Category: Politics

  • MIL-OSI Europe: New EUAA Country Guidance on Syria and Sudan

    Source: European Asylum Support Office

    The European Union Agency for Asylum (EUAA) has just published two Country Guidance documents on international protection matters arising from the situation in Syria and Sudan, respectively. Recently endorsed by the Management Board of the EUAA, these documents are meant to assist national asylum authorities in assessing applications for international protection lodged by Syrian and Sudanese nationals in EU+ countries, thereby fostering convergence of asylum decisions at the European level. 

     

    The interim Country Guidance on Syria takes stock of the significant changes on international protection needs caused by the fall of the Assad government in December 2024. While the persons previously persecuted solely by the Assad regime are generally considered no longer at risk, individuals targeted by other armed actors are still exposed, and new groups may be in need of international protection.

    Developed by a network of senior policy officials from EU+ countries under the auspices of the EUAA, this interim document provides critical guidance at a time when many EU Member States are resuming examination of asylum applications from Syrian nationals. It will be complemented by a fuller update intended to be published at the end of 2025. 


    The Country Guidance on Sudan is the first of its kind published on the situation in this country, often referred to as one of the worst humanitarian crises in the world today. Since the civil war broke out in Khartoum in April 2023, attacks on civilians, forced displacements and widespread human rights violations have continued unabated and spread across the country.

    In this context, the publication identifies a range of profiles likely to qualify for refugee status and provides an assessment of the level of indiscriminate violence across the country, for subsidiary protection assessment purposes. Also drafted by senior policy officials from EU+ countries, this document aims to assist national asylum authorities in navigating through the complexities of the situation in Sudan, the seventh  country covered by EUAA Country Guidance publications.

    Background

    The EUAA Country Guidance documents provide country-specific, common analysis and guidance in relation to the assessment criteria of international protection needs established in the Qualification Directive and in the newly adopted Qualification Regulation. In accordance with Article 11 of the EUAA Regulation, Member States have the obligation to take into account the guidance notes and common analysis when examining applications for international protection, without prejudice to their competence for deciding on individual applications.

     

    MIL OSI Europe News

  • MIL-OSI Europe: New EUAA Country Guidance on Syria and Sudan

    Source: European Asylum Support Office

    The European Union Agency for Asylum (EUAA) has just published two Country Guidance documents on international protection matters arising from the situation in Syria and Sudan, respectively. Recently endorsed by the Management Board of the EUAA, these documents are meant to assist national asylum authorities in assessing applications for international protection lodged by Syrian and Sudanese nationals in EU+ countries, thereby fostering convergence of asylum decisions at the European level. 

     

    The interim Country Guidance on Syria takes stock of the significant changes on international protection needs caused by the fall of the Assad government in December 2024. While the persons previously persecuted solely by the Assad regime are generally considered no longer at risk, individuals targeted by other armed actors are still exposed, and new groups may be in need of international protection.

    Developed by a network of senior policy officials from EU+ countries under the auspices of the EUAA, this interim document provides critical guidance at a time when many EU Member States are resuming examination of asylum applications from Syrian nationals. It will be complemented by a fuller update intended to be published at the end of 2025. 


    The Country Guidance on Sudan is the first of its kind published on the situation in this country, often referred to as one of the worst humanitarian crises in the world today. Since the civil war broke out in Khartoum in April 2023, attacks on civilians, forced displacements and widespread human rights violations have continued unabated and spread across the country.

    In this context, the publication identifies a range of profiles likely to qualify for refugee status and provides an assessment of the level of indiscriminate violence across the country, for subsidiary protection assessment purposes. Also drafted by senior policy officials from EU+ countries, this document aims to assist national asylum authorities in navigating through the complexities of the situation in Sudan, the seventh  country covered by EUAA Country Guidance publications.

    Background

    The EUAA Country Guidance documents provide country-specific, common analysis and guidance in relation to the assessment criteria of international protection needs established in the Qualification Directive and in the newly adopted Qualification Regulation. In accordance with Article 11 of the EUAA Regulation, Member States have the obligation to take into account the guidance notes and common analysis when examining applications for international protection, without prejudice to their competence for deciding on individual applications.

     

    MIL OSI Europe News

  • MIL-OSI United Kingdom: First RAF flight for British nationals leaves Israel

    Source: United Kingdom – Executive Government & Departments

    Press release

    First RAF flight for British nationals leaves Israel

    As announced by the Foreign Secretary in the House of Commons, A RAF flight to take vulnerable British nationals and their dependents out of Israel and the Occupied Palestinian Territories (OPTs) has departed this afternoon.

    • The RAF flight to transport vulnerable British nationals and their dependents out of Israel and the OPTs left today
    • Further flights will be based on demand and the latest security situation
    • British nationals should continue to register their presence in Israel and the OPTs to be contacted with further guidance on potential further flights

    Addressing the House of Commons today, the Foreign Secretary announced the first RAF flight to help vulnerable British nationals wanting to leave Israel and the OPTs has taken off this afternoon (23 Jun) from Tel Aviv’s Ben Gurion Airport. 

    The flight is for vulnerable British nationals plus their immediate family members who are eligible to travel. All passengers must hold a valid travel document and non-British immediate family members require valid visas/permission to enter or remain that was granted for more than six months. 

    The government has worked with partners in recent weeks to enable this flight to operate, with further flights to be considered depending on demand and the latest security situation on the ground. British nationals in Israel and the OPTs urged to continue to register their presence to be contacted with further guidance on any future flights. 

    Foreign Secretary David Lammy said:   

    Throughout the crisis, the safety of British Nationals in the region has been our top priority. That is why the UK Government is working with the Israeli authorities to arrange RAF and charter flights to help those wanting to leave. 

    Today’s flight will bring British nationals and their dependents safely back to the UK. While the situation in the Middle East remains volatile, we are working around the clock to secure more flights and bring more people home.

    Due to ongoing restrictions in Israeli airspace and the security situation on the ground, the government used an RAF A-400M aircraft for the flight from Tel Aviv to Cyprus – with passengers due to transfer on to a civilian charter aircraft for the onwards journey to the UK this afternoon. 

    Those eligible for the flights will be expected to pay for their seat – and payment will be taken on registration via the flight booking form. This fee will be refunded to those who are not allocated a seat – in line with the government’s approach to previous charter flights from the region. 

    UK Government officials have been working around the clock to keep British nationals safe, with consular officers deployed to the border in Jordan and extra consular support based near the border in Egypt. These officials are on hand to provide advice on onward travel to British nationals crossing and support to vulnerable British nationals.  FCDO Rapid Deployment Teams are working across the region to bolster the support offered by British Embassy officials.     

    British nationals should continue to register via the Register Your Presence portal that will be used to confirm any further details in due course. 

    Commercial flights are continuing to operate from Egypt and Jordan, and international land border crossings to these countries remain open. 

    The situation remains volatile and the government’s ability to run flights out of Israel and the OPTs could change at short notice. 

    Media enquiries

    Email newsdesk@fcdo.gov.uk

    Telephone 020 7008 3100

    Email the FCDO Newsdesk (monitored 24 hours a day) in the first instance, and we will respond as soon as possible.

    Updates to this page

    Published 23 June 2025

    MIL OSI United Kingdom

  • MIL-OSI United Nations: 23 June 2025 News release Tobacco control efforts protect 6.1 billion people – WHO’s new report

    Source: World Health Organisation

    The World Health Organization (WHO) today released its report on the Global Tobacco Epidemic 2025 at the World Conference on Tobacco Control in Dublin, warning that action is needed to maintain and accelerate progress in tobacco control as rising industry interference challenges tobacco policies and control efforts.

    The report focuses on the six proven WHO MPOWER tobacco control measures to reduce tobacco use, which claims over 7 million lives a year:

    • Monitoring tobacco use and prevention policies;
    • Protecting people from tobacco smoke with smoke-free air legislation;
    • Offering help to quit tobacco use;
    • Warning about the dangers of tobacco with pack labels and mass media;
    • Enforcing bans on tobacco advertising, promotion and sponsorship; and
    • Raising taxes on tobacco.

    Since 2007, 155 countries have implemented at least one of the WHO MPOWER tobacco control measures to reduce tobacco use at best-practice level. Today, over 6.1 billion people, three-quarters of the world’s population, are protected by at least one such policy, compared to just 1 billion in 2007. Four countries have implemented the full MPOWER package: Brazil, Mauritius, the Netherlands (Kingdom of the), and Türkiye. Seven countries are just one measure away from achieving the full implementation of the MPOWER package, signifying the highest level of tobacco control, including Ethiopia, Ireland, Jordan, Mexico, New Zealand, Slovenia and Spain.

    However, there are major gaps. Forty countries still have no MPOWER measure at best-practice level and more than 30 countries allow cigarette sales without mandatory health warnings.

    “Twenty years since the adoption of the WHO Framework Convention on Tobacco Control, we have many successes to celebrate, but the tobacco industry continues to evolve and so must we,” said Dr Tedros Adhanom Ghebreyesus, WHO Director-General. “By uniting science, policy and political will, we can create a world where tobacco no longer claims lives, damages economies or steals futures. Together, we can end the tobacco epidemic.”

    The WHO Global Tobacco Epidemic 2025 report, developed with support from Bloomberg Philanthropies, was launched during the 2025 Bloomberg Philanthropies Awards for Global Tobacco Control. The awards celebrated several governments and nongovernmental organizations (NGOs) making progress to reduce tobacco use.

    “Since Bloomberg Philanthropies started supporting global tobacco control efforts in 2007, there has been a sea change in the way countries prevent tobacco use, but there is still a long way to go,” said Michael R. Bloomberg, founder of Bloomberg LP and Bloomberg Philanthropies and WHO Global Ambassador for Noncommunicable Diseases and Injuries. “Bloomberg Philanthropies remains fully committed to WHO’s urgent work – and to saving millions more lives together.”

    The WHO Global Tobacco Epidemic 2025 report reveals that the most striking gains have been in graphic health warnings, one of the key measures under the WHO Framework Convention on Tobacco Control (FCTC), that make the harms of tobacco impossible to ignore:

    • 110 countries now require them – up from just 9 in 2007 – protecting 62% of the global population; and
    • 25 countries have adopted plain packaging.

    WHO warns, however, that enforcement is inconsistent, and smokeless tobacco packaging remains poorly regulated. The new report is accompanied by a new data portal that tracks country-by-country progress between 2007–2025.

    Despite their effectiveness, 110 countries haven’t run anti-tobacco campaigns since 2022. However, 36% of the global population now lives in countries that have run best-practice campaigns, up from just 19% in 2022. WHO urges countries to invest in message-tested and evaluated campaigns.

    Taxes, quit services and advertising bans have been expanding, but many improvements are needed:

    • Taxation: 134 countries have failed to make cigarettes less affordable. Since 2022, just 3 have increased taxes to the best-practice level.
    • Cessation: Only 33% of people globally have access to cost-covered quit services.
    • Advertising bans: Best-practice bans exist in 68 countries, covering over 25% of the global population.

    Around 1.3 million people die from second-hand smoke every year. Today, 79 countries have implemented comprehensive smoke-free environments, covering one-third of the world’s population. Since 2022, six additional countries (Cook Islands, Indonesia, Malaysia, Sierra Leone, Slovenia and Uzbekistan) have adopted strong smoke-free laws, despite industry resistance, particularly in hospitality venues.

    There has been a growing trend to regulate the use of e-cigarettes or ENDS – Electronic Nicotine Delivery Systems. The number of countries regulating or banning ENDS has grown from 122 in 2022 to 133 in 2024, a clear signal of increased attention to these products. However, over 60 countries still lack any regulations on ENDS.

    WHO is calling for urgent action in areas where momentum is lagging. “Governments must act boldly to close remaining gaps, strengthen enforcement, and invest in the proven tools that save lives. WHO calls on all countries to accelerate progress on MPOWER and ensure that no one is left behind in the fight against tobacco,” said Dr Ruediger Krech, Director of Health Promotion.

    MIL OSI United Nations News

  • MIL-OSI Security: Passaic County Man Pleads Guilty to Being a Felon in Possession of Ammunition

    Source: US FBI

    NEWARK, N.J. – A Passaic County, New Jersey, man pled guilty to being a convicted felon in possession of ammunition, U.S. Attorney Alina Habba announced.

    Justin Pope, 38, of Clifton, New Jersey, pled guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an indictment charging him with two counts of being a convicted felon in possession of ammunition.

    According to documents filed in these cases and statements made in Court:

    On July 12, 2023, law enforcement officers responded to a report of shots fired in a public parking lot in Clifton, New Jersey. A review of the surveillance footage from the area showed Pope and a female individual engaged in an altercation while inside of a vehicle. As the female individual exited the vehicle, Pope pointed a handgun and fired multiple shots at the victim at close range.  Law enforcement subsequently recovered ammunition from the scene.

    The following day, on July 13, 2023, law enforcement reviewed a video on a social media account depicting Pope firing a gun in the air in which he stated, “Can’t find me . . . Police. Y’all never gonna find me.”  Law enforcement also recovered ammunition from the scene.

    Pope was arrested a few hours later after he attempted to board a bus in New York City and brandished a firearm to bus employees. At the time of his arrest, law enforcement recovered a firearm from Pope, which was later identified as a privately made 9mm firearm with a large capacity magazine attached, which was loaded with one round of 9mm ammunition.

    Pope had previously been convicted of aggravated assault in New Jersey in connection with the shooting of a child.

    U.S. Attorney Habba credited special agents of the FBI, under the direction of Special Agent in Charge Stefanie Roddy in Newark; officers of the Clifton Police Department, under the direction of Chief Thomas Rinaldi; officers of the Paterson Police Department, under Officer in Charge Patrick Murray; officers of the Passaic County Sheriff’s Department under Sheriff Thomas Adamo; officers of the Passaic Police Department, under Chief Luis Guzman; and officers of New York City Police Department, under the direction of Commissioner Edward Caban, with the investigation leading to the charges.

    The charges of being a felon in possession of ammunition each carry a maximum penalty of 15 years in prison and a fine of up to $250,000.

    Pope’s sentencing is scheduled for October 21, 2025.

    The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering, and Recovery Unit in Newark.

                                                                                                   ###

    Defense counsel for Pope: Georgina Pallitto, Esq.

    MIL Security OSI

  • MIL-OSI Security: Two Nevada Residents Charged for Conspiring to Engage in Voter Registration Fraud in Minnesota

    Source: US FBI

    Minneapolis, Minn. – Two Nevada residents, formally of Minnesota, were charged by Information with Conspiracy to Engage in Voter Registration Fraud, announced Acting U.S. Attorney Joseph H. Thompson.

    “Election fraud strikes at the heart of our democracy,” said Acting U.S. Attorney Joseph H. Thompson. “Thankfully, the FBI stopped this fraud in its tracks, before anyone successfully cast a fraudulent ballot. But we will stay vigilant. Whether its jury bribery, witness tampering, or now election fraud—crimes that threaten our democracy have no place in Minnesota.”

    “Nothing is more central to our democracy than fair and impartially conducted elections,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “Through their actions, Combs and Williams attempted to deprive the citizens of Minnesota of a secure and reliable election process. Along with our partners, the FBI will stop at nothing to identify and bring to justice anyone who threatens the security of our electoral system.”

    According to court documents, beginning in 2021 and continuing through 2022, Ronnie Williams and Lorraine Lee Combs participated in a conspiracy to generate fictitious names and information that they used to fill out Minnesota voter registration applications. Williams and Combs then signed a form certifying that they “have read and understand this statements” and “that giving false information is a felony punishable by not more than 5 years imprisonment or a fine of not more than $10,000, or both.”

    According to court documents, Williams then provided the completed voter registration forms to Foundation 1, an entity seeking to register voters in Minnesota, which submitted the false voter registration applications to county election offices across Minnesota. Foundation 1 paid Williams for the registrations, and Williams split the proceeds with Combs.

    Williams is scheduled to appear for an arraignment and change of plea hearing before U.S. District Court Judge Laura M. Provinzino on July 8, 2025.

    This case is the result of an investigation conducted by the Federal Bureau of Investigation. The U.S. Attorney’s Office wishes to thank the Justice Department’s Public Integrity Section for partnering with the U.S. Attorney’s Office on this case. The U.S. Attorney’s Office also wishes to thank the Office of the Minnesota Secretary of State and the Carver County Sheriff’s Office for their assistance and full cooperation with this investigation.

    Assistant U.S. Attorney Harry M. Jacobs and Trial Attorney Jonathan Jacobson of the Justice Department’s Public Integrity Section are prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Five Charged Following Encounters with Federal Law Enforcement

    Source: US FBI

    United States Attorney Lesley A. Woods announced that criminal charges have been filed in the United States District Court for the District of Nebraska against five individuals following their encounters with federal law enforcement during the service of a civil search warrant on Glenn Valley Foods in Omaha, Nebraska, on June 10, 2025.

    Marvin Aleman Zepeda, age 37, is charged in a one-count Criminal Complaint. Count I alleges that Zepeda used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.

    Osmar Lorenzo-Genchi, age 20, is charged in a two-count Criminal Complaint. Count I alleges that Lorenzo-Genchi used a deadly or dangerous weapon to assault, resist, or impede a federal officer. The maximum possible penalty if convicted is not more than 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100. Count II charges willfully injuring or committing any depredation against any property of the United States in excess of $1,000.00. The maximum possible penalty if convicted is not more than 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a special assessment of $100.

    Alejandra Lopez-Garcia, age 28, is charged in a two-count Information. Count I alleges that Lopez-Garcia assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Aliyah Reyna Lozano, age 18, is charged in a one-count Information. Count I alleges that Lozano assaulted, resisted, opposed, impeded, intimidated, and interfered with a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Aaron Urbanski, age 36, is charged in a two-count Information. Count I alleges that Urbanski assaulted, resisted, or impeded a federal officer. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25. Count II charges willfully injuring or committing any depredation against any property of the United States. The maximum possible penalty if convicted is not more than 1 year of imprisonment, a $100,000 fine, a term of supervised release of not more than 1 year, and a special assessment of $25.

    Criminal Complaints and Informations are charging documents that contain one or more individual counts that are merely accusations. Every defendant is presumed innocent unless and until proven guilty.

    Special Agent in Charge Eugene Kowel of the Federal Bureau of Investigation Omaha Field Office said, “The FBI is supporting ICE and working with all our DOJ partners in immigration enforcement operations across the country. Assaulting a law enforcement officer engaged in their lawful duties or damaging government property is not protected under the First Amendment — it is a criminal offense which we will investigate and apprehend those responsible. As part of our newly formed Homeland Security Task Force, we are working with our partners to protect our community by eliminating criminal cartels, foreign gangs, and transnational criminal organizations operating in Nebraska and Iowa.”

    These cases are part of the Take Back America Task Force, led by Homeland Security Investigations and U.S. Immigration and Customs Enforcement with support from the Federal Bureau of Investigation, the Drug Enforcement Administration, the United States Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    Contact Amy Donato at 402-661-3700 for further information.

    MIL Security OSI

  • MIL-OSI United Kingdom: Business Confidence Index 2025: Ambition high but barriers to growth must be tackled

    Source: Northern Ireland City of Armagh

    Pictured L-R: Paul Tamati (Director of Development, Community and Wellbeing, ABC Council), Cllr Paul Berry, Alderman Paul Greenfield, Cllr Joy Ferguson, Adrian Farrell (Chair of BPA), Nicola Wilson (Head of Economic Development, ABC Council), Cllr Tim McClelland (Chair of Economic Development and Regeneration Committee), Cllr Kyle Savage, and Ethna McNamee (Invest NI). Adrian Farrell Ð Chairperson, BPA with Paul Tamati Ð Director of Development, Community & Wellbeing, ABC Council; Cllr Paul Berry, Cllr Paul Greenfield, Cllr Joy Ferguson, Nicola Wilson – ABC Council, Cllr Tim McClelland, Cllr Kyle Savage and Ethna McNamee Ð Regional Manager, Western Office, Invest NI 20 June 2025 SRC Banbridge Co.Down CREDIT: LiamMcArdle.com

    Armagh City, Banbridge and Craigavon Borough Council has welcomed the latest Business Confidence Index for the borough, which highlights strong entrepreneurial ambition among local firms—but also underlines the need to remove key barriers to growth.

    The 2025 Index, launched by the Business Partnership Alliance (BPA) at an event in Southern Regional College, Banbridge on Friday 20th June, provides a vital insight into business sentiment and trading conditions across the area. Now in its second year, the research is a valuable tool for the Council and its partners as they work together to shape future economic priorities.

    Despite a challenging economic backdrop, nearly half (49%) of businesses in the borough still plan to grow—demonstrating remarkable resilience and optimism. However, findings also show that a lack of available land and suitable premises is increasingly stalling progress. More than one-third of surveyed businesses said they expect to move premises in future, with a further 10% needing to relocate urgently but struggling to find suitable space.

    Councillor Tim McClelland, Chair of the Council’s Economic Development and Regeneration Committee, said: “This year’s Business Confidence Index clearly demonstrates the resilience and ambition of our local business community—despite the economic headwinds, nearly half of our firms are still planning for growth. That’s an incredibly encouraging sign. However, the findings also highlight structural barriers that we must address. As a Council, we are committed to working with partners through the Business Partnership Alliance and beyond to create the right conditions for growth, investment, and long-term economic success across the borough.”

    Chairperson of the BPA, Adrian Farrell, opened Friday’s event by highlighting that this research forms the foundation of the BPA’s lobbying priorities for the year ahead. “We’ll use these findings to engage with local, regional and central government on the real issues affecting businesses in our borough,” he said. “Top of the list is the need for action on space to grow—without it, businesses are being held back.”

    The findings were presented to attendees and prompted a lively panel discussion featuring councillors Joy Ferguson, Kyle Savage and Tim McClelland. Invest NI’s Ethna McNamee welcomed the research and emphasised the need for more creative thinking around workspace solutions, while ABC Council’s Director of Development, Community and Wellbeing, Paul Tamati reaffirmed the Council’s support for growing and ambitious businesses.

    The Index shows that the ABC borough continues to be seen as a desirable location for business, with high scores for quality of life, education, infrastructure, and workforce availability.

    Concluding the event, Adrian Farrell reinforced the importance of working together:

    “The message from today was clear—collaboration is key. In these uncertain times, we must support one another and maintain the shared ambition to grow. BPA is committed to keeping up the pressure, and to working with our partners to ensure that the Borough continues to thrive.”

    To find out more about the work of the BPA, visit: www.facebook.com/bpaabc/

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Countdown begins for the Fountainbridge/Craiglockhart by-election

    Source: Scotland – City of Edinburgh

    There are only three days to go until the Fountainbridge/Craiglockhart by-election on Thursday, June 26.

    We’re urging residents in the ward to return their postal ballots, go to a polling station to cast their votes and be mindful of the accessibility arrangements in place this Thursday.  

    Any resident in the area aged 16 and over and who has registered can vote to elect one new councillor in the by-election. The current electorate is 18,945.

    Bringing a poll card, while not necessary, is strongly encouraged as it will make the voting process quicker. 

    Returning Officer for Edinburgh, Paul Lawrence said: 

    With the by-election fast approaching, I’d encourage all residents of the Fountainbridge/Craiglockhart ward to head to their local polling station this Thursday. Please remember to bring your poll card.

    The councillor you elect will represent your community on key issues both within the ward and across Edinburgh – so make sure you take this important opportunity to make your voice heard. 

    To make sure your vote is counted, if you’ve received a postal ballot, please return it as soon as possible.

    If you need any assistance when casting your vote in person, please speak to one of our colleagues at our polling stations.

    Our elections pages provide useful information on how the Single Transferable Vote system works – you can rank candidates in order of preference, choosing as many or few as you like.

    We’re also highlighting the accessibility arrangements in place at all polling stations to help everyone cast their votes:

    • Pencil grips
    • A dedicated phone line to hear the ballot paper read out on their phones (0131 392 8556)
    • Magnifying glasses
    • Additional lighting if needed for the polling booth
    • Braille overlay for people with sight loss
    • Coloured overlay sheets for people with dyslexia
    • Oversized ballot papers

    Polling station colleagues can also help guide you to the voting booth and to mark your vote, if needed.

    You may take your phone into the polling booth to use a magnifier or text-to-speech app.

    The URL for the audio ballot paper is https://www.edinburgh.gov.uk/audioballotpaper

    Polling stations will be open from 7am to 10pm at: 

    • Kingsknowe Golf Club 
    • Edinburgh Corn Exchange 
    • St Michaels Church Hall 
    • Fountainbridge Library 
    • Boroughmuir Rugby & Community Sports Club 
    • Craiglockhart Parish Church Hall 
    • Tollcross Community Centre 

    The electronic count of votes will take place on Thursday 26 June starting at the close of poll at 10pm.  

    Find out more about the Fountainbridge/Craiglockhart by-election on our website.

    Published: June 23rd 2025

    MIL OSI United Kingdom

  • MIL-OSI Russia: GUU at the competition “My country – my Russia”: the rector presented awards, and a graduate became the winner

    Translation. Region: Russian Federal

    Source: State University of Management – Official website of the State –

    On June 21, 2025, as part of the Youth Day of the St. Petersburg International Economic Forum (SPIEF), a solemn awards ceremony was held for the winners of the XXII season of the All-Russian competition “My Country – My Russia”.

    Rector of the State University of Management Vladimir Stroyev presented awards to the winners in the nomination “Transport. Communication routes of my country”. The coordinator of experts in this area, including teachers of our university, was the director of the Institute of Economics and Finance of the State University of Management Galina Sorokina.

    “For many years now I have been taking part in the award ceremony and in the competition as a whole. Our teachers and students also actively participate. Every year during the selection and evaluation of works, we are all inspired by the ideas of the children. I am convinced every time that there are many passionate, beautiful and good people in our country,” said Vladimir Stroyev.

    In addition, Victoria Kostikova, a graduate of the Institute of Economics and Finance of the State University of Management this year in the International Management program, became the winner of the competition in the nomination “My Hospitable Russia” with the International Educational Project “Teleport”.

    “The project provides an opportunity for foreign students to become researchers of Russian culture, tell their stories, and share them with the world. Behind this project is friendship, which is stronger than borders and prejudices. We study the past through cultural heritage, explore the present through travel and dialogue, and together we shape a multipolar future where Russia is perceived not as an abstraction, but as a country of people to which one wants to return,” Victoria said about her project.

    Let us recall that 183 participants aged 18 and over made it to the final stage of the “My Country – My Russia” competition, and the prize places were taken by 39 authors of the best projects aimed at the socio-economic development of Russian territories.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Canada: Construction to Begin on Saskatoon City Centre School Project

    Source: Government of Canada regional news

    Released on June 23, 2025

    Today, Education Minister Everett Hindley joined representatives from the Saskatoon Public School Division, Saskatoon Tribal Council, Gabriel Dumont Métis Local 11 and other partners to mark the start of construction on the new City Centre School in Saskatoon with a sod-turning ceremony. 

    “This school infrastructure project is a testament to our government’s commitment to providing safe and supportive learning environments for our province’s students,” Hindley said. “The new school will provide high-quality education spaces that serve the needs of students and families for years to come. This build will be in addition to the 11 new schools already completed in Saskatoon, since we formed government.”

    “We are very excited to announce the start of construction on the Saskatoon City Centre School,” SaskBuilds and Procurement Minister David Marit said. “This build shows our province’s focus on building modern infrastructure for future generations and supporting strong and growing communities.”  

    The new school will accommodate up to 400 Pre-Kindergarten to Grade 8 public school students from King George, Pleasant Hill, and Riversdale neighbourhoods, in addition to providing 74 new child care spaces.   

    “This is an exciting and significant milestone in realizing this long-awaited and much-needed school,” Saskatoon Public Schools Board of Education Chair Kim Stranden said. “This school will be the innovative facility that area students deserve.” 

    The total construction cost for the project is $31.3 million and covers both site work and construction. Since 2008, the Government of Saskatchewan has committed approximately $2.8 billion toward school infrastructure. This includes 74 new schools, 31 major renovation projects and 10 minor renovation projects.

    Construction of the school begins summer 2025.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI USA: Bill LePinske Appointed IAM Midwest Territory Coordinator

    Source: US GOIAM Union

    IAM International President Brian Bryant has appointed Bill LePinske to serve as Midwest Territory Coordinator, effective June 1, 2025.

    LePinske had served as an International Representative after joining the Midwest Territory’s staff in 2017. He has most recently served as the territory’s National Labor Relations Board representative, which helps file for union elections for workers to join the IAM.

    “Bill is a longtime IAM member and has been instrumental in organizing and servicing our members throughout the Midwest for many years,” said IAM Midwest Territory General Vice President Sam Cicinelli. “We’re excited to welcome Bill to this new role and continuing to provide the best representation possible to our proud membership.”

    LePinske initiated into IAM Local 701 in 2002 when he helped organize his Joliet Dodge shop. He served as Shop Steward before being appointed to the position of organizer in 2011, and then to the position of Business Representative in 2014. 

    He has also served as a delegate to the 2012 and 2016 IAM International Conventions, the IAM Illinois State Council, and the Chicago Federation of Labor.

    The post Bill LePinske Appointed IAM Midwest Territory Coordinator appeared first on IAM Union.

    MIL OSI USA News

  • MIL-OSI USA: Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: US State of California

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL OSI USA News

  • MIL-OSI USA: Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: US State of California

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL OSI USA News

  • MIL-OSI: LET Mining launches new smart cloud mining service, making mining simple and efficient

    Source: GlobeNewswire (MIL-OSI)

    London, UK, June 23, 2025 (GLOBE NEWSWIRE) — LET Mining, at the forefront of cutting-edge cryptocurrency cloud mining, has unveiled its upgraded smart cloud mining service. We combine green energy and cutting-edge smart technology to maximize the profits of cryptocurrency mining. This improved service promises a safer, more efficient, and eco-friendlier cryptocurrency mining experience for users globally.

    LET Mining Intelligent Cloud Mining Service Advantages

    1. Core intelligence drive:
    ◆Smart contract automation: Your mining operations (currency selection, switching algorithms to achieve the best returns, and revenue payment) are automatically managed by transparent and secure smart contracts, allowing the system to serve you.
    ◆Dynamic resource allocation: Our AI platform continuously analyzes market conditions (currency prices, network difficulty) and intelligently allocates your computing power to the highest-yielding currencies in real time to maximize your potential returns.
    ◆Predictive maintenance: Advanced monitoring systems can predict problems before hardware failures cause downtime, ensuring that your mining is online 24/7 and running at maximum efficiency.

    2.Excellent efficiency and environmental protection:
    ◆ Cutting-edge hardware: Using the latest generation of ASIC miners and high-performance graphics cards, their performance and energy efficiency far exceed the level of home mining.
    ◆ Global strategic layout: Our data centers are located in areas with abundant renewable energy (hydropower, solar power, wind power) and the lowest electricity prices, significantly improving your net income while reducing environmental impact. Lower costs mean higher returns for you.
    ◆ Economies of scale: Benefit from bulk electricity prices and optimized cooling solutions that can only be achieved at a large-scale industrial level, significantly reducing the operating costs per unit of computing power.

    3. Transparent and Trustworthy:
    ◆ Real-time Data Dashboard: Monitor your mining activities and earnings 24/7 through our intuitive online dashboard or mobile app. No surprises, only clear and stable data.
    ◆ Flexible and Competitive Pricing: Choose the right package based on your budget and goals, and provide clear and transparent pricing based on computing power and duration. Transparent fee structure, no hidden fees.

    ◆Bank-level security: Enterprise-level physical security and advanced cybersecurity protocols (including asset cold storage) ensure the safety of your investment and earnings.

    How to start using LET Mining
    1. Visit the official website to register an account and get a $12 reward for free
    2. Choose a cloud mining contract that suits you

    contract Investment Amount Contract duration Total income
    Experience Contract $100 2 days $100 + $6
    BTC Classic Hash Power $500 6 days $500 + $35.1
    DOGE Classic Hash Power $3,000 22 days $3,000 + $904.2
    BTC Advanced Hash Power $5,000 30 days $5,000 + $2,265
    BTC Advanced Hash Power $10,000 40 days $10,000 + $6,720
    DOGE Super Hash Power $31,000 50 days $31,000 + $27,900

    For more details, please visit the official website
    3. Automatically get income every day
    4. You can withdraw funds at any time

    Conclusion
    Are you ready to start a smarter mining journey? Don’t be left behind in this cryptocurrency revolution. Come and experience the power, convenience and intelligence of LET Mining 2025 smart cloud mining service. Register now to get a $12 reward and $0.6 in daily income. The opportunity to easily earn cryptocurrency income starts here.
    Name:Lillian Austen
    Company name:LETMining
    Email :info@letmining.com
    Address:21 Mansell Street, London, U.K.
    Website:https://letmining.com/
    Register now and start your mining journey!

    Attachment

    The MIL Network

  • MIL-OSI United Kingdom: Nine years since the UK voted by a narrow margin to leave the EU: we need to begin the process of returning, say Greens

    Source: Green Party of England and Wales

    On the ninth anniversary of the Brexit referendum, Ellie Chowns MP, Green Party spokesperson on foreign affairs, said:

    “Today marks nine years since the UK voted to leave the EU, a decision for which the costs have been painfully real for families, businesses and our planet. Over nearly a decade we have seen our economy shrink, exporters lose vital markets, and barriers impede the cultural collaborations we once took for granted. Meanwhile young people face restricted opportunities to live, learn, and work across Europe, and our climate ambitions are weakened by being out of step with our closest neighbours.

    “As Greens, we believe the best way to restore prosperity, protect the environment, and strengthen security is to rebuild the partnership we walked away from. Rejoining the EU would mean frictionless trade for British manufacturers and farmers, renewed freedom of movement for students and young workers, and deeper cooperation on climate, defence, and innovation. Poll after poll shows a majority of Britons recognise that Brexit was a mistake; the question now is when, not if, we begin the process of returning to the fold.

    “On this anniversary, I call on the government to show the courage to initiate talks on what re-entry to the EU would involve—recognising that the world has changed, but our mutual interests remain vital. Britain’s future belongs in Europe: let this day be a reminder that our greatest hope lies in cooperation, not isolation.”

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: Green Party response to Government’s Industrial Strategy

    Source: Green Party of England and Wales

    Responding to the government’s Industrial Strategy that was published today, co-leader of the Green Party, Carla Denyer MP, said:

    “This Industrial Strategy looks like another missed opportunity from the Labour government. The move away from polluting oil and gas towards clean power offers huge wins for communities, for workers and for industry – but that requires government to make a clear plan to urgently phase out fossil fuels, make polluting companies pay to retrain workers, and to harness the skills and innovation this country has in bucket loads.

    “The investment in skills announced in today’s strategy is welcome, and the move towards clean sources of power like wind and solar offers huge opportunities for good-quality jobs in futureproofed industries.

    “But the failure to make a plan for those currently working in high-carbon industries is short-sighted. 3 million workers across the UK will need re-skilling and retraining in order to make the most of the green jobs boom and fossil fuel giants must shoulder the cost of this.

    “We also need to see measures to ensure that all investment in the government’s GB Energy supports jobs and industries here in the UK rather than being lost overseas.

    “We have already seen decades of missed opportunities on this, leaving communities hollowed out and people forced out of work. This government must act fast to turn the corner and put Britain first in the race towards the economy of the future.”

    MIL OSI United Kingdom

  • MIL-OSI Security: Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form

    MIL Security OSI

  • MIL-OSI Security: Indian National Sentenced to Federal Prison for Defrauding Elderly Americans While on Student Visa

    Source: US FBI

    AUSTIN, Texas – An Indian national who was living in the U.S. on a student visa was sentenced in a federal court in Austin to 63 months in prison for conspiracy to commit money laundering.

    According to court documents, Kishan Rajeshkumar Patel, 20, of Navsari, Gujarat, conspired with co-defendant Dhruv Rajeshbhai Mangukiya and others to defraud elderly victims out of hundreds of thousands of dollars in cash and gold from July 2024 through August 2024. The conspiracy used various online phishing methods and impersonated U.S. government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit. To date, the investigation has determined that the conspiracy defrauded at least 25 victims with a total intended loss of at least $2,694,156.

    Patel was arrested by the Granite Shoals Police Department on Aug. 24, 2024, after he retrieved a box represented to contain $130,000 from a victim’s residence. He was transferred into federal custody on Aug. 29 and pleaded guilty on March 18. Patel’s sentence was handed down by U.S. District Judge Robert Pitman.

    “This defendant took advantage of his visa status in our country and participated in an international fraud scheme,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims’ fears of adverse government action. Today’s sentence demonstrates the federal government’s commitment to prosecuting the perpetrators of such nefarious schemes and achieving justice for the victims.”

    “The FBI is deeply committed to protecting the American people from the devastating effects of financial fraud. We prioritize and aggressively pursue those who prey on our elderly population,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the Granite Shoals Police Department for their professionalism and dedication to the citizens they serve.”

    Mangukiya pleaded guilty June 16 and awaits his sentence hearing.

    The FBI investigated the case.

    Assistant U.S. Attorney Keith Henneke prosecuted the case.

    ###

    MIL Security OSI

  • MIL-OSI Security: NATO Secretary General outlines expectations ahead of historic Summit

    Source: NATO

    On Monday 23 June [2025] NATO Secretary General, Mark Rutte, outlined his expectations for the NATO Summit in The Hague. This year’s Summit takes place on Tuesday 24 and Wednesday 25 June and will bring together heads of state and government from across the Alliance; it will be hosted by the Netherlands for the first time.

    “We meet at a truly historic moment, with significant and growing challenges to our security” Mr Rutte stated. “As the world becomes more dangerous, Allied leaders will take bold decisions to strengthen our collective defence, making NATO a stronger, a fairer and a more lethal Alliance.”

    This week, Allies will approve a major new defence investment plan, raising the benchmark for defence investment to 5% of GDP. This will be agreed together with a concerted effort to ramp up defence industry across NATO, increasing security and creating jobs. There will also be a continued focus on support for Ukraine alongside the pursuit of a just and lasting end to Russia’s war of aggression.

    Mr Rutte made clear that the new defence investment plan will be “decisive” to ensuring effective deterrence. While the details of national capability targets are classified, the Secretary General called for a five-fold increase in air defence capabilities, thousands more tanks and armoured vehicles and millions of rounds of artillery ammunition to help keep NATO’s one billion citizens safe.

    Speaking ahead of the NATO Summit Defence Industry Forum on Tuesday 24, Mr Rutte urged Allies to work with industry to expand their defence industrial base warning that “there is not nearly enough supply to meet our increased demand on either side of the Atlantic”. “By investing more and producing more, we build a stronger NATO” he stressed.

    Strengthening partnerships will remain a key focus for the Alliance, with the Summit providing the opportunity to engage with Ukraine, NATO partners in the Indo-Pacific, and the leadership of the European Union.

    Finally, on Ukraine Mr Rutte was unambiguous, “we must continue to make sure Ukraine has what it needs to defend today and deter in the future. Our support for Ukraine is unwavering and will persist” he affirmed.

    MIL Security OSI

  • MIL-OSI Russia: Development of cooperation between Russia and China in the field of antimonopoly policy was discussed at the National Research University Higher School of Economics

    Translation. Region: Russian Federal

    Source: State University Higher School of Economics – State University Higher School of Economics –

    © Higher School of Economics

    The HSE hosted a roundtable discussion entitled “New Challenges for Antitrust Regulation: The Chinese Perspective.” The event was organized by BRICS International Centre for Competition Law and Policy (BRICS Centre). Special guests were Chinese colleagues from the Competition Policy and Assessment Research Centre (CPAC) of the State Administration of Market Regulation of the People’s Republic of China (SAMR). Last year, the BRICS Centre and CPAC SAMR was signed strategic cooperation agreement.

    The meeting was also attended by representatives of the FAS Russia, the Eurasian Economic Commission and employees of the BRICS Centre and Faculty of LawThe discussion was moderated by Alexey Ivanov, Director of the BRICS Centre and Professor of the Faculty of Law at the National Research University Higher School of Economics.

    He recalled that last year the BRICS Centre developed a draft international fair competition platforms, which were supported antimonopoly authorities of the association. Initiative was approved Vladimir Putin at the Kazan summit last October, and this is now a priority task for the BRICS Centre in the context of multilateral cooperation on competition. Alexey Ivanov noted: “We expect that the Chinese Centre for Competition Policy and Expertise will become a key partner in the development of this platform.”

    The platform is intended to become a basis for the convergence of state policies and law enforcement practices to protect competition. The first stage of the project will be the creation of a unified system of interstate information exchange on economic concentration transactions and on the most pressing problems of socially significant markets. At the same time, the digitalization of cooperation within the BRICS is the key to the success of this “new architecture of international economic life.”

    Deputy Head of the FAS Russia Andrey Tsyganov addressed the participants with a welcoming speech. He covered the history of interaction between the agencies of the two countries, which began in 1996 with the signing of an agreement between the governments of the Russian Federation and China on cooperation in the field of antimonopoly policy and the fight against unfair competition. The current areas of partnership were detailed, including the exchange of best practices, coordination in border markets and joint work within the BRICS framework. “Our countries are the driving force behind cooperation in the BRICS format. Many important projects begin with our initiatives. This cooperation is focused on the so-called socially significant markets: food, pharmaceuticals, digital economy,” the speaker said. Further emphasizing the importance of digitalization, Andrey Tsyganov noted that Russia is carefully studying the experience of China in regulating digital markets, as well as new approaches and solutions of Chinese regulators.

    Deputy Director of CPAC Jie Fang spoke about the structure and activities of the center, as well as the work results of China’s antitrust regulator in 2024. During his speech, he also proposed three areas for further cooperation between the BRICS Center and CPAC: improving the cooperation mechanism by developing a clear direction and a clear understanding of common goals, which includes enhancing the role of CPAC in BRICS with the assistance of Russian colleagues; focusing on issues of mutual interest, which include antitrust supervision and enforcement in vital areas of the economy, developing mechanisms for monitoring the activities of Internet platforms, combating unfair competition in the digital environment, and protecting commercial secrets; developing new methods of cooperation, involving mutual provision of professional advice and assistance on compliance management for companies operating in Russia and China, as well as sharing the latest research results and enhancing the effectiveness of mutual learning.

    In his speech, the head of the HR department of the CPAC, Changqing Wang, drew attention to the key role of human resources in antitrust research, emphasizing the need for educational work and training highly qualified specialists in this field. According to him, since its establishment, the center has paid special attention to supporting young personnel and improving their professional level.

    Liwei Xie, Director of the CPAC Institute of Platform Economy, spoke about the development and regulation of the platform economy in China. She began her report with the latest data on the development of the country’s digital sector, according to which the monthly active mobile Internet users in China have reached 1.26 billion people. The volume of annual online retail sales exceeds 15 trillion yuan, which has allowed the Chinese online retail market to maintain its leading position in the world for 12 years in a row. At the same time, the platform economy has directly or indirectly provided employment for more than 200 million people.

    According to the speaker, China’s platform economy is a multi-layered and multi-faceted system, where e-commerce platforms such as Alibaba, JD.com and Pinduoduo together form a complete matrix and integrate multiple models, including B2C, C2C, B2B. In turn, short video entertainment platforms such as Douyin and Kuaishou have formed a complete industrial chain, from content creation to intellectual property incubation.

    In recent years, Chinese authorities have been aggressively cracking down on violations such as abuse of dominance, false advertising, counterfeit goods, and price scams. The regulator has conducted a number of high-profile antitrust investigations into Alibaba, Meituan, and CNKI (China National Knowledge Infrastructure). It has also tightened controls over mergers between companies in the platform economy and is clamping down on the placement of false advertising online. According to the regulator, these measures have already yielded results: major players have become more strict in complying with the rules, and the industry has entered a phase of “stable supervision.”

    The platform economy is supervised according to the principle that “whoever is responsible for the offline sector also supervises the online sector.” SAMR’s area of responsibility includes comprehensive market supervision, covering online trade in goods and services, antitrust activities, and combating unfair competition in the digital environment. The legal basis for this is the Law on Electronic Commerce, the Rules for Supervision of Online Commerce, as well as laws on combating unfair competition, on the protection of personal data, and intellectual property. In 2024, SAMR stepped up the fight against violations in live commerce, including the sale of counterfeit goods and price manipulation. Work is underway to revise laws on pricing and unfair competition, and new regulations are being prepared for streaming services and platforms.

    The Russian experience of regulating digital markets was presented by Irina Nikolaicheva, Head of the Department for Regulation of Communications and Information Technology of the FAS Russia. She reported that the agency is currently developing systemic approaches to the analysis and regulation of digital markets, studying such phenomena as network effects. The basis for this work was the amendments to the Law on Protection of Competition adopted in 2023, known as the fifth antimonopoly package. Before the amendments to the law, the service actively used soft law tools, in particular the “Principles of Good Conduct for Platforms” signed by the largest Russian marketplaces. Experience has shown that an integrated approach combining legislative measures and self-regulation is most effective. As part of the current regulation, the Government of the Russian Federation instructed the Ministry of Economic Development, together with the FAS Russia, to develop a separate bill on platform employment, designed to establish clear and non-discriminatory rules for access to the largest digital platforms, including marketplaces and taxi aggregators, to ensure a balance of interests of operators, market participants and consumers.

    Olga Korolkova, Assistant to the Member of the Board (Minister) for Competition and Antimonopoly Regulation of the Eurasian Economic Commission (EEC), shared her experience of supranational regulation. She recalled that the EAEU, which celebrated its 11th anniversary in May 2025, is an international organization of regional economic integration whose task is to ensure the free movement of goods, services, capital and labor. The EEC Competition Block, in turn, ensures this freedom in cross-border markets. As part of the strategic development directions until 2025, the Commission has prepared a draft agreement on e-commerce within the EAEU, establishing requirements for professional market participants, including requirements for platforms and advertising messages, and also touching upon issues of consumer protection, technical regulation, security and customs clearance of digital goods. In addition, the EEC Antimonopoly Block has already amended the methodology for assessing the state of competition, including criteria for analyzing digital markets, such as network effects.

    Summing up the meeting, Alexey Ivanov focused on the unique role of the antimonopoly regulator, which is called upon to act as a mediator and facilitator, taking a neutral and objective position. The regulator’s task is not to protect the interests of one of the parties, such as platform owners or their employees, but to promote the development of competition. The key goal of its activities is to ensure balanced and sustainable development of the market, when the growth and dominance of some participants to the detriment of others is not allowed.

    Speaking about the role of BRICS, Alexey Ivanov emphasized that the association is a “network of networks,” a superstructure over regional associations that performs the function of coordination between various regional structures, and, among other things, helps countries build a synchronized antimonopoly policy.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News

  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form

    MIL Security OSI

  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form

    MIL Security OSI

  • MIL-OSI: DRML Miner launches free cloud mining: easily mine Bitcoin BTC, XRP, and LTC

    Source: GlobeNewswire (MIL-OSI)

    England, UK, June 23, 2025 (GLOBE NEWSWIRE) —

    Users do not need mining machines or technical skills. They only need to access DRML Miner with one click on their mobile phone to participate in cloud mining of mainstream currencies such as Bitcoin, Dogecoin, Litecoin, etc. for free and enjoy an efficient and zero-threshold experience.
    Designed for novices and efficiency-conscious investors, the platform supports automatic settlement and zero maintenance, and combines AI computing power scheduling with green energy to lower the threshold for participation and build a sustainable and transparent passive income channel. DRML Miner

    Free cloud mining features:
    · One-click mining: Both the mobile version and the web version can be operated, without the need for equipment or technical foundation.

    · Multi-currency support: Supports BTC, XRP, Dogecoin, Litecoin and other mainstream cryptocurrencies for free selection.

    · Automatic settlement: The system distributes income every day, and users do not need to withdraw manually.

    · Real-time viewing: Each port can simultaneously view account balance, computing power progress, and income.

    · Flexible management: You can switch currencies, pause tasks, and configure mining strategies at any time.

    · Lightweight operation: No need to download complex programs, both the web version and the App version can be used.
    Register now to start free cloud mining

    New users can get a $10 new user reward after registration, and get $0.6 for free every day. You can experience the mining process without paying. It supports direct mining of BTC, DOGE, and LTC, and you can get started quickly with zero threshold.

    How to start using DRML Miner to earn cryptocurrency with free cloud mining

    Register an account: Visit the DRML Miner official website or download the App, and complete the registration in a few steps.

    Choose a currency: Support mainstream crypto assets such as BTC, DOGE, and LTC, and flexibly configure mining contracts.

    Start mining: The system automatically allocates computing power, and you can start mining with one click without any equipment or technical operation.

    Check income: Automatic settlement every day, you can check and withdraw at any time through your mobile phone or website.

    Invite friends: Invite others to mine through exclusive invitation codes, and you can get up to 4.5% alliance rewards to expand additional sources of income.
    Diversified contracts: meet the mining strategies of different users

    DRML Miner provides a variety of mining contract options, covering different amounts and cycles. Users can choose according to their budget and preferences. All contracts support automatic settlement and flexible management.

    Classic contract: suitable for novices to try, short cycle, experience the complete process.

    Flexible contract: balance income and cycle, suitable for users who want stable accumulation.

    Advanced contract: suitable for long-term coin holders, get higher computing power configuration and better income.

    All contracts support daily automatic profit settlement, no manual operation, easy and efficient asset management.

    Who is suitable for DRML Miner cloud mining?

    New users: no equipment or experience is required, easy to get started.

    Retail investors: suitable for small participation, low threshold to enter the cryptocurrency market.

    Passive income people: hope to obtain continuous income through automatic mining.

    Mobile phone users: accustomed to using mobile devices to operate, and keep track of progress anytime, anywhere.

    Invited users: willing to get extra rewards through promotion links.
    DRML Miner’s vision: Let more people easily enter the mining era

    DRML Miner said that the launch of free cloud computing services is an important step for the platform to promote the popularization and lightweighting of mining. By lowering the technical threshold, optimizing the user experience, and combining mobile terminal operations with alliance incentive mechanisms, the platform hopes to open the door to the world of digital assets for more people.

    Attachment

    The MIL Network

  • MIL-OSI: Mizuho Americas Hires Yaron Kinar as Managing Director and Senior Equity Research Analyst Covering the Insurance Sector

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 23, 2025 (GLOBE NEWSWIRE) — Mizuho Americas today announced the hiring of Yaron Kinar as Managing Director and Senior Equity Research Analyst covering the Insurance sector. Based in Chicago, Kinar reports to the Head of Equity Research, Bill Featherston.

    Kinar has two decades of equity research experience in the insurance and financial sectors. He joins Mizuho from Jefferies, where he was lead Equity Research Analyst for North America P&C Insurance and Insurtech and named runner-up in the 2023-4 Institutional Investor (now Extel) All-America Research Team surveys.

    “Yaron’s reputation as an insightful and influential insurance industry equity analyst is a great addition to our team,” said Featherston. “His extensive experience will greatly benefit our clients and Mizuho as a whole as we build out our coverage of the Financials sector.”

    Prior to Jefferies, he held lead analyst roles at Goldman Sachs and Deutsche Bank, where he was recognized as an All-America Research Team survey Rising Star.

    Kinar began his career in underwriting at AIG and holds an MBA from Columbia Business School and an LL.B. from Hebrew University of Jerusalem.

    About Mizuho Americas
    Mizuho Financial Group, Inc. is one of the largest financial institutions in the world as measured by total assets of ~$2 trillion, according to S&P Global 2024. Mizuho’s 65,000 employees worldwide offer comprehensive financial services to clients in 36 countries and 850 offices throughout the Americas, EMEA, and Asia.

    Mizuho Americas is a leading Corporate and Investment Bank (CIB) that provides a full spectrum of client-driven solutions across strategic advisory, capital markets, corporate banking, and fixed income and equities sales & trading to corporate, government, and institutional clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho enhanced its M&A, restructuring, and private capital advisory capabilities across the Americas, Europe, and Asia. Mizuho Americas employs approximately 4,000 professionals. For more information visit www.mizuhoamericas.com.

    For inquiries, please contact:
    Jim Gorman
    Executive Director, Media Relations, Mizuho Americas
    +1-212-282-3867
    jim.gorman@mizuhogroup.com

    The MIL Network

  • MIL-OSI Security: Defense News in Brief: Math Acceleration Lab at NPS Strengthens Calculus Foundations Through Personalized Mentorship

    Source: United States Navy

    Military members and government employees returning to academic studies at the Naval Postgraduate School (NPS) now have access to a resource designed to sharpen foundational math skills and support defense-focused education: the Math Acceleration Lab (MAL). 

    MIL Security OSI

  • MIL-OSI United Kingdom: Parliamentary veto “essential” before any UK military action in Middle East – Plaid Cymru

    Source: Party of Wales

    Plaid Cymru Leader Rhun ap Iorwerth MS and Westminster Leader Liz Saville Roberts MP have today warned the UK Government against being dragged into a “potentially catastrophic” conflict in the Middle East, and that the UK Parliament must have a say on any proposals for military action.

    Rhun ap Iorwerth MS and Liz Saville Roberts MP welcomed Prime Minister Keir Starmer’s calls for diplomacy and de-escalation, but voiced concerns that he had fallen short of roundly condemning President Trump’s authorisation of US strikes against Iran overnight.

    The Plaid Cymru politicians added that the pursuit of peace should take priority over any UK loyalty to the US and warned against repeating history where the UK entered a regional conflict in the Middle East as “America’s puppet.”

    In a joint statement, Rhun ap Iorwerth MS and Liz Saville Roberts MP said:

    “President Trump’s decision to launch US strikes against Iran is potentially catastrophic for an already destabilised region.

    “Whilst Prime Minister Keir Starmer’s calls for diplomacy and de-escalation are to be welcomed, it is concerning that he has fallen short of roundly condemning President Trump’s actions.

    “The pursuit of peace should take priority over any UK loyalty to the US. We all remember the disastrous consequences of being dragged into a regional conflict in the Middle East as America’s puppet.

    “It is essential therefore that Parliament has the opportunity to veto any UK military involvement in the Israel-Iran conflict should Keir Starmer yield to any pressure from President Trump and propose some form of intervention.

    “In the same way the US Democrats are divided on the issue, Keir Starmer may well face pressure from Labour hawks to follow President Trump’s lead.

    “Air strikes were launched against Syria in 2018 without granting Parliament an opportunity to vote on military action. At the time Plaid Cymru accused then-Prime Minister Theresa May of showing complete disregard towards democracy.

    “We stand firmly by that view and reiterate our calls for restraint before more innocent civilian lives are lost.”

    MIL OSI United Kingdom

  • MIL-OSI United Kingdom: New Water (Special Measures) Act measures come into force

    Source: United Kingdom – Government Statements

    News story

    New Water (Special Measures) Act measures come into force

    Water companies will now have to publish plans to reduce pollution incidents and address the use of nature-based solutions when managing wastewater.

    Pollution Incident Reduction Plans

    Water companies must be transparent in their efforts to prevent pollution from 23rd June as a new legal requirement in the Water (Special Measures) Act comes into force (Section 3). 

    New rules make it mandatory for water companies to prepare and publish Pollution Incident Reduction Plans (PIRPs).  

    These outline how companies will identify, respond to and reduce sources of sewage pollution incidents in their network each year. This includes actions like increasing monitoring, investing in technology and infrastructure and carrying out awareness campaigns for customers. 

    They will need to publish these plans by 1 April each year, and report on the progress made since their previous plan. The first plans will be published by 1 April 2026 and scrutinised by the Environment Agency. 

    This new legislative requirement will make it easier for the public to see what actions water companies are taking to reduce pollution in our waterways, and hold them accountable on their progress as they work to cut sewage spills by 45% by 2030.  

    As this is now a statutory requirement, failure to produce a PIRP in line with guidance is an offence, and could lead to a fine. 

    Environment Secretary Steve Reed said: 

    From today, the latest measure in the landmark Water Act will force water companies to publish specific plans on how they will tackle sewage pollution in local communities. 

    This measure will increase transparency and accountability in the sector—focusing bosses’ minds on cleaning up our waterways for good.

    Nature-based Solutions

    Water companies will have to address how they will use nature-based solutions within their networks from 23rd June as a new legal requirement of the Water (Special Measures) Act comes into force (Section 5). 

    New rules require water companies to consider nature-based solutions within their statutory Drainage and Wastewater Management Plans (DWMPs) – for instance the construction of wetlands rather than water recycling centres to help clean sewage effluent before it is released back into the wider environment. Another example could be riparian buffers—a border of vegetation next to a river or stream which helps improve water quality and protect it from surface runoff while providing habitats and reducing erosion. 

    New legal requirements mean companies have to specifically explain if and how they are using nature-based solutions within their networks, the benefits these systems have and provide transparency around their decision-making process. 

    This will improve transparency in this area, so the public knows that nature-based solutions have been considered and can understand why natural solutions have or have not been proposed in each case. 

    Alongside cost-effectiveness and sustainability, nature-based solutions provide additional benefits for people and the environment—like improved water quality, reduced flood risk and new habitats for biodiversity.  

    Environment Secretary Steve Reed said: 

    From now on, water companies must explain how they are using natural and sustainable solutions to clean up our waterways. 

    This measure is yet another step in the Government’s plan to clean up our rivers, lakes and seas for good.

    MIL OSI United Kingdom

  • MIL-OSI USA: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: US State of North Dakota

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

    Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form. 

    MIL OSI USA News

  • MIL-OSI Global: Iran is considering closing the strait of Hormuz – why this would be a major escalation

    Source: The Conversation – UK – By Basil Germond, Professor of International Security, Department of Politics, Philosophy and Religion, Lancaster University

    Faced with the prospect of continuing Israeli airstrikes and further American involvement, Iran’s parliament has reportedly approved plans to close the strait of Hormuz.

    This is potentially a very dangerous moment. The strait of Hormuz is an important shipping lane through which 20% of the world’s oil transits – about 20 million barrels each day.

    The waterway connects the Persian Gulf and the Gulf of Oman. Iran can either disrupt maritime traffic or attempt to “close” the strait altogether. These are distinctly different approaches with different risks and outcomes.


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    The first option is to try and disrupt maritime traffic like Yemen’s Houthi rebels have been doing in the Red Sea since winter 2024. This can be done by attacking passing ships with rockets and drones.

    There are already reports that Iran has started to jam GPS signals in the strait, which has the potential to severely interfere with passing ships, according to US-based maritime analyst Windward.

    Disruption of this kind is likely to deter shipping companies from using this route for fear of casualties and loss of cargo. Shipping companies that want to avoid the Red Sea can always use alternative shipping lanes, such as the Cape of Good Hope route. As inconvenient as that is, there is no such option in the case of the Gulf.

    As we’ve seen with Houthis’ attacks, such disruptions have impacts on oil price, but also ripple effects on stock markets and inflation. Although the US and its western allies can absorb these economic effects – certainly for a while – disrupting the strait would still demonstrate that Tehran has some leverage.

    The credibility factor

    The second option – “closing” the strait would involve interdicting all maritime traffic. This is akin to a blockade. And for it to work, as we have seen in the Black Sea with Russia’s failed attempt at blockading Ukraine, a blockade must be credible enough to deter all traffic.

    Iran has a number of ways to block the strait. It could deploy mines in the waters around the choke point and sink vessels to create obstacles. Iran would also likely use its navy, including submarines, to engage those attempting to break the blockade; use electronic and cyber attacks to disrupt navigation; and threaten civilian traffic and regional ports and oil infrastructure with drones and rockets.

    It’s worth noting that Iran still has plenty of short-range rockets. Israel claims to have destroyed much of its longer range ballistic-missile capability, but it is understood that the country still has a stockpile of short-range missiles that could be effective in targeting ships and infrastructure in the Gulf as well as US bases in the region.

    Recent events have shown up Iran as a bit of a paper tiger. It has made bold claims about its plan to retaliate and the military strength it has to do so. Yet with almost no air power capabilities (apart from drones and missiles) and limited naval power – and with its proxies either defeated or on the back foot – Iran is no longer in a position to project power in the region.

    Iran’s response to the current Israeli attacks have not managed to inflict any major damage or achieve any strategic or political objectives. It’s hard to see a change on the battlefield as things stand.

    Vital waterway: 20% of the world’s oil transts through the Strait of Hormuz.
    w:en:Kleptosquirrel/Wikimedia Commons, CC BY-SA

    For this reason, Tehran’s best option is to target the strait of Hormuz, which has the potential to cause a significant spike in oil prices, leading to a major disruption of the global economy.

    Short of being able to rival the US or Israel on the battlefield, Iran might decide to use asymmetrical means of disruption (in particular missile and drone attacks on civilian shipping) to affect the global economy. Closing or disrupting the strait would be an effective way of doing that.

    A blockade, even a partial one, would offer Tehran some options on the diplomatic scene. For instance, it has been reported that the US asked China to convince Iran not to close the strait. This demonstrates that Tehran can use the threat of a blockade to its advantage on the diplomatic front. But for this to work, the blockade needs to be effective and thus sustained.

    What would be the effect of a blocking the Strait?

    Disrupting traffic in the strait could drag Gulf states – Iraq, Kuwait, Saudi Arabia, UAE, Bahrain and Qatar – into the conflict, since their interests will be directly affected. It’s important to consider how they might respond and whether this will drive them closer to the US – and even Israel, as was already happening with the Abraham Accords and the tentative, but shaky, rapprochement between Saudi Arabia and Israel.




    Read more:
    US joins Israel in attack on Iran and ushers in a new era of impunity


    These are all things Iran would have factored into its calculations a year ago when Israel was targeting its proxies, including Hezollah, Hamas and the various Shia militias it funds in Iraq and elsewhere. But now, given that it has suffered an enormous military setback, which has hurt the regime’s prestige and credibility – including, importantly, at home – Tehran is more likely to downplay these risks. I would expect it to proceed with its blockade plans.

    Even if China voices concerns, like it did regarding the Houthis’ attacks, this is unlikely to change the decision. The regime is cornered. If the leaders believe they could be toppled, they are likely to consider the risks worth taking, particularly if they feel it could give them diplomatic leverage.

    The US has enough naval and air power to disrupt such a blockade. It can preemptively destroy Iran’s mine-laying forces. It can also target missile launch sites inland and respond to threats as and when they arise.

    This is likely to prevent Iran from completely closing the strait. But it won’t prevent the Islamic republic from disrupting maritime trade enough to have serious effects on the world economy. This might well be one of the last cards the regime has to play, both on the battlefield and in the diplomatic arena.

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

    ref. Iran is considering closing the strait of Hormuz – why this would be a major escalation – https://theconversation.com/iran-is-considering-closing-the-strait-of-hormuz-why-this-would-be-a-major-escalation-259562

    MIL OSI – Global Reports