NewzIntel.com

Category: Security

  • MIL-OSI Russia: Peruvian President Appoints E. Arana as New Prime Minister

    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

    LIMA, May 14 (Xinhua) — Peruvian President Dina Boluarte on Wednesday appointed former Justice Minister Eduardo Arana as the country’s new prime minister following the resignation of Gustavo Adriaenssen.

    When asked by D. Boluarte during the oath taking session, “Do you swear before God and the Fatherland to conscientiously and faithfully fulfill the duties of Prime Minister, without engaging in corruption?” E. Arana replied, “I swear.”

    Peru’s president then swore in new cabinet members who will serve with her until her term ends next year. –0–

    MIL OSI Russia News –

  • MIL-OSI USA: President Donald J. Trump Approves Major Disaster Declaration for Arkansas

    Source: US Federal Emergency Management Agency 2

    ASHINGTON — FEMA announced that federal disaster assistance is available to the state of Arkansas to supplement recovery efforts in the areas affected by severe storms and tornadoes from March 14–15, 2025. 
    The President’s action makes federal funding available to affected individuals in Greene, Hot Spring, Independence, Izard, Jackson, Lawrence, Randolph, Sharp and Stone counties.
    Assistance can include grants for temporary housing and home repairs, low-interest loans to cover uninsured property losses and other programs to help individuals and business owners recover from the effects of the disaster.
    Roland W. Jackson has been named the Federal Coordinating Officer for federal recovery operations in the affected areas. Additional designations may be made at a later date if requested by the state and warranted by the results of further assessments.
    Individuals and business owners who sustained losses in the designated areas can begin applying for assistance by registering online at www.DisasterAssistance.gov, by calling 1-800-621-3362 or by using the FEMA App. If you use a relay service, such as video relay service (VRS), captioned telephone service or others, provide FEMA the number for that service.

    MIL OSI USA News –

  • MIL-OSI USA: H.R. 1364, Automotive Support Services to Improve Safe Transportation Act of 2025

    Source: US Congressional Budget Office

    Bill Summary

    H.R. 1364 would expand the types of adaptative equipment that the Department of Veterans Affairs (VA) can purchase for vehicles belonging to veterans who have received medical care from the department. The bill also would extend the reduction of pension payments for veterans and survivors who reside in Medicaid nursing homes.

    Estimated Federal Cost

    The estimated budgetary effects of H.R. 1364 are shown in Table 1. The bill would decrease net direct spending by $29 million and increase spending subject to appropriation by $26 million over the 2025‑2035 period. The costs of the legislation fall within budget functions 550 (health) and 700 (veterans benefits and services).

    Table 1.

    Estimated Budgetary Effects of H.R. 1364
     

    By Fiscal Year, Millions of Dollars

    		    
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035
     

    Increases or Decreases (-) in Direct Spending

    		    

    Estimated Budget Authority

    *

    1

    1

    1

    1

    1

    1

    -39

    1

    1

    2

    5

    -29

    Estimated Outlays

    *

    1

    1

    1

    1

    1

    1

    -39

    1

    1

    2

    5

    -29
     

    Increases in Spending Subject to Appropriation

    		    

    Estimated Authorization

    1

    2

    2

    2

    2

    2

    3

    3

    3

    3

    3

    11

    26

    Estimated Outlays

    1

    2

    2

    2

    2

    2

    3

    3

    3

    3

    3

    11

    26

    Basis of Estimate

    For this estimate, CBO assumes that H.R. 1364 will be enacted in fiscal year 2025 and that provisions will take effect upon enactment. CBO also estimates that outlays will follow historical spending patterns for affected programs.

    Provisions That Affect Spending Subject to Appropriation and Direct Spending

    Section 2 would expand the types of adaptative equipment that VA can purchase for the vehicles of eligible veterans who receive medical care at VA facilities. In addition to equipment that VA provides under its current policy, section 2 would authorize VA to provide kneeling systems. Those systems lower the side or rear of a vehicle to reduce the incline of a ramp, making it easier for people using wheelchairs or other mobility devices to access the vehicle. Using information from VA, CBO estimates that the department would purchase kneeling systems for roughly 55 veterans each year at a cost of about $63,000 on average, for a total of $37 million over the 2025‑2035 period.

    Some of the veterans who would acquire kneeling systems under section 2 would be veterans who have been exposed to environmental hazards; thus, CBO expects that some of the costs of implementing the bill would be paid from the Toxic Exposures Fund (TEF) established by Public Law 117-168, the Honoring our PACT Act. The TEF is a mandatory appropriation that VA uses to pay for health care, disability claims processing, medical research, and information technology modernization that benefit veterans who were exposed to environmental hazards. Additional spending from the TEF occurs if legislation increases the costs of similar activities that benefit veterans with such exposure. Thus, in addition to increasing spending subject to appropriation, enacting section 2 would increase amounts paid from the TEF, which are classified as direct spending.

    CBO projects that the proportion of costs paid by the TEF will grow over time based on the amount of formerly discretionary appropriations that CBO expects will be provided through the mandatory appropriation as specified in the Honoring our PACT Act. CBO estimates that over the 2025-2035 period, implementing section 2 would increase spending subject to appropriation by $26 million and direct spending by $11 million.

    Direct Spending

    In addition to expanding benefits that would partly be covered by the TEF, CBO estimates that enacting the bill would affect direct spending by reducing pension payments to veterans and survivors who reside in Medicaid nursing homes. In total, the bill would decrease net direct spending by $29 million over the 2025‑2035 period (see Table 2).

    Under current law, VA reduces pension payments to veterans and survivors who reside in Medicaid nursing homes to $90 per month. That required reduction expires November 30, 2031. Section 3 would extend that reduction for ten months, through September 30, 2032. CBO estimates that extending that requirement would reduce VA benefits by $10 million per month. (Those benefits are paid from mandatory appropriations and are therefore considered direct spending.) As a result of that reduction in beneficiaries’ income, Medicaid would pay more of the cost of their care, increasing spending for that program by $6 million per month. Thus, enacting section 3 would reduce net direct spending by $40 million over the 2025-2035 period.

    Table 2.

    Estimated Increases in Direct Spending Under H.R. 1364
     

    By Fiscal Year, Millions of Dollars

    		    
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

    Adaptive Equipment

    		                      

    Estimated Budget Authority

    *

    1

    1

    1

    1

    1

    1

    1

    1

    1

    2

    5

    11

    Estimated Outlays

    *

    1

    1

    1

    1

    1

    1

    1

    1

    1

    2

    5

    11

    Pensions

    		                      

    Estimated Budget Authority

    0

    0

    0

    0

    0

    0

    0

    -40

    0

    0

    0

    0

    -40

    Estimated Outlays

    0

    0

    0

    0

    0

    0

    0

    -40

    0

    0

    0

    0

    -40

    Total Changes

    		                        

    Estimated Budget Authority

    *

    1

    1

    1

    1

    1

    1

    -39

    1

    1

    2

    5

    -29

    Estimated Outlays

    *

    1

    1

    1

    1

    1

    1

    -39

    1

    1

    2

    5

    -29

    Spending Subject to Appropriation

    The discussion above in “Provisions That Affect Spending Subject to Appropriation and Direct Spending” describes the expansion of vehicle adaptations VA can purchase for eligible veterans after receiving medical care from the department. That expansion would increase spending subject to appropriation by $26 million over the 2025‑2035 period (see Table 3).

    Table 3.

    Estimated Increases in Spending Subject to Appropriation Under H.R. 1364
     

    By Fiscal Year, Millions of Dollars

    		    
     

    2025

    2026

    2027

    2028

    2029

    2030

    2031

    2032

    2033

    2034

    2035

    2025-2030

    2025-2035

    Adaptive Equipment

    		                      

    Estimated Authorization

    1

    2

    2

    2

    2

    2

    3

    3

    3

    3

    3

    11

    26

    Estimated Outlays

    1

    2

    2

    2

    2

    2

    3

    3

    3

    3

    3

    11

    26

    Pay-As-You-Go Considerations

    The Statutory Pay-As-You-Go Act of 2010 establishes budget-reporting and enforcement procedures for legislation affecting direct spending or revenues. The net changes in outlays that are subject to those pay-as-you-go procedures are shown in Table 2.

    Increase in Long-Term Net Direct Spending and Deficits

    CBO estimates that enacting H.R. 1364 would not increase net direct spending by more than $2.5 billion in any of the four consecutive 10-year periods beginning in 2036.

    CBO estimates that enacting H.R. 1364 would not increase on‑budget deficits by more than $5 billion in any of the four consecutive 10-year periods beginning in 2036.

    Mandates

    The bill contains no intergovernmental or private-sector mandates as defined in the Unfunded Mandates Reform Act.

    Federal Costs: Paul B.A. Holland

    Mandates: Brandon Lever

    Estimate Reviewed By

    David Newman
    Chief, Defense, International Affairs, and Veterans’ Affairs Cost Estimates Unit

    Kathleen FitzGerald
    Chief, Public and Private Mandates Unit

    Christina Hawley Anthony
    Deputy Director of Budget Analysis

    Phillip L. Swagel

    Director, Congressional Budget Office

    MIL OSI USA News –

  • MIL-OSI Security: Long-Time Fugitive Extradited to the United States to Face Charges for Orchestrating Mail Fraud Scheme Defrauding Elderly and Vulnerable Victims of Over $10 Million

    Source: Office of United States Attorneys

    NEWARK, N.J. – A German man was extradited from Italy and arrested for orchestrating a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations, U.S. Attorney Alina Habba announced.

    Georg Ingenbleek, 58, a citizen of Germany, was indicted in 2020 and has been a fugitive. He was apprehended in Bolzano, Italy in 2024 and returned yesterday via Newark International Airport to face an indictment charging him with two counts of mail fraud. Ingenbleek made his initial appearance and arraignment on May 9, 2025, before U.S. Magistrate Judge Leda Dunn Wettre. He pleaded not guilty and was remanded without bail.

    According to the Indictment and statements made in court:

    From at least 2011 through 2016, Ingenbleek created numerous direct mail solicitations supposedly from world-renowned psychics, falsely and fraudulently claiming that the recipients were being contacted because they had been the subject of specific visions by the psychics, including visions that the recipients were going to receive large sums of money and good fortune. Many of the letters falsely promised that the psychic services being offered were free of charge. In fact, the letters were mass-produced using software and information provided by Ingenbleek to a direct mail marketing services company, Company-1, located in Piscataway, New Jersey, which Ingenbleek retained to print and mail the solicitations.

    Ingenbleek directed a second company, Company-2, to send fraudulent billing notices to the same victims that stated that the victims owed money for psychic services, which in many cases had been offered free of charge. The fraudulent billing notices were labeled “collection notices” and “invoices,” falsely representing that the victims owed late payment fees, and falsely stating that a psychic or astrology organization would refer the victim to a “collection agency” and take legal action if the victim did not send a check, usually for $20 to $50. Through his fraudulent psychic mailing campaign, Ingenbleek obtained more than $10 million dollars from victims.

    In September 2016, Ingenbleek directed representatives of Company-1 and Company-2 to destroy all materials related to his fraudulent psychic mailings in response to federal criminal investigations into his conduct and the conduct of other participants in the scheme. In one email, dated September 23, 2016, Ingenbleek told a representative of Company-2, “You cannot wait! I advise you urgently to get rid of the material! Use your own car, rent a truck, start today, work all weekend.”

    The mail fraud charges each carry a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense.

    U.S. Attorney Habba credited postal inspectors of the U.S. Postal Inspection Service Philadelphia Division, under the direction of Inspector in Charge Christopher A. Nielsen; special agents of IRS – Criminal Investigation Newark Field Office, under the direction of Special Agent in Charge Jenifer Piovesan; and special agents of HSI New York, under the direction of Acting Special Agent in Charge Michael Alfonzo, with the investigation leading to the charges, and HSI Rome and the Justice Department’s Office of International Affairs for providing significant assistance in securing the defendant’s extradition from Italy.

    The government is represented by Assistant United States Attorneys Jonathan Fayer and Olta Bejleri of the Economic Crimes Unit in Newark.

    The charges and allegations in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    ###

    Defense counsel: Daniel Rashbaum, Esq., Miami, Florida.

    MIL Security OSI –

  • MIL-OSI Security: Armed Career Criminal Sentenced to 30 Years in Federal Prison for Being a Felon in Possession of a Firearm and Possession with Intent to Distribute Marinjuana

    Source: Office of United States Attorneys

          LITTLE ROCK—Trevion Dickson, a multi-convicted felon who again illegally possessed guns and drugs, will spend the next 30 years in federal prison for being a felon in possession of a firearm and possession with intent to distribute marijuana. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the 360-month total sentence, which was handed down today by United States District Judge Brian S. Miller.

          A federal grand jury indicted Dickson, 43, of Pine Bluff, in an indictment on December 5, 2023. On February 6, 2025, Johnson pleaded guilty to being a felon in possession of a firearm and possession with intent to distribute marijuana. Judge Miller sentenced Dickson to 30 years on the firearm charge and five years on the drug charge, with the sentences to run concurrently.

          On January 6, 2023, law enforcement officers from the White Hall Police Department were dispatched to an immobile vehicle revving its engine in the roadway. Dickson was standing next to the vehicle and upon questioning, Dickson fled from police on foot. He was later apprehended in a shed hiding behind a lawn mower and had to be physically restrained when officers attempted to take him into custody. At the time, Dickson had active felony warrants pending and was a parolee with a search waiver on file. Officers searched Dickson’s person and located methamphetamine, synthetic marijuana, marijuana, and alprazolam. During a search of Dickson’s vehicle officers located two sets of digital scales, marijuana, and a Smith & Wesson 9mm firearm.

          Dickson has five previous felony cocaine convictions and two prior felony firearm convictions, as well as numerous other convictions. His criminal history classified him as an armed career criminal and enhanced his sentence.

          Judge Miller also sentenced Dickson to three years’ supervised release. There is no parole in the federal system.

          This case was investigated by DEA with assistance from the White Hall Police Department. This case was prosecuted by Assistant United States Attorney Stacy Williams.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Texas Company Charged with Aiding and Abetting Fraudulent Transactions Related to False Ethanol Sales

    Source: Office of United States Attorneys

    NEW ORLEANS, LOUISIANA –Today, Acting United States Attorney Michael M. Simpson announced the filing of a bill of information charging Plano, Texas-based MUREX MANAGEMENT, INC. (“MMI”), with aiding and abetting transactions that defrauded financial institutions, including the failed New Orleans-based First NBC Bank.

    According to the bill of information, MMI was the management company of an affiliate that engaged in ethanol marketing and logistics services. Additionally, Company A was the U.S.-based subsidiary of a foreign, publicly traded, company that operated ethanol production plants.

    According to the bill of information, beginning in 2013, Company A and its parent companies began to experience financial stress. In order to ameliorate cash flow issues and to manufacture additional financing for its debts, Company A initiated a strategy called “buy/sells” and targeted MMI to assist in this strategy. Company A’s plan called for both companies to create fictitious invoices purporting to be sales of ethanol between the two companies, which could then be sold as accounts receivable to unwitting buyers via a New Orleans-based online marketplace. This would provide cash flow for Company A and a profit to MMI. The unwitting buyers of these accounts receivable included financial institutions like First NBC Bank.

    The bill of information alleges that, between October 28, 2013 and September 18, 2015, Company A and MMI conducted approximately $1.2 billion in fraudulent “buy/sell” transactions, with MMI making a profit of approximately $6,073,049. Company A eventually defaulted on paying financial institutions for the accounts receivable that had been posted for auction by MMI. The defaulted auctions caused a loss of approximately $73,073,683.05 to First NBC Bank, and a loss of approximately $8,330,427.02 to a North Carolina bank.

    If convicted, MMI faces a maximum fine of $1,000,000.00, or twice the gross gain or twice the gross loss to any victim. It also will be required to pay restitution and a mandatory special assessment fee of $400.00.

    Acting U.S. Attorney Simpson reiterated that the bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    Acting U.S. Attorney Simpson praised the work of the FDIC Office of Inspector General, Dallas Field Office, and the Environmental Protection Agency, Criminal Investigation Division, Houston Resident Office, that investigated this matter. Assistant United States Attorneys Matthew R. Payne of the Financial Crimes Unit and Nicholas D. Moses, Health Care Fraud Coordinator, handled this prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Preston County Man Admits to Federal Child Exploitation Offenses

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

    CLARKSBURG, WEST VIRGINIA – Steven David Seeger, 46, of Bruceton Mills, West Virginia, has admitted to the coercion and enticement of a minor for sex and production of child pornography.

    According to court documents and statements made in court, Seeger was communicating with minor girls online.  During those communications, he persuaded multiple victims to produce and send him sexually explicit images and videos.

    Seeger faces 10 years to life in federal prison for the enticement charge and faces 15 to 30 years for the production of child pornography charge. If convicted, a federal district court judge will determine the appropriate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Assistant U.S. Attorney Kimberley Crockett is prosecuting the case on behalf of the government.

    The Federal Bureau of Investigation, the West Virginia State Police, and the Preston County Sheriff’s Office investigated.

    U.S. Magistrate Judge Michael John Aloi presided.

    MIL Security OSI –

  • MIL-OSI USA: Doggett, Schakowsky, Warren and Wyden Push Congressional Leadership to Reject Medicaid Cuts, Crack Down on Medicare Advantage Upcoding

    Source: United States House of Representatives – Congressman Lloyd Doggett (D-TX)

    Congressional Republicans’ current plan sets them up to slash hundreds of billions from Medicaid and CHIP; Lawmakers cite bipartisan support for cracking down on waste, fraud, and abuse in Medicare Advantage

    Contact: Alexis.Torres@mail.house.gov

    Washington, D.C. – As Congress considers reconciliation legislation, Representatives Lloyd Doggett (D-TX) and Jan Schakowsky (D-Ill.), along with Senator Elizabeth Warren (D-Mass.), Senator Ron Wyden (D-Ore.), Ranking Member of the Senate Finance Committee led their colleagues in writing to Speaker of the House Mike Johnson and Senate Majority Leader John Thune, urging them to crack down on waste, fraud, and abuse in Medicare Advantage (MA) instead of forging ahead with cuts to Medicaid.

    “As Congress considers reconciliation legislation, we urge you to reject cuts to Medicaid, which are deeply unpopular and will rip away health care from millions of Americans,” wrote the lawmakers. “Where there is widespread agreement is the need to address waste, fraud, and abuse by private, for-profit insurance companies. We write to urge you to crack down on the growing threat to the Medicare program known as ‘upcoding.’”

    Upcoding is the practice by which private insurers in Medicare Advantage exaggerate the medical diagnoses of their enrollees to secure higher payments from the federal government. This results in wasteful spending in Medicare, overcharging seniors and taxpayers while adding tens of billions in costs to the federal government. Analysis from the non-partisan Medicare Payment Advisory Committee (MedPAC) found that upcoding is expected to increase Medicare payments to private health insurance companies by an estimated 10 percent, or $40 billion, in 2025.

    This waste, fraud, and abuse has been called out by both Democrats and Republicans. CMS Administrator Mehmet Oz even noted that tackling this fraud “is relatively enjoyable to go after, because … we have bipartisan support.” Senator Chuck Grassley (R-IA) has launched an inquiry into UnitedHealth’s billing practices in Medicare Advantage, and Senator Bill Cassidy (R-LA) supports the No UPCODE Act, which would ban some of the most aggressive forms of upcoding by private insurers in the program.

    “The Wall Street Journal, MedPAC, Administrator Oz, and Congressional Republicans all seem to agree: wasteful spending in MA, driven by abusive upcoding practices, are a ‘more rational’  route to securing health care savings that will benefit the Medicare program and taxpayers,” continued the lawmakers. “Your directive to cut federal health care spending should come from reducing waste, fraud, and abuse like upcoding by for-profit insurance companies, not by cutting health care benefits for American families who rely on Medicaid to make ends meet.”

    Nevertheless, Congressional Republicans are forging ahead with plans to slash hundreds of billions of dollars from Medicaid and the Children’s Health Insurance Program (CHIP)  – which will put health and livelihoods at risk for the nearly 80 million Americans, including 37 million children, eight million people with disabilities, and seven million seniors covered by these programs

    “If there is no course correction that protects Medicaid, tens of millions of Americans will be kicked off their health care,” wrote the lawmakers. “We urge you instead to listen to Administrator Oz and tackle real fraud, waste, and abuse by private, for-profit health insurers in MA.”

    The letters were also signed by Representatives Hank Johnson (D-Ga.), Mark Pocan (D-Wis.), Adam Smith (D-Wash.), Ayanna Pressley (D-Mass.), Joaquin Castro (D-Texas), Rashida Tlaib (D-Mich.), Summer Lee (D-Pa.), Nydia Velazquez (D-N.Y.), Betty McCollum (D-Minn.), Al Green (D-Texas), John Garamendi (D-Calif.), Lateefah Simon (D-Calif.), Alexandria Ocasio-Cortez (D-N.Y.), Eleanor Homes Norton (D-D.C.), Raja Krishnamoorthi (D-Ill.), Pramila Jayapal (D-Wash.), Delia Ramirez (D-Ill.), Ilhan Omar (D-Minn.), Mark Takano (D-Calif.), Danny Davis (D-Ill.), Steve Cohen (D-Tenn.), Maxwell Frost (D-Florida), Chuy Garcia (D-Ill.), Sylvia Garcia (D-Texas), Greg Casar (D-Texas), Bonnie Watson Coleman (D-N.J.), Chris Deluzio (D-Pa.), Jill Tokuda (D-Hawaii), Val Hoyle (D-Ore.), Shri Thanedar (D-Mich.), Andre Carson (D-Ind.), Adriano Espaillat (D-N.Y.), Marcy Kaptur (D-Ohio), and Melanie Stansbury (D-N.M.), as well as Senators Bernie Sanders (D-Vt.), Tina Smith (D-Minn.), and Senator Jeff Merkley (D-Ore.).

    The letters have been endorsed by the Center for American Progress, Center for Medicare Advocacy, Families USA, LeadingAge, P Street Project, Protect Our Care, and Public Citizen. 

    The full letter can be read here.

    MIL OSI USA News –

  • MIL-OSI USA: Atlanta Attorney Sentenced in Syndicated Conservation Easement Tax Scheme

    Source: US State of California

    A Georgia attorney was sentenced today to 16 months in prison for obstructing the IRS in connection with his participation in the promotion of abusive syndicated conservation easement tax shelters.

    The following is according to court documents and statements made in court: Vi Bui was an attorney and partner at Sinnott & Co., an Atlanta-based company. Beginning at least in 2012 and continuing through at least May 2020, Bui participated in a scheme to defraud the IRS by organizing, marketing, implementing, and selling illegal syndicated conservation easement tax shelters created and organized by co-conspirators Jack Fisher, James Sinnott, and others. Fisher and Sinnott were convicted at trial for their involvement in the scheme, and in January 2024, they were sentenced to 25 and 23 years in prison, respectively.

    The scheme entailed the creation of partnerships that purchased land and land-owning companies and then donated conservation easements over that land or the land itself. Appraisers generated fraudulent and inflated appraisals of the conservation easements. The partnerships then claimed a charitable contribution tax deduction based on the inflated value of the conservation easement, resulting in a fraudulent tax deduction flowing to the wealthy clients who purchased units in the partnership. Many of these clients joined the tax shelters after the donation of the interest in land and after the end of the relevant tax year. Bui knew that in order to make it appear that the participants had timely purchased their units in the tax shelters, Fisher, Sinnott, and others backdated and instructed others to backdate documents, including subscription agreements, checks, and other documents.

    Bui anticipated that the syndicated conservation easement transactions would be audited. In order to deceive the IRS, Bui and others took steps to make the partnerships appear as legitimate real estate development companies. They created and disseminated lengthy documents disguising the true nature of the transaction, instituted sham “votes” for what to do with the land that the partnership owned despite knowing that outcome was predetermined, and falsified paperwork such as appraisals and subscription agreements.

    In one instance, when investigators conducted an undercover operation in 2018, Bui, believing that the IRS was auditing an individual’s tax returns, prepared false documents related to a 2014 syndicated conservation easement tax shelter with the intent to make it appear that the documents were executed before the purported donation of the conservation easement in 2014 and before the 2014 tax returns had been filed.

    Bui earned substantial income for his role in the illegal scheme. He also used the fraudulent tax shelters to evade his own taxes, filing false personal tax returns from 2013 through 2018 that claimed false tax deductions from the illegal syndicated conservation easement tax shelters.

    In addition to his prison sentence, U.S. District Court Chief Judge Timothy C. Batten Sr. for the Northern District of Georgia ordered Bui to serve one year of supervised release and to pay $8,250,244 in total restitution to the IRS.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia made the announcement. They also thanked the U.S. Attorney’s Office for the Western District of North Carolina for their assistance in the investigation of this matter.

    IRS Criminal Investigation and the U.S. Postal Inspection Service investigated the case.

    Senior Litigation Counsel Richard M. Rolwing, and Trial Attorneys Parker Tobin, Jessica Kraft, and Nicholas Schilling of the Tax Division prosecuted the case, with support from Assistant U.S. Attorney Samir Kaushal for the Northern District of Georgia. 

    MIL OSI USA News –

  • MIL-OSI Security: Richmond Man Sentenced to 25 Years for Child Pornography

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

    KANSAS CITY, Mo. – A Richmond, Mo., man was sentenced in federal court today for receiving child pornography, after having a prior state conviction for possession of child pornography.

    Derek Shain, 36, was sentenced by U.S. District Judge Roseann Ketchmark to 25 years in federal prison without parole. The court also ordered Shain to serve supervised release for Life following his incarceration.

    On January 16, 2025, Shain pleaded guilty to one count of receiving child pornography, after having a prior state conviction for possession of child pornography. According to court documents, Shain communicated with a 15-year-old minor female on a social media platform.  He requested and received an image of child pornography from the minor female.  A background investigation of Shain confirmed that Shain was a registered sex offender at the time of this offense. Shain also has prior state convictions for attempted child molestation in the first degree and age misrepresentation with intent to solicit a minor.

    This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Federal Bureau of Investigation and the Sugar Creek, Missouri Police Department.

    Project Safe Childhood

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”

    MIL Security OSI –

  • MIL-OSI Security: Director General in Ecuador to Support Nuclear Power Plans, the Galapagos and More

    Source: International Atomic Energy Agency – IAEA

    Alongside energy, the Director General and Foreign Minister Sommerfeld also discussed how IAEA initiatives to promote the benefits of nuclear science are supporting Ecuador’s progress in many key development areas.  

    High on the agenda was cancer care, where IAEA flagship initiative Rays of Hope is increasing  access to radiotherapy in the country. During his trip, Mr Grossi visited Carlos Andrade Marin Hospital where he was pleased to see “how IAEA efforts and local investment in cancer care — including access to radiotherapy — are making a life-changing difference.” 

    Nuclear science is also a powerful tool to boost food security and strengthen food export potential, and the IAEA’s Atoms4Food is helping Ecuador and other countries battle invasive insect pests like Mediterranean Fruit Fly, make banana crops more resilient to disease and map water resources to ensure a sustainable supply. 

    NUTEC Plastics, the IAEA initiative to use nuclear science to monitor and reduce marine plastic pollution, is also of relevance to the coastal country. During his trip, the Director General exchanged on the importance of tackling plastic pollution in valuable ecosystems, such as Antarctica where he recently launched microplastics research, and the Galapagos Islands of Ecuador where the IAEA has helped establish one of the world’s leading laboratories in microplastics. He also met with a range of local partners already working with the IAEA on the archipelago to preserve biodiversity and work for a healthier ocean. 

    MIL Security OSI –

  • MIL-OSI Security: U.S. Secret Service Applications Jump 200% Since President Trump’s Inauguration

    Source: US Department of Homeland Security

    WASHINGTON – Internal Department of Homeland Security (DHS) data shows a massive spike in applications to join the United States Secret Service (USSS).

    From January 20, 2025, to May 1, 2025, USSS received over 22,000 applications to join its ranks. This is a 200% increase over the same period from 2024, where only 7,000 applied. This surge of applications comes as President Trump and Secretary Noem have put an end to DEI-based hiring practices in the Secret Service and across the Department. Secret Service officers are now being hired and promoted based on their merit.

    “For four years, the previous administration demoralized and denied resources to our brave men and women in law enforcement, including in the Secret Service,” said a DHS spokesperson. “We are reinvigorating the Secret Service and providing it with the resources our brave and women need to do their jobs. We are seeing a historic surge in applications. Americans want to protect and serve, and we simply must let them.”

    These officers are charged with a no-fail mission, and that mission demands only the best of the best.

    Further, by putting an end to the distractions imposed upon them by political operatives in the previous administration, we have freed up the Secret Service to once again focus on its core mission of protecting the President.

    If you or someone you know is interested in joining the Secret Service, please go to the Careers at Secret Service webpage to apply online.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: From the Top End to the Philippines: MRF-D 25.3 bolsters U.S.-Philippine alliance

    Source: United States INDO PACIFIC COMMAND

    PUERTO PRINCESA, Philippines — From the northern coast of Australia to the southern edge of the Philippine archipelago, U.S. Marines with the Marine Rotational Force – Darwin (MRF-D) 25.3 Marine Air-Ground Task Force (MAGTF) spent the last month executing rapid maneuver, joint and combined integrated fires, and combined exercises alongside Philippine and Australian allies across one of the world’s most complex and challenging maritime regions.

    MIL Security OSI –

  • MIL-OSI Security: Canadian Man Illegally In The United States Pleads Guilty To Conspiracy To Smuggle Handguns Into Canada

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Durante King-Mclean, age 26, of Cambridge, Ontario, Canada, pled guilty today before United States District Judge Jennifer P. Wilson to a single count of a multi-count indictment charging him with conspiring with others to illegally traffic in firearms.

    According to Acting United States Attorney John C. Gurganus, the charges stem from a September 2, 2023, traffic stop by the Pennsylvania State Police in Franklin County of a rental vehicle operated by King-Mclean who was the only occupant of the vehicle. During the stop King-Mclean fled on foot and was apprehended after a brief foot chase. A subsequent search of the rental vehicle led to the recovery of 65 handguns in the vehicle’s trunk that were all individually concealed in socks. Of the 65 handguns that were recovered, two were fully automatic, 11 were stolen, and one had an obliterated serial number. King-Mclean had been in communication with his co-conspirators from April of 2023 until his arrest on September 2, 2023, and had been staying at an Airbnb in Ft. Lauderdale, Florida, until he rented the vehicle at the end of August 2023 and headed north towards Canada with the illegally purchased handguns. Sometime after his arrest and incarceration on September 2, 2023, King-Mclean was charged by Canadian authorities for his alleged participation in the April 17, 2023, heist of approximately $22.5 million dollars in gold bars and foreign currency from the Air Canada cargo terminal at Toronto’s Pearson International Airport. It was shortly after this heist that King-Mclean illegally entered the United States where he remained until his arrest on September 2, 2023, as he was headed back to Canada with the 65 handguns.

    “King-Mclean’s international firearms trafficking scheme had 65 guns destined for the hands of violent criminals and other prohibited people who threaten their communities,” said Eric J. DeGree, Special Agent in Charge (SAC) for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “ATF’s highest priority is reducing violent gun crime, and thanks to our cooperative efforts, this action kept dozens of crime guns off the street — preventing them from being used in any number of killings and other crimes.”

    “This guilty plea highlights the serious consequences of international arms trafficking and the dangers it poses to public safety. By illegally moving firearms across borders, criminal networks fuel violence and threaten communities,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “HSI remains dedicated to working with our domestic and international partners to disrupt these illicit operations and ensure that those who engage in trafficking are held accountable.”

    King-Mclean faces a potential sentence of 15 years’ imprisonment, a $250,000.00 fine, and a three-year term of supervised release.

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives – Harrisburg Office, the Pennsylvania State Police, and Homeland Security Investigations (HSI).  Assistant United States Attorney William A. Behe 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.

    This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.

    All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Springfield Man Pleaded Guilty to Burglary of a United States Post Office and Theft of Mail Matter

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Springfield, Mo., man pleaded guilty in federal court today to burglarizing a local post office building and stealing mail from this facility.

    Zachary M. Walker, 38, waived his right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging him with one count of burglary of a post office building and one count of theft of mail matter.

    Walker, a former United States Postal Service employee, used his knowledge of building security to gain unauthorized access to a local post office, stealing mail matter and selling those items over the internet.

    According to the plea agreement, Walker was observed on secretly installed video cameras within a local post office building.  Walker was able to burglarize the post office because he had previously worked at that facility and knew the authorization codes that allowed him to circumvent building security.  While in the United States Post Office building, Walker would examine letters and mail matter, stealing those items that he could easily sell.

    Under federal statutes, Walker is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the United States Postal Inspection Service and the Springfield, Missouri, Police Department

    MIL Security OSI –

  • MIL-OSI Security: Father and Son Sentenced for Role in International Market Manipulation Scheme Related to New Jersey Deli

    Source: Office of United States Attorneys

    CAMDEN, N.J. – A father and son were sentenced on May 13, 2025, for their roles in orchestrating a large-scale market manipulation scheme related to two publicly traded companies, U.S. Attorney Alina Habba announced.

    Peter Coker, Sr., 82, of Chapel Hill, North Carolina, and Peter Coker, Jr., 56, formerly of Hong Kong, China, had pleaded guilty, on December 19, 2024, before U.S. District Judge Christine P. O’Hearn to securities fraud and conspiracy to commit securities fraud. Coker, Sr. was sentenced to six months’ imprisonment, three years’ supervised release, including six months’ home detention, and fines totaling $500,000. Coker, Jr. was sentenced to 40 months’ imprisonment, three years’ supervised release, and fines totaling $250,000.

    James Patten, 65, of Winston-Salem, North Carolina also previously pleaded guilty to the same charges and is awaiting sentencing.

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

    From 2014 through September 2022, Peter Coker Sr., Peter Coker Jr., and Patten conspired to enrich themselves through a scheme to manipulate securities prices via a pattern of coordinated trading, which injected inaccurate information into the marketplace, creating false impressions of supply and demand for these securities.

    As part of the securities fraud scheme, the defendants targeted two publicly traded companies—Hometown International Inc. and E-Waste Corp.—which both traded on the OTC Link Alternative Trading System, also known as the OTC Marketplace. The OTC Marketplace is an alternative trading system that contains three tiers of markets, which are largely based on the quality and quantity of the listed companies’ information and disclosures.

    Coker Sr., Coker Jr., and Patten took steps to gain control of both entities’ management and stock with the ultimate intention of entering reverse mergers, a transaction through which an existing public company merges with a private operating company. A successful reverse merger would allow the defendants to sell shares of each entity at a significant profit.

    In or around 2014, two New Jersey residents began the process of opening a local deli in Paulsboro, New Jersey. One of the individuals discussed his interest in opening the deli with Patten, a long-time friend, who suggested the creation of Hometown International, an umbrella corporation, under which the deli would operate as a wholly owned subsidiary. Unbeknownst to the deli owners, after Hometown International was formed, Patten and his associates began positioning Hometown International as a vehicle for a reverse merger that would yield substantial profit to them.

    Around October 2019, Hometown International began selling shares on the OTC Marketplace. Patten, Coker Sr., and Coker Jr. furthered their scheme by gaining control of Hometown International’s management and its shares from the deli owners. Coker Sr., Coker Jr., and Patten took similar actions to gain control of E-Waste Corporation’s stock and management. The defendants also arranged for the transfer of millions of shares of stock to a number of nominee entities, including entities controlled by Coker Jr., in an effort to mask their control of the shares.

    In addition, the defendants transferred shares to family members, friends, and associates and gained control over their trading accounts by obtaining their log-in information to conceal the defendants’ involvement. The defendants then used those accounts to commit a number of coordinated trading events, often referred to as match and wash trades, to trade in Hometown International and E-Waste Corp.’s stock on both sides of the transaction.

    These tactics artificially inflated the price of Hometown International and E-Waste’s stock by giving the false impression that there was a genuine market interest in the stock. Their scheme had the ultimate impact of artificially inflating Hometown International’s stock by approximately 939 percent and E-Waste’s stock by approximately 19,900 percent.

    U.S. Attorney Habba credited special agents of the FBI’s Philadelphia Division, under the direction of Special Agent in Charge Wayne A. Jacobs, and special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation. He also thanked special agents from FBI Charlotte, FBI Los Angeles, FBI San Francisco, FBI Denver, and FBI Knoxville, for their assistance.

    The government is represented by Lauren E. Repole, Deputy Chief of the Criminal Division, and Assistant U.S. Attorney Aaron Webman of the Economic Crimes Unit. 

                                                                           ###

    Defense counsel:

    Peter Coker, Sr.: John Azzarello, Esq. (Morristown, New Jersey), William McGovern, Esq. (New York, New York)

    Peter Coker, Jr.: Zach Intrater and Marc Agnifilo (New York, New York)

    MIL Security OSI –

  • MIL-OSI USA: Welch Honors Vermont Law Enforcement During National Police Week

    US Senate News:

    Source: United States Senator Peter Welch (D-Vermont)
    WASHINGTON, D.C. — U.S. Senator Peter Welch (D-Vt.), a member of the Senate Judiciary Committee, joined Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa), Ranking Member Dick Durbin (D-Ill.) and 78 bipartisan senators this week in welcoming the Senate’s unanimous passage of their resolution designating May 12 through 17 as National Police Week. During National Police Week, Americans pay special tribute to the service and sacrifice of courageous officers and their families, especially our nation’s fallen heroes. 
    Every year, for more than six decades, Congress has passed a resolution in honor of law enforcement officers. The National Police Week resolution reiterates the Senate’s unwavering support for law enforcement officers across the United States.   
    “National Police Week is a time to reflect on the service of the men and women in Vermont—and across the country—who put their lives on the line to protect our communities. We are thankful everyday for Vermont’s law enforcement. We also honor the memory of those who made the ultimate sacrifice in the line of duty,” said Senator Welch. “I’m proud to join my colleagues in passing this bipartisan resolution, which renews our commitment to providing law enforcement officers and personnel with the resources needed to uphold their oath to serve our communities with valor and respect.” 
    “Law enforcement officers in Iowa and across the nation work tirelessly to protect and serve our communities. This week, and every week, we should give our thanks to the brave men and women in blue, who have sacrificed so much to ensure our safety,” said Senator Grassley. “As always, I’m proud to back the blue and will continue my efforts in Congress to protect and support our courageous officers.”  
    “Every day, our country’s law enforcement officers put their lives at risk to keep us safe. Officers and their families make great sacrifices in the name of service, including the tragic cases of those who have lost their lives in the line of duty. We’re grateful for their heroism, and we must make sure that officers serving with dignity and integrity have the support and resources they need to do their jobs,” said Senator Durbin. 
    Senators Welch, Grassley and Durbin are joined by Sens. Lindsey Graham (R-S.C.), Angus King (I-Maine), Ashley Moody (R-Fla.), Catherine Cortez Masto (D-Nev.), Susan Collins (R-Maine), Ben Ray Lujan (D-N.M.), Tim Sheehy (R-Mont.), Richard Blumenthal (D-Conn.), John Kennedy (R-La.), Christopher Coons (D-Del.), Tim Scott (R-S.C.), Ruben Gallego (D-Ariz.), Jim Risch (R-Idaho), Mitch McConnell (R-Ky.), Tim Kaine (D-Va.), Tommy Tuberville (R-Ala.), Amy Klobuchar (D-Minn.), Rand Paul (R-Ky.), Raphael Warnock (D-Ga.), Mike Crapo (R-Idaho), Brian Schatz (D-Hawaii), Cynthia Lummis (R-Wyo.), Alex Padilla (D-Calif.), Jim Justice (R-W.Va.), John Fetterman (D-Pa.), Katie Britt (R-Ala.), Jacky Rosen (D-Nev.), Jerry Moran (R-Kan.), Sheldon Whitehouse (D-R.I.), John Barrasso (R-Wyo.), Jeanne Shaheen (D-N.H.), Shelley Moore Capito (R-W.Va.), Kirsten Gillibrand (D-N.Y.), Rick Scott (R-Fla.), Jon Ossoff (D-Ga.), Pete Ricketts (R-Neb.), Tammy Duckworth (D-Ill.), Jim Banks (R-Ind.), Mark Kelly (D-Ariz.), Kevin Cramer (R-N.D.), Andy Kim (D-N.J.), Joni Ernst (R-Iowa), Tammy Baldwin (D-Wis.), Ted Budd (R-N.C.), Gary Peters (D-Mich.), Thomas Tillis (R-N.C.), Maria Cantwell (D-Wash.), Cindy Hyde-Smith (R-Miss.), Mark Warner (D-Va.), Roger Marshall (R-Kan.), Elissa Slotkin (D-Mich.), Steve Daines (R-Mont.), Margaret Hassan (D-N.H.), Marsha Blackburn (R-Tenn.), Adam Schiff (D-Calif.), Deb Fischer (R-Neb.), Michael Bennet (D-Colo.), Lisa Murkowski (R-Alaska), Bill Hagerty (R-Tenn.), John Hoeven (R-N.D.), John Cornyn (R-Texas), Mike Lee (R-Utah), Mike Rounds (R-S.D.), John Thune (R-S.D.), Bernie Moreno (R-Ohio), Ted Cruz (R-Texas), Tom Cotton (R-Ark.), Jon Husted (R-Ohio), James Lankford (R-Okla.), Roger Wicker (R-Miss.), Eric Schmitt (R-Mo.), Markwayne Mullin (R-Okla.), Todd Young (R-Ind.), Josh Hawley (R-Mo.), Dan Sullivan (R-Alaska), Dave McCormick (R-Pa.), Cory Booker (D-N.J.), Bill Cassidy (R-La.) and John Boozman (R-Ark.).   
    Read and download the full text of the resolution. 

    MIL OSI USA News –

  • MIL-OSI Security: Maryland Man Previously Arrested for Coercing 18-Year-Old to Travel Interstate for Commercial Sex Charged in Superseding Indictment with Massachusetts Man for Conspiring to Sex Traffic Minor

    Source: Office of United States Attorneys

    Defendants, one of whom is 19-years-old, allegedly conspired to sex traffic a minor victim

    BOSTON – A superseding indictment was unsealed today in federal court in Boston charging two men with conspiring to engage in the sex trafficking of a minor victim.

    On April 16, 2025, David Kaufman, 44, was arrested on an indictment charging him with one count of knowingly persuading, inducing, enticing and coercing an individual to travel in interstate commerce to engage in prostitution and aiding and abetting.

    The superseding indictment adds Darren Zaldivar, 19, of Ludlow, Mass., charging him with transporting an individual with intent the individual engage in prostitution. Both defendants are also charged with conspiring to engage in sex trafficking of a minor. The superseding indictment also adds the charge of sex trafficking of a minor against Kaufman.

    Zaldivar will appear in federal court in Boston later today. Kaufman remains detained in federal custody.

    According to the detention brief previously filed, Kaufman had allegedly been victimizing minor males and young adults ranging in ages from 14–20 by paying the minors for Child Sexual Abuse Material (CSAM) and coercing and enticing some of them to travel to his penthouse condominium at the Four Seasons in Baltimore, and elsewhere, to engage in sex acts with him, which he video recorded. Zaldivar is alleged to have conspired with Kaufman in the sex trafficking of a minor victim in 2024. Zaldivar is also alleged to have transported the minor victim with the intent that the victim engage in commercial sex.

    According to court filings, Kaufman coerced an 18-year-old victim to travel from Massachusetts on two occasions to visit his penthouse condominium at the Four Seasons in Baltimore, paying for the plane tickets. While there, Kaufman allegedly provided the victim with alcohol and drugs, including cocaine, until the victim was intoxicated. It is alleged that Kaufman would then persuade the victim to engage in sex acts, which Kaufman videotaped so that he could watch them later in order to get pleasure for himself. In exchange for the sex acts, it is alleged that Kaufman paid the victim with cash, electronic money transfers and gifts. For example, after he engaged in sex acts in February 2024, Kaufman allegedly bought the victim a Louis Vuitton bag.

    If you have information or questions about this investigation, or someone you know may be impacted or experiencing commercial sex trafficking or child exploitation, please contact USAMA.VictimAssistance@usdoj.gov.

    The charge of coercing a person to travel for purposes of prostitution provides for a sentence of up to 20 years in prison, up to three of supervised release and a fine of up to $250,000. The charge of sex trafficking a minor provides for a sentence of up to life, up to life and no less than five years of supervised release and a fine of up to $250,000.The charge of transporting an individual with intent the individual engage in prostitution provides for up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000.The charge of conspiracy to engage in sex trafficking of a minor provides for a sentence of up to life, 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.

    United States Attorney Leah B. Foley and Kimberly Milka, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office in the District of Maryland; the Federal Bureau of Investigation, Baltimore Field Office; and the Baltimore Police Department. Assistant U.S. Attorney Torey B. Cummings and Craig E. Estes of the Human Trafficking & Civil Rights Unit are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Chicago Woman Pleaded Guilty in Conspiracy to Commit Wire Fraud Targeting United States Service Men & Women

    Source: Office of United States Attorneys

    SPRINGFIELD, Mo. – A Chicago, Il., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted United States Service men and women who had recently joined the military.

    Jetauwn T. Griffin, 31, waived her right to a grand jury and pleaded guilty before U.S. Chief Magistrate Judge Willie Epps, Jr., to a federal information charging her with one count of conspiracy to commit wire fraud.

    Griffin conspired with others that sought to defraud United States military service men and women through the use of social media.

    According to the plea agreement, Griffin conspired with others that employed a scheme to defraud United States military service men and women. Service members who had recently joined the United States military were contacted through various social media platforms.  Upon communicating with each military member, a person within the conspiracy would use the information obtained from the social media platform and then contact the service member claiming to be a senior military official.  As a senior military member, they would tell each service member that they were receiving the wrong salary, and they were owed more money than they were being paid.  The perpetrators of the scheme who advise the service member that they needed to return their prior pay using a cash application and then they would receive the higher pay once the other money was returned.  If a service member followed these instructions, the members of this scheme would take the monies transferred and would never return any monies to the victim.  Griffin conspired with others in this scheme by taking the cash application transfers and conducted financial transactions that transferred the victim’s money to accounts that were accessed by all members of the scheme.

    Under federal statutes, Griffin is subject to a sentence of up to 20 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

    This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Department of the Army Criminal Investigation Division and the Federal Bureau of Investigation.

    MIL Security OSI –

  • MIL-OSI Security: Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges

    Source: Office of United States Attorneys

    Greenbelt, Maryland – Today, Vincent Ford, 22, of Baltimore, Maryland, pled guilty in federal court to possession with intent to distribute fentanyl and oxycodone; possession of a firearm and ammunition by a convicted felon; and wire fraud, in connection with fraudulently obtaining COVID-19 unemployment insurance (UI) benefits.

    Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Special Agent in Charge Toni M. Crosby, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Special Agent in Charge Troy W. Springer, National Capital Region, U.S. Department of Labor – Office of Inspector General (DOL-OIG); and Chief Malik Aziz, Prince George’s County Police Department (PGPD).

    According to the guilty plea, on February 17, 2023, PGPD officers conducted a traffic stop on a vehicle with heavily tinted windows.  During the traffic stop, officers detected the odor of marijuana coming from the vehicle. The driver acknowledged there was marijuana in the car. 

    Ford was the passenger in the vehicle and officers noticed that he was wearing an unzipped gray satchel.  After searching the vehicle, officers found a loaded Taurus G3C semi-automatic firearm under the passenger seat where Ford had been sitting. It was loaded with 13 rounds of 9mm ammunition in the magazine and one round of 9mm ammunition in the chamber ready to be fired.  The firearm was previously reported stolen from a vehicle in Baltimore County.

    Law enforcement also searched Ford’s satchel and person, recovering 46 30mg blue pills that contained fentanyl, a 20mg white pill that contained oxycodone, three 15mg green pills that contained oxycodone, and more than $1,000 in cash.

    Ford admitted to possessing the fentanyl and oxycodone pills with the intent to distribute them.  He also acknowledged that he possessed the loaded Taurus firearm in furtherance of his drug trafficking. Due to a previous felony conviction, Ford is prohibited from possessing firearms and ammunition.

    Additionally, a subsequent investigation revealed that Ford also engaged in COVID-19 UI fraud.  According to the plea, between at least June 13, 2020, and November 19, 2020, Ford participated in a scheme to defraud the Maryland Department of Labor of at least $17,000 in UI benefits during the COVID-19 pandemic.  In response to the COVID-19 pandemic, several federal programs expanded UI eligibility and increased UI benefits to provide emergency assistance to struggling Americans.  Ford fraudulently took advantage of that program and filed at least six false UI claims, using stolen identities of real persons.  Two of the fraudulent claims resulted in the disbursement of $17,000 in funds in the names of two of the identity theft victims.  He obtained $2,580 of that amount from a bank card in the name of one of the victims.

    Ford faces a maximum sentence of 15 years for the felon in possession of a firearm and ammunition charge; a maximum of 20 years for possession with intent to distribute fentanyl and oxycodone; and a maximum of 20 years for wire fraud in connection with his fraudulent COVID-19 unemployment insurance scheme.  Judge Deborah L. Boardman scheduled sentencing for Monday, November 3, at 2 p.m.

    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.

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

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

    U.S. Attorney Hayes commended the ATF, DOL-OIG, and PGPD for their work in the investigation.  Ms. Hayes also thanked Assistant U.S. Attorneys Patrick D. Kibbe and Nicholas F. Potter who are prosecuting the case.

    For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

    # # #

    MIL Security OSI –

  • MIL-OSI Security: Two Foreign Nationals Plead Guilty to Illegal Entry into the United States

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on May 9, 2025, Adrian Santos-Miranda, 31, and Yanela Guerra-Matamoros, 36, citizens of Cuba, pleaded guilty to a criminal complaint charging them with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities.

    According to court records, on May 8, 2025, at approximately 3:40 p.m., U.S. Border Patrol received an image of two individuals, later identified as the defendants, walking south from the Canadian Border in the area of Mud Creek, approximately two miles east of the village of North Troy, VT. Border Patrol agents responded to the area, followed foot signs through the woods and mud, and at approximately 7:00 p.m., located the two defendants, who fled further into the woods when approached. The agents apprehended the two defendants, who appeared to be the same individuals in the image they had received. The agents then conducted an immigration inspection. Neither defendant was able to provide Border Patrol with the necessary documents that would allow them to stay or remain in the U.S. legally. Both defendants were placed under arrest. Border Patrol conducted further record checks, which identified the defendants as citizens of Cuba with no current legal status in the United States.

    Santos-Miranda and Guerra-Matamoros had their initial court appearance before United States Magistrate Judge Kevin J. Doyle on May 9, 2025, where they pleaded guilty and received a time-served sentence. Santos-Miranda and Guerra-Matamoros had faced up to 6 months’ imprisonment.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.

    The prosecutor is Assistant United States Attorney Andrew C. Gilman. Santos-Miranda is represented by Mark D. Oettinger, Esq. and Guerra-Matamoros is represented by Jason J. Sawyer, Esq.

    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 Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Global: Decades of neglect: Migrant farm worker housing needs national regulatory standards

    Source: The Conversation – Canada – By C. Susana Caxaj, Associate Professor, Nursing, Western University

    Housing for migrant workers in Western Canada. Many workers live in poorly maintained housing and face surveillance and harassment from employers. (Elise Hjalmarson/RAMA Okanagan)

    In today’s political climate, temporary migrants in Canada are being scapegoated for everything from rising grocery bills to the affordable housing crisis. Yet migrant workers, particularly farm workers, face a hidden housing crisis that needs urgent attention.

    Much of Canada’s ability to produce food hinges on hiring migrant agricultural workers from countries like Mexico, Guatemala, Jamaica and elsewhere. Yet, housing for migrant agricultural workers in Canada is often overcrowded, dangerous and undignified.

    Amid government inaction, our group of 29 researchers, clinicians and advocates with the Coalition for National Housing Standards for Migrant Agricultural Workers (CoNaMi), have developed a proposal for national housing standards. This work is backed by clinical experience, hundreds of interviews and surveys and migrant agricultural workers’ own advocacy.

    Inadequate housing

    When two of us — Anelyse and Susana — interviewed 151 migrants in Ontario and British Columbia as part of our research, workers described conditions of isolation, crowding, inadequate ventilation, poor maintenance and close proximity to hazards such as agrochemicals.

    Both during and after the COVID-19 pandemic, many workers struggled to access health care, groceries and social services. In addition, their phone and internet access was often unreliable.

    Some workers reported employer-imposed restrictions on leaving the property, and bans on visitors. These living conditions pose serious risks to workers.

    Similarly to research led by the Centre for Climate Justice in British Columbia, we also encountered several workers who endured significant hardships as a result of extreme weather events.

    Consistent with recent research in Nova Scotia, we found that a lack of meaningful union representation, precarious status and low wages created coercive conditions in which workers felt forced to accept poor living conditions.

    Marginalization and exploitation

    As migrant workers typically live on the farms where they work, the lines between work and home can be blurred. This living arrangement often contributes to isolation and surveillance by employers. It may also enable harassment and abuse.

    Furthermore, migrants are geographically separated from their families for months or years at a time. Research that Adam has conducted in Atlantic Canada and Ontario, Jill in Québec and Susana in Ontario and British Columbia, outlines how poor housing conditions not only threaten workers’ health and well-being, but also contribute to their marginalization and exploitation.

    Workers often describe feeling demeaned and controlled, and they wonder why Canada, a country so willing to accept their labour, is so reluctant to accept their common humanity.

    In 2024, the United Nations Special Rapporteur on contemporary forms of slavery has described Canada’s temporary foreign worker program, accessed by migrant agricultural workers to come to Canada, as “a breeding ground for contemporary forms of slavery,” a statement echoed by international human rights watchdog Amnesty International.

    Yet the federal government has failed to meaningfully improve housing conditions or establish clear, enforceable and mandatory standards. This inaction persists despite years of reviews, consultations and recommendations.

    In fact, a study commissioned by the federal government to review the possibility of a national housing standard for migrant agricultural workers in 2018 called for greater consistency in housing quality assessments.

    Academic experts have long called for a national housing standard, as well as proactive and unannounced housing inspections. Other professional and labour organizations have identified the need for greater inter-jurisdictional co-ordination and attention to issues of safety, pandemic preparedness, privacy and dignity.

    Furthermore, safeguarding housing quality requires policy changes that provide meaningful status and adequate collective bargaining representation to migrant workers, as these conditions underlie their vulnerability in housing.

    In the 2020 Auditor General of Canada report, the need for national minimum accommodation requirements for migrant agricultural workers was identified. However, housing remains a key concern for these workers who have not yet benefited from such proposed recommendations.

    National housing standard

    A national housing standard for migrant agricultural workers is a crucial step towards protecting their rights and mitigating their vulnerability. These standards must include:

    1. Appropriate and enforced housing standards: Ensure robust and proactive enforcement of housing standard. Living quarters must be well-constructed, safe and dignified.

    2. Privacy, security, access and freedom: Guarantee workers’ rights to privacy, movement, access to health and social services and freedom from surveillance. Workers must have access to transportation and be able to enjoy rest, leisure and a social life.

    3. Dignified living conditions: Safeguard basic rights to comfort, storage and personal care by prescribing minimum standards and ratios for private bedrooms, common areas, laundry and cooking facilities. Workers should have private bedrooms and reliable internet access.

    4. Health and safety in housing: Protect workers from the spread of illness, extreme weather events and other hazards through proper air conditioning, ventilation and reduced occupancy ratios for bathrooms and kitchens.

    5. Co-ordinated government leadership: Prevent different jurisdictions passing the buck by mandating co-ordination, data-sharing and training among federal, provincial and municipal governments. For example, inspectors should be trauma-informed and armed with strategies to mitigate implicit bias and to anticipate barriers this group faces because of their precarious status. The federal government must lead with adequate funding and policy reform to address barriers that prevent workers from advocating for decent housing.

    The evidence is clear. Canadian governments must raise the bar from the floor, and create national standards for migrant agricultural workers’ housing.

    C. Susana Caxaj has received Social Sciences and Humanities Research Council of Canada to carry out this research. Previously, her work has been funded by the Canadian Institute of Health Research, Vancouver Foundation and Western University. She is a co-founder and member of the Migrant Worker Health Expert Working Group.

    Anelyse Weiler receives funding from SSHRC and the Hari Sharma Foundation. She is a board member with the B.C. Employment Standards Coalition and is involved with the Worker Solidarity Network.

    J. Adam Perry receives funding from the Social Sciences and Humanities Research Council of Canada.

    Jill Hanley receives funding from SSHRC and CIHR for her research on farmworkers. She is affiliated with the Immigrant Workers Centre and the SHERPA University Institute.

    – ref. Decades of neglect: Migrant farm worker housing needs national regulatory standards – https://theconversation.com/decades-of-neglect-migrant-farm-worker-housing-needs-national-regulatory-standards-255709

    MIL OSI – Global Reports –

  • MIL-OSI Video: Glad You Asked: Higher Level Review

    Source: United States of America – Federal Government Departments (video statements)

    In this episode, Deputy Secretary, Dr. Paul Lawrence breaks down higher-level review. If you believe VA made a mistake deciding your claim, a second, more experienced VA reviewer will take a fresh look.

    To learn more, go to https://www.va.gov/decision-reviews/higher-level-review/.

    https://www.youtube.com/watch?v=kGWSBQ1m7S4

    MIL OSI Video –

  • MIL-OSI Video: Honoring The Fallen – Police Week 2025 | CBP

    Source: United States of America – Federal Government Departments (video statements)

    U.S. Customs and Border Protection (CBP) participates at the 31st Annual Blue Mass held in Washington D.C. at St. Patrick Catholic Church. Law enforcement and first responders gather to remember the contributions of those who have served and the brave men and women who have died in the line-of-duty.

    Instagram ➤ https://instagram.com/CBPgov
    Facebook ➤ https://facebook.com/CBPgov
    Twitter ➤ https://twitter.com/CBP
    Official Website ➤ https://www.cbp.gov

    #cbp
    #policeweek
    #memorial
    #lawenforcement

    https://www.youtube.com/watch?v=HSfbsh8WqM0

    MIL OSI Video –

  • MIL-OSI Video: ICE Acting Director Todd Lyons recaps major recent achievements and his duty to the fallen

    Source: United States of America – Federal Government Departments (video statements)

    ICE Acting Director Todd Lyons recaps major recent achievements going into National Police Week and discusses his sacred duty to ensure those who’ve given their lives in the line of duty are never forgotten.

    Visit our virtual Hall of Heroes: https://www.ice.gov/topics/eow

    #ice #police #lawenforcement #shortvideo

    https://www.youtube.com/watch?v=2XQmLyv86No

    MIL OSI Video –

  • MIL-OSI USA: Senator Marshall Joins Colleagues to Applaud Passage of Resolution Recognizing National Police Week

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington – U.S. Senator Roger Marshall, M.D. (R-Kansas) joined Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) and 79 of their Senate colleagues in welcoming the Senate’s unanimous passage of a resolution designating May 12 through 17 as National Police Week.
    This resolution is an annual tradition going back more than 60 years and reiterates the unwavering support for law enforcement officers across the nation who keep our communities safe, our borders secure, and drugs and criminals off our streets. 
    “My dad was the chief of police in my hometown, and I grew up watching him put his life on the line every day to protect our community,” said Senator Marshall. “Law enforcement officers in the state of Kansas – and across the United States – work tirelessly every day to protect our country and uphold the rule of law. America’s law enforcement officers deserve the highest level of recognition. I am proud to support this resolution alongside my Senate colleagues and see its unanimous passage.”
    “Law enforcement officers in Iowa and across the nation work tirelessly to protect and serve our communities. This week, and every week, we should give our thanks to the brave men and women in blue, who have sacrificed so much to ensure our safety,” said Senator Grassley. “As always, I’m proud to back the blue and will continue my efforts in Congress to protect and support our courageous officers.” 
    The resolution:
    Recognizes the need to ensure that law enforcement officers have the equipment, training, and resources that are necessary in order to protect the health and safety of the officers while the officers protect the public.
    Acknowledges that police officers and other law enforcement personnel, especially those who have made the ultimate sacrifice, should be remembered and honored.
    Expresses condolences and solemn appreciation to the loved ones of each law enforcement officer who has made the ultimate sacrifice in the line of duty.
    Encourages the people of the United States to observe National Police Week by honoring law enforcement personnel and promoting awareness of the essential mission that law enforcement personnel undertake in service to their communities and the United States.
    Read the full resolution here. 

    MIL OSI USA News –

  • MIL-OSI USA: Senator Marshall Joins The Daily Signal to Discuss Justice for Angel Families Act

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington, – U.S. Senator Roger Marshall, M.D. (R-Kansas) joined Tony Kinnett with The Daily Signal yesterday to discuss the Justice for Angel Families Act, legislation that would amend the Crime Victims Fund (CVF) to expand financial coverage for Angel Families – the immediate relatives of victims killed by illegal aliens, including in drunk driving accidents. This legislation would allow federal funds to cover medical expenses, lost wages, and funeral costs, easing the financial burden on grieving families.
    You may click HERE or on the image above to watch Senator Marshall’s full interview with Tony Kinnett
    Highlights from the interview include:
    On why we need to support Angel Families:
    Senator Marshall: “You know, for every Laken Riley, there’s dozens of other people that have been murdered by violent, illegal criminal aliens. A lot of them, again, is the DUI issue as well.
    “Those loved ones are often left with… funeral bills, with large hospital bills, as well. And this just helps a little bit of a bridge for that family. And to your point, to take responsibility that we didn’t keep our families safe.”
    On what’s next for immigration reform:
    Senator Marshall: “I think that the emphasis, to me, right now is ‘Promises made, promises kept.’ If President Trump was in this conversation today, right now, he would say, and he has looked at me more than once, said, ‘Roger, I campaigned – No. 1 – more than anything else, more than the economy, was securing the border and making your family safe.’
    “Now, we need legislation, and I have confidence in President Donald Trump. Maybe in the third or fourth year we could go back and fix our broken immigration system. But in the meantime, part of this big, ‘One, Big, Beautiful Bill’ is $50 billion to finish the wall. And then beyond that there’s another $50 billion for raises for our Border Patrol and bonuses… as well.”
    On codifying President Donald Trump’s executive orders:
    Senator Marshall: “We rescinded… major orders, regulatory orders of Joe Biden, rolling back regulations, helping set American energy free, help setting American business free as well.
    “So, that’s one thing that we have done. Rescission packages are the other opportunity…. What the Department of Government Efficiency work has done here, to turn that into law, it takes a rescission package. The White House has to initiate it. It only takes 50 votes as well. And then beyond that, let’s see.”

    MIL OSI USA News –

  • MIL-OSI: $190M Raised: Canada’s Top 20 Moonshot Ventures™ of 2025 Unveiled After Closed-Door NACO Showcase

    Source: GlobeNewswire (MIL-OSI)

    Canada’s most promising early-stage companies officially unveiled today following a closed-door showcase at the NACO Summit, with ventures spanning AI, cleantech, healthtech, and space.

    OTTAWA, Ontario, May 14, 2025 (GLOBE NEWSWIRE) — The National Angel Capital Organization (NACO) today unveiled Canada’s Top 20 Moonshot Ventures™ of 2025—emerging companies led by bold entrepreneurs building transformative solutions across sectors.

    These ventures were selected through a rigorous, member-driven process. NACO invited its 100 member organizations—Canada’s leading angel groups, incubators, accelerators and early-stage venture capital funds—to each nominate one high-potential company. From this curated pool, 23 ventures were selected by NACO’s investment committee to take the Moonshots Stage™ at a closed-door NACO showcase held at the National Arts Centre during NACO Summit 2025. The audience featured top-tier angel investors, venture capitalists, and senior corporate leaders.

    “Ontario’s future depends on entrepreneurs, risk takers, and the investors who believe in them” said Premier Doug Ford, “That’s what makes events like this so important. As we face global economic uncertainty, Ontario’s innovators are leading the way, building new companies and creating jobs.”

    Collectively, the selected Moonshots companies have raised over $190 million to date. They represent the future of Canadian innovation—driving breakthroughs in AI, cleantech, healthtech, space, deeptech, consumer products, and more. Founders hailed from across the country, with companies based in Ontario, Quebec, British Columbia, Alberta, Newfoundland and Labrador, and Nova Scotia. The 2025 Moonshots cohort includes founders from diverse backgrounds, sectors, and regions—reflecting the inclusive strength and geographic breadth of Canada’s innovation economy.

    “These founders represent the bold ideas, entrepreneurial drive, and global ambition within Canada’s innovation economy,” said Claudio Rojas, CEO of NACO. “The Moonshots Venture Showcase is designed to elevate the country’s most promising ventures by connecting them with the capital and networks they need to scale. We are proud to spotlight these exceptional companies as they take bold steps toward transformative growth and impact.”

    Top 20 Moonshots Stage™ Ventures of 2025

    Organized by sector and listed alphabetically

    AI & Next Gen Computing

    • Dreamwell AI — Co-Founder and CEO Kazzy Khazaal (Nominated by Panache Ventures)
    • Inner Logic — Co-Founder and CEO Bryce Tully (Nominated by Maple Leaf Angels)

    AI & Bioelectronics

    • Panaxium — Founder and CEO Brad Schmidt (Nominated by Brampton Angels / Altitude Accelerator)

    Cleantech

    • BluWave-ai — Founder and CEO Devashish Paul (Nominated by Capital Angel Network)
    • Evercloak — Co-Founder and CEO Evelyn Allen (Nominated by Capital Angel Network)

    Cleantech & Trade

    • PemPem — Founder and CEO Joann de Zegher (Nominated by Anges Quebec)

    Consumer Packaged Goods & Retail

    • The Little Cacao Co. — Founder and CEO Suzie Yorke (Nominated by Maple Leaf Angels)

    Enterprise, Software, & Deeptech

    • Cinareo — Co-Founder and CEO Karen Elliott (Nominated by SheBoot)
    • Depix AI — Founder and CEO Philip Lunn (Nominated by TandemLaunch)
    • H2 Analytics — Founder and CEO Hugo Hodgett (Nominated by Invest Ottawa)

    Healthtech & Biotech

    • Arbutus Medical — Founder and CEO Lawrence Buchan (Nominated by ThresholdImpact)
    • Hyivy Health — Founder and CEO Rachel Bartholomew (Nominated by Women’s Equity Lab)
    • JVP Labs — Founder and CEO Paul Weber (Nominated by Golden Triangle Angel Network)
    • mDetect — Founder and CDO Dr. Irsa Wiginton (Nominated by KNDL, Kingston Economic Development Corporation)
    • MedInclude — Founder and CEO Seun Adetunji (Nominated by Communitech)
    • Sparrow Bio — Founder and VP Rachel Collier (Nominated by The Firehood)
    • Zilia — Founder and CEO Dr. Patrick Sauvageau (Nominated by Anges Quebec)

    Insurtech, Femtech, & AI

    • Flora Fertility — Co-Founder and CEO Laura McDonald (Nominated by Highline Beta)

    Robotics, IoT, and Hardware

    • Solace Power — Founder, COO and CFO Colin Ryan

    Space, Mining, and Oceans

    • Mission Control Space Services — Founder and CEO Ewan Reid (Nominated by GreenSky President’s Club)
    • Open Ocean Robotics — Founder and CEO Julie Angus (Nominated by Spring Activator)

    Supply Chain / Inventory Management

    • Moselle — Founder and CEO Lakhveer Jajj (Nominated by Highline Beta, Angel One Investor Network)

    Travel & Media

    • The Hotel Communication Network — Founder and CEO Kevin Bidner (Nominated by Keiretsu Forum Canada)

    About the Nominating Organizations

    Canada’s Top 20 Moonshots Ventures™ of 2025 are shaped by the insight and leadership of NACO’s national member network. These organizations—spanning angel groups, accelerators, incubators, and innovation hubs—play a vital role in identifying Canada’s most promising early-stage ventures.

    Each year, members are invited to nominate one high-potential Seed or Series A company they believe is ready for scale. This peer-driven process creates a national filter rooted in trust, experience, and proximity to innovation on the ground. The result is a curated group of ventures with strong traction, compelling leadership, and global ambition—brought together to engage with the country’s most sophisticated investors at the Moonshots Venture Showcase.

    About the Moonshots Stage™

    Launched in 2022, the Moonshots Stage™ is Canada’s premier platform for investment-ready Seed and Series A ventures. Unlike traditional pitch events, this showcase puts storytelling front and center—each founder delivers a personal, TED-style presentation designed to spark connection and catalyze opportunity with one of the most curated investor audiences in the country.

    Selected companies join the Moonshots Alumni Network™, a national peer community of ventures recognized for innovation, ambition, and global potential. It is a key pillar of NACO Summit, Canada’s most exclusive gathering of early-stage investors and innovation leaders.

    Learn more at nacosummit.com

    Media Contact:

    media@nacocanada.com / www.nacocanada.com

    About National Angel Capital Organization (NACO)

    Established in 2002, NACO is Canada’s professional association representing over 4,000 angel investors, serving as the national umbrella for more than 100 member organizations—including angel groups, venture funds, incubators, and accelerators. Collectively, NACO members have invested more than CAD $1.8 billion into over 2,000 Canadian ventures.

    Angel investors are individuals and funds deploying capital at the earliest stages of growth. They include limited partners (LPs) investing in venture funds, family offices backing pre-seed and seed-stage ventures, and individuals investing directly or through angel groups.

    High-growth companies backed by angel investment that went on to achieve significant global scale include Slack (British Columbia), Verafin (Newfoundland and Labrador), Wealthsimple (Ontario), Hopper (Québec), and Jobber and Neo Financial (Alberta). Recent standouts include CoLab (NL) and 7shifts (Saskatchewan). These successes illustrate how angel investment drives Canada’s pipeline of innovative ventures, fueling future global success stories.

    Learn more at nacocanada.com

    For media inquiries, contact:
    Claudio Rojas, CEO, National Angel Capital Organization
    Email: media@nacocanada.com

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/05dbaabe-343b-48f0-981f-6280c5881a57

    The MIL Network –

  • MIL-Evening Report: A law change will expand who we remember on Anzac Day – the New Zealand Wars should be included too

    Source: The Conversation (Au and NZ) – By Alexander Gillespie, Professor of Law, University of Waikato

    The New Zealand Wars memorial in new Plymouth. Wikimedia Commons, CC BY-SA

    Anzac Day has come and gone again. But – lest we forget – war and its consequences are not confined to single days in the calendar. Nor do we only remember those who fought at Gallipoli more than a century ago.

    This gradual expansion of the scope and meaning of April 25 is now about to grow further, with the Anzac Day Amendment Bill currently before parliament. Its goal is to make the commemoration “broader and more inclusive than it currently is”.

    Remembrance will soon include “other conflicts and persons who have served New Zealand in time of war or in warlike conflicts in the past and in the future that are not currently covered”.

    New Zealand personnel who served in United Nations missions, and who fought or died in training, will be recognised, as will civilians who served in war or warlike conflicts. Without doubt, it is an excellent initiative.

    The question is, does it go far enough? The obvious omission, if the new law is intended to be “broader” and include past wars, is the conflict that helped shape (and still shapes) the country we are today: the New Zealand Wars.

    Of course, including this pivotal period from 1843 to 1872 plays into the politics of today, given the land confiscations and other injustices the New Zealand Wars also represent. The question is whether their inclusion can avoid becoming a culture war in the process.

    How Anzac Day has grown

    The case for explicitly including the New Zealand Wars is strong. It is thought about 500 British and colonial troops, 250 of their Māori allies (sometimes known as kūpapa), and 2,000 Māori fighting against the Crown died in these conflicts.

    It was also during these wars that Australian and New Zealand military cooperation (the earliest form of Anzacs, in a sense) actually began. Around 2,500 Australian men enlisted for irregular New Zealand militia units, many encouraged by the offer of land grants in return for serving.

    Furthermore, Anzac Day has gradually grown over time to include wars and military conflicts beyond the tragedy in Turkey, first observed in 1916 when the government gazetted a half-day holiday (later made into a full public holiday in 1921) .

    The government again changed the law governing Anzac Day in 1949 to include World War II and the 11,500 New Zealand citizens who died in it. Significantly, it also added the South African/Boer War (which killed 59 New Zealanders), setting a precedent for bringing pre-first world war events into the frame.

    In 1966, Anzac Day’s scope grew again to recognise those “who at any time have given their lives for New Zealand and the British Empire or Commonwealth of Nations”. This allowed commemorations to cover the Cold War period, during which New Zealanders were killed in the Malayan Emergency (15), Korea (38) and Vietnam (37).

    Remembering without prejudice

    The counterargument to including the New Zealand Wars in an expanded Anzac Day might be that we already have a dedicated day of observance: Te Pūtake o te Riri on October 28, the date the Declaration of Independence of the United Tribes of New Zealand (precursor to the Treaty of Waitangi) was signed in 1835.

    First observed in 2018, the commemorations take place in different locations each year. And perhaps one day, young New Zealanders will talk about the events at Rangiriri, Gate Pā, Matawhero and Ngātapa in the same way they now talk about Gallipoli, Passchendaele, Crete and Monte Cassino.

    But the problem is that a two-tier system seems to have been created. Te Pūtake o te Riri was not made an official holiday and has struggled for wider recognition. While there is some public funding available, it is not on the scale of Anzac Day.

    Te Pūtake o te Riri can and will continue to evolve, and it’s focus on the causes and injustices of these conflicts should not be diminished.

    But an expanded and more inclusive Anzac Day, which recognises those who fought and died, would add another layer of meaning to a date long enshrined in the national calendar, similar to the way National Memorial Day in the United States encompasses their Civil War.

    We are now at a point in history when the injustices of the early colonial government have at least been acknowledged through the Treaty settlement process. It would make sense for the New Zealand Wars to be folded into the Anzac Day Amendment Bill.

    The words “lest we forget” should also apply to those who fell in the nation’s third most costly military conflict. That way we can remember all of the fallen, without prejudice.

    Public submissions on the Anzac Day Amendment Bill close on Thursday May 22.

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

    – ref. A law change will expand who we remember on Anzac Day – the New Zealand Wars should be included too – https://theconversation.com/a-law-change-will-expand-who-we-remember-on-anzac-day-the-new-zealand-wars-should-be-included-too-256682

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI NGOs: Ukraine: Establishment of the special tribunal for the crime of aggression must ensure victims-centered justice

    Source: Amnesty International –

    The International Federation for Human Rights (FIDH), Amnesty International, the International Commission of Jurists (the ICJ) and the undersigned organizations are encouraged by steps taken towards the establishment of the Special Tribunal for the Crime of Aggression against Ukraine by the Council of Europe Committee of Ministers, although regrettably final details on the mechanism’s legal framework, including its Statute, have not been made public. In this regard, the organizations call on the Council of Europe to urgently publish the draft Statute of the Tribunal to ensure the transparent and inclusive participation of civil society, especially victims and survivors, as the Tribunal is established and, certainly, in its proceedings.

    The initiative to establish a Special Tribunal has been precipitated by Russia’s full-scale invasion of Ukraine on 24 February 2022, and the creation of the Special Tribunal is a significant step towards holding those responsible, up to the highest levels, for the crime of aggression. In its annual meeting held on 14 May in Luxembourg, the Committee of Ministers of the Council of Europe invited the Organisation’s Secretary General to lead the process for the establishment of the Special Tribunal for the Crime of Aggression against Ukraine, to be created on the basis of an agreement between the Council of Europe and Ukraine.

    “The Tribunal is an important breakthrough for the international justice community and especially for the millions of Ukrainians who have been harmed by the Russian aggression”, said Oleksandra Matviichuk, FIDH Vice-President and Head of the Center for Civil Liberties. “For the court to be truly effective however, it must not become a remote and hollow entity that does not engage with the Ukrainian victims or give them access to proceedings.”

    Until the draft Statute of the Tribunal is published, it is not possible to specifically comment on its contents. However, based on a recent explainer published by the Council of Europe regarding the proposed Tribunal, a number of observations can be made.

    As a key preliminary observation, the organizations expect the Tribunal to be able to investigate and prosecute senior government and military leaders responsible for the crime of aggression, up to and including heads of state. In this regard, the organizations deeply regret the availability of “personal immunities”, which, according to the Council of Europe explainer, will be granted to the members of the Troika (Head of State, Head of Government and Minister for Foreign Affairs). The organizations firmly oppose the reported availability of personal immunities within the Tribunal’s legal framework. Immunity has no bearing on a person’s potential individual responsibility and the mechanism cannot allow such immunities to lead to impunity by enabling those who likely bear the most responsibility for the crime of aggression to escape prosecution. The organizations call on all stakeholders, in particular the Council of Europe and Ukraine to urgently amend the draft Statute for the Tribunal to remove the availability of personal immunities, which are not recognized by international criminal tribunals and for which there is a growing body of law and practice excluding them.

    Veronika Velch, Director of Amnesty International Ukraine said: “The creation of the Special Tribunal is a step towards addressing some of the far too many accountability gaps confronting the delivery of justice for Ukrainians. It should ensure that the crime of aggression is thoroughly investigated. However, immunity goes hand in hand with impunity. In Amnesty International’s view, pursuing accountability at the highest level of Russia’s and other states’ political and military leadership must be a paramount objective of the Tribunal. Consequently, any immunity provisions which are currently in the Tribunal’s draft legal framework must be urgently removed or risk compromising future justice for victims of aggression. The Tribunal must not shy away from seeking indictments against all those who ordered, planned and implemented the crime of aggression against the people of Ukraine, including those most responsible.”

    The possibility of holding trials in absentia (without the presence of the accused) also marks a regressive development from previously established international criminal tribunals. Although the Special Tribunal’s draft Statute is reported to ensure that an accused person has the right to request the reopening of proceedings if they had not previously waived their right to appear or accepted the initial judgment, the Tribunal will need to ensure any trials held in absentia respect the fair trial rights of the accused, including by effective representation by counsel even where they do not appear. In particular, trials in absentia may affect perceptions of objectivity and impartiality of trials where an accused person is not present to defend themselves. For these reasons, such trials should be avoided by the Tribunal. 

    We also emphasise the importance, and perception, of impartiality and independence in all investigations, prosecutions and adjudications, in line with international law and applicable European Convention on Human Rights’ standards.

    “The Tribunal has to ensure complete compliance with international standards to maintain credibility,” said Kate Vigneswaran, Director of the Global Accountability Initiative at the ICJ. “Cases of aggression should normally be investigated and adjudicated by the ICC, and Rome Statute States Parties should ratify the Kampala amendment on the crime of aggression to ensure the Court’s capacity to do so.”

    FIDH, Amnesty International, the ICJ and the undersigned organizations call on the international community, especially on all Council of Europe member and observer States, members of the Core Group, and international organizations, to pursue all avenues to investigate and prosecute the crime of aggression in Ukraine. To this end, cooperation by all stakeholders will be critical for effective investigations.

    The organizations also underline that effective cooperation must be established between the Tribunal, the Council of Europe’s Register of Damage and the Claims Commission once established, as well as with the International Centre for the Prosecution of the Crime of Aggression against Ukraine (ICPA) and the International Criminal Court (ICC). The organizations also call on States to ratify the Ljubljana-The Hague Convention on International Cooperation in the Investigation and Prosecution of the Crime of Genocide, Crimes against Humanity, War Crimes and other International Crimes as a basis of cooperation with the Tribunal, as well as international cooperation between states.

    The Special Tribunal should be able in legal and capacity terms to investigate and prosecute the crime of aggression against Ukraine. However, while the Tribunal is an important step, at the present juncture the need for comprehensive accountability for the crime of aggression requires the United Nations and the international community to continue to work towards a global and international justice response for the crime of aggression against Ukraine and other countries. Such an international mechanism should also exclude, if established under the auspices of the United Nations, the possibility of any immunity for those alleged to have committed the crime of aggression.

    Victims of Russia’s aggression deserve justice now – peace must be accompanied by justice. All victims must be heard, and their rights to truth, justice and reparations must be central to all discussions and actions taken as the establishment of the Special Tribunal moves forward.

    Background

    Following Russia’s full-scale invasion of Ukraine in 2022, which resulted in widespread violations of international humanitarian and human rights law, the ICC has issued arrest warrants for six Russian officials, including Vladimir Putin, for war crimes and crimes against humanity. However, the ICC currently lacks jurisdiction to prosecute the crime of aggression in Ukraine.

    The agreement establishing the Special Tribunal is expected to be signed by the Secretary General of the Council of Europe following the decision of the Committee of Ministers adopted on 14 May 2025. Ukraine officially requested the Council of Europe to establish a Special Tribunal for the Crime of Aggression on 14 May 2025.

    MIL OSI NGO –