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Category: Transport

  • MIL-OSI Canada: Multi-Year Infrastructure Investment Strategy Details Roadmap to Improved Highways, Airports and Water Infrastructure for Manitobans

    Source: Government of Canada regional news

    December 20, 2024

    Multi-Year Infrastructure Investment Strategy Details Roadmap to Improved Highways, Airports and Water Infrastructure for Manitobans

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    New Infrastructure Investment Strategy Will Support Manitoban Economy and Transportation Needs: Naylor

    The Multi-year Infrastructure Investment Strategy, which outlines planned capital investments for highway, airport, water-related and general infrastructure over the next five years, is now available, Transportation and Infrastructure Minister Lisa Naylor announced today. 

    “Building the Manitoba of tomorrow starts with this new visionary plan,” said Naylor. “The Infrastructure Investment Strategy outlines our government’s priorities in connecting Manitobans across the province for years to come. Many of these projects will improve road safety, ensuring families can travel safely while also creating new opportunities to expand our economy and create thriving businesses and jobs.” 

    The strategy provides a comprehensive overview of the Department of Transportation and Infrastructure’s project priorities through to 2029 to improve transparency and provide advance notice to stakeholders and rightsholders, while still providing flexibility to accommodate emerging issues, the minister noted. 

    Some multi-year project highlights include:

    • twinning of Trans-Canada Highway from five kilometres (km) west of Provincial Road (PR) 301 to the Ontario boundary to improve public safety and support trade through this major corridor;
    • interchange construction on the south Perimeter Highway at McGillivray Boulevard and St. Anne’s Road as part of the Perimeter Freeway Initiative;
    • projects on PTH 75 including a structure renewal at Morris River 0.6 km north of PTH 23 and surface reconstruction from 6.6 km north of PTH 14 to 3.4 km south of PTH 23;
    • $600 million, conditional on a memorandum of understanding, to enhance flood protection to communities in the Lake Manitoba-Lake St. Martin area and to strengthen Manitoba’s existing network of flood mitigation infrastructure;
    • progress toward construction of a new airport at Wasagamack Airport;
    • continued work toward construction of a bridge at Sea Falls;
    • intersection improvements on Trans-Canada Highway at Provincial Trunk Highway (PTH) 5; and
    • surface reconstruction on PTH 6 from 0.6 km south of PR 239 to Fairford River.

    “We’re pleased to see the Manitoban government outline a strong commitment to improve the infrastructure that keeps Manitobans moving, as we know the importance of our roads, bridges and flood protection systems to creating a strong economy,” said Chris Lorenc, president and CEO, Manitoba Heavy Construction Association. “A five-year plan ensures we’re able to meet the demands required by these important projects and we look forward to advancing Manitoba as a transportation hub not just in Canada, but across the continent.” 

    Projects outlined within this document are organized to reflect projects under four strategic investment categories: infrastructure renewal, economic development, climate resiliency and connectivity and innovation. These investments will strengthen and complement projects under ongoing initiatives such as the Trade and Commerce Grid Initiative, Perimeter Freeway Initiative, and Enhancing National Trade Corridors Strategy, noted the minister. 

    These investments also build on previously announced projects such $30 million to build a northern corridor to the Port of Churchill to export resources to reflect the Manitoba government’s goal of making Manitoba an inter-continental trade gateway, a commitment of $15 million over several years for the capital redevelopment of the Thompson airport and continued support for the development of the CentrePort Canada Rail Park. 

    To read the Multi-year Infrastructure Investment Strategy, visit: www.gov.mb.ca/mti/myhis/pdf/2024_multi-year_infrastructure_investment_strategy.pdf. 

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    MIL OSI Canada News –

  • MIL-OSI Security: Two Maryland Men Indicted For Unemployment Insurance Fraud Scheme Of More Than $1,000,000

    Source: Office of United States Attorneys

    Defendants Allegedly Committed Aggravated Identity Theft by Using Identities of Victims in Connection with a Scheme to Wrongfully Obtain More than $1,000,000 in Unemployment Insurance Benefits

    Baltimore, Maryland – A federal grand jury has returned an indictment charging two Maryland men on federal charges related to a scheme to fraudulently obtain more than $1 million in unemployment insurance benefits. On February 1, 2024, a grand jury returned a sealed indictment of Daiwor Woah-Tee, age 51, of Belcamp, Maryland, and Dekwii Woah-Tee, age 46, of Rosedale, Maryland with conspiracy to commit wire fraud, and one count of aggravated identity theft, respectively, relating to a scheme to obtain more than $1,000,000 in unemployment insurance benefits. The indictment was unsealed upon the arrest of the defendants. 

    The defendants had an initial appearance on December 18, 2024, in the U.S. District Court in Baltimore before U.S. Magistrate Judge Charles Austin.

    The indictment was announced by Erek L. Barron, U.S. Attorney for the District of Maryland, Special Agent in Charge Troy W. Springer of the Department of Labor Office of Inspector General, Office of Investigations for the National Capital Region (DOL-OIG), and Inspector General Dr. Joseph V. Cuffari, Department Homeland Security – Office of Inspector General (DHS-OIG).

    As detailed in the indictment, unemployment insurance (“UI”) was a joint state and federal program that provided monetary benefits to eligible beneficiaries. UI payments were intended to provide temporary financial assistance to lawful workers who were unemployed through no fault of their own. Beginning in or around March 2020, in response to the COVID-19 pandemic, several federal programs expanded UI eligibility and increased UI benefits, including the Pandemic Unemployment Assistance Program (PUA), Federal Pandemic Unemployment Compensation (FPUC), and the Lost Wages Assistance Program (LWAP).

    In Maryland, those seeking UI benefits submitted online applications. Applicants had to answer specific questions to establish eligibility to receive UI benefits, including their name, Social Security Number (SSN), and mailing address, among other things.  Applicants also had to self-certify that they met a COVID-19-related reason for being unemployed, partially employed, or unable to work.  Maryland Department of Labor (MD-DOL) relied upon the information in the application to determine UI benefits eligibility. Once an application was approved, the MD-DOL typically distributed state and federal UI benefits electronically to a debit card, which claimants could use to withdraw funds and/or make purchases. 

    As alleged in the indictment, from March 2020 to September 2021, the defendants conspired to commit wire fraud defrauding State Workforce Agencies (SWA), including the MD-DOL, by impersonating victim individuals for the purpose of submitting fraudulent claims for unemployment insurance.  The defendants used victim personal identifying information (PII), including name, date of birth, and/or SSN submit applications for UI benefits.  The UI benefits obtained through the scheme was more than $1,000,000.

    If convicted, the defendants face a maximum sentence of 20 years in federal prison for wire fraud conspiracy and aggravated identity theft carries a mandatory minimum sentence of two years in prison  that runs consecutive to any other sentence.  Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. 

    An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.  

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

    U.S. Attorney Barron commended the DOL-OIG, DHS-OIG, and IRS-CI for its work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney John D’Amico and Special Assistant U.S. Attorney Jared W. Murphy, who are prosecuting the federal case. 

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

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    MIL Security OSI –

  • MIL-OSI Security: Former CEO of IT Company Charged with Wire Fraud, Money Laundering, and Bankruptcy Fraud in Connection with Various Fraudulent Schemes

    Source: Office of United States Attorneys

    BIRMINGHAM, Ala. – The former CEO of a Birmingham IT company has been charged with wire fraud, money laundering, and bankruptcy fraud in connection with schemes to defraud his customers and a Covid-19 program, announced U.S. Attorney Prim F. Escalona and U.S. Secret Service Special Agent in Charge Patrick Davis.

    A nineteen-count indictment filed in United States District Court charges Thomas Aaron Kane, 44, with twelve counts of wire fraud related to a scheme to defraud customers, five counts of wire fraud related to a scheme to commit Covid-19 program fraud, one count of money laundering, and one count of bankruptcy fraud. 

    According to the indictment, Kane was the owner and CEO of Keep Information Technology Simple, LLC and later Keepitsimple.us LLC, both of which provided IT services and support for businesses, particularly businesses in the healthcare industry. The indictment brings four different types of charges against Kane. First, the indictment alleges that between at least July 2017 and December 2021, Kane devised a scheme to defraud his customers. Kane’s customers would place a credit card or banking information on file to pay for a monthly service fee and any authorized expenses. However, Kane began using his customer’s credit cards and banking information to make unauthorized charges. When confronted about these charges, Kane would make up an excuse—such as claiming that there had been an accounting error. Kane would also often create false invoices that he would send to a customer. The indictment lists twelve different examples of these unauthorized charges.

    Second, the indictment alleges that between April 2020 and May 2021, Kane engaged in a scheme to receive unauthorized funds under the Paycheck Protection Program (PPP) from the Small Business Administration. Kane made false representations to obtain three PPP loans totaling more than $625,000 . Additionally, Kane attempted to receive two more PPP loans in the name of his second business, Keepitsimple.us, totaling more than $450,000. Kane made additional false representations in support of these two loan applications and submitted false tax documents with his applications to try and get them approved.

    Third, the indictment charges Kane with money laundering based on an unlawful monetary transaction exceeding $10,000. More specifically, Kane used $150,000 in PPP funds to repay a prior victim of his unauthorized-charges scheme.

    Fourth, the indictment alleges that Kane committed bankruptcy fraud when he withdrew a cashier’s check in the amount of $20,941.66 from a Keepitsimple.us bank account and deposited these funds into a personal bank account, even though these funds constituted property of the Keepitsimple.us bankruptcy estate and were funds that he was not allowed to use.

    The maximum penalty for wire fraud is twenty years in prison. The maximum penalty for money laundering is ten years in prison. The maximum penalty for bankruptcy fraud is five years in prison.

    The United States Secret Service investigated the case with assistance from the Trussville Police Department. Assistant United States Attorney Ryan S. Rummage is prosecuting the case.

    An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Lee’s Summit Teacher Charged with Child Pornography

    Source: Office of United States Attorneys

    KANSAS CITY, Mo. – A Lee’s Summit West High School teacher has been charged in federal court on charges related to child pornography.

    Seth Brummond, 37, of Greenwood, Mo., was charged in a two-count criminal complaint filed in the U.S. District Court in Kansas City, Mo., on Thursday, Dec. 19.  Brummond will have his initial court appearance this afternoon.

    The federal criminal complaint charges Brummond with one count of distributing child pornography over the internet and one count of possessing child pornography from September 1 to December 18, 2024.

    According to an affidavit filed in support of the criminal complaint, Lee’s Summit police officers received a Cyber Tip on Sept. 8, 2024, that a user (later identified as Brummond) had uploaded 12 videos of child pornography via the Kik Messenger application.

    On Thursday, Dec. 19, Lee’s Summit law enforcement officers placed Brummond’s residence under surveillance for the purpose of serving federal search warrants. Officers followed Brummond when he left his house and at about 6 a.m. officers conducted a traffic stop and placed Brummond under arrest. Officers seized his iPhone as well as a computer tower that was in the trunk of his car.

    The charges contained in this complaint 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 is being prosecuted by Assistant U.S. Attorney David Luna. It was investigated by the Lee’s Summit, Mo., Police Department.

    Project Safe Childhood

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

    MIL Security OSI –

  • MIL-OSI Security: Billings woman who trafficked meth for Washington suppliers sentenced to eight years in prison

    Source: Office of United States Attorneys

    BILLINGS — A Billings woman who admitted to trafficking methamphetamine from a Billings residence as part of a multi-state organization supplied by Washington sources was sentenced today to eight years in federal prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.

    The defendant, Anita Mae Ballestersos, 36, pleaded guilty in August to possession with intent to distribute meth.

    U.S. District Judge Susan P. Watters presided.

    In court documents, the government alleged that beginning in September 2023, the Drug Enforcement Administration investigated a group of meth traffickers, including Ballesteros, in the Billings area and twice purchased meth from Ballesteros in controlled buys. Ballesteros was one of seven defendants involved in a multi-state drug trafficking ring that operated from a residence on Sugar Avenue in Billings. A group of males from Washington brought to Montana pounds of meth that Ballesteros and a co-defendant distributed to their network of dealers. Ballesteros was known to distribute most of the meth from this Washington group and sold in ounce and half-pound quantities. Ballesteros also was obtaining and providing firearms to her Washington sources. A co-defendant described Ballesteros as having enough meth to “keep Billings awake.”

    The U.S. Attorney’s Office prosecuted the case. The DEA conducted the investigation.

    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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.

    XXX

    MIL Security OSI –

  • MIL-OSI Global: Nurses need care too – how curbing self-sacrifice can prevent burnouts

    Source: The Conversation – UK – By Ester Ellen Trees Bolt, Post-doctoral Researcher, University of Leeds

    PeopleImages.com – Yuri A/Shutterstock

    Reflecting on my mother’s decade-long nursing career, I often wonder why so many nurses leave the profession after just a few years.

    In the UK, the shortage of nurses has reached alarming levels. Fewer students are enrolling in nursing programmes, and nearly half of newly registered nurses leave within five to ten years.

    Meanwhile, the demand for healthcare continues to grow, as outlined in England’s NHS Long-Term Workforce Plan, which sets out how the NHS will ensure there are enough nurses and doctors to support patients.

    The problem is not confined to the UK: nursing faces a global crisis. The high turnover of skilled professionals has serious implications for healthcare systems worldwide.

    The Netherlands is also experiencing troubling trends, with predictions of a significant healthcare staffing shortfall in the coming decades.

    Burnout is one of the most pressing reasons behind this exodus of nurses from the profession.

    Culture of self-sacrifice

    I interviewed nurses in the Netherlands about their workplace experiences including burnout for my research.

    And I found that one of the main reasons nurses leave is because of the profession’s culture of self-sacrifice. While empathy, compassion, and dedication are hallmarks of nursing, these qualities can lead to them working too hard. Nurses often push themselves so hard to meet their patients’ needs that they neglect their own health. Nursing often reinforces the culture of self-sacrifice, with an unspoken expectation that nurses should prioritise patients’ needs.

    My research shows that nurses are actively seeking employment to avoid burnout, but this often involves changing employers – a decision that is personally and organisationally intense and costly. I argue that, to ensure they remain in the workforce long term, nurses should be trained in setting boundaries and prioritising self-care.

    Nurses, particularly in long-term care, frequently form strong emotional bonds with their patients, which makes it challenging to draw boundaries between professional responsibilities and personal attachment. Interviews with nurses highlight the emotional toll of this. Several nurses mentioned feeling guilt when calling in sick, knowing their patients and colleagues depend on them. Some described how increased workloads, due to colleagues’ absences, eventually left them too overworked to continue. Others reported being constantly contacted to work extra shifts, even on their days off, due to staffing shortages caused by absenteeism and turnover.

    These stories reflect the relentless pressure nurses face. For many, the instinct to help others is both a source of pride and a path to burnout. When nurses don’t to set boundaries, their bodies often force them to stop – through illness and exhaustion.

    How to change

    Although nurses are the backbone of healthcare systems, the profession is undervalued and often viewed as less professional compared to other medical roles. This perception disrespects the complexity of nursing and discourages young people from entering the field.

    To address these issues, nurses need more support from employers and colleagues, including doctors and HR teams. Public campaigns must celebrate nursing as a highly skilled and indispensable profession, challenging outdated stereotypes.

    Burnout prevention also requires systemic changes. Nursing education must teach self-care and boundary setting as essential skills. Research indicates that nurses often report improved mental health and job satisfaction after switching employers, suggesting that organisational culture is pivotal in retaining staff – and that some workplaces are already leading the way.

    Self-sacrifice culture is a double-edged sword. While it reflects the compassion and dedication that define nursing, it poses a serious threat to the sustainability of the profession. To retain nurses, they need to be viewed as true professionals and be acknowledged for the value they deliver to the overall care processes. By fostering a culture that values personal boundaries, supports wellbeing, and elevates the professional identity of nursing, we can ensure that nurses are cared for just as much as they care for others.

    Failure to act will have far reaching consequences not just for nurses but for patients and healthcare systems around the world.

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

    – ref. Nurses need care too – how curbing self-sacrifice can prevent burnouts – https://theconversation.com/nurses-need-care-too-how-curbing-self-sacrifice-can-prevent-burnouts-244312

    MIL OSI – Global Reports –

  • MIL-OSI Global: Saudi Arabia is a controversial choice to host the World Cup, but the spotlight and scrutiny might spark change

    Source: The Conversation – UK – By Wasim Ahmed, Senior Lecturer in Marketing, University of Hull

    The official announcement that Saudi Arabia would host the 2024 Fifa men’s World Cup came as a surprise to nobody. Hosting rights have been on the country’s geopolitical agenda for many years, and football’s international governing body was more than happy to oblige.

    Both parties have come in for heavy criticism as a result.

    A joint statement from 21 campaign groups, including Amnesty International, accused Fifa of making “empty human rights commitments”. The apparent lack of a competitive bidding process was ridiculed, and concerns were raised about the the potential environmental impact.

    So what was Fifa thinking?

    After all the controversy over the 2022 tournament in Qatar (and Russia in 2018) has it simply doubled down on being impervious to global criticism? Or is it genuinely trying to perform a balancing act which fairly distributes the geopolitical and economic power of football?

    Whatever the underlying reason, Fifa has become well practised at defending itself. It said that for the 2034 tournament, a “comprehensive consultation process” had taken place. Fifa president Gianni Infantino added that he expects Saudi Arabia to deliver “social improvements [and] positive human rights impacts” as “one of the responsibilities of hosting a World Cup”.

    And there is some evidence which actually backs up this stance. It has been suggested for example, that after the intense scrutiny around its hosting of the 2022 World Cup, Qatar’s approach to human rights and the treatment of migrant workers improved.

    It could also be argued that Fifa is opening up the sport to new regions, away from the traditional power bases of football. After all, since the 1930s, Europe has hosted 11 Word Cup tournaments, with five in Latin America. It took until 2002 for Asia to have a turn (in Japan and South Korea), while Africa did not have a host nation until 2010 (South Africa).

    Fifa also likes to position itself as a promoter of global peace and international unity. The appointment of former Arsenal manager Arsene Wenger as chief of global football development was a positive move in this direction. Under his leadership, Fifa has established more consultation processes with fans and national confederations to shape the future of football. It still has a way to go though.

    The world is watching

    Fifa would probably argue that it is accountable and open. After all, it went to the trouble of publishing a bid evaluation report. This endorsed Saudi Arabia’s bid for being “innovative” and “forward looking”, showing strong financial and organisational capacity.

    You can understand the “innovative” element. One of the planned stadiums situated on top of a cliff, promises to be a modern marvel. Another will be built 350m above the ground, at the heart of a newly built city.

    The “forward looking” part may be a stretch for a country where the royal family remains omnipotent, the security services are powerful, and questioning the ruling elite is simply not tolerated.

    Yet sport could also provide an opportunity for Saudi Arabia to change. In recent years, the country has lifted a ban on women drivers, opened up job opportunities, and appointed women to some of the top jobs in government. Women attend football matches, there has been a surge in popularity of female-only gyms, and the country’s gay scene is becoming more visible.

    All of this does not match Saudi Arabia to the standards many in the west are used to, but at least it’s a start.

    Fifa certainly appears to see it this way. Justifying the country’s successful bid, it said: “This is about making decisions based on evidence of how effectively bidders intend to address human rights risks connected with a tournament. It is not about peremptorily excluding countries based on their general human rights context.”

    A league apart?

    And it’s perhaps worth noting that few potential host countries would get a completely clean bill of political or societal health. In 2018, when the US, Canada and Mexico were given joint hosting duties for the 2026 tournament, the first Trump presidency had banned travellers from some Muslim countries from entering the country and was sparking huge concerns over the treatment of migrant families at the Mexican border.

    Similarly, Canada continues to grapple with its long-term mistreatment of the country’s indigenous population.

    In 2024 (so far) across the US and Mexico, there have been more than 45,000 deaths linked to gun violence. That includes dozens of politicians in Mexico, where 163 journalists have been killed since 2000.

    The US, Mexico and Canada are also among the biggest oil and gas producing nations in the world. The US has the second biggest carbon footprint of any country, which will be exacerbated by the 78 matches due to be played there during the 2026 tournament.

    Few questioned the decision to award the three countries hosting rights. So perhaps the inconvenient truth for purists is that no nation is perfectly suited for this role.

    Competing to host major events has become something of a geopolitical tournament in itself, where the prizes on offer include power, prestige and the chance to try and change global perceptions. At the same time, football continues to seek ways to satisfy its hunger for commercial development and revenue growth.

    Amid all of this, the hope must be that the world’s favourite sport manages to be a force for social good – wherever it is played.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Saudi Arabia is a controversial choice to host the World Cup, but the spotlight and scrutiny might spark change – https://theconversation.com/saudi-arabia-is-a-controversial-choice-to-host-the-world-cup-but-the-spotlight-and-scrutiny-might-spark-change-246366

    MIL OSI – Global Reports –

  • MIL-OSI Global: ‘Yes, I am a human’: bot detection is no longer working – and just wait until AI agents come along

    Source: The Conversation – UK – By Irfan Mehmood, Associate Professor in Business Analytics and AI, University of Bradford

    ‘Let’s try for a third time.’ Gago Design

    You’re running late at the airport and need to urgently access your account, only to be greeted by one of those frustrating tests — “Select all images with traffic lights” or “Type the letters you see in this box”. You squint, you guess, but somehow you’re wrong. You complete another test but still the site isn’t satisfied.

    “Your flight is boarding now,” the tannoy announces as the website gives you yet another puzzle. You swear at the screen, close your laptop and rush towards the gate.

    Now, here’s a thought to cheer you up: bots are now solving these puzzles in milliseconds using artificial intelligence (AI). How ironic. The tools designed to prove we’re human are now obstructing us more than the machines they’re supposed to be keeping at bay.

    Welcome to the strange battle between bot detection and AI, which is set to get even more complicated in the coming years as technology continues to improve. So what does the future look like?

    Captcha, which stands for Completely Automated Public Turing test to tell Computers and Humans Apart, was invented in the early 2000s by a team of computer scientists at Carnegie Mellon University in Pittsburgh. It was a simple idea: get internet users to prove their humanity via tasks they can easily complete, but which machines find difficult.

    Machines were already causing havoc online. Websites were flooded with bots doing things like setting up fake accounts to buy up concert tickets, or posting automated comments to market fake Viagra or to entice users to take part in scams. Companies needed a way to stop this pernicious activity without losing legitimate users.

    The early versions of Captcha were basic but effective. You’d see wavy, distorted letters and type them into a box. Bots couldn’t “read” the text the way humans could, so websites stayed protected.


    Chris Messina, CC BY

    This went through several iterations in the years ahead: ReCaptcha was created in 2007 to add a second element in which you had to also key in a distorted word from an old book.

    Then in 2014 – by now acquired by Google – came reCaptcha v2. This is the one that asks users to tick the “I am not a robot” box and often choose from a selection of pictures containing cats or bicycle parts, or whatever. Still the most popular today, Google gets paid by companies who use the service on their website.

    Damn those bicycles.
    Lilgrapher

    How AI has outgrown the system

    Today’s AI systems can solve the challenges these Captchas rely on. They can “read” distorted text, so that the wavy or squished letters from the original Captcha tests are easy for them. Thanks to natural language processing and machine learning, AI can decode even the messiest of words.

    Similarly, AI tools such as Google Vision and OpenAI’s Clip can recognise hundreds of objects faster and more accurately than most humans. If a Captcha asks an AI to click all the buses in a picture selection, they can solve it in fractions of a second, whereas it might take a human ten to 15 seconds.

    This isn’t just a theoretical problem. Consider driving tests: waiting lists for tests in England are many months long, though you can get a much faster test by paying a higher fee to a black-market tout. The Guardian reported in July that touts commonly used automated software to book out all the test slots, while swapping candidates in and out to fit their ever-changing schedules.

    In an echo of the situation 20 years ago, there are similar issues with tickets for things such as football matches. The moment tickets become available, bots overwhelm the system – bypassing Captchas, purchasing tickets in bulk and reselling them at inflated prices. Genuine users often miss out because they can’t operate as quickly.

    Similarly, bots attack social media platforms, e-commerce websites and online forums. Fake accounts spread misinformation, post spam or grab limited items during sales. In many cases, Captcha is no longer able to stop these abuses.

    What’s happening now?

    Developers are continually coming up with new ways to verify humans. Some systems, like Google’s ReCaptcha v3 (introduced in 2018), don’t ask you to solve puzzles anymore. Instead, they watch how you interact with a website. Do you move your cursor naturally? Do you type like a person? Humans have subtle, imperfect behaviours that bots still struggle to mimic.

    Not everyone likes ReCaptcha v3 because it raises privacy issues – plus the web company needs to assess user scores to determine who is a bot, and the bots can beat the system anyway. There are alternatives that use similar logic, such as “slider” puzzles that ask users to move jigsaw pieces around, but these too can be overcome.

    Slider Captcha:


    GitHub

    Some websites are now turning to biometrics to verify humans, such as fingerprint scans or voice recognition, while face ID is also a possibility. Biometrics are harder for bots to fake, but they come with their own problems – privacy concerns, expensive tech and limited access for some users, say because they can’t afford the relevant smartphone or can’t speak because of a disability.

    The imminent arrival of AI agents will add another layer of complexity. It will mean we increasingly want bots to visit sites and do things on our behalf, so web companies will need to start distinguishing between “good” bots and “bad” bots. This area still needs a lot more consideration, but digital authentication certificates are proposed as one possible solution.

    In sum, Captcha is no longer the simple, reliable tool it once was. AI has forced us to rethink how we verify people online, and it’s only going to get more challenging as these systems get smarter. Whatever becomes the next technological standard, it’s going to have to be easy to use for humans, but one step ahead of the bad actors.

    So the next time you find yourself clicking on blurry traffic lights and getting infuriated, remember you’re part of a bigger fight. The future of proving humanity is still being written, and the bots won’t be giving up any time soon.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. ‘Yes, I am a human’: bot detection is no longer working – and just wait until AI agents come along – https://theconversation.com/yes-i-am-a-human-bot-detection-is-no-longer-working-and-just-wait-until-ai-agents-come-along-246427

    MIL OSI – Global Reports –

  • MIL-OSI Global: How to detect more antimicrobial resistant bacteria in our waterways

    Source: The Conversation – UK – By Zina Alfahl, Lecturer in Bacteriology, University of Galway

    Antimicrobial resistant superbugs have been found in rivers, lakes and streams worldwide. Freebird7977/Shutterstock

    Antimicrobial resistance (AMR) in waterways presents a critical threat. If commonly used antibiotics are deemed useless, decades of progress in human medicine and agriculture could be undermined.

    By 2050, AMR could cause 10 million deaths annually, according to the UN Environment Programme. But AMR is not just a human health issue. It also contributes to a decline in water quality and is exacerbated by water pollution, particularly from sources such as sewage and agricultural runoff. So, it’s a significant environmental concern with far-reaching implications.

    Addressing AMR in water is challenging because water systems are complex and can carry many different types of resistant bacteria. The lack of efficient, scalable and globally accessible methods to monitor AMR in water makes it difficult to mitigate this growing threat.

    I recently published a review in the Sustainable Microbiology journal that identifies key trends in AMR detection methods and highlights significant gaps.

    Rivers, lakes and wastewater systems around the world act as reservoirs and pathways for resistant superbugs and their genes, allowing AMR to spread across ecosystems, affecting wildlife, agriculture and human populations. River water is the most studied source of water samples, making up 42% of AMR-related research studies. Other water sources, including lakes and wastewater, may also play a key role in spreading resistant genes but, without detailed analysis, will remain misunderstood.

    Most AMR research comes from three countries: the US (17%), China (10%) and Brazil (9%). This shows where the focus is, but many other regions, especially low-income countries, are not well studied. This is concerning because AMR may be even more serious in these areas, yet data is lacking.

    New detection methods are more accurate but more expensive.
    Khomson Satchasataporn/Shutterstock

    To detect AMR, scientists primarily use two advanced molecular methods: polymerase chain reaction (PCR) (used in 57% of studies) and metagenomics (27%), alongside traditional culture-based methods that involve growing bacteria in a lab.

    Culture-based methods are simpler and cheaper than molecular methods but cannot be used onsite. They also can’t detect dead bacteria or hidden resistance genes.

    PCR amplifies specific DNA sequences for detection and can be used to identify specific bacteria. Metagenomics is a technique that analyses all of the genetic material from entire microbial communities within a sample, offering a broader perspective.

    These advanced methods are better at detecting AMR in rivers, lakes and oceans. They can find both known and new types of resistance, making them more useful for thorough monitoring.

    In Brazil, scientists used metagenomics to search for all of the different resistance genes present in waterways in different cities. This technique can detect patterns of resistance that regular tests can’t.

    While these methods are time-consuming and complicated (because they need specialised equipment and trained staff) and can be expensive, costing thousands of euros, they could be used more widely if funding is available. This would help track antibiotic resistance around the world, making it easier to find and fight.

    One Europe-wide study shows that culture methods failed to find all the resistance genes in contaminated river systems in ten countries, while advanced metagenomic techniques were able to identify them. So, molecular tools are crucial for understanding the true extent of AMR.

    My review shows a shift towards molecular techniques as the gold standard for AMR detection. It highlights the inadequacies of traditional culture-based methods and the need for integrated approaches that combine molecular techniques such as PCR (for detecting specific resistance genes) with metagenomics (for broader microbial community analysis).

    For example, wastewater monitoring programs could use PCR to quickly identify key resistance genes in hotspots while employing metagenomics to map the diversity of resistant organisms. This would offer a more balanced approach that optimises cost, efficiency, and accessibility.

    A hybrid approach

    By mapping global research efforts, I identified underrepresented regions such as sub-Saharan Africa and southeast Asia. I also found that certain water sources were underrepresented, particularly rivers in low-income countries. Without more equitable and comprehensive AMR surveillance, those will not be accounted for.

    To make accurate AMR detection more accessible to all, hybrid approaches that combine the comprehensive detection capabilities of molecular methods with the affordability of culture-based methods will be essential.

    Governments around the world must prioritise investments in technologies that are not only scientifically robust but also economically viable, particularly for low- and middle-income countries.

    New methods such as PCR and metagenomics can help us fight the spread of drug resistance. If we can make these methods cheaper and easier to use it could help us manage wastewater better, improve global tracking of drug resistance and make decisions that protect both people and the environment from superbugs.


    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.

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

    – ref. How to detect more antimicrobial resistant bacteria in our waterways – https://theconversation.com/how-to-detect-more-antimicrobial-resistant-bacteria-in-our-waterways-246062

    MIL OSI – Global Reports –

  • MIL-OSI Global: Climate, migration and conflict mix to create ‘deadly’ intense tropical storms like Chido

    Source: The Conversation – UK – By Liz Stephens, Professor of Climate Risks and Resilience, University of Reading

    Cyclone Chido was an “intense tropical cyclone”, equivalent to a category 4 hurricane in the Atlantic. It made landfall in Mayotte, a small island lying to the north-west of Madagascar on December 14, generating wind gusts approaching 155mph (250km/hr). Later on, it hit Mozambique, East Africa with the same ferocity.

    This storm skirted north of Madagascar and affected the Comoros archipelago before making landfall in Mozambique. It is well within the range of what is expected for this part of the Indian Ocean. But this region has experienced an increase in the most intense tropical cyclones in recent years. This, alongside its occurrence so early in the season, can be linked to increases in ocean temperatures as a result of climate change.

    News of the effects of tropical cyclone Chido in Mayotte, Mozambique and Malawi continues to emerge. Current estimates suggest 70% of Mayotte’s population have been affected, with over 50,000 homes in Mozambique partially or completely destroyed.

    Ongoing conflict in Mozambique and undocumented migration to Mayotte will have played a key role in the number of deaths and the infrastructure damage.

    Assessing how these cyclones characteristics are changing across southern Africa is part of the research we are involved in. Our team also studies how to build resilience to cyclones where conflict, displacement and migration magnify their effects.

    A human-made disaster?

    The risk that tropical cyclones pose to human life is exacerbated by socioeconomic issues. Migrants on Mayotte, many of whom made perilous journeys to escape conflict in countries such as the Democratic Republic of Congo, now make up more than half of the island’s population.

    Precarious housing and the undocumented status of many residents reportedly made the disaster more deadly, as people feared evacuation would lead them to the police. On islands with poor infrastructure such as Mayotte, there is often simply nowhere safe to go. It takes many days for the power network and drinking water supply to be restored.

    The situation is particularly complex in Mozambique. The ongoing conflict and terrorist violence, coupled with cyclones, including Kenneth in 2019, has caused repeated evacuations and worsening living conditions. Cabo Delgado and Nampula in the far north of Mozambique, the provinces most affected by both Chido and the conflict, rank among the poorest and most densely populated in the country due to limited education, scarce livelihood options and an influx of people displaced by violence.

    As of June 2024, more than half a million people remained without permanent homes in the region, many living in displacement camps. That number is likely to rise significantly after Chido.

    Compounding the crisis, Chido’s landfall so early in the cyclone season meant that the usual technical and financial preparations were not yet fully ramped up, with low stock levels delaying the timely delivery of aid. Unrest following elections in November hampered preparations further, cutting the flow of resources and personnel needed for anticipatory action and early response.

    Tropical cyclones in a warmer world

    Warmer sea surface temperatures not only provide more fuel for stronger storms, but may also expand the regions at risk of tropical cyclones.

    The Indian Ocean is warming faster than the global average, and is experiencing a staggering increase in the proportion of storms reaching the intensity of Chido.

    Climate simulations predict that storms will continue getting stronger as we further warm our world, and could even lead to an unprecedented landfall as far south as the Mozambican capital, Maputo.

    Scientists carry out attribution studies to determine how climate change contributed to specific events. Scientists undertaking rapid attribution studies of Chido have found that the ocean surface temperatures along the path of the storm were 1.1°C warmer than they would have been without climate change. So, temperatures this warm were made more than 50 times more likely by climate change. Another study focusing on Chido itself concluded that the cyclone’s winds were 5% faster due to global heating caused by burning fossil fuels, enough to bump it from a category 3 to a category 4 storm.

    Intense winds are not the only hazard. Scientists are confident that tropical cyclones will dump more rain as a result of climate change. A trend towards slower-moving storms has been observed, causing more of that rain to accumulate in a single location, resulting in floods.

    Cyclone Freddy delivered a year’s worth of rain to southern Malawi in just four days in March 2023. Storm surges, exacerbated by sea level rise, also raise the scale of flooding, as in the devastating Cyclone Idai in March 2019. An increase in the number of storms that rapidly intensify, as Chido did before landfall in Mayotte has also been linked to climate change, which makes it harder to provide early warnings.

    To improve resilience to future cyclones, conflict, migration and social dynamics must be considered alongside climate change, without this, displaced and migrant communities will continue to be the most affected by the risks that climate change poses.


    Don’t have time to read about climate change as much as you’d like?

    Get a weekly roundup in your inbox instead. Every Wednesday, The Conversation’s environment editor writes Imagine, a short email that goes a little deeper into just one climate issue. Join the 40,000+ readers who’ve subscribed so far.

    Liz Stephens also works for the Red Cross Red Crescent Climate Centre, where she works as the Science Lead. She receives funding from the Foreign, Commonwealth & Development Office (FCDO) and the International Development Research Centre in Canada, as part of the CLARE (CLimate Adaptation and REsilience) research programme. Liz holds advisory positions within the Red Cross Red Crescent Movement, for the European Commission’s Global Flood Awareness System, the Anticipation Hub and the African Risk Capacity

    I work for a university which has interest on publications around disasters and climate change. I am part of a research consortium (REPRESA) funded by IDRC to research cyclones in Southern Africa region

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

    – ref. Climate, migration and conflict mix to create ‘deadly’ intense tropical storms like Chido – https://theconversation.com/climate-migration-and-conflict-mix-to-create-deadly-intense-tropical-storms-like-chido-246219

    MIL OSI – Global Reports –

  • MIL-OSI Global: Who chooses to work, and who is forced to, after retirement?

    Source: The Conversation – UK – By Takao Maruyama, Assistant Professor in Business Analytics, University of Bradford

    fizkes/Shutterstock

    The state pension age in the UK is currently 66. Yet 9.5% of people aged 66 and older (1.12 million people) were still working, according to the most recent data from the UK’s Annual Population Survey (July 2023 to June 2024). This figure has been rising over the past decade, increasing from 8.70% (880,000 people) in July 2013 to June 2014.

    We think of retirement as a time to pursue hobbies, relax and enjoy the fruits of our labour. So why then, are so many people still working beyond retirement age, and who are they? This is what we sought to find out in a recent study.

    We investigated who is more likely to “choose to work” and who is “forced to work”, using data from the UK’s annual population survey.

    Older workers are not a homogeneous population. They differ in terms of age, ethnicity, socioeconomic class, financial situation, health conditions and more. Likewise, the reasons for working beyond retirement age vary widely. Some may work because they want to, while others may have no option and feel they have to work in order to make ends meet.

    The below chart shows the breakdown of these retirement-age workers by key demographic and socioeconomic characteristics from the most recent data.

    Three in five retirement-age workers were men, and almost all (94.4%) older workers were white. Just over half (51.5%) of older workers continued to work despite having long-term illnesses.

    Characteristics of workers aged 66 and older:

    Workers aged 66 years and older by demographic and socioeconomic characteristics.
    Author provided, data from Annual Population Survey July 2023 to June 2024, CC BY

    The majority (71.2%) of older workers were married, in a civil partnership or cohabiting. Nearly 40% of older workers were employed in higher managerial, administrative and professional occupations, followed by intermediate occupations such as sales or some service roles (32.1%), and routine manual occupations (25.6%).

    More than 85% of retirement-age workers lived in the south (52.8%) and the north (33.1%) of England, and 70% are homeowners.

    Who is ‘forced’ to work?

    In our study, we calculated the likelihood of pension-age workers (66 years and older) with varying demographic and socioeconomic characteristics being forced to work.

    The Annual Population Survey identifies six main reasons why older workers continue working beyond retirement age. These are:

    A. To pay for desirable items (such as holidays),
    B. Not ready to stop work,
    C. Employer needs your experience or you are needed in the family business,
    D. Due to opportunities to work more flexible hours,
    E. To pay for essential items (such as bills), and
    F. To boost pension pot.

    In our study, we classed reasons (A) to (D) as “choose to work”, and (E) and (F) as “forced to work”. Our analysis, based on the most recent dataset (April 2022 to March 2023) at the time of the study, revealed that women are 25% more likely to be forced to work compared to men, and Asian workers are 120% more likely to be forced to work than white workers (with 34% and 17% more likely for older workers from black and other ethnic backgrounds, respectively).

    Workers without long-term illness are 33% less likely to be forced to work than those with long-term illness, and non-married or single workers are 56% more likely to be forced to work compared to seniors who are married, in a civil partnership or cohabiting.

    Workers in intermediate and routine manual occupations are 37% and 67% more likely to be forced to work, respectively, compared to those in higher managerial occupations. Older workers from the south of England are more likely to be be forced to work compared to seniors from any other parts of the UK, and retirement-age workers with mortgages or renting were 117% more likely to be forced to work compared to those who owned their properties.

    Who is more likely to be ‘forced to work’?:

    % comparison of likelihood of being ‘forced to work’.
    Author provided, data from Annual Population Survey April 2022 to March 2023., CC BY

    Ageing populations

    This matters because of the changing nature of work, the rising cost of living and the UK’s ageing population. Retirement-age workers will be increasingly pressured to work longer due to the rising state pension age (due to increase to 67 in 2026-27).

    Understanding who works by choice and who by necessity into retirement age is important, because these groups will need different kinds of support and resources.

    For example, the higher likelihood of being forced to work among older female workers can be partly attributed to career breaks they took to serve as primary caregivers for their children, which often prevented them from accumulating sufficient pensions.

    As the state pension age is expected to continue rising, it is crucial for policymakers and employers to design support systems for diverse demographic and socioeconomic groups of older workers, addressing their unique needs. This starts with understanding why people are working into old age.

    The authors do not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    – ref. Who chooses to work, and who is forced to, after retirement? – https://theconversation.com/who-chooses-to-work-and-who-is-forced-to-after-retirement-246214

    MIL OSI – Global Reports –

  • MIL-OSI Global: A short history of palm reading in the UK – and a guide to how it’s supposed to work

    Source: The Conversation – UK – By Martha McGill, Historian of Supernatural Beliefs, University of Warwick

    Wikimedia , CC BY

    In August 1676, a court in Hertford heard a case of fraud against Joseph Haynes, James Domingo and Domingo’s “pretended wife” Sarah. The three had been travelling between local towns telling fortunes.

    Apparently, Domingo had promised one woman that she would marry a “pretty tall merry-speaking” farmer’s son with a mole on his chin and a respectable £80 to his name. Haynes, meanwhile, boasted that his divinatory efforts had won him £5, three maidenheads and a broken shin.

    The court’s decision is not recorded, but the case encapsulates the divided opinion of divination in the 17th century. Although commonly condemned by the authorities, fortune-telling was a popular and potentially profitable art.

    We do not know how exactly the three miscreants practised, but most travelling fortune-tellers studied facial features (physiognomy) or read palms (palmistry or chiromancy). The idea that there was occult meaning etched in the body’s marks, lines, features and moles stretches back to antiquity.

    The body’s outer form supposedly reflected the state of the soul. Also, it was believed that the body was intimately entwined with the wider cosmos.

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    In a popular work from the early 16th century, the German physician Heinrich Cornelius Agrippa explained that the body’s appearance and behaviour invited particular “celestial gifts”. Palmistry was the art of interpreting this “harmonical correspondency”.

    However, Christian authorities were largely unimpressed. Theologians dismissed palmistry as superstitious, or argued that it was presumptuous to pry into God’s plan. The Catholic church officially condemned divinatory arts in a papal bull of 1586. The English Protestant minister William Perkins (1558–1602) wrote that palmistry was an “abomination” that was “detested of God, and ought also to be detestable in the eyes of Gods [sic] people”.

    Official mistrust of palmistry was spurred by its association with “Egyptian” fortune-tellers (often shortened to “gypsies”). This label was used for travellers of diverse origins, but especially the Romani diaspora from India.

    Romani travellers first reached central and western Europe in the 15th century and many claimed to have come from Egypt. Ancient Egyptians were famed for their occult wisdom and the association probably helped Romani groups to win credit as fortune-tellers. Nevertheless, they met with widespread persecution.

    A fortune teller reading the palm of a soldier.
    Wellcome Collection, CC BY-NC

    In England, a 1530 parliamentary act officially banished the “outlandish” people “calling themselves Egyptians” who allegedly travelled about the country, swindling people by pretending divinatory prowess.

    All the same, magical practitioners at various social levels continued to offer palm-reading services. And from the 17th century, pamphlets offered guides to interpreting your own hands.

    An anonymous work published in London in 1700 claimed to fully resolve all questions about human life through “the Rules of Art used by the Ancient and Famous Egyptian Magi, or Wise Men and Philosophers”.

    Here I offer some guidance on how you’re supposed to read your palm based on that work. It may contradict itself hopelessly. It may promise you a grisly death. But if the stars are kind, you too could rise by your good deeds and find a spouse lauded for their virtue – or, at least, a merry man with £80 and a nice mole.

    How to read a palm

    Always consult the left hand.

    1: Life line

    Look for the semi-curved line that starts between the thumb and index finger and runs down toward the wrist.

    If this line is long and clear, not broken with little cross-lines, you will be healthy and live to an old age. However, if the uppermost part of the line is forked or jagged, you will often be sick.

    If there are three stars intersecting with the line, you may suffer “great losses and calamities”. If the line intertwines with the table line, you will gain “honour and riches”.

    2: Table line

    Look for a horizontal line on your upper palm that starts near the index or middle finger and runs to beneath the little finger.

    If this line is broad and vivid in colour, you will be healthy and contented. However, if the line is forked at the end, you will gain riches by trickery and soon lose them again. If it branches towards the index or middle finger, you will rise to a prestigious position.

    3: Middle line

    Look for a horizontal line across the middle part of the palm.

    If there are lots of small lines in between this and the table line, you will be sick when you are young but make a recovery. If there is a halfmoon in this line, you will suffer from “cold and watery diseases”, but a sun or a star promises prosperity.

    4: Line of Venus

    Look for an arching line that runs near the base of your middle, ring and little fingers.

    If this line forks near the index finger, you may be ruined by keeping bad company. If there are crosses on this line near the index and little fingers, you are “inclined to a virtuous and modest course of life”. The author claims that wise men employ this method to choose suitable wives.

    5: Liver line

    Look for a vertical line that starts beneath the ring or little finger and runs to the base of the palm.

    If this line is straight, you are of sound judgement. If it is crooked you are deceitful. If this line and the middle line begin near one other, it means foolishness in men and foretells injury by overwork for women.

    6: Plain of Mars

    Plains are flat areas of the palm that can be associated with difference parts of life. The plain of Mars is the centre of your palm.

    If the lines in this plain are crooked, you will fall by your enemies. If you have lines beginning at the middle of your wrist and reaching into the plain of Mars, you will get into lots of fights. If there are large crosses in the plain, you will, if a man, rise by good deeds or, if a woman, have many husbands and children.

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

    – ref. A short history of palm reading in the UK – and a guide to how it’s supposed to work – https://theconversation.com/a-short-history-of-palm-reading-in-the-uk-and-a-guide-to-how-its-supposed-to-work-246276

    MIL OSI – Global Reports –

  • MIL-OSI Banking: Fed Cuts Rates in Third-Consecutive Meeting While Existing Sales Rise

    Source: Fannie Mae

    (The Fannie Mae Economic & Housing Weekly Note will not be published for the next two weeks.)

    Key Takeaways:

    • The Federal Open Market Committee (FOMC) cut the federal funds rate by 25 basis points to a target range of 4.25-4.5 percent at its December 17-18 meeting. There was one dissenting vote. The updated Summary of Economic Projections (SEP) now shows the median participant expects 50 basis points worth of rate cuts in 2025, as opposed to 100 basis points worth of cuts in the September SEP. The committee has also revised upward their expectations for core inflation over the next two years.
    • Gross domestic product (GDP), adjusted for inflation, grew at a 3.1 percent annualized rate in Q3 2024, an upgrade of three-tenths compared to the prior estimate, according to the third and final estimate from the Bureau of Economic Analysis (BEA). The upgrade was primarily due to stronger consumption (3.7 percent annualized vs. 3.5 percent previously) and exports. Gross domestic income (GDI), a theoretically equivalent measure to GDP that can differ due to measurement error, posted a somewhat softer 2.1 percent annualized gain in the third quarter.
    • Personal income, adjusted for inflation, increased 0.2 percent in November, according to the BEA. Real disposable personal income was also up 0.2 percent. Real personal consumption expenditures increased 0.3 percent over the month due to a strong 0.7 percent gain in spending on goods. The personal consumption expenditures (PCE) price index increased 0.1 percent over the month and was up 2.4 percent compared to a year prior. Excluding food and energy, core PCE prices also increased 0.1 percent over the month and rose 2.8 percent compared to a year prior.
    • Retail sales and food services increased 0.7 percent in November, according to the Census Bureau. Part of the gain was due to a 2.6 percent jump in motor vehicle and parts dealer sales and a 1.8 percent increase in nonstore retailers, which primarily represents online sales. Control group retail sales (excluding food service, auto, building supplies, and gas station sales) increased 0.4 percent, more than reversing the 0.1 percent decline the month prior.
    • Existing home sales rose 4.8 percent to a seasonally adjusted annualized rate (SAAR) of 4.15 million, the strongest sales pace since March, according to the National Association of Realtors. The number of homes available for sale declined 2.9 percent to 1.33 million. Combined with the stronger sales pace, the supply of homes declined four-tenths to 3.8 months, the lowest level since April.
    • Housing starts declined 1.8 percent to a SAAR of 1.29 million in November, according to the Census Bureau. Single-family starts rose 6.4 percent to a SAAR of 1.01 million, reversing most of last month’s decline that was due primarily to hurricane-related disruptions. Single-family permits were essentially flat at 972,000. The volatile multifamily starts series dropped 23.2 percent to a SAAR of 278,000, while multifamily permits rose 19.0 percent to a SAAR of 533,000.
    • The National Association of Home Builders (NAHB)/Wells Fargo Housing Market Index was unchanged at 46 in December. The index for single-family sales in the present was unchanged at 48, while the index for sales in the next six months rose 3 points to 66, a more than 2.5-year high. The index for the traffic of prospective buyers declined 1 point to 31.
    Forecast Impact:

    The Fed’s rate cut was in line with market and our own expectations. The updated SEP, which shows fewer rate cuts over the next two years compared to the September SEP, could potentially move mortgage rates higher given the recent upward movement in the 10-year Treasury note rate. While core PCE inflation came in cooler in November, smoothing through some of the recent volatility, the three-month annualized rate of core inflation remains elevated at 2.5 percent, supporting our expectation for a pause in rate cuts early in 2025.

    The upgraded consumption growth in the third quarter presents a bit of upside risk to our fourth-quarter forecast in the same category, though we had already penciled in a robust 3.0 percent annualized growth rate. The gain in control group retail sales, which feed directly into the BEA’s estimates for consumption, lend support to our forecast for ongoing strong consumption growth in Q4, as does the gain in real monthly consumption in the monthly PCE report.

    The rise in existing home sales likely reflects, in part, lower mortgage rates toward the end of September on properties that took longer to close, especially in Florida and nearby states where hurricanes could have slowed the closing process. Still, some of the higher sales pace (albeit, still very suppressed by historical standards) could be sustained into December and next year even amid higher rates given recent improvements in mortgage application data. On the new construction side, the gain in single-family starts recovered most of the decline in October that was due to hurricane disruptions. The fourth quarter is currently tracking in line with our forecast. Single-family permits have been essentially flat since August, but still suggest a strong pace of building into 2025, especially when combined with a more than 2.5-year high in builder sentiment for sales over the next six months.

    Nathaniel Drake
    Economic and Strategic Research Group
    December 20, 2024

    Opinions, analyses, estimates, forecasts, beliefs, and other views of Fannie Mae’s Economic & Strategic Research (ESR) Group included in these materials should not be construed as indicating Fannie Mae’s business prospects or expected results, are based on a number of assumptions, and are subject to change without notice. How this information affects Fannie Mae will depend on many factors. Although the ESR Group bases its opinions, analyses, estimates, forecasts, beliefs, and other views on information it considers reliable, it does not guarantee that the information provided in these materials is accurate, current, or suitable for any particular purpose. Changes in the assumptions or the information underlying these views could produce materially different results. The analyses, opinions, estimates, forecasts, beliefs, and other views published by the ESR Group represent the views of that group as of the date indicated and do not necessarily represent the views of Fannie Mae or its management.

    MIL OSI Global Banks –

  • MIL-OSI USA: FEMA Awards $1 Billion in Public Assistance Funds Following Hurricane Milton

    Source: US Federal Emergency Management Agency 2

    FEMA Awards $1 Billion in Public Assistance Funds Following Hurricane Milton

    TALLAHASSEE, Fla. – FEMA has obligated over $1 billion in Public Assistance funds to aid Florida’s recovery from Hurricane Milton. Reaching this milestone, in just over two months after the hurricane’s major disaster declaration on Oct. 11, has never been done before in Florida. This rapid response highlights the partnership with the State of Florida to aid local governments’ efforts to help communities recover.These funds include costs that the state and local jurisdictions spent on debris removal and emergency protective measures. As of Dec. 20, the state of Florida has removed 37.4 million cubic yards of debris, which equals to more than 228,000 tractor trailers loads.FEMA’s Public Assistance program provides reimbursement to state and local government agencies for the costs of emergency response, debris removal and restoration of disaster-damaged public facilities and infrastructure. Houses of worship and certain private nonprofit organizations may also be eligible for FEMA Public Assistance. The deadline to apply for Public Assistance funds is Dec. 20, 2024.For the latest information about Hurricane Milton recovery, visit fema.gov/disaster/4834. For Hurricane Helene, visit fema.gov/disaster/4828. For Hurricane Debby, visit fema.gov/disaster/4806. Follow FEMA on X at x.com/femaregion4 and on Facebook at facebook.com/fema.###FEMA’s mission is helping people before, during, and after disasters. FEMA is committed to ensuring disaster assistance is accomplished equitably, without discrimination on the grounds of race, color, nationality, sex, sexual orientation, religion, age, disability, English proficiency, or economic status. Any disaster survivor or member of the public may contact the FEMA Office of Civil Rights if they feel that they have a complaint of discrimination. FEMA’s Office of Civil Rights can be contacted at FEMA-OCR@fema.dhs.gov or toll-free at 833-285-7448.
    sixto.valentin…
    Fri, 12/20/2024 – 14:53

    MIL OSI USA News –

  • MIL-OSI Canada: BC Hydro expands clean-energy supply with new solar project

    Source: Government of Canada regional news

    BC Hydro has added a new solar-energy project to the clean-energy projects selected to advance from its call for power.

    On Dec. 9, 2024, the Province announced that BC Hydro has selected nine wind-energy projects through its 2024 call for power that will supply renewable, affordable electricity to growing communities throughout B.C.

    While BC Hydro was preparing the public disclosure of the successful projects, one of the projects voluntarily withdrew and was not included in the announcement. BC Hydro has offered a 30-year electricity-purchase agreement to the next-highest evaluated project in order to maximize the power generation available through this call for power. 

    The newly added project is the ShTSaQU Solar Project in the southern Interior near Logan Lake, which will provide 104 megawatts of capacity. The Independent Power Producer partner is BluEarth Renewables Inc. and the First Nation partner is Oregon Jack Creek.

    Collectively, these 10 clean and renewable projects will generate approximately 5,000 gigawatt hours of electricity annually, enough to power half a million new homes, and will increase BC Hydro’s current supply by 8%. These projects are spread across nearly every region in the province. Their development and construction are expected to generate between $5 billion and $6 billion in private capital investment.

    BC Hydro engaged extensively with First Nations on the design of the call for power, and included a requirement that projects must have a minimum 25% equity ownership held by First Nations. Eight of the 10 successful energy projects will have 51% equity ownership. This represents $2.5 billion to $3 billion of ownership by First Nations in new renewable energy projects in the province.

    The Province and BC Hydro are committed to holding regular competitive calls for power based on electricity demand to ensure that B.C. has the clean electricity it needs as the economy and population grow, while keeping rates affordable.

    In addition to the call for power, BC Hydro is implementing several actions to meet the increasing demand from population growth, housing construction, business and industrial development, and transportation. These actions will power more than one million new homes in the coming years. This includes:

    • adding the Site C hydroelectric dam, which will power 500,000 homes;
    • investments in energy efficiency, which are expected to save 2,000 gigawatt hours of electricity annually (enough to power 200,000 homes);
    • renewing existing electricity-purchase agreements; and
    • exploring the use of utility-scale batteries.

    Solar projects with a capacity equal to or more than 50 megawatts require an environmental assessment by the BC Environmental Assessment Office.

    Learn More:

    For details about the Dec. 9, 2024, call for power announcement and the successful projects, visit:
    https://news.gov.bc.ca/releases/2024ECS0048-001643

    For more information about the call for power, visit:
    https://www.bchydro.com/2024CallforPower

    MIL OSI Canada News –

  • MIL-OSI Security: Bonavista — Bonavista RCMP investigates break, enter and theft at DFO, seeks public’s assistance

    Source: Royal Canadian Mounted Police

    Bonavista RCMP is investigating a break, enter and theft of an enclosed trailer and two snowmobiles at a Department of Fisheries and Oceans (DFO) compound on Route 230, near English Harbour.

    On December 17, 2024, police received the report of the crime which occurred shortly before midnight on December 16. Surveillance footage confirmed that two individuals, both wearing reflective coats, arrived at the scene at approximately 11:50 p.m. in a pickup truck. Suspects forced entry inside the gated area, connected the enclosed trailer to the truck and departed with the trailer, which contained two snowmobiles, in tow. One snowmobile is a 2009 yellow and grey Tundra LT Ski-Doo with licence plate SFH 710. The other is a 2018 black and grey Polaris Indy LXT with licence plate SCE 890.

    Bonavista RCMP is requesting the public’s assistance in identifying the suspects. The suspect vehicle is described as being a white 4-door Chevrolet Silverado that appeared to be in good condition. Images of the suspects and the truck used in the crime, as well as the stolen trailer and snowmobiles, are attached.

    The investigation is continuing.

    Anyone with any information about this crime, the identity of the suspects, or the location of the stolen property is asked to contact Bonavista RCMP at 709-468-7341. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or use the P3Tips app. #SayItHere

    MIL Security OSI –

  • MIL-OSI Security: Kilo Fentanyl Distributor Sentenced to 40 Years

    Source: Office of United States Attorneys

    RALEIGH, N.C. – A New Bern man was sentenced to 40 years in prison for trafficking and distributing methamphetamine and fentanyl for a large-scale drug trafficking operation in Craven County.  On August 8, 2024, a Raleigh jury found Lucio Camargo Garcia guilty of the charges.

    “Garcia took advantage of Craven County’s most hopeless souls, extracting profit from their pain and addiction,” said U.S. Attorney Michael F. Easley, Jr. “Too many of our friends, families, and neighbors are battling addiction.  The Craven County Sheriff’s Office and New Bern Police won’t stand by and let armed drug traffickers push kilos of fentanyl and meth in our community unchecked, and neither will we.  Eastern North Carolina traffickers take note – our partnership is for the long haul, and we won’t let off.”

    “This sentencing sends a clear message that our community will not tolerate the trafficking of dangerous drugs like methamphetamines and fentanyl,” said HSI Charlotte Special Agent in Charge Cardell T. Morant, HSI Charlotte covers North and South Carolina. “These substances devastate lives and destroy communities.  HSI and its partners are committed to holding those who profit from this destruction accountable. This is a warning to those who engage in this illegal activity – we will pursue justice relentlessly.”

    “This investigation identified Garcia as a major importer and distributor of methamphetamine and fentanyl in Craven County,” said Craven County Sheriff Chip Hughes. “His prosecution, along with his co-conspirators has resulted in a significant reduction in the availability of these dangerous drugs in our communities.”

    According to court records and evidence presented at trial, in 2021, the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Craven County Sheriff’s Office, the New Bern Police Department, the State Bureau of Investigation, and other state and local agencies launched an investigation into a large-scale drug trafficking organization responsible for acquiring kilogram quantities of methamphetamine and fentanyl from the southwest border of the United States and distributing the drugs in and around Craven County. Through the use of confidential sources, surveillance, enforcement actions, and controlled purchases, Garcia was identified as the primary distributor of methamphetamine and fentanyl who re-sold the product to both drug users and other area dealers.

    From January to October 2022, law enforcement conducted multiple controlled purchases of methamphetamine and fentanyl from Garcia. On October 31, 2022, search warrants were executed at residences associated with the drug trafficking organization, including Garcia’s residence. Law enforcement seized approximately one kilogram of methamphetamine, approximately nine hundred grams of fentanyl (powder and pill form), and a loaded firearm from Garcia’s residence. Most of the drugs were located in a secret compartment in the ceiling of Garcia’s bedroom closet.

    This investigation was an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launders, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

    Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The DEA, HSI, U.S. Postal Inspection Service, North Carolina State Bureau of Investigations, Craven County Sheriff’s Office, New Bern Police Department, and Pamlico County Sheriff’s Office  investigated the case and Assistant U.S. Attorneys Katherine Englander and Caroline Webb prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:22-CR-75-D-RJ-2.

    MIL Security OSI –

  • MIL-OSI Security: Mississippi Man Pleads Guilty To Transporting Child Sexual Abuse Material

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Roger B. Handberg announces that Jonathan Patrick Maston (59, Pass Christian, MS) has pleaded guilty to transportation of child sexual abuse material (CSAM). Maston faces a minimum penalty of 5 years, up to 20 years, in federal prison. A sentencing hearing is set for March 6, 2025.

    According to the plea agreement, in April 2022, Maston arrived in Port Canaveral, returning from an international cruise. As he was disembarking the ship, Maston was referred for a secondary inspection. A search of his cellphone revealed CSAM images and videos. During an interview with law enforcement agents, Maston admitted to viewing CSAM over the last 15 years. A search warrant was also executed on Maston’s iCloud account, which revealed additional CSAM. In total, the contents of Maston’s cellphone and iCloud account contained more than 1,000 CSAM images and videos.

    This case was investigated by Homeland Security Investigations and U.S. Customs and Border Protection. It is being prosecuted by Assistant United States Attorney Megan Testerman.

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

    MIL Security OSI –

  • MIL-OSI United Kingdom: Response to the announcement from the Deputy Prime Minister that regional Mayors will be handed powers to crackdown on e-bikes and e-scooters being dumped on pavements

    Source: Mayor of London

    In response to the announcement from Deputy Prime Minister Angela Rayner, that regional Mayors will be handed new powers to crackdown on e-bikes and e-scooters being dumped on pavements, Labour’s London Assembly Transport Spokesperson, Elly Baker AM, said:

    “Dockless e-bikes have grown in popularity across London, with around 40,000 now in operation across 22 boroughs.  However, we have seen in recent years that lack of regulation for careless parking has resulted in blocked pavements, street clutter, and other accessibility issues particularly impacting people with mobility or visual impairments and parents with young children.

    “Last month, the London Assembly backed my call for the government to grant regulatory powers to Transport for London (TfL) and London boroughs to deal with this issue. Earlier this month, TfL set out plans to tackle poorly parked e-bikes causing safety or access issues.

    “I welcome that the government has listened to my call to empower local transport authorities like TfL to regulate e-bikes and e-scooters.

    “This is an important step in making sure our city is accessible for everyone.” as further consultation and discussion on the devolution white paper gets underway, I will be reiterating my call to grant strategic transport authorities, like TfL, powers to place a cap on the number of bikes available to rent and regulate data sharing in partnership with local authorities.”

    MIL OSI United Kingdom –

  • MIL-OSI Global: Times journalists deemed ‘legitimate military targets’ – how Russia muzzles criticism at home and abroad

    Source: The Conversation – UK – By Precious Chatterje-Doody, Senior Lecturer in Politics and International Studies, The Open University

    Russia’s former president and current deputy head of its security council, Dmitry Medvedev, has declared that the editors of the Times newspaper in the UK are now “legitimate military targets”.

    Medvedev, who is one of Vladimir Putin’s closest allies, was responding to the newspaper’s coverage of the recent assassination of Russia’s chemical weapons chief, Igor Kirillov, in Moscow on December 17. The paper’s leading article referred to his killing by an explosive device hidden in a scooter as a “legitimate act of defence by a threatened nation”.

    Medvedev took to Telegram to denounce the article, writing: “Those who carry out crimes against Russia … always have accomplices. They too are now legitimate military targets. This category could also include the miserable jackals from the Times who cowardly hid behind their editorial. That means the entire leadership of the publication.”

    The assassination of Kirillov, who was in charge of Russia’s chemical, biological and nuclear defence forces, came a day after he had been charged by Ukraine in absentia with war crimes over Russia’s use of chemical weapons in the ongoing war.

    Once seen as a liberal reformer when he temporarily took over Russia’s presidency between 2008 and 2012, Medvedev has since reinvented himself as a pro-war hawk who regularly makes outlandish or extreme statements on social media.

    In May 2023, following a drone attack on the Kremlin, Medvedev posted a message on Telegram saying there were “no options left other than the physical elimination of [the Ukrainian president] Zelenskyy and his clique”. The post prompted Ukraine’s foreign minister, Dmytro Kuleba, to respond in an interview that “Medvedev should drink less vodka before going on Telegram”.

    In his most recent outburst, Medvedev mirrored the rhetoric used in the Times editorial, claiming that by the same logic, all of Kyiv’s “accomplices” – whether decision-makers in Nato or journalists justifying Ukraine’s actions – are active participants in a war against Russia. This makes them “legitimate military targets” who need to “be careful” even in London, where “anything goes”.

    Part of a pattern

    Medvedev’s comments, while extreme, fall within a broader pattern of Russian officials using humour or courting controversy to justify their positions or ensure international press coverage. But they are also part of an escalation in Russian attacks on freedom of expression and the press.

    Prior to the full-scale invasion of Ukraine, Russia’s media environment was restricted. Opposition viewpoints could, however, still be accessed relatively easily from a range of sources, including the regional press, online outlets and the political blogosphere. But the Kremlin has gradually chipped away at these possibilities by increasing restrictions on independent media and social media users alike.

    These restrictions were ramped up even further following Russia’s invasion of Ukraine in February 2022. Criticism of the armed forces and spreading what the Kremlin deems “false information” about the so-called “special military operation” were criminalised.

    Anti-war activists now routinely face conviction for justifying terrorism, and well-respected news outlets such as Ekho Moskvy have been forced to close. Journalists from Russia and abroad have been tried, convicted and incarcerated for allegedly violating these laws. They are often held in harsh conditions, in isolation and without access to adequate medical care.

    But it is not just journalists and activists within Russia who have come under threat from this increasingly authoritarian regime. As well as its military incursions into Georgia in 2008 and eastern Ukraine since 2014, Russian intelligence organisations have been blamed for a number of targeted provocations abroad in recent years. In the case of the 2018 Salisbury poisonings, these resulted in fatalities on British soil.

    Russian involvement is, of course, always denied. Kremlin propaganda uses a range of disinformation tactics to hide Russia’s culpability. With the Salisbury poisonings, this included an outlandish television interview on Russia’s RT network, where the main suspects claimed to be visiting health supplements salesmen. My research at the time showed that online audiences universally rejected their story, but incredulity over the interview overtook public anger.

    Contrasting values

    As my research has shown, extreme statements and conspiracy theories circulate rapidly and widely in today’s international media environment. With this in mind, it is common for the Kremlin and its proxies to mirror accusations back towards other parties and accuse them of hypocrisy.

    Taking questions from a US journalist in his end-of-year press conference and phone-in on December 19, Putin was asked about the “failure” of the special military operation in Ukraine. The reporter went on to describe Putin’s position as “weaker” than that of the incoming US president, Donald Trump.

    Putin insinuated that the very fact this US journalist was included in the event showed a better treatment by Russia of “esteemed” international journalists than Russian journalists receive from the US.

    This is patently untrue. Wall Street Journal reporter Evan Gershkovich was imprisoned in Russia for 16 months on trumped-up espionage charges, after being detained in March 2023 while covering the effect of western sanctions on the Russian economy.

    Russia’s crackdown on freedom of speech and freedom of the press is precisely because authoritarian regimes recognise they are incredibly vulnerable to the free and open-ended enquiry that my co-authors and I have argued is so crucial to defend.

    As a spokesperson for the UK prime minister, Keir Starmer, noted in response to Medvedev’s latest comments: “A free press is a cornerstone of our democracy.”

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

    – ref. Times journalists deemed ‘legitimate military targets’ – how Russia muzzles criticism at home and abroad – https://theconversation.com/times-journalists-deemed-legitimate-military-targets-how-russia-muzzles-criticism-at-home-and-abroad-246361

    MIL OSI – Global Reports –

  • MIL-OSI Russia: 23rd meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia

    Translation. Region: Russian Federation –

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

    The meeting was held under the joint chairmanship of Deputy Prime Minister of the Russian Federation Alexey Overchuk and Deputy Prime Minister of the Republic of Armenia Mher Grigoryan.

    23rd meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia

    December 20, 2024

    23rd meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia. Alexey Overchuk and Deputy Prime Minister of the Republic of Armenia Mher Grigoryan

    December 20, 2024

    Previous news Next news

    23rd meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia

    The 23rd regular meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia was held in Moscow under the joint chairmanship of Deputy Prime Minister of the Russian Federation Alexey Overchuk and Deputy Prime Minister of the Republic of Armenia Mher Grigoryan.

    The parties summed up the results of bilateral cooperation in trade and economic spheres, energy, industry, transport, agriculture, finance, healthcare, culture, science, interregional cooperation, education and tourism.

    “Our trade and economic relations continue to be on the rise. Mutual trade between Russia and Armenia, according to data for 10 months of 2024, amounted to 10.2 billion dollars. This is more than twice as much as the same indicator last year,” noted Alexey Overchuk, emphasizing that in order to implement trade and economic relations, the countries have almost completely switched to settlements in national currencies – the share of the Russian ruble in mutual settlements has reached 96.3%.

    The Russian Federation is one of the main investors in the Armenian economy. Investments in industrial projects in the Republic of Armenia have reached $3.4 billion. More than 40 large Russian companies operate in Armenia, some of them are the largest taxpayers in the state budget.

    “In addition to direct investments, Eurasian development institutions are also actively working,” said the Deputy Prime Minister. “Active work is underway here, including in support of the “Crossroads of the World” initiative, which was put forward by the Prime Minister of the Republic of Armenia Nikol Vovaevich Pashinyan.”

    The Chairman of the Russian part of the commission also noted that in July 2024, with the assistance of Russian Railways, the railway between Armenia and Georgia, damaged by flooding, was restored in the shortest possible time – the only railway connecting Armenia with the outside world, which is an important channel for delivering vital goods to Armenia.

    “All these investments and projects are being implemented with the aim of strengthening connectivity in the Eurasian region and the South Caucasus, in particular, integrating Armenia into the new value chains emerging in Eurasia and realizing the transport and logistics potential that the Republic of Armenia has, with unwavering respect for its sovereignty and jurisdiction,” Alexey Overchuk said in his speech.

    In the context of the work of Eurasian development institutions, the Deputy Prime Minister also noted the implementation of the irrigation systems modernization project: mechanical irrigation has been replaced by gravity irrigation, which provides annual energy savings. 5 main and 22 inter-farm canals have been restored. Work on the restoration and construction of intra-farm irrigation systems in 105 settlements of the Republic of Armenia has been completed.

    “Two weeks ago, our specialists agreed to assess the technical condition of eight bridges damaged by the floods in Lori and Tavush. All work will be completed as soon as possible, and we expect that by the end of the year, their results will be submitted to the Ministry of Territorial Administration and Infrastructure of the Republic of Armenia,” the Deputy Prime Minister said.

    During the meeting, the active development of cooperation in the humanitarian sphere was emphasized.

    “Today we are signing an intergovernmental Agreement on the conditions of operation of the Russian-Armenian University in the Republic of Armenia. This is one of the leading universities in Armenia, where more than 5 thousand students study, mastering 123 educational programs, 80 of which are taught according to Russian educational standards,” the Deputy Prime Minister emphasized.

    The university’s research and teaching staff includes 82 doctors and 332 candidates of science. The university’s structure includes 9 institutes, 31 departments and 12 laboratories.

    The University cooperates with the Joint Institute for Nuclear Research, the Institute for System Programming of the Russian Academy of Sciences, the St. Petersburg Polytechnic University and other Russian scientific centers. Research projects are implemented in such areas as bioinformatics, genomic research, quantum nanophotonics, biochemistry and biotechnology.

    Work continues to provide opportunities to receive education according to Russian standards in the educational and sports complex, which includes a school for 700 students, built in Yerevan as part of the Gazprom for Children social program.

    The countries pay great attention to cooperation in the field of culture. Since 2023, a program to support Russian theaters abroad has been implemented, within the framework of which the Yerevan State Russian Drama Theater named after Stanislavsky was provided with financial assistance for the acquisition of stage equipment and the creation of new productions based on works of Russian classics. The Moscow Parajanov Theater, with the support of the Ministry of Culture of Russia and the Cultural Center of the Armenian Embassy in Russia, held a large-scale festival “Parajanov Fest”.

    Bilateral cooperation in the field of creative education is developing. Within the framework of the International Student Festival of VGIK, 38 films participating in the festival were screened at the Russian-Armenian University.

    In pursuance of the agreements reached at the meeting of the intergovernmental commission, the second Russian-Armenian Forum of Education in the Sphere of Culture was held in Moscow in December 2024.

    Cooperation in the healthcare sector is being strengthened, including within the framework of annual Russian-Armenian forums on healthcare. The ninth Russian-Armenian forum on healthcare, dedicated to issues of maternal and child health, was held on December 16, 2024 in Yerevan. During the forum, the system of extended perinatal screening developed and successfully applied in Russia was presented.

    Russia and Armenia are developing mutual tourism. In January-September 2024, the number of trips of Russian tourists to Armenia amounted to 715.8 thousand, and Armenian tourists to Russia – 266 thousand.

    Speaking about cooperation in multilateral formats, primarily through the Eurasian Economic Union, the Deputy Prime Minister noted that the union has become a real guarantor of Armenia’s energy and food security, as well as its technological development.

    “The Union countries are the key sales market and the key supplier to the Armenian market. The EAEU accounts for 56% of Armenia’s food exports, 80% of machinery and equipment exports, 67% of chemical exports, and 56% of textile exports. The EAEU also provides 72% of energy imports, 49% of precious metal imports, 38% of food imports, and 34% of timber imports. During its membership in the Union, the export of industrial goods from Armenia has grown 15-fold, and food exports from Armenia have grown 4-fold. Since joining the EAEU in 2015, Armenia’s per capita GDP has grown almost 2.4-fold. This was made possible by the benefits of a common goods market, low prices for agricultural raw materials and energy, a convenient migration regime, and a common services market,” said Alexey Overchuk.

    Following the meeting, the protocol of the 23rd meeting of the Intergovernmental Commission on Economic Cooperation between the Russian Federation and the Republic of Armenia was signed.

    The parties also signed an Agreement between the Government of the Russian Federation and the Government of the Republic of Armenia on the conditions for the operation of the Russian-Armenian University in the Republic of Armenia, a State Purchase Agreement for a polyvalent, cultured, sorbed, inactivated foot-and-mouth disease vaccine, an Agreement between the Government of the Russian Federation and the Government of the Republic of Armenia on the conditions for the operation of the Educational and Sports Complex of Gazprom Armenia CJSC in Yerevan, and a work plan for the Russian-Armenian Business Council for 2025.

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

    MIL OSI Russia News –

  • MIL-OSI Security: Federal Jury Convicts Wagoner County Resident of Eight Counts of Child Sexual Abuse

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Richard Leroy Osborn III, age 47, of Wagoner County, Oklahoma, was found guilty by a federal jury of eight counts of child sexual abuse, including five counts of Aggravated Sexual Abuse and three counts of Abusive Sexual Contact.  Two of the counts of conviction carry a mandatory sentence of life in prison.

    The jury trial began with testimony on December 9, 2024, and concluded on December 11, 2024, with the guilty verdicts.

    During the trial, the United States presented evidence that Osborn sexually assaulted three children starting in 2011 and continuing until May of 2022, when one of the children first disclosed the sexual abuse.  Additionally, the United States presented evidence that Osborn, already a registered sex offender at the time of the crimes, had previously sexually abused three other victims when they were minors.

    The guilty verdicts were the result of an investigation by the Federal Bureau of Investigation.

    The crimes occurred in Wagoner County, within the boundaries of the Cherokee and the Muscogee (Creek) Nation Reservations, in the Eastern District of Oklahoma.

    The Honorable Kea W. Riggs, U.S. District Judge in the United States District Court of New Mexico, sitting by assignment, presided over the trial in Muskogee, Oklahoma, and ordered the completion of a presentence report.  Sentencing will be scheduled following completion of the report.  Osborn will remain in the custody of the United States Marshals Service until sentencing.

    Assistant U.S. Attorneys Morgan Muzljakovich and Nicole Paladino represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Wagoner Resident Pleads Guilty to Child Neglect

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Salasha Fae Bosley, age 25, of Wagoner, Oklahoma, entered a guilty plea to two counts of Child Neglect in Indian Country.

    The Indictment alleged that between September 2023 and June 16, 2024, Bosley failed to provide two children with adequate nurturance, affection, food, shelter, sanitation, hygiene, medical care, supervision, and sanitary living conditions while responsible for the health, safety, and welfare of the children.

    The crimes occurred in Wagoner County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Wagoner County Sheriff’s Office and the Federal Bureau of Investigation.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.

    Assistant U.S. Attorneys Jessica Bove and Caila M. Cleary represented the United States.

    MIL Security OSI –

  • MIL-OSI Canada: Prime Minister welcomes the appointment of the Honourable James O’Reilly as Senate Ethics Officer

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today welcomed the appointment of the Honourable James O’Reilly as the new Senate Ethics Officer. This appointment, which was recently approved by the Senate, is effective January 10, 2025.

    A widely respected member of Canada’s legal community, Mr. O’Reilly was appointed a judge of the Federal Court in 2002 and of the Court Martial Appeal Court in 2003. Prior to his appointment to the Bench, he had a varied legal career that included roles at the Law Commission of Canada, the Department of Justice Canada, and the Supreme Court of Canada. He is also a published author and has taught law at various universities across the country.

    As Senate Ethics Officer, Mr. O’Reilly will be responsible for administering, interpreting, and applying the Ethics and Conflict of Interest Code for Senators, providing advice on the Code to members of the Senate.

    The Prime Minister congratulated the outgoing Senate Ethics Officer, Pierre Legault, on his upcoming retirement and thanked him for his dedication and service.

    Quote

    “I congratulate the Honourable James O’Reilly on his appointment as the next Senate Ethics Officer. His impressive legal career will make him an invaluable advisor to members of the Red Chamber.”

    Quick Facts

    • The Senate Ethics Officer is an independent Officer of the Senate, appointed under the Parliament of Canada Act for a term of seven years.
    • Mr. O’Reilly was chosen as the nominee for this position on the advice of the Prime Minister, following the government’s open, transparent, and merit-based appointment process. Under the Parliament of Canada Act, his nomination was then approved by the Senate.
    • The Ethics and Conflict of Interest Code for Senators outlines a set of standards and rules on ethics and conflict of interest that a senator must meet in performing their parliamentary duties and functions.

    Biographical Note

    Associated Links

    MIL OSI Canada News –

  • MIL-OSI New Zealand: Fatal crash, Balclutha

    Source: New Zealand Police (National News)

    A person has died following a single-vehicle crash in Balclutha overnight.

    Emergency services were called to Gormack Street, between Moir Street and Barnego Road, about 10.35pm.

    The sole occupant died at the scene. The Serious Crash Unit responded, and Gormack Street will remain closed until mid-to-late afternoon while the scene is investigated.

    Enquiries into the cause of the crash are ongoing.

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Nationwide Lawsuit Filed in Rhode Island Alleging CVS Knowingly Dispensed Controlled Substances in Violation of the Controlled Substances Act and the False Claims Act

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

    PROVIDENCE, RI – In a civil complaint unsealed today in federal court in Providence, Rhode Island, the Justice Department alleges that CVS Pharmacy, Inc., and various subsidiaries (collectively, CVS) filled unlawful prescriptions in violation of the Controlled Substances Act (CSA) and sought reimbursement from federal healthcare programs for some of the unlawful prescriptions in violation of the False Claims Act (FCA). CVS is the country’s largest pharmacy chain, with more than 9,000 pharmacies across the United States.

    The government’s complaint alleges that, from October 17, 2013, to the present, CVS knowingly filled prescriptions for controlled substances that lacked a legitimate medical purpose, were not valid, and/or were not issued in the usual course of professional practice. Among the large quantities of unlawful prescriptions that CVS allegedly filled were prescriptions for dangerous and excessive quantities of opioids, early fills of opioids, and “trinity” prescriptions, an especially dangerous and abused combination of drugs made up of an opioid, a benzodiazepine, and a muscle relaxant. CVS also allegedly filled large quantities of prescriptions for controlled substances written by prescribers it knew to be engaged in “pill mill practices” – that is, prescribers who issue large numbers of controlled substance prescriptions without any medical purpose. According to the complaint, CVS ignored substantial evidence from multiple sources, including its own pharmacists and internal data, indicating that its stores were dispensing unlawful prescriptions. 

    The complaint alleges that CVS’s violations resulted from corporate-mandated performance metrics, incentive compensation, and staffing policies that prioritized corporate profits over patient safety. CVS set staffing levels far too low for pharmacists to both meet their performance metrics and comply with their legal obligations. CVS also allegedly deprived its pharmacists of crucial information (including by, for example, preventing pharmacists from warning one another about certain prescribers) that could have reduced the number of unlawful prescriptions filled. The complaint alleges that CVS’s actions helped to fuel the prescription opioid crisis and that, in some particularly tragic instances, patients died after overdosing on opioids shortly after filling unlawful prescriptions at CVS.

    “Opioid deaths remain a scourge on communities across Rhode Island and the nation, robbing families of loved ones and leaving a path of devastation in their wake,” said Zachary A. Cunha, U.S. Attorney for the District of Rhode Island. “This lawsuit alleges that CVS failed to exercise its critical role as gatekeeper of dangerous prescription opioids and, instead, facilitated the illegal distribution of these highly addictive drugs, including by pill mill prescribers. When corporations such as CVS prize profits over patient safety and overburden their pharmacy staff so that they cannot carry out the basic responsibility of ensuring that prescriptions are legitimate, we will use every tool at our disposal to see that they answer for it.”

    “Our complaint alleges that CVS repeatedly filled controlled substance prescriptions that were unlawful and pressured its pharmacists to fill such prescriptions without taking the time needed to confirm their validity,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The practices alleged contributed to the opioid crisis and opioid-related deaths, and today’s complaint seeks to hold CVS accountable for its misconduct.”

    The government alleges that by knowingly filling unlawful prescriptions for controlled substances, CVS violated the CSA and, where CVS sought reimbursement from federal healthcare programs, also violated the FCA. The complaint alleges that CVS’s actions helped to fuel the prescription opioid crisis. If CVS is found liable, it could face civil penalties for each unlawful prescription filled in violation of the CSA and treble damages and applicable penalties for each prescription reimbursed by federal healthcare programs in violation of the FCA. The court also may award injunctive relief to prevent CVS from committing further CSA violations, including ordering appropriate changes to corporate compliance programs and policies.

    “When lives are destroyed or lost to opioid abuse, it doesn’t matter if the supplier is a street-level dealer, a pill mill, or a nationwide corporation,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “Our laws regarding the distribution of opioids and other controlled substances are clear and apply to everyone. We will pursue whatever legal action is necessary to stop any enterprise, regardless of size, that places profit over the safety of our citizens.”

    “CVS is alleged to have dispensed large amounts of highly addictive opioid medications to persons they knew had no medical need for them. Simply put, they put profits over their obligation to keep their customers safe,” said DEA Administrator Anne Milgram. “A pharmacy is the final step in the pharmaceutical distribution process that is in place to keep customers safe. In the fight against the opioid epidemic, DEA will continue to be relentless in holding those accountable who violate our drug laws and place our communities in danger whether they are a criminal cartel or large pharmacy chain.”

    “Pharmacies and pharmacists are critical partners to ensure controlled substances are dispensed lawfully and safely to the public,” said Deputy Inspector General Christian J. Schrank of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG is committed to holding individuals and entities that dispense these controlled substances improperly and without legitimate medical purpose accountable.”

    “Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS),” stated Special Agent in Charge Patrick J. Hegarty, DCIS Northeast Field Office. “Today’s filing demonstrates DCIS’ ongoing commitment to partner with the Department of Justice and our law enforcement partners to investigate health care providers that submit false claims to TRICARE and put its beneficiaries at risk.”

    Whistleblower Hillary Estright, who previously worked for CVS, filed an action on October 17, 2019, under the qui tam provisions of the FCA. Those provisions authorize private parties to sue on behalf of the United States for false claims and share in any recovery. The Act permits the United States to intervene and take over such lawsuits, as it has done here.

    The case is captioned United States ex rel. Estright v. Health Corporation, et al., No. 1:22-cv-222 (D.R.I.).

    The United States’ intervention in this matter underscores the government’s commitment to combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS, at 800-HHS-TIPS (800-447-8477).

    The United States’ enforcement action is being litigated by attorneys from the U.S. Attorneys’ Offices for the District of Rhode Island (First Assistant U.S. Attorney Sara M. Bloom and Assistant U.S. Attorneys Kevin Love Hubbard and Rachna Vyas), the Justice Department Civil Division’s Consumer Protection Branch (Assistant Directors Amy L. DeLine and C.B. Buente, Senior Litigation Counsel Donald Lorenzen, and Trial Attorneys Benjamin Cornfeld and Amanda K. Kelly) and Commercial Litigation Branch, Fraud Section (Trial Attorneys Claire L. Norsetter, Joshua Barron, and Megan F. Engel), as well as the Eastern District of Virginia (Assistant U.S. Attorneys Clare Wuerker and John Beerbower), the District of Hawaii (Assistant U.S. Attorneys Sydney Spector and Tracy Weinstein), and the Eastern District of Texas (Assistant U.S. Attorneys James Gillingham and Adrian Garcia).

    The DEA’s Office of Diversion Control, Washington, D.C. Field Division, HHS-OIG, and DCIS conducted the investigation. Several other offices provided substantial assistance in the investigation, including the United States Attorneys’ Offices for the Southern District of California, the Northern District of Ohio, DEA’s Office of Chief Counsel, DEA’s Office of Diversion Control, Los Angeles Field Division, the Office of Personnel Management, the Department of Labor Office of Inspector General, United States Postal Service Office of Inspector General, and the FBI.

    The claims asserted against the defendants are allegations only, and there has been no determination of liability.

    ###

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  • MIL-OSI Security: Cornwall — Tools and drugs seized in theft investigation

    Source: Royal Canadian Mounted Police

    On December 18th, 2024, Stratford RCMP received a complaint from a local business of stolen power tools valued at over $1500. RCMP later arrested a 31-year-old man and seized the tools, cocaine and methamphetamine in the process.

    On December 20th, 2024, the Queens District RCMP, with the assistance of the RCMP Major Crime Unit and the RCMP Provincial General Investigation Section arrested a 31-year-old man in Cornwall for possession of property obtained by crime and trafficking property obtained by crime in connection to the stolen tools. In the process of the arrest, police seized stolen power tools, and small quantities of cocaine, and methamphetamine. The man will appear in Provincial Court on February 3rd, 2025, to answer charges concerning this ongoing investigation.

    “This investigation demonstrates that thefts in Island communities can often be directly linked to drugs and it demonstrates the importance of a coordinated law enforcement approach to help make all our communities safer” said Cpl Gavin Moore the Media Relations Officer for the PEI RCMP.

    If you have information about stolen property or drugs, call your local police detachment or call Crime Stoppers at 1800-222-(TIPS) 8477.

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  • MIL-OSI Security: Russian National Assisted Sanctioned Oligarch in Schemes to Employ an American Citizen to Launch and Operate Russian Television Network

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

    Defendant Also Helped Oligarch Illegally Transfer a $10 Million U.S. Investment to Business Associate

    Damian Williams, the United States Attorney for the Southern District of New York, Menno Goedman, the Co-Director of Task Force KleptoCapture, and James E. Dennehy, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Superseding Indictment charging ALEXEY KOMOV with conspiracy and violations of U.S. sanctions arising from his assistance to sanctioned Russian oligarch KONSTANTIN MALOFEYEV, who was previously charged in April 2022.  As alleged, KOMOV conspired with MALOFEYEV to recruit and employ an American citizen, Jack Hanick, who worked for MALOFEYEV in launching and operating a television network in Russia.  KOMOV also conspired with MALOFEYEV, Hanick, and others to illegally transfer a $10 million investment that MALOFEYEV had made in a U.S. bank to a business associate in Greece, in violation of the sanctions blocking MALOFEYEV’s assets from being transferred. 

    U.S. Attorney Damian Williams said: “As alleged, Alexey Komov facilitated the efforts of Konstantin Malofeyev – an oligarch closely tied to Russian aggression in Ukraine who has been determined by OFAC to have been one of the main sources of financing for the promotion of Russia-aligned separatist groups operating in the sovereign nation of Ukraine – to flout U.S. sanctions.  The unsealing today of the Indictment against Komov is yet another reminder that this Office will continue to hold those accountable that seek to undermine the United States’ national security goals.”

    KleptoCapture Co-Director Menno Goedman said: “The indictment alleges Alexey Komov played an essential role in a multi-faceted scheme to violate and evade U.S. sanctions imposed on a significant financier of Russian aggression in Ukraine.  Task Force KleptoCapture will continue to disrupt schemes perpetrated by Komov and other sanction evaders, whenever and wherever they may hide.”

    FBI Assistant Director in Charge James E. Dennehy said: “Alexey Komov, a Russian national, allegedly conspired with an American citizen and a sanctioned Russian oligarch to develop a Russian cable network to promote anti-Western propaganda. This alleged conspiracy violated laws designed to protect the national security of the United States and our allies. The FBI remains committed to apprehending foreign nationals who employ our citizens to satisfy their odious agenda.”

    According to the Indictment unsealed today in Manhattan federal court:[1]

    In 2014, the President issued Executive Order 13660, which declared a national emergency with respect to the situation in Ukraine.  To address this national emergency, the President blocked all property and interest in property that came within the U.S. or the possession or control of any U.S. person, of individuals determined by the Secretary of the Treasury to be responsible for or complicit in, or who engaged in, actions or policies that threatened the peace, security, stability, sovereignty, or territorial integrity of Ukraine, or who materially assist, sponsor, or provide financial, material, or technological support for, or goods and services to, individuals or entities engaging in such activities.  Executive Order 13660, along with certain regulations issued pursuant to it (the “Ukraine-Related Sanctions Regulations”) prohibits, among other things, making or receiving any funds, goods, or services by, to, from, or for the benefit of any person whose property and interests in property are blocked.

    On December 19, 2014, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) designated MALOFEYEV as a Specially Designated National (“SDN”) pursuant to Executive Order 13660.  OFAC’s designation of MALOFEYEV explained that he was one of the main sources of financing for Russians promoting separatism in Crimea, and has materially assisted, sponsored, and provided financial, material, or technological support for, or goods and services to or in support of the so-called Donetsk People’s Republic, a separatist organization in the Ukrainian region of Donetsk.

    As alleged in the Indictment, beginning in at least 2012, KOMOV assisted MALOFEYEV in recruiting and hiring a U.S. citizen named Jack Hanick to work on a new Russian cable television news network (the “Russian TV Network”) that MALOFEYEV was creating.  As part of KOMOV’s recruitment of Hanick, KOMOV travelled to Manhattan to meet with Hanick and subsequently introduced Hanick to MALOFEYEV in Russia.  With KOMOV’s knowledge, MALOFEYEV negotiated directly with Hanick regarding Hanick’s salary, payment for Hanick’s housing in Moscow, and Hanick’s Russian work visa.  MALOFEYEV paid Hanick through two separate Russian entities through the end of 2018.

    After OFAC designated MALOFEYEV as a SDN in December 2014, MALOFEYEV continued to employ Hanick on the Russian TV Network, with KOMOV’s assistance and input, and in violation of the Ukraine-Related Sanctions Regulations.  For example, prior to the launch of the Russian TV Network on the air in Russia in April 2015, KOMOV wrote an e-mail to MALOFEYEV, Hanick, and another employee, referencing their prior discussion with MALOFEYEV earlier that day and instructing Hanick to create two types of programs and allocate staff. KOMOV further wrote, “Hopefully Konstantin will be providing general direction and guidance for both projects. Looking forward to our long-term co-operation on those exciting endeavors!”  In turn, Hanick requested KOMOV to serve as a moderator for the first broadcast, writing “KM [i.e. MALOFEYEV] and I agree that we need you on this the first show on [the Russian TV Network]!!!”

    With KOMOV’s participation, MALOFEYEV also employed Hanick to assist MALOFEYEV in transferring a shell company that MALOFEYEV owned to a Greek associate of MALOFEYEV (the “Greek Business Associate”).  In 2014, MALOFEYEV, assisted by KOMOV, had used the shell company to make a $10 million investment in a Texas-based bank holding company (the “Texas Bank”).  KOMOV helped set up the deal, emailing a Texas-based attorney (“Individiual-1”), “I plan to come to the US with two of my close friends Konstantin Malofeev [sic] and [another individual] on Feb 4-9, 2014 . . . I’d like the three of us to meet with you to discuss our cooperation, and also joint investment projects (please propose attractive investment opportunities with reliable partners for $50-100 mln participation from our side)”. On or about March 25, 2014, KOMOV wrote to Individual-I, “Konstantin has confirmed today that he goes ahead with the 10 mln investment in the bank project.”

    Beginning in or about March 2015, with KOMOV’s assistance, MALOFEYEV began making plans to transfer ownership of the shell company to the Greek Business Associate, in violation of the Ukraine-Related Sanctions Regulations.  On or about March 4, 2015, KOMOV wrote to Individual-1, “I need to discuss with you several things: previous investment in the bank project (we want to consider selling it)”.  On or about March 17, 2015, KOMOV wrote to Individual-I about the Texas Bank interest, in part, “We want to keep it where it is now, only the owner from our side changes.”  Consistent with that plan, in or about May 2015, MALOFEYEV’s attorney drafted a Sale and Purchase Agreement that purported to transfer the shell company to the Greek Business Associate in exchange for one U.S. dollar.  In June 2015 MALOFEYEV had Hanick physically transport a copy of MALOFEYEV’s certificate of shares in the Texas Bank from Moscow to Athens to be given to the Greek Business Associate.  MALOFEYEV signed the Sale and Purchase Agreement in June 2015, but the agreement was fraudulently backdated to July 2014 to make it appear that the transfer had taken place prior to the imposition of U.S. sanctions.  MALOFEYEV’s attorney then falsely represented to the Texas Bank that the transfer had taken place in July 2014, even though MALOFEYEV and his attorney well knew that the transfer of the shell company was executed in June 2015.

    The U.S. seized and forfeited approximately $5.4 million in the property traceable to MALOFEYEV’s Texas Bank investment, which had been converted by the Texas Bank in 2016 to cash held in a blocked U.S. bank account.  In February 2023, the U.S. Attorney General authorized a transfer of these forfeited funds to the State Department to support Ukrainian veterans.

    MALOFEYEV, of Russia, is believed to be in Russia and remains at large.

    *                *                *

    KOMOV, 53, a Russian national, is charged with conspiracy to violate and substantive violation of International Emergency Economic Powers Act, each of which carry a maximum potential sentence of 20 years in prison.

    The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

    Mr. Williams praised the outstanding investigative work of the FBI and thanked the support and expertise of the Department of Justice’s National Security Division and Office of International Affairs in the conduct of this matter.

    The prosecution is being handled by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorneys Vladislav Vainberg, Thane Rehn, Jessica Greenwood, and Trial Attorney Scott Claffee of the National Security Division’s Counterintelligence and Export Section are in charge of the prosecution. 
     

    [1] The entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.

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  • MIL-OSI Security: Five Men From Grand Strand and Pee Dee Region Sentenced for Fentanyl Trafficking and Related Gun Crimes

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

    FLORENCE, S.C. — Five men from across the Pee Dee and Grand Strand were sentenced to multi-year terms in federal prison after pleading guilty to a fentanyl trafficking conspiracy operating in and around Horry County and related firearms crimes.

    • Joshua Rodriguez, 33, of Myrtle Beach, was sentenced to 151 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Derrick Adrien Hooks, Jr., 27, of Chesterfield, was sentenced to 96 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Christopher Brown, 32, of Pawleys Island, was sentenced to 84 months in federal prison after pleading guilty to conspiracy to distribute fentanyl;
    • Jonathan Thien Ta, 32, of Myrtle Beach, was sentenced to 50 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition; Ta’s federal sentence will run consecutive to a state sentence he is serving on separate firearms-related conduct; and
    • Neil Alexander Torres, 32, of Myrtle Beach, was sentenced to 18 months in federal prison after pleading guilty to being a felon in possession of firearm and ammunition.

    Rodriguez and Brown’s terms of imprisonment will be followed by a five-year term of court-ordered supervision. Hook’s term of imprisonment will be followed by a four-year term of court-ordered supervision. Ta and Torres’s terms of imprisonment will be followed by three-year terms of court-ordered supervision.  There is no parole in the federal system.

    As to Ta and Torres, evidence presented to the court showed that on Nov. 26, 2020, officers with Myrtle Beach Police Department arrived at a restaurant in Myrtle Beach with a warrant to arrest Ta. Officers tried to take Ta into custody, but Ta disobeyed law enforcement commands, reaching into his waistband and pulling out a loaded 9mm handgun, which he passed to Torres before Ta attempted to flee on foot. At the time of the incident, both Ta and Torres were convicted felons who could not legally possess either the firearm or the ammunition with which it was loaded.

    Additional evidence presented to the court showed that from 2018 to 2023, Rodriguez, Hooks, and Brown were involved in trafficking pressed pills containing fentanyl in and around Horry County. Fentanyl is potentially lethal in very small doses.

    Rodriguez, who was a high-level distributor, was accountable for distributing some 14 kilograms of fentanyl over the course of the conspiracy. He frequently possessed firearms in connection with his drug trafficking and threatened to use violence against others.

    On July 1, 2021, law enforcement in Horry County attempted to conduct a traffic stop on a car driven and solely occupied by Hooks. Hooks fled from officers and threw pills and suspected marijuana out of the car during the ensuing chase. Law enforcement then obtained a search warrant for the home in Little River Hooks had come from just prior to the traffic stop. In Hooks’ room at the house, law enforcement found approximately 3.5 kilogram of pills, multiple kilograms of suspected marijuana, a 5.56 caliber firearm, assorted magazines, and ammunition and more than $10,000 in cash. Further investigation revealed that over the course of his involvement in the conspiracy, Hooks was accountable for trafficking 1.6 kilograms of fentanyl.

    Investigation showed Brown was involved as a lower-level distributor within the conspiracy. In approximately five years, Brown was accountable for trafficking 2.7 kilograms of fentanyl. Like Hooks, Brown had a history of fleeing from law enforcement. In 2023, Georgetown County Sheriff’s Office attempted to stop a vehicle driven by Brown in Pawleys Island. Brown fled, reaching speeds of 91 miles per hour while trying to evade law enforcement.

    United States District Judge Joseph Dawson, III, sentenced all five men.

    This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    This case was investigated by the FBI Columbia Field Office, Myrtle Beach Police Department, Horry County Police Department, Horry County Sheriff’s Office, and the 15th Circuit Drug Enforcement Unit. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.

    ###

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  • MIL-OSI Security: Two-Time Convicted Felon Sentenced to Over 11 Years in Prison for Drug and Firearm Charges

    Source: Office of United States Attorneys

    BOSTON – A Lynn man was sentenced today in federal court in Boston for drug and firearm charges.

    Jose Perez, 27, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor to 142 months in prison, to be followed by three years of supervised release. In August 2024, Perez was convicted after a five day jury trial of one count of conspiracy to distribute and to possess with intent to distribute controlled substances and one count of felon in possession of a firearm. In January 2023, Perez was arrested and charged along with co-defendant Henry Del Rio.

    In December 2022, police officers attempted to stop a vehicle speeding through Lexington, Mass. that Perez was driving. Instead of pulling over, Perez accelerated and engaged in a high-speed escape attempt, traveling more than 85 miles per hour on residential streets, crashing head-first into another vehicle, and ultimately losing control and colliding into a post. As Perez exited the vehicle, a loaded Glock 34X 9mm semi-automatic handgun dropped to the ground. Perez and Del Rio, his passenger, then fled and led officers on a foot chase through a Stop and Shop parking lot. After officers apprehended Perez and Del Rio, Perez was found with over $2,000 cash in his pockets.  Officers also recovered a bag of cocaine and a bag containing 44 smaller, individually wrapped bags of fentanyl in Del Rio’s flight path, as well as a bag of cocaine in the vehicle Perez had crashed.

    At the time, Perez was on supervised release in connection with two prior federal convictions: one in 2017 for engaging in the business of dealing firearms without a license, and one in 2020 for conspiracy to distribute controlled substances and felon in possession of a firearm.  Given Perez’s status as a felon, he is barred from possessing a firearm.

    In May 2024, Del Rio pleaded guilty to conspiracy to distribute and possess with intent to distribute controlled sentences and is scheduled to be sentenced in January 2025.

    United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Lexington, Chelsea and MBTA Police Departments and Customs and Border Protection. Assistant U.S. Attorneys Mike Crowley and Sarah Hoefle of the Organized Crime and Gang Unit prosecuted the case.

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