NewzIntel.com

    • Checkout Page
    • Contact Us
    • Default Redirect Page
    • Frontpage
    • Home-2
    • Home-3
    • Lost Password
    • Member Login
    • Member LogOut
    • Member TOS Page
    • My Account
    • NewzIntel Alert Control-Panel
    • NewzIntel Latest Reports
    • Post Views Counter
    • Privacy Policy
    • Public Individual Page
    • Register
    • Subscription Plan
    • Thank You Page

Category: Transport

  • MIL-OSI: LET Mining launches new smart cloud mining service, making mining simple and efficient

    Source: GlobeNewswire (MIL-OSI)

    London, UK, June 23, 2025 (GLOBE NEWSWIRE) — LET Mining, at the forefront of cutting-edge cryptocurrency cloud mining, has unveiled its upgraded smart cloud mining service. We combine green energy and cutting-edge smart technology to maximize the profits of cryptocurrency mining. This improved service promises a safer, more efficient, and eco-friendlier cryptocurrency mining experience for users globally.

    LET Mining Intelligent Cloud Mining Service Advantages

    1. Core intelligence drive:
    ◆Smart contract automation: Your mining operations (currency selection, switching algorithms to achieve the best returns, and revenue payment) are automatically managed by transparent and secure smart contracts, allowing the system to serve you.
    ◆Dynamic resource allocation: Our AI platform continuously analyzes market conditions (currency prices, network difficulty) and intelligently allocates your computing power to the highest-yielding currencies in real time to maximize your potential returns.
    ◆Predictive maintenance: Advanced monitoring systems can predict problems before hardware failures cause downtime, ensuring that your mining is online 24/7 and running at maximum efficiency.

    2.Excellent efficiency and environmental protection:
    ◆ Cutting-edge hardware: Using the latest generation of ASIC miners and high-performance graphics cards, their performance and energy efficiency far exceed the level of home mining.
    ◆ Global strategic layout: Our data centers are located in areas with abundant renewable energy (hydropower, solar power, wind power) and the lowest electricity prices, significantly improving your net income while reducing environmental impact. Lower costs mean higher returns for you.
    ◆ Economies of scale: Benefit from bulk electricity prices and optimized cooling solutions that can only be achieved at a large-scale industrial level, significantly reducing the operating costs per unit of computing power.

    3. Transparent and Trustworthy:
    ◆ Real-time Data Dashboard: Monitor your mining activities and earnings 24/7 through our intuitive online dashboard or mobile app. No surprises, only clear and stable data.
    ◆ Flexible and Competitive Pricing: Choose the right package based on your budget and goals, and provide clear and transparent pricing based on computing power and duration. Transparent fee structure, no hidden fees.

    ◆Bank-level security: Enterprise-level physical security and advanced cybersecurity protocols (including asset cold storage) ensure the safety of your investment and earnings.

    How to start using LET Mining
    1. Visit the official website to register an account and get a $12 reward for free
    2. Choose a cloud mining contract that suits you

    contract Investment Amount Contract duration Total income
    Experience Contract $100 2 days $100 + $6
    BTC Classic Hash Power $500 6 days $500 + $35.1
    DOGE Classic Hash Power $3,000 22 days $3,000 + $904.2
    BTC Advanced Hash Power $5,000 30 days $5,000 + $2,265
    BTC Advanced Hash Power $10,000 40 days $10,000 + $6,720
    DOGE Super Hash Power $31,000 50 days $31,000 + $27,900

    For more details, please visit the official website
    3. Automatically get income every day
    4. You can withdraw funds at any time

    Conclusion
    Are you ready to start a smarter mining journey? Don’t be left behind in this cryptocurrency revolution. Come and experience the power, convenience and intelligence of LET Mining 2025 smart cloud mining service. Register now to get a $12 reward and $0.6 in daily income. The opportunity to easily earn cryptocurrency income starts here.
    Name:Lillian Austen
    Company name:LETMining
    Email :info@letmining.com
    Address:21 Mansell Street, London, U.K.
    Website:https://letmining.com/
    Register now and start your mining journey!

    Attachment

    The MIL Network –

    June 24, 2025
  • MIL-OSI USA: Stansbury Fights for Expanded Access to Healthcare, More Providers

    Source: United States House of Representatives – Representative Melanie Stansbury (N.M.-01)

     WASHINGTON, D.C. – Congresswoman Melanie Stansbury (NM-01) fought for expanded access to healthcare in rural and Indigenous communities during an Indian and Insular Affairs Subcommittee hearing.  

    Her bill, the IHS Provider Expansion Act, was reintroduced earlier in the month, and testimony about the legislation was heard during the subcommittee hearing.  

    Watch video of the hearing.  

    The legislation would establish an Office of Graduate Medical Education Programs within the Indian Health Service (IHS). This legislation would expand the existing IHS Residency Program, building from the Shiprock-University of New Mexico (SUNM) Family Medicine Residency which is the first in the nation.  

    “Access to healthcare should not be determined by history or geography,” said Rep. Melanie Stansbury (NM-01). “The IHS Provider Expansion Act is a vital step towards ensuring that Native and Indigenous communities can access healthcare and grow the number of medical professionals serving Native communities. By investing in medical education within the Indian Health Service, we can help expand healthcare and bridge the gap in healthcare disparities that have persisted for far too long.” 

    Testifying about the importance of the legislation was Dr. Adriann Begay from the Navajo Nation HEAL Initiative. Dr. Begay is Tábaahi (Edge of the Water clan) and born for Bít’ahnii (Folded Arms People clan). Her maternal grandparents are Ta’néészahnii (Badlands People clan) and paternal grandparents are Tl’aashchí’í (Red Cheek People clan).  

    She completed her undergraduate studies at the University of Arizona; and received a medical degree from the University of North Dakota School of Medicine through the Indians into Medicine program. She completed her residency in Family Medicine at the University of Arizona and is a Diplomate of the American Board of Family Practice. Adriann worked for the Indian Health Service for 21 years initially at Salt River Clinic under Phoenix Indian Medical Center for 4 years as a primary care provider. Then at Gallup Indian Medical Center as an urgent care physician and administrator for 17 years. 

    Watch video of Dr. Begay’s testimony.  

    More about the bill and its impact:  

    In New Mexico, which is home to 23 Tribal Nations and a population that is nearly 12% Native, access to healthcare services is a pressing issue. Currently, IHS provides services in 37 states to about 2.2 million out of 3.7 million Indigenous people in the country.  

    This bill is projected to directly impact millions of people across the country served by the IHS to improve access to healthcare and medical professionals who understand the unique health challenges faced by Tribal communities.  

    By expanding access through IHS, this bill will also help to address the significant deficit of rural primary healthcare providers across the country. Recent data from the U.S. Department of Health and Human Services shows rural areas across the country face a significant deficit in primary care providers, with more than 80 million Americans living in Health Professional Shortage Areas (HPSAs).   

    By expanding graduate medical education opportunities through IHS, we can expect an increase in the number of physicians willing to practice in these underserved regions.  

    Key Provisions of the Legislation:  

    • Establishment of the Office: The Secretary of Health makes permanent the Office of Graduate Medical Education Programs to oversee residency and fellowship initiatives within the IHS. 
    • Creating a Pipeline: The Office will facilitate opportunities for future healthcare professionals, paraprofessionals, and other health-related workers to engage in residency and fellowship programs. 
    • Oversight of Residency Programs: The Office will oversee existing residency and fellowship programs at IHS facilities and support the creation of additional programs aimed at recruiting and retaining healthcare professionals. 
    • Coordination with Academic Institutions: The Office will work in collaboration with academic institutions to strengthen educational ties and enhance training opportunities. 
    • Interagency Working Group: An interagency working group, involving various federal agencies, will assist in the implementation and sustainability of the Office, ensuring ongoing support and resources.  
    •  

    Read the bill here.  

    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI USA: VIDEO: Rep. Stansbury Fights for Veterans, VA, Opposes Trump Cuts to Vital Veteran Programs

    Source: United States House of Representatives – Representative Melanie Stansbury (N.M.-01)

    ALBUQUERQUE — Rep. Melanie Stansbury (NM-01) joined New Mexico state lawmakers and community leaders for a veterans town hall to answer questions directly from veterans on issues that impact them in light of the Trump administration’s cuts to the VA, and attacks on our service members by Secretary of Defense Pete Hegseth. 

    The Congresswoman joined New Mexico State Representative Debbie Sariñana (D-Albuquerque), New Mexico State Senator Harold Pope Jr. (D-Albuquerque), and U.S. Marine Corps veteran Frank Smith.

    Rep. Sariñana and Sen. Pope both served in the U.S. Air Force.

    Watch the video here. 

    “The most patriotic thing we can do is to resist,” said Rep. Melanie Stansbury (NM-01). “The most patriotic thing we can do right now is to speak out. The most patriotic thing we can do is engage in acts of resistance and supporting our communities. And the most patriotic thing we can do is continue to serve our communities, to fight for our communities, and to fight for our democracy because we will win.” 

    Secretary Pete Hegseth has directed cuts aimed at what’s being labeled “wasteful” spending:

    • Over $580 million in contracts and programs have been canceled.
    • Major cuts include $1.8 billion from consulting contracts at the Defense Health Agency, $1.4 billion from cloud IT services, and $500 million from Navy business consulting.
    • Eleven contracts related to DEI, climate change, and COVID-19 were also terminated.
    • A $500 million DARPA help desk contract was cut due to duplication.
    • The Department of Defense is working with DOGE (Department of Government Efficiency), which has identified $800 million in additional spending to eliminate.
    • There are plans to in-source IT roles, shifting those duties to civilian staff. 

    The VA started aggressive contract reviews and program cuts: 

    • Effective May 1, the VA ended the Veterans Affairs Servicing Purchase (VASP) program, which had been the only available mortgage assistance tool for many at-risk veterans. This has increased the risk of foreclosure for thousands of veteran families.
    • VA has canceled 585 contracts worth $1.8 billion, redirecting about $900 million to healthcare and benefits. Most of the canceled contracts were described as non-mission critical, but some provided administrative or support services that may now fall back on already strained internal resources. 

    ### 

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI USA: Congressman Pat Fallon Statement on US Strikes on Iran’s Nuclear Sites

    Source: United States House of Representatives – Congressman Pat Fallon (TX-04)

    “President Trump made the tough, but absolutely correct decision in the best interest of America’s national security to order strikes on Iran’s nuclear sites,” said Rep. Fallon.

    “These highly successful strikes, carried out by B-2 stealth bombers, have shown Iran, and near-pear adversaries such as Russia and China that when the U.S. military is called to act, it will do so with precision and utter lethality to accomplish its objectives. This was not some trivial task to destroy Iran’s nuclear enrichment facilities—the courage and training of the U.S. Air Force pilots who undertook these missions is exceptional and I thank them for their steadfast commitment to duty and excellence that is core to our military’s ethos.”

    Rep. Fallon continued, “President Trump has made clear for years that Iran cannot possess nuclear weapons under any circumstances. This past weekend’s strikes are a profound act of deterrence that signals not only to Iran, but to rogue states and bad actors on the world stage that the U.S. is fully committed to protecting our nation’s interests as well as restoring security for ourselves and our allies and partners.”

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Security: Defense News in Brief: Navy Installations Now Require Visitors to Present Real ID to Gain Unescorted Access

    Source: United States Navy

    Visitors to U.S. Navy installations who do not possess a Department of Defense-issued Common Access Card (CAC) or a military dependent ID must present a REAL ID-compliant driver’s license, state-issued identification card, or U.S. passport to gain unescorted access.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI United Kingdom: Nine years since the UK voted by a narrow margin to leave the EU: we need to begin the process of returning, say Greens

    Source: Green Party of England and Wales

    23 June 2025/ 23 June 2025 by Green Party

    On the ninth anniversary of the Brexit referendum, Ellie Chowns MP, Green Party spokesperson on foreign affairs, said:

    “Today marks nine years since the UK voted to leave the EU, a decision for which the costs have been painfully real for families, businesses and our planet. Over nearly a decade we have seen our economy shrink, exporters lose vital markets, and barriers impede the cultural collaborations we once took for granted. Meanwhile young people face restricted opportunities to live, learn, and work across Europe, and our climate ambitions are weakened by being out of step with our closest neighbours.

    “As Greens, we believe the best way to restore prosperity, protect the environment, and strengthen security is to rebuild the partnership we walked away from. Rejoining the EU would mean frictionless trade for British manufacturers and farmers, renewed freedom of movement for students and young workers, and deeper cooperation on climate, defence, and innovation. Poll after poll shows a majority of Britons recognise that Brexit was a mistake; the question now is when, not if, we begin the process of returning to the fold.

    “On this anniversary, I call on the government to show the courage to initiate talks on what re-entry to the EU would involve—recognising that the world has changed, but our mutual interests remain vital. Britain’s future belongs in Europe: let this day be a reminder that our greatest hope lies in cooperation, not isolation.”

    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI United Kingdom: Green Party response to Government’s Industrial Strategy

    Source: Green Party of England and Wales

    23 June 2025 by Green Party

    Responding to the government’s Industrial Strategy that was published today, co-leader of the Green Party, Carla Denyer MP, said:

    “This Industrial Strategy looks like another missed opportunity from the Labour government. The move away from polluting oil and gas towards clean power offers huge wins for communities, for workers and for industry – but that requires government to make a clear plan to urgently phase out fossil fuels, make polluting companies pay to retrain workers, and to harness the skills and innovation this country has in bucket loads.

    “The investment in skills announced in today’s strategy is welcome, and the move towards clean sources of power like wind and solar offers huge opportunities for good-quality jobs in futureproofed industries.

    “But the failure to make a plan for those currently working in high-carbon industries is short-sighted. 3 million workers across the UK will need re-skilling and retraining in order to make the most of the green jobs boom and fossil fuel giants must shoulder the cost of this.

    “We also need to see measures to ensure that all investment in the government’s GB Energy supports jobs and industries here in the UK rather than being lost overseas.

    “We have already seen decades of missed opportunities on this, leaving communities hollowed out and people forced out of work. This government must act fast to turn the corner and put Britain first in the race towards the economy of the future.”

    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI USA: Trahan Statement on Trump’s Unauthorized Military Strikes in Iran

    Source: United States House of Representatives – Congresswoman Lori Trahan (D-MA-03)

    LOWELL, MA — Today, Congresswoman Lori Trahan (MA-03) issued the following statement after President Donald Trump announced unauthorized U.S. military strikes in Iran:
    “I am deeply grateful that the American servicemembers who carried out this mission returned safely. Their professionalism, precision, and bravery are unmatched, and we owe them and their families a debt of gratitude for their unwavering commitment to our country.”
    “Absolutely no one wants to see the Iranian regime acquire nuclear weapons. That shared goal has guided years of bipartisan diplomatic and strategic engagement to prevent Iran from becoming a nuclear-armed state. President Trump’s decision to launch direct military strikes without congressional approval threatens to undermine those efforts and drag the United States into another costly, endless war in the Middle East.”
    “Acting without the consent of Congress, without a clear strategy, and without the backing of our allies puts American lives at risk and risks further destabilizing an already volatile region. It also flies in the face of the president’s campaign promise to de-escalate tensions in the Middle East, end the war in Gaza, and bring home the hostages still held by Hamas.”
    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Asia-Pac: Tourism Strategy Committee meets

    Source: Hong Kong Information Services

    The Tourism Strategy Committee, chaired by Secretary for Culture, Sports & Tourism Rosanna Law, held its fourth meeting today.

     

    During the meeting, representatives from Kai Tak Sports Park Limited and the Development Bureau briefed the committee on matters relating to the sports park, and the preliminary land use proposal for sites around Hung Hom Station and nearby waterfront areas.

     

    Members praised the sports park, highlighting that it has impressed visitors and boosted the tourism industry. They also put forward suggestions for optimising transportation and catering arrangements during mega events and for strengthening cross-sector collaboration with the tourism industry.

     

    Regarding the preliminary land use proposal for sites around Hung Hom Station and nearby waterfront areas, committee members remarked that given their location on Victoria Harbour, the waterfront areas are well-positioned for redevelopment into a new harbourfront landmark that can integrate leisure, entertainment, dining, retail, and water-friendly elements.

     

    Members agreed that the water body adjacent to the former Hung Hom Freight Yard should be put to use, and commented that the proposed world-class yacht berthing facilities could be integrated with land-based facilities for retail, dining and entertainment so as to promote yacht tourism. They also recommended that the Government provide space for land-side ancillary facilities to support the operation of the yacht berthing facilities.

     

    The bureau is currently consulting the public and stakeholders on the preliminary land use proposal, and the Government will take into account members’ recommendations and the feedback received during the consultation period when refining the proposal and finalising the development parameters. The target is to commence relevant statutory procedures in the second half of 2026.

     

    Separately, members exchanged views with Tourism Board representatives regarding the city’s latest tourism performance and statistics.

     

    For the first five months of 2025, Hong Kong had more than 20 million visitor arrivals, a 12% increase year on year. Among these visitors, about 15 million came from the Mainland, a 10% rise on the same period in 2024. Visitor arrivals from Japan, South Korea, the Philippines, Indonesia and Taiwan rose more than 25%. For Australia, growth of 35% was recorded.

    MIL OSI Asia Pacific News –

    June 24, 2025
  • MIL-OSI USA: Governor Ivey Announces Appointment of Grace Jeter to Covington County Circuit Judgeship

    Source: US State of Alabama

    MONTGOMERY – Governor Kay Ivey on Monday announced the appointment of Grace Jeter as Covington County Circuit Court Judge.

    “Grace Jeter comes to the bench with a strong background as a prosecutor with extensive courtroom experience,” said Governor Ivey.  “In addition to serving for nearly two decades as an assistant district attorney, her legal career also includes work as a staff attorney in state appellate court. She is well versed in the law and will serve the people of Covington County with distinction.”

    “I am grateful for Governor Ivey’s appointment,” said Jeter. “Having worked for the people of Covington County for 20 years, I am humbled by the opportunity to continue serving them as Circuit Judge.”

    Jeter will succeed former 22nd Judicial Circuit Judge Ben Bowden, who was appointed to serve on the Alabama Court of Civil Appeals by Governor Ivey on May 21, 2025.

    Jeter’s legal experience includes 19 years of service as Assistant and Chief Assistant District Attorney in the 22nd Judicial Circuit District Attorney’s Office in Andalusia, where she tried more than 100 jury trials; four years’ service as Staff Attorney for the Alabama Court of Criminal Appeals; and two years as an attorney with Merrell & Bryan, LLC in Andalusia.

    A resident of Red Level, Alabama, Jeter and her husband, Jeff, have two children. She is a 1996 graduate of Huntingdon College in Montgomery, and she received her Juris Doctor in 1999 from Samford University’s Cumberland School of Law in Birmingham. Jeter is the first female Circuit Judge to serve in Covington County.

    Jeter’s appointment is effective immediately.

    Jeter’s official photo is attached.

    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Provider Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

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

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Multiple Mexican Prison Gang Members Sentenced to Decades in Federal Prison

    Source: US FBI

    DEL RIO, Texas – Seven members of the Partido Revolucionario Mexicano (PRM) prison gang were sentenced in a federal court in Del Rio to a combined 137 years in prison for their roles in a cocaine trafficking conspiracy.

    According to court documents, Victor Hinojosa aka Zuko, 35; Martha Gonzalez Ritchie, 64; Jesus Espinoza, 33; and Francisco Espinoza, 29; Ernesto Magdaleno, 56; Armando Ramirez aka Mando, 36; and Danny Suarez, 41, all from Eagle Pass, trafficked cocaine in and around Eagle Pass and Del Rio daily between March 1, 2019, and June 1, 2021. Hinojosa, identified as a sergeant of the PRM, conspired with others by communicating with them through Facebook messenger or cell phone to discuss cocaine distribution activities. Jesus and Francisco Espinoza, Suarez, and another co-defendant would regularly supply Hinojosa with the cocaine. Drug Enforcement Administration agents conducted multiple controlled purchases from Hinojosa throughout their investigation.

    All seven defendants were arrested on June 11, 2021. Hinojosa, Jesus Espinoza and Francisco Espinoza each pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute cocaine. Ritchie also pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute heroin.

    On June 5, Chief U.S. District Judge Alia Moses sentenced Hinojosa and Ritchie each to 30 years in prison, Jesus Espinoza to 17 ½ years in prison, and Francisco Espinoza to 19 ½ years in prison. The following week, on June 13, Chief Judge Moses sentenced Magdaleno and Ramirez each to 14 years in prison, and Suarez to 12 years.

    “This criminal conspiracy extends way beyond the bounds of narcotics distribution,” said U.S. Attorney Justin Simmons for the Western District of Texas. “PRM is a violent prison gang that operates on both sides the U.S.-Mexico border. These PRM members who have been convicted and sentenced should reemphasize to other narcoterrorists the level of our resolve when it comes to the eradication of transnational criminal organizations and providing safer border communities.”

    Other co-defendants in this case who continue to await their sentence hearings include Rodolfo Jimenez Jr., Eduardo Gloria, Saul Sanchez-Rosas, Yvonne Rodriguez-Torres, Luis Alberto Torres-Marquez, Paulino Ramirez, Louis Iglesias, Martha Perez, and Randy Crioyos.

    Co-defendant Carlos Eduardo Saldana Jr. was sentenced in August 2023 to 10 years in federal prison; Kevin Ritchie was sentenced in October 2023 to 35 years imprisonment; Clinton Ritchie was sentenced in July 2024 to 19 ½ years in federal prison; and Carlos Daniel Rodriguez-Urrabazo was also sentenced in July 2024 to 7 years in prison.

    The DEA and FBI led the investigation, known as Operation Tequila Sunset. Homeland Security Investigations, U.S. Marshals Service, U.S. Border Patrol, Texas Department of Public Safety, the Eagle Pass Police Department, and the Sheriff’s Offices from Maverick, Dimmitt and Val Verde counties assisted.

    Assistant U.S. Attorney Brett Miner prosecuted the case.

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

    ###

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Fairfax Man Sentenced for Attempted Church Shooting

    Source: US FBI

    ALEXANDRIA, Va. – A Fairfax man was sentenced today to 25 years in prison for his attempt to carry out a mass shooting at a Haymarket church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.

    According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants.  The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men… To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”

    “The freedom to worship without fear is one of the bedrock principles of our Nation,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners.  This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”

    “This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”

    “The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office.

    The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted.

    Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-65.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Former Member of the Pagan’s Motorcycle Club Pleads Guilty for Assault Against a Rival Motorcycle Club Member

    Source: US FBI

    KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an assault against a member of a rival motorcycle club.

    Jarrid A. Hammer, also known as “Hammer,” 45, of Blue Springs, Mo., pleaded guilty today to one count of assault resulting in serious bodily injury in aid of racketeering.

    On July 20, 2023, Hammer and two other members of the Pagan’s assaulted a lone rival motorcycle gang member at a bar & grill in North Kansas City, Mo.  Hammer told the victim that they were there to shut the victim’s club down, then flipped a table over knocking the victim to the ground.  Once on the ground, Hammer and the other two Pagan’s began stomping, kicking and punching the victim.  The victim later told law enforcement that those who assaulted them were wearing steel-toed boots.  Hammer and the two others fled the bar & grill before any law enforcement arrived. The victim was later transported by ambulance to a local hospital, suffering from a head contusion (bruise on the brain), rib fracture, hemothorax (accumulation of blood in the area between the chest wall and lungs), a left pulmonary contusion (bruising of the lung), pneumothorax (collapsed lung) and a traumatic brain injury.

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

    This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.

    Organized Crime and Drug Enforcement Task Force

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

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: St. Louis County Man Admits Shooting at Police

    Source: US FBI

    ST. LOUIS – A man on Wednesday admitted shooting at multiple St. Louis County police officers in 2024.

    Dylan Farmer, 21, of Breckenridge Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to four counts of assaulting a law enforcement officer and two counts of discharging a firearm in furtherance of a crime of violence.

    Farmer admitted that on Feb. 13, 2024, officers of the St. Louis County Police Department Special Response Unit (SRU) were trying to find someone who was wanted in connection with a double homicide. A vehicle associated with that wanted person was parked in the 4500 block of Virginia Avenue in St. Louis. When Farmer unlocked the vehicle and got in, officers converged to detain him. All wore vests marked “Police,” and three of the vehicles were equipped with blue flashing emergency lights. The officers were also designated as task force officers with the U.S. Marshals Service and the FBI.

    As three task force officers pulled up in their SUV, Farmer immediately opened fire with a .45-caliber semiautomatic handgun equipped with a 50-round drum magazine, damaging the SUV. Officers returned fire. Farmer then ran across the street and between some buildings, where he fired one shot at an officer. He then ran down an alley and fired multiple times at a different officer, who ducked behind a dumpster.

    Farmer then hid on the front porch of a house in the 4500 block of Alaska Avenue. When officers drove down the street and spotted Farmer, he opened fire again, damaging their vehicle, and officers again returned fire. Farmer eventually surrendered after suffering multiple gunshot wounds. Officers treated his wounds and summoned an ambulance to take him to the hospital.

    One officer’ was injured when a bullet ricocheted off a vehicle’s window, causing glass to fly into his eye. Another’s ankle was injured when he jumped out of his car and sought cover.

    Farmer admitted firing first at police.

    As part of the plea agreement, both sides have agreed to recommend 22 years in prison at Farmer’s sentencing, which is set for September 23. The firearm charges each carry mandatory minimum 10-year sentences.

    The St. Louis County Police Department, the FBI, the St. Louis Metropolitan Police Department and the U.S. Marshals Service investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: NATO Secretary General outlines expectations ahead of historic Summit

    Source: NATO

    On Monday 23 June [2025] NATO Secretary General, Mark Rutte, outlined his expectations for the NATO Summit in The Hague. This year’s Summit takes place on Tuesday 24 and Wednesday 25 June and will bring together heads of state and government from across the Alliance; it will be hosted by the Netherlands for the first time.

    “We meet at a truly historic moment, with significant and growing challenges to our security” Mr Rutte stated. “As the world becomes more dangerous, Allied leaders will take bold decisions to strengthen our collective defence, making NATO a stronger, a fairer and a more lethal Alliance.”

    This week, Allies will approve a major new defence investment plan, raising the benchmark for defence investment to 5% of GDP. This will be agreed together with a concerted effort to ramp up defence industry across NATO, increasing security and creating jobs. There will also be a continued focus on support for Ukraine alongside the pursuit of a just and lasting end to Russia’s war of aggression.

    Mr Rutte made clear that the new defence investment plan will be “decisive” to ensuring effective deterrence. While the details of national capability targets are classified, the Secretary General called for a five-fold increase in air defence capabilities, thousands more tanks and armoured vehicles and millions of rounds of artillery ammunition to help keep NATO’s one billion citizens safe.

    Speaking ahead of the NATO Summit Defence Industry Forum on Tuesday 24, Mr Rutte urged Allies to work with industry to expand their defence industrial base warning that “there is not nearly enough supply to meet our increased demand on either side of the Atlantic”. “By investing more and producing more, we build a stronger NATO” he stressed.

    Strengthening partnerships will remain a key focus for the Alliance, with the Summit providing the opportunity to engage with Ukraine, NATO partners in the Indo-Pacific, and the leadership of the European Union.

    Finally, on Ukraine Mr Rutte was unambiguous, “we must continue to make sure Ukraine has what it needs to defend today and deter in the future. Our support for Ukraine is unwavering and will persist” he affirmed.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI NGOs: IAEA and Romania to Launch Global Nuclear Emergency Response Exercise

    Source: International Atomic Energy Agency (IAEA) –

    Fire trucks and an emergency response helicopter are positioned to provide support during a national nuclear emergency exercise in Romania in October 2023. (Photo: C. Torres Vidal/IAEA)

    The International Atomic Energy Agency (IAEA) and Romania will launch tomorrow, 24 June, the world’s largest and most complex international nuclear emergency exercise, simulating a severe accident at Romania’s Cernavodă Nuclear Power Plant.

    Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.

    Over two days, more than 75 countries and 10 international organizations will take part in the ConvEx-3 (2025)—a full-scale exercise designed to test global readiness for a nuclear or radiological emergency with cross-border consequences. Participation will occur both on-site in Romania and remotely from other countries.

    As nuclear use expands globally, its success hinges on strong safety standards and constant vigilance, said IAEA Director General Rafael Mariano Grossi. “This exercise is a clear demonstration of the international community’s commitment to protect people and the environment by working together, across borders and systems, when every minute counts.”

    “Hosting ConvEx-3 is both a responsibility and an opportunity for Romania,” said Cantemir Ciurea-Ercău, President, National Commission for Nuclear Activities Control (CNCAN). “Two decades after we hosted the first ConvEx-3, we are proud to again contribute to strengthening global nuclear emergency preparedness. In today’s interconnected world, effective preparedness must transcend borders—this exercise reflects our shared commitment to safety, cooperation and transparency.”

    Romania, bordering five countries, last hosted such an exercise in 2005. Cernavodă is the country’s only nuclear power plant, situated roughly 160 kilometres east of Bucharest, close to the Black Sea. During the 36-hour exercise, participants will simulate real-time decisions, emergency communications and international coordination under the Convention on Early Notification of a Nuclear Accident (Early Notification Convention) and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency (Assistance Convention). These will include protective actions such as simulated evacuation and iodine distribution, public outreach and communication, medical response coordination, and the management of food and trade restrictions based on radiological assessments.

    The IAEA will activate its Incident and Emergency Centre (IEC) and test critical tools like the Unified System for Information Exchange (USIE), a secure platform for designated contact points from IAEA Member States, and the International Radiation Monitoring System (IRMIS) platform. Member States will also activate their national emergency centres, request or offer assistance, share monitoring data, and coordinate cross-border protective actions and messaging to their populations.

    The ConvEx-3 (2025) was developed by SNN Nuclearelectrica and CNCAN, with international coordination by the Inter-Agency Committee on Radiological and Nuclear Emergencies (IACRNE), which includes the World Health Organization, World Meteorological Organization, European Commission, Food and Agriculture Organization of the United Nations, INTERPOL and others.

    About Convention Exercises

    Convention Exercises, or ConvEx, are held to test the operational arrangements of the Early Notification Convention and the Assistance Convention.  The goal is to evaluate and further improve the international framework for emergency preparedness and response. ConvEx are prepared at three levels of complexity:

    • ConvEx-1 is designed to test emergency communication links with contact points in Member States that need to be available 24 hours a day, seven days a week, and to test the response times of these contact points.
    • ConvEx-2 is designed to test specific parts of the international framework for emergency preparedness and response, for example to rehearse the appropriate use of communication procedures; to practice procedures for international assistance; and to test the arrangements and tools used for assessment and prognosis in a nuclear or radiological emergency.
    • ConvEx-3 is a full-scale exercise designed to evaluate international emergency response arrangements and capabilities for a severe nuclear or radiological emergency over several days, regardless of its cause.

    Photos from the ConvEx-3 will be made available here.

    MIL OSI NGO –

    June 24, 2025
  • MIL-OSI Europe: Press release – Green Claims Directive: EP co-rapporteurs hold a press conference at 15.15

    Source: European Parliament 3

    Following the Commission’s announcement on Friday that it intends to withdraw the legislative proposal, the Council has decided to cancel the trilogue scheduled for Monday.

    Parliament’s co-rapporteurs Sandro Gozi (Renew, FR) from the Committee on Internal Market and Consumer Protection and Tiemo Wölken (S&D, DE) from the Committee on the Environment, Climate and Food Safety will react to the developments today at 15.15 at a press conference where they will explain their position and answer questions.

    When: Monday, 23 June 2025, 15.15 CEST

    Where: Anna Politkovskaya press conference room at the European Parliament in Brussels (SPAAK building, room 0A50)

    How: Accredited media representatives can attend the press conference in person. Journalists wishing to ask questions remotely need to connect via Interactio (supported on iPad with Safari and Mac/Windows with Google Chrome).

    The press conference will also be webstreamed live on the Parliament’s Multimedia Centre, it will remain available as a recording as well.

    Background

    The Commission proposed the Green Claims Directive in March 2023 to make environmental marketing more reliable in Europe. Parliament adopted its first reading position on the file on March 12, 2024 and the Council agreed its position on June 17, 2024. Negotiations on the final text of the draft law started in January 2025 and were expected to come to a conclusion today, on Monday June 23 at a meeting that the Council has now officially cancelled.

    The draft law aims to protect consumers from misleading environmental marketing practices. It would require companies wanting to use complex environmental marketing claims in Europe to submit these claims along with supporting evidence to national accredited verifiers for assessment and approval in advance. The draft law also aims to regulate the use of environmental labelling schemes in Europe.

    MIL OSI Europe News –

    June 24, 2025
  • MIL-OSI Europe: Press release – Green Claims Directive: EP co-rapporteurs hold a press conference at 15.15

    Source: European Parliament 3

    Following the Commission’s announcement on Friday that it intends to withdraw the legislative proposal, the Council has decided to cancel the trilogue scheduled for Monday.

    Parliament’s co-rapporteurs Sandro Gozi (Renew, FR) from the Committee on Internal Market and Consumer Protection and Tiemo Wölken (S&D, DE) from the Committee on the Environment, Climate and Food Safety will react to the developments today at 15.15 at a press conference where they will explain their position and answer questions.

    When: Monday, 23 June 2025, 15.15 CEST

    Where: Anna Politkovskaya press conference room at the European Parliament in Brussels (SPAAK building, room 0A50)

    How: Accredited media representatives can attend the press conference in person. Journalists wishing to ask questions remotely need to connect via Interactio (supported on iPad with Safari and Mac/Windows with Google Chrome).

    The press conference will also be webstreamed live on the Parliament’s Multimedia Centre, it will remain available as a recording as well.

    Background

    The Commission proposed the Green Claims Directive in March 2023 to make environmental marketing more reliable in Europe. Parliament adopted its first reading position on the file on March 12, 2024 and the Council agreed its position on June 17, 2024. Negotiations on the final text of the draft law started in January 2025 and were expected to come to a conclusion today, on Monday June 23 at a meeting that the Council has now officially cancelled.

    The draft law aims to protect consumers from misleading environmental marketing practices. It would require companies wanting to use complex environmental marketing claims in Europe to submit these claims along with supporting evidence to national accredited verifiers for assessment and approval in advance. The draft law also aims to regulate the use of environmental labelling schemes in Europe.

    MIL OSI Europe News –

    June 24, 2025
  • MIL-OSI Russia: Development of cooperation between Russia and China in the field of antimonopoly policy was discussed at the National Research University Higher School of Economics

    Translation. Region: Russian Federal

    Source: State University Higher School of Economics – State University Higher School of Economics –

    © Higher School of Economics

    The HSE hosted a roundtable discussion entitled “New Challenges for Antitrust Regulation: The Chinese Perspective.” The event was organized by BRICS International Centre for Competition Law and Policy (BRICS Centre). Special guests were Chinese colleagues from the Competition Policy and Assessment Research Centre (CPAC) of the State Administration of Market Regulation of the People’s Republic of China (SAMR). Last year, the BRICS Centre and CPAC SAMR was signed strategic cooperation agreement.

    The meeting was also attended by representatives of the FAS Russia, the Eurasian Economic Commission and employees of the BRICS Centre and Faculty of LawThe discussion was moderated by Alexey Ivanov, Director of the BRICS Centre and Professor of the Faculty of Law at the National Research University Higher School of Economics.

    He recalled that last year the BRICS Centre developed a draft international fair competition platforms, which were supported antimonopoly authorities of the association. Initiative was approved Vladimir Putin at the Kazan summit last October, and this is now a priority task for the BRICS Centre in the context of multilateral cooperation on competition. Alexey Ivanov noted: “We expect that the Chinese Centre for Competition Policy and Expertise will become a key partner in the development of this platform.”

    The platform is intended to become a basis for the convergence of state policies and law enforcement practices to protect competition. The first stage of the project will be the creation of a unified system of interstate information exchange on economic concentration transactions and on the most pressing problems of socially significant markets. At the same time, the digitalization of cooperation within the BRICS is the key to the success of this “new architecture of international economic life.”

    Deputy Head of the FAS Russia Andrey Tsyganov addressed the participants with a welcoming speech. He covered the history of interaction between the agencies of the two countries, which began in 1996 with the signing of an agreement between the governments of the Russian Federation and China on cooperation in the field of antimonopoly policy and the fight against unfair competition. The current areas of partnership were detailed, including the exchange of best practices, coordination in border markets and joint work within the BRICS framework. “Our countries are the driving force behind cooperation in the BRICS format. Many important projects begin with our initiatives. This cooperation is focused on the so-called socially significant markets: food, pharmaceuticals, digital economy,” the speaker said. Further emphasizing the importance of digitalization, Andrey Tsyganov noted that Russia is carefully studying the experience of China in regulating digital markets, as well as new approaches and solutions of Chinese regulators.

    Deputy Director of CPAC Jie Fang spoke about the structure and activities of the center, as well as the work results of China’s antitrust regulator in 2024. During his speech, he also proposed three areas for further cooperation between the BRICS Center and CPAC: improving the cooperation mechanism by developing a clear direction and a clear understanding of common goals, which includes enhancing the role of CPAC in BRICS with the assistance of Russian colleagues; focusing on issues of mutual interest, which include antitrust supervision and enforcement in vital areas of the economy, developing mechanisms for monitoring the activities of Internet platforms, combating unfair competition in the digital environment, and protecting commercial secrets; developing new methods of cooperation, involving mutual provision of professional advice and assistance on compliance management for companies operating in Russia and China, as well as sharing the latest research results and enhancing the effectiveness of mutual learning.

    In his speech, the head of the HR department of the CPAC, Changqing Wang, drew attention to the key role of human resources in antitrust research, emphasizing the need for educational work and training highly qualified specialists in this field. According to him, since its establishment, the center has paid special attention to supporting young personnel and improving their professional level.

    Liwei Xie, Director of the CPAC Institute of Platform Economy, spoke about the development and regulation of the platform economy in China. She began her report with the latest data on the development of the country’s digital sector, according to which the monthly active mobile Internet users in China have reached 1.26 billion people. The volume of annual online retail sales exceeds 15 trillion yuan, which has allowed the Chinese online retail market to maintain its leading position in the world for 12 years in a row. At the same time, the platform economy has directly or indirectly provided employment for more than 200 million people.

    According to the speaker, China’s platform economy is a multi-layered and multi-faceted system, where e-commerce platforms such as Alibaba, JD.com and Pinduoduo together form a complete matrix and integrate multiple models, including B2C, C2C, B2B. In turn, short video entertainment platforms such as Douyin and Kuaishou have formed a complete industrial chain, from content creation to intellectual property incubation.

    In recent years, Chinese authorities have been aggressively cracking down on violations such as abuse of dominance, false advertising, counterfeit goods, and price scams. The regulator has conducted a number of high-profile antitrust investigations into Alibaba, Meituan, and CNKI (China National Knowledge Infrastructure). It has also tightened controls over mergers between companies in the platform economy and is clamping down on the placement of false advertising online. According to the regulator, these measures have already yielded results: major players have become more strict in complying with the rules, and the industry has entered a phase of “stable supervision.”

    The platform economy is supervised according to the principle that “whoever is responsible for the offline sector also supervises the online sector.” SAMR’s area of responsibility includes comprehensive market supervision, covering online trade in goods and services, antitrust activities, and combating unfair competition in the digital environment. The legal basis for this is the Law on Electronic Commerce, the Rules for Supervision of Online Commerce, as well as laws on combating unfair competition, on the protection of personal data, and intellectual property. In 2024, SAMR stepped up the fight against violations in live commerce, including the sale of counterfeit goods and price manipulation. Work is underway to revise laws on pricing and unfair competition, and new regulations are being prepared for streaming services and platforms.

    The Russian experience of regulating digital markets was presented by Irina Nikolaicheva, Head of the Department for Regulation of Communications and Information Technology of the FAS Russia. She reported that the agency is currently developing systemic approaches to the analysis and regulation of digital markets, studying such phenomena as network effects. The basis for this work was the amendments to the Law on Protection of Competition adopted in 2023, known as the fifth antimonopoly package. Before the amendments to the law, the service actively used soft law tools, in particular the “Principles of Good Conduct for Platforms” signed by the largest Russian marketplaces. Experience has shown that an integrated approach combining legislative measures and self-regulation is most effective. As part of the current regulation, the Government of the Russian Federation instructed the Ministry of Economic Development, together with the FAS Russia, to develop a separate bill on platform employment, designed to establish clear and non-discriminatory rules for access to the largest digital platforms, including marketplaces and taxi aggregators, to ensure a balance of interests of operators, market participants and consumers.

    Olga Korolkova, Assistant to the Member of the Board (Minister) for Competition and Antimonopoly Regulation of the Eurasian Economic Commission (EEC), shared her experience of supranational regulation. She recalled that the EAEU, which celebrated its 11th anniversary in May 2025, is an international organization of regional economic integration whose task is to ensure the free movement of goods, services, capital and labor. The EEC Competition Block, in turn, ensures this freedom in cross-border markets. As part of the strategic development directions until 2025, the Commission has prepared a draft agreement on e-commerce within the EAEU, establishing requirements for professional market participants, including requirements for platforms and advertising messages, and also touching upon issues of consumer protection, technical regulation, security and customs clearance of digital goods. In addition, the EEC Antimonopoly Block has already amended the methodology for assessing the state of competition, including criteria for analyzing digital markets, such as network effects.

    Summing up the meeting, Alexey Ivanov focused on the unique role of the antimonopoly regulator, which is called upon to act as a mediator and facilitator, taking a neutral and objective position. The regulator’s task is not to protect the interests of one of the parties, such as platform owners or their employees, but to promote the development of competition. The key goal of its activities is to ensure balanced and sustainable development of the market, when the growth and dominance of some participants to the detriment of others is not allowed.

    Speaking about the role of BRICS, Alexey Ivanov emphasized that the association is a “network of networks,” a superstructure over regional associations that performs the function of coordination between various regional structures, and, among other things, helps countries build a synchronized antimonopoly policy.

    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 –

    June 24, 2025
  • MIL-OSI USA: PRESS RELEASE: Congresswoman Barragán Holds Press Conference To Sound Alarm On Possible Hospital Closures and Reduced Services Due to Trump’s “One Big, Ugly Bill”

    Source: United States House of Representatives – Representative Nanette Diaz Barragán (CA-44)

    FOR IMMEDIATE RELEASE
    June 21, 2025

    Contact: Jin.Choi@mail.house.gov


    Congresswoman Barragán Holds Press Conference 
    To Sound Alarm On Possible Hospital Closures and Reduced Services Due to Trump’s “One Big, Ugly Bill”

    West Carson, CA —  Yesterday, Congresswoman Nanette Barragán (CA-44) held a press conference at Harbor UCLA Medical Center to highlight how Trump’s Big, Ugly Bill — passed by House Republicans last month — threatens patients and puts hospitals at risk with deep cuts to Medicaid. She emphasized that hospitals like Harbor UCLA rely heavily on Medicaid to deliver critical care to millions. The Congresswoman also warned that Senate Republicans are pushing to make the largest health care cuts in history even worse by slashing key Medicaid funding, including provider tax rates in states that expanded coverage under the Affordable Care Act.

    Congresswoman Barragán was joined by representatives from the Harbor-UCLA Medical Center and Los Angeles County Supervisor Holly Mitchell, who described the harmful effects the Republicans’ cuts to Medicaid will have on both hospitals and patients. 

    “Our local hospitals provide critical, and in some cases life-saving, health care services to millions of Americans — they should not be at risk of closing because of Republicans’ bankrolling huge tax breaks for their billionaire buddies,” said Rep. Barragán. “House Republicans passed a budget that already contains the largest health care cuts in our country’s history and Senate Republicans have made the cuts even deeper.”

    “When people are kicked off Medicaid, we’ll see packed emergency rooms and more expensive health care costs across the board. Hospitals that rely heavily on Medicaid reimbursements may be forced to close — those that don’t close will face greater financial strain and possible reduction in services. This will impact neighboring hospitals as well — where patients will face overcrowding and longer wait times. The American people should not have to struggle to receive essential care — and House Democrats will fight like hell to save our hospitals and get our constituents the care they need.”

    “I want to be very clear,” said Dr. Griselda Gutierrez, Chief Marketing Officer at Harbor-UCLA Medical Center. “Medicaid is not a program for people who do not work. Our patients are seniors, children, and people with disabilities, who need health care. Home health aides, grocery workers, child care workers, parents who are juggling multiple jobs— often without benefits, contractors and gig workers, with no employee-sponsored health care insurance options. They’re the backbone of our communities and they rely on Medicaid to stay healthy and keep showing up for their families and for their jobs. Cutting Medicaid doesn’t just threaten hospitals, real people will suffer.”

    “Medicaid cuts will have a disastrous effect on Los Angeles County — the largest county in the nation,” said Holly J. Mitchell, Los Angeles County Supervisor, Second District. “Twenty-five percent of LA County’s Medi-Cal recipients reside in my district alone. Medicaid is the foundation that allows our hospitals like Harbor UCLA and Martin Luther King Jr. Community Hospital to remain open and continue providing high-quality care that countless people rely on and deserve.”

    The live stream for the press conference can be found HERE.

    ###

    MIL OSI USA News –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

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

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: United States Attorneys General 7

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

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

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI Security: Ruther Glen Man Pleads Guilty to Federal Hate Crime and Firearms Violation

    Source: US FBI

    RICHMOND, Va. – A Ruther Glen man pled guilty today to two federal hate crimes involving attempts to kill and to discharging a firearm during a federal crime of violence.

    According to court documents, on the evening of Feb. 28, 2024, Douglas Wayne Cornett, 58, followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., also an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once.

    “Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”

    “Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”

    “Hate crimes not only harm individuals but undermine the fabric of our communities,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”

    Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of the victims’ national origin.

    Assistant U.S. Attorney Thomas A. Garnett and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.

    The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-CR-91.

    This release was edited on June 18, 2025, to correct the defendant’s city of residence.

    MIL Security OSI –

    June 24, 2025
  • MIL-OSI: Mizuho Americas Hires Yaron Kinar as Managing Director and Senior Equity Research Analyst Covering the Insurance Sector

    Source: GlobeNewswire (MIL-OSI)

    NEW YORK, June 23, 2025 (GLOBE NEWSWIRE) — Mizuho Americas today announced the hiring of Yaron Kinar as Managing Director and Senior Equity Research Analyst covering the Insurance sector. Based in Chicago, Kinar reports to the Head of Equity Research, Bill Featherston.

    Kinar has two decades of equity research experience in the insurance and financial sectors. He joins Mizuho from Jefferies, where he was lead Equity Research Analyst for North America P&C Insurance and Insurtech and named runner-up in the 2023-4 Institutional Investor (now Extel) All-America Research Team surveys.

    “Yaron’s reputation as an insightful and influential insurance industry equity analyst is a great addition to our team,” said Featherston. “His extensive experience will greatly benefit our clients and Mizuho as a whole as we build out our coverage of the Financials sector.”

    Prior to Jefferies, he held lead analyst roles at Goldman Sachs and Deutsche Bank, where he was recognized as an All-America Research Team survey Rising Star.

    Kinar began his career in underwriting at AIG and holds an MBA from Columbia Business School and an LL.B. from Hebrew University of Jerusalem.

    About Mizuho Americas
    Mizuho Financial Group, Inc. is one of the largest financial institutions in the world as measured by total assets of ~$2 trillion, according to S&P Global 2024. Mizuho’s 65,000 employees worldwide offer comprehensive financial services to clients in 36 countries and 850 offices throughout the Americas, EMEA, and Asia.

    Mizuho Americas is a leading Corporate and Investment Bank (CIB) that provides a full spectrum of client-driven solutions across strategic advisory, capital markets, corporate banking, and fixed income and equities sales & trading to corporate, government, and institutional clients in the US, Canada, and Latin America. Through its acquisition of Greenhill, Mizuho enhanced its M&A, restructuring, and private capital advisory capabilities across the Americas, Europe, and Asia. Mizuho Americas employs approximately 4,000 professionals. For more information visit www.mizuhoamericas.com.

    For inquiries, please contact:
    Jim Gorman
    Executive Director, Media Relations, Mizuho Americas
    +1-212-282-3867
    jim.gorman@mizuhogroup.com

    The MIL Network –

    June 24, 2025
  • MIL-OSI: Introducing Canada’s first national portfolio lending to community bond issuers

    Source: GlobeNewswire (MIL-OSI)

    TRADITIONAL TERRITORIES OF THE ANISHINAABEG PEOPLE, TORONTO (T’KARONTO), June 23, 2025 (GLOBE NEWSWIRE) — A new private credit fund has been established with a $30 million target size and an investment focus on lending to issuers of community bonds across Canada. The fund is expected to formally launch with an anchor investment by Realize Capital Partners.

    Weave Community Capital Fund LP (the Fund or Weave) is the first of its kind in Canada. It’s designed to provide accredited investors exposure to loans provided to charities, nonprofits and cooperatives that are also issuing community bonds — as a way to both finance meaningful projects and inspire retail investment in issuers’ community bond campaigns. Organizations issue community bonds to finance socially beneficial projects like affordable housing development, community-owned renewable energy infrastructure, the acquisition of arts and culture spaces, and more.

    Community bonds are primarily targeted toward retail investors, or everyday members of communities who come together to finance meaningful projects. But increasingly, values-aligned institutional investors are interested in supporting this growing market — aligning their investments with their values, supporting the growth of a socially-conscious investment market, and crowding in retail investors in the process.

    In particular, institutional and other accredited investors are interested in larger ticket sizes and diversified investments. That’s where the Weave Community Capital Fund comes in, offering a fund that centralizes due diligence, allowing investors to support charities, nonprofits, and cooperatives across Canada with one investment in Weave.

    Weave Community Capital Inc., the fund’s general partner, was established by the team at Tapestry Community Capital, a non-profit supporting organizations through the process of issuing community bonds.

    “Over our six years of working in community finance, we’ve heard from investors of all kinds looking for ways to move their money into alignment with their values — and not just to do less harm, but to do more real, tangible good in their communities. Community investment is the answer, and Weave will accelerate the growth of the market.” – Ryan Collins-Swartz, co-executive director of Tapestry Community Capital

    Weave expects Realize Capital Partners to be its first and lead investor. Realize Capital Partners works to grow Canada’s social finance sector and is one of three organizations chosen by the Government of Canada to distribute funds from the $755 million Social Finance Fund.

    “Through Realize Fund I, we are excited to play a role as an anchor investor in the Weave Community Capital Fund. The Fund has the potential to accelerate the development of community-based investments across the country and in a variety of sectors ranging from affordable housing to the arts. Having seen many individual community bond offerings, we were excited by the innovative opportunity for a diversified vehicle to invest in this market while complementing individual, retail impact investors.” – Lars Boggild, Portfolio Manager, Realize Fund I

    “To build Canada strong, we must invest in what matters most: Canadians. Investments in the Social Finance Fund are making a real difference by providing Canadians with equitable opportunities to launch and scale their mission-driven businesses, like Weave Community Capital Fund. In only two years, the Social Finance Fund has supported over 80 businesses, with investments totalling more than $250 million, and this is just the beginning.” – The Honourable Patty Hajdu, Minister of Jobs and Families and Minister responsible for the Federal Economic Development Agency for Northern Ontario

    Weave plans to close its first round of funding in July, with a second round to close out the $30 million target in fall 2025.

    About Tapestry Community Capital
    Tapestry supports nonprofits and cooperatives through the process of raising community bonds, financing affordable housing, community arts venues, community-owned renewable energy infrastructure, and more. Launched six years ago, to date Tapestry has helped issuers raise over $110 million from more than 4,000 community investors. Learn more at tapestrycapital.ca.

    About Weave Community Capital
    Weave Community Capital Inc., founded by the team behind Tapestry Community Capital, is the general partner of Weave Community Capital Fund LP. Learn more at weavefund.ca.

    About Realize Capital Partners
    Realize Capital Partners is a fund-of-funds manager for the Government of Canada’s Social Finance Fund, an initiative to strengthen social purpose organizations and accelerate the growth of Canada’s social finance market. Realize Capital Partners is powered by impact investment management firm Rally Assets. Learn more at realizecapitalpartners.ca.

    This press release is not, and under no circumstance is to be construed as an offering memorandum, an advertisement or a public offering of any securities described herein. Under no circumstances is this press release is to be construed as an offer to sell securities or the provision of advice in relation to any securities. Any offer or sale of any securities described in this press release will be made pursuant to through definitive legal documentation, which may differ from the information provided in this press release. No Canadian securities regulatory authority has reviewed or in any way passed upon the information contained in this press release or the merits of any securities described in this press release, and any representation to the contrary is an offence. The Fund is not subject to the same or similar regulatory requirements as mutual funds or other more regulated collective investment vehicles.

    This press release contains forward-looking information within the meaning of Canadian securities laws. Forward-looking Information in this press release include, without limitation, the size of the Fund, the investment from Realize Capital Partners, statements regarding the launch of the Fund, including the date of the first or any subsequent closings and the Fund’s ability to identify opportunities for investment by the Fund. With respect to the forward-looking information contained in this press release, the Fund has made numerous assumptions regarding, among other things, the availability of community bond and community loan opportunities for investment. While the Fund considers these assumptions to be reasonable, these assumptions are inherently subject to significant business, economic, competitive, market and social uncertainties and contingencies. All forward-looking information herein are qualified in their entirety by this cautionary statement, and the Fund disclaims any obligation to revise or update any such forward-looking information or to publicly announce the result of any revisions to any of the forward-looking information contained herein to reflect future results, events or developments, except as required by law.

    The information herein is subject to change without notice, and while it is believed to be accurate as of the date presented, no representations or warranties are made regarding its completeness or accuracy.

    The MIL Network –

    June 24, 2025
  • MIL-OSI: BitMart Launches X Insight: A Breakthrough AI Tool That Translates Crypto Conversations Into Market Intelligence

    Source: GlobeNewswire (MIL-OSI)

    Mahe, Seychelles, June 23, 2025 (GLOBE NEWSWIRE) — BitMart, a global leader in digital asset trading, is proud to announce the official launch of X Insight — an AI-powered intelligence platform that transforms real-time social conversations on X (formerly Twitter) into actionable trading signals for the crypto market.

    As social media continues to drive market momentum in the digital asset space, traders and investors are increasingly seeking tools that can help them interpret sentiment, detect shifts, and move quickly. X Insight answers that need by offering deep, real-time analysis of crypto discussions — empowering users with unprecedented clarity and confidence in a highly volatile landscape.

    Built for traders, investors, analysts, and crypto enthusiasts alike, X Insight provides a comprehensive suite of features:

    • Real-Time Sentiment Analysis: Instantly gauge the market mood around any token by analyzing millions of X posts using advanced natural language processing.
    • Social Sentiment Index (SSI): A proprietary score (0–100) that combines social activity, sentiment positivity, and KOL (Key Opinion Leader) focus to give a quick pulse check on a coin’s momentum.
    • Market Pulse Ranking (MPR): A predictive alert system that flags social anomalies, providing early warnings for potential risks or trend reversals.
    • KOL Tracking and Consensus: Monitor what top crypto influencers are saying — and how aligned they are — with dynamic consensus scores and attention shifts.
    • AI Tweet Filtering: Cut through the noise with intelligent filters that remove irrelevant content and surface high-value posts with reliable data signals.
    • Multi-language Support: Access insights across English, Chinese, and Korean to stay informed on global sentiment.
    • User-Centric Design: The intuitive interface presents social data with clarity and precision — from trending topics to sentiment shifts — empowering users of all experience levels.

    “BitMart’s X Insight represents a revolutionary leap in crypto market intelligence by delivering AI-powered social sentiment analysis that transforms how traders access actionable market insights,” said Nenter, Global CEO of BitMart. “Our proprietary Social Sentiment Index and Market Pulse Ranking system provide unmatched precision in predicting market movements by combining real-time social metrics with KOL consensus tracking — setting a new industry standard.”

    This launch marks more than just the introduction of a new feature. It reflects BitMart’s broader commitment to pioneering intelligent crypto infrastructure through applied AI and real-time analytics. X Insight is the first of several products planned under BitMart’s next-generation innovation roadmap — a series of tools designed to make advanced trading insights more accessible, actionable, and transparent.

    As crypto markets continue to evolve at lightning speed, BitMart remains focused on giving users the power to react faster, understand deeper, and trade smarter.

    Discover how X Insight can elevate your crypto strategy — now live on https://www.bitmart.com/ai/xinsight.

    About BitMart

    BitMart is a premier global digital asset trading platform with more than 10 million users worldwide. Consistently ranked among the top crypto exchanges on CoinGecko, BitMart offers over 1,700 trading pairs with competitive fees. Committed to continuous innovation and financial inclusivity, BitMart empowers users globally to trade seamlessly. Learn more about BitMart at Website, follow their X (Twitter), or join their Telegram for updates, news, and promotions. Download BitMart App to trade anytime, anywhere.

    Disclaimer:

    The information provided is for informational purposes only and should not be considered a recommendation to buy, sell, or hold any financial assets. All information is provided in good faith. However, we make no representation or warranty of any kind, express or implied, regarding the accuracy, adequacy, validity, reliability, availability or completeness of such information.

    All crypto investments, including earnings, are highly speculative in nature and involve substantial risk of loss. Past, hypothetical, or simulated performance is not necessarily indicative of future results. The value of digital currencies can go up or down and there can be a substantial risk in buying, selling, holding, or trading digital currencies. You should carefully consider whether trading or holding digital currencies is suitable for you based on your personal investment objectives, financial circumstances, and risk tolerance. BitMart does not provide any investment, legal or tax advice.

    The MIL Network –

    June 24, 2025
  • MIL-OSI United Kingdom: New Water (Special Measures) Act measures come into force

    Source: United Kingdom – Government Statements

    News story

    New Water (Special Measures) Act measures come into force

    Water companies will now have to publish plans to reduce pollution incidents and address the use of nature-based solutions when managing wastewater.

    Pollution Incident Reduction Plans

    Water companies must be transparent in their efforts to prevent pollution from 23rd June as a new legal requirement in the Water (Special Measures) Act comes into force (Section 3). 

    New rules make it mandatory for water companies to prepare and publish Pollution Incident Reduction Plans (PIRPs).  

    These outline how companies will identify, respond to and reduce sources of sewage pollution incidents in their network each year. This includes actions like increasing monitoring, investing in technology and infrastructure and carrying out awareness campaigns for customers. 

    They will need to publish these plans by 1 April each year, and report on the progress made since their previous plan. The first plans will be published by 1 April 2026 and scrutinised by the Environment Agency. 

    This new legislative requirement will make it easier for the public to see what actions water companies are taking to reduce pollution in our waterways, and hold them accountable on their progress as they work to cut sewage spills by 45% by 2030.  

    As this is now a statutory requirement, failure to produce a PIRP in line with guidance is an offence, and could lead to a fine. 

    Environment Secretary Steve Reed said: 

    From today, the latest measure in the landmark Water Act will force water companies to publish specific plans on how they will tackle sewage pollution in local communities. 

    This measure will increase transparency and accountability in the sector—focusing bosses’ minds on cleaning up our waterways for good.

    Nature-based Solutions

    Water companies will have to address how they will use nature-based solutions within their networks from 23rd June as a new legal requirement of the Water (Special Measures) Act comes into force (Section 5). 

    New rules require water companies to consider nature-based solutions within their statutory Drainage and Wastewater Management Plans (DWMPs) – for instance the construction of wetlands rather than water recycling centres to help clean sewage effluent before it is released back into the wider environment. Another example could be riparian buffers—a border of vegetation next to a river or stream which helps improve water quality and protect it from surface runoff while providing habitats and reducing erosion. 

    New legal requirements mean companies have to specifically explain if and how they are using nature-based solutions within their networks, the benefits these systems have and provide transparency around their decision-making process. 

    This will improve transparency in this area, so the public knows that nature-based solutions have been considered and can understand why natural solutions have or have not been proposed in each case. 

    Alongside cost-effectiveness and sustainability, nature-based solutions provide additional benefits for people and the environment—like improved water quality, reduced flood risk and new habitats for biodiversity.  

    Environment Secretary Steve Reed said: 

    From now on, water companies must explain how they are using natural and sustainable solutions to clean up our waterways. 

    This measure is yet another step in the Government’s plan to clean up our rivers, lakes and seas for good.

    Share this page

    The following links open in a new tab

    • Share on Facebook (opens in new tab)
    • Share on Twitter (opens in new tab)

    MIL OSI United Kingdom –

    June 24, 2025
  • MIL-OSI United Nations: IAEA and Romania to Launch Global Nuclear Emergency Response Exercise

    Source: International Atomic Energy Agency (IAEA)

    Fire trucks and an emergency response helicopter are positioned to provide support during a national nuclear emergency exercise in Romania in October 2023. (Photo: C. Torres Vidal/IAEA)

    The International Atomic Energy Agency (IAEA) and Romania will launch tomorrow, 24 June, the world’s largest and most complex international nuclear emergency exercise, simulating a severe accident at Romania’s Cernavodă Nuclear Power Plant.

    Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.

    Over two days, more than 75 countries and 10 international organizations will take part in the ConvEx-3 (2025)—a full-scale exercise designed to test global readiness for a nuclear or radiological emergency with cross-border consequences. Participation will occur both on-site in Romania and remotely from other countries.

    As nuclear use expands globally, its success hinges on strong safety standards and constant vigilance, said IAEA Director General Rafael Mariano Grossi. “This exercise is a clear demonstration of the international community’s commitment to protect people and the environment by working together, across borders and systems, when every minute counts.”

    “Hosting ConvEx-3 is both a responsibility and an opportunity for Romania,” said Cantemir Ciurea-Ercău, President, National Commission for Nuclear Activities Control (CNCAN). “Two decades after we hosted the first ConvEx-3, we are proud to again contribute to strengthening global nuclear emergency preparedness. In today’s interconnected world, effective preparedness must transcend borders—this exercise reflects our shared commitment to safety, cooperation and transparency.”

    Romania, bordering five countries, last hosted such an exercise in 2005. Cernavodă is the country’s only nuclear power plant, situated roughly 160 kilometres east of Bucharest, close to the Black Sea. During the 36-hour exercise, participants will simulate real-time decisions, emergency communications and international coordination under the Convention on Early Notification of a Nuclear Accident (Early Notification Convention) and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency (Assistance Convention). These will include protective actions such as simulated evacuation and iodine distribution, public outreach and communication, medical response coordination, and the management of food and trade restrictions based on radiological assessments.

    The IAEA will activate its Incident and Emergency Centre (IEC) and test critical tools like the Unified System for Information Exchange (USIE), a secure platform for designated contact points from IAEA Member States, and the International Radiation Monitoring System (IRMIS) platform. Member States will also activate their national emergency centres, request or offer assistance, share monitoring data, and coordinate cross-border protective actions and messaging to their populations.

    The ConvEx-3 (2025) was developed by SNN Nuclearelectrica and CNCAN, with international coordination by the Inter-Agency Committee on Radiological and Nuclear Emergencies (IACRNE), which includes the World Health Organization, World Meteorological Organization, European Commission, Food and Agriculture Organization of the United Nations, INTERPOL and others.

    About Convention Exercises

    Convention Exercises, or ConvEx, are held to test the operational arrangements of the Early Notification Convention and the Assistance Convention.  The goal is to evaluate and further improve the international framework for emergency preparedness and response. ConvEx are prepared at three levels of complexity:

    • ConvEx-1 is designed to test emergency communication links with contact points in Member States that need to be available 24 hours a day, seven days a week, and to test the response times of these contact points.
    • ConvEx-2 is designed to test specific parts of the international framework for emergency preparedness and response, for example to rehearse the appropriate use of communication procedures; to practice procedures for international assistance; and to test the arrangements and tools used for assessment and prognosis in a nuclear or radiological emergency.
    • ConvEx-3 is a full-scale exercise designed to evaluate international emergency response arrangements and capabilities for a severe nuclear or radiological emergency over several days, regardless of its cause.

    Photos from the ConvEx-3 will be made available here.

    MIL OSI United Nations News –

    June 24, 2025
  • MIL-OSI USA: Founder of Lender Service Convicted for Role in Multimillion-Dollar PPP Fraud Scheme

    Source: US State of North Dakota

    A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).

    According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.

    “This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”

    “During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”

    “Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”

    “Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”

    “Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”

    “This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”

    As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.

    As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.

    The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.

    Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.

    The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www. justice. gov/criminal/criminal-fraud/cares-act-fraud

    MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.

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

    MIL OSI USA News –

    June 24, 2025
←Previous Page
1 … 507 508 509 510 511 … 2,663
Next Page→
NewzIntel.com

NewzIntel.com

MIL Open Source Intelligence

  • Blog
  • About
  • FAQs
  • Authors
  • Events
  • Shop
  • Patterns
  • Themes

Twenty Twenty-Five

Designed with WordPress