy United States Marshals and FBI agents executed an arrest warrant for Lewis at an apartment building on the 2400 block of 17th Street NW. Law enforcement breached the front door of the apartment with a battering ram and took Lewis into custody. During a security sweep the officers observed evidence of fraud in plain view. 

               The Marshals obtained a search warrant and recovered a Maryland driver’s license, three Visa debit cards, and numerous bank checks issued to persons other than Lewis. They also recovered stolen U.S. Postal Service uniforms in Lewis’ bedroom.                                    In addition, the Marshals recovered two laptop computers, three different types of printers, check paper, check writing software, 24 ounces of marijuana, small mylar bags, a digital scale, two loaded 9mm handgun magazines, and a Century Arms Micro Draco 7.62 x 39mm semi-automatic assault pistol loaded 25 rounds of ammunition. As a previously convicted felon, Lewis is prohibited from possessing firearms.

               The Marshals also obtained a search warrant for Lewis’ electronic devices and Instagram account. The United States’ trial evidence included photos and videos of Lewis holding firearms, including a Micro Draco assault pistol, pictures of stolen checks, pictures of marijuana advertised for sale, and numerous conversations related to marijuana distribution and bank fraud. According to the court documents, more than 10 individuals were victims of Lewis’s stolen check scheme, which involved the theft of checks worth more than $275,000. 

               Lewis has trials pending in D.C. Superior Court, the District Court for Prince George’s County, Maryland, and the United States District Court for the District of Maryland for similar conduct.

               This case was investigated by the U.S. Marshals Service Task Force, the FBI Washington Field Office, and Arlington County Police Department. It was prosecuted by Assistant U.S. Attorney James B. Nelson.

    24cr144    

    MIL Security OSI

  • MIL-OSI Security: Murder in Broad Daylight Outside a Northeast Gas Station Leads to Guilty Plea

    Source: Office of United States Attorneys

               WASHINGTON – Damon McQuarters, 45, of Washington, D.C., pleaded guilty today to a charge of second-degree murder for the 2024 shooting murder of Michael Simpson, on the sidewalk in front of the Citgo gas station at 3820 Minnesota Ave. NE, Washington, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith, of the Metropolitan Police Department (MPD). 

               The defendant pleaded guilty to one count of second-degree murder in Superior Court. The Honorable Danya Dayson scheduled sentencing on August 22, 2025. At sentencing, he faces between 21 and 25 years of incarceration, followed by five years of supervised release. 

               According to a proffer of facts submitted at the plea hearing, at approximately 5:35 p.m., on August 24, 2024, McQuarters approached Mr. Simpson, who was sitting in a tree box in front of the Citgo gas station socializing with friends. McQuarters retrieved a handgun from his pocket and shot Mr. Simpson a single time in the head. The defendant placed the handgun back into his pocket and walked away.  Mr. Simpson was transported from the scene of the shooting to an area hospital where he died the following day.

    McQuarters has been in custody since his arrest on September 26, 2024.

               This case was investigated by Metropolitan Police Department. It was prosecuted by Assistant U.S. Attorney Andrea Coronado.

    MIL Security OSI

  • MIL-OSI Security: Mexico City-Based Attorney Pleads Guilty in $52 Million Dollar Sinaloa Cartel Money Laundering Scheme

    Source: Office of United States Attorneys

    SAN DIEGO – Hector Alejandro Paez Garcia, a Mexico City-based attorney, has pleaded guilty in federal court, admitting that he and others conspired to transport, transmit, and transfer tens of millions of dollars in drug trafficking proceeds from the United States to Mexico.

    Paez’s plea is part of a long-term FBI investigation targeting a Mexico-based money laundering organization (MLO) that is believed to have laundered at least $52.7 million for the Sinaloa Cartel before the organization’s leaders were arrested.

    According to court documents, the MLO utilized a network of shell companies in San Diego to launder tens of millions of dollars in bulk cash from across the country generated through the Sinaloa Cartel’s drug importation and distribution operations. MLO employees travelled to dozens of U.S. cities to pick up this bulk cash in amounts up to $200,000. The money was then funneled through the San Diego-based shell companies and delivered to money laundering accounts in Mexico controlled by Paez, who in his plea agreement admitted serving a managerial role in the MLO’s operations.

    During the investigation, FBI agents seized 66 money laundering bank accounts throughout the United States. As the FBI began to target and seize the MLO’s assets, Paez turned to the use of cryptocurrency in an attempt to shield those assets from law enforcement. But the FBI was able to infiltrate and take down the MLO’s cryptocurrency laundering network.

    To date, the investigation has resulted in the arrests of 11 people on money laundering charges and the seizure of more than $3.1 million in illicit assets. A related DEA investigation led to 24 additional arrests and asset seizures totaling $450,000.

    In March 2025, six individuals and seven entities, including several of Paez’s co-conspirators, were the target of sanctions imposed by the Department of Treasury’s Office of Foreign Assets Control (OFAC). Treasury Sanctions Criminal Operators and Money Launderers for the Notorious Sinaloa Cartel | U.S. Department of the Treasury.

    Paez is scheduled to be sentenced on August 15, 2025.

    To date, in addition to Paez, additional participants in the scheme have been charged, including the following:

    • Miguel Angel Encinas Gomez of Mexicali, México, leader of a Mexicali-based cell of MLO. Encinas pleaded guilty to laundering $35 million in bulk cash narcotics proceeds in July 2023.
    • Hugo Andres Velasquez Pantza, a Colombian national who allegedly assisted the MLO in the implementation of cryptocurrency into their operations. Velasquez was subsequently targeted in an undercover FBI operation and arrested in Rome, Italy in January 2025. Velasquez was extradited to the United States in April 2025 and awaits trial.
    • James Harmon Yarbrough of Apopka, Florida, who worked in partnership with Cevallos to receive $326,000 in illicit proceeds in a scheme to converting the funds to cryptocurrency. Yarbrough pleaded guilty in July 2023.
    • Victoria Johanna Lopez, Jose Jesus Lopez, Jose Mayorga Martinez, and Gerardo Vasquez Jr. who allegedly worked as bulk cash couriers who handled and deposited bulk cash for the MLO. Victoria Lopez, Jose Lopez, Mayorga have pleaded guilty. Vazquez’s case is set for trial in September 2024.
    • Jhonatan Suarez Florez of Auburndale, Florida, who used accounts associated with his Florida-based construction and door manufacturing businesses to receive and transmit funds belonging to the criminal organization. Suarez Florez pleaded guilty in December 2024.
    • Alberto David Benguait Jimenez, an alleged leader of the MLO, remains a fugitive at this time. If anyone has information related to this individual, please contact the FBI at 858-320-1800.

    This case is being prosecuted by Assistant U.S. Attorneys Paul Benjamin and Robert Miller. Former Assistant U.S. Attorney Owen Roth contributed significantly to the case. The FBI worked in close partnership with the Drug Enforcement Administration, Imperial County District Office, as well as Panamanian authorities, to seize the MLO’s assets and arrest multiple participants in the scheme.

    The Justice Department’s Office of International Affairs worked with law enforcement partners in Italy to secure the arrest and extradition of Velasquez Pantza.

    DEFENDANT                                               Case Number 23cr0446                                               

    Hector Alejandro Paez Garcia                        Age: 43                                   Mexico City, Mexico

    SUMMARY OF CHARGES

    International Money Laundering Conspiracy – Title 18, U.S.C., Section 1956(h), and 1956(a)(2)(B)(i)

    Maximum penalty: Twenty years in prison and $500,000 fine

    INVESTIGATING AGENCY

    Federal Bureau of Investigation

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

    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 (TCOs), and protect our communities from the perpetrators of violent crime. [use if applicable] Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (OCDETF), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations and enterprises.

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced to 5 Years of Probation for Cares Act Fraud, Money Laundering and False Tax Filing

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that CLIFTON C. JAMES (“JAMES”), age 50, of New Orleans, was sentenced today by U.S. District Judge Jane Triche-Milazzo to 5 years of probation for making false statements, theft of government funds, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), as well as making a false tax filing with the Internal Revenue Service.

    On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic.  The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.

    According to the charging documents, or about April 30, 2020, JAMES, on behalf of a business that he owned, made false statements to an approved lender to obtain a $86,800 PPP loan.  On or about July 13, 2020, JAMES stole $149,900 from the SBA by using a false application in the name of Crescent City Tax Services, LLC.  JAMES then committed money laundering by using these ill-gotten funds to buy an automobile from a dealership in California.  Lastly, JAMES  filed a false document with the Internal Revenue Service wherein he claimed to have earned $1.00 in a 2019 tax return.

    In addition to probation, JAMES was ordered to perform 50 hours of community service and to pay restitution in the amount of $551,973.00 to the SBA along with restitution to the IRS in the total amount of $233,645.65.  There is also a mandatory $400 special assessment fee.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    This case was investigated by an agent assigned to the Pandemic Response Accountability Committee (PRAC) Fraud Task Force.  The PRAC was established to serve the American public by promoting transparency and facilitating coordinated oversight of the federal government’s COVID-19 pandemic response.  The PRAC’s 21 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending.  The PRAC Fraud Task Force brings together agents from 15 Inspectors General to investigate fraud involving a variety of programs, including the Paycheck Protection Program.  Task force agents who are detailed to the PRAC receive expanded authority to investigate pandemic fraud as well as tools and training to support their investigations.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Veterans Affairs – Office of Inspector General (a member of the PRAC) and the Internal Revenue Service – Criminal Investigation in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: District of Arizona Charges 257 Individuals for Immigration-Related Criminal Conduct this Week

    Source: Office of United States Attorneys

    PHOENIX, Ariz. – During the week of enforcement operations from May 24, 2025, through May 30, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 257 individuals. Specifically, the United States filed 125 cases in which aliens illegally re-entered the United States, and the United States also charged 124 aliens for illegally entering the United States.  In its ongoing effort to deter unlawful immigration, the United States filed 7 cases against 8 individuals responsible for smuggling illegal aliens into and within the District of Arizona.

    These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).

    Recent matters of interest include:

    United States v. Hugo Antonio Martinez-Lopez: On May 24, 2025, an Integrated Fixed Tower operator observed an individual come out of the brush and enter a truck, driven by Hugo Antonio Martinez-Lopez, on Federal Route 19 near mile marker 1 in Newfield, Arizona, on the Tohono O’odham Nation. BPAs located the truck and attempted a stop, but Martinez-Lopez failed to yield. While BPAs were pursuing the truck, Martinez-Lopez abruptly stopped on the right shoulder of the road and an individual exited the passenger’s side of the vehicle and ran into the brush. Martinez-Lopez then fled at a high rate of speed. After a foot chase, BPAs apprehended the individual who had run into the bush and determined that they were a citizen of Mexico, illegally present in the United States. Other BPAs continued to pursue Martinez-Lopez and successfully deployed a vehicle immobilization device (VID), which punctured one of the truck’s tires. The truck then came to a stop and Martinez-Lopez fled from the vehicle. BPAs also apprehended Martinez-Lopez after a short foot pursuit. Martinez-Lopez was charged by complaint with Transportation of an Illegal Alien. [Case Number: MJ-25-2029]

    United States v. Jesus Fernando Jimenez Rodriguez: On May 28, 2025, Mesa Police Department executed a search warrant on a residence in Mesa, Arizona. Jesus Fernando Jimenez Rodriguez, a citizen of Mexico, was one of the occupants of the residence. Inside the residence, readily visible in the living room and stacked against the wall, law enforcement found 10,000 rounds of PMC 5.56 ammunition and 25,000 rounds of Wolf .223 ammunition. Jimenez Rodriguez was charged by complaint with one count of Alien in Possession of Ammunition and Illegal Re-entry. [Case Number: MJ-25-9221]

    United States v. Nicholas Anthony Lawrence: On May 28, 2025, Nicholas Anthony Lawrence, a citizen of Jamaica and illegal alien, was charged by indictment with Aggravated Identity Theft, Fraud and Misuse of Visas, Permits, and Other Documents, Failure to Register as a Sex Offender, and Reentry of Removed Alien. Lawrence was previously convicted on or about December 4, 2017, of Attempt to Commit Molestation of Child, and Attempt to Commit Sexual Conduct with Minor, both felony offenses, in the Superior Court of Arizona, County of Maricopa. Lawrence was sentenced to seven years in prison, and lifetime probation, respectively. Lawrence was previously removed from the United States in November 2022. [Case Number: CR-25-00817-PHX-GMS]

    Criminal complaints and indictments are methods by which a person is charged with criminal activity and raise no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    These cases are 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 (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).                                                                                               

    RELEASE NUMBER:    2025-087_May 30 Immigration Enforcement

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Major drug redistributor for ring connected to Aryan prison gang sentenced to 10+ years in prison

    Source: Office of United States Attorneys

    Bought and sold multiple pound quantities of methamphetamine and tens of thousands of fentanyl pills

    Tacoma – A major redistributor for a South Sound-based drug trafficking ring that was connected to Aryan prison gangs was sentenced today in U.S. District Court in Tacoma to 126 months in prison, announced Acting U.S. Attorney Teal Luthy Miller. 46-year-old Joseph Hempel, of Burien, Washington, was a high-volume drug redistributor for Jesse James Bailey, the leader of one of three branches the drug distribution organization. On March 29, 2024, Hempel pleaded guilty to conspiracy to distribute controlled substances and being a felon in possession of a firearm. At sentencing, Chief U.S. District Judge David G. Estudillo said, “The quantities you were involved in distributing were unimaginable…. It’s pretty amazing the amount of drugs we’re talking about.”

    “At various times on the wiretap law enforcement heard Mr. Hempel order as much as 25 pounds of methamphetamine and 20,000 fentanyl pills,” said Acting U.S. Attorney Miller. “Distributing such large loads of narcotics meant that both the reach and the damage from Mr. Hempel’s drug activity was widespread in our community.”

    The three interconnected drug trafficking rings in this case were identified over an 18-month wiretap investigation. The three distribution cells were working together as the Aryan Family/Omerta Drug Trafficking Organization, one of which was led by Hempel’s co-defendant Jesse Bailey. Bailey has pleaded guilty and is scheduled for sentencing on June 13.

    On March 22, 2023, Law enforcement made two dozen arrests on federal charges. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day, law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and over $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation, law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.

    At the time of the takedown, Hempel’s residence contained 1,003 fentanyl pills 1.6 kilograms of heroin, three kilograms of marijuana, 11 drug scales, a drug ledger, and $14,799 of drug proceeds. Near the drugs, law enforcement found body armor, ammunition, and the following firearms: a 12-gauge Iver Johnson shotgun with an obliterated serial number, a Harrington Richardson Model 088 Rifle, a Halsan Escort Shotgun, and a Marlin Firearms Glenfield 60 Rifle. Hempel has prior convictions for car theft and possession of stolen property that make him ineligible to possess firearms.

    In asking the court for the 126-month prison term prosecutors noted the impact such drug trafficking has on the community and community safety. “Hempel ordered and distributed large quantities of methamphetamine, fentanyl, and heroin, for the purpose of redistributing it throughout the community. These drugs have a devastating impact. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities,” prosecutors wrote to the court.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).

    The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.

    MIL Security OSI

  • MIL-OSI Security: Three Admit to Roles in Drug Trafficking Organization

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

    MARTINSBURG, WEST VIRGINIA – Three people have admitted to working in a large-scale drug operation in Berkeley and Jefferson Counties.  

    Juan Carlos Suarez-Lugo, age 55, of Martinsburg, West Virginia, and Alexis Alvarado, age 38, of Ranson, West Virginia, each pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine. Mauricio Antonio Alvarado-Flores, age 38, a citizen of El Salvador, pled guilty to conspiracy to possess with intent to distribute and to distribute 500 grams or more of cocaine and illegal reentry.

    According to court documents and statements made in court, Suarez-Lugo, Alvarado, and Alvarado-Flores were working together and with others to sell drugs for the drug trafficking organization.

    Suarez-Lugo, Alvarado, and Alvarado-Flores each face at least five years and up to 40 years in federal prison for the drug charge. Alvarado-Flores faces up to two years in prison for the illegal reentry charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the cases on behalf of the government.

    The Eastern Panhandle Drug Task Force was the lead investigative unit. Other investigative agencies that assisted include the Federal Bureau of Investigation, including the Pittsburgh, San Francisco, San Juan, and Philadelphia Field Offices; United States Marshals Service; Homeland Security Investigations; United States Postal Service; Drug Enforcement Administration, the Louisville and Chicago Divisions; Bureau of Alcohol, Tobacco, Firearms, and Explosives; West Virginia State Police; Martinsburg Police Department; Ranson Police Department; Charles Town Police Department; Berkeley County Sheriff’s Office; Jefferson County Sheriff’s Office; West Virginia Air National Guard; Mineral County Sheriff’s Office; Grant County Sheriff’s Office; Hampshire County Sheriff’s Department; Keyser Police Department; Northwest Regional Drug Task Force, Virginia; Pennsylvania State Police; Franklin County Sheriff’s Office, Pennsylvania; Winchester Police Department, Virginia; Frederick County Sheriff’s Office, Virginia; Virginia State Police; Sunnyvale Police Department, California. 

    U.S. Magistrate Judge Robert W. Trumble presided.

    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 (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 USA: Chairman Lawler Concludes Bipartisan Middle East CODEL on Enhancing Regional Partnerships

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C. – 5/30/25… This week, Congressman Mike Lawler (NY-17), Chairman of the House Foreign Affairs Subcommittee on the Middle East and North Africa, concluded a bipartisan Congressional Delegation (CODEL) to Saudi Arabia, Israel, and Jordan, where he and fellow House Foreign Affairs Committee members engaged with regional leaders to advance shared interests, address ongoing challenges, and reinforce America’s commitment to peace in the Middle East.

    With Iran continuing to actively fund terror proxies and pursue a nuclear weapons program, the delegation placed a strong emphasis on deepening security coordination with key U.S. allies. In particular, the group explored emerging diplomatic opportunities in Syria and Lebanon, two countries where Iran’s malign influence has waned and where strategic engagement could help foster long-term stability.

    Conversations also centered on defeating Hamas, securing the release of the remaining hostages in Gaza, and ensuring humanitarian aid reaches Palestinian civilians directly, without interference from Hamas. The CODEL built on the momentum of President Trump’s recent visit to the region and explored new opportunities for economic cooperation and investment, especially in AI and emerging technologies across Saudi Arabia and the Gulf states.

    Joining Congressman Lawler on the delegation were Congresswoman Sheila Cherfilus-McCormick (FL-20), Ranking Member of the Middle East and North Africa Subcommittee, and Congressman Michael McCaul (TX-10), Chairman Emeritus of the House Foreign Affairs Committee. 

    In Saudi Arabia, the delegation held high-level meetings with the Minister of State for Foreign Affairs, H.E. Adel Al-Jubeir, and engaged with leading U.S. defense and technology companies. They also met with Diriyah Gate Development Authority CEO Gerard “Jerry” J. Inzerillo and toured the UNESCO World Heritage Site At-Turaif District in Diriyah, the historic capital of the first Saudi dynasty (1744-1818). 

    In Israel, the delegation met with Prime Minister Benjamin Netanyahu, received briefings on U.S.-Israel missile defense coordination, and visited key religious and cultural sites, including the Western Wall, the Church of the Holy Sepulchre, and the City of David.

    “Prime Minister Netanyahu’s determined leadership during this time of war has fundamentally shifted the security landscape of the Middle East and made it a safer place,” said Congressman Lawler. “The U.S.-Israel alliance remains ironclad as we pursue diplomatic solutions for lasting peace in the region.”

    In Jordan, the delegation met with His Majesty King Abdullah II and senior cabinet officials to reinforce the strategic partnership between the U.S. and Jordan. Congressman Lawler also led a discussion with Chairman of the Joint Chiefs of Staff Maj. Gen. Yousef Huneiti, as well as Jordan’s ministers of Economic Affairs, Investment, and Planning and International Cooperation. 

    The delegation also met with the Petra Development and Tourism Region Authority to explore avenues for expansion in tourism, cultural preservation, and sustainable development.

    “This CODEL served as a vital opportunity to strengthen our alliances, confront shared threats, and demonstrate bipartisan American leadership in support of our partners,” said Congressman Lawler. “As Chairman of the MENA Subcommittee, I remain committed to deepening U.S. engagement in the region and working with our partners to build a more secure, prosperous, and stable Middle East.”

    “Amidst President Trump’s efforts to end the war in Gaza & secure normalization agreements, I was honored to visit several of our allies and partners in the Middle East. These nations will play pivotal roles in shaping the future of the region — a future defined by peace and prosperity. I am grateful to our friends in the Kingdom of Saudi Arabia, Israel, and the Kingdom of Jordan for welcoming us, and I look forward to our continued partnership with these regional leaders as we work toward greater peace and stability across the Middle East,” said Congressman McCaul.

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    Official Photos from the congressional delegation can be found HERE.

    MIL OSI USA News

  • MIL-OSI Africa: Secretary-General’s remarks to the Africa Dialogue Series High-Level Policy Dialogue [bilingual as delivered; scroll down for all-English and all-French]

    Source: United Nations – English

    his year’s dialogue focuses on “Justice for Africans and People of African Descent Through Reparations”.

    This is also the African Union’s theme for 2025, as it was already said.

    And it is a call gathering momentum around the world – from Freetown to Bridgetown. 

    Understandably so.

    Africa is a continent of boundless energy and possibility.

    But for too long, the colossal injustices inflicted by enslavement, the transatlantic slave trade, and colonialism have been left unacknowledged and unaddressed.

    I deeply regret that these wrongs were perpetrated by many countries, including my own.

    And they continue to distort our world today.

    Decolonization did not free African countries, or people of African Descent, from the structures and prejudices that made those projects possible.

    When African countries gained their independence, they inherited a system built to serve others — not them. 

    The inherited economic model and years of neglect in social and institutional investments during the colonial era created lasting challenges, shaping post-independence reality.

    Structures based on exploitation persisted.

    So did racism. 

    And the long shadow of colonialism can be felt in many of the continent’s current conflicts and governance challenges.

    Many African countries were under colonial domination when today’s multilateral institutions were created.

    And that injustice is reflected to this day.

    Excellencies,

    We point to the poisoned legacies of enslavement and colonialism, not to sow divisions but to heal them.

    Reparatory justice frameworks are critical – to redress historic wrongs, address today’s challenges, and ensure the rights and dignity of all.

    Such frameworks encompass a broad range of measures.

    We need a comprehensive approach, developed with the participation of affected communities, to achieve accountability and redress.

    And we must be clear-eyed about the fact that attempts to repair the past ring hollow unless they also seek to dismantle its manifestations in the present:

    From racism, to extraction of African resources, to the injustices embedded in structures, institutions, and global governance.

    Animated by honesty and justice, we can transform the legacies of slavery and colonialism into equal and respectful partnerships:

    Partnerships that ensure African countries take their rightful place in shaping global decision-making…

    That help to deliver on the priorities of African and Caribbean countries, and people of African descent…

    And that help to ensure that all Africans – and the African diaspora – have the opportunity to thrive.

    We must push for the Second International Decade for People of African Descent to deliver on reparatory justice, equal rights, and the Durban Declaration – the world’s blueprint to tackle racism and racial discrimination.

    Yes, these are turbulent times:

    Times of trade barriers…

    Deep cuts to lifesaving assistance…

    And international cooperation itself called into question.

    But that does not alter the truth that justice for Africa, for the Caribbean, and for all people of African descent requires global action and global partnerships.

    We need partnerships to reform global governance.

    The Pact for the Future agreed last year drove progress. I thank African countries sincerely for their support in getting an ambitious text over the line.

    And we must keep pushing for fair representation within international institutions – including permanent African representation on the United Nations Security Council.

    We need partnerships for peace founded on the principles of justice and international law, as set out in the United Nations Charter.

    The international community must play its part – in preventing and ending conflicts, relieving their appalling effects, and ensuring justice for victims.

    And the United Nations will never relent in pursuing peace for the great continent of Africa.

    We need partnerships to advance sustainable development. 

    The Pact for the Future includes important commitments: 

    To advance an SDG stimulus…

    To reform the international financial architecture…

    And to take action on debt – which is suffocating economies and sapping investment in many countries in Africa and the Caribbean.

    The upcoming Financing for Development Conference in Sevilla is an important opportunity to push this agenda forward.  

    We need concrete commitments on debt: to lower the cost of borrowing, improve debt restructuring, and prevent crises from taking hold.
                       
    We will keep pushing to boost the lending capacity of Multilateral Development Banks, making them bigger and bolder, able to mobilise far more private finance at reasonable cost to the African continent and the Caribbean. 

    And we need action to unleash a surge in finance across the board.  

    Developed countries must keep their promises on development spending…

    Governments must strengthen domestic resource mobilization…

    And we must keep working towards an inclusive, effective global tax regime able to meaningfully reduce tax evasion and to fight elicit financial flows and money laundering that is so dramatically impacting the African continent. 

    Enfin, nous avons besoin de partenariats pour la justice climatique.

    Les pays africains ne sont pas à l’origine de la crise climatique.

    Pourtant, les effets du réchauffement planétaire font des ravages sur tout le continent :

    Ils aggravent la faim, poussent les populations à l’exil, fragilisent les économies, détruisent les moyens de subsistance et fauchent des vies.

    Les Caraïbes sont elles aussi touchées de manière disproportionnée.

    Il est grand temps de mettre fin à cette injustice :

    Il faut que, parallèlement à des sources de financement innovantes, des contributions conséquentes soient versées au nouveau Fonds visant à faire face aux pertes et dommages.

    Il faut que le financement de l’adaptation connaisse un véritable bond et, notamment, que les pays développés honorent l’engagement qu’ils ont pris de verser au moins 40 milliards de dollars par an – dès cette année.

    Il faut également des investissements massifs dans les énergies propres.

    L’Afrique concentre 60 % des meilleures ressources solaires du monde et près d’un tiers des minéraux essentiels à la révolution des énergies renouvelables.

    Pourtant, les installations présentes sur le continent ne représentent que 1,5 % des capacités solaires mondiales.

    Près de 600 millions de personnes sont toujours privées d’électricité.

    Et les pays et les populations d’Afrique sont relégués au bas de la chaîne de valeur des minéraux critiques, tandis que d’autres tirent largement profit de ces ressources.

    L’exploitation séculaire des ressources naturelles du continent, source de conflits et de misère, doit cesser.

    Nous devons agir pour permettre à l’Afrique d’occuper la place qui lui revient, celle d’un leader mondial des énergies propres…

    Pour stimuler les investissements et réduire les risques pour les investisseurs…

    Et pour que les pays et les populations d’Afrique tirent le meilleur parti de leurs minéraux critiques.

    Les nouveaux plans nationaux d’action pour le climat, ou contributions déterminées au niveau national, qui seront présentés cette année, doivent être conformes à l’objectif de limiter le réchauffement planétaire à 1,5 degré Celsius, surtout dans les pays qui sont les grand pollueurs.

    Ces plans représentent une formidable occasion d’agir.

    J’exhorte les dirigeants africains à ne pas la laisser passer. Et à intégrer dans ces nouveaux plans des objectifs en matière de climat, d’énergie et de développement durable afin d’attirer les investissements.

    Et j’exhorte les pays, les entreprises et toutes les parties intéressées à collaborer avec nous pour appliquer les recommandations formulées par le Groupe chargé de la question des minéraux critiques pour la transition énergétique – et ainsi faire en sorte que les droits humains, la justice et l’équité soient garantis tout au long de la chaîne de valeur, et que les pays d’Afrique soient les premiers à tirer parti de ces ressources.

    Excellences,

    Dans tous ces grands domaines, mobilisons-nous pour qu’aucune personne, aucun pays et aucun continent ne soit laissé de côté.

    Et ensemble, faisons en sorte que justice soit rendue à l’Afrique et aux personnes d’ascendance africaine.

    Je vous remercie.

    *****
    [all-English]

    This year’s dialogue focuses on “Justice for Africans and People of African Descent Through Reparations”.

    This is also the African Union’s theme for 2025, as it was already said.

    And it is a call gathering momentum around the world – from Freetown to Bridgetown. 

    Understandably so.

    Africa is a continent of boundless energy and possibility.

    But for too long, the colossal injustices inflicted by enslavement, the transatlantic slave trade, and colonialism have been left unacknowledged and unaddressed.

    I deeply regret that these wrongs were perpetrated by many countries, including my own.

    And they continue to distort our world today.

    Decolonization did not free African countries, or people of African Descent, from the structures and prejudices that made those projects possible.

    When African countries gained their independence, they inherited a system built to serve others — not them. 

    The inherited economic model and years of neglect in social and institutional investments during the colonial era created lasting challenges, shaping post-independence reality.

    Structures based on exploitation persisted.

    So did racism. 

    And the long shadow of colonialism can be felt in many of the continent’s current conflicts and governance challenges.

    Many African countries were under colonial domination when today’s multilateral institutions were created.

    And that injustice is reflected to this day.

    Excellencies,

    We point to the poisoned legacies of enslavement and colonialism, not to sow divisions but to heal them.

    Reparatory justice frameworks are critical – to redress historic wrongs, address today’s challenges, and ensure the rights and dignity of all.

    Such frameworks encompass a broad range of measures.

    We need a comprehensive approach, developed with the participation of affected communities, to achieve accountability and redress.

    And we must be clear-eyed about the fact that attempts to repair the past ring hollow unless they also seek to dismantle its manifestations in the present:

    From racism, to extraction of African resources, to the injustices embedded in structures, institutions, and global governance.

    Animated by honesty and justice, we can transform the legacies of slavery and colonialism into equal and respectful partnerships:

    Partnerships that ensure African countries take their rightful place in shaping global decision-making…

    That help to deliver on the priorities of African and Caribbean countries, and people of African descent…

    And that help to ensure that all Africans – and the African diaspora – have the opportunity to thrive.

    We must push for the Second International Decade for People of African Descent to deliver on reparatory justice, equal rights, and the Durban Declaration – the world’s blueprint to tackle racism and racial discrimination.

    Yes, these are turbulent times:

    Times of trade barriers…

    Deep cuts to lifesaving assistance…

    And international cooperation itself called into question.

    But that does not alter the truth that justice for Africa, for the Caribbean, and for all people of African descent requires global action and global partnerships.

    We need partnerships to reform global governance.

    The Pact for the Future agreed last year drove progress. I thank African countries sincerely for their support in getting an ambitious text over the line.

    And we must keep pushing for fair representation within international institutions – including permanent African representation on the United Nations Security Council.

    We need partnerships for peace founded on the principles of justice and international law, as set out in the United Nations Charter.

    The international community must play its part – in preventing and ending conflicts, relieving their appalling effects, and ensuring justice for victims.

    And the United Nations will never relent in pursuing peace for the great continent of Africa.

    We need partnerships to advance sustainable development. 

    The Pact for the Future includes important commitments: 

    To advance an SDG stimulus…

    To reform the international financial architecture…

    And to take action on debt – which is suffocating economies and sapping investment in many countries in Africa and the Caribbean.

    The upcoming Financing for Development Conference in Sevilla is an important opportunity to push this agenda forward.  

    We need concrete commitments on debt: to lower the cost of borrowing, improve
    debt restructuring, and prevent crises from taking hold.

    We will keep pushing to boost the lending capacity of Multilateral Development Banks, making them bigger and bolder, able to mobilise far more private finance at reasonable cost to the African continent and the Caribbean. 

    And we need action to unleash a surge in finance across the board.  

    Developed countries must keep their promises on development spending…

    Governments must strengthen domestic resource mobilization…

    And we must keep working towards an inclusive, effective global tax regime able to meaningfully reduce tax evasion and to fight elicit financial flows and money laundering that is so dramatically impacting the African continent. 

    Finally, we need partnerships for climate justice.

    African countries did not cause the climate crisis. 

    Yet the effects of our heating planet are wreaking havoc across the continent:

    Fuelling hunger and displacement, hobbling economies, destroying livelihoods, and taking lives.

    The Caribbean is also suffering disproportionately.

    Justice is long overdue:

    We need significant contributions – together with innovative sources of financing – to the new fund for responding to loss and damage.

    We need a boom in adaptation finance – starting with developed countries honouring their commitment to at least $40 billion a year by this year.

    And we need massive investments in clean energy.

    Africa is home to 60 percent of the world’s best solar resources and around a third of the minerals critical to the renewable energy revolution.

    Yet the continent has just 1.5 percent of global installed solar capacity.

    Around 600 million people remain without power.

    And African countries and communities are pushed to the bottom of the critical minerals value chain, while others feast on their resources.

    The centuries-old exploitation of the continent’s natural resources – which fuels conflict and misery – must end.

    We need action for Africa to take its rightful place as the clean powerhouse of the world…

    To derisk and boost investment…

    And to ensure African countries and communities receive maximum benefit from their critical minerals. 

    New national climate action plans, or NDCs – must be submitted this year and align with limiting global temperature rise to 1.5 degrees Celsius, especially in countries that are the major polluters.

    These represent an immense opportunity.

    I urge African leaders to take it. And to use these new plans to bring together climate, energy, and sustainable development goals to attract investment.

    And I urge countries, companies and more, to work with us to deliver on the recommendations of our Panel on Critical Energy Transition Minerals – to ensure human rights, justice and equity through the value chain, and to retain maximum benefit in African countries.

    Excellencies,

    Across all these critical fronts, let’s work to leave no person, no country and no continent behind. 

    And together, let’s deliver justice for Africa and people of African Descent.

    Thank you.

    ******
    [all-French]

    Le dialogue de cette année a pour thème « Justice pour les Africains et les personnes d’ascendance africaine grâce aux réparations ».

    C’est également le thème retenu par l’Union africaine pour 2025, comme il a déjà été dit.

    Cet appel prend de l’ampleur dans le monde entier, de Freetown à Bridgetown.

    Cela n’a rien d’étonnant.

    L’énergie et le potentiel du continent africain sont sans limites.

    Mais pendant trop longtemps, les immenses injustices engendrées par l’esclavage, la traite transatlantique des esclaves et le colonialisme n’ont pas été reconnues ni prises en compte.

    Je regrette profondément que ces injustices aient été commises par de nombreux pays, dont le mien.

    Elles continuent de nos jours à peser sur le monde.

    La décolonisation n’a pas libéré les pays africains, ni les personnes d’ascendance africaine, des structures et des préjugés qui ont rendu ces projets possibles.

    Lorsque les pays africains ont accédé à l’indépendance, ils ont hérité d’un système conçu pour servir d’autres qu’eux.

    Le modèle économique hérité et des années de négligence en matière d’investissements sociaux et institutionnels pendant l’ère coloniale ont créé des problèmes durables qui ont façonné la réalité de l’après-indépendance.

    Les structures fondées sur l’exploitation ont persisté.

    Le racisme aussi.

    L’ombre du colonialisme plane sur nombre des conflits et difficultés de gouvernance que connaît le continent de nos jours.

    De nombreux pays d’Afrique étaient sous domination coloniale lorsque les institutions multilatérales actuelles ont été créées.

    Cette injustice est toujours visible aujourd’hui.

    Excellences,

    Si nous pointons du doigt l’héritage empoisonné de l’esclavage et du colonialisme, ce n’est pas pour semer la division, mais pour soigner les blessures du passé.

    Les cadres de justice réparatrice sont essentiels – pour réparer les torts historiques, relever les défis d’aujourd’hui et garantir les droits et la dignité de toutes et tous.

    Ces cadres englobent un large éventail de mesures.

    Nous avons besoin d’une stratégie globale, développée avec la pleine participation des populations affectées, pour faire appliquer le principe de responsabilité et assurer l’octroi de réparations.

    Nous devons nous montrer lucides : il est vain de vouloir réparer les erreurs du passé sans s’attaquer aussi à leurs répercussions actuelles :

    Du racisme à l’extraction des ressources africaines, en passant par les injustices ancrées dans les structures, les institutions et la gouvernance mondiale.

    C’est dans un esprit d’honnêteté et de justice que nous pourrons transformer les séquelles de l’esclavage et du colonialisme en partenariats fondés sur l’égalité et le respect.

    Des partenariats qui garantissent que les pays africains occupent la place qui leur revient dans le processus décisionnel mondial…

    Qui permettent de répondre aux priorités des pays d’Afrique et des Caraïbes, et des personnes d’ascendance africaine…

    Et qui contribuent à faire en sorte que tous les Africains – et la diaspora africaine – aient la possibilité de prospérer.

    Nous devons tout faire pour que la deuxième Décennie internationale des personnes d’ascendance africaine aboutisse à une justice réparatrice, à l’égalité des droits et à la réalisation de la Déclaration de Durban – le plan mondial de lutte contre le racisme et la discrimination raciale.

    Nous vivons, certes, des temps agités :

    Des temps où se dressent des barrières commerciales…

    Où l’aide vitale fait l’objet de coupes sombres…

    Et où la coopération internationale elle-même est remise en question.

    Il n’en demeure pas moins que la justice pour l’Afrique, pour les Caraïbes et pour toutes les personnes d’ascendance africaine nécessite une action et des partenariats mondiaux.

    Nous avons besoin de partenariats pour réformer la gouvernance mondiale.

    Le Pacte pour l’avenir, adopté l’année dernière, a permis certaines avancées. Je remercie sincèrement les pays africains du soutien qu’ils ont apporté à l’adoption de ce texte ambitieux.

    Nous devons continuer d’œuvrer en faveur d’une représentation équitable au sein des institutions internationales, et notamment d’une représentation permanente de l’Afrique au Conseil de sécurité de l’ONU.

    Nous avons besoin de partenariats pour la paix fondés sur les principes de la justice et du droit international, tels qu’ils sont énoncés dans la Charte des Nations Unies.

    La communauté internationale doit jouer son rôle – en prévenant les conflits et en y mettant fin, en atténuant leurs effets épouvantables et en garantissant la justice pour les victimes.

    Les Nations Unies ne relâcheront jamais leurs efforts en faveur de la paix sur le grand continent africain.

    Nous avons besoin de partenariats pour faire progresser le développement durable.

    Le Pacte pour l’avenir comprend des engagements importants :

    Promouvoir un plan de relance des objectifs de développement durable…

    Repenser l’architecture financière internationale…

    Et prendre des mesures concernant la dette, qui étouffe les économies et sape l’investissement dans de nombreux pays d’Afrique et des Caraïbes.

    La prochaine Conférence sur le financement du développement, qui se tiendra à Séville, est une occasion importante de faire avancer ce dossier.

    Nous avons besoin d’engagements concrets à cet égard, en vue d’abaisser le coût de l’emprunt, de faciliter la restructuration de la dette et d’empêcher les crises de s’installer.

    Nous poursuivrons l’action menée pour renforcer la capacité de prêt des banques multilatérales de développement, les rendre plus imposantes et plus audacieuses et leur donner les moyens de mobiliser bien plus de financements privés à un coût raisonnable au continent africain et aux Caraïbes.

    Nous devons prendre des mesures pour stimuler le financement dans tous les domaines.

    Les pays développés doivent tenir leurs promesses en matière de dépenses de développement…

    Les Gouvernements doivent accroître la mobilisation de ressources nationales…

    Et nous devons continuer d’œuvrer en faveur d’un régime fiscal mondial inclusif et efficace, qui permette de réduire l’évasion fiscale de manière significative et de lutter contre les flux financiers illicites et le blanchiment d’argent cela a un impact si dramatique sur le continent africain.

    Enfin, nous avons besoin de partenariats pour la justice climatique.

    Les pays africains ne sont pas à l’origine de la crise climatique.

    Pourtant, les effets du réchauffement planétaire font des ravages sur tout le continent :

    Ils aggravent la faim, poussent les populations à l’exil, fragilisent les économies, détruisent les moyens de subsistance et fauchent des vies.

    Les Caraïbes sont elles aussi touchées de manière disproportionnée.

    Il est grand temps de mettre fin à cette injustice :

    Il faut que, parallèlement à des sources de financement innovantes, des contributions conséquentes soient versées au nouveau Fonds visant à faire face aux pertes et dommages.

    Il faut que le financement de l’adaptation connaisse un véritable bond et, notamment, que les pays développés honorent l’engagement qu’ils ont pris de verser au moins 40 milliards de dollars par an – dès cette année.

    Il faut également des investissements massifs dans les énergies propres.

    L’Afrique concentre 60 % des meilleures ressources solaires du monde et près d’un tiers des minéraux essentiels à la révolution des énergies renouvelables.

    Pourtant, les installations présentes sur le continent ne représentent que 1,5 % des capacités solaires mondiales.

    Près de 600 millions de personnes sont toujours privées d’électricité.

    Et les pays et les populations d’Afrique sont relégués au bas de la chaîne de valeur des minéraux critiques, tandis que d’autres tirent largement profit de ces ressources.

    L’exploitation séculaire des ressources naturelles du continent, source de conflits et de misère, doit cesser.

    Nous devons agir pour permettre à l’Afrique d’occuper la place qui lui revient, celle d’un leader mondial des énergies propres…

    Pour stimuler les investissements et réduire les risques pour les investisseurs…

    Et pour que les pays et les populations d’Afrique tirent le meilleur parti de leurs minéraux critiques.

    Les nouveaux plans nationaux d’action pour le climat, ou contributions déterminées au niveau national, qui seront présentés cette année, doivent être conformes à l’objectif de limiter le réchauffement planétaire à 1,5 degré Celsius, surtout dans les pays qui sont les grand pollueurs.

    Ces plans représentent une formidable occasion d’agir.

    J’exhorte les dirigeants africains à ne pas la laisser passer. Et à intégrer dans ces nouveaux plans des objectifs en matière de climat, d’énergie et de développement durable afin d’attirer les investissements.

    Et j’exhorte les pays, les entreprises et toutes les parties intéressées à collaborer avec nous pour appliquer les recommandations formulées par le Groupe chargé de la question des minéraux critiques pour la transition énergétique – et ainsi faire en sorte que les droits humains, la justice et l’équité soient garantis tout au long de la chaîne de valeur, et que les pays d’Afrique soient les premiers à tirer parti de ces ressources.

    Excellences,

    Dans tous ces grands domaines, mobilisons-nous pour qu’aucune personne, aucun pays et aucun continent ne soit laissé de côté.

    Et ensemble, faisons en sorte que justice soit rendue à l’Afrique et aux personnes d’ascendance africaine.

    Je vous remercie.

    MIL OSI Africa

  • MIL-OSI USA: Kaine, Colleagues Introduce Bill to Require Supreme Court to Adopt Binding and Enforceable Code of Ethics

    US Senate News:

    Source: United States Senator for Virginia Tim Kaine
    WASHINGTON, D.C. – U.S. Senator Tim Kaine (D-VA), a former civil rights lawyer and legal ethics professor, joined 26 of his colleagues to reintroduce the bicameral Supreme Court Ethics, Recusal, and Transparency (SCERT) Act, legislation to require Supreme Court justices to adopt a binding code of conduct and create a mechanism to investigate alleged violations of the code of conduct and other laws. Specifically, the legislation would improve disclosure and transparency when a justice has a connection to a party before the Court, end the practice of justices ruling on their own conflicts of interest, and require justices to explain their recusal decisions to the public. 
    “Our nation was founded on the principle that no one is above the law, including our Supreme Court justices, but recent actions of some justices have led the American people to lose faith in this ideal,” said Kaine. “We must rebuild public trust in our nation’s highest court, which is why I’m proud to be reintroducing this commonsense legislation to create a tough, enforceable, and mandatory ethics standard to ensure the justices are acting in the best interest of the American people and properly carrying out their duties under the Constitution.”
    In recent years, reporting from ProPublica and The New York Times has exposed Justice Clarence Thomas’s long record of accepting undisclosed gifts from politically active right-wing billionaires. Further reporting from ProPublica found that Justice Samuel Alito accepted private jet travel to an all-expenses-paid vacation from a hedge fund billionaire who had contributed over $80 million to Republican political organizations and had business before the Court. Justice Alito’s luxury vacation was organized by Leonard Leo, the engineer of the current right-wing Supreme Court supermajority, at the behest of a cadre of right-wing billionaires and special interests. 
    The SCERT Act would address these and future ethical shortfalls by developing a process for the creation and enforcement of a code of conduct, improving the rules and transparency regarding gifts to justices, and strengthening recusal requirements to ensure impartiality of justices.
    In addition to Kaine, the bill is cosponsored by U.S. Senators Peter Welch (D-VT), Sheldon Whitehouse (D-RI), Dick Durbin (D-IL), Richard Blumenthal (D-CT), Tammy Baldwin (D-WI), Cory Booker (D-NJ), Chris Coons (D-DE), John Fetterman (D-PA), Ruben Gallego (D-AZ), Kirsten Gillibrand (D-NY), Martin Heinrich (D-NM), John Hickenlooper (D-CO), Mazie Hirono (D-HI), Mark Kelly (D-AZ), Amy Klobuchar (D-MN), Ed Markey (D-MA), Jeff Merkley (D-OR), Patty Murray (D-WA), Alex Padilla (D-CA), Jack Reed (D-RI), Bernie Sanders (I-VT), Brian Schatz (D-HI), Adam Schiff (D-CA), Tina Smith (D-MN), Chris Van Hollen (D-MD), and Ron Wyden (D-OR).
    The SCERT Act is endorsed by Accountable.US/Accountable.NOW, Common Cause, Citizens for Responsibility and Ethics in Washington (CREW), Citizens United/Let America Vote, Demand Justice, Fix the Court, New York City Bar Association, People’s Parity Project, League of Conservation Voters, Court Accountability Action, Free Law Project, American Governance Institute, Lawyers for Good Government, Public Citizen, and Stand Up America. 
    As a lawyer and legal ethics professor, Kaine has long supported Supreme Court ethics reform. In 2024, Kaine strongly supported President Joe Biden’s proposed Supreme Court reforms, which would have created an enforceable ethics code. In 2023, following the alarming ProPublica report, Kaine called on Chief Justice Roberts to investigate Justice Thomas. In 2023, Kaine also joined a letter urging the Senate Appropriations Committee to include language in upcoming government funding legislation to direct the Supreme Court to adopt binding, transparent, and enforceable ethics rules.
    Full text of the SCERT Act is available here.

    MIL OSI USA News

  • MIL-OSI Australia: Concern for welfare – Search and Rescue Operation – Darwin Harbour

    Source: Northern Territory Police and Fire Services

    The Search and Rescue Section are actively searching for Brendon Doherty, a 55-year-old male, who voluntarily jumped off the Channel Island Bridge last night accompanied by work mates.

    About 9:42pm, the Joint Emergency Services Communication Centre received reports of the male drifting away after several minutes of him laughing and active within the water after jumping off the bridge. It is alleged Mr Doherty was unable to swim back to shore, despite his friends’ attempts to encourage him. He was last seen in the middle of the channel, drifting toward Darwin City in strong tidal currents. Witnesses observed him for approximately two minutes before losing sight of him.

    He was last seen wearing steel cap boots, shorts and a dark shirt.

    The Search and Rescue Section deployed and overnight have done an extensive search of the Elisabeth River in the East Arm area. Police are urging anyone who may witnesses a male floating or along the shore in the harbour to provide aid and call Triple Zero immediately.

    MIL OSI News

  • MIL-OSI USA: Father and son indicted for providing material support to Mexican cartel engaged in terrorism following ICE Rio Grande Valley, federal partner investigation

    Source: US Immigration and Customs Enforcement

    BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, following an investigation conducted by U.S. Immigration and Customs Enforcement, the DEA and the FBI with substantial assistance of IRS CI along with Customs and Border Protection, U.S. Marshals Service and Texas Department of Public Safety.

    The superseding indictment, returned May 22, alleges Maxwell Sterling Jensen, 25, Draper, Utah, and James Lael Jensen, 68, Sandy, Utah, conspired to provide material support to the Cartel de Jalisco Nueva Generación in the form of U.S. currency. The Secretary of State designated CJNG as a foreign terrorist organization Feb. 20.

    “This case underscores the more aggressive and innovative approach we are taking towards combatting the scourge of drug cartels,” said U.S. Attorney Nicholas Ganjei from the Southern District of Texas. “This strategy focuses not just on the traffickers and trigger-pullers directly employed by the cartels but also targeting their confederates and enablers. Whether you are handing the cartel a gun, providing a car or safehouse for smugglers, or putting money in the cartel’s pocket, you will be held to account.”

    The Jensen’s allegedly operated Arroyo Terminals, an enterprise based in Rio Hondo, Texas.

    Both are also charged with allegedly conspiring to conduct financial transactions to conceal and disguise the nature and source of the proceeds of illegally smuggled goods, crude oil. They also aided and abetted the fraudulent entry of approximately 2,881 shipments of the oil in violation of the Tariff Act, according to the charges.

    “Cases like this highlight the often-dangerous relationships between alleged unscrupulous U.S. businesses and terrorist organizations,” said ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “Through strong collaborations and relentless investigative work, we and our partners exposed a possible large-scale operation that allegedly attempted to move millions in illicit crude oil and launder the proceeds. HSI remains committed to protecting our economy and holding offenders accountable.”

    “What began as a Drug Enforcement Administration drug trafficking investigation evolved into a multifaceted case involving an alleged complex criminal operation generating millions of dollars from crude oil – the largest funding source for Mexican drug cartels,” said acting Special Agent in Charge William Kimbell of DEA – Houston. “Given the charges have profound implications for both the United States and Mexico, we will continue to explore all leads and identify any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved critical to unraveling these alleged crimes and will continue until such operations are destroyed.”

    “It is a top priority of the FBI to eliminate foreign terrorist organizations by depriving them of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who corruptly facilitates their operations are held accountable to the American people and unable to establish a foothold in our communities.”

    “Our commitment to taking down drug cartels and organized crime leverages IRS Criminal Investigation’s specialty in forensic accounting that identifies the alleged money trail and shuts down the flow of cash, just like we did in this case,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to ensure criminals are taken off the streets and their ill-gotten gains are returned to the American people.”

    At the time of the initial arrests, authorities seized four tank barges containing crude oil, three commercial tanker trucks, an Arroyo Terminal pickup truck and one personal vehicle. The Arroyo Terminal property in Rio Hondo, crude oil contained Arroyo Terminal storage tanks and additional real properties are also sought for forfeiture. The superseding indictment also contains notice that the United States will seek a $300 million money judgment upon conviction.

    The conspiracies to provide material support and to commit money laundering both carry a possible prison term of up to 20 years. If convicted of aiding and abetting the smuggling of goods into the United States and doing so by means of false statements, both men could also face up to 10 and five years, respectively. James Jensen also faces one count of money laundering spending which carries an additional 10 years in prison, upon conviction.

    With the exception of the money laundering charge which has the possibility of up to a $500,000 fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine.

    Operation Liquid Death involved the combined efforts of ICE HSI, DEA, FBI, and IRS CI and others and 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 Neighborhood.

    Assistant U.S. Attorneys James Sturgis and Laura Garcia from the Southern District of Texas are prosecuting the case. AUSAs Mary Ellen Smyth and Tyler Foster are handling seizure and forfeiture matters.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

    MIL OSI USA News

  • MIL-OSI Security: Two Foreign Nationals Indicted for Directing Interstate Stalking and Harassment Scheme and Conspiring to Procure Sensitive U.S. Military Technology

    Source: Office of United States Attorneys

    Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, and Bilal Essayli, United States Attorney for the Central District of California announced that federal grand juries in Milwaukee, WI and Los Angeles, CA each returned indictments charging two foreign nationals, Cui Guanghai, 43, of China, and John Miller, 63, of the United Kingdom and a U.S. lawful permanent resident, with interstate stalking and conspiracy to commit interstate stalking (Los Angeles) and conspiracy, smuggling, and violations of the Arms Export Control Act (Milwaukee).

    “As alleged, the defendants targeted a U.S. resident for exercising his constitutional right to free speech and conspired to traffic sensitive American military technology to the Chinese regime,” said Deputy Attorney General Todd Blanche. “This is a blatant assault on both our national security and our democratic values. This Justice Department will not tolerate foreign repression on U.S. soil, nor will we allow hostile nations to infiltrate or exploit our defense systems. We will act decisively to expose and dismantle these threats wherever they emerge.”

    “The defendants allegedly plotted to harass and interfere with an individual who criticized the actions of the People’s Republic of China while exercising their constitutionally protected free speech rights within the United States of America,” said FBI Deputy Director Dan Bongino. “The same individuals also are charged with trying to obtain and export sensitive U.S. military technology to China. I want to commend the good work of the FBI and our partners in the U.S and overseas in putting a stop to these illegal activities.”

    Allegations in the Eastern District of Wisconsin

    According to court documents, beginning in November 2023, Miller and Cui solicited the procurement of U.S. defense articles, including missiles, air defense radar, drones, and cryptographic devices with associated crypto ignition keys for unlawful export from the United States to the People’s Republic of China from two individuals (Individual 5 and Individual 6).   

    In connection with the scheme, Cui and Miller discussed with Individuals 5 and 6 ways to export a cryptographic device from the United States to the People’s Republic of China, including concealing the device in a blender, small electronics, or motor starter, and shipping the device first to Hong Kong. Cui and Miller paid approximately $10,000 as a deposit for the cryptographic device via a courier in the United States and a wire transfer to a U.S. bank account.

    Allegations in the Central District of California

    According to court documents, beginning in October 2023, Cui and Miller enlisted two individuals (Individual 1 and Individual 2) inside the United States to carry out a plot to prevent the Victim from protesting President Xi’s appearance at the Asia Pacific Economic Cooperation (APEC) summit in November 2023. The Victim had previously made public statements in opposition to the policies and actions of the PRC government and President Xi.

    “The indictment alleges that Chinese foreign actors targeted a victim in our nation because he criticized the Chinese government and its president,” said U.S. Attorney Bill Essayli for the Central District of California. “My office will continue to use all legal methods available to hold accountable foreign nationals engaging in criminal activity on our soil.”

    Unbeknownst to Cui and Miller, Individual 1 and Individual 2 were affiliated with and acting at the direction of the FBI.

    In the weeks leading up to the APEC summit, Cui and Miller directed and coordinated an interstate scheme to surveil the Victim, to install a tracking device on the Victim’s car, to slash the tires on the Victim’s car, and to purchase and destroy a pair of artistic statues created by the Victim depicting President Xi and President Xi’s wife.

    A similar scheme took place in the spring of 2025, after the Victim announced that he planned to make public an online video feed depicting two new artistic statues of President Xi and his wife. In connection with these plots, Cui and Miller paid two other individuals (Individual 3 and Individual 4), approximately $36,500 to convince the Victim to desist from the online display of the statues. Unbeknownst to Cui and Miller, Individual 3 and Individual 4 were also affiliated with and acting at the direction of the FBI.

    If convicted, Cui and Miller face the following maximum penalties: five years for conspiracy; five years for interstate stalking; twenty years for violation of the Arms Export Control Act; ten years for smuggling.

    The FBI is investigating the case.  The United States is coordinating with Serbian authorities regarding the pending extraditions of Cui and Miller in Serbia.

    Assistant U.S. Attorneys Benjamin Taibleson for the Eastern District of Wisconsin, and David Ryan and Amanda B. Elbogen for the Central District of California, along with Trial Attorneys Leslie Esbrook and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the cases, with valuable assistance provided by the Justice Department’s Office of International Affairs.

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

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

    Follow us on Twitter

    MIL Security OSI

  • MIL-OSI Security: Collin County physician agrees to pay $3.5 million to resolve False Claims Act allegations of billing false claims to the COVID-19 Uninsured Program for evaluation & management services not rendered

    Source: Office of United States Attorneys

    PLANO, Texas – A Frisco physician has agreed to pay $3.5 million to resolve False Claims Act allegations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.

    Samad Khan, M.D. has agreed to pay the United States $3.5 million to resolve allegations that he violated the False Claims Act by knowingly submitting or causing the submission of false claims to the Health Resources & Services Administration COVID-19 Claims Reimbursement to Health Care Providers and Facilities for Testing, Treatment, and Vaccine Administration for the Uninsured Program (the “Uninsured Program”) for evaluation and management services that were not performed.

    Between approximately May 2020 and April 2022, the Uninsured Program reimbursed eligible providers for COVID-19 tests, testing-related items and services, treatment, and vaccines performed on uninsured individuals.  Khan is a physician who owns SK Primary Care, PLLC (“SK Primary Care”), a medical clinic in Frisco.  During the COVID-19 Public Health Emergency (“PHE”), SK Primary Care provided healthcare services, including specimen collection for COVID-19 tests.  The settlement announced today resolves allegations that from April 2020 through October 2021, Khan knowingly submitted or caused the submission of false claims to the Uninsured Program by billing evaluation and management services (E/M Services) that were not performed.

    As alleged by the United States, claims for E/M Services, sometimes referred to as “office visits,” are submitted under Current Procedural Terminology (“CPT”) Codes, and vary in level of complexity. Higher level codes reflect increased complexity, such as a higher level of decision-making, more detailed history, or longer duration of time.  E/M Services levels 2 through 5 (e.g. CPT Codes 99202 through 99205, and 99212 through 99215) (“Higher Level E/M Services”) can only be performed by physicians or other qualified health care professionals (“QHPs”).  These professionals are distinct from clinical staff, such as medical assistants. A level 1 E/M Service, under CPT Code 99211, may not require the presence of a physician or other QHP. During the PHE, CMS approved the use of CPT Code 99211 for COVID-19 test specimen collection. Physicians and non-physician practitioners, such as nurse practitioners (NPs) were required to use CPT Code 99211 to bill for COVID-19 specimen collection billed by clinical staff incident to their services.

    The United States contends that during the PHE, SK Primary Care provided services at dozens of COVID-19 testing sites in Texas, operated by SK Primary Care and its management company, the majority of which were walk up or drive through testing sites (the “COVID test sites”).   Patients could register to receive a test at the COVID test sites by registering online through a website called “GoGetTested.Com.” The United States alleges that the COVID test sites were staffed with medical assistants who performed specimen collection services through nasal swabs on patients for COVID-19 tests. Khan knew that the appropriate CPT Codes for the services provided at the COVID test sites were specimen collection codes, including CPT Code 99211, but instead submitted claims under CPT Codes for Higher Level E/M Services. The United States contends that patients who went to the COVID test sites were never seen by Khan or any other QHP, and at no time was Khan or any other QHP providing any E/M Services to patients at the COVID test sites either in person or by audiovisual means.  From April 2020 through October 2021, for the services provided at the COVID test sites, Khan submitted or caused the submission of approximately 400,000 claims by SK Primary Care to the Uninsured Program for Higher Level E/M Services, the majority of which were level 2 and 3 E/M services.  Khan is the only rendering provider listed on SK Primary Care’s claims.

    The United States further alleges that Khan, in conjunction with and at the direction of SK Primary Care’s management company, coded the COVID specimen collection services as Higher Level E/M Services.  Reimbursements for E/M Services were substantially higher than reimbursements for specimen collection.  Moreover, in conjunction with and at the direction of SK Primary Care’s management company, SK Primary Care and Khan often submitted two claims for E/M Services for COVID-19 test specimen collection—the first “encounter” for the test, and a second “encounter” for providing results. The second “encounter” of providing results was not Khan providing E/M Services. Instead, an employee or contractor of SK Primary Care or SK Primary Care’s management company, such as nurse practitioners (NPs) and medical assistants, would provide tests results via telephone based on a courtesy call script.  NPs were not providing medical services, did not have any audiovisual connection to patients, and in many instances never even spoke to the patients to provide results, which were emailed or sent by text message.  As a result of these false claims for payment for E/M Services that were not performed, Khan received payments from the Uninsured Program to which he was not entitled.

    “The onset of the COVID-19 pandemic required both beneficiaries and the government to place their trust in front-line healthcare providers, even more than usual,” said Jay R. Combs, Acting U.S. Attorney for the Eastern District of Texas. “Unfortunately, some of those providers abused that trust and instead took advantage of the crisis to artificially inflate profits. It is these individuals that the Eastern District of Texas will hold accountable for their greed.”

    “When health care professionals receive payments for false claims they submit to federal health care programs, they erode public trust and divert taxpayer-funded resources away from those who truly need them,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).  “This settlement demonstrates our steadfast commitment to safeguarding taxpayer funds and working with our law enforcement partners to use all tools in our arsenal to hold accountable those who steal from the American public.”

    The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Texas with assistance from HHS-OIG.  This matter was handled by Civil Division Fraud Section Trial Attorney Elizabeth J. Kappakas and by Assistant U.S. Attorneys James Gillingham and Kevin McClendon.

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

    ###

    MIL Security OSI

  • MIL-OSI Security: OVW Fiscal Year 2025 Campus Program Pre-Application Information Session

    Source: United States Department of Justice Criminal Division

    OVW conducted a pre-application information session for its Fiscal Year 2025 Grants to Reduce Domestic Violence, Dating Violence, Sexual Assault, and Stalking on Campus program. During the presentation, OVW staff reviewed this NOFO’s requirements and discussed the program.

    MIL Security OSI

  • MIL-OSI: MediPharm Labs Refuses to Answer Direct Questions Regarding Credible Securities Fraud Allegations Says Apollo Capital

    Source: GlobeNewswire (MIL-OSI)

    Demands Management’s Board Nominees John Medland and Emily Jameson Withdraw Immediately or Face Public Complicity in Ongoing Alleged Systemic Violations of Securities Laws

    URGES SHAREHOLDERS TO VOTE THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX DIRECTOR NOMINEES AND DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD

    TORONTO, May 30, 2025 (GLOBE NEWSWIRE) — Apollo Technology Capital Corporation (“Apollo Capital”), which together with its affiliates and associates collectively is one of the largest shareholders of MediPharm Labs Corp. (TSX: LABS) (OTCQB: MEDIF) (FSE: MLZ) (“MediPharm”, “MediPharm Labs”, or the “Company”), owning approximately 3% of the Company’s common stock, today condemned MediPharm Labs and its leadership team for their blatant failure and outright refusal to answer simple, direct, and highly serious questions concerning credible allegations of alleged extensive securities act disclosure violations committed by the MediPharm Labs’ Board of Directors (the “Board”) and management team.

    In a deeply troubling display of evasion and obfuscation, MediPharm Labs’ senior management and current board—including Chairman Chris Taves (Managing Director and Head of Capital Markets for Asia at BMO), CEO David Pidduck (former CEO of OxyContin® Manufacturer Purdue Pharma), Shelley Potts, Chris Halyk, Keith Strachan, and recently resigned Audit Committee Chair Michael Bumby—have persistently refused to respond meaningfully to allegations of systemic and intentional securities fraud.

    Apollo Capital asks incoming MediPharm Labs Board nominees John Medland and Emily Jameson: How long will you continue standing for election to a board that consistently refuses to answer basic questions about credible allegations of securities fraud? Are you prepared to potentially permanently stain your professional reputations by associating yourselves with an entity that has been accused of deliberately evading accountability and transparency?

    Apollo Capital demands immediate, straightforward answers from MediPharm’s directors to the following questions:

    Has MediPharm Labs changed its revenue recognition practices from those in place two years ago?

    Is any purported growth simply a result of creative accounting designed to deceive shareholders?

    Given the undeniable gravity and credible evidence surrounding these allegations, Apollo Capital reiterates its urgent call for an immediate, comprehensive investigation by regulatory authorities including the Ontario Securities Commission (OSC), the Toronto Stock Exchange (TSX), and the U.S. Securities and Exchange Commission (SEC).

    Earlier this week, Apollo Capital raised broader concerns about the current Board’s commitment to ethical conduct, asking its fellow shareholders if they felt like Chairman Chris Taves properly fulfilled his fiduciary and moral duties and obligations to make them fully aware of David Pidduck’s history as CEO and VP of Marketing for OxyContin® Manufacturer Purdue Pharma, and whether they felt like details of Pidduck’s very recent past were MATERIAL facts that Chairman Taves should have made crystal clear before asking them on multiple occasions to vote in favour of Pidduck’s outrageous and off-market compensation package.

    Apollo Capital’s nominees, experienced professionals known for corporate turnarounds, have clearly outlined their mission: to root out any corporate rot, restore credibility, and return value to shareholders.

    MediPharm Labs shareholders deserve accountability, transparency and competent leadership—not empty claims, evasive tactics and an almost complete destruction of investor value.

    Previous Apollo Capital press releases detailing allegations of fraudulent and unethical activities at MediPharm Labs can be accessed here:

    MediPharm Labs Shareholders can visit www.CureMediPharm.com, to sign up for important campaign updates.

    VOTE THE GOLD PROXY CARD “FOR” APOLLO CAPITAL’S SIX DIRECTOR NOMINEES AND DISREGARD MEDIPHARM LABS’ GREEN PROXY CARD

    To access Apollo Capital’s Circular and related proxy materials, including a proxy or voting instruction form, visit SEDAR+ at www.sedarplus.ca.

    Contacts

    For Shareholders:
    Carson Proxy
    North American Toll-Free Phone: 1-800-530-5189
    Local or Text Message: 416-751-2066 (collect calls accepted)
    E: info@carsonproxy.com

    For Media:
    CureMediPharm@gasthalter.com

    Legal Disclosures

    Information in Support of Public Broadcast Exemption under Canadian Law

    In connection with the Annual Meeting, Apollo Capital has filed an amended and restated dissident information circular (the “Circular”) in compliance with applicable corporate and securities laws. Apollo Capital has provided in, or incorporated by reference into, this press release the disclosure required under section 9.2(4) of NI 51-102 – Continuous Disclosure Obligations (“NI 51-102”) and the corresponding exemption under the Business Corporations Act (Ontario), and has filed the Circular, available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The Circular contains disclosure prescribed by applicable corporate law and disclosure required under section 9.2(6) of NI 51-102 in respect of Apollo Capital’s director nominees, in accordance with corporate and securities laws applicable to public broadcast solicitations. The Circular is hereby incorporated by reference into this press release and is available under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. The registered office of the Company is 151 John Street, Barrie, Ontario, Canada L4N 2L1.

    SHAREHOLDERS OF MEDIPHARM ARE URGED TO READ THE CIRCULAR CAREFULLY BECAUSE IT CONTAINS IMPORTANT INFORMATION. Investors and shareholders are able to obtain free copies of the Circular and any amendments or supplements thereto and further proxy circulars at no charge under MediPharm’s profile on SEDAR+ at www.sedarplus.ca. In addition, shareholders are also able to obtain free copies of the Circular and other relevant documents by contacting Apollo Capital’s proxy solicitor, Carson Proxy Advisors Ltd. (“Carson Proxy”) at 1-800-530-5189, local (collect outside North America): 416-751-2066 or by email at info@carsonproxy.com.

    Proxies may be revoked in accordance with subsection 110(4) of the Business Corporations Act (Ontario) by a registered shareholder of Company shares: (a) by completing and signing a valid proxy bearing a later date and returning it in accordance with the instructions contained in the accompanying form of proxy; (b) by depositing an instrument in writing executed by the shareholder or by the shareholder’s attorney authorized in writing; (c) by transmitting by telephonic or electronic means a revocation that is signed by electronic signature in accordance with applicable law, as the case may be: (i) at the registered office of the Company at any time up to and including the last business day preceding the day the Annual Meeting or any adjournment or postponement of the Annual Meeting is to be held, or (ii) with the chair of the Annual Meeting on the day of the Annual Meeting or any adjournment or postponement of the Annual Meeting; or (d) in any other manner permitted by law. In addition, proxies may be revoked by a non-registered holder of Company shares at any time by written notice to the intermediary in accordance with the instructions given to the non-registered holder by its intermediary. It should be noted that revocation of proxies or voting instructions by a non-registered holder can take several days or even longer to complete and, accordingly, any such revocation should be completed well in advance of the deadline prescribed in the form of proxy or voting instruction form to ensure it is given effect in respect of the Annual Meeting.

    The costs incurred in the preparation and mailing of any circular or proxy solicitation by Apollo Capital and any other participants named herein will be borne directly and indirectly by Apollo Capital. However, to the extent permitted under applicable law, Apollo Capital intends to seek reimbursement from the Company of all expenses incurred in connection with the solicitation of proxies for the election of its director nominees at the Annual Meeting.

    This press release and any solicitation made by Apollo Capital is, or will be, as applicable, made by such parties, and not by or on behalf of the management of the Company. Proxies may be solicited by proxy circular, mail, telephone, email or other electronic means, as well as by newspaper or other media advertising and in person by managers, directors, officers and employees of Apollo Capital who will not be specifically remunerated therefor. In addition, Apollo Capital may solicit proxies by way of public broadcast, including press release, speech or publication and any other manner permitted under applicable Canadian laws, and may engage the services of one or more agents and authorize other persons to assist it in soliciting proxies on their behalf.

    Apollo Capital has entered into an agreement with Carson Proxy Advisors (“Carson Proxy”) for solicitation and advisory services in connection with the solicitation of proxies for the Meeting, for which Carson Proxy will receive a fee not to exceed $250,000, together with reimbursement for reasonable and out-of-pocket expenses. Apollo Capital has also engaged Gasthalter & Co. LP (“G&Co”) to act as communications consultant to provide Apollo Capital with certain communications, public relations and related services, for which G&Co will receive a minimum fee of US$75,000 in addition to a performance fee of US$250,000 in the event that Apollo Capital’s nominees make up a majority of the Board following the Annual Meeting, plus excess fees, related costs and expenses.

    No member of Apollo Capital nor any of their associates or affiliates has or has had any material interest, direct or indirect, in any transaction since the beginning of the Company’s last completed financial year or in any proposed transaction that has materially affected or will or would materially affect the Company or any of the Company’s affiliates. No member of Apollo Capital nor any of their associates or affiliates has any material interest, direct or indirect, by way of beneficial ownership of securities or otherwise, in any matter to be acted upon at the Annual Meeting, other than setting the number of directors, the election of directors, the appointment of auditors and the approval of the ordinary resolution approving, among other things, the Company’s amended and restated equity incentive plan dated May 8, 2025 and the unallocated awards available thereunder.

    Cautionary Statement Regarding Forward-Looking Statements

    This press release contains forward‐looking statements. All statements contained in this filing that are not clearly historical in nature or that necessarily depend on future events are forward‐looking, and the words “anticipate,” “believe,” “expect,” “estimate,” “plan,” and similar expressions are generally intended to identify forward‐looking statements. These statements are based on current expectations of Apollo Capital and currently available information. They are not guarantees of future performance, involve certain risks and uncertainties that are difficult to predict, and are based upon assumptions as to future events that may not prove to be accurate. All forward-looking statements contained herein are made only as of the date hereof and Apollo Capital disclaims any intention or obligation to update or revise any such forward-looking statements to reflect events or circumstances that subsequently occur, or of which Apollo Capital hereafter becomes aware, except as required by applicable law.

    Hashtags: #ShareholderActivism #CorporateGovernance #InvestorProtection #Investor Alert #Investor Fraud #FinancialRegulation #CorporateCrime #FinancialCrime #HomelandSecurity #DHS #OpioidCrisis #OpioidEpidemic #OpioidLitigation #OpioidVictims #BMO #DEA #ONDCP

    The MIL Network