NewzIntel.com

Category: United States of America

  • MIL-OSI USA: Murphy Delivers Speech on Dangers of Unregulated AI During CODEL to Europe

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    June 20, 2025

    PARIS—U.S. Senator Chris Murphy (D-Conn.) delivered a major speech on the threats posed to the U.S. economy and spiritual health of Americans by unregulated artificial intelligence technology at the Paris Institute of Political Studies during a congressional delegation to Paris, France and Bucharest, Romania.

    Murphy acknowledged the potential benefits of this transformational technology: “It will likely turn out to be one of the most socially and economically disruptive technologies ever. It’s probably going to be bigger than the printing press or advanced medicine or the internet. And there’s also no doubt that it has enormous practical upsides. Medical advances will come more quickly. Production will be cheaper. Administration will become more efficient. Complex societal problems will be solved more easily.”

    But Murphy warned the Trump administration is downplaying the potential risks of unregulated AI technology, evidenced by a speech given earlier this year by Vice President J.D. Vance: “The current U.S. administration is right now fully captured by the AI industry, and they are focused only on driving up the industry’s profits at the expense of the American worker and the American family. The vice president said at that summit that the White House refuses to view AI as a purely disruptive technology that will inevitably automate away our labor force. But this is exactly what unregulated, unchecked AI will do. The vice president claimed that the White House wanted the AI driven internet to be a safe place, but refused to endorse a single rule or a single idea that would keep it safe, apparently believing the industry whitewash that they will just self-regulate and prioritize family and citizen safety above profits, something the tech industry has never done.”

    He argued the industry leaders lobbying against AI regulation are prioritizing profit over the common good: “The leaders of these companies, brimming with dangerous hubris, rapacious in their desire to build wealth and power, and far too comfortable in shrugging off the destructive power of their product… They’re in a race to deploy and commercialize and profit, and they are paying mere lip service to the ways in which AI and AGI could destroy the already fraying fabric of our country…If we don’t decide collectively as a transatlantic community to protect ourselves from the most transformational technology of our lifetime. And as I said, perhaps in the history of the world, we won’t have democracies to be able to protect the values that we care so deeply about. We won’t be able to debate domestic and foreign policy.”

    He pushed back on those who argue regulating AI in the U.S. will give China a strategic advantage in developing the technology: “Frankly, China is likely rooting for us to use American and European citizens as guinea pigs for the AI revolution because they aren’t doing that. China’s attempts at regulation have been lighter than the EU, but it’s just not true that China believes that the way to beat the United States towards AI prominence is by not regulating the industry. China would love for the United States economy to collapse, because we are less thoughtful than Beijing in controlling the job loss they would love for unchecked fake video and audio to turn our culture into chaos. They would love for our young people to become even further lost and isolated as robot friends replace real friends and real interaction. Regulating AI isn’t a gift to China – it’s a way to make sure that we manage the growth of AI in a way that makes sure that we beat the Chinese in this race.”

    ##

    MIL OSI USA News –

  • MIL-OSI USA: Upcoming Presentations by Staff of CBO’s Health Analysis Division

    Source: US Congressional Budget Office

    This summer, several of my colleagues in the Congressional Budget Office’s Health Analysis Division will present their work in three sessions at the 14th Annual Conference of the American Society of Health Economists (ASHEcon) in Nashville, Tennessee. The presentations are part of the agency’s ongoing efforts to engage with the broader research community. Those efforts include calls for research, such as the agency’s recent blog post on nutritional standards in the Supplemental Nutrition Assistance Program; public posting of code; and updates on ongoing work. By engaging with researchers outside the agency, CBO improves the quality of its analysis and makes its methods and findings more transparent and available. We look forward to discussion and feedback on the following topics of this summer’s presentations:

    Spotlight Session: Putting Research to Work: How CBO Uses Research to Inform Policymakers

    Presenters
    Noelia Duchovny (CBO), Sean Lyons (CBO), Jared Maeda (CBO), J. Michael McWilliams (Harvard Medical School), Mark Shepard (Harvard University), and Bryan Tysinger (USC Schaeffer Center)

    Moderator
    Tamara Hayford (CBO)

    Session
    Spotlight Session: Putting Research to Work: How CBO Uses Research to Inform Policymakers

    Description
    CBO uses published research and discussions with experts to inform the agency’s analytical work, including estimates of the budgetary effects of proposed legislation. In addition, CBO actively engages with the research community to develop the agency’s evidence base and analytical methods. For example, CBO has published four blog posts in the past two years calling for new research on topics in the health space ranging from how health care providers respond to cost shocks to take-up rates and costs of treatment for complications from hepatitis C. Because CBO is often tasked with projecting the impact of new programs or policies on the federal budget, descriptive data and research on the impact of policy, health, and pricing shocks on health care service use and spending are particularly valuable to the agency. In this session, CBO’s Health Analysis Division highlights three examples of research that have been particularly helpful. The session will include short presentations by study authors, discussions of how the work was used and what made it helpful by CBO analysts, and a Q&A at the end for session attendees to learn about CBO’s work and what makes research particularly useful and informative.

    Tracking the Incidence of Medicare Advantage Payments

    Presenter
    Eric Schulman

    Session
    Poster Reception

    Authors
    Jared Maeda (CBO) and Eric Schulman (CBO)

    Abstract
    This paper investigates how nominal payments to Medicare Advantage (MA) plans have changed over time and how those changes have shaped economic outcomes for plans and beneficiaries. The question is policy-relevant because of differences in the relationships between benchmarks, enrollment, and benefit generosity under the Benefits Improvement and Protection Act (BIPA) and the Affordable Care Act (ACA), which potentially contributed to inaccurate forecasts of the ACA’s impact. A potential reason for the difference between projected and actual outcomes is that regulatory rulemaking shaped actual payment amounts in unexpected ways. For example, although the ACA lowered MA benchmarks, total payments increased because of simultaneous growth in risk adjustment payments, complicating efforts to measure the economic incidence of the ACA (that is, which parties ultimately benefited from or bore the burden of payment changes). Our project examines the extent to which local-level, rule-based changes in payments affected who benefited or bore the burden of the ACA payment changes, compared with changes to plans and beneficiary behavior.

    Initial descriptive statistics suggest that BIPA’s payment floors functioned as a progressive subsidy that primarily benefited rural, low-spending counties, whereas the ACA payment cuts were proportional to spending and concentrated in high-spending urban areas. That geographic pattern suggests that local market conditions—such as insurer competition, beneficiary health profiles, and physician practices—may significantly shape the incidence of payment reforms. Our descriptive findings so far highlight the need to further investigate how local market characteristics interact with the Centers for Medicare & Medicaid Services’s (CMS’s) rulemaking around plan finances to determine which parties benefit from or bear the burden of payment changes. As a next step, we intend to decompose the variation in plan payments, premiums, and benefits into components explained by observable factors (such as benchmarks, risk scores, quality bonuses, and rule-based elements in the CMS bidding tool) and unobservable factors (such as behavioral responses) to better understand the economic incidence of the ACA.

    Substitution Between Medicare Advantage and Medigap

    Presenter
    Daria Pelech

    Session
    Enrollment Decision-Making in Medicare Advantage

    Authors
    Daria Pelech (CBO) and Margaret Kallus (UC Berkeley Economics)

    Abstract
    Though Medicare fee-for-service (FFS) covers many benefits, the program’s cost-sharing structure can expose beneficiaries to substantial financial risk. To protect against that risk, most beneficiaries obtain additional coverage. Historically, many beneficiaries have purchased supplemental Medigap policies—private insurance plans that “wrap around” Medicare FFS and cover Medicare FFS deductibles, copayments, and coinsurances. Increasingly, however, Medicare beneficiaries have enrolled in Medicare Advantage (MA) plans, in which a private insurer covers enrollees’ Medicare benefits and often restructures their cost-sharing to reduce enrollees’ financial risk. As of 2024, just over half of all Medicare beneficiaries were enrolled in MA, up from less than a third a decade earlier. Because Medigap and MA fill some of the same financial needs for many beneficiaries—defraying the cost of the traditional Medicare benefit—the premiums and availability of Medigap policies likely influence beneficiaries’ choices between Medicare FFS and MA. In the past decade, Medigap premiums have grown with inflation while MA premiums have largely stayed flat. The diverging affordability between those options might explain some of the increase in MA enrollment over the past 20 years.

    This paper combines detailed data on Medigap premiums and Medicare enrollment to estimate the effect of Medigap premiums on MA enrollment. Specifically, we estimate how variation in Medigap premiums affects the probability that beneficiaries who are newly enrolling in Medicare choose MA. We also estimate the probability that MA enrollees leave their plans following a health shock or an increase in MA premiums. Using brokerage data on Medigap premiums, we estimate the average and minimum premiums each individual might face on the basis of their age, gender, zip code, and eligibility for an open-enrollment period. We combine that with a 10-year panel of individual Medicare enrollment data identifying beneficiaries who are new to Medicare or who disenroll from their MA plans. For enrollees who are new to Medicare, we estimate their probability of enrolling in MA on the basis of Medigap premiums and characteristics of the MA market in their area. For individuals who are enrolled in MA, we match Medicare enrollment data to external data from the Centers for Medicare & Medicaid Services using MA plan identifiers to identify which plans have experienced changes in premiums or benefits (which might induce a beneficiary to shop for a new plan) and which plans have been canceled (which requires a beneficiary to select a new plan). We also use individual-level beneficiary risk scores to identify beneficiaries who experience large health shocks, to compare their probability of leaving MA with that of other beneficiaries.

    The results of this study will help us better understand Medigap’s role in the increase in MA enrollment, which in turn will help improve future projections of MA enrollment growth. The results will also inform estimates of policies that might change Medigap or MA availability—such as guaranteed open-enrollment periods for those who leave their MA plans or changes in payments to MA plans.

    Chapin White is CBO’s Director of Health Analysis.

    MIL OSI USA News –

  • MIL-OSI: Anchor Unlocks Industry-First Auto-Billing for Any Time Tracking Software

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 23, 2025 (GLOBE NEWSWIRE) — Anchor, the free-to-use autonomous billing and collection platform for accounting and professional-service businesses, today introduced a first-to-market deep integration to QuickBooks Online (QBO) that turns tracked hours from any time-tracking tool connected to QBO into payments, pre-approved by the client.

    When used with Anchor’s Pre-approved hourly services, every hourly engagement carries a cap the client has already approved. In one click, time entries from QuickBooks Time, Big Time, Toggl, Harvest, or any other tracker that syncs with QBO flow into a matching invoice in Anchor, where they can be reviewed and adjusted before the invoice is issued and the payment is processed automatically.

    “Our customers wanted a faster path from time tracking to payment, and this industry-first release delivers it,” said Rom Lakritz, Co-founder and CEO of Anchor. “No other solution offers this capability within one unified billing hub, giving accountants unmatched speed and certainty for their cash flow in the most simple and automatic way.”

    Key benefits

    Automatic sync – Instantly pulls every billable entry from any time tracker connected through QBO Time Activities straight into the correct invoice in Anchor.

    Works with any tracker – if it syncs to QBO, it syncs to Anchor; support for non-QBO trackers is coming soon.

    One-click billing – Tracked time from any QBO-synced tracker is checked against the pre-approved hourly cap, appears on the invoice with its notes, duration, and service name, can be edited in Anchor for last-minute tweaks, then is sent and paid in seconds with no back-and-forth.

    Zero manual entry – Streamlines billable hours directly into invoices, eliminating copy-paste workflows and spreadsheet rework while cutting time spent and error risk.

    Map once, bill forever – Anchor links each client and service to its QBO counterpart so every hour lands in the right place.

    Data integrity maintained – Edits in Anchor never touch the original record in QBO, and invoiced entries are auto-marked as converted to prevent double billing. Each QBO entry keeps its notes, duration, and service name.

    “Firms can keep tracking time in whatever tool they love, open Anchor, and watch the invoice write itself,” added Tal Ben Bassat, COO of Anchor. “Firms no longer need to juggle spreadsheets or copy-paste timesheets, it’s true hands-free billing, from proposal to payment, with zero extra clicks. This launch is part of a much larger effort to let them get paid in any way they can imagine.”

    Availability and pricing

    The new feature is live for all Anchor customers today, joining the Pre-approved Hourly Cap and hundreds of other features. Anchor remains free to use, with no subscription or credit card fees, and the same flat $5 fee per transaction we’ve maintained for the past four years. Users can activate the integration in seconds under Integration Settings.

    Ready to get paid faster – no matter how you track time? Sign up at www.sayanchor.com to start billing automatically. Follow Anchor on Facebook or LinkedIn for product updates.

    QuickBooks, QuickBooks Online, and QuickBooks Time are registered trademarks of Intuit Inc. Any other brand names or product names are for identification purposes only and may be trademarks of their respective holders.

    About Anchor

    Anchor is reinventing financial workflows for accounting and professional service businesses by simplifying proposals, agreements, invoicing, and payments. By replacing rigid document-based workflows with interactive agreements, Anchor helps firms eliminate revenue loss, improve cash flow, and grow profits. Trusted by thousands of firms, Anchor collects its five-dollar flat fee only when customers are paid. Learn more at www.sayanchor.com.

    Media Contact
    Company Name: Anchor
    Contact Person: Elad Shmilovich
    Email: elad.sh@sayanchor.com
    Country: United States
    Website: https://www.sayanchor.com

    The MIL Network –

  • MIL-OSI USA: Congressman Cliff Bentz Statement on Recent Bombing of Iran

    Source: United States House of Representatives – Congressman Cliff Bentz (R-Ontario)

    WASHINGTON, D.C.– On June 22nd, using B2 bombers, 30 tomahawk missiles, and six 30,000 pound “Bunker Busting” bombs, the United States attacked three nuclear sites in Iran. The reason for the attack was to prevent Iran, a country hostile to the United States, Israel, and peace in the Middle East, from using the enriched uranium it had produced at those sites to construct an atomic bomb.

    Said Congressman Cliff Bentz (OR-02): “I support President Trump’s decision to use our military to damage and hopefully destroy Iran’s immediate capability to produce nuclear weapons. To quote my fellow Congressman Dan Crenshaw, ‘The regime that’s spent decades chanting “death to America” just got the message: you don’t threaten the United States or our allies without consequences.’ 

    Unless Iran immediately surrenders which is highly unlikely, this is not the end of this crisis. Therefore, every American must be vigilant and report to authorities any activity that even hints at terrorist activity. I thank the incredibly brave men and women that carried out this mission, and I pray for those currently stationed in the middle east protecting us from those who may at any time retaliate.”

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Cliff Bentz Statement on Recent Bombing of Iran

    Source: United States House of Representatives – Congressman Cliff Bentz (R-Ontario)

    WASHINGTON, D.C.– On June 22nd, using B2 bombers, 30 tomahawk missiles, and six 30,000 pound “Bunker Busting” bombs, the United States attacked three nuclear sites in Iran. The reason for the attack was to prevent Iran, a country hostile to the United States, Israel, and peace in the Middle East, from using the enriched uranium it had produced at those sites to construct an atomic bomb.

    Said Congressman Cliff Bentz (OR-02): “I support President Trump’s decision to use our military to damage and hopefully destroy Iran’s immediate capability to produce nuclear weapons. To quote my fellow Congressman Dan Crenshaw, ‘The regime that’s spent decades chanting “death to America” just got the message: you don’t threaten the United States or our allies without consequences.’ 

    Unless Iran immediately surrenders which is highly unlikely, this is not the end of this crisis. Therefore, every American must be vigilant and report to authorities any activity that even hints at terrorist activity. I thank the incredibly brave men and women that carried out this mission, and I pray for those currently stationed in the middle east protecting us from those who may at any time retaliate.”

    MIL OSI USA News –

  • MIL-OSI USA: Neal Statement on Trump’s Unilateral Military Action in Iran

    Source: United States House of Representatives – Congressman Richard Neal (D-MA)

    Neal Statement on Trump’s Unilateral Military Action in Iran

    Springfield, MA, June 21, 2025

    Congressman Richard E. Neal released the following statement:

     

    “Tonight, President Trump offered the American people no strategy and no justification for his attack on Iran — only the prospect of another war that the American people do not want. That’s why Congress, as the voice of the people, is entrusted with the constitutional authority to decide matters of war.

    “I pray for the safety of our troops and the American lives that have been put in harm’s way in the region.

    “Congress must return to Washington to assert its authority and prevent any further unchecked escalation. The only path to peace in the region is one where we exhaust every avenue of diplomacy.”

    MIL OSI USA News –

  • MIL-OSI USA: Neal Statement on the 2025 Social Security and Medicare Trustees Reports

    Source: United States House of Representatives – Congressman Richard Neal (D-MA)

    Today, Ways and Means Committee Ranking Member Richard E. Neal (D-MA) released the following statement on the 2025 Social Security and Medicare Trustees Reports:

    “Social Security and Medicare are essential commitments to the American people, earned with every paycheck and promised to all who work hard and play by the rules. Right now, they are under attack as Republicans plot the greatest loss of health care in American history with their signature legislation and weaken the Social Security Administration every chance they get. By working overtime to tear Social Security and Medicare from the fabric of our nation, Republicans are attempting to balance the budget on the backs of those who can least afford it—all while giving more tax cuts to those who don’t need them. 

    “At President Trump’s direction, Elon Musk and his DOGE operation have taken a wrecking ball to the Social Security Administration—gutting staff, closing offices, slashing phone service, and compromising Americans’ most sensitive personal data. All while refusing to adequately fund basic customer service. Seniors are being forced into long lines, and some are so fearful of benefit cuts or mishaps that they’re claiming early just to get in the door while it still opens. This is not a glitch or a misstep. It’s a feature of the Republican playbook, and it’s a backdoor benefit cut.

    “Republicans have made their goals clear: undermine trust in Social Security, sabotage its administration, and hand it over to their Wall Street allies for profit. But Democrats won’t let that happen. We will never stop fighting to defend and strengthen Social Security and Medicare for every worker, every retiree, and every generation to come.”  

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Federal Reserve Board announces that reputational risk will no longer be a component of examination programs in its supervision of banks

    Source: US State of New York Federal Reserve

    Official websites use .govA .gov website belongs to an official government organization in the United States.

    Secure .gov websites use HTTPSA lock (
    Lock
    Locked padlock icon

    ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

    MIL OSI USA News –

  • MIL-OSI Security: Narcotics Trafficker Who Brokered Cross-Country Fentanyl Sales Sentenced to 75 Months in Federal Prison

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

                WASHINGTON – Melvin Edward Allen, Jr., 39, of the District of Columbia, was sentenced today in U.S. District Court to 75 months in federal prison for his role in a fentanyl trafficking conspiracy which distributed hundreds of thousands of lethal fentanyl-laced pills from Southern California to destinations throughout the United States, including Washington D.C. Allen was one of 24 co-defendants arrested over the course of 2023 in D.C., Virginia, Maryland, San Diego, and Los Angeles and charged in the conspiracy.

                The sentence was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration Washington Division, Inspector in Charge Damon Wood of the U.S. Postal Inspection Service Washington Division, and Chief Pamela Smith of the Metropolitan Police Department.

                Allen, aka “21,” pleaded guilty on December 18, 2024, to conspiracy to distribute and possession with intent to distribute 40 grams of fentanyl. In addition to the 75-month prison term, Judge Colleen Kollar-Kotelly ordered Allen to serve five years of supervised release.

                According to court documents, Allen entered into the conspiracy after he was introduced to a Los Angeles-based drug trafficker, co-defendant Hector David Valdez, who was a distributor of fentanyl-laced counterfeit oxycodone pills. Allen was introduced to Valdez by D.C.-based fentanyl traffickers who were co-conspirators of Allen.

                Allen’s role was to travel to Southern California in order to facilitate the sale of fentanyl-laced counterfeit oxycodone pills from the wholesaler to D.C.-based fentanyl redistributors. Allen most frequently brokered the purchase of the pills in person, taking approximately 65 flights from the DMV to Los Angeles International Airport (LAX). Allen used his commissions from the sales he brokered to fund a lavish lifestyle and routinely boasted of his spending habits and wealth on social media.

                The impetus for the investigation was the overdose death of Diamond Lynch, a young mother in Southeast D.C. In addition to investigating and prosecuting the death resulting case, law enforcement followed the evidence and uncovered a vast network of traffickers who transported fentanyl from Mexico to Los Angeles to the District of Columbia. Since then, investigators have seized more than 450,000 fentanyl pills, 1.5 kilograms of fentanyl powder, and 30 firearms.

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

               The prosecutions followed a joint investigation by the DEA Washington Division and the USPIS Washington Division in partnership with the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional support from the DEA Los Angeles, San Diego, and Riverside Field Offices, the Federal Bureau of Investigation’s Washington Field Office, and the Charles County, Maryland Sheriff’s Office. Valuable assistance was provided by the U.S. Attorney’s Offices in the Central and Southern Districts of California, the Eastern District of Virginia, and the District of Maryland.

               The case is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, Solomon S. Eppel, and Iris McCranie, of the Violent Crimes and Narcotics Trafficking Division.

    DEFENDANT

    AGE

    LOCATION

    CHARGES/SENTENCE

    Hector David Valdez,

    aka “Curl”

     

    27

    		 Santa Fe Springs, California

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    Craig Eastman

     

    21

    		 Washington, D.C. Sentenced Feb. 6, 2025, to 165 months for conspiracy to distribute and possess with intent to distribute more than 40 grams of fentanyl.
    Charles Jeffrey Taylor

    21

    		 Washington, D.C. Pleaded guilty Feb. 28, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Raymond Nava, Jr.

    21

    Bell Gardens,

    California

    		 Sentenced Sept. 17, 2024, to 14 years for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Ulises Aldaz

    28

    Bell Gardens,

    California

    		 Sentenced June 28, 2024, to 95 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Max Alexander Carias Torres

    27

    Bell Gardens,

    California

    		 Conspiracy to distribute and possess with intent to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit international money laundering.
    Teron Deandre McNeil, aka “Wild Boy”

    35

    		 Washington, D.C. Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; Conspiracy to commit wire fraud.

    Marvin Anthony Bussie,

    aka “Money Marr”

    22

    		 Washington, D.C. Sentenced June 28, 2024, to 120 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Marcus Orlando Brown

    29

    		 Washington, D.C. Sentenced Oct. 3, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Columbian Thomas, aka “Cruddy Murda”

    27

    		 Washington, D.C. Sentenced Oct. 22, 2024, to 160 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Wayne Rodell Carr-Maiden

    35

    		 Washington, D.C. Sentenced April 29, 2024, to 45 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Andre Malik Edmond,

    aka “Draco”

    23

    		 Temple Hills, Maryland Sentenced July 22, 2024, to 130 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Treyveon James Johnson,

    aka “Treyski”

    21

    		 Alexandria, Virginia Sentenced Sept. 5, 2024, to 108 months in prison for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Karon Olufemi Blalock,

    aka “Fat Bags”

    30

    		 Alexandria, Virginia Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl; conspiracy to commit wire fraud; conspiracy to commit money laundering.

    Ronte Ricardo Greene,

    aka “Cardiddy”

    29

    		 Washington, D.C. Pleaded guilty Feb. 27, 2025, to conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
    Melvin Edward Allen, Jr., aka “21”

    39

    		 Washington, D.C. Sentenced June 20, 2025, to 75 months for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.

    Darius Quincy Hodges,

    aka “Brick”

    34

    		 Glen Allen, Virginia Conspiracy to distribute 400 grams or more of fentanyl.

    Lamin Sesay,

    aka “Rock Star”

    28

    		 Alexandria, Virginia Sentenced May 30, 2025, to 110 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Paul Alejandro Felix

    26

    Glendale,

    California

    		 Sentenced Nov. 12, 2024, to 164 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.

    Omar Arana,

    aka “Frogs”

    27

    Cudahy,

    California

    		 Sentenced May 2, 2025, to 93 months, for conspiracy to distribute 400 grams or more of fentanyl.
    Edgar Balderas, Jr., aka “Nano”

    27

    San Diego,

    California

    		 Sentenced May 8, 2025, to 148 months in prison for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Raul Pacheco Ramirez

    31

    Long Beach,

    California

    		 Sentenced Nov. 26, 2024, to 95 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Giovani Alejandro Briones

    31

    		 Victorville, California Sentenced Feb. 20, 2025, to 90 months for conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl.
    Alfredo Rodriguez Gonzalez

    26

    		 Rosarito, Mexico

    Conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl;

    conspiracy to commit international money laundering.

    MIL Security OSI –

  • MIL-OSI Security: Hillsborough County High School Teacher Pleads Guilty To Conspiring To Provide Firearms To Trinidad-Based Transnational Criminal Organization

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

    Tampa, Florida – United States Attorney Gregory W. Kehoe announces that Shannon Lee Samlalsingh (46, Tampa) has pleaded guilty to conspiracy to making false statements to a firearms dealer on June 20, 2025. Samlalsingh faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, in 2020 and 2021, Samlalsingh purchased several firearms and firearms components from federally licensed firearms dealers in Hillsborough County and Miami-Dade County where she falsely stated on ATF 4473 forms that she was the actual transferee or buyer of said firearms. In reality, Samlalsingh had received money via international wire transfers from members of a Trinidadian transnational criminal organization with instructions to purchase specific model firearms and firearms components, then transfer them to other members of the transnational criminal organization already in Florida, to smuggle them back to Trinidad. Samlalsingh kept a percentage of the wire transfer funds as compensation. The firearms were smuggled back to Trinidad and Tobago by concealing them in a large wireless speaker and punching bags.

    On or about April 21, 2021, authorities at the Piarco International Airport in Trinidad and Tobago seized a shipment from the United States containing two punching bags and other goods. Concealed within the two punching bags were approximately eleven 9mm pistols, two .38 caliber special revolvers, a 12-gauge semi-automatic shotgun, three AR-15 barrel foregrips, 19 lower pistol grip assemblies, 11 forearm bolt assemblies, three AR-15-style barrels with forearm grips, 32 AR-15 magazines, one AR-15 drum magazine, 470 rounds of AR-15 ammunition, 34 9mm magazines, three 9mm drum magazines, 284 9mm rounds, fifteen .38 caliber rounds, 36 shells, six magazine couplers, and two shotgun chokes.  Specifically, Samlalsingh purchased a SAR-9 9mm pistol, a Ruger-9 9mm pistol, a Taurus G3 9mm pistol, a Taurus G2C 9mm pistol which were all traced to the April 21, 2021, seizure in Trinidad and Tobago.   

    This case was investigated by Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Trinidad and Tobago Ministry of National Security (Transnational Organized Crime Unit) and Trinidad and Tobago Police Service (Special Investigations Unit), U.S. Citizenship and Immigration Services, the Florida Department of Law Enforcement, U.S. Customs and Border Protection and the Justice Department’s Office of International Affairs. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and Adam W. McCall.

    This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Shawano Man Indicted for Child Pornography Production

    Source: US FBI

    Richard Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on June 17, 2025, a federal indictment was returned alleging that Brandon M. Boogren (age: 29) of Shawano, Wisconsin, used a minor child to produce child pornography in violation of Title 18, United States Code, Section 2251(a).

    According to court documents, in May 2019 Boogren created several videos of himself and a then two-year-old child involved in sexually explicit conduct. Boogren then is alleged to have distributed the images to an individual in Houston, Texas, via the internet.

    If convicted of the charge alleged in the indictment, Boogren faces a mandatory 15 years’ imprisonment and up to 30 years’ imprisonment. He may also be fined up to $250,000 and would be required to register as a sexual offender under state and federal law.

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

    This case was investigated by the Federal Bureau of Investigation with the assistance of the Shawano County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Daniel R. Humble.

    An indictment is only a charge and is not evidence of guilt.  The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.     

    # # #

    For Additional Information Contact:

    Public Information Officer

    Kenneth.Gales@usdoj.gov

    414-297-1700

     

    Follow us on Twitter

    MIL Security OSI –

  • MIL-OSI Security: Wausau Investment Advisor Charged with Wire Fraud and Money Laundering

    Source: US FBI

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the unsealing of a criminal complaint charging Stanley Pophal, 63, Wausau, Wisconsin, with wire fraud and money laundering. Pophal was arrested Saturday and made his initial appearance in federal court yesterday. He was detained pending further proceedings.     

    According to the criminal complaint, beginning in 2019, Pophal solicited investors to purchase promissory notes from him with supposedly guaranteed rates of return. In order to lure investors into the scheme, Pophal falsely represented that he was a wealthy businessman. Between May of 2019 and March of 2025, Pophal received more than $15,000,000 from at least 120 investors.

    The criminal complaint also alleges that Pophal did not actually invest the  majority of the money he obtained from his investors. Instead, Pophal used the money to live an extravagant lifestyle, including the purchase of over 300 snowmobiles. To keep the fraud scheme going, Pophal also used new investor money to make “lulling payments” to previous investors to make it appear as though those investors were earning investment returns.

    The charges against Pophal are a result of an investigation conducted by IRS Criminal Investigation and the Federal Bureau of Investigation. The prosecution of the case is being handled by Assistant U.S. Attorney Aaron Wegner.

    You are advised that a charge is merely an accusation, and a person named as defendant in a criminal complaint or indictment is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI USA: Following Trump Attacks on TPS, Cortez Masto, Van Hollen Put Forward Bill to Protect TPS and DED Recipients

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto

    Washington, D.C. – U.S. Senator Catherine Cortez Masto (D-Nev.) joined Senator Chris Van Hollen (D-Md.) and 29 of her Senate colleagues in putting forward legislation to provide qualified Temporary Protected Status (TPS) and Deferred Enforced Departure (DED) recipients a path to legal permanent residency. The Senators’ introduction of the Safe Environment from Countries Under Repression and Emergency (SECURE) Act comes as the Trump Administration and the Supreme Court undermine TPS, a program that has for years provided refuge to those living in America who have fled natural disasters, violence, and political insecurity.

    “After escaping horrific violence and persecution in their home countries, TPS and DED recipients come to this country in search of a better life,” said Senator Cortez Masto. “These hardworking men and women have been living in and contributing to our communities for years, and it’s common sense to give them the certainty they need to fulfill the American Dream.” 

    The Trump Administration has revoked TPS for an estimated 563,000 recipients from five countries – Venezuela, Haiti, Afghanistan, Cameroon, and Nepal – and while there have been legal challenges 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 SECURE Act will provide long-term stability for these individuals and their communities by giving them the ability to apply for legal permanent residency. Under the bill, all TPS recipients – current and past – and TPS and DED eligible individuals who have been continuously present in the United States for at least three years would be eligible to apply for legal permanent residency.

    Additionally, under the SECURE Act:

    • A spouse, domestic partner, child, or unmarried child of a qualifying non-citizen would be eligible to obtain permanent resident status (upon meeting certain requirements).
    • Individuals with a pending TPS application will receive work authorization and be eligible for travel authorization.
    • Non-citizens who have a pending application or is prima facie eligible for permanent status under the bill and intends to apply are shielded from deportation.
    • Information from an applicant’s application may not be shared or used for immigration enforcement purposes, with limited exceptions, such as for the identification of fraudulent claims.
    • DHS must report to Congress when terminating a country’s TPS designation with an explanation to justify the termination.

    The first and only Latina senator, Senator Cortez Masto has consistently supported immigrant communities in Nevada, calling on both administrations to protect TPS holders and other immigrants, as well as leading commonsense legislation to fix our broken immigration system. She has worked to pass meaningful immigration reform that balances critical border security measures with a path to citizenship for Dreamers, TPS holders, and essential workers.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto, Fetterman Introduce Bipartisan Legislation Making Tax Filing Easier for Survivors of Domestic Abuse

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – U.S. Senators Catherine Cortez Masto (D-Nev.), John Fetterman (D-Pa.),John Cornyn (R-Texas), and Joni Ernst (R-Iowa) introduced the Survivors Assistance for Fear-free and Easy (SAFE) Tax Filing Act. This bipartisan bill would work to end economic coercion in abusive marriages by making it easier for survivors of spousal abuse or abandonment to file their taxes.
    “Survivors of domestic violence should not have to worry about contacting their abuser – putting themselves and their children at risk of serious physical harm – just to file their taxes,” said Senator Cortez Masto. “This commonsense, bipartisan legislation will help keep Nevada families safe and help survivors on the road to recovery.”
    The SAFE Tax Filing Act allows spousal abuse survivors to file their taxes as if they are unmarried. Currently, laws require survivors to either file their taxes jointly with their abuser or to file as Married Filing Separately, a disadvantageous status that could reduce their tax refund. This bill ends the requirement that survivors must contact their abusers to get the biggest tax refund they’re eligible for to support themselves and their families.
    “The SAFE Tax Filing Act of 2025 is more than tax reform—it’s a lifeline,” said Pamela Jacobs, JD, CEO, National Resource Center on Domestic Violence. “It recognizes that survivors of abuse deserve safety, autonomy, and freedom from financial entanglement with those who’ve harmed them. This legislation honors the reality of survivors’ lives and removes another barrier on their path to healing and independence.”
    “There is no safety without economic security. Survivors of domestic violence often face substantial tax liability as a result of their abusive partner, and the act of filing taxes can expose survivors to further risk to their physical safety,” said Erika Sussman, Founder & Executive Director, Center for Survivor Agency and Justice. “The SAFE Tax Filing Act will lift that burden by providing survivors with the chance to attend to their tax responsibilities without subjecting themselves to further economic and physical harm. We owe this to survivors.”
    The SAFE Tax Filing Act is endorsed by the National Resource Center on Domestic Violence, the National Domestic Violence Hotline, the National Network to End Domestic Violence, the Center for Survivor Agency and Justice, Futures Without Violence, and Just Solutions.
    The full bill text is available here.
    Senator Cortez Masto is an outspoken advocate for victims of domestic violence, sexual assault, and human trafficking. She was a cosponsor and vocal supporter of the reauthorization of the Violence Against Women Act to help address gender-based violence and provide services and protections for survivors. The reauthorization included Cortez Masto’s bipartisan Fairness for Rape Kit Backlog Survivors Act to require state programs to allow sexual assault victims to file for compensation without being unfairly penalized for delays due to rape kit backlogs. She helped pass the bipartisan Safer Communities Act to narrow the “dating partner” loophole and prevent convicted domestic violence abusers from purchasing and possessing firearms. 

    MIL OSI USA News –

  • MIL-OSI USA: Cassidy, Tillis, Colleagues Introduce Bill to Maintain Law and Order Amid Riots

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy

    WASHINGTON – U.S. Senators Bill Cassidy, M.D. (R-LA), Thom Tillis (R-NC), Marsha Blackburn (R-TN), Tommy Tuberville (R-AL), and Ted Budd (R-NC) introduced the Safe and Open Streets Act to make it a federal crime to purposely obstruct, delay, or affect commerce by blocking a public road or highway.
    “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.
    “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.”
    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. 

    MIL OSI USA News –

  • MIL-OSI USA: Sens. Markey, Wyden Demand Information on Government’s Use of AI and Other Technology to Label People as National Security Risks

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    State/DHS Letter Text (PDF) | GAO Letter Text (PDF)
    Washington (June 20, 2025) – Senator Edward J. Markey (D-Mass.), a member of the Commerce, Science, and Transportation Committee, and Senator Ron Wyden (D-Ore.) today led their colleagues in two letters about the government’s use of artificial intelligence (AI) and other technologies to determine whether an individual poses a national security risk. 
    The lawmakers write to Secretary of State Marco Rubio and Secretary of Homeland Security Kristi Noem, urging the Trump administration to reverse its decision to expand its social media screening of visa applicants. Those policy changes appear intended to chill dissent, discriminate against particular viewpoints, and punish individuals for speech the Administration finds objectionable. In another letter, the lawmakers wrote to the Government Accountability Office, requesting that it investigate how the Department of Homeland Security and the Department of Justice are using AI technologies to label individuals as potential threats to the public, including automated analysis of content people post online. The letters were also signed by Senators Cory Booker (D-N.J.), Chris Van Hollen (D-Md.) and Peter Welch (D-Vt.).
    In their letter to Secretaries Rubio and Noem, the lawmakers write, “Although the national security benefits of social media screening may be unproven, the costs are very real. The wide-scale collection of social media information violates the free expression rights of foreigners and American citizens, infringes on applicants’ personal privacy, creates unnecessary processing delays, and creates risks of abuse and discrimination…Even in an administration intending to conduct social media screening in a fair and unbiased manner, the risks of mistakes are high. In an administration with malign intentions, these social media screening tools guarantee abuse.”
    The lawmakers continued, “We are deeply concerned that State and DHS’s respective new policies around social media screening are a thinly veiled effort to discriminate against visa applicants and other noncitizens seeking to pursue their studies or obtain asylum or lawful residence in the United States.”
    The lawmakers request answers by July 9, 2025, to questions including:
    Please provide any studies, analyses, audits, or other examination of the social media collection, screening, and vetting programs at State or DHS conducted between December 15, 2015, and the date of this letter.
    Is the State Department or DHS using artificial intelligence (AI) or any other automated system to collect, process, analyze, or otherwise review information collected from social media accounts of visa applicants and applicants for an immigration benefit?
    How many visa applicants or individuals seeking an immigration benefit have had their application denied solely or primarily due to the social media screening and vetting process, including those denied for failing to provide a social media identifier? 
    Please provide any State Department and DHS memos, guidance documents, or other written policies intended to guide career staff in interpreting social media indicia for a visa applicant or applicant for an immigration benefit.
    Has the State Department, DHS, or any other agency or component conducted any legal analysis or First Amendment review of the March 25 State Department memo or the April 9 DHS announcement?
    What safeguards, if any, are in place to ensure that personal bias, political viewpoints, or cultural misunderstandings do not influence visa adjudications or immigration benefit decisions based on social media content?
    Did the State Department’s Office of Civil Rights or DHS’s Office for Civil Rights and Civil Liberties or Privacy Office review the respective policies before their implementation?
    In their letter to the Government Accountability Office (GAO), the lawmakers raise serious concerns about DHS and DOJ’s use of “technologies that make dubious automated inferences about individuals’ emotions, attitudes, and intentions,” including the administration’s deployment of “AI to scan the social media accounts of tens of thousands of student visa holders and flag some as supposedly supporting terrorist organizations.”
    The GAO letter is also cosigned by Representatives Bennie Thompson (D-Miss.), and Rep. Pramila Jayapal (D-Wash).
    The lawmakers write: “It is particularly dangerous to use AI for inferring mental states in law enforcement contexts, where false positives can subject individuals to baseless investigation and detention. Furthermore, since many criminal statutes require proof of intent or other state of mind, using AI in this way could lead prosecutors to bring more severe charges against individuals on the basis of pseudoscientific evidence. This technology is also ripe for deliberate abuse, providing a pretext for government officials to target groups they disfavor.”
    The lawmakers request that GAO produce a report that addresses questions including the following:
    How many people have been the subject of an automated analysis conducted by DOJ or DHS personnel using AI technologies that infer people’s emotions, attitudes, or intentions?
    What kinds of law enforcement actions have been guided by DOJ and DHS personnel’s use of these technologies?
    What tests of these technologies did DOJ and DHS conduct before using them for law enforcement purposes?
    What DOJ and DHS policies govern the uses of these AI technologies to prevent violations of due process, freedom of expression, equal protection, and other constitutional rights?

    MIL OSI USA News –

  • MIL-OSI USA: Senators Markey, Duckworth, and Booker Applaud Federal Court’s Ruling to Vacate EPA Environmental Justice Grant Terminations

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Washington (June 20, 2025) – Senators Edward J. Markey (D-Mass.), Tammy Duckworth (D-Ill.), and Cory Booker (D-N.J.), co-chairs of the Senate Environmental Justice Caucus, today issued the following statement applauding the U.S. District Court of Maryland’s decision vacating the Environmental Protection Agency (EPA)’s termination of grants awarded under the Thriving Communities Grantmaker (TCGM) Program. The court ruled that the EPA violated the Administrative Procedure Act (APA) in terminating funds that Congress appropriated for environmental justice programs.
    “Wednesday’s court decision is vindication not just for environmental justice grantees, but for the communities they work with every day in pursuit of a livable future for all,” said the Senators. “Environmental justice grants, such as the TCGM Program, improve the health and well-being of communities in red and blue states that for generations have been last in line for federal investment. This administration’s vendetta against environmental justice, which Congressional Republicans have doubled down on in their Big Billionaire Boondoggle budget reconciliation bill, will only extend these legacies of harm and neglect. We urge Administrator Zeldin to follow the court’s order to reverse these grant terminations and resume funding reimbursements immediately.”
    When Congress passed the Inflation Reduction Act, it statutorily authorized the creation of environmental justice grants, including the TCGM Program, and directed the EPA to administer the grants. Despite this mandate, the Trump administration’s EPA has fueled chaos and uncertainty for environmental justice grantees, blindsiding these organizations with illegal and baseless terminations, freezes, and lock outs. As a result, grantees have been forced to pay for project costs out of pocket or cancel grantmaking projects altogether. In addition to cutting funding, the EPA terminated agency staff responsible for administering the funds, shutting off grantees’ access to information regarding the status of their awards. The judge’s decision included the following statement: “EPA contends that it has authority to thumb its nose at Congress and refuse to comply with its directives. That constitutes a clear example of an agency acting ‘in excess of statutory jurisdiction, authority, or limitations, or short of statutory right,’ and thereby violating the APA.”
    The Thriving Communities Grantmaking Program was created under the Inflation Reduction Act to break down barriers that small, under-resourced community organizations face in securing federal funding. The program selected 11 regional grantmaking organizations to administer funds to thousands of projects that address environmental and climate justice challenges in their communities, including projects that enable fenceline air quality monitoring, water quality sampling, residential energy and water use efficiency upgrades, and lead and asbestos remediation.

    MIL OSI USA News –

  • MIL-OSI USA: Markey Joins Ranking Member Shaheen, Representative Lieu in Introducing Resolution to Recognize World Refugee Day

    US Senate News:

    Source: United States Senator for Massachusetts Ed Markey
    Washington (June 20, 2025) — Senator Edward J. Markey (D-Mass.) today joined Senator Jeanne Shaheen (D-NH), Ranking Member of the Senate Foreign Relations Committee, and Congressman Ted Lieu (D-CA-36) to introduce the “World Refugee Day Resolution” to reaffirm the United States’ commitment to supporting the safety, health and welfare of refugees and forcibly displaced persons worldwide as they flee persecution, conflict and violence. The resolution was cosponsored by 23 Senators and 49 Representatives.
    “On World Refugee Day, I am reminded of our nation’s history of welcoming those who have been forced to flee from violence, persecution, disease, famine, and climate disaster,” said Senator Markey. “The United States must honor that history and remain a beacon of hope and safety. It is unconscionable that the Trump administration has turned its back on refugees and halted funding to resettlement agencies. Due to these cruel actions, refugees who have been rigorously vetted are being denied entry into the United States and forced to remain in dangerous conditions. While the world is dealing with the growing threats of climate change and ongoing conflicts, the United States mut remain a beacon of hope and safety. I am calling on the Trump administration to resume the resettlement of refugees without any further delays. Today and every day, we must say loudly and clearly that refugees are welcome here.”
    “Conflict, persecution and violence continue to force millions of people from their homes – with more than 123 million people forcibly displaced at the end of 2024, including Afghans, Burmese Rohingya and Sudanese,” said Ranking Member Shaheen. “The United States has long been a leader in supporting refugees overseas and welcoming the most vulnerable, promoting stability around the world and boosting the U.S. economy through refugees’ contributions. Yet the Trump Administration is turning its back on this bipartisan legacy of support, slashing U.S. foreign aid programs that help refugees and host communities and indefinitely suspending the U.S. Refugee Admissions Program. On this World Refugee Day, our resolution honors the resilient spirit of forcibly displaced persons globally and calls on the Trump Administration to recommit to supporting refugees and displaced persons.” 
    “There used to be more consensus among Democrats and Republicans that the world’s wealthiest nation has an obligation to help those seeking refuge from violence, persecution, human rights abuses, and other dangers,” said Representative Lieu. “A strong U.S. foreign aid program was once considered both morally correct policy, and a smart return on investment that engendered good will and protected our national security. Now, Trump has turned his back on the world’s most vulnerable people by banning refugees and pulling funding for foreign aid programs. This is a terrible abdication of our duty to help those who need it the most. On World Refugee Day, those of us who want the world to be a more peaceful, prosperous place for everyone reiterate our call to help refugees who are fleeing unimaginable circumstances. Everyone deserves to live freely and safely.”
    “With an ongoing refugee ban leaving so many with no path to protection – it is imperative we take this opportunity to stand in solidarity with all those forced to flee their homes around the world,” said Erol Kekic, Chief Strategy Officer at Church World Service. “CWS thanks Senator Shaheen and Representative Lieu for honoring refugees and leading this year’s congressional World Refugee Day resolution. From 80 years of walking alongside newcomers, CWS knows that refugees and immigrants enrich our communities – culturally, artistically, religiously, and economically. They are our neighbors and friends. They are mothers and fathers working to build better futures for their children.” 
    “Today, more than 123 million people around the world have been forcibly displaced from their homes—the highest number in recorded history,” said Myal Greene, President and CEO of World Relief. “On World Refugee Day, we remember that behind every statistic is a person made in the image of God, longing for safety, stability, and hope. This crisis should stir the conscience of lawmakers and citizens alike–particularly those, like me, motivated by the Christian faith. We urge Congress to champion policies that protect the persecuted, restore dignity, and uphold America’s long legacy of welcoming those fleeing violence and oppression.” 
    “On World Refugee Day, we are reminded that the right to seek safety is both a legal commitment and a moral imperative,” said Sharif Aly, President of the International Refugee Assistance Project (IRAP). “The United States has the capacity, and the obligation, to uphold its commitments to refugees and asylum seekers. Yet today, tens of thousands of people who were promised protection under the U.S. resettlement program remain stranded due to unlawful and discriminatory policies. We commend this resolution for reaffirming the values enshrined in our Constitution and refugee laws and urge our leaders to restore U.S. leadership in protecting the rights and dignity of those forced to flee.” 
    “There has never been a more urgent moment for Congress to reaffirm America’s support for refugees, both at home and abroad,” said Jeremy Konyndyk, President of Refugees International. “On World Refugee Day, we must renew our pledge to advance refugee protection, including by ensuring refugees have a role in shaping policy; to uphold the right to seek asylum; and to generously welcome those who seek safety and the chance to rebuild their lives with dignity and opportunity.” 
    “RCUSA reminds the Trump administration of the incredible contributions that refugees have made in the 45-year history of the refugee resettlement program,” said John Slocum, Executive Director of Refugee Council USA. “We stand in solidarity with those forced to flee their homes due to violence and persecution – families and individuals continue to seek safety, dignity, freedom, and opportunity in the face of unimaginable hardship. As global displacement reaches historic highs, the United States must lead with compassion and courage. That means rejecting fear-based policies and recommitting to a system that upholds the rights of all people to seek safety. Congress must invest in our nation’s capacity to welcome refugees and asylum seekers — and safeguard the use of public resources in good faith. RCUSA calls on all people of conscience to stand with refugees, asylum seekers, and immigrants, not only today but every day. Our work is far from over.” 
    The resolution is also cosponsored by Senators Michael Bennet (D-CO), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Chris Coons (D-DE), Tammy Duckworth (D-IL), Dick Durbin (D-IL), John Fetterman (D-PA), John Hickenlooper (D-CO), Mazie Hirono (D-HI), Tim Kaine (D-VA), Angus King (I-ME), Amy Klobuchar (D-MN), Jeff Merkley (D-OR), Chris Murphy (D-CT), Patty Murray (D-WA), Jacky Rosen (D-NV), Brian Schatz (D-HI), Adam Schiff (D-CA), Chris Van Hollen (D-MD), Peter Welch (D-VT), Sheldon Whitehouse (D-RI) and Ron Wyden (D-OR).  
    The House resolution is cosponsored by Representatives Gabe Amo (RI-D), Yassmin Ansari (AZ-D), Becca Balint (VT-D), Joyce Beatty (OH-D), Sheila Cherfilus-McCormick (FL-D), Judy Chu (CA-D), Gil Cisneros (CA-D), Steve Cohen (TN-D), Danny Davis (IL-D), Diana Degette (CO-D), Suzan DelBene (WA-D), Mark DeSaulnier (CA-D), Adriano Espaillat (NY-D), Chuy Garcia (IL-D), Robert Garcia (CA-D), Sylvia Garcia (TX-D), Jonathan L. Jackson (IL-D), Pramila Jayapal (WA-D), Hank Johnson (GA-D), Ro Khanna (CA-D), Troy A. Carter, Sr. (LA-D), Summer Lee (PA-D), Teresa Leger Fernandez (NM-D), Stephen Lynch (MA-D), Jennifer McClellan (VA-D), Betty McCollum (MN-D), Jim McGovern (MA-D), Robert Menendez (NJ-D), Gwen Moore (WI-D), Seth Moulton (MA-D), Kevin Mullin (CA-D), Jerrold Nadler (NY-D), Eleanor Norton (DC-D), Alexandria Ocasio-Cortez (NY-D), Ilhan Omar (MN-D), Nancy Pelosi (CA-D), Mark Pocan (WI-D), Delia Ramirez (D-IL), Jan Schakowsky (IL-D), Darren Soto (FL-D), Shri Thanedar (MI-D), Dina Titus (NV-D), Rashida Tlaib (MI-D), Jill Tokuda (HI-D), Paul Tonko (NY-D), Derek Tran (CA-D), Nydia Velazquez (NY-D), Bonnie Watson Coleman (NJ-D) and Nikema Williams (GA-D).
    The resolution is supported by the following organizations: Church World Service, Center for Gender and Refugee Studies, Center for Human Rights and Constitutional Law, Center for Victims of Torture, Climate Refugees, Dorothy Day Catholic Worker, Florence Immigrant & Refugee Rights Project, Franciscan Action Network, Friends Committee on National Legislation, HIAS, International Refugee Assistance Project (IRAP), Just Neighbors, National Partnership for New Americans, Presidents’ Alliance on Higher Education and Immigration, Refugee Advocacy Lab, Refugee Council USA, Refugee Congress, Refugees International, Unitarian Universalists for Social Justice, United Church of Christ, Washington Office on Latin America (WOLA), World Relief and Women’s Refugee Commission.
    Full text of the resolution is available HERE.

    MIL OSI USA News –

  • Regional crisis deepens after U.S. and Israeli strikes on Iranian nuclear sites

    Source: Government of India

    Source: Government of India (4)

    Tensions in the Middle East have reached a critical point following a direct strike by the United States on three of Iran’s major nuclear facilities. Explosions rocked Tehran, including a reported Israeli missile strike on the entrance to the capital’s notorious Evin Prison, in what officials are calling a coordinated Israeli campaign targeting both military and governmental sites across Iran.

    The attacks on the Fordow, Natanz, and Isfahan nuclear facilities, described by the International Atomic Energy Agency (IAEA) as involving ground-penetrating munitions and cruise missiles, have escalated into a broader regional conflict. Iran retaliated with waves of missiles and drones, striking multiple cities in Israel. While the full extent of the damage remains unclear, the strikes mark a dramatic escalation of hostilities and a direct confrontation among Iran, Israel, and the United States.

    In a rare move that signals a widening of military objectives, the Israeli Defense Forces targeted Evin Prison, a high-security facility housing political prisoners, dual nationals, and government critics. The operation marks a shift in Israeli strategy, extending beyond purely military targets to the symbolic and institutional pillars of the Iranian regime.

    Amid the spiraling crisis, Iran’s Parliament Speaker Mohammad Baqer Qalibaf announced that the legislature is weighing legislation to suspend all cooperation with the IAEA. Qalibaf insisted that Iran has no intention of pursuing non-peaceful nuclear activity but accused the UN nuclear watchdog of failing to maintain its neutrality and professionalism, alleging it had become politicized.

    In Vienna, IAEA Director General Rafael Grossi convened an emergency session of the agency’s Board of Governors. Grossi confirmed that key Iranian nuclear sites had been significantly damaged, though off-site radiation levels remained unchanged. He warned that the conflict presents a grave threat to the global non-proliferation regime and called for the immediate restoration of IAEA access to Iranian facilities, including those housing uranium enriched to 60 percent purity. Grossi also revealed that inspectors remain in Iran and are ready to resume oversight operations.

    “The current trajectory is deeply concerning for international security,” Grossi told the assembled board members. “We must prioritize diplomacy and the technical role of the IAEA, not allow it to be undermined by geopolitical agendas.”

    The regional impact has already begun to ripple outward. Major energy companies, including Eni, BP, and Total Energies, began emergency evacuations of foreign staff from Iraqi oilfields. Iraq’s state-run Basra Oil Company confirmed the move amid fears of broader conflict. Meanwhile, the U.S. Embassy in Qatar issued an urgent advisory instructing American citizens to remain indoors due to the volatile security situation.

    In Moscow, Russian President Vladimir Putin met with Iranian Foreign Minister Abbas Araghchi, expressing strong support for Tehran and condemning the strikes by the U.S. and Israel as an “unprovoked act of aggression.” Putin reaffirmed Russia’s commitment to its strategic alliance with Iran, while noting that he had held recent consultations with U.S. President Donald Trump, Israeli Prime Minister Benjamin Netanyahu, UAE President Mohammed Al Nahyan, and Iranian President Masoud Pezeshkian.

    Araghchi, in turn, thanked Russia for its support and denounced the attacks as illegal violations of international law. He emphasized Iran’s right to defend its sovereignty and stated that Tehran would continue to work closely with Moscow amid the growing crisis.

  • Regional crisis deepens after U.S. and Israeli strikes on Iranian nuclear sites

    Source: Government of India

    Source: Government of India (4)

    Tensions in the Middle East have reached a critical point following a direct strike by the United States on three of Iran’s major nuclear facilities. Explosions rocked Tehran, including a reported Israeli missile strike on the entrance to the capital’s notorious Evin Prison, in what officials are calling a coordinated Israeli campaign targeting both military and governmental sites across Iran.

    The attacks on the Fordow, Natanz, and Isfahan nuclear facilities, described by the International Atomic Energy Agency (IAEA) as involving ground-penetrating munitions and cruise missiles, have escalated into a broader regional conflict. Iran retaliated with waves of missiles and drones, striking multiple cities in Israel. While the full extent of the damage remains unclear, the strikes mark a dramatic escalation of hostilities and a direct confrontation among Iran, Israel, and the United States.

    In a rare move that signals a widening of military objectives, the Israeli Defense Forces targeted Evin Prison, a high-security facility housing political prisoners, dual nationals, and government critics. The operation marks a shift in Israeli strategy, extending beyond purely military targets to the symbolic and institutional pillars of the Iranian regime.

    Amid the spiraling crisis, Iran’s Parliament Speaker Mohammad Baqer Qalibaf announced that the legislature is weighing legislation to suspend all cooperation with the IAEA. Qalibaf insisted that Iran has no intention of pursuing non-peaceful nuclear activity but accused the UN nuclear watchdog of failing to maintain its neutrality and professionalism, alleging it had become politicized.

    In Vienna, IAEA Director General Rafael Grossi convened an emergency session of the agency’s Board of Governors. Grossi confirmed that key Iranian nuclear sites had been significantly damaged, though off-site radiation levels remained unchanged. He warned that the conflict presents a grave threat to the global non-proliferation regime and called for the immediate restoration of IAEA access to Iranian facilities, including those housing uranium enriched to 60 percent purity. Grossi also revealed that inspectors remain in Iran and are ready to resume oversight operations.

    “The current trajectory is deeply concerning for international security,” Grossi told the assembled board members. “We must prioritize diplomacy and the technical role of the IAEA, not allow it to be undermined by geopolitical agendas.”

    The regional impact has already begun to ripple outward. Major energy companies, including Eni, BP, and Total Energies, began emergency evacuations of foreign staff from Iraqi oilfields. Iraq’s state-run Basra Oil Company confirmed the move amid fears of broader conflict. Meanwhile, the U.S. Embassy in Qatar issued an urgent advisory instructing American citizens to remain indoors due to the volatile security situation.

    In Moscow, Russian President Vladimir Putin met with Iranian Foreign Minister Abbas Araghchi, expressing strong support for Tehran and condemning the strikes by the U.S. and Israel as an “unprovoked act of aggression.” Putin reaffirmed Russia’s commitment to its strategic alliance with Iran, while noting that he had held recent consultations with U.S. President Donald Trump, Israeli Prime Minister Benjamin Netanyahu, UAE President Mohammed Al Nahyan, and Iranian President Masoud Pezeshkian.

    Araghchi, in turn, thanked Russia for its support and denounced the attacks as illegal violations of international law. He emphasized Iran’s right to defend its sovereignty and stated that Tehran would continue to work closely with Moscow amid the growing crisis.

  • MIL-OSI United Nations: Ms. Aya Suzuki of Japan – Senior Vice-Rector of the United Nations University

    Source: United Nations MIL-OSI 2

    nited Nations Secretary-General António Guterres, following consultation with the United Nations University (UNU), announced today the appointment of Aya Suzuki of Japan as the next UNU Senior Vice-Rector.  She succeeds Sawako Shirahase of Japan, to whom the Secretary-General is grateful for her dedication and service.  Ms. Suzuki is a distinguished Japanese development economist whose main research interest is examining how developing countries can reduce poverty levels, with a particular focus on agricultural and industrial development.

    She is a Professor in the Department of International Studies, Graduate School of Frontier Sciences, at the University of Tokyo, Japan.  She also serves as Special Adviser to the President of the University of Tokyo and as Deputy Director General of the Division of University Corporate Relations.  In these leadership capacities, she has championed initiatives to promote social entrepreneurship, foster international collaboration and enhance support for students from the Global South.

    Ms. Suzuki serves as an Auditor for the Japanese Association for Development Economics, an Editorial Board Member for the Asian Development Review, and an Honorary Professor in the School of Accounting, Finance and Economics, the Division of Management, the University of Waikato (New Zealand).  She was a Founding Board Member of the Japanese Association for Development Economics.  Her previous positions include Associate/Assistant Professor and Head of the Department of International Studies, Graduate School of Frontier Sciences, the University of Tokyo; Assistant Professor, National Graduate Institute for Policy Studies (Japan); Visiting Scholar, School of Accounting, Finance and Economics, the Division of Management, the University of Waikato (New Zealand); Visiting Scholar at the Japan International Cooperation Agency (JICA) Research Institute; and policy advisory work with the Foundation for Advanced Studies on International Development.

    Ms. Suzuki has published extensively on topics related to agricultural marketing and development economics.  She holds a PhD in Development and Agricultural Economics from the University of California, Davis, United States; a Master of International Development Studies from the National Graduate Institute for Policy Studies, Japan; and a Bachelor of Arts in Literature from Waseda University, Japan.  She is fluent in English, Japanese, and speaks basic Chinese (Mandarin).

    MIL OSI United Nations News –

  • MIL-OSI: Studyverse Launches AI Tutoring Infrastructure for Firms, Backed by Success in MCAT

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 23, 2025 (GLOBE NEWSWIRE) — After proving its AI tutoring platform with impressive MCAT results, averaging 2.9 hours of daily student engagement and an 11.2-point score improvement among retakers that outperformed all industry benchmarks, Studyverse is now taking its technology to tutoring firms nationwide.

    Prynce Karki, CEO of Studyverse

    “We had so many parents come up to us like, ‘Hey, can I get this for my other kid who’s not going into medicine?’” said Prynce Karki, CEO of Studyverse. The edtech startup behind MyMCAT.ai is positioning itself as the infrastructure layer for the tutoring industry, offering what Karki describes as “Palantir for tutoring firms, Duolingo for students.” 

    Originally built to tackle inefficiencies in standardized test prep, Studyverse guided pre-med students through gamified learning experiences with an AI cat named Kalypso, dramatically boosting both engagement and scores. Now, the company is licensing this proven technology to tutoring firms looking to modernize their operations and provide smarter student support, whether in sessions or between them.

    “Most tutors just don’t have the time to understand their students,” said Karki. “But this gives students a learning companion who understands what they’re weak in, which allows tutors to spend their time more efficiently, and helps firms have the insight to deliver on the promises they sell.”

    Prynce graduated from Rice University as a premed and helped dozens of students get into medical school as a tutor and leader within multiple firms. He created the platform to address the frustrations he faced with firms overcharging and underdelivering to the students that need it most. Diagnosed as a child, Karki spent much of his early education battling illness in and out of hospitals. With his family unable to afford private tutors due to medical expenses, he fell behind academically. “I needed something like this growing up,” he said. “So do millions of students across the United States.”

    Pictured: MyMCAT’s digital studyverse to create a gamified immersive experience

    MyMCAT.ai became a proof-of-concept: a gamified AI tutor that not only held students’ attention but also drove statistically significant results. “I spent so much money on a formal post baccalaureate degree and expensive prep course just to fail my MCAT,” Kaya said. “But I succeeded with MyMCAT.ai.” 

    Studyverse’s B2B platform is now onboarding tutoring organizations interested in complementing their tutoring with 24/7 AI-assisted instruction. The company reports active contract discussions and early adoption from firms seeking to upgrade their systems to thrive in an era defined by AI.

    The broader vision, Karki noted, is to evolve humanity by becoming the digital infrastructure for the global tutoring market. “Every student we don’t support is potential we’re all losing: future doctors, innovators, leaders who never get their chance,” he said. “We plan to give every one of these students a tutor that cares.”

    About Studyverse

    Studyverse builds intelligent, gamified tutoring software that enhances student engagement and outcomes. Its flagship product, MyMCAT.ai, helped people who previously did poorly on the MCAT improve scores by an average of 11.2 points – more than triple the national benchmark, which is 3 points for retakers. Now expanding into B2B, Studyverse equips tutoring firms with adaptive AI infrastructure to drive results at scale. Learn more at studyverse.ai.

    Press inquiries

    Studyverse
    https://www.studyverse.ai/
    Anwesha Sharma
    comms@studyverse.ai

    The MIL Network –

  • MIL-OSI: Studyverse Launches AI Tutoring Infrastructure for Firms, Backed by Success in MCAT

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, June 23, 2025 (GLOBE NEWSWIRE) — After proving its AI tutoring platform with impressive MCAT results, averaging 2.9 hours of daily student engagement and an 11.2-point score improvement among retakers that outperformed all industry benchmarks, Studyverse is now taking its technology to tutoring firms nationwide.

    Prynce Karki, CEO of Studyverse

    “We had so many parents come up to us like, ‘Hey, can I get this for my other kid who’s not going into medicine?’” said Prynce Karki, CEO of Studyverse. The edtech startup behind MyMCAT.ai is positioning itself as the infrastructure layer for the tutoring industry, offering what Karki describes as “Palantir for tutoring firms, Duolingo for students.” 

    Originally built to tackle inefficiencies in standardized test prep, Studyverse guided pre-med students through gamified learning experiences with an AI cat named Kalypso, dramatically boosting both engagement and scores. Now, the company is licensing this proven technology to tutoring firms looking to modernize their operations and provide smarter student support, whether in sessions or between them.

    “Most tutors just don’t have the time to understand their students,” said Karki. “But this gives students a learning companion who understands what they’re weak in, which allows tutors to spend their time more efficiently, and helps firms have the insight to deliver on the promises they sell.”

    Prynce graduated from Rice University as a premed and helped dozens of students get into medical school as a tutor and leader within multiple firms. He created the platform to address the frustrations he faced with firms overcharging and underdelivering to the students that need it most. Diagnosed as a child, Karki spent much of his early education battling illness in and out of hospitals. With his family unable to afford private tutors due to medical expenses, he fell behind academically. “I needed something like this growing up,” he said. “So do millions of students across the United States.”

    Pictured: MyMCAT’s digital studyverse to create a gamified immersive experience

    MyMCAT.ai became a proof-of-concept: a gamified AI tutor that not only held students’ attention but also drove statistically significant results. “I spent so much money on a formal post baccalaureate degree and expensive prep course just to fail my MCAT,” Kaya said. “But I succeeded with MyMCAT.ai.” 

    Studyverse’s B2B platform is now onboarding tutoring organizations interested in complementing their tutoring with 24/7 AI-assisted instruction. The company reports active contract discussions and early adoption from firms seeking to upgrade their systems to thrive in an era defined by AI.

    The broader vision, Karki noted, is to evolve humanity by becoming the digital infrastructure for the global tutoring market. “Every student we don’t support is potential we’re all losing: future doctors, innovators, leaders who never get their chance,” he said. “We plan to give every one of these students a tutor that cares.”

    About Studyverse

    Studyverse builds intelligent, gamified tutoring software that enhances student engagement and outcomes. Its flagship product, MyMCAT.ai, helped people who previously did poorly on the MCAT improve scores by an average of 11.2 points – more than triple the national benchmark, which is 3 points for retakers. Now expanding into B2B, Studyverse equips tutoring firms with adaptive AI infrastructure to drive results at scale. Learn more at studyverse.ai.

    Press inquiries

    Studyverse
    https://www.studyverse.ai/
    Anwesha Sharma
    comms@studyverse.ai

    The MIL Network –

  • MIL-OSI USA: ICE Dallas removes foreign fugitive wanted by Mexican law enforcement for homicide

    Source: US Immigration and Customs Enforcement

    DALLAS — U.S. Immigration and Customs Enforcement removes foreign fugitive wanted by Mexican law enforcement for homicide.

    ICE Dallas removed Joaquin Gallegos, a 33-year-old citizen of Mexico June 18 back to his country of origin. Gallegos is a foreign fugitive sought by the international extraditions office of Mexico for his alleged role in a homicide.

    On March 25, Enforcement Removal Operations Dallas Fugitive Operations Team arrested Gallegos during a targeted immigration enforcement operation in Carlsbad, Texas, serving him an expedited removal order pursuant to the Immigration and Nationality Act.

    “This foreign fugitive has been returned to his home country to face accountability for very serious crimes,” said ICE Enforcement and Removal Operations Dallas acting Field Office Director Josh Johnson. “Let it be known that the communities of North Texas and Oklahoma will not be a haven for foreign fugitives evading law enforcement. ERO Dallas will seek out and find those hiding in the U.S and turn them over to our international law enforcement partners.”

    On Dec. 17, 2024, law enforcement officials from Zacatecas, Mexico issued an arrest warrant for Gallegos for homicide.

    On Nov. 19, 2020, Gallegos illegally entered the U.S. near Laredo, Texas without an immigration inspection, admission, or parole. On the same date, the U.S. Border Patrol arrested Gallegos near Laredo, Texas, returning him to Mexico.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ICE’s mission to increase public safety in our communities on X: @ERODallas.

    MIL OSI USA News –

  • MIL-OSI Security: Central Ohio Woman Sentenced to More Than Five Years in Prison for $2.8 Million Pandemic Relief Fraud Scheme

    Source: US FBI

    COLUMBUS, Ohio – A Westerville woman who claimed affiliation with Dayton-area pizza restaurants to obtain nearly $1.9 million in COVD-19 relief funds was sentenced in U.S. District Court today to 70 months in prison.

    Lorie A. Schaefer, 63, also assisted a co-defendant in fraudulently receiving more than $980,000 pandemic relief loans in exchange for payment, causing a total of $2.8 million in fraud.

    According to court documents, Schaefer opened new bank accounts in December 2020 prior to registering a fictitious business name with the State of Ohio in March 2021.

    Schaefer fraudulently claimed affiliation with the Flying Pizza restaurants in Dayton, Centerville and Fairborn. When notified that a Paycheck Protection Plan (PPP) loan for nearly $1.9 million had been filed in the name of Flying Pizza, individuals at the family-owned business said their restaurants could not justify such a large loan.

    Schaefer claimed to have 98 employees and submitted altered bank records as part of her application. Schaefer also claimed the business was established in March 2021, even though the original Flying Pizza was established in 1984. Additionally, she claimed not to be under indictment despite having pending theft charges in Meigs County. Schaefer attached multiple fraudulent documents to her PPP application, including a bank statement, tax records, and a letter from the IRS.

    Bank records indicate Schaefer improperly used PPP funds for personal expenses, for example, nearly $26,000 on liposuction, a $10,000 check for a “newborn baby gift,” and more than $900,000 to purchase and renovate a home in Westerville. Schaefer also made purchases at Wayfair, Lamps Plus, Kroger, KFC, Burger King, Arby’s, McDonald’s and Olive Garden. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia.

    After being charged in this case, Schaefer committed new offenses and violated her pre-trial release multiple times, leading to the revocation of her bond.

    She pleaded guilty in July 2024 and twice attempted to withdraw her guilty plea.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Anthony Licari, Special Agent in Charge, Department of Transportation Office of Inspector General, Midwestern Region; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Central Ohio Woman Sentenced to More Than Five Years in Prison for $2.8 Million Pandemic Relief Fraud Scheme

    Source: US FBI

    COLUMBUS, Ohio – A Westerville woman who claimed affiliation with Dayton-area pizza restaurants to obtain nearly $1.9 million in COVD-19 relief funds was sentenced in U.S. District Court today to 70 months in prison.

    Lorie A. Schaefer, 63, also assisted a co-defendant in fraudulently receiving more than $980,000 pandemic relief loans in exchange for payment, causing a total of $2.8 million in fraud.

    According to court documents, Schaefer opened new bank accounts in December 2020 prior to registering a fictitious business name with the State of Ohio in March 2021.

    Schaefer fraudulently claimed affiliation with the Flying Pizza restaurants in Dayton, Centerville and Fairborn. When notified that a Paycheck Protection Plan (PPP) loan for nearly $1.9 million had been filed in the name of Flying Pizza, individuals at the family-owned business said their restaurants could not justify such a large loan.

    Schaefer claimed to have 98 employees and submitted altered bank records as part of her application. Schaefer also claimed the business was established in March 2021, even though the original Flying Pizza was established in 1984. Additionally, she claimed not to be under indictment despite having pending theft charges in Meigs County. Schaefer attached multiple fraudulent documents to her PPP application, including a bank statement, tax records, and a letter from the IRS.

    Bank records indicate Schaefer improperly used PPP funds for personal expenses, for example, nearly $26,000 on liposuction, a $10,000 check for a “newborn baby gift,” and more than $900,000 to purchase and renovate a home in Westerville. Schaefer also made purchases at Wayfair, Lamps Plus, Kroger, KFC, Burger King, Arby’s, McDonald’s and Olive Garden. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia.

    After being charged in this case, Schaefer committed new offenses and violated her pre-trial release multiple times, leading to the revocation of her bond.

    She pleaded guilty in July 2024 and twice attempted to withdraw her guilty plea.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Anthony Licari, Special Agent in Charge, Department of Transportation Office of Inspector General, Midwestern Region; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Court Judge Edmund A. Sargus, Jr. Assistant United States Attorney David J. Twombly is representing the United States in this case.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender on Federal Supervision Gets 12 Years in Prison for Possession of Child Sexual Abuse Material Involving a Prepubescent Minor and Violating Federal Supervised Release

    Source: US FBI

    CHARLOTTE, N.C. – Marquis Drakeford Bynum, 45, of Charlotte, was sentenced today to 144 months in prison for possession of child sexual abuse material (CSAM) involving a prepubescent minor and violating his federal supervised release, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn Jr. also ordered Bynum to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $33,000 in restitution.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making the announcement.

    As reflected in court records, this case arose from Bynum’s violation of the terms of his federal supervised release imposed following his 2007 conviction for transporting and possessing CSAM. According to court records, on August 16, 2023, the U.S. Probation Office (USPO) conducted a search of Bynum’s residence pursuant to his probationary terms. During the search, probation officers recovered two cell phones and a flash drive. U.S. Probation and the FBI forensically analyzed the evidence and found thousands of images and videos depicting the sexual abuse of children as young as toddlers. New federal charges were filed against Bynum, and on April 10, 2024, he pleaded guilty to possession of child pornography involving minors under the age of 12.

    Bynum is in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for its work on the case and commended the USPO for their invaluable assistance investigating a sex offender.

    Assistant United States Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Sex Offender on Federal Supervision Gets 12 Years in Prison for Possession of Child Sexual Abuse Material Involving a Prepubescent Minor and Violating Federal Supervised Release

    Source: US FBI

    CHARLOTTE, N.C. – Marquis Drakeford Bynum, 45, of Charlotte, was sentenced today to 144 months in prison for possession of child sexual abuse material (CSAM) involving a prepubescent minor and violating his federal supervised release, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. U.S. District Judge Max O. Cogburn Jr. also ordered Bynum to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $33,000 in restitution.

    James C. Barnacle, Jr., Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making the announcement.

    As reflected in court records, this case arose from Bynum’s violation of the terms of his federal supervised release imposed following his 2007 conviction for transporting and possessing CSAM. According to court records, on August 16, 2023, the U.S. Probation Office (USPO) conducted a search of Bynum’s residence pursuant to his probationary terms. During the search, probation officers recovered two cell phones and a flash drive. U.S. Probation and the FBI forensically analyzed the evidence and found thousands of images and videos depicting the sexual abuse of children as young as toddlers. New federal charges were filed against Bynum, and on April 10, 2024, he pleaded guilty to possession of child pornography involving minors under the age of 12.

    Bynum is in federal custody. He will be transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.

    In making today’s announcement, U.S. Attorney Ferguson thanked the FBI for its work on the case and commended the USPO for their invaluable assistance investigating a sex offender.

    Assistant United States Attorney Kimlani Ford of the U.S. Attorney’s Office in Charlotte prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: New York Man and Chinese National Charged with Running Scams That Took Thousands From Elderly Victims in Ohio

    Source: US FBI

    CLEVELAND – A federal grand jury has returned a 10-count indictment charging two men with defrauding elderly victims in Northeast Ohio out of thousands of dollars. The victims affected reside in Cleveland Heights, Willoughby, Canton, and Warren.

    According to a recently unsealed indictment, Jinrong Shi, 28, of New York, New York, and Jiyang Zhong, 27, a Chinese national residing in Little Neck, New York, were part of a criminal network that targeted senior citizens in Ohio, and elsewhere, with either a “grandparent” or “tech support” scam in May and June 2024.

    In tech support scams, victims are led to believe that their electronic devices, or online account, has been compromised. Unsuspecting victims are then persuaded to pay for assistance to resolve the fabricated issues. In grandparent scams, perpetrators impersonate law enforcement, or other authority figures, to convince elderly victims that their grandchildren are in trouble with the law. The victims are told that they must provide immediate financial assistance to help their grandchild out of the legal bind.

    The indictment further alleges that once the scam victims were persuaded to withdraw cash from their bank accounts, Shi and Zhong collaborated with a network of co-conspirators to collect it. The defendants used “fraud callers” to speak with victims and gather their addresses and other information. These details were then given to “fraud couriers,” who were tasked with meeting victims to pick up cash, or other items of value, at or near their homes. In an effort to further gain victims’ trust, the fraudulent callers would give them a password and told that a courier they would meet would provide this same password to confirm the validity of the transaction. In other instances, victims were instructed to mail cash to locations which the members of the conspiracy controlled. In total, more than $201,000 was taken from victims in Ohio.

    The ill-gotten proceeds from these fraudulent activities were allegedly laundered across state lines through various methods. In attempts to conceal the origins of the funds, conspirators also routed proceeds through cryptocurrency account holders based in China.

    Shi has been charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, money laundering conspiracy, and concealment of money laundering and faces up to 20 years in prison.

    Zhong has been charged with conspiracy to commit wire and mail fraud, wire fraud, mail fraud, and money laundering conspiracy and faces up to 20 years in prison.

    If convicted, each defendant’s sentence will be determined by the Court after a review of factors unique to this case, including each defendant’s prior criminal record, if any, their roles in the offense, and the characteristics of the violation. In all cases, the sentences will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

    An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it is the government’s burden to prove guilt beyond a reasonable doubt.

    The investigation preceding the indictment was conducted by the FBI Cleveland Division and is being prosecuted by Assistant U.S. Attorney Brian M. McDonough for the Northern District of Ohio. The U.S. Attorney’s Office (USAO) for the Northern District of Ohio would like to acknowledge and thank the Cuyahoga County Prosecutor’s Office and the Cleveland Heights Police Department for their cooperation with this matter.

    The investigation and prosecution of this case is in response to the Elder Justice Initiative Program originating from the Elder Abuse Prevention and Prosecution Act of 2017 (EAPPA). The mission of the EAPPA and Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement efforts to combat elder abuse, neglect, financial fraud, and scams that target the nation’s elderly population.

    To bring awareness to the financial abuse of senior citizens, the USAO recently issued an announcement warning of scams that target the elderly. Click here to read more about Elder Abuse Awareness Month.

    To submit a report of suspected elder financial abuse, visit tips.fbi.gov/home or justice.gov/elderjustice/financial-exploitation.

    MIL Security OSI –

  • MIL-OSI Security: Millbourne Borough, Pennsylvania, Official and Former Official Sentenced to Prison for Election Fraud Offenses

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that MD Nurul Hasan, 48, and MD Rafikul Islam, 52, both of Millbourne, Pennsylvania, were sentenced at separate hearings today by United States District Judge Harvey Bartle III for election fraud offenses.

    In February of this year, the defendants, along with co-conspirator MD Munsur Ali, 48, also of Millbourne, were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.

    Hasan, the vice president of the Millbourne Borough Council, pleaded guilty in April to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration. He was sentenced to 36 months in prison, one year of supervised release, and a $3,300 special assessment.

    Islam, a former member of the Millbourne Borough Council, pleaded guilty in April to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration. He was sentenced to 12 months and one day in prison, one year of supervised release, $1,000 fine, and a $700 special assessment.

    Ali, a member of the Millbourne Borough Council, pleaded guilty in April to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration. He is scheduled to be sentenced on June 26.

    As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.

    The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.

    After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.

    As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:

    (a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;

    (b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;

    (c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;

    (d) retrieving the ballots from the Millbourne mailboxes;

    (e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;

    (f) enclosing the fraudulently completed ballots in envelopes and forging the voters’ signatures on the envelopes; and

    (g) submitting the ballots in their envelopes to the Delaware County Board of Elections.

    The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.

    Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.

    Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.

    Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.

    To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.

    In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.

    “These defendants sabotaged the democratic will of their fellow citizens in deciding Millbourne’s next mayor,” said U.S. Attorney Metcalf. “Public trust in the electoral process is critical, and my office is committed to ensuring that our elections remain free and fair. As this case shows, should we find instances of fraud, we won’t hesitate to prosecute those responsible.”

    “The electoral process is a pillar of our democracy, so when public officials undermine this system through fraud, they don’t only break the law — they compromise the trust built between this process and the American people,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains unwavering in our commitment to protecting the integrity of elections and ensuring those who break these laws are held accountable.”

    “Free and fair elections are the bedrock principle that defines American democracy. I appreciate the partnership between my office, the FBI, and the U.S. Attorney’s Office to bring these criminals to justice,” said Delaware County District Attorney Jack Stollsteimer.

    The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.

    MIL Security OSI –