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  • MIL-OSI Security: Clay County Man Indicted On Firearm And Drug Charges

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

    Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging James Malcolm Davis (45, Middleburg) with possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms by a convicted felon. If convicted, Davis faces a minimum term of 5 years, up to 40 years, in federal prison for the drug offense and up to 15 years’ imprisonment for the firearm offense. The indictment also notifies Davis that the United States intends to forfeit multiple firearms, ammunition, and magazines traceable to the firearm offense. Davis was arrested on March 25, 2025, and ordered detained. His trial is set for May 2025.

    According to the indictment and court proceedings, on October 31, 2024, Davis possessed with the intent to distribute over 5 grams of methamphetamine that was found in his car. On that same date, it was also determined that Davis possessed multiple firearms at his residence. At the time of the offenses, Davis had four prior state felony convictions, including aggravated assault, felony battery or domestic, and possession of a firearm or ammunition by a convicted felon (2010, 2022). As a convicted felon, Davis is prohibited from possessing a firearm or ammunition under federal law.  

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

    This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives – Jacksonville Office. It will be prosecuted by Assistant United States Attorney Kevin C. Frein.

    This case is part of Operation Take Back America, a nationwide initiative that streamlines efforts and resources from the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).

    MIL Security OSI –

  • MIL-OSI USA: Padilla Leads Colleagues Warning About Devastating Impact of Trump Cuts to Mental Health Agency

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Leads Colleagues Warning About Devastating Impact of Trump Cuts to Mental Health Agency

    Senators to RFK, Jr.: “We strongly urge you to reconsider these devastating cuts and instead work to ensure that SAMHSA and the American people have the resources they need to fully address their mental and behavioral health concerns”

    WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.), co-founder of the bipartisan Senate Mental Health Caucus, led 12 Democratic Senators in warning Secretary of Health and Human Services (HHS) Robert F. Kennedy, Jr. that additional staffing cuts at the Substance Abuse and Mental Health Services Administration (SAMHSA) would have disastrous ramifications for millions of Americans struggling with mental and behavioral health challenges. The Senators expressed deep concerns about the Trump Administration’s threat to cut up to 50 percent of remaining SAMHSA staff after already letting go of 10 percent of employees earlier this year, including essential employees operating the 9-8-8 Suicide and Crisis Lifeline.

    Many of SAMHSA’s crucial operations will be impacted by the Trump Administration’s planned workforce cuts, including nearly $7 billion in grant distribution to states, localities, and tribes, efforts to increase access to early intervention for mental health care, and support services for timely crisis care. These services include the SAMHSA-administered 9-8-8 Suicide and Crisis Lifeline, which has served over 14.5 million Americans in crisis since it went live in July 2022.

    The letter comes after RFK, Jr. announced a major restructuring of the HHS Department yesterday, including an unlawful plan to close down SAMHSA and merge its programs into his new “Administration for a Healthy America.”

    “We are deeply troubled that in the midst of our nation’s mental health and substance use crisis, the Department of Government Efficiency (DOGE) saw fit to downsize the agency responsible for fighting these twin epidemics,” wrote the Senators. “In 2024, SAMHSA distributed over $6.9 billion to states, localities, and tribes to fund lifesaving mental health and substance use disorder programs. Further cuts to SAMHSA’s staff will hamper its ability to conduct appropriate oversight of these grants.”

    “We are also gravely concerned about the impacts of previous dismissals and future staffing cuts to the SAMHSA-administrated 9-8-8 Suicide and Crisis Lifeline,” continued the Senators. “Additional SAMHSA layoffs risk decimating the Lifeline and doing fundamental harm to the President Trump’s legacy.”

    The Senators emphasized that the Trump Administration’s previous firings have already forced two SAMHSA regional offices in Regions 4 and 5 to close, impacting access to care in the South and Midwest. As a result of these cuts, Americans in 14 states now lack access to any regional officials to help administer local grants and oversee lifesaving substance use and mental health programs in these communities.

    According to the National Survey on Drug Use and Health, 48.5 million Americans aged 12 and older battled a substance use disorder in 2023, and 58.7 million Americans aged 18 and older experienced a mental health condition. Over the past 22 years, suicide rates have increased 36 percent, and suicide is among the leading causes of death for people ages 10-64. The programs SAMHSA administers are crucial to addressing the growing mental health crisis.

    “We strongly urge you to reconsider these devastating cuts and instead work to ensure that SAMHSA and the American people have the resources they need to fully address their mental and behavioral health concerns,” concluded the Senators.

    In addition to Senator Padilla, the letter was signed by Senators Angela Alsobrooks (D-Md.), Michael Bennet (D-Colo.), Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Mazie Hirono (D-Hawaii), Amy Klobuchar (D-Minn.), Jeff Merkley (D-Ore.), Jack Reed (D-R.I.), Adam Schiff (D-Calif.), Tina Smith (D-Minn.), Peter Welch (D-Vt.), and Ron Wyden (D-Ore.).

    Senator Padilla is a leading advocate for expanding mental health care access, especially for underserved communities. In 2023, Padilla and Senators Thom Tillis (R-N.C.), Tina Smith (D-Minn.), and Joni Ernst (R-Iowa) launched the bipartisan Senate Mental Health Caucus to serve as a forum for Senators to collaborate on and promote bipartisan legislation and solutions, hold events to raise awareness of critical mental health issues, and destigmatize mental health. Padilla and Tillis applauded the Federal Communications Commission for making critical improvements to the 9-8-8 Suicide and Crisis Lifeline to help callers access localized, lifesaving behavioral health resources, mirroring the main provision of the Senators’ Local 9-8-8 Response Act of 2023. 

    Additionally, Padilla recently introduced bipartisan legislation to combat the growing youth mental health crisis in America through early intervention and prevention services. Last year, Padilla passed a Senate resolution to raise the alarm about the mental health care crisis American children face and highlight the urgent need to increase our investment in mental health care for children and adolescents. Padilla previously introduced a trio of bills to address the unique mental health needs of military children, Latinos, and farm workers.

    Full text of the letter is available here and below:

    Dear Secretary Kennedy:

    We write to express our deep concerns regarding the recent terminations of probationary staff at the Substance Abuse and Mental Health Services Administration (SAMHSA). On February 14, 2025, approximately 10 percent of SAMHSA’s workforce was dismissed, and we understand that significantly more dismissals, up to 50 percent, are imminent at SAMHSA.

    According to the National Survey on Drug Use and Health, 48.5 million Americans aged 12 and older battled a substance use disorder in 2023, and 58.7 million Americans aged 18 and older experienced a mental health condition. Over the past 22 years, suicide rates have increased 36 percent. Suicide is among the leading causes of death for people ages 10-64 and is the second leading cause of death for people aged 10-14 and 25-24. We are deeply troubled that in the midst of our nation’s mental health and substance use crisis, the Department of Government Efficiency (DOGE) saw fit to downsize the agency responsible for fighting these twin epidemics.

    While all Members of Congress agree with ending waste, fraud, and abuse in the government, these recent dismissals do not serve that goal. As you know, a significant portion of SAMHSA’s mission is to provide grants and resources for states, Tribes, nonprofits, and community-based organizations. In 2024, SAMHSA distributed over $6.9 billion to states, localities, and tribes to fund lifesaving mental health and substance use disorder programs. Further cuts to SAMHSA’s staff will hamper its ability to conduct appropriate oversight of these grants. In short, further staff reductions will increase the risk of fraud, waste, and abuse, not decrease it.

    We hope that you share our strong view that between the over 10% of staff that was previously dismissed and the staff that participated in the Deferred Resignation Program, SAMHSA has experienced a significant staff reduction that is already imperiling its services and endangering the lives of countless Americans. As has been reported, two SAMHSA regional offices (Regions 4 & 5) have been forced to effectively close as there is no longer staff to run these offices. This has left Americans in 14 states without any access to regional officials to help administer local grants and oversee life-saving substance use and mental health programs in these communities.  

    We are also gravely concerned about the impacts of previous dismissals and future staffing cuts to the SAMHSA-administrated 9-8-8 Suicide and Crisis Lifeline. As you know, President Trump signed into law the National Suicide Hotline Designation Act of 2020, which created the 9-8-8 Lifeline, that has served over 14.5 million Americans since it went live in July 2022. Additional SAMHSA layoffs risk decimating the Lifeline and doing fundamental harm to the President Trump’s legacy.

    Given the serious effects that previous layoffs have already had on SAMHSA’s workforce and the crippling effects further layoffs would have, we ask that you respond to the following questions in writing by April 4, 2025.

    1. Provide the total number of full-time equivalents SAMHSA had on January 17, 2025.

    2. Provide the total number of full-time equivalents SAMHSA had on February 13, 2025.

    3. Provide the total number of SAMHSA employees terminated on February 14, 2025, including the total number of Veterans.

    4. Provide the total number of SAMHSA employees who primarily work on the 988 National Suicide and Crisis Lifeline terminated on February 14, 2025.

    5. Provide the total number of SAMHSA employees who were terminated on February 14, 2025, and have since been reinstated.

    6. Will you abide by Judge Alsup’s March 13, 2025, order to reinstate probationary workers who were fired? If so, when will these reinstatements begin and how many employees will be reinstated? If not, why will you not abide by this court ruling?

    7. SAMHSA’s regional offices in regions 4 and 5 closed due to termination orders. Will you commit to reopening these offices public in these 14 states? If so, when will these offices be reopened and how many employees will return to each regional office?

    8. Will you commit to not conducting additional layoffs at SAMHSA? As President Trump noted in the March 6, 2025, cabinet meeting, staffing decisions will be led by Cabinet Secretaries, not DOGE.

    Therefore, we strongly urge you to reconsider these devastating cuts and instead work to ensure that SAMHSA and the American people have the resources they need to fully address their mental and behavioral health concerns.

    Sincerely,

    MIL OSI USA News –

  • MIL-OSI Security: Four Defendants Charged After Warrant Served in El Cajon

    Source: Office of United States Attorneys

    SAN DIEGO – John Washburn, general manager of San Diego Powder & Protective Coatings in El Cajon, and three employees, made their first appearances in federal court today to face immigration charges stemming from a search warrant that was served by federal agents at the property yesterday.

    Washburn, along with employees Gilver Martinez-Juanta, Miguel Angel Leal-Sanchez and Fernando Casas-Gamboa, were arrested yesterday. Washburn was charged with Conspiracy to Harbor Aliens; the employees were charged with using false documents to work in the United States.

    According to the complaint, Washburn employed undocumented workers and allowed them to live in the company’s warehouse. The three charged employees allegedly provided a false attestation regarding their immigration status to secure employment at the business.

    U.S. Magistrate Judge Barbara L. Major set bond for Washburn at $5,000 and ordered him and the other defendants to appear in court for a preliminary hearing on April 8, 2025, at 9:30 a.m.

    The Homeland Security Investigations, San Diego Office is investigating these cases with assistance from the Department of Homeland Security, Office of Inspector General; General Services Administration, Office of Inspector General; United States Border Patrol; U.S. Customs and Border Protection; United States Immigration and Customs Enforcement, Enforcement and Removal Operations; Naval Criminal Investigative Service; Small Business Administration, Office of Inspector General; Drug Enforcement Administration, San Diego Field Division, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.   

    These cases are being prosecuted by Assistant U.S. Attorneys Henry F.B. Beshar and Michael A. Deshong.

    DEFENDANTS                                            

    Case Number 25mj1458-BLM

    John Washburn                                                         Age: 57             

    SUMMARY OF CHARGES

    Conspiracy to Harbor Aliens, in violation of Title 8, U.S.C. § 1324(a)(1)(A)(iii) and (v)(I); Maximum Penalty: Ten years in prison; $250,000 fine.

    Case Number 25mj1459-BLM

    Gilver Martinez-Juanta                                                        Age: 39

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    Case Number 25mj1460-BLM

    Miguel Angel Leal-Sanchez                                                 Age:39                         

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    Case Number 25mj1461-BLM

    Fernando Casas-Gamboa                                                      Age: 21                        

    SUMMARY OF CHARGES

    False Attestation (Felony), in violation of Title 18, U.S.C. § 1546(b)(3); Maximum Penalty: 10 years in prison; $250,000 fine.

    INVESTIGATING AGENCIES

    Homeland Security Investigations

    Naval Criminal Investigative Service

    U.S. Department of Homeland Security, Office of Inspector General

    General Services Administration, Office of Inspector General

    Small Business Administration, Office of Inspector General

    U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations

    Drug Enforcement Administration

    Bureau Alcohol, Tobacco, Firearm,s and Explosives

    U.S. Border Patrol

    U.S. Customs and Border Protection

    *The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.

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

    MIL Security OSI –

  • MIL-OSI USA: Sullivan and Peters Introduce Resolution to Preserve Independent USPS

    US Senate News:

    Source: United States Senator for Alaska Dan Sullivan

    03.28.25

    WASHINGTON—U.S. Senators Dan Sullivan (R-Alaska) and Gary Peters (D-Mich.) introduced a bipartisan resolution to support the independence and critical public service mission of the United States Postal Service, emphasizing the essential role the Postal Service has played in connecting and serving Americans, especially in rural communities. Sens. Sullivan and Peters were joined in introducing the resolution by U.S. Senators Lisa Murkowski (R-Alaska), Susan Collins (R-Maine), Maggie Hassan (D-N.H.) and Thom Tillis (R-N.C.).

    “In a state as vast as ours, with many remote communities only accessible by air or water, the USPS serves as an essential government agency that keeps postal services affordable for Alaskans,” Senator Sullivan said. “The Bypass Mail program—a lifeline for Rural Alaska that I have fought for since becoming a senator—allows the USPS to fulfill its universal service obligation to deliver goods and services to even the most remote parts of our state. I will forcefully oppose any action that threatens that program. I am glad to work with my colleagues from other rural states on this resolution to oppose the privatization of the Postal Service and ensure that this critical agency remains focused on its statutory requirement to reliably deliver mail to every household, no matter how remote.”  

    “Federal statute has long recognized that the Postal Service’s core purpose is ‘to bind the Nation together through the personal, educational, literary, and business correspondence of the people.’ In Alaska, where most communities are unconnected by road and where internet connectivity—when available—is often unreliable or prohibitively expensive, we rely on the USPS to deliver vital basic necessities, whether that is food, medicine, election ballots, spare parts, store inventory, or subsistence supplies,” said Senator Murkowski. “I am proud to co-sponsor this resolution again to reaffirm the significance of the United States Postal Service as an independent establishment of the Federal Government and to reject its privatization.”

    “For more than 250 years, the Postal Service has been a cornerstone of our nation, connecting every household and business across the country,” said Senator Peters. “Any efforts to undermine the Postal Service’s independence or privatize it would jeopardize affordable, universal mail service and harm the millions of Americans—especially veterans, small business owners, and rural communities—who rely on the Postal Service every day. This resolution reaffirms our commitment to keeping the Postal Service independent and self-sustaining, ensuring it continues to serve as a vital lifeline for all Americans.”

    “The privatization of the United States Postal Service would be devastating to Alaskans not only in remote communities, but throughout the state. The Postal Service currently serves all Alaskans, regardless of where they live. It serves many areas of the state that are not profitable for other shippers. If the Postal Service is privatized, it will significantly increase shipping costs throughout the state and be devastating to Alaska’s economy. All Alaska letter carriers of the National Association of Letter Carriers stands by Senator Sullivan in his efforts to keep the Postal Service a public service to all Alaskans,” said Chris Crutchfield, Alaska State Chair for the National Association of Letter Carriers.

    The full text of the resolution can be found here.

    BACKGROUND

    Since 1775, the United States Postal Service and its dedicated postal workforce have performed the essential government function of “providing postal services to bind the Nation together through the personal, educational, literary, and business correspondence of the people” and “rendering postal services to all communities” (39 USC 101). Across the nation today, 630,000 postal employees deliver the mail to more than 168 million residential and business customers, six days a week. The Postal Service is consistently the highest-rated government agency in nonpartisan opinion polls. It also plays a crucial role in our national security, protecting us from mail-borne threats.

    In support of the Postal Service, this bipartisan resolution expresses the sense of the Senate that Congress should take all appropriate measures to ensure the Postal Service remains an independent establishment of the Federal Government and is not subject to privatization. The resolution also recognizes:

    • The Postal Service is at the center of the $1.9 trillion mailing industry, which employs 7.9 million people in the United States.
    • The Postal Service is a self-sustaining, independent establishment that relies on revenue derived from the sale of postal services and products, not on taxpayer funds.
    • The Postal Service maintains an affordable and universal network, connecting rural, suburban, and urban communities.
    • Postal Service employees, including over 73,000 military veterans, are dedicated public servants who serve as the eyes and ears of our communities.

    MIL OSI USA News –

  • MIL-OSI: Summit State Bank Reports Revised Fourth Quarter 2024 Financial Results

    Source: GlobeNewswire (MIL-OSI)

    SANTA ROSA, Calif., March 28, 2025 (GLOBE NEWSWIRE) — Summit State Bank (the “Bank”) (Nasdaq: SSBI) today reported that it has revised its fourth quarter and full year 2024 financial results from those announced in the press release dated January 28, 2025. In connection with the preparation and review of its 2024 financial statements, the Bank has concluded it is necessary to record a $693,000 other real estate owned valuation adjustment, a $146,000 increase in reserve for unfunded loans, and a $76,000 credit loss provision reversal for the fourth quarter 2024. The need for the valuation adjustment results from an updated appraisal report obtained in the first quarter of 2025. The additional reserve for unfunded loans and provision reversal results from the Bank’s adoption of a new CECL model as of December 31, 2024. The valuation adjustment was expensed against noninterest income and also reduced the Bank’s other real estate owned asset. The additional reserve for undisbursed loans and the reversal of the credit losses on loans resulted in a net expense against the provision for credit losses. The income tax provision was adjusted accordingly for all changes noted above.

    After the impact adjustments as outlined above, the Bank’s preliminary, unaudited fourth quarter earnings estimate is revised to a net loss of $7,142,000, or $1.06 loss per diluted share, and full-year 2024 net loss of $4,193,000, or $0.62 loss per diluted share. The Bank previously reported preliminary, unaudited results for fourth quarter 2024 including net loss of $6,605,000 or $0.98 loss per diluted share, and full-year 2024 net loss of $3,656,000, or $0.54 loss per diluted share.

    Material Updates to Income Statement
    The Bank originally reported noninterest income of $1,373,000 in the fourth quarter of 2024 and $4,152,000 for full-year 2024. After the adjustment, noninterest income was reduced to $680,000 in the fourth quarter of 2024 and $3,459,000 for full-year 2024.

    The Bank originally reported total provision for credit losses of $6,652,000 in the fourth quarter of 2024 and $7,845,000 for full-year 2024. After the adjustment, total provision increased to $6,722,000 in the fourth quarter of 2024 and $7,915,000 for full-year 2024.

    Impact to Income Taxes
    The Bank’s revised effective tax rate for the twelve months ended December 31, 2024 was 4.4% compared to the previously reported effective tax rate of -0.8%.

    Updated Previously Furnished Earnings Materials
    For completeness, the Bank has included all previously announced financial results disclosures and related tables with this press release as revised. These results supersede the results previously disclosed in the January 28, 2025 press release.

    Revised Fourth Quarter 2024 Financial Results

    The Bank has a net loss of $7,142,000, or $1.06 loss per diluted share for the fourth quarter ended December 31, 2024, compared to net income of $1,901,000, or $0.28 per diluted share for the fourth quarter ended December 31, 2023. The current quarter’s results were impacted by expenses including a $6,570,000 provision for credit losses on loans and a $4,119,000 one-time non-cash impairment charge to write off the remaining balance of goodwill. The Bank has taken significant charge offs and provisions for credit losses in the fourth quarter of 2024 as a proactive step towards resolving its problem loans. The goodwill impairment was a result of the Bank’s stock price trading below book value and is a non-cash charge that does not impact the Bank’s cash flows, liquidity, or regulatory capital. The Bank ended the year with improved regulatory capital ratios and is focused on expanding net interest margin in 2025.

    For the year ended December 31, 2024, the Bank reported a net loss of $4,193,000, or $0.62 loss per diluted share compared to net income of $10,822,000, or $1.62 per diluted share for the year ended December 31, 2023. The 2024 net income loss was primarily attributable to annual provision for credit losses on loans totaling $7,882,000 and a one-time non-cash goodwill impairment expense of $4,119,000.

    Pre-tax, pre-provision net income before goodwill1 was $2,301,000 for the quarter ended December 31, 2024, compared to $2,122,000, $1,267,000, $1,955,000 and $2,643,000 for the quarters ended September 30, 2024, June 30, 2024, March 31, 2024, and December 31, 2023, respectively. “At the beginning of 2024, the Bank was negatively impacted by the ongoing strains that the high-interest rate environment put on our funding costs,” said Brian Reed, President and CEO. “By the fourth quarter of 2024, the Bank’s core operating results improved due to a lower cost of funds and improved noninterest income.”

    “The Bank continues to focus on maintaining strong capital levels and did that effectively in 2024 by strategically managing the balance sheet and suspending cash dividends. As such, the Board determined it will also suspend cash dividends in the first quarter of 2025 so that we can build capital, increase liquidity, and position the Bank to create long-term value for our shareholders.”

    “The largest negative impact on the Bank’s performance in 2024 was a result of the heightened level of non-performing assets,” said Reed. “We have been aggressively pursuing solutions to these problem loans and have reduced our non performing loans by $9,160,000 in the fourth quarter of 2024. We anticipate non performing loans will be further reduced by $18,187,000 in the first half of 2025 as a result of loan payoffs from the sale of collateral that is currently under contract to be sold.”

    “We are headed into 2025 feeling positive about our prospects subsequent to our significant progress in resolving problem loans. We continue to maintain our well capitalized status and sufficient liquidity after having realized successive quarters of improved net operating income results,” concluded Reed.

    Fourth Quarter 2024 Financial Highlights (at or for the three months ended December 31, 2024)

    • The Bank’s Tier 1 Leverage ratio increased to 8.87% at December 31, 2024 compared to 8.85% at December 31, 2023. This ratio remains above the minimum of 5% required to be considered “well-capitalized” for regulatory capital purposes.
    • The Bank has implemented numerous operating cost saving initiatives including an 8% reduction in force.
    • The Bank’s annualized loss on average assets and annualized loss on average equity for the fourth quarter of 2024 was 2.59% and 28.05%, respectively. The pre-tax, pre-provision return on average assets before goodwill1 and pre-tax, pre-provision return on average equity before goodwill1 in the fourth quarter would have been 0.83% and 9.04%, respectively.
    • Net income was a loss of $7,142,000 for the fourth quarter of 2024. Pre-tax, pre-provision net income before goodwill1 was $2,301,000 for the fourth quarter of 2024 compared to $2,122,000, $1,267,000, $1,955,000 and $2,643,000 for the quarters ended September 30, 2024, June 30, 2024, March 31, 2024, and December 31, 2023, respectively.
    • Collateral relating to two of the non performing loans is in contract to sell in the first half of 2025 and the expected proceeds represent 65% or $18,010,000 of the remaining $27,754,000 of non performing loans.
    • The allowance for credit losses to total loans was 1.49% after charging off $8,343,000 and recording a $6,570,000 provision for credit losses on loans to replenish reserves on December 31, 2024.
    • The Bank maintained strong total liquidity of $435,409,000, or 40.8% of total assets as of December 31, 2024. This includes on balance sheet liquidity (cash and equivalents and unpledged available-for-sale securities) of $111,471,000 or 10.4% of total assets, plus available borrowing capacity of $323,938,000 or 30.4% of total assets.
    • The Bank has been strategically managing its loan and deposit portfolios to reduce risk in the balance sheet and improve capital ratios. The Bank has been successful in reducing the size of its balance sheet as noted below:
      • Net loans decreased $33,551,000 to $905,075,000 at December 31, 2024, compared to $938,626,000 one year earlier and decreased $12,292,000 compared to $917,367,000 three months earlier.
      • Total deposits decreased 5% to $962,562,000 at December 31, 2024, compared to $1,009,693,000 at December 31, 2023, and decreased 4% when compared to the prior quarter end of $1,002,770,000.
    • Book value was $13.53 per share, compared to $14.40 per share a year ago and $14.85 in the preceding quarter.

    Operating Results

    For the fourth quarter of 2024, the annualized loss on average assets was 2.59% and the annualized loss on average equity was 28.05%. This compared to an annualized return on average assets of 0.67% and an annualized return on average equity of 8.02%, respectively, for the fourth quarter of 2023. These ratios were negatively impacted during the fourth quarter of 2024 by a credit loss provision and one-time goodwill impairment. Without the impact from these items, the pre-tax, pre-provision return on average assets before goodwill1 and the pre-tax, pre-provision return on average equity before goodwill1 would have been 0.83% and 9.04%, respectively, for the three months ended December 31, 2024.

    For the year ended 2024, the loss on average assets was 0.38% and the loss on average equity was 4.23%. This compares to the return on average assets of 0.95% and return on average equity of 11.56%, respectively, for the year ended 2023.

    The Bank’s net interest margin was 2.88% in the fourth quarter of 2024 compared to its lowest quarterly net interest margin this year of 2.71% which occurred in the second and third quarters of 2024. The current net interest margin is also higher compared to the fourth quarter of 2023 of 2.85%. This was primarily attributable to the cost of deposits decreasing in the fourth quarter of 2024 to 2.87% compared to 3.05% during the preceding quarter. “We are starting to see an improvement in cost of funds in response to the Federal Reserve rate decreases. As CDs mature, we expect to see continued improvement in deposit pricing in the near future,” said Reed. “In addition, loan yields have started to improve as our existing loans have started to reprice.”

    Interest and dividend income decreased 1.0% to $14,935,000 in the fourth quarter of 2024 compared to $15,036,000 in the fourth quarter of 2023. The decrease in interest income is attributable to a $182,000 decrease in interest on investment securities and a $137,000 decrease in interest on deposits with banks offset by an increase of $214,000 in interest and fees on loans.

    Noninterest income increased in the fourth quarter of 2024 to $680,000 compared to $297,000 in the fourth quarter of 2023. The increase is primarily attributed to the Bank recognizing $857,000 in gains on sales of SBA guaranteed loan balances offset by the valuation adjustment on other real estate owned of $693,000 in the fourth quarter of 2024 compared to no gains on sales of SBA guaranteed loan balances in the fourth quarter of 2023.

    Operating expenses increased in the fourth quarter of 2024 to $10,200,000 compared to $5,483,000 in the fourth quarter of 2023. The increase is primarily due to a one-time non-cash impairment charge of $4,119,000 to write off the remaining balance of goodwill. In addition, the Bank recorded a $443,000 loss related to an external check fraud event during the fourth quarter of 2024. The Bank has filed an insurance claim related to this fraud loss and may be partially reimbursed by insurance at a later date.

    “We remain focused on enhancing revenue generation and driving significant cost efficiencies to improving our operational effectiveness. To date we have leveraged existing staff and technologies to reduce third-party expenses, eliminated raises and bonuses, reduced employee benefits Bank-wide, and reduced director fees.”

    Balance Sheet Review

    During 2024, the Bank strategically managed its loan and deposit portfolios to reduce risk in the balance sheet and improve capital ratios. As a result of the efforts, net loans decreased 4% to $905,075,000 and total deposits also decreased 5% to $962,562,000 as of December 31, 2024 compared to December 31, 2023.

    Net loans were $905,075,000 at December 31, 2024 compared to $938,626,000 at December 31, 2023, and decreased 1% compared to September 30, 2024. The Bank’s largest loan types are commercial real estate loans which make up 78% of the portfolio, “secured by farmland” totaling 9% of the portfolio, and 7% in commercial and industrial loans. Of the commercial real estate total, approximately 34% or $231,000,000 is owner occupied and the remaining 66% or $451,000,000 is non-owner occupied. The Bank’s entire loan portfolio is well diversified between industries including office space which totals $116,400,000.

    Total deposits were $962,562,000 at December 31, 2024 compared to $1,009,693,000 at December 31, 2023, and decreased 4% compared to the prior quarter end. At December 31, 2024, noninterest bearing demand deposit accounts decreased 8% compared to a year ago and represented 19% of total deposits; savings, NOW and money market accounts decreased 9% compared to a year ago and represented 49% of total deposits, and CDs increased 4% compared to a year ago and comprised 32% of total deposits.

    Shareholders’ equity was $91,723,000 at December 31, 2024, compared to $100,662,000 three months earlier and $97,678,000 a year earlier. The decrease in shareholders’ equity compared to a year ago was due to a reduction in retained earnings. At December 31, 2024 book value was $13.53 per share, compared to $14.85 three months earlier, and $14.40 at December 31, 2023.

    The Bank’s Tier 1 Leverage ratio continues to exceed the minimum of 5% necessary to be categorized as “well-capitalized” for regulatory capital purposes. The Tier-1 leverage ratio at the end of 2024 was 8.87%, an increase compared to 8.85% at the end of 2023.

    Credit Quality

    “Our primary focus remains on managing asset quality and reducing portfolio risk,” said Reed. “To that end we charged off loans of $8,343,000 and recorded a $6,570,000 provision for credit losses to replenish reserves during the fourth quarter of 2024. Three credits represent 94% or $26,040,000 of our non performing loans and are “secured by farmland” which have been hit hard by the current environment. The Bank holds a small portion of its total loans in this industry and actively monitors the performance of these loans. Collateral relating to two of these three non performing loans is in contract to sell in the first half of 2025 and represents 65% or $18,010,000 of the non performing loan portfolio. The remaining non performing loans are being reserved at current appraisal value less selling cost.”

    Non performing assets were $32,191,000, or 3.02% of total assets, at December 31, 2024. This compared to $41,971,000 in non performing assets at September 30, 2024, and $44,206,000 in non performing assets at December 31, 2023. Non performing assets include $4,437,000 for one other real estate owned loan at December 31, 2024 and $5,130,000 at September 30, 2024, compared to no other real estate owned at December 31, 2023.

    There were $8,343,000 in net charge-offs during the three months ended December 31, 2024, compared to no charge-offs during the three months ended September 30, 2024 and net recoveries of $9,000 during the three months ended December 31, 2023.

    For the fourth quarter of 2024, consistent with factors within the allowance for credit losses model, the Bank recorded a $6,570,000 provision for credit loss expense for loans, a $154,000 provision for credit losses for unfunded loan commitments and a $2,000 reversal of credit losses on investments. This compared to a $31,000 reversal of credit loss expense on loans, a $65,000 reversal of credit losses on unfunded loan commitments and a $31,000 provision for credit losses on investments in the fourth quarter of 2023.

    The allowance for credit losses to total loans was 1.49% on December 31, 2024, and 1.60% on December 31, 2023. The decrease is due to $9,690,000 in loan charge-offs offset with a provision for credit losses on loans of $7,882,000 and $55,000 provision for credit losses on unfunded loan commitments recorded during the year ended December 31, 2024.

    About Summit State Bank

    Founded in 1982 and headquartered in Sonoma County, Summit State Bank is an award-winning community bank serving the North Bay. The Bank serves small businesses, nonprofits and the community, with total assets of $1.1 billion and total equity of $92 million as of December 31, 2024. The Bank has built its reputation over the past 40 years by specializing in providing exceptional customer service and customized financial solutions to aid in the success of its customers.

    Summit State Bank is committed to embracing the diverse backgrounds, cultures and talents of its employees to create high performance and support the evolving needs of its customers and community it serves. Through the engagement of its team, Summit State Bank has received many esteemed awards including: Top Performing Community Bank by American Banker, Best Places to Work in the North Bay and Diversity in Business by North Bay Business Journal, Corporate Philanthropy Award by the San Francisco Business Times, and Hall of Fame by North Bay Biz Magazine. Summit State Bank’s stock is traded on the Nasdaq Global Market under the symbol SSBI. Further information can be found at www.summitstatebank.com.

    Cautionary Note Regarding Preliminary Financial Results and Forward-looking Statements

    The financial results in this release are preliminary and unaudited. Final audited financial results and other disclosures will be reported in Summit State Bank’s annual report on Form 10-K for the period ended December 31, 2024 and may differ materially from the results and disclosures in this release due to, among other things, the completion of final review procedures, the occurrence of subsequent events or the discovery of additional information.

    Except for historical information, the statements contained in this release, are forward-looking statements within the meaning of the “safe harbor” provisions of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Forward-looking statements are non-historical statements regarding management’s expectations and beliefs about the Bank’s future financial performance and financial condition and trends in its business and markets. Words such as “expects,” “anticipates,” “believes,” “estimates” and similar expressions or future or conditional verbs such as “will,” “should,” “would” and “could” are intended to identify such forward-looking statements. Examples of forward-looking statements include but are not limited to statements regarding future operating results, operating improvements, loans sales and resolutions, cost savings, insurance recoveries and dividends. The forward-looking statements in this release are based on current information and on assumptions about future events and circumstances that are subject to a number of risks and uncertainties that are often difficult to predict and beyond the Bank’s control. As a result of those risks and uncertainties, the Bank’s actual future results and outcomes could differ, possibly materially, from those expressed in or implied by the forward-looking statements contained in this release. Those risks and uncertainties include, but are not limited to, the risk of incurring credit losses; the quality and quantity of deposits; the market for deposits, adverse developments in the financial services industry and any related impact on depositor behavior or investor sentiment; risks related to the sufficiency of the Bank’s liquidity; fluctuations in interest rates; governmental regulation and supervision; the risk that the Bank will not maintain growth at historic rates or at all; general economic conditions, either nationally or locally in the areas in which the Bank conducts its business; risks associated with changes in interest rates, which could adversely affect future operating results; the risk that customers or counterparties may not performance in accordance with the terms of credit documents or other agreements due a decline in credit worthiness, business conditions or other reasons;; adverse conditions in real estate markets; and the inherent uncertainty of expectations regarding litigation, insurance claims and the performance or resolution of loans. Additional information regarding these and other risks and uncertainties to which the Bank’s business and future financial performance are subject is contained in the Bank’s Annual Report on Form 10-K for the fiscal year ended December 31, 2023 and other documents the Bank files with the FDIC from time to time. Readers should not place undue reliance on the forward-looking statements, which reflect management’s views only as of the date of this release. The Bank undertakes no obligation to publicly revise these forward-looking statements to reflect subsequent events or circumstances.

    1Non-GAAP Financial Measures

    This release contains non-GAAP (Generally Accepted Accounting Principles) financial measures in addition to the results presented in accordance with GAAP. These Non-GAAP financial measures include pre-tax, pre-provision net operating income before goodwill, pre-tax, pre-provision return on average assets before goodwill (“ROAA”), and pre-tax, pre-provision return on average equity (“ROAE”) before goodwill. We believe the presentation of these non-GAAP financial measures, provides useful information to assess our consolidated financial condition and consolidated results of operations and to assist investors in evaluating our financial results relative to our history results and those of our peers.

    Not all companies use identical calculations or the same definitions of pre-tax, pre-provision net operating income before goodwill, pre-tax, pre-provision ROAA before goodwill and pre-tax, pre-provision ROAE before goodwill, so the presentation of these non-GAAP financial measures may not be comparable to other similarly titled measures used by other companies. These non-GAAP financial measures have inherent limitations, are not required to be uniformly applied, and are not audited. These non-GAAP financial measures should be taken together with the corresponding GAAP measure and should not be considered a substitute for the GAAP measure. Reconciliations of the most directly comparable GAAP measures to these non-GAAP financial measurements are presented below.

    Contact: Brian Reed, President and CEO, Summit State Bank (707) 568-4908

                             
            Three Months Ended
                             
            December 31, 2024   September 30, 2024   June 30, 2024   March 31, 2024   December 31, 2023
            (In thousands)
    Reconciliation of non-GAAP pre-tax, pre-provision income net of goodwill
                             
    Net (loss) income       $ (7,142 )   $ 626     $ 928     $ 1,395     $ 1,901  
    Excluding provision for (reversal of) credit losses   6,722       1,294       (16 )     (85 )     (65 )
    Excluding (reversal of) provision for income taxes   (1,398 )     202       355       645       807  
    Pre-tax, pre-provision income (non-GAAP) $ (1,818 )   $ 2,122     $ 1,267     $ 1,955     $ 2,643  
                             
    Excluding goodwill impairment         4,119       –       –       –       –  
    Pre-tax, pre-provision income net of goodwill (non-GAAP) $ 2,301     $ 2,122     $ 1,267     $ 1,955     $ 2,643  
                       
       
                             
                             
            Three Months Ended
                             
            December 31, 2024   September 30, 2024   June 30, 2024   March 31, 2024   December 31, 2023
            (In thousands)
    Reconciliation of non-GAAP return on average assets
                             
    Average assets       $ 1,098,885     $ 1,098,469     $ 1,078,700     $ 1,087,960     $ 1,123,057  
    (Loss) return on average assets (1)         -2.59 %     0.23 %     0.35 %     0.51 %     0.67 %
                             
    Net (loss) income       $ (7,142 )   $ 626     $ 928     $ 1,395     $ 1,901  
    Excluding provision for (reversal of) credit losses   6,722       1,294       (16 )     (85 )     (65 )
    Excluding (reversal of) provision for income taxes   (1,398 )     202       355       645       807  
    Pre-tax, pre-provision income (non-GAAP) $ (1,818 )   $ 2,122     $ 1,267     $ 1,955     $ 2,643  
                             
    Excluding goodwill impairment         4,119       –       –       –       –  
    Pre-tax, pre-provision income net of goodwill (non-GAAP) $ 2,301     $ 2,122     $ 1,267       $ 1,955       $ 2,643  
                             
    Adjusted return on average assets (non-GAAP) (1)   0.83 %     0.77 %     0.47 %     0.72 %     0.93 %
                             
    (1) Annualized.                
                             
            Three Months Ended
                             
            December 31, 2024   September 30, 2024   June 30, 2024   March 31, 2024   December 31, 2023
            (In thousands)
    Reconciliation of non-GAAP return on average shareholders’ equity
                             
    Average shareholders’ equity       $ 101,307     $ 99,962     $ 97,548     $ 97,471     $ 94,096  
    (Loss) return on average shareholders’ equity (1)   -28.05 %     2.48 %     3.82 %     5.74 %     8.02 %
                             
    Net (loss) income       $ (7,142 )   $ 626     $ 928     $ 1,395     $ 1,901  
    Excluding provision for (reversal of) credit losses   6,722       1,294       (16 )     (85 )     (65 )
    Excluding (reversal of) provision for income taxes   (1,398 )     202       355       645       807  
    Pre-tax, pre-provision income (non-GAAP) $ (1,818 )   $ 2,122     $ 1,267     $ 1,955     $ 2,643  
                             
    Excluding goodwill impairment         4,119       –       –       –       –  
    Pre-tax, pre-provision income net of goodwill (non-GAAP) $ 2,301     $ 2,122     $ 1,267     $ 1,955     $ 2,643  
                             
    Adjusted return on average shareholders’ equity (non-GAAP) (1)   9.04 %     8.42 %     5.21 %     8.04 %     11.14 %
                             
    (1) Annualized.                
                     
                           
    SUMMIT STATE BANK
    STATEMENTS OF INCOME
    (In thousands except earnings per share data)
                           
                           
              Three Months Ended   Year Ended
              December 31, 2024   December 31, 2023   December 31, 2024   December 31, 2023
              (Unaudited)   (Unaudited)   (Unaudited)   (Unaudited)
                           
    Interest and dividend income:              
      Interest and fees on loans $ 13,623     $ 13,409     $ 53,574     $ 52,560  
      Interest on deposits with banks   655       792       2,060       4,410  
      Interest on investment securities   530       712       2,614       2,855  
      Dividends on FHLB stock   127       123       514       416  
          Total interest and dividend income   14,935       15,036       58,762       60,241  
    Interest expense:              
      Deposits     7,099       7,113       28,495       24,227  
      Federal Home Loan Bank advances   6       –       337       177  
      Junior subordinated debt   128       94       454       375  
          Total interest expense   7,233       7,207       29,286       24,779  
          Net interest income before provision for credit losses   7,702       7,829       29,476       35,462  
    Provision for (reversal of) credit losses on loans   6,570       (31 )     7,882       342  
    Provision for (reversal of) credit losses on unfunded loan commitments   154       (65 )     55       (68 )
    (Reversal of) provision for credit losses on investments   (2 )     31       (22 )     58  
          Net interest income after provision for (reversal of) credit              
            losses, unfunded loan commitments and investments   980       7,894       21,561       35,130  
    Non-interest income:              
      Service charges on deposit accounts   225       219       926       872  
      Rental income   61       54       241       193  
      Net gain on loan sales   857       –       2,114       2,481  
      Net gain on securities   6       –       6       –  
      Net loss on other real estate owned   (693 )     –       (693 )     –  
      FHLB prepayment fee   –       –       –       1,024  
      Other income   224       24       865       631  
          Total non-interest income   680       297       3,459       5,201  
    Non-interest expense:              
      Salaries and employee benefits   3,429       3,044       15,639       15,399  
      Occupancy and equipment   413       386       1,761       1,713  
      Goodwill impairment   4,119       –       4,119       –  
      Other expenses   2,239       2,053       7,889       7,938  
          Total non-interest expense   10,200       5,483       29,408       25,050  
          (Loss) income before provision for income taxes   (8,540 )     2,708       (4,388 )     15,281  
    (Reversal of) provision for income taxes   (1,398 )     807       (195 )     4,459  
          Net (loss) income $ (7,142 )   $ 1,901     $ (4,193 )   $ 10,822  
                           
    Basic (loss) earnings per common share $ (1.06 )   $ 0.28     $ (0.62 )   $ 1.62  
    Diluted (loss) earnings per common share $ (1.06 )   $ 0.28     $ (0.62 )   $ 1.62  
                           
    Basic weighted average shares of common stock outstanding   6,719       6,698       6,714       6,695  
    Diluted weighted average shares of common stock outstanding   6,719       6,698       6,714       6,698  
                                   
       
    SUMMIT STATE BANK  
    BALANCE SHEETS  
    (In thousands except share data)  
                   
            December 31, 2024   December 31, 2023  
            (Unaudited)   (Unaudited)  
                   
    ASSETS        
                   
    Cash and due from banks $ 51,403   $ 57,789  
          Total cash and cash equivalents   51,403     57,789  
                   
    Investment securities:        
      Available-for-sale, less allowance for credit losses of $36 and $58        
        (at fair value; amortized cost of $80,887 in 2024 and $97,034 in 2023)   68,228     84,546  
                   
    Loans, less allowance for credit losses of $13,693 in 2024 and $15,221 in 2023   905,075     938,626  
    Bank premises and equipment, net   5,155     5,316  
    Investment in Federal Home Loan Bank (FHLB) stock, at cost   5,889     5,541  
    Goodwill     –     4,119  
    Other real estate owned   4,437     –  
    Affordable housing tax credit investments   7,413     8,405  
    Accrued interest receivable and other assets   19,494     18,166  
                   
          Total assets $ 1,067,094   $ 1,122,508  
                   
    LIABILITIES AND        
    SHAREHOLDERS’ EQUITY        
                   
    Deposits:          
      Demand – non interest-bearing $ 185,756   $ 201,909  
      Demand – interest-bearing   193,355     244,748  
      Savings   47,235     54,352  
      Money market   226,879     212,278  
      Time deposits that meet or exceed the FDIC insurance limit   70,717     63,159  
      Other time deposits   238,620     233,247  
          Total deposits   962,562     1,009,693  
                   
    FHLB advances   –     –  
    Junior subordinated debt, net   5,935     5,920  
    Affordable housing commitment   511     4,094  
    Accrued interest payable and other liabilities   6,363     5,123  
                   
          Total liabilities   975,371     1,024,830  
                   
          Total shareholders’ equity   91,723     97,678  
                   
          Total liabilities and shareholders’ equity $ 1,067,094   $ 1,122,508  
                   
     
    Financial Summary
    (In thousands except per share data)
                     
        As of and for the   As of and for the
        Three Months Ended   Year Ended
        December 31, 2024   December 31, 2023   December 31, 2024   December 31, 2023
        (Unaudited)   (Unaudited)   (Unaudited)   (Unaudited)
    Statement of Income Data:                
    Net interest income   $ 7,702     $ 7,829     $ 29,476     $ 35,462  
    Provision for (reversal of) credit losses on loans     6,570       (31 )     7,882       342  
    Provision for (reversal of) credit losses on unfunded loan commitments   154       (65 )     55       (68 )
    (Reversal of) provision for credit losses on investments     (2 )     31       (22 )     58  
    Non-interest income     680       297       3,459       5,201  
    Non-interest expense     10,200       5,483       29,408       25,050  
    (Reversal of) provision for income taxes     (1,398 )     807       (195 )     4,459  
    Net (loss) income   $ (7,142 )   $ 1,901     $ (4,193 )   $ 10,822  
                     
    Selected per Common Share Data:                
    Basic (loss) earnings per common share   $ (1.06 )   $ 0.28     $ (0.62 )   $ 1.62  
    Diluted (loss) earnings per common share   $ (1.06 )   $ 0.28     $ (0.62 )   $ 1.62  
    Dividend per share   $ –     $ 0.12     $ 0.28     $ 0.48  
    Book value per common share (1)   $ 13.53     $ 14.40     $ 13.53     $ 14.40  
                     
    Selected Balance Sheet Data:                
    Assets   $ 1,067,094     $ 1,122,508     $ 1,067,094     $ 1,122,508  
    Loans, net     905,075       938,626       905,075       938,626  
    Deposits     962,562       1,009,693       962,562       1,009,693  
    Average assets     1,098,885       1,123,057       1,091,045       1,142,790  
    Average earning assets     1,064,872       1,089,808       1,058,766       1,110,801  
    Average shareholders’ equity     101,307       94,096       99,080       93,621  
    Nonperforming loans     27,754       44,206       27,754       44,206  
    Other real estate owned     4,437       –       –       –  
    Total nonperforming assets     32,191       44,206       32,191       44,206  
                     
    Selected Ratios:                
    (Loss) return on average assets (2)     -2.59 %     0.67 %     -0.38 %     0.95 %
    (Loss) return on average shareholders’ equity (2)     -28.05 %     8.02 %     -4.23 %     11.56 %
    Efficiency ratio (3)     121.78 %     67.47 %     89.31 %     61.60 %
    Net interest margin (2)     2.88 %     2.85 %     2.78 %     3.19 %
    Common equity tier 1 capital ratio     10.14 %     9.90 %     10.14 %     9.90 %
    Tier 1 capital ratio     10.14 %     9.90 %     10.14 %     9.90 %
    Total capital ratio     11.89 %     11.75 %     11.89 %     11.75 %
    Tier 1 leverage ratio     8.87 %     8.85 %     8.87 %     8.85 %
    Common dividend payout ratio (4)     0.00 %     42.63 %     -45.20 %     30.05 %
    Average shareholders’ equity to average assets     9.22 %     8.38 %     9.08 %     8.19 %
    Nonperforming loans to total loans     3.02 %     4.63 %     3.02 %     4.63 %
    Nonperforming assets to total assets     3.02 %     3.94 %     3.02 %     3.94 %
    Allowance for credit losses to total loans     1.49 %     1.60 %     1.49 %     1.60 %
    Allowance for credit losses to nonperforming loans     49.34 %     34.43 %     49.34 %     34.43 %
             
    (1) Total shareholders’ equity divided by total common shares outstanding.        
    (2) Annualized.        
    (3) Non-interest expenses to net interest and non-interest income, net of securities gains.            
    (4) Common dividends divided by net (loss) income available for common shareholders.        
             

    The MIL Network –

  • MIL-OSI USA: DMV Senators Announce MERIT Act to Reinstate Recently Terminated Probationary Federal Employees

    US Senate News:

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

    WASHINGTON – Today, Sens. Mark Warner and Tim Kaine (both D-VA) joined Sens. Angela Alsobrooks (D-MD) and Chris Van Hollen (D-MD) in introducing the of the Model Employee Reinstatement for Ill-advised Termination (MERIT) Act. This timely legislation would reinstate recently terminated probationary federal employees and provide them back pay.

    “The Trump administration’s ongoing attacks on the federal workforce have hit Virginians especially hard. Not only have these senseless cuts and layoffs caused unnecessary pain for the federal workforce, but they are making us less safe in the process. Congress must act to undo this damage by reinstating federal employees who were unjustly fired and giving them the back pay they deserve,” said Sen. Warner. 

    “Trump and Musk’s illegal cuts to the nonpartisan civil service have disrupted government’s basic operation and disproportionately impacted veterans in Virginia and across the country,” said Sen. Kaine. “Reinstating these professional civil servants is critical for our economy and national security. That’s why I’m cosponsoring the MERIT Act, and will keep doing all that I can to fight for the patriotic Americans who have dedicated their lives to serving our communities through public service.”

    “This bill protects and restores the meritorious civil servants shamefully attacked by Donald Trump and Elon Musk. If DOGE were serious about rooting out unqualified workers, they’d focus on their own disastrous cabinet nominees: be it a Secretary of Defense who is leaking classified war plans, or a Secretary of Labor who isn’t clear on collective bargaining agreement enforcement, or a Secretary of Health and Human Services who believes our race should determine our vaccine schedules. We have a duty to stand by the patriotic civil servants who work day and night on behalf of the American people. Our bill is an important step towards restoring the full suite of services that our federal employees provide to the American people,” said Sen. Alsobrooks.

    “The Trump-Musk Administration’s illegal purge of federal employees is not only hurting our hard-working public servants — it is wreaking havoc on important services for all Americans. As we support efforts in the courts to reverse these dangerous attacks on federal employees and the work they do, we’re also fighting in Congress. This legislation will allow our federal workers to get back on the job so they can continue serving the American people,” said Sen. Van Hollen.

    “NFFE is fully supportive of the MERIT Act to reinstate illegally terminated federal employees, allowing them to return to work and continue delivering critical services for the American people,” said NFFE National President Randy Erwin. “These are dedicated public servants who care for our veterans, maintain our military readiness, protect our communities from natural disasters, and so much more. Congress must reverse the President’s unlawful and dangerous attempts to dismantle the civil service. Thank you to Senator Alsobrooks for her commitment to federal workers.”

    “Our union applauds Senator Alsobrooks for leading this bill to reinstate thousands of highly qualified federal employees who have been unjustly terminated as part of a Trump-Musk effort to dismantle federal agencies and public services. Not only were these mass firings a reckless misuse of taxpayer dollars and public resources, but these actions have been judged illegal by federal courts. So many of these talented federal workers are veterans, and experienced professionals who were recently promoted, but all of them were hired as federal civil servants due to their qualifications and their competency for the job,” said International Federation of Professional and Technical Engineers (IFPTE) President Matt Biggs.

    “The MERIT ACT is greatly needed at a time when so many in our federal workforce have been unjustly fired, and when thousands more, including SEIU members, are doing their jobs in the hostile, chaotic environment created by this administration and DOGE. Federal workers who provide critical services to our communities from agencies such as Veterans Affairs, the Department of Education and the Environmental Protection Agency are navigating through massive job layoffs while scrambling to pay rent, keep the lights on, and feed their families. SEIU is proud to support this bill that will reinstate DOGE-fired workers and ensure that they have backpay they’re due, so they can continue to provide vital services in good and bad times.” said SEIU President April Verrett. 

    The MERIT Act would reinstate federal employees, including probationary workers who were recently promoted or hired, who were fired from federal agencies and departments as part of the ongoing mass layoffs. The bill would provide back pay, treat the employees as “involuntarily separated without cause,” and require the U.S. Government Accountability Office (GAO) to submit to Congress a report on the number of workers fired and other information about the layoffs. 

    The MERIT Act has been endorsed by: 

    American Federation of Government Employees (AFGE)

    International Federation of Professional and Technical Engineers (IFPTE)

    National Federation of Federal Employees (NFFE)

    National Treasury Employees Union (NTEU)

    Service Employees International Union (SEIU)

    The American Federation of Labor (AFL)

    MIL OSI USA News –

  • MIL-OSI Security: Three Individuals Charged with Illegal Re-Entry and Other Offenses

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – Three individuals were indicted by a federal grand jury in separate cases this week for illegally re-entering the United States after they were previously deported.

    Mexican National Indicted for Illegal Reentry

    According to an indictment returned this week, Jesus Enriquez-Vasquez, 32, who was previously removed from the United States on January 24, 2019, was charged with illegal reentry by a previously deported alien.  He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to reenter the United States.  On March 3, 2025, he was found voluntarily back in the United States.

    Guatemalan National Charged in Indictment

    In addition, Victor Hugo Vasquez Perez, 31, a citizen of Guatemala residing in Independence, Mo.,  was found illegally present in the United States and charged with possession of a fraudulent immigration document, possession of identification documents unlawfully produced, and improper entry.  

    Honduran National Charged in Indictment

    In addition, Noe Alberto Hernandez-Perez, 31, a citizen of Honduras residing in Kansas City, Mo.,  was charged with illegal reentry by a previously deported alien and resisting and impeding an officer.

    According to the indictment, Hernandez-Perez was previously removed from the United States on June 12, 2015. He has never applied to the Attorney General of the United States and/or the Secretary of the Department of Homeland Security for permission to reenter the United States. On March 16, 2025, he was found voluntarily back in the United States.   

    The charges contained in these indictments are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    These cases were investigated by ICE Homeland Security Investigations.

    Operation Take Back America

    These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.

    MIL Security OSI –

  • MIL-OSI Security: Armed Serial Robber of Five Cash Stores Convicted at Trial

    Source: Office of United States Attorneys

    An armed serial robber and convicted felon was found guilty by a jury on March 26, 2025, of robbing five cash loan businesses across the Fort Worth metroplex in May 2024, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham.

    Charles Lenard Brownlee, 37, was charged via criminal complaint in July 2024 and indicted in August 2024.  After two-and-a-half days of trial, a jury convicted him of one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery, five counts of Hobbs Act Interference with Commerce by Robbery, five counts of Using, Carrying, and Brandishing a Firearm during a Crime of Violence, and one count of Felon in Possession of a Firearm.

    According to evidence presented at trial, between May 9 and May 21, 2024, Brownlee robbed at gunpoint five Cash Store businesses in Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine. Trying to conceal his identity, Brownlee covered his face with a medical mask and wore different baseball caps and outfits for the robberies. 

    Reviewing hours of surveillance footage from nearby businesses and other camera systems, detectives from the Grand Prairie, Fort Worth, Euless, Hurst, and Grapevine police departments ascertained that Brownlee used the same vehicle—a black Hyundai Santa Fe equipped with a blue fuzzy steering-wheel cover—to drive to and from each of the five robberies.

    At trial, the jury heard from an eyewitness who observed the robber drop a Black & Mild cigarillo as he was running from one of the robberies and thereafter enter the backseat of a black SUV that had a blue fuzzy covering on its steering wheel.  Law enforcement collected that cigarillo for DNA testing, and the DNA test results were consistent with Brownlee being the robber from that incident.

    The jury also heard testimony from a member of the FBI’s Cellular Analysis Survey Team who testified that the cellular phones tied to Brownlee placed him at or near each Cash Store location when it was robbed.

    For two of the robberies, Brownlee enlisted the help of his girlfriend and co-conspirator, who testified that she and Brownlee conspired to rob the Fort Worth and Euless Cash Stores—driving there together in the black Hyundai SUV and with her serving as Brownlee’s getaway driver. She also testified that after committing these “licks” (robberies), Brownlee planned to target jewelry stores and ultimately obtained a Mini Draco-style firearm to do so, since that gun had more “muscle.”

    Shortly after committing the May 21 Grapevine robbery, Brownlee was arrested, and—upon searching the vehicle he was in—law enforcement found a black leather bag that Brownlee used in the Hurst and Grapevine robberies, a blue hat that Brownlee wore during the Euless robbery, a disposable medical mask matching what he wore for all of the robberies, and two loaded firearms—a black Smith & Wesson handgun matching the make and model of the gun identified by one of the victim-witnesses and a Century Arms Mini Draco AK-style pistol. Law enforcement also seized the black Hyundai Santa Fe with the blue fuzzy steering wheel cover, which at the time was being driven by Brownlee’s sister.

    Brownlee’s cell phone showed that he had conducted multiple online searches of and for Cash Stores during the time span of the robbery spree and that he ran searches for nearby jewelry stores and where to purchase a Mini Draco gun. The jury also saw videos and images from Brownlee’s and his co-conspirator’s phones showing them posing with piles of cash and Brownlee smoking a Black & Mild cigarillo like that observed to have been dropped by the perpetrator of the Euless robbery.

    Brownlee now faces a statutory minimum of 35 years and up to life in federal prison. His sentencing date is set for July 11, 2025, before the Honorable Reed O’Connor, who also presided over this trial.

    Brownlee’s co-conspirator pled guilty to one count of Hobbs Act Conspiracy to Interfere with Commerce by Robbery and faces a statutory maximum of 20 years in federal prison. She is set to be sentenced on April 8, 2025.

    “A strong relationship with our local law enforcement partners is crucial to tackling violent crime,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “The collaboration with multiple agencies from Tarrant County resulted in a successful guilty verdict and sends a message that we will not tolerate acts of violent crime in our communities.”

    Acting U.S. Attorney Chad E. Meacham praised the joint efforts of all law enforcement agencies involved in the case, including the Federal Bureau of Investigation’s Dallas Field Office, Fort Worth Resident Agency, Grand Prairie Police Department, Fort Worth Police Department, Euless Police Department, Hurst Police Department, and Grapevine Police Department.  Assistant U.S. Attorneys Eric B. Chen and Levi Thomas prosecuted and tried the case.  Assistant U.S. Attorney Daniel Gordon for the Northern District of Texas provided appellate support. 

    MIL Security OSI –

  • MIL-OSI Security: Convicted Sex Offender Indicted for Naturalization Fraud

    Source: Office of United States Attorneys

    TUCSON, Ariz. – Juan Antonio Ruiz, 47, a naturalized United States citizen, was indicted by a federal grand jury in Tucson on Tuesday for Naturalization Fraud.

    According to the indictment, in June 2015 Ruiz became a naturalized citizen of the United States. In his application for citizenship, his interview with United States Citizenship and Immigration Services (USCIS), and his naturalization oath ceremony, Ruiz answered “no” as to whether he had ever committed a crime for which he had not been arrested.

    Three years later, in May 2018, Ruiz was arrested for the crimes of Sexual Conduct with a Minor Under Fifteen, committed between January 17, 2004 and January 16, 2008 and Attempted Molestation of a Child, committed between September 9, 2003 and September 8, 2006. In 2021, Ruiz pleaded guilty to those charges in the Superior Court of Arizona, Pima County, Case Number 20182491-001.

    Naturalization Fraud carries a maximum penalty of 10 years in prison and a fine of up to $250,000 and loss of citizenship and cancelation of naturalization certificate.

    An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    Homeland Security Investigations conducted the investigation in this case. Special Assistant U.S. Attorney, Sydney Yew, District of Arizona, Phoenix, is handling the prosecution.

    CASE NUMBER:           CR-25-01502-AMM-EJM
    RELEASE NUMBER:    2025-043_Ruiz

    MIL Security OSI –

  • MIL-OSI USA: Rosen, Cramer Introduce Legislation to Enhance Patient Advocacy for Rural Veterans

    US Senate News:

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

    WASHINGTON, DC – U.S. Senators Jacky Rosen (D-NV) and Kevin Cramer (R-ND) introduced the Strengthening VA Patient Advocacy for Rural Veterans Act to enhance the Department of Veterans Affairs’ (VA) patient advocate program to better support veterans receiving care in rural communities outside of the medical center setting – such as community outpatient clinics and other providers. The patient advocate serves as a bridge, working directly with VA staff to facilitate resolutions on behalf of all veterans. The measure also contains reporting provisions to enhance accountability and Congressional awareness of the issues veterans face when seeking care. 
    “Far too many veterans in rural parts of Nevada face barriers to receiving the VA medical care and support they deserve,” said Senator Rosen. “Our bipartisan legislation would help improve access to care and resources by establishing VA patient advocates specifically for rural veterans, helping to make sure that they can fully benefit from the VA and get any issues resolved no matter where they live.”
    “Patient advocates really play an important role in helping our veterans navigate the incredible VA red tape, it’s just outlandish, as it is with most bureaucracies,” said Senator Cramer. “What our bill does is it recognizes the unique challenges that are faced by particularly rural veterans, and then it provides targeted support through dedicated patient advocates to ensure they are able to access the healthcare they’ve earned, both in and from their more rural homes.”
    The Strengthening VA Patient Advocacy for Rural Veterans Act is supported by several organizations, including the Disabled American Veterans, the American Legion, and America’s Warrior Partnership. 
    Senator Rosen has been working to deliver for Nevada’s veterans. She has sent letters demanding that the VA reverse harmful plans to reduce its workforce, calling on the VA to permanently reverse layoffs, and pushing for answers regarding mass employee terminations at the VA. Earlier this month, Senator Rosen helped introduce legislation to reinstate veterans wrongfully fired by President Trump and Elon Musk. She also took to the Senate floor to oppose the actions of the Trump Administration and Musk to mass fire employees working at the VA. 

    MIL OSI USA News –

  • MIL-OSI USA: Baldwin Demands for USDA to Not Take Food Away from Food Banks and Hungry Families

    US Senate News:

    Source: United States Senator for Wisconsin Tammy Baldwin

    WASHINGTON, D.C. – U.S. Senator Tammy Baldwin (D-WI) and a group of her colleagues are demanding answers from the U.S. Department of Agriculture (USDA) about the cancellation of previously approved funding through The Emergency Food Assistance Program (TEFAP) for food banks and other emergency food providers. This cancellation would take food away from hungry Wisconsinites already facing high grocery prices and further hurt Wisconsin farmers who are being squeezed by tariffs and other cuts to domestic markets.

    “A cancellation of these funds could result in $500 million in lost food provisions to feed millions of Americans at a time when the need for food shelves is extremely high due to costly groceries and an uncertain economy,” wrote Baldwin and the lawmakers in a letter to USDA Secretary Brooke Rollins.

    “These cuts will deprive Americans of food assistance, emergency food providers of necessary support to carry out their work, and American farmers of vital domestic markets,” Baldwin and the Senators continued.

    TEFAP provides Wisconsinites with three to five days of free food assistance, and in 2024 alone, Wisconsin distributed over 21 million pounds of food through the program, serving over 618,000 households across 353 distribution sites statewide. The loss of this program would impact Wisconsinites across the state, and particularly those in rural, tribal, and low-income communities who are facing food insecurity and rely on this critical funding. 

    The letter was led by Senator Amy Klobuchar (D-MN) and co-signed by 24 other Senate colleagues.

    A full version of this letter is available here and below.

    Dear Secretary Rollins:

    We write regarding the reported cancellation of hundreds of millions of dollars in previously approved funding for food banks and other emergency food providers through The Emergency Food Assistance Program (TEFAP). A cancellation of these funds could result in $500 million in lost food provisions to feed millions of Americans at a time when the need for food shelves is extremely high due to costly groceries and an uncertain economy. If true, this major shift in a program utilized by emergency food providers in every state in the nation will have a significant and damaging impact upon millions of people who depend upon this program for critical food assistance.

    In addition, this program consists of purchases of U.S. commodities at a time when America’s growers and producers are struggling due to tariffs, proposed tariffs, animal disease and many other challenges.

    According to recent statistics, nearly one in every seven Americans have faced food insecurity. Many of these households turn to community and emergency relief organizations such as food banks and food pantries to help them obtain sufficient nutrition. In 2023 alone, 50 million Americans turned to emergency food providers, according to a report from Feeding America, America’s largest network of food banks. While food banks rely on a variety of sources (including private) to obtain food for distribution through their networks, federally purchased commodities are a key part of how they provide nutritious meals to Americans. 

    Due to this reported change, a number of us have heard that trucks delivering American-grown foods may not arrive. These trucks represent hundreds of thousands of nutritious meals containing poultry, fruits, vegetables, and dairy. If confirmed, the cancellation of this previously announced funding also comes on top of the cancellation of Local Food for School Program and the Local Food Purchase Assistance Program funding, which also helps farmers deliver nutritious foods to schools and food banks. These cuts will deprive Americans of food assistance, emergency food providers of necessary support to carry out their work, and American farmers of vital domestic markets.

    To help us understand USDA’s actions and their impact on communities around the country, we ask that you answer the following questions.

    1. Has USDA cancelled previously approved purchases of food provided through TEFAP? If so, what level of funding has been cancelled thus far and when will state agencies be notified of any cancelled TEFAP purchases?
    2. Does USDA plan to cancel additional purchases of food provided through TEFAP?
    3. Has USDA paused any TEFAP food orders or purchases? If so, what is the current status of those orders or purchases? Does USDA intend to un-pause these funds? 
    4. Please provide information on what types of funding, by commodity, have been cancelled and the financial impact of those cancellations on producers such as pork, chicken, turkey and dairy farmers.
    5. Is the funding announced on October 1, 2024 and detailed in the implementation memo that the Food and Nutrition Service sent to state agencies on December 2 rescinded?
    6. Does USDA intend to use Commodity Credit Corporation funds in Fiscal Year 2025 for future purchases that will be distributed through TEFAP? 

    We ask for a prompt response to these questions by the end of the week.

    MIL OSI USA News –

  • MIL-OSI USA: Governor Kehoe Announces Judicial Appointment

    Source: US State of Missouri

    MARCH 28, 2025

    Jefferson City — Today, Governor Kehoe appointed a new Associate Circuit Judge to the 32ndJudicial Circuit.

    Amy Trueblood, of Cape Girardeau, was appointed as Associate Circuit Judge for Cape Girardeau County in the 32nd Judicial Circuit.

    Mrs. Trueblood earned her Juris Doctor from the University of Virginia School of Law and holds a Bachelor of Arts in environmental science and public policy and economics from Harvard University. She is licensed to practice law in Virginia, Illinois, and Missouri. Mrs. Trueblood currently serves as a judicial law clerk to Judge Stephen N. Limbaugh for the United States District Court in Cape Girardeau. In addition to her legal career, she is an active member of the Federalist Society, Harvard Club of St. Louis, and the Cape Girardeau County Bar Association. Mrs. Trueblood also served on the Cape Girardeau Public Library Board of Trustees, including terms as President and Vice President.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Federal Prison Nurse Indicted for Abusive Sexual Conduct with an Inmate

    Source: Office of United States Attorneys

    MINNEAPOLIS – An Iowa woman has been indicted for abusive sexual contact with an inmate and making false statements to federal law enforcement about the interaction, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

    According to court documents, Jessica Lynn Larson, 37, was employed as a nurse by the Bureau of Prisons (BOP) assigned to the Federal Medical Center (FMC) in Rochester, Minnesota.  Larson entered into a romantic relationship with an incarcerated inmate, Victim A, at FMC Rochester.  Over the course of their relationship, Larson exchanged sexually explicit letters with Victim A. On April 3, 2024, Larson and Victim A had a sexual encounter in a shower room. Shortly afterwards, other nursing staff reported Larson’s inappropriate relationship with Victim A, prompting a search Victim A’s cell, where they discovered hidden letters from Larson.  Board of Prison (BOP) officials then found letters from Victim A inside Larson’s backpack.  After being confronted about her relationship with Victim A, Larson submitted a BOP indicate report in which she falsely accused Victim A of sexual assault and claimed that he had threatened to hurt her children if she refused his sexual advances or reported his assault.  Two months later, after being placed on administrative leave, Larson drove more than 600 miles from her home in Iowa to Cincinnati, Ohio, to mail a love letter to Victim A who had been transferred to another BOP facility.

    “In Minnesota, we take sexual abuse—particularly when committed by those in positions of authority—very seriously,” said Acting U.S. Attorney Lisa D. Kirkpatrick. “Likewise, lying to the United States is unacceptable and will not be tolerated. My office will continue to aggressively prosecute defendants who commit these crimes.”   

    Larson will make her initial appearance in U.S. District Court before Magistrate Judge John F. Docherty on April 9, 2025, at 1:00 p.m.

    This case is the result of an investigation by the Department of Justice’s Office of the Inspector General and the Bureau of Prisons.

    Assistant U.S. Attorney Joseph H. Thompson is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Tigard Man Found Guilty of Attempted Murder and Aggravated Assault for Shooting a U.S. Postal Service Employee

    Source: Office of United States Attorneys

    PORTLAND, Ore.—A federal judge in Portland found a Tigard, Oregon man guilty Wednesday for shooting a United States Postal Service (USPS) letter carrier.

    Kevin Eugene Irvine, 34, was convicted of one count each of attempted murder of a federal employee, aggravated assault on a federal employee with a firearm, and discharging a firearm during a crime of violence. Irvine raised an insanity defense in the bench trial held before a U.S. District Judge. The District Judge found that Irvine had failed to establish legal insanity and was guilty of all three counts in the indictment.

    According to court documents, on December 24, 2022, while driving a white van through a Milwaukie, Oregon neighborhood, Irvine made eye contact with a letter carrier delivering mail on foot dressed in a USPS uniform. Irvine threw his arms in the air, which the letter carrier mistook as waving, and waved back.  

    A short time later, on an adjacent street, the letter carrier noticed the same van and again made eye contact with driver, later identified as Irvine, as he drove past. Irvine stopped the van several houses away, got out of the van with a rifle, knelt on the street and fired three rounds, striking the letter carrier once as the letter carrier ran for cover. After the shooting, Irvine picked up his shell casings and drove off.

    On December 28, 2022, officers spotted the van in Lake Oswego, Oregon, where they stopped the vehicle and arrested Irvine. Later, investigators sought and obtained a search warrant for Irvine’s van and found three rifles, ammunition, spent shell casings, a knife, shooting targets and ballistic gear.

    On February 8, 2023, a federal grand jury in Portland returned a three-count indictment charging Irvine with aggravated assault on a federal employee with a firearm, attempted murder of a federal employee, and discharging a firearm during a crime of violence.

    Irvine faces a maximum sentence of 20 years in prison, a $250,000 fine and three years of supervised release for each count of attempted murder of a federal employee and aggravated assault on a federal employee with a firearm, and a mandatory minimum of ten years of imprisonment with a maximum sentence of life in prison, a $250,000 fine and five years of supervised release for discharging a firearm during a crime of violence. He will be sentenced on July 17, 2025.

    The case was investigated by the United States Postal Inspection Service with assistance from the Milwaukie Police Department and the Lake Oswego Police Department. It is being prosecuted by Gary Y. Sussman and Eliza Carmen Rodriguez, Assistant U.S. Attorneys for the District of Oregon.

    MIL Security OSI –

  • MIL-OSI Security: Judge Gives Southeast D.C. Woman Prison Term for Obstructing Justice in the Murder Investigation of 10-year-old Makiyah Wilson

    Source: Office of United States Attorneys

                WASHINGTON – Quanisha Ramsuer, 31, of Washington, D.C. was sentenced today to three years in prison for obstruction of justice in connection with the investigation into the murder of Makiyah Wilson, announced U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD). In addition to the prison term, Superior Court Judge Robert Okun ordered three years of probation. 

               Ramsuer was found guilty by a Superior Court jury on September 3, 2024, for her role in connection with the July 16, 2018 murder. The evidence at trial showed that on July 16, 2018, five members of the Wellington Park crew, Mark Price, Antonio Murchison, Isaiah Murchison, Gregory Taylor, and Qujuan Thomas, who have all been convicted, drove to the Clay Terrace neighborhood armed with guns. The driver of the vehicle, Mark Price, briefly stopped to allow the other defendants to exit the vehicle. They opened fire on the Clay Terrace courtyard, firing more than 50 shots, indiscriminately. Makiyah Wilson, who was sitting on the front stoop of her home, was killed. Two other members of the Wellington Park crew – Quentin Michals and Darrise Jeffers – were also convicted of their role in assisting in planning the shooting and securing the firearms that were used and crew member Marquell Cobbs was convicted of conspiracy in connection with the incident.

                Ramsuer, who witnessed the defendants preparing for the shooting, continuously refused to testify truthfully when asked the identity of the shooters. The evidence at trial showed that Ramseur lived in or hung out in the Wellington Park neighborhood most of her life and knew almost all of the defendants, one of whom she identified as her cousin. She was observed on video surveillance interacting with the defendants as they loaded into the vehicles to drive to Clay Terrace to commit the shooting. Ramsuer was also observed on video closely engaging with one of the defendants who orchestrated the attack, but who remained behind. Despite the obvious familiarity, Ramseur steadfastly refused to identify the individuals with whom she was interacting in the video, resulting in the charge of obstruction of justice.

                This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia. It was prosecuted and tried by Assistant U.S. Attorneys Laura Bach and Natalie Hynum.

                The trial team was assisted by Assistant U.S. Attorneys Chrisellen Kolb and Nicholas Coleman, Paralegal Specialist Grazy Rivera, Lead Paralegal Sharon Newman Investigative Analyst Zach McMenamin, Supervisory Victim/Witness Program Specialist Jennifer Clark, Victim/Witness Program Specialist Jennifer Allen, Supervisory Victim/Witness Services Coordinator Katina Adams-Washington, Victim/Witness Services Coordinator Maenylie Watson, Information Technology Specialist Charlie Bruce, Supervisory Information Technology Specialist Leif Hickling, Information Technology Specialist Sigourney Jackson, Paralegal Specialist Grazy Rivera, and Lead Paralegal Sharon Newman. Critical assistance also was provided by Assistant U.S. Attorney Lindsey Merikas and former Assistant U.S. Attorneys Rich Barker, John Timmer, and Melissa Jackson who played key roles in the investigation.

    MIL Security OSI –

  • MIL-OSI Security: Rochester woman charged with defrauding Rochester area businesses and charities out of thousands of dollars

    Source: Office of United States Attorneys

    ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jessica Stadt, 43, of Rochester, NY, was charged by criminal complaint with wire fraud and access device fraud, which carry a maximum penalty of 20 years in prison and a $250,000.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in March of 2023, law enforcement began investigating Stadt as a suspect in a gift card fraud scheme, which involved Stadt fraudulently acquiring physical and electronic gift cards from and on behalf of Rochester area companies under the guise that they would be used for disadvantaged children and communities. However, instead of using the gift cards for charity, Stadt sold the gift cards to several different individuals using Facebook Messenger. She sold the gift cards under their actual value and indicated to buyers that the money paid be used for charity. Buyers would send money to Stadt’s personal Venmo, Zelle, and Cash App accounts.

    In total, Stadt acquired and sold approximately 607 gift cards on Facebook Messenger, with a total combined loss of approximately $88,882.60 to Wegmans, Youth Advocate Programs, and other not for profit organizations.

    Stadt made an initial appearance today before U.S. Magistrate Judge Mark W. Pedersen and was released on conditions.

    The complaint is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan and the Monroe County Sheriff’s office, under the direction of Sheriff Todd Baxter.

    The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.

    # # # #

     

    MIL Security OSI –

  • MIL-OSI Security: Cedar Rapids Man Pleads Guilty to Fentanyl Distribution Near School

    Source: Office of United States Attorneys

    A man who distributed fentanyl near a school pled guilty today in federal court in Cedar Rapids.

    D’quon Morrow, age 27, from Cedar Rapids, Iowa, was convicted of distribution of at least 40 grams of fentanyl near a protected location.  

    In a plea agreement, Morrow admitted that between February 2024 and July 2024, in Cedar Rapids, he agreed with others to distribute fentanyl and cocaine.  In March 2024, he distributed 6.50 grams of fentanyl and fluorofentanyl to another person.  In April 2024, he sold a firearm to another person.  At the time, Morrow had a felony conviction for eluding.  In May 2024, he distributed 20.75 grams of fentanyl to another person.  In June 2024, he distributed 48.60 grams of fentanyl to another person near Madison Elementary School in Cedar Rapids.  In July 2024, law enforcement searched Morrow’s residence and recovered two firearms, ammunition, and over 1,000 fentanyl pills.    

    Sentencing before United States District Court Chief Judge C.J. Williams will be set after a presentence report is prepared.  Morrow remains in custody of the United States Marshal pending sentencing.  Morrow faces a mandatory minimum sentence of five years’ imprisonment and a possible maximum sentence of 80 years’ imprisonment, a $10,000,000 fine, and a lifetime term of supervised release following any imprisonment.

    The case is being prosecuted by Assistant United States Attorney Devra T. Hake and was investigated as part of the Northern Iowa Heroin Initiative and the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cedar Rapids Police Department, the Iowa Division of Narcotics Enforcement, and the Iowa Division of Intelligence and Fusion Center.  

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

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

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 25-CR-4.

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: Former Forest City Man Sent to Federal Prison on Multiple Counts of Firearm Possession by a Drug User and Making False Statements to Purchase Firearms

    Source: Office of United States Attorneys

    A former Forest City man who possessed firearms as a drug user and made false statements during the purchase of firearms was sentenced to 45 months in Federal Prison.

    Brian Lee Byers, age 39, from Forest City, Iowa, received the prison term after a June 7, 2024, guilty plea to 4 counts of possession of a firearm by an unlawful drug user and 4 counts of making a false statement during the purchase of a firearm.

    Evidence showed Byers admitted that between July of 2019 and February of 2020, in Cero Gordo County, Iowa, Black Hawk County, Iowa, Winnebago County, Iowa, Grundy County, Iowa and Hancock County, Iowa he possessed multiple firearms while using marijuana and methamphetamine. He admitted that on July 25, 2019, November 9, 2019, February 22, 2020, and February 24, 2020, he stated on federal forms he was not a drug user while he purchased multiple firearms

    Byers was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Byers was sentenced to 45 months’ imprisonment.  He must also serve a three-year term of supervised release after the prison term.  There is no parole in the federal system.

    Byers is being held in the United States Marshal’s custody until he can be transported to a federal prison.

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

    This case was investigated by the Mason City Police Department, Iowa Division of Narcotics Enforcement, and the Bureau of Alcohol, Tobacco, Firearms & Explosives, and prosecuted by Assistant United States Attorneys Kevin Fletcher and Jack Lammers. 

    Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.

    The case file number is 23-CR-3018.  

    Follow us on X @USAO_NDIA.

    MIL Security OSI –

  • MIL-OSI Security: St. Joseph Man Charged with Aggravated Identity Theft of Minnesota Man

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A St. Joseph, Mo., man was charged in a federal indictment this week with aggravated identity theft and misuse of a social security number.

    Romeo Perez-Bravo, 42, has been charged with using a stolen identity to obtain employment and state issued identification cards since 2009. The Social Security Administration’s Office of the Inspector General received a referral from the St. Joseph, Missouri Police Department that a man had been fraudulently living and working under a Minnesota man’s identity. SSA-OIG identified him as Perez-Bravo who had been living in St. Joseph and working for local area employers under that identity for several years. The victim reported the identity theft when he began to receive unpaid income tax bills from the IRS.   

    If convicted, Perez-Bravo faces a mandatory two-year prison sentence for identity theft and up to five years for misusing the social security number.

    The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.

    This case was investigated by Social Security Administration’s Office of Inspector General (SSA-OIG), ICE Homeland Security Investigations, St. Joseph, Missouri Police Department, and the Olivia, Minnesota Police Department.

    MIL Security OSI –

  • MIL-OSI Security: Fitchburg Man Sentenced to 7 Years for Role in Drug Trafficking Organization

    Source: Office of United States Attorneys

    MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that David Junius, 47, of Fitchburg, Wisconsin, was sentenced yesterday by Chief U.S. District Judge James D. Peterson to 7 years in federal prison for possessing 500 or more grams of cocaine intended for distribution. Junius pleaded guilty to this charge on December 19, 2024.

    In late 2022, agents with the U.S. Drug Enforcement Administration and the Federal Bureau of Investigation began investigating a large cocaine and methamphetamine trafficking organization operating in Portage, Madison, and La Crosse. Intercepted phone communications in April 2023 led to the surveillance of a delivery of 4 kilograms of cocaine from Junius to other individuals. Further investigation led agents to a storage unit in Madison rented and regularly accessed by Junius in which police found almost 1½ kilograms of cocaine and $20,000 in U.S. currency.   

    In sentencing Junius, Judge Peterson expressed concern that despite Junius’s extensive criminal history, which included nine prior convictions for drug-related offenses, Junius again became involved in drug trafficking. Judge Peterson found that Junius played a significant role in the drug organization by storing drugs and cash, as well as by making deliveries. Judge Peterson further found that such large-scale trafficking encouraged criminal enterprises and violence in the community.

    Junius’s co-defendant, Angel Flores, also pleaded guilty to drug trafficking charges and is scheduled to be sentenced on April 3, 2025.

    The charge against Junius was the result of an investigation conducted by the Drug Enforcement Administration, FBI, Wisconsin Department of Justice Division of Criminal Investigation, Dane County Narcotics Task Force, and Madison Police Department. Assistant U.S. Attorneys Robert Anderson and William M. Levins prosecuted this case.

    The investigation was conducted and funded by the Organized Crime Drug Enforcement Task Force (OCDETF), a multi-agency task force that coordinates long-term narcotics trafficking investigations.

    MIL Security OSI –

  • MIL-OSI: Mulvihill Enhanced Split Preferred Share ETF Announces Year End Results

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, March 28, 2025 (GLOBE NEWSWIRE) — (TSX: SPFD) Mulvihill Enhanced Split Preferred Share ETF (the “Fund”) (formerly Mulvihill U.S. Health Care Enhanced Yield ETF) announces results of operations for the year ended December 31, 2024. Decrease in net assets attributable to holders of units amounted to $0.13 million or $0.16 per unit. As at December 31, 2024, net assets attributable to holders of units were $7.41 million or $9.85 per unit. Cash distributions to unitholders totaling $0.58 million or $0.72 per unit were paid during the year.

    The Fund is a mutual fund investment trust that seeks to provide unitholders with (a) monthly distributions and (b) the opportunity for capital preservation through exposure to a portfolio consisting primarily preferred shares offered by Canadian split share corporations listed on a Canadian exchange. The Fund may also seek to acquire preferred shares of split share corporations in their initial public or follow on offerings. The Fund may also hold Class A shares of Canadian split share corporations listed on a Canadian exchange at the discretion of the Manager.

    The Fund may also write call and put options on a portion of its portfolio, from time to time, to seek to generate investment returns and, in the case of put options, acquire securities at predetermined prices in a manner that reduces acquisition costs.   The Fund seeks to achieve a 10.0 percent yield, with additional capital growth potential beyond such yield target.

    The Fund’s investment portfolio is managed by its investment manager, Mulvihill Capital Management Inc. The Fund’s Units are listed on the Toronto Stock Exchange under the symbol SPFD.

    Selected Financial Information: ($ Millions)
    Statement of Financial Position as at December 31st   2024  
    Assets $ 7.58  
    Liabilities   (0.17 )
    Net Assets Attributable to Holders of Units $ 7.41  
    Statement of Comprehensive Income for the year ended December 31st    
    Income (including Net Gain / Loss on Investments) $ 0.29  
    Expenses   (0.42 )
    Decrease in Net Assets Attributable to Holders of Units $ (0.13 )
       
       

    For further information, please contact Investor Relations at 416.681.3966, toll free at 1.800.725.7172, email at info@mulvihill.com or visit Mulvihill www.mulvihill.com.

    John Germain, Senior Vice-President & CFO Mulvihill Capital Management Inc.
    121 King Street West Suite 2600
    Toronto, Ontario, M5H 3T9
    416.681.3966; 1.800.725.7172
       

    Commissions, trailing commissions, management fees and expenses all may be associated with investment funds. Please read the prospectus before investing. Investment funds are not guaranteed, their values change frequently and past performance may not be repeated.

    The MIL Network –

  • MIL-OSI USA: Pfluger Fly-By: March 28, 2025

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    Pfluger Fly-By: March 28, 2025

    Washington, March 28, 2025

    March 28, 2025

    Friend,

    Welcome back to the weekly Pfluger Fly-By, a collection of events and happenings to keep you updated on everything I am doing week by week to represent you in Congress.

    This week, I was honored to have my good friend and fellow wingman, Colonel Shurtleff, testify on behalf of my legislation, the ACES Act, I joined Mornings with Maria on Fox Business to discuss a wide variety of topics, I chaired a Committee on Homeland Security’s Subcommittee on Counterterrorism and Intelligence legislative markup that included two of my bills, I questioned the President and CEO of ERCOT on grid reliability in Texas, and much more!

    I have included some photos and highlights from the week. You can also find information on how my office can help you with any federal problems you may be having. As always, please do not hesitate to contact my office if we can ever be of assistance.

    Best,

    Colonel Shurtleff Testifies Before Congress on the ACES Act

    This week, I was honored to have my good friend and fellow wingman, Colonel Andy “Pablo” Shurtleff, testify before the House Committee on Veterans’ Affairs Subcommittee on Disability Assistance and Memorial Affairs on the need for my legislation, the ACES Act, which addresses cancer incidence in military aviators. Colonel Shurtleff is actively battling cancer as a result of his service in the cockpit.

    When brave men and women volunteer for our nation, they shouldn’t face a second battle against cancer without proper government support. The ACES Act directs the VA to partner with the National Academies of Sciences to study cancer prevalence among military aviators and identify service-connected factors, ultimately saving lives through earlier detection, developing targeted screening protocols, and ensuring our veterans receive the specialized care they’ve earned.

    As an Air Force fighter pilot with over 20 years of service, I’ve witnessed firsthand the incredible dedication, bravery, and resilience of our nation’s aviators. But I’ve also seen many of my brothers and sisters fight their toughest battles not in the air but in hospital rooms against cancer. I thank Colonel Shurtleff for his brave testimony before Congress on this crucial issue on behalf of military aviators. Please join me in praying for Colonel Shurtleff and his family as he continues his treatment.

    Watch my full line of questioning with Colonel Shurtleff here or by clicking the image below.

    Goodfellow Vietnam War Commemoration Ceremony

    Today, I was delighted to be back in TX-11 where I had the honor of attending the United States of America 50th Anniversary of the Vietnam War Commemoration Welcome Home and Pinning Ceremony at Goodfellow Air Force Base. This ceremony has taken place for over 10 years in San Angelo and is an incredible way to recognize and honor Vietnam War veterans with an official commemorative lapel pin.

    This year’s ceremony coincided with the 50th anniversary of the Fall of Saigon and the end of the Vietnam War. Honoring our nation’s heroes is of the utmost importance to me. I’d like to thank the Goodfellow AFB Heritage Committee, the Heritage Chapter – Freedom Through Vigilance Association, the EC-47 History Site, and all of the Command Staff at Goodfellow AFB for putting together such a meaningful event. I was extremely honored to participate in this today and share a few remarks.

    Counterterrorism Subcommittee Markup

    As Chairman of the House Committee on Homeland Security’s Subcommittee on Counterterrorism and Intelligence, I led the subcommittee’s first legislative markup of the 119th Congress. The markup included ten critical pieces of legislation to counter terror threats and transnational repression in the United States, two of which were my bills, the Generative AI Terrorism Risk Assessment Act and the Countering Transnational Repression Act of 2025.

    Transnational repression, the act of foreign governments or their proxies targeting individuals in another country using various coercive tactics, has become an increasingly concerning issue in the United States. Midlander Bob Fu is a victim of transnational repression. He has testified in the Homeland Security Committee about his experiences being targeted by the Chinese Communist Party.

    The Countering Transnational Repression Act of 2025 would require the Department of Homeland Security to create a dedicated transnational repression office to ensure that the federal government takes steps to counter threats from foreign authoritarian regimes.

    Watch my remarks in support of my legislation here or by clicking the image below.

    Mornings with Maria on Fox Business

    I joined Mornings with Maria on Fox Business to discuss the Republican Study Committee’s efforts to codify President Trump’s executive orders into law, President Trump signing my legislation to repeal the natural gas tax into law, President Trump and Secretary Hegseth’s announcement of the contract to build the next generation F-47 that will be the most lethal aircraft the U.S. Air Force has ever seen, and much more.

    You can watch the full interview here or by clicking the image below.

    Keeping the Lights On in Texas

    As a member of the U.S. House Energy and Commerce Committee, I joined my colleagues in questioning witnesses on energy grid reliability. Pablo Vegas, President and Chief Executive Officer for the Electric Reliability Council of Texas, Inc. (ERCOT), was among the witnesses called to testify.

    I believe in the ‘best of the above’, not ‘all of the above’ approach to energy production. This is why, during the hearing, I questioned Mr. Vegas on the pressing need to invest in long-duration, dispatchable resources to support grid reliability in Texas. As the demand for electricity continues to rise, we must invest in secure and reliable resources to power the future.

    You can watch my full line of questioning here or at the link below.

    Meeting with Texas-11 in Washington

    This week, I met with several community leaders and partners in Washington, which is always a pleasure. Thank you all for taking the time to discuss how we can implement smart, commonsense policies to strengthen Texas-11!

    2025 Congressional Art Competition

    My office is accepting submissions for the 2025 Congressional Art Competition. This competition gives high school students from across Texas-11 the opportunity to have their artwork displayed in the U.S. Capitol Building.

    This year’s theme is ‘Texas to Me’ and students will have until April 21st to submit their artwork. Information on the Congressional Art Competition, including how to apply, can be found on the Congressman’s website by clicking here.

    RULES

    · Artwork must be two-dimensional and original in concept, design, and execution. Art must follow the theme of ‘Texas to Me.’

    · The artwork’s dimensions can be no larger than 26 inches high, 26 inches wide, and 4 inches deep. Accepted mediums for the two-dimensional artwork are as follows:

    · Paintings: oil, acrylics, watercolor, etc.

    · Drawings: colored pencil, pencil, ink, marker, pastels, charcoal (It is recommended that charcoal and pastel drawings be fixed.)

    · Collages: must be two-dimensional

    · Prints: lithographs, silkscreen, block prints

    · Mixed Media: use of more than two mediums such as pencil, ink, watercolor, etc.

    · Computer-generated art

    · Photographs

    Students are highly encouraged to review the competition’s complete rules and regulations on our congressional website or contact Carol Cunningham in the Llano District Office at Carol.Cunningham@mail.house.gov with any questions.

    REMINDER: If you are in need of assistance with a federal agency, my office is here to help. For more information, please visit our website HERE.

    Thank you for reading. It is the honor of my lifetime to serve you in Congress. Please follow me on Facebook, Instagram, and X (formerly Twitter) for daily updates.

    MIL OSI USA News –

  • MIL-OSI USA: ICYMI: Rep. Pfluger Joined Maria Bartiromo on Mornings with Maria

    Source: United States House of Representatives – Congressman August Pfluger (TX-11)

    Today, Congressman August Pfluger (TX-11) joined Maria Bartiromo on Mornings with Maria to discuss President Trump signing his legislation to repeal the natural gas tax into law, President Trump and Secretary Hegseth’s announcement of the F-47 fighter jet contract, the importance of reliable electricity sources to support American energy independence, and much more.

    Read highlights of the conversation below, or click HERE to watch the full interview.

    On Rep. Pfluger’s CRA to repeal former President Biden’s harmful natural gas tax being signed into law:

    “Last week, I had the honor of being in the Oval Office with President Trump signing into law just the second piece of legislation that was signed into law, which repealed the methane tax, the natural gas tax that President Biden did to assault the industry, and that’s just the beginning. We’re going to keep going on this. What President Trump did on day one by enacting a national emergency for our energy security sector, was to unleash American energy to make sure that we could cut the red tape, that we could use the resources that we have right here underneath our feet, and that we could lower the cost of energy for every single American. So again, being in the Oval Office to sign into law, to codify into law, his executive orders last Friday to repeal the natural gas tax was a huge honor.”

    On President Trump and Secretary Hegseth’s announcement of the F-47 fighter jet contract:

    “This one is near and dear to my heart. I spent a tremendous amount of time in my professional career flying the F-22 and have advocated very vocally for this next-generation air dominance, called the sixth-generation platform, which allows us to move into the next phase where we have deterrence, where we can hold China at bay. Look at our Air Force right now. It’s no secret that we are the smallest. We’ve grown to the least capable that we’ve been in decades. So with President Trump, this is promises made, promises kept. He said he was going to recapitalize our military. He said he was going to bring our military back to prominence. That’s exactly what the F-47 represents. I’m so proud that he and Secretary Hegseth made this decision. It’s the right choice, and it will bring our military back into a position where we can deter actors, like the Chinese Communist Party, who have come a long way in their weapons systems and their technology. We know that they don’t just have a regional goal for hegemony. They actually have a worldwide goal. So the F-47 represents American power, and American ability to deter. It is near and dear to my heart, so I am very proud that they’ve made this decision.”

    On the importance of reliable electricity sources to support American energy independence:

    “We had a hearing on this this week in the Energy and Commerce Committee. It’s something that the Republican Study Committee is looking at as well. We know that what the Biden administration did by picking winners and losers in unreliable energy sources has led us to a deficiency of electricity, and we know that in the coming years, just in three to five years in fact, there may be a 50% to 100% increase in the demand for electricity. So every source that we have is going to have to play a role, but obviously, reliable sources like nuclear, like natural gas, are going to play an increasingly more important role. What President Trump is doing to bring businesses, manufacturing, and industry back to the United States is the right call, but it requires affordable, reliable electricity. That is something that this country has to get our arms around. You mentioned permitting reform – we’re going to have to do that as well to allow the transmission of electricity to businesses. And just look at Texas, where we have a tremendous amount of industry that has flocked to our pro-business state in the last four years.”

    Background:

    On the CRA: In the 119th Congress and alongside President Trump, Rep. Pfluger is committed to restoring American energy dominance and championing legislation that will directly benefit the incredible energy workers in the Permian Basin and across America. Earlier this month, President Trump signed Rep. Pfluger’s Congressional Review Act (CRA) to reverse Biden’s ill-conceived natural gas tax into law. This is just the beginning.

    On the F-47: Rep. Pfluger is also the only fifth-generation fighter pilot in Congress with hundreds of hours of combat experience in the F-22. He founded the MACH-1 caucus which focuses on AirPower and maintaining our competitive advantage in air superiority.

    On reliable electricity sources: Earlier this week, Rep. Pfluger participated in the House Energy and Commerce Committee Energy Subcommittee Hearing titled, “‘Keeping The Lights On’ Examining The State Of Regional Grid Reliability.” During his line of questioning, ERCOT’s President and CEO, Mr. Vegas, confirmed to Rep. Pfluger that there is a pressing need to invest in long-duration, dispatchable resources to support the Texas grid reliably.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Denver removes man wanted in El Salvador

    Source: US Immigration and Customs Enforcement

    DENVER – U.S. Immigration and Customs Enforcement removed Salvadoran national and foreign fugitive Jose Eduardo Moran-Garcia, 28, to El Salvador via air transportation, March 28. Moran is wanted in his home country for aggravated homicide, displacement of individuals, unlawful groupings and aggravated robbery.

    “Today, justice prevails. The successful removal of this fugitive is a testament to the unwavering cooperation between our nations and the relentless dedication of our law enforcement agencies,” said ICE Enforcement and Removal Operations Denver Field Office Director Robert Guadian. “This operation sends a clear message — no criminal is beyond the reach of justice.”

    Moran entered the United States on an unknown date and location without inspection by U.S. Immigration Officers. He was arrested Oct. 16, 2023, in Whittier, California, and was transferred to the Denver Contract Detention Facility, Aurora, Colorado, until his removal from the United States.

    This operation was successfully completed with the assistance of ERO El Salvador and the Security Alliance for Fugitive Enforcement taskforce.

    Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.

    Learn more about ERO Denver’s mission to increase public safety in your community on X, @ERODenver.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Celebrates Early Win Halting the Destruction of the CFPB

    Source: US State of California

    Friday, March 28, 2025

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

    OAKLAND — California Attorney General Rob Bonta today issued the following statement in response to a court granting a preliminary injunction in National Treasury Employees Union v. Vought, a lawsuit challenging the Trump Administration’s efforts to dismantle the Consumer Financial Protection Bureau (CFPB). The decision prevents the Trump Administration from further demolishing the agency vital to federal consumer protections while litigation in this case proceeds. Last month, Attorney General Bonta joined a coalition of attorneys general in submitting an amicus brief arguing that the shuttering of the CFPB would cause catastrophic harm to consumer protections nationwide and leave state agencies with the sole responsibility to protect consumers from conduct regulated by the CFPB. 

    “The CFPB is the top cop protecting American families who want to buy a home and people who want to borrow money to buy a car or attend college. The CFPB is for everyone. This agency fights for hardworking people who don’t want to get cheated by big banks and predatory lenders and protects a level playing field where businesses can succeed on merit rather than by cutting corners and cheating their customers,” said Attorney General Bonta. “The court order today prevents the Trump Administration from continuing its illegal attempt to destroy the agency looking out for consumers across the country. I celebrate this early win and will continue to use the power of my office to advocate for essential consumer protections nationwide.”

    # # #

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Marshals Task Force Arrests Two, Continues Search for Last Remaining Norteño Gang Member in Connection to Moses Lake Homicide

    Source: US Marshals Service

    Spokane, WA – The U.S. Marshals Service Pacific Northwest Violent Offender Task Force (PNVOTF) has arrested two fugitives and continues its search for Jose Beltran-Rodriguez, 20, the last remaining suspect in the March 21 drive-by shooting in Moses Lake, Washington, that killed a 14-year-old and injured four others.

    Two Suspects in Custody

    • On March 24, at the request of the U.S. Marshals, the Richland Police Department arrested a juvenile suspect at Kadlec Regional Medical Center in Richland. The suspect, who had sustained a self-inflicted gunshot wound to the leg, is charged with first-degree murder.
    • On March 28 at 2:30 AM, the U.S. Marshals Pacific Northwest Violent Offender Task Force – Oregon, arrested Matthew Valdez in coordination with the Washington County Sheriff’s Office Community Violence Reduction Team (COVRT) and Washington County Sheriff’s Office Tactical Negotiations Team (TNT) in Beaverton, Oregon, without incident.

    Last Fugitive Still at Large

    Jose Beltran-Rodriguez remains a fugitive. He is wanted on an arrest warrant issued on March 25, charging him with: Murder in the First Degree, Five Counts of Assault in the First Degree, Drive-By Shooting, and Felon in Possession of a Firearm. Beltran-Rodriguez is a suspected member of the transnational criminal gang Norteños, involved in drug trafficking, violent assaults, robbery, homicide, money laundering, and unlawful firearm possession.

    U. S. Marshal Craig Thayer stated that “This horrific murder with four additional assault victims has been, and will continue to be, a top priority for all law enforcement to bring those responsible to justice.  With two arrests already made, efforts are now concentrated on the outstanding arrest warrant for Jose Beltran-Rodriguez.”

    Beltran-Rodriguez is considered armed and dangerous, and the public is urged not to approach him and to call 911. Anyone with information regarding his whereabouts should immediately contact the nearest U.S. Marshals office, the U.S. Marshals Service Communications Center at 1-800-336-0102, or send tips via the USMS Tips app.

    This remains an active and ongoing investigation. Further details will be released as they become available.

    The Pacific Northwest Violent Offender Task Force is a U.S. Marshals-led partnership comprising federal, state, and local law enforcement officers from Washington, Oregon, and Alaska. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives. Oregon-Idaho HIDTA program is an Office of National Drug Control Policy (ONDCP) sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives, including the Pacific Northwest Violent Offender Task Force.

    MIL Security OSI –

  • MIL-OSI: Purpose Investments Inc. Announces 2025 First-Quarter Distributions for Purpose Specialty Lending Trust

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, March 28, 2025 (GLOBE NEWSWIRE) — Purpose Investments Inc. is pleased to announce the 2025 first-quarter distributions for Purpose Specialty Lending Trust.

      Ticker
    Symbol    		 Distribution
    per
    share/unit    		 Ex
    Distribution
    Date    		 Record
    Date    		 Payable
    Date
    Purpose Specialty Lending Trust – Class A Unlisted $0.1215 03/31/2025 03/31/2025 04/22/2025
    Purpose Specialty Lending Trust – Class F Unlisted $0.1255 03/31/2025 03/31/2025 04/22/2025
    Purpose Specialty Lending Trust – Class U Unlisted US $0.1665 03/31/2025 03/31/2025 04/22/2025
    Purpose Specialty Lending Trust – Class A1, Series 2 Unlisted $0.1405 03/31/2025 03/31/2025 04/22/2025
    Purpose Specialty Lending Trust – Class F, Series 3 Unlisted $0.1455 03/31/2025 03/31/2025 04/22/2025

    About Purpose Investments Inc.

    Purpose Investments Inc. is an asset management company with more than $23 billion in assets under management. Purpose Investments has an unrelenting focus on client-centric innovation, and offers a range of managed and quantitative investment products. Purpose Investments is led by well-known entrepreneur Som Seif and is a division of Purpose Unlimited, an independent technology-driven financial services company.

    For further information please contact:
    Keera Hart
    Keera.Hart@kaiserpartners.com
    905-580-1257

    Commissions, trailing commissions, management fees and expenses all may be associated with investment fund investments. Please read the prospectus and other disclosure documents before investing. Investment funds are not covered by the Canada Deposit Insurance Corporation or any other government deposit insurer. There can be no assurance that the full amount of your investment in a fund will be returned to you. If the securities are purchased or sold on a stock exchange, you may pay more or receive less than the current net asset value. Investment funds are not guaranteed, their values change frequently and past performance may not be repeated.

    The MIL Network –

  • MIL-OSI: Premium Global Income Split Corp. Announces Year End Results

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, March 28, 2025 (GLOBE NEWSWIRE) — (TSX: PGIC; PGIC.PR.A) Premium Global Income Split Corp. (the “Fund”) announces results of operations for the year ended December 31, 2024.  Increase in net assets from operations attributable to holders of Class A shares amounted to $0.30 million or $0.36 per Class A share.  As at December 31, 2024, net assets attributable to holders of Class A shares were $7.52 million or $7.31 per Class A share.  Cash distributions of $0.64 per Preferred share and $0.48 per Class A share were paid during the year.

    The Fund is a mutual fund corporation which invests in a diversified portfolio that includes primarily large capitalization global equity securities (the “Portfolio Universe”). The Fund may also invest up to 100% of its net assets in other public investment funds including investment funds managed by the Manager.  In addition, the Fund will be exposed to securities traded in foreign currencies and may, in the Manager’s discretion, enter into currency hedging transactions to reduce the effects of changes in the
    value of foreign currencies relative to the value of the Canadian dollar.

    The Fund employs an active covered call writing strategy to enhance the income generated by the portfolio and to reduce volatility.  In addition, the Fund may write cash covered put options in respect of securities in which it is permitted to invest.

    The Fund’s investment portfolio is managed by its investment manager, Mulvihill Capital Management Inc. The Fund’s Preferred and Class A shares are listed on Toronto Stock Exchange under the symbols PGIC.PR.A and PGIC respectively.

    Selected Financial Information: ($ Millions)    
    Statement of Financial Position as at December 31st   2024  
    Assets $ 17.88  
    Liabilities (including Redeemable Preferred Shares)    (10.36 )
    Net Assets Attributable to Holders of Class A Shares $ 7.52  
    Statement of Comprehensive Income for the year ended December 31st    
    Income (including Net Gain on Investments) $    1.46  
    Expenses    (0.62 )
    Operating Profit      0.84  
    Preferred Share Distributions   (0.54 )
    Increase in Net Assets Attributable to Holders of Class A Shares $   0.30  
         
     

    For further information, please contact Investor Relations at 416.681.3966, toll free at 1.800.725.7172, email at info@mulvihill.com or visit www.mulvihill.com.

    John Germain, Senior Vice-President & CFO Mulvihill Capital Management Inc.
    121 King Street West
    Suite 2600
    Toronto, Ontario, M5H 3T9
    416.681.3966; 1.800.725.7172
    www.mulvihill.com
       

    Commissions, trailing commissions, management fees and expenses all may be associated with investment funds. Please read the prospectus before investing. Investment funds are not guaranteed, their values change frequently and past performance may not be repeated.

    The MIL Network –

  • MIL-OSI Economics: It was wonderful to be back in Korea and Japan this week spending time with customers, partners, and employees and seeing our mission in action. [See more.]

    Source: Microsoft

    Headline: It was wonderful to be back in Korea and Japan this week spending time with customers, partners, and employees and seeing our mission in action. [See more.]

    It was wonderful to be back in Korea and Japan this week spending time with customers, partners, and employees and seeing our mission in action. From meeting with students in Tokyo who participated in an AI hackathon, to announcing the expansion of our AI capacity in the country, launching a new skilling initiative in Korea with our partner KT, and meeting developers at a showcase in Seoul, it was inspiring to see firsthand how our platforms and tools are creating new economic opportunities and empowering people and organizations across every sector in both countries. We are deeply grateful to the many customers and partners who have put their trust in us as they transform in this era of AI.

    MIL OSI Economics –

  • MIL-OSI USA: Pressley Slams Trump’s Attack on Unions, Collective Bargaining Rights for Federal Workers

    Source: United States House of Representatives – Congresswoman Ayanna Pressley (MA-07)

    “They know that an organized workforce is a threat to unchecked power, which is why they want to rip away the collective bargaining rights for hundreds of thousands of federal employees and continue firing them at will.”

    Pressley, a Consistent and Strident Champion for Workers and Organized Labor, Spoke Out Against the GOP’s Union-Busting Efforts Earlier This Week

    Video (YouTube)

    WASHINGTON – Today, Congresswoman Ayanna Pressley (MA-07) issued the following statement slamming Trump’s executive order to end collective bargaining rights for hundreds of thousands of federal employees. As a parent, caregiver, and former hotel worker, Congresswoman Pressley has been a dedicated champion for workers and organized labor, and she has consistently advocated for policies that bolster workers’ rights and strengthen labor unions.

    “Trump and Musk are attacking our labor unions because they don’t want workers to have power. They know that an organized workforce is a threat to unchecked power, which is why they want to rip away the collective bargaining rights for hundreds of thousands of federal employees and continue firing them at will. This is shameful and yet another attempt by this hostile administration to completely dismantle our democracy and harm the people who keep our country running.

    “Unions have long been the backbone of this country – helping families thrive by winning better wages, benefits, and safer working conditions. Now more than ever, I’ll keep standing with our siblings in the labor movement and fight this every step of the way, because our destinies are tied and this attack on labor is an attack of all of us.”

    Rep. Pressley has been a committed voice for federal workers pushing back against the Trump-Musk administration’s efforts to decimate federal agencies. In a House Oversight Committee hearing earlier this week, Rep. Pressley slammed Republicans for attempting to gut federal unions and weaken worker protections.

    A full transcript of the Congresswoman’s remarks, as delivered, is available below and the full video is available here.

    Transcript: Rep. Pressley’s Statement on Trump Revoking Collective Bargaining Power for Most Federal Employees
    U.S. House of Representatives
    March 25, 2025

    Make no mistake, the bills we are considering today are a coordinated and shameful attack on federal workers and labor unions. 

    This is not about efficiency. This is not about accountability. This is about silencing workers and stripping away their rights in the name of unchecked power. 

    Let me be plain about what’s happening here. 

    These bills would gut federal unions, weaken worker protections and strip employees of their rights to fight for fair wages, safe workplaces and the basic dignity they deserve. 

    They are meant to intimidate, isolate and disempower the very people who keep our country running – the people who inspect our food, protect our veterans, process Social Security checks, and uphold services that millions of people use. 

    It’s union busting. 

    But instead of targeting corporations, Republicans are targeting our very own public servants. Let’s talk about what these bills actually do. 

    Republicans want to eliminate official time – a tool that allows workers to report fraud, waste and abuse without fear of retaliation. Just to be clear, this would make it harder for workers to blow the whistle on corporate corruption and inefficiency. That doesn’t sound like it protects taxpayers to me. 

    Republicans want to give the president unchecked power to tear up collective bargaining agreements at will, making every worker’s contract essentially meaningless. 

    Imagine signing a contract for a mortgage only to have the bank come back six months later and say, “Never mind, we’re changing the terms, and you have no say in it.” That’s what they want to do to federal workers. 

    Republicans also want to ban federal workers from deducting union dues from their paychecks, even though it’s completely voluntary and no different from deductions for retirement funds, health care or charitable donations. 

    They are singling out unions here, not because it saves money, but because they don’t want workers to have power. 

    So no, this isn’t about efficiency, and it certainly isn’t about protecting the taxpayer. 

    If it were, the Republicans wouldn’t be rolling back whistleblower protections or forcing unions to provide representation for free. 

    In reality, it’s about giving more power to Co-Presidents Trump and Musk, dismantling the one force that stands up against abuse and injustice in the workplace – unions. 

    The right to unionize is not just about making a living – it’s about making a life, and a good one at that. 

    In my district, MA-07, from Cambridge to Roxbury, median income drops by $50,000. we can’t address long standing inequities like this if workers aren’t empowered. 

    Throughout our history, unions have fought for and won better wages and benefits and safer working conditions against the greed of big corporations and special interests. 

    I’ve witnessed many of these victories firsthand from my early days on the picket lines with my mother – may she rest in power – who taught me early on that workers rights are human rights, and economic justice is workers justice. That truth has not changed. 

    Now, more than ever, we need to support unions in protecting their workers. 

    I’ll continue to do just that, and I urge my colleagues to vote against this bill. 

    I yield back. 

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    MIL OSI USA News –