NewzIntel.com

Category: United States of America

  • MIL-OSI USA: Luján, Boozman Propose Tax Credit to Assist Blind Americans with Obtaining Access Technology

    US Senate News:

    Source: United States Senator Ben Ray Luján (D-New Mexico)

    Washington, D.C. – U.S. Senators Ben Ray Luján (D-N.M.) and John Boozman (R-Ark.) introduced the bipartisan Access Technology Affordability Act to create a refundable tax credit to help blind Americans afford the technology and tools that can enhance their ability to perform daily, necessary functions.

    According to the American Community Survey, 64 percent of blind Americans in 2022 were unemployed or underemployed, in part due to the expenses surrounding access technology that are often not covered by medical insurance. The Access Technology Affordability Act would create a tax credit to offset the cost of “qualified access technology,” which includes hardware, software and other information technology with the primary function of adapting information represented in visual formats unusable by blind Americans.

    “Obtaining necessary technology is a life-changing opportunity for blind and visually impaired Americans – but high costs often stand in the way,” said Luján. “I’m proud to introduce bipartisan legislation to make this essential technology more affordable and accessible. By removing financial barriers, we can ensure more Americans have a fair shot at education, employment, and staying connected.”

    “As an optometrist, I know first hand how vital these tools are to the blind and visually impaired community – especially in an increasingly technical world,” said Boozman. “Providing financial support that helps put access technologies in their hands is a strong step forward in ensuring blind Americans can utilize them to not only secure gainful employment, but also live fulfilling, active lives.”

    The Access Technology Affordability Act has been endorsed by the National Federation of the Blind.

    “Blind Americans want to work among our non-blind peers. The Access Technology Affordability Act will provide more people access to the technology needed to compete equally in the workforce and it will shrink the staggeringly high ratio of the blind community who are not working or underemployed, which is currently 65 percent of our working-age population,” said President of the National Federation of the Blind Mark A. Riccobono.

    The bill text is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: New Orleans Man Sentenced For Cocaine, Heroin, Fentanyl Distribution Conspiracy

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA – WILLIAM LANG (“LANG”), age 47, a resident of New Orleans, was sentenced on May 28, 2025, by United States District Judge Jane Triche Milazzo, after previously pleading guilty to conspiracy to distribute, and possess with intent to distribute, five kilograms or more of cocaine, one kilogram or more of heroin, and four hundred grams or more of fentanyl. LANG was sentenced to one hundred twenty (120) months of imprisonment, five (5) years of supervised release, and a $100 mandatory special assessment fee.

    MIL Security OSI –

  • MIL-OSI Security: Leader of Drug Trafficking Organization Sentenced to Decade in Prison for Fentanyl Conspiracy

    Source: Office of United States Attorneys

    BOSTON – A Braintree man was sentenced today in federal court in Boston for leading a large-scale drug trafficking organization (DTO) that distributed fentanyl sourced from Latin America.

    Jonathan Melendez Decatro, a/k/a “Jacha,” 32, of Braintree, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 10 years in prison and five years of supervised release. In January 2025, Melendez Decatro pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl. Melendez Decatro was indicted in June 2023.  

    In 2019, Melendez Decatro was identified as the leader of a large-scale DTO operating in the Brockton area, who sourced narcotics directly from Colombia, Mexico and the Dominican Republic. On two dates in 2021, packages intended for Melendez Decatro were intercepted by law enforcement and each found to contain a kilogram of cocaine. Additionally, on several dates in the spring of 2023, Melendez Decatro conspired with an individual who resided in the Dominican Republic to distribute 1.5 kilograms of fentanyl to another individual in Braintree. It was later determined that the purity of the fentanyl ranged from 54% to 79% and also contained xylazine. During of search of Melendez Decatro’s residence, over $11,000 in drug proceeds and clothing worn during the fentanyl transactions were recovered.

    United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration in Bogota; United States Postal Inspection Service; Massachusetts State Police; and the Brockton Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: California Man Sentenced to 12 Months and One Day for Federal Cares Act Fraud

    Source: Office of United States Attorneys

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that NIPUN DESAI (“DESAI”), formerly of Hammond, La., but now a California resident, age 56, was sentenced to 12 months plus one day by U.S. District Judge Wendy B. Vitter for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

    On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to small business owners affected by the Coronavirus (COVID-19) pandemic.  The two primary sources of funding for small businesses were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loans (EIDL) program.

    According to court records, on or about January 25, 2021, DESAI made false statements to an approved lender in order to obtain an SBA backed PPP loan in the amount of $146,947.50 for a hotel in Metairie, LA.  At the time of the loan application, DESAI’s hotel was permanently closed and had no employees or payroll.

    In addition to incarceration, which is to be divided between time in the Bureau of Prisons and home incarceration, DESAI was sentenced to 2 years of supervised release.  He was also ordered to repay the SBA approximately $234,000 and the Louisiana Workforce Commission $26,000.  He also paid a mandatory special assessment fee of $100 and a fine of $25,000.

    For more information on the Department of Justice’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    As part of the Pandemic Response Accountability Committee (PRAC) Task Force, this investigation was conducted by U.S. Department of Veterans Affairs – Office of Inspector General. The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response.  The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program.  This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.

    Acting U.S. Attorney Simpson praised the work of the U.S. Department of Veterans Affairs – Office of Inspector General, the Department of Labor – Office of Inspector General, and the U.S. Bankruptcy Trustee’s Office (Region 5) in investigating this matter.  Assistant U.S. Attorney Edward J. Rivera of the Financial Crimes Unit was in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Fort Wayne Man Sentenced to 195 Months in Prison (DOJ)

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

    ORT WAYNE–Yesterday, Jamic C. Johnson, 50 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after his guilty plea to possessing methamphetamine with intent to distribute, possessing a firearm in furtherance of a drug trafficking crime, and being a convicted felon in possession of a firearm, announced Acting United States Attorney Tina L. Nommay.

    Johnson was sentenced to a total of 195 months in prison followed by 5 years of supervised release.

    According to documents in the case, Johnson had been selling methamphetamine in 2020, and law enforcement located multiple ounces of methamphetamine in his Fort Wayne residence during the service of a search warrant in October of 2020.  Officers also found firearms in Johnson’s home that Johnson was using to facilitate and protect his drug trafficking activity.  Johnson was previously convicted of dealing in cocaine or narcotic drug and carrying a handgun without a license, meaning that he was a convicted felon and prohibited from possessing a firearm. 

    This case was investigated by the Drug Enforcement Administration with the assistance of the Fort Wayne Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.  Also assisting in this investigation was the Drug Enforcement Administration’s North Central Laboratory.  The case was prosecuted by Assistant United States Attorney Anthony W. Geller.

    This case was also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –

  • MIL-OSI Security: Rhode Island Man Charged with Assaulting Border Patrol Agents by Discharging Machine Gun (DOJ)

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

    urlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on May 29, 2025, a federal grand jury returned a superseding indictment charging Brenden Sackal, 32, of Rockville, Rhode Island, with assaulting federal officers with a deadly weapon, possessing and discharging a machine gun in furtherance of the assault on federal officers, possessing an unregistered machine gun, and possessing a machine gun lacking an identification number as required by the National Firearms Act. Sackal’s federal arraignment date has not yet been set. Sackal also faces charges related to the shooting in Caledonia Superior Court.

    According to court records, Sackal is alleged to have assaulted five U.S. Border Patrol agents with a deadly weapon by discharging a privately manufactured 5.56 caliber AR-type pistol, on July 14, 2024. This AR-type pistol is alleged to have been a machine gun, which the National Firearms Act requires to be registered and bear a serial number. Sackal’s weapon was not registered and did not bear a serial number.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Sackal is presumed innocent until and unless proven guilty. If convicted of all counts in the superseding indictment, Sackal faces a mandatory minimum sentence of 30 years, and up to imprisonment for life. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Vermont State Police. Acting United States Attorney Drescher stated “Anyone who discharges a firearm at a federal law enforcement officer will be prosecuted to the fullest extent of the law. I commend the U.S. Border Patrol, Customs and Border Protection, the Vermont State Police, and the Orleans County Sheriff’s Department personnel who pursued and apprehended Sackal on July 14, 2024.”

    The prosecutor is Assistant United States Attorney Jonathan A. Ophardt. Sackal is represented by Mark Kaplan, Esq.

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

    MIL Security OSI –

  • MIL-OSI Security: Clewiston Man Sentenced To 12 Years In Federal Prison For Drug And Firearm Offenses

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

    Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Antowan Jabaar Cain (45, Clewiston) to 12 years in federal prison for distribution of methamphetamine and possession of a firearm during and in relation to a drug trafficking crime. The court also ordered Cain to forfeit the firearm used during the offense. Cain pleaded guilty on February 26, 2025.

    According to court documents, on December 12, 2024, Cain sold a firearm and methamphetamine in Hendry County.  

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Mark Morgan.

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. 

    MIL Security OSI –

  • MIL-OSI Security: Mescalero Man Sentenced in Strangulation Assault Case

    Source: US FBI

    ALBUQUERQUE – A Mescalero man was sentenced to 71 months in prison for assault by strangulation.

    There is no parole in the federal system.

    According to court documents, between May 5 and May 11, 2022, Kevin El Cavazone, 42, an enrolled member of the Jicarilla Apache Tribe, assaulted Jane Doe by strangling her.

    Upon his release from prison, El Cavazone will be subject to 3 years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Las Cruces Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Bureau of Indian Affairs. Assistant United States Attorney Alyson Hehr is prosecuting the case. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Virgin Islands Man Charged with Making Interstate Threats and Stalking

    Source: US FBI

    Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that a federal grand jury returned a two-count indictment charging Todd Hoyte, 54, of Saint Thomas, U.S. Virgin Islands, with making interstate threats and stalking. Hoyte was arrested by the Federal Bureau of Investigation on April 1, 2025, in Saint Thomas. Hoyte initially appeared in federal court in the U.S. Virgin Islands where he was ordered detained.

    Hoyte entered a plea of not guilty to the charges during an arraignment in the District of Vermont on May 29, 2025 before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Hoyte continue pretrial detention during the pendency of this matter.

    According to court records, between July 29, 2024 and September 25, 2024, Hoyte left numerous 
    voicemails for Victim-1, who worked in Vermont. The voicemails which were harassing, threatening, and intimidating, were made from outside of Vermont. Hoyte left the voicemails on Victim-1’s work phone, Victim-1’s voicemail box, and the voicemail box of the Vermont Department of Public Service. The voicemails included threats to injure Victim-1.

    The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Hoyte is presumed innocent until and unless proven guilty. Hoyte faces up to 5 years’ imprisonment on each count if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Federal Bureau of Investigation and thanked the U.S. Marshals Service.

    The prosecutors are Assistant United States Attorneys Jonathan A. Ophardt and Zachary Stendig. Hoyte is represented by Assistant Federal Defender Emily Kenyon.

    MIL Security OSI –

  • MIL-OSI Security: Four-Hundred-Thirteen New Immigration Cases This Week in the Western District of Texas

    Source: US FBI

    SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district filed 413 new immigration and immigration-related criminal cases from May 23 through May 29.

    Among the new cases, Salvadoran national Jaqueline Del Carmen Aleman-Aguilar was charged with one count of illegal re-entry in San Antonio. According to a criminal complaint, Aleman-Aguilar was convicted for transportation of aliens in June 2015 and sentenced to six months in federal prison. She was then removed from the United States to Mexico in July 2015.

    Christian Ruben Corea-Benavides, a Nicaraguan national, was charged in El Paso with attempting to transport illegal aliens. U.S. Border Patrol agents allegedly observed Corea-Benavides pick up five illegal aliens just over four miles west of the Fort Hancock Port of Entry. A criminal complaint alleges that during a traffic stop, the investigating USBP agent observed a female passenger in the front seat of the vehicle, and four additional passengers lying on top of one another in the backseat—all appearing to be wet and muddy.

    Mexican national Sabino Renteria-Alvarado was arrested May 28 at the Paso Del Norte Port of Entry after he attempted to enter through the pedestrian entrance and allegedly presented the Customs and Border Protection officer (CBPO) with a false claim that he had been a Legal Permanent Resident, but that police in Nevada possessed his LPR card. The CBPO referred Renteria-Alvarado to Passport Control Secondary, where records revealed he had been previously removed in January 2024 through Nogales, Arizona. His criminal record includes a 15-year prison sentence for a sexual assault of a minor conviction in 2017. Renteria-Alvarado is currently charged with one count of illegal re-entry.

    Two U.S. citizens were arrested in the Del Rio area as the result of separate human smuggling attempts, as alleged in criminal complaints. Nancy Anna Gwyn, of Houston, was encountered during a May 22 traffic stop near Carrizo Springs. USBP agents allegedly uncovered three passengers in her vehicle who were identified to be citizens of foreign countries and illegally present in the U.S. On May 24, an immigration checkpoint inspection near Eagle Pass allegedly revealed that Anastasia Lee Daneill Godfrey, of Oklahoma City, Oklahoma, was attempting to transport two illegal aliens to San Antonio in the trunk of a sedan.

    Honduran national Walter Alonso Martinez-Chandias is charged with illegal re-entry. He has one prior removal—in June 2013 through Alexandria, Louisiana—and a lengthy criminal record that includes convictions in Birmingham, Alabama for drug trafficking and homicide, for which he was sentenced in 2018 to five years and 20 years in prison, respectively. In 2017, he was convicted in Birmingham for unlawful transport of firearms and sentenced to 81 months in prison. A criminal complaint alleges that when he was arrested on May 25, Martinez-Chandias refused to comply with Border Patrol agents’ commands and resisted attempts to be placed in custody and handcuffs by running and kicking.

    Luis Alberto Olivarez-Hernandez, of Mexico, was arrested May 27 near Eagle Pass for illegal re-entry. He has two prior removals, the last one being Feb. 25 through Laredo, five days after a felony conviction for unlawfully carrying a weapon in prohibited places. Additionally, Olivarez-Hernandez was convicted in 2010 for aggravated assault with a deadly weapon.

    Armando Vazquez-Ruiz, also a Mexican national, is charged with illegal re-entry after being found near Eagle Pass less than two weeks after his most recent removal. Vazquez-Ruiz had been convicted in Georgetown May 7 for assault causing bodily injury and was deported May 8 through Laredo.

    In Austin, Mexican national Basilio Luna-Luna was encountered by Immigration and Customs Enforcement at the Travis County Jail May 24, where he was detained for what would be his seventh DWI, if convicted. Luna-Luna was previously removed from the U.S. in November 2014 and voluntarily returned to Mexico twice—once in 1998 and once in 2009.

    Juan Alberto Zarate-Salgado, also of Mexico, was encountered at the Travis County Jail as well and is charged with illegal re-entry. Zarate-Salgado has two prior removals and multiple convictions for assault of a family/household member and assault causing bodily injury to a family member.

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

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

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

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

    ###

    MIL Security OSI –

  • MIL-OSI Security: Father and Son Indicted for Providing Material Support to Mexican Cartel Engaged in Terrorism

    Source: US FBI

    Defendants are alleged to have illegally imported tens of millions of dollars in crude oil

    BROWNSVILLE, Texas – Two family members with ties to South Texas have been charged with allegedly conspiring to materially support a Mexican cartel previously designated as a foreign terrorist organization, conspiracy to commit money laundering and related smuggling charges, announced U.S. Attorney Nicholas J. Ganjei. 

    The superseding indictment, returned May 22, alleges Maxwell Sterling Jensen, 25, Draper, Utah, and James Lael Jensen, 68, Sandy, Utah, conspired to provide material support to the Cartel de Jalisco Nueva Generación (CJNG) in the form of U.S. currency. The Secretary of State designated CJNG as a foreign terrorist organization Feb. 20. 

    “This case underscores the more aggressive and innovative approach the Southern District of Texas is taking towards combatting the scourge of drug cartels,” said Ganjei. “This strategy focuses not just on the traffickers and trigger-pullers directly employed by the cartels, but also targeting their confederates and enablers. Whether you are handing the cartel a gun, providing a car or safehouse for smugglers, or putting money in the cartel’s pocket, you will be held to account.”

    The Jensens allegedly operated Arroyo Terminals, an enterprise based in Rio Hondo.

    Both are also charged with allegedly conspiring to conduct financial transactions to conceal and disguise the nature and source of the proceeds of illegally smuggled goods, crude oil. They also aided and abetted the fraudulent entry of approximately 2,881 shipments of the oil in violation of the Tariff Act, according to the charges.  

    “Cases like this highlight the often-dangerous relationships between alleged unscrupulous U.S. businesses and terrorist organizations,” said Special Agent in Charge Craig Larrabee of Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) San Antonio. “Through strong collaborations and relentless investigative work, we and our partners exposed a possible large-scale operation that allegedly attempted to move millions in illicit crude oil and launder the proceeds. HSI remains committed to protecting our economy and holding offenders accountable.”

    “What began as a Drug Enforcement Administration (DEA) drug trafficking investigation evolved into a multifaceted case involving an alleged complex criminal operation generating millions of dollars from crude oil – the largest funding source for Mexican drug cartels,” said Acting Special Agent in Charge William Kimbell of DEA – Houston. “Given the charges have profound implications for both the United States and Mexico, we will continue to explore all leads and identify any believed to be involved. The collaboration with federal law enforcement, prosecutors, and state agencies proved critical to unraveling these alleged crimes and will continue until such operations are destroyed.”

    “It is a top priority of the FBI to eliminate foreign terrorist organizations by depriving them of the funding they need to operate and by seizing their most valued assets,” said FBI Special Agent in Charge Aaron Tapp of the San Antonio Field Office. “Together with our law enforcement partners, we will use every resource and capability at our disposal to ensure violent cartels and anyone who corruptly facilitates their operations are held accountable to the American people and unable to establish a foothold in our communities.”

    “Our commitment to taking down drug cartels and organized crime leverages IRS Criminal Investigation’s (CI) specialty in forensic accounting that identifies the alleged money trail and shuts down the flow of cash, just like we did in this case,” said acting Special Agent in Charge Lucy Tan, of IRS Criminal Investigation’s Houston Field Office. “Some of our best special agents are using their law enforcement expertise to build unshakeable cases to ensure criminals are taken off the streets and their ill-gotten gains are returned to the American people.”

    At the time of the initial arrests, authorities seized four tank barges containing crude oil, three commercial tanker trucks, an Arroyo Terminal pickup truck and one personal vehicle. The Arroyo Terminal property in Rio Hondo, crude oil contained Arroyo Terminal storage tanks and additional real properties are also sought for forfeiture. The superseding indictment also contains notice that the United States will seek a $300 million money judgment upon conviction. 

    The conspiracies to provide material support and to commit money laundering both carry a possible prison term of up to 20 years. If convicted of aiding and abetting the smuggling of goods into the United States and doing so by means of false statements, both men could also face up to 10 and five years, respectively. James Jensen also faces one count of money laundering spending which carries an additional 10 years in prison, upon conviction.  

    With the exception of the money laundering charge which has the possibility of up to a $500,000 fine or twice the value of the property involved, the remaining counts carry a maximum $250,000 potential fine. 

    The investigation was a joint effort among many law enforcement partners to include FBI, ICE-HSI and DEA with substantial assistance of IRS CI along with Customs and Border Protection, U.S. Marshals Service and Texas Department of Public Safety.

    Operation Liquid Death involved the combined efforts of DEA, FBI, ICE-HSI and IRS CI and others and is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood.

    Assistant U.S. Attorneys (AUSA) James Sturgis and Laura Garcia are prosecuting the case. AUSAs Mary Ellen Smyth and Tyler Foster are handling seizure and forfeiture matters.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law. 

    MIL Security OSI –

  • MIL-Evening Report: Trump’s steel tariffs are unlikely to have a big impact on Australia. But we could be hurt by what happens globally

    Source: The Conversation (Au and NZ) – By Scott French, Senior Lecturer in Economics, UNSW Sydney

    Shestakov Dymytro/Shutterstock

    Just one day after the US Court of Appeals temporarily reinstated the Trump Administration’s Liberation Day tariffs of between 10% and 50% on nearly every country in the world, Trump announced tariffs on all US imports of steel and aluminium will increase from 25% to 50%.

    He told the rally of steel workers in Pennsylvania the increase would come into effect Wednesday US time.

    Trump said the increase “will even further secure the steel industry in the United States.” But Australia’s trade and tourism minister, Don Farrell, called them “unjustified and not the act of a friend” and “an act of economic self-harm that will only hurt consumers and businesses who rely on free and fair trade.”

    There was hope Australia would obtain an exemption from the original tariffs introduced in February. But it now seems clear Trump is intent on applying the tariffs across the board. And, unlike the Liberation Day tariffs, these are unlikely to face significant legal challenges.

    So, how will the steel tariffs affect Australians? To understand this, it is important to understand how it will affect the US and its other trading partners.

    The direct effect will be small

    As with the original 25% tariffs, the direct effect on Australian steel and aluminium producers will not be profound.

    Only about 10% of Australia’s steel and aluminium exports, and less than 1% of its overall production, goes to the US. Australia’s own BlueScope Steel’s North Star mill in Ohio is actually set to benefit from the tariffs.

    But most Australians will feel the effects of the tariffs through the indirect effects on US manufacturing and America’s trading partners.

    Impact on the US

    We know a lot about how US manufacturing will be affected because this has all happened before. In 2002, George W. Bush imposed tariffs of 8%-30% on steel products, before withdrawing them less than two years later. And Trump imposed tariffs of 25% on steel and 10% on aluminium in his first term.

    Research has shown the tariffs did slightly increase US metal production but at great cost. In addition to increasing prices for US consumers, as tariffs typically do, the Bush steel tariffs reduced overall employment, as manufacturers that use steel as an input laid off workers or went out of business.

    Further, while these tariffs were only in place for a short time, the affected US industries took years to recover, and many never have.

    The same thing happened with the tariffs from Trump’s first term, where any gains in steel and aluminium production were more than offset by losses in metal-consuming industries.

    For Australians, this means many products we buy from the US are going to get more expensive. This includes vehicles and aircraft as well as machinery and medical equipment used by Australian producers. And if the past is a guide, many products will simply become unavailable.

    Effects on trading partners

    While Australia does not export large amounts of steel and aluminium to US, other countries do. The higher tariffs will further depress the Canadian and Mexican metals industries, which can affect Australian industry in several ways.

    First, if North American consumers are buying less of everything, that reduces demand for Australia’s exports, both directly and indirectly as the reduced spending makes is way down the supply chain.

    Australia exports very little steel to the US so is less likely to be hurt by the direct impact of the tariffs.
    IndustryViews/Shutterstock

    Second, the affected metals manufacturers will look for other markets for their products. Canada is not likely to flood Australia with cheap aluminium, but it may, for example, displace some of our exports to South Korea. And this is happening as the OECD is warning of excess steel capacity, driven in part by China’s outsized steel subsidies.

    But this is not all bad news for Australians. While local steel and aluminium producers will suffer from the diversion of supply from the US, a temporary fall in prices would offer some relief after the post-pandemic rise in building and infrastructure costs.

    Retaliatory tariffs

    On top of all these effects are the effects of retaliatory tariffs by other countries, as the EU has already threatened. Like the US tariffs, these tariffs will make consumers on both sides poorer, reducing demand for Australian exports. But they will open new markets as well. For example, China’s retaliatory tariffs on US almonds have caused a boom in Australian exports.

    The big question for Australia is how this will affect the price of iron ore, by far our largest export. So far, we have not seen major price swings. But if the latest salvo in Trump’s trade war causes the global economy to slow significantly, or if China backs off its steel subsidies, this could change.

    State of uncertainty

    And perhaps the most significant impact of the latest change in US tariff policy is the effect of ongoing uncertainty over US and global trade policy. Trade policy uncertainty reduces international trade flows and chills business investment.

    Whether a business is considering a venture dependent on an input that will be affected by tariffs or, like BlueScope’s Ohio steel mill, might stand to benefit from US tariffs, the uncertainty over what the policy will be tomorrow, let alone five years from now, will make any company hesitant to commit major funds.

    A case in point is Whyalla Steelworks, which has received a $2.4 billion rescue package and is currently in administration and seeking a buyer.

    With Donald Trump able to upend the global steel industry again at any moment, buyers will be thinking twice before investing billions of dollars, which is bad news for nearly everyone, not least of which the residents of Whyalla, who await the fate of a major local employer.

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

    – ref. Trump’s steel tariffs are unlikely to have a big impact on Australia. But we could be hurt by what happens globally – https://theconversation.com/trumps-steel-tariffs-are-unlikely-to-have-a-big-impact-on-australia-but-we-could-be-hurt-by-what-happens-globally-257959

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Newhouse Demands Accountability in Regional EPA Office

    Source: United States House of Representatives – Congressman Dan Newhouse (4th District of Washington)

    Headline: Newhouse Demands Accountability in Regional EPA Office

    WASHINGTON, D.C. – Today, Rep. Dan Newhouse (WA-04) sent a letter to Environmental Protection Agency (EPA) Administrator Lee Zeldin requesting an investigation into communications between anti-agriculture activist organizations and federal civil service employees. 

    “I am writing today to request you investigate collaboration between environmental activist groups and career staff that has appeared to permeate throughout the Region 10 Environmental Protection Agency (EPA) office in Seattle, Washington,” Rep. Newhouse wrote. 

    “The purpose of the federal government is to provide Americans with essential services, including navigating the complex regulatory burden placed on farmers. This coordination is appalling and should be investigated; if career staff did in fact coordinate with activists to target farmers, then those staff are not worthy of a taxpayer-funded salary.” 

    Earlier this year, the Cow Palace dairy in Yakima County, Washington, closed its doors after years of litigation from the EPA. This follows the closure of Liberty Dairy, also in Yakima County, in the fall of 2024. 

    Dan Wood, Executive Director, Washington State Dairy Federation, said “We appreciate efforts by Rep. Newhouse to bring appropriate review of years-long suspect behavior by certain EPA staff. Activists, their attorneys, EPA staff, and DOJ staff have been coordinating together to drive animal agriculture out of business.  They have changed science reports, coordinated legal strategies, and hidden public documents. This sort of waste, fraud, and abuse needs to be brought to light and ended. Government at all levels must act with integrity, work within the bounds of laws for accountability, and refrain from carrying activist agendas.” 

    Ben Tindall, Executive Director, Save Family Farming, said “Washington state’s farmers have waited far too long for accountability from the EPA. While rogue officials in Region 10 have run unchecked, family farms and rural communities—especially in Central Washington—have suffered real and lasting harm. We are grateful to Congressman Newhouse for raising this issue directly to the top leadership in Washington DC. His efforts are an important step toward exposing and ending the abuse of power that has gone on for years behind closed doors.” 

    Read the full letter here. 

    ### 

    MIL OSI USA News –

  • MIL-OSI USA: Reschenthaler Announces June Mobile Office Hours

    Source: United States House of Representatives – Congressman Guy Reschenthaler (PA-14)

    June 02, 2025

    WASHINGTON, D.C. – Chief Deputy Whip Guy Reschenthaler (R-PA) announced his staff will hold mobile office hours at various locations throughout Pennsylvania’s 14th Congressional District this month to offer increased assistance to constituents experiencing problems with a federal agency.

    During these mobile office sessions, constituents can receive help with Social Security and Medicare issues, federal grant funding, passports and visas, immigration and naturalization services, veterans’ benefits, and the IRS.

    The upcoming schedule is outlined below:

    What: Fayette County – Uniontown Mobile Office Hours

    Date: Wednesday, June 4, 2025, from 9:00 a.m. – 4:00 p.m.

    Location: Fayette County Courthouse, 61 East Main Street, Uniontown, PA 15401

    What: Greene County Mobile Office Hours

    Date: Thursday, June 5, 2025, from 9:00 a.m. – 4:00 p.m.

    Location: Greene County Office Building, 93 East High Street, Waynesburg, PA 15370

    What: Indiana County Mobile Office Hours

    Date: Wednesday, June 11, 2025, from 9:00 a.m. – 4:00 p.m.

    Location: Indiana County Courthouse Annex, 827 Water Street, Indiana, PA 15701

    What: Somerset County Mobile Office Hours

    Date: Thursday, June 12, 2025, from 9:00 a.m. – 4:00 p.m.

    Location: Somerset County Commissioner Office, 300 North Center Avenue, Suite 540, Somerset, PA 15501

    What: Fayette County – Connellsville Mobile Office Hours

    Date: Tuesday, June 17, 2025, from 9:00 a.m. – 4:00 p.m.

    Location: Connellsville Municipal Building, 110 North Arch Street, Connellsville, PA 15425

    MIL OSI USA News –

  • MIL-OSI USA: Lee Calls for Transparency on Big Corporate Landlords Buying Up Nevada Homes and Jacking Up Prices

    Source: United States House of Representatives – Congresswoman Susie Lee (NV-03)

    WASHINGTON – Today, Congresswoman Susie Lee (NV-03) sent a letter to Federal Housing Finance Agency Director Bill Pulte calling for transparency on out-of-state big corporations and landlords buying up foreclosed Nevada homes, outbidding working families, and jacking up prices for homebuyers. 

    It’s estimated that 15% of the single-family homes in Las Vegas are owned by corporate investors and these massive corporations are trading homes like stocks. Recent local reporting has uncovered that New York-based hedge fund Pretium Partners is most likely the single largest homeowner in Clark County. Pretium-owned Progress Residential, a homes-for-rent management company, owns at least 3,190 homes in the county as of the end of February.  

    Lee is a cosponsor of the HOME Act to make it illegal to rent or sell a unit at an unreasonable price during a crisis. It also directs the Department of Housing and Urban Development to investigate price manipulation and price gouging by these cash-rich investors. The funds collected from fining these bad actors will go toward the National Housing Trust Fund to increase affordable housing nationwide. 

    Nevada is estimated to be over 78,000 units short of affordable units, with the Las Vegas area accounting for over 60,000 units. Las Vegas only has about 14 units for every 100 homes needed. 

    “I request further details regarding the processing of these foreclosures, including participation of out-of-state corporate entities in post foreclosure dispositions of properties sold to third parties or real estate owned (REO) properties executed by Fannie Mae and Freddie Mac and steps taken by the Federal Housing Finance Agency to protect local homeowners,” wrote Congresswoman Lee. 

    Lee continued, “In addressing this issue, it is critical that processes relating to the foreclosure and sale of homes in Nevada remain transparent and subject to necessary oversight.” 

    Full text of the letter can be found here and below:  

     

    June 2, 2025

    The Honorable William J. Pulte 

    Director 

    Federal Housing Finance Agency 

    400 7th Street SW  

    Washington, D.C. 20219  

     

    Dear Director Pulte, 

    I am writing to seek information about recent foreclosure activities and post-foreclosure dispositions in Nevada. Specifically, I am interested in understanding how many properties have been foreclosed upon in Nevada in the past 24 months. I request further details regarding the processing of these foreclosures, including participation of out-of-state corporate entities in post foreclosure dispositions of properties sold to third parties or real estate owned (REO) properties executed by Fannie Mae and Freddie Mac and steps taken by the Federal Housing Finance Agency to protect local homeowners.  

    As you know, Nevada faces a housing crisis which has made homeownership increasingly unattainable for many in our communities. As the supply of available homes and units continues to lag behind demand, corporate landlords and cash rich investors, many of which are based outside of Nevada, outbid working families for available homes and further jack up prices. Currently, as many as 15% of single-family homes in Las Vegas are owned by these investors and studies suggest that corporate entities could own up to 40% of homes nationwide by 2030.  

    In addressing this issue, it is critical that processes relating to the foreclosure and sale of homes in Nevada remain transparent and subject to necessary oversight. As such, I request further detail regarding the disposition process following foreclosure, and ask you to provide answers to the following questions:  

    1. For properties that have been foreclosed in the last 24 months, does FHFA have information regarding properties that are being auctioned or sold “at the courthouse steps” to third party buyers in their respective jurisdictions, as well as how many REO properties have been processed?
    2. Does FHFA have a means of tracking in-state and out-of-state third parties that participate in this process?
    3. As it pertains to the established First Look period, can you share additional details regarding properties that are excluded from this period, including how often properties are not subject to the First Look period and who buys those properties? 
    4. What additional protections does FHFA enforce, either for REO properties or otherwise, to protect local homebuyers in this process?  

     

    This information is crucial to helping better understand current housing trends in Nevada and to address any potential impacts on local housing availability and affordability. Ensuring as many homes as possible are available for Nevada homeowners is a top priority and I appreciate your partnership in promoting transparency in this process.  

    Thank you for your time and attention to this matter. I look forward to receiving any data or insights you can share, as well as any relevant procedures or policies that might guide the disposition of foreclosed properties. If you have any questions, please reach out to my office.  

     

    Sincerely, 

    Susie Lee 

    Member of Congress 

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta: Forced Reset Triggers Remain Illegal Under California Law

    Source: US State of California

    Monday, June 2, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    OAKLAND – California Attorney General Rob Bonta today issued a new law enforcement bulletin affirming that “forced reset triggers” (FRTs) remain illegal under California law. At a minimum, FRTs are “multiburst trigger activators” under California Penal Code section 16930, and California Penal Code section 32900 prohibits the possession, sale, offering for sale, manufacture, importation, giving, or lending of such devices. On May 13, 2025, the United States Department of Justice executed a settlement agreement with several plaintiffs to address ongoing federal litigation that contested the Bureau of Alcohol, Tobacco, Firearms and Explosives’ (ATF) classification of FRTs as machine guns under the National Firearms Act of 1934. This settlement provides that the U.S. DOJ will stop regulating FRTs as machine guns under federal law and allow individual owners to request the return of FRTs that were seized by or voluntarily surrendered to the ATF, consistent with instructions to be provided by ATF. However, the U.S. DOJ’s settlement does not alter the fact that FRTs remain illegal under California law. 
     
    “No matter who oversees the federal government, California will remain the steadfast beacon of progress on gun safety that it has long been,” said Attorney General Bonta. “It is a devastating fact that in our nation, children and teens are more likely to die by gun violence than any illness or accident. California’s commonsense gun-safety laws save lives, and the prohibition of forced reset triggers is no exception. As firearms become faster, more powerful, and more deadly, the threat of these weapons being used for gun violence only increases. My office will continue to promote and defend gun-safety laws and fight to keep our communities safe.”
     
    An FRT is a device used in semiautomatic firearms that forcibly resets the trigger through operation of the firing cycle, enabling a quicker reset than a conventional spring-based trigger. A firearm that features an FRT allows the user to shoot at a higher rate compared to a standard trigger. The California Department of Justice has concluded that an FRT, at the very least, fits the definition of a multiburst trigger activator as outlined in Penal Code section 16930. As a result, an FRT cannot be owned, sold, offered for sale, manufactured, imported, given away, or lent in California according to Penal Code section 32900. Despite the U.S. DOJ’s settlement, California residents who possessed FRTs that have been voluntarily surrendered to or confiscated by the ATF should refrain from requesting their return under the terms of the settlement, and California dealers should not offer FRTs for sale.
     
    Should you have any questions, please contact the Bureau of Firearms, Customer Support Center at (916) 210-2300 or via email at Firearms.Bureau@doj.ca.gov. 
     
    A copy of the bulletin can be found here. 
     
     

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: In Fox News Op-Ed, Warren, Sheehy Announce Bipartisan Fight to Guarantee Military Right to Repair Its Equipment

    US Senate News:

    Source: United States Senator for Massachusetts – Elizabeth Warren

    May 29, 2025

    “On both sides of the aisle, many of us agree that waste, fraud, and abuse are real problems in our government – and it’s worse when it threatens our military readiness. It’s time to show servicemembers we’ve got their backs and restore their right to fix their own equipment.”

    Op-Ed in Fox News Digital

    Washington, D.C. — In a Fox News op-ed, U.S. Senators Elizabeth Warren (D-Mass.) and Tim Sheehy (R-Mont.) underscored how right to repair restrictions imposed by defense contractors hurt the military’s ability to respond to threats and bloat the national defense budget by blocking servicemembers from repairing weapons and equipment. The lawmakers called for every service of the military to follow Army Secretary Dan Driscoll’s lead and ensure the military has the right to repair the equipment it owns. The senators also announced a new bipartisan bill to make the right to repair policies permanent. 

    As the lawmakers outline, repair restrictions buried in the fine print of contracts threaten military readiness, raise costs unpredictably, and limit competition for military contracting. Contractors’ monopolization of repairs means that, for some contracts, the repairs are more profitable than the original sale. By some estimates, giving the military the right to repair would save taxpayers billions. 

    “Our military can’t afford to wait 207 days to get a helicopter back online…Imagine how frustrating it would be to be in the field up against an enemy, suffer an equipment break down, and there would be nothing to do about it. We need to end these dangerous right to repair restrictions so that our military is always ready,” wrote the senators. 

    “On both sides of the aisle, many of us agree that waste, fraud, and abuse are real problems in our government – and it’s worse when it threatens our military readiness. It’s time to show servicemembers we’ve got their backs and restore their right to fix their own equipment,” the lawmakers concluded. 

    Ready the full op-ed here and below: 

    SENS WARREN, SHEEHY: Pentagon wastes billions with devastating repair rules. We’re working together to stop it.
    May 28, 2025 

    Our defense industrial base is stumbling. For years, the U.S. Department of Defense – under both Republicans and Democrats – failed to address one of the most fundamental issues within our military industrial complex, perverse incentives for contractors. But with the recently announced Army Transformation Initiative, Secretary of the Army Dan Driscoll and General Randy George are taking a major step to stand up for soldiers and strengthen our military readiness. Driscoll’s plan will help end one source of waste, fraud, and abuse. Every other military branch should follow their lead – and, if they do, they will have our bipartisan support. 

    The Department of Defense is the largest federal agency, consuming half the discretionary budget the federal government spends every year. In 2023, for example, DoD spent almost $450 billion on contracts. But buried down deep in the fine print, many of those contracts included restrictions that prevent our troops from fixing their own weapons and equipment.  

    That fine print means that every time something breaks, DoD must call the contractor, schedule a repair visit, and pay a hefty fee. For some contracts, the repairs are more profitable than the original sale – a dynamic that represents how years of broken bureaucracy has slowed our acquisition process and driven costs higher and higher. 

    Our military buys a lot of gear – from tanks to helicopters to night vision goggles, and the process to buy that gear is longer and more complicated than ever. Even worse, because our service members often can’t make any repairs, they can be stuck waiting weeks or months, even for simple problems they could fix themselves with a little know-how and a 3D printer. 

    Driscoll has identified these problems in the Army, but right to repair restrictions have spread across the military. The Navy was forced to rely on flying contractors out to sea for maintenance. The Air Force is struggling to keep its planes ready for combat because of restrictions and companies that won’t even negotiate.  

    Every hour these servicemembers can’t fix their own weapons undermines their readiness to meet their assignments. Instead of working to help the military be ready for battle, these contractors are focused on squeezing out more revenue. 

    These restrictions lead to three critical problems: readiness, cost and lack of competition. 

    First, when contractors stop soldiers from fixing their own equipment, it threatens military readiness. All around the country, maintainers were struggling to keep the F-35 flying because Lockheed Martin won’t give them the data they need to fix damage to basic parts. When our military could fix a helicopter in Korea themselves, they saved 207 days and roughly $1.8 million. 

    Our military can’t afford to wait 207 days to get a helicopter back online. And, in the most extreme cases, our military can’t afford to have soldiers unable to repair equipment in the heat of battle, either because the contract has tied their hands or because they haven’t had the chance to learn how. 

    Imagine how frustrating it would be to be in the field up against an enemy, suffer an equipment breakdown, and there would be nothing to do about it. We need to end these dangerous right-to-repair restrictions so that our military is always ready.  

    Second, repair restrictions waste billions of dollars. If Boeing got the Pentagon to agree that only Boeing can repair equipment, what stops them from charging whatever they want for that fix? Suddenly a $0.16 clip costs $20, and the defense budget rises even higher. That is a terrible deal for the taxpayer.  

    By some estimates, giving the military the right to repair would save us billions. But more importantly, it would reinvigorate the operational resilience of our forward-deployed elements and allow them to self-sustain. 

    And third, letting a contractor monopolize repairs doesn’t just hurt taxpayers, it hurts small businesses that otherwise could compete for the repair work, depressing competition and thinning out our industrial base. Why would a small business start manufacturing a safety clip when the military is forced to go to its larger competitor to buy it? 

    And equally alarmingly, if that big contractor decided one day to stop producing the part, the military would be out of luck because the contractor had the only game in town. To be sure, the military created this monopolistic environment, incentivizing consolidation through decades of bureaucratic process. Now they are reaping the whirlwind. We need a more diverse array of contractors who can bring free market competition to our defense space, driving costs down and efficiencies up. 

    Until now, the military has enabled a broken status quo, handing over billions of dollars and hoping that there is no emergency when the equipment they need is sidelined. Meanwhile, over 70% of voters support giving the military the right to repair their own equipment. But Secretary of the Army Dan Driscoll showed real leadership. He stood up to a broken bureaucracy and announced that every new Army contract would explicitly guarantee the right of the Army to fix its own equipment. That’s a big deal.  

    The new Army policy is a breakthrough in our fight to empower soldiers, but unless every single military service follows his lead, taxpayers will keep getting ripped off. And, because this is a directive from the secretary, a subsequent secretary could go back to the way things were before. 

    But we have a plan to solve that problem. In the coming weeks, we will be introducing a bipartisan bill that would make changes to right to repair permanent. With a single change in the law, we can boost military readiness and cut costs by allowing servicemembers to repair their own equipment.  

    On both sides of the aisle, many of us agree that waste, fraud and abuse are real problems in our government – and it’s worse when it threatens our military readiness. It’s time to show servicemembers we’ve got their backs and restore their right to fix their own equipment. 

    MIL OSI USA News –

  • MIL-OSI USA: Welch Joins Planned Parenthood of Northern New England for Roundtable on Republicans’ Attacks on Abortion and Reproductive Care

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WASHINGTON, D.C. — Today, U.S. Senator Peter Welch (D-Vt.) joined Planned Parenthood of Northern New England (PPNNE) for a roundtable highlighting the harmful consequences of Republicans’ reconciliation bill for patients in Vermont. The Republican budget would prohibit Planned Parenthood’s participation in Medicaid, end the Affordable Care Act’s Premium Tax Credits, and take away healthcare from children, seniors, Americans with disabilities, veterans, and rural Americans. The nonpartisan Congressional Budget Office determined that “defunding” Planned Parenthood would cost $300 million, increase the deficit and rip away health care coverage for more than 25 million Americans.
    Republican’s reconciliation bill targets Planned Parenthood by prohibiting Medicaid, which covers more than 80 million Americans, from using Planned Parenthood as a Medicaid provider. The nonpartisan Congressional Budget Office determined that “defunding” Planned Parenthood would cost $300 million, increase the deficit and rip away health care coverage for more than 25 million Americans.
    “President Trump and Republicans’ will hurt Vermonters and providers across our state, devastating our already strained health care system,” said Senator Welch. “Any claims that defunding Planned Parenthood will save money are bogus. In addition to ripping away patients’ access to care, defunding Planned Parenthood will raise health care costs in our state, as more Vermonters wait to see a care provider until it is an emergency or have nowhere else to turn for their care. I will continue to do everything I can to protect access to health care for communities small and large, safeguard access for patients, and lower costs for hardworking Vermonters.” 

    In Vermont, about 24% of PPNNE’s patients rely on Medicaid. Over the three-state organization, ‘defunding’ Planned Parenthood would result in a loss of $5 million annually for Planned Parenthood of Northern New England. In Vermont, nearly 16,000 patients are served annually across six health centers.
    In addition to this direct impact on PPNNE, the bill will result in more than 29,000 Vermonters losing health coverage. Conservative estimates for loss of coverage are 20,000 Vermonters on Medicaid and 8,000 Vermonters who buy their health care from Vermont Health Connect. 

    MIL OSI USA News –

  • MIL-OSI USA: Welch Speaks About Trump’s Attack on Green Jobs at Energy Action Network (EAN) and EAN Climate Workforce Coalition Forum

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)

    WINOOSKI, VT – U.S. Senator Peter Welch (D-Vt.), Ranking Member of the Senate Agriculture Subcommittee on Rural Development, Energy, and Credit, joined a forum hosted by the Energy Action Network (EAN) and the EAN Climate Workforce Coalition on how Congressional policy and budget decisions may impact Vermont’s energy transformation and climate action initiatives, including Vermont’s climate workforce. 
    “President Trump has put Big Oil first, and his attacks on green jobs prove it. He and his administration are walking back our global climate goals, gutting tax credits that help folks make energy efficiency home upgrades, and slashing green jobs and climate research. Vermonters have made their opposition to Trump’s actions clear—I’ve heard from hundreds of folks across our state who are deeply concerned about how Republicans’ budget will raise costs for families, businesses, and farmers,” said Senator Welch. “I’ll continue to join Senate Democrats in standing up to these attacks and fighting for a clean energy future.” 
    Republicans’ reconciliation bill will repeal clean energy programs established through the historic Inflation Reduction Act and raise energy costs for American households and businesses. It will eliminate jobs in manufacturing, clean technologies, and budding industries, and has already sown economic uncertainty throughout the energy sector. 
    The legislation advanced by the U.S. House of Representatives would effectively repeal many of the clean energy investments in the Inflation Reduction Act while expanding fossil fuel production and subsidies. Specifically, the bill: 

    Rescinds unspent funding for clean energy grant programs in the Inflation Reduction Act;  
    Eliminates or effectively eliminates most clean energy tax credits including: 

    Electric Vehicles Tax Credit for new and used vehicles;  
    Energy Efficiency Home Improvement Tax Credit; 
    Clean Electricity Investment and Production Tax Credits; 
    Advanced Manufacturing Production Credit; and 

    Mandates oil and gas leases on public lands and allows Big Oil companies to pay the government to fast-track environmental reviews. 

    All told, Republicans’ plans will have drastic consequences for the economy. Studies predict that repealing the Inflation Reduction Act will eliminate 790,000 jobs, increase energy costs for American consumers by $32 billion between 2025-35, and shrink the U.S. economy by $190 billion in 2035. President Trump’s policies have already killed $14 billion in clean energy investments and 10,000 new energy jobs since he took office. 

    MIL OSI USA News –

  • MIL-OSI: 21Shares Announces 3-for-1 Share Split for ARK 21Shares Bitcoin ETF (ARKB)

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 02, 2025 (GLOBE NEWSWIRE) — 21Shares US LLC (“21Shares”), an affiliate of 21Shares AG, one of the world’s largest issuers of crypto exchange traded funds (“ETFs”), today announced a 3-for-1 share split for its flagship fund ARK 21Shares Bitcoin ETF (ARKB). This move is designed to make shares more accessible to a broader base of investors and enhance trading efficiency.

    The share split is expected to be effective at market open on June 16, 2025. Following the split, the fund’s shares will continue to trade under the ticker symbol “ARKB” under the same CUSIP, and the total net asset value (NAV) of ARKB will not change as a result of the split. The investment objective, strategy, and underlying holdings of the fund remain unchanged.

    Fund name Ticker CUSIP Split
    Ratio    		 Record
    Date    		 Pay Date Ex-Date
    ARK 21Shares
    Bitcoin ETF    		 ARKB 409191022 3:1 June 12,
    2025    		 June 13,
    2025    		 June 16,
    2025

    ARKB is a physically-backed Bitcoin ETF that seeks to track the performance of Bitcoin as measured by the performance of the CME CF Bitcoin Reference Rate – New York Variant. The fund is designed to offer investors regulated access to the world’s largest cryptocurrency.

    For more information on ARKB, please visit https://www.21shares.com/en-us/product/arkb.

    About 21Shares

    21Shares AG, an affiliate of 21Shares US LLC, the sponsor to the ARK 21Shares Bitcoin ETF (ARKB), is one of the world’s leading cryptocurrency exchange traded product providers and offers the largest suite of crypto ETPs in the market. The company was founded to make cryptocurrency more accessible to investors, and to bridge the gap between traditional finance and decentralized finance. 21Shares listed the world’s first physically-backed crypto ETP in 2018, building a seven-year track record of creating crypto exchange-traded funds that are listed on some of the biggest, most liquid securities exchanges globally. Backed by a specialized research team, proprietary technology, and deep capital markets expertise, 21Shares delivers innovative, simple and cost-efficient investment solutions.

    21Shares is a member of 21.co, a global leader in decentralized finance. For more information, please visit www.21Shares.com

    Contact: matteo.valli@21shares.com

    Important Information

    The information provided does not constitute a prospectus or other offering material and does not contain or constitute an offer to sell or a solicitation of any offer to buy securities or financial instruments in any jurisdiction, including the United States. Some of the information published herein may contain forward-looking statements. Such forward-looking statements include, but are not limited to, statements about the stock split, and are subject to risks, uncertainties and other factors beyond ARKB’s control, including those risks set forth in ARKB’s annual report on Form 10-K and subsequent SEC filings. The information contained herein may not be considered as economic, legal, tax, or other advice and viewers are cautioned not to base investment or any other decisions on the content hereof.

    The MIL Network –

  • MIL-OSI USA: Alford Requests Report Reviewing Biden Administration’s Use of Race-Based Criteria in Relief for Farmers

    Source: United States House of Representatives – Representative Mark Alford (Missouri 4th District)

    Following groundbreaking investigative reporting from NewsNation, Congressman Mark Alford (MO-04) sent a letter to the U.S. Department of Agriculture (USDA), the USDA’s Inspector General (IG), and the Government Accountability Office (GAO), requesting a report within 90 days on the Biden Administration’s continued use of race-based, DEI criteria in loan relief programs for farmers, even after a federal court ruled it unconstitutional.

    Read the full letter here or below:

    “Dear Secretary Rollins, Comptroller General Dodaro, and Inspector General Sorensen,

    “I am writing to urgently request a review of Diversity, Equity, and Inclusion (DEI) policies in United States Department of Agriculture (USDA) programs authorized by the Biden Administration. As first reported by NewsNation, socially disadvantaged farmers were provided additional loan relief in Section 1005 of the American Rescue Act. Picking winners and losers within American Agriculture is a disservice to both consumers and producers and deserves immediate attention. Simply put, this is racial discrimination.

    “Specifically, Section 1005 provides funding for the USDA to pay off outstanding farm loan debts of up to 120 percent for socially disadvantaged farmers and ranchers. As defined in Section 2501(a) of the Food, Agriculture Conservation and Trade Act of 1990, ‘socially disadvantaged farmer or rancher’ means a farmer or rancher who is a member of a socially disadvantaged group, essentially ensuring white farmers could not receive loan forgiveness.

    “As a result, several Caucasian farmers sued in federal court alleging that this provision was race-based and unconstitutional. Even though the federal court judge agreed that constitutional harm was found, the Biden Administration’s USDA did not cease their wrongful and racial distribution of assistance. In fact, the administration turned toward the Inflation Reduction Act (IRA) to continue offering assistance specifically for farmers with socially disadvantaged status. This is outrageous and any program based on race is inherently unconstitutional, racist, and wrong. Our nation’s farmers work sunup to sundown to feed, fuel and clothe the world, regardless of the color of their skin, and none of them deserve this type of discrimination.

    “I am proud of the steps President Trump and his administration have taken and continue to take to eliminate DEI from our government. Which is why it is of the upmost importance we investigate these programs and their implications on American farmers. I implore you to complete a report outlining the scope of socially disadvantaged farmer programs under the Biden administration, their geographical reach, and their financial impact within 90 days.

    It is essential that this egregious overreach never occurs again. Our farmers and ranchers should be empowered as the backbone of America.”

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Becca Balint Statement on 10 Construction Workers Detained by ICE in Vermont

    Source: United States House of Representatives – Congresswoman Becca Balint (VT-AL)

    Rep. Balint (VT-AL) released the following statement in response to the detention of ten construction workers at an affordable housing construction site in Newport on Thursday by Immigration and Customs Enforcement.

    “Today we learned that ten construction workers were detained by ICE at an affordable housing site Newport, Vermont. My office is closely monitoring the situation to ensure every person in this country is given the due process they deserve. 

    “The fear of being snatched up by ICE just for showing up to work does not make our communities safer. It takes away parents and family members from their homes and creates a looming sense of distrust among neighbors. This marks the second mass immigration raid in our state since Trump took office. This is an administration that governs by fear, chaos, and division. This violates our nation’s deeply held values of due process for all and the rule of law.”

    MIL OSI USA News –

  • MIL-OSI USA: Kiggans, Jacobs Introduce Bipartisan Bill to Streamline Medical Credentialing for Military Providers

    Source: United States House of Representatives – Congresswoman Sara Jacobs (D-CA-53)

    May 30, 2025

    Yesterday, Congresswoman Jen Kiggans (VA-02) introduced the Digital Oversight of Credentials for Service Members (DOCS) Act alongside Congresswoman Sara Jacobs (CA-51). This bipartisan bill streamlines how the Department of Defense verifies licenses for military healthcare providers, ensuring they can deliver care without unnecessary bureaucratic delays.

    Right now, military doctors, nurses, and specialists often face lengthy re-credentialing processes when they transfer—sometimes even within the same facility. These delays contribute to staffing gaps and put added strain on an already overburdened healthcare system.

    “As a Navy veteran and healthcare provider, I know how frustrating and harmful these delays can be,” said Congresswoman Kiggans. “The DOCS Act delivers a simple, commonsense solution: verify licenses quickly, centrally, and consistently—so our providers can do what they were trained to do: take care of our service members and their families.”

    “Bureaucratic red tape shouldn’t delay military doctors and nurses from seeing and treating their patients for months,” said Congresswomen Jacobs. “But unfortunately, bottlenecks in military treatment facilities (MTFs) recredentialing – even when moving from one military facility to another – can take up to six months. That’s why I’m proud to partner with Congresswoman Kiggans to introduce bipartisan legislation to streamline the MTFs recredentialing process so we can protect patient safety and make patient care more efficient.”

    “This commonsense legislation helps protect the value, with high quality and access, of the service-earned health care benefit — a key to the success and stability of the all-volunteer force,” Lt Gen (ret) Brian Kelly, President & CEO, Military Officers Association of America (MOAA) said. “MOAA thanks Congresswoman Kiggans for championing this cause, and we look forward to working with Congress on more ways to modernize, strengthen, and support the military health care system.”

    You can find the full text of this bill here.

    You can find a one-pager on this bill here.

    Background:

    • The Department of Defense employs thousands of licensed medical professionals to care for service members and their families.
    • Currently, a provider’s move—even within the same base—can require redundant and lengthy re-credentialing processes.
    • Inconsistent credentialing timelines contribute to workforce shortages, delayed care, and frustration among providers.

    Specifically, this legislation would:

    • Require the Secretary of Defense to create a centralized credentialing system for all uniformed and civilian DoD medical providers.
    • Ensure that 90% of license verifications are completed within seven days of request—dramatically improving access to care.
    • Allow commanding officers at any facility to verify a provider’s license, regardless of service branch or location.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Presidential Message on Global Coptic Day, 2025

    US Senate News:

    Source: US Whitehouse
    class=”has-text-align-left”>Today, I join the Coptic Orthodox Christian community in observing Global Coptic Day—a celebration of the ancient heritage, rich culture, and reverent worship of the Coptic Orthodox Church.
    Tracing its roots to Saint Mark, the apostle of Jesus Christ and Evangelist who brought the Christian faith to Egypt in the first century, the Coptic Church has been a beacon of Christendom in Africa for nearly 2,000 years.  The Coptic community has left an indelible mark on the hearts of millions of Christians—most evidently seen in their timeless contributions to Christian theology and culture.
    This Global Coptic Day, we also pause to reflect upon the vicious and ongoing persecution of Coptic Orthodox Christians in Africa and across the Middle East.  In 2015, 21 Coptic construction workers were brutally executed by ISIS terrorists in Libya.  Like persecuted Christians all around the world, these heroic martyrs refused to renounce their faith—They exemplified their sacrificial love and steadfast devotion to God, even in the face of certain death.  The Copts’ persistence amid relentless persecution is a living testament to their unbreakable resolve and fearless dedication to spreading the Gospel of Jesus Christ.
    As we remember the extraordinary contributions and tragic martyrdoms of Coptic Orthodox Christians, my Administration renews its commitment to vigorously defending the right to religious liberty, a bedrock of the American way of life.  I was honored to recently establish the Religious Liberty Commission, a team of religious leaders tasked with ensuring that Americans can freely practice their faith without government interference.  I also signed an Executive Order to eradicate the pervasive anti-Christian bias sweeping across our Nation—correcting the unjust abuses, investigations, and persecutions of faithful Christians that occurred under the previous administration.
    As our Nation celebrates Global Coptic Day, we pray for an increased love of God and a rebirth of religious faith both in the United States and around the world.  Today and every day, may the treasured traditions of the Coptic Orthodox Christian community serve as a light for all Americans—and may their unwavering devotion to Christ inspire our Nation to renew our love, faith, and trust in Almighty God.

    MIL OSI USA News –

  • MIL-OSI USA: Senators Coons, Grassley introduce AI Whistleblower Protection Act

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

    WASHINGTON – U.S. Senators Chris Coons (D-Del.) and Chuck Grassley (R-Iowa) introduced the Artificial Intelligence (AI) Whistleblower Protection Act, which provides explicit whistleblower protections to those developing and deploying AI. Currently, AI companies’ restrictive severance and nondisclosure agreements (NDAs) create a chilling effect on current and former employees looking to make whistleblower disclosures to the federal government, including Congress.  

    The legislation establishes employment protections for current and former AI employees who make disclosures of violations of law or of failures to respond to substantial dangers that AI may pose to public safety, public health, or national security. This includes relief for AI whistleblowers who suffer retaliation, including applicable reinstatement, back pay, and compensation for damages incurred.  The bill would reinforce other efforts that Senator Coons has led, including the bipartisan Platform Accountability and Transparency Act, to provide regulators, independent researchers, and the public important information about the dangers of technology that are currently known only to tech companies.

    “AI is rapidly evolving in ways that have the potential to radically reshape our society and transform our world for the better and for the worse,” said Senator Coons. “I have long been concerned with how much more tech companies know about the risks and harms of their products compared with regulators, independent researchers, and the public. The AI Whistleblower Protection Act is a critical tool, among others, that Congress must enact to ensure that we can get the best out of AI while also learning when it poses a substantial danger to public safety.”

    “Transparency brings accountability. Today, too many people working in AI feel they’re unable to speak up when they see something wrong. Whistleblowers are one of the best ways to ensure Congress keeps pace as the AI industry rapidly develops. We need to act to make these protections crystal clear. I’m proud to introduce this legislation to increase accountability and protect AI whistleblowers,” said Senator Grassley.

    Additional co-sponsors include Senators Marsha Blackburn (R-Tenn.), Amy Klobuchar (D-Minn.), Josh Hawley (R-Mo.), and Brian Schatz (D-Hawaii). Representatives Jay Obernolte (R-Calif.) and Ted Lieu (D-Calif.) are introducing companion legislation in the House of Representatives.  

    The legislation is endorsed by the National Whistleblower Center, Government Accountability Project, Center for AI Policy, Encode AI, Americans for Responsible Innovation, and The Anti-Fraud Coalition.

    “The introduction of the [AI Whistleblower Protection Act] answers the call for AI industry employee whistleblower protections that will serve to protect the public, marking a turning point in guaranteeing transparency and accountability over AI companies,” said Stephen Kohn, Co-Founder and Chairman of the Board of the National Whistleblower Center. “National Whistleblower Center extends its sincere appreciation to [Senator Grassley], and [his] fellow sponsors and cosponsors, for championing this bill and taking a stand for all AI employees.”

    “In a time when AI technologies are advancing faster than many institutions can keep up, it’s absolutely vital that the federal government has access to accurate, truthful information about the dangers AI poses to public health and public safety,” said Jason Green-Lowe, Executive Director of the Center for AI Policy. 

    “[This] bill offers crucial protection for AI whistleblowers,” said Jacklyn DeMar, President & CEO of The Anti-Fraud Coalition. “Sector-based whistleblower protections are desperately needed to allow insiders within the AI industry to best protect investors and ensure proper safety protocols are implemented. Given the rapid development and adoption of AI throughout our society, insiders working within the industry need to be properly protected when they blow the whistle.”

    “As AI systems grow more powerful and autonomous, we must shield those who sound the alarm about emerging risks. The engineers and researchers closest to these systems are the first to spot dangerous vulnerabilities or safety gaps,” said Sunny Gandhi, Vice President of Political Affairs at Encode AI. “The AI Whistleblower Protection Act creates a vital safety valve for our AI ecosystem, ensuring that legitimate national security concerns reach regulators before they spiral into preventable harm.”

    “Ensuring transparency and accountability in the rapidly evolving field of AI is a public interest and national security imperative,” said Brad Carson, President of Americans for Responsible Innovation. “Employees in the industry have firsthand knowledge of practices that may jeopardize public safety and our national security. The AI Whistleblower Protection Act ensures they aren’t silenced by a fear of retaliation.”

    Senator Coons is a member and former Chair of the Senate Judiciary Committee’s Intellectual Property Subcommittee. He has led legislative efforts related to AI, focusing on American leadership in the sector, intellectual property, and potential threats associated with AI. 

    The text of the bill is available here.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Lamont Receives Report on Independent Investigation Regarding Vehicle Use

    Source: US State of Connecticut

    (HARTFORD, CT) – Governor Ned Lamont today announced that he has received the final report of the independent investigation he commissioned regarding the use of state-owned motor vehicles assigned to the Office of the Governor. The investigation was conducted by Shipman & Goodwin LLP.

    “I asked for an investigation to be conducted by an independent firm because I believe the people of Connecticut deserve transparency and accountability from their government, and I remind my team every day that we need to lead by example,” Governor Lamont said. “To correct this issue and ensure better accountability, my office immediately adopted internal controls and policies around acceptable use of state vehicles and returned pooled vehicles to DAS.”

    Late last year around the same time that he commissioned the investigation, the governor mandated that all staff who use vehicles assigned to the office take a training course on the proper use of state-owned motor vehicles.

    Last month, a decision was made to return the two motor vehicles assigned to the office back to the fleet maintained by the Connecticut Department of Administrative Services. Accordingly, the Office of the Governor no longer has any motor vehicles assigned to it and staff are no longer using them.

    **Download: Final report of independent investigation conducted by Shipman & Goodwin LLP

     

    MIL OSI USA News –

  • MIL-OSI USA: Federal Reserve Board announces approval of application by Crown Agents Bank Limited

    Source: US State of New York Federal Reserve

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

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

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

    MIL OSI USA News –

  • MIL-OSI Security: Construction Manager Sentenced to Prison for Multimillion-Dollar Embezzlement and Tax Evasion

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today that JOSE GARCIA was sentenced to 27 months in prison for committing two lengthy fraud crimes—a $4.5 million embezzlement crime and a $2.1 million tax evasion crime.  In the embezzlement scheme, GARCIA had a lucrative no-show job with a technology company from 2012 to 2019.  GARCIA did no work for the technology company, but GARCIA’s co-conspirator, a technology executive, approved millions in payments to GARCIA and GARCIA’s shell entities.  In the tax evasion scheme, GARCIA neither filed tax returns nor paid income taxes from 2011 through 2019.  GARCIA previously pled guilty to wire fraud conspiracy and tax evasion before U.S. District Judge Dale E. Ho, who imposed today’s sentence.  Three other members of the embezzlement conspiracy have also pled guilty to date.

    “Jose Garcia engaged in a lengthy embezzlement scheme that involved a no-show job, fraudulent billings, and largescale cash kickbacks,” said U.S. Attorney Jay Clayton. “Garcia then doubled-down and sought to conceal his embezzlement activities by committing another crime – tax evasion.  In all, Garcia stole millions at the expense of hard-working, tax-paying Americans.  He then used the proceeds of his frauds to fund a lavish lifestyle.  For these brazen crimes, Garcia has been sentenced to prison.”

    According to the allegations contained in the Indictment, the Superseding Information to which GARCIA pled guilty, and statements made in public filings and in public court proceedings:

    The Embezzlement Scheme

    From approximately May 2010 through February 2019, GARCIA’s co-defendant, Mark Angarola, spearheaded a large fraud scheme to unlawfully enrich himself and his co-conspirators (the “Conspirators”) by submitting and causing to be submitted fraudulent invoices and expenses to an information technology (“IT”) services company (the “Contractor”), at which Angarola was employed in a senior position. In total, the embezzlement scheme caused a loss of more than $7 million.  GARCIA received the majority of the scheme’s fraud proceeds: $4,554,950.

    Angarola was a New York-based Global Account General Manager at the Contractor.  He was responsible for managing the Contractor’s relationship with a particular client, which was a subsidiary of a global financial institution (the “Client”).  The Contractor had a service contract with the Client, pursuant to which the Contractor provided IT support services to the Client at locations across the U.S.  The Contractor subcontracted certain of this work to a technology solutions company (the “Subcontractor”).  Pursuant to the agreement between the Contractor and the Subcontractor (the “Subcontract”), the Subcontractor provided certain IT support services directly to the Client in the place of the Contractor.  Angarola was responsible for oversight of the Subcontractor’s performance on the Subcontract, which included approving payment to the Subcontractor on invoices submitted for work purportedly performed and expenses purportedly incurred in the Subcontractor’s performance on the Subcontract.

    Angarola abused his position to fraudulently enrich himself, his family, and his friends.  For instance, he arranged for the Subcontractor to hire certain of his family members, friends, and subordinates, despite the fact that these individuals lacked apparent qualifications to perform deskside IT work.  He arranged for the Subcontractor to hire, among others, his wife (a homemaker); his former college roommate (a police sergeant); and his close friends, including GARCIA (a construction manager) and GARCIA’s wife (a schoolteacher).  Thereafter, various Conspirators falsely reported to the Subcontractor that they had performed work under the Subcontract and incurred business expenses.  The Subcontractor submitted invoices to the Contractor for the hours purportedly worked and business expenses purportedly incurred by several of the Conspirators, and Angarola, in turn, caused the Contractor to pay the Subcontractor on these fraudulent invoices.  The purported business expenses incurred by several Conspirators, and ultimately paid for by the Contractor at the direction of Angarola, included restaurant meals, hotel stays, transportation fees, a cruise, and gentlemen’s clubs.  In fact, the expenses were personal expenses and were not reimbursable under the Contractor’s policy.

    GARCIA was a central beneficiary of the embezzlement scheme and received the majority of the fraud proceeds.  These fraud proceeds were paid in part to GARCIA personally, and in part to his shell entities.  GARCIA did no work whatsoever for the Contractor or Subcontractor, but invoiced the Subcontractor, month after month, requesting payment for purported “Management Fees.” For instance, at different points in the scheme, GARCIA requested monthly payment of $36,000, $45,000, $51,000, or $60,000.  Angarola approved these payments to GARCIA on behalf of his employer, the Contractor. In return, GARCIA paid Angarola cash kickbacks exceeding $1 million.  GARCIA participated in the embezzlement scheme despite having fulltime, gainful employment elsewhere as a consultant and project manager in the construction industry.

    Financial records reveal that GARCIA spent fraud proceeds on, among other things, private school tuition, rent, luxury travel, luxury items, gym memberships, and sports memorabilia.  For instance, GARCIA paid for stays at luxury hotels such as the Ritz Carlton (in four different cities), the Waldorf Astoria, and the Plaza.  And GARCIA spent more than $50,000 on luxury items, including expensive purchases at Cartier, Hermes, Gucci, Louis Vuitton, Bulgari, Burberry, Bianca Jewelers, a glass blower in Venice, and a violin shop specializing in Stradivarius models.

    Tax Evasion

    From 2011 through 2019, GARCIA also committed tax evasion, resulting in a tax loss to the Internal Revenue Service (“IRS”) of approximately $2,116,605.  For this nine-year period, GARCIA neither filed tax returns nor paid income taxes. As such, GARCIA failed to report to the IRS the income he derived from the embezzlement scheme as well as the income he derived from other business interests and sources.   GARCIA used shell entities to conceal his receipt of income, including by creating such entities, diverting income to such entities, and using entity bank accounts to pay for his personal expenses.

    *                *                *

    In addition to his prison term, GARCIA, 53, of New York, New York, was sentenced to three years of supervised release.  GARCIA was also ordered to forfeit $4,554,950 and pay restitution in the amount of $7,007,055.

    Mr. Clayton praised the outstanding investigative efforts of the Federal Bureau of Investigation, New York Field Office; the IRS-Criminal Investigation, New York Field Office; and the U.S. Department of Labor – Office of Inspector General, Northeast Regional Office.

    This matter is being handled by the Office’s Complex Frauds and Cybercrime Unit, along with the Justice Department’s Tax Division.  Assistant U.S. Attorneys Michael D. Neff, Timothy V. Capozzi, and Special Assistant U.S. Attorney Jorge Almonte of the Tax Division are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Father and Son Plead Guilty to Defrauding Sports Park Bondholders

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today that RANDY MILLER and CHAD MILLER pled guilty to securities fraud and aggravated identity theft in connection with their scheme to defraud municipal bond investors.  The defendants pled guilty before U.S. Magistrate Judge Robyn F. Tarnofsky and will be sentenced before U.S. District Judge Lewis A. Kaplan at a later date.

    “Randy and Chad Miller’s fraudulent actions resulted in nearly total losses for investors,” said U.S. Attorney Jay Clayton.  “As today’s guilty pleas make clear, this Office remains committed to protecting the integrity of the public finance system and holding accountable those who exploit investors’ trust.  This case demonstrates the strength of our partnership with the FBI, whose diligent investigation uncovered the defendants’ fraud.”

    According to the allegations contained in the Indictment, the Superseding Information, public filings, and statements made in court:

    RANDY MILLER and CHAD MILLER defrauded investors in municipal bonds used to fund the development of a major sports complex in Mesa, Arizona called Legacy Park.  In connection with the initial $250 million bond offering in August 2020 and supplemental bond offering in June 2021, the defendants lied to potential investors about the interest sports organizations and other potential customers had in using or relocating to Legacy Park.  The defendants and their associates forged and altered purported “binding” letters of intent and other documents from those potential customers to make it appear that the customers were committing to holding many events at Legacy Park, with a significant number of spectators, and agreeing to pay large fees – all far beyond what the organizations were considering, if they were considering Legacy Park at all.  In some instances, RANDY MILLER and CHAD MILLER signed and directed others to sign customers’ names without the customers’ knowledge or permission.  At other times, the defendants copied and directed others to copy the signatures of other customers onto the fabricated letters, again without the customers’ knowledge or permission.  As part of their scheme, the defendants forged documents on behalf of numerous persons and organizations, including an organization that promotes sports for disabled athletes.

    RANDY MILLER and CHAD MILLER presented the fraudulent documents to prospective bond investors and incorporated them into their solicitation materials by claiming that Legacy Park would be 100% occupied at opening and would generate nearly $100 million in revenue in its first year of operations, more than enough to cover the bond payments. 

    After the Legacy Park bonds were sold to investors, RANDY MILLER and CHAD MILLER profited personally from the bond proceeds raised.  Legacy Park opened in 2022 and failed shortly thereafter, defaulting on its bonds in October 2022 and filing for bankruptcy in May 2023.  The project was later sold in bankruptcy for less than $26 million.  Of those proceeds, less than $2.5 million went to repay the approximately $284 million owed to Legacy Park bondholders.

    *               *                *

    RANDY MILLER, 70, and CHAD MILLER, 41, both of Phoenix, Arizona, pled guilty to one count of securities offering fraud, which carries a maximum sentence of five years in prison, and one count of aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.  As part of their guilty pleas, money judgments in the amounts of $7,289,134.89 and $4,798,980.19 were entered against RANDY MILLER and CHAD MILLER, respectively.

    The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. 

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission, which has filed a parallel civil action. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Matthew R. Shahabian and Courtney L. Heavey are in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI: Turtle Beach Corporation to Participate in Fireside Chat Hosted by Maxim Group

    Source: GlobeNewswire (MIL-OSI)

    SAN DIEGO, June 02, 2025 (GLOBE NEWSWIRE) — Turtle Beach Corporation (Nasdaq: TBCH), a leading gaming accessories brand, today announced that Cris Keirn, Chief Executive Officer, and Mark Weinswig, Chief Financial Officer, will participate in a fireside chat at the Maxim Group 2025 Virtual Tech Conference, on Wednesday, June 4 at 2:00p.m. ET.

    A live webcast of the event will be available through the “Events & Presentations” section of TBCH’s website at corp.turtlebeach.com. A replay of the webcast will be available on the investor relations website for two weeks.

    About Turtle Beach Corporation
    Turtle Beach Corporation (the “Company”) (corp.turtlebeach.com) is one of the world’s leading gaming accessory providers. The Company’s namesake Turtle Beach brand (www.turtlebeach.com) is known for designing best-selling gaming headsets, top-rated game controllers, award-winning PC gaming peripherals, and groundbreaking gaming simulation accessories. Innovation, first-to-market features, a broad range of products for all types of gamers, and top-rated customer support have made Turtle Beach a fan-favorite brand and the market leader in console gaming audio for over a decade. Turtle Beach Corporation acquired Performance Designed Products LLC (www.pdp.com) in 2024. Turtle Beach’s shares are traded on the Nasdaq Exchange under the symbol: TBCH.

    Cautionary Note on Forward-Looking Statements
    This press release includes forward-looking information and statements within the meaning of the federal securities laws. Except for historical information contained in this release, statements in this release may constitute forward-looking statements regarding assumptions, projections, expectations, targets, intentions, or beliefs about future events. Statements containing the words “may”, “could”, “would”, “should”, “believe”, “expect”, “anticipate”, “plan”, “estimate”, “target”, “goal”, “project”, “intend” and similar expressions, or the negatives thereof, constitute forward-looking statements. Forward-looking statements are only predictions and are not guarantees of performance. Forward-looking statements involve known and unknown risks and uncertainties, which could cause actual results to differ materially from those contained in any forward-looking statement. The inclusion of such information should not be regarded as a representation by the Company, or any person, that the objectives of the Company will be achieved. Forward-looking statements are based on management’s current beliefs and expectations, as well as assumptions made by, and information currently available to, management.

    While the Company believes that its expectations are based upon reasonable assumptions, there can be no assurances that its goals and strategy will be realized. Numerous factors, including risks and uncertainties, may affect actual results and may cause results to differ materially from those expressed in forward-looking statements made by the Company or on its behalf. Some of these factors include, but are not limited to, risks related to trade policies, including the imposition of tariffs on imported goods and other trade restrictions, the release and availability of successful game titles, macroeconomic conditions affecting the demand for our products, logistic and supply chain challenges and costs, dependence on the success and availability of third-parties to manufacture and manage the logistics of transporting and distributing our products, the substantial uncertainties inherent in the acceptance of existing and future products, the difficulty of commercializing and protecting new technology, the impact of competitive products and pricing, general business and economic conditions, risks associated with the expansion of our business including the integration of any businesses we acquire and the integration of such businesses within our internal control over financial reporting and operations, our indebtedness, liquidity, and other factors discussed in our public filings, including the risk factors included in the Company’s most recent Annual Report on Form 10-K, Quarterly Report on Form 10-Q, and the Company’s other periodic reports filed with the Securities and Exchange Commission. Except as required by applicable law, including the securities laws of the United States and the rules and regulations of the Securities and Exchange Commission, the Company is under no obligation to publicly update or revise any forward-looking statement after the date of this release whether as a result of new information, future developments or otherwise.

    CONTACTS

    Investors:
    tbch@icrinc.com

    Public Relations & Media:
    MacLean Marshall
    Sr. Director, Global Communications
    Turtle Beach Corporation
    (858) 914-5093
    maclean.marshall@turtlebeach.com

    The MIL Network –