Category: Security

  • MIL-OSI Security: Three Defendants Plead Guilty to Drug Trafficking and Illegal Weapons Possession Charges

    Source: Federal Bureau of Investigation (FBI) State Crime News

    SACRAMENTO, Calif. — Three co-defendants, Martin Cervantes Vasquez, 49, of Stockton; Alberto Gonzalez Salgado, 45, of Sacramento; and Isaiah Alberto Salgado, 25, of Sacramento, pleaded guilty today to various drug trafficking and illegal weapons possession charges, U.S. Attorney Phillip A. Talbert announced.

    Cervantes and Alberto Salgado pleaded guilty to a fentanyl pill trafficking conspiracy. Cervantes also pleaded guilty to possession with intent to distribute methamphetamine, and Alberto Salgado also pleaded guilty to two counts of heroin distribution, to cultivating more than 100 marijuana plants, and to possession of a firearm in furtherance of a drug trafficking crime. Isaiah Salgado pleaded guilty to possession of an unregistered short-barreled rifle.

    According to court documents, Alberto Salgado sold heroin and fentanyl-laced counterfeit oxycodone pills to a confidential source on multiple occasions in 2019 and 2020. Cervantes supplied fentanyl-laced counterfeit oxycodone pills to Alberto Salgado and also possessed more than a kilogram of heroin and 500 grams of methamphetamine on the day of his arrest on Oct. 8, 2020. Alberto and Isaiah Salgado sold an illegal short-barreled rifle to the same confidential source in August 2020. Alberto Salgado also maintained a stash house in Sacramento where he grew more than 100 marijuana plants and also kept a firearm to protect his drug trafficking operation.

    This case is the product of an investigation by the Drug Enforcement Administration, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Federal Bureau of Investigation; Homeland Security Investigations; the Sacramento Area Intelligence/Narcotics Task Force; and the California Highway Patrol. Assistant U.S. Attorney David W. Spencer is prosecuting the case.

    Cervantes is scheduled to be sentenced on Jan. 23, 2025, Alberto Salgado on Feb. 13, 2025, and Isaiah Salgado on Jan. 9, 2025, by U.S. District Judge Daniel J. Calabretta. Cervantes and Alberto Salgado face a maximum statutory penalty of life in prison. Isaiah Salgado faces a maximum statutory penalty of 10 years in prison. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.

    MIL Security OSI

  • MIL-OSI Security: Former Treasurer of Kern County Political Organization Pleads Guilty to Bank Fraud

    Source: Federal Bureau of Investigation (FBI) State Crime News

    FRESNO, Calif. — Bryan M. Williams, 41, of Atascadero, pleaded guilty today to bank fraud, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between 2013 and 2019, Williams served as the treasurer of a Kern County political organization. During that time period, he stole between $230,000 and $435,000 from the organization, and used those funds for his personal use.

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Jeffrey A. Spivak is prosecuting the case.

    Williams is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on Jan. 27, 2025. Williams faces a maximum statutory penalty of 30 years in prison and a $1 million fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    MIL Security OSI

  • MIL-OSI Security: Long Beach Man Pleads Guilty to Traveling with 14-Year-Old Girl Across State Lines While Intending to Engage in Sexual Activity

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for traveling with a 14-year-old runaway from Arizona – whom he met in a Reddit internet forum – across state lines to his apartment, where he engaged in criminal sexual activity with her.

    Trevon Nathaniel Langstaff, 33, pleaded guilty to one count of traveling with intent to engage in illicit sexual conduct.

    “Every day, sexual predators use the internet’s relative anonymity to prey on vulnerable youth,” said United States Attorney Martin Estrada. “Would-be predators should be aware that my office will use all of its tools to bring them to justice, and, as today’s sentence shows, the consequences will be severe.” 

    According to his plea agreement, in late March 2024, Langstaff drove from his Long Beach home to Peoria, Arizona, to pick up the victim, a 14-year-old girl. Langstaff knew the victim was 14 and instructed her to pretend to be 18 years old. 

    Intending to have sexual intercourse with the victim, Langstaff transported her from Arizona to his home in Long Beach, where he engaged in sexual intercourse with her.

    On Langstaff’s cellphone, which was seized on March 26, law enforcement found an image that appeared to portray two children engaged in sexually explicit activity.

    United States District Judge Fernando L. Aenlle-Rocha scheduled a March 7, 2025, sentencing hearing, at which time Langstaff will face a statutory maximum sentence of 30 years in federal prison. Langstaff has been in federal custody since March 27.

    The FBI and the Long Beach Police Department investigated this matter.

    Assistant United States Attorney Kathrynne N. Seiden of the Terrorism and Export Crimes Section is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Former Los Angeles Deputy Mayor Sentenced to 12 Years in Prison for Racketeering Conspiracy That Corrupted City Real Estate Projects

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    LOS ANGELES – A former deputy mayor and long-time Los Angeles city official was sentenced today to 144 months in federal prison for soliciting and accepting more than $750,000 in bribe money for himself and facilitating over $1 million in bribes from property developers to then-Los Angeles City Councilmember José Huizar as part of a long-running pay-to-play racketeering conspiracy at the highest levels of government in Los Angeles.

    Raymond She Wah Chan, 68, of Monterey Park, was sentenced by United States District Judge John F. Walter, who also ordered him to pay $752,457 in restitution to the City of Los Angeles. 

    At the conclusion of a 12-day trial, a jury on March 27 found Chan guilty of all 12 felony counts for which he was charged: one count of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act, seven counts of honest services wire fraud, three counts of federal program bribery, and one count of making false statements to a federal government agency.

    “Chan abused his public office and sought to deepen the corruption of city politics for the benefit of his own business interests,” said United States Attorney Martin Estrada. “Today’s sentence sends a message to the public and City Hall alike that our government should not be for sale and those that undermine our democracy through pay-to-play schemes will be prosecuted to the fullest extent of the law.”

    “Today’s sentence serves as a reminder that there are consequences for robbing communities of the honest government services they deserve” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “The harm of public corruption manifests itself not only in financial loss, but also the loss of faith in government and public officials. The FBI will remain laser focused on those who seek to use their personal wealth and influence to facilitate relationships between those willing to pay or accept bribes.”

    Chan served for years as the General Manager of the Los Angeles Department of Building and Safety (LADBS) and, later, as the Deputy Mayor of Economic Development from 2016 to 2017. Chan abused both of these high offices and the influence they carried to enrich himself, Huizar, and other public officials within the city.

    Huizar, 56, of Boyle Heights, represented Council District 14 (CD-14) on the Los Angeles City Council from 2005 until his resignation in October 2020. CD-14 encompassed downtown Los Angeles and some of its surrounding areas. When downtown Los Angeles was experiencing a huge real estate development boom, Huizar chaired the Planning and Land Use Management (PLUM) Committee, which oversaw all major commercial and residential development projects in the city.

    Along with Huizar, Chan helped conceive, lead, and operate the “CD-14 Enterprise,” a criminal racketeering enterprise that exploited the city approval process for large real estate development projects to exact bribes from developers. Chan played a critical role in guiding and ensuring the CD-14 Enterprise’s success, managing the conspiracy through both the powerful public offices he occupied and the private relationships he held with wealthy foreign developers seeking to build in the city.  Capitalizing on this unique position, Chan steered nearly $2 million in financial benefits to himself, Huizar, and other public officials as part of the pay-to-play bribery scheme.

    In furtherance of the conspiracy, while he was General Manager of LADBS and then Deputy Mayor, Chan established and directed a secret business partnership with real estate development consultant George Chiang, securing a lucrative real estate consulting agreement with Chinese real estate developer Shenzhen Hazens. As part of that agreement, Chan solicited and accepted hundreds of thousands of dollars in bribes to advise and pressure other city officials, including Huizar, in favor of Hazens’ Luxe Hotel redevelopment project in downtown Los Angeles. When he left city employment, Chan used the consulting business that he had secretly built to direct bribes to other public officials for the benefit of his private consulting clients. 

    To help prolong the pay-to-play bribery scheme, Chan also facilitated a $100,000 campaign contribution commitment from Hazens for Huizar’s wife’s candidacy to succeed Huizar as CD-14 Councilmember in exchange for Huizar’s votes to approve the Luxe Hotel project. Chan also helped facilitate numerous other bribes from Hazens to Huizar, including tens of thousands of dollars in sham real estate consulting fees, concert tickets, China travel expenses, and contributions to Huizar’s 2015 campaign debt and alma mater high school. 

    Chan also facilitated payment of nearly $1 million in bribes to Huizar from billionaire developer Wei Huang, 58, of Shenzhen, China, including $600,000 to settle a sexual harassment lawsuit, nearly $200,000 in casino chips, and luxury-laden gambling trips to Las Vegas. Chan similarly facilitated bribes from Huang to George Esparza, Huizar’s special assistant and key associate in the pay-to-play bribery scheme, through casino chips and lavish Las Vegas trips. When Huang provided these bribes, his company, Shen Zhen New World I LLC, was planning to redevelop the downtown L.A. Grand Hotel into the tallest tower west of the Mississippi, which would require city approvals and Huizar’s official assistance.

    Chan played a crucial role in facilitating Huang’s payment of $600,000 for Huizar to settle a sexual harassment lawsuit filed by a former CD-14 staffer, which threatened Huizar’s 2015 re-election campaign and the continued operation of the CD-14 Enterprise. Chan conceived of and helped carry out an elaborate plan involving a foreign shell company, intermediaries, and fraudulent corporate documents to arrange a sham private loan that shielded the fact of Huang’s involvement in the payment. Chan later lied to FBI agents that he was not involved in the settlement, that Huang had no projects in Huizar’s district needing Huizar’s support, and that Huang had never asked Huizar for help with anything – all of which Chan knew to be false.

    Huizar was sentenced on January 26 to 13 years in federal prison and also was ordered to pay $443,905 in restitution to the City of Los Angeles and $38,792 in restitution to the IRS. He pleaded guilty in January 2023 to one count of racketeering conspiracy and one count of tax evasion. Huizar has been ordered to begin serving his prison sentence no later than October 7.

    Hazens’ U.S. subsidiary, Jia Yuan USA Co. Inc., which was seeking to redevelop the Luxe Hotel, has paid $1.05 million to resolve the government’s investigation into its conduct related to this case, which included bribery and illegal campaign contributions.

    Huang, who is charged with several felonies for his bribes to Huizar with Chan’s assistance, fled the United States shortly after the execution of numerous federal search warrants in this case and is considered a fugitive from justice. Huang’s downtown Los Angeles-based company Shen Zhen New World I LLC was convicted in 2022 of eight felonies for – through Huang’s actions as its owner – paying more than $1 million in bribes to Huizar for his critical support for the L.A. Grand Hotel redevelopment project. The company was sentenced to five years of probation, fined $4 million, and ordered to pay the costs of prosecution.

    Relatedly, real estate developer Dae Yong Lee, a.k.a. “David Lee,” 60, of Bel Air, and one of his companies, 940 Hill LLC, were convicted in 2022 of providing $500,000 in cash to Huizar and Esparza in exchange for their help in resolving a labor organization’s appeal of a downtown Los Angeles development project. Lee is serving a six-year federal prison sentence and was fined $750,000. 940 Hill LLC was sentenced to five years’ probation, fined over $1 million, and ordered to pay the costs of prosecution.

    Prosecutors also have secured guilty pleas from Chiang; Esparza; lobbyist Morrie Goldman; and political fundraiser Justin Jangwoo Kim. Each of these defendants cooperated with the government and testified during at least one trial in this case and will be sentenced at upcoming hearings in November.

    The FBI and IRS Criminal Investigation investigated this matter.

    Assistant United States Attorney Mack E. Jenkins, Chief of the Criminal Division, and Assistant United States Attorneys Cassie D. Palmer, Susan S. Har, and Brian R. Faerstein of the Public Corruption and Civil Rights Section prosecuted this case.

    Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI

  • MIL-OSI Canada: Company fined for workplace fatality

    Source: Government of Canada regional news

    HTK Iron Works Ltd. pleaded guilty to one count under the Occupational Health and Safety (OHS) Act for failing to ensure the health and safety of a worker. The company was sentenced on Oct. 2 in the Medicine Hat Court of Justice. The Crown withdrew four other charges under OHS legislation.

    The charges stem from an incident at a metal fabrication shop near Burdett on Feb. 1, 2023. A worker died after being struck by a fabricated windbreak panel that fell from a moving forklift.

    HTK Iron Works Ltd. has been fined $360,000 inclusive of the 20 per cent victim fine surcharge.

    Both the company and the Crown have up to 30 days to appeal the conviction or penalties.

    Alberta’s OHS laws set basic health and safety rules for workplaces across the province. They provide guidance for employers to help them ensure their workplaces are as healthy and safe as possible while providing rights and protections for workers. Charges under OHS laws may be laid when failing to follow the rules results in a workplace fatality or serious injury.

    Quick facts

    • Jobs, Economy and Trade does not provide sentence documents. These are available through the Medicine Hat Court of Justice.

    Related information

    • Convictions under OHS legislation
    • Charges under OHS legislation
    • OHS incident investigations

    MIL OSI Canada News

  • MIL-OSI USA: WSJ: The DCCC’s Abortion Distortion Campaign

    Source: US National Republican Congressional Committee

    The following text contains opinion that is not, or not necessarily, that of MIL-OSI –


    October 8, 2024


    The DCCC is lying about Republicans’ position on abortion. It’s so egregious that the Wall Street Journal editorial board took aim at their variations of this Handmaid’s Tale fiction.”

    In case you missed it…

    The Abortion Distortion Campaign
    Wall Street Journal
    The Editorial Board
    October 7, 2024 
    https://www.wsj.com/opinion/the-abortion-distortion-campaign-election-politics-ca91ec2e?st=uj2LpZ&reflink=article_copyURL_share

    The Democratic Congressional Campaign Committee is running variations of this Handmaid’s Tale fiction, with ads accusing House Republican candidates of wanting to “allow state governments to track pregnant women to prosecute them if they get an abortion.”
     
    The alleged source for this claim is the Heritage Foundation’s Project 2025 policy paper, which hasn’t been adopted by the GOP as a party and Mr. Trump has disavowed many times. But even Project 2025 doesn’t propose such a registry. Its hardly radical idea is for the Centers for Disease Control and Prevention to expand its collection of anonymous state statistics about abortions and miscarriages.
     
    The idea is to better understand the scope and complications of certain procedures. There is no call for personal or pregnancy information at a federal or a state level. And by the way, the pro-abortion rights Guttmacher Institute collects data on the incidence of abortion and related issues without controversy.
     
    The abortion distortion playbook has spread far and wide in Democratic campaigns. In California’s 22nd House district, GOP Rep. David Valadao has said he opposes a national abortion ban and supports abortion exceptions for rape, incest and the life of the mother.
     
    Yet challenger Rudy Salas is running an ad implying that Mr. Valadao supports no exception for rape. “Washington Republicans want to criminalize abortion, even when a woman has been raped or is facing a medical emergency,” the ad says, ending with “David Valadao, what if that was your daughter, or your sister?” The answer is that Mr. Valadao supports her right to an abortion.
     
    In New York’s 17th district, Democrat Mondaire Jones is running an ad with a banner that says Rep. Mike Lawler “would ban abortions in New York.” Mr. Jones says in the ad that the Republican platform “would ban abortions even here in New York.”
     
    Except that the GOP platform doesn’t include a ban and Mr. Lawler doesn’t support one. While Mr. Lawler personally opposes abortion with exceptions for rape, etc., he has said he does “respect the will of the state’s voters whom the Supreme Court have given exclusive jurisdiction over the abortion issue.” Albany Democrats are as likely to pass an abortion restriction as Iran is to approve same-sex marriage.

    Read the full editorial here.


    MIL OSI USA News

  • MIL-OSI Economics: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    Source: Moody’s

    Headline: Moody’s Wins Top Ranking in ChartisRiskTech100 for Third Consecutive Year

    Moody’s Corporation (NYSE:MCO) has been awarded the number-one overall ranking in the Chartis RiskTech100® 2025 report, marking Moody’s third consecutive year in the top position.

    The Chartis RiskTech100 is the most comprehensive study of the world’s leading providers of risk and compliance technology. The top ranking recognizes Moody’s unmatched ability to provide its customers with a holistic view of their risks through research, data, and analytics.

    “Winning the top award from Chartis for a third year in a row is a strong testament to how Moody’s stays on the cutting edge of developments in risk management technology,” said Rob Fauber, President and Chief Executive Officer of Moody’s. “We seek to constantly innovate across our suite of products and solutions and put new technologies and insights into the hands of our customers as quickly as possible.”

    In addition to earning the highest overall position, Moody’s won in 12 individual categories:

    • Market Presence (new)
    • Strategy
    • Functionality
    • Banking
    • Insurance
    • Climate Risk
    • Credit Portfolio Management (new)
    • Financial Crime – Data
    • Credit Data – Wholesale
    • Credit Data – Collateralized Loan Obligation (CLO)
    • Credit Risk for the Banking Book
    • Current Expected Credit Losses (CECL)

    “In maintaining its position at the top of the RiskTech100, Moody’s has demonstrated its effective and strategic use of the latest technology to enable its data and analytics to be efficiently accessed, distributed, and consumed,” said Sid Dash, Chief Researcher at Chartis. “Moreover, Moody’s continues to expand and develop its analytical tools and functionality across a variety of business lines, from banking to insurance and securitization to compliance.”

    The 2025 winners of RiskTech100 were selected through a nearly year-long process involving vendor briefings and discussions with risk technology buyers and end-users. The research directors and lead analysts at Chartis Research then made the final decisions.

    Chartis Research is the leading provider of research and analysis on the global market for risk technology. Their goal is to support enterprises that drive business performance through improved risk management, corporate governance, and compliance. Chartis strives to help clients make informed technology and business decisions by providing in-depth analysis and actionable advice on virtually all aspects of risk technology.

    For more information on Moody’s innovation and technology, visit Moodys.com/Innovation.

    ABOUT MOODY’S CORPORATION

    In a world shaped by increasingly interconnected risks, Moody’s (NYSE: MCO) data, insights, and innovative technologies help customers develop a holistic view of their world and unlock opportunities. With a rich history of experience in global markets and a diverse workforce of approximately 15,000 across more than 40 countries, Moody’s gives customers the comprehensive perspective needed to act with confidence and thrive. Learn more at moodys.com.

    Source: Moody’s Corporation Investor Relations

    MIL OSI Economics

  • MIL-OSI Security: U.S. Department of Homeland Security Recognizes 350 Employees at Secretary’s Award Ceremony in Washington D.C.

    Source: US Department of Homeland Security

    WASHINGTON – On October 7, the U.S. Department of Homeland Security (DHS) held an awards ceremony hosted at DHS headquarters located at St. Elizabeths campus in Southeast Washington, D.C. where 350 employees received a Secretary’s Award in recognition of their outstanding contributions to the Department’s mission.

    “Every single day, with great determination, integrity, and skill, the 268,000 men and women of the Department of Homeland Security ensure the safety and security of the American people,” said Secretary of Homeland Security Alejandro N. Mayorkas. “Thanks to these extraordinary public servants, our shores, harbors, skies, cyberspace, and borders are protected; fentanyl and other deadly drugs are prevented from entering our country; communities are able to recover and rebuild after a natural disaster; the scourges of human trafficking, forced labor, and online exploitation are mitigated; and so much more. The individuals we recognize today with our Department’s highest honor, the Secretary’s Award, reflect the very best of DHS – and in their selfless dedication to mission, the very best of public service.”

    The DHS Secretary’s Awards are an annual program that recognizes the extraordinary individual and collective achievements of the workforce. The 350 awardees recognized in today’s ceremony represent the Office of Civil Rights and Civil Liberties (CRCL), the Office of the General Counsel (OGC), U.S. Immigration and Customs Enforcement (ICE), and the United States Citizenship and Immigration Services (USCIS).

    “In recognizing these outstanding DHS personnel with a Secretary’s Award, we recognize all our talented personnel; the achievements of one are not possible without the contributions of others,” added Secretary Mayorkas. “We also express our appreciation to their families and loved ones; when one serves, the family serves too.”

    This year’s award recipients developed and issued policy and procedures associated with a whole-scale transition to a new pay system for TSA; launched a series of coordinated and collaborative initiatives, operations and investigations targeting Transnational Criminal Organizations (TCOs) and national security threats operating and transiting through the Darien Gap region; arrested over 8,000 human smugglers, produced over 5,000 intelligence reports, and seized over $38M USD in real property; ensured over 2,300 vital alerts and warnings were provided to owners and operators of critical infrastructure to protect against cyberattacks; among many other achievements.

    This year, DHS is holding nine Secretary’s Awards ceremonies across the country, honoring over 1,700 employees, the most annual awardees ever.

    Last year, Secretary Mayorkas unveiled 12 priorities for the Department, including a commitment to champion the workforce and transform the employee experience. DHS has the third largest workforce of any federal department, behind the Department of Defense and Department of Veterans Affairs. The Department is home to more than 92,000 sworn law enforcement officers, the greatest number of law enforcement officers of any department in the federal government. DHS has committed to increasing the representation of women in law enforcement or related occupations at DHS to 30% by 2030. Over 54,000 veterans, or nearly 21% of the workforce, continue serving their country by working at DHS.

    DHS operational components interact more frequently on a daily basis with the American public than any other federal department, from travelers moving through air, land, and sea ports of entry, to businesses importing goods into the country, to immigrants applying for services. To learn more about the impact DHS makes every day, visit: DHS.gov/TodayDHSWill.

    Last year, DHS improved the efficiency of processing noncitizens at the Southwest Border, deployed across the country to respond to natural disasters, investigated cybercrimes, created a new streamlined process for adjudicating asylum applications, safely and securely resettled nearly 90,000 evacuated Afghans in the United States, provided resources for organizations to enhance their cybersecurity resilience, established a process for Ukrainian nationals seeking refuge, secured the 2022 midterm elections, and demonstrated heroism by acting quickly and courageously to save lives in harrowing circumstances.

    For the full list of awardees, visit 2024 Secretary’s Awards | Homeland Security (dhs.gov).  

    MIL Security OSI

  • MIL-OSI: Lendmark Financial Services Expands Alabama Presence with Muscle Shoals Branch, Marking its 17th Location in the State

    Source: GlobeNewswire (MIL-OSI)

    MUSCLE SHOALS, Ala., Oct. 08, 2024 (GLOBE NEWSWIRE) — Lendmark Financial Services (Lendmark), a leading provider of household credit and consumer loan solutions, continues to expand its Alabama footprint, opening a new branch in Muscle Shoals.

    The branch is located at 1901 Woodward Avenue and is expected to serve hundreds of customers in its first year. Tiffany Hurtarte, who serves as the branch manager, will be responsible for administration of all daily operations. These include building personal relationships with customers and integrating into the community to ensure area residents receive a superior level of individualized loan services that meet their unique financial needs.

    “Lendmark’s growth shows many consumers need additional financial service options to manage planned and unplanned life events without depleting their savings,” said Chad DeBoard, Vice President of Branch Operations at Lendmark. “Our team will bring our customer-first, relationship-based approach to Muscle Shoals, delivering personalized and convenient solutions that meet the respective financial needs of this community’s residents.”

    Lendmark also provides financing solutions for thousands of retailers and independent auto dealerships, allowing these businesses’ customers to obtain Lendmark financing. Local businesses that are interested in partnering with Lendmark to service this need should visit the branch or call 256-248-9585.

    Lendmark remains dedicated to giving back through its signature cause-related initiative, ‘Climb to Cure.’ The company has committed to raising $10 million by 2025 to mark its 10-year anniversary partnering with CURE Childhood Cancer. So far, Lendmark’s employees, partners and customers have raised $8.83 million to support CURE, an Atlanta-based nonprofit dedicated to funding targeted pediatric cancer research that is utilized nationwide.

    Lendmark customers can participate by donating $1 when closing their loan. Lendmark matches the donation.

    About Lendmark Financial Services
    Lendmark Financial Services (Lendmark) provides personal and household credit and loan solutions to consumers. Founded in 1996, Lendmark strives to be the lender, employer, and partner of choice by protecting household wealth, offering stability and helping consumers meet both planned and unplanned life events through affordable loan offerings. Today, Lendmark operates more than 515 branches in 22 states across the country, providing personalized services to customers and retail business partners with every transaction. Lendmark is headquartered in Lawrenceville, Ga. For more information, visit http://www.lendmarkfinancial.com.

    Media Contact
    Jeffrey Hamilton
    Senior Manager, Corporate Communications
    jhamilton@lendmarkfinancial.com
    678-625-3128

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/156ef33e-22af-42f3-805e-b379a8ff322a

    The MIL Network

  • MIL-OSI USA: Wyoming Delegation Joins Colleagues Demanding Answers from DOJ on Illegal Aliens Registering to Vote

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

    WASHINGTON, D.C. — U.S. Senators John Barrasso and Cynthia Lummis as well as U.S. Representative Harriet Hageman (all R-Wyo.) recently joined Sen. Bill Hagerty (R-Tenn.), Rep. Andy Biggs (R-Ariz.), and a large congressional coalition in demanding answers from U.S. Attorney General Merrick Garland of the Department of Justice (DOJ) on alarming recent reports of illegal aliens registering to vote in the United States.

    “We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections,” the Members of Congress wrote. “As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting. Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.”

    “Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results,” the Members of Congress continued.

    The letter was led by Senator Bill Hagerty (R-Tenn.) and Representative Andy Biggs (R-Ariz.-05). Co-signers of the letter include Senators John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), Roger Marshall (R-Kan.), Thom Tillis (R-N.C.), Rick Scott (R-Fla.), James Lankford (R-Okla.), Jim Risch (R-Idaho), Ron Johnson (R-Wis.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Cindy Hyde-Smith (R-Miss.), Josh Hawley (R-Mo.), Steve Daines (R-Mont.), Cynthia Lummis (R-Wyo.), Tim Scott (R-S.C.), Marco Rubio (R-Fla.), John Thune (R-S.D.), Tommy Tuberville (R-Ala.), Shelley Moore Capito (R-W.Va.), Ted Cruz (R-Texas), Eric Schmitt (R-Mo.), Pete Ricketts (R-Neb.), Katie Britt (R-Ala.), Deb Fischer (R-Neb.), Mike Rounds (R-S.D.), Mike Braun (R-Ind.), Ted Budd (R-N.C.), John Hoeven (R-N.D.), Joni Ernst (R-Iowa), John Kennedy (R-La.), Roger Wicker (R-Miss.), Markwayne Mullin (R-Okla.), along with Representatives Andy Harris (R-Md.-01), Clay Higgins (R-La.-03), Gary Palmer (R-Ala.-06), Matt Rosendale (R-Mont.-02), Ralph Norman (R-S.C.-05), Eli Crane (R-Ariz.-02), Andy Ogles (R-Tenn.-05), Aaron Bean (R-Fla.-04), Josh Brecheen (R-Okla.-02), Nancy Mace (R-S.C.-01), Bob Good (R-Va.-05), Eric Burlison (R-Mo.-07), Mike Ezell (R-Miss.-04), Chuck Fleischmann (R-Tenn.-03), Tom Tiffany (R-Wis.-07), Lauren Boebert (R-Colo.-03), Claudia Tenney (R-N.Y.-24), Michael Guest (R-Miss.-03), Diana Harshbarger (R-Tenn.-01), Ben Cline (R-Va.-06), Chip Roy (R-Texas-21), Barry Loudermilk (R-Ga.-11), Mary Miller (R-Ill.-15), Paul Gosar (R-Ariz.-09), Lance Gooden (R-Texas-05), Jeff Duncan (R-S.C.-03), Harriet Hageman (R-Wyo.-01), Barry Moore (R-Ala.-02), Mike Collins (R-Ga.-10), Tim Burchett (R-Tenn.-02), Greg Lopez (R-Colo.-04), Keith Self (R-Texas-03), Brian Babin (R-Texas-36), August Pfluger (R-Texas-11), Alex Mooney (R-W.Va.-02), Dusty Johnson (R-S.D.-01), Randy Weber (R-Texas-14), Rich McCormick (R-Ga.-06), and Matt Gaetz (R-Fla.-01).

    A copy of the letter can be found here and below.

    Dear Attorney General Garland:

    We are deeply concerned by reports of non-citizens registering to vote and voting in federal elections. As of today, there has been no response from you or your Department regarding the inquiry on July 12, 2024, seeking information on efforts undertaken by your Department to enforce laws prohibiting non-citizen voting.  Given that the 2024 Presidential Election is in less than 34 days, your Department’s inaction and refusal to provide any information regarding its efforts to promote public trust and confidence in our elections is especially alarming.

    Since the initial letter, several more concerning reports have been released by state officials indicating that a large number of non-citizens appear on their voter rolls. For example, the Virginia Attorney General recently announced that 6,303 non-citizens were identified on and removed from Virginia’s voter rolls in 2022 and 2023. In another troubling report released in August, over 6,500 non-citizens registered to vote in Texas were identified and removed from voter rolls. Of the 6,500 non-citizens identified, 1,930 had a voter history.

    Clearly, there is a non-negligible amount of voter participation by non-citizens in federal elections, which is not only a serious threat to the integrity of our elections and the democratic process they represent, but also has the potential to reduce Americans’ trust and confidence in election results.

    Accordingly, we respectfully reiterate the July 12 request for information on your Department’s enforcement efforts.  The initial deadline for providing this information was July 26, 2024, so the response is now 9 weeks overdue.

    Please provide responses to the following no later than October 16, 2024:

    1. Please provide the number of aliens who have been charged, tried, or convicted under 18 U.S.C. § 611 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who been charged, tried, or convicted under 52 U.S.C. § 20511 since January 20, 2021, including the status of each case.
    1. Please provide the number of aliens who have been prosecuted under 18 U.S.C. § 911 since 2021, including the status of each case.
    1. Please provide the number of referrals received from other government officials or the public in reference to the statutes cited in questions 1 through 3.
    1. How does the Department of Justice investigate allegations received of non-citizen voting or voter registration?
    1. What affirmative steps have the Department of Justice taken to detect, prevent, and deter illegal aliens and other non-citizens from registering and voting in federal elections?
    1. What affirmative steps have the Department taken to obtain relevant information from the Department of Homeland Security on aliens who have registered or voted in elections?
    1. What steps have been taken by U.S. Attorneys and the Public Integrity Section of the Criminal Division, which is responsible for prosecuting election crimes and assisting U.S. Attorneys in prosecuting election crimes, to obtain jury-related information that indicates aliens have unlawfully registered to vote?
    1. As the 2024 election nears, what steps will the Department take to detect, investigate, and prosecute non-citizens who violate 18 U.S.C.§ 911, 52 U.S.C. § 20511, or 18 U.S.C. § 611 by voting or registering to vote in the 2024 election?
    1. What steps have the Department taken to contact Virginia and Texas election officials to obtain information and the voter registration and voter history files on each of the aliens removed from the voter rolls who were unlawfully registered and voting in those states?

    Thank you for your attention to this matter and we look forward to your prompt reply.

    Sincerely,

    ###

    MIL OSI USA News

  • MIL-OSI Security: New York Man Pleads Guilty to Role in International Money Laundering Conspiracy

    Source: Federal Bureau of Investigation FBI Crime News (b)

    BOSTON – A New York man pleaded guilty yesterday to his involvement in a sophisticated international money laundering and drug trafficking organization.

    Yanbing Chen, 30, of Brooklyn, N.Y., pleaded guilty to conspiracy to commit money laundering and conspiracy to distribute five kilograms or more of cocaine. U.S. District Judge Angel Kelley scheduled sentencing for Jan. 21, 2025.

    In May 2023, a federal grand jury in Boston returned a superseding indictment charging 12 individuals from Massachusetts, Rhode Island, New York and California for their alleged involvement in a sophisticated international money laundering and drug trafficking organization. Jin Hua Zhang, based in Staten Island, was identified as the leader of the organization along with a number of his criminal associates. The investigation revealed that, for a fee, Zhang laundered bulk cash for drug dealers and laundered profits from other illegal businesses. In less than one year, Zhang and his organization laundered at least $25 million worth of drug proceeds and funds from other illegal businesses through undercover agents.

    In July 2022, on Zhang’s behalf, Chen delivered $50,000 in drug funds to undercover agents to be laundered. Those funds were converted to Tether, a type of cryptocurrency, and transferred to Zhang, the organization’s leader, minus a fee. Funds were eventually traced from the Zhang organization to Hong Kong and elsewhere in China, India, Cambodia and Brazil, among other locations. Cash and cryptocurrency in accounts tied to Zhang were seized at the conclusion of the investigation.

    In addition, in two separate meetings in August and September 2022, Zhang sent Chen to meet with cooperating witnesses near South Station in Boston. Chen was recorded by the undercover agents as he delivered a total of five kilograms of cocaine at Zhang’s direction.

    Zhang pleaded guilty and is scheduled to be sentenced on Jan. 15, 2024.

    The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of conspiracy to distribute five kilograms of cocaine calls for a sentence of up to life in prison, a minimum of five years of supervised release, and a $10 million fine. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was also provided by the Quincy Police Department. Assistant U.S. Attorneys Christopher Pohl, Brian A. Fogerty and Meghan C. Cleary of the Criminal Division are prosecuting the case.

    The details contained in the indictment are allegations. The remaining defendants are presumed innocent unless and until proven guilty 
     

    MIL Security OSI

  • MIL-OSI United Nations: Secretary-General’s press encounter – on the situation in the Middle East

    Source: United Nations secretary general

    [opening remarks follow; full transcript will be available shortly]

    The nightmare in Gaza is now entering an atrocious, abominable second year.

    This has been a year of crises.  Humanitarian crisis.  Political crisis.  Diplomatic crisis.  And a moral crisis. 

    Over the last year — following the horrific terror attacks perpetrated by Hamas on 7 October — Gaza has become ground zero to a level of human suffering that is hard to fathom.

    More than 41,000 [Palestinians] have been reportedly killed, mostly women and children.  Thousands more are missing and believed to be trapped under the rubble.

    Virtually the entire population has been displaced – and no part of Gaza has been spared. 

    Journalists have been killed at a level unseen in any conflict in modern times. 

    And humanitarians – those who have dedicated their lives to helping others – are facing unprecedented, epic dangers. 

    A record number – including so many members of our UN family — have paid with their lives.

    The vast majority of those killed were part of the backbone of humanitarian relief operations in Gaza — UNRWA.

    In the midst of all the upheaval, UNRWA — more than ever — is indispensable.
    UNRWA — more than ever — is irreplaceable.

    That’s why I have written directly to Israeli Prime Minister Benjamin Netanyahu to express profound concern about draft legislation that could prevent UNRWA from continuing its essential work in the Occupied Palestinian Territory. 

    Such a measure would suffocate efforts to ease human suffering and tensions in Gaza, and indeed, the entire Occupied Palestinian Territory.

    It would be a catastrophe in what is already an unmitigated disaster. 

    Let’s be clear in practical terms what such a measure would mean.

    Operationally, the legislation would likely deal a terrible blow to the international humanitarian response in Gaza. 

    UNRWA’s activities are integral to that response.  It is not feasible to isolate one UN agency from the others.

    It would effectively end coordination to protect UN convoys, offices and shelters serving hundreds of thousands of people. 

    Without UNRWA, the delivery of food, shelter and health care to most of Gaza’s population would grind to a halt. 

    Without UNRWA, Gaza’s 660,000 children would lose the only entity that is able to re-start education, risking the fate of an entire generation. 

    And without UNRWA, many health, education and social services would also end in the occupied West Bank, including East Jerusalem.

    If approved, such legislation would be diametrically opposed to the UN Charter and in violation of Israel’s obligations under international law. 

    National legislation cannot alter those obligations.  

    And politically, such legislation would be an enormous setback to sustainable peace efforts and to a two-state solution – fanning even more instability and insecurity. 

    This draft legislation comes as the situation in which Gaza is in a death spiral.

    The latest developments in the north are especially dire.

    We are witnessing a clear intensification of military operations by Israel.

    Residential areas have been attacked.  Hospitals ordered to evacuate.  And electricity cut off – with no fuel or commercial goods allowed in.

    Around 400,000 people are being pressed yet again to move south to an area that is overcrowded, polluted and lacking the basics for survival.

    Consider the situation for a family in the Jabalya refugee camp in the north. 

    They were ordered to leave their homes in October 2023. 

    Active operations subsided, and they returned. 

    They were once again ordered to evacuate in December 2023. 

    Active operations subsided, and they returned. 

    They were ordered again to evacuate in May 2024. 

    Active operations subsided, and they returned.

    And just this month, they were once again ordered to evacuate. 

    The conclusion is clear:  there is something fundamentally wrong in the way this war is being conducted. 

    Ordering civilians to evacuate does not keep them safe if they have no safe place to go and no shelter, food, medicine or water. 

    No place is safe in Gaza and no one is safe. 
     
    International law is unambiguous:  civilians everywhere must be respected and protected – and their essential needs must be met, including through humanitarian assistance.  All hostages must be released. 

    I strongly condemn all violations of International Humanitarian Law in Gaza.

    Meanwhile, southern Gaza is overwhelmed.

    Supplies are running low and Israeli authorities are only allowing a single, unsafe road for aid from the Kerem Shalom crossing, where humanitarians face active hostilities and violent, armed looting, fueled by desperation and the collapse of public order and safety.

    I have warned for months of the risks of the conflict spreading.

    The Middle East is a powder keg with many parties holding the match.

    The situation in the occupied West Bank is boiling over.

    Now, in Lebanon, attacks – including on civilians — are threatening the entire region.

    Over the last few days – exchanges of fire between Hizbullah and others in Lebanon and the Israel Defense Forces — have intensified across the Blue Line, in total disregard of Security Council resolutions 1701 and 1559.

    Large-scale Israeli strikes deep into Lebanon – including Beirut — have killed more than 2,000 people over the last year – and 1,500 in just the past two weeks alone. 

    The toll has already surpassed the 2006 war in Lebanon.

    Attacks by Hizbullah and others south of the Blue Line have killed at least 49 people over the last year. 

    Lebanese authorities report over one million people have been displaced in Lebanon – and 300,000 people have fled into Syria. 

    Over 60,000 people remain displaced from northern Israel.
      
    Recently, the IDF started incursions across the Blue Line. 

    We are on the verge of an all-out war in Lebanon – with already devastating consequences.  But there is still time to stop. 

    The sovereignty and territorial integrity of all countries must be respected.

    Members of our own peacekeeping force in Lebanon — UNIFIL – continue to carry out their mandates to the extent possible.

    The mission relies on full compliance by all parties.  I want to again express my gratitude and admiration to our peacekeepers and Troop Contributing Countries. 

    The men and women of UNIFIL are serving in what is today the most challenging environment for peacekeepers anywhere. 
     
    All actors must ensure their safety and security.

    And we must do far more on the humanitarian front. 

    The US $426 million humanitarian aid appeal for Lebanon is only 12 per cent funded.

    I urge donors to step up. 
     
    Dear ladies and gentlemen of the media,

    The conflict in the Middle East is getting worse by the hour — and our warnings about the horrific impacts of escalation keep coming to pass. 

    Every air strike, every missile launch, every rocket fired, pushes peace further out of reach and makes the suffering even worse for the millions of civilians caught in the middle.

    That is why we cannot and will not give up on our calls for an immediate ceasefire both in Gaza and Lebanon, the immediate and unconditional release of hostages, and immediate lifesaving aid to all those who desperately need it.

    That is why we cannot and will not give up on our calls for irreversible action for a two-state solution between Israel and Palestine. 

    All people in the region deserve to live in peace.

    Thank you. 

    MIL OSI United Nations News

  • MIL-OSI Security: California Man Arrested for Threatening Massachusetts Companies

    Source: Federal Bureau of Investigation FBI Crime News (b)

    BOSTON – A California man was arrested yesterday and charged with leaving a series of violent and threatening voicemails at companies in Massachusetts.  

    Daniel Nguyen, 34, was charged by complaint with transmitting a threat in interstate commerce.  Nguyen will have an initial appearance today in federal court in San Francisco and will appear in Boston and a later date.   

    According to the charging documents, from January through February 2024, Nguyen made a series of five phone calls to companies based in Massachusetts, and left voicemails in which he threatened to “shoot up” the offices with an AK-47. In the voicemails, Nguyen allegedly said the employees were “all going to be [expletive] dead. It’s going to be a [expletive] bloodbath.”    

    The charging document also describes threatening emails that Nguyen allegedly sent to individuals in Nevada and California. Those emails allegedly contained race-based threats, stating “I will … shoot all you [expletive] [expletive]s dead and burn al[l] you [expletive] piece of [expletive] [expletive]s in the dump and ditches where all you [expletive]s belong,” and “the only good [expletive] is a dead [expletive] that is shot and killed.”   

    The charge of transmitting a threat in interstate commerce provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit is prosecuting the case.

    The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
     

    MIL Security OSI

  • MIL-OSI Security: Vicksburg Man Pleads Guilty to Possession of a Firearm by a Convicted Felon

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Jackson, Miss. – A Vicksburg man pled guilty to possession of a firearm by a convicted felon.

    According to court documents, Marquette Cornell McCroy, 42, was found in possession of a firearm in Vicksburg following a traffic stop. McCroy, who was the driver and sole occupant of the vehicle, had previously been convicted of a felony and was therefore prohibited from possessing firearms.

    McCroy threw the firearm on the ground as he attempted to flee the vehicle on foot.

    McCroy is scheduled to be sentenced on February 6, 2025, and faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Todd W. Gee and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The Vicksburg Police Department and the Federal Bureau of Investigation are investigating the case.

    Assistant U.S. Attorney Bert Carraway is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Mississippi Man Charged in Sextortion Scheme Involving More Than 40 Victims

    Source: Federal Bureau of Investigation (FBI) State Crime News

    Jackson, Miss. – A Jackson man was arrested today in Jackson on federal charges relating to an alleged “sextortion” scheme that targeted multiple victims, including minors.

    According to a nine-count indictment unsealed this week, Marquez Cameron Jones Weston, 22, allegedly operated a “sextortion” scheme in which he engaged in cyberstalking, interstate threats, extortion, attempted production of child pornography, and transportation of child pornography over the internet. As part of the scheme charged in the indictment, Weston attempted to and did extort money and nude and sexually explicit photographic images from at least 47 different identified female individuals over the internet, with more unidentified. Several of these females were minors.  The indictment alleges Weston committed these crimes from July 2023 through February 2024.

    “We are seeing a troubling increase throughout the nation of ‘sextortion’ as criminals, like this defendant, use information they gain through on-line communications, hacking, or other means to blackmail juveniles and other victims into giving them pornography,” said U.S. Attorney Todd Gee. “I encourage parents to be aware of who their children are communicating with on-line, and all internet users to be cautious about sharing their personal information on-line.”

    “Today’s arrest demonstrates the steadfast commitment of the FBI, USAO and our law enforcement partners in protecting our communities from being victimized by sextortion,” said FBI Special Agent in Charge Robert Eikhoff.  “Marquez Cameron Jones Weston’s deliberate actions in targeting the innocence of our youth will not be tolerated. The FBI will continue to aggressively investigate and bring predatory individuals, like Mr. Weston, to justice.”

    Weston made his initial court appearance today before U.S. Magistrate Judge Andrew S. Harris of the U.S. District Court for the Southern District of Mississippi. If convicted, he faces a mandatory minimum sentence of 15 years in prison.

    In February, a federal grand jury named Weston in a separate indictment charging him with possession of child pornography. If convicted of that charge, he faces a maximum sentence of 20 years in prison. 

    U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI is investigating the case with assistance from the Sam Houston State University Police Department. 

    Assistant U.S. Attorney Kimberly T. Purdie is prosecuting the case.

    The FBI provides the following six tips on how people can protect themselves from sextortion schemes:

    • Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
    • Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
    • Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
    • Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
    • Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
    • Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.

    If you, your child, or someone you know is being exploited via sextortion, contact your local FBI field office, call 1-800-CALL-FBI (1-800-225-5324), or report it online at the Internet Crime Complaint Center (IC3). Additional resources can found at Sextortion and Financially Motivated Sextortion — FBI.  If you believe you are a victim in this particular case, please also contact the United States Attorney’s Office for the Southern District of Mississippi.

    U.S. Attorney Todd Gee recently recorded an Internet Safety PSA warning about the dangers of online predators. 

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

     

    MIL Security OSI

  • MIL-OSI Security: New Orleans Couple Sentenced for Federal Controlled Substances and Federal Gun Control Acts Violations

    Source: Federal Bureau of Investigation (FBI) State Crime News

    NEW ORLEANS – JAVAN ROBINSON a/k/a “Diddy” (“ROBINSON”), age 61, and MICHELE COLEMAN (“COLEMAN”), age 57, both of New Orleans, were sentenced on October 1, 2024, by United States District Judge Greg G. Guidry, after previously pleading guilty to conspiracy to distribute, and possess with the intent to distribute, cocaine, possession with intent to distribute cocaine, distribution of cocaine, possession of firearms in furtherance of drug trafficking crimes, and possession of a firearm by a convicted felon, in violation of 21 U.S.C. §§ 841(a)(1), 841(b)(1)(C), 846, and 18 U.S.C. §§ 922(a)(1), 924(a)(2), 924(e)(1), and 924(c)(1)(A)(i) respectively.  Specifically, ROBINSON was sentenced to 280 months of imprisonment, five years of supervised release, and a $700 mandatory special assessment fee. COLEMAN was sentenced to 97 months of imprisonment, five years of supervised release, and a $300 mandatory special assessment fee.

    According to court documents, ROBINSON and COLEMAN conspired to distribute a quantity of cocaine within the Eastern District of Louisiana.  After receiving information that both defendants were conducting narcotics transactions within Orleans Parish, Federal Bureau of Investigation agents and New Orleans Gang Task Force (NOGTF) members conducted surveillance, set up pole cameras, conducted controlled purchases, and executed search warrants on two residences associated with both defendants.  Agents located multiple firearms, cocaine, crack cocaine, marijuana, paraphernalia, and a large amount of money between those residences.     

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

    The case was investigated by the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office.  It was prosecuted by Assistant U.S. Attorney Lynn E. Schiffman of the Narcotics Unit.

    MIL Security OSI

  • MIL-OSI Security: Five Arrested, Accused of Targeting Elderly Victims in Tech Support Scam

    Source: Federal Bureau of Investigation (FBI) State Crime News

    ST. LOUIS – Five people have been arrested on an indictment that accuses them of stealing at least $8 million from elderly victims in at least ten states via a tech support scam involving gold bars.

    Dariona Lambert, 22, Zhamoniq Stevens, 23, Chintankumar Parekh, 51, Mehul Darji, 41, and Sital Singh, 42, were each charged in a October 4 superseding indictment with one count of conspiracy to commit wire fraud. Lambert, Stevens and Parekh were originally indicted on that charge in June.

    Singh surrendered Monday in Newark, in U.S. District Court for the District of New Jersey. Parekh and Darji were both arrested last week in the Eastern District of Michigan. Lambert and Stevens were arrested on the initial indictment and have pleaded not guilty.

    The indictment accuses the conspirators of contacting elderly victims via telephone calls and electronic messages, falsely claiming that the victims’ savings and retirement accounts had been compromised. They told their victims to transfer funds to the conspirators to keep their accounts secure, the indictment says. Sometimes, the transfers came via gold bars that had been bought by victims and then picked up by couriers working for the fraudsters, the indictment says. Couriers worked with a “handler,” who arranged transportation for the couriers and shipped the gold bars to others, the indictment says.

    An 82-year-old St. Louis woman was one of the victims, having been told by scammers pretending to be from a computer software support team that her financial accounts had been compromised, the indictment says. They said she needed to pay money to prevent her funds from being stolen, the indictment says. The scammers had the victim open new bank accounts, transfer her money into those accounts and wire money overseas, in addition to buying about $250,000 worth of gold bars, the indictment says. On May 1, 2024, Lambert flew from Gainesville, Florida to St. Louis, the indictment says. Parekh rented a car and drove Lambert to a parking lot near the victim’s home, it says. Lambert then took an Uber to the victim’s home to retrieve the gold bars, but was intercepted by law enforcement agents, the indictment says. Lambert sent a warning message via WhatsApp to her conspirators, saying “police,” it says.

    Lambert and Stevens were couriers, and were paid in cash, the indictment says. Parekh, Darji and Singh were handlers and travelled to victims’ residences in order to pick up gold bars, it says. Parekh worked as a handler in gold bar pickups from victims in Yuma and Scottsdale in Arizona; Placentia and La Jolla in California; Largo, Florida; Chapel Hill, N.C.; and Pittsburgh, Penn., the indictment says. Singh worked a handler in gold bar pickups from victims in Collierville, Tenn.; Universal City, Texas; and Greendale, Wisc., it says. Darji worked as a handler in gold bar pickups from the Scottsdale victims and received three separate FedEx packages containing gold bars obtained from the Largo victim, it says. Lambert worked as a courier in Scottsdale; Placentia; La Jolla; Largo; Universal City; Hanover, Mass.; and Erie, Penn., it says. Stevens worked as a courier in gold bar pickups from victims in Yuma; La Jolla; Collier; Largo; Greendale; Oxnard, Calif.; Long Island, N.Y.; and Cincinnati, Ohio, the indictment says.

    “This case is another example of the FBI being able to stop the scam before a victim gets robbed out of his or her life savings,” said Special Agent in Charge Ashley T. Johnson of the FBI St. Louis Division. “We’ve been successful in protecting victims when family members, friends or businesses become suspicious and immediately notify the FBI in time for us to intervene.”

    A motion seeking to have Parekh and Darji held in jail until trial says both are in the United States unlawfully, Parekh having overstayed his work visa and Darji having been removed from the country in 2014. When Parekh was alerted by Lambert that she had been apprehended by the police, he fled Missouri for Pittsburgh, Penn., it says.

    Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

    The wire fraud conspiracy charge carries a penalty of up to 30 years in prison, a $1 million fine or both prison and a fine.

    This case was investigated by the FBI and Homeland Security Investigations in Tampa, Florida. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.

    If someone you know is a victim of a cyber scam, report it to the FBI. You can file the complaint online with the FBI’s Internet Crime Complaint Center at http://www.ic3.gov or use 1-800-CALL-FBI.
     

    MIL Security OSI

  • MIL-OSI Security: CISA and FBI Warn of Iranian-Backed Cyber Activity to Undermine U.S. Democratic Institutions

    Source: US Department of Homeland Security

    Fact sheet provides information on actors’ techniques and recommended mitigations for individuals and organizations associated with national political campaigns

    WASHINGTON – The Cybersecurity and Infrastructure Security Agency (CISA) and Federal Bureau of Investigation (FBI) published a fact sheet today, How to Protect against Iranian Targeting of Accounts Associated with National Political Organizations. Actors affiliated with the Iranian Government’s Islamic Revolutionary Guard Corps (IRGC) are using social engineering techniques across email and chat applications probably to stoke discord and undermine confidence in U.S. democratic institutions. This fact sheet provides recommended actions to protect against this malicious activity.

    IRGC actors target and compromise the personal and business accounts of Americans, in particular. individuals associated with national political organizations. They also target individuals and organizations working or have worked on issues related to Iranian and Middle Eastern affairs.

    CISA and the FBI recommend mitigations and best practices that will help organizations and individuals strengthen their security and resilience, including keeping applications and operating systems updated, training staff to only use official accounts for business, and implementing phishing-resistant multifactor authentication (MFA).  

    “With FBI, CISA works to provide timely, actionable information that helps our partners reduce their risk from myriad threats,” said CISA Executive Assistant Director for Cybersecurity, Jeff Greene. “IRGC cyber actors pose an ongoing and escalating risk. We urge individuals and organizations associated with national political organizations or campaigns to review and implement actions in this joint fact sheet.”

    The FBI and CISA continue to work closely to provide services and information to safeguard public and private sector and individuals.

    For more information, please visit CISA’s Iran Cyber Threat and #Protect2024 webpages.

    ###

    About CISA 

    As the nation’s cyber defense agency and national coordinator for critical infrastructure security, the Cybersecurity and Infrastructure Security Agency leads the national effort to understand, manage, and reduce risk to the digital and physical infrastructure Americans rely on every hour of every day.

    Visit CISA.gov for more information and follow us on XFacebookLinkedIn, Instagram

    MIL Security OSI

  • MIL-OSI Security: New Orleans Man Sentenced for Violations of the Federal Controlled Substances and Gun Control Acts

    Source: Federal Bureau of Investigation (FBI) State Crime News

    NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that CYRUS ROLLINS (“ROLLINS”), age 41, of New Orleans, was sentenced om October 2, 2024 by U.S. District Judge Wendy B. Vitter after previously pleading guilty to possession with the intent to distribute controlled substances, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C), and possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i).  ROLLINS was sentenced to 97 months of imprisonment, three (3) years of supervised release, and ordered to pay a $200 mandatory special assessment fee.

    According to court documents, in August 2023, ROLLINS was arrested by  New Orleans Police Department officers for distributing narcotics and carrying firearms in and around the Low Barrier Shelter, a homeless shelter in New Orleans.  ROLLINS was found in possession of four firearms, as well as methamphetamine, crack cocaine, and fentanyl.

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

    U.S. Attorney Evans praised the work of the Federal Bureau of Investigation and the New Orleans Police Department in investigating this matter.  The case is being prosecuted by Assistant United States Attorney Greg Kennedy of the Violent Crimes Unit.

    MIL Security OSI

  • MIL-OSI Security: Secretary General thanks President of Finland for contributions to NATO and Ukraine

    Source: NATO

    On Tuesday (8 October 2024), during his first meeting with an Allied leader since taking office, NATO Secretary General Mark Rutte praised Finland’s many contributions to NATO and its strong support for Ukraine.

    “Since Finland became a NATO Ally eighteen months ago, the Alliance has become stronger and Finland has become safer. Finland has highly capable military forces and cutting edge capabilities, and you are investing more than 2% of GDP in defence,” said Mr Rutte, during a joint press conference at NATO headquarters in Brussels alongside Finnish President Alexander Stubb.

    The Secretary General welcomed Finland’s decision to host a NATO battlegroup and a new headquarters to lead NATO land operations in the region, which will strengthen the Alliance’s deterrence and defence along the Eastern Flank and the High North.

    The Secretary General and President Stubb also discussed Russia’s ongoing war of aggression against Ukraine.

    “NATO must and will do more to help Ukraine,” Mr Rutte said, adding that Ukraine could be facing its toughest winter since the full-scale Russian invasion began, and that Russia continues to carry out strikes against critical energy infrastructure.

    Mr Rutte noted that Finland has delivered more than 2 billion euros in military aid to Ukraine.

    “What Finland is doing helps save lives. And the more military support we give, the faster this war will end,” he said.

    While at NATO Headquarters, President Stubb also met with the Chair of the NATO Military Committee, Admiral Rob Bauer.

    MIL Security OSI

  • MIL-OSI Security: Randolph Man Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mass Save Program, and Mortgage Fraud

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    BOSTON – A Randolph man pleaded guilty today in federal court in Boston to his involvement in numerous fraud schemes involving sober homes in the Greater Boston area, the Mass Save Program and mortgage fraud. 

    Nicholas Espinosa, 38, pleaded guilty to two counts of wire fraud conspiracy; one count of conspiracy to make false statements to a mortgage lending business (mortgage fraud conspiracy); 16 counts of wire fraud; six counts of unlawful monetary transactions (money laundering); and one count of making false statements to a mortgage lending business. U.S. Senior District Court Judge William G. Young scheduled sentencing for March 11, 2025. Espinosa was arrested and charged in March 2023 along with alleged co-conspirator Daniel Cleggett.

    According to the charging documents, Cleggett was the founder of the sober home business, A Vision From God LLC (AVFG), with locations in in Boston, Wakefield, Quincy and Weymouth under trade names including Brady’s Place, Lakeshore Retreat and Lambert House. Espinosa managed the day-to-day affairs of Cleggett’s business. 

    Espinosa, and allegedly Cleggett, along with a sober home client entered into a conspiracy to defraud a New York-based family trust that was paying for the client’s room and board at Brady’s Place in Quincy. Specifically, Espinosa, and allegedly Cleggett, overcharged the family trust for room and board by up to $12,500 per month by submitting false and fraudulent invoices to the family trust. Espinosa, and allegedly Cleggett, would then issue “refund” checks to the client in furtherance of the fraud scheme. 

    According to the charging documents, from approximately October 2019 to December 2021, Cleggett personally, and through straw purchasers including Espinosa, purchased the three residential properties in Weymouth and Boston to use as sober homes. Espinosa falsely represented that one of these properties was intended to be purchased as a primary residence for himself when, in reality, it was intended to be a sober home. 

    In addition to the sober home business, Cleggett operated numerous insulation contracting companies that participated in the Mass Save Program: Green Save Energy Corporation; Environmental Construction Objective Inc. (ECO); Green Giants, LLC; and Insulation Situation, LLC. Mass Save is a Massachusetts public/private partnership sponsored by gas and electric utility companies that funds energy conservation projects and improvements via energy efficiency funds charged to Massachusetts residents’ utility bills. 

    Specifically, Green Save and ECO received millions of dollars for residential insulation work from a lead vendor company under the Mass Save program. It is alleged that, from 2018 through mid-2021, Green Save and ECO fraudulently billed the vendor company for required permits that were not actually obtained. Green Save and ECO were ultimately terminated from participating in the company’s program in June 2021, and Cleggett was banned from participating in the Mass Save program. In response to this, Espinosa, and allegedly Cleggett and others, formed Green Giants as a new lead vendor with the same company under a straw owner. As a result, Espinosa, and allegedly Cleggett, obtained a total of $509,326 in payments from the company to Green Giants, despite a ban from participating in the Mass Save program.

    The charges of wire fraud and wire fraud conspiracy provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of making false statements to a mortgage lending business provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of up to $1 million. The charge of unlawful monetary transactions provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Harry Chavis, Jr., Special Agent in Charge of Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. Valuable assistance was provided by the Kingston, Randolph and Quincy Police Departments. Assistant U.S. Attorneys John T. Mulcahy and Dustin Chao of the Public Corruption & Special Prosecutions Unit are prosecuting the case.

    The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Evansville Woman Sentenced to Two Years in Federal Prison for Embezzling More Than $550,000 From Her Employer Over 15 Years

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI

  • MIL-OSI Security: Maui Man Pleads Guilty to Illegally Possessing Explosive Device and Powders

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    HONOLULU – United States Attorney Clare E. Connors announced that Robert Francis Dumaran, 47, of Kahului, Maui, pleaded guilty in federal court yesterday to possessing explosive powders as a convicted felon and possessing an unregistered destructive device. Dumaran’s sentencing is set for February 2, 2025, before United States District Judge Jill A. Otake.

    According to court documents and information presented in court, Dumaran admitted he attempted to detonate a homemade firework at the intersection of Lono Avenue and Hina Avenue on Maui, Hawaii, during either the late evening of July 22, 2024, or the early morning of July 23, 2024. Dumaran’s homemade firework contained black powder (gunpowder) and flash powder. As a convicted felon, Dumaran was prohibited from possessing explosives. The Maui Police Department (“MPD”) discovered and rendered safe Dumaran’s homemade firework in the morning of July 23, as reported in a prior press release.

    The Federal Bureau of Investigation (“FBI”) later searched Dumaran’s residence and discovered an improvised hand grenade. Dumaran admitted he crafted and possessed that grenade for use as a defensive weapon capable of causing destruction and death.

    Dumaran is not charged in connection with improvised explosive devices recovered on August 7, 2024, in Kula, Maui or the August 8, 2024 explosion in Pukalani, Maui.

    The case was investigated by the FBI and MPD. Assistant U.S. Attorneys Jonathan D. Slack and Wayne A. Myers are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Merrillville Doctor Sentenced to Prison and Ordered to Pay Restitution

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    FBI Marks One Year Since October 7, 2023, Hamas Attack

    The United States continues to be in a heightened threat environment, and the FBI is fully engaged to detect and stop any potential threats to the American people. As we mark one year since the October 7, 2023, attack by Hamas, the ongoing conflict in the Middle East calls for vigilance by the FBI, our law enforcement partners, and members of the public.

    ALEKSANDR RYZHENKOV

    Conspiracy to Commit Fraud and Related Activity in Connection with Computers; Intentional Damage to a Protected Computer; Transmitting a Demand in Relation to Damaging a Protected Computer; Conspiracy to Commit Money Laundering

    Capitol Violence

    The FBI is seeking to identify individuals involved in the violent activities that occurred at the U.S. Capitol and surrounding areas on January 6, 2021. View photos and related information here. If you have any information to provide, visit tips.fbi.gov or call 1-800-CALL-FBI.

    MIL Security OSI

  • MIL-OSI Security: California Tax Preparer Sentenced for Preparing False Returns

    Source: United States Attorneys General 7

    A California man was sentenced yesterday to six years in prison for preparing false tax returns for clients.

    According to court documents and statements made in court, Salvador Gonzalez, of Corona, operated for more than a decade Grace’s Lighthouse Resource Center Inc., a return-preparation business.

    During that time, on thousands of returns he prepared for clients, Gonzalez consistently claimed false deductions like charitable donations and medical expenses, which reduced the amount of income taxes his clients paid. Gonzalez also directed his clients to create sham corporations and fraudulently deduct personal expenses — such as their mortgage, car and utility payments — as business expenses on the tax returns filed for these phony corporations. These fabricated losses flowed through to the clients’ individual income tax returns, thereby fraudulently reducing the amount of individual income taxes they paid.

    In total, Gonzalez caused a tax loss to the IRS of at least $28 million.

    In addition to his prison sentence, the court ordered Gonzalez to serve one year of supervised release and to pay $403,908 in restitution to the United States.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Lauren K. Pope of the Justice Department’s Tax Division and Assistant U.S. Attorney Eli A. Alcaraz for the Central District of California prosecuted the case.

    Consistent with the plea agreement, the U.S. Attorney’s Office’s Tax Section filed a civil complaint against Gonzalez in U.S. District Court for the Central District of California. The complaint seeks to permanently enjoin Gonzalez from preparing, assisting in, directing or supervising the preparation or filing of federal tax returns, amended tax returns or other related documents or forms for others. The civil complaint alleges that over a period of years, Gonzalez prepared tax returns that understate the federal income-tax liability of his customers using a scheme which has harmed the United States, the IRS, his customers and the public. Yesterday, Gonzalez consented to the entry of the civil judgment and permanent injunction.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers tips to recognize tax scams and fraud.

    In the past decade, the Justice Department has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page

    MIL Security OSI

  • MIL-OSI Security: Ocala Man Indicted for Armed Robbery

    Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)

    Ocala, FL – United States Attorney Roger B. Handberg announces the return of a two-count indictment charging Johnisaac Felix (22, Ocala) with interference with commerce by robbery and brandishing a firearm during and in relation to a crime of violence. If convicted of the robbery offense, Felix faces a maximum sentence of 20 years in federal prison. The firearm offense carries a minimum mandatory sentence of 7 years, up to life, in federal prison which must be served consecutively to any prison term imposed for the robbery.  

    According to the indictment, on June 16, 2024, Felix robbed an employee of gas station in Ocala using actual and threatened force, violence, and fear of injury to the employee. During that robbery, Felix also brandished a firearm.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

    This case was investigated by the Federal Bureau of Investigation and the Ocala Police Department. It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.

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

    MIL Security OSI

  • MIL-OSI USA: Congresswoman Sylvia Garcia Applauds Biden-Harris Administration Final Rule to Replace Lead Pipes Within 10 Years, New Funding to Deliver Clean Drinking Water

    Source: United States House of Representatives – Congresswoman Sylvia Garcia (TX-29)

    HOUSTON, TX – Today, Congresswoman Sylvia R. Garcia (D-TX-29) released the following statement in response to the Biden-Harris Administration and the Environmental Protection Agency’s (EPA) final rule requiring drinking water systems across the country to identify and replace lead pipes over the next decade:

    “I commend the Biden-Harris Administration and the Environmental Protection Agency for heeding the call of my colleagues and I urging them to finalize the Lead and Copper Rule Improvements (LCRI). This decisive action will help tackle the serious issue of lead contamination in our drinking water and will help protect the health and safety of our communities, especially in my district and across Texas.

    “Lead in drinking water irreparably harms the health of children and adults and disproportionately impacts lower-income communities. This rule requires that lead pipes be located and replaced within the next 10 years, which is a crucial step toward making sure that every family, regardless of where they live, has access to clean, safe drinking water. It will also strengthen testing requirements to help prevent future harm and ensure families are informed about both the risks they face, and the steps being taken to address them. Safe drinking water should never be in question—it’s a basic human right,” said Congresswoman Garcia.

    Alongside the LCRI, EPA announced $2.6 billion in newly available drinking water infrastructure funding through the Bipartisan Infrastructure Law, which Congresswoman Garcia proudly voted for. Additionally, 49% of the funding must be provided to disadvantaged communities as grant funding or principal forgiveness that does not have to be repaid.

    The LCRI will also require more rigorous testing of drinking water and a lower threshold for communities to take action on lead in drinking water to protect people from lead exposure.

    In September, Congresswoman Garcia signed onto a letter with her colleagues calling on the Biden-Harris Administration to finalize the LCRI to immediately and urgently remove the estimated nine million service lines across the country that contain lead. 

    MIL OSI USA News

  • MIL-OSI Security: NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits

    Source: United States Attorneys General

    The Justice Department announced today that NH Learning Solutions Corp. (NHLS) has agreed to pay $975,000 to resolve allegations that it submitted false claims to the Department of Veterans Affairs (VA) for inflated educational assistance benefits under the Post-9/11 Veterans Educational Assistance Act of 2008 (Post-9/11 GI Bill). The United States filed suit against NHLS under the False Claims Act (FCA) in December 2022, in the U.S. District Court for the Eastern District of Michigan. Detroit-based NHLS provided technology-focused, non-college degree programs at locations across the Midwest and Northeast.

    “The Post-9/11 GI Bill was designed to support the educational needs of our veterans, not to permit schools to illegally profit at the expense of the American taxpayers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement shows that the Justice Department will hold schools accountable for violating program requirements and submitting inflated claims for payment.”

    “The Post-9/11 GI Bill benefits are part of our nation’s promise to the brave men and women who have served our country,” said U.S. Attorney Dawn N. Ison for the Eastern District of Michigan. “My office is committed to protecting the integrity of our federal programs to ensure the assistance reaches the intended beneficiaries.”

    “Safeguarding Post-9/11 GI Bill education benefit funds reserved for deserving veterans remains a priority, and our investigators are working diligently in the field to ensure these programs are not exploited for financial gain,” said Special Agent in Charge Gregory Billingsley of the VA’s Office of Inspector General (VA OIG)’s Central Field Office. “The VA OIG thanks the Justice Department for its efforts in this investigation.”

    Under the Post-9/11 GI Bill, the VA pays tuition and fees directly to qualifying schools on behalf of enrolled students. For veteran students properly enrolled in a course, the VA pays the actual net cost for tuition and fees charged by the school, after it has applied any scholarships, waivers, grants or other assistance designed to defray the cost of tuition and fees, which is known as the “last payer rule.” The rule ensures that the VA is the payer of last resort and receives the benefit of any tuition-based, financial support available to a student.

    The government’s amended complaint alleged that NHLS knowingly submitted false claims for inflated tuition and fees, in violation of the last payer rule, at five NHLS locations in Illinois, Ohio and Michigan. More specifically, the government alleged that NHLS repeatedly reported tuition and fees to the VA on student invoices, where it failed to deduct the tuition scholarships, grants or waivers it provided to certain veterans, thereby causing the VA to overpay NHLS for educational assistance benefits under the Post-9/11 GI-Bill for these veterans.  

    The lawsuit is captioned United States v. NH Learning Solutions Corp. No. 2:22-cv-13045 (EDMI). The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with substantive assistance from VA OIG.

    Senior Trial Counsel Christopher Wilson of the Civil Division and Assistant U.S. Attorney Anthony C. Gentner for the Eastern District of Michigan handled the matter.

    The claims asserted against defendant are allegations only. There has been no determination of liability.

    Settlement

    MIL Security OSI

  • MIL-OSI USA: NH Learning Solutions Corporation Agrees to Pay $975,000 to Resolve False Claims Act Suit for Allegedly Inflating Post 9/11 GI-Bill Tuition Benefits

    Source: US State of North Dakota

    The Justice Department announced today that NH Learning Solutions Corp. (NHLS) has agreed to pay $975,000 to resolve allegations that it submitted false claims to the Department of Veterans Affairs (VA) for inflated educational assistance benefits under the Post-9/11 Veterans Educational Assistance Act of 2008 (Post-9/11 GI Bill). The United States filed suit against NHLS under the False Claims Act (FCA) in December 2022, in the U.S. District Court for the Eastern District of Michigan. Detroit-based NHLS provided technology-focused, non-college degree programs at locations across the Midwest and Northeast.

    “The Post-9/11 GI Bill was designed to support the educational needs of our veterans, not to permit schools to illegally profit at the expense of the American taxpayers,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Today’s settlement shows that the Justice Department will hold schools accountable for violating program requirements and submitting inflated claims for payment.”

    “The Post-9/11 GI Bill benefits are part of our nation’s promise to the brave men and women who have served our country,” said U.S. Attorney Dawn N. Ison for the Eastern District of Michigan. “My office is committed to protecting the integrity of our federal programs to ensure the assistance reaches the intended beneficiaries.”

    “Safeguarding Post-9/11 GI Bill education benefit funds reserved for deserving veterans remains a priority, and our investigators are working diligently in the field to ensure these programs are not exploited for financial gain,” said Special Agent in Charge Gregory Billingsley of the VA’s Office of Inspector General (VA OIG)’s Central Field Office. “The VA OIG thanks the Justice Department for its efforts in this investigation.”

    Under the Post-9/11 GI Bill, the VA pays tuition and fees directly to qualifying schools on behalf of enrolled students. For veteran students properly enrolled in a course, the VA pays the actual net cost for tuition and fees charged by the school, after it has applied any scholarships, waivers, grants or other assistance designed to defray the cost of tuition and fees, which is known as the “last payer rule.” The rule ensures that the VA is the payer of last resort and receives the benefit of any tuition-based, financial support available to a student.

    The government’s amended complaint alleged that NHLS knowingly submitted false claims for inflated tuition and fees, in violation of the last payer rule, at five NHLS locations in Illinois, Ohio and Michigan. More specifically, the government alleged that NHLS repeatedly reported tuition and fees to the VA on student invoices, where it failed to deduct the tuition scholarships, grants or waivers it provided to certain veterans, thereby causing the VA to overpay NHLS for educational assistance benefits under the Post-9/11 GI-Bill for these veterans.  

    The lawsuit is captioned United States v. NH Learning Solutions Corp. No. 2:22-cv-13045 (EDMI). The resolution obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Michigan, with substantive assistance from VA OIG.

    Senior Trial Counsel Christopher Wilson of the Civil Division and Assistant U.S. Attorney Anthony C. Gentner for the Eastern District of Michigan handled the matter.

    The claims asserted against defendant are allegations only. There has been no determination of liability.

    Settlement

    MIL OSI USA News

  • MIL-OSI USA: California Tax Preparer Sentenced for Preparing False Returns

    Source: US State of California

    A California man was sentenced yesterday to six years in prison for preparing false tax returns for clients.

    According to court documents and statements made in court, Salvador Gonzalez, of Corona, operated for more than a decade Grace’s Lighthouse Resource Center Inc., a return-preparation business.

    During that time, on thousands of returns he prepared for clients, Gonzalez consistently claimed false deductions like charitable donations and medical expenses, which reduced the amount of income taxes his clients paid. Gonzalez also directed his clients to create sham corporations and fraudulently deduct personal expenses — such as their mortgage, car and utility payments — as business expenses on the tax returns filed for these phony corporations. These fabricated losses flowed through to the clients’ individual income tax returns, thereby fraudulently reducing the amount of individual income taxes they paid.

    In total, Gonzalez caused a tax loss to the IRS of at least $28 million.

    In addition to his prison sentence, the court ordered Gonzalez to serve one year of supervised release and to pay $403,908 in restitution to the United States.

    Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Martin Estrada for the Central District of California made the announcement.

    IRS Criminal Investigation investigated the case.

    Trial Attorney Lauren K. Pope of the Justice Department’s Tax Division and Assistant U.S. Attorney Eli A. Alcaraz for the Central District of California prosecuted the case.

    Consistent with the plea agreement, the U.S. Attorney’s Office’s Tax Section filed a civil complaint against Gonzalez in U.S. District Court for the Central District of California. The complaint seeks to permanently enjoin Gonzalez from preparing, assisting in, directing or supervising the preparation or filing of federal tax returns, amended tax returns or other related documents or forms for others. The civil complaint alleges that over a period of years, Gonzalez prepared tax returns that understate the federal income-tax liability of his customers using a scheme which has harmed the United States, the IRS, his customers and the public. Yesterday, Gonzalez consented to the entry of the civil judgment and permanent injunction.

    Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers. The IRS also offers tips to recognize tax scams and fraud.

    In the past decade, the Justice Department has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. 

    MIL OSI USA News