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Category: Politics

  • MIL-OSI: Bilibili Inc. Announces Completion of US$690 Million Convertible Senior Notes and Offering of Class Z Ordinary Shares in Connection with Hedging Transactions of Certain Convertible Notes Investors and Terms of Concurrent Repurchase

    Source: GlobeNewswire (MIL-OSI)

    SHANGHAI, May 23, 2025 (GLOBE NEWSWIRE) — Bilibili Inc. (“Bilibili” or the “Company”) (Nasdaq: BILI and HKEX: 9626), an iconic brand and a leading video community for young generations in China, today announced (i) the completion of its offering (the “Notes Offering”) of US$690 million in aggregate principal amount of convertible senior notes due 2030 (the “Notes”), including the initial purchasers’ full exercise of option to purchase an additional US$90 million in aggregate principal amount of the Notes, and (ii) the completion of the previously announced concurrent offering of its 10,281,240 Class Z ordinary shares that have been borrowed from non-affiliate third parties and offered in a separate underwritten offering.

    Notes Offering

    The Notes have been offered to persons reasonably believed to be qualified institutional buyers pursuant to Rule 144A under the Securities Act of 1933, as amended (the “Securities Act”).

    The Notes constitute senior, unsecured obligations of the Company. The Notes will mature on June 1, 2030, unless repurchased, redeemed or converted in accordance with their terms prior to such date. Holders may convert their Notes at their option at any time prior to the close of business on the seventh scheduled trading day immediately preceding the maturity date. The initial conversion rate of the Notes is 42.1747 Class Z ordinary shares per US$1,000 principal amount of Notes (which is equivalent to an initial conversion price of approximately HK$185.63 per Class Z ordinary share and represents a conversion premium of approximately 27.1% above the closing price HK$146.00 per Class Z ordinary share of the Company on the Hong Kong Stock Exchange on May 21, 2025) and a premium of approximately 32.5% to the clearing share price of the Concurrent Delta Offering of HK$140.10 per Class Z ordinary share of the Company, and is subject to adjustment upon the occurrence of certain events. Upon conversion, subject to certain procedures and conditions set forth in the terms of the Notes, the Company will cause to be delivered the Company’s Class Z ordinary shares, par value US$0.0001 per share. Holders may elect to receive the Company’s American depositary shares (“ADS”), each representing one Class Z ordinary share, in lieu of Class Z ordinary shares deliverable upon conversion.

    The Notes will bear interest at a rate of 0.625% per year, payable semiannually in arrears on June 1 and December 1 of each year, beginning on December 1, 2025.

    The Company plans to use the net proceeds from the Notes Offering to enhance its content ecosystem to facilitate user growth, facilitate IP asset creation, and unleash its inherent potential. The Company also plans to use the net proceeds from the Notes Offering to improve its overall monetization efficiency, fund the Concurrent Repurchase (as defined below), fund future repurchases (from time to time) under its share repurchase program, and for other general corporate purposes.

    The Notes, the Class Z ordinary shares deliverable upon conversion of the Notes or the ADSs deliverable in lieu thereof have not been registered under the Securities Act, or any state securities laws. They may not be offered or sold within the United States or to U.S. persons, except in reliance on the exemption from registration under the Securities Act.

    Concurrent Delta Offering

    The Company also completed the concurrent offering of its 10,281,240 Class Z ordinary shares that have been borrowed from non-affiliate third parties and offered in a separate underwritten offering by Goldman Sachs (Asia) L.L.C. and Morgan Stanley Asia Limited (the “Underwriters” and the “Concurrent Delta Offering”, respectively), each acting severally on behalf of itself and/or its respective affiliates, at HK$140.10 per Class Z ordinary share. The Underwriters used the resulting short position to facilitate hedging transactions by certain investors subscribing for the Notes, who employ a convertible arbitrage strategy (the “Convertible Arbitrage Investors”). The Company has been advised that each Underwriter has concurrently entered into off-market privately negotiated derivative transactions relating to the Class Z ordinary shares, which enabled Convertible Arbitrage Investors to establish their initial short positions in the Class Z ordinary shares to hedge market risk in the Notes. The number of Class Z ordinary shares subject to the Concurrent Delta Offering generally corresponds to such initial short positions of the Convertible Arbitrage Investors. No new Class Z ordinary shares have been issued in the Concurrent Delta Offering.

    The Company has filed an automatic shelf registration statement on Form F-3 (including a prospectus) with the SEC. The Concurrent Delta Offering has been made only by means of a prospectus supplement and the accompanying prospectus. You may obtain these documents by visiting EDGAR on the SEC website at www.sec.gov. Alternatively, a copy of the prospectus supplement and the accompanying prospectus may be obtained from Goldman Sachs & Co. LLC, 200 West Street, New York, New York 10282, Attention: Prospectus Department, Email: Prospectus-ny@ny.email.gs.com, Telephone: 1 (866) 471-2526; or Morgan Stanley Asia Limited, c/o Morgan Stanley & Co. LLC, 180 Varick Street, New York, New York 10014, Attention: Prospectus Department, Email: prospectus@morganstanley.com, Telephone: 1 (866) 718-1649.

    The Company has subscribed for and been allocated 5,588,140 of its Class Z ordinary shares offered in the Concurrent Delta Offering for an aggregate amount of approximately HK$782.9 million at the offering price (the “Concurrent Repurchase”). The Concurrent Repurchase is being made pursuant to the Company’s existing share repurchase program. The Company used part of the proceeds from the Notes Offering for the Concurrent Repurchase. The Concurrent Repurchase enables investors to establish some of their initial short positions in the Class Z ordinary shares to hedge market risk in the Notes and reflects the Company’s confidence in its long-term strategy and growth. The repurchased shares will be cancelled.

    This press release shall not constitute an offer to sell or a solicitation of an offer to purchase any of these securities, nor shall there be a sale of the securities in any state or jurisdiction in which such an offer, solicitation, or sale would be unlawful.

    Safe Harbor Statement

    This announcement contains forward-looking statements. These statements are made under the “safe harbor” provisions of the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as “will,” “expects,” “anticipates,” “aims,” “future,” “intends,” “plans,” “believes,” “estimates,” “confident,” “potential,” “continue,” or other similar expressions. Bilibili may also make written or oral forward-looking statements in its periodic reports to the U.S. Securities and Exchange Commission, in its interim and annual reports to shareholders, in announcements, circulars or other publications made on the website of The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”), in press releases and other written materials and in oral statements made by its officers, directors or employees to third parties. Statements that are not historical facts, including but not limited to statements about Bilibili’s beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. A number of factors could cause actual results to differ materially from those contained in any forward-looking statement, including but not limited to the following: results of operations, financial condition, and stock price; Bilibili’s strategies; Bilibili’s future business development, financial condition and results of operations; Bilibili’s ability to retain and increase the number of users, members and advertising customers, provide quality content, products and services, and expand its product and service offerings; competition in the online entertainment industry; Bilibili’s ability to maintain its culture and brand image within its addressable user communities; Bilibili’s ability to manage its costs and expenses; PRC governmental policies and regulations relating to the online entertainment industry, general economic and business conditions globally and in China and assumptions underlying or related to any of the foregoing. Further information regarding these and other risks is included in the Company’s filings with the Securities and Exchange Commission and the Hong Kong Stock Exchange. All information provided in this announcement and in the attachments is as of the date of the announcement, and the Company undertakes no duty to update such information, except as required under applicable law.

    About Bilibili Inc.

    Bilibili is an iconic brand and a leading video community with a mission to enrich the everyday lives of young generations in China. Bilibili offers a wide array of video-based content with All the Videos You Like as its value proposition. Bilibili builds its community around aspiring users, high-quality content, talented content creators and the strong emotional bonds among them. Bilibili pioneered the “bullet chatting” feature, a live comment function that has transformed our users’ viewing experience by displaying the thoughts and feelings of audience members viewing the same video. The Company has now become the welcoming home of diverse interests among young generations in China and the frontier for promoting Chinese culture across the world.

    For more information, please visit: http://ir.bilibili.com.

    For investor and media inquiries, please contact:

    In China:

    Bilibili Inc.
    Juliet Yang
    Tel: -86-21-2509-9255 Ext. 8523
    Email: ir@bilibili.com

    Piacente Financial Communications
    Helen Wu
    Tel: -86-10-6508-0677
    Email: bilibili@tpg-ir.com

    In the United States:

    Piacente Financial Communications
    Brandi Piacente
    Tel: -1-212-481-2050
    Email: bilibili@tpg-ir.com

    The MIL Network –

  • MIL-OSI Asia-Pac: HKSAR Government’s response to Fitch’s affirmation of Hong Kong’s “AA-“credit rating and “stable” outlook

    Source: Hong Kong Government special administrative region

    In response to the report from Fitch today (May 23) on maintaining Hong Kong’s “AA-“credit rating and “stable” outlook, a Government spokesman made the following response:

    We noted Fitch’s decision to maintain Hong Kong’s credit rating at “AA-” with a “stable” outlook. Fitch recognised Hong Kong’s strong credit fundamentals, including large fiscal buffers, robust external finances, and a low level of fiscal debt. It also pointed out that our banking sector is resilient, with solid funding and liquidity.

    Hong Kong’s financial system remains robust, with a consistently healthy level of overall asset quality in the banking sector according to international standards. Bank deposits have continued to grow. As of the end of March this year, the total amount of bank deposits in Hong Kong was near $18 trillion, marking an 11 per cent year-on-year increase.

    Data have demonstrated the continuous reinforcement and enhancement of Hong Kong’s status and functions as an international financial centre. The confidence of global investors in Hong Kong is strengthening. The capital markets are active. For the stock market, the Hang Seng Index rose by 18 per cent last year, and has increased by over 15 per cent since the beginning of this year. The total market capitalisation of Hong Kong stocks has exceeded $41 trillion. The average daily turnover in the first four months of 2025 surpassed $250 billion, representing a 144 per cent increase compared to the same period last year. The initial public offering (IPO) market is also thriving, with cumulative funds raised exceeding $60 billion. This week, the Hong Kong Exchanges and Clearing Limited welcomed the world’s largest IPO activity so far this year.

    The fiscal situation of the Hong Kong Special Administrative Region Government has remained robust. In the 2025-26 Budget, reinforced fiscal consolidation was set out. It focuses primarily on containing expenditure growth, supplemented by revenue increase. It will gradually restore balance to government accounts. According to the Government’s medium-range forecast, the Operating Account (i.e. the Government’s daily income and expenses) is expected to be largely balanced in this financial year, and will return to surplus in the next financial year (2026-27). The Capital Account mainly involves capital works expenditure, which represents investments for the future, such as the development of the Northern Metropolis. Therefore, the Government will make flexible use of market resources, including increasing the scale of bond issuance, to fast-track the related projects. Even if so, the level of deficit in the Capital Account will gradually decrease starting from the 2026-27 financial year. Overall, after counting the proceeds from bond issuance, the Consolidated Accounts will return to surplus in the 2028-29 financial year.

    The tariff war has increased global economic uncertainty, and the world economy is facing broad challenges. However, international trade tensions have recently eased to a certain extent, and the Mainland’s economy has continued to grow steadily, supported by more proactive fiscal policies and moderate expansionary monetary policies. These will benefit the trade performance in Hong Kong and the region. Meanwhile, the Mainland’s high-level two-way opening up, as well as its pursuit of green transition, innovation and technology, and digital economy, will continue to create business and investment opportunities for Hong Kong. 

    Leveraging its unique advantages of connecting with both the Mainland and the rest of the world under the “one country, two systems” arrangement, Hong Kong will aptly adjust to the global trade realignment and seize opportunities. In fact, more Mainland and international companies are establishing international headquarters, research and development centres and regional offices in Hong Kong to expand their global business. For example, in 2024, the number of companies in Hong Kong with parent companies located outside Hong Kong increased by about 10 per cent to nearly 10 000, reaching a new historical high. The Office for Attracting Strategic Enterprises and Invest Hong Kong have also achieved good results in attracting businesses and investments.

    As a “super connector” and “super value-adder”, Hong Kong will continue to actively link the Mainland with the world. While reinforcing connections with traditional markets, we will also forge more economic and investment networks with new markets, particularly those in the Global South. Furthermore, Hong Kong will deepen integration with the Guangdong-Hong Kong-Macao Greater Bay Area. These will allow us to open up new growth points and inject greater impetus into our economy.

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Latest news – 26 May – 28 May: External parliamentary activities

    Source: European Parliament

    The week of 26 May is dedicated to external parliamentary activities. That includes work back home, in Members’ constituencies, as well as missions outside Parliament’s places of work. During this week, a delegation of the Committee on Development Members will go on a mission to Mauritania, delegates of the Committee on International Trade will travel to Washington, D.C., while the Committee on Budgets will send a delegation on mission to Montenegro. Follow the links below to discover this week’s highlights.

    MIL OSI Europe News –

  • MIL-OSI Europe: Text adopted – Granting equivalence to Moldova and Ukraine for field inspections and seed production – P10_TA(2025)0110 – Thursday, 22 May 2025 – Brussels

    Source: European Parliament

    (Text with EEA relevance)

    THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION,

    Having regard to the Treaty on the Functioning of the European Union, and in particular Article 43(2) thereof,

    Having regard to the proposal from the European Commission,

    After transmission of the draft legislative act to the national parliaments,

    Having regard to the opinion of the European Economic and Social Committee(1),

    Acting in accordance with the ordinary legislative procedure(2),

    Whereas:

    (1)  Council Decision 2003/17/EC(3) provides that, under certain conditions, field inspections carried out on certain seed-producing crops in the third countries listed in Annex I to that Decision are to be considered equivalent to field inspections carried out in accordance with Union law and that, under certain conditions, seed of certain species produced in those third countries is to be considered equivalent to seed complying with Union law.

    (2)  In 2022, the Republic of Moldova submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing fodder plant crops and to fodder plant seed produced and certified in the Republic of Moldova.

    (3)  The Commission examined the relevant legislation of the Republic of Moldova. It also carried out, in 2016, an audit of the system of official controls and of certification of cereal, vegetable and oil and fibre plant seed in the Republic of Moldova and published its findings in a report. Following the receipt of additional documentation from the Republic of Moldova, the Commission considered that all recommendations made in the audit report had been addressed in a satisfactory manner. On the basis of the audit and the additional documentation, the Commission has concluded that the national authorities responsible for the implementation of seed certification in the Republic of Moldova are competent, have adequate facilities in place and operate appropriately. Those authorities are also responsible for field inspections of seed-producing fodder plant crops and for the certification of fodder plant seed.

    (4)  On the basis of the examination of the legislation of the Republic of Moldova and of the audit, the Commission has concluded that the field inspections of seed-producing fodder plant crops and the sampling, testing and official post-control of fodder plant seed in the Republic of Moldova are carried out appropriately and satisfy the requirements set out in Annex II to Decision 2003/17/EC and in Council Directive 66/401/EEC(4).

    (5)  In 2022, Ukraine submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing beet (Beta vulgaris), sunflower (Helianthus annuus) and swede rape (Brassica napus) crops and to the beet, sunflower and swede rape seed produced and certified in Ukraine.

    (6)  In 2023, Ukraine submitted a request to the Commission for the granting of equivalence to its system of field inspections of seed-producing soya bean (Glycine max) crops, and to the soya bean seed produced and certified in Ukraine.

    (7)  The Commission examined the relevant legislation of Ukraine. It also carried out, in 2015, an audit of the system of official controls and of certification of cereal seed in Ukraine and published its findings in a report. Following the receipt of additional documentation from Ukraine, the Commission considered that all recommendations made in the audit report had been addressed in a satisfactory manner. On the basis of the audit and the additional documentation, the Commission has concluded that the national authorities responsible for the implementation of seed certification in Ukraine are competent, have adequate facilities in place and operate appropriately. Those authorities are also responsible for the field inspections of seed-producing beet, sunflower, swede rape and soya bean crops, and for the certification of beet, sunflower, swede rape and soya bean seed.

    (8)  On the basis of the examination of the legislation of Ukraine and of the audit, the Commission has concluded that the field inspections of seed-producing beet, sunflower, swede rape and soya bean crops and the sampling, testing and official post-control of beet, sunflower, swede rape and soya bean seed in Ukraine are carried out appropriately and satisfy the requirements set out in Annex II to Decision 2003/17/EC and in Council Directives 2002/54/EC(5) and 2002/57/EC(6).

    (9)  The Republic of Moldova has been admitted, as regards fodder plants, to the Organisation for Economic Co-operation and Development Schemes for the Varietal Certification or the Control of Seed Moving in International Trade (´OECD Seed Schemes´).

    (10)  Ukraine has been admitted, as regards beet, sunflower, swede rape and soya bean, to the OECD Seed Schemes.

    (11)  The Republic of Moldova and Ukraine have seed laboratories accredited by the International Seed Testing Association. That fact provides additional assurance as to the quality of the inspections and of the seed produced in those countries and their compliance with Union law.

    (12)  It is therefore appropriate to grant equivalence as regards field inspections carried out in respect of seed-producing fodder plant crops in the Republic of Moldova, and as regards the fodder plant seed produced in the Republic of Moldova and officially certified by its authorities.

    (13)  It is also appropriate to grant equivalence as regards field inspections carried out in respect of seed-producing beet, sunflower, swede rape and soya bean crops in Ukraine, and as regards the seed of beet, sunflower, swede rape and soya bean produced in Ukraine and officially certified by its authorities.

    (14)  Decision 2003/17/EC should be therefore amended accordingly,

    HAVE ADOPTED THIS DECISION:

    Article 1

    Amendments to Decision 2003/17/EC

    Annex I to Decision 2003/17/EC is amended in accordance with the Annex to this Decision.

    Article 2

    Entry into force

    This Decision shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union.

    Article 3

    Addressees

    This Decision is addressed to the Member States.

    Done at …,

    For the European Parliament For the Council

    The President The President

    ANNEX

    In Annex I to Decision 2003/17/EC, the table is amended as follows:

    (1)  the entry ‘MD’ is replaced by the following:

    ‘MD

    National Agency for Food Safety (ANSA)

    str. Mihail Kogălniceanu 63,

    MD-2009, CHIŞINĂU

    66/401/EEC

    66/402/EEC

    2002/55/EC

    2002/57/EC’

    ;

    (2)  the entry ‘UA’ is replaced by the following:

    ‘UA

    Ministry of Agrarian Policy and Food of Ukraine

    Khreshchatyk str. 24, 01001 KYIV

    66/402/EEC

    2002/54/EC

    2002/57/EC – only in respect of Brassica napus, Glycine max and Helianthus annuus’
    (1) OJ C, C/2024/3386, 31.5.2024, ELI: http://data.europa.eu/eli/C/2024/3386/oj.
    (2) Position of the European Parliament of 22 May 2025.
    (3) Council Decision 2003/17/EC of 16 December 2002 on the equivalence of field inspections carried out in third countries on seed-producing crops and on the equivalence of seed produced in third countries (OJ L 8, 14.1.2003, p. 10, ELI: http://data.europa.eu/eli/dec/2003/17(1)/oj).
    (4) Council Directive 66/401/EEC of 14 June 1966 on the marketing of fodder plant seed (OJ 125, 11.7.1966, p. 2298/66, ELI: http://data.europa.eu/eli/dir/1966/401/oj).
    (5) Council Directive 2002/54/EC of 13 June 2002 on the marketing of beet seed (OJ L 193, 20.7.2002, p. 12, ELI: http://data.europa.eu/eli/dir/2002/54/oj).
    (6) Council Directive 2002/57/EC of 13 June 2002 on the marketing of seed of oil and fibre plants (OJ L 193, 20.7.2002, p. 74, ELI: http://data.europa.eu/eli/dir/2002/57/oj).

    MIL OSI Europe News –

  • MIL-OSI Europe: Latest news – DAND delegation meeting of 22 May 2025 – Delegation for relations with the countries of the Andean Community

    Source: European Parliament

    A meeting of the EP’s Delegation for relations with the countries of the Andean Community (DAND) took place on 22 May in Brussels.

    It focused on the preparation of the next inter-parliamentary meeting EU-Peru and the presidential and legislative elections held in Ecuador on 13 April 2025.

    MIL OSI Europe News –

  • MIL-OSI Europe: Briefing – The EU and the Pacific Island countries: Between climate change and geopolitical rivalries – 20-05-2025

    Source: European Parliament

    The Pacific Islands region occupies almost 15 % of the Earth’s surface. The European Union (EU) recognises 15 Pacific Island Countries (PICs), mostly small developing states formed by archipelagos consisting of a large number of inhabited islands. The region includes three French Pacific Overseas Countries and Territories (OCTs) associated with the EU. Population dispersion and economic dependency on a narrow range of industries – particularly tourism and fishing – are common characteristics of these countries. Climate change poses an existential threat to the survival of these countries, whose progress towards the Sustainable Development Goals has been quite slow. The region has been largely neglected by the major powers, but it has recently emerged as one of the areas where the geopolitical rivalry between the United States (US) and China is playing out. Beijing’s outreach and influence in the region has been increasing, not least to exert pressure on some countries to abandon their diplomatic recognition of Taiwan. In 2022, the Pacific Islands Forum (PIF) – the main political and economic policy organisation of the region – launched the ‘2050 Strategy for the Blue Pacific Continent’. Traditional players in the Pacific – Australia, Japan, New Zealand, the United Kingdom (UK) and the US – welcomed the initiative and consequently launched the ‘Partners in the Blue Pacific’ initiative. The EU is the third largest donor of development assistance to the Pacific countries. EU relations with the PICs are based on the much wider framework of the Samoa Agreement, which covers relations with 79 African, Caribbean and Pacific countries. The EU has negotiated an EU-Pacific States Interim Economic Partnership Agreement (EPA), which entered into force with some PICs.

    MIL OSI Europe News –

  • MIL-OSI Security: Man Pleads Guilty to Sending Bomb Threat to Arizona State Election Official

    Source: US FBI

    A Massachusetts man pleaded guilty today to sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s office. 

    “Americans who serve the public by administering our voting systems should not have to fear for their lives simply for doing their jobs,” said Attorney General Merrick B. Garland. “As this case demonstrates, the Justice Department is investigating and prosecuting violations of federal law against election officials and election workers. Only by protecting those who administer the election process can we ensure that the right to vote, itself, is protected.”

    According to court documents, on or about Feb. 14, 2021, James W. Clark, 38, of Falmouth, sent a message via the website contact form of the Arizona Secretary of State’s Office, Election Division, addressed to the election official, and warned her that she needed to “resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.”

    “Threatening public officials is a serious matter, never warranted by the situation no matter how heated or politically charged,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “Cases like this are important in protecting not only the public official victimized by the conduct, but also the integrity of our election processes as a whole.”

    Shortly after transmitting the message, Clark conducted online searches that included the full name of the election official in conjunction with the words “how to kill” and “address.” Additionally, on or about Feb. 18, 2021, Clark conducted online searches involving the Boston Marathon bombing.

    “Defending the rights of Americans, particularly the right to vote, is a fundamental part of the FBI’s mission to protect the American people and uphold the constitution,” said FBI Director Christopher Wray. “Election workers are dedicated members of our community who have the solemn responsibility of ensuring the integrity of the U.S. voting process. The FBI will fiercely protect election officials from threats of violence and intimidation, and in doing so, protect the fidelity of U.S. elections.”

    Clark pleaded guilty to one count of making a threatening interstate communication. He is scheduled to be sentenced on Oct. 26 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Akil Davis of the FBI Phoenix Field Office joined in the announcement.

    The FBI Phoenix Field Office is investigating the case, with assistance from the FBI Boston Division.

    Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona are prosecuting the case.

    This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ offices and FBI field offices nationwide as they carry on the critical work that the task force has begun.

    Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.

    To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.

    MIL Security OSI –

  • MIL-OSI Security: Albany Man Sentenced to Prison for Pandemic Relief Fraud

    Source: US FBI

    ALBANY, NEW YORK – Scott Solomon, age 38, of Albany, was sentenced today to 13 months in prison, to be followed by 3 years of supervised release, for defrauding a loan program meant for businesses struggling with the financial effects of the coronavirus pandemic.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    In previously pleading guilty to two counts of bank fraud, Solomon admitted that in 2020, he fraudulently applied for and obtained Paycheck Protection Program (PPP) loans for two restaurants in Saratoga Springs, New York, that he had once operated. Solomon submitted false and forged tax documents as part of each loan application, and lied about each restaurant’s number of employees and payroll.

    At the time Solomon applied for the loans, neither restaurant was operational, and Solomon used the loaned funds, totaling $163,993, in ways he knew were prohibited by the PPP. Solomon also fraudulently obtained forgiveness of one of the loans, in the amount of $87,500, by falsely telling the lender that he used the loaned funds for payroll.

    PPP loans, which were issued by financial institutions in 2020 and 2021 and guaranteed by the U.S. Small Business Administration, needed to be used by the borrowing business only on certain, permissible expenses, such as payroll costs, interest on mortgages, rent, and utilities. 

    Senior United States District Judge Frederick J. Scullin, Jr. also ordered Solomon to pay $163,993 in restitution and to forfeit that same amount as proceeds of his crimes.

    Solomon has two prior felony convictions for grand larceny, as well as a prior misdemeanor conviction for possession of a forged instrument.

    The FBI investigated this case and Assistant U.S. Attorney Michael Barnett prosecuted this case.

    On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

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

    MIL Security OSI –

  • MIL-OSI Security: Former Jericho Road Employee Charged with Theft of Government Funds

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dejan Karlovic, 29, of Amherst, NY, was arrested and charged by criminal complaint with theft of government funds, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, between October 16, 2023, and July 2, 2024, Karlovic was employed by Jericho Road as a Senior Grants Accountant. In this position, he had access to three commercial credit cards issued through M&T Bank. Among the expenses charged to these credit cards were charges purportedly related to UHAUL, with many of the most significant UHAUL related charges supported by invoices from an entity named D and D. Between March 1 and June 26, 2024, there were more than $574,000 in D and D related transactions conducted on the credit cards.

    In March 2024, Jericho Road switched its credit card process to an online credit card management system called Ramp. Ramp accounts were issued to a limited number of personnel, which did not include Karlovic. One employee who was to receive a Ramp account with administrative access, did not establish his user profile in a timely manner. However, an unknown individual established the employee’s profile on Ramp. At approximately the same time the profile was established, an invitation for administrative access to Ramp was sent to Karlovic and a credit card through Ramp was issued to Karlovic. Karlovic was questioned about this, and he admitted that he received the invitation. Karlovic’s access to the Ramp credit card was revoked. However, when the Ramp program was rolled out to Jericho Road, Karlovic received access to two credit cards. He was to manage the program expenses related to these cards, and was able to make legitimate program purchases using both these credit cards. Between April 10 and June 17, 2024, there were more than $10,000 in D and D related transactions that were conducted on one of the two credit cards Karlovic had access to through Ramp.

    Subsequent investigation determined that some of the funds allegedly stolen by Karlovic in the name of D and D, were transferred to his personal bank account at Northwest Bank. The timing of the transactions coincided with transactions on the M&T credit cards. Jericho Road became aware of the suspicious nature of the transactions involving D and D, conducted an internal investigation, and concluded that the charges were not for legitimate business purposes. Since Karlovic’s access was revoked, no new purchases from D and D have cleared on Ramp.

    The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.  

    # # # #

    MIL Security OSI –

  • MIL-OSI United Kingdom: York and North Yorkshire set to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    York and North Yorkshire set to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire.

    • Prime Minister to meet with the Mayor of York and North Yorkshire David Skaith to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employ nearly 9% of people in the region.

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire. 

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for more than 1,500 businesses in the region employing 43,000 people. 

    This means greater job security for workers and stronger economic growth to create more jobs across York and North Yorkshire – delivering on the priorities in our Plan for Change.

    Prime Minister Keir Starmer said:

    The trade deals that we have closed delivers stability for nearly 9% of people in York and North Yorkshire who are employed in manufacturing. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives. 

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across York and North Yorkshire.

    Over 31,000 people employed in agriculture across the region will also benefit from our agreement with the EU, which reduces red tape and burdens on business, meaning regional specialties like crab, Yorkshire Pudding and cheeses will face easy access to the UK’s biggest trading market.

    The agreement also protects British steel exports from new EU rules and restrictive, providing further security for 8,400 jobs in the steel industry across Yorkshire and the Humber.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in North Yorkshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Tom Richardson, Chief Commercial Officer, Warrendale Group Limited, said:  

    While we are yet to see the full detail of the agreement, having less red tape when exporting will be welcome to us as a UK beef production business; this will hopefully allow us to reduce time and costs when exporting our products and therefore could open up more markets in the EU to ultimately benefit the farmers producing beef for us.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including in York and North Yorkshire’s manufacturing sector.

    Under the Free Trade Deal that was concluded, India has agreed to remove tariffs on a wide variety of UK agri-food products. This will deliver significant benefits for the region’s farming and horticultural sector that produces 20% of all the UK’s agri-food.

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in the region that employ thousands of people. 

    The US deal also opens the way to a wider UK-US Economic Deal, opening up access for our world leading services industries – including those in York and North Yorkshire. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in York and North Yorkshire, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: West of England to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    West of England to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit manufacturing that accounts for around 5% of all employment in the West of England.

    • Prime Minister to meet with the Mayor for the West of England Helen Godwin to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Agreement with the EU a huge boost to 64,000 people employed in agriculture across the South West.

    The three trade deals that we have struck in three weeks will benefit manufacturing that accounts for around 5% of all employment in the West of England. 

    Reducing India’s tariffs on machinery, reducing the US tariff on cars and removing American tariffs on UK aerospace will support employers with a significant presence in the region like Airbus, Rolls-Royce and GKN Aerospace. 

    This means job security for workers, jobs creation supported in local communities and higher living standards across the West of England – priorities that we are delivering through Plan for Change.

    Prime Minister Keir Starmer said:

    The trade deals that we have closed provides certainty for the 5% of all working people who are employed in manufacturing, delivers security for their families and puts more in people’s pockets.  

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the West of England.

    68,000 people employed in agriculture (a fifth of all agriculture workers in England) across the South West will benefit significantly from our trade deal with the EU, that removes red tape and burdens on business, meaning regional specialties like Cheddar Cheese now have easy access to the UK’s biggest trading market.

    In another win for local producers, the deal means goods like Gloucestershire sausages that previously could not be exported can now be sold to customers in the EU.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the West of England, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    John Harrison, Chair of Airbus UK, said:

    We welcome this new chapter in the UK-EU relationship. In an uncertain world, closer cooperation gives businesses greater certainty and unlocks new opportunities for investment, innovation and growth.

    For Airbus, with our unique industrial footprint across both the UK and EU, this reset provides a vital platform to strengthen partnerships in defence, space and civil aerospace, areas where collaboration is essential to Europe’s long-term security and competitiveness.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including the West of England. 

    Under the Free Trade Deal that was concluded, the barriers to trading have been dropped, with India agreeing to reduce tariffs on products including advanced machinery, aerospace and medical devices that are made in the West of England. 

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.    

    India reduced tariffs on medical devices and machinery exported from the UK, that will deliver significant benefits for firms across Bristol and the wider region. 

    The deals both support collaboration on green energy tech, aligning with the region’s initiatives in renewables and energy innovation. They also bring benefits to the financial, digital and services companies that are based in Bristol which employ local people and generate economic growth across the region. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in the West of England, raising standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Teesside to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Teesside to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.

    • Prime Minister to meet with the Metro Mayor of the Tees Valley Ben Houchen to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employs 9% of local jobs.

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.   

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for the biggest employers in the region like Nissan, the engine manufacturer Cummins and Caterpillar.   

    This means greater job security for workers, stronger economic growth to support more jobs and higher living standards across the Tees Valley – priorities that we are delivering through our Plan for Change.

    Prime Minister Keir Starmer said: 

    The trade deals that we have closed delivers stability for manufacturing in the Tees Valley that employs 9% of all people.   

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the Teesside.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Teesside, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.    

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including for businesses in the Tees Valley like independent production company Wander.

    Chloe Clover, Co Founder and CEO at Wander:

    Trade deals like these are game changing for ambitious businesses because they open doors, spark innovation and make international growth possible.

    The support Wander received from DBT on our recent trade missions to SXSW Austin and Amsterdam gave us the perfect platform to expand our services globally. We connected with major industry players, explored new markets and showcased our expertise at roundtables.

    We attended bootcamps ahead of the missions and were introduced to other agencies and potential clients & partners.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota, while other tariff reductions on aerospace parts will also benefit Teesside’s manufacturing sector. 

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.     

    In the same week, we negotiated the first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in Teesside that employ thousands of people.  

    Just this week the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in Teesside, raising living standards and putting more money in people’s pockets.    

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Wales to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Wales to benefit from recent trade deals

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Wales.

    • Prime Minister to meet with the First Minister of Wales Eluned Morgan to discuss the benefits of his recent trade deals
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change
    • Delivers job security for workers in Wales and more opportunities for Welsh Industry

    Trade deals with India, US and the EU that have seen tariffs on key industries slashed are set to help drive growth in Wales. 

    These deals will deliver benefits that communities across Wales will feel – supporting job creation, reducing costs and expanding export opportunities.

    This means stronger economic growth across Wales – delivering our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Wales. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.  

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Wales.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Russell Greenslade, Director, CBI Wales, said:

    As an export-led economy, the government’s commitment to free and fair trade will be welcomed by firms across Wales.

    Amid ongoing geopolitical uncertainty and economic headwinds, these agreements with the US, India and the EU will reduce existing barriers to trade and provide Welsh firms with a renewed sense of optimism as they look to seize new international opportunities.

    Deals like these will be critical to driving growth, creating jobs and raising living standards across our nation.

    Over 200 Welsh businesses exported goods worth £226 million to India last year and this could grow even further under the new trade deal.

    Welsh farmers will benefit from the India deal with tariffs on lamb reduced from 33% to 0%. Wales has a vibrant creative sector, and the deal provides enhanced copyright protections for producers so they can be confident that works will continue to be protected for at least 60 years.

    Welsh food and drink producers will also no longer face huge delays and red tape to export into the EU while some products like Welsh sausages and lamb mince will no longer be blocked. The deal has been welcomed by the Head of Wales at the Federation of Small Businesses and by the National Farmers Union Cymru who highlighted that Wales exports £813m of food and drink a year to the EU – 75% of all exports and more than the UK level of 57%. 

    Wales is also home to a thriving clean energy sector employing over 58,000 people and generating over £4.8 billion in revenue – this deal will support further development as we gain unprecedented access to India’s procurement market as they transition towards a net zero economy. The sector will also benefit from the new EU deal which agrees cooperate on clean energy and link our schemes for emissions trading – worth up to £3.8 billion a year to our economy in the long run.

    Secretary of State for Wales Jo Stevens said:

    The trade deals with India, the US and the EU are great news for Welsh consumers, Welsh business, and Welsh jobs.

    Taken together these deals mean a huge boost for our key industries, from farming to green energy and the creative sector. We want to grow our economy and create secure well-paid jobs and by unlocking new markets and opportunities we can deliver on that promise.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including for Wales.

    Wales’s steel industry has also been supported by the US trade deal which has eliminated the previous steel tariffs of 25% and our deal with the EU adds further protection for steel by safeguarding steel exports from new EU tariffs.

    Under the historic deal reached with the US last week, we have agreed reciprocal market access on beef that will benefit farmers in Wales, will a total UK quota of 13,000 metric tonnes. There will be no weakening of UK food standards on imports.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For Welsh businesses, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    Just this week, the Prime Minister continued to act in Britain’s national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, create more jobs in Wales, raising living standards and put more money in people’s pockets.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Scotland to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Scotland to benefit from recent trade deals

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    • Prime Minister to meet with the First Minister of Scotland to discuss recent trade deals and the boon for Scotland.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Iconic Scottish produce such as Salmon, Whisky, Gin and Irn Bru boosted by easier access to international markets.

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    These deals represent tangible benefits for communities throughout Scotland, supporting jobs, reducing costs, expanding export opportunities for iconic Scottish products and making it easier to go on holiday.

    This means stronger economic growth for firms across Scotland – delivering on our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Scotland. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Scotland.

    The new agreement with the European Union, the UK’s largest trading market, will directly address challenges faced by Scottish exporters since 2019. The Scottish salmon industry has estimated that between 2019 and 2023, Scottish Salmon export values experienced a net loss of around £75 million. Our deal makes it significantly easier to sell Scottish goods to European markets. We’ve also unlocked a new salmon market through our deal with India, with tariffs dropping from 33% to 0%.

    Tavish Scott, chief executive of Salmon Scotland, said: 

    We welcome the UK Government’s efforts in moving at pace to secure trade deals that will grow and strengthen market opportunities for our farmers.

    Ministers rightly recognise salmon as the jewel in the crown of our world-class produce and its vital role in the economy of coastal communities and across the UK.

    Securing frictionless access to key markets such as the EU, along with expanding opportunities in India, is crucial to protect our producers from unnecessary barriers like tariffs and red tape.

    Scottish salmon’s high standards of quality and sustainability set it apart globally, helping to drive investment and support 12,500 jobs across the Highlands and Islands and beyond.

    We look forward to continuing to work with government to build on this momentum, including further progress with the US, and to ensure Scotland’s salmon sector continues to thrive on the world stage.

    The landmark deal with India has slashed tariffs on Scotland’s most iconic products. Scottish distillers will immediately see these halved from 150% to 75% and eventually to just 40% over the next decade.

    Other industries boosted by the deal include soft drinks and food that will ramp up Scotland’s export economy, supporting jobs and increasing prosperity across the country.

    Secretary of State for Scotland Ian Murray said:

    Our trio of trade deals shows we are championing Scottish products and businesses on the global stage. From our world-renowned whisky distilleries to our cutting-edge green energy sector, Scotland has so much to offer international markets. But more importantly as part of our Plan for Change this means more money in people’s pockets.

    By securing better access to the European Union, United States and India, we’re creating real opportunities for Scottish businesses to grow, supporting jobs in communities from the Highlands to the Borders.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.   

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For Scottish businesses, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    In the US Tariffs on British steel and aluminium will be removed. In addition to vital assurances for life science, there are reductions for the automotive industry with US tariffs cut from 27.5% to 10% for 100,000 vehicles every year and Indian tariffs dropping from 110% to 10% under a quota.

    New reciprocal market access has also been agreed on beef – with UK farmers given a tariff free quota for 13,000 metric tonnes without compromising the sector’s high standards.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: North East of England to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    News story

    North East of England to benefit from recent trade deals

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    • Prime Minister to meet with the Mayor of North East England Kim McGuiness to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Boost for top job creators and delivers long term security for 14,000 workers employed in the automotive industry locally.

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    This means long-term stability for 14,000 people employed in the sector and security for their families. 

    It will also deliver opportunities for major job creators in the region like Nissan, Hitachi and Caterpillar to grow – the first priority of our Plan for Change.

    Prime Minister Keir Starmer said:

      These trade deals that we have closed delivers stability for the 14,000 workers employed in the automotive manufacturing in the North East.    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the North East Combined Authority.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

      The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the North East, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    The benefits of the India deal for local businesses and workers have been praised by Professor Carl Stephen Patrick Hunter, Chairman of Coltraco Ultrasonics Limited & Director General of The Durham Institute of Research, Development & Innovation. 

    Professor Carl Stephen Patrick Hunter OBE said:  

      Coltraco Ultrasonics is strongly supportive of the India Free Trade Agrement and proud to have modestly contributed to and advising the British negotiating team on various chapters.   The UK private sector can now, because of the India FTA, the Windsor Framework CPTPP, and a variety of other UK FTAs, look out to the world, balancing our exporting and investment opportunities between the USA, the EU and Asia Pacific.    It is a tremendous success and we thank British and Indian Civil Servants for their public service in the UK-India FTA.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including the North East.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota.  

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on car exports to 10% for the first 100,000 vehicles per year, almost the total number of UK vehicles exported to the country last year. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in the North East, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Ban on sale of single-use vapes: reminder to Wolverhampton shop owners

    Source: City of Wolverhampton

    Trading Standards officers are warning businesses that after this date it will be against the law to sell these types of vapes to shoppers, and any items not sold before then must be disposed of safely.

    The ban includes all single-use or disposable vapes which are not refillable and use a battery which cannot be recharged. It will come into force on the same day across England, Wales, Scotland and Northern Ireland.  

    The Government is introducing the ban to try and tackle a number of issues that affect public health and safety. Single-use vapes can pose health risks and are often discarded as litter or thrown into regular waste bins, which increase the risk of fires.

    Discarded vapes introduce harmful substances into the soil, rivers and streams, and causes harm to biodiversity. When single-use vapes are thrown into regular bins they often end up in landfill or are incinerated, meaning critical resources are lost. They can also cause fires, risking the safety of waste management workers, firefighters and the public.

    Trading Standards officers are currently working with partners including the council’s licensing team and representatives from the police and fire service to make sure shops across the city prepare for the change in the law.

    Officers are carrying out visits and sharing information leaflets and will also be reminding businesses to run down existing stocks before 1 June.

    They will also be carrying out inspections after the ban has come into force to ensure that businesses are adhering to the new laws. Action will be considered against businesses who don’t comply.

    Any business continuing to supply single-use vapes after 1 June will risk the stock being seized. They may also face being fined or prosecuted.

    Councillor Bhupinder Gakhal, cabinet member for resident services at City of Wolverhampton Council, said: “Single-use vapes have become a familiar sight in our communities and, unfortunately, they can cause a number of problems, from littering and environmental damage to health and fire risks.

    “We want to see city businesses trading successfully and it is vital that they pay attention to the new law and stop selling single-use or disposable vapes from 1 June.

    “This will hopefully help to reduce the amount of these products we see discarded in our streets and parks. As well as looking unpleasant, these items can have a hugely damaging effect on our environment and wildlife as they leak poisonous chemicals.

    “I would encourage all businesses that have been selling single-use vapes to make sure they take advice from our officers and pay attention to the new legal requirements.”

    Businesses looking for advice on how to comply with the law in this area can find out more at Ditch single-use vapes as ban deadline looms – GOV.UK.

    Anyone who has concerns about the sale of vapes or tobacco products can email Trading Standards at trading.standards@wolverhampton.gov.uk.
     

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Murphy Review a Sham Designed to Cement the Protocol

    Source: Traditional Unionist Voice – Northern Ireland

    Commenting as TUV published its 46 page response to the Murphy Review of the Protocol Jim Allister MP said:

    “The Murphy Review is nothing short of a sham — designed not to address unionist concerns, but to entrench the  arrangements Unionists oppose.

    “That said, the TUV have submitted a detailed response exposing the review’s biased and unacceptable terms. The Protocol was imposed without a shred of cross-community consent. Yet now, we’re told that any deviation from it must have cross-community support. This is a gross double standard that betrays the very principle of parity.

    “The terms of reference make it abundantly clear that the review is not a genuine examination of Northern Ireland’s place in the UK internal market. Instead, it is a managed process to uphold the Windsor Framework at all costs. The insistence on treating that flawed deal as an unalterable international obligation reveals the political stitch-up at work.

    “Worse still, by requiring that any recommendation must have cross-community backing, the review hands nationalists a veto over any change. This is not parity of esteem — it is the institutionalisation of imbalance.

    “TUV has made it clear: we do not accept the legitimacy of a process rigged in this way. The review is constrained, compromised, and incapable of producing an outcome that respects the constitutional position of Northern Ireland as part of the United Kingdom.“

    You can read the full submission here.

    MIL OSI United Kingdom –

  • MIL-OSI USA: California reaches major restoration milestone at the Salton Sea

    Source: US State of California 2

    May 22, 2025

    What you need to know: The state today began restoring shallow water habitats in the Salton Sea as part of California’s first major habitat restoration project in the region – a key step for improving local wildlife conditions and suppressing dust to improve air qualities for surrounding communities.

    SALTON SEA – Governor Gavin Newsom today announced a major restoration milestone at the Salton Sea – filling the East Pond Expansion with water to restore habitats lost over time due to increased salination and water loss. This comes as part of the larger Species Conservation Habitat Project, a 10-year plan for implementing projects around the Salton Sea to develop an environment sustainable for local wildlife and improve air quality by reducing dust expelled from the dried seabed.

    The Salton Sea, California’s largest inland water body, has shrunk in recent years due to reduced inflows, resulting in an exposed lakebed that could potentially release small dust particles that further impact the already-poor air quality in the Imperial Valley. The reduced water levels and increased salinity also negatively impact habitat for wildlife, including birds traveling the Pacific flyway.

    “Today marks a major step in California’s environmental leadership – breathing life into critical ecosystems while creating cleaner air for communities around the Salton Sea. Thanks to the support of our local and federal partners, we’re making real the first major restoration project the Salton Sea has ever seen.”

    Governor Gavin Newsom

    Drone images show the partially filled East Habitat Pond, which is part of the Species Conservation Habitat Project at the Salton Sea

    Today’s milestone is just the latest example of Governor Newsom’s prioritization of delivering large-scale projects at the Salton Sea that create environmental habitats and provide benefits to nearby communities. Previously envisioned as a 4,100 acre project funded primarily through bond funds at a cost of approximately $200 million, the state secured additional commitments from the federal government in recent years totaling $245 million – allowing the Species Conservation Habitat Project to more than double in size. 

    “Filling the East Pond Expansion represents a major step forward in our commitment to the Salton Sea region,” said California Natural Resources Secretary Wade Crowfoot. “Today’s action is proof that with strong partnerships and persistence, we can continue to make real progress that benefits both people and wildlife at the Sea.” 

    “Today, we can point to clear progress being made to improve conditions in the Salton Sea, which is critical to the health and economies of the Imperial and Coachella Valleys,” said State Water Board Chair E. Joaquin Esquivel. “These habitat restoration efforts help suppress dust from the exposed lakebed while protecting the Pacific Flyway, supporting diverse ecosystems, providing recreational opportunities and enhancing overall quality of life. For too long the Sea has been seen as an unfortunate liability, when in fact it is one of California’s greatest assets. This project, with federal, state, tribal, local and community leadership, is turning the page on that narrative.”

    Waterfowl seen along the New River Diversion Structure, which is part of the Species Conservation Habitat Project at the Salton Sea

    The initial groundbreaking for the East Pond Expansion was last October. Today’s milestone comes in addition to California’s efforts to enhance wetland habitat and improve public health and environmental conditions at the Salton Sea, including transforming the region into a global hub for battery production, essential to the state’s transition to zero-emission vehicles. 

    In 2023, Governor Newsom visited a project that is being implemented as part of the Salton Sea Management Program to enhance wetland habitat and improve public health and environmental conditions at the Salton Sea.

    The total Species Conservation Habitat Project footprint is now envisioned to span over 9,000 acres – enough space to fit roughly 7,500 football fields. It will create a network of ponds, berms, nesting and loafing islands, and water delivery systems engineered to sustain fish and bird populations – helping to restore the local ecosystem and protect air quality by reducing dust at a key area of previously exposed lakebed at the Salton Sea. Today’s filling of the East Pond Expansion, combined with the filling of the original East Pond in early April, means that roughly 2,000 acres of the project will be operational in the coming weeks. Additional work continues to complete the remaining expansion components of the project.

    Press releases, Recent news

    Recent news

    May 22, 2025

    News What you need to know: Governor Newsom announced California will fight the U.S. Senate’s illegal vote aiming to undo key parts of the state’s clean vehicles program in court. SACRAMENTO – Governor Gavin Newsom and Attorney General Rob Bonta announced today the…

    May 22, 2025

    News What you need to know: The Pacific Coast Highway, which was closed following the Palisades Fire, will reopen to public travel ahead of schedule this Friday in advance of Memorial Day Holiday.  LOS ANGELES – Following through on his commitment to reopen a critical…

    May 22, 2025

    News Sacramento, California – Governor Gavin Newsom today issued a proclamation declaring May 22, 2025, as “Harvey Milk Day.”The text of the proclamation and a copy can be found below: PROCLAMATIONToday, we honor Harvey Milk – a hero for not just his own community,…

    MIL OSI USA News –

  • MIL-OSI USA: Digital Agriculture Form Boosts Compliance Among Travelers

    Source: US State of Hawaii

    Digital Agriculture Form Boosts Compliance Among Travelers

    Akamai Arrival Pilot Phase Shows Strong Results as State Moves Toward Expansion

    From left: Department of Agriculture Chairperson Sharon Hurd, Lt. Gov. Sylvia Luke, Deputy to the Chair Dean
    Matsukawa, DOA IT staff member Jason Azus-Richardson, and Plant Quarantine Manager Jonathan Ho.
    Link to Press Conference Recording
     (Courtesy: Office of the Lt. Gov.)

    HONOLULU — Lieutenant Governor Sylvia Luke announced today that the pilot phase of Hawaiʻi’s new Akamai Arrival digital agriculture form has shown strong results, with an average 74% compliance rate for the state’s mandatory Plants and Animals Declaration—compared to 60% under the previous paper-only system.

    The Akamai Arrival initiative is a key component of the state’s broader effort to modernize government services, protect local agriculture, and improve the travel experience for both visitors and returning residents. By transitioning from paper to digital, the state has enhanced its ability to collect accurate data in real time and respond more quickly to potential biosecurity threats.

    Launched on March 1, the three-month pilot program which ends May 31, was implemented on 30% of incoming flights—more than 100 routes. Six major airlines participated, with Southwest and American Airlines incorporating the digital form on all of their Hawaiʻi-bound flights.

    “Akamai Arrival reflects our commitment to modernizing government services in ways that make sense for both travelers and the state,” said Lt. Gov. Luke. “The digital form offers convenience through quick completion, flexible submission options, and multiple language choices—while also providing real-time data that helps us identify and respond to potential biosecurity threats more effectively.”

    Based on the pilot’s success, Lt. Gov. Luke announced that the state, in collaboration with airline partners and key stakeholders, will expand the Akamai Arrival program to additional flights throughout the remainder of the year.

    The digital form, accessible up to five days before departure, is currently available in six languages, with more in development to increase accessibility for non-English-speaking travelers.

    Hawaiʻi’s biosecurity system remains the state’s first line of defense against invasive species that threaten native ecosystems, local food production, and the economy. Moving to a digital platform strengthens this system by allowing faster, more efficient monitoring and response.

    “Biosecurity is critical to protecting our local agriculture, environment, and way of life. By moving to a digital platform, we can more effectively identify potential threats and respond quickly to protect Hawaiʻi from invasive species,” said Sharon Hurd, Department of Agriculture chairperson.

    The Akamai Arrival platform was developed using internal resources, with no additional cost to taxpayers. It aligns with the state’s goals of sustainability, modernization, and biodiversity protection.

    ###


    Attachment: 

    MIL OSI USA News –

  • MIL-OSI Security: Arizona Man Sentenced to 49 Months in Prison for $4.4 Million Conspiracy to Defraud IRS

    Source: US FBI

    NEWARK, N.J. – An Arizona man was sentenced today to 49 months in prison for conspiring to obtain over $4.4 million by defrauding the IRS, U.S. Attorney Philip R. Sellinger announced.

    Walid Khater, 38, of Mesa, Arizona, previously pleaded guilty before U.S. District Judge Brian R. Martinotti to an information charging him with one count of conspiracy to commit wire fraud and one count of conspiracy to defraud the IRS. Walid Khater’s conspirator, Omar Khater, 33, of Fairfield, New Jersey, previously pleaded guilty to the same charges and was sentenced on June 12, 2024, to 57 months in prison.

    According to documents filed in this case and statements made in court:

    Walid and Omar Khater were relatives who worked together and with others to steal victims’ identities, which they used to file false tax returns and fraudulently receive tax refunds from the IRS. They electronically submitted tax documents to the IRS falsely claiming that the individual taxpayers listed on those documents had earned certain income or won thousands – and in some cases millions – of dollars in gambling and lottery winnings. The false filings also claimed tax withholdings on the purported income or gambling winnings that entitled the tax filer to refund payments from the IRS.

    The Khaters and others typically submitted these fraudulent tax filings using the names and personal identifying information of individual taxpayers without their knowledge or permission. The fraudulent filings caused the IRS to pay lucrative tax refunds, totaling $4.49 million, which the Khaters and others directed to various bank accounts that they controlled.

    In addition to the prison term, Judge Martinotti sentenced Walid Khater to three years of supervised release and ordered restitution of $4.49 million.

    U.S. Attorney Sellinger credited special agents of IRS-Criminal Investigation, Newark Field Office, under the direction of Acting Special Agent in Charge Jenifer L. Piovesan, and special agents of FBI-Newark, under the direction of Acting Special Agent in Charge Nelson I. Delgado with the investigation leading to the sentencing. He also thanked the NJ Transit Police.

    The government is represented by Assistant U.S. Attorneys Fatime Meka Cano of the Economic Crimes Unit and Katherine M. Romano of the Health Care Fraud Unit in Newark.

    MIL Security OSI –

  • MIL-OSI Security: Disbarred Attorney Admits Defrauding Victims in Ponzi-Like Wire Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger announced.

    Lawrence Coven, 61, of Hillsborough, New Jersey, pleaded guilty before U.S. District Court Judge Robert Kirsch in Trenton federal court to an information charging him with one count of wire fraud.

    According to documents filed in this case and statements made in court:

    Coven operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors. In reality, Coven induced victim investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers who could not obtain standard loans. He falsely guaranteed investors returns of between 10 to 15 percent on their investments and told investors that their investments were risk-free. But instead of investing the money as he promised, Coven diverted investor funds for personal expenses, including utilities, entertainment, real estate, credit card bills, and cash withdrawals. And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a maximum fine of $250,000 or twice the gross gain to the defendant or loss to the victim, whichever is greatest. Sentencing is scheduled for Feb. 13, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Olta Bejleri and Fatime Meka Cano of the Economic Crimes Unit in Newark.

    MIL Security OSI –

  • MIL-OSI Security: Essex County Man Sentenced to 10 Years in Prison for Unlawful Possession of Ammunition by a Convicted Felon

    Source: US FBI

    NEWARK, N.J. – An Essex County man was sentenced today to 120 months in prison for being a felon in possession of ammunition, Attorney Philip R. Sellinger announced today.

    Lamar McCullough, 30, of Essex County, was convicted by a federal jury on June 7, 2024, of unlawful possession of ammunition by a convicted felon following a trial before U.S. District Judge Katherine Hayden, who imposed the sentence today in Newark federal court.

    According to documents filed in this case and statements made in court:

    On March 5, 2021, members of the Newark Police Department responded to a report of a shooting victim at University Hospital. Surveillance video recorded at 7:22 p.m. showed McCullough shoot a victim four times at close range in the middle of Isabella Avenue in Newark. Four 9-millimeter shell casings were recovered from the area where McCullough discharged the firearm.

    In addition to the prison term, Judge Hayden sentenced McCullough to three years of supervised release.

    U.S. Attorney Philip R. Sellinger credited Newark Police Department, under the direction of Public Safety Director Fritz Fragé, the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, and special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.

    The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA New Jersey Division, the U.S. Marshals, the Department of Homeland Security – Homeland Security Investigations, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorneys Jessica Ecker of the Healthcare Fraud Unit and Katherine Calle of the Special Prosecutions Division.

    MIL Security OSI –

  • MIL-OSI Security: Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – The owner of a New Jersey counseling center was sentenced today to 15 months in prison for her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced.

    Maria P. Cosentino, 61, of Garfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to an information charging her with participating in a health care fraud scheme. Judge Hayden imposed the sentence today in Newark federal court,

    According to documents filed in the case and statements made in court:

    Cosentino owned Bergen Alliance Counseling Services, which provided counseling services and mental health treatment to children, families, couples, and adults. She admitted that for years she submitted false claims to private health insurance plans for counseling sessions that she never provided. Cosentino falsely claimed that various individuals had received counseling at the center when in fact they had been out of the country, had ceased attending the practice, or had never visited the counseling center at all. The false claims caused insurance plans to issue reimbursement checks to the center even though the individuals had never received any treatment. Cosentino kept the illicit profits, which totaled more than $700,000.

    In addition to the prison term, Judge Hayden sentenced Cosentino to three years of supervised release and ordered her to pay restitution of $708,038.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney DeNae Thomas of the Health Care Fraud Unit in Newark.

    MIL Security OSI –

  • MIL-OSI Security: Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes

    Source: US FBI

    NEWARK, N.J. – A member of a Jersey City gang associated with the Marion Gardens Housing Complex was sentenced today to 234 months in prison for racketeering, violent crimes in aid of racketeering, drug trafficking, and firearms offenses, U.S. Attorney Philip R. Sellinger announced.

    Jervon Morris, aka “Sticky,” 35, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to racketeering conspiracy and related crimes.

    According to documents filed in this case and statements made in court:

    Morris and his co-defendants are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex, which routinely distributes cocaine and heroin, among other controlled substances, in and around the Marion Gardens Housing Complex. Members and associates of the gang also engaged in acts of violence, including numerous assaults, shootings, and murders, which targeted rival gang members and others. On July 28, 2011, Morris, Kevin Williams, aka “KK,” aka “Kay Kay,” 31, and other members of the Marion Gardens street gang, murdered a victim in the area of Gifford Avenue and Bergen Avenue in Jersey City.

    In addition to the prison term, Judge Cecchi sentenced Morris to three years of supervised release.

    On Feb. 7, 2018, Williams and another member of the Marion Gardens street gang assaulted a victim in the area of Summit Avenue and Magnolia Avenue in Jersey City. Williams was sentenced on Oct. 3, 2024, to 198 months in prison.

    On June 30, 2018, Terick Rogers, aka “Moot,” 32, and two other members of the enterprise shot five people while celebrating “Meech Day” in honor of a deceased fellow gang member. On Aug. 21, 2024, Rogers, was sentenced to 192 months in prison.

    On Jan. 9, 2019, Jakeem Gibson-Madison, aka “Beanz,” 30, and another member of the enterprise, traveled to the area of Grant Avenue and Ocean Avenue to target a rival gang member, at which time three victims were shot at, two of whom were hit. On Aug. 20, 2024, Gibson-Madison was sentenced to 180 months in prison.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and the Jersey City Police Department, under the direction of Director James Shea, for the investigation leading to the charges.

    This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City.  As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community.  The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.

    The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division for the District of New Jersey in Newark.

    MIL Security OSI –

  • Northeast emerging as strategic hub for energy and semiconductors: PM Modi

    Source: Government of India

    Source: Government of India (4)

    Prime Minister Narendra Modi, addressing the inaugural session of the Rising North East Summit at Bharat Mandapam in New Delhi, said the Northeast is fast emerging as a key destination for two strategic sectors—energy and semiconductors.
     
    He highlighted the government’s major thrust on infrastructure and green energy in the region, noting that significant investments have already been approved for hydropower and solar projects across all eight Northeastern states. “Several thousand crore worth of projects have been sanctioned, marking a new chapter in the region’s development journey,” he said.
     
    The Prime Minister further underlined the potential of the region beyond just power generation. He pointed to new avenues in the manufacturing of solar modules, cells, energy storage systems, and research and development. He emphasized that boosting self-sufficiency in these sectors would help India reduce its dependence on foreign imports.
     
    Speaking on the semiconductor sector, the Prime Minister said Assam is playing an increasingly vital role in strengthening India’s chip-making ecosystem. He announced that the first “Made in India” semiconductor chip from a Northeast-based plant will soon be launched. “This is a historic milestone that opens new opportunities for high-end technology and places the Northeast on the map of India’s high-tech industrial growth,” he added.
     
    He said, “The Rising Northeast is not just an investors’ summit—it is a movement. It is a call to action. India’s future will rise even higher through the prosperity of the Northeast.”
     
    Expressing confidence in the business leaders present at the summit, he urged them to join hands in driving the region’s development forward. He also reiterated his government’s commitment to transforming the Northeast, referred to as “Ashtalakshmi,” into a driving force behind the vision of a Viksit Bharat (Developed India).

  • Op Sindoor outreach: Russia stands in solidarity with India for elimination of terrorism

    Source: Government of India

    Source: Government of India (4)

    Condemning the heinous April 22 terrorist attack in Pahalgam, Russia on Friday said that it stands in solidarity with India for elimination of terrorism in all its forms and manifestations. Moscow’s stand was conveyed as an all-party delegation from India, led by DMK MP Kanimozhi Karunanidhi, met with senior members of the Russian Federation Council, including Andrey Denisov, First Deputy Chair of the Committee on International Affairs in the Russian capital to reaffirm the united stand against terrorism.

    “The All-Party Delegation led by Hon’ble MP Kanimozhi Karunanidhi in the Federation Council of the Russian Federation met with First Deputy Chair of the Committee on International Affairs H.E. Mr. Andrey Denisov and other senators. The Russian side condemned the terrorist attack in Pahalgam and stated that Russia stands in solidarity with India for elimination of terrorism in all its forms and manifestations! Russia and India have shared position in the fight against terrorism,” the Embassy of India in Russia posted on X.

    “Together in the fight against terrorism!”, the post added.

    Earlier in the day, the delegation was briefed by Indian Ambassador to Russia Vinay Kumar on various aspects of bilateral relations ahead of their commencement of official engagements highlighting India’s strong resolve in fighting terrorism in all its forms under the global outreach campaign of Operation Sindoor.

    “Ambassador Vinay Kumar briefs MPs Kanimozhi, Rajeev Rai, Brijesh Chowta, Prem Chand Gupta, Ashok Kumar Mittal and Ambassador Manjeev Puri on various aspects of India-Russia relations, before they start the official engagements,” the Embassy of India in Russia posted on X.

    Earlier on Friday, the third high-level delegation led by Kanimozhi arrived in Moscow to convey India’s firm stance in combating terrorism and was received by Indian Ambassador Vinay Kumar.

    The delegation led by Kanimozhi Karunanidhi includes Samajwadi Party MP Rajeev Rai, BJP MP Captain Brijesh Chowta (Retd.); RJD MP Prem Chand Gupta, AAP MP Ashok Kumar Mittal, and former Ambassador of India to the EU, Belgium, Luxembourg and Nepal; Former Deputy Permanent Representative of India to the UN, Ambassador Manjeev Singh Puri.

    “On arrival at Moscow’s Domodedovo Airport the Members of Parliament Kanimozhi Karunanidhi, Rajeev Rai, Captain Brijesh Chowta, Prem Chand Gupta, Ashok Kumar Mittal, Ambassador Manjeev Singh Puri, welcomed by Ambassador of India to Russia Vinay Kumar A busy schedule of meetings and interactions awaits them in Moscow on 23-24 May 2025,” the Indian Embassy in Russia posted on X.

    “In the context of the Indian government’s continued efforts under Operation Sindoor and in furtherance of India’s principled and resolute stand against the menace of terrorism, an All-Party Delegation comprising Members of Parliament and a senior diplomat is undertaking a visit to Russia from May 22 to May 24, 2025. The delegation would carry forth the country’s strong message of zero-tolerance for terrorism in all its forms and manifestations,” the Embassy of India in Russia said in a statement on Thursday.

    (IANS)

  • MIL-OSI Security: T. White: Dallas Field Office

    Source: US FBI

    Prior to joining the FBI, I served as a law enforcement officer with the U.S. Capitol Police for 10 years. I worked as a K9 handler and K9 sergeant before becoming an FBI agent. Since joining the FBI, I have primarily worked organized crime.

    What drew you to the FBI?

    My introduction into law enforcement came at an early age after hearing various stories from my father about his days working as a military police officer. I grew up wanting to be a doctor, however, and went to college to pursue that career. But I found myself more interested in forensic science and took a few graduate courses to further explore that field. Those courses piqued my interest in the FBI, and even though I wasn’t initially selected to be an agent, I was motivated to work even harder to gain relevant experience and reapply. It took me nearly eight years, but I was determined. I contacted the recruiter at my local field office, resubmitted my application, completed the selection process, and was given a class date to begin new agent training at the FBI Academy in Quantico.

    Share the thing you’re most proud of from your FBI career.

    Given the diverse backgrounds within the Bureau, it never occurred to me that I could be the first anything in the FBI. 

    MIL Security OSI –

  • MIL-OSI Security: Indian Citizen Charged in Multimillion-Dollar Health Care Fraud Scheme

    Source: US FBI

    Owned lab in Everett, WA that billed Medicare $8.7 million for COVID tests that were never legitimately ordered or performed

    Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

    “Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

    According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

    Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

    Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

    In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

    Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

    Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

    “By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

    “Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

    Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

    The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by HHS-OIG and the FBI.

    The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

    MIL Security OSI –

  • MIL-OSI Security: The Grand Health Care System and 12 Affiliated Skilled Nursing Facilities to Pay $21.3 Million for Allegedly Providing and Billing for Fraudulent Rehabilitation Therapy Services

    Source: US FBI

    Company Admits that Supervisory Officials Falsified Information in Medical Records

    ALBANY, NEW YORK – Strauss Ventures LLC doing business as The Grand Health Care System and 12 affiliated skilled nursing facilities (collectively, the Grand), have agreed to resolve allegations that they violated the False Claims Act by knowingly billing federal health care programs for therapy services that were unreasonable, unnecessary, unskilled, or that simply did not occur as billed. Many of the settling facilities are located in upstate and central New York, including in Albany, Oneida, Madison, Columbia, and Herkimer counties.

    “Today’s settlement protects patients and taxpayers by ensuring that medical treatment is dictated by patient need and not by financial motive,” said United States Attorney Carla B. Freedman.  “Skilled nursing facilities provide important services to a vulnerable population, and we will continue to hold them accountable when they provide patients with unnecessary services and falsify records.”

    The settlement resolves allegations that from as early as January 1, 2014 to September 30, 2019, the Grand knowingly submitted false claims for rehabilitation therapy for residents at 12 facilities Strauss Ventures owned and operated. During this period, Medicare Part A (Medicare’s hospital insurance, which also pays for care in a skilled nursing facility in some circumstances) and TRICARE (the federal health care program for the Department of Defense) paid for such services at rates that varied based on the number of minutes of skilled rehabilitation therapy provided. The Grand allegedly submitted bills where the reimbursement claimed was based on providing more therapy than was reasonable and necessary, or in some cases where the therapists did not provide the amount of therapy reported. 

    As part of the settlement, the Grand admitted that certain now-former Grand management level employees implemented quotas that each of the 12 facilities was expected to reach, including quotas relating to beneficiaries’ lengths of stay and to the percentage of beneficiaries billed at the highest reimbursement level. To meet these quotas, facilities often scheduled patients to receive therapy without consideration of what was reasonable and necessary based on the individual patients’ clinical condition. In addition, the Grand directed that no more than three patients be discharged from any facility per week and instructed that no Medicare Part A patients should be discharged from rehabilitation therapy unless it had been discussed with corporate officials. The Grand admitted that this resulted in some Medicare beneficiaries “staying on therapy longer than was reasonable and medically necessary.” 

    The Grand acknowledged that there were various instances where supervisory officials, who did not personally evaluate or treat patients, set or adjusted the number of minutes of therapy that a Medicare patient would receive. The Grand also acknowledged that there were instances where supervisory personnel falsified the number of therapy minutes in the Grand’s electronic recordkeeping system or instructed subordinates to do so, well after the therapy was allegedly rendered.

    “We expect nursing facilities to provide only reasonable and appropriate amounts of skilled rehabilitation therapy service to their residents and to bill government healthcare programs only for the services actually provided,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Department of Justice’s Civil Division. “The department is committed to protecting both vulnerable nursing home patients and taxpayers against fraudulent conduct by unscrupulous actors.” 

    The settlement also resolves federal allegations that the Grand submitted false claims to Medicaid for services rendered at its Pawling, New York nursing home between January 1, 2016 and June 30, 2021. These claims were allegedly false because the reimbursement rate was inflated by data inaccurately reflecting the degree of care, including rehabilitation therapy services, needed by Medicaid patients there. 

    The Grand has also entered into a five-year Corporate Integrity Agreement with the Department of Health and Human Services Office of Inspector General (HHS-OIG) that requires an independent review organization to annually assess the medical necessity and appropriateness of therapy services billed to Medicare.

    “Violations of the False Claims Act are absolutely unacceptable and will not be tolerated by the FBI and its partners,” said Executive Assistant Director Michael Nordwall of the FBI’s Criminal, Cyber, Response and Services Branch. “We will continue our work of protecting the American taxpayer by relentlessly pursuing businesses that do not comply with the rule of law. If you bill federal health care programs in an unnecessary manner, there will be consequences.”

    “The Grand admitted to providing unnecessary care to our most vulnerable, to include knowingly keeping patients in their facilities and away from their loved ones when they needed them most,” said Craig Tremaroli, Special Agent in Charge of the FBI’s Albay Field Office. “This settlement illustrates the FBI’s commitment to working with our partners to protect federally funded healthcare programs from abuse by companies looking to line their pockets with taxpayer dollars.”

    “As a part of this settlement, the defendants acknowledged that they obtained funds from the Medicare program to which they were not entitled,” stated Special Agent in Charge Naomi Gruchacz of HHS-OIG. “Individuals and entities that participate in the federal health care system are required to obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to patients.”

    “Protecting the integrity of the healthcare system for our military members and their families is a top priority of the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Acting Special Agent in Charge Brian J. Solecki of DCIS Northeast Field Office. “DCIS will continue to work with its law enforcement partners and the Department of Justice to hold DoD contractors accountable for their fraudulent activity and ensure America’s service members are not subject to unnecessary risk.”

    The settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by two former providers of rehabilitation therapy at the Grand. The Act allows private persons to file civil actions on behalf of the government and share in any recovery. Under the settlement, the whistleblowers will receive approximately $4,047,000 of the settlement proceeds. The case is docketed with the U.S. District Court for the Northern District of New York under number 1:19-cv-1311.

    The U.S. Attorney’s Office for the Northern District of New York; the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; HHS-OIG’s New York Region; the FBI, Albany Field Office; DCIS, Syracuse Resident Agency, and the New York State Attorney General’s Office investigated the matter. Assistant U.S. Attorney Adam J. Katz and Senior Trial Counsel Christelle Klovers represented the United States.

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  • MIL-OSI Security: Bronx Tax Preparer Pleads Guilty to Filing Tens of Thousands of False Tax Returns Causing $145 Million in Fraudulent Tax Loss

    Source: US FBI

    Rafael Alvarez Perpetrated and Oversaw One of the Largest Ever Tax Frauds by a Return Preparer

    Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced today the guilty plea of RAFAEL ALVAREZ, a/k/a “the Magician,” to a two-count Superseding Information charging ALVAREZ with one count of conspiracy to defraud the U.S. and steal government funds and one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income tax return.  The charges arise from ALVAREZ’s orchestration of a decade-long, $145 million tax fraud scheme to file tens of thousands of federal individual income tax returns that included false information designed to fraudulently reduce the individuals’ tax burden.  As part of today’s guilty plea, Alvarez agreed to pay the Internal Revenue Service (“IRS”) $145 million in restitution and forfeit over $11.84 million in fraudulent proceeds he received from his criminal conduct.  ALVAREZ pled guilty today before U.S. District Judge J. Paul Oetken.

    Acting U.S. Attorney Edward Y. Kim said: “Rafael Alvarez became known as ‘the Magician’ by his customers for his supposed ability to make their tax burden disappear.  But, as today’s guilty plea shows, there was no magic to what Alvarez was doing – he was committing a serious federal crime by falsifying tens of thousands of tax returns and, in the process, depriving the IRS of $145 million in tax revenue.  Today’s guilty plea, in one of the largest ever tax frauds by a return preparer, should serve as an important reminder to tax professionals that this Office will vigorously investigate and prosecute tax offenses.”

    As alleged in the Indictment and Superseding Information and statements made in public filings and court proceedings:

    From at least in or about 2010, up to and including in or about 2020, ALVAREZ was the CEO, owner, and manager of ATAX New York, LLC, also doing business as ATAX New York-Marble Hill, ATAX Marble Hill, ATAX Marble Hill NY, and ATAX Corporation (together, “ATAX”).  ATAX was a high-volume tax preparation company located in the Bronx, New York, which prepared approximately 90,000 federal income tax returns for its customers during this period.  ALVAREZ both prepared tax returns for ATAX customers and recruited, supervised, and directed other ATAX personnel who in turn prepared tax returns for customers.  During this period, ALVAREZ oversaw a sweeping fraudulent scheme, whereby he and his employees submitted false information to the IRS in ATAX customers’ tax returns. This false information, which included, among other things, bogus itemized tax deductions, made-up capital losses, phony business expenses, and fraudulent tax credits, served to fraudulently reduce the customers’ tax liability and increase the customers’ tax refunds from the IRS.

    In total, ALVAREZ oversaw ATAX’s fraudulent submission of tax returns on behalf of customers that deprived the IRS of $145 million in tax revenue.  ALVAREZ was so consistent at falsifying ATAX customer tax returns that he became known to ATAX’s customers as “the Magician.”  Additionally, ALVAREZ agreed as part of his plea agreement that he was a leader of the scheme and attempted to obstruct or impede the administration of justice with respect to the investigation of the tax fraud scheme when he and an ATAX employee made false statements to an IRS Revenue Agent.  ALVAREZ’s operation of ATAX helped the company generate approximately $12 million in fraudulent proceeds over the duration of the fraud.

    *                *                *

    ALVAREZ, 61, of Cortland Manor, New York, pled guilty to one count of conspiracy to defraud the U.S. and steal government funds, which carries a maximum sentence of five years in prison, and one count of aiding and assisting in the preparation of a false and fraudulent U.S. individual income tax return, which carries a maximum sentence of three years in prison.  ALVAREZ is scheduled to be sentenced by Judge Oetken on April 11, 2025.   

    The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Kim praised the outstanding investigative work of the IRS, Criminal Investigation, the Federal Bureau of Investigation, and the Treasury Inspector General for Tax Administration in this case.

    This case is being handled by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorney David R. Felton is in charge of the prosecution. 

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