NewzIntel.com

Category: Taxation

  • MIL-OSI USA: Booker, Wyden, Cortez Masto, Padilla Seek Watchdog Investigation of Potential Trump Admin. Violations of Taxpayer Privacy Laws

    US Senate News:

    Source: United States Senator for New Jersey Cory Booker
    WASHINGTON, D.C. – Today, U.S. Senators Cory Booker (D-NJ), Finance Committee Ranking Member Ron Wyden, (D-OR), Catherine Cortez Masto (D-NV), and Alex Padilla (D-CA) wrote to the acting Treasury Inspector General for Tax Administration seeking an investigation into reports that the Trump administration is providing highly-sensitive and legally-protected taxpayer data to the Department of Homeland Security and DOGE personnel potentially violating federal privacy laws.
    For years, the Internal Revenue Service (IRS) has encouraged immigrants to pay taxes with assurances that this information would remain confidential. In return, immigrants have paid billions of dollars in taxes each year. The senators’ request comes after Treasury Secretary Bessent signed a memorandum of understanding with the Department of Homeland Security to provide an unprecedented level of access to taxpayer data for open-ended investigations. Several high-ranking IRS officials, including the acting commissioner and chief privacy officer, then announced their imminent departures from the agency. The IRS already has the tools to share sensitive information with law enforcement. Instead enhancing public safety, it will put millions of immigrants in danger of deportation merely because they followed the guidance of previous Democratic and Republican administrations and paid their taxes.
    “Taxpayer data held by the IRS is, by design, subject to some of the strongest privacy protections under federal law, the violation of which can trigger civil and criminal sanctions, including up to five years in prison. Congress passed these protections in the 1970s after President Nixon weaponized the IRS against his political enemies. These legal protections for taxpayer data apply to all taxpayers and are an essential foundation for our tax system, which requires the voluntary submission of information to the government. Voluntary tax compliance depends on taxpayers having faith that their confidential information will not be used for anything other than tax administration…
    “Immediately following Bessent’s execution of the [agreement with DHS], several IRS leaders announced their resignations, including Acting IRS Commissioner Melanie Krause and Chief Privacy Officer Kathleen Walters, raising further questions about whether they resigned to avoid being a party to a criminal conspiracy to violate tax privacy law… 
    “The risks created by these activities cannot be overstated… [IRS] data can be inaccurate because of identity theft, keypunch errors, obsolete address information, and a wide range of other reasons. If DHS relies on the same data to deport millions of people without validating its accuracy, it is likely to end up making grave errors that impact American citizens and immigrants with valid legal status.”
    The letter is cosigned by U.S. Senators Elizabeth Warren, (D-MA) Dick Durbin (D-IL), Bernie Sanders (I-VT), Sheldon Whitehouse (D-RI), Jeff Merkley (D-OR), Richard Blumenthal (D-CT), Brian Schatz (D-HI), Martin Heinrich (D-NM), Edward J. Markey (D-MA), Chris Van Hollen (D-MD), Tammy Duckworth (D-IL), Ben Ray Luján (D-NM), Peter Welch (D-VT), and Andy Kim (D-NJ).
    To read the full text of the letter, click here.

    MIL OSI USA News –

  • MIL-OSI USA: Cortez Masto, Thune Introduce Bill to Alleviate Burdensome Tax Requirements for Individuals Working in Multiple States

    US Senate News:

    Source: United States Senator for Nevada Cortez Masto
    Washington, D.C. – Today, U.S. Senators Catherine Cortez Masto (D-Nev.) and John Thune (R-S.D.) introduced the Mobile Workforce State Income Tax Simplification Act, bipartisan legislation that would simplify and standardize state income tax collection for employees who travel outside of their home state for temporary work.
    While some states require state income tax filing for as little as one day of work in the state, this legislation would establish a common-sense 30-day threshold to help ensure that an equitable tax is paid to the state and local jurisdiction where the work is being performed, while alleviating burdensome tax requirements for employees and employers. Both Nevada and South Dakota have no income tax which limits the ability for residents to offset taxes paid in other states. This legislation would ensure that Nevada workers who temporarily travel outside of the state for work aren’t unfairly punished. 
    “Mobile workers who temporarily work outside of their home state should not find a surprise tax bill come April,” said Senator Cortez Masto. “I’m proud to introduce this common-sense bill alongside Senator Thune to cut red tape and protect workers across the United States.”
    “It is complicated and unfair for an individual who lives in a state like South Dakota, with no state income tax, to have to file income taxes in multiple states for simply temporarily working in those states – in some cases, for as little as 24 hours – and not be able to recover any income tax payments he or she has to make,” said Senator Thune. “The current framework is overly burdensome, and our legislation would provide much-needed relief by creating a common-sense, across-the-board standard for mobile employees who spend a short period of time during the year working across state lines.”
    Senator Cortez Masto has consistently supported efforts to cut taxes and lower costs for hardworking Nevadans. Earlier this week, the Senator introduced the Tax Cut for Workers Act to give millions of working Americans a much-needed tax break, as well as American Families Act to permanently expand the Child Tax Credit. She helped pass critical expansions to the Child Tax Credit in the American Rescue plan, and has been fighting to permanently increase this vital relief for working families. Cortez Masto also helped introduce the No Tax on Tips Act to exempt tipped wages from federal income tax. Additionally, Senator Cortez Masto supports raising the federal minimum wage and eliminating the minimum wage gap for tipped workers nationally.

    MIL OSI USA News –

  • MIL-OSI Security: Founder and Top Executive for Fresno-Based Business American Labor Alliance Receive Multi-Year Prison Sentences Following Fraud Trial

    Source: Office of United States Attorneys

    SACRAMENTO, Calif. — Fresno residents Marcus Asay, 69, and Antonio Gastelum, 53, were sentenced today by U.S. District Judge Dale A. Drozd to five years in prison and two years in prison, respectively, for committing a long-running pension fraud scheme through their company, Agricultural Contracting Services Association dba American Labor Alliance (ALA), Acting U.S. Attorney Michele Beckwith announced. 

    ALA also received a corporate fine of $2.5 million. Asay and ALA were each ordered to pay $69,250 in restitution.

    On June 18, 2024, Asay, Gastelum, and ALA were convicted of the pension fraud scheme following a five-week jury trial. Asay and ALA were also convicted of committing a worker’s compensation fraud scheme, a hardship exemption fraud scheme, and money laundering. The hardship exemption fraud scheme involved a supposed exemption from the Affordable Care Act’s requirement that people obtain health insurance or pay a significant shared responsibility payment when they file their taxes.

    According to court documents and evidence presented at trial, Asay was the founder and chairman of ALA, and Gastelum was the company’s Chief Operating Officer, Chief Financial Officer, and Compliance Officer. From 2011 through 2019, the defendants offered three sham products: retirement plan, worker’s compensation coverage, and hardship exemption.

    Pension Fraud Scheme

    For the pension fraud scheme, Asay, Gastelum, and ALA falsely represented to more than 3,000 people that they would protect and invest their retirement money through a 401(k) Plan when, in fact, they used the money for improper business and personal expenses. The improper expenses included restaurants, travel, credit cards, rare coins, transfers to Asay’s personal retirement account, online companion websites, and rent for Asay’s lakefront mansion in Fresno. Asay, Gastelum, and ALA then covered up the fact that the retirement money was gone by taking money the company received from the worker’s compensation fraud scheme and holding those funds out as pension funds. The loss caused by the pension fraud scheme was more than $620,000.

    Asay’s money laundering conviction resulted from this scheme because he moved pension funds through multiple bank accounts to conceal the source of the funds before using them for improper expenses.

    Workers’ Compensation Fraud Scheme

    For the worker’s compensation fraud scheme, Asay and ALA falsely represented that national insurers backed the worker’s compensation coverage that the company offered in several states, including California. Asay and ALA did so by listing the national insurers on the certificates of insurance and policy declarations that the company issued to customers. The accuracy of the certificates of insurance and policy declarations was important to the customers because they needed to present these items to their own customers and regulators as proof of having worker’s compensation coverage in order to continue doing business. When government authorities began investigating the workers’ compensation fraud scheme, Asay and ALA sent letters to customers telling them not to cooperate. The worker’s compensation fraud scheme generated $2.25 million in premiums.

    Hardship Exemption Fraud Scheme

    For the hardship exemption fraud scheme, Asay and ALA falsely represented that for a few hundred dollars they could provide people with an exemption that would protect them from the Affordable Care Act’s shared responsibility payment for not having health insurance when, in fact, only government agencies could issue such exemptions. Moreover, the exemptions were free to those who qualified.

    Asay and Gastelum received enhanced sentences because they both testified in their own defense at trial and were found to have perjured themselves.

    This case was the product of an investigation by the U.S. Department of Labor’s Employee Benefits Security Administration and Office of Labor-Management Standards, Federal Bureau of Investigation, the IRS Criminal Investigation, and the Social Security Administration Office of Inspector General. Assistant U.S. Attorneys Michael Tierney, Joseph Barton, and Stephanie Stokman prosecuted the case.

    MIL Security OSI –

  • MIL-OSI USA: The “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    Source: United States House of Representatives – Representative Jonathan Jackson – Illinois (1st District)

    Congressman Jonathan L. Jackson Condemns the “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    FOR IMMEDIATE RELEASE

    Congressman Jonathan L. Jackson Condemns the “SAVE Act” as a Modern-Day Poll Tax and an Attack on Voting Rights

    WASHINGTON, D.C. – April 10, 2025 – Congressman Jonathan L. Jackson today issued a strong statement denouncing the so-called “SAVE Act,” labeling it a thinly veiled attempt at voter suppression that echoes the discriminatory practices of the Jim Crow era. In a forceful address, Congressman Jackson vowed to vehemently oppose the legislation, asserting that it undermines the fundamental right to vote and threatens to disenfranchise millions of Americans.

    “Let us be unequivocally clear: the ‘SAVE Act’ is not about safeguarding our democracy; it is about restricting it,” stated Congressman Jackson. “This legislation, masquerading as a measure to protect elections, is in reality a modern-day poll tax dressed in bureaucratic hurdles. It is a calculated assault on the ballot box and a dangerous step backward for our nation.”

    Congressman Jackson highlighted the bill’s mandate for proof of citizenship to vote in federal elections, despite overwhelming evidence that non-citizen voting is virtually non-existent. He argued that this requirement would create unnecessary barriers for numerous eligible voters, disproportionately impacting Black, Brown, Indigenous, immigrant, low-income, and elderly communities.

    “The ‘SAVE Act’ is a direct descendant of the Jim Crow laws that sought to suppress the Black vote in the post-Reconstruction South,” Congressman Jackson asserted. “While the language may differ, the intent remains the same: to intimidate, confuse, and ultimately block marginalized communities from exercising their fundamental right to vote. This bill seeks to enshrine inequality and consolidate power by keeping millions of eligible Americans away from the polls.”

    Drawing on data from the Brennan Center for Justice, Congressman Jackson pointed out that an estimated 21 million eligible Americans lack government-issued photo ID, and Black Americans are three times more likely than white Americans to be without such identification. “The ‘SAVE Act’ weaponizes this existing inequality, placing an undue burden on those already underserved by our institutions,” he explained.

    Congressman Jackson underscored the historical struggle for voting rights in America, referencing the sacrifices made by civil rights icons and the passage of the Voting Rights Act of 1965. He lamented the erosion of these protections following the Supreme Court’s decision in Shelby County v. Holder (2013), which has paved the way for a surge of restrictive voting laws at the state level. “The ‘SAVE Act’ is not a defense of democracy; it is the culmination of efforts to suppress the vote and undermine the progress we have fought so hard to achieve,” he declared.

    Dismissing claims of widespread non-citizen voting as baseless, Congressman Jackson cited findings from the Trump-era Department of Justice, Republican-led election audits, and independent studies that have consistently debunked such assertions. He also referenced data from the U.S. Department of Justice’s Civil Rights Division and Democracy Docket, highlighting the numerous ongoing legal challenges related to voting rights and election administration.

    “The right to vote is the bedrock of our democracy, and every expansion of that right has strengthened our nation,” Congressman Jackson concluded. “The ‘SAVE Act’ would reverse a century of hard-fought progress and move us further away from the ideal of a multiracial democracy. I will not stand idly by while this body considers legislation designed to silence the voices of those who have struggled longest for their right to be heard. I urge my colleagues on both sides of the aisle to reject this disgraceful bill and stand with the American people in defense of true democracy.”

    ###

    MIL OSI USA News –

  • MIL-OSI USA: ICYMI: Tuberville Joins Kudlow to Discuss How President Trump’s Tariffs Strategy is Working for Alabama

    US Senate News:

    Source: United States Senator Tommy Tuberville (Alabama)
    “We got a lot of panicans here in the Capitol, but at the end of the day, President Trump holds the cards.”
    WASHINGTON – U.S. Senator Tommy Tuberville (R-AL) joined Larry Kudlow on Fox Business to discuss how President Trump’s tariffs strategy is working for Alabama workers and farmers.
    Read excerpts from the interview below or watch on YouTube or Rumble.

    KUDLOW: “Alabama Senator, Mr. Tommy Tuberville. Senator Tuberville, welcome, sir. So, you hear Mr. Trump […] brought everyone to the table. You know, I was talking to Senator Blackburn and others. They didn’t go to the Chinese table. They went to the United States [of] America Donald Trump table. So, it looks like Trump’s Art of the Deal was correct all along, Senator Tuberville. What do you make of it?”
    TUBERVILLE: “Well, exactly right, Larry. We got a lot of panicans here in the Capitol, but at the end of the day, President Trump holds the cards. All those cards are the American taxpayers, Larry. They’re behind President Trump. They understand what he’s trying to do. This is gonna be our last chance. We’ll never have a President like him again—simply for the fact that he knows what he’s doing. He’s a business guy, and he knows that we cannot continue to let China steal, defraud us, do everything possible to build their country up while we’re going south. We need to continue this. And again, we need to work with these people, you know, he’s got them standing in line at the White House. I’m sure that’s one of the reasons he has a 90-day pause [while] countries were just waiting to get in the door, but China’s not coming. I’m for just hammering China. Keep putting tariffs on them. Make them hurt because they are building right and left their military—one day they think they’re gonna take us on. We cannot allow that to happen, Larry. You know that.”
    KUDLOW: “Well, I think one of the offshoots of the discussion with China for Mister Trump. Look, 125% tariff. China’s not gonna be able to sell into our market. But selling all their subsidized manufacturing stuff with cheap wages, that’s their whole economy. So, we are just cutting them off at the knees. I guess what I’m saying is, Trump has completely outfoxed Xi Jinping. Trump is the master of the chessboard, not Xi.”
    TUBERVILLE: “Exactly. Larry, China sends daily 300 container ships that have thousands of containers on each ship, 300 a day to the United States of America with mostly junk. Okay? It should be made in the United States of America. Now they make some […] car parts and things like that. But at the end of the day, we can do that here. And President Trump knows we have to get manufacturing back. Bill Clinton [and] NAFTA almost put us under. I go through small towns, Larry, in Alabama, and manufacturing’s gone. Nobody lives there. The streets are closing down. If we don’t get it back now, it’ll never happen.”
    KUDLOW: “What are your folks in Alabama saying about the trade deal and all the discussion that goes with it?”
    TUBERVILLE: “Well, you got some car manufacturers that say, you know, ‘We got a problem,’ maybe a problem with powertrains coming in, you know, from some of the car dealers and manufacturers. But at the end of the day, the ones that I’m worried about, I’m worried about the bottom 50% of the people that actually work in this country, the people that make $50,000, $60,000 and below and our farmers. Larry, my god. If we don’t do something to help our farmers, it’s over. We lost 150,000 [farms] during the Biden administration. They’re having a terrible year this year with the weather—planting season is going on right now. They’re gonna have to replant [and] they’re gonna have a tough time even getting close to making a profit. So, he has to help with the commodity prices and President Trump will do that with these tariffs.”
    KUDLOW: “You know, we made a deal with the phase one trade deal with China. They’re supposed to have purchased a lot of farm commodities, they never did. They broke the deal. So now the farmers are in trouble. What do you—do you want federal spending for the farmers? Subsidies for the farmers? Tax cuts? Tell me what you want.”
    TUBERVILLE: “Well, what we did right before Christmas, Larry, they had a terrible last year, the year before that was really awful. Input costs under Biden were out of sight. You know, a cotton picker ten years ago was $600,000 dollars. Now it’s $1.5 million. It’s out of control. And it’s out of control because people across the world are taking advantage of us. We gave them $10 billion dollars—the farmers—right before Christmas to get a loan for this year’s crops. Now again, what did I just tell you, they planted their crops in the south, and they just got wiped out. We got 10, 15 inches of rain. And so, it’s gonna be tough on the farmers, but I’ll tell you they’re resilient. They’ll work hard. All we need to do is help them just a little bit, and they’ll be there.”
    KUDLOW: “Yes, sir. Yes, sir. Senator Tommy Tuberville, thank you for your wisdom as always.”
    Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP and Aging Committees.

    MIL OSI USA News –

  • MIL-OSI USA: Crapo Statement at Nominations Hearing

    US Senate News:

    Source: United States Senator for Idaho Mike Crapo
    Washington, D.C.—U.S. Senate Finance Committee Chairman Mike Crapo (R-Idaho) delivered the following remarks at a hearing to consider the nominations of William Kimmitt to serve as Under Secretary of Commerce for International Trade and Kenneth Kies to serve as the Assistant Treasury Secretary for Tax Policy.
    As prepared for delivery:
    “This meeting will come to order.  Thank you to our nominees, Mr. Kimmitt and Mr. Kies, for being here today.  Congratulations on your nominations and thank you both for your willingness to serve.
    “Today, we will first hear from William Kimmitt, who is nominated to serve as Under Secretary of Commerce for International Trade.
    “If confirmed, Mr. Kimmitt will oversee the Department of Commerce’s International Trade Administration—or ITA.  Importantly, the ITA promotes market access and redresses unfair trade practices.  Both functions are critical to American prosperity.
    “In terms of market access, American farmers and manufacturers win when they have a chance to compete.  ITA helps to facilitate those opportunities. 
    “Our manufacturing and agricultural industries are second to none and we need to make sure they have opportunities to fairly compete at home and abroad.   
    “Mr. Kimmitt, given your background, I am confident that you will make important contributions to trade.  I look forward to working with you, if confirmed.
    “Moving to the other nominee before us today, Kenneth Kies, who is nominated to serve as the Assistant Secretary for Tax Policy at the Treasury Department.
    “The Assistant Secretary for Tax Policy is the senior advisor to the Secretary of the Treasury for analyzing, developing and implementing federal tax policies and programs.  Mr. Kies, if confirmed, will be a vital partner in Congress’ efforts to enact pro-growth tax policy and ensure it is properly implemented.
    “My Republican colleagues and I are committed to preventing a $4 trillion-plus tax hike on American families and businesses, and to delivering additional tax relief for middle-class workers and families who have struggled to keep up due to historic inflation over the last four years. 
    “We are also committed to making permanent the proven tax policy of the Tax Cuts and Jobs Act (TCJA).  Making this tax policy permanent will provide the certainty that businesses need to make long-term investments that drive growth, and will also provide the stability that families need as they save and plan for the future.
    “Fear-mongering and mischaracterization aside, the generational reforms we made in 2017 strengthened investment, boosted economic growth, increased take-home pay and reduced poverty.
    “The TCJA made the tax code more progressive, helped all Americans keep more of their hard-earned money, and fostered a growing economy that powered median household income to an all-time high. 
    “Permanently extending and building upon our current tax framework is the best way to restore economic prosperity and opportunity for working families.
    “Mr. Kies’ wealth of experience in the world of tax policy makes him eminently qualified to assist us in this effort.  
    “Mr. Kies spent a total of 47 years as a tax attorney.  His experience covers every aspect of the Internal Revenue Code and, since 1981, he has been involved in every significant piece of federal tax legislation.  He also has a first-hand understanding of the legislative process, having served as Chief Tax Counsel on the House Ways and Means Committee and as Chief of Staff on the Joint Committee on Taxation.
    “Mr. Kies, if confirmed, I look forward to working with you to deliver on President Trump’s economic agenda.
    “Thank you again, Mr. Kimmitt and Mr. Kies, for your time today.”

    MIL OSI USA News –

  • MIL-OSI USA: Cramer, Colleagues Introduce Bipartisan Legislation to Make Adoption Tax Credit Refundable

    US Senate News:

    Source: United States Senator Kevin Cramer (R-ND)

    WASHINGTON, D.C. – To support families choosing adoption, the existing Adoption Tax Credit allows adoptive families to deduct up to $16,810 in qualified expenses. The tax credit eases the financial cost of adoption and supports prospective and adoptive families.

    U.S. Senators Kevin Cramer (R-ND) and Amy Klobuchar (D-MN), co-chairs of the Congressional Coalition on Adoption, with U.S. Senators Marsha Blackburn (R-TN) and Ben Ray Luján (D-NM),  introduced the Adoption Tax Credit Refundability Act to restore the refundable portion of the Adoption Tax Credit. By allowing the tax credit to be refundable, families will be able to access the full amount as a refund, even if the credit exceeds a family’s tax burden. The credit was previously refundable in 2010 and 2011.

    “Adoption is a true joy for families, but it is not without significant financial cost,” said Cramer. “Our bill will make the credit refundable to help all adoptive families access the full amount of the adoption tax credit, regardless of their tax burden. Support for adoptive families is essential to ensure more children find the stable, loving home they deserve.”

    “Minnesotans have a long and proud tradition of adoption to welcome children into safe and loving homes,” said Klobuchar. “Our bipartisan legislation will allow more families to access the full adoption tax credit, helping ensure a smooth and successful transition for children and families. As co-chair of the Congressional Coalition on Adoption, I’ll keep working to improve the adoption process and help every child find the permanent home they deserve.”

    “Offering permanent homes to adoptive children strengthens families and is a blessing,” said Blackburn. “The Adoption Tax Credit Refundability Act would reduce the financial burden of adoption and make adoption more accessible.”

    “For families across the country, adoption is a blessing that provides children with a loving, stable home,” said Luján. “Families should not face steep financial costs for opening their arms and offering a permanent home to adoptive children. That is why I’m proud to join my colleagues in introducing the Adoption Tax Credit Refundability Act to lower the financial cost of adoption and help more children find loving homes.”

    Senate cosponsors include U.S. Senators Tim Scott (R-SC), Mark Warner (D-VA), James Lankford (R-OK), Elizabeth Warren (D-MA), Josh Hawley (R-MO), Jeff Merkley (D-OR), Chris Van Hollen (D-MD), Angus King (I-ME), Tim Kaine (D-VA), Tammy Duckworth (D-IL), Jacky Rosen (D-NV), John Fetterman (D-PA), and Mark Kelly (D-AZ). The legislation was also introduced in the U.S. House of Representatives by U.S. Representatives Danny K. Davis (D-IL-07), Blake Moore (R-UT-01), Gwen Moore (D-WI-04), Randy Feenstra (R-IA-04), Sydney Kamlager-Dove (D-CA-37), Don Bacon (R-NE-02), Don Beyer (D-VA-08), and Robert Aderholt (R-AL-04).

    This legislation is endorsed by the Adoption Tax Credit Working Group Executive Committee and 100 national, state, and local groups.

    Click here for bill text.

    MIL OSI USA News –

  • MIL-OSI USA: Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud

    Source: US State of Vermont

    A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud.

    The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor.  

    Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses.

    By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest.

    In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency.

    If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: Kansas Realtor Indicted for Tax Evasion and COVID-19 Loan Program Fraud

    Source: United States Attorneys General 1

    A federal grand jury in Kansas City returned an indictment yesterday charging a Kansas woman with tax evasion and wire fraud.

    The indictment alleges that Michelle O’Connor, of Louisburg, owned and operated a realty company based in the Kansas City metro area. For tax years 2008 through 2015, O’Connor filed federal income tax returns, self-reporting that she owed approximately $300,000 in taxes. Despite acknowledging she owed the taxes, O’Connor did not pay them. In 2011, the IRS audited her 2008 and 2009 tax returns and concluded that O’Connor had improperly claimed tens of thousands of dollars in personal expenses as charitable deductions to the “Church of Revelation and Love,” a purported church she and her husband created and were, along with her family, its primary members. Based on that audit, the IRS assessed over $40,000 in additional taxes against O’Connor.  

    Starting in 2011, the IRS began trying to collect the outstanding taxes from O’Connor, sending her over 50 notices regarding them. From 2011 through 2023, however, Michelle O’Connor tried to stymy the IRS’s collections efforts by, among other things, filing three separate false and frivolous bankruptcy petitions, purchasing approximately $250,000 of cashier’s checks to reduce her bank account balances, and closing her personal bank accounts and using her business’ bank accounts to pay personal expenses.

    By 2020, O’Connor owed the IRS nearly $500,000 in taxes, penalties, and interest.

    In 2020, O’Connor submitted 34 fraudulent COVID-19 Economic Injury Disaster Loan (EIDL) applications on behalf of her real estate business and seven other corporate entities she created for the purpose of maximizing potential EIDL credits. Under the EIDL program, a small business could receive a loan of up to $150,000 from the Small Business Administration to cover six months of working capital. In total, O’Connor received nearly $300,000 from her fraudulent EIDLs, which she used for personal purposes, including $115,000 to purchase cryptocurrency.

    If convicted, O’Connor faces a maximum penalty of five years in prison for tax evasion and a maximum penalty of 20 years in prison for each count of wire fraud. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.

    IRS Criminal Investigation is investigating the case.

    Trial Attorneys Dominick Giovanniello and Robert Kemins of the Tax Division are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: 4 Arrested in Latest L.A. County-Based “JCODE” Operation for Allegedly Operating a Drug Distribution Network on the Darknet

    Source: Office of United States Attorneys

    LOS ANGELES – Three Glendale men and one San Fernando Valley man have been arrested on federal charges of conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces, the Justice Department announced today.

    The Wednesday arrests are the latest in the Justice Department’s ongoing JCODE efforts (Joint Criminal Opioid Darknet Enforcement) to address the growing number of illicit vendors operating on the darknet providing large quantities of harmful substances to thousands of people across the United States.

    On April 1, a federal grand jury returned a 12-count indictment which outlines 116 overt acts that were done in furtherance of the alleged conspiracy, and which charges the following defendants for their alleged roles in operating the drug distribution network which operated approximately 10 darknet vendors on 17 different markets:

    • Davit Avalyan, 35, of Glendale;
    • Hrant Gevorgyan, 35, of Glendale;
    • Hayk Grigoryan, 35, a.k.a. “Hayk Greg,” of Glendale; and
    • Gurgen Nersesyan, 43, a.k.a. “Guro Tiko,” of Sherman Oaks.

    All four defendants are charged with one count of conspiracy to distribute and possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA (Ecstasy).

    Avalyan is charged with one count of distribution of cocaine, one count of distribution of MDMA, and one count of distribution of distribution of methamphetamine. Gevorgyan is charged with one count of possession with intent to distribute MDMA and one count of possession with intent to distribute ketamine. Grigoryan is charged with one count of possession with intent to distribute methamphetamine. Nersesyan is charged with three counts of possession with intent to distribute methamphetamine, one count of possession with intent to distribute cocaine, and one count of possession with intent to distribute MDMA.

    The defendants were arraigned Wednesday in United States District Court in downtown Los Angeles. They pleaded not guilty to the charges against them and a June 3 trial date was scheduled in this matter.

    According to the indictment, from September 2018 to February 2025, various vendors operating under the names JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor sold cocaine, methamphetamine, MDMA, and ketamine to drug customers on darknet markets in exchange for cryptocurrency. The defendants then allegedly shipped the drugs throughout the United States via the United States Postal Service.

    The defendants fulfilled drug orders through the various vendor accounts by packaging the drugs into parcels and by delivering those parcels to post offices and mailboxes in Los Angeles County and elsewhere.

    JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet.

    An example of vendor JoyInc on the Drughub marketplace selling ketamine, MDMA, and bulk options of cocaine on September 4, 2024, is depicted below.

    In addition to Wednesday’s arrests, agents served multiple federal search warrants and found evidence to include large amounts of cash, distribution amounts of suspected drugs.

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

    If convicted of all charges, each defendant would face a statutory maximum sentence of life in federal prison.

    The Justice Department established the FBI-led JCODE team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.

    This case was worked jointly with the United States Postal Inspection Service, the Drug Enforcement Administration, the Hawthorne Police Department, the Costa Mesa Police Department, and IRS Criminal Investigation. During yesterday’s arrests and searches, assistance was provided by the Los Angeles Police Department.

    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).

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

    Assistant United States Attorney James Santiago of the Transnational Organized Crime Section is prosecuting this case.

    MIL Security OSI –

  • MIL-OSI USA: Kaptur and Mann Lead Bipartisan, Bicameral Legislation Fighting for Farmers with Biofuel Tax Credit

    Source: United States House of Representatives – Congresswoman Marcy Kaptur (OH-09)

    Washington, DC – Today, Congresswoman Marcy Kaptur (OH-09), and Tracey Mann (KS-01) reintroduced the bipartisan and bicameral Farmer First Fuel Incentives Act, which would protect American farmers by restricting the eligibility of the 45Z Tax Credit to renewable fuels made only from domestically sourced feedstocks. Senators Amy Klobuchar (D-MN) and Roger Marshall, MD (R-KS) have introduced an identical companion bill in the United States Senate.

    “Today, I joined my colleagues in this important bicameral and bipartisan effort because helping American farmers, producers, and growers goes beyond state and party lines, and is more important now than ever,” said Congresswoman Marcy Kaptur (OH-09).“We must ensure the Clean Fuel Production tax credit is structured in a way that benefits domestic producers, and not one that advantages foreign-produced feedstocks from China or Brazil. Our legislation extends this credit through 2034 and will bolster American energy independence by prioritizing American producers and the production of domestic biofuels.”

    “American tax incentives should benefit American-grown products and American farmers, not foreign producers,” said Congressman Tracey Mann (KS-01). “Foreign feedstocks can play a significant role in producing domestically manufactured ethanol, biodiesel, renewable diesel, and sustainable aviation fuel, but we cannot allow them to displace harvest grown right in our backyard. Our tax code should reward their grit and tenacity, not prop up feedstocks grown overseas.”

    This legislation would extend the 45Z tax credit and give the ethanol industry the time and financial incentive to build up the infrastructure needed for the US to be less reliant on foreign fuel, open new markets for farmers, and increase ethanol production across the Midwest. Additionally, this bill fixes the glaring flaw in 45Z that negatively impacts farmers wanting to sell feedstocks to the biodiesel and renewable diesel industry. If 45Z continues as-is, taxpayers are at risk of further subsidizing Chinese-used cooking oil and undermining the use of soy, canola, sorghum, and corn oil in renewable fuels.

    “Domestically produced biofuel strengthens our energy independence, supports our farmers, and boosts rural economies,” said Senator Amy Klobuchar (D-MN). “The introduction of the Farmers First Fuel Incentives Act is an important step as we work to maximize the potential of the 45Z Clean Fuel Production Credit and clean fuel investments across rural America. By extending the credit for another ten years, this legislation gives farmers and biofuel producers the certainty they need to provide consumers with affordable, lower-carbon fuel options.”

    “The Farmer First Fuel Incentives Act is commonsense legislation that stops sending American taxpayer dollars to China, expands robust domestic markets for agriculture producers, and increases certainty for the biofuels industry,” said Senator Roger Marshall (R-KS). “With President Trump in the White House and Republicans leading both the Senate and House, we are finally putting American farmers first and supporting biofuels made in the USA It’s time our energy and agricultural policies reflect that.”

    The Senate companion legislation is cosponsored by US Senators Joni Ernst (R-IA), Deb Fischer (R-NE), Elissa Slotkin (D-MI), Tammy Baldwin (D-WI), and Pete Ricketts (R-NE). 

    The legislation is supported by Growth Energy, American Soybean Association, National Oilseed Processors Association (NOPA), National Corn Growers Association, National Sorghum Producers, US Canola Association, and Renewable Fuels Association.

    “Farmers and businesses need to know this tax credit is here to stay before they can invest in dozens of new energy projects across rural America. With this bill they’ll have the certainty they need to accelerate innovation, create thousands of new jobs, and secure new markets for farmers and biofuel producers,” said Growth Energy CEO Emily Skor. “We applaud this leadership and thank all our rural champions for working to put American renewable fuel producers and farmers in the best possible position to succeed in next generation fuel markets.”

    “ASA thanks Senators Marshall and Klobuchar for their leadership to ensure the 45Z tax credit supports domestic biofuel producers and domestic biofuel feedstock suppliers like soybean farmers,” said American Soybean Association President Caleb Ragland. “The updated Farmers First Fuel Incentives Act includes one of our top priorities: removing arbitrary indirect land use change calculations, which put soy and all of US agriculture at a disadvantage to imported waste feedstocks of dubious origin. This legislation provides a roadmap for how the 45Z tax credit can be improved to support farmers, and we are glad to support its introduction.”

    “American tax incentives should support American farmers — not put them at a disadvantage. Ensuring that only domestic feedstocks such as U.S.-grown soybeans qualify for U.S. tax credits is a straightforward way to strengthen our domestic supply chain and rural economy,” said National Oilseed Processors Association (NOPA) President and CEO Devin Mogler. “At the same time, eliminating the outdated and flawed Indirect Land Use Change (ILUC) penalty removes an arbitrary barrier that unfairly punishes US producers while benefiting foreign competitors. We appreciate Congresswoman Kaptur, Congressman Mann, and Senators Marshall and Klobuchar for their leadership to ensure the Clean Fuel Production Credit works as intended — to support American agriculture and American energy.”

    “We are deeply appreciative of these leaders for introducing legislation that establishes requirements for a tax credit that will level the playing field for America’s corn growers,” said National Corn Growers Association President Kenneth Hartman Jr. “This bill brings American farmers a step closer to unlocking an exciting new market with global reach.”

    “We appreciate the focus on “farmers first” legislation and the support of 45Z and domestic feedstocks like sorghum,” said Amy France, Chair of the National Sorghum Producers. “Domestic biofuel production remains critical to our farm and our country’s success.”

    “The US Canola Association strongly supports the removal of arbitrary and uncertain indirect land use change (ILUC) assumptions from the calculation of federal clean fuel production tax credits,” said Tim Mickelson, President of the US Canola Association. “We applaud the sponsors and co-sponsors for their efforts to improve and extend the tax credit for biofuels. The flawed assumptions used to calculate indirect emissions have resulted in canola being excluded despite being a proven feedstock that the US EPA’s analysis conservatively shows reduces emissions up to 78%.  We urge Congress to enact these important changes to provide certainty, stability, and market opportunity for canola growers and our biofuels industry partners.” 

    You can find the full House bill text by clicking here.

    Background:

    • In 2024, Congresswoman Kaptur also led multiple bipartisan letters calling for the US Department of the Treasury to restrict the eligibility of the 45Z Tax Credit to renewable fuels made only from domestically sourced feedstocks, like Kansas soybean oil and corn oil.

    # # #

    MIL OSI USA News –

  • MIL-OSI USA: DelBene, DeLauro, Torres Introduce Legislation to Bring Back Monthly Child Tax Credit Payments

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

    Today, U.S. Representatives Suzan DelBene (WA-01), Rosa DeLauro (CT-03), and Ritchie Torres (NY-15) reintroduced the American Family Act, legislation that would make permanent the expanded Child Tax Credit (CTC), which provided families with monthly payments of up to $300 per child.

    The expanded, monthly Child Tax Credit is proven to help rebuild the middle class and lift millions of children out of poverty. The 2021 expansion of the credit in the American Rescue Plan Act was based on the American Family Act. It led to a historic reduction in poverty in the United States, particularly for children. Research showed that child poverty fell by nearly half to 5.2%, its lowest level on record.

    President Trump campaigned on lowering costs for American families and Vice President JD Vance voiced support for bolstering the Child Tax Credit on the campaign trail. As Republicans work on a forthcoming tax package, they must include the fully expanded Child Tax Credit – a commonsense, tested policy that delivers for American workers and families.

     “I consistently hear from families in my district and across the country about the challenges they face getting by. The costs of housing, food, and child care can be overwhelming. Democrats have a proven solution to help families in the expanded Child Tax Credit. We know that it works because we have seen it before, and it is supported by considerable data and countless stories from families,” said DelBene. “Republicans let the expanded Child Tax Credit expire at the end of 2021 and since then child poverty has more than doubled. Lifting kids out of poverty should not be a partisan issue. Yet, Republicans continue to prioritize the wealthy and well-connected and refuse to work to create bipartisan tax policy that supports working families. If we truly want to make America a place where families and the middle class can thrive, we need to pass the American Family Act.”

    “Families are living paycheck to paycheck,” said DeLauro. “They need help dealing with high costs and the Child Tax Credit is one of our most powerful and proven solutions – an antidote to inflation. It provides middle and working-class families with unprecedented economic security and lifts millions of children out of poverty. I am proud to join my colleagues in reintroducing this legislation. We need the Child Tax Credit now.”

    “The American Family Act would be a lifeline for millions of families who have been left behind for far too long. By expanding and fully refunding the Child Tax Credit, we would make a crucial investment in the future of our children — lifting millions out of poverty, putting money directly into the pockets of working families, and ensuring that every child, no matter their background, has a fair shot at success,” said Torres. “The evidence is clear: the expanded CTC worked at exponentially reducing childhood poverty, and it is time to make it permanent. This is not just economic policy: it is a moral imperative.”

    Senators Michael Bennet (CO), Cory Booker (NJ), and Raphael Warnock (GA) introduced identical legislation in the Senate.

    The American Family Act would:

    • Increase the value of the CTC from the current level of $2,000 per child to $6,360 for newborns, $4,320 for children ages one through six, and $3,600 for children age six through 17.
    • Make the credit fully refundable, ensuring that the families of 17 million low-income children left out of the CTC under current law will receive the full credit.
    • Provide for monthly delivery of the credit so families have access to the credit as bills arrive.
    • Index the CTC for inflation to preserve the value of the credit moving forward.

    A copy of the bill text can be found here. 

    MIL OSI USA News –

  • MIL-OSI USA: Senators Marshall and Klobuchar Lead Bipartisan, Bicameral Legislation Fighting for Farmers with Biofuel Tax Credit 

    US Senate News:

    Source: United States Senator for Kansas Roger Marshall
    Washington – U.S. Senators Roger Marshall, M.D. (R-Kansas) and Amy Klobuchar (D-Minnesota) today reintroduced the bipartisan and bicameral Farmer First Fuel Incentives Act, which would protect American farmers by restricting the eligibility of the 45Z Tax Credit to renewable fuels made only from domestically sourced feedstocks. U.S. Representatives Tracey Mann (R-Kansas-01) and Marcy Kaptur (D-Ohio-09) have introduced an identical bill in the House of Representatives.
    This bill would extend the 45Z tax credit and give the ethanol industry the time and financial incentive to build up the infrastructure needed for the U.S. to be less reliant on foreign fuel, open new markets for farmers, and increase ethanol production across the Midwest. Additionally, this bill fixes the glaring flaw in 45Z that negatively impacts farmers wanting to sell feedstocks to the biodiesel and renewable diesel industry. If 45Z continues as-is, taxpayers are at risk of further subsidizing Chinese-used cooking oil and undermining the use of soy, canola, sorghum, and corn oil in renewable fuels.
    “The Farmer First Fuel Incentives Act is commonsense legislation that stops sending American taxpayer dollars to China, expands robust domestic markets for agriculture producers, and increases certainty for the biofuels industry,” said Senator Marshall. “With President Trump in the White House and Republicans leading both the Senate and House, we are finally putting American farmers first and supporting biofuels made in the U.S.A. It’s time our energy and agricultural policies reflect that.”
    “Domestically produced biofuel strengthens our energy independence, supports our farmers, and boosts rural economies,” said Senator Klobuchar. “The introduction of the Farmers First Fuel Incentives Act is an important step as we work to maximize the potential of the 45Z Clean Fuel Production Credit and clean fuel investments across rural America. By extending the credit for another ten years, this legislation gives farmers and biofuel producers the certainty they need to provide consumers with affordable, lower-carbon fuel options.” 
    “American tax incentives should benefit American-grown products and American farmers, not foreign producers,” said Representative Mann. “Foreign feedstocks can play a significant role in producing domestically manufactured ethanol, biodiesel, renewable diesel, and sustainable aviation fuel, but we cannot allow them to displace harvest grown right in our backyard. Our tax code should reward their grit and tenacity, not prop up feedstocks grown overseas.”
    “Today, I joined my colleagues in this important bicameral and bipartisan effort because helping American farmers, producers, and growers goes beyond state and party lines, and is more important now than ever,” said Representative Kaptur. “We must ensure the Clean Fuel Production tax credit is structured in a way that benefits domestic producers, and not one that advantages foreign-produced feedstocks from China or Brazil. Our legislation extends this credit through 2034 and will bolster American energy independence by prioritizing American producers and the production of domestic biofuels.”
    This legislation is cosponsored by U.S. Senators Joni Ernst (R-Iowa), Deb Fischer (R-Nebraska), Elissa Slotkin (D-Michigan), Tammy Baldwin (D-Wisconsin), and Pete Ricketts (R-Nebraska).  
    “Throughout my time in Congress, I’ve led the charge to build certainty and clarity into biofuel policies and put Iowa farmers at the forefront of delivering better, more affordable options at the gas pump,” said Senator Ernst. “The Farmer First Fuel Incentives Act does just that by giving producers the long-term certainty they need to go all-in on increasing production of domestic biofuels. It’s critical that we fully leverage homegrown, American biofuels and ensure not a cent of taxpayer dollars fund fuel produced with foreign crops.”
    “America’s biofuel producers are a key piece in helping to secure U.S. energy independence,” said Senator Fischer. “That’s why Americans’ hard-earned tax dollars should support home-grown feedstocks—not incentivize foreign competitors. Our bipartisan legislation ensures that renewable fuel tax incentives support American producers—not overseas interests.” 
    “American tax credits should support American farmers. The Farmer First Fuel Incentives Act provides long-term certainty for Nebraskan producers through tax policy that makes sense,” said Senator Ricketts. “By bolstering the development of a domestic fuel supply chain, this bipartisan bill puts American farmers first.”
    The legislation is supported by Growth Energy, American Soybean Association, National Oilseed Processors Association (NOPA), National Corn Growers Association, National Sorghum Producers, U.S. Canola Association, and Renewable Fuels Association.
    “Farmers and businesses need to know this tax credit is here to stay before they can invest in dozens of new energy projects across rural America. With this bill they’ll have the certainty they need to accelerate innovation, create thousands of new jobs, and secure new markets for farmers and biofuel producers,” said Growth Energy CEO Emily Skor. “We applaud Sen. Marshall and Sen. Klobuchar for their leadership and thank all our rural champions for working to put American renewable fuel producers and farmers in the best possible position to succeed in next generation fuel markets.”
    “ASA thanks Senators Marshall and Klobuchar for their leadership to ensure the 45Z tax credit supports domestic biofuel producers and domestic biofuel feedstock suppliers like soybean farmers,” said American Soybean Association President Caleb Ragland. “The updated Farmers First Fuel Incentives Act includes one of our top priorities: removing arbitrary indirect land use change calculations, which put soy and all of U.S. agriculture at a disadvantage to imported waste feedstocks of dubious origin. This legislation provides a roadmap for how the 45Z tax credit can be improved to support farmers, and we are glad to support its introduction.”
    “American tax incentives should support American farmers — not put them at a disadvantage. Ensuring that only domestic feedstocks such as U.S.-grown soybeans qualify for U.S. tax credits is a straightforward way to strengthen our domestic supply chain and rural economy,” said National Oilseed Processors Association (NOPA) President and CEO Devin Mogler. “At the same time, eliminating the outdated and flawed Indirect Land Use Change (ILUC) penalty removes an arbitrary barrier that unfairly punishes U.S. producers while benefiting foreign competitors. We appreciate Senators Marshall and Klobuchar for their leadership to ensure the Clean Fuel Production Credit works as intended — to support American agriculture and American energy.”
    “We are deeply appreciative of these leaders for introducing legislation that establishes requirements for a tax credit that will level the playing field for America’s corn growers,” said National Corn Growers Association President Kenneth Hartman Jr. “This bill brings American farmers a step closer to unlocking an exciting new market with global reach.”
    “We appreciate the focus on “farmers first” legislation and the support of 45Z and domestic feedstocks like sorghum,” said Amy France, Chair of the National Sorghum Producers. “Domestic biofuel production remains critical to our farm and our country’s success.”
    “The U.S. Canola Association strongly supports the removal of arbitrary and uncertain indirect land use change (ILUC) assumptions from the calculation of federal clean fuel production tax credits,” said Tim Mickelson, President of the U.S. Canola Association. “We applaud Senator Marshall, Senator Klobuchar and the co-sponsors for their efforts to improve and extend the tax credit for biofuels. The flawed assumptions used to calculate indirect emissions have resulted in canola being excluded despite being a proven feedstock that the U.S. EPA’s analysis conservatively shows reduces emissions up to 78%.  We urge Congress to enact these important changes to provide certainty, stability, and market opportunity for canola growers and our biofuels industry partners.” 
    Click HERE to read the full bill text.
    Background:
    Senator Marshall initially introduced this legislation in 2024.
    In 2024, Senator Marshall also led a bipartisan letter calling for the U.S. Department of the Treasury to restrict the eligibility of the 45Z Tax Credit to renewable fuels made only from domestically sourced feedstocks, like Kansas soybean oil and corn oil.

    MIL OSI USA News –

  • MIL-OSI USA: Congresswoman Bice Celebrates the Passage of the Next Step in the Reconciliation Process

    Source: United States House of Representatives – Congresswoman Stephanie Bice (OK-05)

    Washington, D.C. – Today, Congresswoman Bice voted to continue the process of reconciliation, proposals which seek to provide tax cuts to families and businesses, address our national debt, and support the Administration as they seek to secure the border and safeguard our nation. Today’s vote occurred after the Senate amended and supported the House resolution which passed in February. The passage of this resolution allows lawmakers to begin drafting the final reconciliation bill.  

    Congresswoman Bice released the following statement on the passage:   

    “My fellow House Republicans and I are working to extend the 2017 Tax Cuts and Jobs Act so that every Oklahoman family will not see a nearly $1,000 tax increase. Americans are counting on us to deliver results, and we need to get this done.” 

    MIL OSI USA News –

  • MIL-OSI USA: NCDHHS Announces Investments to Expand Services that Prevent Incarceration in Western North Carolina Counties Impacted by Hurricane Helene

    Source: US State of North Carolina

    Headline: NCDHHS Announces Investments to Expand Services that Prevent Incarceration in Western North Carolina Counties Impacted by Hurricane Helene

    NCDHHS Announces Investments to Expand Services that Prevent Incarceration in Western North Carolina Counties Impacted by Hurricane Helene
    jawerner

    The North Carolina Department of Health and Human Services today announced funding to community-based programs in Western North Carolina that provide alternatives to incarceration. The $6.5 million will support diversion programs and reentry services in counties that were heavily impacted by Hurricane Helene. These counties include, but are not limited to, Avery, Buncombe, Burke, Rutherford, Surry and Wilkes.

    “At a time when our western counties are struggling to rebuild infrastructure and meet daily needs, programs that help people avoid entering or remaining in the justice system are more important than ever,” said NC Health and Human Services Secretary Dev Sangvai. “We know that half of the people in North Carolina prisons and jails have mental health needs, and three-quarters have substance use disorders. They need treatment and support to prevent further involvement in the system and to find a path toward recovery.” 

    Of the organizations receiving funding, three will establish or expand their Law Enforcement Assisted Diversion (LEAD) programs: Project Lazarus, HealthBook, and Vaya Health. LEAD supports community-based alternatives to jail and incarceration. The program connects individuals who are at risk of being arrested with mental health, medical and social services. 

    Diversion programs like LEAD provide dedicated resources to give law enforcement alternatives to punitive action for addressing low-level non-violent crimes through referrals to treatment or community services. Approaches vary, but it is common for law enforcement to partner with community agencies to support the referral process. Diversion programs provide appropriate safety nets along the way to reduce the chance of a return to jail or prison.

    “Our western counties impacted by Hurricane Helene need support for programs that prevent detention.  When these types of programs aren’t available, people who need treatment for mental health and substance use disorders can end up in carceral settings,” said Kelly Crosbie, MSW, LCSW, Director of the NCDHHS Division of Mental Health, Developmental Disabilities, and Substance Use Services. “We know that incarceration raises the risk of drug overdose, post- traumatic stress disorder  and chronic health conditions. LEAD programs, transitional housing and employment services are crucial interventions that steer people away from incarceration and toward recovery and stability.”

    HealthBook, FIRST at Blue Ridge, Oxford House, and Freedom Life Ministries will all receive funds to support housing services, while both Healthbook and FIRST at Blue Ridge will also receive funding for employment services. All six awardees support reentry programs to provide dedicated resources before or immediately after release from incarceration, so people transition back into their communities safely and successfully. 

    Reentry programs include guidance and case management support as well as addressing non-medical needs like transportation, housing and employment. The goal of reentry programs is to reduce the number of people who cycle back into the justice system. Supporting people upon their release with housing, employment and other needs is critical to stopping the cycle of justice system involvement. It also improves outcomes and efficiency across our health and justice systems.

    This $6.5 million funding announcement builds on a previous announcement of $11 million for people at risk of incarceration and is part of NCDHHS’ historic $835 million investment to transform behavioral health in North Carolina. The department is investing $99 million to support people involved in the justice system by increasing services related to diversion, reentry and capacity restoration.

    Looking ahead, the department plans to leverage the $835 million investment to further expand services and continue to build toward an integrated behavioral health system that works for all North Carolinians. 

    More information on North Carolina’s investments in behavioral health is available in the following report: Transforming North Carolina’s Behavioral Health System: Investing in a System That Delivers Whole-Person Care When and Where People Need It. Additionally, the NCDHHS Division of Mental Health, Developmental Disabilities and Substance Use Services Strategic Plan for 2024-2029 details plans for driving innovation and positive change for all North Carolinians. 

    El Departamento de Salud y Servicios Humanos de Carolina del Norte anunció hoy la financiación de programas comunitarios en el oeste de Carolina del Norte que ofrecen alternativas al encarcelamiento. Los $ 6.5 millones apoyarán programas de alternativas y servicios de reingreso en condados que fueron fuertemente afectados por el huracán Helene. Estos condados incluyen, entre otros, Avery, Buncombe, Burke, Rutherford, Surry y Wilkes.

    “En un momento en que nuestros condados occidentales están luchando por reconstruir la infraestructura y satisfacer las necesidades diarias, los programas que ayudan a las personas a evitar ingresar o permanecer en el sistema de justicia son más importantes que nunca”, dijo el secretario de Salud y Servicios Humanos de Carolina del Norte, Dev Sangvai. “Sabemos que la mitad de las personas en las prisiones y cárceles de Carolina del Norte tienen necesidades de salud mental, y tres cuartas partes tienen trastornos por uso de sustancias. Ellos necesitan tratamiento y apoyo para evitar una mayor participación en el sistema judicial y encontrar un camino hacia la recuperación”.

    De las organizaciones que reciben fondos, tres establecerán o ampliarán sus programas de alternativos asistido por la policía (LEAD, por sus siglas en inglés): Project Lazarus, HealthBook y Vaya Health. LEAD apoya alternativas a la cárcel y el encarcelamiento basadas en la comunidad. El programa conecta a las personas que corren el riesgo de ser arrestadas con servicios de salud mental, médicos y sociales.

    Los programas de alternativas como LEAD proporcionan recursos dedicados a brindar alternativas de aplicación de la ley a la acción punitiva para abordar delitos no violentos de bajo nivel a través de remisiones a tratamiento o servicios comunitarios. Los enfoques varían, pero es común que las fuerzas del orden se asocien con agencias comunitarias para apoyar el proceso de alternativas. Los programas de alternativas proporcionan redes de seguridad apropiadas en el camino para reducir la posibilidad de un regreso a la cárcel o prisión.

    “Nuestros condados del oeste afectados por el huracán Helene necesitan apoyo para programas que prevengan la detención.  Cuando este tipo de programas no están disponibles, las personas que necesitan tratamiento para la salud mental y los trastornos por uso de sustancias pueden terminar en un entorno carcelario”, dijo Kelly Crosbie, MSW, LCSW, directora de la División de Salud Mental, Discapacidades del Desarrollo y Servicios por Uso de Sustancias de NCDHHS. “Sabemos que el encarcelamiento aumenta el riesgo de sobredosis de drogas, trastorno de estrés postraumático y enfermedades crónicas. Los programas de LEAD, la vivienda de transición y los servicios de empleo son intervenciones cruciales que alejan a las personas del encarcelamiento y las llevan hacia la recuperación y la estabilidad”.

    HealthBook, FIRST en Blue Ridge, Oxford House y Freedom Life Ministries, recibirán fondos para apoyar los servicios de vivienda, mientras que Healthbook y FIRST en Blue Ridge también recibirán fondos para servicios de empleo. Los seis seleccionados apoyan los programas de reingreso para proporcionar recursos dedicados antes o inmediatamente después de salir del encarcelamiento, para que las personas regresen a sus comunidades de manera segura y exitosa.

    Los programas de reingreso incluyen orientación y apoyo en el manejo de casos, así como abordando necesidades no médicas como transporte, vivienda y empleo. El objetivo de los programas de reingreso es reducir el número de personas que vuelven al sistema judicial. Apoyar a las personas tras su liberación con vivienda, empleo y otras necesidades es fundamental para detener el ciclo de participación en el sistema de justicia. También mejora los resultados y la eficiencia en nuestros sistemas de salud y justicia.

    Este anuncio de financiamiento de $6.5 millones se basa en un anuncio anterior de $11 millones para personas en riesgo de encarcelamiento y es parte de la histórica inversión de $835 millones de NCDHHS para transformar la salud del comportamiento en Carolina del Norte. El departamento está invirtiendo $99 millones para apoyar a las personas involucradas en el sistema de justicia mediante el aumento de los servicios relacionados con el desvío, el reingreso y la restauración de la capacidad.

    Mirando al futuro, el departamento planea utilizar la inversión de $835 millones para expandir aún más los servicios y continuar avanzando hacia un sistema integrado de salud conductual que funcione para todos los habitantes de Carolina del Norte.

    Puede encontrar más información sobre las inversiones de Carolina del Norte en salud conductual en el siguiente informe: Transformar el sistema de salud conductual de Carolina del Norte: invertir en un sistema que brinde atención integral cuando y donde las personas la necesiten. Además, el Plan Estratégico para 2024-2029 de la División de Salud Mental, Discapacidades del Desarrollo y Servicios de Uso de Sustancias del NCDHHS detalla planes para impulsar la innovación y el cambio positivo para todos los habitantes de Carolina del Norte.

    Apr 10, 2025

    MIL OSI USA News –

  • MIL-OSI USA: Kelly, Larson reintroduce Neighborhood Homes Investment Act

    Source: United States House of Representatives – Representative Mike Kelly (R-PA)

    WASHINGTON, D.C. — Today, U.S. Reps. Mike Kelly (R-PA), Chairman of the Ways & Means Subcommittee on Tax and John Larson (D-CT), Ranking Member of the Ways & Means Social Security Subcommittee, reintroduced the Neighborhood Homes Investment Act. This bipartisan legislation creates a new tax incentive to build and preserve more than 500,000 affordable, single-family homes for homeownership over ten years in under-resourced communities.

    “The Neighborhood Homes Investment Act will allow homeowners and developers to not only affordably restore beautiful homes, but also to build and create more affordable housing in communities that need it the most. For the families whose dreams of homeownership feel unattainable, this bill could make those dreams closer to reality,” said Rep. Kelly. “I am proud to join my colleagues in leading the bipartisan Neighborhood Homes Investment Act, which will create stronger homes, stronger families, and stronger neighborhoods.”

    “I am proud to join my colleague, Rep. Mike Kelly, to introduce a bipartisan solution to bring down costs and increase the supply of affordable housing,” said Rep. Larson. “The Neighborhood Homes Investment Act will tackle our housing crisis by incentivizing the construction of new homes and the revitalization of vacant homes in need of repair. We will continue to work together to spur the development of good, quality housing in the Northeast and across the country, and make homeownership a reality for more of our nation’s families.”

    The Neighborhood Homes Investment Act gained strong backing in the 118th Congress, with 111 House cosponsors, including 17 members of the House Ways & Means Committee. The Senate version of the bill had 16 cosponsors last Congress, and a companion Senate bill is anticipated to be reintroduced later this month by Senators Todd Young (R-IN) and Mark Warner (D-VA).

    House original co-sponsors include Representatives Randy Feenstra (R-IA), Vern Buchanan (R-FL), Carol Miller (R-WV), Mike Carey (R-OH), David Kustoff (R-TN), Nicole Malliotakis (R-NY), Nathaniel Moran (R-TX), Terri Sewell (D-AL), Danny Davis (D-IL), and Jimmy Panetta (D-CA).

    BACKGROUND

    Under this legislation:

    • Tax credits would be awarded to project sponsors through statewide competitions administered by state housing finance agencies.
    • Sponsors, which could include developers, lenders, or local governments, would use the credits to raise capital for their projects, and investors would claim the credits against their federal income taxes.
    • The credits can only be claimed for homes developed or rehabilitated in eligible low-income
      communities, and only after the homes are sold and occupied by lower or middle-income families.

    The Neighborhood Homes Coalition estimates that the legislation would support a substantial economic impact over the next 10 years. The 500,000 homes that would be developed or rehabbed would:

    • Spur $125 billion in total development activity.
    • Support 861,000 jobs in construction and construction-related industries.
    • Create $56 billion in wages and salaries.
    • Produce $26 billion in federal and $12 billion in state and local tax revenues and fees.

    You can read the full bill text here.

    MIL OSI USA News –

  • MIL-OSI USA: Reps. Davis, Moore, Moore, Feenstra, Bacon, Kamlager-Dove, and Aderholt Champion Bipartisan Legislation to Help Children Find Permanent Families via Adoption

    Source: United States House of Representatives – Congressman Danny K Davis (7th District of Illinois)

    The bill helps more children join permanent, loving families by removing income as a barrier to adoption.

     

    Washington, D.C. – On Thursday, April 10, 2025, Representatives Danny K. Davis (D-IL), Blake Moore (R-UT), Gwen Moore (D-WI), Randy Feenstra (R-IA), Don Bacon (R-NE), Sydney Kamlager-Dove (D-CA), and Robert Aderholt (R-AL) introduced the bipartisan, bicameral Adoption Tax Credit Refundability Act of 2025. The legislation would help children find permanent, loving families by removing income as a barrier to adoption.  Senators Kevin Cramer (R-ND) and Amy Klobuchar (D-MN) will introduce companion legislation in the Senate. 

    The Adoption Tax Credit helps families offset some of the costs of adoption, especially for children with special needs. Currently, the tax credit disadvantages low- and middle-income families, in particular families with annual incomes between $30,000 to $50,000.  This inequity is problematic given that approximately half of youth adopted from foster care live in families with incomes at or below 200 percent of the federal poverty level; thus, the credit inadvertently creates barriers to permanency for a substantial number of families.  During the Great Recession, Congress allowed families to receive the Adoption Tax Credit if the credit exceeded their tax liability recognizing that the economic hardship could prevent families from adopting or exact a heavy financial toll from families choosing adoption.  The Adoption Tax Credit Refundability Act of 2025 would again make this credit refundable to remove income as a barrier to adoption to help more children join permanent, loving families.

    “The Adoption Tax Credit Refundability Act reflects common-sense federal policy,” said Rep. Davis. “It strengthens families, removes income as a barrier to adoption, and helps vulnerable children join permanent, loving families.  Former foster youth represent the majority of children adopted by families earning less than 200 percent of the poverty level.  This bill will make a critical difference in the ability of lower and middle-income families to adopt. I am proud to work across the aisle to improve the Adoption Tax Credit to better help more children and families benefit.”

    “Even before joining Congress, I have been committed to supporting and engaging with the adoption community in Utah,” said Rep. Moore (UT). “In learning more about their priorities and challenges, it is clear that many families cannot adopt due to financial barriers. I am proud to co-lead the Adoption Tax Credit Refundability Act as we seek to alleviate these hurdles. This bipartisan bill will make the adoption tax credit fully refundable so that low- and middle-income families can receive the full value of the credit, making it easier for them to open their homes to children in need of forever families.”

    “This bipartisan legislation can offer support that helps transform the lives of countless children and families,” said Rep. Gwen Moore. “By permanently reinstating the refundability of the Adoption Tax Credit, we help lower financial barriers to placing children in loving families permanently and we also ensure that more families, including low and middle-income families, can fully benefit from this credit. With this bill, we can pave the way for more children who have already suffered much to find permanent homes. I am honored to partner with my colleagues, including my fellow-cochairs on the Congressional Caucus on Foster Youth.”

    “As a father of four, I believe that every child deserves a loving home and that we should encourage families to adopt. That means that Iowans who want to adopt but do not have the financial resources to do so should not be prevented from making additions to their families – they should be supported,” said Rep. Feenstra. “I’m glad to work with a bipartisan group of my colleagues to make the Adoption Tax Credit fully refundable so that families can adopt without facing costly financial barriers. To keep our communities strong, we need to invest in our families and help every child find a permanent, loving home.”

    “For years, income has become a roadblock for many families wishing to adopt,” said Rep. Bacon. “As co-chair of the Foster Youth Caucus and an adoptive parent myself, I understand the need to remove this barrier by offsetting these burdensome costs. By making the adoption tax credit fully refundable, this bill makes it easier for families to adopt and gives our nation’s youth a safe, loving, and permanent home. I thank my co-leads for their partnership on this common-sense, bipartisan legislation that is desperately needed today.”

    “As a Co-Chair of the Foster Youth Caucus, I am proud to co-lead the reintroduction of the bipartisan Adoption Tax Credit Refundability Act with my colleagues,” said Rep. Sydney Kamlager-Dove. “Each and every one of our foster youth deserves to have a loving home, and reducing the financial barriers to adoption for low and middle-income families will help ensure this reality. We need more commonsense efforts like this to reform our care system and improve outcomes for families and children.”

    “Every child deserves the chance to grow up in a loving, permanent home,” said Rep. Aderholt. “One of the biggest concerns I hear from adoptive parents is the high cost of adoption, which can be overwhelming and discouraging. The Adoption Tax Credit Refundability Act helps make adoption more accessible by easing the financial barriers that too often stand in the way. I’m proud to support this bipartisan effort to ensure more families can say yes to adoption and more children can find the forever homes they deserve.”

    “Adoption is a true joy for families, but it is not without significant financial cost,” said Senator Cramer. “Our bill will make the credit refundable to help all adoptive families access the full amount of the adoption tax credit, regardless of their tax burden. Support for adoptive families is essential to ensure more children find the stable, loving home they deserve.”

    “Minnesotans have a long and proud tradition of adoption to welcome children into safe and loving homes,” said Senator Amy Klobuchar. “Our bipartisan legislation will allow more families to access the full adoption tax credit, helping ensure a smooth and successful transition for children and families. As co-chair of the Congressional Coalition on Adoption, I’ll keep working to improve the adoption process and help every child find the permanent home they deserve.”

    The Adoption Tax Credit Refundability Act of 2025 is supported by 98 state, local and national organizations, including:  Academy of Adoption and Assisted Reproduction Attorneys; Child Welfare League of America; Congressional Coalition on Adoption Institute (Secretariat of the Adoption Tax Credit Working Group); Dave Thomas Foundation for Adoption; Families Rising; Generations United; Jewish Children’s Adoption Network; Lutheran Child and Family Services of Illinois; National Council for Adoption; National Foster Parent Association; United States Conference of Catholic Bishops; the Voice for Adoption; and Youth Villages. 

    Example Statements in Support of the Adoption Tax Credit Refundability Act

    Academy of Adoption and Assisted Reproduction Attorneys

    “Restoring refundability to the Adoption Tax Credit will help more families welcome children into loving homes and help secure their futures,” said Deb Guston, Adoption Policy Director of the Academy of Adoption and Assisted Reproduction Attorneys (AAAA). “We applaud the leadership of our Adoption Tax Credit champions in Congress in reintroducing legislation on this important issue for children and families.”

    Congressional Coalition on Adoption Institute

    “CCAI is proud to serve as the secretariat of the Adoption Tax Credit Working Group, a national coalition of nearly 100 organizations committed to making adoption more accessible,” said Kate McLean, Executive Director of CCAI. “As the nonprofit partner of the bipartisan, bicameral Adoption Caucus, we’re grateful for the leadership of Caucus Members, especially Co-Chairs Robert Aderholt, Kevin Cramer, Danny K. Davis, and Amy Klobuchar as well as Sen. Ben Ray Luján and Reps. Blake Moore and Don Bacon, in advancing adoption tax credit refundability and helping remove barriers to permanency.”

    Families Rising

    “This bipartisan legislation stands as a beacon of hope, leveling the playing field and extending a helping hand to lower-income families on par with their middle-income counterparts. It champions the cause of permanency for children transitioning out of the foster care system, enabling them to find loving homes through adoption,” said Ligia Cushman, Chief Executive Officer of Families Rising who emphasizes that “This transformative legislation addresses the stark reality faced by numerous children adopted from foster care. With the introduction of this legislation, a bright and promising future becomes possible for these vulnerable children, as their families are granted the opportunity to access what they need to thrive.”

    National Council For Adoption

    “We are grateful for the bipartisan leadership in making the adoption tax credit available to more families,” said Ryan Hanlon, president and CEO of National Council For Adoption. “The cost of adoption should never be a barrier for children to find permanent, loving families, and this legislation ensures we support all families, including lower-income families.”

    Voice for Adoption

    “Many children adopted from foster care are adopted by families at or near the poverty line and they receive little or no assistance under the current tax credit,” said Patrick Lester, Executive Director of Voice for Adoption. “This bipartisan legislation will make adoption possible for many more vulnerable children who need a permanent place to call home.”

    A copy of the Adoption Tax Credit Refundability Act is here; a summary of the bill is here. 

    ###

    Representatives Davis (IL), Moore (UT), Moore (WI), and Feenstra (IA) are Members of the House Ways and Means Committee with broad jurisdiction over Federal revenue measures.  Representatives Bacon (NE), Kamlager-Dove (CA), and Moore (WI)  are co-chairs of the Congressional Caucus on Foster Youth.  Representatives Adherholt and Davis as well as Senators Cramer and Klobuchar co-chair the Congressional Coalition on Adoption. 

    MIL OSI USA News –

  • MIL-OSI USA: NASA Webb’s Autopsy of Planet Swallowed by Star Yields Surprise

    Source: NASA

    Observations from NASA’s James Webb Space Telescope have provided a surprising twist in the narrative surrounding what is believed to be the first star observed in the act of swallowing a planet. The new findings suggest that the star actually did not swell to envelop a planet as previously hypothesized. Instead, Webb’s observations show the planet’s orbit shrank over time, slowly bringing the planet closer to its demise until it was engulfed in full.
    “Because this is such a novel event, we didn’t quite know what to expect when we decided to point this telescope in its direction,” said Ryan Lau, lead author of the new paper and astronomer at NSF NOIRLab (National Science Foundation National Optical-Infrared Astronomy Research Laboratory) in Tuscon, Arizona. “With its high-resolution look in the infrared, we are learning valuable insights about the final fates of planetary systems, possibly including our own.”
    Two instruments aboard Webb conducted the post-mortem of the scene – Webb’s MIRI (Mid-Infrared Instrument) and NIRSpec (Near-Infrared Spectrograph). The researchers were able to come to their conclusion using a two-pronged investigative approach.

    The star at the center of this scene is located in the Milky Way galaxy about 12,000 light-years away from Earth.
    The brightening event, formally called ZTF SLRN-2020, was originally spotted as a flash of optical light using the Zwicky Transient Facility at the Palomar Observatory in San Diego, California. Data from NASA’s NEOWISE (Near-Earth Object Wide-field Infrared Survey Explorer) showed the star actually brightened in the infrared a year before the optical light flash, hinting at the presence of dust. This initial 2023 investigation led researchers to believe that the star was more Sun-like, and had been in the process of aging into a red giant over hundreds of thousands of years, slowly expanding as it exhausted its hydrogen fuel.
    However, Webb’s MIRI told a different story. With powerful sensitivity and spatial resolution, Webb was able to precisely measure the hidden emission from the star and its immediate surroundings, which lie in a very crowded region of space. The researchers found the star was not as bright as it should have been if it had evolved into a red giant, indicating there was no swelling to engulf the planet as once thought.

    Researchers suggest that, at one point, the planet was about Jupiter-sized, but orbited quite close to the star, even closer than Mercury’s orbit around our Sun. Over millions of years, the planet orbited closer and closer to the star, leading to the catastrophic consequence.
    “The planet eventually started to graze the star’s atmosphere. Then it was a runaway process of falling in faster from that moment,” said team member Morgan MacLeod of the Harvard-Smithsonian Center for Astrophysics and the Massachusetts Institute of Technology in Cambridge, Massachusetts. “The planet, as it’s falling in, started to sort of smear around the star.”
    In its final splashdown, the planet would have blasted gas away from the outer layers of the star. As it expanded and cooled off, the heavy elements in this gas condensed into cold dust over the next year.

    While the researchers did expect an expanding cloud of cooler dust around the star, a look with the powerful NIRSpec revealed a hot circumstellar disk of molecular gas closer in. Furthermore, Webb’s high spectral resolution was able to detect certain molecules in this accretion disk, including carbon monoxide.
    “With such a transformative telescope like Webb, it was hard for me to have any expectations of what we’d find in the immediate surroundings of the star,” said Colette Salyk of Vassar College in Poughkeepsie, New York, an exoplanet researcher and co-author on the new paper. “I will say, I could not have expected seeing what has the characteristics of a planet-forming region, even though planets are not forming here, in the aftermath of an engulfment.”
    The ability to characterize this gas opens more questions for researchers about what actually happened once the planet was fully swallowed by the star.
    “This is truly the precipice of studying these events. This is the only one we’ve observed in action, and this is the best detection of the aftermath after things have settled back down,” Lau said. “We hope this is just the start of our sample.”
    These observations, taken under Guaranteed Time Observation program 1240, which was specifically designed to investigate a family of mysterious, sudden, infrared brightening events, were among the first Target of Opportunity programs performed by Webb. These types of study are reserved for events, like supernova explosions, that are expected to occur, but researchers don’t exactly know when or where. NASA’s space telescopes are part of a growing, international network that stands ready to witness these fleeting changes, to help us understand how the universe works.
    Researchers expect to add to their sample and identify future events like this using the upcoming Vera C. Rubin Observatory and NASA’s Nancy Grace Roman Space Telescope, which will survey large areas of the sky repeatedly to look for changes over time.
    The team’s findings appear today in The Astrophysical Journal.
    The James Webb Space Telescope is the world’s premier space science observatory. Webb is solving mysteries in our solar system, looking beyond to distant worlds around other stars, and probing the mysterious structures and origins of our universe and our place in it. Webb is an international program led by NASA with its partners, ESA (European Space Agency) and CSA (Canadian Space Agency).
    To learn more about Webb, visit: https://science.nasa.gov/webb
    Downloads
    Click any image to open a larger version.
    View/Download all image products at all resolutions for this article from the Space Telescope Science Institute.
    View/Download the science paper from the The Astrophysical Journal.

    Laura Betz – laura.e.betz@nasa.govNASA’s Goddard Space Flight Center, Greenbelt, Md.
    Hannah Braun – hbraun@stsci.eduSpace Telescope Science Institute, Baltimore, Md.

    Read more about Webb’s impact on exoplanet research
    Video: How to Study Exoplanets
    Learn more about exoplanets
    More Webb News
    More Webb Images
    Webb Science Themes
    Webb Mission Page

    What is the Webb Telescope?
    SpacePlace for Kids
    En Español
    Ciencia de la NASA
    NASA en español 
    Space Place para niños

    MIL OSI USA News –

  • MIL-OSI USA: Since January, California has seized over $316 million in illicit cannabis

    Source: US State of California 2

    Apr 10, 2025

    What you need to know: California officials continue to protect consumers and support the legal cannabis market through operations to seize 212,681 illegal cannabis plants worth $316 million.

    SACRAMENTO – Governor Gavin Newsom today announced that officials have seized more than $316 million worth of illegal cannabis and $474,000 in cash since January 2025. Through coordinated enforcement actions with state agency partners and local governments, these efforts build upon the previous work to seize $534 million worth of illegal cannabis in 2024.

    In addition to confiscating 212,681 illicit cannabis plants, officials issued 99 warrants, which resulted in the removal of 35 firearms and 29 arrests.

    “As California’s legal cannabis market expands, we have a responsibility to crack down on the nefarious actors that put public health at risk and undermine the progress we’ve made. Unlicensed, unregulated products threaten consumer safety and jeopardize the integrity of this industry. We’re doubling down on our commitment to protect Californians and lift up the legal cannabis marketplace that so many have worked hard to build.”

    Governor Gavin Newsom

    These figures represent combined enforcement efforts from the Governor’s Unified Cannabis Enforcement Task Force (UCETF), the Department of Fish & Wildlife (DFW), the Department of Cannabis Control (DCC) the California Department of Tax and Fee Administration, the California Department of Pesticide Regulations, Torrance Police Department, Alameda District Attorney’s Office, Oakland Police Department, among others, since January.

    California’s regulated cannabis market is the largest in the world, fostering environmental stewardship, compliance-tested products, and fair labor practices, while driving economic growth and funding vital programs in education, public health, and environmental protection. The Department of Cannabis Control recently released a market outlook report that shows prices are stable, industry value is up, and the licensed market is growing.

    A unified strategy across California 

    Since 2019, officials have seized and destroyed over 800 tons, or over 1.7 million pounds, of illegal cannabis worth an estimated retail value of $3.1 billion through over 1,500 operations.

    The cannabis task force was established in 2022 by Governor Newsom to enhance collaboration and enforcement coordination between state, local, and federal partners. Partners on the task force include the Department of Cannabis Control, the Department of Pesticide Regulation, the Department of Toxic Substances Control, and the Department of Fish and Wildlife, among others. 

    Protecting California’s consumers

    In September, Governor Newsom announced emergency hemp regulations in response to increasing health incidents related to intoxicating hemp food and beverage products, which state regulators found sold across the state. The new regulations ban any detectable quantity of THC from consumable hemp products to protect youth and mitigate the risk of adverse health effects. The emergency regulations better align the sale of hemp products with certain restrictions currently seen in the California legal cannabis market by limiting serving and package size and establishing a minimum age of 21 to legally purchase industrial hemp food, beverage and dietary products.

    In October, Governor Newsom issued a statement following the Los Angeles County Superior Court’s recent decision to reject the hemp industry’s attempt to block enforcement of the regulations.

    Since the emergency hemp regulations were put in place, agents from California’s Alcoholic Beverage Control have visited 9,251 locations and seized 7,007 hemp products from 141 violators. 

    To learn more about the legal California cannabis market, state licenses, and laws, visit cannabis.ca.gov.

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    News What you need to know: Ridership is up over 40% on the Bay Area’s recently electrified Caltrain, made possible by local, state, and federal investments supporting Governor Newsom’s goal to connect more Californians through sustainable public transportation….

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    MIL OSI USA News –

  • MIL-OSI USA: Senator Reverend Warnock’s New Legislation to Support Working Families with Most Ambitious Expansion of Child Tax Credit to Date

    US Senate News:

    Source: United States Senator Reverend Raphael Warnock – Georgia

    Senator Reverend Warnock’s New Legislation to Support Working Families with Most Ambitious Expansion of Child Tax Credit to Date

    The American Family Act would nearly double the Child Tax Credit (CTC) from its current rate
    The bill would also provide a “Baby Bonus”, a $2,400 one-time payment for newborns
    The legislation adjusts for inflation and makes the Child Tax Credit fully refundable for low-income parents
     If no action is taken and current provisions expire at the end of the year, the CTC will be slashed in half 
    Since entering the Senate in 2021, Senator Reverend Warnock has been a leading advocate for expanding the CTC to support working families and lift children out of poverty
    Senator Reverend Warnock: “Expanding the Child Tax Credit is not only the right thing to do morally, but also the smart thing to do economically; I will keep fighting to get this done and ensure Congress invests in our children and families with more urgency than we invest in our country’s millionaires and billionaires”

    Above: Senator Reverend Warnock meets one of his smaller constituents

    Washington, D.C. – Today, U.S. Senator Reverend Raphael Warnock (D-GA), alongside Senator Michael Bennet (D-CO), led the introduction of ambitious legislation to provide the most generous expansion of the Child Tax Credit (CTC) to date. Relative to the current CTC, the American Family Act would double the CTC for children under 6 years old and nearly double it for kids 6 and up. The bill would also provide a “Baby Bonus”, a $2,400 one-time payment for newborns. 

    Under current law, the CTC is $2,000 per child ages 0-16. If no action is taken and current provisions expire at the end of the year, that would be cut in half to $1,000 per child. Senator Warnock’s proposal would increase this tax cut for families in Georgia and across the country by providing a $4,320 credit for children under 6 years old, and a $3,600 credit for children 6-17, as well as providing the Baby Bonus.

    “With the most ambitious expansion of the Child Tax Credit to date, this legislation would put more money back into the pockets of working families while helping lift millions of children out of poverty,” said Senator Reverend Warnock. “Expanding the Child Tax Credit is not only the right thing to do morally, but also the smart thing to do economically; I will keep fighting to get this done and ensure Congress invests in our children and families with more urgency than we invest in our country’s millionaires and billionaires.”

    America’s families and their pocketbooks are being squeezed like never before. From the rising cost of groceries and child care to the ever-growing challenge of affording rent and health care, the basic expenses of raising children continues to outpace wages. As families try to stay afloat, Senator Warnock believes the federal Child Tax Credit (CTC) is one of the most effective tools we have to combat child poverty and support working parents.

    The legislation also makes the Child Tax Credit fully refundable for low-income parents. Right now, many low-income parents only receive $1,700 of the $2,000 CTC. The regular credits only lower a family’s tax bill, so if they do not owe much, they miss out. This bill changes that so they get the full amount. This provision is important for ensuring working-class families and children in poverty get ample support too, not just wealthier households. 

    In 2021, Congress passed legislation temporarily expanding the Child Tax Credit, which lifted 165,000 Georgia children out of poverty, 2.9 million children across the country, and cut the national child poverty rate in half. Currently, there are more than 11 million children living below the poverty line in the United States. If no action is taken and current provisions expire at the end of the year, then the Child Tax Credit will be slashed in half and working families will be further strapped for cash at a time when this administration is taking reckless actions that will raise costs for Americans. 

    Since entering the Senate in 2021, Senator Reverend Warnock has been a leading advocate for expanding the CTC to support working families and lift children out of poverty. Senator Warnock successfully pushed to include an expansion of the CTC in the American Rescue Plan, which helped cut child poverty across the country in half until Congress let the tax cut expire. In 2022, Senator Warnock called on Congress to extend the tax cuts for working families and urged the Biden Administration to secure an extension of the expanded CTC as a centerpiece of any subsequent negotiations on economic legislative priorities. In February 2024, Senator Warnock questioned former Treasury Secretary Janet Yellen on the economic benefits, for both states and families, of the CTC. Continuing his efforts in August 2024, Senator Warnock spoke on the floor of the U.S. Senate advocating for legislation to expand the CTC. 

    Bill text of the American Family Act can be found HERE.

    A one-pager on the American Family Act is available HERE.

    MIL OSI USA News –

  • MIL-OSI Security: TOBYHANNA MAN CHARGED WITH WIRE FRAUD FOR HIS MISAPPROPRIATION OF COVID RELIEF FUNDS AND WITH MAKING A FALSE TAX RETURN IN SUPPORT OF WIRE FRAUD

    Source: Office of United States Attorneys

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Freeman, IV, age 45, of Tobyhanna, PA, was charged by criminal information with one count of wire fraud and one count of making and subscribing a false tax return. 

    According to Acting United States Attorney John C. Gurganus, over a multi-year period between 2020 and 2021, Freeman submitted at least 10 applications seeking pandemic stimulus funds through both the Economic Injury and Disaster Loan (EIDL) program, as well as the Paycheck Protection Program (PPP) on behalf of several entities under his control, including, Second Haven Services for Youth, Inc., Phoenix Behavioral Health Network, LLC, Pocono Wing Hut, LLC, and Legacy Group Real Estate Company. The applications submitted by Freeman were filed on behalf of corporate entities that did not, in fact, have actual business operations, and that bore false employee headcount information, fabricated gross revenues, and costs of goods sold. Freeman additionally made material misrepresentations on these applications about his criminal history, representing that he had none when, in fact, he did. Freeman obtained over $300,000 dollars in stimulus funds through filing the fraudulent applications, which he spent on unapproved personal expenses and which was never repaid. 

    Additionally, and in support of that fraud, Freeman filed a falsified Form 1040 and a falsified W-3 in 2020 for the 2019 tax year claiming thousands of dollars in taxes that were withheld and paid over to the IRS which never happened. In addition to his failure to pay over those taxes, he also attempted to obtain thousands of dollars of tax refund money. Mr. Freeman did this for the purpose of creating a filed tax return in an attempt to obtain additional stimulus funds.

    The case is being investigated by the Internal Revenue Service – Criminal Investigations and is being prosecuted by Assistant United States Attorney Luisa Honora Berti. 

    “IRS Criminal Investigation agents will continue to be on the front lines to fight fraud.” Stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office.

    The maximum penalty under federal law for this offense is up to 23 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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

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

    Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

    # # #

    MIL Security OSI –

  • MIL-OSI USA: Warner & Kaine Join Colleagues in Introducing Legislation to Cut Taxes for Working Families

    US Senate News:

    Source: United States Senator for Commonwealth of Virginia Mark R Warner

    WASHINGTON – Today, U.S. Sens. Mark R. Warner and Tim Kaine (both D-VA) joined 43 of their Senate colleagues in introducing the Tax Cut for Workers Act and the American Family Act, legislation that would cut taxes for workers and families by expanding the Earned Income Tax Credit (EITC) and permanently expanding the Child Tax Credit (CTC), respectively.

    “As the Trump administration continues to sow chaos with policies that help his billionaire friends and hurt everyday Americans, I’m proud to introduce legislation that will cut taxes for the middle class and working families,” said Sen. Warner. “By increasing the Earned Income Tax Credit and permanently expanding the Child Tax Credit, we can provide financial relief to hard-working Americans and their families, ensure that parents have resources to help their children thrive, and encourage economic growth.”

    “Hard-working American workers and their families deserve a tax break. That’s why I’m glad to help introduce these bills to nearly triple the Earned Income Tax Credit for workers who do not have children and permanently expand the Child Tax Credit for those who do,” said Sen. Kaine. “At a time when the Trump Administration’s policies are centered around tax cuts for billionaires paid for by senseless tariffs and cuts to social services, this legislation is even more important. I urge my colleagues on both sides of the aisle to join us in focusing on cutting taxes for the middle-class.”

    Specifically, the Tax Cut for Workers Act would nearly triple the maximum EITC for childless workers, and extended eligibility to workers over age 65 and qualifying workers under age 25.

    The CTC is one the most effective tools to reduce poverty and put money back in the pockets of working families. The American Family Act would increase the value of the CTC from the current level of $2,000 per child to $6,360 for newborns, $4,320 for children ages one through six, and $3,600 for children age six through 17. It would also end the longstanding, discriminatory policy that reduces the value of the CTC for low-income families, ensuring that the families of 17 million low-income children left out of the CTC under current law will receive the same credit as families in the middle class. In addition, the legislation would provide for monthly delivery of the credit so families have access to the credit as bills arrive and index the CTC for inflation to preserve the value of the credit moving forward.

    Sens. Warner and Kaine have long supported policies that would help working-class families. Both senators provided key votes for the passage of the American Rescue Plan Act in 2021, which dramatically reduced child poverty through an expansion of the Child Tax Credit. The senators both helped pass the landmark Inflation Reduction Act in 2022, which helped families in Virginia and across the nation through expanded subsidies for health insurance, clean energy tax credits for homes and automobiles, and investment in job creation. This month, Sens. Warner and Kaine successfully passed bipartisan legislation in the Senate to roll back President Donald Trump’s tariffs on Canadian goods.

    Full text of the bills are available here and here. 

     

    MIL OSI USA News –

  • MIL-OSI USA: Feenstra Votes to Unlock Process to Deliver Tax Relief for Americans

    Source: United States House of Representatives – Representative Randy Feenstra (IA-04)

    WASHINGTON, D.C. – Today, U.S. Rep. Randy Feenstra (R-Hull) voted for a budget resolution unlocking the ability to extend the Tax Cuts and Jobs Act and deliver President Trump’s full America First agenda.

    “At the end of this year, the Tax Cuts and Jobs Act expires, which would result in a massive tax hike on Americans. That’s why I voted for a budget resolution to unlock the process of extending these tax cuts and delivering tax relief for our families, farmers, workers, and small businesses. This resolution will also allow us to enact President Trump’s entire agenda of border security, energy independence, and fiscal responsibility. We have an obligation to the American people to restore U.S. energy dominance, support our border patrol agents, grow our economy, and deliver on our full Republican agenda.”

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    MIL OSI USA News –

  • MIL-OSI USA: Republicans Approve Budget Plan to Drive Up Costs on Middle-Class Families, Cut Taxes for Ultra-Wealthy

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

    Republicans Approve Budget Plan to Drive Up Costs on Middle-Class Families, Cut Taxes for Ultra-Wealthy

    Washington, D.C., April 10, 2025

    Today, Congresswoman Suzan DelBene (WA-01) released the following statement after voting against House Republicans’ budget proposal.

    “Republicans’ budget shows who they really are and what they actually stand for. It gives the wealthiest Americans another massive trillion-dollar tax cut while forcing working families to pay for it and balloon our national debt. This proposal will take away health care and other essential services from Americans, making life even more expensive for them. Trump and Republicans promised they’d lower costs on day one, but they continue to break that promise in favor of the wealthy and well-connected. I will continue fighting to protect Washington families against this reckless budget.”

    Background

    • The budget plan would cut Medicaid by nearly $1 trillion, the largest cut to the program in history. This includes a nearly $20 billion cut from Apple Health.
    • It also cuts SNAP by over $200 billion and education and school meal programs by around $100 billion.
    • Medicaid and the Children’s Health Insurance Program (CHIP) cover nearly 80 million Americans, including over 1.8 million in Washington.
    • SNAP provides vital food assistance to roughly 40 million children, parents, older adults, and disabled people, including nearly 900,000 in Washington.
    • The House Republican budget plan benefits the wealthiest .1% with an average tax cut of over $310,000.

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Frankel Slams Republican Budget That Guts Essential Benefits to Pay for Billionaire Tax Breaks

    Source: United States House of Representatives – Congresswoman Lois Frankel (FL-21)

    Rep. Frankel Slams Republican Budget That Guts Essential Benefits to Pay for Billionaire Tax Breaks

    Washington, September 10, 2025

    Washington, DC – Today, Representative Lois Frankel (FL-22) released the following statement after voting against the Republican budget framework:

    “The Republican budget is a dangerous roadmap—laying the groundwork for the largest cuts to Medicaid and food assistance in U.S. history, all to fund massive tax breaks for billionaires and big corporations,” said Rep. Frankel. “That means millions of Americans will lose their health care and struggle to put food on the table. A responsible budget should lower costs for hardworking families. That’s what I’m fighting for.”

    The resolution passed by a vote of 216-214. Every House Democrat voted no.

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    MIL OSI USA News –

  • MIL-OSI USA: Read More (Steube, Lankford Reintroduce the Safeguarding Charity Act)

    Source: United States House of Representatives – Congressman Greg Steube (FL-17)

    April 10, 2025 | Press ReleasesLegislation Protects the Independence of Our Nation’s Nonprofit Organizations
    WASHINGTON — U.S. Representative Greg Steube (R-Fla.) today introduced the Safeguarding Charity Act to clarify that tax-exempt organizations should not be treated as recipients of federal financial assistance. The legislation protects tax-exempt organizations from a perilous line of litigation in federal courts that could subject every church, nonprofit, and private school in America to burdensome federal regulations.“Radical judges do not have the authority to twist federal law and force religious institutions to choose between their convictions and compliance,” said Rep. Steube. “The Safeguarding Charity Actreaffirms that tax-exempt status does not mean an organization is receiving federal financial assistance. This bill is about protecting churches, religious schools, and charities from federal overreach. I’m grateful to Senator Lankford for his leadership on this important effort in the Senate.”U.S. Senator James Lankford (R-Okla.) introduced companion legislation in the U.S. Senate.“Tax-exempt organizations should not live in fear of federal control every day because courts want to redefine the meaning of tax-exempt status. Tax-exempt status is not the same as receiving federal funding, and it should not be used as political leverage against the nonprofits that feed, clothe, house, and counsel those in need in Oklahoma and across the nation,” said Senator Lankford. “We should be focused on enabling the work of these organizations—not burdening them with unnecessary and costly federal requirements.”Supporting organizations include: Alliance Defending Freedom, Philanthropy Roundtable, Ethics and Religious Liberty Commission, Agudath Israel of America, Seventh-day Adventist Church, American Association of Christian Schools,Association for Biblical Higher Education, Association of Christian Schools International, Family Research Council, Citygate Network, Christian Employers Alliance, and National Hispanic Christian Leadership Conference.Alliance Defending Freedom“Charities and other nonprofits provide invaluable services to their communities. In part to recognize their critical work, nonprofits are tax-exempt so that they can devote scarce resources to serving those in need. Until recently, no one really thought that their tax-exempt status was the sort of “federal financial assistance” that triggered the application of several burdensome federal statutes and regulations. But some courts have embraced this unfounded view, and Congress needs to set things straight. Let’s be clear: a nonprofit’s tax-exempt status should not be considered government funding and thus should not trigger multiple burdensome federal laws under which charities and other nonprofits could lose their tax-exempt status. ADF commends Sen. Lankford and Rep. Steube for introducing the Safeguarding Charity Act to protect nonprofits from these financially crushing burdens so that nonprofits can continue to serve their communities free from unfair and unexpected government overreach.” – Greg Baylor, ADF Senior Counsel Ethics and Religious Liberty Commission“The Ethics and Religious Liberty Commission (ERLC) strongly supports the Safeguarding Charity Act, which provides essential clarification that tax-exempt status is not equivalent to receiving federal financial assistance. Recent court decisions have wrongly conflated these two ideas, endangering vital religious liberty protections and subjecting churches and faith-based nonprofits to harmful, undue federal regulations. The ERLC urges Congress to uphold this longstanding precedent and protect religious organizations’ freedom to operate in accordance with their faith, free from government interference.” – Brent Leatherwood, ERLC President.Association of Christian Schools International“ACSI commends Senator Lankford and Congressman Steube for their leadership in introducing the Safeguarding Charity Act. This legislation is critical to set the record straight: an organization’s non-profit status is not the receipt of federal financial assistance. It never has been. It is not now. Politically motivated lawsuits based on this false premise must stop, or else all non-profits will be at risk. We urge every member of Congress to support the Safeguarding Charity Act.” – P. George Tryfiates, VP for Public Policy and Legal Affairs at the Association of Chrisitan Schools International.Agudath Israel of America“Agudath Israel of America is pleased to support the ‘Safeguarding Charity Act (SCA),’ introduced by Senator James Lankford (R-OK) and Representative Greg Steube (R-FL). This legislation is vitally important to nonprofits across the country, including synagogues, religious schools and charities within the Jewish community.  It will enshrine into law that which has generally been understood that ‘tax-exempt status’ does not constitute ‘federal financial assistance.’” – Rabbi Abba Cohen, VP for Government Affairs of Agudath Israel of America
    Read full bill text here.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Charges Five Suspects in Unlicensed Tobacco Scheme that Cost Californians $24 Million in Lost Tax Revenue

    Source: US State of California

    Thursday, April 10, 2025

    Contact: (916) 210-6000, agpressoffice@doj.ca.gov

    SACRAMENTO – California Attorney General Rob Bonta today announced the grand jury indictment of five suspects for selling tobacco without a license and committing tax fraud that cost the state of California over $24 million in lost tax revenue. On March 14, 2025, the Sacramento County criminal grand jury indicted the five suspects with 118-counts of conspiracy, selling tobacco as an unlicensed distributor, filing false tax returns, money laundering, and a white-collar enhancement. 

    “From the investigation to prosecution, my office is dedicated to seeing these five defendants pay for their crimes against the people of California,” said Attorney General Rob Bonta. “Schemes that defraud the government of millions in taxpayer money will not be tolerated. Today’s announcement should serve as a reminder: If you break the law and engage in fraud and theft, my office will hold you accountable.”

    “Tobacco taxes provide funding for medical research, childhood development, and tobacco-prevention programs for kids. They also pay for many other critical services that Californians rely on,” said California Department of Tax and Fee Administration Director Trista Gonzalez. “That’s why we will continue to work with DOJ and our other state colleagues to fight against tax evasion.” 

    From January 2017 to April 2024, the suspects allegedly engaged in the importation of untaxed tobacco products into California using shell entities, subsequently selling these products to customers in the state while evading the tobacco excise tax. This operation involved a series of coordinated actions aimed at misusing personal and regulatory information, hiding the source of funds used for purchasing untaxed tobacco, concealing the arrival of tobacco shipments in California, misleading customers about compliance, and avoiding obligations related to California’s tobacco excise tax. 

    Additionally, the five suspects perpetuated their scheme by submitting false monthly excise tax returns to the California Department of Tax and Fee Administration or, in some cases, neglecting to file these returns altogether. As a result of their actions, the state of California suffered over $24 million in lost tax revenue, significantly compromising the integrity of its tobacco regulatory system. This case was investigated by the California Department of Justice (DOJ), and the California Department of Tax and Fee Administration. It is being prosecuted by DOJ. 

    It is important to note that a criminal complaint contains charges that are only allegations against a person. Every defendant is presumed innocent until proven guilty.

    A copy of the unsealed indictment can be found here.

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    MIL OSI USA News –

  • MIL-OSI USA: Congressman Cohen Introduces the HAPPY BIRTHDAY Budget Act

    Source: United States House of Representatives – Congressman Steve Cohen (TN-09)

    Would prohibit spending on a military parade for Donald Trump’s June 14 birthday

    WASHINGTON – Congressman Steve Cohen (TN-9) today introduced the Halting All Parades for Presidents’ Yearly Birthdays; It Risks Taxpayer Harm, Damages, And Your (HAPPY BIRTHDAY) Budget Act. The measure, introduced after press accounts of White House plans to stage a parade from the Pentagon to the White House on Donald Trump’s 79th birthday on June 14, would prohibit enacting such a plan and any future presidential birthday parades going forward.

    “Donald Trump may imagine himself an all-powerful ruler, but he is a president, not a potentate, and the American people don’t pay tribute to him as if he were a king. Least of all do we waste taxpayer dollars burnishing his insatiable ego. This bill makes clear that any president, now or in the future, cannot make the public pay for his birthday entertainment or swell his covetous pride.”

    Military parades are traditionally reserved for national celebrations, commemorations of military service or significant public occasions, not personal milestones like birthdays. A military parade during President Trump’s first term in office was canceled over cost concerns, including estimated costs to the military of $92 million and public safety costs to the District of Columbia of more than $21 million.

    In addition, the measure points out that heavy military equipment risks damages to roads and streets never designed support their weight. Although the U.S. Army’s 250th birthday is June 14 and it is also Flag Day, the army has never held a parade to celebrate its own birthday.

    The measure would provide a sense of Congress that public funds should not be “expended on displays of military force for personal glorification.” It also encourages President Trump to consider alternative birthday celebrations that don’t include fighter jet flyovers or armored vehicles, such as cake, golf or a bingo night.

    The measure concludes: “Congress extends a sincere ‘Happy Birthday’ to Donald J. Trump, free of charge, and encourages all Americans who wish to send birthday wishes to the President to do so through the United States Postal Service, the only service expressly authorized in the Constitution of the United States for the transmission of personal correspondence, where neither snow nor rain nor heat nor gloom of night stays these couriers from the swift completion of their appointed rounds.”

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    MIL OSI USA News –

  • MIL-OSI USA: House Passes Budget Resolution in Win for America First Agenda

    Source: United States House of Representatives – Congressman Ron Estes (R-Kansas)

    In a major win for Kansans and President Trump’s America First agenda, Rep. Ron Estes (R-Kansas) and House Republicans passed the budget resolution that starts the process to secure our border and extend the Tax Cuts and Jobs Act, ensuring Kansans don’t see a tax hike in 2026. Prior to the 216 to 214 vote today, Rep. Estes delivered remarks in support of the resolution during yesterday’s debate.

    “Voting yes means voting for a secure border and economic growth,” said Rep. Estes. “By voting yes, we’re voting for a path to make the Tax Cuts and Jobs Act permanent. It means making economic growth provisions like research and development, the small business pass-through, interest deductibility and immediate expensing permanent parts of our tax code. A yes vote prevents the largest tax increase for Americans in history.”

    Download video of Rep. Estes’ remarks here.

    Full Remarks

    Mr. Speaker, I rise today in support of advancing President Trump’s America First agenda.

    It was less than two months ago that I stood on this House floor as Republicans passed our budget resolution, putting a marker in the ground to restore and secure our country, both physically and financially.

    While I don’t think this resolution goes far enough, the resolution we’re going to pass today is a positive step forward, and it’s what Americans demanded five months ago.

    Yesterday, I had the opportunity to talk directly with President Trump in the West Wing. He’s asking Republicans to support this budget resolution to move the process forward. This resolution is only one more step in the process to obtain these positive results.

    Voting yes means voting for a secure border and economic growth. By voting yes, we’re voting for a path to make the Tax Cuts and Jobs Act permanent. It means making economic growth provisions like research and development, the small business pass-through, interest deductibility and immediate expensing permanent parts of our tax code. A yes vote prevents the largest tax increase for Americans in history.

    As a fiscal hawk who will continue to work with the administration to rein in reckless spending, I’m voting yes for the American people.

    MIL OSI USA News –

  • MIL-OSI USA: Congresswoman Tenney Votes to Advance Budget Framework, Paving Way for Trump Tax Cuts and America First Agenda

    Source: United States House of Representatives – Congresswoman Claudia Tenney (NY-22)

    Washington, DC – Congresswoman Claudia Tenney (NY-24) today released the following statement on the passage of the Senate Amendment of Concurrent Resolution on the Budget for Fiscal Year 2025, which sets the top line numbers of the budget reconciliation process.

    This legislation passed the House by a vote of 216-214.

    “Americans gave Congressional Republicans a clear mandate: reduce out-of-control government spending, secure our borders, and reignite economic growth, and we will deliver,” said Congresswoman Tenney. “Today’s vote marks the next step in fulfilling that mandate: beginning the drafting process of the reconciliation bill. From here, we will begin writing the language for one big, beautiful bill. In this legislation, we are committed to preserving the historic tax cuts secured under the Tax Cuts and Jobs Act, enhancing border security, unleashing American energy production, reeling in our national debt, and locking in DOGE savings. In addition, by passing this bill today, House Republicans reiterate our commitment to finding at least $1.5 trillion in spending cuts, saving the American people money from fraud, abuse and waste, while preserving essential programs.”

    “Any effort to slow this momentum now would jeopardize our ability to deliver on what the American people overwhelmingly supported in the 2024 election, especially the Trump Tax Cuts. On December 31, 2025, the Trump Tax Cuts are set to expire, triggering an average 22% tax hike for American families. In addition, 2 million family-owned farms would have their death tax exemption slashed, and 40 million families would see their household child tax credit cut in half. Preserving and expanding these tax cuts is essential for the financial security of every hard-working American.”

    “By kicking off this reconciliation process, House Republicans are taking decisive steps toward fulfilling our promises and advancing President Trump’s America First agenda.”

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