NewzIntel.com

Category: Security

  • MIL-OSI Security: Secretary Noem Terminates Wasteful DHS Program that Encouraged DEI in K-12 Schools

    Source: US Department of Homeland Security

    The “Invent2Prevent” program funneled millions of dollars to a highly politicized organization and targeted school children with radical ideology

    WASHINGTON – Today, Homeland Security Secretary Kristi Noem announced that she terminated the DHS “Invent2Prevent” program – a wasteful and highly politicized initiative that cost the American taxpayer over $1.5 million dollars.

    Despite its high cost, the program accomplished very little towards its apparent mission: preventing terrorism. Instead, it funneled taxpayer money into a highly politicized organization called “The Eradicate Hate Global Summit,” which promoted DEI and LGBTQ ideology at K-12 schools.

    “President Trump was given a mandate by the American people to eliminate wasteful government spending, and that is exactly what we are doing,” said Tricia McLaughlin, DHS Assistant Secretary. “This program was not only wasteful, it was also using public money to support an openly partisan and political organization. Politicized NGOs like Eradicate Hate have been siphoning away taxpayer dollars for far too long. We are ending the grift.”

    Under the guise of counter terrorism, this program used tax money on initiatives to foster “inclusive environments in schools,” promote DEI, and expose grade school children to sexualized topics like LGBTQ issues.

    By canceling Invent2Prevent, Secretary Noem is saving the taxpayer $1,523,146.24.

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    MIL Security OSI –

  • MIL-OSI USA: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    Source: US Justice – Antitrust Division

    Headline: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

    MIL OSI USA News –

  • MIL-OSI Security: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    Source: United States Attorneys General

    The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

    Bird pleaded guilty in March 2025 — two weeks before his trial was set to begin — to the seven-count indictment. The plea followed an investigation that involved evidence from a judicially authorized wiretap and led to charges against two executives in December 2023. Earlier this month on June 5, Bird’s co-defendant, Ike Tomlinson, 61, was sentenced to 12 months in prison and a $20,000 fine for his leadership role in the criminal conduct.

    “Mr. Bird stole taxpayer funds allocated for critical wildfire-fighting efforts protecting the American people to line his own pockets,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Trump Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners will continue the fight to ensure that the fraudulent use of taxpayer money results in incarceration.”

    “Today’s sentencing underscores the FBI’s commitment to protecting the integrity of our markets,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Antitrust violations are not just corporate misconduct, they’re federal crimes that distort competition, drive up costs for consumers and erode public trust. We will continue to work with our law enforcement and regulatory partners to hold accountable those who rig the system for personal gain.”

    “Bid rigging is not a victimless crime. It cheats taxpayers and the honest contractors who play by the rules,” said Assistant Inspector General for Investigations Jason Suffredini of the General Services Administration (GSA) Office of Inspector General (OIG). “GSA OIG and our partners remain committed to pursuing those who engage in procurement fraud.”

    According to court documents, the co-conspirators coordinated their bids to inflate prices and to determine who would have priority to receive business from the U.S. Forest Service and other federal agencies in the event of a wildfire in a specific geographic area. The co-conspirators further coordinated to exclude and punish potential competitors to further maintain the success of their conspiracy. During the conspiracies, from March 2015 to March 2023, Bird annually submitted false SAM certifications to the federal government covering up his bid-rigging conspiracy and committing wire fraud. 

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho have been prosecuting the case.

    In addition to today’s criminal sentence, in May 2025, the United States, on behalf of the U.S. Forest Service, U.S. Bureau of Land Management, and the U.S. Small Business Administration, entered into a civil settlement with Kris Bird and other related entities and individuals who agreed to pay $781,186 to resolve civil claims after admitting to allegations that they obtained government contracts through bid-rigging and the submission of false SAM Certifications, as well as wrongly obtained a Paycheck Protection Program loan.

    The U.S. Attorney’s Office for the District of Idaho and the U.S. Department of Agriculture Office of Inspector General investigated the civil case. Assistant United States Attorney Robert B. Firpo and Civil Chief James Schaefer are handling the case.

    In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

    MIL Security OSI –

  • MIL-OSI Security: Second Owner of Fuel Truck Supply Company Incarcerated for Bid Rigging, Market Allocation, and Wire Fraud Conspiracies

    Source: United States Attorneys General

    The owner of a fuel truck supply company, Kris Bird, 62, was sentenced today in Boise, Idaho, to three months in prison and a $24,000 fine for his role in schemes to rig bids, allocate territories, and commit wire fraud over an eight-year period. Further, Bird was ordered to forfeit to the federal government $1,542,387 as proceeds of his wire fraud offenses. The conspiracies Bird participated in related to contracts to provide fuel trucks that assist the U.S. Forest Service’s efforts to battle wildfires in Idaho and the mountain west.

    Bird pleaded guilty in March 2025 — two weeks before his trial was set to begin — to the seven-count indictment. The plea followed an investigation that involved evidence from a judicially authorized wiretap and led to charges against two executives in December 2023. Earlier this month on June 5, Bird’s co-defendant, Ike Tomlinson, 61, was sentenced to 12 months in prison and a $20,000 fine for his leadership role in the criminal conduct.

    “Mr. Bird stole taxpayer funds allocated for critical wildfire-fighting efforts protecting the American people to line his own pockets,” said Assistant Attorney General Abigail Slater of the Justice Department’s Antitrust Division. “The Trump Antitrust Division’s Procurement Collusion Strike Force and its law enforcement partners will continue the fight to ensure that the fraudulent use of taxpayer money results in incarceration.”

    “Today’s sentencing underscores the FBI’s commitment to protecting the integrity of our markets,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “Antitrust violations are not just corporate misconduct, they’re federal crimes that distort competition, drive up costs for consumers and erode public trust. We will continue to work with our law enforcement and regulatory partners to hold accountable those who rig the system for personal gain.”

    “Bid rigging is not a victimless crime. It cheats taxpayers and the honest contractors who play by the rules,” said Assistant Inspector General for Investigations Jason Suffredini of the General Services Administration (GSA) Office of Inspector General (OIG). “GSA OIG and our partners remain committed to pursuing those who engage in procurement fraud.”

    According to court documents, the co-conspirators coordinated their bids to inflate prices and to determine who would have priority to receive business from the U.S. Forest Service and other federal agencies in the event of a wildfire in a specific geographic area. The co-conspirators further coordinated to exclude and punish potential competitors to further maintain the success of their conspiracy. During the conspiracies, from March 2015 to March 2023, Bird annually submitted false SAM certifications to the federal government covering up his bid-rigging conspiracy and committing wire fraud. 

    The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Idaho, FBI Salt Lake City Field Office, Boise Resident Agency, and General Services Administration Office of Inspector General investigated the case. Assistant Chief Christopher J. Carlberg and Trial Attorneys Elena A. Goldstein, Daniel B. Twomey, and Matthew Chou of the Antitrust Division’s San Francisco Office, and Assistant U.S. Attorney Sean M. Mazorol for the District of Idaho have been prosecuting the case.

    In addition to today’s criminal sentence, in May 2025, the United States, on behalf of the U.S. Forest Service, U.S. Bureau of Land Management, and the U.S. Small Business Administration, entered into a civil settlement with Kris Bird and other related entities and individuals who agreed to pay $781,186 to resolve civil claims after admitting to allegations that they obtained government contracts through bid-rigging and the submission of false SAM Certifications, as well as wrongly obtained a Paycheck Protection Program loan.

    The U.S. Attorney’s Office for the District of Idaho and the U.S. Department of Agriculture Office of Inspector General investigated the civil case. Assistant United States Attorney Robert B. Firpo and Civil Chief James Schaefer are handling the case.

    In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government—federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above. 

    MIL Security OSI –

  • MIL-OSI USA: Wyden, Dingell & Nunn Reintroduce Bill to Prevent Abusers From Targeting Survivors with Technology

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    June 26, 2025
    Washington, D.C. — U.S. Senator Ron Wyden, D-Ore., and U.S. Representatives Debbie Dingell, D-Mich., and Representative Zach Nunn, R-Iowa, today reintroduced bipartisan, bicameral legislation to help prevent domestic abusers from using technology to stalk, harass or control survivors. 
    With today’s rapidly growing digital environment, technology-enabled abuse has taken many forms, including social media platforms, phone-based apps, and specialty spyware programs. Because of the diversity of platforms in today’s growing digital environment, it’s clear that abuse does not require huge financial resources or sophisticated understanding of technology, and survivors rarely have the tools they need to recognize and prevent abuse.   
    The Tech Safety for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Act would provide new grant funding to clinics and other partnerships focused on domestic violence and technology-enabled abuse prevention. It would also support new training that would give organizations the specialized services necessary to help survivors with a range of experiences.
    “As technology continues to evolve, so do the tactics of abusers who are grossly leveraging many different platforms to stalk, harass and control survivors of domestic violence – from tracking them on social media to hacking into their email,” Wyden said. “Survivors deserve support and the tools to protect against abuse in any shape or form. More education, training, and health care clinics are needed.”
    “It’s critical that we recognize domestic abuse and sexual harassment often extend beyond physical violence,” Dingell said. “To fully protect survivors, we must keep up with the many ways that abusers can use technology to stalk, harass, control, or otherwise endanger their victims. This legislation will support specialized education and resources for advocates and victim service providers to recognize, prevent, and combat tech-enabled abuse.”
    “In the Iowa statehouse, I led efforts to protect survivors from the growing threat of digital abuse. Now, we’re taking that work nationwide,” Nunn said. “This bill strengthens community-based networks that are on the frontlines, giving them the tools to recognize and address tech-enabled abuse and help victims secure their devices. Survivors deserve both safety and support, and this legislation delivers both.”
    The legislation would take two steps in combating technology-enabled domestic abuse:

    It would authorize a pilot project run by the Department of Justice’s Office on Violence Against Women to establish more tech-enabled abuse clinics. The program would provide $2 million grants for up to 15 clinics and other organizations that support survivors of sexual and domestic violence who are experiencing technology-enabled abuse.

    It would establish another grant program, which is also under the DOJ’s Office on Violence Against Women, to ensure nonprofit organizations and higher education institutions develop and implement  training and technical assistance for groups working to prevent tech-enabled abuse. 

    The text of the bill is here.
    The Tech Safety for Victims of Domestic Violence, Dating Violence, Sexual Assault and Stalking Act is endorsed by National Domestic Violence Hotline, National Network to End Domestic Violence, Legal Momentum, Clinic to End Tech Abuse, EndTAB, New Beginnings, Natalie Dolci of the Technology-Enabled Coercive Control Initiative (endorsed in her personal capacity), Oregon Coalition Against Domestic and Sexual Violence, Sexual Assault Support Services of Oregon, Center for Hope and Safety of Oregon, and the Oregon Attorney General’s Sexual Assault Task Force.
    “Technology facilitated abuse is one of the fastest growing threats victims and survivors face today. The reintroduction of the Tech Safety for Victims of Domestic Violence, Sexual Assault, and Stalking Act is a vital step toward ensuring survivors have the expert support they need to stay safe in an increasingly digital world. We’re deeply grateful to Rep. Dingell, Rep. Nunn, and Senator Wyden for their leadership in advancing meaningful, survivor-centered solutions to this urgent issue,” said Marium Durrani, Vice President of Policy for the National Domestic Violence Hotline. 
    “Legal Momentum is proud to endorse the Tech Safety for Victims Act to help ensure that survivors of technology facilitated abuse receive the support and services they need and deserve. As technology makes it easier than ever to upend people’s lives, it’s crucial that survivors are protected not just in their homes and communities, but also in the digital spaces where abuse occurs more and more frequently. This legislation would provide critical resources to help survivors reclaim and rebuild their lives after the trauma of cyber abuse,” said Azaleea Carlea, Legal Director at Legal Momentum.
    “People experiencing tech-enabled abuse often don’t know where to turn. Our clinic has helped hundreds of New Yorkers over the last few years, but survivors around the country urgently need assistance. This Act could expand access to similar support services and develop knowledge about evolving forms of tech-enabled abuse,” said Thomas E. Kadri, Legislative & Policy Director of the Clinic to End Tech Abuse.
    “Programs that serve survivors of gender-based violence need additional support and technical assistance to keep up with increasingly pervasive tech abuse. Failure to provide this enhancement to victim services infrastructure will compromise the safety of survivors of domestic violence, stalking, and sexual assault,” said Natalie Dolci, of the Technology-Enabled Coercive Control Initiative (endorsed in her personal capacity).
    “Technology can be weaponized to cause harm or by victims seeking safety. I have heard countless stories about various forms of tech being used to harass, stalk and control someone by abusive partners. This bill is needed to further address all forms of technology and the intersection with violence. It will provide anti-domestic violence organizations with needed funding to further develop Safety planning resources technology and be able to respond effectively to the ever changing tech landscape,” said Keri Moran-Kuhn, Executive Director of the Oregon Coalition Against Domestic and Sexual Violence. 

    MIL OSI USA News –

  • MIL-OSI USA: Casten, Booker Reintroduce Legislation Banning Inequitable Calculations of Civil Damages

    Source: United States House of Representatives – Representative Sean Casten (IL-06)

    June 26, 2025

    Washington, D.C. — Today, U.S. Representative Sean Casten (D-IL-06) and U.S. Senator Cory Booker (D-NJ) introduced the Fair Calculations in Civil Damages Act, legislation to prohibit the consideration of race, ethnicity, gender, or actual or perceived sexual orientation when calculating damages in civil lawsuits.

    “It is unacceptable that our courts often award less in damages to women and people of color than white men in comparable civil cases,” said Congressman Casten. “In doing so, our courts are declaring that some Americans’ lives are worth less based on lifetime earning potential statistics borne of racism and sexism. I’m proud to join Senator Booker in introducing the Fair Calculations Act to outlaw discriminatory damage calculations in federal courts. This bill takes a major step in ensuring justice and equity in our civil courts.”

    “Nobody should be granted lower civil damages because of their gender, race, ethnicity, or sexual orientation,” said Senator Booker. “However, studies show that women and people of color often receive less in damages in comparison to their white, male counterparts. The Fair Calculations in Civil Damages Act will work to ensure equal justice under the law by banning discriminatory practices that prevent victims in civil cases from receiving fair compensation.”

    Concerning studies and news reports have shown that state and federal courtrooms across the country consider race, ethnicity, and gender when calculating damages. Courts often award women and people of color significantly less than white men, even in comparable civil cases. In these instances, a person of color may, for example, be presumed to have less lifetime earning potential than a similarly situated white counterpart, leading to the low and unfair appraisal of damages. 

    The Fair Calculations in Civil Damages Act makes our legal system more just and equal by outlawing discriminatory damage calculations in federal courts and preventing courts from determining that victims in civil cases should be awarded less in damages on the basis of their actual or perceived race, ethnicity, sex, gender, or sexual orientation. 

    This bill is endorsed by the American Association for Justice and Equal Justice Under Law.

    This bill is cosponsored by Del. Eleanor Holmes Norton.

    Full text of the bill can be found here.

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    MIL OSI USA News –

  • MIL-OSI Security: Jamestown, New York, Man Going to Prison for Assisting in the Burial of a Murder Victim

    Source: US FBI

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Matthew Rudy, 43, of Jamestown, NY, who was convicted of accessory after the fact, was sentenced to serve 60 months in prison by Senior U.S. District Judge William M. Skretny. 

    Assistant U.S. Attorneys Michael J. Adler and Timothy C. Lynch, who handled the case, stated that on May 27, 2014, Anthony Neubauer kidnapped Joseph Anthony and traveled from Jamestown to property in Pennsylvania owned by Matthew Rudy. Neubauer tricked Anthony into traveling by offering him cocaine. After arriving in Pennsylvania, Neubauer and Rudy told Anthony they did not have any cocaine, before shooting and killing him, and then burying him on Rudy’s property. Neubauer and Rudy took Anthony to Pennsylvania because they believed he was a cooperator.

    Anthony Neubauer was previously convicted and is awaiting sentencing.

    The sentencing is the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Mark Grimm. Additional assistance was provided by the Warren County, PA, District Attorney’s Office.

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    MIL Security OSI –

  • MIL-OSI United Kingdom: Appointment of Lord and Lady Justices of Appeal: June 2025

    Source: United Kingdom – Executive Government & Departments

    Press release

    Appointment of Lord and Lady Justices of Appeal: June 2025

    His Majesty The King has approved the appointment of six Lord and Lady Justices of Appeal.

    His Majesty The King has approved the appointment of six Lord and Lady Justices of Appeal.

    His Majesty The King has been pleased to approve the appointments of Mrs Justice Cockerill, Mr Justice Dove, Mr Justice Foxton, Mrs Justice May, Mr Justice Miles and Mrs Justice Yip as Lord and Lady Justices of Appeal.

    These appointments will fill vacancies within the Court of Appeal.

    Further information

    The appointment of Lord and Lady Justices of the Court of Appeal are made by His Majesty The King on the advice of the Prime Minister and the Lord Chancellor following the recommendation of an independent selection panel.

    Background

    The selection panel was chaired by the Lady Chief Justice, Baroness Carr (Chair). The other panel members were the Master of the Rolls, Sir Geoffrey Vos; Helen Pitcher OBE (Chair of the Judicial Appointments Commission); and two lay Judicial Appointments Commissioners, Susan Hoyle and the Rt. Rev. Dr Barry Morgan.

    In accordance with section 79 of the Constitutional Reform Act 2005 as amended by the Crime and Courts Act 2013, the panel determined the selection process to be followed. In accordance with s10(3) of the Senior Courts Act 1981, the selection exercise was open to applicants that satisfied the judicial eligibility condition on a 7-year basis or were Judges of the High Court.

    Biographical notes

    Mrs Justice Sara Cockerill: was Called to the Bar (Lincoln’s Inn) in 1990 and took Silk in 2011. She was appointed as a s9(4) Deputy High Court Judge (King’s Bench Division) in 2016 and as a High Court Judge appointed to the King’s Bench Division in 2017. She was Judge in Charge of the Commercial Court between 2020 and 2022.

    Mr Justice Ian Dove: was Called to the Bar (Inner Temple) in 1986 and took Silk in 2003. He was appointed as a Fee-Paid Immigration Adjudicator (now a Fee-Paid Judge of the First-Tier Tribunal (Immigration and Asylum Chamber)) in 2000, a Recorder in 2003 and authorised as a Deputy High Court Judge to hear cases under section 9(1) of the Senior Courts Act 1981 in 2008. He was appointed as a High Court Judge to the King’s Bench Division in 2014, and as a Member of the Special Immigration Appeals Commission in 2015. From 2018 to 2021 he served as a Presiding Judge on the Northern Circuit. He was appointed the President of the Upper Tribunal, Immigration and Asylum Chamber in October 2022, and in February 2025 he was appointed the Deputy Senior President of Tribunals.

    Mr Justice David Foxton: was Called to the Bar (Gray’s Inn) in 1989 and took Silk in 2006. He was appointed as a Recorder in 2009, as a s9(4) Deputy High Court Judge (King’s Bench Division and Chancery Division) in 2016 and as a High Court Judge to the King’s Bench Division in 2020.

    Mrs Justice Juliet May: was Called to the Bar (Inner Temple) in 1988 and took Silk in 2008. She served as a part time judge of the Mental Health Tribunal (England) between 2002 and 2008. She was appointed as a Recorder in 2000, a Circuit Judge in 2008, authorised to hear cases under section 9(1) of the Senior Courts Act 1981 in 2013 and as a High Court Judge in the King’s Bench Division in 2015.

    Mr Justice Robert Miles: was Called to the Bar (Lincoln’s Inn) in 1987 and took Silk in 2002. He was appointed as a s9(4) Deputy High Court Judge in 2006 and as a High Court Judge in the Chancery Division in 2020.

    Mrs Justice Amanda Yip: was Called to the Bar (Gray’s Inn) in 1991 and took Silk in 2011. She was appointed as a Recorder in 2008, authorised to hear cases under section 9(1) of the Senior Courts Act 1981 in 2013 and was appointed as a High Court Judge to the King’s Bench Division in 2017. She has been the Deputy Senior Presiding Judge for England and Wales.

    Updates to this page

    Published 26 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Appointment of the Chancellor of the High Court: June 2025

    Source: United Kingdom – Executive Government & Departments

    Press release

    Appointment of the Chancellor of the High Court: June 2025

    His Majesty The King has been pleased to approve the appointment of The Rt Hon Lord Justice Colin Birss as the Chancellor of the High Court with effect from 1 November 2025.

    His Majesty The King has been pleased to approve the appointment of The Rt Hon Lord Justice Colin Birss as the Chancellor of the High Court with effect from 1 November 2025. This appointment follows the retirement of Sir Julian Flaux.

    Background

    Biography of candidate

    The Rt Hon Lord Justice Colin Birss was called to the Bar in 1990 and took Silk in 2008. He started his judicial career as a Deputy Chairman of the Copyright Tribunal in 2009. He was appointed as a Senior Circuit Judge in 2010, as a High Court Judge assigned to the Chancery Division in 2013 and as a Judge of the Court of Appeal in 2021. He is currently the Deputy Head of Civil Justice and Lead Judge for Artificial Intelligence.

    The Appointment

    The appointment of the Chancellor of the High Court is made by His Majesty The King on the advice of the Prime Minister and the Lord Chancellor following the recommendation of an independent selection panel chaired by Baroness Carr of Walton-on-the-Hill, the Lady Chief Justice. The other panel members were Lady Rose (Justice of the Supreme Court), Helen Pitcher OBE (Chair of the Judicial Appointments Commission), The Rt. Rev. Dr. Barry Morgan (Lay JAC Commissioner) and Mr Tom Cross KC (Professional JAC Commissioner).

    The Chancellor of the High Court (CHC) is one of the most senior judges in England and Wales and holds day-to-day responsibility for the operation of the Business & Property Courts (B&PCs) in London and seven city centres across the country, in consultation with the President of the King’s Bench Division. The B&PCs are a global centre of excellence for the resolution of business disputes and hear some of the most complex and high-profile domestic and international specialist civil claims in the world.

    The CHC has full responsibility for the Chancery lists of the B&PCs, which includes the Business List, the Insolvency and Companies List, the Intellectual Property List (including IPEC), the Property Trusts and Probate List, the Competition List, the Financial List (jointly with the Commercial Court) and the Revenue List. Those responsibilities include the deployment of the specialist judges who conduct the hearings and the allocation of cases.

    Originally created as the office of Vice-Chancellor in 1813 and having undergone a number of changes in role since then, the CHC also presides in the Court of Appeal (Civil Division) and sits at first instance in the B&PCs.

    Updates to this page

    Published 26 June 2025

    MIL OSI United Kingdom –

  • MIL-OSI USA: Jayapal Hosts Immigration Shadow Hearing on Trump’s Efforts to Erode Due Process

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

    WASHINGTON, DC – U.S. Representative Pramila Jayapal (WA-07), Ranking Member of the Subcommittee on Immigration, Integrity, Security, and Enforcement, today hosted a Shadow Hearing titled Kidnapped and Disappeared: Trump’s Weaponization of Immigration Courts. This hearing examined the disturbing trend of broad efforts to erode access to legal services and due process in immigration proceedings, especially as Immigration and Customs Enforcement (ICE) has been targeting immigrants showing up for legal proceedings – following the requirements set for them by courts. 

    “Republicans like to talk about how they support immigrants who quote ‘do things the right way,’” said Jayapal. “Now that they control Congress and the White House, they should be putting their money where their mouth is and ensuring that the legal immigration process remains open to those who pursue it—but that’s not what’s happening. They have arrested people at their citizenship interviews, their check-in appointments with Immigration and Customs Enforcement, and increasingly, at immigration court. These actions are a direct attack on the legal immigration system and the people who are trying to follow all the legal steps. These actions only serve to make the immigration system even more chaotic and unjust than it already is. Just when you think this administration cannot sink any lower, they get out a shovel and keep digging.”

    The witnesses at this hearing included The Honorable A. Ashley Tabaddor, a retired Immigration Judge, Azadeh Erfani the Director of Policy at the National Immigrant Justice Center, Bettina Rodriguez Schlegel, Chief of Staff at the Acacia Center for Justice, and Gillian Rowland-Kain, Interim Director of Programs at Immigrant ARC. 

    The Honorable A. Ashley Tabaddor, Immigration Judge (ret.) said, “Due process in a courtroom means that every part of the system functions fairly and in concert. That requires an independent judge, a level playing field, and a safe, accessible forum for all participants. Yet noncitizens have no right to appointed counsel—even in life-or-death matters. Now, the Trump administration claims that immigration judges are effectively at-will employees, directly undermining their independence. At the same time, immigration courts are being transformed into enforcement zones, deterring participation and eroding public trust. As a former judge, I can tell you: when even one part of the machine breaks—when judges are undermined, when legal support disappears, or fear keeps people from appearing—the entire system collapses. And when that happens, it doesn’t just fail immigrants. It fails all of us.”

    Azadeh Erfani, Director of Policy, National Immigrant Justice Center, said, “Nothing is off the table for ICE to meet Trump’s arrest quotas and build the largest mass detention system in recorded history. First, they took away all legal services so no one could represent themselves. Next, they raided the courts and took away access to judges. And lately, they have set traps at ICE check-in appointments, where individuals with pending cases trying to comply with their proceedings are shackled and disappeared into remote jails. As ICE tramples all semblance of due process and the rule of law, they are terrorizing our communities.”

    Bettina Rodriguez Schlegel, Chief of Staff, Acacia Center for Justice, said, “The Trump administration’s attacks on due process have upended the lives and futures of our families, neighbors, and friends. In addition to the profound impact on our communities, ending legal access programs has further exacerbated the limited capacity of the immigrant legal services field. Alongside our inspiring network of legal service provider partners, we will continue to fight for these lifesaving programs to be restored so that families, children, and adults aren’t forced to navigate our country’s increasingly dehumanizing immigration system alone.”

    Gillian Rowland-Kain, Interim Director of Programs, Immigrant ARC, said, “This is more than a policy shift. It’s a coordinated effort to sideline due process and deport people without giving them the opportunity to present their case. What should have been a space for due process is instead a site of fear. Masked and armed federal agents are arresting and intimidating people who attend court. Volunteers and attorneys are being surveilled. Every day, our members are in those courtrooms—often the only ones there to stand beside immigrants facing an unjust system. We will continue to do our work and to push back.”

    The hearing was attended by Representatives Judy Chu (CA-28), Jesús “Chuy” García (IL-04), Sylvia Garcia (TX-29), Glenn Ivey (MD-04), Henry C. “Hank” Johnson, Jr. (GA-04), Zoe Lofgren (CA-18), Jerrold Nadler (NY-12), Delia Ramirez (IL-03), Mark Takano (CA-39), and Rashida Tlaib (MI-12).

    Issues: Immigration

    MIL OSI USA News –

  • MIL-OSI USA: DelBene, Baldwin Resolution Marks June 26 as “Equality Day”

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

    Today, Congresswoman Suzan DelBene (WA-01) and Senator Tammy Baldwin (WI) introduced a resolution to designate June 26 as “Equality Day.” The resolution commemorates the anniversary of three historic Supreme Court victories that have played a pivotal role in advancing LGBTQ+ equality.

    “In the face of active attacks and restrictive Supreme Court judgements, we must commemorate the monumental rulings that advanced LGBTQ+ equality over the past twenty-two years,” said DelBene. “By honoring our past victories, we remember why we fight for freedom and justice in the first place. There is much more work to be done. The violence and discrimination that LGBTQ+ Americans still face are why I continue fighting for the rights everyone deserves.”

    “Today, we honor the giants who came before us in the fight for a more equal country and celebrate the progress we have made. But, we cannot mistake our progress for victory,” said Baldwin. “Still, too many LGBTQ+ Americans face violence, harassment, and discrimination simply because of who they are and who they love. I will never stop fighting for a future where everyone has the freedom to live their true, authentic self and has an equal opportunity to pursue their dreams.”

    Over the past two decades, the U.S. Supreme Court has issued three landmark rulings on June 26 that helped eliminate LGBTQ+ discrimination, affirm the dignity of same-sex couples and move our country toward a more perfect union:

    • Lawrence v. Texas (June 26, 2003). Twenty-two years ago, the Court ruled on June 26, that states could no longer criminalize the private intimate conduct of same-sex couples, invalidating hateful and discriminatory laws in more than a dozen states.
    • United States v. Windsor (June 26, 2013). Twelve years ago, the Court overturned Section 3 of the Defense of Marriage Act (DOMA) on June 26 and ruled that legally married same-sex couples deserve all of the rights, benefits and protections provided by marriage under federal law.
    • Obergefell v. Hodges (June 26, 2015). Ten years ago, the Court ruled on June 26, that same-sex couples have a constitutional right to marry, putting the United States on the right side of history and ending marriage discrimination once and for all.

    Congresswoman DelBene and Senator Baldwin’s resolution is supported by the Congressional Equality Caucus and the Human Rights Campaign.

    A copy of the resolution can be found here. 

    MIL OSI USA News –

  • MIL-OSI Security: Texas Woman Arrested After 20 Pounds of Cocaine Seized at New Mexico Checkpoint

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Texas woman is facing federal charges after U.S. Border Patrol agents seized more than 20 pounds of cocaine from her vehicle during a checkpoint inspection south of Alamogordo, New Mexico.

    According to court documents, on the afternoon of June 16, 2025, U.S. Border Patrol agents encountered Aurelia Madrid-Marquez, 51, at the Highway 54 checkpoint located South of Alamogordo, New Mexico, driving a minivan with Illinois license plates. During routine questioning, agents conducted a canine inspection of the vehicle, which resulted in a positive alert for narcotics. A subsequent search revealed seven vacuum-sealed bundles containing a white powdery substance concealed in the driver-side floorboard area. Field tests confirmed the substance to be cocaine.

    Madrid-Marquez is charged with possession with intent to distribute a controlled substance and will remain in third party custody pending trial, which has not yet been scheduled. If convicted of the current charges, Madrid-Marquez faces up to 10 years in prison.

    U.S. Attorney Ryan Ellison, Omar Arellano, Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, and Chief Patrol Agent Walter N. Slosar of the U.S. Border Patrol El Paso Sector made the announcement today.

    The Drug Enforcement Administration investigated this case with assistance from the U.S. Border Patrol. Assistant U.S. Attorney Devon Aragon Martinez is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Former HUD Employee, Who Moonlighted for Two Other Federal Agencies, Admits Making False Claims

    Source: Office of United States Attorneys

    Defendant Caused an Estimated Loss to the U.S. Government of $225,866

               WASHINGTON – Crissy Monique Baker, 45, a federal employee from Fairfax, Virginia, pleaded guilty today in U.S. District Court to making false, fictitious, or fraudulent claims in connection with claiming to work more hours for the government than she actually did.

               The plea was announced by U.S. Attorney Jeanine Ferris Pirro, Acting Inspector General Stephen Ravas of AmeriCorps Office of Inspector General, and Special Agent in Charge Michael Smith with Office of the Inpsector General of the Department of Housing and Urban Development.

               Between October 2021 and May 2025, Baker worked as a management and program analyst for the U.S. Department of Housing and Urban Development. According to court documents, from October 2021 through July 2024, Baker held multiple full-time government contractor positions to perform human resources services for other federal agencies but did not seek approval from HUD to engage in this outside employment. Through this years-long scheme, Baker billed the government more than 24 hours in a single day between her employment with the federal government and contractors. The estimated loss to the government was $225,866.

               Between September 2021 through April 2023, Contractor-A employed Baker to perform full-time work as a human resources assistant for AmeriCorps. From May 16, 2022, until Dec. 2, 2022, Contractor-B employed Baker to work fulltime as a human resources specialist for the National Institutes of Health. 

               Because of her scheme, Baker willfully caused the contractors to submit false claims to the U.S. Government for hours that she did not actually work. In addition, Baker submitted timesheets to HUD certifying that she worked hours for the government agency that she never actually did. For example, in June 2022, Baker certified through timesheets to HUD, Contractor-A, and Contractor-B, that she worked 26 hours per day on 13 workdays out of a total of 21 workdays that month.   

               Baker teleworked in all three positions, so she was able to conceal her employment with HUD and the two contarctors from each other.

    U.S. District Court Judge Sparkle L. Sooknanan scheduled sentencing for Sept. 30, 2025.

               This case was investigated by the Offices of the Inspector General for the following agencies:  AmeriCorps; Housing and Urban Development; the Department of Energy; the Federal Deposit Insurance Corporation; the Department of Homeland Security; the General Services Administration; the Department of Health and Human Services; and the Department of Treasury (Treasury Inspector General for Tax Administration), the Department of Defense (Defense Criminal Investigate Service), and the Pension Benefit Guaranty Corporation, along with the Federal Bureau of Investigation.

               The case is being prosecuted by Assistant U.S. Attorneys Will Hart and Kondi Kleinman.

    25cr172

    MIL Security OSI –

  • MIL-OSI Security: Serial Armed Robber Sentenced to Over 26 Years Imprisonment for String of Commercial Armed Robberies

    Source: Office of United States Attorneys

    STATESBORO, GA:  A Waynesboro resident was sentenced to federal prison for 10 commercial armed robberies that he committed in Bulloch, Burke, Chatham, Emanuel, Glascock, Jenkins, and Ware Counties.

    Cordell Cobb, 24, of Waynesboro, was sentenced to 318 months in prison after pleading guilty to ten counts of Interference With Commerce by Robbery and two counts of Brandishing a Firearm During a Crime of Violence, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge J. Randal Hall also ordered Cobb to serve five years of supervised release upon completion of his prison term and to pay $12,081 in restitution to the various victimized businesses.

    There is no parole in the federal system.

    As described in court documents and testimony, on ten different occasions from January 2023 through June 2023, Cobb entered commercial establishments throughout the Southern District of Georgia and brandished weapons before demanding money. Employees in all ten locations provided United States currency to Cobb to avoid physical harm and Cobb left the locations with his ill-gotten proceeds. Following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Georgia Bureau of Investigation (GBI), Chatham County Police Department (CCPD), Glascock County Sheriff’s Office (GCSO), Bulloch County Sheriff’s Office (BCSO), Jenkins County Sheriff’s Office (JCSO), Waycross Police Department (WPD), Burke County Sheriff’s Office (BCSO), and Emanuel County Sheriff’s Office (ECSO), Cobb was apprehended and ultimately admitted to committing all ten robberies.

    “This sentencing reflects the serious consequences of violent crime and the strength of coordinated law enforcement” said GBI Director Chris Hosey. “Communities across Georgia are safer today because of the tireless work of our local, state, and federal partner agencies in bringing this armed robber to justice.”

    “We applaud the collaborative efforts of all law enforcement agencies involved in this investigation. Together, we have sent a strong message that armed robbery will not be tolerated, and we will work tirelessly to ensure that those responsible are held accountable,” said Thomas Crawford, ATF Acting Assistant Special Agent in Charge.

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

    This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.

    The case was being investigated by the ATF, GBI, CCPD, GCSO, JCSO, WPD, BCSO, ECSO and prosecuted for the United States by Assistant U.S. Attorneys Bradley R. Thompson and Henry W. Syms, Jr.

    MIL Security OSI –

  • MIL-OSI Security: Boston Gang Member Sentenced to More Than Three Years in Prison for Drug Conspiracies

    Source: Office of United States Attorneys

    BOSTON – A member of the violent Boston-based gang, H-Block, was sentenced yesterday in federal court in Boston for drug conspiracy charges.

    Avery Lewis, a/k/a “Wave,” 33, of Dorchester was sentenced by U.S. District Court Judge Myong J. Joun to 46 months in prison, to be followed by three years of supervised release. In January 2025, Lewis pleaded guilty to two counts of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine.

    Lewis was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation that began in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. Over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.

    According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.

    Lewis was a long-time H-Block gang member and daily street-level dealer with a regular roster of customers. Over the course of the investigation, Lewis sold cocaine to an undercover officer on several occasions and coordinated other drug trafficking criminal activities with H-Block gang members.

    On April 5, 2023, Lewis was arrested with approximately 250 grams of cocaine in his vehicle. In addition, in March 2024, Lewis was involved in an altercation with a Boston Police Department officer, leading to the officer being struck by a bullet fired by a concealed gun in Lewis’s possession resulting in state charges. Lewis was sentenced to seven to nine years in state prison in that matter.

    According to court records, Lewis’ criminal history includes a 2017 cocaine conviction for possessing 86 bags of cocaine inside his apartment as well as a 2013 conviction for unlawfully possessing a firearm with an obliterated serial number.  

    Lewis is the first defendant to be sentenced in the case.

    United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.

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

    MIL Security OSI –

  • MIL-OSI Security: New York Man Sentenced in Rhode Island for Bank Fraud

    Source: Office of United States Attorneys

    PROVIDENCE   A Bronx, NY, man who participated in a conspiracy that intended to defraud banks in at least ten states of approximately $143,000 was sentenced today in U.S. District Court in Rhode Island, announced Acting United States Attorney Sara Miron Bloom.

    Paul Keenan, 54, was sentenced by U.S. District Court Chief Judge John J. McConnel, Jr., to    24 months of incarceration to be followed by three years of supervised release. Keenan, charged and arrested in this matter in August 2024, pleaded guilty in February to a charge of conspiracy to commit bank fraud.

    According to court documents, Keenan, working alongside other members of a conspiracy, to facilitate their scheme, recruited and organized individuals and obtained their photographs and personal identifying information (PII). Keenan and his co-conspirators used the information to create fraudulent IDs that contained their own photographs and the PII of some of the recruits.

    Keenan and others then obtained the PII of at least 28 victim individuals, including their names, dates of birth, addresses, Social Security numbers, and bank account information. They also obtained information of at least 20 business entities, including business names and banking information. The information collected was used to create fraudulent IDs and checks. Members of the conspiracy then traveled with recruits to banks in Rhode Island, Massachusetts, and at least eight other states to cash bogus checks.

    Through the scheme, Keenan and others attempted to defraud banks of a total of approximately $143,000, successfully defrauding twenty-two banks of a total of approximately $93,200.

    The case was prosecuted by Assistant United States Attorney Christine Lowell with the assistance of Assistant United States Attorney Sandra Hebert.

    The matter was investigated by Homeland Security Investigations and the East Providence Police Department, with the assistance of the Portsmouth Police Department.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Remote Patient Monitoring Company Settles False Claims Act Lawsuit for $1.29 Million

    Source: Office of United States Attorneys

    ATLANTA – Health Wealth Safe, Inc. and Dr. Subodh Agrawal have paid $1.29 million to settle allegations that they knowingly caused false claims to be presented to Medicare.

    “Knowingly billing Medicare for services that do not meet Medicare’s requirements is a fraud against taxpayers,” said U.S. Attorney Theodore S. Hertzberg. “Our office will continue to enforce the False Claims Act to recover government payments that result from such misconduct.”

    “Healthcare professionals have a sworn duty to prioritize patient health and to ensure all services billed to the federal government are fully compliant with program requirements,” said Kelly Blackmon, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to safeguard the integrity of the Medicare program.”

    The investigation began when former employees of Health Wealth Safe, Inc. (“Health Wealth”) filed a whistleblower lawsuit under the False Claims Act referred to as a qui tam suit. The False Claims Act is a federal law that imposes civil liability on any person who submits false claims to the federal government or its contractors. The law imposes treble damages and civil penalties on those who submit false claims. Under the law, whistleblowers (also called “relators”) who bring fraud to the government’s attention share in any recovery obtained by the government.

    The United States alleged that, at the direction of owner Dr. Subodh Agrawal, Health Wealth caused claims to be presented to Medicare for remote physiologic monitoring (RPM) services that were not reimbursable. RPM involves the use of non-face-to-face technology to monitor and analyze a patient’s physiological metrics, such as oxygen saturation, blood pressure, weight, and blood-sugar or blood-oxygen levels. For monitoring services to be covered by Medicare, the monitoring devices must automatically report readings to the monitoring company without further human intervention. The United States alleged that Health Wealth knowingly billed for RPM services even though it failed to provide patients with devices that met these requirements between September 2019 and January 2021.

    The settlement resolved the underlying lawsuit filed in the U.S. District Court for the Northern District of Georgia, United States ex rel. Chavous v. Health Wealth Safe, Inc., No. 1:22-cv-02553. The relator will receive $238,650 from the settlement in this matter, plus attorney’s fees.

    This case was investigated by the U.S. Attorney’s Office for the Northern District of Georgia and the U.S. Department of Health and Human Services, Office of Inspector General.

    The civil settlement was reached by Assistant U.S. Attorney Anthony DeCinque.

    The claims resolved by the settlement are allegations only, and there has been no determination of liability.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud

    Source: Office of United States Attorneys

    BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.  

    Rindal Pierre-Canel, 30, pleaded guilty on June 24, 2025 to three counts of wire fraud. U.S. District Judge Myong J. Joun scheduled sentencing for Oct. 1, 2025. The defendant was arrested and charged in January 2025.  

    Between March 2021 and May 2021, Pierre-Canel submitted three fraudulent applications seeking and receiving over $50,000 in PPP funds. Two of the applications were submitted in Pierre-Canel’s own name and the third application was submitted using the stolen personal identifying information of a victim. The submissions included false representations about the existence and income of businesses and included false tax documents in support of these false representations. Pierre-Canel used the funds he received from the fraudulent PPP loan applications on personal expenses, including flights to California and purchases of designer clothing.

    The charges of wire fraud each provide for a sentence of up to 20 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.  

    United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement. Valuable assistance was provided by the U.S. Department of Labor and the Cambridge and Hermosa Beach (Calif.) Police Departments. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at: Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
     

    MIL Security OSI –

  • MIL-OSI Security: North Stonington Woman Sentenced to 6 Years in Federal Prison for Trafficking Crystal Meth

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JILL MULLIGAN, 45, of North Stonington, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 72 months of imprisonment, followed by three years of supervised release, for trafficking crystal meth.

    According to court documents and statements made in court, in April and May 2023, the FBI’s Northern Connecticut Gang Task Force made three controlled purchases of crystal meth from Mulligan.  Mulligan was arrested on May 4, 2023.  At the time of her arrest, searches of Mulligan’s North Stonington residence and her vehicle revealed approximately 390 grams of crystal meth, and quantities of crack cocaine, LSD, and prescription pills.

    On November 1, 2023, Mulligan pleaded guilty to possession with intent to distribute methamphetamine.  She has been detained since March 12, 2025, when her bond was revoked.

    This case was prosecuted by Assistant U.S. Attorney Reed Durham.

    MIL Security OSI –

  • MIL-OSI Security: Defense News in Brief: U.S. Coast Guard, USS Sampson Conduct Drug Interdiction In Eastern Pacific

    Source: United States Navy

    PACIFIC OCEAN – U.S. Coast Guard and U.S. Navy interdicted three suspected drug smugglers and more than 7,850 pounds of cocaine, with an assessed wholesale value of approximately $58.1 million, in the Eastern Pacific on Sunday morning.

    MIL Security OSI –

  • MIL-OSI: Notice of Early Redemption – Amended (ISIN code: FR0000584377)

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO OR TO ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT (SEE “DISCLAIMER” BELOW).

    Paris, June 26th 2025

    Notice of Early Redemption (amended)

    To : (i)      The Noteholders of the below mentioned Notes;
    (ii)      Euronext Paris;
    (iii)      Fiscal Agent.

    Dear Sirs,

    Crédit Industriel et Commercial S.A.,
    Issuance of F 500 000 000 (€76 224 508),
    Undated Subordinatede Notes
    With the Isin code: FR0000584377 (the ‘’Notes’’)

    Crédit Industriel et Commercial S.A., (formerly “Compagnie Financière de Crédit Industriel et Commercial’’) is the issuer (the “Issuer’’) of the Notes.

    In accordance with the terms and conditions of the Notes (the ‘’Conditions’’), the Issuer hereby gives notice that it is exercising in whole its right to redeem the Notes pursuant to the provision Redemption (‘’Remboursement’’) of the Listing Particulars (“Issuer Call Option”) of the Notes.

    The Issuer instructs the Fiscal Agent to authorise the French Central Securities Depository to cancel the Notes redeemed on 21 July, 2025 (“Early Redemption Date”).

    For the purposes of the Issuer Call:

    (i) the Issuer Call Date will be 21 July, 2025; and

    (ii) the Optional Redemption Amount(s) or Early Redemption Amount excluding accrued interest is: 1.01 euros per Denomination.

    Notwithstanding the information provided in the Conditions of the Notes, Law No. 98-546 of July 2, 1998, implementing various economic and financial provisions, provided for the conversion of negotiable securities denominated in Francs into securities with a nominal value of one euro. Therefore, the Early Redemption amount is carried out based on a nominal value of one euro per Notes, and the accrued interest will be adjusted accordingly.

    Unless otherwise defined in this notice, capitalised terms used in this notice shall have the meaning given to them in the Listing Particulars (‘’Note d’Information’’) dated June, 1987, as applicable, relating to the Notes.

    Yours faithfully,

    For and on behalf of

    Crédit Industriel et Commercial S.A.,

    By Eric CUZZUCOLI

    Duly authorized

    DISCLAIMER
    This press release does not constitute an offer to purchase, or the solicitation of an offer to sell, the Instruments in the United States, Canada, Australia, or Japan or in any other jurisdiction, including France. The distribution of this press release in certain jurisdictions may be restricted by law. Persons into whose possession this press release comes are required to inform themselves and observe any such restrictions. No communication may be distributed to the public in any jurisdiction in which registration or approval is required. No action has been or will be taken in any jurisdiction where such action would be required; CIC disclaims any liability for any violation by any person of such restrictions.

    Contacts
    Corporate Communications and Press Relations Department: +33 (0)1 53 48 26 00 – compresse@cic.fr
    Investor Relations: bfcm-web@creditmutuel.fr

    About CIC
    CIC is a leading bank in France and internationally, and the bank of one in three businesses in France. It provides nearly 5.5 million customers with a French network of nearly 1,800 branches and 20,000 employees, as well as international branches in 37 countries. In order to meet the needs of all economic players and to build up a constantly efficient offer on a daily basis, it combines financial, insurance, telephony and cutting-edge technological services with a high level of financial solidity backed by that of its parent company, Crédit Mutuel Alliance Fédérale. For more information, visit cic.fr

    Attachment

    The MIL Network –

  • MIL-OSI: Notice of Early Redemption – Amended (ISIN code: FR0000584377)

    Source: GlobeNewswire (MIL-OSI)

    NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO OR TO ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT (SEE “DISCLAIMER” BELOW).

    Paris, June 26th 2025

    Notice of Early Redemption (amended)

    To : (i)      The Noteholders of the below mentioned Notes;
    (ii)      Euronext Paris;
    (iii)      Fiscal Agent.

    Dear Sirs,

    Crédit Industriel et Commercial S.A.,
    Issuance of F 500 000 000 (€76 224 508),
    Undated Subordinatede Notes
    With the Isin code: FR0000584377 (the ‘’Notes’’)

    Crédit Industriel et Commercial S.A., (formerly “Compagnie Financière de Crédit Industriel et Commercial’’) is the issuer (the “Issuer’’) of the Notes.

    In accordance with the terms and conditions of the Notes (the ‘’Conditions’’), the Issuer hereby gives notice that it is exercising in whole its right to redeem the Notes pursuant to the provision Redemption (‘’Remboursement’’) of the Listing Particulars (“Issuer Call Option”) of the Notes.

    The Issuer instructs the Fiscal Agent to authorise the French Central Securities Depository to cancel the Notes redeemed on 21 July, 2025 (“Early Redemption Date”).

    For the purposes of the Issuer Call:

    (i) the Issuer Call Date will be 21 July, 2025; and

    (ii) the Optional Redemption Amount(s) or Early Redemption Amount excluding accrued interest is: 1.01 euros per Denomination.

    Notwithstanding the information provided in the Conditions of the Notes, Law No. 98-546 of July 2, 1998, implementing various economic and financial provisions, provided for the conversion of negotiable securities denominated in Francs into securities with a nominal value of one euro. Therefore, the Early Redemption amount is carried out based on a nominal value of one euro per Notes, and the accrued interest will be adjusted accordingly.

    Unless otherwise defined in this notice, capitalised terms used in this notice shall have the meaning given to them in the Listing Particulars (‘’Note d’Information’’) dated June, 1987, as applicable, relating to the Notes.

    Yours faithfully,

    For and on behalf of

    Crédit Industriel et Commercial S.A.,

    By Eric CUZZUCOLI

    Duly authorized

    DISCLAIMER
    This press release does not constitute an offer to purchase, or the solicitation of an offer to sell, the Instruments in the United States, Canada, Australia, or Japan or in any other jurisdiction, including France. The distribution of this press release in certain jurisdictions may be restricted by law. Persons into whose possession this press release comes are required to inform themselves and observe any such restrictions. No communication may be distributed to the public in any jurisdiction in which registration or approval is required. No action has been or will be taken in any jurisdiction where such action would be required; CIC disclaims any liability for any violation by any person of such restrictions.

    Contacts
    Corporate Communications and Press Relations Department: +33 (0)1 53 48 26 00 – compresse@cic.fr
    Investor Relations: bfcm-web@creditmutuel.fr

    About CIC
    CIC is a leading bank in France and internationally, and the bank of one in three businesses in France. It provides nearly 5.5 million customers with a French network of nearly 1,800 branches and 20,000 employees, as well as international branches in 37 countries. In order to meet the needs of all economic players and to build up a constantly efficient offer on a daily basis, it combines financial, insurance, telephony and cutting-edge technological services with a high level of financial solidity backed by that of its parent company, Crédit Mutuel Alliance Fédérale. For more information, visit cic.fr

    Attachment

    The MIL Network –

  • MIL-OSI Russia: China, Interpol to Strengthen Cooperation for Global Security

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    BEIJING, June 26 (Xinhua) — Chinese State Councilor and Minister of Public Security Wang Xiaohong met with International Criminal Police Organization (Interpol) President Ahmed Nasser Al-Raisi in Beijing on Thursday, calling on both sides to make contributions to jointly building global security.

    Wang Xiaohong noted that the Chinese side highly values INTERPOL’s firm commitment to the one-China principle. He emphasized China’s intention to intensify communication and coordination on key issues, raise the level of strategic cooperation, deepen interaction in building the capacity of law enforcement agencies, and jointly ensure the successful holding of the 94th session of the INTERPOL General Assembly.

    A. N. al-Raisi, for his part, expressed gratitude to China for its active support and stated that Interpol expects to continue high-level cooperation with the PRC.

    During the meeting, A. N. ar-Raisi was awarded the gold commemorative medal of the Ministry of Public Security of the PRC “The Great Wall of China”. –0–

    MIL OSI Russia News –

  • MIL-OSI Security: Swanzey Man Sentenced to 18 Months in Federal Prison for Stealing Firearms from a Federal Firearms Licensee in Winchester

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

    CONCORD – A Swanzey man was sentenced yesterday in federal court for stealing 18 firearms from Trader John’s Gun Shop in Winchester, New Hampshire, Acting U.S. Attorney Jay McCormack announces.

    Khale Guillou, 20, was sentenced by U.S. District Court Judge Samantha Elliot to 18 months in federal prison and 3 years of supervised release.  In March 2025, Guillou pleaded guilty to one count of theft of firearms from a federal firearms licensee (FFL). 

    “The defendant stole 18 guns from an FFL and, just days later, shell casings were found in his car. This case highlights the dangerous link between gun thefts and violent crime,” said Acting U.S. Attorney Jay McCormack. “Yesterday’s sentence sends a message that we will continue to work closely with our law enforcement partners to ensure that those who fuel gun violence are held accountable.” 

    “ATF’s collaboration with our industry partners forms the first line of defense against firearms trafficking and diversion,” said Acting ATF SAC Scott Riordan. “ATF prioritizes investigations which both victimize those industry partners and endanger the community by placing guns in criminal hands. This investigation reflects ATF’s commitment to protect federal firearm licensees and ensure firearms in lawful commerce are not diverted for criminal use.”

    According to the court documents and statements made in court, on the night of July 6, 2024, Guillou broke into Trader John’s Gun Shop and stole 17 handguns and one rifle. Nine days later, Guillou’s car was involved in a shooting in Tewksbury, Massachusetts. Law enforcement recovered three of Trader John’s stolen firearms from the trunk of Guillou’s car and spent shell casings from inside the vehicle. Three additional stolen firearms were recovered from Guillou’s home, two of which were also taken from Trader John’s Gun Shop.

    The Bureau of Alcohol, Tobacco, Firearms and Explosives led the investigation. The Keene, Swanzey, Winchester, and Tewksbury Police Departments provided valuable assistance.  Assistant U.S. Attorney Anna Krasinski prosecuted the case.

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

    ###

     

     

    MIL Security OSI –

  • MIL-OSI USA: Justice Department Opens Investigation into the University of California System for Race- and Sex-Based Employment Practices

    Source: US State of North Dakota

    The Justice Department’s Civil Rights Division has opened an investigation into the University of California (UC) system, including its individual campuses, concerning potential race- and sex-based discrimination in university employment practices.

    The University of California’s “UC 2030 Capacity Plan” directs its campuses to hire “diverse” faculty members to meet race- and sex-based employment quotas. These initiatives openly measure new hires by their race and sex, which potentially runs afoul of federal law. The Civil Rights Division’s Employment Litigation Section will investigate whether the University of California is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964.

    “Public employers are bound by federal laws that prohibit racial and other employment discrimination,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Institutional directives that use race- and sex-based hiring practices expose employers to legal risk under federal law.”

    The notice letter is available here.

    MIL OSI USA News –

  • MIL-OSI Security: Indictments Charge Seven Individuals in Drug Trafficking and Firearms Investigations

    Source: US FBI

    PROVIDENCE – Seven individuals have been charged by way indictments unsealed in U.S. District Court in Providence related to a year-long Project Safe Neighborhoods investigation into firearm and drug trafficking in Rhode Island, announced Acting United States Attorney Sara Miron Bloom.

    Court documents reflect that between September 11, 2024, and April 30, 2025, Jose Rodriguez Morales, aka Bam Bam, 28, of Providence, allegedly arranged for the sale and delivery of at least 700 grams of fentanyl pills; 104 grams of fentanyl powder; 96 grams of cocaine; and seven firearms, to include an AR-15, two semi-automatic handguns, three handguns, and a Glock switch. Some of the deliveries were allegedly made by associates of Jose Rodriquez Morales, including two of his brothers. The deliveries were surveilled by members of law enforcement and the items trafficked were quickly seized.

    The investigation included the execution of multiple search warrants in Providence and Central Falls by the FBI Safe Street Task Force and a multitude of law enforcement partners on June 12, 2025.

    A 13-count indictment returned on June 11, 2025, and unsealed today charges

    • Jose Rodriguez Morales, aka Bam Bam, 28, of Providence, with conspiracy to distribute 400 grams or more of fentanyl, conspiracy to distribute 40 grams or more of fentanyl, distribution of 40 grams or more of fentanyl, unlawful possession of a machinegun, unlawful possession of a stolen firearm, possession of a firearm in furtherance of a drug trafficking crime, and unlawful dealing in firearms. The defendant was arrested on      June 12, 2025, and ordered detained in federal custody.
    • Iven Rodriguez Morales, 30, of Central Falls, with conspiracy to distribute 40 grams or more of fentanyl, distribution of 40 grams or more of fentanyl, unlawful possession of a machinegun, and unlawful possession of a firearm. The defendant was arrested on       June 16, 2025, and ordered detained in federal custody.
    • Bryan Pacheco Morales, 23, of Central Falls, with conspiracy to distribute 40 grams or more of fentanyl, distribution of40 grams or more of fentanyl, and possessing a firearm in furtherance of a drug trafficking crime. The defendant was arrested on June 12, 2025, and released on June 23, 2025, on unsecured bond.
    • Edgar Aviles Cruz, 33, of Central Falls, with conspiracy to distribute fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested on June 12, 2025, and was released on an unsecured bond.
    • Jashua Encarnacion, 25, of Central Falls , with conspiracy to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested on June 12, 2025, and released on an unsecured bond.
    • Carlos Figuereo, 24, of Providence, with conspiracy to distribute 40 grams or more of fentanyl and distribution of 40 grams or more of fentanyl. The defendant was arrested today and was ordered detained in federal custody.

    Additionally, the investigation led to the return of an indictment charging Christian Carrion, 32, of Pawtucket, with distribution of 40 grams or more of fentanyl.  According to information presented to the court, it is alleged that, on at least two occasions, Carrion sold fentanyl-laced pills to another person. It is alleged that the total weight of fentanyl pills sold by Carrion totaled 60 grams. Carrion was arraigned before a U.S. Magistrate Judge on June 12, 2025, and was ordered detained.

    A federal indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.

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

    The cases are being prosecuted by Assistant United States Attorneys Julianne Klein and Peter I. Roklan.

    The ongoing investigation is led by the FBI’s Rhode Island Safe Streets Task Force, with valuable assistance provided by Rhode Island State Police, United States Marshals Service, U.S. Postal Inspection Service, and the Pawtucket and Central Falls Police Departments.

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    MIL Security OSI –

  • MIL-OSI Security: Justice Department Opens Investigation into the University of California System for Race- and Sex-Based Employment Practices

    Source: United States Attorneys General

    The Justice Department’s Civil Rights Division has opened an investigation into the University of California (UC) system, including its individual campuses, concerning potential race- and sex-based discrimination in university employment practices.

    The University of California’s “UC 2030 Capacity Plan” directs its campuses to hire “diverse” faculty members to meet race- and sex-based employment quotas. These initiatives openly measure new hires by their race and sex, which potentially runs afoul of federal law. The Civil Rights Division’s Employment Litigation Section will investigate whether the University of California is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964.

    “Public employers are bound by federal laws that prohibit racial and other employment discrimination,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Institutional directives that use race- and sex-based hiring practices expose employers to legal risk under federal law.”

    The notice letter is available here.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to More Than Eight Years in Prison for Laundering $5.5M

    Source: United States Attorneys General

    A Mexican national was sentenced to eight years and four months in prison and three years of supervised release for his role in the collection of drug proceeds in the United States and the repatriation of those proceeds or their equivalent value to Mexico as part of a money laundering conspiracy.

    According to court documents, Jose Manuel Martinez Gomez, also known as Meno, 52, of Guadalajara, Mexico, served as a “money broker” in an organization that conspired with drug traffickers to launder money for them in Mexico. Martinez personally brokered contracts to launder approximately $5.5 million and used a network of co-conspirators to pick up the drug proceeds all over the United States. Martinez then directed the transfer of the funds to Mexico via cryptocurrency and kept a percentage for himself as a fee. 

    As a direct result of the money laundering contracts brokered by Martinez, The Drug Enforcement Administration Lexington Field Office and its partners seized approximately 3 kilograms of fentanyl, 52.77 kilograms of cocaine, 7,078.63 kilograms of unconverted methamphetamine in the form of charcoal lumps, 170 gallons of unconverted methamphetamine in the form of coconut oil, 140 kilograms of methamphetamine and 15 gallons of liquid methamphetamine. The DEA also seized $1,352,160 in bulk U.S. currency.

    The DEA Lexington Resident Office investigated the case, working closely with the Detroit Field Division and Rocky Mountain Field Division and assisted by DEA offices in Mexico, Minneapolis, St. Louis, Birmingham, Chicago, Cincinnati, Tulsa, Oklahoma City, Louisville, Baltimore, Des Moines, Milwaukee, Portland, Columbia, and Rapid City, with the IRS Criminal Investigation Division.

    Trial Attorney Elizabeth R. Rabe of the Criminal Division’s Money Laundering and Asset Recovery Section and Deputy Criminal Chief Gary Todd Bradbury of the Eastern District of Kentucky prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Leaders and Members of YBMG Gang Sentenced for Murder for Hire Conspiracy, Attempted Murder, Racketeering, Narcotics, and Firearms Offenses

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, announced today the sentencing of SHPENDIM HAXHAJ, a/k/a “White Mike,” the last of seven defendants to be sentenced in a case involving members of a street gang known as the Young Bronx Money Getters, or “YBMG,” that operated in the Bronx, Long Island, Upstate New York, and Connecticut. HAXHAJ was sentenced to 35 years in prison for crimes relating to his membership in YBMG, including a conspiracy to commit murder for hire that resulted in the August 16, 2019, murder of Isael Lagares in the Bronx.  HAXHAJ previously pled guilty to conspiracy to commit murder for hire, attempted murder in aid of racketeering, and participating in a conspiracy to distribute and possess with intent to distribute controlled substances on August 7, 2023, before U.S. District Judge Katherine Polk Failla, who imposed today’s sentence.  HAXHAJ was the last of the seven defendants in the YBMG case before Judge Failla to have been convicted and sentenced.     

    “For more than a decade, the YBMG gang terrorized communities in the Bronx, Long Island, Upstate New York, and Connecticut with drugs, guns, and senseless violence,” said U.S. Attorney Jay Clayton.  “Among YBMG’s many victims was Isael Lagares, who was gunned down after Haxhaj and other gang members paid a hitman to end his life.  The seven members of this incredibly violent gang have now been convicted and sentenced for their crimes.  The women and men of the Southern District will continue to vigorously pursue those who bring illegal drugs and violence into our communities.”

    According to the Superseding Indictment, public court filings, evidence introduced at the trial of Yeltsin Beltran, a/k/a “Yells,” and statements made in court:

    From at least in or about 2006 to in or about 2021, YBMG was a criminal enterprise centered in the Bronx.  In order to make money for the gang, protect the gang’s territory, and promote the gang’s standing, members of YBMG engaged in, among other things, narcotics trafficking and violence, including murder.  To that end, YBMG members sold heroin, cocaine, and marijuana, promoted their gang affiliation on social media, possessed firearms, and engaged in shootings as part of their gang membership and narcotics trafficking.

    On or about August 16, 2019, HAXHAJ and BORIS BELTRAN hired a man to murder a rival gang member.  That same day, the hired hitman then shot and killed Lagares, who was socializing with a group of people on a residential street in the Bronx.

    YBMG members also participated in a conspiracy to distribute narcotics in New York and elsewhere. HAXHAJ, YELTSIN BELTRAN, BORIS BELTRAN, JEREMY CEDENO, FRANCISCO ORTEGA, and IVIS PERDOMO participated in a conspiracy with other individuals to distribute heroin, cocaine, and marijuana from at least in or about 2006 up to and including 2021 and carried, brandished, and discharged firearms that were possessed in furtherance of their narcotics trafficking.

    On or about December 23, 2019, PERDOMO shot two people non-fatally in a nightclub in the Bronx.

    On or about June 7, 2019, CEDENO shot at a member of an opposing gang in New York, New York.

    *                      *                     *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation, the Drug Enforcement Administration, and the New York City Police Department.

    The case is being handled by the Office’s Violent and Organized Crime Unit and White Plains Division.  Assistant U.S. Attorneys Christopher Brumwell, Benjamin Gianforti, Brandon D. Harper, Frank Balsamello, and Mathew Andrews are in charge of the prosecution.

     

    Defendant

     

     

    Age

     

    Conviction

     

    Sentence
    SHPENDIM HAXHAJ, a/k/a “White Mike” 33 Murder for Hire Conspiracy; Attempted Murder in Aid of Racketeering; Narcotics Conspiracy 35 years
    YELTSIN BELTRAN, a/k/a “Yells” 33 Racketeering Conspiracy; Narcotics Conspiracy; Use, Brandishing, and Discharge of a Firearm in Furtherance of a Narcotics Conspiracy; 380 months
    BORIS BELTRAN, a/k/a “Bebe” 27 Murder for Hire Conspiracy and Narcotics Conspiracy 20 years
    JEREMY CEDENO, a/k/a “Jerm” 39 Narcotics Conspiracy 135 Months
    IVIS PERDOMO, a/k/a “Lite” 43 Narcotics Conspiracy 188 Months
    FRANCISCO ORTEGA, a/k/a “Fresh” 36 Narcotics Conspiracy 140 Months
    DRILON HAXHAJ 29 Narcotics Conspiracy 32 Months 

    MIL Security OSI –

  • MIL-OSI Security: Menachem Lieberman Sentenced to 52 Months for Fraud on Federal Childcare Programs

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, announced that MENACHEM “MAX” LIEBERMAN was sentenced today to 52 months in prison for two fraudulent schemes involving federally funded childcare companies.  LIEBERMAN previously pled guilty before U.S. District Judge Jennifer H. Rearden, who imposed today’s sentence. 

    “Max Lieberman defrauded federal childcare programs that provide vital services to our most innocent and vulnerable,” said U.S. Attorney Jay Clayton.  “New Yorkers believe in opportunity, particularly for our children, and by defrauding our Head Start and childcare voucher programs, Max Lieberman exploited our collective belief in opportunity for his own financial gain.  The women and men of the Southern District of New York are committed to pursuing those who breach the public trust for illicit, personal financial gain.”

    According to the Indictment, public court filings, and statements made in court proceedings:

    LIEBERMAN participated in two schemes involving federal grant programs meant to provide assistance for childcare to low-income families.  

    First, between 2019 and January 2023, LIEBERMAN secretly “owned” and exercised control over a non-profit entity, Project Social Care Head Start Inc. (“PSCHS”), that operated in the New York City area (and which, as a non-profit entity, could not legally be privately owned).  The U.S. Department of Health and Human Services (“HHS”), which administers the Head Start program, annually granted to PSCHS millions of dollars that were to be used exclusively on the Head Start program and from which earning a profit is prohibited by law.  Between 2019 and 2021, LIEBERMAN paid co-defendant Martin Handler $4.7 million to obtain “ownership” over PSCHS, and used his control over PSCHS to impermissibly direct PSCHS’s Head Start funding to his own for-profit companies.  In order to protect his control over PSCHS’s funding, LIEBERMAN conspired with others to impair HHS’s ability to provide effective oversight of PSCHS by, among other things:

    • Misrepresenting to HHS that PSCHS had an independent board of directors that was monitoring PSCHS,
    • Submitting a letter to HHS when it began investigating LIEBERMAN’s involvement that falsely stated there were no conflicts of interest or less-than-arms’-length dealings with LIEBERMAN,
    • And coordinating false testimony to HHS investigators.

    Second, between July 2020 and January 2023, LIEBERMAN perpetrated a separate fraud that caused harm of nearly $2 million to the New York City Administration for Children’s Services (“ACS”), which administers a federally funded childcare voucher program for low-income families.  In July 2020, LIEBERMAN submitted an application to ACS on behalf of PSCHS that contained a false signature of the nominal executive director and included fake receipts for six children that purported to show those children were already attending the program, when in fact the program did not exist and no children attended.  When questioned by ACS whether the executive director’s signature was legitimate, LIEBERMAN created and submitted a fraudulently notarized document supposedly from the executive director that falsely affirmed that the signature was accurate.  From July 2020 through his arrest in January 2023, LIEBERMAN applied for and received over $1.8 million in ACS reimbursements, even though the program did not actually exist and no children attended the program except for a brief period from September 2022 to October 2022.

    *                *                *

    In addition to today’s prison sentence, LIEBERMAN, 48, of Brooklyn, New York, was sentenced to three years of supervised release and ordered to pay a fine of $200,000, restitution of $1,854,543.35 to ACS, and forfeit $1,774,543.35. 

    Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation, Internal Revenue Service-Criminal Investigation, and HHS, Office of the Inspector General.  Mr. Clayton also thanked U.S. Department of Agriculture, Office of the Inspector General, and the New York City Department of Investigation for their assistance with this investigation.

    This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Daniel H. Wolf, Catherine Ghosh, Jacob R. Fiddelman, and Stephanie Simon are in charge of the prosecution, with the assistance of Paralegal Specialist Nandita Vasantha.  

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