Category: United States of America

  • MIL-OSI Security: St. Petersburg Man Sentenced to More Than Four Years in Federal Prison for Committing $1.2 Million Fraud Scheme While in Florida State Prison

    Source: US FBI

    Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Jared Borgesto Murray (41, St. Petersburg) to four years and nine months in federal prison for conspiracy to commit mail fraud and wire fraud. Murray pleaded guilty on March 24, 2025.

    According to court documents,between January 2019 and September 2020, Murray­ orchestrated a $1.2 million fraud conspiracy while he was incarcerated in a Florida state prison for a Pinellas County robbery conviction. From the state prison, Murray organized and directed the fraud conspiracy targeting a nationwide merchant. Murray used dozens of customers’ store accounts at the merchant to fraudulently purchase products. Murray and his conspirators sold the products online and retained the fraud proceeds, causing the merchant to lose $1,260,495.89.

    Murray conducted the conspiracy using multiple contraband phones he had smuggled into the prison. Murray identified customers with merchant accounts and then called the merchant locations impersonating the customers to place orders for products using the customers’ open lines of credit.

    Murray and his co-conspirators then advertised the products for sale online at a substantial discount. Murray communicated with potential buyers and sold the products from state prison via phone and email. Murray and the conspirators arranged delivery of the fraudulently purchased products to the purchasers who paid Murray and the conspirators via wire transfers and mailed checks. Murray directed several individuals to pick up fraud proceeds or fraudulently obtained products.

    Murray used some of the fraud proceeds and fraudulently purchased products to build a house in Lake Placid, Florida. The house was forfeited by law enforcement along with $43,550 in fraud proceeds seized from two of Murray’s bank accounts.

    This case was investigated by the Federal Bureau of Investigation and Tampa Police Department. It was prosecuted by Assistant United States Attorneys Jennifer L. Peresie and Suzanne Nebesky.

    MIL Security OSI

  • MIL-OSI Security: Tampa Man Sentenced to Five Years in Prison for Embezzling More Than $500,000 From St. Petersburg Company

    Source: US FBI

    Tampa, Florida –U.S. District Judge Virginia M. Hernandez Covington has sentenced Zachary Rugen (34, Tampa) to 5 years in federal prison for wire fraud and possessing a firearm as a convicted felon. As part of the sentence, the court also entered an order of forfeiture in the amount of $440,755.18. Rugen pleaded guilty on April 8, 2025.

    According to testimony and court documents, between October 2020 and March 2022, Rugen was employed as the personnel director for a small company in St. Petersburg, Florida. Rugen exploited that role to embezzle at least $503,372.01 from the company. He used his access to the employer’s payment processing system to direct funds intended for vendors and contractors to bank accounts he controlled. Rugen also paid some of his outstanding debts with company funds. To cover the fraud scheme, Rugen electronically submitted falsified and fraudulent payment invoices. Rugen used the ill-gotten funds to live lavishly, including taking expensive vacations and gambling, and for his personal expenses. During the sentencing hearing, the victim-company’s chief operating officer testified that the fraud caused substantial financial hardship from which it will take the company at least five years to recover. As a result of the embezzlement, one of the company’s vendors nearly went out of business.

    During the investigation of Rugen’s embezzlement, law enforcement learned that Rugen was also illegally possessing two firearms. Rugen was prohibited from possessing the firearms due to a prior felony conviction involving impersonating a law enforcement officer. 

    This case was investigated by the Federal Bureau of Investigation and the Tampa Police Department. It was prosecuted by Assistant United States Attorneys Tiffany Fields and Jennifer L. Peresie. 

    MIL Security OSI

  • MIL-OSI Security: North Carolina Man Sentenced for Making False Statements Under Oath in a Bankruptcy Case

    Source: US FBI

    BLUEFIELD, W.Va. – Travis Lee Harry, 40, of Kernersville, North Carolina, was sentenced today to three years of federal probation, including 90 days on home detention, and fined $4,000 with interest for making false statements under oath in a bankruptcy case.

    According to court documents and statements made in court, Harry had owned and lived in a house in Princeton, West Virginia, which he sold on December 23, 2019. On February 5, 2020, Harry filed for Chapter 7 bankruptcy in United States Bankruptcy Court for the Southern District of West Virginia. On the Statement of Financial Affairs he submitted as part of the bankruptcy filing, and which he signed under penalty of perjury, Harry falsely stated that he and his spouse co-owned the house and sold it together. At a March 6, 2020, meeting of creditors as part of the bankruptcy proceeding, Harry falsely testified under oath that he had co-owned the house with his spouse. Harry admitted as part of his guilty plea that he solely owned the house, and that his spouse was never a co-owner. Harry further admitted that he falsely indicated during the creditors’ meeting that all of the proceeds from selling the house went to pay taxes.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI). The United States Trustee’s Charleston field office, which serves West Virginia, made the criminal referral of this case to the U.S. Attorney’s Office. The United States Trustee Program is a component of the Department of Justice whose mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public.

    Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-143.

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    MIL Security OSI

  • MIL-OSI Security: Fairburn Felon Sentenced to Federal Prison for Stealing Prescription Drugs Worth Nearly $400,000 and Possessing a Firearm

    Source: US FBI

    ATLANTA – Malik Kiell Forte, 29, from Fairburn, Georgia has been sentenced for possessing a firearm after numerous felony convictions and stealing prescription drugs by burglarizing a warehouse and breaking into delivery vehicles parked outside of pharmacies around metro Atlanta. 

    “Criminals who steal prescription medications for profit will be identified, apprehended, and prosecuted,” said U.S. Attorney Theodore S. Hertzberg. “Our office remains committed to protecting vulnerable patients and punishing gun-toting thieves.”

    “Forte’s actions not only harmed the businesses he targeted but impacted the safety and costs for anyone who relies on these medications,” said FBI Atlanta Special Agent in Charge Paul Brown. “The FBI will hold anyone accountable who looks to line their own pockets by harming others.”

    According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between March 2021 and June 2022, Forte and others stole nine shipments of prescription drugs from delivery vehicles parked in front of various pharmacies. Forte, and a co-conspirator, Jaquay Joseph, also stole prescription shipments from a pharmaceutical distribution center in Stone Mountain, Georgia. The pharmaceutical drugs, which included hydrocodone, oxycodone, and morphine among other drugs, had a value of nearly $400,000. When agents searched Forte’s home, they found some of the stolen pharmaceuticals. Additionally, agents recovered a Glock pistol from Forte’s bedroom. As a multi-convicted felon, Forte was prohibited from possessing that gun. 

    On July 2, 2025, Senior U.S. District Judge Thomas W. Thrash, Jr. sentenced Forte to four years, nine months in prison followed by five years of supervised release. Forte was convicted of conspiracy to commit theft, theft of medical products, theft of interstate shipments, drug trafficking conspiracy, possession with intent to distribute controlled substances, and possession of a firearm by a prohibited person, after he pleaded guilty on February 5, 2025.

    This case was investigated by the Federal Bureau of Investigation.

    Assistant United States Attorney Dash A. Cooper prosecuted the case.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. 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: California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million COVID-Relief Fraud

    Source: US FBI

    CHICAGO — A California businessman has pleaded guilty to a federal fraud charge for fraudulently obtaining more than $14 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.

    DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for loans pursuant to the Paycheck Protection Program (“PPP”), which was created by the CARES Act to provide financial relief for small businesses during the Covid-19 pandemic.  A PPP loan allowed for the interest and principal to be forgiven if businesses spent a certain amount of the proceeds on essential expenses, such as payroll.  Sadler admitted in a plea agreement that in 2020 he submitted and caused the submission of at least 63 PPP loan applications for himself and his clients. The applications falsely represented the number of employees, if any, and the average monthly payroll of the purported businesses.  The false applications resulted in the issuance of more than $14 million in loan funds to Sadler and his clients.  Sadler also received more than $1.9 million in fees from clients for fraudulently obtaining the loans on their behalf.

    Sadler used the fraud proceeds to rent a villa for several months during the pandemic and to travel across the country on private jets to meet clients at bank branches to secure fund transfers. He also purchased luxury vehicles, including a Rolls Royce, multiple Mercedes-Benzes, and a Land Rover, and purchased designer clothing, a luxury watch, and numerous meals at expensive restaurants.

    Sadler, 38, of Costa Mesa, Calif., pleaded guilty on Monday to a federal wire fraud charge, which is punishable by up to 20 years in federal prison.  U.S. District Judge Thomas M. Durkin has not yet set a sentencing date.

    The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  The investigation was worked jointly with the U.S. Small Business Administration Office of Inspector General and the U.S. Postal Inspection Service.  The government is represented by Assistant U.S. Attorney Kartik K. Raman.

    MIL Security OSI

  • MIL-OSI Security: Six Defendants Indicted in Federal Investigation Targeting Fentanyl, Heroin, and Cocaine Sales in Chicago

    Source: US FBI

    CHICAGO — A federal investigation into fentanyl, heroin, and cocaine sales in Chicago has resulted in a grand jury returning multiple drug and/or firearm charges against six individuals.

    A superseding indictment returned in U.S. District Court in Chicago accuses the six defendants of conspiring to distribute the drugs in Chicago in 2024.  Two of the defendants are charged with firearm offenses for illegally possessing semiautomatic handguns as previously convicted felons.

    Charged with drug conspiracy are ANDRE DEBRUCE, 40, of Schiller Park, Ill., TERRANCE PATTON, 40, of Chicago, CRAIG CALDWELL, 43, of Chicago, TIMOTHY BELIN, 48, of Chicago, JENNIFER WORD, 39, of Chicago, and DENOMOIUS WELLS, 41, of Chicago.  Patton and Caldwell are the previously convicted felons charged with illegal firearm possession.  Caldwell also faces an additional gun charge for allegedly possessing a firearm in furtherance of drug trafficking.

    The charges against Caldwell carry a maximum sentence of life in federal prison, with a mandatory minimum of five years. Patton and Debruce face maximum sentences of 40 years, with a mandatory minimum of five years.  Belin, Word, and Wells each face up to 20 years, with no mandatory minimum.

    Wells pleaded not guilty to the charges during his arraignment on Tuesday before U.S. Magistrate Judge M. David Weisman.  The five other defendants have also been arraigned and also pleaded not guilty to the charges.

    The superseding indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Substantial assistance was provided by IRS Criminal Investigation in Chicago, the Chicago Police Department, and the Evanston, Ill. Police Department.  The government is represented by Assistant U.S. Attorneys Hayley Altabef and Adam Rosenbloom.

    The superseding indictment in this case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime, among other areas of focus. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    The public is reminded that an indictment contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI

  • MIL-OSI Security: Princeton Couple Sentenced to Combined 14 Years in Federal Prison for $2 Million Mail Theft Scheme and Firearms Offenses

    Source: US FBI

    EVANSVILLE- Michael Jerome Wright, 45, and Cortney Lashea Young, 36, of Princeton, Indiana, have been sentenced to 12 and 2 years in federal prison, respectively, for their roles in a mail theft scheme.

    Wright pleaded guilty to mail theft, unlawful possession of a mail key, access device fraud, aggravated identity theft, possession of ammunition by a felon, and possession of a machinegun. Young pleaded guilty to mail theft and possession of a firearm by a felon. Both will serve three years of supervised release following their prison sentence.

    According to court documents, in 2023, law enforcement officials began receiving numerous complaints about mail theft and check forgery.

    In March and April of 2024, Evansville Police Department officers surveilled local United States Postal Service (USPS) collection boxes. On six different occasions, investigators saw Wright open collection boxes with an arrow key around 4:30 in the morning, sort through the mail, then drive off with stolen mail. On at least two of those occasions, investigators saw Young behind the wheel of the getaway car.

    The USPS uses a unique type of lock known as an “arrow lock” to secure collection boxes, lockers, and apartment mailbox panels. These locks can only be opened with an arrow key. It is a crime for anyone not authorized by the Postal Service to knowingly have or use arrow keys.

    On April 3, 2023, law enforcement officers stopped the pair just as they drove away from another mail theft. Officers searched the vehicle and uncovered an arrow key and stolen mail on the passenger floorboard.

    Investigators conducted a court-authorized search of Wright and Young’s apartment in Princeton and located hundreds of checks and their corresponding envelopes, many of which had been previously reported as stolen.  The stolen checks had a total face value of $1,857,460.91.

    Investigators also found two handguns under the mattress in Wright and Young’s bedroom. On Wright’s side of the bed was a partially 3D printed, privately made firearm with no serial number. This type of weapon is commonly referred to as a “ghost gun” because it has no records related to its manufacture or sale. Investigators also recovered two, 30-round extended magazines. The ghost gun had a machinegun conversion device, also called a “Glock switch,” installed, allowing it to fire as a fully automatic weapon. Glock switches are themselves considered machine guns under federal law, whether they are installed in a firearm or not. On Young’s side of the bed was a Ruger pistol.

    Wright has sustained multiple felony convictions including murder, dealing in a synthetic drug, operating a vehicle as a habitual traffic violator, and operating a vehicle while intoxicated. Young has sustained a felony conviction for fraud. These prior felony convictions prohibit Wright and Young from ever legally possessing a firearm or ammunition.

    Also in the bedroom of the apartment, law enforcement found two backpacks. In Wright’s backpack, investigators found 30 debit and credit cards bearing the names of other individuals, as well as a piece of notebook paper that had the names, dates of birth, and Social Security numbers for three other individuals written on it.

    “Americans rely on the U.S. Postal Service to securely deliver everything from birthday cards to critical financial documents,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “This couple exploited that trust through a widespread mail theft and identity fraud scheme that caused two million dollars in losses, while arming themselves with very dangerous illegal weapons. We will continue to work with our law enforcement partners to hold accountable those who target the public and abuse systems we all depend on.”

    “This case highlights the distinguished partnership between the Indianapolis Field Office, the Evansville Police Department, the United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation. The United States Secret Service has a duty to safeguard the nation’s financial infrastructure, but we protect far more than just the economic interest of the communities we serve,” said Special Agent in Charge of the Indianapolis Field Office, Ike Barnes. “This case is a prime example of how those who look to victimize our communities will do so in numerous ways. Michael Wright and Cortney Young not only exploited our community of roughly $1.8 million in illicit funds but also brought dangerous weapons into our neighborhoods to carry out their depraved scheme.”   

    “Protecting the U.S. mail and its customers is at the core of our mission as postal inspectors,” said Acting Inspector in Charge Sean McStravick of USPIS – Detroit Division.  “Thanks to incredible collaborative efforts with our law enforcement partners and the U.S. Attorney’s Office, we were able to do just that by putting these individuals behind bars. This sentencing should be considered a warning to anyone else looking to prey on the Postal Service or its customers – we will bring you to justice.”

    The U.S. Secret Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation, U.S. Postal Inspection Service, and Evansville Police Department investigated this case. The sentences were imposed by U.S. District Judge Matthew P. Brookman.  

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorneys Matthew B. Miller and Todd S. Shellenbarger, who prosecuted this case.

     

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    MIL Security OSI

  • MIL-OSI: UPDATE — Intermex Launches a new Remittance-as-a-Service (RaaS) Platform to Help Businesses Simplify Cross-Border Payments

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 08, 2025 (GLOBE NEWSWIRE) — International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), a leading money remittance provider to Latin America and the Caribbean, today announced the launch of its fully redesigned Remittance-as-a-Service (RaaS) platform. The upgraded service gives businesses a straightforward way to embed fast, secure cross-border money transfers into their own customer experiences.

    A growing number of companies – from innovative U.S. fintechs to well-established payment providers – are already harnessing Intermex’s Remittance-as-a-Service platform to unlock new cross-border revenue streams.

    Through Intermex’s RaaS platform, companies can introduce their own branded person-to-person and business-to-person payment services to eligible markets including Mexico, Guatemala, Honduras, the Dominican Republic, and El Salvador, as well as select countries in Southeast Asia, the European Union, and Africa.

    “Businesses want to innovate and expand quickly, but hurdles like technology development, licensing, and regulatory compliance often slow them down,” said Marcelo Theodoro, Chief Digital, Product & Marketing Officer at Intermex. “Our RaaS platform helps remove those barriers, giving partners a turnkey solution built on decades of experience and one of the strongest payout networks in Latin America.”

    The enhanced platform offers a customizable system that lets businesses create branded customer experiences across WhatsApp, mobile apps, and the web. The service is supported by appropriate licensing across U.S. jurisdictions, incorporating required know your customers and anti-money laundering compliance measures. Companies gain access to one of the largest payout networks in Latin America, supporting cash pickups, home deliveries, and direct bank deposits. The solution also provides integrated payment services, merchant account management, chargeback support, and advanced anti-fraud tools. Additionally, partners benefit from 24/7 bilingual customer support, business insights, and ongoing strategic guidance.

    “Our partners don’t have to build everything from scratch,” Theodoro added. “Through a simple API, we provide the infrastructure, licenses, payout networks, and even the support teams they need. Whether you’re a fintech, an employer, or a loyalty platform, we’re ready to help businesses move money across borders.”

    Companies interested in partnering with Intermex can learn more at www.intermexonline.com/partner-with-us#/.

    About Intermex
    Founded in 1994, Intermex applies proprietary technology to facilitate money transfers from select locations including the United States, Canada, Spain, Italy, the United Kingdom, and Germany to more than 60 countries, where available and subject to applicable regulations. The company facilitates digital money movement through its website and mobile app, as well as through a vast network of retail agents and company-operated stores. Headquartered in Miami, Florida, Intermex also operates international offices in Puebla, Mexico; Guatemala City, Guatemala; London, England; and Madrid, Spain. Learn more at www.intermexonline.com.

    Investor Relations Contact:
    Alex Sadowski
    Investor Relations Coordinator
    ir@intermexusa.com
    305-671-8000

    The MIL Network

  • MIL-OSI: UPDATE — Intermex Launches a new Remittance-as-a-Service (RaaS) Platform to Help Businesses Simplify Cross-Border Payments

    Source: GlobeNewswire (MIL-OSI)

    MIAMI, July 08, 2025 (GLOBE NEWSWIRE) — International Money Express, Inc. (NASDAQ: IMXI) (“Intermex” or the “Company”), a leading money remittance provider to Latin America and the Caribbean, today announced the launch of its fully redesigned Remittance-as-a-Service (RaaS) platform. The upgraded service gives businesses a straightforward way to embed fast, secure cross-border money transfers into their own customer experiences.

    A growing number of companies – from innovative U.S. fintechs to well-established payment providers – are already harnessing Intermex’s Remittance-as-a-Service platform to unlock new cross-border revenue streams.

    Through Intermex’s RaaS platform, companies can introduce their own branded person-to-person and business-to-person payment services to eligible markets including Mexico, Guatemala, Honduras, the Dominican Republic, and El Salvador, as well as select countries in Southeast Asia, the European Union, and Africa.

    “Businesses want to innovate and expand quickly, but hurdles like technology development, licensing, and regulatory compliance often slow them down,” said Marcelo Theodoro, Chief Digital, Product & Marketing Officer at Intermex. “Our RaaS platform helps remove those barriers, giving partners a turnkey solution built on decades of experience and one of the strongest payout networks in Latin America.”

    The enhanced platform offers a customizable system that lets businesses create branded customer experiences across WhatsApp, mobile apps, and the web. The service is supported by appropriate licensing across U.S. jurisdictions, incorporating required know your customers and anti-money laundering compliance measures. Companies gain access to one of the largest payout networks in Latin America, supporting cash pickups, home deliveries, and direct bank deposits. The solution also provides integrated payment services, merchant account management, chargeback support, and advanced anti-fraud tools. Additionally, partners benefit from 24/7 bilingual customer support, business insights, and ongoing strategic guidance.

    “Our partners don’t have to build everything from scratch,” Theodoro added. “Through a simple API, we provide the infrastructure, licenses, payout networks, and even the support teams they need. Whether you’re a fintech, an employer, or a loyalty platform, we’re ready to help businesses move money across borders.”

    Companies interested in partnering with Intermex can learn more at www.intermexonline.com/partner-with-us#/.

    About Intermex
    Founded in 1994, Intermex applies proprietary technology to facilitate money transfers from select locations including the United States, Canada, Spain, Italy, the United Kingdom, and Germany to more than 60 countries, where available and subject to applicable regulations. The company facilitates digital money movement through its website and mobile app, as well as through a vast network of retail agents and company-operated stores. Headquartered in Miami, Florida, Intermex also operates international offices in Puebla, Mexico; Guatemala City, Guatemala; London, England; and Madrid, Spain. Learn more at www.intermexonline.com.

    Investor Relations Contact:
    Alex Sadowski
    Investor Relations Coordinator
    ir@intermexusa.com
    305-671-8000

    The MIL Network

  • MIL-OSI: Graphenix Development Inc. Awarded $100,000 SuperBoost Grant to Extend Cycle Life of Silicon Anode Lithium-Ion Batteries

    Source: GlobeNewswire (MIL-OSI)

    ROCHESTER, N.Y., July 08, 2025 (GLOBE NEWSWIRE) — Graphenix Development Inc. (GDI), a Rochester-based battery materials company, has been awarded a $100,000 SuperBoost grant from the National Science Foundation’s Energy Storage Engine in Upstate New York. The funding will support GDI’s efforts to extend the cycle life of its 100% silicon anode technology through the development of a prelithiation method designed to improve battery durability and performance across sectors including defense, automotive, medical and wearable technologies.

    GDI’s silicon anodes are fabricated using a solvent-free, plasma-enhanced chemical vapor deposition (PECVD) process. The result is a high energy-density electrode that eliminates graphite, powders, binders and toxic solvents — simplifying the manufacturing process and enabling a more sustainable, domestically sourced battery supply chain. The SuperBoost project will focus on integrating lithium iron oxide (LFO) into high-nickel cathodes to enable in situ prelithiation, a method that compensates for lithium loss during early charging cycles and helps extend battery life.

    National security and defense applications are a key focus of GDI’s work, particularly as the United States seeks to secure domestic supply chains and enhance energy resilience. The project builds on GDI’s existing industry collaborations, including a next-generation tactical battery initiative with a U.S.-based defense-sector customer and ongoing evaluations with automotive manufacturers.

    Experimental work will take place at the Rochester Institute of Technology (RIT) Battery Development Center, where GDI will validate LFO-based cathode formulations in coin cells before scaling to pouch cells assembled in RIT’s dry room facility.

    “This support from the NSF Energy Storage Engine will allow us to advance a key part of our technology roadmap,” said Robert Anstey, CEO of GDI. “Improving cycle life through prelithiation will further enhance GDI’s performance advantages in Li-ion. We have already proven >30% energy density, and 15-minute fast charging with defense cell makers. Extending cycle life further and improving durability will be particularly important for dual-use applications.”

    Fernando Gómez-Baquero, director of the Translation Pillar at the NSF Energy Storage Engine, emphasized the role of the grant in strengthening battery innovation in the region. “Cycle life is a major challenge for silicon anode batteries,” he said. “GDI’s approach to addressing this through prelithiation aligns with the Engine’s mission to accelerate high-impact technologies that bolster U.S. manufacturing and national security.”

    Meera Sampath, CEO of the NSF Energy Storage Engine, noted the broader goals of the SuperBoost initiative. “Our SuperBoost program is designed to reduce the time it takes to bring cutting-edge energy storage technologies to market — from five years to fewer than two,” said Sampath. “GDI’s work reflects the kind of advanced materials innovation that not only strengthens domestic supply chains but also supports critical defense applications, positioning upstate New York as a center for next-generation battery solutions.”

    About Graphenix Development Inc.

    Graphenix Development Inc. (GDI) is developing a next-generation battery anode platform based on 100% silicon. Its proprietary PECVD fabrication process eliminates graphite, solvents, and binders, resulting in a cleaner, more scalable pathway to high energy-density lithium-ion batteries. Proving in 3rd party testing to increase energy density by >30% up to 900Wh/L, and enabling hundreds of repeated <15-minute charging cycles. GDI is headquartered in Rochester, NY. Learn more at www.gdinrg.com.

    Contact:
    Robert Anstey
    CEO and Founder
    Graphenix Development Inc.
    rob.anstey@graphnx.com

    About the NSF Energy Storage Engine in Upstate New York

    The NSF Energy Storage Engine in Upstate New York, led by Binghamton University, is a National Science Foundation-funded, place-based innovation program. The coalition of 40+ academic, industry, nonprofit, state, and community organizations includes Cornell University, Rochester Institute of Technology, Syracuse University, Griffiss Institute, Launch-NY and NY-BEST as core partners. The Engine advances next-gen battery technology development and manufacturing to drive economic growth and bolster national security. Its vision is to transform upstate New York into America’s Battery Capital.

    For more information on the NSF Energy Storage Engine in Upstate New York, visit https://upstatenyengine.org/.

    Contact:
    Fernando Gómez-Baquero Ph.D.
    Translation Pillar Director
    NSF Upstate New York Energy Storage Engine
    fernando@cornell.edu

    The MIL Network

  • MIL-OSI: Boralex will release its 2025 second quarter financial results on August 8, at 11 a.m.

    Source: GlobeNewswire (MIL-OSI)

    MONTREAL, July 08, 2025 (GLOBE NEWSWIRE) — Boralex inc. (“Boralex” or the “Company”) (TSX: BLX) announces that the release of the 2025 second quarter results will take place on Friday, August 8, 2025, at 11 a.m.

    Financial analysts and investors are invited to attend a conference call during which the financial results will be presented.

    Date and time

    Friday, August 8, 2025, at 11 a.m. ET

    To attend the conference

    Webcast link: https://edge.media-server.com/mmc/p/ceviggr3

    To attend the event by phone: Click here to register for the earnings call. Once you have completed your registration, you will receive a confirmation email containing the link and your personal PIN to connect to the call. If you lose this link and your PIN, you will be able to register again. You must register if you wish to attend the call by phone.

    Media and other interested individuals are invited to listen to the conference and view the presentation which will be broadcasted live. A full replay will also be available on Boralex’s website until August 8, 2026.

    The financial information will be released through a press release and on Boralex’s website on August 8, 2025, at 7 a.m.

    About Boralex

    At Boralex, we have been providing affordable renewable energy accessible to everyone for over 30 years. As a leader in the Canadian market and France’s largest independent producer of onshore wind power, we also have facilities in the United States and development projects in the United Kingdom. Over the past five years, our installed capacity has increased by more than 50% to 3.2 GW. We are developing a portfolio of projects in development and construction of more than 8 GW in wind, solar and storage projects, guided by our values and our corporate social responsibility (CSR) approach. Recognized as Best Corporate Citizen in Canada by Corporate Knights, Boralex is actively participating in the fight against global warming. Thanks to our fearlessness, discipline, expertise and diversity, we continue to be an industry leader. Boralex’s shares are listed on the Toronto Stock Exchange under the ticker symbol BLX.

    For more information, visit boralex.com or sedarplus.com. Follow us on Facebook, LinkedIn and Instagram.

    For more information

    MEDIA INVESTOR RELATIONS
    Camille Laventure
    Senior Advisor, Public Affairs and External Communications

    Boralex Inc.

    438-883-8580
    camille.laventure@boralex.com

    Stéphane Milot
    Vice President, Investor Relations and Financial Planning and Analysis

    Boralex Inc.

    514-213-1045
    stephane.milot@boralex.com

       

    The MIL Network

  • MIL-OSI USA: IAM Union Members at Arrow Gear Ratify Strong Contract After 9 Weeks on Strike

    Source: US GOIAM Union

    DOWNERS GROVE, Ill., July 7, 2025—After an intense nine-week strike, approximately 118 IAM Union Local 701 members at Arrow Gear in Downers Grove, Ill., have overwhelmingly ratified a new three-year agreement that delivers major victories, including significant economic gains and critical improvements to working conditions. The hard-fought contract also includes substantial increases to sick leave, stronger job protections, and more respectful terms on the shop floor.

    “The strength, solidarity, and determination of our members was truly unmatched,” said IAM Union Local 701 Directing Business Representative Mark Grasseschi. “They stood together for over nine weeks, fought for what they deserve, and made it clear that they would not settle for anything less than a fair and dignified contract. This contract gives our members the respect and dignity they deserve.”

    The strike, which began on May 5, centered around issues of job security, fair wages, healthcare, and workplace respect. IAM members at Arrow Gear are essential to the aerospace and defense industries, took a stand for a contract that reflected their value and hard work.

    Key gains in the new agreement include:

    • Job Security: Stronger protections against outsourcing, with the company committing to keep key work in-house.
    • Stability: A fair attendance policy that takes into account personal circumstances like injuries outside of work.
    • Respect: A commitment from the company to open, respectful communication.
    • Seniority Rights: Clear departmental homes and seniority-based job security, ensuring members’ rights are protected after years of dedicated service.

    “After nine weeks of unwavering solidarity, our members have secured a contract they can be proud of,” said IAM Union Midwest Territory General Vice President Sam Cicinelli. “Their fight was not just for themselves, but for all Illinois workers. We are grateful for the community’s support and our labor allies who stood with us during this critical time.” 

    The post IAM Union Members at Arrow Gear Ratify Strong Contract After 9 Weeks on Strike appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI USA: IAM Union Members at Arrow Gear Ratify Strong Contract After 9 Weeks on Strike

    Source: US GOIAM Union

    DOWNERS GROVE, Ill., July 7, 2025—After an intense nine-week strike, approximately 118 IAM Union Local 701 members at Arrow Gear in Downers Grove, Ill., have overwhelmingly ratified a new three-year agreement that delivers major victories, including significant economic gains and critical improvements to working conditions. The hard-fought contract also includes substantial increases to sick leave, stronger job protections, and more respectful terms on the shop floor.

    “The strength, solidarity, and determination of our members was truly unmatched,” said IAM Union Local 701 Directing Business Representative Mark Grasseschi. “They stood together for over nine weeks, fought for what they deserve, and made it clear that they would not settle for anything less than a fair and dignified contract. This contract gives our members the respect and dignity they deserve.”

    The strike, which began on May 5, centered around issues of job security, fair wages, healthcare, and workplace respect. IAM members at Arrow Gear are essential to the aerospace and defense industries, took a stand for a contract that reflected their value and hard work.

    Key gains in the new agreement include:

    • Job Security: Stronger protections against outsourcing, with the company committing to keep key work in-house.
    • Stability: A fair attendance policy that takes into account personal circumstances like injuries outside of work.
    • Respect: A commitment from the company to open, respectful communication.
    • Seniority Rights: Clear departmental homes and seniority-based job security, ensuring members’ rights are protected after years of dedicated service.

    “After nine weeks of unwavering solidarity, our members have secured a contract they can be proud of,” said IAM Union Midwest Territory General Vice President Sam Cicinelli. “Their fight was not just for themselves, but for all Illinois workers. We are grateful for the community’s support and our labor allies who stood with us during this critical time.” 

    The post IAM Union Members at Arrow Gear Ratify Strong Contract After 9 Weeks on Strike appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

    According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

    “This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

    “Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

    Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

    2:23-cr-00145-TOR

    MIL Security OSI

  • MIL-OSI Security: Inchelium Man Sentenced to 57 Months in Prison for Beating and Strangling His Intimate Partner

    Source: US FBI

    Spokane, Washington – Acting United States Attorney Richard R. Barker announced that Rodney Alan Signor, 49, of Inchelium, Washington, was sentenced after pleading guilty to Assault Resulting in Substantial Bodily Injury to a Spouse, Intimate Partner, or Dating Partner in Indian Country. United States District Judge Thomas O. Rice imposed a sentence of 57 months in prison to be followed by three years of supervised release.

    According to court documents and information presented at the sentencing hearing, on June 9, 2022, Signor assaulted his intimate partner by striking her and causing her to suffer bruising. In addition to beating his victim, Signor also strangled her, which caused her to lose consciousness. Signor also gagged his victim, wielded a knife toward her, and threatened to kill her.

    “This case raised serious concerns for the victim’s safety, and I’m incredibly proud of the FBI’s swift and decisive response once the crime came to light,” said Acting U.S. Attorney Barker. “Our office remains firmly committed to protecting victims and holding domestic abusers accountable through aggressive prosecution.”

    “Mr. Signor treated his former partner reprehensibly, endangering her safety in multiple violent attacks. We hope this sentence sends a clear message to Mr. Signor and others like him that violent crime will not be tolerated. The FBI is committed to continuing our work to reduce violent crime in tribal communities alongside our tribal partners,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office.

    Compared to all other groups in the United States, Native American women experience some of the highest rates of domestic violence. Particularly pervasive among violent crime is nonfatal strangulation by intimate partners. Nearly half of domestic violence victims report being choked. Although nonfatal strangulation often leaves few visible signs of injury, it can cause severe physical, neurological, and psychological complications and too often forebodes future domestic homicide. A woman who has been nonfatally strangled is over seven times more likely to be killed by the same intimate partner. The recent increased focus on the dangers of nonfatal strangulation confirms what survivors of it have known for years—that many domestic violence perpetrators do not strangle their intimate partners to kill them; they strangle them to let them know they can kill them any time they wish.

    This case was investigated by the FBI and the Colville Tribal Police Department. It was prosecuted by Special Assistant United States Attorney Michael L. Vander Giessen and Assistant United States Attorney Nowles H. Heinrich.

    2:23-cr-00145-TOR

    MIL Security OSI

  • MIL-OSI: Leadership Transition at WorldTrips

    Source: GlobeNewswire (MIL-OSI)

    HOUSTON, July 08, 2025 (GLOBE NEWSWIRE) —
    Tokio Marine HCC, based in Houston, Texas, today announced a key leadership transition, effective July 1, 2025, at its travel-focused subsidiary, WorldTrips, a leading provider of travel insurance located in Carmel, Indiana.

    After years of dedicated service and transformational leadership, Mark Carney will transition from his role as CEO of WorldTrips to become its Chairman, where he will continue to shape the company’s strategic direction and support long-term growth initiatives.

    At the same time, Philip Hsia has been appointed CEO of WorldTrips. A proven leader with deep global experience, Hsia has led Tokio Marine HCC’s Global Travel Group, including oversight responsibility of WorldTrips, since 2018. He has been an integral part of the organization’s success and is well-positioned to lead the company through its next phase of innovation and expansion.

    Susan Rivera, Tokio Marine HCC’s CEO, shared the following statement:

    “Mark’s leadership has been foundational to the growth and resilience of WorldTrips. Under his guidance, the company navigated unprecedented challenges, including the global pandemic, and recently completed launching our Cayman Islands insurance operation, positioning WorldTrips for greater flexibility and future scalability.

    I am deeply grateful for Mark’s continued commitment in his new role as Chairman. His focus on long-term strategy and leadership development will remain a vital part of WorldTrips’ ongoing success.

    I’m equally excited to welcome Philip Hsia as the next CEO of WorldTrips. Phil brings proven strategic and managerial expertise with a global perspective. He has our full confidence and support as he steps into this role.”

    The transition follows a strategic succession planning process initiated earlier this year. With the foundation in place, including a broadened product portfolio and enhanced operational agility, WorldTrips is primed to accelerate its mission of helping travelers explore the world with confidence.

    “WorldTrips is entering an exciting new chapter,” added Rivera. “With Mark and Phil in their new roles, I am confident the company will continue to lead with purpose, innovation and a deep commitment to serving customers around the globe.”

    About Tokio Marine HCC
    Tokio Marine HCC is a member of the Tokio Marine Group, a premier global company founded in 1879 with a market capitalization of $74 billion as of March 31, 2025. Headquartered in Houston, Texas, Tokio Marine HCC is a leading specialty insurance group with offices in the United States, Mexico, the United Kingdom and Continental Europe. Tokio Marine HCC’s major domestic insurance companies have financial strength ratings of ‘A+’ (Strong) from S&P Global Ratings, ‘A++’ (Superior) from AM Best, and ‘AA-’ (Very Strong) from Fitch Ratings; its major international insurance companies have financial strength ratings of ‘A+’ (Strong) from S&P Global Ratings. Tokio Marine HCC is the marketing name used to describe the affiliated companies under the common ownership of HCC Insurance Holdings, Inc., a Delaware-incorporated insurance holding company. For more information about Tokio Marine HCC, please visit www.tokiomarinehcc.com.

    About WorldTrips
    WorldTrips, located in Carmel, Indiana, is a full-service organization offering a comprehensive portfolio of travel medical and trip protection insurance products designed to address the insurance needs of travelers worldwide. WorldTrips is a member of the Tokio Marine HCC group of companies. For more information about WorldTrips, please visit WorldTrips.com.

    In the State of California, operating as WorldTrips Insurance Services. California Non-Resident Producer License Number: 0G39705.

    Contact: Doug Busker, Vice President – Public Relations
      Tokio Marine HCC
      713-996-1192

    The MIL Network

  • MIL-OSI USA: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: US State Government of Utah

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI Security: Two California Residents Plead Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

    Source: United States Attorneys General

    Two California residents pleaded guilty yesterday in connection with their roles in defrauding Medicare of nearly $16 million through sham hospice companies and to laundering the proceeds of the fraud as part of a multi-year scheme.

    According to court documents, Karpis Srapyan, 35, of Winnetka, California, conspired with others, including co-defendants Petros Fichidzhyan and Juan Carlos Esparza, to bill Medicare for hospice services that were not medically necessary and never provided. To conduct their fraudulent scheme, they used a series of four sham hospice companies: one owned by Esparza and the other three owned by foreign nationals but controlled by the defendants. Srapyan and his co-defendants concealed the scheme by using foreign nationals’ personal identifying information to open bank accounts, submit information to Medicare, and sign property leases. They also misappropriated names and other identifying information of several doctors, two of whom were deceased, to fraudulently bill Medicare for purported hospice services. In total, Medicare paid the fake hospice companies nearly $16 million.

    Fichidzhyan, Esparza, and Srapyan worked with others to launder the fraudulent proceeds from their hospice scheme. Susanna Harutyunyan, 39, of Winnetka, was aware that her husband and co-defendant Mihran Panosyan was involved in illegal activity with Srapyan and Fichidzhyan. As part of the money laundering scheme, Harutyunyan and her co-defendants maintained fraudulent identification documents, bank documents, checkbooks, and credit and debit cards in the names of purported foreign owners in the residence where she and Panosyan lived and another residence that was owned in her name. Srapyan conducted dozens of financial transactions, totaling approximately $3.2 million, moving funds between accounts in the names of the sham hospice companies, accounts in the names of foreign nationals that were controlled by the defendants, and other accounts involved in the money laundering scheme. Harutyunyan knowingly spent fraudulent proceeds on personal expenses, including payments for a BMW automobile.

    Srapyan pleaded guilty to conspiracy to commit health care fraud and money laundering and is scheduled to be sentenced on Oct. 6. He faces a maximum penalty of 20 years in prison. Harutyunyan pleaded guilty to money laundering and is scheduled to be sentenced on Nov. 17; she faces a maximum penalty of 10 years in prison. A federal district court judge will determine their sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Harutyunyan faces deportation.

    Co-defendant Petros Fichidzhyan previously pleaded guilty to health care fraud, aggravated identity theft, and money laundering. In May, Fichidzhyan was sentenced to 12 years in prison. Co-defendant Mihran Panosyan pleaded guilty to money laundering in June and is scheduled to be sentenced Sept. 8. Co-defendant Juan Carlos Esparza’s change of plea hearing is scheduled for July 14.

    The guilty pleas today are the most recent convictions in the Justice Department’s ongoing effort to combat hospice fraud in the greater Los Angeles area. Last year, a doctor was convicted at trial for his role in a scheme to bill Medicare for hospice services patients did not need, and two other defendants were sentenced for their roles in a hospice fraud scheme.  

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Deputy Inspector General for Investigations Christian J. Schrank of the U.S. Department of Health and Human Services Office of the Inspector General (HHS-OIG) made the announcement.

    The FBI and HHS-OIG are investigating the case.

    Trial Attorneys Michael Bacharach, Sarah E. Edwards, and Allison L. McGuire of the Criminal Division’s Fraud Section are prosecuting the case, and Assistant U.S. Attorney Tara B. Vavere for the Central District of California is handling asset forfeiture.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Three Law Enforcement Personnel Injured After Horrific Shooting in McAllen Texas

    Source: US Department of Homeland Security

    Shooter was neutralized by brave law enforcement officers

    TEXAS Yesterday morning, a gunman, preliminarily identified as Ryan Louis Mosqued, opened fire at the entrance of the United States Border Patrol (USBP) sector annex in McAllen, Texas.

    The suspect was neutralized by law enforcement who acted heroically to stop the shooter before there was any loss of life, however three were injured. A McAllen police officer was shot in the leg. Both a Border Patrol officer and Border Patrol employee also sustained injuries. All three were taken to the hospital in non-critical condition. This incident is being investigated by CBP’s Office of Professional Responsibility in coordination with the FBI.

    This attack comes as federal law enforcement is facing a staggering surge in assaults and politicians continue to vilify and attack law enforcement. Just yesterday Axios published a post quoting a democratic lawmaker saying: “Our own base is telling us that what we’re doing is not good enough … [that] there needs to be blood to grab the attention of the press and the public.”

    “Yesterday’s heinous and unprovoked attack in McAllen could have been a bloodbath if not for the fearless actions of Border Patrol and McAllen law enforcement,” said DHS Assistant Secretary Tricia McLaughlin. “This vile assault on our officers is a disgusting escalation fueled by toxic rhetoric vilifying those who protect our borders. This must end now, and those stoking this violence will face consequences.”

    ###

    MIL Security OSI

  • MIL-OSI: Gevo to Participate in Virtual Fireside Chat

    Source: GlobeNewswire (MIL-OSI)

    ENGLEWOOD, Colo., July 08, 2025 (GLOBE NEWSWIRE) — Gevo, Inc. (NASDAQ: GEVO) announced today that Leke Agiri, Gevo’s Chief Financial Officer, and Eric Frey, Gevo’s Vice President of Finance and Strategy, will participate in a virtual fireside chat on Wednesday, July 9, 2025 at 10:00am ET.

    Investors and other persons interested in participating in the event must register using the link below.

    Registration Link: https://www.renmarkfinancial.com/live-registration/renmark-virtual-non-deal-roadshow-nasdaq-gevo-LDnER-DQV-

    About Gevo

    Gevo is a next-generation diversified energy company committed to fueling America’s future with cost-effective, drop-in fuels that contribute to energy security, abate carbon, and strengthen rural communities to drive economic growth. Gevo’s innovative technology can be used to make a variety of renewable products, including synthetic aviation fuel (“SAF”), motor fuels, chemicals, and other materials that provide U.S.-made solutions. By investing in the backbone of rural America, Gevo’s business model includes developing, financing, and operating production facilities that create jobs and revitalize communities. Gevo owns and operates one of the largest dairy-based renewable natural gas (“RNG”) facilities in the United States, turning by-products into clean, reliable energy. We also operate an ethanol plant with an adjacent carbon capture and sequestration (“CCS”) facility, further solidifying America’s leadership in energy innovation. Additionally, Gevo owns the world’s first production facility for specialty alcohol-to-jet (“ATJ”) fuels and chemicals. Gevo’s market-driven “pay for performance” approach regarding carbon and other sustainability attributes, helps ensure value is delivered to our local economy. Through its Verity subsidiary, Gevo provides transparency, accountability, and efficiency in tracking, measuring and verifying various attributes throughout the supply chain. By strengthening rural economies, Gevo is working to secure a self-sufficient future and to make sure value is brought to the market.

    For more information, see www.gevo.com.

    Media Contact
    Heather Manuel
    Vice President of Stakeholder Engagement & Partnerships
    PR@gevo.com

    Investor Contact
    Eric Frey, PhD
    Vice President of Finance and Strategy
    IR@Gevo.com

    The MIL Network

  • MIL-OSI Submissions: Universities in every state care for congressional papers that document US political history − federal cuts put their work at risk

    Source: The Conversation – USA – By Katherine Gregory, Assistant Professor, University Libraries, Mississippi State University

    The papers of members of Congress are fertile ground for research into Congress’ role in shaping U.S. history. cunfek, iStock/Getty Images Plus

    In 1971, the president of Mississippi State University, Dr. William L. Giles, invited President Richard Nixon to attend the dedication of U.S. Sen. John C. Stennis’ papers to the university library’s archives.

    Nixon declined, but the Republican president sent a generous note in support of the veteran Democrat Stennis.

    “Future students and scholars who study there will … familiarize themselves with the outstanding record of a U.S. Senator whose … judgment in complex areas of national security have been a source of strength and comfort to those who have led this Nation and to all who are concerned in preserving the freedom we cherish.”

    Nixon’s prediction came true, perhaps ironically, considering the legal troubles over his own papers during the Watergate crisis. Congress passed the Presidential Records Act of 1978 after Nixon resigned.

    Stennis’ gift to his alma mater caused a windfall of subsequent congressional donations to what is now the Mississippi Political Collections at Mississippi State University Libraries.

    Now, 55 years later, Mississippi State University holds a body of records from a bipartisan group of officials that has positioned it to tell a major part of the state’s story in national and global politics. That story is told to over 100 patrons and dozens of college and K-12 classes each year.

    The papers are fertile ground for scholarly research into Congress’ role in shaping U.S. history, with its extraordinary powers over lawmaking, the economy and one of the world’s largest militaries.

    Mississippi State University, where I work as an assistant professor and director of the Mississippi Political Collections, is not alone in providing such a rich source of history. It is part of a national network of universities that hold and steward congressional papers.

    But support for this stewardship is in jeopardy. With the White House’s proposed elimination of independent granting agencies such as the National Endowment for the Humanities and the Institute of Museum and Library Services, it is unclear what money will be available for this work in the future.

    A 1963 letter from Sen. John Stennis to a constituent about agricultural legislation and also Russians in Cuba.
    Mississippi State University

    From research to public service

    Mississippi State University’s building of an expansive political archive is neither unique nor a break from practices by our national peers:

    The Richard Russell Library for Political Research and Studies at the University of Georgia – named after the U.S. senator from Georgia from 1933 to 1971 – has grown since its founding in 1974 into one of America’s premier research libraries of political history, with more than 600 manuscript collections and an extensive oral history collection.

    • Iowa Sen. Tom Harkin donated his papers to Drake University to form The Harkin Institute, which memorializes Harkin’s role as chief sponsor of the Americans with Disabilities Act through disability policy research and education.

    • Sens. Robert and Elizabeth Dole’s papers are the bedrock of the Dole Institute of Politics at Kansas University.

    • In 2023, retiring Sens. Richard Shelby and Patrick Leahy donated their archives – Shelby to the University of Alabama and Leahy to the University of Vermont.

    By lending their papers and relative political celebrity, members of Congress have laid the groundwork for repositories like these to promote policy research to enable local and state governments to shape legislation on issues central to their states.

    More complete history

    When the repositories are at universities, they also provide educational programming that encourages public service for the next generations.

    At Mississippi State University, the John C. Stennis Institute for Government and Community Development sponsors an organization that allows students to learn about government, voting, organizing and potential careers on Capitol Hill with trips to Washington, D.C.

    Depositing congressional papers in states and districts, to be cared for by professional archivists and librarians, extends the life of the records and expands their utility.

    When elected officials give their papers to their constituents, they ensure the public can see and use the papers. This is a way of returning their history to them, while giving them the power to assemble a more complete, independent version of their political history. While members of Congress are not required by law to donate their papers, they passed a bipartisan concurrent resolution in 2008 encouraging the practice.

    Users of congressional archives range from historians to college students, local investigative journalists, political memoirists and documentary filmmakers. In advance of the 2020 election, we contributed historical materials to CNN’s reporting on Joe Biden’s controversial relationship with the Southern bloc of segregationist senators in his early Senate years.

    A copy of a letter from U.S. Rep. Carl Albert of Oklahoma, who ultimately became the 46th speaker of the U.S. House of Representatives.
    Carl Albert Center Congressional and Political Collections, University of Oklahoma

    Preserving the archives

    While the results contribute to the humanities, the process of archival preservation and management is as complex a science as any other.

    “Congressional records” is a broad term that encompasses many formats such as letters, diaries, notes, meeting minutes, speech transcripts, guestbooks and schedules.

    They also include ephemera such as campaign bumper stickers, military medals and even ceremonial pieces of the original U.S. Capitol flooring. They contain rare photographs of everything from natural disaster damage to state dinners and legacy audiovisual materials such as 8 mm film, cassette tapes and vinyl records. Members of Congress also have donated their libraries of hundreds of books.

    Archival preservation is a constantly evolving science. Only in the mid-20th century was the acid-free box developed to arrest the deterioration of paper records. After the advent of film-based photographs, archivists later learned to keep them away from light and heat, and they observed that audiovisual materials such as 8mm tape decompose from acid decay quickly if not stored in proper conditions.

    Alongside preservation work comes the task of inventorying the records for public use. Archivists write finding aids – itemized, searchable catalogs of the records – and create metadata, which describes items in terms of size, creation date and location.

    Future congressional papers will include born-digital content such as email and social media. This means traditional archiving will give way to digital preservation and data management. Federal law mandates that digital records have alt-text and transcription, and they need specialized expertise in file storage and data security because congressional papers often contain case files with sensitive personal data.

    With congressional materials often clocking in at hundreds or thousands of linear feet, emerging artificial intelligence and automation technologies will usher this field into a new era, with AI speeding metadata and cataloging work to deliver usable records for researchers faster than ever.

    No more funding?

    All of this work takes money; most of it takes staff time. Institutions meet these needs through federal grants – the very grants at risk from the Trump administration’s proposed elimination of the agencies that administer them.

    For example, West Virginia University has been awarded over $400,000 since 2021 from the National Endowment for the Humanities for the American Congress Digital Archives Portal project, a website that centralizes digitized congressional records at the university and a growing list of partners such as the University of Hawaii and the University of Oklahoma.

    Past federal grants have funded other congressional papers projects, from basic supply needs such as folders to more complex repair of film and tape.

    The Howard Baker Center for Public Policy at the University of Tennessee used National Endowment for the Humanities funds to purchase specialized supplies needed to store the papers of its namesake, the Republican senator who also served as chief of staff to President Ronald Reagan.

    National Endowment for the Humanities funds helped process U.S. Rep. Pat Williams’ papers at the University of Montana, resulting in a searchable finding aid for the 87 boxes of records documenting the Montana Democrat’s 18 years in Congress.
    President Franklin D. Roosevelt said, “I have an unshaken conviction that democracy can never be undermined if we maintain our library resources and a national intelligence capable of utilizing them.”

    With the current threat to federal grants – and agencies – that pay for the crucial work of stewarding these congressional papers, it appears that these records of democracy may no longer play their role in supporting that democracy.

    Katherine Gregory received funding from the National Endowment for the Humanities and is a member of the Society of American Archivists.

    ref. Universities in every state care for congressional papers that document US political history − federal cuts put their work at risk – https://theconversation.com/universities-in-every-state-care-for-congressional-papers-that-document-us-political-history-federal-cuts-put-their-work-at-risk-256053

    MIL OSI

  • MIL-OSI Submissions: Universities in every state care for congressional papers that document US political history − federal cuts put their work at risk

    Source: The Conversation – USA – By Katherine Gregory, Assistant Professor, University Libraries, Mississippi State University

    The papers of members of Congress are fertile ground for research into Congress’ role in shaping U.S. history. cunfek, iStock/Getty Images Plus

    In 1971, the president of Mississippi State University, Dr. William L. Giles, invited President Richard Nixon to attend the dedication of U.S. Sen. John C. Stennis’ papers to the university library’s archives.

    Nixon declined, but the Republican president sent a generous note in support of the veteran Democrat Stennis.

    “Future students and scholars who study there will … familiarize themselves with the outstanding record of a U.S. Senator whose … judgment in complex areas of national security have been a source of strength and comfort to those who have led this Nation and to all who are concerned in preserving the freedom we cherish.”

    Nixon’s prediction came true, perhaps ironically, considering the legal troubles over his own papers during the Watergate crisis. Congress passed the Presidential Records Act of 1978 after Nixon resigned.

    Stennis’ gift to his alma mater caused a windfall of subsequent congressional donations to what is now the Mississippi Political Collections at Mississippi State University Libraries.

    Now, 55 years later, Mississippi State University holds a body of records from a bipartisan group of officials that has positioned it to tell a major part of the state’s story in national and global politics. That story is told to over 100 patrons and dozens of college and K-12 classes each year.

    The papers are fertile ground for scholarly research into Congress’ role in shaping U.S. history, with its extraordinary powers over lawmaking, the economy and one of the world’s largest militaries.

    Mississippi State University, where I work as an assistant professor and director of the Mississippi Political Collections, is not alone in providing such a rich source of history. It is part of a national network of universities that hold and steward congressional papers.

    But support for this stewardship is in jeopardy. With the White House’s proposed elimination of independent granting agencies such as the National Endowment for the Humanities and the Institute of Museum and Library Services, it is unclear what money will be available for this work in the future.

    A 1963 letter from Sen. John Stennis to a constituent about agricultural legislation and also Russians in Cuba.
    Mississippi State University

    From research to public service

    Mississippi State University’s building of an expansive political archive is neither unique nor a break from practices by our national peers:

    The Richard Russell Library for Political Research and Studies at the University of Georgia – named after the U.S. senator from Georgia from 1933 to 1971 – has grown since its founding in 1974 into one of America’s premier research libraries of political history, with more than 600 manuscript collections and an extensive oral history collection.

    • Iowa Sen. Tom Harkin donated his papers to Drake University to form The Harkin Institute, which memorializes Harkin’s role as chief sponsor of the Americans with Disabilities Act through disability policy research and education.

    • Sens. Robert and Elizabeth Dole’s papers are the bedrock of the Dole Institute of Politics at Kansas University.

    • In 2023, retiring Sens. Richard Shelby and Patrick Leahy donated their archives – Shelby to the University of Alabama and Leahy to the University of Vermont.

    By lending their papers and relative political celebrity, members of Congress have laid the groundwork for repositories like these to promote policy research to enable local and state governments to shape legislation on issues central to their states.

    More complete history

    When the repositories are at universities, they also provide educational programming that encourages public service for the next generations.

    At Mississippi State University, the John C. Stennis Institute for Government and Community Development sponsors an organization that allows students to learn about government, voting, organizing and potential careers on Capitol Hill with trips to Washington, D.C.

    Depositing congressional papers in states and districts, to be cared for by professional archivists and librarians, extends the life of the records and expands their utility.

    When elected officials give their papers to their constituents, they ensure the public can see and use the papers. This is a way of returning their history to them, while giving them the power to assemble a more complete, independent version of their political history. While members of Congress are not required by law to donate their papers, they passed a bipartisan concurrent resolution in 2008 encouraging the practice.

    Users of congressional archives range from historians to college students, local investigative journalists, political memoirists and documentary filmmakers. In advance of the 2020 election, we contributed historical materials to CNN’s reporting on Joe Biden’s controversial relationship with the Southern bloc of segregationist senators in his early Senate years.

    A copy of a letter from U.S. Rep. Carl Albert of Oklahoma, who ultimately became the 46th speaker of the U.S. House of Representatives.
    Carl Albert Center Congressional and Political Collections, University of Oklahoma

    Preserving the archives

    While the results contribute to the humanities, the process of archival preservation and management is as complex a science as any other.

    “Congressional records” is a broad term that encompasses many formats such as letters, diaries, notes, meeting minutes, speech transcripts, guestbooks and schedules.

    They also include ephemera such as campaign bumper stickers, military medals and even ceremonial pieces of the original U.S. Capitol flooring. They contain rare photographs of everything from natural disaster damage to state dinners and legacy audiovisual materials such as 8 mm film, cassette tapes and vinyl records. Members of Congress also have donated their libraries of hundreds of books.

    Archival preservation is a constantly evolving science. Only in the mid-20th century was the acid-free box developed to arrest the deterioration of paper records. After the advent of film-based photographs, archivists later learned to keep them away from light and heat, and they observed that audiovisual materials such as 8mm tape decompose from acid decay quickly if not stored in proper conditions.

    Alongside preservation work comes the task of inventorying the records for public use. Archivists write finding aids – itemized, searchable catalogs of the records – and create metadata, which describes items in terms of size, creation date and location.

    Future congressional papers will include born-digital content such as email and social media. This means traditional archiving will give way to digital preservation and data management. Federal law mandates that digital records have alt-text and transcription, and they need specialized expertise in file storage and data security because congressional papers often contain case files with sensitive personal data.

    With congressional materials often clocking in at hundreds or thousands of linear feet, emerging artificial intelligence and automation technologies will usher this field into a new era, with AI speeding metadata and cataloging work to deliver usable records for researchers faster than ever.

    No more funding?

    All of this work takes money; most of it takes staff time. Institutions meet these needs through federal grants – the very grants at risk from the Trump administration’s proposed elimination of the agencies that administer them.

    For example, West Virginia University has been awarded over $400,000 since 2021 from the National Endowment for the Humanities for the American Congress Digital Archives Portal project, a website that centralizes digitized congressional records at the university and a growing list of partners such as the University of Hawaii and the University of Oklahoma.

    Past federal grants have funded other congressional papers projects, from basic supply needs such as folders to more complex repair of film and tape.

    The Howard Baker Center for Public Policy at the University of Tennessee used National Endowment for the Humanities funds to purchase specialized supplies needed to store the papers of its namesake, the Republican senator who also served as chief of staff to President Ronald Reagan.

    National Endowment for the Humanities funds helped process U.S. Rep. Pat Williams’ papers at the University of Montana, resulting in a searchable finding aid for the 87 boxes of records documenting the Montana Democrat’s 18 years in Congress.
    President Franklin D. Roosevelt said, “I have an unshaken conviction that democracy can never be undermined if we maintain our library resources and a national intelligence capable of utilizing them.”

    With the current threat to federal grants – and agencies – that pay for the crucial work of stewarding these congressional papers, it appears that these records of democracy may no longer play their role in supporting that democracy.

    Katherine Gregory received funding from the National Endowment for the Humanities and is a member of the Society of American Archivists.

    ref. Universities in every state care for congressional papers that document US political history − federal cuts put their work at risk – https://theconversation.com/universities-in-every-state-care-for-congressional-papers-that-document-us-political-history-federal-cuts-put-their-work-at-risk-256053

    MIL OSI

  • MIL-OSI Europe: EUAA COI report highlights challenging transition in post-Assad Syria

    Source: European Asylum Support Office

    The EUAA has just published a Country of Origin Information (COI) report on Syria. The report provides an update on the situation in Syria following the ouster of Bashar Al-Assad, with a focus on developments between March and May 2025. It examines the security and socio-economic situation in the country and reviews the latest political and human rights developments, including the treatment of specific population groups.

    Following the ouster of President Bashar al-Assad’s government, Ahmed Al-Sharaa, Hayat Tahrir al-Sham (HTS) leader was appointed Syria’s interim President. He signed a constitutional declaration covering a five-year transitional period until a permanent constitution and elections are established. The declaration introduced a strong presidential system and designated Islamic jurisprudence as the main source of legislation. In March 2025, a new transitional government was formed, composed of ministers from diverse ethnic and religious backgrounds, though largely dominated by figures with close ties to HTS.

    Syria’s security landscape remains fragmented, with numerous armed groups operating with varying degrees of autonomy, despite the caretaker authorities’ efforts to integrate all armed groups into the Syrian government’s army. Notably, negotiations were still ongoing regarding the implementation of a March agreement between the caretaker authorities and the Syrian Democratic Forces (SDF) —a Kurdish-led group controlling most of northeastern Syria’s—aimed at integrating the SDF’s civilian and military structures into Syria’s state institutions.

    The security situation remains volatile, with the new authorities struggling to assert full control in certain areas of the country. Incidents of lawlessness, criminality and retaliatory violence are reported to be prevalent in central and western Syria. Large-scale sectarian violence targeting Alawite communities in the coastal areas and Druze communities in southern Syria was reported between March – May 2025. Israel has also continued to launch airstrikes on military facilities and conduct military incursions into southern Syria.

    Between March and May 2025, together with the United States of America, the European Union took steps to aid in the economic recovery of the country by lifting almost all Assad-era sanctions. However, according to United Nations sources, 90 % of the population are living in poverty and 16.5 million require humanitarian assistance. Although returns from abroad, as well as of internally displaced persons, increased following Assad’s removal, key challenges to sustainable returns included worsening economic conditions, unemployment, limited access to basic services and widespread infrastructure destruction.
     

    EU Asylum situation for Syrian nationals

    Syrian asylum applications have been on a downward trend since November 2024, with a sharp drop in December reflecting the changed circumstances following the fall of the Assad regime, but have been relatively stable since March. In May 2025, Syrians lodged just under 3 100 applications. Between December 2024 and May 2025 Syrian applications (31 000) decreased by over three fifths compared to the previous six months. The main EU+ receiving countries were Germany, Greece and Austria.

    Since December 2024 most EU+ countries have suspended (fully or partially) decision making on Syrian cases, which led to a notable drop in first instance decisions: from a monthly average of 12 000 over the preceding six months to 4 200 in December, falling further in January. Since then, the numbers have fluctuated, averaging around 2 600 between March and May 2025. As a result, the number of pending first instance cases were high, standing at 111 000 at the end of May.

    Background

    The EUAA regularly updates its Country of Origin Information reports, which aim to provide accurate and reliable up-to-date information on third countries to support EU+ asylum and migration authorities in reaching accurate and fair decisions in asylum procedures, as well as to support national policymaking.

    MIL OSI Europe News

  • MIL-OSI Europe: EUAA COI report highlights challenging transition in post-Assad Syria

    Source: European Asylum Support Office

    The EUAA has just published a Country of Origin Information (COI) report on Syria. The report provides an update on the situation in Syria following the ouster of Bashar Al-Assad, with a focus on developments between March and May 2025. It examines the security and socio-economic situation in the country and reviews the latest political and human rights developments, including the treatment of specific population groups.

    Following the ouster of President Bashar al-Assad’s government, Ahmed Al-Sharaa, Hayat Tahrir al-Sham (HTS) leader was appointed Syria’s interim President. He signed a constitutional declaration covering a five-year transitional period until a permanent constitution and elections are established. The declaration introduced a strong presidential system and designated Islamic jurisprudence as the main source of legislation. In March 2025, a new transitional government was formed, composed of ministers from diverse ethnic and religious backgrounds, though largely dominated by figures with close ties to HTS.

    Syria’s security landscape remains fragmented, with numerous armed groups operating with varying degrees of autonomy, despite the caretaker authorities’ efforts to integrate all armed groups into the Syrian government’s army. Notably, negotiations were still ongoing regarding the implementation of a March agreement between the caretaker authorities and the Syrian Democratic Forces (SDF) —a Kurdish-led group controlling most of northeastern Syria’s—aimed at integrating the SDF’s civilian and military structures into Syria’s state institutions.

    The security situation remains volatile, with the new authorities struggling to assert full control in certain areas of the country. Incidents of lawlessness, criminality and retaliatory violence are reported to be prevalent in central and western Syria. Large-scale sectarian violence targeting Alawite communities in the coastal areas and Druze communities in southern Syria was reported between March – May 2025. Israel has also continued to launch airstrikes on military facilities and conduct military incursions into southern Syria.

    Between March and May 2025, together with the United States of America, the European Union took steps to aid in the economic recovery of the country by lifting almost all Assad-era sanctions. However, according to United Nations sources, 90 % of the population are living in poverty and 16.5 million require humanitarian assistance. Although returns from abroad, as well as of internally displaced persons, increased following Assad’s removal, key challenges to sustainable returns included worsening economic conditions, unemployment, limited access to basic services and widespread infrastructure destruction.
     

    EU Asylum situation for Syrian nationals

    Syrian asylum applications have been on a downward trend since November 2024, with a sharp drop in December reflecting the changed circumstances following the fall of the Assad regime, but have been relatively stable since March. In May 2025, Syrians lodged just under 3 100 applications. Between December 2024 and May 2025 Syrian applications (31 000) decreased by over three fifths compared to the previous six months. The main EU+ receiving countries were Germany, Greece and Austria.

    Since December 2024 most EU+ countries have suspended (fully or partially) decision making on Syrian cases, which led to a notable drop in first instance decisions: from a monthly average of 12 000 over the preceding six months to 4 200 in December, falling further in January. Since then, the numbers have fluctuated, averaging around 2 600 between March and May 2025. As a result, the number of pending first instance cases were high, standing at 111 000 at the end of May.

    Background

    The EUAA regularly updates its Country of Origin Information reports, which aim to provide accurate and reliable up-to-date information on third countries to support EU+ asylum and migration authorities in reaching accurate and fair decisions in asylum procedures, as well as to support national policymaking.

    MIL OSI Europe News

  • MIL-OSI USA: ICE Buffalo investigation leads to arrest of Jamestown man charged with threatening to kill a Homeland Security agent

    Source: US Immigration and Customs Enforcement

    BUFFALO, N.Y. — An investigation by ICE Homeland Security Investigations Buffalo has resulted in the July 1 arrest of 43-year-old Matthew White. White, of Jamestown, New York, was charged by criminal complaint with communicating interstate threats for allegedly making social media posts threatening to kill ICE personnel. In one post, he allegedly threatened to target an individual’s children.

    ICE HSI Buffalo Special Agent in Charge Erin Keegan and U.S. Attorney U.S. Attorney Michael DiGiacomo, of the Western District of New York, announced the charges.

    “The defendant stands accused of making vile threats against officers and agents who risk their lives every day to uphold an oath they swore to protect the public — even those who wish them harm. There is no place in our community for such hate against any human beings, including and especially innocent children,” said Keegan. “Let it be known, HSI Buffalo is unflinchingly committed to finding and investigating any individuals who threaten, or who are intent on hurting, members of our law enforcement community.”

    According to the investigation and outlined in the complaint:

    On April 30, HSI Buffalo personnel learned that an X account, believed to be operated by White, was engaged in publicly posting threats to federal immigration agents and administrators employed by the Department of Homeland Security.

    On June 4, White voluntarily spoke with investigators and allowed them to extract and copy the contents of his phone. Investigators recovered a number of threatening posts on X, including:

    • On April 18, White posted, “Kill them all, ICE is the new age gestapo, stop them.”
    • On April 29, White shared a video clip of Border Czar Tom Homan posted by an X user “America,” and commented, “Then understand that if your ICE agents don’t show proof of identity and a signed warrant, we will kill them.”
    • In late April, White posted multiple threatening and violent public comments in response to coverage of several ICE arrest operations, including an ICE arrest operation inside a Virginia courthouse that occurred in April 2025. White posted, “I can’t wait to put a bullet into this guy’s brain, but first his children.”

    White made an initial appearance on the afternoon of July 1 before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.

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

    MIL OSI USA News

  • MIL-OSI USA: ICE Buffalo investigation leads to arrest of Jamestown man charged with threatening to kill a Homeland Security agent

    Source: US Immigration and Customs Enforcement

    BUFFALO, N.Y. — An investigation by ICE Homeland Security Investigations Buffalo has resulted in the July 1 arrest of 43-year-old Matthew White. White, of Jamestown, New York, was charged by criminal complaint with communicating interstate threats for allegedly making social media posts threatening to kill ICE personnel. In one post, he allegedly threatened to target an individual’s children.

    ICE HSI Buffalo Special Agent in Charge Erin Keegan and U.S. Attorney U.S. Attorney Michael DiGiacomo, of the Western District of New York, announced the charges.

    “The defendant stands accused of making vile threats against officers and agents who risk their lives every day to uphold an oath they swore to protect the public — even those who wish them harm. There is no place in our community for such hate against any human beings, including and especially innocent children,” said Keegan. “Let it be known, HSI Buffalo is unflinchingly committed to finding and investigating any individuals who threaten, or who are intent on hurting, members of our law enforcement community.”

    According to the investigation and outlined in the complaint:

    On April 30, HSI Buffalo personnel learned that an X account, believed to be operated by White, was engaged in publicly posting threats to federal immigration agents and administrators employed by the Department of Homeland Security.

    On June 4, White voluntarily spoke with investigators and allowed them to extract and copy the contents of his phone. Investigators recovered a number of threatening posts on X, including:

    • On April 18, White posted, “Kill them all, ICE is the new age gestapo, stop them.”
    • On April 29, White shared a video clip of Border Czar Tom Homan posted by an X user “America,” and commented, “Then understand that if your ICE agents don’t show proof of identity and a signed warrant, we will kill them.”
    • In late April, White posted multiple threatening and violent public comments in response to coverage of several ICE arrest operations, including an ICE arrest operation inside a Virginia courthouse that occurred in April 2025. White posted, “I can’t wait to put a bullet into this guy’s brain, but first his children.”

    White made an initial appearance on the afternoon of July 1 before U.S. Magistrate Judge Jeremiah J. McCarthy and was released on conditions.

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

    MIL OSI USA News

  • MIL-OSI Banking: ICC announces new leadership of Global Marketing and Advertising body

    Source: International Chamber of Commerce

    Headline: ICC announces new leadership of Global Marketing and Advertising body

    Following a robust response to a call for nominations leveraging input from ICC’s global network of national committees, the commission’s new leadership has been confirmed for a three-year mandate, reflecting ICC’s commitment to expertise and effective governance.

    The new leaders are:

    Chair:

    • Alice Himsworth, Senior Counsel, Google (United Kingdom)

    Vice-Chairs:

    • Ludovic Basset, Director General, European Advertising Standards Alliance (Belgium)
    • Jeffrey A. Greenbaum, Managing Partner, Frankfurt Kurnit Klein and Selz PC (United States)
    • Alexander Montgomery, Principal Corporate Counsel, Microsoft (United States)
    • Gabriel Peeradon, Founder and Regional Managing Director, Yell International (Thailand)
    • Victoria N. Uwadoka, Corporate Communications, Public Affairs and Sustainability Lead, Nestlé (Nigeria)

    Fayola Ferdinand, Director, Global Policy and Sustainability, Coca-Cola (United States) and Karolina Gutiez, Corporate Communications Senior Manager, Schneider Electric (Brazil) also continue in their roles as commission Vice-chairs.

    “This new team brings a wealth of experience across sectors and regions, ensuring that the commission remains at the forefront of shaping responsible marketing practices globally. We are confident that this dynamic leadership will drive ICC’s strategic priorities and further strengthen trust in marketing and advertising standards worldwide.”

    ICC Global Marketing and Advertising Commission Manager Georgiana Degeratu

    Learn more about ICC’s work marketing and advertising or how to get involved.

    MIL OSI Global Banks

  • MIL-OSI Submissions: President Trump’s tug-of-war with the courts, explained

    Source: The Conversation – USA – By Paul M. Collins Jr., Professor of Legal Studies and Political Science, UMass Amherst

    The U.S. Supreme Court in Washington, D.C. Stefani Reynolds/Bloomberg

    The Supreme Court handed President Donald Trump a big win on June 27, 2025, by limiting the ability of judges to block Trump administration policies across the nation.

    But Trump has not fared nearly as well in the lower courts, where he has lost a series of cases through different levels of the federal court system. On June 5, a single judge temporarily stopped the administration from preventing Harvard University from enrolling international students.

    And a three-judge panel of the U.S. Court of International Trade blocked Trump on May 28 from imposing tariffs on China and other nations. The Trump administration has appealed this decision. It will be taken up in July by all 11 judges on the United States Court of Appeals for the Federal Circuit.

    After that, the case can be appealed to the Supreme Court.

    I’m a scholar of the federal courts. The reasons why some courts have multiple judges and others have a single judge can be confusing. Here’s a guide to help understand what’s going on in the federal courts.

    Federal District Courts

    The U.S. District Courts are the trial courts in the federal system and hear about 400,000 cases per year. A single judge almost always presides over cases.

    This makes sense for a jury trial, since a judge might make dozens of spur-of-the-moment decisions during the course of a trial, such as ruling on a lawyer’s objection to a question asked of a witness. If a panel of, say, three judges performed this task, it would prolong proceedings because the three judges would have to deliberate over every ruling.

    A more controversial role of District Courts involves setting nationwide injunctions. This happens when a single judge temporarily stops the government from enforcing a policy throughout the nation.

    There have been more than two dozen nationwide injunctions during Trump’s second term. These involve policy areas as diverse as ending birthright citizenship, firing federal employees and banning transgender people from serving in the military.

    President Donald Trump speaks at the White House on June 27, 2025, after the Supreme Court curbed the power of lone federal judges to block executive actions.
    Andrew Caballero-Reynolds/AFP via Getty Images

    Trump and Republicans in Congress argue that the ability to issue nationwide injunctions gives too much power to a single judge. Instead, they believe injunctions should apply only to the parties involved in the case.

    On June 27, the Supreme Court agreed with the Trump administration and severely limited the ability of District Court judges to issue nationwide injunctions. This means that judges can generally stop policies from being enforced only against the parties to a lawsuit, instead of everyone in the nation.

    In rare instances, a panel of three District Court judges hears a case. Congress decides what cases these special three-judge panels hear, reserving them for especially important issues. For example, these panels have heard cases involving reapportionment, which is how votes are translated into legislative seats in Congress and state legislatures, and allegations that a voter’s rights have been violated.

    The logic behind having three judges hear such important cases is that they will give more careful consideration to the dispute. This may lend legitimacy to a controversial decision and prevents a single judge from exercising too much power.

    There are also specialized courts that hear cases involving particular policies, sometimes in panels of three judges. For instance, three-judge panels on the U.S. Court of International Trade decide cases involving executive orders related to international trade.

    The federal Court of Appeals

    The U.S. Court of Appeals hears appeals from the District Courts and specialized courts.

    The 13 federal circuit courts that make up the U.S. Court of Appeals are arranged throughout the country and handle about 40,000 cases per year. Each circuit court has six to 29 judges. Cases are decided primarily by three-judge panels.

    Having multiple judges decide cases on the Court of Appeals is seen as worthwhile, since these courts are policymaking institutions. This means they set precedents for the judicial circuit in which they operate, which covers three to nine states.

    Supporters of this system argue that by having multiple judges on appellate courts, the panel will consider a variety of perspectives on the case and collaborate with one another. This can lead to better decision-making. Additionally, having multiple judges check one another can boost public confidence in the judiciary.

    The party that loses a case before a three-judge panel can request that the entire circuit rehear the case. This is known as sitting en banc.

    Because judges on a circuit can decline to hear cases en banc, this procedure is usually reserved for especially significant cases. For instance, the U.S. Court of Appeals for the Federal Circuit has agreed to an en banc hearing to review the Court of International Trade’s decision to temporarily halt Trump’s sweeping tariff program. It also allowed the tariffs to remain in effect until the appeal plays out, likely in August.

    The exception to having the entire circuit sit together en banc is the 9th Circuit, based in San Francisco, which has 29 judges, far more than other circuit courts. It uses an 11-judge en banc process, since having 29 judges hear cases together would be logistically challenging.

    Cargo ships are seen at a container terminal in the Port of Shanghai, China, in May 2025. A three-judge panel of the U.S. Court of International Trade blocked Trump from imposing tariffs on China and other nations.
    CFOTO/Future Publishing via Getty Images

    The US Supreme Court

    The U.S. Supreme Court sits atop the American legal system and decides about 60 cases per year.

    Cases are decided by all nine justices, unless a justice declines to participate because of a conflict of interest. As with other multimember courts, advocates of the nine-member makeup argue that the quality of decision-making is improved by having many justices participate in a case’s deliberation.

    Each Supreme Court justice is charged with overseeing one or more of the 13 federal circuits. In this role, a single justice reviews emergency appeals from the District Courts and an appellate court within a circuit. This authorizes them to put a temporary hold on the implementation of policies within that circuit or refer the matter to the entire Supreme Court.

    In February, for example, Chief Justice John Roberts blocked a Court of Appeals order that would have compelled the Trump administration to pay nearly US$2 billion in reimbursements for already completed foreign aid work.

    In March, a 5-4 majority of the high court sent the case back to U.S. District Judge Amir Ali, who subsequently ordered the Trump administration to release some of the funds.

    The federal judicial system is complex. The flurry of executive orders from the Trump administration means that cases are being decided on a nearly daily basis by a variety of courts.

    A single judge will decide some of these cases, and others are considered by full courts. Though the nine justices of the Supreme Court technically have the final say, the sheer volume of legal challenges means that America’s District Courts and Court of Appeals will resolve many of the disputes.

    Paul M. Collins Jr. does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. President Trump’s tug-of-war with the courts, explained – https://theconversation.com/president-trumps-tug-of-war-with-the-courts-explained-258234

    MIL OSI

  • MIL-OSI Submissions: Scientific norms shape the behavior of researchers working for the greater good

    Source: The Conversation – USA – By Jeffrey A. Lee, Professor of Geography and the Environment, Texas Tech University

    Mentors model the ethical pursuit of scientific knowledge. sanjeri/E+ via Getty Images

    Over the past 400 years or so, a set of mostly unwritten guidelines has evolved for how science should be properly done. The assumption in the research community is that science advances most effectively when scientists conduct themselves in certain ways.

    The first person to write down these attitudes and behaviors was Robert Merton, in 1942. The founder of the sociology of science laid out what he called the “ethos of science,” a set of “values and norms which is held to be binding on the man of science.” (Yes, it’s sexist wording. Yes, it was the 1940s.) These now are referred to as scientific norms.

    The point of these norms is that scientists should behave in ways that improve the collective advancement of knowledge. If you’re a cynic, you might be rolling your eyes at such a Pollyannaish ideal. But corny expectations keep the world functioning. Think: Be kind, clean up your mess, return the shopping cart to the cart corral.

    I’m a physical geographer who realized long ago that students are taught biology in biology classes and chemistry in chemistry classes, but rarely are they taught about the overarching concepts of science itself. So I wrote a book called “The Scientific Endeavor,” laying out what scientists and other educated people should know about science itself.

    Scientists in training are expected to learn the big picture of science after years of observing their mentors, but that doesn’t always happen. And understanding what drives scientists can help nonscientists better understand research findings. These scientific norms are a big part of the scientific endeavor. Here are Merton’s original four, along with a couple I think are worth adding to the list:

    Universalism

    Scientific knowledge is for everyone – it’s universal – and not the domain of an individual or group. In other words, a scientific claim must be judged on its merits, not the person making it. Characteristics like a scientist’s nationality, gender or favorite sports team should not affect how their work is judged.

    Also, the past record of a scientist shouldn’t influence how you judge whatever claim they’re currently making. For instance, Nobel Prize-winning chemist Linus Pauling was not able to convince most scientists that large doses of vitamin C are medically beneficial; his evidence didn’t sufficiently support his claim.

    In practice, it’s hard to judge contradictory claims fairly when they come from a “big name” in the field versus an unknown researcher without a reputation. It is, however, easy to point out such breaches of universalism when others let scientific fame sway their opinion one way or another about new work.

    When asked about patenting his polio vaccine, Jonas Salk replied, ‘There is no patent. Could you patent the sun?’
    Bettmann via Getty Images

    Communism

    Communism in science is the idea that scientific knowledge is the property of everyone and must be shared.

    Jonas Salk, who led the research that resulted in the polio vaccine, provides a classic example of this scientific norm. He published the work and did not patent the vaccine so that it could be freely produced at low cost.

    When scientific research doesn’t have direct commercial application, communism is easy to practice. When money is involved, however, things get complicated. Many scientists work for corporations, and they might not publish their findings in order to keep them away from competitors. The same goes for military research and cybersecurity, where publishing findings could help the bad guys.

    Disinterestedness

    Disinterestedness refers to the expectation that scientists pursue their work mainly for the advancement of knowledge, not to advance an agenda or get rich. The expectation is that a researcher will share the results of their work, regardless of a finding’s implications for their career or economic bottom line.

    Research on politically hot topics, like vaccine safety, is where it can be tricky to remain disinterested. Imagine a scientist who is strongly pro-vaccine. If their vaccine research results suggest serious danger to children, the scientist is still obligated to share these findings.

    Likewise, if a scientist has invested in a company selling a drug, and the scientist’s research shows that the drug is dangerous, they are morally compelled to publish the work even if that would hurt their income.

    In addition, when publishing research, scientists are required to disclose any conflicts of interest related to the work. This step informs others that they may want to be more skeptical in evaluating the work, in case self-interest won out over disinterest.

    Disinterestedness also applies to journal editors, who are obligated to decide whether to publish research based on the science, not the political or economic implications.

    Organized skepticism

    Merton’s last norm is organized skepticism. Skepticism does not mean rejecting ideas because you don’t like them. To be skeptical in science is to be highly critical and look for weaknesses in a piece of research.

    By the time new research is published in a reputable journal, it’ has made it past several sets of skeptical eyes.
    gorsh13/iStock via Getty Images Plus

    This concept is formalized in the peer review process. When a scientist submits an article to a journal, the editor sends it to two or three scientists familiar with the topic and methods used. They read it carefully and point out any problems they find.

    The editor then uses the reviewer reports to decide whether to accept as is, reject outright or request revisions. If the decision is revise, the author then makes each change or tries to convince the editor that the reviewer is wrong.

    Peer review is not perfect and doesn’t always catch bad research, but in most cases it improves the work, and science benefits. Traditionally, results weren’t made public until after peer review, but that practice has weakened in recent years with the rise of preprints, reducing the reliability of information for nonscientists.

    Integrity and humility

    I’m adding two norms to Merton’s list.

    The first is integrity. It’s so fundamental to good science that it almost seems unnecessary to mention. But I think it’s justified since cheating, stealing and lazy scientists are getting plenty of attention these days.

    The second is humility. You may have made a contribution to our understanding of cell division, but don’t tell us that you cured cancer. You may be a leader in quantum mechanics research, but that doesn’t make you an authority on climate change.

    Scientific norms are guidelines for how scientists are expected to behave. A researcher who violates one of these norms won’t be carted off to jail or fined an exorbitant fee. But when a norm is not followed, scientists must be prepared to justify their reasons, both to themselves and to others.

    Jeffrey A. Lee does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Scientific norms shape the behavior of researchers working for the greater good – https://theconversation.com/scientific-norms-shape-the-behavior-of-researchers-working-for-the-greater-good-255159

    MIL OSI

  • MIL-OSI Submissions: Your data privacy is slipping away – here’s why, and what you can do about it

    Source: The Conversation – USA – By Mike Chapple, Teaching Professor of IT, Analytics, and Operations, University of Notre Dame

    Cybersecurity and data privacy are constantly in the news. Governments are passing new cybersecurity laws. Companies are investing in cybersecurity controls such as firewalls, encryption and awareness training at record levels.

    And yet, people are losing ground on data privacy.

    In 2024, the Identity Theft Resource Center reported that companies sent out 1.3 billion notifications to the victims of data breaches. That’s more than triple the notices sent out the year before. It’s clear that despite growing efforts, personal data breaches are not only continuing, but accelerating.

    What can you do about this situation? Many people think of the cybersecurity issue as a technical problem. They’re right: Technical controls are an important part of protecting personal information, but they are not enough.

    As a professor of information technology, analytics and operations at the University of Notre Dame, I study ways to protect personal privacy.

    Solid personal privacy protection is made up of three pillars: accessible technical controls, public awareness of the need for privacy, and public policies that prioritize personal privacy. Each plays a crucial role in protecting personal privacy. A weakness in any one puts the entire system at risk.

    The first line of defense

    Technology is the first line of defense, guarding access to computers that store data and encrypting information as it travels between computers to keep intruders from gaining access. But even the best security tools can fail when misused, misconfigured or ignored.

    Two technical controls are especially important: encryption and multifactor authentication. These are the backbone of digital privacy – and they work best when widely adopted and properly implemented.




    Read more:
    The hidden cost of convenience: How your data pulls in hundreds of billions of dollars for app and social media companies


    Encryption uses complex math to put sensitive data in an unreadable format that can only be unlocked with the right key. For example, your web browser uses HTTPS encryption to protect your information when you visit a secure webpage. This prevents anyone on your network – or any network between you and the website – from eavesdropping on your communications. Today, nearly all web traffic is encrypted in this way.

    But if we’re so good at encrypting data on networks, why are we still suffering all of these data breaches? The reality is that encrypting data in transit is only part of the challenge.

    Securing stored data

    We also need to protect data wherever it’s stored – on phones, laptops and the servers that make up cloud storage. Unfortunately, this is where security often falls short. Encrypting stored data, or data at rest, isn’t as widespread as encrypting data that is moving from one place to another.

    While modern smartphones typically encrypt files by default, the same can’t be said for cloud storage or company databases. Only 10% of organizations report that at least 80% of the information they have stored in the cloud is encrypted, according to a 2024 industry survey. This leaves a huge amount of unencrypted personal information potentially exposed if attackers manage to break in. Without encryption, breaking into a database is like opening an unlocked filing cabinet – everything inside is accessible to the attacker.

    Multifactor authentication is a security measure that requires you to provide more than one form of verification before accessing sensitive information. This type of authentication is more difficult to crack than a password alone because it requires a combination of different types of information. It often combines something you know, such as a password, with something you have, such as a smartphone app that can generate a verification code or with something that’s part of what you are, like a fingerprint. Proper use of multifactor authentication reduces the risk of compromise by 99.22%.

    While 83% of organizations require that their employees use multifactor authentication, according to another industry survey, this still leaves millions of accounts protected by nothing more than a password. As attackers grow more sophisticated and credential theft remains rampant, closing that 17% gap isn’t just a best practice – it’s a necessity.

    Multifactor authentication is one of the simplest, most effective steps organizations can take to prevent data breaches, but it remains underused. Expanding its adoption could dramatically reduce the number of successful attacks each year.

    Awareness gives people the knowledge they need

    Even the best technology falls short when people make mistakes. Human error played a role in 68% of 2024 data breaches, according to a Verizon report. Organizations can mitigate this risk through employee training, data minimization – meaning collecting only the information necessary for a task, then deleting it when it’s no longer needed – and strict access controls.

    Policies, audits and incident response plans can help organizations prepare for a possible data breach so they can stem the damage, see who is responsible and learn from the experience. It’s also important to guard against insider threats and physical intrusion using physical safeguards such as locking down server rooms.

    Public policy holds organizations accountable

    Legal protections help hold organizations accountable in keeping data protected and giving people control over their data. The European Union’s General Data Protection Regulation is one of the most comprehensive privacy laws in the world. It mandates strong data protection practices and gives people the right to access, correct and delete their personal data. And the General Data Protection Regulation has teeth: In 2023, Meta was fined €1.2 billion (US$1.4 billion) when Facebook was found in violation.

    Despite years of discussion, the U.S. still has no comprehensive federal privacy law. Several proposals have been introduced in Congress, but none have made it across the finish line. In its place, a mix of state regulations and industry-specific rules – such as the Health Insurance Portability and Accountability Act for health data and the Gramm-Leach-Bliley Act for financial institutions – fill the gaps.

    Some states have passed their own privacy laws, but this patchwork leaves Americans with uneven protections and creates compliance headaches for businesses operating across jurisdictions.

    The tools, policies and knowledge to protect personal data exist – but people’s and institutions’ use of them still falls short. Stronger encryption, more widespread use of multifactor authentication, better training and clearer legal standards could prevent many breaches. It’s clear that these tools work. What’s needed now is the collective will – and a unified federal mandate – to put those protections in place.


    This article is part of a series on data privacy that explores who collects your data, what and how they collect, who sells and buys your data, what they all do with it, and what you can do about it.

    Mike Chapple does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    ref. Your data privacy is slipping away – here’s why, and what you can do about it – https://theconversation.com/your-data-privacy-is-slipping-away-heres-why-and-what-you-can-do-about-it-251768

    MIL OSI