Category: United States of America

  • MIL-OSI Security: Defense News in Brief: U.S. and Indonesian Navies Commence Exercise Cooperation Afloat Readiness and Training (CARAT) Indonesia 2025

    Source: United States Navy

    The United States Navy and the Indonesian Navy (Tentara Nasional Indonesia – Angkatan Laut, or TNI-AL) and Marine Corps (KORMAR RI) commenced Exercise Cooperation Afloat Readiness and Training (CARAT) Indonesia 2025 with an opening ceremony June 23, 2025 at Madura Pier onboard the TNI-AL Second Fleet Command.

    MIL Security OSI

  • MIL-OSI USA: In Response to L.A. Riots, Tillis Reintroduces Bill to Make Blocking Public Roads a Federal Crime

    US Senate News:

    Source: United States Senator for North Carolina Thom Tillis

    WASHINGTON, D.C. – Senators Thom Tillis (R-NC), Marsha Blackburn (R-TN), Tommy Tuberville (R-AL), Ted Budd (R-NC), and Bill Cassidy (R-LA) recently reintroduced the Safe and Open Streets Act, legislation that would make it a federal crime to purposely obstruct, delay, or affect commerce by blocking a public road or highway. 

    The Safe and Open Streets Act is in direct response to radical tactics of anti-ICE protestors who have intentionally blocked roads and highways across the country, including in Los Angeles, stranding drivers and compromising the free flow of commerce. The Safe and Open Streets Act would penalize lawbreakers through fines or up to five years of imprisonment.

    “The emerging tactic of radical protestors blocking roads and stopping commerce is not only obnoxious to innocent commuters, but it’s also dangerous and will eventually get people killed. It needs to be a crime throughout the country,” said Senator Tillis. “I’m proud to introduce the Safe and Open Streets Act so that radical activists who resort to these reckless and dangerous tactics are held accountable under the full weight of the law for endangering public safety.” 

    “Blocking major roads to stop traffic flows is nothing short of lawlessness that should not be tolerated,” said Senator Blackburn. “These activists are not only intentionally creating a dangerous situation for themselves, but perhaps for a citizen who is awaiting an ambulance or a hard worker who will lose their job for being late. The Safe and Open Streets Act is critical to stopping this reckless behavior, particularly by Hamas sympathizers, in our U.S. cities.”

    “For nearly a week, we watched as domestic terrorists assaulted ICE and law enforcement officers, set fire to cop cars, and blocked the streets of Los Angeles—all while Gavin Newsom and Karen Bass sat on their tails and did nothing,” said Senator Tuberville. “This is a prime example of what happens when lawlessness goes unpunished. The First Amendment gives us the right to freedom of assembly, but it doesn’t give the right to block our streets and put American lives at risk. I’m proud to join the Safe and Open Streets Act that penalizes and holds radical protestors accountable who put citizens in danger by purposely blocking our roadways.”

    “Protestors who willfully block traffic pose a serious threat to public safety by impacting the flow of emergency vehicles and personnel,” said Senator Budd. “They can also significantly inconvenience Americans trying to get to and from work, school, or important personal business. The First Amendment protects the right to assemble and protest peacefully, but it does not permit such behavior. I’m proud to join Sen. Tillis and our colleagues in ensuring America’s streets are kept clear for everyone.”

    “In America, people have the right to peacefully gather and make their voices heard. They do not have the right to obstruct roads, riot, and undermine people’s livelihoods,” said Dr. Cassidy. 

    Full text of the bill is available HERE.  

    MIL OSI USA News

  • MIL-OSI USA: Hoeven Statement on Confirmation of Rodney Scott to Lead CBP

    US Senate News:

    Source: United States Senator for North Dakota John Hoeven

    06.18.25

    WASHINGTON – Senator John Hoeven issued the following statement after voting to confirm Rodney Scott to serve as the Commissioner of Customs and Border Protection (CBP). Scott worked for 30 years in various capacities at CBP and the U.S. Border Patrol, and previously served as Chief of the U.S. Border Patrol.

    “We congratulate Commissioner Scott on his confirmation,” said Hoeven. “When I met with Commissioner Scott he made clear his commitment to securing the border through additional personnel and technology and to ensuring that CBP manages the flow of goods and people through U.S. ports of entry safely and efficiently. Border security is national security, and the Trump administration has made good progress in stopping the flow of illegal immigration at our borders. We look forward to working with Commissioner Scott to secure our borders.”

    MIL OSI USA News

  • MIL-OSI USA: Crapo, Scott and GOP Colleagues Lead Effort to Strengthen Review of Foreign Land Purchases Near Sensitive U.S. Military Sites

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo

    Washington, D.C.–U.S. Senator Mike Crapo (R-Idaho) joined Senate Banking Committee Chairman Tim Scott (R-South Carolina) in an effort to strengthen national security by ensuring the Committee on Foreign Investment in the United States (CFIUS) can effectively review foreign land purchases near sensitive military, intelligence and national laboratory sites.

    “We must protect sensitive military and government sites from foreign adversaries pursuing intelligence activities on our own land,” said Senator Crapo.  “Idaho has multiple military installations and the acclaimed Idaho National Laboratory conducting vital research, development and training of critical national security efforts right here in our backyard, and increasing accountability about land sales around these sites is of utmost importance.”

    The Protect Our Bases Act, introduced by Senators Crapo, Scott, Mike Rounds (R-South Dakota), Thom Tillis (R-North Carolina), John Kennedy (R-Louisiana), Bill Hagerty (R-Tennessee), Katie Britt (R-Alabama), Pete Ricketts (R-Nebraska), Jim Banks (R-Indiana), Kevin Cramer (R-North Dakota), Bernie Moreno (R-Ohio) and Dave McCormick (R-Pennsylvania), would require CFIUS member agencies to annually update records of the military, intelligence and national laboratory facilities that should be designated as sensitive sites for national security purposes.  

    “The Chinese Communist Party’s efforts to infiltrate and surveil all parts of the U.S national security apparatus requires vigilance from our national security agencies.  This legislation will enhance the review of foreign real estate transactions near critical national security installations, helping ensure CFIUS has the information it needs to protect our homeland and keep our nation safe,” said Chairman Scott.

    “We must address the growing threat from the Chinese Communist Party and other hostile regimes trying to get close to our most sensitive military and intelligence sites,” said Senator Tillis.  “The Protect Our Bases Act ensures the Committee on Foreign Investment in the United States has the most up-to-date information on key U.S. national security locations so dangerous land purchases can be blocked well before they become security risks.”

    “Ensuring the safety and security of our military and government installations is a national priority,” said Senator Hagerty.  “For too long, foreign adversaries have tried to exploit America’s open real estate market and rule of law in an attempt to gain strategic footholds.  The Protect Our Bases Act gives our nation the tools to identify who is buying land near sensitive sites and stop transactions that could put the security of Americans at risk.”

    “As threats from our foreign adversaries, including the Chinese Communist Party, Iran and Russia, continue to escalate, it’s paramount that we secure our intelligence,” said Senator Britt.  “Allowing CFIUS to review foreign land purchases near sensitive military and government sites is just common sense.  Proud to join this legislation that takes a crucial step toward strengthening our national security and safeguarding our strategic advantages.”

    “There’s no reason why America’s adversaries should be able to buy land next to our military bases,” said Senator Ricketts.  “Farmland adjacent to sensitive sites should remain in the hands of American farmers and ranchers, not Communist China.  This commonsense bill will help to protect our troops, prevent espionage and counter our adversaries.”

    BACKGROUND:

    In 2022, Fufeng Group, a Chinese company with ties to the Chinese Communist Party, announced it would purchase land near Grand Forks Air Force Base in North Dakota.  CFIUS determined that it could not evaluate the transaction for national security risks because the U.S. Department of Defense had not listed the base as a sensitive site for national security purposes.  Although the City of Grand Forks ultimately blocked the transaction, the incident demonstrated a significant flaw in the review process of foreign land purchases.  CFIUS relies on its member agencies to provide updated information on sensitive military, intelligence and national laboratory sites in order to properly assess the security risk of foreign investment in our country.  If CFIUS member agencies do not appropriately update their site lists, CFIUS cannot ensure an accurate review.

    In addition to requiring agencies represented on CFIUS to provide updated records of the military, intelligence and national laboratory facilities that should be sensitive sites on an annual basis, the Protect Our Bases Act makes these records easier for CFIUS to use for national security reviews and requires CFIUS to submit an annual report to Congress certifying the completion of such reviews and the accuracy of its real estate listings.

    For bill text, click here.

    MIL OSI USA News

  • MIL-OSI USA: Chairman Mast Applauds House Vote to Defund Biden’s Cash Payments to Taliban

    Source: US House Committee on Foreign Affairs

    Media Contact 202-321-9747

    WASHINGTON, D.C. – Today, House Foreign Affairs Committee Chairman Brian Mast issued the following statement after the House voted in favor of a bill sponsored by Rep. Tim Burchett (R-TN) to ensure no more U.S. tax dollars fall into the hands of the Taliban after the Biden administration paid the terrorist regime millions of dollars following the disastrous withdrawal from Afghanistan.

    “This bill makes sure not a single penny of American taxpayer money ends up in the hands of the Taliban—not directly, not through back doors, and not via weak-willed foreign governments or shady NGOs,” Chairman Mast said. “If you’re funding the Taliban, you’re no friend of the United States.”

    This issue has been a key focus for House Republicans since last Congress when lawmakers were made aware that weekly cash shipments of nearly $40 million were being sent to Afghanistan’s Taliban-controlled Central Bank.

    Additionally, the Special Inspector General for Afghanistan Reconstruction reported in May 2024 that more than $10 million had been paid to the Taliban in the form of taxes since they took over Afghanistan in August 2021. Secretary of State Antony Blinken later admitted that around $10 million had been paid to the Taliban in the form of taxes after testifying before the committee in December 2024. 

    Republicans, led by Rep. Burchett, introduced H.R. 6586 last Congress to oppose financial and material support from falling into the hands of the Taliban. The measure passed unanimously both in committee and on the House floor, but Senate Democrats refused to bring the bill up for final passage.

    This Congress, Republicans introduced H.R. 260 –  No Tax Dollars for Terrorist Act which builds upon H.R. 6586 to ensure no U.S. taxpayer dollars end up in the hands of the Taliban.

    The bill advanced to the House floor during the House Foreign Affairs Committee’s first full committee markup of the 119th Congress.

    “I would like to thank Chairman Mast and the entire House Foreign Affairs Committee for their tireless work on this legislation,” Rep. Burchett said. “We are one step closer to ensuring that US dollars stop flowing to terrorist organizations.”

    The measure now proceeds to the Senate for final passage.

    ###

    MIL OSI USA News

  • MIL-OSI USA: Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

    Source: US State of Vermont

    Sentence is the First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans

    The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

    Terren Scott Peizer, 65, a resident of Puerto Rico and Santa Monica, was sentenced by  U.S. District Judge Dale S. Fischer, who also ordered him to pay a fine of $5.25 million and forfeit more than $12.7 million in ill-gotten gains.

    “Terren Peizer betrayed the trust of Ontrak’s investors, trading on inside information to offload company stock before a substantial price decline,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Today’s just sentence reflects the Criminal Division’s hard work and commitment to prosecuting frauds that harm American investors. The Criminal Division will use the tools at its disposal to combat sophisticated frauds that exploit our securities markets.”

    “Insiders must not be allowed to put their thumbs on the scales of the stock market,” said U.S. Attorney Bill Essayli for the Central District of California. “Individuals who impugn the integrity of our markets can and will face prison time for their crimes.”

    In May 2021, Peizer entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and its largest customer was deteriorating, and that the customer had expressed serious reservations about continuing its contract with Ontrak. Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. In August 2021, Peizer entered into his second 10b5-1 trading plan minutes after Ontrak’s chief negotiator for the contract told Peizer that the contract likely would be terminated.

    In establishing his 10b5-1 plans, Peizer refused to engage in any “cooling-off” period — the time between when he entered into the plan and when he sold stock — despite warnings from two brokers, a senior Ontrak executive, and attorneys. Instead, Peizer began selling shares of Ontrak on the next trading day after establishing each plan. On Aug. 19, 2021, just six days after Peizer adopted his 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontrak’s stock price declined by more than 44%.

    In June 2024, Peizer was found guilty after a 10 day jury trial of one count of securities fraud and two counts of insider trading. The case is part of a data-driven initiative led by the Criminal Division’s Fraud Section to identify executive abuses of 10b5-1 trading plans. 

    The FBI investigated the case. The Justice Department appreciates the substantial assistance of FINRA’s Criminal Prosecution Assistance Group.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California prosecuted the case. Assistant U.S. Attorney Jonathan Galatzan for the Central District of California assisted with the forfeiture proceedings.

    MIL OSI USA News

  • MIL-OSI USA: Governor Newsom honors fallen Los Angeles Police Sergeant

    Source: US State of California 2

    Jun 23, 2025

    SACRAMENTO – Governor Gavin Newsom issued the following statement regarding the death of Los Angeles Police Department (LAPD) Sergeant Shiou Deng:

    “Jennifer and I are heartbroken by the loss of Sergeant Deng, who dedicated more than 26 years to serving the Los Angeles community with pride and purpose. We join his family, friends, and fellow officers in mourning, and in honoring his memory. May his service never be forgotten.” 

    On June 23, LAPD Sergeant Deng was fatally injured while assisting at a crash on southbound I-405 near Getty Center Drive. After stopping to help, he was struck by another vehicle that collided with the original crash. Despite lifesaving efforts by the California Highway Patrol and the Los Angeles Fire Department, Sergeant Deng succumbed to his injuries. 

    Sergeant Deng, 53, has been with the LAPD for over 26 years. During his career, he spent 17 years in the Mental Evaluation Unit, a specialized team within the LAPD that handles calls involving individuals experiencing mental health crises. Two years ago, he was promoted to sergeant and assigned to the West Los Angeles Division.

    He is survived by his wife and parents. 

    In honor of Sergeant Deng, flags at the State Capitol and Capitol Annex Swing Space will be flown at half-staff.

    Press releases, Public safety

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    MIL OSI USA News

  • MIL-OSI Security: Two-Hundred-Fifty-One New Immigration Cases Filed in Western District of Texas, Fewest Since March

    Source: US FBI

    SAN ANTONIO –United States Attorney Justin R. Simmons for the Western District of Texas announced today, that federal prosecutors in the district filed 251 new immigration and immigration-related criminal cases from June 13 through 19.

    Among the new cases, U.S. citizens Derrick Eugene Huntington, 39, and Michael Jerear Smith Jr., 39, of Arlington, along with Christina Elena Duggan-Rankin, 42, of Huffman, were arrested at an immigration checkpoint near Carrizo Springs after they were allegedly discovered conspiring to transport four illegal aliens concealed in two separate vehicles. A criminal complaint alleges that Huntington and Smith occupied a sedan carrying an illegal alien in the trunk, while Duggan-Rankin drove an SUV with one illegal alien hidden on the floorboard in the passenger compartment and two others in the rear of the vehicle. The complaint further alleges that the three Americans admitted to conspiring with a facilitator to transport the aliens to a location near San Antonio for monetary gain, and that cell phone evidence revealed photos of the smuggled aliens and communications with the facilitator, along with a pin-drop of the pick-up location. Huntington, Smith and Duggan-Rankin are each charged with bringing in and harboring aliens.

    In a separate case, U.S. citizens Raul Hilario Alvarado, 24, and Timothey Nathan Easterling, 40, were arrested during a vehicle stop on Highway 85 near Big Wells for allegedly transporting two illegal aliens. During an immigration inspection, a criminal complaint alleges, one backseat passenger was determined to be illegally present in the U.S., while a second illegal alien was found in the trunk of the vehicle. According to the criminal complaint, both defendants admitted to conspiring with a facilitator and that they were going to be paid up to $2,500 for transporting the illegal aliens.

    Mexican nationals Israel Moreno-Salgado, 38, and Jose Hector Ramirez Roman, 43, were arrested near Maverick and charged with illegal re-entry felonies. Moreno-Salgado has been previously removed from the U.S. eight times, the most recent being April 1. Ramirez Roman has been removed from the U.S. five times, the latest being Jan. 22. Honduran national Delmar Sanchez-Zuniga, 42, was also arrested near Maverick for illegal re-entry. The three-time felon, with convictions for possession of a controlled substance, possession of a firearm by a felon, and a previous illegal re-entry conviction, has been deported twice before, the last being Dec. 13, 2024.

    Mexican national Jose Rodolfo Cruz-Lopez was arrested and charged with illegal re-entry in El Paso. Court documents reveal that, in May 2023, Cruz-Lopez was convicted of three felonies related to child abduction in Elizabethtown, North Carolina. He was removed from the U.S. to Mexico in October 2023. Also a Mexican national, Edwin Enrique Carpio-Lopez was arrested for illegal re-entry, having been removed from the U.S. five times, the last being on Feb. 11. Additionally, immigration records show Carpio-Lopez has been granted four voluntary returns and has been expelled 17 times under Title 42.

    On June 14, U.S. Border Patrol agents in El Paso attempted a traffic stop after they allegedly observed multiple individuals enter a pick-up truck near the border. A criminal complaint alleges that the driver of the truck, identified as Mexican national Ruben Alfredo Carrillo-Castruita¸ fled at a high rate of speed in a reckless manner, running several red lights before exiting the vehicle at an intersection and fleeing on foot. An assisting Texas Department of Public Safety trooper was able to apprehend Carrillo-Castruita, while the two passengers who fled from the pick-up were located by Border Patrol agents. The complaint alleges that Carrillo-Castruita admitted to being hired by a smuggler and was going to be paid $300 per illegal alien. The defendant was previously convicted for transporting illegal aliens in New Mexico in May 2023.

    Heriberto Betancourt-Morales, a Mexican national, was charged in a criminal complaint for conspiracy to bring in aliens as the result of a U.S. Border Patrol investigation that identified him as a person involved in human smuggling. The complaint alleges that Betancourt-Morales was previously removed from El Paso to Ciudad Juarez on Sept. 21, 2024, and had transported multiple illegal aliens in May 2025. In one victim account, Betancourt-Morales allegedly carried a makeshift ladder for an alien to climb the border fence and pushed them over the fence causing the alien to fall and sustain injuries. Another victim cited in the complaint alleged that Betancourt-Morales and other smugglers transported her to multiple stash houses in Mexico prior to making illegal entry using a makeshift ladder to climb the fence. A third victim also identified Betancourt-Morales as an individual who conducted random checkups and gave orders at a stash house in Ciudad Juarez, where she was harbored with more than 10 other subjects.

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

    The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    ###

    MIL Security OSI

  • MIL-OSI Security: Former Chairman and CEO of Publicly Traded Health Care Company Sentenced to 42 Months in Prison for Insider Trading

    Source: United States Attorneys General

    Sentence is the First Insider Trading Prosecution Based Exclusively on Use of Rule 10b5-1 Trading Plans

    The former CEO and chairman of the board of directors of Ontrak Inc., a Miami-based publicly traded health care company, was sentenced today to 42 months in prison for engaging in an insider trading scheme using Rule 10b5-1 stock trading plans to avoid losses of more than $12.5 million.

    Terren Scott Peizer, 65, a resident of Puerto Rico and Santa Monica, was sentenced by  U.S. District Judge Dale S. Fischer, who also ordered him to pay a fine of $5.25 million and forfeit more than $12.7 million in ill-gotten gains.

    “Terren Peizer betrayed the trust of Ontrak’s investors, trading on inside information to offload company stock before a substantial price decline,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division.  “Today’s just sentence reflects the Criminal Division’s hard work and commitment to prosecuting frauds that harm American investors. The Criminal Division will use the tools at its disposal to combat sophisticated frauds that exploit our securities markets.”

    “Insiders must not be allowed to put their thumbs on the scales of the stock market,” said U.S. Attorney Bill Essayli for the Central District of California. “Individuals who impugn the integrity of our markets can and will face prison time for their crimes.”

    In May 2021, Peizer entered into his first 10b5-1 trading plan shortly after learning that the relationship between Ontrak and its largest customer was deteriorating, and that the customer had expressed serious reservations about continuing its contract with Ontrak. Peizer later learned that the customer informed Ontrak of its intent to terminate the contract. In August 2021, Peizer entered into his second 10b5-1 trading plan minutes after Ontrak’s chief negotiator for the contract told Peizer that the contract likely would be terminated.

    In establishing his 10b5-1 plans, Peizer refused to engage in any “cooling-off” period — the time between when he entered into the plan and when he sold stock — despite warnings from two brokers, a senior Ontrak executive, and attorneys. Instead, Peizer began selling shares of Ontrak on the next trading day after establishing each plan. On Aug. 19, 2021, just six days after Peizer adopted his 10b5-1 plan, Ontrak announced that the customer had terminated its contract and Ontrak’s stock price declined by more than 44%.

    In June 2024, Peizer was found guilty after a 10 day jury trial of one count of securities fraud and two counts of insider trading. The case is part of a data-driven initiative led by the Criminal Division’s Fraud Section to identify executive abuses of 10b5-1 trading plans. 

    The FBI investigated the case. The Justice Department appreciates the substantial assistance of FINRA’s Criminal Prosecution Assistance Group.

    Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Central District of California prosecuted the case. Assistant U.S. Attorney Jonathan Galatzan for the Central District of California assisted with the forfeiture proceedings.

    MIL Security OSI

  • MIL-OSI USA: June 23rd, 2025 Heinrich, Cortez Masto, Hernández Call on Trump Administration to Maintain Funding for Puerto Rico Energy Resilience

    US Senate News:

    Source: United States Senator for New Mexico Martin Heinrich

    WASHINGTON — U.S. Senator Martin Heinrich (D-N.M.), Ranking Member on the U.S. Senate Energy and Natural Resources Committee, joined U.S. Senator Catherine Cortez Masto (D-Nev.) and Resident Commissioner for Puerto Rico Pablo José Hernández (D-P.R.) and 19 Members of Congress in a letter to U.S. Department of Energy (DOE) Secretary Chris Wright calling on the Trump Administration to reverse its decision to redirect funding from the Puerto Rico Energy Resilience Fund. In 2022, Congress approved $1 billion for the fund to improve the resilience of the Puerto Rican electric grid.

    “We write to express our deep concern regarding the Department of Energy’s (DOE) decision to redirect funding from the Puerto Rico Energy Resilience Fund away from providing the most vulnerable citizens of Puerto Rico with backup power,” wrote the lawmakers. “As you know, these congressionally appropriated funds were intended to provide solar and battery storage at residential communities and health centers across the island. DOE has claimed that the funds will now be deployed to ‘support practical fixes that offer a faster, more impactful solution to the current crisis.’ We, however, remain greatly concerned that the people of Puerto Rico are being used as pawns in President Trump’s attack on clean energy, and fail to see a justification for this action.”

    “The long-term recovery process of Puerto Rico’s electric grid has been marked by significant challenges, including recurring power outages that continue to impact the daily lives of Puerto Ricans, with one as recently as this past April,” continued the lawmakers. “We are concerned that redirecting this funding would restart the allocation process, delaying timely and needed resources to medically vulnerable populations. In addition, the legal justification for this “reallocation” of funds, with seeming disregard to congressional intent, remains unclear.”

    In addition to Heinrich, Senate Democratic Leader Chuck Schumer (D-N.Y.), and Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Jacky Rosen (D-Nev.), Bernie Sanders (I-Vt.), and U.S.Representatives Adriano Espaillat (D-N.Y.-13), Jared Huffman (D-Calif.-02), Tim Kennedy (D-N.Y.), Kweisi Mfume (D-Md.), Alexandria Ocasio-Cortez (D-N.Y.), Nellie Pou (D-N.J.), Ritchie Torres (D-N.Y.), and Nydia Velázquez (D-N.Y.) also signed the letter.

    Read the full letter here and below.

    Dear Secretary Wright:

    We write to express our deep concern regarding the Department of Energy’s (DOE) decision to redirect funding from the Puerto Rico Energy Resilience Fund away from providing the most vulnerable citizens of Puerto Rico with backup power. As you know, these congressionally appropriated funds were intended to provide solar and battery storage at residential communities and health centers across the island. DOE has claimed that the funds will now be deployed to “support practical fixes that offer a faster, more impactful solution to the current crisis”.  We, however, remain greatly concerned that the people of Puerto Rico are being used as pawns in President Trump’s attack on clean energy, and fail to see a justification for this action.

    The long-term recovery process of Puerto Rico’s electric grid has been marked by significant challenges, including recurring power outages that continue to impact the daily lives of Puerto Ricans, with one as recently as this past April. We are concerned that redirecting this funding would restart the allocation process, delaying timely and needed resources to medically vulnerable populations. In addition, the legal justification for this “reallocation” of funds, with seeming disregard to congressional intent, remains unclear.

    We strongly urge you to reconsider this action.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Schatz Statement On U.S. Military Action In Iran

    US Senate News:

    Source: United States Senator for Hawaii Brian Schatz

    WASHINGTON – U.S. Senator Brian Schatz (D-Hawai‘i), a member of the Senate Foreign Relations Committee, released the following statement on U.S. military action in Iran.

    “This strike ordered by President Trump is a reckless and dangerous escalation that puts American lives at risk and threatens our national security. It was carried out without congressional approval and with no clear plan for what comes next beyond more chaos and bloodshed.

    “We’ve all seen what happens when the United States gets dragged into an endless war in the Middle East — lives lost, trillions spent, and no lasting peace or security. We cannot continue to repeat the mistakes of the past.”

    MIL OSI USA News

  • MIL-OSI USA: Anesthesia Delivery Systems Recall: GE HealthCare Issues Correction for Certain Carestations due to Risk of Ineffective Ventilation When Used in Volume Control Ventilation (VCV) Mode 

    Source: US Department of Health and Human Services – 3

    This recall involves correcting certain devices and does not involve removing them from where they are used or sold. The FDA has identified this recall as the most serious type. This device may cause serious injury or death if you continue to use it without correction.  
    Affected Product
    •    Product Names: Carestation 620/650/650c and 750/750c Anesthesia Systems

    Full List of Affected Devices

    Product

    Ref Number

    UDI Number

    Carestation 620 A1  

    1012-9620-200  

    00195278439536  

    Carestation 650C A1  

    1012-9655-200  

    00195278439543  

    Carestation 650 A1  

    1012-9650-200  

    00195278439529  

    Carestation 620 A1  

    1012-9620-000  

    00840682103985  

    Carestation 650 A1  

    1012-9650-000  

    00840682103947  

    Carestation 650c A1  

    1012-9655-000  

    00840682103954  

    Carestation 620 A2  

    1012-9620-002  

    00840682124546  

    Carestation 650 A2  

    1012-9650-002  

    00840682124560  

    Carestation 650c A2  

    1012-9655-002  

    00840682124539  

    Carestation 650 SE A2  

    1012-9650-012  

    00195278569684  

    Carestation 620 SE A2  

    1012-9620-012  

    00195278569677  

    Carestation 750 A1  

    1012-9750-000  

    00840682145596  

    Carestation 750c A1  

    1012-9755-000  

    00840682146425  

    Carestation 750 A2  

    1012-9750-002  

    00840682146470  

    Carestation 750c A2  

    1012-9755-002  

    00840682146463  

    What to Do
    On March 21, 2025, GE HealthCare sent all affected customers an urgent medical device correction notice recommending the following actions:  

    Ensure users are made aware not to use Volume Control Ventilation (VCV) mode on the device until the device has been corrected by GE HealthCare. 
    Ensure all potential staff in your facility are made aware of this safety notification and the recommended actions.
    Complete and return the Medical Device Notification Acknowledgement Response Form.  
    Perform the Ventilation Screening Test for each affected Carestation system. 

    If the Carestation system passes the Ventilation Screening Test, you can continue to use the device in accordance with the instructions in the User Reference Manual (URM). 

    If the Carestation system fails the Ventilation Screening Test and must be used prior to the system being corrected by GE HealthCare, follow these instructions:

    Use the device in accordance with the instructions in the URM with these changes: 

    Use only Pressure Control Ventilation (PCV) or Pressure Control Ventilation Volume Guarantee (PCV-VG) mode to mechanically ventilate a patient.  
    Do not use Volume Control Ventilation (VCV) mode to mechanically ventilate a patient. 

    NOTE: Manual mode of the anesthesia system can be used to provide manual ventilation or allow spontaneous ventilation of the patient.  
    Reason for Correction
    GE HealthCare is correcting certain Carestation devices due to the risk that they may not provide effective ventilation when used in Volume Control Ventilation (VCV) mode. In these systems, effective ventilation can be achieved in Pressure Control Ventilation (PCV) or Pressure Control Ventilation Volume Guarantee (PCV-VG) modes or with manual ventilation. If this issue occurs, it will be apparent to the user through observation and multiple alarms. The inflated bellows, visible through transparent glass, will stop moving and an audible alarm and visual Unable to Drive Bellows message will alert the user. Additional alarms including Apnea, EtCO2 low, MVexp low, RR low, and TVexp low will also alert the user to inadequate ventilation.
    The use of affected product may cause serious adverse health consequences, including failure of ventilation resulting in hypoxia (inadequate oxygen levels) and death.  
     At this time, GE HealthCare has reported no serious injuries or deaths related to this issue.
    Device Use
    Intended use of the Carestation is to provide monitored anesthesia care, general inhalation anesthesia and/or ventilatory support to a wide range of patients (neonatal, pediatric, and adult). The anesthesia systems are suitable for use in a patient environment, such as hospitals, surgical centers, or clinics by a clinician qualified in the administration of general anesthesia.
    Contact Information
    Customers in the U.S. with questions about this recall should contact GE HealthCare Service at 1-800-437-1171.  
    Additional FDA Resources (listed in order of most to least recent):

    Unique Device Identifier (UDI)
    The unique device identifier (UDI) helps identify individual medical devices sold in the United States from distribution to use. The UDI allows for more accurate reporting, reviewing, and analyzing of adverse event reports so that devices can be identified more quickly, and as a result, problems potentially resolved more quickly.

    How do I report a problem?
    Health care professionals and consumers may report adverse reactions or quality problems they experienced using these devices to MedWatch: The FDA Safety Information and Adverse Event Reporting Program. 

    Content current as of:
    06/23/2025

    Regulated Product(s)

    MIL OSI USA News

  • MIL-OSI USA: Following Trump Attacks on TPS, Rosen Helps Introduce Bill to Protect TPS Recipients

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) helped introduce legislation to provide qualified Temporary Protected Status (TPS) and Deferred Enforced Departure (DED) recipients a path to permanent legal residency. The introduction of the Safe Environment from Countries Under Repression and Emergency (SECURE) Act comes as the Trump Administration undermines TPS. The Trump Administration has revoked TPS for an estimated 563,000 recipients from five countries. Although legal challenges have been filed against this action, the Supreme Court has temporarily allowed the revocation to stand, putting hundreds of thousands at risk of deportation to their home countries, where they would face serious danger.
    “The Temporary Protected Status program has been a lifeline that has allowed people and families facing unimaginable circumstances to find a safe refuge here in the United States,” said Senator Rosen. “TPS recipients contribute to our communities and our economy, and they deserve a pathway to permanent residency, which is why I’m proud to help introduce this bill. I’ll keep standing up to protect Nevada’s immigrant families.”
    Nevada is home to thousands of TPS recipients. Senator Rosen has been outspoken in her strong support for TPS recipients, DACA recipients, and their families. Last week, she urged the U.S. Citizenship and Immigration Services to resume processing applications for the DACA program, following a Fifth Circuit Court of Appeals ruling that limited a nationwide injunction to only Texas. Earlier this month, Senator Rosen took to the Senate floor to mark the thirteenth anniversary of the DACA program and deliver a forceful defense of Nevada’s Dreamers in light of the Trump Administration’s attacks on immigrant communities across the country.

    MIL OSI USA News

  • MIL-OSI USA: Following Trump Attacks on TPS, Rosen Helps Introduce Bill to Protect TPS Recipients

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) helped introduce legislation to provide qualified Temporary Protected Status (TPS) and Deferred Enforced Departure (DED) recipients a path to permanent legal residency. The introduction of the Safe Environment from Countries Under Repression and Emergency (SECURE) Act comes as the Trump Administration undermines TPS. The Trump Administration has revoked TPS for an estimated 563,000 recipients from five countries. Although legal challenges have been filed against this action, the Supreme Court has temporarily allowed the revocation to stand, putting hundreds of thousands at risk of deportation to their home countries, where they would face serious danger.
    “The Temporary Protected Status program has been a lifeline that has allowed people and families facing unimaginable circumstances to find a safe refuge here in the United States,” said Senator Rosen. “TPS recipients contribute to our communities and our economy, and they deserve a pathway to permanent residency, which is why I’m proud to help introduce this bill. I’ll keep standing up to protect Nevada’s immigrant families.”
    Nevada is home to thousands of TPS recipients. Senator Rosen has been outspoken in her strong support for TPS recipients, DACA recipients, and their families. Last week, she urged the U.S. Citizenship and Immigration Services to resume processing applications for the DACA program, following a Fifth Circuit Court of Appeals ruling that limited a nationwide injunction to only Texas. Earlier this month, Senator Rosen took to the Senate floor to mark the thirteenth anniversary of the DACA program and deliver a forceful defense of Nevada’s Dreamers in light of the Trump Administration’s attacks on immigrant communities across the country.

    MIL OSI USA News

  • MIL-OSI USA: Senators Demand SDNY Misconduct Records Ahead of Emil Bove’s Nomination Hearing

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C. –  U.S. Senators Cory Booker (D-NJ), Peter Welch (D-VT), Mazie Hirono (D-HI), Sheldon Whitehouse (D-RI), Richard Blumenthal (D-CT), Adam Schiff (D-CA), and Alex Padilla (D-CA), all members of the Senate Judiciary Committee, wrote a letter to Interim U.S. Attorney for the Southern District of New York (SDNY) Jay Clayton requesting personnel records relevant to Emil Bove III, President Trump’s nominee to the United States Court of Appeals for the Third Circuit.

    From 2012 to 2021, Mr. Bove served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York (SDNY). During his tenure at SDNY, Mr. Bove was promoted to Acting Deputy Chief for the Narcotics Unit in 2019 and, later, Co-Chief of the Terrorism and International Narcotics Unit from 2019 to 2021.

    “According to public reporting, Mr. Bove’s unprofessional and unethical conduct and his vindictive and angry temperament with opposing counsel and his own colleagues led to multiple complaints, professional interventions, and the threat of demotion throughout his career at SDNY. In 2018, a group of federal criminal defense attorneys in Manhattan were so alarmed by Mr. Bove’s pattern of unethical conduct that they wrote his supervisors at SDNY to warn them that he was a liability for the office,” the Senators wrote. The Senators’ letter includes the text of that complaint, which described Mr. Bove as the “prosecutor version of a drunk driver — completely reckless and out of control.”

    “Mr. Bove’s record of alleged abuse of power, ethical lapses, dishonesty, and unstable, abusive behavior during his tenure as a federal prosecutor warrants a thorough review of his employment

    history at SDNY by members of the Judiciary Committee. Mr. Bove now seeks a lifetime appointment to a federal appeals court, an office that carries immense power and limited accountability. It is also a role that requires constant collaboration with and deep trust amongst all of the judges on the appeals court. Bove’s documented conduct raises serious concerns about his fitness for such a role,” the Senators continued. 

    The Senators requested the following records by no later than June 23, 2025:

    1. All internal complaints, formal and informal, against Mr. Bove during his tenure at the SDNY.
    2. All external complaints submitted to SDNY, including from opposing counsel, during his tenure at the SDNY.
    3. All records regarding Mr. Bove’s management style and alleged abusive behavior.

    To read the full text of the letter, click here. 

    MIL OSI USA News

  • MIL-OSI USA: Senators Demand SDNY Misconduct Records Ahead of Emil Bove’s Nomination Hearing

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker

    WASHINGTON, D.C. –  U.S. Senators Cory Booker (D-NJ), Peter Welch (D-VT), Mazie Hirono (D-HI), Sheldon Whitehouse (D-RI), Richard Blumenthal (D-CT), Adam Schiff (D-CA), and Alex Padilla (D-CA), all members of the Senate Judiciary Committee, wrote a letter to Interim U.S. Attorney for the Southern District of New York (SDNY) Jay Clayton requesting personnel records relevant to Emil Bove III, President Trump’s nominee to the United States Court of Appeals for the Third Circuit.

    From 2012 to 2021, Mr. Bove served as an Assistant U.S. Attorney in the U.S. Attorney’s Office for the Southern District of New York (SDNY). During his tenure at SDNY, Mr. Bove was promoted to Acting Deputy Chief for the Narcotics Unit in 2019 and, later, Co-Chief of the Terrorism and International Narcotics Unit from 2019 to 2021.

    “According to public reporting, Mr. Bove’s unprofessional and unethical conduct and his vindictive and angry temperament with opposing counsel and his own colleagues led to multiple complaints, professional interventions, and the threat of demotion throughout his career at SDNY. In 2018, a group of federal criminal defense attorneys in Manhattan were so alarmed by Mr. Bove’s pattern of unethical conduct that they wrote his supervisors at SDNY to warn them that he was a liability for the office,” the Senators wrote. The Senators’ letter includes the text of that complaint, which described Mr. Bove as the “prosecutor version of a drunk driver — completely reckless and out of control.”

    “Mr. Bove’s record of alleged abuse of power, ethical lapses, dishonesty, and unstable, abusive behavior during his tenure as a federal prosecutor warrants a thorough review of his employment

    history at SDNY by members of the Judiciary Committee. Mr. Bove now seeks a lifetime appointment to a federal appeals court, an office that carries immense power and limited accountability. It is also a role that requires constant collaboration with and deep trust amongst all of the judges on the appeals court. Bove’s documented conduct raises serious concerns about his fitness for such a role,” the Senators continued. 

    The Senators requested the following records by no later than June 23, 2025:

    1. All internal complaints, formal and informal, against Mr. Bove during his tenure at the SDNY.
    2. All external complaints submitted to SDNY, including from opposing counsel, during his tenure at the SDNY.
    3. All records regarding Mr. Bove’s management style and alleged abusive behavior.

    To read the full text of the letter, click here. 

    MIL OSI USA News

  • MIL-OSI Africa: Food and Agriculture Organization of the United Nations (FAO) and International Plant Protection Convention (IPPC) launch second phase of the Africa Phytosanitary Programme

    The Food and Agriculture Organization of the United Nations (FAO) and the International Plant Protection Convention (IPPC), in collaboration with the Government of South Africa, represented by the Department of Agriculture, launched the second phase of the Africa Phytosanitary Programme (APP) today – representing a major effort to stop the spread of plant pests and diseases in Africa using cutting-edge digital tools.

    The launch event was hosted by the Government of South Africa and brought together over 50 phytosanitary specialists from nine countries: Algeria, Cape Verde, Chad, the Republic of Congo, Liberia, Malawi, Senegal, South Africa and Tunisia. They will participate in a weeklong Train-the-Trainer (ToT) workshop in advanced pest surveillance techniques, including the use of customised digital tools and applications for monitoring, detecting and reporting major pests of economic, regulatory and environmental importance in Africa. Participants will receive state-of-the-art tablets for geospatial pest surveillance, use field survey protocols developed by technical experts, and undertake practical sessions using the pest survey tools.

    “Africa stands at a turning point. With immense biodiversity, rising agricultural productivity, and growing opportunities under the African Continental Free Trade Area (AfCFTA), we are well-positioned to become a global leader in the trade of high-quality plant products. But this vision can only be achieved if we ensure that the movement of plants and plant products is safe, traceable, and fully compliant with international phytosanitary standards” said John Henry Steenhuisen, Honourable Minister of Agriculture, in South Africa, in remarks read on his behalf by Jan Hendrik Venter, South Africa’s Director of Plant Health.

    “Well-trained, well-equipped plant health officials across the continent are our best line of defence in maintaining pest-free or low-prevalence status, an essential condition for accessing these lucrative markets”, he added.

    The first and pilot phase of APP started in 2023, engaging phytosanitary specialists from Cameroon, Democratic Republic of Congo, Egypt, Guinea-Bissau, Kenya, Mali, Morocco, Sierra Leone, Uganda, Zambia and Zimbabwe. Phase 2 builds on achievements made in the pilot phase and aims to train plant health officers, who upon their return to their countries will teach their peers in the national plant protection organisations (NPPOs) and other government stakeholders on the use of the APP suite of digital tools.

    “We are building a critical mass of phytosanitary inspectors, technicians and officers across Africa by equipping plant health officers with the tools and skills to prevent and address major plant pest threats, that ultimately jeopardize food security, agricultural trade, economic growth and the environment”, said Beth Bechdol, FAO Deputy Director-General and Officer-in-Charge of the IPPC, in her video message.

    Funded through generous contributions from the European Union and the United Kingdom of Great Britain and Northern Ireland, APP phase two builds on support from the United States Department of Agriculture (USDA), Animal and Plant Health Inspection Service (APHIS) which funded phase one in 2023. FAO and the IPPC are working to replicate and scale up the benefits from APP to more African countries and other regions. 

    Mitigating the pest problem in Africa

    Worldwide, plant pests destroy about 40 percent of crop yields, resulting in approximately USD 220 billion in economic losses[1]. In Africa, the impacts of climate change are worsening  the problem, with invasive pests – such as, fruit flies, false codling moth, maize lethal necrosis disease, citrus greening and fall armyworm – causing major damages. Fall armyworm alone is estimated to cause the highest yield loss in Africa – USD 9.4 billion annually –, based on data from the Centre for Agriculture and Bioscience International (CABI). 

    The African Union’s Plant Health Strategy for Africa highlights that limited technical capability remains a key barrier to achieving sustainable agriculture on the continent. Through APP, FAO, the IPPC and partners aim to strengthen plant health systems and build national phytosanitary capacity across Africa.

    Distributed by APO Group on behalf of Food and Agriculture Organization of the United Nations (FAO): Regional Office for Africa.

    MIL OSI Africa

  • MIL-OSI Europe: Answer to a written question – Strategies to attract US researchers to the EU – E-001337/2025(ASW)

    Source: European Parliament

    The Commission aims to make the EU the most attractive and secure place for both EU and non-EU scientific talent, especially amid today’s uncertainties. Europe is already a safe haven for scientists, and this role must be protected by enshrining the freedom of scientific research in EU law.

    The Commission will put forward a new EUR 500 million package for 2025 -2027 to make Europe a magnet for researchers. This includes the Marie Skłodowska-Curie ‘Choose Europe’ pilot,[1] which will support early-career researchers with attractive allowances and longer contracts, and a seven-year ‘super grant’ under the European Research Council.

    The EU is also making it easier for researchers to relocate and integrate. The ‘Students and Researchers’ Directive[2] provides a framework[3] for researchers to enter and reside in the EU, and the upcoming visa strategy aims to build on this by further easing migration procedures.

    EURAXESS[4] offers information and personalised assistance, helping researchers connect with institutions and regional innovation ecosystems.

    The European Research Area Act, expected in 2026, will aim to introduce measures strengthening the freedom of scientific research, research careers, mobility and coordination across Member States.

    The Commission supports European regions through initiatives like Regional Innovation Valleys to boost local innovation, particularly in digital and healthcare sectors.

    This is complemented by tools such as the Artificial Intelligence factories[5], the European Institute of Innovation and Technology[6], Digital Innovation Hubs[7] and Startup Europe[8].

    These efforts are further supported by EU Cohesion Policy, which helps regions leverage funding to support innovation and digitalisation.

    • [1] In addition to the ‘Choose Europe’ pilot, the Marie Skłodowska-Curie Action (MSCA) provide a wide range of training, mobility and career development opportunities that are open to researchers of all nationalities, including United States researchers, for them to successfully relocate to Europe.
    • [2] Directive (EU) 2016/801 of the European Parliament and of the Council of 11 May 2016 on the conditions of entry and residence of third-country nationals for the purposes of research, studies, training, voluntary service, pupil exchange schemes or educational projects and au pairing (recast).
    • [3] This framework includes, amongst others, equal treatment rights with EU citizens in many areas, possibility to bring their families to the EU, intra-EU mobility rights, right to stay for up to nine months after the end of the research to look for a job, possibility to teach while conducting research, etc.
    • [4] https://euraxess.ec.europa.eu/.
    • [5] https://digital-strategy.ec.europa.eu/en/policies/ai-factories.
    • [6] https://www.eit.europa.eu/.
    • [7] https://european-digital-innovation-hubs.ec.europa.eu/home.
    • [8] https://digital-strategy.ec.europa.eu/en/policies/startup-europe.

    MIL OSI Europe News

  • MIL-OSI USA: MTA to Purchase More Than 300 Modern Commuter Railcars

    Source: US State of New York

    overnor Kathy Hochul today announced that the Metropolitan Transportation Authority (MTA) Finance Committee approved the purchase of M-9A Passenger Railcars today, June 23. This order includes 316 M-9A cars — 160 cars will be allocated to the Long Island Rail Road’s (LIRR) fleet and 156 for Metro-North Railroad.

    “New Yorkers deserve a fast, reliable and comfortable transit system. We are delivering that today through the purchase of modern railcars for the LIRR and Metro-North fleets,” Governor Hochul said. “The commuter rails are a lifeline for riders in one of the world’s largest and busiest transit systems — this is how we continue to achieve record on-time performance”

    MTA Chair and CEO Janno Lieber said, “We’re looking to buy almost 2,000 rail cars as part of the new Capital Plan — $10.9 billion worth — and this 300+ order gets us off to a strong start. I want to thank Governor Hochul for her work to secure the funding that made it possible.”

    MTA Chief of Rolling Stock Program Tim Mulligan said, “The MTA is the biggest railcar purchaser in North America, and we are using innovative methods to bring down costs and delivery time. By building on the reliable design of previous cars, we were able to work with the contractor to get things done better, faster, and cheaper.”

    Long Island Rail Road President Rob Free said, “Thanks to record on-time performance and increased service with the opening of Grand Central Madison, LIRR ridership continues to explode. Our customers deserve modern railcars which will result in even more reliable service and improve the customer experience for years to come.”

    Metro-North Railroad President Justin Vonashek said, I’m excited for our customers to experience even more reliable service when the M-9A railcars join our fleet. We are committed to providing the best customer experience every day on every ride on Metro-North.”

    Pilot cars will be delivered by Alstom Transportation in 2029 and first enter LIRR passenger service in 2030. All cars will be delivered by 2032. The M-9A cars are needed to replace Metro-North’s M-3 cars that are beyond their service life, and allowing the LIRR to retire its M-3 cars whose service has been extended to support service with the opening of Grand Central Madison. These railcars will operate in LIRR electric territories and on the Metro-North Hudson and Harlem lines.

    This approval builds on the MTA’s ongoing efforts to modernize its entire fleet of rolling stock. The M-9A cars feature glass windows, USB charging ports and accessibility improvements, including automatic doors for bathrooms.

    MIL OSI USA News

  • MIL-OSI USA: Update on Public Safety Efforts Amidst Ongoing Conflict

    Source: US State of New York

    arlier today, Governor Kathy Hochul updated New Yorkers on ongoing public safety efforts amidst the ongoing conflict in the Middle East.

    VIDEO: The event is available to stream on YouTube here and TV quality video is available here (h.264, mp4).

    AUDIO: The Governor’s remarks are available in audio form here.

    A rush transcript of the Governor’s remarks is available below:

    Before I take questions about our energy announcement today, I want to address the conflict in the Middle East, and I know it’s a great time of uncertainty and fear in so many communities across the State of New York. And just to reaffirm, as we monitor this by the second, there are no credible threats against New York at this time.

    Just a short time ago, I convened over 100 religious and community leaders on a call to be able to let them know all the steps we’ve taken since I first became aware of the situation and immediately convened my top security team: counterintelligence, State Police, all of our partners and Homeland Security to talk about what we can do.

    Now, we also put all of our State agencies on high alert: talking about the Thruway Authority, the DOT, the subway system downstate New York — the MTA, all of our trains, our airports, water systems, utilities, NYPA. So all these are actually vulnerabilities, but it’s not something that hasn’t been contemplated. We tabletop exercises. We drill. We have highly professional individuals who are stepping up to do what they’ve been trained to do, and that is to protect our homeland and to protect the people of the State of New York.

    Also, I want to make sure we know we’re protecting all the bridges and tunnels, passenger lines and preparing for attacks on cyber infrastructure. These enormous facilities are run on technology. Cyber attacks can be crippling. We’ve had counties, hospitals under the State of New York that were attacked with ransomware threats. There’s no easy way out of those. So that’s why as the Governor, I’ve invested millions of dollars to give money to different counties so they can harden their assets and make sure that they can protect critical data that’s used to deliver services to New Yorkers.

    And also, there’s a lot of people feeling scared. They have family members in the Middle East. Religious groups, whether it’s the Jewish or Muslim communities, we have the largest groups in the State of New York of anywhere in the country, and we’re going to continue letting them know we’ll defend and fight against hate crimes. Our State Police Hate Crimes Task Force is on high alert, ready to assist anyone who needs help. So we’ll be increasing our patrols and already have at houses of worship as well.

    Lastly, I want to say this is an opportunity for New Yorkers to come together, put aside political differences and all the hatred that’s spewing online. Knowing that we have vulnerable assets. We are a vulnerable place. We are a place that has been attacked before. We are the financial capital of the world, the head of the cultural center for our country and indeed the world as well, and a place again that has withstood attacks in the past. So, as we remain on high alert, I want New Yorkers to remain on high alert, and get back to that tried and true phrase, “If you see something, say something.”

    There have been a number of attacks that have been thwarted because of vigilant individuals — our civilians who’ve stepped up and reported what they’ve seen, and we need them activated and engaged right now. But we will get through this time, and let us not forget the brave men and women of our [armed] services who are putting themselves in harm’s way every single day, and pray for them and a speedy de-escalation of this conflict and ultimately peace in the region.

    MIL OSI USA News

  • MIL-OSI USA: Veterans Museum opens “Hoofing It” military footwear seasonal exhibit

    Source: US State of Wyoming

    Wyoming National Guard

    By Joseph Coslett

    Casper, WY – The Wyoming Veterans Memorial Museum or WVMM is excited to open a new seasonal exhibit for the summer, “Hoofing It” explores marching and military footwear from the 1890s to the present day in Casper, Wyoming, June 12, 2025.

    Museum staff drew on photographs, objects and footwear from several collections for the exhibit. “Hoofing It” is open to the public in the museum’s Kading Gallery throughout the summer.

    “Militaries around the globe have used marching for millennia. It is an effective way to move troops quickly, especially before the introduction of motorized vehicles,” said John Woodward, Wyoming Veterans Military Museum director. “It remains a common part of military life today. Military footwear is also a common part of military life. It has evolved to meet the needs of different combat environments and improvements in materials.”

    “Hoofing It” is part of the Veterans’ Museum’s seasonal exhibit series. These exhibits explore various military history and veteran topics. They enable staff to share a greater portion of the museum’s collection with the public. “Hoofing It” is open to the public for the next several months. Admission is always free to the Veterans Museum.

     About the Wyoming Veterans Memorial Museum:

    Founded in 1998, the Wyoming Veterans Memorial Museum preserves Wyoming military and veterans’ history. It shares the service and accomplishments of Wyomingites who have served in the United States Armed Forces from the Spanish-American War to the present day. It also preserves the service of the World War II-era Casper Army Air Base. The WVMM is part of the Wyoming Military Department.

    Contact:John Woodward, Director, john.woodward@wyo.govWyoming Veterans Memorial Museum, 3740 Jourgensen Ave. Casper, WY 82601 (307) 472-1857

    The Wyoming Veterans Memorial Museum opens a new seasonal exhibit for the summer. “Hoofing It” explores marching and military footwear from the 1890s to the present day. Museum staff drew on photographs, objects, and footwear from several collections for the exhibit. “Hoofing It” is open to the public in the museum’s Kading Gallery throughout the summer. (U.S. Army National Guard photos by John Woodward)
    The Wyoming Veterans Memorial Museum opens a new seasonal exhibit for the summer. “Hoofing It” explores marching and military footwear from the 1890s to the present day. Museum staff drew on photographs, objects, and footwear from several collections for the exhibit. “Hoofing It” is open to the public in the museum’s Kading Gallery throughout the summer. (U.S. Army National Guard photos by John Woodward)
    The Wyoming Veterans Memorial Museum opens a new seasonal exhibit for the summer. “Hoofing It” explores marching and military footwear from the 1890s to the present day. Museum staff drew on photographs, objects, and footwear from several collections for the exhibit. “Hoofing It” is open to the public in the museum’s Kading Gallery throughout the summer. (U.S. Army National Guard photos by John Woodward)
    The Wyoming Veterans Memorial Museum opens a new seasonal exhibit for the summer. “Hoofing It” explores marching and military footwear from the 1890s to the present day. Museum staff drew on photographs, objects, and footwear from several collections for the exhibit. “Hoofing It” is open to the public in the museum’s Kading Gallery throughout the summer. (U.S. Army National Guard photos by John Woodward)

    MIL OSI USA News

  • MIL-OSI USA: Wyoming National Guard Dedicates New Field Maintenance Shop in Sheridan

    Source: US State of Wyoming

    SHERIDAN, Wyo. – The Wyoming Army National Guard will host a building dedication ceremony for its new Field Maintenance Shop in Sheridan on Tuesday, June 24, at 11 a.m. at 3239 Coffeen Ave.

    The ceremony will be attended by senior leaders, including Maj. Gen. Gregory Porter, Wyoming’s Adjutant General; Mr. Douglas Shope, Deputy Director, State of Wyoming; Col. James Ezell, U.S. Property and Fiscal Officer; and Lt. Col. William Lindmier, Deputy Construction and Facility Management Officer.

    The new 27,185-square-foot facility, constructed on over five acres, supports both organizational and support-level maintenance for the Wyoming Army National Guard’s combat and tactical vehicle fleet. The shop includes five service bays: A warm-up and inspection bay, a heated wash bay, a welding bay, and two standard maintenance bays.

    The $17.9 million project was managed by the Wyoming Construction and Facilities Management Office. Key contributors included Mr. Brett Bautz, P.E., Design and Project Management Section Chief; Mr. Paul Newman, Project Inspector with Design Build Solutions, LLC; design-builder Hensel Phelps; Jacobs Engineering as the architect-of-record; and Design Build Solutions as the project consultant.

    The event will be emceed by Col. James Ezell and includes a ribbon-cutting ceremony at 11:30 a.m. followed by self-guided tours until 1:30 p.m. Doors open to the public at 10:30 a.m.

    Media Contact:
    Wyoming Military Department Public Affairs
    wyoguard@gmail.mil or Joseph.a.coslett.civ@army.mil
     307-772-5040

    Sheridan Mayor Rich Bridger speaks at a ground breaking ceremony in Sheridan, Wyo., on May 2, 2023. The ceremony marks the construction of a new vehicle maintenance shop that will be housed right next to the existing armory. (U.S. Army National Guard photo by Sgt. Kristina Kranz)
    Distinguished guests, military officials, and community leaders attend a ground breaking ceremony in Sheridan, Wyo. on May 2, 2023. The ceremony marks the construction of a new vehicle maintenance shop that will be housed right next to the existing armory. (U.S. Army National Guard photo by Sgt. Kristina Kranz)
    Sheridan community leaders and officials from the Wyoming Army National Guard pose for the symbolic groundbreaking of a new facility in Sheridan Wyo., on May 2, 2023. The ceremony marks the construction of a new vehicle maintenance shop that will be housed right next to the existing armory. (U.S. Army National Guard photo by Sgt. Kristina Kranz)

    MIL OSI USA News

  • MIL-OSI USA: Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

    Source: US State of North Dakota

    An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities.

    “As alleged, for over 15 years, the defendants conspired to use the funds of special needs clients as a personal piggy bank, stealing $100 million dollars meant for the most vulnerable members of our society to enrich themselves,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s charges reflect the Criminal Division’s ongoing commitment to prosecuting sophisticated fraudsters who abuse the trust of their victims. Thanks to the relentless efforts of our multiagency partners, we will continue to aggressively pursue accountability for perpetrators who exploit Americans out of greed.”

    “Protecting the most vulnerable members of our society is a priority of the U. S. Attorney’s Office,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The fraud alleged in this nationwide scheme is unfathomable. Due to the diligence and interagency collaboration by our dedicated law enforcement partners, these crimes will be prosecuted to the fullest extent of the law.”

    “The subjects charged are accused of creating a slush fund to divert millions of dollars away from a nonprofit organization helping people with special needs,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Not only were the organization’s resources drained, but the accused subjects betrayed the trust of the community and ultimately bankrupted a lifeline for vulnerable families. The FBI will not tolerate the exploitation of charitable missions for personal enrichment.”

    “The scale and audacity of the alleged fraud in this case are deeply troubling,” said Criminal Investigation Chief Guy Ficco of the IRS. “Stealing funds intended to protect and support people with special needs is as cruel as it is criminal. IRS-CI special agents are dedicated to uncovering complex financial schemes, especially those that prey on the most vulnerable in our society.”

    “The defendant disrupted access to critical services for individuals with disabilities and defrauded federal health care programs with the sole purpose of financing a life of extravagance,” said Deputy Inspector General for Investigations Christian J. Schrank of the U. S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in collaboration with our law enforcement partners, will continue to hold those who’s illicit actions seek to assail enrollees and the nation’s federal health care programs fully accountable.”

    According to court documents, Leo John Govoni, 67, of Clearwater, Florida, co-founded the Center for Special Needs Trust Administration (CSNT) in or around 2000 and John Leo Witeck, 60, of Tampa, Florida, worked at CSNT as an accountant. CSNT allegedly was a nonprofit that managed money for people with disabilities and other special needs, including those who received court awards, settlements, and other payments. CSNT grew to be one of the largest administrators of special needs trusts in the country, with beneficiaries located in almost every state. As of February 2024, the indictment alleges, CSNT managed over 2,100 special needs trusts containing approximately $200 million.

    As alleged in the indictment, from June 2009 through May 2025, Govoni, Witeck, and their co-conspirators solicited, stole, and misappropriated CSNT client-beneficiary funds — which they treated as a slush fund to enrich themselves and others — and concealed their illegal activities through complex financial transactions and deceit, including sending fraudulent account statements with false balances to disabled victims. Govoni allegedly used stolen money to purchase real estate, travel via private jet, fund a brewery, make deposits into his personal bank accounts, and pay personal debts. In 2024, CSNT filed for bankruptcy and disclosed that more than $100 million in client-beneficiary funds were missing from its trust accounts. Govoni is alleged to have made false declarations to the bankruptcy court related to the CSNT bankruptcy proceedings.

    Separately, Govoni is also alleged to have committed bank fraud related to a $3 million mortgage refinance loan and to have laundered $205,054 of the proceeds to pay off a home equity line of credit on his residence.

    Govoni and Witeck were both charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, and money laundering conspiracy. Govoni was additionally charged with bank fraud, illegal monetary transactions, and false bankruptcy declarations.

    If convicted, both defendants face a maximum penalty of 20 years in prison on the wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering conspiracy charges. If convicted, Govoni faces a maximum penalty of 30 years in prison on the bank fraud charge, 10 years in prison on the illegal monetary transactions charge, and five years in prison on the false bankruptcy declaration charge.

    The FBI, IRS-CI, HHS-OIG, and SSA-OIG are investigating the case.

    Trial Attorney Lyndie Freeman of the Criminal Division’s Fraud Section and Assistant U. S. Attorneys Jennifer Peresie and Michael Gordon for the Middle District of Florida are handling the prosecution.

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

    MIL OSI USA News

  • MIL-OSI USA: Kugler, Welcoming Remarks

    Source: US State of New York Federal Reserve

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    MIL OSI USA News

  • MIL-OSI Security: Eight Defendants Indicted in Connection with Drug Trafficking Conspiracies and One Defendant Indicted for Unlawful Reentry Into the United States

    Source: US FBI

    CONCORD – Eight defendants have been indicted in connection with drug trafficking organizations operating out of Massachusetts and distributing illegal narcotics in Manchester. One defendant was also in the United States following a previous deportation, Acting U.S. Attorney Jay McCormack announces.

    On June 18, 2025, law enforcement arrested six of these defendants each on one count of conspiracy to distribute controlled substances, including fentanyl, and one defendant was also charged with one count of unlawful reentry of a deported alien.

    The following defendants have been indicted and arrested in connection with these charges:

    1. Ariel Lara Aguasviva, age 35, of South Attleboro, MA; and is in federal custody.
    2. Victor Manuel Mejia Guzman, age 49, of Methuen, MA; and is in federal custody.
    3. Jarlin Soto Jimenez, age 29, of Lynn, MA; and is in federal custody.
    4. Robert Alexis Pena Lara, age 25, of Providence, RI; and is in federal custody.
    5. Edwin Manuel Mejia Mejia, age 43, of Dorchester, MA; and is in federal custody.
    6. Carlo De Los Santos Ruiz, age 28, of Dorchester, MA; and is in federal custody. 

    According to the charging documents, between November 20, 2023 and May 7, 2025, the defendants knowingly and intentionally conspired to distribute controlled substances, including fentanyl.

    Additionally, according to the charging documents, Victor Manuel Mejia Guzman, a Dominican Republic national unlawfully residing in Methuen, was previously deported on November 19, 2007. Mejia-Guzman was charged with one count of unlawful reentry of a deported alien.

    The Federal Bureau of Investigation’s Major Offender Task Force and the Manchester Police Department led the investigation.  DEA New England, HSI New England, and the Boston, Attleboro, Methuen, Lynn, and Providence Police Departments provided valuable assistance.  Assistant U.S. Attorneys Michael Shannon and Heather Cherniske are prosecuting the case.

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

    The details contained in the charging documents are allegations.  The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

     

    ###

    MIL Security OSI

  • MIL-OSI Security: Thirteen Indicted for Conspiracy to Distribute Methamphetamine and Cocaine as well as Illegal Possession of Machine Guns

    Source: US FBI

    KANSAS CITY, Mo. – Ten Mexican nationals, one Guatemalan national, and two United States citizens have been indicted by a federal grand jury for conspiracy to distribute methamphetamine and cocaine as well as numerous counts of distribution of those controlled substances, illegal possession of machine guns, alien in possession of firearms, felon in possession of firearms, and illegal reentry of removed aliens.

    The investigation began in January of 2024 and continued through June of 2025, during which time investigators seized approximately 40 kilograms of methamphetamine, two kilograms of cocaine, and 11 firearms, three of which had been equipped with machine gun conversion devices and functioned as fully automatic weapons.

    A law enforcement operation conducted on June 18, 2025, resulted in nine arrests. Three defendants were already in custody, and one defendant remains at large. More than a dozen law enforcement agencies were involved in the operation which also resulted in the seizure of nine additional firearms.

    Uriel Lopez-Farias, 31, a Mexican national; Jesus Adrian Meza-Meza, 42, a Mexican national; Walter Fernandez, 34, of Kansas City, Mo.; Carlos R. Lepe-Virgen, 52, a Mexico national; Pedro Ivan Roldan-Minjares, 44, a Mexican national; Joel Armando Guillen-Rodriguez, 31, a Mexican national; Jose Rodriguez-Vasquez, 44, a Mexican national; Jose Aroldo Troches-Reyes, 33, a Guatemalan national; Adalberto Meza-Meza, 37, a Mexican national; Maximiliano Oliva-Verdin, 30, a Mexican national; Osvaldo Chiapas-Aguilar, 38, a Mexican national; Jesus Alvarez-Giron, 23, a Mexican national; and Kenneth Baez, 25, of Kansas City, Mo., were charged in a forty-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on June 11, 2025.  The federal indictment was unsealed and made public today following the initial appearances of those in custody.

    Lopez-Farias is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm, illegal possession of a machine gun, distribution and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    J. Meza-Meza is charged with conspiracy to distribute controlled substances, distribution of methamphetamine, alien in possession of a firearm and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Fernandez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Lepe-Virgen is charged with conspiracy to distribute controlled substances and distribution of methamphetamine and cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Roldan-Minjares is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and cocaine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Guillen-Rodriguez is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Rodriguez-Vasquez is charged with conspiracy to distribute controlled substances, distribution of methamphetamine and reentry of a removed alien. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Troches-Reyes is charged with conspiracy to distribute controlled substances and attempted distribution of cocaine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    A. Meza-Meza is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Oliva-Verdin is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Chiapas-Aguilar is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Alvarez-Giron is charged with conspiracy to distribute controlled substances and distribution of methamphetamine. Under federal statutes, the defendant is subject to a sentence of up to life imprisonment for these charges.

    Baez is charged with illegal possession of a machine gun and felon in possession of a firearm. Under federal statutes, the defendant is subject to a sentence of up to 15 years in federal prison without parole for this charge.

    The maximum statutory sentences are prescribed by Congress and are provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case is being prosecuted by Assistant U.S. Attorneys Megan A. Baker and Heather Siegele.  It was investigated by the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), and the Jackson County Drug Task Force in conjunction with other federal, state, and local law enforcement agencies.

    Wednesday’s law enforcement operation included the FBI, DEA, ATF, HSI, U.S. Marshals Service, U.S. Immigration and Customs Enforcement, U.S. Postal Service, the Internal Revenue Service, Jackson County (MO) Drug Task Force, Johnson County (KS) Drug Task Force, Kansas City Missouri Police Department, Kansas City Kansas Police Department, the Kansas Bureau of Investigation, Lee’s Summit Police Department, Sugar Creek Police Department, Wyandotte County (KS) Sheriff’s Department, St. Joseph (MO) Police Department, Buchanan County (MO) Drug Strike Force, and the U.S. Attorney’s Offices for the Western District of Missouri and the District of Kansas.

    The investigation and arrest operation were part of the Kansas City Regional Homeland Security Task Force (HSTF) which is dedicated to identifying and prosecuting criminal cartels, foreign gangs, and transnational criminal organizations.

    Operation Take Back America

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

    MIL Security OSI

  • MIL-OSI Security: Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

    Source: United States Attorneys General

    An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities.

    “As alleged, for over 15 years, the defendants conspired to use the funds of special needs clients as a personal piggy bank, stealing $100 million dollars meant for the most vulnerable members of our society to enrich themselves,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Today’s charges reflect the Criminal Division’s ongoing commitment to prosecuting sophisticated fraudsters who abuse the trust of their victims. Thanks to the relentless efforts of our multiagency partners, we will continue to aggressively pursue accountability for perpetrators who exploit Americans out of greed.”

    “Protecting the most vulnerable members of our society is a priority of the U. S. Attorney’s Office,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “The fraud alleged in this nationwide scheme is unfathomable. Due to the diligence and interagency collaboration by our dedicated law enforcement partners, these crimes will be prosecuted to the fullest extent of the law.”

    “The subjects charged are accused of creating a slush fund to divert millions of dollars away from a nonprofit organization helping people with special needs,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Not only were the organization’s resources drained, but the accused subjects betrayed the trust of the community and ultimately bankrupted a lifeline for vulnerable families. The FBI will not tolerate the exploitation of charitable missions for personal enrichment.”

    “The scale and audacity of the alleged fraud in this case are deeply troubling,” said Criminal Investigation Chief Guy Ficco of the IRS. “Stealing funds intended to protect and support people with special needs is as cruel as it is criminal. IRS-CI special agents are dedicated to uncovering complex financial schemes, especially those that prey on the most vulnerable in our society.”

    “The defendant disrupted access to critical services for individuals with disabilities and defrauded federal health care programs with the sole purpose of financing a life of extravagance,” said Deputy Inspector General for Investigations Christian J. Schrank of the U. S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, in collaboration with our law enforcement partners, will continue to hold those who’s illicit actions seek to assail enrollees and the nation’s federal health care programs fully accountable.”

    According to court documents, Leo John Govoni, 67, of Clearwater, Florida, co-founded the Center for Special Needs Trust Administration (CSNT) in or around 2000 and John Leo Witeck, 60, of Tampa, Florida, worked at CSNT as an accountant. CSNT allegedly was a nonprofit that managed money for people with disabilities and other special needs, including those who received court awards, settlements, and other payments. CSNT grew to be one of the largest administrators of special needs trusts in the country, with beneficiaries located in almost every state. As of February 2024, the indictment alleges, CSNT managed over 2,100 special needs trusts containing approximately $200 million.

    As alleged in the indictment, from June 2009 through May 2025, Govoni, Witeck, and their co-conspirators solicited, stole, and misappropriated CSNT client-beneficiary funds — which they treated as a slush fund to enrich themselves and others — and concealed their illegal activities through complex financial transactions and deceit, including sending fraudulent account statements with false balances to disabled victims. Govoni allegedly used stolen money to purchase real estate, travel via private jet, fund a brewery, make deposits into his personal bank accounts, and pay personal debts. In 2024, CSNT filed for bankruptcy and disclosed that more than $100 million in client-beneficiary funds were missing from its trust accounts. Govoni is alleged to have made false declarations to the bankruptcy court related to the CSNT bankruptcy proceedings.

    Separately, Govoni is also alleged to have committed bank fraud related to a $3 million mortgage refinance loan and to have laundered $205,054 of the proceeds to pay off a home equity line of credit on his residence.

    Govoni and Witeck were both charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, and money laundering conspiracy. Govoni was additionally charged with bank fraud, illegal monetary transactions, and false bankruptcy declarations.

    If convicted, both defendants face a maximum penalty of 20 years in prison on the wire fraud, mail fraud, conspiracy to commit wire and mail fraud, and money laundering conspiracy charges. If convicted, Govoni faces a maximum penalty of 30 years in prison on the bank fraud charge, 10 years in prison on the illegal monetary transactions charge, and five years in prison on the false bankruptcy declaration charge.

    The FBI, IRS-CI, HHS-OIG, and SSA-OIG are investigating the case.

    Trial Attorney Lyndie Freeman of the Criminal Division’s Fraud Section and Assistant U. S. Attorneys Jennifer Peresie and Michael Gordon for the Middle District of Florida are handling the prosecution.

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

    MIL Security OSI

  • MIL-OSI USA: Rep. Dan Goldman Demands Transparency Around Immigration Proceedings for Unaccompanied Minors

    Source: US Congressman Dan Goldman (NY-10)

    REP. DAN GOLDMAN DEMANDS TRANSPARENCY AROUND IMMIGRATION PROCEEDINGS FOR UNACCOMPANIED MINORS 

     

    Trump’s March Attempt to Terminate Federally Funded Legal Aid for Unaccompanied Migrant Children Has Thrown System into Disarray 

     

    Juvenile Dockets Safeguard Unaccompanied Children from Trafficking, Exploitation, and Abuse 

     

    Read Letter Here 

    Washington D.C. – Congressman Dan Goldman (NY-10) led 77 of his colleagues in sending a bipartisan letter to the House Appropriations Subcommittee to direct the Department of Justice’s Executive Office for Immigration Review (EOIR) to submit a report to Congress detailing the status of unaccompanied children’s immigration proceedings. The letter also asks the Committee to include language in its FY2026 report encouraging EOIR to continue using specialized juvenile dockets to improve fairness, efficiency, and child protection in immigration court proceedings. 

    “The immigration courts have a critical role to play in administering justice efficiently while maintaining standards that ensure due process, which can be especially difficult in proceedings where children are the sole or principal respondent.  Utilization of specialized juvenile dockets with robust anti-trafficking safeguards and child-appropriate accommodations can both help protect children from dangers and achieve much needed efficiency benefits for the backlogged immigration courts, all while improving due process in children’s cases,” the Members wrote. 

    Children as young as two are often left to navigate America’s complex and unforgiving immigration system entirely on their own, exposing them to serious risks of abuse, human trafficking, and long-term harm. Earlier this year, Donald Trump terminated the federal contract that provided critical legal assistance to these unaccompanied migrant children, stripping away one of their few remaining protections for over 26,000 unaccompanied migrants. The Members asked for the following language to be included in the FY26 federal budget: 

    “The Committee encourages EOIR to continue using specialized juvenile dockets across the immigration courts to improve the fairness and efficiency of immigration adjudications involving unaccompanied children, better protect those children against trafficking and exploitation, and connect children with legal assistance. The Committee directs EOIR to submit a report to the Committee, within 180 days of enactment of this act, detailing the status of unaccompanied children’s immigration proceedings.”  

    Congressman Dan Goldman has consistently fought to ensure unaccompanied minors receive support and proper legal representation when navigating the U.S. immigration system.  

    Congressman Goldman was instrumental in prompting the Biden Administration’s Executive Office for Immigration Review (EOIR) to release new guidance for children’s immigration proceedings. This guidance established specialized children’s dockets in every immigration court, overseen by dedicated judges. 
    The Biden Administration’s Executive Order followed the introduction of Congressman Goldman’s Children’s Court Act, which intended to reduce the immigration court backlog and strengthen due process rights for children. 

    In March 2025, President Trump terminated federal funding for legal services that protected and provided legal aid to over 26,000 unaccompanied migrant children. 

    Read the letter here or below:  

    Dear Chairman Rogers and Ranking Member Meng:  

    As your committee considers appropriations for Commerce, Justice, Science and Related Agencies for Fiscal Year (FY) 2026, we urge you to direct the Department of Justice’s Executive Office for Immigration Review (EOIR) to submit a report to Congress detailing the status of unaccompanied children’s immigration proceedings.  

    The immigration courts have a critical role to play in administering justice efficiently while maintaining standards that ensure due process, which can be especially difficult in proceedings where children are the sole or principal respondent. The immigration courts are also an important element of creating a system that ensures unaccompanied children are protected from dangers like human trafficking, exploitation, and abuse. Utilization of specialized juvenile dockets with robust anti-trafficking safeguards and child-appropriate accommodations can both help protect children from dangers and achieve much needed efficiency benefits for the backlogged immigration courts, all while improving due process in children’s cases.   

    In December 2023, EOIR clarified in the Director’s Memorandum on Children’s Cases in Immigration Court that each immigration court would have a specialized juvenile docket for cases where the sole or principal respondent was under 21 years old. These dockets would be held separately from adult cases and would be overseen by judges who receive specialized training. The Memorandum also outlined certain procedures and practices that immigration judges should follow to create a system where children could better comprehend their proceedings; where indicators of trafficking would be identified; and through which the courts could work towards streamlining benefits.   

    Unfortunately, EOIR rescinded the Director’s Memorandum this year and reinstated 2017 guidance that offers fewer trafficking safeguards, efficiency benefits, and pragmatic processes. This change threatens to create unnecessary delays which further exacerbate the severe immigration court backlog. It also diminishes critical safeguards designed to ensure that children can seek relief for which they may be eligible and that they comply with their immigration responsibilities, including updating their address with government agencies.   

    Given the important role of Congress in overseeing the immigration courts’ handling of juvenile proceedings, we ask the Committee to include the following language in its report:  

    The Committee encourages EOIR to continue using specialized juvenile dockets across the immigration courts to improve the fairness and efficiency of immigration adjudications involving unaccompanied children, better protect those children against trafficking and exploitation, and connect children with legal assistance. The Committee directs EOIR to submit a report to the Committee, within 180 days of enactment of this act, detailing the status of unaccompanied children’s immigration proceedings. This report shall address: the name and number of immigration courts implementing juvenile dockets; training that has been provided to juvenile docket judges; any restrictions imposed on judges’ ability to use docket management tools for children’s proceedings; methods that courts are using to facilitate legal representation for children; and other relevant matters, as appropriate.  

    We appreciate your consideration of this important issue.  

    ###

    MIL OSI USA News

  • MIL-OSI USA: Letlow Files Bill Directing Tariff Revenue to Farmers

    Source: United States House of Representatives – Congresswoman Julia Letlow (LA-05)

    WASHINGTON, D.C. –  Congresswoman Julia Letlow has filed legislation to support American agricultural producers impacted by disruptions to the global trade market.

    The bill would create a dedicated fund, administered by the Secretary of Agriculture, to provide a timely and targeted safety net for American farmers and producers. The Tariff Responses and Damages to Exports (TRADE) fund would equip the Trump Administration to respond swiftly to trade-related agricultural losses, allowing the President to deposit revenue from tariffs on foreign agricultural products directly into an account used to offset related losses suffered by American producers.

    “As President Trump works to fix unfair trade practices, I’m moving to make sure our farmers receive the support they need,” said Congresswoman Julia Letlow. “This bill would dedicate money collected from tariffs on foreign ag products to American farmers. Our farmers are the lifeblood of Louisiana and our nation, and I’ll have their back every step of the way as President Trump works to create a level playing field with our trading partners.”

    The fund could compensate agricultural producers affected by market changes as measured by a decrease in exports, increasing input costs, and tariffs and other trade barriers imposed by foreign countries.

    To learn more about Congresswoman Letlow’s focus on agriculture issues on behalf of Louisiana’s 5th District, click here.

    MIL OSI USA News

  • MIL-OSI USA: PHOTOS/VIDEO: Capito, Noem Celebrate Opening of Monarch Hall at Advanced Training Center

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito
    [embedded content]
    Click here or on the image above to watch Senator Capito’s remarks.
    HARPERS FERRY, W.Va. — U.S. Senator Shelley Moore Capito (R-W.Va.), former chairman of the Senate Homeland Security Appropriations Subcommittee, today joined Secretary of Homeland Security Kristi Noem and U.S. Customs and Border Protection (CBP) Commissioner Rodney Scott, as well as Congressman Riley Moore (R-W.Va.), at the ribbon cutting ceremony for Monarch Hall, the newest addition to the U.S. Department of Homeland Security’s (DHS) Advanced Training Center (ATC) in Harpers Ferry.
    During her time as the top Republican on the Homeland Security Appropriations Subcommittee, Senator Capito led efforts in the Senate to secure federal funding for Monarch Hall, which will enhance training capacity for U.S. Customs and Border Protection and other Homeland Security personnel as they prepare to meet evolving threats at our nation’s borders and beyond. Senator Capito secured funding for this project in Fiscal Years (FY) 2020, 2021, 2022, and 2023.
    “Facilities like Monarch Hall are critical to ensuring that the men and women who protect our homeland receive the cutting-edge training they need. I was proud to lead the effort to secure funding for this project, and I’m grateful to Secretary Noem and Commissioner Scott for joining us today to celebrate this important milestone and see the important work happening here firsthand. West Virginia plays a vital role in our national security, and this facility is another example of how our state is contributing to the safety and security of the American people,”Senator Capito said.
    “I want you all to know that I believe she [Senator Capito] is going to go down in history as one of the most effective senators that this country has ever seen. She has been so incredibly powerful in her advocacy for things that truly do matter…For years now, she has championed bringing the dollars that are necessary here to get this hall built,” Secretary Noem said.
    “I think it’s important to understand that we would not exist without Senator Capito’s support. Not just financially through appropriations, but the conversations behind the scenes, learning about the organization…I’m in a unique position coming up through the organization where I got to see the senator come out in the field when I was a Sector Chief and she just wanted to learn. I want to thank you for that because getting to know what’s behind the curtain is the important part,” Commissioner Scott said.
    The ribbon cutting ceremony highlighted the federal government’s continued commitment to supporting law enforcement training initiatives. Senator Capito has visited the facility several times, including in 2017 and 2021.
    Photos from today’s event are below:

    U.S. Senator Shelley Moore Capito (R-W.Va.) participates in the ribbon cutting ceremony for Monarch Hall at the Advanced Training Center in Harpers Ferry, W.Va. on Monday, June 23, 2025.

    U.S. Senator Shelley Moore Capito (R-W.Va.) delivers remarks at the ribbon cutting ceremony for Monarch Hall at the Advanced Training Center in Harpers Ferry, W.Va. on Monday, June 23, 2025. 

    U.S. Senator Shelley Moore Capito (R-W.Va.) participates in the ribbon cutting ceremony for Monarch Hall at the Advanced Training Center in Harpers Ferry, W.Va. on Monday, June 23, 2025.

    MIL OSI USA News