Category: Technology

  • MIL-OSI Security: Federal Grand Jury Indicts Anchorage Man on Child Pornography, Attempted Enticement Charges

    Source: US FBI

    ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment today charging an Anchorage man with allegedly attempting to entice a minor to engage in illegal sexual activity.

    According to court documents, Peter Joseph Hickel Jr., 33, was arrested on July 25 near Sunset Park in Anchorage after communicating with and attempting to meet an individual that he believed to be a 12-year-old girl.

    Hickel is charged with attempted production of child pornography in violation of 18 U.S.C. §2251(a), attempted coercion and enticement of a minor in violation of 18 U.S.C. §2422(b), and possession of child pornography in violation of 18 U.S.C. §2251A(a)(5). If convicted, Hickel faces a mandatory minimum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney S. Lane Tucker for the District of Alaska; and Special Agent in Charge Antony Jung of the FBI Anchorage Field Office made the announcement.

    The FBI’s Anchorage Field Office is investigating the case. If anyone has any information concerning Hickel’s alleged actions or may have encountered him in person, via text message or on an online messaging app, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously online at tips.fbi.gov.

    Assistant U.S. Attorney Jennifer Ivers is prosecuting the case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

    MIL Security OSI

  • MIL-OSI Security: Anchorage Man Sentenced to 14 Years for Trafficking Fentanyl, Methamphetamine

    Source: US FBI

    FAIRBANKS, Alaska – An Anchorage man was sentenced on Sept. 5 to 14 years in prison for distributing large quantities of controlled substances in Alaska.

    According to court documents, Darrell Latory Moss Sr, 45, sold over 1,300 grams of methamphetamine and 100 fake prescription pills containing fentanyl over a three-month period.

    The defendant was arrested in Bethel, Alaska, in March 2023. The defendant pleaded guilty to one count of distributing a controlled substance, in violation of 21 U.S.C.§841(a)(1). Moss was sentenced to 14 years in federal prison, five years’ supervised release, and he is required to forfeit two vehicles and over $8,500 cash.

    ”Mr. Moss’s sentence brings us another step closer in our efforts to keep Alaskans safe,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “Drugs are affecting communities and villages large and small and create serious public safety issues. Our office will continue to prioritize working with our Federal, State and local law enforcement partners to identify, investigate and prosecute people who choose to push dangerous drugs out into our communities. Their actions will not be tolerated.”

    “This defendant sought to financially gain from distributing dangerous drugs, including deadly fentanyl pills disguised as oxycodone pills, at the expense of Alaska’s communities,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “This sentencing ensures accountability for those crimes, and is a result of law enforcement partnerships across Alaska working to keep illicit drugs out of our communities.”

    The FBI Anchorage Field Office, with assistance from the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), IRS Criminal Investigation, Alaska State Troopers, Anchorage High Intensity Drug Trafficking Area (HIDTA) team, Fairbanks HIDTA team and Mat-Su Valley HIDTA team investigated the case.

    Assistant U.S. Attorney Carly Vosacek and former Assistant U.S. Attorney Ryan Tansey prosecuted the case.

    This investigation and prosecution were part of the Organized Crime Drug Enforcement Task Force (“OCDETF”), which 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.

    ###

    MIL Security OSI

  • MIL-OSI Security: Stalker Arrested for Cyberstalking and Transmitting Interstate Threats to University of Arizona Student

    Source: US FBI

    TUCSON, Ariz. – Caleb Alfred Tifft, 29, of Tucson, was arrested on May 8, 2024, on a federal indictment warrant by the Federal Bureau of Investigation’s Southern Arizona Violent Crime and Gang Task Force on charges of Cyberstalking and Transmitting Interstate Threats, for stalking and threatening a student at the University of Arizona.

    On February 7, 2024, Tifft is alleged to have transmitted a threat in interstate commerce when he sent a message via Facebook Messenger to the victim, stating “Think I’ll just go rape and kill a girl at this point. I give up. I’m the bad guy.” The next day, Tifft was served with an Injunction Against Harassment, which prohibited contact with the victim. Tifft was also served with a 12-month Exclusionary Order from all University of Arizona properties.

    Tifft continued to cyberstalk the victim when on March 1, 2024, he made an anonymous 911 call to the Pima County Sherriff’s Department (PCSD), stating that his friend had sent him a message that the friend was going to commit a mass shooting and that the friend was at the “[specific University of Arizona] building.” The call to PCSD was disconnected before it was able to be transferred to the University of Arizona Police Department (UAPD). However, PCSD provided the phone number to UAPD and UAPD recognized that the phone number belonged to Tifft.

    Later that day, UAPD received a call from a Tucson Police Department dispatcher who transferred a 911 caller. A male caller, later identified as Tifft, told the UAPD dispatcher he was calling because a friend of his “sent some threatening messages about wanting to commit a mass shooting.” Tifft said the friend was “[the victim]” and confirmed the victim was at the “[specific University of Arizona] building.” The call was then disconnected. A UAPD officer familiar with Tifft from having interacted with him previously listened to the recorded call and determined the voice matched Tifft’s. The telephone number associated with the call was the same number used to contact the PCSD. Tifft turned himself in to the FBI on an indictment warrant.

    A conviction for Cyberstalking and Transmitting Interstate Threats each carries a maximum penalty of five years in prison, a fine of $250,000, or both, and a maximum term of three years of supervised release.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    The Federal Bureau of Investigation and the University of Arizona Police Department, as part of the FBI’s Southern Arizona Violent Crime and Gang Task Force, conducted the investigation in this case. Assistant U.S. Attorney Adam Rossi, District of Arizona, Tucson, is handling the prosecution.

    CASE NUMBER:           CR-24-02373-TUC-SHR
    RELEASE NUMBER:    2024-067_Tifft

    # # #

    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: FBI Warning: ‘Tis the Season for Holiday Scams

    Source: US FBI

    As we enter the 2022 holiday season, Arkansas residents must remain mindful of criminals who care less about giving and more about stealing. Shoppers looking for a good deal this holiday season need to be aware of aggressive and deceptive scams designed by criminals to steal money and personal information. According to the FBI’s Internet Crime Complaint Center (IC3), Americans lost over $6.9 billion to fraudsters just in 2021, including more than $335 million in online shopping and non-delivery scams. This year, FBI Little Rock wants Arkansas shoppers to enjoy a scam-free holiday season by remaining vigilant against the below schemes.

    Online Shopping Scams: Criminals often offer too-good-to-be-true deals via phishing emails, text messages, and fake advertisements on social media. Perhaps you were looking to buy tickets to an upcoming concert and found just what you were looking for—at a good deal—in an online marketplace? Those tickets could end up being bogus. Or maybe you just located a new, hard-to-find gaming system… but in reality, you clicked on a link which gave a criminal the ability to download malware onto your device. Bottom line is if a deal looks too good to be true, it probably is! Stay clear of unfamiliar sites offering unrealistic discounts on brand-name merchandise. Scammers frequently prey on bargain hunters by advertising “One-Day Only” promotions for recognizable brands. Without employing a skeptical eye, consumers may end up paying for an item, giving away personal information, and receiving nothing in return except a compromised identity.

    Fraudulent Social Media Posts: Consumers should beware of posts on social media sites that appear to offer special deals, vouchers, or gift cards. Some may appear as holiday promotions or contests. Others may be sent by friends who shared a link on popular social media sites. These scams frequently lead consumers to participate in online surveys designed to steal personal information. Before you click on a social media advertisement, do your due diligence and check the legitimacy of the website before providing any personal or credit card information.

    Charity Scams: Charity-related frauds increase during the holidays as individuals look to donate money to those less fortunate. Criminals use phone calls, email campaigns, and fake websites to solicit on behalf of fraudulent charities. Scammers target people who want to donate to charity, then hoard well-intentioned donations while those most in need never see a dime.

    Steps to avoid holiday fraud schemes:

    • Before shopping online, secure all your financial accounts with strong passphrases. Additionally, use different passphrases for each financial account.
    • Routinely check bank and credit card statements, especially after making online purchases and in the weeks following the holiday season.
    • Never give personal information— such as your date of birth, Social Security number, or home address— to anyone you do not know.
    • Be highly suspicious of promotions and giveaways which require your personal information.
    • Prior to donating to any charity, verify they have a valid Taxpayer Identification Number by visiting their website or calling the charity directly.

    Reporting fraud: Shoppers who suspect they’ve been victimized should immediately contact their financial institution, then call their local law enforcement agency or FBI Little Rock at (501) 221-9100. Victims of holiday scams are also encouraged to file a complaint with the FBI at www.ic3.gov.

    MIL Security OSI

  • MIL-OSI Security: San Fernando Valley Man Agrees to Plead Guilty to Engineering $5.9 Million Ponzi Scheme Targeting Elderly Church Parishioners

    Source: US FBI

    LOS ANGELES – A San Fernando Valley man has agreed to plead guilty to a federal felony charge for swindling clients – many of them elderly church parishioners – in a long-running Ponzi scheme that took in more than $5.9 million in victim investor money, the Justice Department announced today. 

    Sylvein William Maximilian D’Habsburg XVII, 48, a.k.a. “Sylvein Scalleone,” of West Hills, has agreed to plead guilty to one count of wire fraud.

    D’Habsburg is expected to enter his guilty plea in the coming weeks in United States District Court in downtown Los Angeles.

    According to his plea agreement filed today, from at least January 2018 to June 2023, D’Habsburg hired recruiters to identify potential investors for his two companies, Wild Rabbit Technologies LLC and BAI Intelligence LLC, targeting the local Filipino community, including elderly church parishioners.

    At investment presentations, D’Habsburg claimed that he had an artificial intelligence (AI) technology that could predict the future and detect a COVID-19 infection based solely on a video recording, among other things. D’Habsburg also falsely claimed to investors that he had received approximately $500 million in investments for his companies from retired pro athletes and other noteworthy people, such as Kobe Bryant, Michael Jordan, and Steve Wozniak, and that he would use the investment funds to hire personnel and obtain patents. 

    But D’Habsburg did not use the victims’ money to hire personnel or obtain patents. Instead, he used his victim investors’ money to purchase luxury cars, such as a 1933 Rolls Royce Phantom II Continental Sedanca de Ville by Barker, and rare antiques, such as a pair of Italian carved Giltwood Thrones from the 1800s. 

    As a result of his fraudulent scheme, D’Habsburg caused his victim investors a total of approximately $5.9 million in losses. 

    Once D’Habsburg enters his guilty plea, he will face a statutory maximum sentence of 20 years in federal prison.

    The FBI is investigating this matter.

    Assistant United States Attorneys Jason C. Pang of the General Crimes Section and Alexander Su of the Asset Forfeiture and Recovery Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: FBI Sacramento Offers 25 Tips to Defend Against Cyber Crime This Holiday Season

    Source: US FBI

    The Federal Bureau of Investigation (FBI) Sacramento Field Office is providing 25 tips to help residents of Northern and Central California stay safe while navigating the online environment this holiday season. The internet conveniently puts the world at our fingertips, but that connectivity can leave us vulnerable to cybercriminals who develop schemes to steal our money.

    “Every person should be aware of how cybercriminals are targeting the American public and have a good defensive plan to stay safe while online,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Our goal is to empower the public to thwart cybercriminals’ attempts but we also encourage the public to get more information and report cybercrime to ic3.gov.”

    In 2023, The FBI’s Internet Crime Complaint Center (IC3) received 880,418 complaints, with potential losses exceeding $12.5 billion. This is a nearly 10% increase in complaints received and represents a 22% increase in losses as compared to 2022.

    Awareness and prevention are essential for a good defense against cybercriminals. To keep your holidays happy, the following 25 tips will help you and your family defend against cyber criminals:

    1) There is no substitute for password security. Use unique, complex passwords for each account – using a password management tool, when possible – and secure accounts with multi-factor authentication, when available.

    2) If you receive a device with a factory-set password for the holidays, reset the password with a unique, complex password.

    3) Never store your credit card info online. The convenience is not worth potential compromise of your account.

    4) Scrutinize all URL addresses and email addresses. Criminals often use addresses that are close to legitimate accounts to confuse potential victims.

    5) Ignore unsolicited emails, texts, and calls. Criminals spam multiple accounts and numbers in the hope of hooking victims. When in doubt, contact the known, legitimate creditor, business, bank, or shipper using the numbers on your statements or official websites. Do not call numbers offered during unsolicited communication.

    6) Never post travel plans or photos of tickets online. These posts offer information about your absence from your home and criminals can steal information from the bar codes of tickets. Post comments and photos when you get home.

    7) Cross-check charities prior to donating. To ensure your money serves people truly in need and not someone taking advantage of your goodwill, ensure the charity is a registered nonprofit organization.

    8) Be careful what you click. Clicks can initiate downloads of malware or send you to a false website.

    9) Be cautious about what you download. Some apps may provide a criminal with more access to your device than you may realize.

    10) Beware of too good to be true offers on hard-to-find goods on unfamiliar sites. These sites may be interested in your credit card information, not your business.

    11) Do not buy animals online from distant, unregistered breeders. Cross-check the breeder’s information with breeders’ associations to determine legitimacy. The animal you may think you are purchasing may not exist and may never be delivered.

    12) Never make a large purchase for delivery such as a vehicle sight-unseen on the internet. Criminals may make false claims about a vehicle that may not exist and its alleged delivery to steal your money.

    13) Beware of purchasing online vouchers, gift cards, and tickets through social media or third-party auction sites.

    14) When purchasing gift cards from a rack, carefully inspect the gift card to ensure it has not been tampered with in any way.

    15) Be cautious of work-from-home or secret shopper job offers. In some cases, criminals are using these offers to steal your personal information or trick you into making gift card or banking transactions.

    16) Beware of remote money management jobs that involve receiving and redistributing funds. You may be an unwitting participant in a criminal scheme, acting as a money mule.

    17) Completing a transaction with a gift card is like completing it with cash. It is untraceable, unsecured, and cannot be recovered. Beware of anyone who asks you to obtain gift cards to complete a transaction or pay a fee.

    18) When dating online, never send money to anyone you have not met in real life for any reason. Criminals often leverage dating sites to exploit well-meaning but vulnerable victims.

    19) Be cautious with cryptocurrency investment schemes, especially those requiring an application download promoted by someone you recently met.

    20) Beware of individuals who claim to be located overseas and need your assistance with sending or receiving money on their behalf.

    21) Ignore pop-up messages or unsolicited phone calls from individuals purporting to be law enforcement or tech support. Do not give anyone remote access to your computer.

    22) Locking your credit is free and can prevent someone from opening a credit account in your name without your knowledge.

    23) Always hang up on calls purporting to be law enforcement that involves any form of financial transaction. Law enforcement will not demand fines to be paid over the phone or for you to open accounts to transfer money into.

    24) Scrutinize social media posts before sharing them. Your post may legitimize a criminal’s fake charity or business post for your network.

    25) Always report suspected scams to the FBI’s Internet Crime Complaint Center (IC3) at ic3.gov.

    The FBI’s Internet Crime Complaint Center (IC3) provides a portal for reporting cybercrime, offers public service announcements regarding current cybercrime concerns, and collects data regarding cybercrime. When the individual complaints are combined with other data, the FBI connects complaints, investigates reported crimes, tracks trends and threats, and, in some cases, even freezes stolen funds. The IC3 also shares reports of crime throughout its vast network of FBI field offices and law enforcement partners.

    MIL Security OSI

  • MIL-OSI Security: Man Charged in $1.49 Million Scam Involving Bitcoin ATM Deposits and Bulk Gold Purchases; Victim is Retiree who Lost Life Savings

    Source: US FBI

    NEWS RELEASE SUMMARY – April 18, 2024

    SAN DIEGO – Xilin Sun made his first appearance in federal court today to face charges that he participated in a multinational fraud conspiracy that targeted a 70-year-old retiree from Carlsbad who was tricked into handing over $1.335 million. 

    According to the complaint, the San Diego Elder Justice Task Force learned of the fraud scheme after the victim reported to Carlsbad police that she was duped over a period of months by fraudsters posing as government, bank and tech-support employees. Specifically, she said she was using her computer when a pop-up window appeared, advising her to call for help because her computer had been hacked.

    When she made the call, she was transferred through a series of co-conspirators pretending to work in tech support who told her to download software on her computer. She was also told her personal identifying and bank account information were compromised and was subsequently referred to co-conspirators posing as employees from her financial institutions. The victim was then told she needed to “secure” her assets. At the direction of someone posing as a bank employee, she deposited approximately $55,700 into Bitcoin ATMs located in North County San Diego.

    The complaint further describes how once the scammers discovered the victim had substantial savings, they convinced her she could safeguard her funds by obtaining gold bars and sending them to the U.S. treasury, which would create a locker under her name. Over the course of two months, the victim sent approximately $1,335,000 via three separate wire transfers to a precious metal business located in San Marcos, California. Once each of the wire transfers were completed, the victim was instructed to pick up the purchased precious metals—consisting of mostly gold—and to package them. The victim was then directed to hand the package over to an individual under the false pretense that it was being “secured” for safekeeping. In reality, the victim was scammed out of her life savings. 

    According to the complaint, in February 2024, the scammers reached out to the victim yet again and instructed her to purchase $100,000 worth of additional gold. This time, however, the victim contacted the FBI, which set up a controlled delivery of a package made to look like it contained $100,000 in gold.   

    The complaint described how the victim met with one of the conspirators outside a bank in Carlsbad. After handing the package to the conspirator, task force agents followed the first conspirator, who traveled approximately two miles before handing the package to a second conspirator, later identified as defendant Xilin Sun. 

    Sun was stopped by the California Highway Patrol, the complaint said. In Sun’s vehicle, investigators located the fake gold package and the victim’s receipt. Agents also located additional evidence linking Sun to the victim, including photos of the fake gold the victim had sent to the conspirators over the phone, a copy of an invoice, and the receipt for the gold.

    “If you think you may have been scammed, report it immediately,” said U.S. Attorney Tara McGrath. “These schemes are organized by sophisticated global networks with the ability to fool even the most savvy computer users. But if victims report quickly, we have a better chance of catching the scammers and retrieving stolen money.”

    “Thousands of people fall victim to elder fraud every year. Many do not report the fraud because they are embarrassed or afraid; however, the best course of action is to report scams as early as possible,” said Acting Special Agent in Charge John Kim. “The San Diego Elder Justice Task Force is dedicated to relentlessly pursuing criminals who prey on innocent individuals for personal gain.”

    This case was investigated by the San Diego Elder Justice Task Force and its member agencies, including the U.S. Attorney’s Office, Federal Bureau of Investigation, San Diego County District Attorney’s Office, Carlsbad Police Department, San Diego Police Department, and the California Highway Patrol.

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.

    The FBI requests victims report:

    • The name of the person or company that contacted you.
    • Methods of communication used, including websites, emails, and telephone numbers.
    • Any bank account number(s) to which you wired funds and the recipient name(s).
    • The name and location of the metal dealer company and the account to which you wired funds, if you were instructed to buy precious metals.

    This case is being prosecuted by Assistant U.S. Attorney Kevin Mokhtari.

    DEFENDANT                                               Case Number 24MJ1502-BLM                               

    Xilin Sun                                                         Age: 35                                   Ontario, California

    SUMMARY OF CHARGES

    Conspiracy to Commit Wire Fraud – Title 18, U.S.C., Section 1349

    Criminal Forfeiture – Title 18, U.S.C., Sections 981(a)(1)(C), 982(a)(2)(A), and Title 28, U.S.C., Section 2461(c)

    Maximum Penalties: Thirty years in prison; $1 million fine

    AGENCIES

    Federal Bureau of Investigation

    San Diego Elder Justice Task Force

    Carlsbad Police Department

    California Highway Patrol

    San Diego County District Attorney’s Office
    San Diego Police Department

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

    MIL Security OSI

  • MIL-OSI Security: High-Ranking MS-13 Leader Arraigned on Terrorism Indictment

    Source: US FBI

    Defendant Directed MS-13’s Transnational Criminal Operations and Coordinated Criminal Activity in the United States

    Earlier today, Fredy Ivan Jandres-Parada, also known as “Lucky de Park View” and “Lacky de Park View,” a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arraigned at the federal courthouse in Central Islip, New York by United States Magistrate Judge Steven L. Tiscione.  Jandres-Parada and 13 other high-ranking MS-13 leaders were indicted in December 2020 on terrorism offenses relating to their direction of the transnational criminal organization’s criminal activities in the United States, El Salvador, Mexico and elsewhere over the past two decades.  Specifically, Jandres-Parada is charged with conspiracy to provide and conceal material support to terrorists, conspiracy to commit acts of terrorism transcending national boundaries, conspiracy to finance terrorism and narco-terrorism conspiracy.  For more than three years, Jandres-Parada was a fugitive, but he was arrested by the Federal Bureau of Investigation (FBI) and Homeland Security Investigations (HSI) earlier this month and made an initial appearance in federal court in the Southern District of California, where he was ordered to be transferred in custody to the Eastern District of New York.

    Breon Peace, United States Attorney for the Eastern District of New York (EDNY); Mehtab Syed, Acting Assistant Director-in-Charge of the FBI’s Los Angeles Field Office; and Ivan J. Arvelo, Special Agent-in-Charge, HSI’s New York Field Office announced Jandres-Parada’s arrest and arraignment.

    “As alleged, Jandres-Parada, a high-ranking leader in MS-13, engaged in drug trafficking, public and private displays of violence, and terrorism — all in pursuit of power for the organization,” said United States Attorney Peace.   “This arrest is a monumental achievement for our Office and international partners, highlighting our dedication to dismantling MS-13 and their reign of terror wherever they hide.”

    Mr. Peace expressed his thanks to the FBI’s Los Angeles Field Office and Criminal Investigative Division’s Safe Streets Gang Unit, and HSI’s National Gangs and Violent Crime Unit and New York Field Office for spearheading the MS-13 leadership investigations.  Additionally, he thanked the FBI Legal Attachés in Mexico City and San Salvador, FBI and HSI’s San Diego Field Offices, HSI Attaché Mexico City and Assistant Attaché Tijuana, USMS Legal Attaché in Mexico City and the United States Customs and Border Protection Officers at the San Ysidro Port of Entry for the critical support provided in connection with the arrest, and the U.S. Attorney’s Office and the United States Marshals Service for the Southern District of California for coordinating the defendant’s initial appearance in San Diego.  Mr. Peace also thanked the numerous Department of Justice components that contributed to this indictment, including the National Security Division’s Counterterrorism Section and the Organized Crime Drug Enforcement Task Forces Executive Office.

    “The arrest of Jandres Parada demonstrates the FBI’s commitment to protecting the American public by proactively targeting MS-13’s highest ranking leaders in order to dismantle this transnational criminal organization, which is among the most violent in the world,” said Mehtab Syed, the Acting Assistant Director in Charge of the FBI’s Los Angeles Field Office.  “This collaborative effort among many agencies spanned coast to coast and led to this successful capture.”

    “Fredy Ivan Jandres-Parada, (a/k/a “Lucky”) has been a fugitive on HSI’s Most Wanted list since 2021.  As one of the founding members of the MS-13 street gang, Jandres-Parada is alleged to be responsible for ordering acts of violence against gang rivals, law enforcement, and civilians alike.  However, Jandres-Parada’s reign of violence came to an end when he was arrested in a joint operation by HSI and FBI,” said HSI New York Special Agent in Charge Ivan J. Arvelo.  “With the apprehension of one of HSI’s most wanted, I commend HSI New York, our Long Island Division, and our law enforcement partners for their steadfast commitment and resolve to securing justice for the countless victims whom have been impacted by MS-13’s violence.”

    As set forth in the indictment and related court filings, Jandres-Parada and his co-defendants are part of MS-13’s command and control structure, consisting of the Ranfla Nacional, Ranfla en Las Calles, and Ranfla en Los Penales. They play significant leadership roles in the organization’s operations in El Salvador, Mexico, the United States, and throughout the world.  In total, 27 of the highest-ranking leaders of MS-13 have been charged in the Eastern District of New York in this indictment and the related indictment of United States v. Arevalo-Chavez, et al.

    As further alleged, in approximately 2002, Jandres-Parada, his co-defendants, and other MS-13 leaders began establishing a highly-organized, hierarchical command and control structure as a means to effectuate their decisions and enforce their orders, even while in prison.  They directed acts of violence and murder in El Salvador, the United States and elsewhere, established military-style training camps for MS-13 members and obtained military weapons such as rifles, handguns, grenades, improvised explosive devices (IEDs) and rocket launchers.  Further, beginning in approximately 2012, Jandres-Parada and other members of the Ranfla Nacional negotiated with officials from the government of El Salvador (GOES) to obtain benefits and concessions from the government.  In order to extort those benefits and concessions, MS-13 engaged in public displays of violence to threaten and intimidate civilian populations, target GOES law enforcement and military officials, and manipulate the electoral process in El Salvador.

    Additionally, as alleged, the Ranfla Nacional directed the expansion of MS-13 activities around the world, including the United States and Mexico, where Jandres-Parada and other high-ranking leaders were sent to organize operations, make connections to obtain narcotics and firearms from Mexican drug cartels such as the Zetas, Gulf Cartel, Cártel de Jalisco Nueva Generación (CJNG) and Sinaloa Cartel, and engage in human trafficking and smuggling. The Ranfla Nacional also directed MS-13’s large membership in the United States to engage in criminal activities, such as drug trafficking and extortion to raise money to support MS-13’s terrorist activities in El Salvador and elsewhere.  Jandres-Parada, who previously resided in the Los Angeles area before being deported to El Salvador, played a key role coordinating communication and criminal activity between the Ranfla Nacional and MS-13 leaders in the United States, Mexico and elsewhere.

    Finally, the Ranfla Nacional and MS-13’s transnational leadership structure is alleged to have directed members in the United States to commit acts of violence to further its goals and implement rules enabling MS-13 to entrench itself in parts of the United States, including within the Eastern District of New York where, under the defendants’ leadership and rules, MS-13 has committed murders, attempted murders, assaults, kidnappings, drug trafficking, extortion of individuals and businesses, and obstruction of justice, and has sent dues and the proceeds of criminal activity by wire transfer to MS-13 leaders in El Salvador.  For example, this Office’s Long Island Criminal Division has prosecuted hundreds of MS-13 leaders, members and associates for carrying out more than 70 murders in the Eastern District of New York between 2009 and the present.

    One of Jandres-Parada’s co-defendants, Cesar Humberto Lopez-Larios, also known as “El Grenas de Stoners” and “Oso de Stoners,” and two related defendants from the Arevalo-Chavez indictment, Jorge Alexander De La Cruz, also known as “Cruger de Peatonales,” and Francisco Javier Roman-Bardales, also known as “Veterano de Tribus,” remain at large.  Members of the public with information concerning their whereabouts are strongly encouraged to contact the FBI’s toll-free MS-13 tip line, 1-866-STP-MS13 (1-866-787-6713), or HSI’s tip line at (866) 347-2423 or https://www.ice.gov/webform/ice-tip-form.  Together, FBI and HSI have offered a $20,000 reward for information leading to the arrest and conviction of the fugitives. 

    These charges are allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.  If convicted, Jandres-Parada faces a maximum sentence of life in prison.

    This case was brought by Joint Task Force Vulcan (JTFV), which was created to combat MS-13, led by Assistant United States Attorney John J. Durham of the EDNY, and comprised of U.S. Attorney’s Offices across the country, including the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of New York; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division.  Additionally, the FBI; HSI; the U.S. Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the USMS; the U.S. Bureau of Prisons; and the United States Agency for International Development, Office of Inspector General have been essential law enforcement partners and spearheaded JTFV’s investigations.

    The government’s case is being prosecuted by Assistant U.S. Attorneys John J. Durham, Paul G. Scotti, Justina L. Geraci, and Megan E. Farrell from the Office’s Long Island Criminal Division.

    Newly Arrested Defendant in U.S. Custody:

    FREDY IVAN JANDRES-PARADA (“Lucky de Park View” and “Lacky de Park View”)
    Age:  47

    Previously Arrested Defendant in U.S. Custody:

    ELMER CANALES-RIVERA (“Crook de Hollywood”)
    Age:  48

    Fugitive Defendants:

    CESAR HUMBERTO LOPEZ-LARIOS (“El Grenas de Stoners” and “Oso de Stoners”)
    Age:   45

    BORROMEO ENRIQUE HENRIQUEZ (“Diablito de Hollywood”)
    Age:  45

    EFRAIN CORTEZ (“Tigre de Park View” and “Viejo Tigre de Park View”)
    Age:  54

    RICARDO ALBERTO DIAZ (“Rata de Leewards” and “Mousey de Leewards”)
    Age:  51

    EDUARDO ERAZO-NOLASCO (“Colocho de Western” and “Mustage de Western”)
    Age:  51

    EDSON SACHARY EUFEMIA (“Speedy de Park View”)
    Age:  49

    JOSE FERNANDEZ FLORES-CUBAS (“Cola de Western”)
    Age:  49

    LEONEL ALEXANDER LEONARDO (“El Necio de San Cocos”)
    Age:  44

    JOSE LUIS MENDOZA-FIGUEROA (“Pavas de 7-11” and “Viejo Pavas de 7-11”)
    Age:  59

    HUGO ARMANDO QUINTEROS-MINEROS (“Flaco de Francis”)
    Age:  51

    SAUL ANTONIO TURCIOS (“Trece de Teclas”)
    Age:  45

    ARISTIDES DIONISIO UMANZOR (“Sirra de Teclas”)
    Age:  46

    E.D.N.Y. Docket No.: 20-CR-577 (JMA)

    MIL Security OSI

  • MIL-OSI Security: FBI San Francisco Warns of Holiday Scams Targeting Shoppers and Donors

    Source: US FBI

    With the holiday season in full swing, the Federal Bureau of Investigation (FBI) is urging the public to remain vigilant against an uptick in scams targeting holiday shoppers and charitable donors. Criminals are exploiting the busy shopping period, using increasingly sophisticated tactics to steal money and personal information.

    “Criminals don’t take holidays off,” said FBI Special Agent in Charge Robert Tripp. “We’re seeing scammers employing aggressive and creative schemes to take advantage of the season’s generosity and high online shopping activity.”

    The FBI has identified several prevalent scams this holiday season, including:

    1. Online Shopping Scams

    • Fraudulent websites or ads offering goods at unrealistic discounts.
    • Items purchased through third-party marketplaces using stolen credit cards or accounts.
    • Puppy scams involving fake advertisements for pets, with losses reported at $5.6 million so far this year.

    2. Charity Scams

    • Fake charities soliciting donations through phone calls, emails, crowdfunding platforms, and social media.
    • Copycat organizations mimicking legitimate charities to steal funds.

    3. Cryptocurrency Investment Scams

    • Fraudsters posing as trusted individuals convincing victims to invest in fake cryptocurrency platforms. Losses are often substantial, with victims unable to retrieve their funds.

    4. Gift Card Scams

    • Scammers requesting gift card purchases for alleged emergencies, work-related functions, or as payment.
    • Tampered cards with compromised security stickers or altered barcodes.

    5. Social Media Scams

    • Posts offering fake gift cards or event tickets designed to steal personal information.
    • Fraudsters duplicating ticket barcodes for resale.

    Tips to Protect Yourself

    To avoid becoming a victim, the FBI advises the following precautions:

    • Verify Websites and Offers: If a deal looks too good to be true, it probably is. Avoid clicking on suspicious links or ads.
    • Secure Your Accounts: Use strong, unique passwords for banking, shopping, and rewards accounts.
    • Inspect Gift Cards: Check for signs of tampering, such as misaligned packaging or scratched-off security codes.
    • Donate Wisely: Verify charities through trusted sources and avoid those soliciting donations via gift cards or wire transfers.
    • Be Skeptical of Requests: Government agencies or law enforcement will never demand payments via phone, email, or gift cards.

    Report Fraud

    If you believe you are a victim of a scam, the FBI urges you to:

    • Immediately contact your bank or financial institution.
    • Report the incident to law enforcement.
    • File a complaint with the FBI’s Internet Crime Complaint Center at www.IC3.gov.

    The FBI is committed to protecting the public from fraud and ensuring a safe holiday season. By staying informed and vigilant, shoppers and donors can help stop scammers in their tracks.

    For more information or media inquiries, please contact the FBI San Francisco division at media.sf@fbi.gov.

    MIL Security OSI

  • MIL-OSI Security: North Las Vegas Man Pleads Guilty to Multiple Child Sex Trafficking Charges and Witness Tampering

    Source: US FBI

    LAS VEGAS – A North Las Vegas resident who recruited his victims over social media pleaded guilty Thursday to 10 federal charges related to child sex trafficking and exploitation.

    According to court documents and statements made in court, beginning in April 2017 through December 2017, Jacques Anton Lanier, also known as “John Dupree,” coerced and solicited nine girls under the age of 18 years old to engage in sexual activities with him for money and drugs. Lanier engaged in commercial sex acts with at least four of the girls. He also requested and received sexual images from some of the victims and took a sexually explicit image of at least one victim constituting child pornography. Lanier traveled to California and engaged in sex acts with a victim.

    In 2018, while Lanier was in custody pending related criminal charges, he tampered with one of the victims through intimidation and threats, and persuaded that victim to evade legal process, refrain from testifying, and prevent communication between the victim and law enforcement regarding federal offenses.

    Lanier pleaded guilty to four counts of coercion and enticement; four counts of sex trafficking of children; one count of sexual exploitation of children; and one count of tampering with a witness, victim or informant.

    United States District Judge Gloria M. Navarro scheduled sentencing for March 27, 2024. Lanier faces the maximum statutory penalty of life in prison and a minimum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The case was investigated by the FBI, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department. Assistant United States Attorneys Bianca R. Pucci and David Kiebler are prosecuting the case.

    The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood and for information about internet safety education, please visit www.justice.gov/psc.

    Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or https://report.cybertip.org.

    ###

    MIL Security OSI

  • MIL-OSI Security: Bergen County Man Sentenced to 72 Months in Prison for Possession with Intent to Distribute Heroin

    Source: US FBI

    NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced to 72 months in prison for possession of heroin with intent to distribute, Acting U.S. Attorney Vikas Khanna announced.

    Dawan A. Brown, 37, of Cliffside Park, New Jersey, previously pleaded guilty before Judge Brian R. Martinotti to an information charging him with one count of possession with intent to distribute 100 grams or more of a mixture and substance containing a detectable amount of heroin.  Judge Martinotti imposed the sentence in Newark federal court.

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

    Since at least January 2022, law enforcement had investigated drug trafficking activity in the District of New Jersey, to include in and around Harrison, New Jersey.  During the investigation, law enforcement officers learned that Dawan Brown, a/k/a “DB,” distributes narcotics in New Jersey.  

    Through investigation, law enforcement officers learned that Brown packaged and distributed large amounts of heroin from an apartment in a building located in Harrison, New Jersey.  On June 14, 2022, law enforcement officers executed search warrants at the Harrison apartment and at Brown’s residence located in Cliffside Park, New Jersey.  From the apartment in Harrison, officers recovered approximately two kilograms of narcotics, suspected to contain amounts of heroin and fentanyl; drug paraphernalia, including a ledger, a safe, scales, a coffee and spice grinder, ink pads, stamps, Ziplock bags, vacuum bags and a vacuum bag sealer machine, razor blades, glassine envelopes and strainers; and approximately $34,000 that was contained within the safe along with some of the suspected heroin and fentanyl.  From the residence in Cliffside Park, officers recovered approximately $169,000, five cell phones, safety deposit keys, and various jewelry including diamond necklaces, gold watches, and a gold ring.  Law enforcement officers also recovered approximately $225,000 from safety deposit boxes that were associated with Brown.

    As part of his plea agreement, Brown agreed to forfeit $436,615.95, the proceeds from the narcotics trafficking.

    In addition to the prison term, Judge Martinotti sentenced Brown to four years of supervised release.

    Acting U.S. Attorney Khanna credited special agents of the FBI, under the direction of Special Agent in Charge Brian J Driscoll Newark; the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II; Harrison Police Department, under the direction of Chief David Strumolo; and Cliffside Park Police Department, under the direction of Chief Marc Marano, with the investigation leading to the sentencing.  He also thanked the Essex County Sheriff’s Office, the Bloomfield Police Department, the Newark Police Department, Irvington Police Department, Hillsborough Police Department, and the Fort Lee Police Department.

    The government is represented by Assistant U.S. Attorney Robert L. Frazer of the Organized Crime/Gangs Unit and Assistant U.S. Attorney Dong Joo Lee of the Cybercrime Unit, in Newark.
     

    MIL Security OSI

  • MIL-OSI Russia: China’s New Cargo Drone Makes First Flight

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

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

    BEIJING, May 23 (Xinhua) — Caihong-YH1000, one of China’s new cargo UAVs, has successfully completed its maiden flight, marking another advance in unmanned logistics.

    The Caihong-YH1000 aircraft-type transport drone, developed by China Aerospace Science and Technology Corporation (CASC), is designed for general-purpose flights at medium altitudes with the ability to take off and land from a short strip, and is also suitable for use in complex environments.

    The dual-motor configuration allows the drone to take off and land on roads, hard ground, and grass surfaces. The drone can even take off and land on water surfaces using additional float attachments or on snow using ski attachments.

    The range of this drone is 1,500 km, the load capacity is 1,200 kg. Its maximum operating altitude reaches 8,000 meters, and the flight duration is 10 hours.

    The drone has different loading options, allowing for cargo to be loaded into the nose and dropped mid-flight from the bottom of the body. Additionally, a 6-kilowatt onboard power source allows for specialized operations.

    In the future, the Caihong-YH1000 can be used to deliver goods to hard-to-reach areas in the central and western parts of the country. -0-

    MIL OSI Russia News

  • MIL-OSI Russia: Polytechnic University to Train Top AI and IT Specialists

    Translation. Region: Russian Federal

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

    The Ministry of Digital Development, Communications and Mass Media of Russia and the Analytical Center under the Government of the Russian Federation have summed up the results of the competitive selection of universities to receive grants to launch higher education programs aimed at training highly qualified specialists in the field of artificial intelligence and information technology. Polytechnic University became the winner of both competitions. The project will be implemented at the Institute of Computer Science and Cybersecurity.

    Two structures will be created in the IKNK.

    Cross-industry educational center for artificial intelligence. Educational center for software and hardware systems for information systems, data storage systems and telecommunications.

    Winning the competition was a natural step in the development of IT education at our university. Now the task is to create an educational environment aimed at developing skills in analyzing large amounts of data, mastering machine learning methods, deeply understanding the capabilities and limitations of artificial intelligence, as well as the ability to assess the ethical implications of using the latest digital solutions. The joint work of the university and our partners in creating specialized centers helps to prepare high-level professionals who are able to successfully cope with modern challenges of the labor market and strengthen Russia’s competitiveness in the global digital environment, said Lyudmila Pankova, Vice-Rector for Educational Activities at SPbPU.

    The project will be implemented jointly with industrial partners from among leading IT companies, including Rostelecom and YADRO.

    Admission to bachelor’s degree programs in AI and IT will start this academic year. Top specialists will be trained within the framework of the national project “Data Economy and Digital Transformation of the State”.

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

    MIL OSI Russia News

  • MIL-OSI Russia: NSU students win student track of National Technological Olympiad

    Translation. Region: Russian Federal

    Source: Novosibirsk State University – Novosibirsk State University –

    Students had to propose their own solution to a case on creating a water consumption management system in a residential area of a “smart city”, taking into account the elimination of drinking water losses during its transportation to the consumer.

    The Novosibirsk team, consisting of two NSU and two NSTU students, beat students from Tomsk Polytechnic University, Skoltech, Moscow Aviation Institute, Moscow Engineering Physics Institute, Bauman Moscow State Technical University, Higher School of Economics, Innopolis University, and Izhevsk State Technical University named after M.T. Kalashnikov in the final competition.

    Team composition:

    — Daria Kolomnikova, 1st year master’s student Faculty of Mechanics and Mathematics of NSU,

    — Ilya Merzlyakov, 1st year master’s student Faculty of Information Technology NSU,

    — Igor Uchanov, Novosibirsk State Technical University,

    — Maxim Nerlikh, Novosibirsk State Technical University.

    — Our team has been participating in the NTO finals in the Smart City profile for many years, since school days. For many participating teams, this has already become a tradition, so the competition for first place has always been very serious. And now, after several years of winning prizes, we finally achieved our goal and took first place. We experienced a storm of emotions: joy for the victory, sadness that we might not return as participants, respect for our rivals who became our friends, and enormous gratitude to the profile organizers.

    I was especially pleased that the organizers paid attention to the problem of insufficient involvement of female students in the Olympiad movement in the field of IT, and presented me with an award for “courage” to participate not for the first time in an all-male team of six teams, – shared her impressions Daria Kolomnikova.

    The Smart City profile implies the concept of integrating information and communication technologies and the Internet of Things to improve the quality of life and well-being of the city’s population. This is the digitalization of all services, measurement and control of parameters in the city infrastructure, predictive diagnostics and management based on data analytics.

    — Every year, the organizers come up with new tasks related to the automation of the city infrastructure. This year was no exception, and we solved the problem of modeling and automating water consumption and water supply. In the water consumption task, it was important to make a full-fledged service where the user can get all the statistics on consumption, payment and leaks in his apartment. At the same time, the statistics were based on real data obtained from our model. In addition, the smart city concept pays much attention to saving resources and conscious consumption, so it was necessary to implement a limitation of water supply depending on user consumption, — added Daria.

    In this way, the finalists contribute to the construction of the digital city of the future with their projects.

    — The algorithms developed by the finalists in the urban water supply management systems can be modified and scaled for operation in a real urban environment. This will not only allow you to monitor your water consumption in real time, but also significantly save water resources and your own finances, — said Alexander Zarnitsyn, profile developer, senior lecturer in the electronic engineering department of the TPU School of Non-Destructive Testing and Safety.

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

    MIL OSI Russia News

  • MIL-OSI Security: Victim Specialists Support American Indian and Alaska Native Communities

    Source: US FBI

    How long have you worked with AI/AN populations?

    I’ve lived in the Aberdeen community since 2009, and I love it here. I’ve had the privilege of working with the AI/AN populations since I started victim services in 2011.

    In my work with the FBI, I cover the Lake Traverse and Standing Rock South Dakota side reservations. Our office puts in a lot of miles. The communities we cover are, on average, two to three hours away.

    What challenges do you face in working with AI/AN victims that you may not face elsewhere?

    The lack of resources is, by far, my biggest challenge. The reservations are very rural, so they don’t have the resources that you see in bigger towns. My car is stocked with toiletries, clothing, diapers, blankets, gloves, etc., that I can access when needed.

    On the reservations, there’s a lack of trauma-informed counseling options. With many of the cases I work, people have to travel anywhere from 30 minutes to two hours one way to see a counselor that specializes in trauma. This is not sustainable due to costs, limited transportation, and weather.

    Another big challenge is the lack of foster homes and shelters, as well as the ability to keep these placements confidential. This can create a barrier for victims who want to leave their situations but fear the perpetrators will be able to find them.

    What do you wish people knew about working as a VS in the FBI?

    Being a victim specialist can be the most challenging but, more importantly, the most rewarding job. I think some people have the notion that the AI/AN populations do not want our help, but that could not be farther from the truth, in my experience. Everyone I have met is so excited to see there is help, support, resources, and justice for the things that have been done to them. I’m reminded every day of how I am so blessed, and it helps me want to give more to provide hope that they can get through this.

    What’s the best part of being a VS?

    The best moment in my job is seeing a victim realize they are strong, courageous, and a survivor. This happens in many ways. For example, I worked with a young victim who initially said she couldn’t testify at trial with the defendant there. Not only did she do an amazing job at testifying, which helped the jury convict the defendant, but she stood and read her victim impact statement at the sentencing hearing. The hug I received after that hearing is something I will never forget.

    I also worked with a mom who had endured years of domestic violence and then found out her husband was abusing their daughter. Those were truly their darkest days, but the transformation I have seen in them is truly amazing. The daughter received a kindness award at school and has improved her grades and attendance. The mother has kept stable employment and secured a home for their family to continue to heal and grow.

    MIL Security OSI

  • MIL-OSI Security: Justice Department Announces North Georgia Results of Operation Restore Justice

    Source: US FBI

    ATLANTA – Between April 28, 2025 through May 1, 2025, the Federal Bureau of Investigation (FBI) conducted Operation Restore Justice, a coordinated enforcement effort, by all 55 FBI field offices, United States Attorneys’ Offices across the country, and the Child Exploitation and Obscenity Section of the Department of Justice’s Criminal Division (CEOS), to identify, track, and arrest child sex offenders.  The operation resulted in the rescue of 115 children and the arrests of 205 subjects, including six individuals charged in the Northern District of Georgia: Austin Hunter Bedingfield, 27, of Douglasville; Ian Dudar, 26, of Roswell; Kenneth Frazier, 30, of Powder Springs; Eduardo Gardea, 26, of Norcross; Connie Lynn Thompson, 52, of Grantville; and Christopher Welcher, 44, of Grantville.

    “The Department of Justice will never stop fighting to protect victims – especially child victims – and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Sex crimes against minors are especially heinous,” said U.S. Attorney Theodore S. Hertzberg. “We commend our federal and local law enforcement partners for their tireless efforts to hold accountable those who prey on children and achieve a measure of justice for the victims and their families.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state, and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Our commitment is resolute. FBI Atlanta remains steadfast in its mission to safeguard children from those who seek to harm society’s most vulnerable,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “However, let there be no confusion – this week’s operation is just one chapter in a relentless, year-round effort that our dedicated agents are fully invested in. We will continue to leverage every tool and resource at our disposal to track down child predators and ensure they face justice.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court, the following defendants were arrested in connection with the operation, indicted by federal grand juries seated in the Northern District of Georgia, and have now been arraigned before a United States Magistrate Judge:

    • Austin Hunter Bedingfield was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Bedingfield allegedly distributed graphic videos depicting the abuse of minors to an undercover officer via Kik. FBI agents conducted a search of Bedingfield’s electronic devices and recovered additional images of sexual abuse of minor children. He was arrested on April 30, 2025.
    • Ian Dudar was charged with possession of child sexual abuse material. Dudar allegedly purchased child sexual abuse material using Bitcoin from a commercial child exploitation ring on at least four occasions in 2022.  Later, in January 2024, when FBI agents executed search warrants on his person and home, they found child sexual abuse material on two of his electronic devices. He was arrested on April 29, 2025.
    • Kenneth Frazier was charged with enticement of a minor, receipt of child sexual abuse material, and possession of child sexual abuse material. On November 7, 2024, acting on tips to the National Center for Missing and Exploited Children, the Cobb County, Georgia, Police Department executed a search warrant at Frazier’s residence in Powder Springs. Officers seized Frazier’s cell phones, which contained hundreds of images and videos of children as young as infants and toddlers forced to engage in sex acts. One of Frazier’s phones also contained chat transcripts in which Frazier allegedly described himself as a “pedophile,” enticed a minor to engage in sexual activity, and received a visual depiction of that minor engaging in sexually explicit conduct. He was arrested on May 2, 2025.
    • Eduardo Gardea was charged with distribution of child sexual abuse material and possession of child sexual abuse material. Gardea allegedly distributed child sexual abuse material on two internet platforms and possessed thousands of images depicting the sexual abuse of children. He was arrested on April 24, 2025.
    • Connie Lynn Thompson was charged with obstruction of justice for allegedly destroying electronic devices to conceal the alleged child exploitation crimes of Christopher Welcher, who was also arrested during the operation, as is more fully described below. Approximately a week after Welcher’s arrest, he allegedly called Thompson from jail and discussed a plan to destroy electronic devices that contained evidence against him. Although Thompson allegedly executed the concealment plan, the FBI recovered the damaged devices from Thompson’s household trash. She was arrested on May 16, 2025.
    • Christopher Welcher was charged with enticement of a minor, interstate travel to engage in an illicit sex act with a minor, possession of child sexual abuse material, and commission of a felony by a registered sex offender. On March 4, 2025, Welcher, a registered sex offender who previously served more than six years in federal prison for distributing child sex abuse materials, allegedly exchanged sexually explicit text messages with an undercover investigator he believed to be a 14-year-old girl. Welcher then drove from Alabama to the vicinity of a northwest Georgia high school to allegedly meet and molest the girl. Police arrested Welcher upon his arrival at the meeting location and seized his phone, which contained hundreds of images of child sex abuse. He was arrested on May 16, 2025.

    Members of the public are reminded that the indictments only contain charges.  The defendants are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.

    United States Attorney Theodore S. Hertzberg and Assistant United States Attorneys James Hwang, Matthew LaGrone, Leanne Marek, and Amy Palumbo are prosecuting these cases.

    These cases are being investigated by the Federal Bureau of Investigation, with valuable assistance from the Cobb County Police Department, Georgia Bureau of Investigation, and Rome/Floyd Metro Drug Task Force.

    This effort follows the Department of Justice’s observance of National Child Abuse Prevention Month in April 2025, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI and U.S. Attorneys’ Offices, investigate and prosecute these crimes every day, April served as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org. The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI

  • MIL-OSI Security: Cincinnati Man Sentenced to More Than 13 Years in Prison for Sex Trafficking Missing Teen

    Source: US FBI

    CINCINNATI – A Cincinnati man was sentenced in federal court here today to 162 months in prison for sex trafficking a missing teen girl.

    As part of his conviction, Payton Jamar Brown, 26, was ordered to pay nearly $58,000 in restitution to the minor victim and forfeit his home on Niagara Street in Cincinnati. Proceeds of the sale of his forfeited home will be paid to Brown’s victim as restitution.

    According to court documents, from June until October 2022 and again in February 2023, Brown sex trafficked the teenaged girl.

    Brown met the victim online and began a relationship with her. The victim began to reside with Brown, who created prostitution advertisements of her. Brown would transport the victim to hotels for prostitution dates that he had arranged. Brown arranged at least 40 prostitution dates in this timeframe and collected the proceeds from the victim.

    In October 2022, Colerain police officers responded to Brown’s residence and recovered the victim, who was subsequently taken to a juvenile facility in another state.

    In February 2023, the juvenile escaped the facility and messaged Brown on Instagram to pick her up. Brown drove interstate to pick up the victim and her friend and bring them to his residence. Brown again created a prostitution advertisement of the victim and arranged sexual encounters with other men for money.

    Throughout his time with the victim, Brown would regularly engage in sex acts with the minor and record those acts with a cell phone. He would then sell the photos and videos to others online.

    Brown was arrested by the FBI in February 2023. He pleaded guilty in October 2023.

    Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Colerain Township Police Chief Edwin C. Cordie III; and members of the Regional Electronics and Computer Investigations (RECI) task force announced the sentence imposed today by U.S. District Judge Douglas R. Cole. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

    # # #

    MIL Security OSI

  • MIL-OSI Europe: Hydrogen’s pressure fix

    Source: European Investment Bank

    Decarbonising heavy transport is tricky. Electric buses and trucks are expensive, and they take a long time to charge.

    Hydrogen could solve the problem. It’s easy to transport and can refuel a heavy vehicle in minutes. But hydrogen, the lightest of elements, has a low energy content, so it must be compressed to fit enough of the gas into a vehicle to run it. The problem: hydrogen is highly flammable, and compression heats it up.

    “You need to build up the pressure very carefully, because you can’t just put highly pressurised gas into a tank,” says Herman Roose, chief financial officer at Resato Hydrogen Technology, a Dutch company that has been working on hydrogen refuelling since 2016. “Without the right approach, it will heat up to over 100 degrees, which is very dangerous.”

    High pressure is what makes hydrogen a viable fuel. The light and airy gas must be compressed to 700 bars for a car and about 350 bars for a truck, although new heavy vehicle technologies may require 700 bars. The overall system needs to maintain a pressure of 950 bars, roughly equivalent to the pressure in the deepest parts of the ocean. “That’s not easy,” Roose says.

    The company’s technology pressurises the gas without having the temperature rise too fast. If it does, the pumping system shuts off. Pulling up to a petrol station and seeing “out of order” on a pump isn’t a big deal when you can just drive a couple kilometres to the next station. Hydrogen refuelling stations, however, will be far and few between – about 200 kilometres apart on major roads, according to EU plans.

    Resato sells its system directly to big station operators, like Total of France and Hypion of Germany. The whole process fits in a shed-like structure that sits above ground and pumps compressed hydrogen to fuelling points with specialised nozzles for cars, trucks and buses.

    “A lot of operators buy components for hydrogen refuelling, put them together and hope the system works,” Roose says. “But we have our own fully integrated and owned technology.”

    The European Investment Bank signed a €25 million venture debt facility with Resato Hydrogen in January. The financing was made possible by an InvestEU guarantee

    MIL OSI Europe News

  • MIL-OSI Europe: Press release – Parliament approves new tariffs on Russian and Belarussian agricultural goods

    Source: European Parliament

    MEPs backed increased tariffs on fertilisers and certain Russian and Belarusian agricultural goods on Thursday, seeking to reduce EU dependency on those imports.

    Plenary has endorsed the Commission proposal to increase by 50% EU tariffs on agricultural products from Russia and Belarus that were not yet subject to extra customs duties. The aim is to reduce EU dependence on the two countries still further. Products to be hit by the new tariffs include sugar, vinegar, flour and animal feed.

    The text also provides for a 6.5% tariff on fertilisers imported from Russia and Belarus, plus duties of between €40 and €45 per tonne for the 2025-2026 period. These tariffs will rise to €430 per tonne by 2028. Income from the sale of Russian and Belarussian fertilisers is considered to be contributing directly to the war against Ukraine.

    The proposed measures will reduce EU imports of the goods concerned significantly, whether they originate in the two countries or are exported directly or indirectly by them. It is expected that this will result in further diversification of EU fertiliser production, currently impacted by the low prices of imports.

    The legislation also tasks the Commission with monitoring price increases and any possible damage to the internal market or the EU agriculture sector, and with taking action to mitigate the impact.

    The regulation was adopted by 411 votes in favour and 100 against, with 78 abstentions.

    Quote

    The standing rapporteur for Russia Inese Vaidere (EPP, LV) said: “The regulation gradually increasing customs duties for products from Russia and Belarus will help to prevent Russia from using the EU market to finance its war machine. It is not acceptable that three years after Russia launched its full-scale war, the EU is still buying critical products in large volumes, in fact, these imports have risen significantly.

    The proposal will boost EU fertiliser production, which has taken a hit from cheap Russian imports, while giving farmers time to adjust.

    Importantly, the proposal also includes monitoring provisions enabling the Commission to follow the fertiliser market closely and take action if prices shoot up.”

    Next steps

    With approval in plenary, Parliament closed its first reading. The regulation must now be adopted formally by the Council and subsequently published in the Official Journal, before it can enter into force. For the remaining agricultural products (listed in Annex I of the proposal), the regulation will apply four weeks after the bill’s entry into force.

    Background

    Imports into the EU of urea and nitrogen-based fertilisers from Russia, already high in 2023, rose significantly in 2024. According to the Commission, imports of the fertilisers covered by this regulation reflect a situation of economic dependence on Russia. If left unchecked, the situation could harm EU food security and, in the case of fertilisers in particular, leave the Union vulnerable to possible coercive measures by Russia.

    It was to address these issues that the Commission presented its proposal to impose tariffs on fertilisers and certain agricultural products originating in Russia and Belarus, on 28 January 2025.

    MIL OSI Europe News

  • MIL-OSI Russia: Press Briefing Transcript: Julie Kozack, Director, Communications Department, May 22, 2025

    Source: IMF – News in Russian

    May 22, 2025

    SPEAKER:  Ms. Julie Kozack, Director of the Communications Department, IMF

    MS. KOZACK: Good morning, everyone and welcome to this IMF Press Briefing.  It is wonderful to see you all today on this rainy Washington morning, especially those of you here in person and of course also those of you joining us online.  My name is Julie Kozak.  I’m the Director of Communications at the IMF.  As usual, this press briefing will be embargoed until 11:00 a.m. Eastern Time in the United States.  And as usual, I will start with a few announcements and then I’ll take your questions in person on WebEx and via the Press Center.  

    So first, our Managing Director, Kristalina Georgieva, and our First Deputy Managing Director, Gita Gopinath, are currently attending the G7 Finance Ministers and Central Bank Governors meeting taking place in Canada right now.  Second, on May 29th through 30th, the Managing Director will travel to Dubrovnik, Croatia to attend a joint IMF Croatia National Bank Conference focused on promoting growth and resilience in Central, Eastern, and Southeastern Europe.  The Managing Director will participate in the opening panel and will hold meetings with regional counterparts.  

    On June 2nd, the Managing Director will travel to Sofia, Bulgaria to attend the 30th Anniversary celebration of the National Trust Ecofund.  During her visit, she will also hold several bilateral meetings with the Bulgarian authorities.  

    Our Deputy Managing Director, Nigel Clarke, will travel to Paraguay, Brazil, and the Netherlands next month.  On June 6th, he will launch the IMF’s new regional training program for South America and Mexico, which will be hosted in Asuncion by the Central Bank of Paraguay.  From there, he will travel to Brasilia to deliver a keynote speech on June 10th during the Annual Meeting of the Caribbean Development Bank.  He will also then travel to the Netherlands on June 12th to 13th to participate in the 2025 Consultative Group to Assist the Poor Symposium and to meet with the Dutch authorities.  

    Our Deputy Managing Director, Kenji Okamura, will be in Japan from June 11th to 12th for the 10th Tokyo Fiscal Forum to discuss fiscal frameworks and GovTech in the Asia Pacific region.  

    And finally, on a kind of housekeeping or scheduling issue, the Article IV Consultation for the United States will be undertaken on a later timetable this year, with discussions to be held in November.  

    And with those rather extensive announcements, I will now open the floor to your questions.  For those connecting virtually, please turn on both your camera and microphone when speaking.  All right, let’s open up.  Daniel.

     

    QUESTIONER: Thanks for taking my question.  I just wonder if the IMF has any reaction to the passage of last night in the House of Representatives of the One Big, Beautiful bill.  And a related question, how concerned are you by the increase in yields on long-dated U.S. treasuries?  What do you think it says about the market’s view of U.S. debt going into the future and sort of any possible spillovers for IMF borrowers as well?  MS. KOZACK: On the first question, what I can say is we take note of the passing of the legislation in the House of Representatives earlier this morning.  What we will do is we will look to assess a final bill once it has passed through the Senate and also once it’s been enacted.  And, of course, we will have opportunities to share our assessment over time in the various products where we normally would convey our fulsome views.  

    On your second question, which was on the bond market.   What I can say there is that we know that the U.S. government bonds are a safe haven asset, and the U.S. dollar, of course, plays a key role as the world’s reserve currency.  The U.S. bond market plays a critical role, of course, in finance and in safe assets.  And this is underpinned by the liquidity and depth of the U.S. market and also the sound institutions in the U.S.  We don’t see any changes in those functions.  And, of course, what we can also say is that although there has been some volatility in markets, market functioning, including in the U.S. Treasury market, has so far been orderly.  

     

    QUESTIONER: My question is about Ukraine.  Two topics particularly.  So, the first one, when is the next review of the Ukraine’s EFF is going to be completed, and what amount of money would be disbursed to Kyiv?  And could you please outline the total sum that is remaining within the current program?  And the second part, it’s about debt level.  What is the IMF assessment of current Ukraine’s government debt level?  Is it stable?  Do you see any vulnerabilities and any risks for Ukraine?  Thank you.  

    MS. KOZACK: Any other questions on Ukraine?  Does anyone online want to come in on Ukraine?  Okay, I don’t see anyone.  

    What I can say on Ukraine is that just two days ago, our Staff team started policy discussions with the Ukrainian authorities on the eighth review under the eff.  So, the team is on the ground now.  The discussions are taking place in Kiev and the team will provide an update on the progress at the end of the mission.

    In terms of the potential disbursement, I’m just looking here; that’s the seventh disbursement.  We will come back to you on the size of the disbursement, but it should show in the Staff report for the Seventh Review what would be expected for the Eighth Review.  And it would also show the remaining size of the program.  But we’ll come back to you bilaterally with those exact answers.  

    And what I can then say on the debt side is at the time of the Seventh Review under the program, we assessed debt, Ukraine’s debt to be sustainable on a forward-looking basis and as with every review that the team of course, will update its assessment as part of the eighth review discussion.  We’ll have more to say on the debt as the eighth review continues.  

     

    QUESTIONER: Just one more thing on Ukraine.  Does it make sense for them to consider using the euro as a defense currency for their currency, given the shifting geopolitical sense and what we are seeing with the dollar? MS. KOZACK: So right now, under the program, Ukraine has an inflation targeting regime, and that is where what the program is focused on, our program with Ukraine. So, they have an inflation targeting regime.  They are very much focused on ensuring the stability of that monetary policy regime that Ukraine has.  And, of course, that involves a floating exchange rate.  And I don’t have anything beyond that to say on the currency market.

     

    QUESTIONER: The agreement with the IMF established a target for the Central Bank Reserve to meet by June.  According to the technical projection, does the IMF believe Argentina will meet this target?  And if it’s not met, is it possible that we will grant a waiver in the future?

    MS. KOZACK: anything else on Argentina?  

    QUESTIONER: About Argentina, what is your assessment of the progress of the program agreed with Argentina more than a month after its announcement in last April?  

     

    QUESTIONER: The government is about to announce a measure to gain access to voluntarily, of course, but to the dollars that are “under the mattress”, as we call them, undeclared funds to probably meet these targets that Roman was asking about.  I was wondering if this measure has been discussed with the IMF.  And also, you mentioned Georgieva visiting Paraguay and Brazil, if you there’s any plan to visit Argentina as well?  

    QUESTIONER: President Milei is about to announce, you know, Minister Caputo, in a few minutes that there is a measure to use similar to attacks Amnesty.  Is the IMF concerned that this could violate its regulations against illicit financial flows? 

    MS. KOZACK: So, with respect to Argentina, on April 11th, I think, as you know, our Executive Board approved a new four-year EFF arrangement for Argentina.  It was for $20 billion.  It contained an initial disbursement of $12 billion.  And that the aim of that program is to support Argentina’s transition to the next phase of its stabilization program and reforms.  

    President Milei’s administration’s policies continued to deliver impressive results.  These include the rollout of the new FX regime, which has been smooth, a decline in monthly inflation to 2.8 percent in April, another fiscal surplus in April, and reaching a cumulative fiscal surplus of 0.6 percent of GDP for the year, and efforts to continue to open up the economy.  At the same time, the economy is now expanding, real wages are recovering, and poverty continues to fall in Argentina.  

    The Fund continues to support the authorities in their efforts to create a more stable and prosperous Argentina.  Our close engagement continues, including in the context of the upcoming discussions for the First Review of the program.  This First Review will allow us to assess progress and to consider policies to build on the strong momentum and to secure lasting stability and growth in Argentina.  And in this regard, there is a shared recognition with the authorities about the importance of strengthening external buffers and securing a timely re-access to international capital markets.  

    What I can say on the question about the announcements on that — the question on the undeclared assets.  All I can say right now is that we’re following developments very closely on this, and of course, the team will be ready to provide an assessment in due course.  

    On the second part of that question, I do want to also note, and this is included in our Staff report, that the authorities have committed to strengthening financial transparency and also to aligning Argentina’s AML CFT, the Anti-Money Laundering framework, with international standards, as well as to deregulating the economy to encourage its formalization.  So, any new measures, including those that may be aimed at encouraging the use of undeclared assets, should be, of course, consistent with these important commitments.  

    And on your question about Paraguay and Brazil, I just want to clarify that it is our Deputy Managing Director, Nigel Clarke, who will be traveling to Brazil and Paraguay, not the Managing Director.  

     

    QUESTIONER: Two questions on Syria.  With the U.S. and EU announcing the lifting of sanctions recently, how does this affect any sort of timeline with providing economic assistance?  And secondly, the Managing Director has said that the Fund has to first define data.  Can you just walk through what that entails?  

    MS. KOZACK: Can you just repeat what you said?  The Managing Director has said?

     

    QUESTIONER: The need to define data.  Just sort of a similar question.  I’m just wondering, following the World Bank statement last week about, you know, Syria now being eligible to borrow from the bank, what sort of discussions the Fund has had with the Syrian authorities since the end of the Spring Meetings and, you know, any update you can give us around possible discussions around an Article IV.  

     

    QUESTIONER: About the relationship and if there’s any missed planned virtual or on the ground? 

    MS. KOZACK: Let me step back and give a little bit of an overview on Syria. So, first, you know, we’re, of course, monitoring developments in Syria very closely.  Our Staff are preparing to support the international community’s efforts to help with Syria’s economic rehabilitation as conditions allow.  We have had useful discussions with the new Economic Team who took office in late March, including during the Spring Meetings.  And, of course, you will perhaps have seen the press release regarding the roundtable that was held during the Spring Meetings.  IMF Staff have already started to work to rebuild its understanding of the Syrian economy.  We’ve been doing this through interactions with the authorities and also through coordination with other IFIs. And just to remind everyone, our last Article IV with Syria was in 2009.  So, it’s been quite some time since we have had a substantive engagement with Syria.  Syria will need significant assistance to rebuild its economic institutions.  We stand ready to provide advice and targeted and well-prioritized technical assistance in our areas of expertise. I think this goes a little bit to your question on, like, what do we mean by defining data.  I think what the Managing Director was really referring to there is since it has been such a long time since we have had a substantive engagement with Syria, the last Article IV, as I said, was in 2009.  I think there, what she’s really referring to is the need to really work with the Syrian authorities to rebuild basic economic institutions, including the ability to produce economic statistics, right, so that we — so that we and the authorities and the international community of course, can conduct the necessary economic analysis so that we can best support the reconstruction and recovery efforts.  

    With respect to the lifting of sanctions, what I can say there is that, of course, the lifting of sanctions and the lifting of sanctions are a matter between member states of the IMF.  What we can say in serious cases that the lifting of sanctions could support Syria’s efforts to overcome its economic challenges and help advance its reconstruction and economic development.  Syria, of course, is an IMF member, and as we’ve just said, you know, we are, of course, engaged closely with the Syrians to explore how, within our mandate, we can best support them.  

     

    QUESTIONER: My question is on Russia.  In what ways is the IMF monitoring Russia’s economy under the current sanctions and conflict conditions, and have regular Article IV Consultations or other surveillance activities with Russia resumed to track its economic developments?  

    MS. KOZACK: What I can say with respect to Russia is that we are, our Staff, are analyzing data and economic indicators that are reported by the Russian authorities.  We are also looking at counterparty data that is provided to us by other countries, and this is particularly true for cross-border transactions, as well as data from third-party sources. So, this data collection using official and other sources does allow us to put together a picture of the Russian economy.  

    We did provide an assessment in the 2025 April WEO, the one that we just released about a month ago.  In this WEO, we assess Russia’s growth at — we expect Russia to grow at 1.5 percent in 2025, 0.9 percent in 2026, and we expect inflation to come down to 8.2 percent in 2025 and 4.4 percent in 2026.  And I don’t have a timetable for the Article IV at this time.  

     

    QUESTIONER: I’d like to ask about Deputy Management Director Okamura’s visits to Japan.  So, my question is, what economic topics will be on the agenda during his stay?  Could you tell me a bit more in detail?  

    MS. KOZACK: Deputy Managing Director Okamura will travel to Japan, as I said, from June 11th to 12th, and he will be attending the Tokyo Fiscal Forum.  So, this will be the 10th Tokyo Fiscal Forum.  It’s an annual conference that we co-host in Japan every year and the focus is on issues of fiscal policy. In this particular one, Deputy Managing Director Okamura will be discussing fiscal frameworks. It’s very important for all countries to have sound fiscal frameworks so they can implement sound fiscal policy.  He will also be discussing GovTech not only in Japan but in the Asia Pacific region.  And of course, GovTech is very important for countries because it’s a way of modernizing and making government both provision of services in some cases but also potentially collection of revenue more effective and more efficient.  So, those will be the focus of his discussions in Tokyo.  

     

    QUESTIONER: I have a question on the recent bailout package by IMF to Pakistan.  The Indian government has expressed a lot of displeasure with Pakistan planning to use this package to build — rebuild — areas that allegedly support cross-border terrorism.  Does the IMF have any assessment of this?  Secondly, I also have another question.  Could you please provide information on the majority vote that was received in approving this bailout package for Pakistan on May 9th?  If you can disclose the information.  

    MS. KOZACK: Any other questions on Pakistan?  

     

    QUESTIONER: Just adding to that, do you have an update on the implications of the escalation of facilities in that border between Pakistan and India on both economies.  

     

    QUESTIONER: Thanks a lot.  I guess the only spin I would put on is generally what safeguards does the IMF have that its funds won’t be used for military or in support of military actions, not only there but as a general matter.  And I also, if you’re able to, there was some controversy about the termination of India’s Executive Director of the IMF, K.V. Subramanian.  Do you have any insight into–there are reports there–what it was about but what do you say it’s about?  Thanks a lot.  

    MS. KOZACK: With respect to the Indian Executive Director who had been at the Fund, all I can say on this is that the appointment of Executive Directors is a member for the — is a matter for the member country.  It’s not a matter for the Fund, and it’s completely up to the country authorities to determine who represents them at the Fund.  

    With respect to Pakistan and the conflict with India, I want to start here by first expressing our regrets and sympathies for the loss of life and for the human toll from the recent conflict.  We do hope for a peaceful resolution of the conflict.  

    Now, turning to some of the specific questions about the Board approval of Pakistan’s program, I’m going to step back a minute and provide a little bit of the chronology and timeframe.  The IMF Executive Board approved Pakistan’s EFF program in September of 2024.  And the First review at that time was planned for the first quarter of 2025.  And consistent with that timeline, on March 25th of 2025, the IMF Staff and the Pakistani authorities reached a Staff-Level Agreement on the First Review for the EFF.  That agreement, that Staff-Level Agreement, was then presented to our Executive Board, and our Executive Board completed the review on May 9th.  As a result of the completion of that review, Pakistan received the disbursement at that time.  

    What I want to emphasize here is that it is part of a standard procedure under programs that our Executive Board conducts periodic reviews of lending programs to assess their progress.  And they particularly look at whether the program is on track, whether the conditions under the program have been met, and whether any policy changes are needed to bring the program back on track.  And in the case of Pakistan, our Board found that Pakistan had indeed met all of the targets.  It had made progress on some of the reforms, and for that reason, the Board went ahead and approved the program.  

    With respect to the voting or the decision-making at our Board, we do not disclose that publicly.  In general, Fund Board decisions are taken by consensus, and in this case, there was a sufficient consensus at the Board to allow us to move forward or for the Board to decide to move forward and complete Pakistan’s review.  

    And with respect to the question on safeguards, I do want to make three points here.  The first is that IMF financing is provided to members for the purpose of resolving balance of payments problems.  

    In the case of Pakistan, and this is my second point, the EFF disbursements, all of the disbursements received under the EFF, are allocated to the reserves of the central bank.  So, those disbursements are at the central bank, and under the program, those resources are not part of budget financing.  They are not transferred to the government to support the budget. 

    And the third point is that the program provides additional safeguards through our conditionality.  And these include, for example, targets on the accumulation of international reserves.  It includes a zero target, meaning no lending from the central bank to the government.  And the program also includes substantial structural conditionality around improving fiscal management.  And these conditions are all available in the program documents if you wanted to do a deeper dive.  And, of course, any deviation from the established program conditions would impact future reviews under the Pakistan program.  

     

    QUESTIONER: I have a question on Egypt.  There is a mission in Egypt for the First Review of the EFF loan program.  So, can you please update us on the ongoing discussions, especially since the Prime Minister of Egypt announced yesterday that the program could be concluded in 2027 rather than 2026?  

    MS. KOZACK: Any other questions on Egypt?  I have a question from the Press Center on Egypt, which I will read aloud.  The question is when will the Fifth Review currently underway with the Egyptian government be concluded, and when will the Executive Board approve this review?  And how much money will Egypt receive once the review is approved?  

    So, here’s what I can share on Egypt.  First, let me start here.  So first, I just want to say that the Fund remains committed to supporting Egypt in building its economic resilience and fostering higher private sector-led growth.  Egypt has made clear progress on its macroeconomic reform program, with notable improvements in inflation and foreign exchange reserves.  For the past few weeks, IMF Staff has had productive discussions with the Egyptian authorities on economic performance and policies under the EFF.  As Egypt’s macroeconomic stabilization is taking hold, efforts must now focus on accelerating and deepening reforms that will reduce the footprint of the state in the Egyptian economy, level the playing field, and improve the business environment.  Discussions will continue between the IMF and the Egyptian authorities on the remaining policies and reforms that could support the completion of the Fifth Review.  

     

    QUESTIONER: My question is about Sri Lanka.  Sri Lanka’s program is subject to IMF Board approval.  The review is subject to IMF Board approval, but we still haven’t got any word on when that would be.  Is there any delay in this?  And is this delay attributed to the pending electricity adjustments, tariff adjustments, that the Sri Lankan government has committed to?  

    MS. KOZACK: So just stepping back for a minute.  On April 25th, IMF Staff and the Sri Lankan authorities reached Staff-Level Agreement on the Fourth Review of Sri Lanka’s program under the EFF.  And once the review is approved by our Executive Board, Sri Lanka will have access to about $344 million in financing.  Completion of the review is subject to approval by the Executive Board, and we expect that Board meeting to take place in the coming weeks.  

    The precise timing of the Board meeting is contingent on two things.  The first is implementation of prior actions, and the main prior actions are relating to restoring electricity, cost recovery pricing and ensuring proper function of the automatic electricity price adjustment mechanism.  And the second contingency is completion of the Financing Assurances Review, which will focus on confirming multilateral partners, committed financing contributions to Sri Lanka and whether adequate progress has been made in debt restructuring.  So, in a nutshell, completion of the review is subject to approval by the Executive Board.  We expect the Board meeting to take place in the coming weeks.  And it’s contingent on the two matters that I just mentioned.  

     

    QUESTIONER: Thank you for having my questions on Ecuador.  Since the IMF is still completing the second review under the EFF program for Ecuador, do you think it’s going to be time to change the program, the goals, or maybe the amount of the program?  Because Ecuador is now facing different challenges compared to 2024.  The oil prices are falling, so that is going to affect the fiscal situation for Ecuador.  And also, I would like to know if Ecuador is still looking for a new program under the RSF.  And the last one, I would like to know if, do you think that Ecuador is going to need to make some important changes this year on oil subsidies and a tax reform?  I think, as I said, Ecuador now is facing some important challenges in the fiscal situation, so do you think it’s going to be possible because of, you know, all the social protests and all that kind of stuff?  Do you think it’s going to be possible to do that in Ecuador?  

     

    QUESTIONER: Is there a request, an official request, in place to modify the program?  And if there is, of course, details of the new one, you can share.  

    MS. KOZACK: And then I have one question online from the Press Center regarding Ecuador.  Is the sovereign negotiating new targets, given their fiscal position deteriorated compared to last year?  Our understanding is that $410 million was not dispersed under the First Review.?

    So let me share what I can on Ecuador.  So, right now, representatives from the IMF, the World Bank, and the Inter-American Development Bank are in Quito this week to meet with the authorities and discuss the strengthening of financial and technical support to the country.  As part of this tripartite visit, we have a new IMF Mission Chief who is participating, and she is also using that opportunity to have courtesy meetings with the authorities and to continue discussions and advance toward a Second Review under Ecuador’s EFF.  

    What else I can add, just as background, is that the Executive Board in December approved the First Review of Ecuador’s 48-month EFF.  About $500 million was disbursed after the approval of that Frist Review.  And at that time, the Executive Board also concluded the Article IV Consultation.

    I can also say that the authorities have made excellent progress in the implementation of their economic program under the EFF.  And regarding the precise timing of the Second Review, we will provide an update on the next steps in due course and when we’re able to do so.  

     

    QUESTIONER: Just a quick question on tariffs.  I’m just wondering if the IMF has a response to the U.S.-China deal that was struck in Geneva earlier this month.  You know, if the deal holds, I appreciate it’s a 90-day pause, but if the deal holds, how would you foresee that changing the Fund’s current economic forecast for the U.S. and China and for the global economy?  Thanks.  

    MS. KOZACK: As you noted, earlier in May, China and the U.S. announced a 90-day rollback of most of the bilateral tariffs imposed since April 2nd, and they established a mechanism to discuss economic and trade relations.  The two sides reduced their tariff from peak levels, leaving in place 10 percent additional tariffs.  So, the additional tariffs before this agreement were 125 percent.  Now, the additional tariff has agreed to be 10 percent, you know, for the 90 days.  This is obviously a positive step for the world’s two largest economies.

    What I can also add is that for the U.S., you may recall, during the Spring Meetings, we talked a lot about the overall effective tariff rate for the U.S.  At that time, we assessed it at 25.5 percent.  This announcement and the reduction in tariffs will bring the U.S. effective tariff rate down to a bit over 14 percent.  

    Now, with respect to the impact, what I can say is that the reduction in tariffs and the easing of tensions does provide some upside risk to our global growth forecast.  We will be updating that global growth forecast as part of our July WEO.  And so that will give us an opportunity to provide a full assessment.  All of this said, of course, the outlook, the global outlook in general does remain one of high uncertainty.  And so that uncertainty is still with us.  

     

    QUESTIONER: I have a broad question regarding the following – at the IMF World Bank Spring Meeting, the recent one,  the Treasury Secretary Bessent called for the IMF and the World Bank to refocus on their core mission on macroeconomic stability and development.  Did the IMF start any discussion on this topic with the U.S. administration?  And my second question, do you foresee any changes to your lending programs to take into account the views of the Trump Administration regarding issues like climate change and international development?  Thank you.  

    MS. KOZACK: What I can say on this is the U.S. is our largest shareholder, and we greatly value the voice of the United States.  We have a constructive engagement with the U.S. authorities, and we very much appreciate Secretary Bessent’s reiteration of the United States’ commitment to the Fund and to our role.  The IMF has a clearly defined mandate to support economic and financial stability globally.  Our Management Team and our entire Staff are focused exactly on this mandate, helping our 191 members tackle their economic challenges and their balance of payments risks.  

    What I can also add is that at the most recent Spring Meetings, the ones we just had in April, our membership identified two areas where they’ve asked the IMF to deepen our work.  And the first is on external imbalances, and the second is on our monitoring of the financial sector.  So they’re looking for us to really deepen our work in these two areas.  

    As far as taking that work forward, we will continue working with our Executive Board on these areas, as well as to carry out some important policy reviews.  And I think the Managing Director referred to these during the Spring Meetings.  The first is the Comprehensive Surveillance Review, which will set out our surveillance priorities for the next five years.  And the second is the review of program design and conditionality.  And that will carefully consider how our lending can best help countries address low growth challenges and durably resolve their balance of payments weaknesses.  

    I have a slight update for you on Ukraine, which says — so the eighth — so if we look at the documents that were published at the time of the Seventh Review program, the one that was approved by the Executive Board a little while ago, based on that, the Eighth Review disbursement would be about $520 million.  And, the discussions of the Eighth Review are ongoing, and any disbursement, as always, is subject to approval by our Executive Board. 

    And with that, I will bring this press briefing to a close.  So first, let me thank you all for your participation today.  As a reminder, the briefing is embargoed until 11:00 a.m. Eastern Time in the United States.  As always, a transcript will be made available later on IMF.org.  In case of any clarifications or additional queries, please do not hesitate to reach out to my colleagues at media@imf.org.  This concludes our press briefing, and I wish everyone a wonderful day.  I look forward to seeing you next time.  Thanks very much.

     

      

    *  *  *  *  *

     

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Meera Louis

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/05/22/tr-05222025-com-regular-press-briefing-may-22-2025

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI Canada: G7 Finance Ministers and Central Bank Governors’ Communiqué

    Source: Government of Canada News

    Statement

    Banff, May 20-22, 2025

    1. We, the G7 Finance Ministers and Central Bank Governors, met on May 20-22, 2025 in Banff, Canada together with the Heads of the International Monetary Fund (IMF), World Bank Group (WBG), Organisation for Economic Cooperation and Development (OECD), and Financial Stability Board (FSB). We were also joined by Ukrainian Finance Minister Sergii Marchenko and the President of the Financial Action Task Force (FATF) for parts of the meeting.
    2. We began by reiterating our shared commitment to the G7. After 50 years of working together, transcending national differences and promoting global prosperity, the value of the G7 is clear. We held a productive and frank exchange of views on the current global economic and financial situation, the risks and opportunities common to our countries, and ways to address them. This joint statement reflects the outcome of the discussion between G7 Finance Ministers and Central Bank Governors during the meeting.  

    Global Economy

    1. In the face of multiple complex global challenges, we are committed to pursuing our shared policy objectives. We agree that the G7 can leverage our strong economic relationships to advance our common goals. International organizations signaled at our last meeting that trade and economic policy uncertainty was high and weighing on global growth. We acknowledge that economic policy uncertainty has declined from its peak, and we will work together to achieve further progress. We also shared our concerns over unsustainable global macro imbalances.
    2. In this respect, we also underscore the need to address excessive imbalances and strengthen macro fundamentals, given potential global spillovers. We call on the IMF to continue to enhance its analysis of imbalances in both its bilateral and multilateral surveillance. We continue to engage with each other and with international partners to advance international cooperation and deliver prosperity.
    3. Strong and sustainable economic growth is the cornerstone of economic prosperity. We are committed to working together to achieve a balanced and growth-oriented macroeconomic policy mix that supports our economic security and resilience and ensures that all of our citizens can benefit from that growth. We are committed to maintaining well-functioning financial markets. We recognize that elevated uncertainty can have implications for the economy and for financial stability. We will continue to monitor and consult closely on these matters. Our central banks remain strongly committed to ensuring price stability, consistent with their respective mandates. We reaffirm our May 2017 exchange rate commitments.

    Economic Resilience and Security

    1. We recognize the need for a common understanding of how non-market policies and practices (NMPPs) aggravate imbalances, contribute to overcapacity, and impact the economic security of other countries. Building on our previous commitments and as guided by Leaders, we will contribute, as appropriate, to the monitoring of NMPPs, continuing to assess the distortions they cause in markets and their global spillovers. We agree on the importance of a level playing field and taking a broadly coordinated approach to address the harm caused by those who do not abide by the same rules and lack transparency.
    2. We call on international organizations to address data gaps and deepen our collective understanding of NMPPs and their domestic and global implications. We agree that joint analysis of market concentration and international supply chain resilience would be useful areas of future work. This analysis will inform our respective policy approaches, which will in part be shaped by our underlying industrial and consumer structures. Where appropriate and relevant, we will engage partners beyond the G7.
    3. We recognize a significant increase in international low-value shipments being sent to our economies in a decentralized manner, and the potential for this to overwhelm and take advantage of customs controls and duty and tax collection infrastructure. Collectively, we recognize the potential for illicit drug trafficking, the importation of counterfeit goods, the misclassification of merchandise, revenue leakage, inequity for our retailers, and significant environmental waste. We commit to exploring ways that our low-value importation systems could address these risks.

    Support for Ukraine

    1. We condemn Russia’s continued brutal war against Ukraine and commend the immense resilience from the Ukrainian people and economy. Ukraine has suffered significant destruction. The G7 remains committed to unwavering support for Ukraine in defending its territorial integrity and right to exist, and its freedom, sovereignty and independence toward a just and durable peace.
    2. We welcome ongoing efforts to achieve a ceasefire. If such a ceasefire is not agreed, we will continue to explore all possible options, including options to maximize pressure such as further ramping up sanctions. We reaffirm that, consistent with our respective legal systems, Russia’s sovereign assets in our jurisdictions will remain immobilized until Russia ends its aggression and pays for the damage it has caused to Ukraine.
    3. We agree that private sector mobilization will be important in the recovery and reconstruction of Ukraine, with costs estimated by the WBG at US$524 billion over the next decade. We collectively commit to help build investor confidence through bilateral and multilateral initiatives. To this end, in addition to the ongoing support through the MIGA SURE (Support for Ukraine’s Reconstruction and Economy) trust fund, we will work, including through the Ukraine Donor Platform, with the Government of Ukraine, international financial institutions (IFIs), and the insurance industry towards removing the blanket ban imposed on Ukraine as soon as possible. We will continue to coordinate support to promote the early recovery and reconstruction of Ukraine, including at the Ukraine Recovery Conference, which will take place in Rome on July 10-11, 2025. Further, we agree to work together with Ukraine to ensure that no countries or entities, or entities from those countries that financed or supplied the Russian war machine will be eligible to profit from Ukraine’s reconstruction.

    Bolstering Long-term Growth and Productivity

    1. We agree on the importance of pursuing public policies that spur innovation, raise productivity and promote greater labour force participation. In an environment of high public debt and increasing fiscal pressures, we also agree that raising long-term growth potential is essential to manage risks to fiscal sustainability and increase wages and living standards.
    2. We discussed and shared experiences on how best to pursue growth-enhancing policies in a fiscally prudent manner. We agree that structural reforms can help set the foundations for strong and sustainable economic growth. We recognize that specific growth policies need to be adapted to each country’s needs and circumstances. We agree that maintaining a stable and predictable macroeconomic environment is important for strong growth and productive long-term investment.

    Artificial Intelligence

    1. We deepened our understanding of prospects for AI to raise productivity growth, and of the policies needed to realize the benefits. We appreciate the framework provided by the OECD to better quantify and monitor AI-driven productivity gains. We recognized the benefits of AI for the financial sector and the need to monitor and assess potential risks to financial stability as AI adoption further increases.

    Financial Sector Issues

    1. We are committed to a strong, resilient and stable financial sector. We reiterate that a continued focus on financial stability and regulatory issues remains vital to ensure the effective functioning of the financial system. We noted our support for the important work of the FSB and Standard Setting Bodies. We focused on non-bank financial intermediaries, which play an increasingly important role in financing the real economy. Their activities can contribute to the efficiency of financial markets but can also pose risks to the global financial system. We discussed sources of potential risk, including those from liquidity mismatch, leverage and interconnectedness. We agree on the need to assess non-bank data availability, use and quality and to share knowledge and approaches to monitoring and assessing potential risks.
    2. Enhancing cross-border payments can have widespread benefits for citizens and economies worldwide. We remain committed to delivering cheaper, faster, more transparent and more accessible cross-border payments while maintaining their safety, resilience, and financial integrity. This includes supporting the implementation of the G20 Roadmap as well as appropriate future actions as necessary to meet these goals.
    3. Cyber risks threaten to disrupt global financial systems and the institutions that support them. To address the evolving cyber threat landscape, we will continue to take action to further strengthen our shared response capabilities and protocols in the event of a significant cyber incident. We look forward to the G7 Cyber Expert Group’s assessment of the risks and opportunities that AI presents for cybersecurity.
    4. The potential effects of quantum technologies on the global financial landscape are becoming increasingly visible. Our central banks will explore how we can identify, categorize and mitigate potential risks to data security and financial stability and promote economic resilience.

    Financial Crime Call to Action

    1. We remain steadfast in our commitment to tackling financial crime, including money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF). We endorse a “Financial Crime Call to Action” to spur further progress and collective efforts of the Financial Action Task Force (FATF) and its Global Network. By bringing together over 200 jurisdictions around the world, the FATF is the ultimate international standard setter, and we welcome its leadership in combatting financial crime since its creation by the G7 in 1989.
    2. Through strengthening our AML/CFT/CPF frameworks and enhanced international cooperation we will endeavor to stay abreast of emerging risks, understand the role of technology and deepen the responsible exchange of information to make it harder for criminals to access the financial system and evade detection.
    3. We recognize financial crime acts as a barrier to growth, development and stability, and support efforts to strengthen frameworks in lower capacity countries. We encourage the international community to join us in this Call to Action and strengthen our collective response to financial crime.

    Support for Developing Countries

    1. We reaffirm our commitment to the ongoing implementation of the World Bank-led Resilient and Inclusive Supply-Chain Enhancement (RISE) Partnership and recognize its progress toward better integrating low- and middle-income countries in the global supply chain of clean energy products, especially in Africa. We welcome the adoption of a country roadmap in Zambia. We encourage the World Bank to further advance this initiative, and we look forward to the launch of the first local and regional information platforms in Africa. We support the expansion of RISE’s activities to Latin America and the Caribbean, and a better integration of all segments of the critical mineral supply chain. We call on Multilateral Development Banks (MDBs) to strengthen collaboration on critical mineral supply chains amongst themselves and with other key stakeholders. We also highlighted linkages to G20 initiatives facilitating private sector development, such as the G20 Compact with Africa.
    2. We recognize that global crises, including health crises and natural disasters, pose significant challenges for all economies, with particularly severe impacts on vulnerable states, including small ones. We reaffirm the importance of strengthening support for these countries by facilitating domestic resource mobilization as well as the use and uptake of crisis preparedness and response tools, including Climate Resilient Debt Clauses and insurance, to help ease fiscal pressures. We encourage the IMF and MDBs to strengthen their focus on crisis prevention in order to reduce the incidence of crises materializing.
    3. We call on the international community to make efforts to support vulnerable countries facing debt challenges. We look forward to the G20 work on improving the implementation of the Common Framework for debt treatments in a predictable, timely, orderly, and coordinated manner. We also agree on the importance of advancing debt transparency to support sound economic governance and financial stability. We call on the international community to make efforts to support vulnerable countries whose debt is sustainable but face near-term liquidity challenges. We recognize the need for continued efforts with all partners, public and private, to enhance the availability and quality of debt data, including through the Data Sharing Exercise with the World Bank.
    4. We reaffirm our commitment to achieving more effective and impactful MDBs through reforms aiming to ensure that they work effectively as a system to address the most pressing global challenges, deliver on their core mandate, and use their resources as efficiently as possible, including by implementing the recommendations from the G20 Capital Adequacy Framework Review. We urge MDBs to continue to step up their efforts to mobilize private capital and enhance domestic resource mobilization in emerging markets and developing countries. We emphasize the importance of implementing quality-based procurement policies and procedures that promote efficiency, competition from the private sector, and transparency.

    G7 Financial Crime Call to Action

    The G7 Finance Ministers and Central Bank Governors remain steadfast in our commitment to tackling financial crime, including money laundering, terrorist financing and the financing of proliferation of weapons of mass destruction (AML/CFT/CPF).

    In 1989, the G7 created the Financial Action Task Force (FATF) to “prevent the utilization of the banking system and financial institutions for the purpose of money laundering” and was soon joined by many other countries and jurisdictions which shared the same concerns and volunteered for a global effort against financial crime. Since its establishment, the FATF’s mandate and standards have expanded to include the combatting of financing of terrorism and the financing of proliferation of weapons of mass destruction. The transnational nature of money laundering, malicious nature of its predicate crimes, and integrated nature of our economies necessitate a collective approach to combatting illicit finance. 2025 marks the 35-year anniversary of the FATF’s “40 Recommendations”, which were developed collectively by FATF members and are now being implemented in more than 200 jurisdictions worldwide thanks to the joint efforts of the FATF Global Network.

    The Intersection of Crime, Security, and Economic Prosperity

    Organized criminals, including cartels, are exploiting gaps in global AML safeguards to launder the profits of their criminal activities such as drug trafficking (including fentanyl and synthetic opioids), fraud, cybercrimes, and human smuggling that generate billions in illicit revenue annually. These crimes are not only having a devastating impact on our communities, but they are also impacting national security and economic integrity as profits are re-invested into vast criminal networks that seek to undermine the rule of law and destabilize our governments and economies.

    Financial crime is also harming global economic growth. The International Monetary Fund has found that illicit finance reduces productivity, widens inequality, inhibits legitimate investment and hinders an effective allocation of resources. The World Bank has found that financial crimes are a barrier to development sparking political instability, deterring private capital, undermining good governance and the rule of law, and generally eroding trust in governments and institutions. Illicit finance also robs treasuries of badly needed tax revenue at a time when so many economies around the world are facing historically high debt levels.

    The World Bank sees tackling illicit finance in low-capacity countries as vital to their development priorities and requiring sustained engagement. Strengthening AML/CFT/CPF capacity in developing and low-capacity countries would improve financial inclusion and further deprive international organized crime groups of opportunities to launder their illicit proceeds or finance terrorism.

    In this context, technically sound and effective AML/CFT/CPF frameworks contribute to safer communities, our collective security, and to stronger economies in the G7 and around the globe.  

    The Way Forward

    Under the Canadian G7 Presidency, Finance Ministers and Central Bank Governors have taken stock of the fight we launched in 1989 and identified areas for further action. Today, we endorse the present Financial Crime Call to Action to strengthen global security, protect financial sector integrity, and foster economic growth and economic development.

    Strengthening our Frameworks

    • We re-commit to the founding principles of the FATF and will continue to actively support the organization.
      • The FATF is the ultimate AML/CFT/CPF standard setter that catalyzes improvements in members’ AML/CFT/CPF regimes. It is essential to maintain the FATF’s role at the centre of the global fight against illicit finance.
      • We commit to ensuring that the FATF remains a technical body that produces in-depth and impartial peer reviews and research that inform our ongoing understanding of risk.
    • We commit to improving the effectiveness of our respective AML/CFT/CPF regimes. The G7 must lead by example.
      • G7 financial systems remain the most interconnected in the world and continue to represent attractive targets for bad actors seeking to launder ill-gotten gains. The G7 will continue to improve our effectiveness in preventing the proceeds of crime from entering our financial sectors, detecting and disrupting money laundering threats, sanctioning criminals and depriving them of their illegitimate proceeds in a manner consistent with our domestic legal frameworks.
      • Shell companies are enablers for criminals to hide proceeds of crime and engage in illicit activities, such as large-scale tax and sanctions evasion. Ensuring that competent authorities, particularly law enforcement, have sufficient resources and tools to investigate and prosecute money laundering, terrorist financing, and proliferation financing involving shell companies is critical to fighting financial crime.
      • The procurement of dual use and military technology through circumvention of sanctions violates United Nations Security Council Resolutions and undermines global security. We commit to enhancing implementation of our targeted financial sanctions and ensuring they are the most effective in the world.

    Enhancing International Cooperation

    • We will stay abreast of emerging risks tied to money laundering, terrorist financing and proliferation financing through research and the development of joint typologies and strategic intelligence.
      • We express our serious concerns that virtual asset thefts and scams, including by the Democratic People’s Republic of Korea, have reached unprecedented levels. These threats, as well as the methods used by criminals to launder their proceeds, must be better understood and addressed. This is necessary to raise awareness, enhance prevention, and mitigate money laundering as well as being critical to promoting responsible innovation in virtual assets and protecting virtual asset users in our jurisdictions. We will further research and exchange information such as typology work on emerging risks related to virtual assets, including from the perspectives of cybersecurity and AML/CFT/CPF, and take necessary measures.
      • We recognize that illicit actors will continue to take advantage of jurisdictional differences in approaches to countering sanctions evasion and the financing of proliferation. Therefore, we commit to work together to maintain an up-to-date and common understanding of relevant threats, vulnerabilities, and typologies to prevent and combat complex proliferation financing and sanctions evasion schemes.
    • We must break down silos and deepen the responsible exchange of information internationally to make it harder for criminals to access the financial system and evade detection.
      • Bad actors are exploiting silos within, and across, AML/CFT/CPF regimes to conceal their actions. In response, we will improve risk-based and secure information sharing internationally between our national competent authorities, and domestically amongst the private sector and between public and private sector partners, consistent with our domestic legal frameworks. Facilitating this type of information sharing supports G7 efforts to mitigate the negative impacts of fraud on our businesses and citizens and to combat illicit activities by transnational organized crime groups, including cartels.
      • Many of our financial institutions operate across G7 markets. We will encourage deeper cooperation between our regulators who supervise on a group-wide basis. We commit to ensuring that our AML/CFT/CPF supervision is risk-based, effective and focused on stopping financial crime. We will also ensure that sanctions for non-compliance are proportionate, dissuasive and effective.

    Addressing Financial Crime as a Barrier to Growth and Stability

    • We will support efforts to strengthen AML/CFT/CPF frameworks in lower capacity countries to foster growth and economic development.
      • This can be achieved through many channels, including bilateral and multilateral assistance and collaboration. This work will ensure the G7 together with other FATF members keep pace with evolving regional risks, and support asset recovery to further deprive criminals of illicit proceeds and reduce opportunities for money laundering.
      • The FATF and its Global Network of nine FATF-Style Regional Bodies (FSRBs), which bring together more than 200 jurisdictions and 20 observer international organizations, are at the heart of the global fight against financial crime. We reiterate our commitment to supporting the FSRBs in overseeing the consistent and effective implementation of the FATF standards worldwide, including in the next round of mutual evaluations.
    • We commit to supporting the effective implementation of AML/CFT/CPF measures that are risk-based and proportionate.
      • We recognize that a risk-based approach can promote economic development and financial inclusion by encouraging assessments of risk, identifying lower and higher risk scenarios, and implementing simplified AML/CFT/CPF measures in certain scenarios proportionate to the relevant risks. 
      • By implementing the revised FATF standards, we will facilitate legitimate funds continuing to move through the formal financial sector, promoting economic development and financial inclusion while mitigating unintended consequences.
    • We commit to exploring the role of technology in AML/CFT/CPF implementation.
      • We encourage adoption of new technologies that can more effectively detect, report and interdict illicit finance. This includes partnering with the private sector to understand how emerging technologies (including artificial intelligence) can be used to improve the efficiency and effectiveness of AML/CFT/CPF regimes. This should be consistent with our respective domestic legal frameworks and risk-based, while ensuring data protection and human rights.
      • We continue to support the FATF’s initiatives to accelerate global implementation of its standards on virtual assets and virtual asset service providers (VASPs) as well as its work on emerging risks, including those that arise from misuse of stablecoins and peer-to-peer transactions, offshore VASPs, and decentralized finance (DeFi) arrangements.
      • We are contributing to the FATF’s ongoing work to strengthen its Standards on Payment Transparency to adapt to changes in payment business models and messaging standards and to foster payment systems that are more transparent, inclusive, accessible, safe and secure, while enabling faster and cheaper transactions, including remittances. Consistent with this work, we also support the G20 Roadmap for Enhancing Cross-border Payments.

    Lastly, we commit to furthering this work under the French G7 Presidency in 2026, in coordination with all FATF members, and to report on the actions taken to implement the commitments in this Call to Action.

    We encourage all countries to join us in this Call to Action. The international community can, and must, strengthen our collective response to financial crime and its impact on communities, security, and prosperity.

    MIL OSI Canada News

  • MIL-OSI USA: L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts

    Source: US Justice – Antitrust Division

    Headline: L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts

    L3 Technologies Inc., a corporation doing business in Utah, has agreed to pay the United States $62 million to settle allegations that its division, Communications System West, violated the False Claims Act and the Truth In Negotiations Act by knowingly making false statements and submitting and causing the submission of false claims by failing to disclose accurate, current, and complete cost or pricing data for communications equipment sold to various Department of Defense agencies, including the Air Force, Army, and Navy, and other government agencies. 

    MIL OSI USA News

  • MIL-OSI USA: PHILADELPHIA – Governor Shapiro to Highlight Positive Results of Historic Investments in K-12 Public Education, Importance of Continuing to Deliver for PA Students

    Source: US State of Pennsylvania

    May 23, 2025Philadelphia

    ADVISORY – PHILADELPHIA – Governor Shapiro to Highlight Positive Results of Historic Investments in K-12 Public Education, Importance of Continuing to Deliver for PA Students

    Governor Josh Shapiro will visit A. Philip Randolph Career and Technical High School to meet with students, teachers, and legislators and highlight how the historic funding he secured for public K-12 education is leading to positive results in schools across the Commonwealth. In his first two budgets, Governor Shapiro secured historic investments in our public schools, students, and teachers, delivering the largest increase in K-12 education funding in Pennsylvania history – and schools are now putting those investments to work.

    Governor Shapiro’s 2025-26 budget proposal builds on that foundation by proposing new funding for K-12 public education, with a focus on driving more dollars to the schools that need them most. It also continues our progress to build strong and safe school communities, hire and support our teachers, and expand mental health resources. The Governor’s budget creates more opportunity for our students and builds on our progress to bring vo-tech back into the classroom with a $5.5 million increase for Career and Technical Education (CTE).

    WHO:
    Governor Josh Shapiro
    Acting Secretary Carrie Rowe, Department of Education
    Dr. Tony Watlington, School District of Philadelphia Superintendent
    Arthur Steinberg, AFTPA President

    WHEN:
    Friday, May 23, 2025, at 10:00AM

    WHERE:
    A. Philip Randolph Career and Technical High School
    3101 Henry Avenue,
    Philadelphia, PA 19129

    LIVE STREAM:
    pacast.com/live/gov
    governor.pa.gov/live/

    RSVP:
    Press who are interested in attending must RSVP with the names and phone numbers for each member of their team to ra-gvgovpress@pa.gov.

    MIL OSI USA News

  • MIL-OSI Security: L3 Technologies Inc. Agrees to Pay $62,000,000 to Resolve False Claims Act Allegations arising from Submission of False Cost or Pricing Data on Defense Contracts

    Source: United States Attorneys General 7

    L3 Technologies Inc., a corporation doing business in Utah, has agreed to pay the United States $62 million to settle allegations that its division, Communications System West, violated the False Claims Act and the Truth In Negotiations Act by knowingly making false statements and submitting and causing the submission of false claims by failing to disclose accurate, current, and complete cost or pricing data for communications equipment sold to various Department of Defense agencies, including the Air Force, Army, and Navy, and other government agencies.

    L3 manufactures communications equipment to operate unmanned vehicles and retrieve data and visuals for military operations and intelligence. The devices are known as remote operations video enhanced receivers (ROVER), Video-Oriented Transceivers for Exchange of Information (VORTEX), and Soldier Intelligence, Surveillance, and Reconnaissance (SIR) receivers.  The United States has purchased ROVER, VORTEX, and SIR products through sole source, fixed price contracts, and L3 also has supplied these products under subcontracts with other prime contractors who manufacture unmanned vehicles.

    The settlement resolves allegations that, between October 2006 and February 2014, L3 failed to disclose accurate, complete, and current cost or pricing data relating to the labor, material, and other costs for manufacturing the ROVER, VORTEX, and SIR products, and each of their versions and kits, and falsely certified that it had done so in dozens of government contract proposals.  The United States alleged that this conduct violated the Truth in Negotiations Act, which requires a contractor to provide to the government at the time of an agreement on price the most current, complete, and accurate facts that could reasonably be expected to affect price negotiations significantly.  The United States further alleged that, by failing to disclose accurate, complete, and current cost or pricing data, L3 knowingly submitted or caused the submission of false claims in connection with the ROVER, VORTEX, and SIR contracts and subcontracts in violation of the False Claims Act.

    “The Department will vigorously pursue federal contractors who fail to provide truthful information during contract negotiations to ensure federal agencies do not overpay for products and services.” said Acting Assistant Attorney General Yaakov M. Roth of the Justice Department’s Civil Division.

    “Taking advantage of the resources that support the armed forces of the United States and other government agencies will not be tolerated,” said Acting United States Attorney Felice John Viti of the District of Utah. “The U.S. Attorney’s Office will continue to work with our law enforcement partners to investigate and hold accountable individuals and contractors who defraud the government.”

    “This $62 million settlement underscores the Air Force Office of Special Investigations (OSI) commitment to protecting national security and ensuring the integrity of Department of Defense acquisitions.,” stated OSI Special Agent Jeffery T.E. Herrin. “L3’s defective pricing in contract proposals for critical systems like ROVER, VORTEX, and SIR erodes public trust, and OSI, through robust law enforcement partnerships, will continue to uphold law and order within the defense industry.”

    “This settlement is the result of a collaborative effort to guard against fraud, waste, and abuse, demonstrating the commitment of the Army Criminal Investigation Division (CID) and our partner agencies to safeguard public funds,” said Special Agent in Charge Olga Morales of the Department of the Army CID Southwest Field Office. “Investigating companies that defraud the Army is crucial to maintaining the trust of the American public and upholding the integrity of government contracting.”

    The settlement resulted from a coordinated effort among the Civil Division’s Fraud Section and the U.S. Attorney’s Office for the District of Utah with assistance from the Defense Contract Management Agency, the Department of the Air Force, the Department of the Army, the Department of the Navy, and the Special Operations Command.  Senior Trial Counsel A. Thomas Morris and former Senior Trial Counsel Russell Kinner of the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Carra Cadman for the District of Utah handled the matter.

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

    MIL Security OSI

  • MIL-OSI: Matador Technologies Inc. Announces Additional Non-Brokered Private Placement

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, May 22, 2025 (GLOBE NEWSWIRE) — Matador Technologies Inc. (“Matador” or the “Company”) (TSXV: MATA, OTCQB: MATAF), a Bitcoin-focused company, is pleased to announce a non-brokered private placement offering of up to 6,451,613 units (the “Units”) at a price of $0.62 per Unit, for aggregate gross proceeds of up to C$4,000,000 (the “Offering”), with an option to increase the Offering by up to 15% (the “Over-Allotment Option”).

    Each Unit will consist of one common share and one-half of one common share purchase warrant (each whole warrant, a “Warrant”). Each Warrant will entitle the holder to acquire one additional common share of the Company at a price of $0.77 for a period of twelve (12) months from the date of issuance.

    The Warrants will be subject to an acceleration clause: in the event that the closing price of the Company’s common shares on the TSX Venture Exchange (the “TSXV”) is equal to or exceeds $1.15 for five (5) consecutive trading days at any time following the date which is four months and one day after the closing date, the Company may accelerate the expiry date of the Warrants to the date that is thirty (30) days following the dissemination of a press release announcing such acceleration.

    The securities issued in connection with the Offering will be subject to a statutory hold period of four months and one day from the date of issuance, in accordance with applicable Canadian securities laws.

    The Offering is being conducted pursuant to available exemptions from prospectus requirements and will be made to “accredited investors” in all provinces of Canada and in such other jurisdictions as the Company may determine, in accordance with applicable securities laws.

    The net proceeds of the Offering are expected to be allocated approximately one-third to each of the following: (i) the purchase of Bitcoin; (ii) advancing the Company’s gold acquisition and Grammies business initiatives; and (iii) general corporate purposes.

    The Offering is subject to customary closing conditions, including the receipt of all necessary regulatory approvals, including that of the TSX Venture Exchange.

    For additional information, please contact:

    Media Contact:
    Sunny Ray
    President
    Email: sunny@matador.network
    Phone: 647-932-2668

    About Matador Technologies Inc.
    Matador Technologies Inc. is a publicly traded Bitcoin ecosystem company that holds Bitcoin as its primary treasury asset and builds products to enhance the Bitcoin network. Through a self-reinforcing model that combines strategic Bitcoin accumulation, Bitcoin-native product development, and participation in digital asset infrastructure, Matador aims to grow long-term shareholder value without dilution.

    The Company’s flagship offering, the Digital Gold Platform, allows users to buy, sell, and trade 1-gram gold units inscribed as Bitcoin Ordinals—bridging traditional value with decentralized technology. With a Bitcoin-first strategy, a debt-free balance sheet, and a clear focus on innovation, Matador is helping shape the future of financial infrastructure on Bitcoin.

    Learn more at www.matador.network.

    Cautionary Statement Regarding Forward-Looking Information

    NEITHER THE TSX VENTURE EXCHANGE NOR ITS REGULATION SERVICES PROVIDER (AS THAT TERM IS DEFINED IN THE POLICIES OF THE TSX VENTURE EXCHANGE) ACCEPTS RESPONSIBILITY FOR THE ADEQUACY OR ACCURACY OF THIS RELEASE.

    This news release does not constitute an offer to sell or the solicitation of an offer to buy any securities in any jurisdiction.

    Forward-Looking Statements – Certain information set forth in this news release may contain forward-looking statements that involve substantial known and unknown risks and uncertainties, including risks associated with the implementation of the Company’s treasury management strategy and the launch of its mobile application as currently proposed or at all. These forward-looking statements are subject to numerous risks and uncertainties, certain of which are beyond the control of the Company, including with respect to the potential acquisition of Bitcoin and/or US dollars, the pricing of such acquisitions and the timing of future operations. Readers are cautioned that the assumptions used in the preparation of such information, although considered reasonable at the time of preparation, may prove to be imprecise and, as such, undue reliance should not be placed on forward-looking statements.

    The MIL Network

  • MIL-OSI United Nations: Experts of the Committee on the Rights of the Child Praise Qatar’s Investments in Child Health and Education, Ask about the Age of Criminal Responsibility and Penalties for Child Offenders

    Source: United Nations – Geneva

    The Committee on the Rights of the Child today concluded its consideration of the fifth and sixth combined periodic reports of Qatar under the Convention on the Rights of the Child, with Committee Experts praising the State’s investments in child health and education, and raising questions about its efforts to raise the minimum age of criminal responsibility and prohibit the imposition of harsh penalties, including the death penalty and flagellation, on child offenders aged 16 years and over.

    Aissatou Alassane Sidikou, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry of Social Development and Family; and implement the Committee’s recommendations.

    Ms. Sidikou asked whether Qatar’s draft bill on children’s rights would increase the minimum age of criminal responsibility of children, which was currently one of the lowest in the world at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age.  In Qatar, children could be sentenced to death. What measures were in place to strictly prohibit the application of the death penalty on children?

    Rosaria Correa, Committee Expert and Country Taskforce Member, said that despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    Introducing the report, Ahmad bin Hassan Al-Hammadi, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that, over the reporting period, Qatar had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice. The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing children’s rights, and promoted equality and non-discrimination of children.

    The delegation said Qatar had reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment or flagellation.  The draft law on the rights of the child would increase the minimum age of criminal liability and define all persons less than 18 years old as children.  It would be adopted and published soon.

    The delegation also said the death penalty could be imposed on children aged 16 to 18, who were more aware of their actions, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    The Qatari Nationality Code addressed the issue of kinship, the delegation said.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    In closing remarks, Ms. Sidikou said many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.

    Mr. Al-Hammadi, in concluding remarks, thanked the Committee and all persons who contributed to the constructive dialogue.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    Sophie Kiladze, Committee Chair, said in concluding remarks that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.

    The delegation of Qatar consisted of representatives from the Ministry of Foreign Affairs; Ministry of Interior; Ministry of Public Health; Ministry of Social Development and Family; Ministry of Education and Higher Education; Ministry of Justice; Supreme Judiciary Council; Public Prosecution; National Group for Protection of Children from Abuse and Violence; and the Permanent Mission of Qatar to the United Nations Office at Geneva.

    The Committee will issue the concluding observations on the report of Qatar at the end of its ninety-ninth session on 30 May. Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, while webcasts of the public meetings can be found here.

    The Committee will next meet in public this afternoon at 3 p.m. to consider the combined fifth to seventh periodic reports of Brazil (CRC/C/BRA/5-7).

    Report

    The Committee has before it the fifth and sixth combined periodic reports of Qatar (CRC/C/QAT/5-6).

    Presentation of Report

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, said that Qatar was firmly and permanently committed to the principles of the Convention. Articles 21 and 22 of the Constitution emphasised the role of the family in protecting children from exploitation and neglect, and supporting their development.  The State had worked to strengthen legislative and institutional measures to protect children’s rights in the fields of education, health, social protection and criminal justice.

    The national report was the result of consultation and cooperation between the various national authorities, civil society and children.  The State had made great efforts to address and implement most of the previous recommendations made by the Committee, contributing to tangible progress in ensuring the rights of children.

    The Qatar National Vision 2030 and the State’s third national development strategy 2024-2030 included key measures addressing human rights issues in various fields, including children’s rights, and promoted equality and non-discrimination of children.  Over the reporting period, there had been extensive legislative amendments regarding the protection and promotion of children’s rights, most notably law 22 of 2021 regulating health care services, which included provisions promoting access to health care for all children, and the anti-cybercrime law, which criminalised sexual exploitation.  A draft law on children’s rights was also currently under review; it established effective mechanisms for the protection and development of children’s capacities and promoted the best interests of the child.

    The Ministry of Social Development and Family, established in 2021, was responsible for following up on childhood issues through specialised departments on family development, community welfare, and social protection.  The Qatar Foundation for Social Work had mechanisms for monitoring, follow-up and reporting on protection measures for child victims of violence, as well as awareness campaigns informing children of their rights and methods of reporting and seeking assistance.  The State had also established the National Planning Council, which was responsible for planning and implementing public policies related to children.  The Council of Ministers approved in April 2025 the establishment of the Digital Safety Committee for Children and Young People, and an awareness campaign on the safe use of technology would also be launched in June 2025.

    Efforts had continued to increase the enrolment rates of children, including children with disabilities, in compulsory education.  The overall enrolment rate was more than 97.5 per cent.  The State was encouraging girls to enrol in scientific disciplines; the percentage of girls in these disciplines had reached about 54 per cent at the secondary level.  New schools had also been established to provide technical and specialised education for both boys and girls.  The national education strategy 2024-2030 focused on improving the quality and inclusiveness of education, ensuring equal opportunities and enhancing governance. Five “peace schools” that received children of various nationalities, especially from countries in crisis, including children with disabilities, had been established.

    In the health sector, the national health strategy 2024-2030 was launched, which aimed to promote children’s health by preventing chronic diseases such as obesity and diabetes, and paying attention to oral health.  The State had established a system of child-friendly hospitals and general paediatric clinics.  The national team for child protection from violence and neglect received approximately 500 cases annually of suspected cases of child abuse and implemented preventive measures in response.  Effective countermeasures adopted during the COVID-19 pandemic contributed to Qatar having one of the lowest child mortality rates globally.

    Qatar’s Labour Code protected children from exploitation, prohibited their employment before reaching the legal age, and regulated the types of work that children could not do.  Moreover, the consumer protection law and the food control law promoted children’s rights as vulnerable consumers, while the Ministries of Health and Commerce were closely monitoring to ensure safe and healthy food for children.  The State had also launched plans to reduce and assess environmental pollution, especially in areas near schools and residential areas.

    The State had also paid attention to building the capacity of professionals working with children, such as judges, teachers, doctors and media professionals, through training programmes on the Convention delivered in cooperation with civil society.  Qatar was also studying the possibility of establishing a national children’s parliament and had established interactive platforms that allowed children to express their opinions and suggestions, especially when discussing policies that directly affected their lives.

    To protect children’s rights, Qatar was cooperating with United Nations agencies, including the United Nations Children’s Fund, which opened an office at the United Nations House in Doha in 2022. It was working to protect children in conflict areas in countries such as Syria, Palestine, Yemen, Somalia, Afghanistan, Russia and Ukraine.  The Qatari Education Above All initiative had reached over 17 million children in more than 65 countries.  Qatar had provided humanitarian assistance, including food and health care, to children in Gaza.

    Qatar was fully committed to the implementation of the Convention and its two Optional Protocols, and the protection of children’s rights.  Achieving this goal required continuous reform efforts through measures that kept pace with emerging changes and challenges.

    Questions by Committee Experts 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator for Qatar, commended Qatar’s efforts to invest in children’s health and education; implement its national development programme, which promoted sustainable development; establish its Ministry on the Rights of Children and Families; and implement the Committee’s recommendations. Why had the State party maintained its reservations to articles two and 14 of the Convention?  The provisions in article two of the Convention were much broader than those of articles 34 and 35 of the Constitution. 

    Why was there was no schedule for adoption of the draft bill on children’s rights, which had been considered by the State for over 15 years?  Would the bill increase the minimum age of criminal responsibility of children, which was currently at seven years, and prohibit imprisonment, flagellation and forced labour for children, which was currently allowed from 16 years of age?  Did the National Human Rights Commission and the National Planning Council have sufficient resources?  How did they coordinate to protect child rights?

    Qatar’s investments in health and education had increased in 2022 and 2024, but these amounts were still below global standards.  Would this be addressed?  Were funds allocated for children in the budget clearly outlined?  How did the State party ensure that resources were equitably assigned?  A national survey conducted in 2023 contained very little information on vulnerable children. What was being done to strengthen data collection on such children?

    Did migrant children have access to mechanisms to report violations of their rights?  How did the State party support access to remedies for child victims? Were there capacity building and awareness raising mechanisms on child rights for State officials, civil society, the media and the public?  Did the National Human Rights Commission’s monitoring mechanism follow up on the implementation of the Convention and receive complaints on violations of the rights of children, including from migrant children?  How did the State party monitor policies and programmes on children’s rights?  Were there regulations that promoted compliance with international standards on children’s rights in the private sector?

    Girls in Qatar continued to face multiple forms of discrimination due to traditional beliefs.  What actions had been taken to change these negative social norms?  Children with disabilities, children with unmarried or foreign parents, and the children of migrant workers were subject to widespread discrimination.  How did the State party ensure that all children had access to basic social services?  Was there a general law prohibiting all forms of discrimination?

    There were no guidelines for professionals on determining the best interests of the child.  Would these be developed?  How did the State party ensure that this principle was applied consistently in all legal procedures?  In Qatar, children could be sentenced to death.  What measures were in place to strictly prohibit the application of the death penalty on children?  How did the State party facilitate the participation of children in matters affecting them?

    Despite the recommendations of various human rights mechanisms, the new nationality law did not allow Qatari women married to foreign citizens to pass on their nationality to their children. What steps had been taken to amend this law and other laws to allow Qatari women to pass on their nationality to their children?

    ROSARIA CORREA, Committee Expert and Taskforce Member, welcomed that the State party had taken several measures to address corporal punishment.  Had it assessed the impact that these measures had had on society? There was no law prohibiting corporal punishment.  What legislative efforts had been made to prohibit corporal punishment in all settings? Had studies into violent disciplining been carried out?  What measures had schools adopted to protect children?  How many child victims of violence had received remedies?  How was the State party monitoring child protection measures?  Did the draft bill on child rights address the child protection system?  Who was responsible for representing minors in the courts?

    How was the State party combatting the sale and trafficking of children domestically and internationally?  What was preventing the State from developing a law to ban child marriages?  How did the electronic monitoring system for convicted children work and how effective was it?  What social and psychological programmes were in place to protect the rights of children in conflict with the law and prevent their stigmatisation?

    TIMOTHY P.T. EKESA, Committee Expert and Taskforce Member, welcomed the data on children with disabilities that the State party had collected in 2016.  There were concerns that the State party did not provide access to mainstream education to all children with disabilities, as many were enrolled in special schools.  Only a small percentage of schools had inclusive education programmes, and a medical model was used to determine whether children with disabilities were enrolled in special schools.  Many children with disabilities remained out of school due to denial of admission or the inability of their families to pay school fees.  Could the State party provide data on the number of children with disabilities enrolled in mainstream education?

    Responses by the Delegation

    The delegation said its reservations to articles two and 14 of the Convention were consistent with Islamic Sharia and public morals.  The draft law on the rights of the child would increase the minimum age of criminal liability.  It would be adopted and published soon.

    In 2016, a programme was set up to investigate cases of violations of children’s rights and provide protection and remedies to victims.  It dealt with between 500 and 600 cases a year, some 30 per cent of which involved violence and negligence.  The programme included awareness raising campaigns on children’s rights and on reporting mistreatment of children.  A confidential hotline had been set up for reporting violence; it received 300 calls a year, 60 per cent of which came from children.  A register for cases of child abuse had recorded some 3,000 cases in recent years, and the Qatari Care Centre had provided psychological care to more than 4,000 children.  A conference on combatting violence against children held in 2020 in Qatar was attended by around 2,000 people.

    Qatar monitored the impact of business activities on children, guided by the United Nations Guiding Principles on Business and Human Rights.  The National Human Rights Committee monitored child labour but had not registered any cases. A regional conference had been held in Qatar that had called on businesses not to violate children’s rights in digital spaces.

    The Ministry of Social Affairs had signed a memorandum of understanding with the National Human Rights Committee on cooperation on protecting children’s rights.  This Committee was made up of eight representatives of civil society and five Government employees.  It reviewed legislation concerning children, visited schools to assess violations of children’s right to education, and conducted yearly awareness raising campaigns on the Convention.

    Qatari law did not permit marriages for boys under the age of 17 and girls under the age of 16.  Marriages under the age of 18 were permitted by judges only when there were exceptional circumstances.  A committee had been set up to review the Family Code; it was considering revising the legal minimum age of marriage.  It was very rare for families to allow their children to marry before the age of 18.

    Some six per cent of the national budget was allocated to education, and some 25 per cent of the Ministry of Social Affairs’ budget was allocated to programmes for children.  The State party had dispersed several million Qatari riyals for supporting vulnerable children and families.  A new centre for orphans was established in 2024.

    The Ministry of Education promoted gender equality at all stages of education.  Enrolment rates for boys and girls were equal at primary and secondary schools, and literacy rates were over 99 per cent in 2023.  The Ministry had launched awareness raising campaigns on human rights and non-discrimination.  Guidance was provided to teachers on preventing discrimination against children.  Qataris and non-Qataris received the same treatment in State schools and hospitals. Employers provided migrant workers with health insurance.

    The Qatari Nationality Code addressed the issue of kinship.  Children of non-Qatari fathers were given the nationality of their father, but such children also had the ability to access Qatari nationality if they had permanent residence.  The State had made great strides in reducing statelessness.

    Qatar had laws that enabled children to receive remedies such as compensation if they were victims of a crime. Specialised courts for crimes committed by children and cases of violence against children had been established, which could conduct hearings online.  There was also a witness protection programme for children. Courts had an interpretation and translation service that supported foreign children.  The State assigned lawyers to persons who could not afford them.

    All schools had student councils that allowed students to express their views on issues such as the environment, culture and education.  Cultural activities were organised for children.  Each school calculated its carbon footprint.

    Articles 21 and 68 of the Constitution incorporated the Convention into the legal order.  The State party had increased penalties for trafficking in persons when the victim was under 18 and reduced sentences for cases where perpetrators of crimes were children.  Sanctions for children under 16 years did not include corporal punishment, flagellation or the death penalty. 

    Articles permitting corporal punishment were removed from legislation after the adoption of the Convention. Persons, including parents, who used corporal punishment were held criminally liable.  Guidelines had been developed for parents on disciplining children without using corporal punishment and a centre that worked to educate parents on protecting children had been set up.  Corporal punishment in schools was banned in the 1990s. Inspectors conducted visits to schools to ensure that the rights of students were not violated. 

    The Prosecutor’s Office stepped in if there were conflicts of interest between parents and children.  Child psychologists were deployed to determine the best interests of the child.  Children’s confidentiality was protected in courts.

    The Ministry of Education attached great importance to inclusive education.  Curricula were adapted for children with disabilities and protocols had been adopted for children with autism.  There were programmes for vocational training for children with disabilities.

    Questions by Committee Experts

    ROSARIA CORREA, Committee Expert and Country Taskforce Member, said that Qatar had a set of measures to combat violence between children in schools.  Were there response measures and a recording mechanism for such violence? Some 83 per cent of children reportedly suffered from some form of harassment in primary school.

    What measures had been taken to ensure children could grow up in a pollution-free environment and access green spaces?  How did education programmes address climate change?  What impact was climate change having on Qatari children and how was the State working to mitigate its effects?  How was the State party encouraging children’s involvement in designing environmental policies?  How did the State party monitor children’s nutrition?

    How did the State party ensure that parents equally shared responsibilities concerning child-rearing? When parents divorced, the mother lost custody of her children in Qatar.  Were women who were victims of sexual exploitation criminalised in the Criminal Code?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said the national action plan on the inclusion of children with disabilities in schools had commendable objectives, but there was a lack of clarity on measures being implemented to achieve inclusion. Had the plan, which expired in 2023, been renewed?  Were there provisions in draft legislation on persons with disabilities that prohibited discrimination against children with disabilities in education?  The Committee had previously called on the State party to implement a national action plan on human rights education; had this been done?

    The Committee commended the State party’s high quality and widely accessible health care system and the launch of the national health strategy for 2023-2030.  Would children receive targeted attention under the strategy? There were reports of discrimination in access to health centres for non-Qatari citizens.  What measures were in place to address disparities in access to healthcare?  Qatar had one of the highest rates of adolescent obesity in the region.  How was the State party addressing this?  How was it promoting access to mental health for children and adolescents?

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, said that Qatar had not ratified the United Nations Educational, Scientific and Cultural Organization Convention against Discrimination in Education.  Why was this?  Why did most Qatari families choose private schools, while non-Qataris typically attended public schools?  What was the State party doing to support education costs?  There were schools that supported children who had dropped out of school; how effective were they?  Was there an official sexual and reproductive health education programme in schools? What was being done to promote access to safe and inclusive spaces for play and recreation?

    The Committee was concerned that Qatar continued to detain migrant children and families.  In which detention centres were migrants placed? Were there plans to revise the policy of detaining migrant children?  Most migrant workers in Qatar were men.  Were there plans to revise family reunification rules to make it more accessible for workers with low wages?  Were there plans to regularise the children of migrants born in Qatar?

    Members of the Al-Ghufran clan had been deprived of their nationality many years ago. How many of these people still did not have Qatari nationality, and were there plans to resolve their situation? How did the State party ensure that migrant children could enrol in schools and how did it investigate complaints issued by domestic workers?  How many girls were working as domestic workers?  What programmes were in place that supported children in street situations? What results had been achieved by the law on trafficking in persons?  What measures had been implemented to prevent and prosecute cases of trafficking in children occurring during the 2022 World Cup?

    Qatar had one of the lowest minimum ages of criminal responsibility in the world, at seven years of age, and many legal protections for child offenders only applied for children under age 16.  How many children up to 18 years old were deprived of liberty and in what settings? Were they mixed with adults?  Were children in detention informed about the National Human Rights Committee’s complaints mechanism?  Did the State party intend to ratify the Safe Schools Declaration?

    Responses by the Delegation

    The delegation said corporal punishment against all persons was prohibited, including punishment of persons with disabilities.  There was no dedicated legislation on domestic violence, but there were legislative measures that covered domestic violence, and a court had been set up that specialised in domestic violence and temporary shelters, mandated to protect women and children who were victims of domestic violence.  In 2024, the State party organised workshops training for around 5,000 people on issues such as protecting children from violence and intimidation.  There were around 40,000 confirmed cases of domestic violence between 2024 and 2025.

    Initiatives had been adopted to minimise the impact of climate change on children, including adaption of infrastructure and measures to reduce carbon emissions and increase the use of renewable energy.  The State party had constructed 18 square kilometres of green zones in 2023 and an additional eight in 2024.  There was also a course within the school curriculum that focused on protecting the environment and living sustainably.  Schools celebrated a “sustainability week”.  Qatar had also taken measures to ensure the provision of good quality water.  It periodically monitored water and air quality in schools, kindergartens and public hospitals. 

    Qatar promoted children’s health through various measures.  Nine free health check-ups were provided to children up to age five.  The State party encouraged exclusive breastfeeding up to six months; there had been a sharp increase in breastfeeding rates over the past decade.  The State party had developed programmes to tackle the child obesity rate, which aimed to reduce this rate by 30 per cent by 2030.  School nutrition clinics provided specialised services to prevent childhood obesity and nutritional problems.  A 2022 law governed universal healthcare coverage.

    Sexual and reproductive health education and education on drug addiction were provided in schools from primary level, and there was also teaching on the protection of children from neglect, and online and sexual exploitation.  Children were instructed on how to find psychological assistance, and on alerting authorities about threats.

    Qatar promoted access to a healthy environment for children with disabilities.  It had beaches that had been adapted to ensure accessibility.  Various projects were being developed for children with disabilities up to 2030.  A single database covering all children with disabilities in the education system had been set up.  Qatar had over 5,300 pupils with disabilities in public and private schools.  Some 62 per cent of schools were inclusive. There were specialised training programmes for children with disabilities that supported them to become autonomous.

    Children with disabilities had access to specialised healthcare through 10 healthcare centres tailored to their needs, including four centres for children with autism.  The third national strategy 2024-2030 included measures for improving rehabilitation and diagnosis services for persons with disabilities. Social workers, family and community members were trained to care for children with disabilities and support their inclusion in society. 

    Qatari legislators sought to recognise children with disabilities as having legal capacity on par with others, and to promote their access to work, education and other rights.  The draft disability code had been developed and was now being deliberated by the Government.  Measures to exempt persons with disabilities from certain Government fees were being developed.  Legislators sought to promote access to complaints mechanisms for children with disabilities and their families.  The State funded legal aid services to support children in court, including children with disabilities.

    The draft child code defined all persons less than 18 years old as children.

    As part of the 2024-2030 development strategy, the State party had visited schools and engaged in dialogue with students, parents and teachers.  “Sustainability ambassadors” who promoted environmental protection were appointed in schools, and young people could contribute to the Shura Council. Many children had taken part in drafting the State party’s report.

    The State party was promoting awareness of human rights for children through social education courses and campaigns in schools, through which children learned about the Convention, gender equality, democracy, acceptance of others, cybersecurity, and preventing bullying.  Media campaigns on children’s rights were carried out and manuals and training programmes had been developed to inform teachers, social workers and other public officials about children’s rights.  The State party organised annual events to mark Children’s Day.

    Qatar was committed to protecting school establishments from attack.  It had signed the Safe Schools Declaration and participated in the Education for All initiative.  Qatar helped organise events on 9 September each year at United Nations offices in New York and Geneva to mark the International Day to Protect Education from Attack.

    Public schools applied international standards, including the international baccalaureate programme. Migrant parents could choose the school that their children attended and the language of instruction.  The State ensured the provision of free schooling to students coming from regions of armed conflict.

    Questions by Committee Experts

    BENOIT VAN KEIRSBILCK, Committee Expert and Country Taskforce Member, asked whether police provided sexual education in schools?  Was legal aid free for every child and accessible from the first stage of arrest? Did the State party criminally prosecute children who were addicted to drugs?

    TIMOTHY P.T. EKESA, Committee Expert and Country Taskforce Member, said Qatar generally prohibited abortion, only allowing it in three special cases.  There were severe penalties imposed on women who received unauthorised abortions.  How many unauthorised abortions had the State recorded over the reporting period?

    Another Committee Expert asked about the likelihood of approving the children’s act soon.  Would Qatar provide a complete definition of the child in this legislation?

    A Committee Expert asked about awareness raising campaigns in place to reduce the rate of child deaths from road accidents, which remained quite high in Qatar.  How was wastewater treated and what percentage of the population had access to potable water?

    One Committee Expert asked if Qatari children had access to contraception.  Were children who were the product of rape given Qatari nationality? Did national institutions take a gender specific approach?  Was free legal assistance provided to victims of domestic violence?

    A Committee Expert asked about the level of integration that the State party’s hotline had with law enforcement, health services and social services.  What services were provided to children of adults deprived of liberty, including adults on death row?

    SOPHIE KILADZE, Committee Chair, asked whether the State party had measures to reduce children’s screen time and a policy on artificial intelligence and its effects on children.

    Responses by the Delegation

    The delegation said the 2015 law on the departure of migrants set up a mechanism for entering and exiting Qatar. It regulated the provision of housing, healthcare and education for migrants, as well as the conditions migrants needed to meet to obtain residence permits.  Migrants who did not meet these conditions were deported following the standard procedure.  Persons without identity documents who were accompanied by children, as well as stateless and unaccompanied children, were placed in a shelter while being processed. In 2024, there were 22 such detentions, and thus far there had been six detentions in 2025.  The State party worked with relevant embassies to support processing of these people.

    A directorate had been established that was mandated to prevent road accidents.

    Psychological support was provided to children whose parents had been sentenced to death.  The Criminal Procedural Code provided for two years of reprieve from detention for pregnant women, and when both parents were charged with the same crime, one parent was granted reprieve from detention to care for their children while the other parent was detained.

    The age of criminal liability started from seven years.  From ages seven to 16, judges could only impose sanctions requiring the child’s parents to obey certain commitments or send the child to rehabilitation programmes. The juvenile justice system was based on rehabilitation, not punishment.  Children aged 16 to 18 were more aware of their actions and thus had increased criminal liability.  The death penalty could be used on such children, but judges could commute the sentence, considering the age of the child when the crime was committed.  No one aged 16 to 18 had been sentenced to death in Qatar.

    Qatar had evacuated over 65,000 people from Afghanistan in 2021.  Qatar provided these people with housing and psychological support and facilitated their voluntary travel to other countries.  The State had also evacuated many children from Gaza to Qatar, providing them with free healthcare and education.

    Sexual education was provided by teachers and social workers, not police, in schools.  A national workshop had been set up to develop sexual education; psychologists were involved in this process.

    The State had a legal aid office with attorneys who provided children with free legal assistance and defended them in court.  The office also provided assistance in cases of domestic violence.

    Islamic Sharia was the source of laws in Qatar.  Criminal legislation on abortion was in line with Sharia.  In the State’s view, foetuses had the same rights as adults and benefited from legal protection.  Abortions could only take place if the pregnancy threatened the life of the mother.  Children who were the product of rape could access Qatari nationality.

    Qatar had created legislation combatting cybercrime, which punished all digital intimation and threats.  There were harsher sentences when the victim was a child or had a disability.  The State had also launched a platform that aimed to educate children and families on the safe use of digital technology and build children’s digital skills.  It had a national strategy on artificial intelligence and was committed to developing digital infrastructure that respected human rights. 

    Qatar had acceded to International Labour Organization Conventions 138 and 180 on child labour.  The State’s law on domestic workers protected such workers from exploitation.  The law banned hiring people under 18 years of age for domestic work.  Migrant workers needed to be 18 years of age or older. Domestic workers had the same rights as other workers, including regarding access to healthcare.  There was a Government Department that received complaints from domestic workers, which operated in 11 different languages.

    The State party respected the rights of migrant workers to live with their families.  These workers could bring their children to the State if they fulfilled a strict set of conditions.

    Qatar had criminalised all forms of trafficking of persons, including labour exploitation.  Penalties for trafficking were increased when the victim was a child.  There was a committee within the Ministry of Labour that was responsible for combatting trafficking in persons.  Qatari law was in line with the Optional Protocol on the sale of children, child prostitution and child pornography.

    The hotline for reporting violations of children’s rights was manned by psychologists, who assessed the urgency of the complaint and referred it to the relevant authorities.

    The Qatar Social Work Foundation worked to enhance family bonds and to prevent domestic violence.  It provided lectures for prospective parents and counselling and mediation services seeking to resolve family problems amicability. The Foundation worked to defend children’s rights in cases of divorce, providing them with psychological counselling. Legislation had been developed that ensured that custody could be provided to mothers in cases of divorce.

    Concluding Remarks 

    AISSATOU ALASSANE SIDIKOU, Committee Expert and Taskforce Coordinator, thanked the delegation for the interesting dialogue.  Many efforts had been made by the State for children, but challenges remained.  The Committee hoped that the dialogue would help to improve protections for children in Qatar.  Ms. Sidikou said she hoped that the members of the State party would carry all children in their hearts in their work.

    AHMAD BIN HASSAN AL-HAMMADI, Secretary-General of the Ministry of Foreign Affairs of Qatar and head of the delegation, thanked the Committee and all persons who had contributed to the constructive dialogue, which was an important opportunity to promote the rights of the child and global peace.  The State party would use the Committee’s concluding observations to improve measures for children.  The Committee needed to consider the information provided by the State and its cultural specificities.  Qatar was committed to cooperating with the Committee and to addressing the challenges and risks it faced concerning the rights of the child.  It had achieved great progress in human rights over the years through cooperation with human rights mechanisms.

    SOPHIE KILADZE, Committee Chair, said that the information provided by the State party would help the Committee to assess the achievements made by Qatar and the challenges it faced. The Committee respected States’ cultural specificities, but violations of the Convention could not be justified in any circumstances.  The Committee would do its best to develop concluding observations that would strengthen the rights of children in Qatar to the extent possible.  It hoped that the State party would present further progress for children in its next dialogue with the Committee.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

    CRC25.014E

    MIL OSI United Nations News

  • MIL-OSI USA: Winners Announced in NASA’s 2025 Gateways to Blue Skies Competition

    Source: NASA

    A team from South Dakota State University, with their project titled “Soil Testing and Plant Leaf Extraction Drone” took first place at the 2025 NASA Gateways to Blue Skies Competition, which challenged student teams to research aviation solutions to support U.S. agriculture.
    The winning project proposed a drone-based soil and tissue sampling process that would automate a typically labor-intensive farming task. The South Dakota State team competed among eight finalists at the 2025 Blue Skies Forum May 20-21 in Palmdale, California, near NASA’s Armstrong Flight Research Center. Subject matter experts from NASA and industry served as judges.
    “This competition challenges students to think creatively, explore new possibilities, and confront the emerging issues and opportunity spaces solvable through aviation platforms,” said Steven Holz, assistant project manager for University Innovation with NASA’s Aeronautics Research Mission Directorate and Blue Skies judge and co-chair. “They bring imaginative ideas, interesting insights, and an impressive level of dedication. It’s always an honor to work with the next generation of innovators participating in our competition.”

    Steven holz
    Assistant Project Manager for University Innovation

    The winning team members were awarded an opportunity to intern during the 2025-26 academic year at any of four aeronautics-focused NASA centers — Langley Research Center in Hampton, Virginia, Glenn Research Center in Cleveland, Ames Research Center in California’s Silicon Valley, or Armstrong Flight Research Center in Edwards, California.  
    “It’s been super-rewarding for our team to see how far we’ve come, especially with all these other amazing projects that we were competing against,” said Nathan Kuehl, team lead at South Dakota State University. “It wouldn’t have been possible without our graduate advisor, Allea Klauenberg, and advisor, Todd Lechter. We want to thank everybody that made this experience possible.”
    Other awards included: 

    Second Place — University of Tulsa, CattleLog Cattle Management System
    Best Technical Paper — Boston University, PLAANT: Precision Land Analysis and Aerial Nitrogen Treatment

    Sponsored by NASA’s Aeronautics Research Mission Directorate, this year’s competition asked teams of university students to research new or improved aviation solutions to support agriculture that could be applied by 2035 or sooner. The goal of the competition, titled AgAir: Aviation Solutions for Agriculture, was to enhance production, efficiency, sustainability, and resilience to extreme weather. 
    At the forum, finalist teams presented concepts of aviation systems that could help the agriculture industry.Students had the opportunity to meet with NASA and industry experts, tour NASA Armstrong, and gain insight into the agency’s aviation mission.
    U.S. agriculture provides food, fuel, and fiber to the nation and the world. However, the industry faces significant challenges. NASA Aeronautics is committed to supporting commercial, industrial, and governmental partners in advancing aviation systems to modernize agricultural capabilities.  
    The Gateways to Blue Skies competition is sponsored by NASA’s Aeronautics Research Mission Directorate’s University Innovation Project and is managed by the National Institute of Aerospace.
    The National Institute of Aerospace has made available a livestream of the competition, as well as information about the finalists and their projects, and details about the 2025 competition.

    MIL OSI USA News

  • MIL-OSI USA: Strong New Contract Ratified by IAM Local 2525 Members at South Dakota Military Base

    Source: US GOIAM Union

    Members of IAM Local 2525, working under the B1 Training Support SCA contract with AT2, LLC and Systems Application & Technologies, Inc. (SA-TECH), have unanimously ratified a new three-year collective bargaining agreement. The contract, effective through June 25, 2028, delivers significant improvements in wages, benefits, and retirement security for the bargaining unit based in Belle Fourche, S.D.

    Negotiations were led by IAM Aerospace Coordinator Stephen P. Jordan, who worked closely with District 5 Business Representative Steve Allard, whose leadership and professionalism were instrumental in achieving this agreement.

    The newly ratified contract includes an immediate $2 equity pay adjustment, along with 4% general wage increases each year of the agreement. Health and welfare contributions will increase annually. Additionally, the IAM National Pension Plan contributions will grow from $3 per hour to $3.75 per hour over the life of the contract.

    “I would like to acknowledge Business Representative Steve Allard for his great work and professionalism in achieving this agreement,” said Jordan. “Steve has a great mindset in doing what’s right in representing the membership. I would also like to acknowledge the shop committee Chay Ericks and Reggie Hunt for their work representing the bargaining unit.”

    The 100% ratification vote reflects the membership’s strong support for the agreement and the improvements it delivers.

    “With the support of IAM Aerospace Coordinator Stephen Jordan, contract negotiations for our members at SA-TECH went exceedingly well,” said IAM Midwest Territory General Vice President Sam Cicinelli. “We are proud of the bargaining committee’s efforts and the incredible contract they brought to Local 2525 members. My thanks to everyone involved and congratulations to these members on a great new agreement.”

    The post Strong New Contract Ratified by IAM Local 2525 Members at South Dakota Military Base appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI USA: Solidarity, Family, and Service

    Source: US GOIAM Union

    This article was featured in the Summer 2025 IAM Journal and was written by IAM Communications Representative Elias Flamenco Rivera.

    In today’s fast-paced world, balancing a successful career, union commitments, and family life can be impossible. However, for three dedicated IAM mem­bers, this reality is a daily com­mitment that speaks to their work ethic, union pride, and dedication to their professions and families. These members rise before dawn and work well beyond the typical eight-hour workday, driven by their deep-rooted commitment to
    their jobs, families, and the IAM.

    “For JAM members, it’s not about managing time – it’s about commitment. The long hours are made bearable by the strength we find in our families, our union, and our shared mission to serve,” said !AM Southern Territory General Vice President Craig Martin.

    Many of you reading this story have experienced the drill: early mornings, long shifts, and balan­cing work and family. It’s the life of an !AM member in the South, and it’s a testament to our dedication. JAM Union Southern Terri­ tory members Berrin McFadden, Steve Blackwell, and Scott Gar­dner are three exceptional indivi­duals who are balancing work and family to serve JAM members.

    BERRIN MCFADDEN has devoted over three decades of his life to the Jacksonville Transportation Authority (JTA), where he has become an integral part of the workplace and the broader com­ munity. As a seasoned mechanic in the HVAC shop, McFadden spends his mornings ensuring buses are fully operational, provi­ding essential heating and air-con­ditioning services, and offering quick fixes to ensure the safety and comfort of passengers. But it’s not just about the work; it’s about the pride McFadden takes in his craft and the people he serves. Since joining the JAM in 1990, McFadden has taken on various leadership roles within his Local, including eight years as financial secretary and currently serving as conductor sentinel. He values the union’s support for his professional growth and the enhancement of his personal financial skills, which he uses to manage his household budget effectively with his wife.

    “Being part of the TAM helped me become a better financial manager. It made me more disciplined with money and allowed me to share those les­ sons with others,” said McFadden.

    McFadden works long hours during the week to keep things running smoothly, then clearly separates work from personal life on the weekends, maintaining a healthy equilibrium.

    “I dedicate my weekends to my family and myself,” said McFadden. “I’ve learned that it’s important to shut off work and focus on the things that matter the most at home.”

    Beyond work, McFadden is actively engaged in beautification and landscaping projects within his neighborhood, a hobby he has cherished for many years. He believes that a well-maintained lawn reflects the residents’ care and pride.

    His lawn care and landscaping expertise have earned him the respect of his neighbors, who fre­quently seek his advice and gui­dance on maintaining their yards.

    “I’m just doing what I love, and that’s what drives me. I want to leave a legacy showing the importance of community, hard work, and caring for the people around you,” says McFadden.

    STEVE BLACKWELL currently works as a Quality Assurance Representative at Amentum Group. With an extensive background in avia­tion, including roles as Corro­sion Control Mechanic Lead and Aircraft Mechanic 2, he has built a career centered on maintaining safety and efficiency in aviation. Though his daily routine can be unpredictable, his commitment to ensuring every task is performed to the highest standard remains constant.

    “Every day is different in avia­tion,” says Blackwell.

    The role comes with significant responsibilities, including perfor­ming final inspections for mainte­nance actions involving the safety offlight, investigating safety inci­dents, and drafting reports like engineering investigation requests and quality deficiency reports. Blackwell is also responsible for monitoring various maintenance programs, training other staff, and compiling reports to support the Program Management Office.

    “You need solid technical expertise and a deep unders­tanding of aviation standards,” says Blackwell. “Working alon­gside qualified and competent mechanics to ensure tasks are completed efficiently is essential.” As a member of IAM Local 2777 for over seven years, Bla­ckwell has seen firsthand how union membership contributes to a positive work environment.

    “Being part of the JAM has been beneficial in building cama­raderie, especially among those of us who have military backgrou­nds. We work well together and support each other in achieving our goals,” reflects Blackwell.

    In addition to his role as a Chief Steward, Blackwell also serves as the Vice President of his Local.

    “I help lead efforts to resolve issues at the site and ensure that our members are supported,” he says, underscoring the collabora­tive spirit that defines union work. Despite his job’s demanding nature, Blackwell tries to balance work with his personal life. ‘Tm fortunate to have an understanding family, especially my wife, the rock in our hou­sehold. She supports me as I take on additional responsibilities at work,” he says.

    Outside of work, Blackwell is passionate about music. As a local musician, he performs live shows to unwind and support charitable causes.

    “My band donates 100% of our tips to organizations like United Service Organizations (USO) and the Children’s Rescue Initiative (CR!), which fights human traffi­cking,” he explains.

    “I also make time to work out whenever possible, and I set clear boundaries for work-no calls after 7:45 p.m. unless it’s an emergency so that I can be pre­ sent for my family and personal well-being.”

    “I see my work at Amentum as contributing to the security of our community. The aircraft we maintain help train pilots who will protect future generations,” says Blackwell. “The work we do directly impacts the future of avia­tion and defense. It’s rewarding to know that my efforts contribute to the safety of our country and the well-being of the people I work with.”

    SCOTT GARDNER begins the day early as a mechanic at Textron Aviation. The first task includes stretching exercises and a crew meeting to set the stage for the day’s work. From there, it’s all about getting hands-on with tasks, assembling aircraft parts, and ensuring every job is completed precisely. As an assembly ins­ taller, the responsibility is clear: follow Textron Aviation’s blue­ prints and specifications to main­tain quality and safety.

    “In my role, I perform assem­bly work in the final assem­bly area. We work on a weekly sequence, positioning and prepa­ring aircraft as part of the 40-hour moving schedule,” says Gardner, who has been with Textron for 28 years.

    The work is physically deman­ding but highly specialized, and precision is key.

    As a shop steward, Gardner also balances his technical duties with advocating for his coworkers. “A big part of my job invol­ves answering questions, moni­toring safety, and addressing any arising issues throughout the day. I’m constantly in discussions with leadership about daily matters and broader issues affecting our team,” explains Gardner.

    This role involves significant leadership and communication skills, which come naturally to someone who has been a part of JAM Local 774 for nearly 20 years.

    For Gardner, being part of the IAM has provided a sense of voice and security.

    “The !AM has been a big help as it has given me a plat­ form where I can make sure my coworkers’ rights are heard,” said Gardner. “We have benefits that we wouldn’t otherwise have in a right-to-work state.”

    The IAM has helped him grow as an advocate, primarily through leadership classes at the William W. Winpisinger Education and Technology Center.

    “It’s been a great way to bring those lessons back to my family, teaching them the importance of our rights as workers and the advantages of being part of a union,” explains Gardner.

    Gardner also has served as [AM Local 774 Communications Representative, a role that required him to ensure timely and effective communication between union leadership and the members.

    While his work and union res­ponsibilities can be demanding, he strives to ensure his family life doesn’t take a backseat.

    “Although it’s challenging at times, I maintain clear bounda­ries by carving out time for work, union responsibilities, and family, so [ can stay present at home.”

    Family remains his top prio­rity, and his commitment to them is evident in his career choices and personal values.

    “My wife and I have always prioritized our family first. Now that the kids are out of the house, it’s easier to balance things. But even when they were younger, made sure they always came first,” shares Gardner.

    He and his wife are acti­vely involved in the community, supporting local charities like Flags of Freedom and Wreaths Across America. He also attends the annual United Way of the Plains/AFL-CIO Community Ser­ vices Conference in the area.

    “Our work at Textron is critical to the local community. We manu­facture world-class aircraft, and as one of the largest employers in the city, our wages, benefits, and working conditions are vital to the community’s economic health,” says Gardner proudly.

    “My work means something. I know that someone’s loved one might be flying on one of these aircraft, which motivates me to ensure that everything I do is up to the highest standard,” continues Gardner.

    THE SPIRIT OF IAM: COMMITMENT TO SOLIDARITY, WORK, AND SERVICE

    “These workers’ stories are not just about what they do but why they do it – to create a bet­ter future for their families, their communities, and the union that stands behind them,” said Mar­ tin. ‘Through their tireless efforts, they remind us that the true stren­gth of any union is not just in its contracts but in the support we provide one another. Their jour­neys are a powerful reminder that when we work together with pur­pose, we all rise.”

    VIDEO PLAYLIST
    IAM Southern Territory members share their stories of balancing their work, union commitments, and family life with dedication and pride. iam4.me/southemsolidarity

    The post Solidarity, Family, and Service appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI USA: New Best Practices Guide for Securing AI Data Released

    News In Brief – Source: US Computer Emergency Readiness Team

    This information sheet highlights the critical role of data security in ensuring the accuracy, integrity, and trustworthiness of AI outcomes. It outlines key risks that may arise from data security and integrity issues across all phases of the AI lifecycle, from development and testing to deployment and operation. 

    Defense Industrial Bases, National Security Systems owners, federal agencies, and Critical Infrastructure owners and operators are encouraged to review this information sheet and implement the recommended best practices and mitigation strategies to protect sensitive, proprietary, and mission critical data in AI-enabled and machine learning systems. These include adopting robust data protection measures; proactively managing risks; and strengthening monitoring, threat detection, and network defense capabilities. 

    As AI systems become more integrated into essential operations, organizations must remain vigilant and take deliberate steps to secure the data that powers them. For more information on securing AI data, see CISA’s Artificial Intelligence webpage. 

    MIL OSI USA News