NewzIntel.com

Category: United States of America

  • MIL-OSI USA: Reps. Sherman, Gottheimer, Moskowitz, Schrier, Wasserman-Schultz, Landsman, Schneider, Frankel Call for Legislative Action Following Back-to-Back Antisemitic Terror Attacks

    Source: United States House of Representatives – Congressman Brad Sherman (D-CA)

    In just the last two weeks, our country has witnessed two back-to-back antisemitic terror attacks that have left two dead and 15 seriously wounded. In Washington D.C., an antisemitic terrorist murdered Yaron Lischinsky and Sarah Milgrim as they left an event at the Capitol Jewish Museum; afterwards, the terrorist yelled “Free Palestine” and “I did it for Gaza.” In Boulder, Colorado, a terrorist who said he “wanted to kill all Zionist people” threw Molotov cocktails at a group of peaceful protestors calling for the release of the hostages held by Hamas in Gaza.

    These events are an escalation of ongoing antisemitic violence that has become more and more common since Hamas’s October 7th massacre, which resulted in the deaths of 1,200 Israelis, Americans, and others; widespread torture and sexual violence; and the abduction of some 250 hostages, 56 of which remain in captivity.  In the 20 months since, antisemitism has skyrocketed in the United States, with over 10,000 antisemitic incidents recorded. In Ventura County, a 69-year-old Jewish man, Paul Kessler, was bludgeoned to death by an anti-Israel protester as other anti-Israel protesters chanted “Hitler should have smashed you.” The Pennsylvania governor’s mansion was set on fire with Governor Josh Shapiro and his family inside as they celebrated Passover; the arsonist said he committed the act over what Governor Shapiro “wants to do to the Palestinian people.” In Yonkers, Ahmed Al Jabali attempted to stab Jewish barber Slava Shushakov to death to “punish Jews” over Gaza, leaving Mr. Shushakov with serious injuries.  These examples, only a handful out of hundreds of violent antisemitic attacks in the past 20 months, underlie the need for urgent, serious action. 

    While the House will vote on two non-binding resolutions this week condemning the antisemitic attacks in Washington D.C., and Boulder, Colorado, the Jewish community is reeling, and we need Congressional leaders to come together and support real policy change.

    We urge Senate Major Leader John Thune to utilize Rule 14 to bring a clean Antisemitism Awareness Act for a vote in the Senate, and we urge Speaker Mike Johnson to once again swiftly pass the Antisemitism Awareness Act in the House. Codifying the International Holocaust Remembrance Alliance (IHRA) Working Definition of Antisemitism is long overdue, and is more urgent now than ever as we see one violent anti-Zionist terror attack after another. You cannot fight antisemitism if you are unwilling to define it. 

    We also urge President Trump and Congressional Appropriators to fund the Nonprofit Security Grant Program (NSGP) at long-requested levels of $500 million. This money will fund security grants to nonprofit institutions which face terrorist threats, including synagogues and Jewish community institutions. It will help them put in place additional security measures like security cameras, locked doors, security guards, and more that could thwart terror attacks like the one that transpired at the Capitol Jewish Museum. 

    The Jewish community needs real action, not just resolutions.

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    MIL OSI USA News –

  • MIL-OSI USA: Higgins Announces Additional $10M in Hurricane Recovery Efforts, Total Now Over $5B

    Source: United States House of Representatives – Congressman Clay Higgins (R-LA)

    WASHINGTON, D.C. – Congressman Clay Higgins (R-LA) announced today that FEMA is awarding an additional $10,959,422.84 in federal grants for hurricane recovery efforts in Southwest Louisiana.

    The funding is made available through the major disaster declaration for Hurricane Laura (DR-4559-LA), which Congressman Higgins supported.

    The reimbursement includes:

    • $3,486,986.90 to the St. Nicholas Center for Children for building replacement in response to Hurricane Laura. The reimbursement is made at 90% federal cost-share and authorized under Section 406 of the Robert T. Stafford Act.
    • $3,436,062.30 to the City of Sulphur for permanent repairs to the Waste Water Treatment Generator System and Transfer Switch as a result of Hurricane Laura. The reimbursement is made at 90% federal cost-share and authorized under Section 428 of the Robert T. Stafford Act.
    • $1,323,640.80 to the South Louisiana Electric Cooperative Association for permanent repairs to the Houma office building in response to Hurricane Ida. The reimbursement is made at 90% federal cost-share and authorized under Section 406 of the Robert T. Stafford Act.
    • $2,712,732.84 to the South Louisiana Electric Cooperative Association for the replacement of the Houma Office building in response to Hurricane Ida. The reimbursement is made at a 90% federal cost-share and authorized under Section 428 of the Robert T. Stafford Act.

    Much of our official Congressional work to advance recovery projects occurs behind the scenes. Funding finalization and the associated formal announcement of funding are the result of constant efforts over many months with FEMA and state and local stakeholders. All funding will be delivered to the State of Louisiana. The state is responsible for disbursing the funds to each sub-recipient.

    A more extensive timeline of Congressman Higgins’ actions on hurricane recovery is available here.

    Congressman Higgins issued the following statement:

    “South Louisiana does not let storms destroy our spirit. To date, we have delivered over $5 billion in recovery relief. Our office will continue to work with our local, state, and federal partners to ensure the economic growth and prosperity of Louisiana through hurricane recovery resources.”

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Alan Wilson urges Congress to pass bipartisan bill to stop abusive mortgage data practicesRead More

    Source: US State of South Carolina

    (COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson is calling on Congress to swiftly pass the Homebuyers Privacy Protection Act of 2025 (H.R. 2808 / S. 1467), a bipartisan, bicameral bill aimed at protecting Americans from the invasive and deceptive practice of mortgage credit “trigger leads.” 

    Attorney General Wilson, joined by Attorneys General Marty Jackley (SD), Jeff Jackson (NC), and Aaron Ford (NV), is leading the charge on behalf of consumers who have been overwhelmed by unsolicited calls and texts after applying for a mortgage. These communications often stem from the legal but abusive sale of consumer data allowed under the federal Fair Credit Reporting Act (FCRA). 

    “When someone applies for a mortgage, their private information should not become a public free-for-all,” said Attorney General Wilson. “Trigger leads turn a life milestone into a marketing feeding frenzy, where bad actors exploit personal data to bombard consumers with misleading offers, and in some cases, outright deception.” 

    The Homebuyers Privacy Protection Act would restrict trigger lead usage to businesses with a prior relationship with the consumer or those who have received explicit consent. This targeted reform protects privacy while preserving healthy market competition. 

    For years, state attorneys general have been hamstrung by federal law, with preemption under the FCRA blocking stronger state-level protections. The result? Inconsistent state efforts and limited recourse for consumers. 

    “This legislation puts an end to a loophole that has enabled abuse and confusion. It is a commonsense solution that ensures consumers maintain control over their data during one of the biggest financial decisions of their lives,” Wilson added. “It’s time for Congress to act.” 

    In 2023, a similar measure passed the U.S. Senate unanimously. With growing bipartisan momentum and cross-industry support, the attorneys general are urging Congress to once again deliver this critical consumer protection reform. 

    You can read the full letter here. 

    MIL OSI USA News –

  • MIL-OSI USA: Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

    Source: US State of California

    Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia.

    According to court documents, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims, believing they were investing in digital assets, to transfer funds to accounts controlled by co-conspirators and that laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.

    As part of the conspiracy, co-conspirators residing overseas would contact U.S. victims directly through unsolicited social media interactions, telephone calls, text messages, and online dating services and gain the victims’ trust. The co-conspirators then promoted fraudulent digital asset investments to the victims. Scammers would tell victims that their investments were appreciating in value when, in fact, those funds were stolen and not invested at all. Instead, more than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas, opened in the name of Axis Digital Limited. Somarriba, He, and Su directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled by individuals in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region including in Sihanoukville, Cambodia.

    Somarriba and He founded Axis Digital and opened the Deltec Bank account. Su joined Axis Digital as a director and participated in the digital asset conversions and transfers of victim funds.

    Wong managed a network of money launderers in Los Angeles who registered shell companies, opened U.S. bank accounts, and wired victim funds to international bank accounts. Zhang opened and operated two U.S. bank accounts used to launder victim proceeds.

    Zhang and Wong pleaded guilty to money laundering conspiracy. They each face a maximum penalty of 20 years in prison. Zhang has been in custody since May 2024. He, Somarriba, and Su pleaded guilty to conspiracy to operate an unlicensed money services business. He, Somarriba, and Su each face a maximum penalty of five years in prison. Su has been in custody since November 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Eight co-conspirators have pleaded guilty so far, including Daren Li, a national of China and St. Kitts and Nevis and former resident of Cambodia and the United Arab Emirates who has been in U.S. custody since April 2024, and Lu Zhang, a Chinese national illegally in the United States who managed a network of U.S.-based money launderers, who pleaded guilty to conspiracy to commit money laundering on Nov. 12, 2024 and May 13, 2024, respectively.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Bilal A. Essayli for the Central District of California, and Special Agent in Charge William Mancino of the U.S. Secret Service (USSS) Criminal Investigative Division made the announcement.

    USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.

    Trial Attorneys Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section, Tamara Livshiz of the Justice Department’s Criminal Division, and Assistant U.S. Attorneys Maxwell Coll, Nisha Chandran, and Alexander Gorin for the Central District of California are prosecuting these cases.

    If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov. 

    MIL OSI USA News –

  • MIL-OSI Security: Five Men Plead Guilty for Their Roles in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9 Million from Victims

    Source: United States Attorneys General 7

    Five men have pleaded guilty for their roles in laundering more than $36.9 million from victims of an international digital asset investment scam conspiracy that was carried out from scam centers in Cambodia.

    According to court documents, Joseph Wong, 33, of Alhambra, California; Yicheng Zhang, 39, of China; Jose Somarriba, 55, of Los Angeles; Shengsheng He, 39, of La Puente, California; and Jingliang Su, 44, of China and Turkey, were part of an international criminal network that induced U.S. victims, believing they were investing in digital assets, to transfer funds to accounts controlled by co-conspirators and that laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.

    As part of the conspiracy, co-conspirators residing overseas would contact U.S. victims directly through unsolicited social media interactions, telephone calls, text messages, and online dating services and gain the victims’ trust. The co-conspirators then promoted fraudulent digital asset investments to the victims. Scammers would tell victims that their investments were appreciating in value when, in fact, those funds were stolen and not invested at all. Instead, more than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas, opened in the name of Axis Digital Limited. Somarriba, He, and Su directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled by individuals in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region including in Sihanoukville, Cambodia.

    Somarriba and He founded Axis Digital and opened the Deltec Bank account. Su joined Axis Digital as a director and participated in the digital asset conversions and transfers of victim funds.

    Wong managed a network of money launderers in Los Angeles who registered shell companies, opened U.S. bank accounts, and wired victim funds to international bank accounts. Zhang opened and operated two U.S. bank accounts used to launder victim proceeds.

    Zhang and Wong pleaded guilty to money laundering conspiracy. They each face a maximum penalty of 20 years in prison. Zhang has been in custody since May 2024. He, Somarriba, and Su pleaded guilty to conspiracy to operate an unlicensed money services business. He, Somarriba, and Su each face a maximum penalty of five years in prison. Su has been in custody since November 2024. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Eight co-conspirators have pleaded guilty so far, including Daren Li, a national of China and St. Kitts and Nevis and former resident of Cambodia and the United Arab Emirates who has been in U.S. custody since April 2024, and Lu Zhang, a Chinese national illegally in the United States who managed a network of U.S.-based money launderers, who pleaded guilty to conspiracy to commit money laundering on Nov. 12, 2024 and May 13, 2024, respectively.

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Bilal A. Essayli for the Central District of California, and Special Agent in Charge William Mancino of the U.S. Secret Service (USSS) Criminal Investigative Division made the announcement.

    USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.

    Trial Attorneys Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section, Tamara Livshiz of the Justice Department’s Criminal Division, and Assistant U.S. Attorneys Maxwell Coll, Nisha Chandran, and Alexander Gorin for the Central District of California are prosecuting these cases.

    If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov. 

    MIL Security OSI –

  • MIL-OSI Security: Huntington Man Sentenced for Child Pornography Crime

    Source: Office of United States Attorneys

    HUNTINGTON, W.Va. – Mark Radford, 33, of Huntington, was sentenced today to time served and 15 years of supervised release for possession of child pornography. Radford must also register as a sex offender.

    According to court documents and statements made in court, on or about November 3, 2020, law enforcement officers seized Radford’s cell phone. A forensic examination of the cell phone revealed approximately 22 images depicting minors engaged in sexually explicit conduct. Radford admitted to downloading the images from the internet. Radford further admitted that some of the images depicted prepubescent children engaged in sexual conduct.

    Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).

    United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Lesley C. Shamblin and Julie M. White prosecuted the case.

    This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:22-cr-61.

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    MIL Security OSI –

  • MIL-OSI Security: Memphis Man Sentenced to Seventeen Years for Trafficking 17-Year-Old Female to Perform Commercial Sex Acts

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced that DOMINIQUE PEEPLES (“PEEPLES”), age 28, from Memphis, Tennessee, was sentenced on May 28, 2025, after previously pleading guilty to Sex Trafficking of a Minor, in violation of Title 18, United States Code, Sections 1591(a)(1), 1591(b)(2), 1594(a), and 2.

    According to court documents, PEEPLES brought a seventeen-year-old female (“Minor Victim”) from Memphis, Tennessee to New Orleans, Louisiana; Jackson, Mississippi; and Houston, Texas, and required her to engage in commercial sex acts.  During this time, PEEPLES was aware of Minor Victim’s age.  PEEPLES advertised Minor Victim on websites commonly used to advertise sexual services in exchange for money and kept all or most of the proceeds from her work.   PEEPLES waited in a vehicle and watched Minor Victim while she solicited commercial sex “dates.”  Minor Victim worked under PEEPLES’ supervision between August of 2020 and her escape in mid-January 2021.  After Minor Victim ran away, PEEPLES posted a video on social media in which he boasted about exploiting Minor Victim and pointed firearms at the screen.

    U.S. District Court Judge Sarah S. Vance sentenced PEEPLES to seventeen (17) years in prison.  PEEPLES was also sentenced to ten (10) years of supervised release after release from prison. Judge Vance further ordered PEEPLES to pay $120,000 in restitution to Minor Victim, and a $100 mandatory special assessment fee.  PEEPLES will also have to register as a sex offender.

    This case was part of a broader investigation involving defendants JEREMY TALBERT and MACEO ROBERTS, both of whom have pleaded guilty for related sex trafficking crimes.  In February 2025, U.S. District Court Judge Susie Morgan sentenced ROBERTS to 22.5 years of imprisonment for conspiring to traffic three minors and two adults.  In March 2025, U.S. District Court Judge Lance Africk sentenced TALBERT to 18 years for trafficking a fourteen-year-old minor to New Orleans.

    These cases were 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 United States 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 www.justice.gov/psc.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Memphis Police Department in investigating this matter.  Assistant United States Attorneys Maria M. Carboni of the Financial Crimes Unit and Jordan Ginsberg, Supervisor of the Public Corruption Unit, are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Box Elder Woman Sentenced to Federal Prison for Committing an Assault within the Pine Ridge Reservation

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler has sentenced a Box Elder, South Dakota, woman convicted of Assault Resulting in Serious Bodily Injury. The sentencing took place on June 2, 2025.

    Samatha Wright, 27, was sentenced to one year and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    Wright was indicted for Discharge of a Firearm During the Commission of a Crime of Violence, Assault Resulting in Serious Bodily Injury, and Assault with a Dangerous Weapon by a federal grand jury in June 2024. She pleaded guilty on March 21, 2025.

    The charges stemmed from a domestic dispute between Wright and the victim, her then-husband, while they lived within the Pine Ridge Reservation. Wright shot the victim with a handgun, hitting him three times and causing serious bodily injury.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the Oglala Sioux Tribe Department of Public Safety Criminal Investigations Division. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.

    Wright was immediately remanded to the custody of the U.S. Marshals Service. 

    MIL Security OSI –

  • MIL-OSI Security: Mexican commercial fishermen plead guilty to illegal red snapper harvesting

    Source: Office of United States Attorneys

    All now face federal prison time for unlawfully fishing in U.S. waters

    BROWNSVILLE, Texas – Four members of a Mexican fishing crew have admitted they unlawfully transported fish taken from the Gulf of America, announced U.S. Attorney Nicholas J. Ganjei.

    Jose Daniel Santiago-Mendoza, 22, has now pleaded guilty, while Miguel Angel Ramirez-Vidal, 32, Jesus David Luna-Marquez, 20, and Jesus Roberto Morales-Amador, 27, all citizens of Mexico, previously entered their pleas. All have admitted to knowingly transporting approximately 315 kilograms of illegally taken red snapper.

    On April 16, the four-man crew left Playa Bagdad, Mexico, at night in a 25-foot open fishing vessel without running lights. They then traveled into the Exclusive Economic Zone in U.S. waters, ultimately deploying about four miles of longline containing approximately 1,200 hooks. The gear was set approximately 18 miles north of the Maritime Boundary Line with Mexico and about 25 miles east of South Padre Island (SPI).

    When authorities apprehended the crew, they were in possession of approximately 693 pounds of red snapper and four sharks. The men knew the catch would be seized if they were caught in U.S. waters but chose to take the risk due to the limited supply of red snapper in Mexican waters.

    They intended to sell the catch once they returned to Mexico. The snapper they unlawfully took from U.S. waters have an estimated retail value of over $9 thousand.

    Ramirez-Vidal, the captain of the boat, had been arrested on 28 prior occasions for illegal fishing. The others also have similar previous arrests.

    U.S. District Judge Rolando Olvera will impose sentencing for Ramirez-Vidal Aug. 13. Santiago-Mendoza, Luna-Marquez and Morales-Amador pleaded guilty and are also pending sentencing. At their respective hearings, each faces up to five years in federal prison and a possible $250,000 maximum fine.

    They have been and will remain in custody pending sentencing.

    Immigration and Customs Enforcement – Homeland Security Investigations, Coast Guard Investigative Services, Coast Guard Station SPI, Customs and Border Protection Air and Marine Operations, National Oceanic and Atmospheric Administration, Texas Parks and Wildlife and South Padre Island Police Department conducted the joint investigation.

    Assistant U.S. Attorney William Hagen is prosecuting the case.

    The arrest and prosecution of Mexican commercial fisherman marks a change in policy concerning the protection of U.S. marine resources. In past instances, authorities would seize the catch and destroy the vessel but release violators back to Mexico. Any commercial fisherman now apprehended in U.S. waters caught violating the Lacey Act face potential fines and imprisonment.

    MIL Security OSI –

  • MIL-OSI Security: Founder of Sexual Wellness Company “OneTaste” and Former Head of Sales Convicted of Forced Labor Conspiracy

    Source: Office of United States Attorneys

    Defendants Nicole Daedone and Rachel Cherwitz Used Deception and Abuse to Obtain Their Victims’ Labor and Services

    Earlier today, in federal court in Brooklyn, a federal jury convicted Nicole Daedone, the founder and former Chief Executive Officer of OneTaste, Inc. (OneTaste), a sexual wellness education company, and Rachel Cherwitz, the company’s former head of sales, of forced labor conspiracy in connection with their coercive scheme to obtain the labor and services of certain OneTaste employees.  To achieve their goal, the defendants and their co-conspirators subjected the victims to economic, sexual, emotional, financial, and psychological abuse, as well as surveillance, indoctrination, and intimidation.  The verdict was returned after a five-week trial before United States District Judge Diane Gujarati.  When sentenced, Daedone and Cherwitz each face up to 20 years in prison.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York and Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.

    “The jury’s verdict has unmasked Daedone and Cherwitz for who they truly are: grifters who preyed on vulnerable victims by making empty promises of sexual empowerment and wellness only to manipulate them into performing labor and services for the defendants’ benefit,” stated United States Attorney Nocella.  “I commend the witnesses who testified at trial notwithstanding the trauma that they experienced at the defendants’ direction.  It is my hope that the just conclusion of this process will bring them closure, and that future charlatans think twice about exploiting human beings in this manner.”

    “Today’s verdict sends a clear message— controlling your labor force by relying on lies, manipulation, and abuse is a crime. The victims in this case were offered sexual empowerment and wellness as a pathway to healing past trauma, but instead received various forms of abuse and manipulation on behalf of Daedone and Cherwitz for the financial benefit of OneTaste. The FBI will continue to ensure those responsible for forced labor schemes are made to answer for their crimes,” stated FBI Assistant Director in Charge Raia.

    OneTaste was a privately held company founded by Daedone in 2004.  Its principal place of business was San Francisco, California, and it operated at various locations within New York, Los Angeles, Denver, Austin, and London.  OneTaste promoted itself as a sexually focused wellness education company that offered hands-on classes on “orgasmic mediation” (OM), which involved stroking a woman’s genitals for 15 minutes.  OneTaste generated revenue by providing courses, coaching, OM events, and less-publicized courses in other sexual practices in exchange for a fee.  

    As proven at trial, between 2006 and May 2018, Daedone and Cherwitz obtained the labor and services of multiple young women who had turned to OneTaste for healing and spirituality by coercing them to perform labor, including sexual labor, for the defendants’ benefit.  OneTaste advertised that its courses and teachings could heal past sexual trauma and dysfunction.  Daedone and Cherwitz used abusive and manipulative tactics designed to control OneTaste members by making them emotionally and psychologically dependent on OneTaste, including encouraging them to incur debt by opening lines of credit to finance the expensive courses, subjecting them to constant surveillance in communal homes, collecting sensitive information about their prior trauma and sexual histories, depriving them of sleep, and subjecting them to sexual abuse.

    Once they had secured the loyalty and indebtedness of certain OneTaste members, Daedone and Cherwitz engaged in abusive employment practices.  They directed OneTaste members to work long hours seven days per week with little or no compensation; that work included manual labor and the provision of sexual services.  For example, Daedone and Cherwitz coerced their victims to sexually service OneTaste’s current and prospective investors, clients and employees for the financial benefit of the company.  Three witnesses testified about how they were coerced into becoming a “handler” for OneTaste’s initial investor, who was also Daedone’s boyfriend, which required them to live with him, perform demeaning sex acts at his direction, and cook for him.  Multiple other witnesses testified that they were coerced under threat of termination, demotion, ostracism, and financial and spiritual ruin by Daedone and Cherwitz into performing various sex acts with OneTaste’s potential clients and investors. In 2017, Ms. Daedone sold OneTaste—a company built on the backs of coerced and unpaid or substantially underpaid labor—for $12 million.

    The government’s case is being handled by the Office’s Human Trafficking and Civil Rights Section.  Assistant United States Attorneys Kayla C. Bensing, Kaitlin T. Farrell, Nina C. Gupta, and Sean Michael Fern are in charge of the prosecution with assistance from Paralegal Specialists Liam McNett and Marlane Bosler.

    The Defendants:

    NICOLE DAEDONE
    Age:  57
    New York, New York

    RACHEL CHERWITZ
    Age:  44
    Philo, California

    MIL Security OSI –

  • MIL-OSI Security: Nigerian citizen sentenced in million-dollar stolen mail credit card fraud scheme

    Source: Office of United States Attorneys

    HOUSTON – A 64-year-old man who illegally resided in Houston has been sentenced for his role in a large-scale mail theft and credit card fraud scheme, announced U.S. Attorney Nicholas J. Ganjei.

    Omokehinde Muyiwa Oyegoke-Tewogbade pleaded guilty Feb. 19.

    U.S. District Judge Andrew S. Hanen has now ordered him to serve 24 months in federal prison and to pay restitution in the amount of $839,555.75. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment as Oyegoke-Tewogbade had overstayed his visa and was unlawfully present in the United States.

    Over a six-month period between November 2022 and May 2023, Oyegoke-Tewogbade and co-conspirators schemed to steal U.S. mail containing new credit cards and bank statements intended for account holders. They contacted financial institutions to activate the stolen cards, increased credit limits and altered account information. They then used the cards to purchase goods, services, gift cards, cash and merchandise at retail stores.

    In total, they fraudulently activated at least 120 stolen credit cards, causing an estimated $1 million in losses to Chase Bank.

    Four others had also previously pleaded guilty to the same charges – Christopher McGee, 43, Daniel Sanchez, 37, Bradley Kane Zarco, 39, and Travis Castaneda Qawasmeh, 28, all of Houston. Sanchez has already been sentenced to 41 months, while the others are pending their hearings.  

    Oyegoke-Tewogbade will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.

    U.S. Postal Inspection Service conducted the investigation. Assistant U.S. Attorney Karen Lansden prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Security: Former President of Allentown Title Company Pleads Guilty to Defrauding Title Insurance Underwriter, Clients, and U.S. Government

    Source: Office of United States Attorneys

    PHILADELPHIA – United States Attorney David Metcalf announced that Louis Belletieri, 43, of Allentown, Pennsylvania, entered a plea of guilty today before United States District Judge Jeffrey L. Schmehl on two counts of wire fraud, charges arising from his scheme to defraud a title insurance underwriter and clients and his fraudulent application to the Small Business Administration (SBA) to obtain Economic Injury Disaster Loans (“EIDL”).

    In May of this year, the defendant was charged with those offenses by information.

    As detailed in court documents, Belletieri was the president of Allentown-based Security Settlement Services of Pittsburgh d/b/a Legacy Title (“Legacy Title”), which he purported to operate for the purpose of providing title and real estate closing services to clients in connection with real estate transactions.

    In or about November 2013, the defendant, as Legacy Title’s president, entered into a contract with a title insurance underwriter, in which the underwriter appointed Legacy Title as its agent for the purpose of issuing title insurance commitments, policies, endorsements for Pennsylvania properties.

    Legacy Title and Belletieri maintained an escrow account to receive funds in connection with these and other client real estate transactions. The money from customers, mortgage lenders, and others was typically transferred electronically into Legacy Title’s escrow account.

    Belletieri should have maintained the funds in the escrow account for the purpose of conducting real estate transactions and disbursing funds as appropriate and for the purpose for which they were entrusted, such as to pay off mortgages, pay taxes, obtain title insurance, and pay for other expenses in connection with real estate transactions.

    As further detailed in court filings and admitted to by the defendant, he instead used the funds in the escrow account for personal reasons, including, among other things, to place online sports bets.

    During the course of the scheme, Belletieri regularly made and caused to be made electronic transfers of funds to and from the escrow account to, from, and among Legacy Title’s business operating account, his personal bank account, his credit card account, and online sports betting platforms.

    From in or about March 2020 through in or about September 2023, Belletieri made electronic transfers of funds from the escrow account to his personal account totaling approximately $6,434,500, and from the escrow account to the business operating account totaling approximately $2,460,190, many of which were not for legitimate business purposes.

    Belletieri took numerous steps to conceal his fraud upon his clients and the title insurance underwriter, including by submitting a fraudulent application to the SBA on behalf of Legacy Title to defraud the SBA and obtain funds via the EIDL program. In connection with this application, the defendant entered into fraudulent loan agreements with the SBA, falsely agreeing that he would use the proceeds of the loan solely as working capital to alleviate economic injury related to the Covid-19 pandemic.

    When the SBA disbursed the EIDL funding to Legacy Title and Belletieri pursuant to his fraudulent application, Belletieri used significant portions of the proceeds for personal uses, rather than as working capital for Legacy Title. As a result, the defendant caused the SBA to disburse a total of approximately $825,000 due to his fraud.

    Belletieri is scheduled to be sentenced on September 12 and faces a maximum possible sentence of 40 years’ imprisonment.

    The case was investigated by FBI Philadelphia’s Allentown Resident Agency with assistance from the Lehigh County District Attorney’s Office and is being prosecuted by Assistant United States Attorneys John J. Boscia and Rebecca J. Kulik.

    MIL Security OSI –

  • MIL-OSI Security: New Orleans Woman Guilty of Wire Fraud for Fraudulent Vehicle Purchase Scheme

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that KENDRA WALKER (“WALKER”), age 41, a resident of New Orleans, pled guilty on June 5, 2025 before United States District Judge Barry W. Ashe on June 5, 2025, to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Section 1349. 

    According to court documents, in 2022, WALKER conspired with her father, Kenneth Richmond, to use fake and stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership.  The vehicle purchases were financed through a financial institution, and several of the loans went into default.  WALKER also made three vehicle purchases in her own name using a fake Social Security Number in Georgia.  In total, WALKER caused the financial institution to approve approximately $216,939 in loans for fraudulent applications.  Richmond was also charged in this case and pled guilty for his role in this scheme in May 2025.

    In pleading guilty, WALKER faces up to twenty (20) years in prison and up to three (3) years of supervised release.  WALKER also faces a fine of up to $250,000, and payment of a mandatory special assessment fee of $100.

    Judge Ashe set sentencing in this matter for September 25, 2025.

    Acting U.S. Attorney Simpson praised the work of the United States Secret Service, St. John the Baptist Parish Sheriff’s Office, and the Louisiana Department of Public Safety.  The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.

    MIL Security OSI –

  • MIL-OSI Security: Former state worker pleads guilty in scheme to steal nearly $900,000 in state tax dollars

    Source: Office of United States Attorneys

    Defendant abused role as credit card custodian to embezzle money he then failed to report on his income taxes

    Tacoma – A 48-year-old Olympia resident pleaded guilty today in U.S. District Court in Tacoma to wire fraud in connection with his scheme to steal nearly $900,000 from his former employer – the State of Washington – announced Acting U.S. Attorney Teal Luthy Miller. Matthew Randall Ping pleaded guilty to wire fraud and making and subscribing a false tax return. Ping is scheduled for sentencing by U.S. District Judge Tiffany M. Cartwright on September 9, 2025.

    According to the charging information and the plea agreement, Ping began working for the Washington State Office of Administrative Hearings (OAH) in 2009. By 2017 he had been promoted to the role of Management Analyst and served as the department’s credit card custodian. Between 2019 and 2023, Ping used a sophisticated scheme to abuse his credit card access so he could embezzle at least $878,115 from the state agency.

    The plea agreement and charging information detail how Ping hid the fraud from his employer. Ping opened accounts with payment processors and gave the accounts display names that indicated the accounts were associated with legitimate OAH business vendors. Between 2019 and 2021, Ping secretly charged more than $330,000 to OAH credit cards as purported payments to these vendors. In fact, the money went to accounts Ping controlled. In 2021, Ping set up an account via a different payment processor and continued the fraud, stealing approximately $530,000 in additional funds from OAH. Ping also used OAH credit cards to buy $17,359 in personal items from Verizon and Walmart.

    Ping also circumvented state procedures designed to detect credit card fraud. For example, OAH required that Ping’s co-workers review and approve Ping’s credit card transactions, but Ping would provide false or incomplete lists of transactions during that review process. After the review, Ping would add in his fraudulent charges and upload and approve payment himself without the required oversight on his fraudulent transactions. He also took steps to manipulate the accounting data to make it more difficult to determine that he had violated protocol by uploading, reviewing, and approving his own transactions

    In all Ping secretly executed 210 transactions with the phony vendors he created for a total loss to the state of $860,756. The improper charges on his state issued credit card total $17,359, bringing the total loss to the State of Washington to $878,115.

    The embezzlement was first discovered by the Washington State Auditor’s Office. Ping resigned his position in 2023 when the theft was discovered.

    Even as he was embezzling, Ping failed to report the stolen funds on his income tax returns.  For tax years 2020-2023, the resulting tax loss totals $240,247. Ping has agreed to pay full restitution to the state and to the IRS for his tax obligation.

    The FBI and the Internal Revenue Service Criminal Investigation (IRS-CI) worked with the Auditors Office on the criminal investigation.

    The case is being Prosecuted by Assistant United States Attorney Dane A. Westermeyer.

    MIL Security OSI –

  • MIL-OSI USA: Malliotakis Announces $5.75 Million for St. George Ferry Terminal Upgrades

    Source: United States House of Representatives – Congresswoman Nicole Malliotakis (NY-11)

    (NEW YORK, NY) – Congresswoman Nicole Malliotakis (NY-11) announced $5,750,000 million in federal funding she helped secure through the Federal Transit Administration’s Passenger Ferry Grant Program to support critical upgrades at Staten Island’s St. George Ferry Terminal.

     

    The Staten Island Ferry at the St. George Terminal is a vital component of New York City’s transit system, carrying approximately 70,000 passengers daily and millions annually between Staten Island and Manhattan. As ridership continues to grow, it serves as a critical transportation lifeline, connecting residents to essential services, economic opportunities, and commerce.

     

    Specifically, the funding will support two key infrastructure projects led by the New York City Department of Transportation:

     

    The first project will replace the deteriorating bus ramp passageways, which have suffered from years of water intrusion, heavy use, and an outdated design that no longer meets current operational standards. The new structures will offer enhanced weather protection, improved safety, and greater accessibility for ferry passengers. These upgrades will ensure a safer, more comfortable, and seamless intermodal transit experience for those transferring between the ferry, buses, and Staten Island Railway.

     

    The second project involves replacing the terminal’s existing chillers with more energy-efficient models. These chillers remove heat from water, which is then circulated through a heat exchanger to cool the building. The upgraded systems will improve environmental control by maintaining optimal temperatures in maintenance areas, enhancing working conditions, increasing the safety and quality of maintenance activities, and extending the lifespan of temperature-sensitive materials.

    “Securing this critical investment is a major win for our community and will help improve the daily lives of my constituents,” said Congresswoman Malliotakis. “The Staten Island Ferry is an essential transportation link, connecting nearly half a million Staten Islanders to jobs, services, and opportunities across the city. This funding will support long-overdue upgrades that enhance safety and improve the overall passenger experience.”

     

    Malliotakis’ advocacy for the project dates back to 2024.

     

    MIL OSI USA News –

  • MIL-OSI USA: Hickenlooper, Schmitt Introduce Bipartisan Bill to Create Defense Tech Hubs, Boost National Security

    US Senate News:

    Source: United States Senator John Hickenlooper – Colorado

    Colorado would be a prime location for a Defense Tech Hub

    WASHINGTON – Today, U.S. Senators John Hickenlooper and Eric Schmitt introduced the bipartisan Defense Technology Hubs Act, which would spur defense innovation and investment across 10 regions, including states like Colorado, to modernize our defense industrial base and create good-paying jobs.

    “You don’t have to look further than Colorado to see how a strong, interconnected defense tech ecosystem spurs even greater cutting-edge breakthroughs,” said Hickenlooper. “America needs to double down on our innovation advantage to compete with China’s accelerating investments.”

    “We cannot deter great power conflict, we cannot protect the American way of life, and we cannot guarantee peace through strength if we cannot build the tools of defense at scale and speed. The United States faces an ever-growing challenge of maintaining our advantage amid rapid advancements and innovations from our foreign adversaries like China, and we must rise to the challenge. With Missouri serving as a key model for this program, I look forward to these tech hubs spreading across the nation to ensure our military is prepared for the next century of technological threats,” said Schmitt.

    Specifically, the Defense Technology Hubs Act will:

    • Require the Department of Defense (DoD) to establish a program to designate and support regional DoD Tech Hubs focused on advancing defense technologies critical to national security.
    • Establish the criteria for eligible consortia to receive a DoD Tech Hub, including:
      • Capability in defense-relevant technology areas.
      • Evidence of regional collaboration and stakeholder commitment.
      • Presence of anchor Federal defense institutions or mission-critical military installations that support or utilize emerging defense technologies, particularly in geospatial intelligence, data fusion, and AI.
    • Require the Secretary of Defense to coordinate with existing efforts such as DIU, EDA Tech Hubs, DARPA, Manufacturing USA Institutes, and NSF’s Regional Innovation Engines to reinforce the capacity of all programs.
    • Bar foreign entities of concern, as identified by DoD in coordination with the intelligence community and consistent with existing federal designations, like Commerce Department’s Entity List.
    • Authorize $375 million for fiscal years 2026 – 2030 and include a 1:1 cost sharing requirement with non-federal private and state sources.

    “A Defense Technology Hubs program would bolster the nation’s and region’s aerospace leadership through workforce development and economic growth, not to mention building out critical defense systems to protect all Americans,” said Iain Boyd, Director of the Center for National Security Initiatives at the University of Colorado Boulder. “The Hub concept recognizes that regional alliances of universities with complementary capabilities can best meet the needs of today’s defense technology challenges.”

    Full text of the legislation available HERE.

    MIL OSI USA News –

  • MIL-OSI USA: LEADER JEFFRIES: “EXTREME MAGA REPUBLICANS HAVE ZERO CREDIBILITY WHEN IT COMES TO ISSUES OF LAW AND ORDER”

    Source: United States House of Representatives – Congressman Hakeem Jeffries (8th District of New York)

    Know Your Immigration Rights

    If you or a loved one encounter immigration enforcement officials, it is essential that you know your rights and have prepared your household for all possible outcomes.

    Ask for a warrant: The Fourth Amendment of the Constitution protects you from unreasonable search and seizure. You do not have to open your door until you see a valid warrant to enter your home or search your belongings.

    Your right to remain silent: The Fifth Amendment protects your right to remain silent and not incriminate yourself. You are not required to share any personal information such as your place of birth, immigration status or criminal history.

    Always consult an attorney: You have a right to speak with an attorney. You do not have to sign anything or hand officials any documents without speaking to an attorney. Try to identify and consult one in advance.

    The New York City Office of Civil Justice and the Mayor’s Office of Immigrant Affairs (MOIA) support a variety of free immigration legal services through local nonprofit legal organizations. To access these resources, dial 311 and say “Action NYC,” call the MOIA Immigration Legal Support Hotline at 800-354-0365 Monday through Friday from 9:00 a.m. to 6:00 p.m. or visit MOIA’s website.

    Learn more here: KNOW YOUR IMMIGRATION RIGHTS  – Congressman Hakeem Jeffries

    MIL OSI USA News –

  • MIL-OSI USA: Invitación a dos eventos gratuitos en los Condados de Klamath y Lake para crear conciencia sobre el abuso de adultos mayores

    Source: US State of Oregon

    l Departamento de Servicios Humanos de Oregon (Oregon Department of Human Services, ODHS por sus siglas en inglés) está colaborando con centros y organizaciones comunitarias en los condados de Klamath y de Lake para organizar dos ferias de recursos divertidas e informativas que están diseñadas especialmente para adultos mayores. Ambos eventos son gratuitos y están abiertos a todo el público. Contarán con conferencias, actividades, regalos, puestos de información y un almuerzo gratuito.

    Los eventos se organizaron por el Programa de Adultos Mayores y Personas con Discapacidades Físicas (Office of Aging and People with Disabilities, APD por sus siglas en inglés) del Departamento de Servicios Humanos de Oregon incluyendo la Unidad de Servicios de Protección de Adultos de APD junto con el Consejo sobre el Envejecimiento de los Condados de Klamath y de Lake, el Centro para Adultos Mayores de Klamath Basin, El Centro (antes el Centro para Adultos Mayores del Condado de Lake) y otras agencias asociadas. La información que se dará incluye consejos para evitar las estafas más recientes en reconocimiento del Día Mundial de Concientización sobre el Abuso y Maltrato a los Adultos Mayores en junio.

    Aquí encontrará más información sobre cómo asistir:

    Evento de Concientización sobre el Abuso de Personas Mayores y Feria de Recursos de Klamath Falls

    Cuando: De 10 a.m. a 12:30 p.m., el martes, 10 de junio del 2025
    Donde: Centro para Adultos Mayores de Klamath Basin (Klamath Basin Senior Citizens’ Center), 2045 Arthur St., Klamath Falls, Oregon, 97603

    Evento de Concientización sobre el Abuso de Personas Mayores y Feria de Recursos de Lakeview

    Cuando: De 11 a.m. a 1 p.m. el miércoles, 11 de junio del 2025
    Donde: El Centro – antes el Centro para Adultos Mayores del Condado de Lake (The Center – formerly Lake County Senior Center), 11 N. G St., Lakeview, Oregon 97630

    Otros detalles y accesibilidad:

    El almuerzo se servirá a las 11:30 a.m. en ambos eventos. Para preguntas generales incluyendo preguntas sobre accesibilidad, o para solicitar una adaptación, comuníquese con Josh Woodson llamando al (541) 273-3044 o enviando un correo electrónico a Joshua.N.Woodson@odhs.oregon.gov.

    MIL OSI USA News –

  • MIL-OSI USA: Trump Accounts Will Chart the Path to Prosperity for a Generation of American Kids

    US Senate News:

    Source: US Whitehouse
    Today, President Donald J. Trump joined top business leaders and lawmakers to hail the creation of “Trump Accounts” — a provision in the One Big Beautiful Bill that will create tax-deferred investment accounts for all newborn American children.
    Trump Accounts, which will be seeded with a one-time government contribution of $1,000 and be private property of the child’s guardian, will track a stock index and allow for additional private contributions of up to $5,000 per year. This will afford a generation of children the chance to experience the miracle of compounded growth and set them on a course for prosperity from the very beginning.
    Here’s what they’re saying:
    Dell CEO Michael Dell: “We see … the establishment of these Trump Accounts as a simple yet powerful way to transform lives. Decades of research has shown that giving children a financial head start profoundly impacts their long-term success. With these accounts, children will be much more likely to graduate from college, to start a business, to buy a home, and achieve lifelong financial stability.”
    Goldman Sachs CEO David Solomon: “This initiative gets at the core of binding those future generations to the benefits and the potential of America’s great companies and markets. Early childhood investments have far-reaching benefits, and Goldman Sachs is proud to support his initiative … Our economy’s future vitality is dependent on young people understanding the power of investing for the long term.”
    Uber CEO Dara Khosrowshahi: “What if we could give that same powerful, real, tangible hope that comes from having a stake in your own future and a stake in the best companies in the world to every single child that’s born in this country? That’s the promise of the Invest in America Act. It’s not just an account; it’s a launchpad. It puts the unstoppable engine of compounding to work for our kids, building a future for them from day one.”
    Altimeter Capital CEO Brad Gerstner: “This is aligning every child in America with the upside of free markets and the benefits, and that is your Main Street agenda … It makes America an ownership society again because all of those kids will see the benefit of compounding interest … You are giving the shot for every American to feel like they’re in the game again.”
    Speaker Mike Johnson: “If you have a 401(k), you understand the power of investing early for the future. Trump Accounts take that same principle and they apply it from the very beginning of Americans’ lives … It’s a bold, transformative policy that gives every eligible American child a financial head start from day one … Trump Accounts are all about setting up the next generation for success.”
    House Ways & Means Committee Chair Jason Smith: “The Trump investment accounts will be a game-changer for new parents even before their newborn baby can walk or talk. Their child will have money saved to one day learn a trade, start a business, or to buy a home. Every child born under this policy will have a better shot at a future. It does not matter if they live on a city block or on a county road — this will make a significant difference to their lives.”
    Together with historic tax cuts, an increased child tax credit, higher wages, and monumental economic growth, the One Big Beautiful Bill will change the lives of middle-class families across America.

    MIL OSI USA News –

  • MIL-OSI USA: NEWS: Sanders Statement on Trump Deploying Troops to California

    US Senate News:

    Source: United States Senator for Vermont – Bernie Sanders

    WASHINGTON, June 9 – Sen. Bernie Sanders (I-Vt.) today released the following statement after President Trump bypassed California’s governor to deploy National Guard troops to California:

    Let’s be clear: Trump’s deployment of the National Guard in California is not about the protests there, ICE, or immigration. It is about using extremely dubious legal authority to expand his never-ending grasp for more power and his effort to move this country toward authoritarianism. This is a president who has usurped the constitutional responsibilities of Congress; threatened to impeach judges who rule against his policies; sued media that criticize him; extorted money from law firms that have represented his opponents; and is withholding funds from universities for teaching courses he doesn’t like.

    In our federalist form of government, it is the governor of a state who deploys the National Guard — not the president of the United States. It is absurd and laughable for the Trump administration to argue that they needed to mobilize the National Guard because of a threat from a “foreign invasion” or “rebellion” against the United States. This is just another example of Trump wanting more power for himself and ignoring the law. All Americans – Democrats, Republicans, independents – must stand together against this gross abuse of power.

    MIL OSI USA News –

  • MIL-OSI USA: President Trump Tells Citizens to ‘Fiercely Guard’ American Way of Life in New Naturalization Ceremony Message

    Source: US Department of Homeland Security

    Headline: President Trump Tells Citizens to ‘Fiercely Guard’ American Way of Life in New Naturalization Ceremony Message

    U.S. Citizenship and Immigration Services today released a video message in which President Trump welcomes newly naturalized citizens into our “national family” and invokes the pride new citizens should feel to share a home and heritage with America’s most exceptional heroes and patriots.

    MIL OSI USA News –

  • MIL-OSI USA: State Director & Chair Positions Confirmed

    Source: US State of New York

    overnor Kathy Hochul today announced the confirmation of director and chair positions in New York State government. Joshua Norkin today was confirmed by the New York State Senate to serve as Director of the Authorities Budget Office. Additionally, Jessica García was confirmed by the New York State Senate today to serve as Chair of the Cannabis Control Board.

    “New Yorkers deserve the best and the brightest individuals serving them, working to make New York safer, more affordable and more liveable — these two individuals will do just that,” Governor Hochul said. “My administration remains laser focused on ensuring experienced individuals are serving at every level of government, delivering for families statewide.”

    About Director Joshua Norkin

    Joshua Norkin was confirmed by the New York State Senate on June 9 to serve as Director of the Authorities Budget Office. Joshua Norkin previously served as Assistant Counsel to the Governor before being promoted to Deputy Counsel to the Governor in 2022, and Senior Advisor to the Governor in 2024. As Deputy Counsel to the Governor, Joshua oversaw the introduction, negotiation, and disposition of all legislation on behalf of the Executive Chamber.

    Mr. Norkin has practiced law in both the nonprofit and private sectors since 2008. Joshua Norkin earned his Juris Doctorate from the University of Denver Sturm College of Law.

    About Chair Jessica García

    Jessica García was confirmed by the New York State Senate on June 9 to serve as Chair of the Cannabis Control Board. Jessica García has served as a board member on the Cannabis Control Board since 2021.

    Jessica García is Assistant to the President of the Retail, Wholesale and Department Store Union (RWDSU), a national labor union representing workers along the food supply chain, as well as workers in non-food retail and healthcare. She previously served as Deputy Political Director for the RWDSU, where she worked to advance the union’s legislative and political agendas. Additionally, Jessica García currently serves as President of the Board of Directors of the New York Committee for Occupational Safety and Health and a member of the Safe Passage Project. In 2021, she was appointed by the U.S. Secretary of Labor to serve on the National Advisory Committee on Occupational Safety and Health (NACOSH). Jessica García earned her Bachelor of Arts degree in Anthropology from Harvard University and Master of Social Work from the Hunter College School of Social Work.

    MIL OSI USA News –

  • MIL-OSI Security: DHS Announces It Will Forgive Failure to Depart Fines for Illegal Aliens who Self-Deport Through the CBP Home App

    Source: US Department of Homeland Security

    With a free flight, $1,000 stipend, and forgiveness of fines, illegal aliens have no excuse to stay in the United States  

    WASHINGTON — Today, the Department of Homeland Security (DHS) announced illegal aliens who self-deport through the CBP Home App will receive forgiveness of any civil fines or penalties for failing to depart the United States (U.S.). Currently an illegal alien can be fined nearly $1,000 per day they do not depart after a final deportation order. Additionally, an illegal alien can also be fined for failing to depart in a timely manner after a voluntary departure order. DHS has issued over 9,000 fine notices to illegal aliens for a total of almost $3 billion. In addition, DHS has made the CBP Home Mobile App more user friendly by eliminating certain steps and making it easier than ever for illegal aliens to self-deport.  

    “If you are here illegally, use the CBP Home App to take control of your departure and receive financial support to return home,” said Secretary Kristi Noem. “If you don’t, you will be subjected to fines, arrest, deportation and will never be allowed to return. If you are in this country illegally, self-deport NOW and preserve your opportunity to potentially return the legal, right way.”   

    Illegal aliens who use the CBP Home Mobile App to self-deport also receive cost-free travel and a $1,000 exit bonus, paid after their return is confirmed through the app. Self-deportation is the safest and most cost-efficient way to leave the U.S. By self-deporting, illegal aliens take control of their departure and may preserve the opportunity to come back to the U.S. the right and legal way in the future.   

    CBP Home is available for free on any Apple or Android device via Apple’s App Store and Google Play, or directly from DHS.gov. For further information, visit DHS.gov/CBPhome.  

    MIL Security OSI –

  • MIL-OSI USA: Capito Joins Colleagues in Introducing Energy Choice Act of 2025

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. – Recently, U.S. Senator Shelley Moore Capito (R-W.Va.), chairman of the Senate Environment and Public Works (EPW) Committee, helped introduce the Energy Choice Act of 2025, legislation led by U.S. Senator Jim Justice (R-W.Va.).

    “America needs more energy, and our state and local governments shouldn’t discriminate against baseload energy generation that increases security, affordability, and creates good paying across the country, simply because it doesn’t align with their political agendas. I’m proud to join my colleagues in introducing this legislation to prohibit restrictions on reliable energy that American families need,” Senator Capito said.

    “I am an energy guy from an energy-rich state. I know how important freedom of energy production is – which is why I’m proud to introduce Energy Choice Act of 2025. President Trump has stated the need to unleash American energy, and this bill helps facilitate just that. We have too great an energy crisis in this country, and we don’t have the luxury of picking the winners and losers when it comes to energy production. Americans ought to have the right to choose what is best for their energy needs,” Senator Justice said.

    BACKGROUND:

    • West Virginia has a storied history of energy production.
    • The Energy Choice Act would prohibit states and local governments from restricting or limiting the connection, reconnection, modification, installation, transportation, distribution, or expansion of a source of energy that is sold in interstate commerce to be delivered to an end-user of such services.
    • Representative Nick Langworthy (R-N.Y.-23) leads the House version of this bill, along with 37 cosponsors.

    Read more about the bill in Fox News.

    MIL OSI USA News –

  • MIL-OSI USA: Capito Joins Bipartisan Bill to Improve Access to Eating Disorder Care for Seniors and People with Disabilities

    US Senate News:

    Source: United States Senator for West Virginia Shelley Moore Capito

    WASHINGTON, D.C. – U.S. Senator Shelley Moore Capito (R-W.Va.) joined Senators Maggie Hassan (D-N.H.), Lisa Murkowski (R-Alaska), and Amy Klobuchar (D-Minn.) in reintroducing the bipartisan Nutrition CARE Act. The legislation aims to improve access to care for seniors and people with disabilities who are living with eating disorders. 

    Specifically, the Nutrition CARE Act would expand access to medical care for Medicare beneficiaries with eating disorders by including coverage of outpatient medical nutrition therapy through Medicare Part B, which will provide patients with a more comprehensive, specialized approach to combating eating disorders than what is currently offered under Medicare. 

    “Eating disorders can affect anyone. They can also be particularly life-threatening for elderly Americans and those living with disabilities. The Nutrition CARE Act will expand access to medical nutrition therapy services for Medicare beneficiaries with eating disorders, helping them get the care they need to begin the path to recovery and live healthy lives,” Senator Capito said.

    The bipartisan Nutrition CARE Act would allow physicians, registered dieticians, nutrition specialists, and mental health professionals to provide medical nutrition therapy services to Medicare beneficiaries. Currently, Medicare beneficiaries who have an eating disorder can access psychiatric, therapy, and medical services. The expanded services would include 13 hours of medical nutrition therapy – including a one-hour initial assessment and 12 hours of reassessment and intervention – during the first year that the beneficiary begins receiving services. The beneficiary would then be able to access four hours of medical nutrition therapy services during each subsequent year.

    MIL OSI USA News –

  • MIL-OSI Security: Metairie Resident Sentenced for Receipt of Child Sexual Abuse Material

    Source: Office of United States Attorneys

    NEW ORLEANS, LA – Acting U.S. Attorney Michael M. Simpson announced today that CARSON RIESS (“RIESS”), age 41, of Metairie, Louisiana, was sentenced on May 27, 2025, to 60 months imprisonment followed by 15 years of supervised release by U.S. District Judge  Jay C. Zainey after previously pleading guilty to receipt of child pornography, in violation of Title 18, United States Code, Sections 2252(a)(2) and (b)(1).  Additionally, RIESS was ordered to pay $172,500 in restitution to numerous victims as well as a $100 mandatory special assessment fee.

    According to court documents, the case against RIESS stemmed from an online Child Sexual Abuse Material (CSAM) investigation by the U.S. Department of Homeland Security, Homeland Security Investigations (HSI).  On May 20, 2024, HSI special agents, along with members of the Jefferson Parish Sheriff’s Office, executed two federal search warrants at RIESS’ Metairie home.  HSI agents seized a computer from RIESS’ residence during the search, confirmed this laptop contained Child Sexual Abuse Material, and subsequently arrested RIESS and charged him with the receipt of CSAM.  HSI’s investigation revealed RIESS received images and videos depicting the sexual exploitation of minors.

    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 United States Attorney’s 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 www.projectsafechildhood.gov.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security and the Jefferson Parish Sheriff’s Office.  This case is being prosecuted by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.

    MIL Security OSI –

  • MIL-OSI Security: Rapid City Man Sentenced to Just Over Ten Years in Federal Prison for Voluntary Manslaughter

    Source: Office of United States Attorneys

    RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Rapid City, South Dakota, man convicted of Voluntary Manslaughter. The sentencing took place on June 6, 2025.

    Vincent Boesem, age 32, was sentenced to ten years and one month in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.

    A federal grand jury indicted Boesem in March 2023. He pleaded guilty on March 14, 2025.

    Between July 3, 2022, and July 4, 2022, Boesem and his elderly uncle had been drinking together at the uncle’s home within the Pine Ridge Reservation. While intoxicated with alcohol and methamphetamine, Boesem became enraged and beat the victim about his head, face, and body. Although Boesem ultimately called 911 to get medical help, the victim succumbed to his injuries. Boesem acted in the heat of passion, that is, in an uncontrollable rage and with an extreme emotional disturbance.

    This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in Federal court as opposed to State court.

    This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Heather Knox prosecuted the case.

    Boesem was immediately remanded to the custody of the U.S. Marshals Service.

    MIL Security OSI –

  • MIL-OSI: CEA Industries Enters Canadian Vape Market with Completion of Fat Panda Acquisition

    Source: GlobeNewswire (MIL-OSI)

    Closes Acquisition of Leading Vape Operator with 33 Locations and Over 50% Market Share in Central Canada

    Adds High-Margin, CAD $38.5 Million Revenue Platform to Accelerate Growth and Drive Shareholder Value

    Conference Call Scheduled for June 11, 2025 at 4:30pm ET to Review the Supporting Investor Presentation on the CEA Industries Website

    Louisville, Colorado, June 09, 2025 (GLOBE NEWSWIRE) — CEA Industries Inc. (NASDAQ: CEAD, CEADW) (“CEA Industries” or the “Company”), today announced the completion of its acquisition of Fat Panda Ltd. (“Fat Panda”), Central Canada’s largest independent vape retailer and vertically integrated manufacturer. The acquisition accelerates CEA’s strategic diversification while establishing a scalable platform in one of the fastest-growing sectors of the regulated nicotine market.

    Founded in 2013, Fat Panda operates 33 high-traffic retail locations across Manitoba, Ontario, and Saskatchewan, supported by a national e-commerce platform. The company’s vertically integrated model includes ISO-certified manufacturing facilities for its e-liquid production and direct supplier relationships, enabling product consistency, streamlined sourcing, and improved cost structure. With over 50% regional market share and a loyal customer base, Fat Panda generated approximately CAD $38.5 million (USD $28.5 million) in revenue with 39% gross margins and CAD $8.0 million (USD $5.9 million) (before ownership distributions) in adjusted EBITDA in the fiscal year ended April 30, 2024, based on preliminary unaudited results.

    “This acquisition marks a significant milestone for CEA as we expand into a dynamic, high-growth regulated vertical benefiting from strong consumer demand,” said Tony McDonald, Chairman and CEO of CEA Industries. “Fat Panda brings an established brand, experienced leadership, and a highly profitable operating model that can be rapidly scaled with our capital and strategic support. Importantly, this acquisition exemplifies our commitment to identifying accretive opportunities that can unlock meaningful long-term value for our shareholders.”

    “Joining CEA Industries provides the financial strength and operational support to accelerate our vision,” said Jordan Vedoya, Co-Founder and President of Fat Panda. “We are excited to deepen our footprint, elevate our e-commerce presence, and continue delivering value through Fat Panda’s customer-centric approach across Canada’s regulated vape industry.”

    Fat Panda will operate under its existing brand led by the current management team to ensure a seamless transition with uninterrupted operations. Mr. Vedoya will also lead integration efforts and spearhead expansion across both retail and digital channels.

    Strategic Benefits of the Transaction

    • Leads Central Canada’s Regulated Vape Market – Fat Panda operates 33 corporate-owned stores across three provinces with over 50% regional market share, establishing immediate category leadership.
    • Expands Scalable Omnichannel Platform – Combines a national e-commerce footprint with high-traffic retail locations, driving over CAD $2 million in annual online sales.
    • Drives Margin Accretion Through Vertical Integration – In-house manufacturing and direct supplier relationships support 39% gross margins and CAD $8.0 million in adjusted EBITDA in fiscal year 2024.
    • Establishes Durable Competitive Moat – Proprietary product formulations, a robust trademark portfolio, and regulatory alignment under the Tobacco and Vaping Products Act (TVPA) differentiate Fat Panda in the dynamic regulatory landscape.
    • Enables Platform Growth Through Expansion and M&A – With CEA Industries capital and strategic support, Fat Panda is positioned to open new locations, acquire complementary retailers, and scale profitably across Canada.

    Transaction Terms

    The CAD $18.0 million (USD $12.6 million) purchase price comprises approximately CAD $12.1 million in cash, 39,000 shares of CEAD common stock with an agreed value of CAD $700,000, and seller notes totaling CAD $2.56 million. A portion of the purchase price was funded by a short-term loan from a United States based lender in the amount of USD $4.0 million, which is due in six months. In addition, CAD $2.6 million has been placed in escrow to support post-closing adjustments, indemnity obligations, and employee-related matters.

    Conference Call and Investor Presentation

    CEA Industries will host a conference call to discuss the acquisition and strategic implications for the Company on Wednesday, June 11, 2025 at 4:30pm ET. A live webcast and accompanying investor presentation will be available on the Investor Relations section of the Company’s website at www.ceaindustries.com.

    To access the call, please use the following information:

    A replay of the webcast will be available shortly after the event and archived online.

    About CEA Industries Inc.

    CEA Industries Inc. (NASDAQ: CEAD) is a growth-oriented company focused on building category-leading businesses in regulated consumer markets. With a focus on the high-growth, Canadian nicotine vape industry, one of the fastest-expanding segments of the global nicotine market, CEA Industries targets scalable operators with strong regulatory alignment, defensible market share, and high-margin business models. The Company provides capital, operational expertise, and strategic resources to accelerate retail expansion, strengthen e-commerce infrastructure, and drive long-term value creation in performance-driven sectors. For more information, visit www.ceaindustries.com.

    Forward Looking Statements

    This press release may contain statements of a forward-looking nature relating to future events. These forward-looking statements are subject to the inherent uncertainties in predicting future results and conditions. These statements reflect our current beliefs, and a number of important factors could cause actual results to differ materially from those expressed in this press release, including the factors set forth in “Risk Factors” set forth in our annual and quarterly reports filed with the Securities and Exchange Commission (“SEC”), and subsequent filings with the SEC. Please refer to our SEC filings for a more detailed discussion of the risks and uncertainties associated with our business, including but not limited to the risks and uncertainties associated with our business prospects and the prospects of our existing and prospective customers; the inherent uncertainty of product development; regulatory, legislative and judicial developments, especially those related to changes in, and the enforcement of, cannabis laws; increasing competitive pressures in our industry; and relationships with our customers and suppliers. Except as required by the federal securities laws, we undertake no obligation to revise or update any forward-looking statements, whether as a result of new information, future events or otherwise. The reference to CEA’s website has been provided as a convenience, and the information contained on such website is not incorporated by reference into this press release.

    Non-GAAP Financial Measures

    To supplement our financial results on U.S. generally accepted accounting principles (“GAAP”) basis, we use non-GAAP measures including net bookings and backlog, as well as other significant non-cash expenses such as stock-based compensation and depreciation expenses. We believe these non-GAAP measures are helpful in understanding our past performance and are intended to aid in evaluating our potential future results. The presentation of these non-GAAP measures should be considered in addition to our GAAP results and are not intended to be considered in isolation or as a substitute for financial information prepared or presented in accordance with GAAP. We believe these non-GAAP financial measures reflect an additional way to view aspects of our operations that, when viewed with our GAAP results, provide a more complete understanding of factors and trends affecting our business.

    Investor Contact:

    Sean Mansouri, CFA or Aaron D’Souza
    Elevate IR
    info@ceaindustries.com
    (720) 330-2829

    The MIL Network –

  • MIL-OSI USA: In Response To The Recent Antisemitic Attacks Across The Nation, Gillibrand, Schumer, Nadler, Goldman Stand With Jewish Community Leaders In Calling For Additional Funds To Protect The Jewish Community

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Today, in response to a recent surge in violent antisemitic terror attacks, U.S.Senators Kirsten Gillibrand and Charles E. Schumer and Representatives Jerrold Nadler and Dan Goldman stood with Jewish leaders and other faith leaders requesting that the Nonprofit Security Grant Program (NSGP) be robustly funded to keep communities safe. The funding allocated by this program supports nonprofit organizations most at risk of attack through the acquisition and installation of physical target hardening measures, related preparedness and prevention planning, training, and exercises, and contracted security personnel so that religious and community-based organizations have the critical resources and tools they need to protect lives and property.

    This comes in response to the recent wave of antisemitic attacks across the country, including the arson attack at Pennsylvania Governor Josh Shapiro’s home, the murder of two Israeli Embassy staffers in Washington, D.C., and the tragedy in Colorado last Sunday in which 15 people were injured when Molotov cocktails were thrown at them at a peaceful demonstration calling for the release of the hostages in Gaza. In 2024, there were 9,354 antisemitic incidents across the United States. This was an 893% increase over the previous 10 years and represents the highest number of incidents on record since the Anti-Defamation League began tracking these statistics 46 years ago.

    “Since October 7, 2023, we have seen a disturbing rise in hate crimes across the country and at home in New York targeted toward members of the Jewish faith,” said Senator Gillibrand. “America was founded on the principle of the free exercise of religion. That means that every American has the right to live without fear of being attacked for their faith, and I am fighting to make sure that continues by robustly funding the Nonprofit Security Grant Program. My message to the Jewish community is that I stand united with you against antisemitism, now and always.” 

    “The persistent cascade of intolerance and violence as the state of hate in America rises to a boiling point demands a much stronger federal response, because we are in a crisis,” said U.S. Senator Charles Schumer. “In many ways, the vulnerability and increased danger in houses of worship and not-for-profits has never been higher. That is why I am pushing for $500 million for the Nonprofit Security Grant Program—and increased funding for technical assistance to help organizations apply for grants—to counter, contain and ultimately crush the fear—and the threats—plaguing places of worship, religious schools, and other nonprofit organizations. We will fight hard to achieve this funding goal and do all we can to ensure places of worship are safe.”

    “Just 8 days ago, we witnessed the latest in a string of horrific attacks against Jews. This attack fell against the backdrop of a surge of Antisemitism nation-wide, which has especially peaked since Hamas’ horrific terrorist attack on October 7th, 2023— the bloodiest day in Jewish history since the Holocaust. This moment demands a swift response. That is why I signed a bipartisan letter last week calling for a $500 million funding level for the Non-Profit Security Grant Program and I continue to echo that call. Such an increase is a necessary step to help ensure Jews’ physical safety. I hope both sides of the aisle and all branches of government come together to get this done,” said Rep. Jerry Nadler (NY-12). “In this time of American Jews experiencing an unprecedented rise in antisemitism, I also am sad to have to say that the Trump Administration is acting as a catalyst, not a deterrent. If President Trump were actually serious about combatting antisemitism, he’d start by firing the known antisemites in his own administration. In this unprecedented time for American Jews, we must ensure antisemites find no safe haven, no matter their political affiliations or positions of power.”

    “We don’t need to look further than the murders of two young Israeli Embassy workers outside the Capital Jewish Museum or the attacks on Jews during a peaceful protest in Boulder to understand that antisemitic hate is not just rising — it’s exploding into deadly violence,” said Karen Paikin Barall, Vice President, Government Relations, Jewish Federations of North America. “These are not isolated incidents; they are part of a deeply troubling trend that threatens the safety, dignity, and freedom of the Jewish community. By providing adequate funding, we can help protect places of worship, education, and community gatherings from the growing threats they face. Silence and inaction are not options — lives are on the line.”

    “In the face of sharply escalating antisemitic violence nationwide, including the horrific recent antisemitic attacks, the NSGP is a lifeline that enables synagogues, Jewish community centers, and other vulnerable institutions to take meaningful steps to protect their congregants and staff,” said Eric S. Goldstein, CEO, UJA-Federation of New York. “UJA is urgently calling for a significant increase in funding for the NSGP and we are deeply grateful for the steadfast leadership of Senator Gillibrand and Leader Schumer, and members of the New York House delegation, who continue to champion the safety and security of Jewish New Yorkers.”

    “Our Jewish communities are reeling from a wave of horrific, antisemitic acts of terror—part of an unprecedented surge in antisemitism we’ve witnessed since October 7th across the country and here in New York. In the face of persistent threats targeting Jewish individuals and institutions, it is imperative that the federal government provide robust funding for the Nonprofit Security Grant Program, which is already the law but needs resources to be fully operationalized,” said Mark Treyger, CEO of JCRC-NY. “Increasing Nonprofit Security Grant funding is a vital step toward ensuring that all vulnerable communities can gather and live in safety. JCRC-NY will continue working to uproot antisemitic hate before it takes hold and to build a future grounded in mutual respect and shared humanity. While we continue this important work, we also urge our leaders to call out the inflammatory rhetoric that has predictably led to this surge in antisemitic acts of terror. We are deeply grateful to Leader Schumer, Senator Gillibrand, and members of the Congressional delegation for their leadership on this urgent matter”

    “In the aftermath of the horrific attacks against Jewish Americans in Washington, D.C. and Boulder, there’s no more compelling argument for robust federal funding for Jewish institutional security. It’s time. Last year ADL recorded over 1,700 antisemitic incidents targeting Jewish institutions,” said Jonathan Greenblatt, CEO, ADL. “In this climate of escalating threats, every additional dollar for the Nonprofit Security Grant Program is a lifeline — right now, the demand far outpaces the available resources. I’m proud to be standing with these Congressional leaders pushing for an increase in funding to ensure that synagogues, schools, and community centers can take basic steps to protect themselves.”

    “Years ago, a police car in front of a synagogue was a rarity, and today it is a reality,” said Rabbi Joseph Potasnik, Executive Vice President, New York Board of Rabbis. “Years ago, standing up for the Jewish people was most venerable; today it makes you most vulnerable. Thus, we are most grateful to Senators Schumer and Gillibrand for seeking additional funding for security purposes. Their steadfast support is most reassuring, especially during this difficult period.”

    Every year, Congress must specifically allocate funding for the NSGP, which helps nonprofits deemed by the Department of Homeland Security to be at risk of attack plan for and ready themselves against potential attacks. In addition to hardening facilities, this program has improved efforts to keep at-risk nonprofit organizations safe by promoting emergency preparedness coordination and collaboration activities between public and private community representatives, as well as with state and local government agencies.

    For years, Senator Gillibrand has successfully pushed to include funding for the NSGP in the budget. In Fiscal Year 2024, Gillibrand and Schumer successfully secured $454.5 million in funding for the NSGP. The Jewish community remains one of the top targets of faith-based hate crimes in the U.S., and that danger has only increased since October 7, 2023. Senators Gillibrand and Schumer will continue to prioritize the safety of these and other faith communities throughout New York State. 

    MIL OSI USA News –

  • MIL-OSI USA: VIDEO: Rep. Pressley Condemns Trump’s Authoritarian Assault on Harvard, Nonprofits

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    Trump Admin. Weaponizing Tax Laws to Silence Dissent, Attack Nonprofits Providing Essential Services to Vulnerable People

    “This is about Trump and Republicans punishing people who disagree with them. It is about attacking nonprofits of all sizes that serve the vulnerable and marginalized and stand in the gap for our communities. It’s about trying to intimidate every charity and nonprofit in this country and spark a fear that if you speak up – if you do something the Republicans don’t like – you could be next.”

    Video (YouTube)

    WASHINGTON – Today, in a House Oversight Subcommittee hearing, Congresswoman Ayanna Pressley (MA-07) condemned Donald Trump’s targeted, authoritarian assault on nonprofit organizations it disagrees with. Congresswoman Pressley discussed the Trump Administration’s efforts to revoke the tax-exempt status of Harvard University as part of Republicans’ broader campaign to punish dissent and attack organizations that serve vulnerable communities.

    A full transcript of the Congresswoman’s remarks is below and the video is available here.

    Transcript: Pressley Condemns Trump’s Authoritarian Assault on Harvard, Nonprofits

    House Oversight DOGE Subcommittee

    June 4, 2025

    REP. PRESSLEY: Thank you to our witnesses for being here today. 

    What we are witnessing from Occupant Trump, his Administration, and Republicans writ-large is not governance – it is a targeted, dangerous assault on the independence of our nonprofit organizations. 

    We’ve seen these attacks take many forms, perhaps most visibly in my own district – the Massachusetts 7th – as the administration continues its unlawful campaign against Harvard University. Trump has threatened to revoke Harvard’s tax-exempt status, freeze billions in federal funding for scientific research to save lives, might I add, and publicly vilify students and faculty – all part and parcel of his attacks on education. 

    But let me make it plain: this isn’t just about Harvard and it’s definitely not about government efficiency – the name of this subcommittee. 

    This is about Trump and Republicans punishing people who disagree with them. 

    It is about attacking nonprofits of all sizes that serve the vulnerable and marginalized and stand in the gap for our communities. 

    It’s about trying to intimidate every charity and nonprofit in this country and spark a fear that if you speak up – if you do something the Republicans don’t like – you could be next.

    A hospital that provides abortion care. A local food pantry that feeds immigrants. Or an advocacy group that fights for civil rights.

    Donald Trump is weaponizing our tax laws to attack nonprofits at the same time he is pushing for tax cuts for Elon Musk and billionaires.

    Ms. Yentel, can the President or Executive Branch legally revoke a nonprofit’s tax-exempt status simply because it disagrees with that organization’s lawful speech or mission?

    DIANE YENTEL: They can’t. The statute is very clear that that is illegal.

    REP. PRESSLEY: Thank you. Republicans think the answer is yes, but that would mean every nonprofit in America is just one tweet away from being targeted by the federal government.

    I am proud that in the Massachusetts 7th, community-based organizations are speaking up and fighting back against Republican attacks. And I know they are doing it at risk of serious threat.

    Ms. Yentel, can you make plain what are the consequences to charities and nonprofits losing tax-exempt status?

    MS. YENTEL: Well, tax exempt status is given to nonprofit organizations that do essential work to meet needs in their local communities, in exchange for significant transparency and accountability. And if nonprofit organizations lose their tax exempt status, it could create significant challenges for them to be able to do their work related to how and where they get their funding, and it could cause them to have to shut down their work altogether.

    REP. PRESSLEY: Their work which is to the betterment of us all, which is to the collective, our shared constituents. 

    MS. YENTEL: Yes.

    REP. PRESSLEY: Very good. Let’s put this in perspective:

    Trump is firing government workers that administer programs like Head Start and Social Security while also attacking non-profits that provide resources and supports to vulnerable populations.

    Trump and his Republican cult do not care about helping people who are struggling. Instead, they want to make them suffer more.  

    Now, before I yield back, let me ask the Republican witnesses: if you all think Trump is right for revoking tax-exempt status for nonprofits for their political views, raise your hand then if you think the Heritage Foundation – who wrote Project 2025 – should also lose their tax-exempt status? 

    Show of hands, by the logic that is being applied. 

    MR. WALTER: I’m not aware of any nonprofit that’s had its status revoked. 

    REP. PRESSLEY: Again, the question that I’m posing is, would you please raise your hand if you think the Heritage Foundation who wrote Project 2025 should also lose their tax exempt status? 

    Show of hands.

    MR. WALTER: It’s a perfectly a reasonable speech by a nonprofit. 

    REP. PRESSLEY: So none of you, so none of you, none of you.

    The shame and the sham of it all.

    Before I yield back, Ms. Yentel, I know that you have been harangued intensely throughout today’s proceedings. Is there anything that you would like to set the record straight on or respond to in my remaining time? 

    MS. YENTEL: Thank you, Congresswoman. I would like to use the remaining time to remind us all and every member of this committee of the vital, essential work that nonprofit organizations do in each of your communities, for your constituents, and the work that we do to support them in that work. Nonprofit organizations are local. They are transparent and accountable. They are non-partisan, by law and in practice, and they do essential work to meet the needs of all of your communities and all Americans. Thank you.

    REP. PRESSLEY: Thank you. I yield back.

    ###

    MIL OSI USA News –