NewzIntel.com

Category: Transport

  • MIL-OSI Security: Former Clerk/Treasurer for Lewis County town charged federally with wire fraud for more than $930,000 in theft

    Source: Office of United States Attorneys

    Seattle – The former Clerk-Treasurer for the City of Morton in Lewis County is now charged federally with wire fraud in connection with her nine-year scheme to steal nearly $1 million from city coffers, announced Acting U.S. Attorney Teal Luthy Miller. Tamara (Tammy) Clevenger served as the Clerk-Treasurer for Morton from 2012-2022. In 2024, an audit by the Washington State Auditor uncovered years of embezzlement totaling $937,584. Clevenger is expected to enter a plea to the wire fraud charge next month.

    “I commend the State Auditor’s Office for their good work on this case,” said Acting U.S. Attorney Miller. “It is critical that all of our government entities have multiple safeguards in place to prevent the theft of hard-earned taxpayer dollars.”

    According to the charging information, Clevenger allegedly used a variety of ways to steal funds. Between November 2015 and December 2021, she stole at least $311,727 of cash that citizens had brought in to pay for city services. In some instances, she would write a check from one city account to another to conceal the theft of the cash. She also made unauthorized cash withdrawals with the Morton ATM card.

    Between February 2013 and December 2021, Clevenger allegedly stole at least $625,857 by writing checks to herself and depositing them in her bank account. Clevenger would allegedly use checks that had been pre-signed by the mayor for use in emergency situations. Clevenger allegedly used fake vendor invoices to make it appear the checks had been written for a service rendered to the city. Clevenger’s actions used interstate wires to commit the fraud with the transfer of funds between various bank accounts. One example is the transfer of $5,808 in funds from Washington to Umpqua bank servers located outside the state.

    Following the audit, the City of Morton established new procedures so that no single person had control of the various banking functions.

    The FBI and IRS worked with the Washington State Auditor’s Office on the criminal financial investigation.

    The charges contained in the information are only allegations.  A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law. However, use of a criminal information, the sworn statement of the prosecutor, is an indication that there have been discussions with the defendant and their counsel of an agreement to resolve the case.

    Wire fraud is punishable by up to twenty years in prison.

    The case is being prosecuted by Assistant United States Attorney Amanda McDowell. 

    MIL Security OSI –

  • MIL-OSI New Zealand: Four arrested following dairy burglary

    Source: New Zealand Police (National News)

    Four youths allegedly responsible for a burglary at a Mount Wellington dairy have been apprehended.

    At about 2.50am, Police were called to the shop on Commissariat Road following a report of a vehicle being used to enter the premises.

    Auckland City East Area Prevention Manager, Inspector Rachel Dolheguy, says the same four people then allegedly broke into another store next door and took a number of items before leaving in a different vehicle.

    “A short time later a Police unit spotted a vehicle travelling at high speed on Ireland Road.

    “The vehicle then crashed into a fence in Panmure and three occupants have fled on foot.”

    Inspector Dolheguy says it was lucky no one was injured.

    “The driver was taken into custody and other Police Units were able to quickly locate the other three people, two hiding in a playground and a third nearby.

    “Our community deserves to conduct their business without the threat of being a victim of crime and we will continue to respond and hold these offenders to account.

    “However we cannot do this alone, if you witness any suspicious or unlawful activity, please contact Police with as much information as possible.”

    You can contact us on 111, or for non-emergencies through 105.police.govt.nz, clicking “Make a Report” or call 105.

    Information can also be provided anonymously through Crime Stoppers at 0800 555 111.

    All four, aged 14 and 15, have been referred to Youth Aid Services.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Progress on Mill Road Stage One

    Source: New Zealand Government

    Transport Minister Chris Bishop has welcomed the NZ Transport Agency (NZTA) Board’s endorsement of the investment case for Stage One of Mill Road, a crucial Road of National Significance.
    The Board has endorsed the investment case and approved $91.1 million for completing the design work and securing consents on Stage One.
    “South Auckland is the fastest growing area in the Auckland region, with 120,000 more people expected to make it their home over the next 30 years. We need to get on and deliver crucial transport infrastructure that supports that kind of growth, reduces congestion, improves safety, and helps unlock housing,” Mr Bishop says.
    “Mill Road is one of 17 Roads of National Significance (RoNS) this Government is progressing, and the NZTA Board’s endorsement of the investment case and approval of design and consent funding for Stage 1 is a direct result of our focus to streamline the business case process and get projects into delivery faster.
    The investment case for Mill Road Stage 1 (Manukau to Alfriston) includes:

    Four lane (general traffic) corridor including a westbound bus lane at the northern end.
    Two new and six upgraded intersections between SH1 interchange and Murphys Road.
    Three new roundabouts.
    New bridges across Puhinui Creek and Cheesman’s Bush.
    Current Mill Road south of Redoubt Road becomes a shared path and property access road.

    “Delivering Mill Road Stage 1 has substantial benefits, including a 30 percent reduction in congestion on the corridor, over 60 percent reduction in deaths and serious injuries, and by 2031, 25 percent faster journey times.
    “The endorsement of the investment case and approval of design and consent funding for Stage 1 provides certainty on the next steps as the project moves to complete the design and technical work necessary for construction to begin as early as mid-2026.
    “In order to deliver benefits for the people, communities and businesses of South Auckland as soon as possible, NZTA are planning on dividing the construction of Stage 1 in different construction packages so they can start work sooner in places where there is more certainty around the existing environment.
    “Mill Road Stage 1 covers a range of different environments, including sections that are highly urban, through to rural areas, as well as locations that require more technical assessments to determine the most appropriate design and construction methods.
    “The plan is to focus on Stage 1b from Hollyford Drive to Hilltop Road, along with a piece of work to the south (Stage 1d), which includes roundabout improvements around the Mill Road Alfriston area. Stage 1a between State Highway 1 (SH1) and Hollyford Drive and Stage 1c from Hilltop Road to north of Alfriston will be delivered later.
    “Mill Road has a long history, including a confirmed designation for Stage 1 obtained in 2016. NZTA is working at pace to build on earlier designs with a focus on improving the efficiency and resilience of the corridor, and increasing capacity to deliver faster, more reliable journey times. The project will also seek to obtain statutory approvals, likely via the Fast Track Approvals Act, and this will be confirmed in coming months.
    “Technical work to secure the route protection and other approvals for future Stages 2 and 3 is scheduled to begin from mid-2026.
    “The Government Policy Statement on Land Transport 2024 (GPS) also requires NZTA to consider tolling for all new RoNS. The investment case confirms tolling is possible and the revenue will support the construction and maintenance of the road. If tolled, Mill Road Stage 1 has a Benefit Cost Ratio (BCR) of 2.2, and un-tolled the BCR is 3.1. The Government will consider this recommendation and announce next steps of the process in due course.
    “The investment case for Mill Road Stage 1 has shown it represents a strong case for investment delivering substantial benefits. Taking a staged approach to delivery and spreading investment over multiple National Land Transport Programme (NLTP) periods, helps focus delivery of priority benefits sooner, and delivers a strong pipeline of work for the construction sector into the future.
    “NZTA recently opened a Registration of Interest (ROI) for the first package of technical works, which will help move Stage 1 closer to construction.
    “South Auckland is the fastest growing area in the region, and we need to get on and deliver transport infrastructure that supports this growth. I want to thank local MPs Hon Judith Collins, Rima Nakhle and Hon Simeon Brown for their advocacy of this important project, and I know we all look forward to seeing more progress in the months and years ahead as Mill Road Stage 1 moves into construction as soon as possible.”
    For more information about the project on the NZTA website here: https://www.nzta.govt.nz/projects/south-auckland-projects/mill-road/
    Notes to Editor:
    Key features of the Stage 1 design include:

    Two lanes in each direction, including a westbound bus lane from Everglade Drive to SH1 interchange
    New intersections at Alexia Place and Bartells Drive
    Signalisation of the intersections at Diorella Drive, Goodwood Drive, Hilltop Road and Murphys Road
    Upgraded signals at the Hollyford Drive and Everglade Drive intersection
    Roundabouts to connect parts of the new Mill Road with Redoubt Road, Ranfurly Road and Alfriston Road
    New bridges across Puhinui Creek and Cheesman’s Bush
    Original Mill Road south of Redoubt Road to become a shared path and property access road only

    Project outcomes

    Economic benefits: less congestion and quicker journey times, supporting economic growth and productivity (by 2031, 25% faster journey times, 3 mins quicker Alfriston to SH1 in the morning peak, 7 mins quicker SH1 to Alfriston in the evening peak. 30% reduction in congestion on the corridor).
    Safety improvements: reduced crash risk at intersections connecting the corridor and local roads (over 60% reduction in deaths and serious injuries).
    Network resilience: viable alternative to SH1 during unplanned incidents, supporting faster network recovery across the region and reducing economic impact.
    Improved experience: greater reliability for all users, reducing frustration during unexpected delays

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: A better path for apprentices and trainees

    Source: New Zealand Government

    The Government is making changes to work-based learning so that industries have more influence over how they train apprentices and trainees, Vocational Education Minister Penny Simmonds says.          
    “Whether you’re a carpenter building the warm, dry homes of tomorrow, or a mechanic working to keep us safe on the roads, it’s important you have the right skills to do your job effectively,” Ms Simmonds says.          
    “However, industry representatives have made it clear that the current work-based learning model is not delivering because it has become overly centralised through Te Pūkenga. As a result, the training of apprentices and other workers is often disconnected from the realities of the jobs they are working towards. 
    “We are fixing this by giving industries more control over how they train people.   
    “Beginning next year, the Government will introduce a new, independent, and industry-led model for work-based learning. 
    “This means vocational education and training providers will be able to manage all aspects of an apprenticeship or traineeship at an industry level, rather than taking direction from a centralised behemoth. 
    “This is great for learners because it makes their learning more relevant to their employment, and it is beneficial to businesses who will gain access to more capable workers to boost their productivity and deliver economic growth.  
    “Public and industry consultation clearly showed that this model was the preferred option, and this Government is proud to deliver the changes that we called for,” Ms Simmonds says. 
    From 1 January 2026: 

    New Industry Skills Boards (ISBs) will be set up to set training standards, endorse programmes and moderate assessments.
    Apprentices and trainees currently with Te Pūkenga will move to the ISBs for up to two years.
    New students will enrol directly with new work-based learning private providers, polytechnics, or Wānanga.
    ISBs will be able to enrol new learners until other providers are set up to deliver work-based learning.          

    “So, if you’re a learner or an employer — keep going. Your qualifications are essential, and your training is valuable. There will be no disruption, your training stays on track,” Ms Simmonds says.          
    “We’re building a better system — for learners, for industry, and for the future of New Zealand.”

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: More than 900 health graduates to receive financial boost through bonding scheme

    Source: New Zealand Government

    More than 900 newly qualified health professionals are set to receive financial support to kick-start their careers, Health Minister Simeon Brown says.“The Government is committed to growing and strengthening our health workforce, and retaining health professionals is a key part of that,” Mr Brown says.“We want more of our nurses, midwives, anaesthetic technicians, and other critical health professions to stay in New Zealand after they graduate. “The Voluntary Bonding Scheme provides financial incentives to encourage new graduates to stay and work in the country – particularly in hard-to-staff regions and specialities where they’re needed most.”The scheme, which was launched under the previous National government, was expanded in 2024 to include new and recent graduate anaesthetic technicians and pharmacists. It offers after-tax payments ranging from $14,165 to $50,000 over a bonding period of three to five years, depending on the profession.The 2024 intake of 925 graduates includes: 

    477 registered and enrolled nurses
    172 midwives
    77 anaesthetic technicians
    70 rural and regional general practice trainees
    48 pharmacists
    23 dentists
    22 oral health therapists
    20 radiation therapists
    15 Sonographers
    One medical physicist 

    “We are relentlessly focused on ensuring Kiwis have access to timely, quality healthcare in the community. “The scheme is a practical way to build and strengthen key parts of our health workforce, particularly in areas and specialities that face the greatest recruitment challenges.“We know there is further work needed to improve access to primary care and boost the primary care workforce, which will be the focus of the intake for 2025.“This builds on the primary care package announced in March, including: 

    100 clinical placements for overseas-trained doctors in primary practice.
    Recruitment incentives for up to 400 graduate nurses annually for five years to work in primary practice.
    100 additional doctor training places over the course of this Government at our medical schools.
    Up to 50 graduate doctors training in primary care annually.
    Up to 120 training places for nurse practitioners in primary care.
    Accelerated tertiary education for up to 120 primary care nurses. 

    “I want to congratulate the most recent cohort of graduates who are entering the scheme and will be working in vital health roles across the country,” Mr Brown says.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Continued progress in cyclone recovery

    Source: New Zealand Government

    Councils from regions severely impacted by the 2023 North Island Severe Weather Events continue to make steady progress repairing transport routes and building future flood resilience for their communities, Emergency Management and Recovery Minister, Mark Mitchell says. 
    “As at the end of February 2025, Auckland, Gisborne and Hawke’s Bay councils have stabilised 1,125 slips, repaired 25 local bridges and completed 51 km of stop banks.
    “The Crown cost-share agreements with these councils provided more than $1.6 billion for the council-led Category 3 residential property buyouts, flood risk mitigation and local transport projects. 
    “The Government recently approved plans for the final three projects, bringing the total number of approved projects to 54,” says Mr Mitchell.
    “I would like to acknowledge the considerable work councils in Hawke’s Bay, Tairāwhiti and Auckland have done to prepare Delivery Plans for these projects.
    “Some of these projects have required significant programmes of work involving multiple workstreams, and I am conscious that councils have also been delivering other aspects of their region’s recovery. 
    “Many of the flood mitigation projects are technically complex, and councils have taken time to plan and consult with impacted communities to balance the level of protection with minimising the impact on properties before deciding on the final design. 
    “Completing the flood mitigation projects, which are part funded by the councils, will reduce the risk of future flooding, allowing many impacted properties to move from Category 2C. This will mean many people can continue living on their property with greater confidence. 
    “Progressing the flood risk mitigation projects and repairing roads and bridges will make a considerable difference for impacted communities and will support growth in these regions.”
    Combined, the total cost of the flood risk mitigation and local transport projects is $1,050 million of which the Crown is funding $907 million.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Real Estate – National market turning a corner as listings surge and buyer confidence builds

    Source: Raine & Horne

    Highlights

    • Raine & Horne recorded a significant rise in listings and buyer activity in March 2025 across the country, signalling a strong property market rebound aligned with national price growth trends.
    • Affordable prices, infrastructure investment, and coastal lifestyle appeal are driving renewed interest from both first-home buyers and investors, especially in Southland and Christchurch.
    • Falling interest rates and more realistic vendor expectations have created a sweet spot for buyers, with quality homes around $850,000 in Tauranga and Mount Maunganui drawing strong demand.

    Wellington, NZ (24 April 2025) The national property market is showing clear signs of recovery, with a significant uplift in listing activity and buyer engagement recorded by leading real estate network Raine & Horne.

    New data reveals that Raine & Horne listings rose by 49% in March 2025 compared to December 2024, while open for inspections jumped by 175% over the same period. The uptick aligns with national trends, with CoreLogic reporting a +0.5% increase in property values in March, building on a +0.4% lift in February.

    Angus Raine, Executive Chairman of Raine & Horne, said the renewed momentum reflects improving market sentiment, buoyed by earlier interest rate cuts and increased brand awareness.

    “We’re pleased to see the property upturn beginning to take shape. The effects of OCR reductions always take time to filter through fully, but we’re starting to see confidence return,” Mr Raine said.

    “While demand remains patchy across some regional and metropolitan areas, that’s to be expected in a recovering economy. The encouraging consensus is that residential property values are likely to rise by around 5% nationally this year, fuelled by more affordable finance and steady buyer demand.”

    The return of investors is a big plus for Southland real estate

    On the ground, Raine & Horne Southland Franchise Owner Sheree Williams confirmed that market activity is building strongly.

    “Things are really starting to gain momentum here. Southland always moves to the beat of its own drum, and in the past few weeks we’ve definitely seen a noticeable upswing,” Mrs Williams said.

    “There are more buyers actively looking, and importantly, we’re also seeing a strong return of investors to the market.”

    Recent interest rate cuts are having an impact. “First-home buyers have remained a constant presence, but now investors are coming back with renewed confidence,” Mrs Williams said.

    For instance, Mrs Williams noted that a solid three-bedroom home at 586 Tay Street, Hawthorndale[i], is generating strong interest from both investors and first-home buyers. “With the potential to earn approximately $500 per week in rent, it’s a smart option for savvy investors,” she said.

    “However, it’s not all about investors. In many cases, first-home buyers are coming out ahead,” Mrs Williams added. “They’re more informed than ever, they know how to prepare financially, what steps to take, and how to position themselves competitively. So when it comes to going up against investors, they’re holding their own more than ever before.”

    As for what’s attracting buyers to Southland, Mrs Williams said: “It’s definitely our affordability, hands down.

    “Southland remains one of the most affordable regions in the country, which is a huge drawcard. But it’s not just the price point, there’s a lot happening here.

    “We’ve got exciting new infrastructure projects underway that are drawing interest from outside the region. Combined with strong local employment across key industries such as healthcare, agriculture, and education, and an unbeatable lifestyle, it’s giving people real confidence to make the move and invest in Southland.”

    Christchurch attracts buyers chasing coastal lifestyle and “bang for buck”

    In Christchurch, Nick McIsaac-Luke, Franchise Owner at Raine & Horne Parklands, New Brighton, Shirley, Burwood, and Marshland, said the local property market has remained relatively steady. “We’ve seen a bit of a dip over the past couple of years, but right now, things are looking pretty solid,” he said.

    Commenting on what’s driving demand, Mr McIsaac-Luke added, “I’m seeing more people from the North Island realising how good it is down here. Even people from the lower South Island are making the move. Everyone’s cottoning on to the fact you can get wicked bang for buck in Christchurch — you can live by the beach for under a million.”

    To illustrate, Mr McIsaac-Luke and business partner Tina Lawson recently sold a stunning and spacious four-bedroom house at 1 Iti Place, Parklands. “This is a fantastic house that sold within four and a half weeks for $975,000.

    Mr McIsaac-Luke said Parklands is proving especially popular with lifestyle seekers. “It’s probably one of the top spots right now for people wanting that laid-back lifestyle. We’re right on the edge of the forest, and the beach is just five minutes away — seven at a push.

    “In Auckland or Wellington, this would literally be a $1.8 million house — maybe more,” Mr McIsaac-Luke said. “We’re seeing buyers from those cities thinking, ‘We’re sitting on a $2 million home — let’s sell up, move to Christchurch, get relocated by our employer or work remotely, buy a million-dollar mansion, and still have money left in the bank or buying a rental or two on the side.’”

    Confidence returns to Bay of Plenty as rates fall and vendors meet the market

    In the Bay of Plenty region, Paul Billinghurst, Principal of Raine & Horne Mount Maunganui, Tauranga, Katikati, Waihi Beach, and Waihi, said there’s been a clear uplift in market activity over the past six months.

    “People have been more open to transacting. Buyers have responded well since the Reserve Bank began cutting the official cash rate (OCR) and are less spooked by high interest rates,” Mr Billinghurst said.

    “The commentary suggesting prices have bottomed out has also encouraged buyers to act. They see it as a buyers’ market and are coming in confidently.”

    On the flip side, Mr Billinghurst stated that many vendors have moved on from waiting for post-COVID price peaks to return and are now more prepared to meet the market.

    Mr Billinghurst said, “Vendors are recognising the heady days of 2021 are long past, as are the prices being achieved back then.

    “If owners are selling and buying in the same market, they are more willing to accept a lower market price on their current property and pay a lower market price for their new one to be able to move forward.”

    In Tauranga and Mount Maunganui, Mr Billinghurst said that quality properties around $850,00 were in the sweet spot for many buyers.

    “We have a lot of first home buyers really active, up to $850,000, who are snapping up quality properties in Tauranga and Mount Maunganui.

    Outside of any geopolitical risks, such as potential US tariffs, Mr Billinghurst believes the Bay of Plenty market is poised for a strong finish to 2025.

    “We’re on track for a really solid and stable market over the final three quarters of the year,” he said. “It’s shaping up to be a return to more normal conditions.”

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: SH1 closed following serious crash, Raumanga

    Source: New Zealand Police (District News)

    Emergency services are responding to a serious crash on State Highway 1 in Raumanga this morning.

    Police were notified of the crash between a truck and a pedestrian at about 9.34am.

    At this early stage it appears one person has been critically injured.

    The road has been closed in both directions with emergency services respond.

    Diversions are in place at Tauroa Street and South End Avenue.

    The Serious Crash Unit has been advised.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Road closed, SH1, Tokoroa

    Source: New Zealand Police (District News)

    State Highway 1 north of Tokoroa is blocked following a serious crash.

    It happened near the intersection with Tamatea Road about 9:50am, and involved two vehicles.

    Indications are that one person is seriously injured.

    The Serious Crash Unit has been advised.

    Diversions are in place at Rollett Road and Wiltsdown Road, and motorists are asked to follow these, or delay travel if possible.

    ENDS

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Update – SH1 crash, Tokoroa

    Source: New Zealand Police (District News)

    State Highway 1 north of Tokoroa is expected to remain closed for much of the day following the earlier crash.

    One person involved in the two-vehicle crash is in critical condition.

    Motorists are asked to follow the diversions at Rollett Road and Wiltsdown Road.

    ENDS

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: VANUATU: Families find climate-smart ways to grow crops 18 months on from cyclone devastation

    Source: Save the Children

    Families in Vanuatu are adopting climate-smart agricultural techniques to improve food security, such as growing climate resistant crops, to prepare for future climate-driven disasters in the wake of devastating Tropical Cyclone Lola 18 months ago.
    Tropical Cyclone Lola was one of the most powerful off-season storms to strike the Pacific when it made landfall in October 2023 with wind speeds of up to 215 km/h, destroying homes, schools and plantations, claiming the lives of at least four people [2] and affecting about 91,000 people [1]. 
    Recovery efforts were made significantly more challenging when Vanuatu’s capital Port Vila was then hit by a 7.3 magnitude earthquake in December last year, claiming 14 lives and destroying critical infrastructure.
    Madleen, 11, said when the cyclone hit, her family’s crops were destroyed, leaving them short of food. 
    “It destroyed the food crops. When we came outside, we saw the crops were destroyed. The banana tree was just bearing fruit and it was destroyed. And we didn’t have enough food. We were eating rice, but we were almost running short. We were not eating well, we ate just enough. I felt bad.”  
    After the cyclone, a shortage of nutritious food put children at risk of hunger as well as diseases like diarrhea, with typically an increase in the number of children hospitalised for diarrhea following cyclones, Save the Children said. 
    Vanuatu is already one of the most climate disaster-prone countries in the world, and scientists say tropical cyclones will become more extreme as the climate crisis worsens. This will disproportionately impact children due to food shortages, disruption to education and psychosocial trauma associated with experiencing disasters. 
    Save the Children, alongside Vanuatu’s Ministry of Agriculture, Livestock, Forestry, Fisheries, and Biosecurity (MALFFB) and local partners, is supporting Madleen and her family through the Tropical Cyclone Lola Recovery Programme, which is helping improve food security and resilience in communities impacted by the cyclone. 
    As a part of the Recovery Programme, over 1,100 households have received climate-resistant [3] seeds from a seedbank. These seeds, for growing watermelon, papaya, Chinese cabbage, tomato, capsicum and cucumber, are proven to perform in Vanuatu’s changing climate, with tolerance to high rainfall, drought, pests and disease. Farmers are encouraged to preserve the seeds from crops and sell them back to the seed bank. 
    The programme is also training communities in other climate-smart agricultural techniques such as growing smaller fruit trees that are robust enough to withstand strong cyclone winds.
    Save the Children has also built a collapsible nursery for plants in Madleen’s community that can be taken down when a cyclone is predicted, so saplings and trees can be stored, protected and replanted after it passes.
    Save the Children Vanuatu Country Director, Polly Banks, said:
    “In just 18 months, people in Vanuatu have been deeply shaken by a devastating cyclone and a powerful earthquake.
    “Children have borne the brunt of this, with food taken off their plates, crops destroyed, homes and schools damaged and diseases on the rise. As the climate crisis accelerates, we must work with communities to strengthen their resilience, so children and their families are better equipped to face whatever comes next.
    “We’re working in partnership with the Government of Vanuatu and local partners to help communities build the skills and resources they need to support themselves when future cyclones and disasters strike.”
    Save the Children has been working in in Vanuatu for more than 40 years to make sure children are learning, protected from harm, and grow up healthy and strong.
    Notes:
    This project was also supported by the New Zealand Government’s Disaster Response Partnership programme.
    [3] Open-pollinated seeds (OP seeds) produce plants that can reproduce true to type, meaning farmers can save seeds from their harvest and plant them in the next season with similar results. OP varieties used and recommended by the Vanuatu Agriculture Research and Technical Centre are often locally adapted, meaning they’ve been trialed and selected for their performance in Vanuatu’s climate – including tolerance to high rainfall, drought, pests and diseases. These seeds have genetic diversity, allowing plants to better adapt to changing weather patterns.
    About Save the Children NZ:
    Save the Children works in 120 countries across the world. The organisation responds to emergencies and works with children and their communities to ensure they survive, learn and are protected.
    Save the Children NZ currently supports international programmes in Fiji, Cambodia, Bangladesh, Laos, Nepal, Vanuatu, Solomon Islands and Papua New Guinea. Areas of work include child protection, education and literacy, disaster risk reduction and climate adaptation, and alleviating child poverty.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Consumer NZ – Despite low confidence in government efforts, people want urgent action to lower grocery bills

    Source: Consumer NZ

    Consumer NZ calls for stronger regulation of supermarket pricing and promotional practices following its new survey on supermarkets.

    Consumer’s NZ Grocery Survey, carried out in mid-April, reveals a strong public appetite for government action to improve access to affordable food. Many respondents called for clear and effective intervention by the government, while also expressing low confidence in its ability to deliver.    

    “New Zealanders are struggling to access quality food at affordable prices, and they’re not seeing meaningful change at the checkout,” says Consumer NZ chief executive Jon Duffy.  

    “We’re pleased the government has kicked off a request for information process to explore how new entrants could help increase competition and deliver better grocery prices for New Zealanders. But the urgency is real.”  
     
    The survey also revealed the growing impact of rising prices on households. Thirty percent of people have needed help over the past year to get food – for example, from foodbanks, friends, family or Work and Income – based on the survey results.

    The cost of living remains the highest concern for New Zealanders across all age groups and has for three years according to its Sentiment Tracker.

    Low confidence in government action

    The nationally representative survey shows most New Zealanders don’t believe the government is doing enough to keep food affordable.  

    Two-thirds of people (66%) said they have low confidence in current government policies, while just 9% expressed high confidence in government action.

    Distrust in supermarkets also rising

    These results provide valuable insights into more recent trends in public trust in supermarkets and the government, as shown in Consumer NZ’s Sentiment Tracker.  

    Source: Consumer Sentiment Tracker

    Shoppers also report limited or declining trust in supermarkets to price and promote products fairly — an issue that raises additional concerns about consumer protection.

    “There’s increasing discomfort with how data is being used in loyalty schemes, and whether the deals offered actually benefit the consumer,” Duffy says.

    Strong support for government regulation

    When asked in the Grocery Survey what could be done to keep food accessible, hundreds of respondents said food is simply too expensive and urgent action is needed. Many supported stronger regulation and clearer rules to stop misleading promotions, not just more competition in the sector.

    “Consumers want the government to take a harder line — not only in promoting competition, but also in actively regulating how prices are set and how promotions are run,” says Duffy.

    Shoppers adapt to high costs

    Consumers are increasingly turning to cost-saving strategies, such as shopping around and buying in bulk, to deal with rising food prices and growing pressure on household budgets.

    More than half of respondents said they compare prices across supermarkets – most commonly through supermarket websites or apps, rather than in-store checks.  This behaviour signals the need for unit pricing and easy price comparison across retailers.

    Loyalty programme perceptions are mixed

    Perceptions of supermarket loyalty programmes are divided. Nearly two in five consumers feel loyalty schemes offer little or no benefit, while around one in three see them as worthwhile.

    “Consumers are rightly questioning the real value of loyalty programmes,” says Duffy.  

    “Our research found 84% of New Zealanders use loyalty cards, but the so-called ‘specials’ don’t always reflect the lowest prices available at the checkout.”

    While the Commerce Commission has not recommended a full review of loyalty programmes, it has called on supermarkets to ensure transparency in how data is collected and used, and to clearly disclose the terms of these schemes.

    Time for action

    “We are hearing loud and clear that shoppers feel unsupported and are losing trust – not just in supermarkets, but in the laws and systems that are meant to protect them,” Duffy says.  

    “To restore confidence, we need tougher regulation and greater enforcement to tackle pricing practices and market power in New Zealand’s grocery sector.”

    Consumer NZ continues to push for measures that ensure fairer pricing, improved transparency, and increased competition in the supermarket industry.

    Note

    Consumer NZ surveyed 1,005 New Zealanders aged 18 and over online, between 10 and 15 April 2025 for the NZ Grocery Survey. The sample was provided by Dynata and reflects national population profiles based on Stats NZ data.

    The Consumer NZ Sentiment Tracker is a quarterly survey that explores the interests and concerns of New Zealanders. The nationally representative survey of 1,000 respondents is conducted every three months.  

    MIL OSI New Zealand News –

  • MIL-OSI USA: Evans, Larson, DeLauro, Frankel to Introduce ‘Claws Off Social Security’ Act

    Source: United States House of Representatives – Representative Dwight Evans (2nd District of Pennsylvania)

    Democrats push to protect struggling seniors from Trump’s drastic ‘clawbacks’

    WASHINGTON (April 15, 2025) – U.S. Reps. Dwight Evans (D-PA), John Larson (D-CT), Rosa DeLauro (D-CT) and Lois Frankel (D-FL) announced they will introduce the “Claws Off Social Security” Act, aimed at protecting struggling seniors from drastic “clawback” payments ordered by the Trump administration.

    “Under a new Trump administration policy, seniors who received an overpayment because of someone else’s mistake are seeing up to their entire checks withheld, forcing some to choose between basics like food, rent and medicine. Our bill would cap these ‘clawbacks’ at a reasonable 10 percent of monthly benefits, restoring a policy the Biden administration put in place last year,” said Evans, who serves on the House Ways and Means Committee, which oversees Social Security.

    “I’m proud to have three Social Security champions — Representatives John Larson, Rosa DeLauro and Lois Frankel – as co-lead sponsors on this bill. We are telling the Trump administration ‘Claws Off’ people’s earned benefits!”

    The two-page bill would:

    • cap the Social Security Administration’s overpayment withholding rate at 10 percent of a Social Security benefit on a monthly basis;
    • allow beneficiaries the option to repay overpayment in larger amounts if they choose; and
    • allow for an exception in cases of fraud.

    “Elon Musk and Donald Trump will not lose a minute of sleep over their new policy that will mean seniors may lose their entire Social Security check through no fault of their own,” said Larson, ranking member of the Ways and Means Social Security Subcommittee. “Social Security is an earned benefit that our seniors rely on to put food on the table, afford their medications, and keep a roof over their heads. Make no mistake about it – these ‘claw backs’ are about ripping checks out of seniors’ hands to pay for tax cuts for billionaires. Our Claws Off Social Security Act is a common-sense bill to restore the Social Security Administration’s policy protecting beneficiaries from being excessively penalized for accidental overpayments. Congress must act to defend our seniors’ hard-earned benefits from this cruel policy.”

    “If the government makes a mistake & overpays your monthly Social Security, the government can freeze your benefits,” said DeLauro, ranking member of the House Appropriations Committee. “I led the charge to fix overpayment errors without complete clawbacks, but now, President Trump is moving policies that will rollback that progress while driving up costs for seniors. Americans rely on these benefits—they shouldn’t be punished for government errors.”

    “For so many seniors, their Social Security check isn’t extra – it’s everything,” said Frankel, who serves on the Appropriations subcommittee that oversees funding for the Social Security Administration. “It puts food on the table, keeps the lights on, and pays for the medicine they need. But under Donald Trump’s cruel new rule, seniors who’ve done nothing wrong could suddenly lose all of their income overnight – forcing them to go months or even years without a dime to live on. That’s just wrong. Our bill will restore fairness and common sense by capping repayments at 10 percent, just like it was under President Biden – because no senior should be punished into poverty for a government mistake.”

    Also co-sponsoring the bill are Reps. Nanette Barragán (D-CA), Sanford Bishop (D-GA), Brendan Boyle (D-PA), Danny Davis (D-IL), Maxine Dexter (D-OR), Lloyd Doggett and Sylvia Garcia (both D-TX), Eleanor Holmes Norton (D-DC), Gwen Moore (D-WI), Chellie Pingree (D-ME), Delia Ramirez (D-IL), Linda Sánchez (D-CA), Terri Sewell (D-AL), Suhas Subramanyam (D-VA), Tom Suozzi (D-NY), Rashida Tlaib and Shri Thanedar (both D-MI), and Paul Tonko (D-NY).

    Organizations endorsing the bill include the Philadelphia Corporation for Aging, Justice in Aging, National Committee to Preserve Social Security and Medicare, and Social Security Works. 

    The bill is expected to be referred to the Ways and Means Committee, on which Evans, Larson, Boyle, Davis, Doggett, Moore, Sánchez, Sewell and Suozzi serve.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Rep. Kelly Congratulates Senator Durbin on Retirement, Successful Career

    Source: United States House of Representatives – Congresswoman Robin Kelly IL

    WASHINGTON – Today, U.S. Rep. Robin Kelly (IL-02) released the following statement after U.S. Senator Dick Durbin (D-IL) announced his retirement:

    “I’d like to extend my heartfelt congratulations to Senator Dick Durbin on his career in public service. For nearly three decades, Senator Durbin has fought for everyday Americans, from introducing the DREAM Act to bringing historic infrastructure funding to the state of Illinois. He led the confirmation of Supreme Court Justice Ketanji Brown Jackson, who shattered racial barriers as the first Black woman to sit on the high court.

    “Senator Durbin may be leaving Congress, but his legacy will reverberate throughout Illinois and the country. A public servant at heart, his leadership, character and commitment to the people of Illinois will remain steadfast even after his days in office. I wish my friend Senator Durbin, his wife Loretta and his family all the best.”

    MIL OSI USA News –

  • MIL-OSI New Zealand: St Johns homicide: Significant developments as arrests made

    Source: New Zealand Police (National News)

    The Police investigation into the tragic death of Kyle Whorrall over Easter Weekend has progressed significantly.

    Detective Inspector Glenn Baldwin says on Tuesday afternoon, Police obtained further information about a black SUV that was subject of a media appeal.

    “The Operation Aberfeldy team commenced investigations into this vehicle of interest and its movements.

    “I can confirm we have now located this vehicle on the North Shore, and it has been seized by Police with a detailed forensic examination underway.”

    In a significant development, the investigation team have also identified a person of interest in the case.

    Detective Inspector Baldwin says late yesterday afternoon, Police executed a search warrant at a Beach Haven address.

    “A 16-year-old male was arrested and charged with aggravated robbery and murder,” he says.

    “He will be appearing in the Auckland Youth Court today.”

    A 32-year-old North Shore woman has also been charged with being an accessory after the fact to murder.

    This woman will be appearing in the Auckland District Court today.

    Detective Inspector Baldwin says: “We are aware that there were other occupants in the vehicle at the time this crime was committed.

    “This investigation is by no means over.

    “Our enquiries are ongoing to locate these persons of interest, and I encourage them to do the right thing and come into their nearest Police station or phone us.”

    Police acknowledge the support from the St Johns community, and further afield.

    “There has been a stream of information that has come into us, and we are working through this. 

    “We value and appreciate the community support,” Detective Inspector Baldwin says.

    As part of the investigation, Police are still working to fully understand the events of Saturday night, and why Kyle tragically lost his life.

    Police are still seeking information on the white Toyota ute, which had been cut off by the vehicle of interest.

    “I want to reiterate to those occupants that they are witnesses, and their information is important to our investigation,” Detective Inspector Baldwin says.

    “Please come forward at the earliest opportunity.”

    If you have information, please contact Police online or call 105 using the reference number 250419/9858.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS.

    Jarred Williamson/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI USA: Acting Chairman Pham Issues Statement on OIG Audit of CFTC’s Use of Charge Cards

    Source: US Commodity Futures Trading Commission

    Acting Chairman Pham Issues Statement on OIG Audit of CFTC’s Use of Charge Cards | CFTC

    /PressRoom/SpeechesTestimony/phamstatement042325
    Skip to main content

    April 23, 2025

    WASHINGTON, D.C. – Commodity Futures Trading Commission Acting Chairman Caroline D. Pham issued the following statement on the CFTC Office of Inspector General (OIG) Audit of CFTC’s Compliance with the Government Charge Card Abuse Prevention Act:
    “I applaud the diligent work of the CFTC’s Office of the Inspector General to identify fraud, waste, and abuse in the independent audit of the agency’s Government Charge Card programs, including purchase cards and travel cards. The OIG audit did not identify any monetary violations. However, the OIG report and recommendations confirm the CFTC’s noncompliance with various requirements for internal policies and employee training—both issues I have repeatedly raised in the past, including calling for a GAO study—and instances of noncompliance relating to card deactivation for separated employees, transaction preapproval procedures, and correct interpretation and application of the Federal Travel Regulation, among other issues.  This independent audit report will support my efforts to strengthen the CFTC’s management accountability and governance, and the CFTC looks forward to completing appropriate corrective action plans.”

    -CFTC-

    MIL OSI USA News –

  • MIL-OSI Submissions: Animal welfare – Animal Groups Condemn Massacre of Hundreds of Koalas by Australian Government

    Source: Animal Wellness Action

    Center for a Humane Economy, others call killings reckless and inhumane, and typical of an Australian state government with little regard for the welfare of animals.

    Budj Bim National Park, Victoria, Australia — Already concerned about mismanagement and inhumane commercial killing of kangaroos, the Center for a Humane Economy is now intensely condemning government authorities in the state of Victoria for conducting aerial gunning of koalas that is a prescription for orphaning and inhumane killing of the beloved marsupials.

    Officials with the state government are killing animals in Budj Bim National Park under the assumption that the recent fires consumed the eucalyptus leaves that the animals need to survive.

    “The state and national governments promote koalas and kangaroos as wildlife icons in their marketing campaigns to draw tourists, but they treat the lives of these animals as expendable and as unworthy of the most basic methods of humane care and management,” said Wayne Pacelle, president of the Center for a Humane Economy. “The decision-makers in Victoria simply do not understand the value of animal welfare, and their aerial gunning assault against the arboreal and slow-moving koalas is a disgrace.”

    Pacelle tied the atrocity to the mass slaying of kangaroos, killed mainly for their skins for export for athletic shoes and some other products. Kangaroos and koalas are native species that evolved on the Australian landscape over many millions of years, while humans have been on the continent for just 65,000 years.

    “Whether they shoot kangaroos from trucks or koalas from aircraft, it’s ruthless treatment,” he said. “If I’m a koala or a kangaroo, let me take my chances even in the wake of fires or drought rather than deal with the henchmen sent out to slaughter the adults and orphan the young. These animals evolved in the presence of major perturbations in their environment.”

    “This tragedy didn’t happen in isolation. It’s the result of decades of mismanagement by DEECA,” said a statement by the Koala Alliance. “Accepting these killings as ‘necessary’ sets a dangerous precedent — one that normalizes cruelty under the guise of welfare, carried out by a government with a long history of secrecy around koala management.”

    Advocates say the government’s explanation doesn’t hold up, especially since koalas in parts of Australia are listed as endangered. They point to existing koala hospitals and rehabilitation centers that could have taken in the injured animals.

    Conservationist Peter Hylands of Creative Cowboy Films emphasized the lack of precision in such aerial operations. “It is not possible to assess the health and condition of a koala, particularly a koala with a joey, from a helicopter,” he said. “Yet they were shot down — uninjured animals included — under the false pretense of mercy.”

    Some critics argue the killings may be linked to efforts to keep koalas away from nearby commercial eucalyptus plantations, where they risk being labeled as pests by private landowners.

    “The Budj Bim koala massacre is the latest disgrace from a government that simply does not value wildlife,” said Alyssa Wormald, president of the Victorian Kangaroo Alliance. “They are already overseeing the systematic slaughter of kangaroos — this is part of a broader ecocidal agenda.”

    “Hundreds of koalas were shot from helicopters — their joeys fallen from trees and left clinging to their dead or dying mothers,” said Jennifer Skiff, director of international programs for the Center for a Humane Economy and a long-time resident of Perth. “After the fires of 2019-20, wildlife hospitals were built, and emergency response protocols were put in place. And yet here we are — not failing due to lack of resources or knowledge, but due to a lack of moral compass by those charged with managing wildlife. This is bureaucratic apathy and a betrayal of the global goodwill that helped Australia build the systems meant to protect wildlife after fires.”

    Despite widespread outcry and the availability of rescue resources, government officials have indicated more koala aerial gunning may be conducted.

    ABOUT

    Animal Wellness Action is a Washington, D.C.-based 501(c)(4) whose mission is to help animals by promoting laws and regulations at federal, state and local levels that forbid cruelty to all animals. The group also works to enforce existing anti-cruelty and wildlife protection laws. Animal Wellness Action believes helping animals helps us all. Twitter: @AWAction_News

    The Center for a Humane Economy is a Washington, D.C.-based 501(c)(3) whose mission is to help animals by helping forge a more humane economic order. The first organization of its kind in the animal protection movement, the Center encourages businesses to honor their social responsibilities in a culture where consumers, investors, and other key stakeholders abhor cruelty and the degradation of the environment and embrace innovation as a means of eliminating both. The Center believes helping animals helps us all. X: @TheHumaneCenter

    MIL OSI – Submitted News –

  • MIL-OSI Russia: Uzbekistan: Staff Concluding Statement of the 2025 Article IV Mission

    Source: IMF – News in Russian

    April 23, 2025

    A Concluding Statement describes the preliminary findings of IMF staff at the end of an official staff visit (or ‘mission’), in most cases to a member country. Missions are undertaken as part of regular (usually annual) consultations under Article IV of the IMF’s Articles of Agreement, in the context of a request to use IMF resources (borrow from the IMF), as part of discussions of staff monitored programs, or as part of other staff monitoring of economic developments.

    The authorities have consented to the publication of this statement. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF Executive Board for discussion and decision.

    Washington, DC:

    Recent Developments, Outlook, and Risks

    The economy has continued to perform strongly. Real GDP growth was robust at 6.5 percent in 2024, supported by strong domestic demand. The external current account deficit narrowed by 2.6 percentage points of GDP to 5.0 percent in 2024 on the back of strong remittances, high commodity prices, rapidly growing non-gold exports, and the winding down of a one-off increase in imports in 2023. International reserves remain ample. The consolidated government deficit (CGD) fell by 1.7 percentage points of GDP to 3.2 percent in 2024, largely reflecting a reduction in energy subsidies and better-targeted social expenditure, with higher gold prices mitigating lower VAT revenues from high VAT refunds. However, the reduction in domestic demand from the smaller deficit was dampened by higher spending in the broader public sector, including from SOEs, facilitated by an increase in the external borrowing ceiling. Inflation remains elevated, with a headline reading of 10.3 percent year-on-year (y/y) in March 2025, reflecting last year’s needed increases in energy tariffs and other administered prices, as well as spillovers into other prices.

    Growth is expected to remain robust, however, external uncertainty has ratcheted up recently. The announced global tariff increases have increased uncertainty and tightened global financial conditions and could affect Uzbekistan through external demand, commodity prices, and financial flows. Despite this uncertainty, under the baseline, real GDP growth is projected to remain close to 6 percent in 2025 and 2026, supported by continued strength in private consumption, investment, and advancement of structural reforms. The current account deficit is forecast to remain unchanged at 5 percent of GDP in 2025, as higher gold exports and broader public sector consolidation offset weaker non-gold export performance brought about by slower growth in trading partners. Inflation is expected to moderate to slightly above 8 percent y/y at end-2025, and continue to gradually decline thereafter, supported by tight macroeconomic and macroprudential policies and the continuation of structural reforms.

    Elevated uncertainty presents both risks and opportunities. Key external risks stem from larger and protracted trade policy shocks, spillovers from the war in Ukraine, reduced availability of external financing, and commodity price volatility. Domestically, risks include higher-than-expected fiscal deficits, upward adjustments to borrowing ceilings, weakened bank balance sheets, and contingent liabilities from state-owned enterprises, state-owned commercial banks (SOCBs), and public-private partnerships (PPPs). Opportunities could arise from faster implementation of structural reforms, stronger capital and remittance inflows, and higher gold prices.

    Fiscal Policy

    The decline in the consolidated government deficit (CGD) in 2024 is welcome. Staff commends the government for reducing the CGD and remaining committed to the 3 percent medium-term fiscal target. Adhering to the external borrowing limit of US $5.5 billion in 2025 and setting future borrowing ceilings that ensure public and publicly guaranteed debt as a share of GDP doesn’t increase are paramount to enhance budget credibility, help mitigate risks from state-owned enterprises and PPPs, and alleviate demand pressures on inflation. Volatile gold prices create risks of inflationary spending pressures when they are high, and pressures to lower spending when they are low, exacerbating macroeconomic fluctuations. The authorities should thus seek to minimize responses of government spending to gold price changes.

    Revenue mobilization and spending rationalization are needed to create room for development and social needs. A medium-term revenue strategy is needed to offset the 2 percentage point of GDP decline in the tax-to-GDP ratio since 2020. Tax policy options include reforming the corporate and personal income taxes, reducing income-based tax incentives, and removing ineffective customs exemptions while refraining from granting new ones. These should be complemented by revenue administration measures, including revamping the audit program and improving large taxpayer office operations, while ensuring that taxpayers’ rights are respected. In this regard, the two strategies currently under consideration, to reform the tax administration and combat the shadow economy should be approved and implemented. Rationalizing wages, reducing the cost of goods and services leveraging recent procurement reforms, accelerating state-owned enterprise reforms, further consolidating and improving the design of social assistance programs, and reforming the pension system would enhance spending efficiency.

    The reform of fiscal institutions should continue in order to strengthen fiscal discipline and transparency. Staff commends the government for adhering to the budget calendar, preparing the fiscal strategy paper and fiscal risk statements, and adopting the 2025-2030 Public Financial Management Reform Strategy. Further progress is needed to unify the public investment process irrespective of the financing source, better align and integrate the preparation of capital and current budgets, cover all capital expenditures institutions are responsible for when setting their budget ceilings, and publish these ceilings with the budget documents. Importantly, to address fiscal risks from a rapidly growing PPP pipeline, the authorities have made notable progress in designing a system to monitor and manage risks from PPPs. This should be complemented by conducting a sensitivity analysis of key assumptions, include potential PPP costs in the budget, integrate PPPs in the broader public investment management framework, and lower the annual PPP cap in line with limited absorption capacity. Improving Government Financial Statistics (GFS) reporting and publishing the debt management strategy, along with annual borrowing plan, will strengthen fiscal transparency and facilitate relations with investors.

    Monetary and Exchange Rate Policy

    The Central Bank of Uzbekistan (CBU) should keep monetary policy tight until inflation approaches its 5 percent target. The recent policy rate hike in response to rising inflation and inflation expectations signals the CBU’s readiness to address existing pressures. Monetary policy should remain data-driven and be tightened further if core inflation or inflation expectations do not decline. The exchange rate should be gradually allowed to fluctuate in wider ranges to better reflect market conditions, serve as a shock absorber, safeguard reserves, incentivize firms to hedge foreign exchange exposures, and help avoid persistent depreciation expectations. In addition, adhering to the principle of neutrality within the calendar year will facilitate exchange rate flexibility. Staff commends the CBU for its efforts to enhance communication. Bolstering communication further will help anchor inflation expectations and ensure predictability of monetary policy. Efforts to strengthen monetary policy transmission should continue by further improving liquidity management, modernizing the reserve requirements framework, and reducing the role of the state in the banking sector and high dollarization.

    Financial Sector Stability

    The authorities should advance reforms of state-owned commercial banks (SOCBs) and accelerate their privatization to promote financial stability and efficient resource allocation. Their mandates should focus on profitability, and any costs arising from non-commercial operations should be fully and transparently compensated for in the budget until these operations are gradually phased out. Strengthening the corporate governance of SOCBs would support their commercial focus, facilitate privatization, promote state-owned enterprise restructuring, improve monetary policy transmission, and increase access to affordable credit for the private sector. A reduction in government ownership of banking system assets to 40 percent, as envisaged in the 2020-2025 banking reform strategy, calls for the acceleration of SOCB privatization. Transparent procedures, strong regulatory frameworks, good creditor and shareholder rights, and competitive bidding during the privatization process would ensure the attraction of qualified investors and maximize asset value. Furthermore, staff advises against current plans to keep systemic banks as policy banks, which could increase financial risks or costs to the budget.

    Bank supervision should be enhanced, including by adopting international standards. Staff advises the authorities to implement the recommendations of the recent and first Financial Sector Assessment Program (FSAP) for Uzbekistan. These call for reforms to focus on strengthening bank regulation; implementing robust risk-based supervision; enhancing systemic risk analysis and stress testing; strengthening capital requirements; aligning asset classification and non-performing loan resolution with international best practices; improving payment system oversight; and establishing adequate bank resolution, crisis management, and financial safety net arrangements.

    The Central Bank of Uzbekistan (CBU) should continue to closely monitor and be prepared to address emerging financial stability risks. The welcome introduction of macroprudential measures in 2023-24 has moderated household credit growth and resulted in banks’ increased attention to borrower’s creditworthiness. Nevertheless, the microlending segment has been growing rapidly as micro loans and credits are provided under less stringent conditions. While initiatives that aim at enhancing financial inclusion and deepening are welcome, they should not undermine proper credit assessment by banks, which would add to financial stability risks. The CBU should therefore strengthen risk-based supervision to limit these risks and deploy additional capital requirements or other binding macroprudential measures, as needed. It should also address risks from foreign exchange lending to unhedged corporate borrowers, and lending to individuals without formal income and to corporates facing heightened risks of insolvency or illiquidity. Phasing out preferential and directed lending should remain a priority.

    Structural and Governance Reforms

    After significantly advancing economic transition reforms, Uzbekistan needs to complete them and accelerate implementation of institutional reforms. Necessary energy tariff and broader administrative price increases have advanced price liberalization and should be continued until its completion to allow prices to fully reflect market forces. Significant progress has also been made with World Trade Organization accession in both bilateral and multilateral tracks, and the increased engagement with neighboring countries and other regions such as the Gulf Cooperation Council, have significantly contributed to advancing trade liberalization and diversification. Support for state-owned enterprises needs to be transparent, made conditional on restructuring, and be gradually phased out to level the playing field for the private sector. State involvement in the economy should continue to be reduced, and privatization of large state-owned enterprises should be accelerated and carried out in accordance with international best practices. Controls and direct intervention should be replaced with effective regulation and market institutions. Facilitating firm entry and exit would further contribute to stimulate a competitive environment for the private sector.  

    Governance, labor, and climate reforms should continue. Governance indicators have improved significantly in recent years. The enactment of the conflict-of-interest law, training of government officials to implement it, and the establishment of the Virtual Anti-Corruption Academy are welcome. Public discussion of the draft law on asset declaration for officials of the government and state enterprises, and cabinet review of the draft whistleblower protection law are expected soon. The authorities should enact and implement these laws as soon as possible. Improving transparency and access to information, particularly regarding procurement, and finalizing the National Strategy on Anti-Corruption would also contribute to improved efficiency of public spending and administration. Labor market reforms need to be accelerated to address low female labor participation, high informality, and skill mismatches. Completing the energy price reform and swiftly adopting measures to enhance water efficiency, diversify crops, and support reforestation efforts will significantly advance the climate agenda. Improving the quality of statistics would lead to better analysis and more informed policymaking.

    The mission would like to thank the Uzbek authorities, stakeholders, and private sector representatives for their hospitality, constructive policy dialogue, and productive collaboration during the Article IV mission.
    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Wafa Amr

    Phone: +1 202 623-7100Email: MEDIA@IMF.org

    https://www.imf.org/en/News/Articles/2025/04/23/mcs-042325-uzbekistan-staff-concluding-statement-of-the-2025-article-iv-mission

    MIL OSI

    MIL OSI Russia News –

  • MIL-OSI Security: Mexican National Sentenced to Eight Years in Prison After Attempting to Traffic Over 38 Kilos of Methamphetamine in Utah

    Source: Office of United States Attorneys

    SALT LAKE CITY, Utah – Fermin Castro-Tovar, 26, a Mexican national, living in the United States illegally, was sentenced to 96 months’ imprisonment and three years’ supervised release, after he attempted to traffic over 38,000 grams of methamphetamine in the District of Utah and distributed approximately one pound of meth to undercover agents.

    The sentence, imposed by Senior U.S District Court Judge Ted Stewart comes after Castro-Tovar pleaded guilty on January 14, 2025, to possession of methamphetamine with intent to distribute.

    According to court documents and statements made at Castro-Tovar’s change of plea and sentencing hearings, in May 2024, Castro-Tovar sold methamphetamine during a controlled purchase to agents with the Wasatch Metro Drug Task Force. On May 30, 2024, law enforcement seized 24,020 grams of methamphetamine at a storage unit associated to him. At Castro Tovar’s residence, agents seized approximately 3,401 grams of methamphetamine. At an apartment associated to Tovar, agents seized three additional bags of methamphetamine weighing approximately 4,388 grams, 4,139 grams and 2,890 grams. In total, Castro-Tovar possessed and intended to distribute 38,838 grams of methamphetamine. See prior release: Foreign National Accused of Attempting to Traffic Over 38 Kilos of Methamphetamine in Utah.

    “Stopping deadly drugs from being distributed throughout our communities is a priority,” said Acting U.S. Attorney Felice John Viti of the District of Utah. “We will continue to work with our state, local and federal partners to dismantle organizations that bring drugs into our country and threaten community safety.”

    “The amount of methamphetamine in this case potentially amounts to hundreds of thousands of doses,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “Illicit drugs have devastated too many lives in Utah. Public safety is at the forefront of everything we do, and the FBI’s Wasatch Metro Drug Task Force will use every resource available to cut the supply at the highest levels.”

    The case was investigated by the Wasatch Metro Drug Task Force, consisting of the FBI and the Davis Metro Narcotic Strike Force.

    Assistant United States Attorney Seth Nielson of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    This effort 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.
     

    MIL Security OSI –

  • MIL-OSI Security: Hattiesburg Man Sentenced to Nearly Three Years in Prison for Possession of a Firearm by a Convicted Felon

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Hattiesburg man was sentenced to 35 months in prison for possession of a firearm by a convicted felon.

    According to court documents, Scotty James Conley, 40, of was found by the Forrest County Sheriff’s Office to be in possession of a firearm after responding to a complaint of a residential disturbance. Conley has a prior felony conviction from 2008 for sexual battery of a minor under 14 years of age. As a convicted felon he is prohibited by federal law from possessing a firearm or ammunition.

    Conley was indicted by a federal grand jury on January 10, 2023. He pled guilty on January 27, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.

    The FBI and Forrest County Sheriff’s Office investigated the case.

    Assistant U.S. Attorney Matt Allen prosecuted the case.

    This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline), a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: Chula Vista Towing Company Agrees to Settle Allegations That It Illegally Auctioned a Servicemember’s Car During Deployment

    Source: Office of United States Attorneys

    SAN DIEGO – Tony’s Auto Center, a towing company in Chula Vista, California, has agreed to a settlement to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) when it auctioned a car owned by an active-duty servicemember while he was deployed at sea.

    According to the United States’ complaint, U.S. Navy Lieutenant Jonathan Liongson was deployed in November 2022 aboard the USS Bunker Hill. Before leaving for deployment, Lieutenant Liongson had placed personal items in his 2011 Mazda 6 and parked the car at a friend’s house.

    While Lieutenant Liongson was at sea, the Chula Vista Police Department impounded the car because of an expired registration, and Tony’s Auto Center towed the car to its facility. About two months later, Tony’s Auto Center, through its agent, sold Lieutenant Liongson’s car at auction without first obtaining a court order authorizing the sale, as is required by the SCRA. In March 2023, the Lieutenant returned home from deployment to find that his car had been towed. He then contacted Tony’s Auto Center and learned that they had sold his car.

    The SCRA is a federal law that provides legal and financial protections to military members and their families while they are in military service. One of the SCRA’s protections requires anyone holding a lien on the property of a servicemember to obtain a court order prior to auctioning off, selling or otherwise disposing of that property.

    “The SCRA protects the rights of the men and women who serve in our Armed Forces, which allows them to devote their full attention to defending our country,” said U.S. Attorney Adam Gordon. “While Lieutenant Liongson was at sea, he understood that his ship’s mission and the duration of their deployment could change at any moment. He accepted that reality in the fulfillment of his solemn oath. In turn, the SCRA provides grace and understanding about certain personal affairs. Lieutenant Liongson’s car should not have been auctioned off in his absence. We hope this settlement encourages all towing companies to review and improve their policies and ensure that the rights of all servicemembers are honored and respected.”

    “Members of our armed forces should not have to worry about their cars being auctioned off while they are deployed on missions defending our freedoms, liberties and rights,” said Assistant Attorney General Harmeet K. Dhillon of the Civil Rights Division. “This settlement should send a strong message to other towing companies that they should not take advantage of our servicemembers while they are keeping Americans safe.”

    Under the settlement agreement, Lieutenant Liongson will receive $7,500 in damages. The United States will also receive a $2,000 civil penalty, and Tony’s Auto Center must implement new policies to prevent future violations of the SCRA.

    The Civil Rights Division’s Housing and Civil Enforcement Section and the U.S. Attorney’s Office for the Southern District of California jointly handled this case. Since 2011, the Justice Department has obtained more than $481 million in monetary relief for more than 147,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit https://www.justice.gov/servicemembers.

    Servicemembers and their dependents who believe that their rights under the SCRA have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at https://legalassistance.law.af.mil/.

    This case was handled by Assistant U.S. Attorney Kelly A. Reis.

    MIL Security OSI –

  • MIL-OSI USA: Lankford Celebrates Start of I-44 and US Highway 75 Interchange Improvement Project in Tulsa

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    TULSA, OK — Senator James Lankford (R-OK) today joined officials from the Oklahoma Department of Transportation (ODOT), the City of Tulsa, and Tulsa County to break ground on the next phase of the I-44 and US Highway 75 interchange improvement project, one of the largest and most complex infrastructure undertakings in Oklahoma.
    “Today’s groundbreaking is a major milestone for Tulsa and our entire state,” said Lankford. “This interchange has been a priority for decades, and today’s groundbreaking marks the result of tireless collaboration between federal, state, and local partners. I’m proud we secured the federal support needed to get this done. Improving this corridor isn’t just about concrete and steel—it’s about safer roads, better commutes, and a stronger foundation for Tulsa and Oklahoma’s growth.”
    “The I-44/US-75 interchange in Tulsa is Oklahoma’s largest single investment in transportation infrastructure ever, totaling $252 million, and will update a very busy interchange along two equally busy corridors,” said ODOT Executive Director, Tim Gatz. “Both I-44 and US-75 carry a significant amount of both local and regional traffic through the Tulsa area. This project will make this interchange function much more efficiently while also improving safety for the traveling public. We appreciate the efforts of our congressional representatives, especially Sen. James Lankford, for helping ODOT to earn two federal grants totaling $95 million to help complete the work. I also want to thank the City of Tulsa, Tulsa County and INCOG for their collaboration.”
    “The improvements to the I-44 and US-75 interchange represent a critical investment in Tulsa’s infrastructure and long-term growth,” said Tulsa Mayor Monroe Nichols. “This project will make one of our busiest corridors safer, less congested, and better connected for the people who rely on it every day. We’re proud to work alongside our federal and state partners to strengthen Tulsa’s transportation network and support continued growth across our city.”
    “Because of the good work of federal and state officials, this highway intersection will be transformed from Oklahoma’s most dangerous to the safest, maybe in the nation,” said Tulsa City Council Chair Phil Lakin. “We Tulsans are mighty grateful. Thanks to all the Tulsa area drivers for their patience during construction. The finished product will be well worth the wait.” 
    “This interchange is a critical connector for the movement of people, goods, and services throughout Tulsa County,” said Tulsa County Commissioner Lonnie Sims. “By moving forward with construction, we’re keeping our promise to build a safer, more efficient transportation system that reduces commute times and supports long-term growth for our region and beyond.”
    “The ceremonial groundbreaking for the I-44 and US-75 highway interchange project will complete the construction of long-needed highway improvements at one of the most heavily traveled major highway interchanges in the Tulsa metro area,” said Executive Director of Indian Nations Council of Governance (INCOG), Rich Brierre. “The improvements will relieve traffic congestion experienced daily by motorists, while reducing travel time and saving countless lives.  A project of this magnitude could not be undertaken without the leadership of the Oklahoma Department of Transportation working with our federal partners to secure the necessary funding. Senator Lankford’s leadership, support, and advocacy for addressing real infrastructure needs such as this project and his continued encouragement for working collaboratively to achieve meaningful results is recognized and greatly appreciated.”
    Background: 
    In 2023, Lankford applauded Oklahoma’s selection for a highly competitive $85 million federal grant from the US Department of Transportation to support the I-44 and US-75 interchange project. The funding, awarded to the Oklahoma Department of Transportation, also supports pedestrian and bicycle infrastructure improvements in the corridor.
    Once complete, the project will improve safety, streamline traffic, and enhance pedestrian and bicycle access through one of Oklahoma’s busiest highway interchanges.

    MIL OSI USA News –

  • MIL-OSI USA: Cornyn Urges USDA, HHS, EPA to Safeguard MAHA Work From Environmental Activists

    US Senate News:

    Source: United States Senator for Texas John Cornyn

    AUSTIN – U.S. Senator John Cornyn (R-TX) sent a letter to Agriculture Secretary Brooke Rollins, Health and Human Services Secretary Robert F. Kennedy Jr., and Environmental Protection Agency Administrator Lee Zeldin calling for the use of sound science and risk-based analysis as the Make America Healthy Again (MAHA) Commission finalizes its work, particularly on crop protection tools and food-grade ingredients:

    The lawmakers wrote: “We write to express our strong appreciation for your leadership and interest in working with each of you to ensure America has the healthiest people in the world. In recent decades, chronic illness rates have risen. This warrants our careful scrutiny to support better health outcomes. It is essential that policies supported by sound science and risk-based analyses are used to accomplish this goal.”

    “We have concerns that environmentalists are advancing harmful health, economic, or food security policies under the guise of human health. Despite insinuations to the contrary, regular testing by FDA and USDA finds that more than 99% of all pesticide residues meet extremely conservative limits established by EPA according to the best available science.”

    Other signatories include Senators Pete Ricketts (R-NE), Deb Fischer (R-NE), Steve Daines (R-MT), Mike Crapo (R-ID), Joni Ernst (R-IA), Jim Justice (R-WV), Jim Risch (R-ID), Todd Young (R-IN), Roger Wicker (R-MS), Chuck Grassley (R-IA), and Mike Rounds (R-SD).

    Read the full letter here or below:

    Dear Secretary Kennedy, Secretary Rollins, and Administrator Zeldin:

    We write to express our strong appreciation for your leadership and interest in working with each of you to ensure America has the healthiest people in the world. In recent decades, chronic illness rates have risen. This warrants our careful scrutiny and to support better health outcomes. It is essential that policies supported by sound science and risk-based analyses are used to accomplish this goal.

    We also urge you to safeguard the work of the Make America Healthy Again Commission (Commission) from activist groups promoting misguided and sometimes even malicious policies masquerading as health solutions. The influence of these groups in the Commission would result in shoddy science; a less abundant, less affordable food supply; greater reliance on foreign adversaries for our food; diminished U.S. agricultural production and manufacturing; and, ultimately, poorer health outcomes.

    President Trump recently stated environmental activists were holding the economic prosperity of our country hostage. We now have concerns that they are seeking to influence the work of the Commission to advance their agenda. For decades activist groups have tried to ban safe, well-regulated agricultural inputs by any means necessary. Without these products, yields and quality are negatively impacted by otherwise avoidable insects, fungus, weeds, and other pest pressures. This drives up food prices for American consumers and forces reliance of food imports.

    The same groups have seized upon the Commission’s work as an opportunity to misrepresent the science on common food and feed categories or ingredients, such as plant-based oils. These inputs are subject to a robust, risk-based regulatory system which focuses on protecting human health. Unfounded accusations harm the U.S. farmers who grow our food, upend food and feed supply chains, and significantly increase grocery food prices – all without public health benefit.

    We have concerns that environmentalists are advancing harmful health, economic, or food security policies under the guise of human health. Despite insinuations to the contrary, regular testing by FDA and USDA finds that more than 99% of all pesticide residues meet extremely conservative limits established by EPA according to the best available science.

    We applaud the Commission’s desire to improve the health and well-being of Americans. We implore you to ensure policy decisions are grounded in sound science and risk-based analyses. With unity, we can protect American agricultural producers from environmental activists’ attacks on proven-safe inputs critical to their profitability and long-term viability while promoting positive health outcomes.

    Sincerely,

    /s/

    MIL OSI USA News –

  • MIL-OSI USA: Rosen Blasts Trump Administration Plan to Cut Funding for Head Start

    US Senate News:

    Source: United States Senator Jacky Rosen (D-NV)

    According to Reports, Trump Will Submit A Budget Proposal to Congress That Would Eliminate All Funding for Head Start Program
    WASHINGTON, DC – U.S. Senator Jacky Rosen (D-NV) released the following statement in response to reports that the Trump Administration is going to submit a budget proposal that eliminates all funding for Head Start, a federally funded early education program that provides no-cost educational, health, nutritional, social and other services to more than half a million children, including thousands of Nevada children. Studies have shown that high-quality early childhood education programs, like Head Start, contribute to success later in life. Last week, Senator Rosen visited a local Head Start classroom in Carson City, Nevada – where she reaffirmed her commitment to this early childhood education program. 
    “At a time when child care is already too expensive and out of reach for hardworking Nevada families, it’s outrageous and cruel for the Trump Administration to propose eliminating Head Start, taking away this lifeline from families who need it most,” said Senator Rosen. “Studies have shown that Head Start improves children’s lives, and I won’t let this critical program be sacrificed by Republicans to pay for more tax cuts for billionaires. If the Trump Administration sends a budget proposal to Congress that guts Head Start funding, I’m going to do everything in my power to oppose it and fight back.”
    According to the National Head Start Association, children who participate in the Head Start program are more likely to meet key educational benchmarks, have been shown to perform considerably better on cognitive and social-emotional measures, exhibit fewer attention problems, and display fewer negative behaviors. Head Start children also have a higher likelihood of graduating from high school, attending college, and receiving a post-secondary degree, license, or certification.
    Senator Rosen has been a strong advocate for the Head Start program and has repeatedly pushed for additional funding to ensure that early education programs can continue serving Nevada families. Rosen has also actively worked to reduce costs and expand access to child care for Nevadans. Earlier this year, Rosen introduced the bipartisan Small Business Child Care Investment Act, which allows non-profit child care providers that otherwise qualify as small businesses to access larger and more flexible loans from the U.S. Small Business Administration, and it passed out of committee.

    MIL OSI USA News –

  • MIL-OSI USA: I-5 fish passage project construction begins Wednesday, April 30, south of Bellingham

    Source: Washington State News 2

    Project will remove 17 barriers along Friday, Lake and Chuckanut creeks 

    BELLINGHAM – A three-year project to remove 17 barriers to fish migration along a 6-mile stretch of Interstate 5 in Skagit and Whatcom Counties will begin construction Wednesday, April 30. 

    Contractor crews working on behalf of the Washington State Department of Transportation will begin overnight work on I-5 south of Bellingham at 8 p.m. Wednesday, April 30.

    Construction is expected to last until 2027, as crews will remove 17 barriers and replace them with 10 new structures that will allow fish to swim freely beneath I-5 and adjacent Whatcom and Skagit county roads near Lake Samish. This work will improve stream connectivity along Lake Creek, Chuckanut Creek and unnamed tributaries to Friday Creek and Lake Creek.

    What to expect

    From April through October 2025, construction will occur at Lake Creek near the north end of Lake Samish. During this time, travelers should expect to see:

    • Nighttime single-lane closures on I-5 from 8 p.m. to 5 a.m., starting Wednesday, April 30, through early June.
    • Temporary two-lane bypass roads used for northbound and southbound I-5 traffic during the summer.
    • Occasional nighttime rolling slowdowns, where traffic is briefly held or slowed to create a safe work zone ahead.

    Later in 2025, construction may occur at the unnamed tributaries to Friday Creek near Alger. More information will be shared once the schedule is finalized.

    Temporary bypass roads

    In 2025, bypass roads will be built to divert northbound and southbound I-5 traffic around the Lake Creek work zone (milepost 245). An advisory speed reduction will be set once traffic is shifted to the bypass roads. 

    Restoring fish habitat

    This project is part of WSDOT’s efforts to improve fish passage under state highways. 2013 federal court injunction requires the state to significantly increase its efforts to remove state-owned culverts that block salmon, bull trout and steelhead habitats.

    People can find real-time updates by visiting the Friday, Lake and Chuckanut Creeks Online Open House and the WSDOT Travel Map.

    MIL OSI USA News –

  • MIL-OSI Security: East Lyme Business Owner Pleads Guilty to Federal Tax Charge

    Source: Office of United States Attorneys

    Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and Harry Chavis, Special Agent in Charge of IRS Criminal Investigation in New England, announced that ANALIA MOUNTZOURES, 48, of East Lyme, waived her right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a tax offense.

    According to court documents and statements made in court, Mountzoures operated Mountzoures Cleaning, a business with approximately 10 employees that provided cleaning services to more than 200 commercial and residential clients in southeastern Connecticut.  During the 2018 through 2023 tax years, Mountzoures often paid her employees in cash, did not report their wages to the state or federal government, did not file required IRS forms related to her employees, did not issue W-2 forms, did not withhold employee taxes as required, and did not pay federal employment taxes and withholding.  She also provided her tax return preparer with false information that resulted in personal tax returns that significantly underreported her gross receipts, income, and taxes due and owing.

    As an example, Mountzoures’ 2023 tax return reported gross receipts of $12,095 and total taxes before credits as $1,450.  In fact, Mountzoures’ gross receipts were approximately $628,072 and the tax due was approximately $96,650.

    Mountzoures has agreed to pay restitution of $380,167.60 to the IRS.

    Mountzoures pleaded guilty to aiding and assisting a false tax return, which carries a maximum term of imprisonment of three years.  Judge Dooley scheduled sentencing for July 22.  Mountzoures is released on a $40,000 bond pending sentencing.

    This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division.  The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.

    MIL Security OSI –

  • MIL-OSI Security: Memphis Woman Sentenced in Healthcare Fraud Scheme and Schemes to Defraud COVID-19 Relief Program

    Source: Office of United States Attorneys

    Memphis, TN – A federal judge has sentenced Nakita Cannady, 49, to 14 months in federal prison to be followed by two years of supervised release for healthcare fraud and making false statements in connection with loan applications for the Covid-19 Relief Program.  The final sentencing hearing was concluded on April 4, 2025, with the entry of an order by Senior United States District Judge John T. Fowlkes, Jr. directing the defendant to pay more than $500,000.00 dollars in restitution to the victims.  Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the sentence today.

    According to the original federal indictment in the healthcare fraud case, Cannady owned and operated What About Us In-Home Healthcare, a home healthcare services business that purported to provide custodial healthcare services 24-hours a day, 7 days a week to mostly elderly patients. From May 29, 2017 through December 23, 2019, Cannady fraudulently billed Cigna Insurance for 24 hours a day of home healthcare when she knew the patients had only received 8 or 12 hours a day of home healthcare. Cannady was ordered to make restitution to Cigna Insurance in the amount of $193,508.10.

    According to the second federal indictment, from June 17, 2020 through April 15, 2021, Cannady submitted six fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications for four purported businesses she controlled, specifically: What About Us Childcare, What About Us Foundation, What About Us Adult Daycare, and What About Us In-Home Healthcare. Cannady’s loan applications contained false information concerning the dates of operation, gross revenues, costs of goods sold, number of employees, and amount of payroll related to the businesses. Cannady was ordered to make restitution to the Small Business Administration in the amount of $346,882.13.   

    “Those who exploit health care programs for personal gain will be held accountable to the fullest extent of the law,” said Special Agent in Charge Joseph E. Carrico of the Federal Bureau of Investigation (FBI) Nashville Field Office. “Health care fraud is a priority for the FBI, and we will continue to work with our partners to investigate those who prioritize greed over the well-being of others.”

    Interim United States Attorney Joseph C. Murphy, Jr. and Assistant United States Attorney Raney Irwin prosecuted this case on behalf of the United States. Assistant United States Attorney Christopher Cotten and former Assistant United States Attorneys Courtney Lewis and Murrell Foster also assisted in the prosecution of this case.  The FBI Nashville Field Office – Memphis Resident Agency and the Tennessee Bureau of Investigation investigated this case.

    ###

    For more information, please contact the media relations team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.

    MIL Security OSI –

  • MIL-OSI Russia: Dmitry Grigorenko: Digital projects allow the FAS to create equal conditions for business and protect the interests of citizens

    Translation. Region: Russian Federal

    Source: Government of the Russian Federation – An important disclaimer is at the bottom of this article.

    The creation of a real-time price monitoring system for the timely prevention of unjustified growth, the automation of the process of conducting public procurement tenders to identify anti-competitive agreements, as well as a digital format for regulating housing and communal services tariffs are the key areas of the digital transformation of the Federal Antimonopoly Service. This was stated by Deputy Prime Minister – Head of the Government Staff Dmitry Grigorenko during a meeting of the department’s board.

    The work of the FAS Russia covers all existing commodity markets, as well as the areas of tariff regulation, public procurement, and foreign investment control. The introduction of digital technologies and big data analysis allows us to significantly increase the efficiency of many processes, creating equal conditions for business and objective control over tariffs and prices for citizens.

    “Today, the FAS is becoming more than just a supervisory body. The best system is one in which there are no violations. Digital solutions and big data analysis allow us to act preventively: to deal not with the facts of violations, but to prevent them at the stage of the problem’s emergence,” noted Dmitry Grigorenko.

    Thus, the FAS of Russia, together with the Treasury of Russia, launched an information panel (dashboard) of the national system of price indicators. The service makes it possible to monitor exchange and over-the-counter transactions and display price indicators for groups of goods on one screen. Real-time analysis allows you to see the overall picture of pricing in the markets and combat speculation. At the moment, the dashboard monitors prices for gasoline, diesel fuel, fuel oil, coal, bitumen and gas. In the future, the list of goods will be expanded.

    The GIS “Anticartel” allows for daily automated scanning of information about all tenders conducted using artificial intelligence and a risk-oriented approach. Automation of the process increases the efficiency of identifying signs of anticompetitive agreements at tenders to combat cartels. In 2025, the service is planned to be integrated with the information systems of the Federal Tax Service of Russia, the Federal Customs Service of Russia, and electronic public procurement platforms.

    The Federal State Information System “Tariff” provides for the transfer of all tariff regulation processes to a digital format and monitoring of the implementation of investment programs in the housing and communal services sector. Already in 2026, the document flow for setting housing and communal services tariffs, as well as the adoption of tariff decisions in housing and communal services and communications, will be transferred completely to electronic form. The examination of tariff applications and control over the implementation of investment programs will also be automated. This will significantly reduce the burden on regional tariff authorities and increase control by transferring document flow from paper to electronic.

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Security: Three Members of the Highs Street Gang Convicted of RICO Conspiracy and Premeditated Murder

    Source: Office of United States Attorneys

    MINNEAPOLIS – Following a three-week trial, a federal jury in Minneapolis convicted three Minnesota men today of RICO Conspiracy and Premediated Murder for their involvement in the violent Minneapolis criminal street gang known as the Highs and the August 7, 2021, gang-related murder of Darryl Wells.

    “Minneapolis criminal street gangs have inflicted devastating harm on our community for far too long.  Three years ago, the U.S. Attorney’s Office announced our federal violent crime initiative to address the skyrocketing and completely unacceptable rates of violent crime in Minnesota,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Since then, we have brought large RICO cases against three criminal street gangs—charging them as the violent enterprises they are.  Make no mistake:  we will not stop.  Criminal street gangs in Minneapolis will continue to see federal justice.  The citizens of Minnesota—the many victims of these crimes—deserve no less.”

    “These defendants participated in a senseless murder and other acts of violence that terrorized their community,” said Matthew R. Galeotti, Head of the Department’s Criminal Division. “Today’s conviction holds accountable members of a violent gang and shows the Department’s commitment to hold accountable criminal enterprises that use murder and intimidation to exert power. We remain steadfast in our commitment to dismantle violent gangs and secure justice for the victims and their loved ones.”

    “This was cold-blooded, calculated violence meant to control through fear,” said Special Agent in Charge Alvin M. Winston Sr. of FBI Minneapolis. “They believed violence gave them power — but today’s conviction proves that justice is stronger. The FBI, together with our law enforcement partners, are committed to dismantling these criminal enterprises and holding violent offenders accountable.”

    “Today’s conviction sends a strong message that violent street gangs will not be tolerated in our communities,” said Special Agent in Charge Travis Riddle, of the ATF St. Paul Field Division. “Through the power of the RICO statute, ATF agents, in partnership with federal, state, and local law enforcement, have been able to target the violent criminal activity of the Highs gang. This conviction is a direct result of the tireless work by our agents who are committed to dismantling these criminal organizations and ensuring that those who use violence to control neighborhoods are held accountable. ATF will continue to lead efforts to take down street gangs and protect the citizens of Minneapolis.”

    “Minneapolis has seen a significant drop in violent crime, especially gun violence, thanks to the outstanding work of MPD officers and our law enforcement partners. Most notably, the U.S. Attorney’s Office has been instrumental in helping us target the small number of individuals driving violence, without causing harm to the broader communities we serve.  Together, we’re not just reducing crime — we’re rebuilding trust,” said Minneapolis Police Chief Brian O’Hara.

    “Today’s verdict marks a decisive victory in the fight against violent criminal organizations,” said Ramsey E. Covington, Special Agent in Charge, IRS Criminal Investigation, Chicago Field Office. “Reducing violence in this community has required a change in tactics and IRS Criminal Investigation special agents are perfectly poised to support our law enforcement partners in this effort. Our agents will continue to apply their financial expertise and investigative skills to bring justice to those who endanger our communities and threaten our way of life.”

    According to court documents and evidence presented at trial, Keon Pruitt, 22, Dantrell Johnson, 32, and Gregory Hamilton, 29, each of Minneapolis, were all members of various “cliques” or subsets, of the Highs—a criminal enterprise that controlled territory north of West Broadway Avenue in Minneapolis. Evidence at trial proved that members of the Highs committed murders, narcotics trafficking, weapons violations, burglaries, assaults, and robberies on behalf of the enterprise.  As members of the Highs, the defendants were expected to retaliate against the rival Lows gang, which operated south of West Broadway Avenue.

    Evidence produced at trial showed that, on August 7, 2021, a prominent Highs member was shot and killed by a Lows member at the Winner gas station, a Highs hangout.  The following day, August 8, 2021, Highs members organized a memorial for the deceased member at the gas staF. App’x tion, where they distributed firearms and encouraged one another to retaliate against Lows members for the murder.  Defendants Pruitt, Johnson, and Hamilton were all in attendance at the memorial.

    Later that day, Johnson and Hamilton drove to a Lows hangout—Wally’s Foods—and shot a Lows associate, who survived his injuries. Approximately two hours later, Johnson, Hamilton, and Pruitt drove to Skyline Market, another known Lows hangout, to shoot another Lows member. They mistakenly believed Darryl Wells was a Lows member and the store’s cameras captured them shooting Wells inside the store. Wells ran from the store and into the street. Pruitt, who was driving two juveniles in a stolen Porsche, let the juveniles out of the car. They then chased Wells into a nearby alley and fired additional shots at him. All told, Wells was shot at least eight times.

    The jury convicted Pruitt, Johnson, and Hamilton of Racketeering Influenced and Corrupt Organizations (RICO) Conspiracy and Using a Firearm to Cause Death. Each defendant faces a maximum penalty of life in prison. Their sentencing hearings will be scheduled in the near future.

    This is the first of several trials in this case, which charged a total of 28 defendants with RICO Conspiracy, narcotics trafficking, firearms offenses, and other charges related to their activities as members and associates of the Highs gang.  Sixteen defendants are pending trial.

    The ATF, FBI, Minneapolis Police Department, IRS Criminal Investigation, U.S. Postal Inspection Service, Hennepin County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, and Minnesota Department of Corrections are investigating the cases, with assistance from the U.S. Marshals Service, DEA, Homeland Security Investigations, and the Hennepin County Attorney’s Office. The Ramsey County Sheriff’s Office, Dakota County Sheriff’s Office, St. Paul Police Department, and numerous other law enforcement agencies contributed to this investigation through reports or evidence control. Assistant U.S. Attorneys Thomas Lopez-Calhoun, Albania Concepcion, and Rebecca Kline of the District of Minnesota, and Trial Attorney Brian Lynch of the Justice Department’s Violent Crime & Racketeering Section, tried this case. Assistant U.S. Attorneys Carla Baumel and Trial Attorney Alyssa Levey-Weinstein also worked on the investigation and trial. 

    MIL Security OSI –

  • MIL-OSI: Phoenix Mercury and Mountain America Credit Union Announce Historic Partnership, Unveil Mountain America Performance Center

    Source: GlobeNewswire (MIL-OSI)

    PHOENIX, April 23, 2025 (GLOBE NEWSWIRE) — The Phoenix Mercury and Mountain America Credit Union today announced a multiyear naming rights partnership for the team’s state-of-the-art practice facility, which will now be called the Mountain America Performance Center. As the official credit union of the Phoenix Mercury since 2023, this historic investment furthers Mountain America’s support of women’s sports. Mountain America is also investing in the next generation of female athletes by becoming the presenting partner of the Jr. Mercury Legacy League, the first-of-its-kind all-girls youth basketball league in Arizona.

    “Expanding the Mercury’s partnership with Mountain America through this historic investment demonstrates our shared commitment to elevate women’s sports,” said Phoenix Mercury and Phoenix Suns Chief Executive Officer Josh Bartelstein. “From adding Mountain America’s name to the Mercury’s world-class facility to their support of the Jr. Mercury Legacy League, this partnership focuses on empowering female athletes and growing women’s basketball at all levels.”

    Mountain America will partner with the Phoenix Suns/Phoenix Mercury Foundation to support the Jr. Mercury Legacy League. Mountain America will have its logo on Legacy League uniforms and will fund a scholarship program to create opportunities for more girls to participate in the league. Every Legacy League season includes a Jr. Mercury Empowerment Day hosted at the Mountain America Performance Center, featuring a basketball clinic and programming that helps young girls be successful on and off the court. Founded in partnership with Valley of the Sun YMCA, the Jr. Mercury Legacy League has grown from 80 participants in its inaugural season during 2024 to more than 500 participants in its fifth season.

    “We are thrilled to expand our partnership with the Phoenix Mercury in a shared commitment to strengthening our community,” said Sterling Nielsen, president and chief executive officer at Mountain America Credit Union. “This is an opportunity to continue making tangible investments in future generations in the areas we serve. We look forward to supporting the growth and development of women’s athletics through the life-changing opportunities offered to girls in Arizona through the Jr. Mercury Legacy League.”

    The newly named Mountain America Performance Center set the standard for women’s professional sports when it opened in July 2024. The 58,000-square-foot facility features world-class, player-first amenities including two full-sized basketball courts named after Mercury legend Diana Taurasi, premier strength and cardio areas, a film room with theatre-style seating and a player lounge with a dedicated chef. As part of the naming rights agreement, Mountain America will be the presenting partner of Phoenix Mercury training camp and of a weekly digital content series that will offer fans a behind-the-scenes look at team training sessions.

    Photos and video can be downloaded here. Credit Phoenix Mercury. 

    For more information about the Phoenix Mercury and their upcoming season visit PhoenixMercury.com.

    For more information about Mountain America visit macu.com.

    About Mountain America Credit Union
    With more than 1 million members and $20 billion in assets, Mountain America Credit Union helps its members define and achieve their financial dreams. Mountain America provides consumers and businesses with a variety of convenient, flexible products and services, as well as sound, timely advice. Members enjoy access to secure, cutting-edge mobile banking technology, over 100 branches across multi-state region; and more than 50,000 surcharge-free ATMs. Mountain America—guiding you forward. Learn more at macu.com.

    The MIL Network –