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Category: United States of America

  • MIL-OSI USA: Miller-Meeks Votes to Prevent Largest Tax Hike in American History

    Source: United States House of Representatives – Representative Mariannette Miller-Meeks’ (IA-02)

    Washington, D.C. — The House of Representatives has officially passed President Trump’s One Big, Beautiful Bill—historic legislation to secure the border, slash taxes, defend working Americans, and restore integrity to our institutions.

    Congresswoman Mariannette Miller-Meeks (IA-01), a 24-year Army veteran, physician, and former small business owner, issued the following statement:

    “Today, the House delivered a major victory for working Americans and the future of our country. By passing President Trump’s Big Beautiful Bill, we’re securing the border, removing illegal immigrants from Medicaid, and making the Tax Cuts and Jobs Act permanent—preventing the largest tax hike in American history,” said Dr. Miller-Meeks. “As a former small business owner and Army veteran, I know what’s at stake. This bill protects Iowa families, seniors, and small businesses while strengthening Medicaid for the vulnerable—not for those who can work and choose not to. I’m especially proud that my two bills to improve Medicaid integrity and expand access to pediatric care were included. Today’s vote is a win for Iowa and for every American who believes in work, responsibility, and a government that serves its people, not the other way around.”

    Key Wins in the One Big, Beautiful Bill:

    PREVENTS THE LARGEST TAX HIKE IN AMERICAN HISTORY:

    • Makes the Tax Cuts and Jobs Act permanent, preventing 106,800 Iowa families from a historic tax hike.
    • Stops a looming 20% tax hike on Iowa small businesses.
    • Ends federal taxes on tips and overtime pay.

    SECURES THE BORDER:

    • Finishes construction of the border fence.
    • Funds 10,000 new ICE agents and expands detention capacity.
    • Speeds up deportations of violent illegal aliens.

    PROTECTS MEDICAID FOR THOSE WHO NEED IT MOST:

    • Ends Medicaid for illegal immigrants and non-disabled adults who choose not to work.
    • Cracks down on billions in waste, fraud, and abuse.
    • Recommits Medicaid to children, pregnant women, seniors, veterans, and people with disabilities.

    Miller-Meeks Legislative Wins Included:

    The Medicaid Program Improvement Act:

    • Requires states to verify addresses & reduces enrollment errors.
    • Avoids duplicate and improper payments to insurance companies.
    • Ensures vulnerable Iowans don’t lose access to care.

    The Accelerating Kids’ Access to Care Act:

    • Streamlines approval for out-of-state pediatric specialists.
    • Speeds up treatment for children on Medicaid and CHIP.
    • Eliminates barriers that delay lifesaving care.

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    MIL OSI USA News –

  • MIL-OSI USA: Rep. Mann, Colleagues Invest in Land Grant Universities and Agriculture Innovation

    Source: United States House of Representatives – Representative Tracey Mann (Kansas, 1)

    WASHINGTON, D.C. – Today, U.S. Representatives Tracey Mann (KS-01) and Kim Schrier (WA-08), alongside Senators Jerry Moran (R-KS) and Mazie Hirono (D-HI), reintroduced the bipartisan, bicameral AuGmenting Research and Educational Sites to Ensure Agriculture Remains Cutting-edge and Helpful (AG RESEARCH) Act. The Ag Research Act bolsters federal investments in land-grant universities, institutions, and facilities like Kansas State University and Haskell University that conduct food and agricultural research.

    “Over the years, land-grant universities have surpassed their original vision of agricultural education and now conduct cutting-edge agricultural research that supports food security around the globe,” said Rep. Mann. “The U.S. sees a $20 return on every dollar we invest in agricultural research, yet funding for these institutions has declined in real dollars over the past two decades and handcuffed their ability to maintain up-to-date facilities. Our bill supports agricultural research, development, and innovation at these land grant universities and puts taxpayer dollars in places with a guaranteed return on investment. When we make strong investments in food and agricultural research, we invest in the next generation of America, and in our food security and national security.” 

    “Our agriculture industry employs thousands of hardworking Washingtonians and is vital to our nation’s long-term strength, security, and prosperity. In the face of a changing climate, tariffs, input costs, and increased pressure on our food supply, we must support our farmers in any way we can,” said Rep. Schrier, M.D. “Research institutions are essential for our farmers’ success – they discover solutions to agriculture’s most pressing challenges and are fundamental to successful food production and soil health. For far too long, these institutions have been underfunded, putting us at risk of falling behind the rest of the world. My bill will put the necessary investment into these institutions and provide much-needed assistance for our farmers.”

    “For American farmers and ranchers to continue producing the best food, fuel and fiber in the world, we must maintain the best research institutions in the world,” said Sen. Moran. “This legislation will support the work at institutions like Kansas State University by allowing them to modernize their facilities and continue a long history of innovation and supporting the agricultural industry.”

    “Agriculture research institutions are crucial in supporting farming communities and driving innovation in the agriculture industry,” said Sen. Hirono. “Decades of underinvestment have left many of these institutions across our country with significant maintenance backlogs, and this legislation will provide much-needed financial support to enable agriculture schools and research facilities to make the critical upgrades and updates they need. I’m glad to join my colleagues in reintroducing the AG RESEARCH Act to support these institutions and strengthen our agricultural communities.”

    A 2015 study reported that there was an estimated total of $8.4 billion in deferred maintenance at U.S. schools of agriculture. A 2021 reportconfirmed the effects of the insufficient funding to address maintenance backlogs at these facilities, reporting that 69% of these agricultural school buildings were at the end of their useful lives and that the cost of addressing deferred maintenance grew to $11.5 billion.

    To address the deferred maintenance of these facilities, the AG RESEARCH Act will do the following:

    Provide $500 million in mandatory funding per fiscal year over five years in grants;

    • Require a 1-to-1 match of grant funds unless waived by the Secretary of Agriculture;
    • Direct that grants be distributed equitably to the maximum extent practicable; and
    • Limit grant funds awarded to any one state to no more than 20 percent

    The AG RESEARCH Act is endorsed by Kansas State University, Haskell University, and the Association of Public and Land-Grant Universities (APLU). 

    “The AG RESEARCH Act is an investment in America’s agricultural competitiveness,” said Kansas State University President Linton. “As our research infrastructure ages, we risk falling behind global competitors. Modern facilities at land-grant universities drive economic growth across the nation, from rural farms to urban agribusiness, while developing solutions that keep American agriculture at the forefront of innovation. This legislation will help transform outdated labs into economic engines that attract talent, create jobs and maintain our nation’s leadership in the global food system.”

    “Investment in the Research Facilities Act will be transformative, and we applaud Senators Moran and Hirono, as well as Representatives Mann and Schrier, for their commitment to ensuring our agricultural scientists have the tools they need to spur the next generation of agricultural innovation,” said Dr. Doug Steele, Vice President of Food, Agriculture and Natural Resources at APLU. 

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    For more information about Representative Mann, visit: www.mann.house.gov

    MIL OSI USA News –

  • MIL-OSI USA: Jayapal Statement on Budget Reconciliation

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON, DC – U.S. Representative Pramila Jayapal (WA-07), a Member of the Budget Committee, released the following statement regarding the vote on “One Big Ugly Bill”:

    “This budget is a betrayal of the American people – full stop.

    “Drafted and debated in the middle of the night, under the cloak of darkness, it is a giveaway to billionaires, paid for by stealing from the poor. It strips 14 million people off their health care, it slashes food for the hungry and cuts basic needs, all to give a tax break to the people who need it the least.

    “If you’re in the top one percent, you do well in this bill – but if you’re a poor or working person, you get screwed. I voted no because I stand with the people, not the billionaires.

    “This is not the end. We will continue to fight this budget to stop this destruction as it goes to the Senate.”

    Issues: Environment, Health Care, Housing, Transportation, & Infrastructure, Immigration, Jobs, Labor, & the Economy

    MIL OSI USA News –

  • MIL-OSI USA: Newhouse Votes to Restore Fiscal Sanity in the Federal Government

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

    Headline: Newhouse Votes to Restore Fiscal Sanity in the Federal Government

    WASHINGTON, D.C. – Today, Rep. Dan Newhouse (WA-04) released the following statement upon passage of H.R. 1, the One, Big, Beautiful Bill Act. 

    “House Republicans have delivered on our commitment to permanently extend tax cuts for the middle class and small businesses while eliminating waste, fraud, and abuse within the federal government.  

    One of my top priorities throughout this process has been maintaining investments in nuclear energy to keep energy prices low throughout our region. Central Washington is home to a rich nuclear history, and I am proud to have led the fight to ensure our tax code allows for continued investments in our nuclear fleet, including the small modular reactor project in the Tri-Cities. 

    We have made real, common-sense reforms to strengthen the integrity of Medicaid, protecting the program for low-income families, seniors, and those with disabilities. By implementing work requirements for able bodied adults without dependents, and preventing those here illegally from accessing the program, we are protecting Medicaid for those who truly need it most. 

    As a Member of the House Agriculture Committee, I’m proud to support meaningful reforms to SNAP while investing in the farm safety net to deliver much needed assistance to rural America. This package more than doubles our trade promotion programs to allow Washington state agriculture exports to reach new markets around the globe.   

    This legislation supports families and businesses across Central Washington by delivering over $1.5 trillion in deficit reduction to get our fiscal house in order. There is still work to be done, and as this legislation moves to the Senate, I will continue to advocate for the people of Washington’s Fourth District, protect essential services for those who truly need them, and keep taxes low for the middle class and small businesses in our region.” 

    Background:  

    House Republicans passed a budget resolution in April with instructions for committees to produce legislation that provides tax relief for working families and small businesses, reins in reckless federal spending, unleashes energy dominance, and makes America safe again.

    The One Big Beautiful Bill Act delivers on those priorities in a fiscally responsible manner, with the final net deficit reduction number above $1.5 trillion, marking the largest deficit reduction in nearly 30 years. These savings will begin immediately, with $111.8 billion in net deficit reduction in the first year after enactment. The legislation: 

    Delivers an economy that is pro-growth, pro-worker, pro-family, and pro-business: 

    • Makes the 2017 tax cuts permanent, preventing the average taxpayer from seeing a 22% tax hike.
    • Removes taxes on tips, overtime pay, car loan interest, and provides additional tax relief for seniors.
    • Supports small businesses and Made-in-America investments through immediate 100 percent expensing, incentives for new manufacturing facilities, research and development immediate amortization, and interest expense deductions.

    Provides over $140 billion – the largest border security investment in history – to secure our borders and keep Americans safe: 

    • Allows for the completion of 701 miles of primary wall and construction of 900 miles of river barriers.
    • Funds at least one million annual removals, 10,000 new Immigration and Customs Enforcement personnel, and detention capacity sufficient to maintain an average daily population of at least 100,000 aliens.
    • Supports the hiring and training of 3,000 new Border Patrol agents, 5,000 new Office of Field Operations customs officers, and other urgently needed personnel.

    Restores integrity to the Supplemental Nutrition Assistance Program (SNAP) by requiring states to shoulder a share of the benefit costs, preventing states from manipulating SNAP eligibility and benefit calculations, and restoring SNAP work requirements for able-bodied adults without young dependents.

    Strengthens Medicaid for Americans who truly need it, while rooting out waste, fraud, and abuse: 

    • Establishes commonsense work requirements for able-bodied adults without dependents and stops new money laundering gimmicks like provider taxes and State Directed Payments.
    • Strengthens program integrity measures that protect Medicaid resources for the most vulnerable.
    • Closes loopholes that let illegal immigrants enroll in Medicaid and reduces funding to states that prioritize Medicaid coverage of illegal immigrants. 

    Unleashes American energy dominance, ensuring affordable energy for families and creating jobs across the country: 

    • Allows advanced nuclear facilities to utilize the Production Tax Credit (45Y) and Investment Tax Credit (48E) while phasing out the credits for wind and solar and maintains the Nuclear Production Tax Credit (45U) through 2028.
    • Reinstates quarterly onshore oil and gas lease sales and mandates at least 30 lease sales in the Gulf of America over the next 15 years and six in the Cook Inlet in south-central Alaska.
    • Resumes leasing for energy production in the National Petroleum Reserve in Alaska and the Arctic National Wildlife Refuge and coal leasing on federal lands.
    • Streamlines the permitting process for energy infrastructure.

    Makes major reforms to streamline student loan options, support student success, and save taxpayer money.

    Invests nearly $144 billion to modernize our military and strengthen national defense. 

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    MIL OSI USA News –

  • MIL-OSI USA: Republicans Pass Their ‘One Big Broken Promise

    Source: United States House of Representatives – Congresswoman Suzan DelBene (1st District of Washington)

    Republicans Pass Their ‘One Big Broken Promise

    Legislation will take away health coverage from Washington families, raise grocery and energy bills

    Washington, D.C., May 22, 2025

     Today, Congresswoman Suzan DelBene (WA-01) released the following statement after the House passed the Republican budget legislation.

    “Today, Washington families lost at the expense of the wealthy and well-connected in the Republican budget bill. This legislation is a betrayal of Republicans’ promise to lower costs for everyday families. It will rip health coverage away from millions of families while increasing groceries, utilities, and health care bills. This massive tax break for the ultra-rich and big corporations will increase the nation’s debt that future generations will have to shoulder. The bill is nothing more than one big broken promise.

    “Republicans made every effort to conceal what’s really in this legislation by holding hearings in the middle of the night because they know this bill will harm their constituents. My Democratic colleagues and I have been fighting against the many harms in this legislation at every turn and will continue to stand up for our communities.”

    You can watch DelBene’s remarks on the House floor here.

    Impacts of Legislation

    • Medicaid and ACA Coverage: Nearly 14 million Americans would lose Medicaid and Affordable Care Act marketplace health coverage, including 274,000 Washingtonians.
    • Medicare: Triggers $535 billion in automatic Medicare cuts due to the huge expense of the bill.
    • Abortion: Prohibits funding for abortions on ACA health marketplaces, including state-based exchanges like the Washington Health Benefits Exchange.
    • Food Assistance: $300 billion would be cut from food assistance programs, like the Supplemental Nutrition Assistance Program (SNAP), which covers over 880,000 Washingtonians.
    • Energy Bills: Increases energy bills by more than $110 per year on average by repealing cost-saving clean energy tax credits.
    • Cost: Estimated to cost $5 trillion.
    • Disparity in Benefits: The bottom 10% of Americans would see household resources reduced by 4% while the top 10% would see a 2% increase, according to the nonpartisan Congressional Budget Office.
    • Handout to the Wealthy: The average family earning less than $50,000 would get under $300 (less than $1 a day) while the average tax filer earning $1 million or more would receive about $90,000 in tax breaks in 2027.

    The bill now heads to the Senate. 

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Frankel Votes NO on GOP Tax Scam

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    Washington, D.C. – Today, U.S. Representative Lois Frankel (FL-22) released the following statement after voting against the Republican tax scam.

    “The GOP Tax Scam kicks nearly 14 million people off their health care, including over 1.4 million in Florida, and takes food away from millions of Americans to give huge tax breaks to billionaires like Elon Musk,” said Rep. Frankel. “It’s cruel, reckless, morally indefensible, and balloons the national debt by more than $5 trillion. That’s why I voted no.”

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    MIL OSI USA News –

  • MIL-OSI USA: Gosar Lauds Passage of One Big Beautiful Bill 

    Source: United States House of Representatives – Congressman Paul A Gosar DDS (AZ-04)

    Washington, D.C. — Congressman Paul A. Gosar, D.D.S. (AZ-09), issued the following statement after voting in favor of passage of H.R. 1, the One Big Beautiful Bill Act:

    “Following the four disastrous years of the failed and corrupt Biden administration that created historic inflation, destroyed our economy and welcomed nearly 20 million illegal aliens into our country, I am very pleased to have voted in favor of legislation advancing President Trump’s One Big Beautiful Bill. 

    This bill will secure our southern border and empower border patrol agents to deport the millions of illegal aliens welcomed into our country by Joe Biden.  As a border state, Arizonans know all too well the heavy toll that Biden’s open border policy has taken on our great state.  Crime has ravaged our neighborhoods, deadly drugs, especially fentanyl, have destroyed our families and our communities are withering under the economic strain on public resources needed to combat Biden’s border invasion.

    Importantly, the One Big Beautiful Bill also strengthens and protects Medicaid by first helping those most in need of assistance – expectant mothers, our seniors, individuals with disabilities, and low-income families while ending taxpayer-funded free health care for 1.4 million illegal aliens. 

    The bill eliminates taxes on tips and overtime, slashes taxes on Social Security for seniors, reduces wasteful spending by $1.6 trillion, updates our air traffic control system, halts taxpayer funds going to abortion clinics, ensures our military’s readiness and unlocks America’s full energy potential.

    Lastly, the One Big Beautiful Bill cuts taxes for families and hard-working Arizonans. My constituents voted overwhelmingly for President Trump last November and their message was resoundingly clear: do not raise our taxes!  Without this much-needed legislation, the average taxpayer in my district would see a 23% tax hike.  To put that into perspective, a family of four making a median income of $75,000 would see a $1,555 tax increase. That is worth about seven weeks of groceries for my constituents.  There is not a snowball’s chance in hell that I will ever to vote to raise taxes on hardworking families in Arizona.  

    With the passage of the One Big Beautiful Bill, families can expect to receive $7,800 to $13,300 more in annual pay.  I look forward to the Senate quickly passing and President Trump signing into law this historic legislation, so Americans can begin receiving the much-need relief this bill ensures,” concluded Congressman Paul Gosar.

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    MIL OSI USA News –

  • MIL-OSI USA: Congressman Baird Applauds Passage of One Big, Beautiful Bill in U.S. House

    Source: United States House of Representatives – Congressman Jim Baird (R-IN-04)

    Today, Congressman Jim Baird (IN-04) released the following statement after the U.S. House of Representatives passed President Trump’s One Big, Beautiful Bill to deliver the largest tax cut in American history:

    “I was proud to vote for the One Big, Beautiful Bill. It is a win for Hoosiers and the American people and codifies President Trump’s successful agenda. This big, beautiful bill delivers historic tax relief for the American people, including seniors, eliminates taxes on tips and overtime, makes strategic investments in our military, secures our borders, authorizes the completion of the border wall, and invests in our farmers and producers. In fact, this legislation reduces taxes on our farmers by 10 billion dollars, boosts investment in crop insurance and the farm safety net, and helps our farmers better compete in the global market. By supporting this bill, I also voted to root out waste, fraud, and abuse and ensure that federal benefits go to Americans who truly need them. This is what the American people resoundingly want, and Congress is working to deliver.

    “Without these historic tax cuts, however, the average family in Indiana’s Fourth Congressional District faces a $1,548 tax hike. Ultimately, this bill allows families to benefit from lower taxes, higher wages, and higher take-home pay. This is yet another accomplishment from the House Republican Majority to deliver real results for the American people. I urge my colleagues’ swift action in the Senate to send this bill to President Trump’s desk and achieve unprecedented security and prosperity.”

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    MIL OSI USA News –

  • MIL-OSI USA: Two Charged in $227M Medicare Fraud Scheme

    Source: US State Government of Utah

    WASHINGTON — An Illinois man and a foreign national were arrested yesterday on criminal charges related to their alleged submission of more than $227 million in fraudulent claims to Medicare.

    According to court documents, Syed Murtuza Kablazada, 34, of Arlington Heights, and Syed Mehdi Hussain, 32, of Carol Stream, owned and operated purported medical laboratories that submitted fraudulent claims to Medicare for the reimbursement of over-the-counter COVID-19 test kits allegedly provided to Medicare beneficiaries. The defendants allegedly installed foreign nationals to act as nominee owners at the laboratories to submit fraudulent claims to Medicare for the provision of over-the-counter COVID-19 test kits, with the understanding the nominee owners would flee the United States when they learned that their laboratory was under investigation.

    “As alleged, the defendants used straw owners at multiple laboratories to cause the submission of more than $200 million in fraudulent claims to Medicare for COVID-19 test kits,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Health care fraud harms Americans by squandering taxpayer money and diverting limited resources from those who need them most. The Criminal Division will continue to aggressively prosecute these crimes to hold fraudsters accountable, protect victims, and recover financial losses.”

    “The overwhelming fraud uncovered in this investigation details a blatant disregard for America’s critical health care program, Medicare, and puts all patients at risk,” said Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office. “The FBI and our partners will not tolerate anyone who abuses the health care system for personal gain and will aggressively pursue justice on behalf of both patients and taxpayers.”

    As alleged in the indictment, the defendants rarely provided Covid-19 test kits to Medicare beneficiaries but instead submitted reimbursement claims on behalf of beneficiaries who had not requested COVID-19 test kits, including individuals who were deceased. Further, the defendants allegedly paid a marketing company to provide the names of hundreds of thousands of Medicare beneficiaries that the defendants used to submit fraudulent claims. In total, between September 2022 and June 2023, the defendants’ labs billed Medicare approximately $227 million in fraudulent claims, of which Medicare paid approximately $136 million in reimbursements.

    Kablazada and Hussain are both charged by indictment with four counts of health care fraud. If convicted, they face a maximum penalty of 10 years in prison on each of the four counts.

    The FBI Chicago Field Office and HHS-OIG are investigating the case.

    Trial Attorney Andres Q. Almendarez of the Criminal Division’s Fraud Section is prosecuting the case, with assistance from Assistant U.S. Attorney Jasmina Vajzovic for the Northern District of Illinois.

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

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

    MIL OSI USA News –

  • MIL-OSI Security: Media Advisory: Coast Guard, partner agencies hold National Safe Boating Week press conference

    Source: United States Coast Guard

     

    05/22/2025 10:43 AM EDT

    CLEARWATER, Fla. — Coast Guard Station Cortez and Coast Guard Auxiliary Flotilla 9th Division crews are teaming up with Sarasota County and the National Safe Boating Council for a press conference on Friday to discuss beach and boating safety at Nora Patterson Bay Island Park in Sarasota.

    MIL Security OSI –

  • MIL-OSI USA: King Cosponsors Bill to Help Lower Drug Costs for Maine People

    US Senate News:

    Source: United States Senator for Maine Angus King
    WASHINGTON, D.C — U.S. Senator Angus King (I-ME) is cosponsoring legislation to expand Medicare’s ability to negotiate drug prices and lower the costs of prescription medication nationwide. The Strengthening Medicare and Reducing Taxpayer (SMART) Prices Act would also reduce federal spending by reaching lower-price agreements, and give the Department of Health and Human Services stronger tools to negotiate lower drug prices in Medicare Part B and Part D. 
    According to preliminary estimates from a model by West Health and Verdant Research, if the SMART Prices Act was enacted in 2026, it would save 33 percent more by 2030 than current law. It would also allow Medicare to begin negotiations earlier and bring down the price of more expensive drugs. 
    “Lifesaving prescription medications shouldn’t break the bank,” said Senator King. “Expanding Medicare’s ability to negotiate drug prices will go a long way toward helping Maine people get the medication they need at a price they can afford. The SMART Prices Act is a commonsense step that will help Maine people save money and stay healthy, and I thank my colleagues for putting Maine people first.”
    In addition to Senator King, this legislation is cosponsored by Senators Amy Klobuchar (D-MN), Peter Welch (D-VT), Tammy Baldwin (D-WI), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Cory Booker (D-NJ), Maria Cantwell (D-WA), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Dick Durbin (D-IL), John Fetterman (D-PA), Kirsten Gillibrand (D-NY), Maggie Hassan (D-NH), Martin Heinrich (D-NM), Ben Ray Luján, Ed Markey (D-MA), Jeff Merkley (D-OR), Chris Murphy (D-CT), Patty Murray (D-WA), Jack Reed (D-RI), Jeanne Shaheen (D-NH), Elissa Slotkin (D-MI), Tina Smith (D-MN), Chris Van Hollen (D-MD), Elizabeth Warren (D-MA), and Sheldon Whitehouse (D-RI).
    Senator King has been a leader in working to reduce prescription drug costs throughout his time in the United States Senate. He also recently cosponsored bipartisan legislation which would require price disclosures on advertisements for prescription drugs in order to inform patients who are considering certain medications after seeing television commercials. He previously introduced legislation to prohibit pharmaceutical drug manufacturers from claiming tax deductions for consumer advertising expenses. Most recently, Senator King cosponsored the Safe and Affordable Drugs From Canada Act would give Maine people the ability to purchase their prescriptions directly from pharmacies across the northern border at the market rate of a less expensive marketplace. Additionally, Senator King introduced the Responsibility in Drug Advertising Act, which would prohibit direct-to-consumer (DTC) advertising of a new drug in the first three years after the drug receives Federal Drug Administration (FDA) approval.
    He has also supported a number of commonsense bills to drive down the costs of prescription medication in the United States including the historic Inflation Reduction Act. Thanks to the Inflation Reduction Act, insulin fees are capped at $35 per month, Medicare is able to negotiate drug prices, and a $2,000 yearly cap on out-of-pocket expenses has been instituted for Medicare recipients.

    MIL OSI USA News –

  • MIL-OSI Video: FLOTUS: Senate Spouses Luncheon, May 21, 2025

    Source: United States of America – The White House (video statements)

    “I am pleased to have had the opportunity share the progress of #BEBEST at the Senate Spouses Luncheon. It is vital that we continue to support our youth across the nation.” –First Lady Melania Trump

    https://www.youtube.com/watch?v=-0HEgUCnDko

    MIL OSI Video –

  • MIL-OSI Video: No Military Solution to the Russia-Ukraine Conflict

    Source: United States of America – Department of State (video statements)

    “We should be very proud that we have a @POTUS that’s pursuing peace and not new wars.” — Secretary of State Marco Rubio to the House Foreign Affairs Committee on May 21, 2025.
    ———-
    Under the leadership of the President and Secretary of State, the U.S. Department of State leads America’s foreign policy through diplomacy, advocacy, and assistance by advancing the interests of the American people, their safety and economic prosperity. On behalf of the American people we promote and demonstrate democratic values and advance a free, peaceful, and prosperous world.

    The Secretary of State, appointed by the President with the advice and consent of the Senate, is the President’s chief foreign affairs adviser. The Secretary carries out the President’s foreign policies through the State Department, which includes the Foreign Service, Civil Service and U.S. Agency for International Development.

    Get updates from the U.S. Department of State at www.state.gov and on social media!
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    Watch on-demand State Department videos: https://video.state.gov/
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    #StateDepartment #DepartmentofState #Diplomacy

    https://www.youtube.com/watch?v=BD3Xmi4vEdI

    MIL OSI Video –

  • MIL-OSI USA: Tiffany Statement on Passage of Reconciliation Package

    Source: United States House of Representatives – Representative Tom Tiffany (WI-07)

    WASHINGTON, DC – Congressman Tom Tiffany (WI-07) issued the following statement after voting for H.R. 1, the One Big Beautiful Bill Act.

    “This bill delivers major wins for the American people by protecting families and small businesses from the largest tax hike in history and by putting more money back into the pockets of seniors, parents, and workers. It also permanently secures the border, funds mass deportations, unleashes American energy, and modernizes our defense. While more work remains to rein in Washington spending, this legislation is an important step toward reversing the damage of Biden-era policies and restoring an America that is affordable, safe, and strong.”

    A few big wins included in the reconciliation bill:

    • Makes permanent President Trump’s tax cuts from 2017.
    • Eliminates taxes on tips and overtime.
    • Allows seniors to deduct an additional $4,000.
    • Makes the child tax credit permanent and increases the amount.
    • Reforms fraud and abuse in Food Stamps and Medicaid programs.
    • Requires able-bodied adults to work to receive welfare benefits.
    • Enhances resources for Border Patrol and ICE.
    • Finishes the border wall.
    • Phases out the Green New Scam (IRA).
    • Increases onshore and offshore oil and gas leasing.
    • Boosts American mineral development.
    • Ends taxpayer-funded sex changes for minors.

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    MIL OSI USA News –

  • MIL-OSI USA: Pfluger Delivers Reimbursement Wins for Texas in the One Big Beautiful Bill

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    WASHINGTON, DC — Today, the House passed the One Big Beautiful Bill to advance President Trump’s America First Agenda. Among the many wins for the American people secured in this legislation, Congressman August Pfluger (TX-11) fought to secure $12 billion in border reimbursements for states that stepped up, including Texas.

    “The devastating impact of the previous administration’s open border policies has been felt nationwide—but no state has carried the burden more than Texas. Texas spent $11.1 billion on border security, including $5.87 billion on personnel costs and $4.75 billion on border wall and barriers. When the federal government failed to secure our border and protect our communities, Texans stepped up. Throughout my time in Congress, I’ve fought tirelessly to get our state the reimbursements it’s owed, and now, that fight is finally paying off,” said Rep. Pfluger.

    Background:

    Texas had to take on a massive financial burden to protect our communities when the previous administration failed to do so. Throughout his time in Congress, Rep. Pfluger has fought to reimburse Texas for securing the southern border, including:

    ·     American Border Rescue Plan Act (2021)

    ·     This bill would allow state and local governments to use stimulus funds from the American Rescue Plan to cover the costs of border security.

    ·     Lone Star Reimbursement Act (2022)

    ·     This bill aimed to pay the State of Texas back for the costs of Operation Lone Star incurred in FY21 and FY22, which total $1.43 billion.

    ·     Co-led with Rep. Fallon

    ·     Letter to President Biden to reimburse Texas/meeting request (2023)

    ·     Pfluger-led letter signed by all Republican members of the Texas Delegation

    ·     FY24, FY25, and FY26 Appropriations Requests (2023, 2024, 2025) 

    ·     FY24: Led a letter to the House Appropriations Subcommittee on Homeland Security to reimburse Texas for $5.1 billion.

    ·     FY25: Led a letter with 18 signers urging the House Appropriations Subcommittee on Homeland Security to reimburse Texas $11.26 billion.

    ·     FY26: Led a letter with 19 signers urging the House Appropriations Subcommittee on Homeland Security to reimburse Texas $11.2 billion.

    ·     Efforts to Reimburse Texas through Supplemental Funding Vehicle

    ·     Although the measure failed, Rep. Pfluger led the charge on including Texas reimbursement through supplemental funding packages in the spring of 2024.

    ·     Rep. Pfluger has also consigned H.R. 424 and H.R. 1222, and H.R. 3464 to reimburse Texas 

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Pfluger Votes for the One Big Beautiful Bill

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    Rep. Pfluger Votes for the One Big Beautiful Bill

    Washington, May 22, 2025

    WASHINGTON, DC — Congressman August Pfluger (TX-11) released the following statement after voting to pass the One Big Beautiful Bill and advance President Trump’s America First Agenda:

    “I am proud that House Republicans united today to pass the One Big Beautiful Bill. In November, 77 million Americans demanded change, and today’s vote will go down in history as promises made, promises kept. This legislation reverses four years of failed Democrat policies – restoring American energy dominance, delivering vital support to our farmers and ranchers, securing historic tax cuts for hardworking families, reining in wasteful government spending, and making the strongest investment in border security in decades. It even includes $12 billion to reimburse the great state of Texas for costs it should never have had to bear during the previous administration’s border crisis. This legislation delivers all of that – and more – for every American, even those who opposed it.”

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James Advances Legislation to Protect Small Businesses and Consumers

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James today joined supporters to rally for the passage of the Fostering Affordability and Integrity through Reasonable Business Practices, or FAIR Business Practices Act, a program bill from the Office of the Attorney General (OAG) and sponsored in the state legislature by Senator Leroy Comrie and Assemblymember Micah Lasher. This legislation will strengthen New York’s consumer protection law, GBL §349, to protect New Yorkers from predatory lending, abusive debt collection, junk fees, artificial intelligence (AI)-based schemes, online phishing scams, hard-to-cancel subscriptions, data breaches, and other unfair, deceptive, and abusive practices. Forty-two other states and federal law already prohibit unfair practices, making New York’s current law both antiquated and inadequate.

    “As the federal government steps back from protecting consumers and small businesses, New York must step up to help working families and Main Street businesses,” said Attorney General James. “The FAIR Business Practices Act will protect small businesses from predatory lenders, homeowners from bad mortgage servicers, patients from abusive debt collection, and much more. This legislation will strengthen New York’s consumer protection laws to stop businesses from taking advantage of New Yorkers. I look forward to working with my partners in the state legislature to get this legislation passed.”

    The FAIR Business Practices Act would also help stop lenders, including auto lenders, mortgage servicers, and student loan servicers, from deceptively steering people into higher-cost loans. It would reduce unnecessary and hidden fees, stop unfair billing practices by health care companies, and prevent companies from taking advantage of New Yorkers with limited English proficiency. With the federal government rolling back protections for consumers and small businesses, the FAIR Business Practices Act authorizes OAG and victims to seek civil penalties and restitution against businesses that use unfair, deceptive, or abusive practices against vulnerable New Yorkers.

    “New Yorkers deserve to be treated fairly, and this legislation helps ensure that,” said Senator Leroy Comrie. “The FAIR Business Practices Act gives our state stronger tools to hold bad actors accountable and protect everyday people from deceptive and abusive practices. I’m proud to sponsor this bill alongside Attorney General James and Assemblymember Lasher as we work to strengthen consumer protections and support small businesses across our state.” 

    “New York has one of the weakest consumer protection laws in the country. Donald Trump and Elon Musk are taking a hatchet to federal consumer protections, leaving New Yorkers even more vulnerable to abuse. The time to act is now,” said Assemblymember Micah Lasher. “Making sure that the Attorney General has the tools she needs to look out for New Yorkers is one of the best ways we can stop the damage Trump is trying to do. We must pass this bill this session to protect consumers from the high costs of unfair business practices. It is an honor to stand together in this fight with Attorney General James and Senator Comrie. Let’s get this done.”

    “We applaud Attorney General James for developing the FAIR Business Practices Act and we thank Assemblymember Lasher for introducing this bill,” said Mario Cilento, President of the New York State AFL-CIO. “The NYS AFL-CIO strongly supports modernizing the state’s consumer protection laws, particularly because of rollbacks at the federal level, but also to address technological, legal, and other developments that have made our current laws less effective. This bill, which will improve the rights and protections of workers who have been victims of various fraudulent and unfair practices, including unreasonable terms and conditions for payday loans or payroll check-cashing schemes, is a crucial step towards a fairer and more just society.” 

    “The FAIR Business Practices Act will protect working families from abusive business practices that are making it hard for people to get a car, keep a roof over their heads, and put food on the table,” said Henry Garrido, Executive Director of American Federation of State, County and Municipal Employees, DC37. “Right now the federal government is stepping away from enforcing consumer protection laws that protect everyday people. I applaud Attorney General James, Senator Comrie, and Assemblymember Lasher for advancing this legislation to protect working families, small businesses, seniors, and much more. Let’s pass the FAIR Business Practices Act by the end of this session.”

    “AARP New York thanks Attorney General James, Senator Comrie, and Assemblymember Lasher for their leadership on this legislation,” said Kristen McManus, Senior Associate State Director for Advocacy for AARP New York. “Scammers are targeting older adults more than ever, with the FBI reporting that New Yorkers 60 and older lost more than $254 million to fraud in 2024, a more than $50 million increase from the previous year. Now is the time for the Governor and legislature to step up for all New Yorkers by establishing a consumer protection law that will foil scammers and discourage con artists from targeting some of the most vulnerable among us.” 

    “Where New York was once a leader in protecting small businesses from bad loans, our neighboring states have all since passed laws to stop unfair, abusive, and deceptive behavior,” said Lindsey Vigoda, New York Director of Small Business Majority. “We cannot continue to fall behind on these common-sense protections, which is why New York must pass the FAIR Business Practices Act. This legislation would shield Main Street from abusive fees that all too often place enormous strain on small businesses. With predatory lending products more prevalent today than ever, it’s time for New York to step up once again and defend our most precious asset — our small business community.” 

    “In response to the Trump administration’s gutting of federal consumer protection agencies and financial regulators, states must step up to stop big businesses from ripping off working families,” said Winston Berkman-Breen, Legal Director at the Student Borrower Protection Center. “This is especially true in New York, where abusive student loan servicers and private student loan companies take advantage of our weak consumer protections and prey on low-income households and vulnerable communities seeking to achieve financial stability through higher education. We applaud Attorney General James, Senator Comrie, and Assemblymember Lasher for meeting this moment by introducing the FAIR Business Practices Act. The bill will finally catch New York up with the rest of the country by providing commonsense and timely consumer protections for households and small businesses.”

    “The FAIR Business Practices Act strengthens New York’s core consumer protection law to ensure it is up to date and serves as an effective deterrent against wrongdoing,” said Chuck Bell, Advocacy Programs Director for Consumer Reports. “At a time when federal consumer protection initiatives are under attack, New York is stepping up to ensure consumers and small businesses will have the protections they need and deserve against financial ripoffs, fraud, and scams in the marketplace.” 

    “Every New Yorker should be able to work and invest in a prosperous future without fearing predatory lenders pulling the carpet out from under them,” said Diana Caba, Vice President for Community and Economic Development, Hispanic Federation. “It is deeply concerning how few protections consumers have in New York and how those protections are becoming even more limited because of the weakening of regulatory bodies at a national level. The FAIR Business Practices Act shows that New York is prioritizing the financial well-being of New Yorkers and catching state regulations up with the 42 other states who recognize why states must protect people’s financial future.” 

    “New York’s bedrock consumer protection law is intended to protect New Yorkers from new and evolving scams across all economic activity, but in practice it has fallen short, leaving gaps where scam victims have no recourse to get their money back, while making it profitable to continue abusing people,” said Ariana Lindermayer, Senior Staff Attorney of Mobilization for Justice. “The FAIR Business Practices Act would close these gaps and catch New York up with the 42 states that already ban unfair business practices. Honest businesses and everyday New Yorkers will welcome real protection from predatory businesses and competitors.” 

    “The FAIR Business Practices Act should be uncontroversial,” said Matthew Parham, Director of Litigation and Advocacy at the Western New York Law Center in Buffalo. “The unfair and abusive practices that it addresses are already illegal. It just does what most states have done for decades: lets individual consumers and state regulators enforce these rights, instead of relying on the federal government. This is vitally important now, when the federal government is completely abdicating its responsibility to protect consumers from scams and ripoffs.” 

    MIL OSI USA News –

  • MIL-OSI Video: FBI Search Targets Darknet Drug Networks

    Source: Federal Bureau of Investigation (FBI) (video statements)

    An FBI-led search in Los Angeles in April was related to Operation RapTor, a global effort to disrupt fentanyl and opioid trafficking on the darknet. The operation–part of the U.S. Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE)–included operations by law enforcement partners in Europe, South America, Asia, and the United States.

    More at: www.fbi.gov/news/stories/global-operation-targets-darknet-drug-trafficking
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    https://www.youtube.com/watch?v=T10brrj8kPg

    MIL OSI Video –

  • MIL-OSI USA: Hageman Votes for the One Big Beautiful Bill Act

    Source: United States House of Representatives – Wyoming Congresswoman Harriet Hageman

    Washington, D.C. – Today, Representative Hageman voted for, and the House passed, the One Big Beautiful Bill Act. This bill fulfills the mandate issued by the American people in November and delivers on President Trump’s agenda by cutting taxes, securing the border, and unleashing American energy. 

    “In November, commonsense was restored and the American people spoke with a clear voice – unleash American energy, secure the southern border, and restore the economy. Today, the House passed legislation to deliver on President Trump’s promise. I worked diligently to ensure Wyoming’s voice was reflected in this historic legislation, including: unleashing our coal industry, accessing more of our oil and gas, increasing timber production, repealing IRA green spending, eliminating costly Biden regulations, rescinding the taxation, regulation and registration of suppressors, and more,” stated Rep. Hageman. “We also voted to prevent tax hikes on Wyomingites and our businesses, provided the resources needed to secure our border and stop the flow of illegal immigrants and deadly drugs into our country, and enacted critical spending reforms.” 

    Background 

    Budget reconciliation allows for expedited consideration of certain tax, spending, and debt limit legislation and is the primary opportunity for this Republican majority to deliver for the American people. Key provisions of the bill which raise revenue and achieve budgetary savings include: 

    – Enacts $1.6 trillion in mandatory savings 

    – Ends the coal moratorium, reduces coal royalty rates, and mandates the Secretary of Interior to lease federal coal resources 

    – Resumes quarterly oil and gas leases, reversing Biden’s anti-energy policies 

    – Requires BLM and USFS to increase timber production by 25% and to offer a certain number of 20-year contracts to better manage our forests 

    – Establishes a fee structure for aliens who seek to file immigration-related applications and processes, ensuring the cost of immigration benefits are not subsidized by American taxpayers 

    – Provides funding for at least one million annual removals, 10,000 new Immigration and Customs Enforcement personnel, and detention capacity sufficient to maintain an average daily population of at least 100,000 aliens 

    – Builds 701 miles of the border wall 

    – Permanently extends of the 2017 Trump tax cuts, avoiding a 24% tax hike 

    – Eliminates waste, fraud, and abuse in Medicaid through work requirements and tightening eligibility, helping remove 1.4 million illegal aliens from the program 

    – Increases Medicaid State Directed Payments for states like Wyoming that have not expanded Medicaid 

    – Repeals and rescinds Inflation Reduction Act climate change spending programs 

    – Funds President Trump’s Golden Dome missile defense of our country 

    – Ends blue state use of Medicaid to provide healthcare to illegal aliens 

    – Increases the Death Tax exemption and makes such changes permanent 

    – Eliminates funding for Planned Parenthood 

    – Prohibits Medicaid from funding transgender surgeries for minors and adults  

    – Makes permanent the doubled child tax credit and closes loopholes allowing illegal aliens to receive the credit 

    – Imposes a registration fee on electric vehicles and hybrid cars to deposit into the Highway Trust Fund to create parity with gas powered cars 

    MIL OSI USA News –

  • MIL-OSI USA: Hageman Supported Bill Advances Designating a ZIP Code for the Town of Mills, WY

    Source: United States House of Representatives – Wyoming Congresswoman Harriet Hageman

    Washington, D.C. – Legislation supported by Congresswoman Hageman to designate a unique ZIP Code to the Town of Mills, Wyoming passed out of the Committee of Oversight and Government Reform on Wednesday.  

    “It is important that each of our municipalities have the tools they need to fulfill their duties to their constituents.” Hageman stated, “I’ve been working with Mayor Juarez on this issue to ensure that Mills residents are able to receive their mail, that no barriers exist for municipal operations, and that the census is accurate. The passage of the bill is a win for the people of Mills and for Wyoming as our municipalities continue to be beacons of excellence for those living within them, and I look forward to its consideration by the full House of Representatives.” 

    In addition to its impact on mail service, lacking a unique ZIP Code puts public safety at risk with delayed emergency management service response times and further convoluted voter registration. H.R. 672 solves these challenges and allows for the accurate reflection of the boundaries of Mills addresses.

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    MIL OSI USA News –

  • MIL-OSI USA: Congressman Bean Votes to Deliver Relief and Prosperity for Hardworking Americans

    Source: United States House of Representatives – Representative Aaron Bean Florida (4th District)

    WASHINGTON—U.S. Congressman Aaron Bean spoke on the House floor early this morning in support of the One Big Beautiful Bill, landmark legislation that would provide tax relief for American families and businesses.

    Congressman Bean: Mr. Speaker, it’s a scary time to be a taxpayer in the United States or those that own a small business. Both are facing a tsunami of tax increases, the largest in U.S. history.

    But Mr. Speaker, I’ve got good news…help is on the way! The One Big Beautiful Bill is real tax relief for real Americans. It’s for those that are paid in tips, hourly workers that are working overtime, for families, and seniors who have been struggling under the weight of inflation. And it is for the 91% of Americans who use the standard deduction. The bill expands the Child Tax Credit, it secures our border, enhances education and health savings options, it unleashes American energy, it will encourage production on U.S. soil. Made In America will mean something once more.

    So, buckle up America, and put your seat in the upright position because with the passage of this bill, the Golden Age of America is ready for takeoff. I yield back. 

    Congressman Bean’s floor speech may be found here.

    BACKGROUND

    Several of Congressman Bean’s bills were included in the tax relief package: 

    Puts American families in control of their health care: The bill expands upon Congressman Bean’s Flexible Savings Arrangements for Healthy Robust America (FSA-HRA) Act, to give Americans the flexibility to plan, save, and take charge of health care decisions for their families. 

    Cutting wasteful spending: The bill incorporates several key provisions included in Congressman Bean’s Cutting Unobligated Tumultuous Spending Act to slash wasteful Green New Deal initiatives and claw back unspent Covid funds, saving tens of billions of dollars.

    Work Requirements for Medicaid: The bill includes H.R. 1279, authored by Congressman Bean, to reform work requirements for able-bodied adults. The requirements apply to adults receiving Medicaid benefits who are not in school and have no dependents. 

    For an overview of the One Big Beautiful Bill, click here. 

    The bill passed 215 to 214.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Valadao Releases Statement on Passage of the House Version of Reconciliation Bill

    Source: United States House of Representatives – Congressman David G. Valadao (California)

    WASHINGTON – Today, Congressman David Valadao (CA-22) released the following statement on passage of the House version of the reconciliation bill.

    “From the very beginning, I was clear with House Leadership: I would not support a final reconciliation bill that included any reduction in Medicaid coverage for our most vulnerable populations—children, seniors, individuals with disabilities, and pregnant women,” said Congressman Valadao. “After months of meetings with my constituents, Central Valley healthcare providers, and my congressional colleagues, I successfully preserved the integrity of the program and prevented proposals that would disproportionately impact California. This bill honors my commitment to protect Medicaid for our most vulnerable populations, while implementing commonsense reforms to strengthen the program. As this process moves forward, my priorities remain the same, and I am committed to working closely with my colleagues in the Senate to ensure critical programs like Medicaid and SNAP are protected for those who need them most.”

    Congressman Valadao continues, “The House version of this bill also blocks the largest tax hike in American history and delivers meaningful tax relief for working families and seniors here in the Central Valley. More than 90 percent of my constituents rely on the standard deduction, and this legislation preserves the provisions that doubled it. It also expands the Child Tax Credit, eliminates taxes on tips and on overtime, and enhances deductions for seniors. These are real wins that will put more money back in the pockets of hardworking Central Valley families.”

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Bice on the Passage of One Big Beautiful Bill

    Source: United States House of Representatives – Congresswoman Stephanie Bice (OK-05)

    Washington, D.C. – Today, Congresswoman Bice voted in favor of the One Big Beautiful Bill, legislation which helps unleash American energy, provides tax cuts to Oklahoman families and businesses, and helps President Trump fully secure our border, and safeguard our country. This legislation, which is being considered as part of reconciliation, now heads to the Senate for consideration.  

    Congresswoman Bice issued the following statement:  

    “The One Big Beautiful Bill is an opportunity to extend tax relief for Oklahomans, preventing them from facing a nearly $1200 tax hike next year. This legislation supports families, finishes President Trump’s border wall, and provides additional resources to further secure and safeguard our nation. While this process has been long, I appreciate all the thoughtful debate and will continue engaging with my colleagues as we move forward.” 

    The legislation will:  

    Keep the Border Secure- Make the largest investment in border security in a generation; finish the border wall; and give our border patrol agents and immigration enforcement agencies the resources they need to detain and deport illegal aliens.   

    Grow Our Economy & Cut Taxes- Prevent the largest tax increase in American history; eliminate taxes on tips and overtime; provide tax relief for seniors, job creators, small businesses, and farmers 

    Make Our Government More Efficient- Reduce the size and scope of government; root out waste, fraud, and abuse; bring bloated and inefficient programs back to their initial intent; and enact historic savings to put our nation on a sound fiscal trajectory  

    Restore America’s Energy Dominance- Empower American energy producers; dismantle burdensome Green New Deal regulations; reform the permitting process; and boost our energy security 

    MIL OSI USA News –

  • MIL-OSI USA: Luján: Congressional Republicans Just Voted to Rip Away Your Health Care and Nutrition Assistance for the Most Vulnerable

    US Senate News:

    Source: US Senator for New Mexico Ben Ray Luján

    House-Passed Bill Includes Largest Cut to Medicaid in History

    Washington, D.C. – U.S. Senator Ben Ray Luján (D-N.M.) issued the following statement after House Republicans passed President Trump’s sweeping plan to rip away health care and nutrition programs, close hospitals, cut incomes for working families, and deliver massive giveaways to the ultra-wealthy:

    “House Republicans just voted to gut Medicaid and SNAP – programs that thousands of New Mexicans rely on every day. Their bill would strip health care from working families, take meals away from children and seniors, and slash support for those who need it most – all while handing over billions in benefits to the wealthiest Americans.

    “In New Mexico, the consequences would be devastating. Slashing Medicaid means hospitals will close their doors, families across the state will lose access to care, and doctors, nursing homes, and home care providers will face deep payment cuts. House Republicans just voted to take away your health care and nutrition assistance – passing the largest cut to Medicaid and SNAP in our nation’s history.

    “It’s working families who will foot the bill. Americans earning less than $51,000 a year could actually see their incomes drop – while those at the top get a majority of the benefits. This bill lines the pockets of Elon Musk and his billionaire friends while ripping the rest of America off.”

    Impacts of the House GOP legislation include:

    • Cuts to Medicaid, jeopardizing health care access for millions;
    • Cuts to SNAP, reducing food assistance for children, families, and seniors;
    • Many Americans making less than $51,000 a year will lose money;
    • Delivers 65% of benefits to the wealthiest Americans;
    • According to a study by Wharton, the Republicans’ plan will add $4.6 trillion to the national debt over the next decade.

    MIL OSI USA News –

  • MIL-OSI USA: McConnell Statement on Murder of Israeli Embassy Employees

    US Senate News:

    Source: United States Senator for Kentucky Mitch McConnell

    Washington, D.C. – U.S. Senator Mitch McConnell (R-KY) issued the following statement on the murder of Yaron Lischinsky and Sarah Milgrim: 

    “Among the innocent victims of October 7th were young peacemakers. Last night, terrorist murder on the streets of Washington claimed the lives of two more. Yaron Lischinsky and Sarah Milgrim were attending a discussion about responding to humanitarian crises, including in Gaza. Their alleged killer, grotesquely invoking the will of the Palestinian people, thought better that these peacemakers should die. 

    “My deepest sympathies are with those who loved Yaron and Sarah, with their colleagues at the Israeli Embassy in Washington, and with all working to bring Hamas’ reign of terror to an end. America must continue to stand with our ally, Israel, and with the Israeli people who continue to face existential threats from Iran and its proxies. I pray that no American will mistake last night’s anti-Semitic terrorism for advancing the cause of peace.”

    MIL OSI USA News –

  • MIL-OSI USA: ICE, Europol, law enforcement partners, dismantle major illicit drug networks in global Darknet crackdown

    Source: US Immigration and Customs Enforcement

    WASHINGTON — U.S. Immigration and Customs Enforcement, in collaboration with Europol, the Joint Criminal Opioid and Darknet Enforcement Team, and various national and international partners, announced the results of Operation RapTOR May 22. This historic takedown, led by Europol, resulted in the highest number of seizures in JCODE’s history.

    The seizures, to which ICE Homeland Security Investigations significantly contributed, include more than $200 million in currency and digital assets, over two metric tons of drugs, comprised of 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms. In addition, the United States and international law enforcement partners made 270 arrests of dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, Netherlands, South Korea, Spain, Switzerland, United Kingdom, and the United States.

    Led by Europol’s European Cyber Crime Centre Operation RapTOR united the FBI-led JCODE team — comprised of ICE HSI and law enforcement partners from the United States, Europe, South America, and Asia — to disrupt fentanyl and opioid trafficking, as well as sale of other illicit goods and services on the Darknet. Building on the successes of prior years’ operations, Operation RapTOR furthered global efforts to dismantle darknet marketplaces, resulting in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets. These actions provided investigators across the globe with invaluable leads and evidence, strengthening the ongoing fight against cybercrime and illicit activities on the darknet.

    “This record-breaking operation sends a clear message to every trafficker hiding behind a screen — your anonymity ends where our global reach begins,” said ICE acting Director Todd Lyons. “Thanks to the unwavering efforts by ICE HSI, Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals — they are in our sights and we’re not backing down.”

    The Head of Europol’s European Cybercrime Centre, Edvardas Šileris, commented: “Operation RapTor shows that the dark web is not beyond the reach of law enforcement. Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.”

    In furtherance of Operation RapTOR and in their first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market following seizure of the market.

    “This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web — this Justice Department will identify and eliminate threats to the American people regardless of where they originate.”

    “By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year’s record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.”

    “These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.”

    “This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date — seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.”

    “Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united. No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering,” said Chief Postal Inspector Gary Barksdale, United States Postal Inspection Service.

    “The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Chad Menster, Deputy Director of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.”  

    The impact of Operation RapTOR builds on years-long legacy of dark web enforcement and the tireless work of HSI and our U.S. and international law enforcement partners, as seen in the following cases:

    • “Incognito Market” Owner Pleads Guilty For Operating One Of The Largest Illegal Narcotics Marketplaces On The Internet
      • Incognito Market sold more than $100 million of narcotics — including hundreds of kilograms of cocaine and methamphetamine as well as heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, and misbranded prescription medication. Incognito Market was available globally to anyone with internet access and was designed to foster seamless narcotics transactions across the world. It incorporated many features of legitimate e-commerce sites such as branding, advertising, and customer service. While concealing their identities users were able to search thousands of listings for narcotics of their choice. Prescription medication was also listed that was advertised as being authentic but was not, as seen in November 2023, when an undercover federal agent purchased and received several tablets that purported to be oxycodone, but were in fact, fentanyl pills.
    • Central District of California | Two Southern California Men Who Supplied Fentanyl Sold to Darknet Customers in All 50 States Sentenced to Federal Prison | United States Department of Justice
      • Ruiz of Orange County was sentenced to over 17 years in federal prison, and Omar Navia of South Los Angeles was separately sentenced to 15 years in federal prison in January 2025 for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the Darknet Navia and Ruiz admitted that at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the Darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses in the process.
    • In February 2024, the Eastern District of Virginia issued a criminal complaint charging Joshua Vasquez, Joseph Vasquez, and Rafael Roman with conspiracy to distribute 500 grams or more of methamphetamine.
      • Joshua Vasquez, Joseph Vasquez, and Rafael Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency. Collectively, these prolific darknet vendors were responsible fulfilling over 13 thousand drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10 thousand pills. While executing search warrants in New Jersey and New York, Federal Law Enforcement officers seized more than $330 thousand, close to 80 thousand counterfeit Adderall pills, one firearm, and two industrial pill press machines. FBI, FDA, and USPIS investigated this matter with significant contributions from HSI and our law enforcement partners.
    • Van Nuys Man Sentenced to More Than 20 Years in Prison for Trafficking Fentanyl and Cocaine via Darknet Marketplaces and Possessing Guns
      • A San Fernando Valley man was sentenced to 20 plus years in federal prison for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose. From at least April 2021 to May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. Specifically, McDonald purchased bulk quantities of fentanyl and cocaine and then directed the activities of other coconspirators to carry out hundreds of drug sales involving the distribution of large quantities of both fentanyl and cocaine, including hundreds of thousands of fentanyl-laced pills. The FBI and the DEA investigated this matter as part of JCODE.

    “Cybercriminals think the Darknet makes them untouchable — we just proved they’re dead wrong,” said ICE HSI acting Executive Associate Director Robert Hammer. “HSI is on the front lines of a digital battlefield, deploying cutting-edge tech, relentless enforcement, and global coordination to hunt down these predators. Cybercrime is a global threat, and that’s why we’re committed to working hand-in-hand with our partners at Europol and across the world to dismantle these networks together. If you profit from pain online, we’re looking for you — and you’ll soon learn that no corner of the internet is beyond our reach.”

    Operation RapTOR includes law enforcement actions taken by JCODE member agencies, to include ICE HSI; the DEA; FBI; FDA-OCI; IRS-CI; and USPIS; in addition to foreign partners listed below. Credible reporting from the referenced agencies, in addition to contributions from ATF; Army CID; CBP; Department of Treasury’s FinCEN and Office of Foreign Assets Control; and NCIS enabled domestic law enforcement actions in support of Operation RapTOR. Local, state, and other federal agencies also contributed to investigations through task force participation and regional partnerships. The investigations leading to Operation RapTOR were significantly aided by support and coordination from the Justice Department Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with additional support from the Organized Crime Drug Enforcement Task Forces; multi-agency Special Operations Division; Money Laundering and Asset Recovery Section’s Digital Currency Initiative, and Fraud Section; the Justice Department’s Office of International Affairs; Europol and its Dark Web team; and international partners.

    The international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany‘s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), German Customs Investigation (Zollfahndungsämter); The Netherlands’s National Police (Politie), Post Interventie Team; Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency, National Police Chiefs’ Council.

    HSI is a worldwide law enforcement leader in Darknet and other cyber-related criminal investigations. The DHS Cyber Crimes Center (C3) combats cybercrime, online child sexual exploitation, and criminal exploitation of the internet with state-of-the-art forensic technology. The Center investigates large-scale cybercrime threats and provides expertise on cybercrime investigations to the field. It also uses global law enforcement networks, like Europol, to combat cybercrime threats.

    C3 delivers computer and cyber-based technical services in support of HSI cases — including investigations into underground online marketplaces selling illegal drugs, weapons and other contraband; enabling the trade of images of child exploitation materials; and facilitating the theft of intellectual property, trade secrets, and export-controlled technology and data.

    Individuals across the world can report suspicious criminal activity to the ICE Tip Line 24 hours a day, seven days a week at 866-DHS-2-ICE. Highly trained specialists take reports from both the public and law enforcement agencies on more than 400 laws enforced by ICE.

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

    MIL OSI USA News –

  • MIL-OSI USA: Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents

    Source: US State Government of Utah

    WASHINGTON — Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the United States. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms.

    Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web. Operation RapTor builds on the successes of prior years’ operations and takedowns of marketplaces, which resulted in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets, providing investigators across the world with investigative leads and evidence. JCODE and Europol’s European Cybercrime Centre (EC3) continue to compile intelligence packages to identify entities of interest. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, reflected in the statistics announced today. In furtherance of Operation RapTor and in its first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Iranian national Behrouz Parsarad for his role as the founder and operator of Nemesis Market following seizure of the market. Parsarad was also indicted by a federal grand jury on drug trafficking charges related to the illegal business he ran on the dark web.

    “This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web – this Justice Department will identify and eliminate threats to the American people regardless of where they originate.”

    “By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year’s record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.”

    “These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA Acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.”

    “Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.”

    “This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date—seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.”

    “This record-breaking operation sends a clear message to every trafficker hiding behind a screen—your anonymity ends where our global reach begins,” said Acting Director Todd Lyons of U.S. Immigration and Customs Enforcement (ICE). “Thanks to the unwavering efforts by ICE’s Homeland Security Investigations (HSI), Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals—they are in our sights and we’re not backing down.”

    “Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united,” said Chief Postal Inspector Gary Barksdale of the United States Postal Inspection Service. “No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering.”

    “The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Deputy Director Chad Menster of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.”  

    The impact of Operation RapTor can be attributed to the tireless work of U.S. and international law enforcement partners. For example:

    On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet.

    According to court documents and statements made in court, Incognito Market was an online narcotics bazaar that started on the dark web in October 2020. Until it shut down in March 2024, Incognito Market sold more than $100 million of narcotics—including hundreds of kilograms of cocaine and methamphetamine. Incognito Market was available globally to anyone with internet access using the Tor web browser on the “dark web” or “darknet.” Incognito Market was designed to facilitate seamless narcotics transactions, incorporating many features of legitimate e-commerce sites such as branding, advertising, and customer service. Upon visiting the site, users were met by a splash page and graphic interface, which is pictured below:

    Figure 1: Incognito Market homepage

    While concealing their identities with a unique username or “moniker,” users were able to search thousands of listings for narcotics of their choice. Incognito Market sold illegal narcotics including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, as well as misbranded prescription medication. An example of listings on Incognito market is below:

    Figure 2: Listings for various drugs on the Incognito Market.

    Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.

    The FBI, HSI, DEA, FDA OCI, and the New York Police Department investigated the case.

    In a second example, in January 2025, the U.S. Attorney’s Office for the Central District of California secured a 17-year sentence for Adan Ruiz, of Orange County, and a 15-year sentence for Omar Navia, of Los Angeles, for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the darknet. In imposing the sentences, U.S. District Judge David O. Carter called this case “the most sophisticated fentanyl distribution ring that this court has seen.”

    Navia and Ruiz admitted in their plea agreements that, from at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses.

    According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers. Srinivasan received virtual currency as payment for the drugs and then routed that virtual currency through cryptocurrency exchanges.

    The court record also shows that Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account.

    Ta and Srinivasan admitted in their plea agreements to causing the fentanyl overdose deaths of three victims. Both defendants further admitted to distributing fentanyl-laced pills to two additional victims, both of whom suffered fatal drug overdoses shortly after they received the pills from Ta and Srinivasan. Prosecutors wrote in a sentencing memorandum, “The five victims of defendants’ crimes ranged in age from 19 to 51. They lived across the country, from California to Florida, Colorado to Arkansas. Each of the five victims leaves behind a family that has been forever and fundamentally changed by defendants’ actions. [Ta and Srinivasan] also victimized countless others as part of an epidemic of addiction and despair plaguing our district and our country.”

    The FBI investigated this case, with substantial assistance from the U.S. Postal Inspection Service (USPIS), the DEA’s Fayetteville Resident Office, and the Northern Colorado Drug Task Force.

    In a third example, in February 2024, the U.S. Attorney’s Office for the Eastern District of Virginia charged Joshua Vasquez, Joseph Vasquez, and Rafael Roman by criminal complaint with conspiracy to distribute 500 grams or more of methamphetamine. Joshua Vasquez, Joseph Vasquez, and Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency under the monikers “NuveoDelux,” “Mrjohnson,” and “AllStateRx.”

    According to court documents and statements made in court, these three prolific darknet vendors were collectively responsible for fulfilling over 13,000 drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10,000 pills. Joshua and Joseph Vasquez collectively ran the NuveoDeluxe and AllStateRx accounts. A fourth co-conspirator, Gregory Castillo-Rosario, who was arrested in October 2024, ran the Mrjohnson account. Roman assisted his co-conspirators by pressing counterfeit Adderall pills, packaging them, and distributing drug orders into the mail using the U.S. Postal Service. The conspiracy also laundered funds associated with darknet drug proceeds.

    While executing search warrants in New Jersey and New York, federal law enforcement officers seized more than $330,000, close to 80,000 counterfeit Adderall pills, one firearm, and two industrial pill press machines. Additionally, two vehicles and several pieces of property were seized during the search warrants. An additional 30 kilograms of suspected counterfeit Adderall pills were seized on May 2, 2024, in New York. Photographs of some of the seized items are below: 

    Figure 3: Counterfeit Adderall pills laced with methamphetamine stored in 5-gallon buckets

    Figure 4: Bags ready to be shipped to customers nationwide.

    Figure 5: Illegal pill press machines used by drug traffickers to make counterfeit pharmaceutical pills.

    Figure 6: Trash bags full of counterfeit Adderall pills laced with methamphetamine.

    Joshua Vasquez pleaded guilty on April 24, 2024, and was sentenced on July 25, 2024, to 12 years in prison. Joseph Vasquez pleaded guilty on April 15, 2024, and was sentenced on Aug. 8, 2024, to 10 years in prison. Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine.

    The FBI, FDA, and USPIS investigated this matter with significant contributions from DEA, HSI, the Ocean County Sheriff’s Office, the Howell Township Police Department, the Lakewood Township Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Arlington County Police Department, and the New York Police Department.

    In a fourth example, a San Fernando Valley man, Brian McDonald, 23, was sentenced to more than 20 years in federal prison in the Central District of California for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose.

    From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. McDonald operated under the monikers “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan.” McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled.

    McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet. McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine.

    The FBI and DEA investigated this matter.

    Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. Credible reporting from the referenced agencies, in addition to contributions from ATF, Army Criminal Investigation Division, Customs and Border Protection, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and OFAC, and Naval Criminal Investigative Service, enabled domestic law enforcement actions in support of Operation RapTor. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division.

    The investigations leading to Operation RapTor were significantly aided by support and coordination from the Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with valuable assistance from the Criminal Division’s Money Laundering and Asset Recovery Section, Fraud Section, and Office of International Affairs.

    Key international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany’s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), and German Customs Investigation (Zollfahndungsämter); the Netherlands’ Team High Tech Crime (National Investigations and Special Operations (NIS) and Post Interventie Team (PIT), National Intelligence, Expertise and Operational Support (NIEO);  Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency (NCA), National Police Chiefs’ Council (NPCC).

    Federal investigations spanned the United States, and 26 United States Attorneys’ Offices are prosecuting cases, including the Central District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the District of Columbia, the Middle District of Florida, the Southern District of Florida, the Middle District of Georgia, the District of Hawaii, the Northern District of Illinois, the Southern District of Indiana, the Eastern District of Kentucky, the District of Massachusetts, the Eastern District of Michigan, the Western District of Michigan, the Eastern District of Missouri, the District of New Jersey, the Southern District of New York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the Northern District of Oklahoma, the Eastern District of Pennsylvania, the Eastern District of Virginia, and the Western District of Washington.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

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

    MIL OSI USA News –

  • MIL-OSI USA: Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

    Source: US State Government of Utah

    Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal court on the antitrust implications of common shareholdings.

    On Jan. 29, President Trump issued Executive Order 14156, declaring a national energy emergency. On April 8, Executive Order 14261 called for “increase[d] domestic energy production, including coal.” As the Agencies’ statement makes clear, protecting competition for coal furthers these policies by enabling the free market to unleash America’s energy security and economic dynamism.

    “The President has declared a national energy emergency, and we need competition in coal production now more than ever to help fuel American energy dominance,” said Assistant Attorney General Abigail A. Slater of the Justice Department’s Antitrust Division. “American consumers suffer when institutional asset managers use shareholdings in competing companies to orchestrate output reductions. As the Supreme Court has held, ‘social justifications’ for anticompetitive conduct ‘do not make it any less unlawful.’ We will not hesitate to stand up against powerful financial firms that use Americans’ retirement savings to harm competition under the guise of ESG.”

    Today’s statement of interest explains that while antitrust safe harbors for passive investment protect most index fund investing and beneficial corporate governance advocacy, they do not protect the use of commonly managed stock in competitors to encourage market-wide reductions in output. The statement explains how the law protects typical shareholder behavior, how the States’ complaint alleges an anticompetitive campaign, and how the law should properly be applied to the States’ claims.

    The Antitrust Division routinely files statements of interest and amicus briefs in federal court where doing so helps protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website. 

    MIL OSI USA News –

  • MIL-OSI Security: Law Enforcement Seize Record Amounts of Illegal Drugs, Firearms, and Drug Trafficking Proceeds in International Operation Against Darknet Trafficking of Fentanyl and Opioids; 270 Arrested Across Four Continents

    Source: United States Attorneys General 13

    WASHINGTON — Today, the Attorney General and the Department of Justice’s Joint Criminal Opioid and Darknet Enforcement (JCODE) team, and international law enforcement partners announced the results of Operation RapTor, including the arrests of 270 dark web vendors, buyers, and administrators in Austria, Brazil, France, Germany, the Netherlands, South Korea, Spain, Switzerland, the United Kingdom, and the United States. Operation RapTor resulted in the highest number of seizures of any JCODE operation, including more than $200 million in currency and digital assets, over two metric tons of drugs, 144 kilograms of fentanyl or fentanyl-laced narcotics, and over 180 firearms.

    Operation RapTor was a global, coordinated effort by law enforcement in the United States, Europe, South America, and Asia to disrupt fentanyl and opioid trafficking, as well as the sales of other illicit goods and services, on the darknet, or dark web. Operation RapTor builds on the successes of prior years’ operations and takedowns of marketplaces, which resulted in the seizure of darknet infrastructure from Nemesis, Tor2Door, Bohemia, and Kingdom Markets, providing investigators across the world with investigative leads and evidence. JCODE and Europol’s European Cybercrime Centre (EC3) continue to compile intelligence packages to identify entities of interest. These leads allow U.S. and international law enforcement agencies to identify darknet drug vendors and buyers, resulting in a series of coordinated, but separate, law enforcement investigations, reflected in the statistics announced today. In furtherance of Operation RapTor and in its first action as a JCODE member agency, the Office of Foreign Assets Control (OFAC) additionally sanctioned Iranian national Behrouz Parsarad for his role as the founder and operator of Nemesis Market following seizure of the market. Parsarad was also indicted by a federal grand jury on drug trafficking charges related to the illegal business he ran on the dark web.

    “This historic international seizure of firearms, deadly drugs, and illegal funds will save lives,” said Attorney General Pam Bondi. “Criminals cannot hide behind computer screens or seek refuge on the dark web – this Justice Department will identify and eliminate threats to the American people regardless of where they originate.”

    “By cowardly hiding online, these traffickers have wreaked havoc across our country and directly fueled the fentanyl crisis and gun violence impacting our American communities and neighborhoods. But the ease and accessibility of their crimes ends today,” said FBI Director Kash Patel. “The FBI could not do this work without our partners both at home and abroad, and the staggering success of this year’s record-breaking amount of fentanyl, guns, and drugs seized prove that our efforts are working. Anyone looking to anonymously harm our citizens through illicit darknet trafficking: your days of recklessness are numbered.”

    “These predators who peddled poison on the dark web might have thought they are untouchable — hiding behind screens, pushing fentanyl, fueling overdoses, and cashing in on misery. However, Operation RapTor just proved them wrong,” said DEA Acting Administrator Robert Murphy. “DEA and our global partners reached across borders, across platforms, and across currencies to rip their networks apart. Let this stand as a warning: no mask, no marketplace, and no digital wallet can hide you from facing justice.”

    “Operation RapTor shows that the dark web is not beyond the reach of law enforcement,” said Head of Europol’s European Cybercrime Centre, Edvardas Šileris. “Through close cooperation and intelligence sharing, officers across three continents identified and arrested suspects, sending a clear message to those who think they can hide in the shadows. Europol will continue working with our partners to make the internet safer for everyone.”

    “This unprecedented operation is a testament to the power of global partnership and the unwavering dedication of our team,” said Chief Guy Ficco of IRS Criminal Investigation (IRS-CI). “Working through the JCODE initiative, IRS Criminal Investigation and our international partners led the largest and most impactful takedown to date—seizing over $200 million in assets, removing deadly drugs and weapons from circulation, and holding more than 270 individuals accountable. This critical strike against dark web networks fueling the fentanyl crisis marks a proud moment in our ongoing effort to protect communities worldwide.”

    “This record-breaking operation sends a clear message to every trafficker hiding behind a screen—your anonymity ends where our global reach begins,” said Acting Director Todd Lyons of U.S. Immigration and Customs Enforcement (ICE). “Thanks to the unwavering efforts by ICE’s Homeland Security Investigations (HSI), Europol and our international partners, we’re cracking the code of the so-called ‘safe spaces’ for cybercriminals—they are in our sights and we’re not backing down.”

    “Operation RapTor shows what’s possible when the U.S. Postal Inspection Service and our partners around the world stand united,” said Chief Postal Inspector Gary Barksdale of the United States Postal Inspection Service. “No matter where criminals hide, we will find them, dismantle their operations, and bring them to justice. This operation was about protecting innocent people from predatory criminals who profit from violence, addiction, and fear. Our commitment is unwavering.”

    “The FDA is committed to continuing its work to disrupt and dismantle the illegal sales of drugs on the dark web, where such sales far too often have tragic consequences,” said Deputy Director Chad Menster of the Food and Drug Administration’s Office of Criminal Investigations (FDA OCI). “We will continue to monitor, investigate and bring to justice those who misuse the internet in a quest for profits with reckless disregard for the risk to public health and safety.”  

    The impact of Operation RapTor can be attributed to the tireless work of U.S. and international law enforcement partners. For example:

    On Dec. 16, 2024, Rui-Siang Lin pleaded guilty to charges brought by the U.S. Attorney’s Office for the Southern District of New York of narcotics conspiracy, money laundering, and conspiracy to sell adulterated and misbranded medication for owning and operating Incognito Market, one of the largest narcotics marketplaces on the internet.

    According to court documents and statements made in court, Incognito Market was an online narcotics bazaar that started on the dark web in October 2020. Until it shut down in March 2024, Incognito Market sold more than $100 million of narcotics—including hundreds of kilograms of cocaine and methamphetamine. Incognito Market was available globally to anyone with internet access using the Tor web browser on the “dark web” or “darknet.” Incognito Market was designed to facilitate seamless narcotics transactions, incorporating many features of legitimate e-commerce sites such as branding, advertising, and customer service. Upon visiting the site, users were met by a splash page and graphic interface, which is pictured below:

    Figure 1: Incognito Market homepage

    While concealing their identities with a unique username or “moniker,” users were able to search thousands of listings for narcotics of their choice. Incognito Market sold illegal narcotics including heroin, cocaine, LSD, MDMA, oxycodone, methamphetamine, ketamine, and alprazolam, as well as misbranded prescription medication. An example of listings on Incognito market is below:

    Figure 2: Listings for various drugs on the Incognito Market.

    Listings included offerings of prescription medication that was falsely advertised as being authentic. For example, in November 2023, while operating in an undercover capacity on Incognito Market, a law enforcement agent purchased and received several tablets purported to be oxycodone. Testing revealed that these tablets were not oxycodone and were, in fact, fentanyl pills.

    The FBI, HSI, DEA, FDA OCI, and the New York Police Department investigated the case.

    In a second example, in January 2025, the U.S. Attorney’s Office for the Central District of California secured a 17-year sentence for Adan Ruiz, of Orange County, and a 15-year sentence for Omar Navia, of Los Angeles, for supplying fentanyl-laced pills to a drug trafficking ring that sold these drugs to more than 1,000 customers nationwide via the darknet. In imposing the sentences, U.S. District Judge David O. Carter called this case “the most sophisticated fentanyl distribution ring that this court has seen.”

    Navia and Ruiz admitted in their plea agreements that, from at least August 2021 to December 2022, they supplied fentanyl-laced pills to Michael Ta, 26, of Westminster, and Rajiv Srinivasan, 38, of Houston, who used the darknet and encrypted messaging applications to sell more than 120,000 fentanyl-laced pills, 20 pounds of methamphetamine, and other drugs directly to more than 1,000 customers in all 50 states, causing several fatal overdoses.

    According to court documents and statements made in court, Srinivasan and Ta used the “redlightlabs” darknet account to advertise and sell counterfeit M30 oxycodone pills containing fentanyl and other illicit drugs. Srinivasan also used the encrypted messaging application Wickr to communicate with and sell drugs to customers. Srinivasan received virtual currency as payment for the drugs and then routed that virtual currency through cryptocurrency exchanges.

    The court record also shows that Ta communicated with Srinivasan about drug orders, obtained fentanyl-laced pills and methamphetamine from sources of supply, stored those drugs in his residence, and mailed out packages with drugs to customers who had ordered them from Srinivasan on the “redlightlabs” account.

    Ta and Srinivasan admitted in their plea agreements to causing the fentanyl overdose deaths of three victims. Both defendants further admitted to distributing fentanyl-laced pills to two additional victims, both of whom suffered fatal drug overdoses shortly after they received the pills from Ta and Srinivasan. Prosecutors wrote in a sentencing memorandum, “The five victims of defendants’ crimes ranged in age from 19 to 51. They lived across the country, from California to Florida, Colorado to Arkansas. Each of the five victims leaves behind a family that has been forever and fundamentally changed by defendants’ actions. [Ta and Srinivasan] also victimized countless others as part of an epidemic of addiction and despair plaguing our district and our country.”

    The FBI investigated this case, with substantial assistance from the U.S. Postal Inspection Service (USPIS), the DEA’s Fayetteville Resident Office, and the Northern Colorado Drug Task Force.

    In a third example, in February 2024, the U.S. Attorney’s Office for the Eastern District of Virginia charged Joshua Vasquez, Joseph Vasquez, and Rafael Roman by criminal complaint with conspiracy to distribute 500 grams or more of methamphetamine. Joshua Vasquez, Joseph Vasquez, and Roman conspired to sell counterfeit Adderall containing methamphetamine on darknet markets such as Bohemia and Tor2Door. The defendants allegedly sold drugs on darknet marketplaces in exchange for cryptocurrency under the monikers “NuveoDelux,” “Mrjohnson,” and “AllStateRx.”

    According to court documents and statements made in court, these three prolific darknet vendors were collectively responsible for fulfilling over 13,000 drug orders shipped throughout the United States, ranging in size from user quantities, e.g., 5 pills, to “reseller” quantities, e.g., 10,000 pills. Joshua and Joseph Vasquez collectively ran the NuveoDeluxe and AllStateRx accounts. A fourth co-conspirator, Gregory Castillo-Rosario, who was arrested in October 2024, ran the Mrjohnson account. Roman assisted his co-conspirators by pressing counterfeit Adderall pills, packaging them, and distributing drug orders into the mail using the U.S. Postal Service. The conspiracy also laundered funds associated with darknet drug proceeds.

    While executing search warrants in New Jersey and New York, federal law enforcement officers seized more than $330,000, close to 80,000 counterfeit Adderall pills, one firearm, and two industrial pill press machines. Additionally, two vehicles and several pieces of property were seized during the search warrants. An additional 30 kilograms of suspected counterfeit Adderall pills were seized on May 2, 2024, in New York. Photographs of some of the seized items are below: 

    Figure 3: Counterfeit Adderall pills laced with methamphetamine stored in 5-gallon buckets

    Figure 4: Bags ready to be shipped to customers nationwide.

    Figure 5: Illegal pill press machines used by drug traffickers to make counterfeit pharmaceutical pills.

    Figure 6: Trash bags full of counterfeit Adderall pills laced with methamphetamine.

    Joshua Vasquez pleaded guilty on April 24, 2024, and was sentenced on July 25, 2024, to 12 years in prison. Joseph Vasquez pleaded guilty on April 15, 2024, and was sentenced on Aug. 8, 2024, to 10 years in prison. Roman pleaded guilty on May 30, 2024, and was sentenced on Nov. 14, 2024, to 10 years in prison. They all pleaded guilty to conspiracy to create a counterfeit substance and distribute 500 grams or more of a mixture and substance containing methamphetamine.

    The FBI, FDA, and USPIS investigated this matter with significant contributions from DEA, HSI, the Ocean County Sheriff’s Office, the Howell Township Police Department, the Lakewood Township Police Department, the Orlando Police Department, the Orange County Sheriff’s Office, the Arlington County Police Department, and the New York Police Department.

    In a fourth example, a San Fernando Valley man, Brian McDonald, 23, was sentenced to more than 20 years in federal prison in the Central District of California for using darknet marketplaces to sell hundreds of thousands of dollars’ worth of fentanyl-laced pills and cocaine to buyers nationwide. He admitted in court documents to causing one fatal fentanyl overdose.

    From at least April 2021 until May 2023, McDonald and others conspired to sell fentanyl and cocaine via multiple darknet marketplaces. McDonald operated under the monikers “Malachai Johnson,” “SouthSideOxy,” and “JefeDeMichoacan.” McDonald created, monitored, and maintained the darknet vendor profiles, including by updating drug listings and shipment options, tracking drug orders, and offloading Monero cryptocurrency received as drug deal payments into cryptocurrency wallets that McDonald controlled.

    McDonald recruited and hired accomplices to help package and ship the narcotics they sold on the darknet. McDonald directed and helped these accomplices package and ship the narcotics. McDonald purchased bulk quantities of fentanyl and cocaine and then directed others to complete hundreds of drug sales involving large quantities of both fentanyl and cocaine.

    The FBI and DEA investigated this matter.

    Operation RapTor involves law enforcement actions taken by JCODE member agencies, including the DEA, FBI, FDA OCI, HSI, IRS-CI, and USPIS. Credible reporting from the referenced agencies, in addition to contributions from ATF, Army Criminal Investigation Division, Customs and Border Protection, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and OFAC, and Naval Criminal Investigative Service, enabled domestic law enforcement actions in support of Operation RapTor. State, local, and other federal agencies also contributed to Operation RapTor investigations through task force participation and regional partnerships, as well as the multi-agency Special Operations Division.

    The investigations leading to Operation RapTor were significantly aided by support and coordination from the Criminal Division’s Narcotic and Dangerous Drug Section and Computer Crime and Intellectual Property Section, with valuable assistance from the Criminal Division’s Money Laundering and Asset Recovery Section, Fraud Section, and Office of International Affairs.

    Key international partners include Europol; Eurojust; Austria’s Criminal Intelligence Service with various Provincial Criminal Police Departments (Bundeskriminalamt und Landeskriminalämter); Brazil’s Civil Police of the State of Pará (Polícia Civil do Estado do Pará) and Civil Police of the State of São Paulo (Polícia Civil do Estado do São Paulo); France’s French Customs (Douane), National Gendarmerie (Gendarmerie Nationale); Germany’s Federal Criminal Police Office (Bundeskriminalamt), Prosecutor’s Office in Cologne – Central Cybercrime Contact Point (Staatsanwaltschaft Köln, Zentral- und Ansprechstelle Cybercrime), Central Criminal Investigation in Oldenburg (Zentrale Kriminalinspektion Oldenburg) various police departments (Dienststellen der Länderpolizeien), and German Customs Investigation (Zollfahndungsämter); the Netherlands’ Team High Tech Crime (National Investigations and Special Operations (NIS) and Post Interventie Team (PIT), National Intelligence, Expertise and Operational Support (NIEO);  Spain’s National Police (Policía Nacional); South Korea’s Seoul Central District Prosecutors’ Office – Darknet Investigations Unit; Switzerland’s Zurich Cantonal Police (Kantonspolizei Zürich) and Public Prosecutor’s Office II of the Canton of Zurich (Staatsanwaltschaft II); and the United Kingdom’s National Crime Agency (NCA), National Police Chiefs’ Council (NPCC).

    Federal investigations spanned the United States, and 26 United States Attorneys’ Offices are prosecuting cases, including the Central District of California, the Northern District of California, the Southern District of California, the District of Colorado, the District of Connecticut, the District of Columbia, the Middle District of Florida, the Southern District of Florida, the Middle District of Georgia, the District of Hawaii, the Northern District of Illinois, the Southern District of Indiana, the Eastern District of Kentucky, the District of Massachusetts, the Eastern District of Michigan, the Western District of Michigan, the Eastern District of Missouri, the District of New Jersey, the Southern District of New York, the District of North Dakota, the Northern District of Ohio, the Southern District of Ohio, the Northern District of Oklahoma, the Eastern District of Pennsylvania, the Eastern District of Virginia, and the Western District of Washington.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

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

    MIL Security OSI –

  • MIL-OSI Security: Justice Department and Federal Trade Commission File Statement of Interest on Anticompetitive Uses of Common Shareholdings to Discourage Coal Production

    Source: United States Attorneys General 13

    Today, the Justice Department, joined by the Federal Trade Commission (the “Agencies”) filed a statement of interest in the Eastern District of Texas in the case of Texas et al. v. BlackRock, Inc. The States’ lawsuit—led by the Texas Attorney General—alleges that BlackRock, State Street, and Vanguard used their management of stock in competing coal companies to induce reductions in output, resulting in higher energy prices for American consumers. This is the first formal statement by the Agencies in federal court on the antitrust implications of common shareholdings.

    On Jan. 29, President Trump issued Executive Order 14156, declaring a national energy emergency. On April 8, Executive Order 14261 called for “increase[d] domestic energy production, including coal.” As the Agencies’ statement makes clear, protecting competition for coal furthers these policies by enabling the free market to unleash America’s energy security and economic dynamism.

    “The President has declared a national energy emergency, and we need competition in coal production now more than ever to help fuel American energy dominance,” said Assistant Attorney General Abigail A. Slater of the Justice Department’s Antitrust Division. “American consumers suffer when institutional asset managers use shareholdings in competing companies to orchestrate output reductions. As the Supreme Court has held, ‘social justifications’ for anticompetitive conduct ‘do not make it any less unlawful.’ We will not hesitate to stand up against powerful financial firms that use Americans’ retirement savings to harm competition under the guise of ESG.”

    Today’s statement of interest explains that while antitrust safe harbors for passive investment protect most index fund investing and beneficial corporate governance advocacy, they do not protect the use of commonly managed stock in competitors to encourage market-wide reductions in output. The statement explains how the law protects typical shareholder behavior, how the States’ complaint alleges an anticompetitive campaign, and how the law should properly be applied to the States’ claims.

    The Antitrust Division routinely files statements of interest and amicus briefs in federal court where doing so helps protect competition and consumers, including by encouraging the sound development of the antitrust laws. A collection of these statements of antitrust and amicus filings is publicly available on the Division’s website. 

    MIL Security OSI –