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Category: Transport

  • MIL-OSI USA: Senator Collins Speaks at Northern Light Health Rural Dementia Training Program

    US Senate News:

    Source: United States Senator for Maine Susan Collins

    Click HERE and HERE for individual photos.

    Orono, ME – Today, U.S. Senator Susan Collins delivered remarks at the Northern Light Health Maine Rural Dementia Training Program at the University of Maine. More than 100 medical professionals from across the state were in attendance for the all-day program, which trains rural medical professionals, caregivers, and social workers to care for patients with dementia in outpatient and hospital-based settings. Maine, being one of the oldest and most rural states in the nation, faces a high prevalence of age-associated cognitive disorders and limited access to dementia specialists.

    “Far too many of us know the pain of having a loved one stricken by dementia, including Alzheimer’s. I’ve seen it in my own family, and I understand how devastating these diseases can be,” said Senator Collins during her remarks. “In our large rural state, it can be difficult to secure an accurate, early diagnosis and a plan for care. That’s why I worked hard to secure funding for this important training program to help ensure families across Maine can access the care they need.”

    Last year, through her role on the Senate Appropriations Committee, Senator Collins secured more than $1.3 million in Congressionally Directed Spending for Northern Light Acadia Hospital to create the Rural Dementia Training Program.

    This week, Senator Collins delivered remarks at the 2025 Alzheimer’s Impact Movement (AIM) Advocacy Forum in Washington. In her remarks, Senator Collins highlighted her successful legislative efforts to advance Alzheimer’s research, prevention, and treatment. In the 118th Congress, there were 1,868 standalone health care bills introduced in both the U.S. Senate and the U.S. House of Representatives. Of those bills, only 15 passed both chambers and were signed into law. U.S. Senator Susan Collins led or co-led 5 of those 15 bills to passage with strong bipartisan support, and 3 of those 5 bills dealt directly with brain health. Those bills were the National Alzheimer’s Project Act (NAPA), the Building Our Largest Dementia (BOLD) Infrastructure for Alzheimer’s Act, and the Alzheimer’s Accountability and Investment Act.

    MIL OSI USA News –

  • MIL-OSI New Zealand: EIT Emeritus Professor awarded OBE in King’s Birthday Honours

    Source: Eastern Institute of Technology

    5 minutes ago

    EIT Emeritus Professor (One Welfare) Nat Waran has been awarded an Officer of the Order of the British Empire (OBE) for her services to equine welfare, research and education, in the United Kingdom’s King’s Birthday Honours list.

    The prestigious honour was announced on June 13 in the United Kingdom and recognises Professor Waran’s global contribution to equine welfare through education, research and advocacy.

    EIT Emeritus Professor Nat Waran has been awarded an OBE in the UK King’s Birthday Honours for her services to equine welfare, research and education.

    Professor Waran, who previously served as Executive Dean at the Eastern Institute of Technology (EIT), said the award was an unexpected but deeply meaningful recognition.

    “This reflects not only my work but, most importantly, the collaborative efforts of colleagues, students and organisations who have worked so hard to advance horse welfare and better understand their needs,” she said.

    “EIT has played a significant part in this achievement by supporting my animal welfare work, both during my time as Executive Dean and now as an Emeritus Professor.”

    Originally from the United Kingdom, Professor Waran began her academic career at the University of Edinburgh, where she launched the world’s first postgraduate programme in animal behaviour and welfare. Over the decades, her academic and advocacy work has taken her across continents, influencing education and practice in both developed and developing countries.

    At EIT, she championed the One Welfare framework, which recognises the interconnected wellbeing of animals, people and the environment. She also led major research initiatives and supported global collaboration in animal welfare science.

    Professor Waran remains based in Hawke’s Bay and is Director of the Good Life for Animals Centre at Companion Animals New Zealand. Her current work includes international research on equine emotion and welfare, the role of exercise in canine wellbeing and the impact of indoor living on cats.

    “I’ve always been driven by a deep commitment to improving animal welfare. I don’t need an award to stay passionate about the work, but I do hope this recognition helps bring greater visibility to the importance of research, education and compassion in how we treat animals around the world.”

    EIT Operations Lead Glen Harkness congratulated Professor Waran on her achievement.

    “Nat has achieved remarkable success across multiple domains, but her transformative work in equine welfare stands as a testament to her unwavering commitment to evidence-based practice,” he said.

    “Her contributions at EIT and internationally have not only improved animal welfare standards but have fundamentally shaped how we educate, advocate and innovate in this space.”

    Professor Waran is expected to travel to the UK later this year to receive the honour at an official investiture ceremony.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: New Chief Executive for Pharmac

    Source: PHARMAC

    Pharmac’s Board has appointed a new Chief Executive to lead the organisation.

    Canadian Natalie McMurtry will join Pharmac on Monday 15 September after an extensive recruitment search within New Zealand and overseas.

    Board Chair Paula Bennett says Ms McMurtry brings significant front-line and health leadership experience to the Pharmac role.

    “The level of interest in this role and the calibre of applicants was really high but in the end the Board was impressed by Natalie McMurtry’s depth of strategic and operational experience, intelligence, people focus and empathetic approach.

    “This is exactly what Pharmac needs as a more transparent, inclusive and outward-focused organisation.”

    Natalie McMurtry is currently the Chief Transition Officer responsible for launching a new Acute Care Agency in Alberta, Canada. Prior to that she was the Assistant Deputy Minister for Pharmaceutical and Supplementary Health Benefits with the Alberta Government. She began her career as a paediatric critical care pharmacist at the Stollery Children’s Hospital in Edmonton and has since held a variety of strategic and operational roles across the health system. She holds a Bachelor of Science degree in pharmacy from Dalhousie University and an MBA in Innovation Leadership.

    She says she is looking forward to joining Pharmac.

    “I am honoured and excited to be joining the Pharmac team at such a pivotal time. I’m deeply grateful for the opportunity to contribute to an organisation that plays such a vital role in the health and wellbeing of New Zealanders.”

    Ms McMurtry will replace Acting Chief Executive Brendan Boyle, who was appointed for a fixed term while recruitment was underway to fill the vacancy left by former Chief Executive Sarah Fitt. Paula Bennett thanked Brendan Boyle for his work in the interim.

    “We have been very fortunate to have his extensive public sector experience available to lay strong foundations for the new Chief Executive.”

    MIL OSI New Zealand News –

  • MIL-OSI USA: ICE, Homeland Security Task Force, partners investigate cockfighting operation, illegal immigration and other crimes

    Source: US Immigration and Customs Enforcement

    HUNTSVILLE, Ala. – The Gulf of America Homeland Security Task Force, in partnership with the U.S. Department of Agriculture Office of Inspector General and the Alabama Law Enforcement Agency, conducted a joint operation targeting an illegal animal fighting exhibition in Blount County, Alabama June 14. The multiagency team executed search warrants related to the prohibition of animal fighting ventures, presence of illegal aliens, and the prohibition of illegal gambling. The Homeland Security Task Force is comprised of U.S. Immigration and Customs Enforcement Homeland Security Investigations, FBI, IRS, Bureau of Alcohol Tobacco Firearms and Explosives, and supported by the United States Marshals Service, Customs and Border Protection, ICE’s Enforcement and Removal Operations and the United States Attorney’s Office.

    Results of the operation include:

    • 60 people arrested
      • 55 illegal aliens
      • Five U.S. citizens
    • More than $100K in bulk currency seized
    • Two firearms recovered
    • Five pending federal indictments for the U.S. citizen criminal organization organizers
    • Four aliens charged for illegal reentry after deportation

    “This illegal cockfighting operation wasn’t just about animal cruelty — it was tied to a broader network of serious crimes, including illegal gambling, drug trafficking, and violent offenses,” said Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama Steven N. Schrank. “These criminal enterprises endanger our communities, and HSI remains steadfast in its mission to disrupt and dismantle them. This operation underscores our commitment to public safety and the strength of our law enforcement partnerships.”

    This case will be prosecuted in the Northern District of Alabama.

    This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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 and Project Safe Neighborhood.

    The public is reminded that all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI USA: HARRISBURG – Shapiro Administration to Discuss Importance of SNAP in Feeding Pennsylvanians Amid Proposed Federal Funding Cuts

    Source: US State of Pennsylvania

    June 17, 2025 – Harrisburg, PA

    ADVISORY – HARRISBURG – Shapiro Administration to Discuss Importance of SNAP in Feeding Pennsylvanians Amid Proposed Federal Funding Cuts

    The Pennsylvania Departments of Human Services (DHS) and Agriculture, alongside local charitable food partners, will discuss proposed federal changes to the Supplemental Nutrition Assistance Program (SNAP) and the importance of this program in helping nearly two million Pennsylvanians buy groceries and feed their families.

    SNAP is a 100% federally funded program that helps Pennsylvanians afford food, lowers health care costs in the Medicaid program, supports farmers and the agricultural economy, and offsets strain on the charitable food network. SNAP benefits bring in approximately $365 million each month to Pennsylvania’s economy, and any potential SNAP changes or cuts would lead to fewer resources for those who need the most help.

    WHO:
    DHS Secretary Dr. Val Arkoosh
    Agriculture Secretary Russell Redding
    Central PA Food Bank President Shila Ulrich
    Feeding PA CEO Julie Bancroft
    Senator Patty Kim

    WHEN:
    Tuesday, June 17, 2025, at 11:00 AM

    WHERE:
    Central Pennsylvania Food Bank
    3908 Corey Road
    Harrisburg, PA 17109

    MEDIA RSVP:
    Press interested in attending must RSVP with the name of photographer/reporter to ra-pwdhspressoffice@pa.gov

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Submit Multistate Comment Letters Opposing DOE’s Use of Accelerated Rulemaking Process to Dismantle Anti-Discrimination Regulations

    Source: US State of California

    OAKLAND – California Attorney General Rob Bonta, alongside attorneys general nationwide, submitted four joint comment letters opposing the U.S. Department of Energy (DOE)’s proposal to roll back regulations implementing Title VI of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, and Section 504 of the Rehabilitation Act of 1973. These regulations are critical to protecting Californians from sex discrimination, disability discrimination, race and national-origin discrimination, and other forms of discrimination. In the comment letters, the coalition of attorneys general highlight how these unlawful rollbacks would strip away Americans’ rights to equal access, protection from discrimination, and federal accountability—undermining decades of civil rights progress. 

    “Let me be clear: these rollbacks don’t ‘Make America Great Again.’ These rollbacks are nothing less than an attack on the fundamental American promise of equal opportunity,” said Attorney General Bonta. “We will not stand by while the federal government continues to chip away at Americans’ civil rights. That’s why I, alongside attorneys general nationwide, are submitting these comment letters to ensure equity, dignity, and justice for all.” 

    Title VI of the Civil Rights Act of 1964, Title IX of the Education Amendments of 1972, and Section 504 of the Rehabilitation Act of 1973 have long served as the bedrock of equity and access in education, healthcare, housing, and other federally funded programs. These laws ensure that all Americans have an equal opportunity to access and participate in federally funded programs and activities and that federal funds are not used to subsidize discrimination. The Trump administration’s decision to weaken the regulations strips away decades of protections and government accountability.  

    Last month, the U.S. Department of Energy proposed sweeping rollbacks, where they improperly used a direct final rule, also known as the DFR process, which creates a shortened 30-day period for public comment, and puts the new rule into effect after 60 days unless “significant adverse comments” are received. These rollbacks would eliminate the Department’s regulatory standards that prohibit discrimination based on race, sex, and disability in federally funded programs and buildings-including repealing Section 504 requirement that new or altered DOE facilities constructed by, on behalf of, or for the use of a recipient of DOE comply with federal accessibility standards. Additionally, the DOE has failed to – as required under the Administrative Procedure Act – provide sufficient evidence that this rulemaking is evidence-based and is not arbitrary, capricious, or contrary to constitutional rights. 

    In the comment letters, the coalition of attorneys general write that:  

    • Without implementing regulations under Title VI and Title IX, the Department of Energy and recipients of federal funding would lose key tools for investigating and stopping race, national origin, and sex-based discrimination in federally funded programs and activities. 
    • Repealing Section 504 regulations would eliminate federal requirements for accessible design in buildings constructed by, on behalf of, or for the use of a recipient of DOE, making it difficult for individuals with disabilities to access schools, labs, and energy facilities. 
    • Rolling back these regulations violate the Administrative Procedure Act. 

    Copies of the letters can be found below:

    Significant Adverse Comment and Request for Immediate Withdrawal of Direct Final Rule “Rescinding New Construction Requirements Related to Nondiscrimination in Federally Assisted Programs or Activities”

    Significant Adverse Comment to Direct Final Rule Rescinding Regulation Related to Nondiscrimination on the Basis of Sex in Education Programs or Activities Receiving Federal Financial Assistance

    Comment on Direct Final Rule Regarding Rescinding Regulations Related to Nondiscrimination in Federally Assisted Programs or Activities

     Significant Adverse Comment to Direct Final Rule Rescinding Regulation Related to Nondiscrimination on the Basis of Sex in Sports Programs Arising Out of Federal Financial Assistance 

    MIL OSI USA News –

  • MIL-OSI USA: Congressman Davis Votes for to Protect Eastern NC from Lethal Drugs 

    Source: US Congressman Don Davis (NC-01)

    Washington, D.C. – Congressman Don Davis (NC-01) voted for a third time to support a version of S. 331, the Halt All Lethal Trafficking of (HALT) Fentanyl Act, which passed the House by a margin of 321-104.

    The bill permanently classifies all fentanyl-related substances as the most dangerous type of drug, Schedule I, unless specifically listed otherwise. The bill also makes it easier for researchers to get permission to study these substances. A temporary law that did this expired on March 31.

    “We must continue taking action to stop fentanyl and other illegal drugs from infiltrating our communities across eastern North Carolina and America,” said Congressman Don Davis. “By passing the HALT Fentanyl Act, we can combat drug trafficking while working to ensure that families, including children, no longer have to suffer from devastating poisonings and overdoses.”

    Congressman Davis has made addressing the fentanyl crisis in eastern North Carolina a top priority. He has met continuously with local law enforcement officials to hear firsthand accounts of the drug’s toll on the region. He has spoken on the House floor about its impact on rural communities, advocating for families and individuals affected by fentanyl. The congressman has also visited the southern border and multiple detention centers to better understand how fentanyl is entering the country and dispersing throughout the state of North Carolina. 

    Congressman Davis has been a leader in the fight to combat   the opioid and crisis, including:

    • Sponsored H.R. 1060, the Modern and Authentication of Pharmaceuticals  (MAP) Act, to enhance federal data collection and response.
    • Cosponsored H.R. 2964, the Fight Fentanyl Act, to expand overdose prevention and community-based education.
    • Co-led H.R. 1294, the BEST Facilitations Act, to improve fentanyl detection and screening at ports of entry.
    • H.R. 1569, the CATCH Fentanyl Act, to support local anti-drug efforts through law enforcement partnerships.

    Congressman Davis previously voted for previous versions of S. 331, including H.R. 467 in the 118th Congress and H.R. 27 in the 119th Congress, the latter of which passed the House on February 6, 2025, by a margin of 312-208.

    Congressman Davis continues to advocate for funding involving addiction treatment, prevention programs, and rural health systems, emphasizing the urgent need to combat the fentanyl epidemic head-on in eastern North Carolina and throughout the United States.

      ###

    MIL OSI USA News –

  • MIL-OSI Russia: China expects to make greater contribution to peace and development in the region and around the world together with Kazakhstan – Xi Jinping /more details/

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    ASTANA, June 16 (Xinhua) — China hopes to make greater contributions to peace and development in the region and around the world together with Kazakhstan through stability and positive energy in bilateral relations, Chinese President Xi Jinping said in Astana on Monday.

    Xi Jinping made the corresponding statement during talks with Kazakh President Kassym-Jomart Tokayev before the start of the 2nd China-Central Asia Summit.

    The Chinese leader noted that Chinese-Kazakh relations have stood the test of changes in the international situation and always maintain a high level of development. This is explained by the geographical proximity and long-standing friendship between the peoples of the two countries, and is also a logical choice in the desire of both countries for joint development, the PRC Chairman stated.

    According to Xi Jinping, in recent years, thanks to the joint planning of the leaders of the two countries, the China-Kazakhstan community of shared future has become more valuable in quality and richer in content. Tangible and beneficial results have been constantly emerging, which has greatly increased the sense of satisfaction of the people of both countries.

    China always views and develops its relations with Kazakhstan from a strategic height and in the long term, and is willing to steadily strengthen the friendship between the two countries, Xi Jinping said.

    Both China and Kazakhstan are at key stages of their development and rise, he stressed, adding that the two countries should jointly advance comprehensive cooperation.

    First, as the Chinese President pointed out, high-level strategic mutual trust should guide the development of bilateral relations. The two countries should continue to support each other on issues affecting their core interests and major concerns, promote the alignment of development strategies, be a reliable backbone for each other in an unstable international situation, and provide mutual assistance for the development and rise of both countries.

    Secondly, Xi Jinping said that high-quality cooperation under the Belt and Road should be used to qualitatively improve bilateral cooperation. Efforts should be made to strengthen the strengths of traditional cooperation in areas such as trade, investment and energy, promote cross-border railway projects and the upgrading of checkpoint infrastructure, enhance connectivity, expand high-tech cooperation, and promote green and sustainable development.

    Thirdly, the Chinese President continued, it is necessary to carry out comprehensive cooperation in the field of security to maintain peace and stability in both countries, expand exchanges in the areas of law enforcement and defense, jointly combat the “three evil forces” (terrorism, separatism and extremism), deepen cooperation in the field of emergency management, disaster prevention and minimization.

    Fourth, Xi Jinping pointed out that it is necessary to conduct various cultural and humanitarian exchanges to consolidate the foundation of China-Kazakhstan friendship. He called for properly organizing the China Tourism Year in Kazakhstan, encouraging more active youth, media, inter-regional and think tank exchanges.

    Xi Jinping stressed that in the context of chaotic changes in the international situation, China and Kazakhstan should firmly safeguard the international system with the UN at its core and the international order based on international law, put genuine multilateralism into practice, and safeguard the common interests of developing countries.

    China highly appreciates the extensive preparatory work done by Kazakhstan ahead of the 2nd China-Central Asia Summit and believes that the current summit will write a new chapter in the history of cooperation between China and Central Asia, the Chinese President said.

    In addition, China, as the current chair of the Shanghai Cooperation Organization (SCO), is willing to work with all SCO member countries to take advantage of the organization’s upcoming summit in Tianjin this year to strengthen the SCO and showcase its new development, new breakthroughs and new image, Xi added.

    K.-Zh. Tokayev, for his part, stated that China is a friendly neighbor, close friend and reliable partner of Kazakhstan.

    According to him, the Kazakh-Chinese relations of eternal comprehensive strategic partnership are entering a new golden era, contributing to the sustainable socio-economic development of both countries, benefiting their peoples and setting a model for interstate relations.

    Noting that Kazakhstan and China have a strong political will to strengthen cooperation, K.-Zh Tokayev noted that the two countries invariably support each other on issues affecting their core interests, such as sovereignty and security, regardless of changes in the international situation.

    The President of Kazakhstan noted that under the wise leadership of Chairman Xi Jinping, tremendous successes have been achieved in building socialism with Chinese characteristics in the new era.

    Kazakhstan is sincerely pleased with these achievements and firmly believes that China will continue to achieve even greater success in development, K.-Zh. Tokayev emphasized, adding that Kazakhstan is ready to deepen strategic mutual trust and comprehensive mutually beneficial cooperation with China, taking bilateral relations to a new level.

    The two sides, he continued, should jointly promote high-quality cooperation within the framework of the Belt and Road, expand cooperation in such areas as trade, investment, industry, agriculture, energy and transportation, and strengthen cultural and people-to-people exchanges in such areas as culture, education, sports and tourism.

    The Kazakh side highly values and actively supports China’s responsibility and efforts to ensure international fairness and justice, and is ready to continue to closely cooperate with China and support each other within the framework of multilateral structures such as the UN, SCO, BRICS, the China-Central Asia mechanism, the Conference on Interaction and Confidence-Building Measures in Asia, in order to advance the development of the international order in a more just and reasonable direction, K.-Zh. Tokayev pointed out.

    Following the talks, the two leaders witnessed the exchange of more than 10 documents on bilateral cooperation, covering areas such as trade, investment, science and technology, customs, tourism and media. –0–

    MIL OSI Russia News –

  • MIL-OSI Australia: Reforms needed to help Pacific workers access millions in unclaimed superannuation

    Source:

    17 June 2025

    Pacific Australia Labour Mobility (PALM) scheme workers at Currency Creek. They’re joined by Dr Rob Whait from UniSA and Dr Connie Vitalie from WSU.

    Finance experts are calling on the Federal Government to make it easier for Pacific and Timor-Leste workers that come to Australia to access unclaimed superannuation once their visa expires.

    More than 31,000 workers participated in the Pacific Australia Labour Mobility (PALM) scheme in rural and regional Australia in March 2025, helping to fill labour gaps in agriculture, aged care, hospitality and tourism.

    PALM workers on a nine-month visa can typically accumulate between $3000-4000 in superannuation before tax, while those on four-year visas can accumulate up to $16,000. It can only be claimed after their visa expires and they’ve returned to their home country, and the process of accessing the funds is difficult and time consuming.

    Many PALM workers are unaware that these funds can be repatriated. Plus, complex legislative requirements, administrative red tape, access to computers and the internet, lack of financial capability, and cultural and language barriers, mean that millions of dollars in superannuation go unclaimed.

    UniSA Senior Lecturer and Manager of the UniSA Tax Clinic, Dr Rob Whait, says the Australian Tax Office holds millions of dollars of unclaimed superannuation owned to workers from the PALM scheme.

    “Completing the required paperwork requires workers to be proficient in English, seeing as the forms aren’t available in other languages. It also requires access to a computer and the internet as the forms can’t be downloaded and need to be completed online, then emailed to the relevant authority,” he says.

    “In PALM countries, English is a second language, and the internet is not as readily accessible as it is here. The responsibility for making a claim lies solely with the worker, and there is no obligation for the employer here in Australia to provide information about how workers can claim their superannuation.”

    Dr Whait and Dr Connie Vitale from Western Sydney University are recommending policy reforms to make it easier for PALM workers to have their superannuation directly paid into their own super fund in their home country while working in Australia, or have the funds paid as part of their wages in lieu of superannuation.

    Analysis by Dr Whait and Dr Vitale of the issue revealed several recommended policy reform options to make it easier for PALM workers to claim their superannuation once their visa expires. It was found that allowing workers to automatically have their superannuation paid directly into their own fund in their home country while working in Australia would be the most logical option.

    The two researchers travelled to PALM worker locations across SA and NSW late last year to support workers to prepare their Departing Australia Superannuation Payments (DASP) claims and other documentation before leaving Australia.

    He says the recent visits to the PALM worker locations revealed that paying superannuation into a super fund in their own country was not the most preferred option by the workers themselves and that payment added up front to their wages was most desired.

    “A leader among the PALM workers said that he would prefer Australia to follow the New Zealand approach where superannuation is not paid at all, and instead, they get all their money paid as wages. Another PALM worker said that the superannuation funds in their country are not being managed in their best interests,” Dr Whait says.

    “After visiting PALM worker locations, we were left with the impression that many PALM workers would rather have immediate access to their money to help their families and communities now, rather than wait for retirement. Further research can confirm these preferences and impressions.”

    Dr Whait says the PALM scheme is arguably of great strategic importance to Australia since it helps to build and maintain positive relationships with the Pacific region.

    “Enhanced economic prosperity arises from PALM workers taking the skills they’ve learnt in Australia back to their own communities, he says.

    “PALM workers are collectively leaving many millions of dollars in superannuation unclaimed, but any potential reforms must consider recent political tensions in the Pacific,” Dr Whait says.

    “If done correctly, PALM superannuation policy reform presents Australia with an opportunity to rebuild and strengthen relationships with its Pacific neighbours.

    The University of South Australia and the University of Adelaide are joining forces to become Australia’s new major university – Adelaide University. Building on the strengths, legacies and resources of two leading universities, Adelaide University will deliver globally relevant research at scale, innovative, industry-informed teaching and an outstanding student experience. Adelaide University will open its doors in January 2026. Find out more on the Adelaide University website.

    …………………………………………………………………………………………………………………………

    Contact for interview: Dr Rob Whait, Senior Lecturer, UniSA Business and Manager, UniSA Tax Clinic E: Rob.Whait@unisa.edu.au
    Media contact: Melissa Keogh, Communications Officer, UniSA M: +61 403 659 154 E: melissa.keogh@unisa.edu.au

    MIL OSI News –

  • MIL-OSI USA: In Rochester, Gillibrand Highlights How President Trump’s Big Beautiful Betrayal Will Hurt Rochester Hospitals, Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care

    If Bill Passes, An Estimated 40,000 People Would Lose Health Insurance And 25,000 Risk Losing Some Or All SNAP Benefits In Rochester Area Alone

    Today, U.S. Senator Kirsten Gillibrand visited Jordan Health’s Woodward Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt Rochester hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.

    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.

    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.

    New York-based community health centers, like Jordan Health, that care for every patient who walks through their doors are estimated to lose $300 million annually as a result of this bill. The impact will vary by health center, but losses will range from 6 to 17%, depending on how many of their patients are covered by Medicaid or New York’s Essential Plan.

    Health centers already operate on a shoestring budget, and this kind of funding cut will have very serious consequences. Already, over 60% of health centers have less than 90 days of cash on hand, and more than 20 percent have reduced staffing or closed sites in the past year due to financial strain. Cuts of this magnitude will cause more closures, more staffing cuts, and reduced access for the 2.4 million patients that our New York community health centers serve.

    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”

    Gillibrand was joined by Jordan Health President and CEO Dr. Linda Clark and State Senator Jeremy Cooney.

    “Here are the facts: One in every eight people in New York State relies on a Community Health Center for care, and more than 60% of those people are covered by Medicaid, so nearly half of all health center funding comes from Medicaid,” said Rose Duhan, CHCANYS President and CEO. “We’ve done the math – the proposals included in the House bill will cost New York’s community health centers $300M annually. If you limit access to Medicaid, you hurt Community Health Centers and the people they serve. That’s a fact.”

    “We are in a critical state when it comes to the proposed Medicaid program funding cuts and changes,” said Dr. Linda Clark, president and CEO of Jordan Health. “More than 70% of our patients are enrolled in a Medicaid program and depend on funding to cover the costs of their care. Access to high-quality healthcare is not a privilege it is a necessity and impacts our community as a whole.”

    “There is nothing big or beautiful about the Republican tax bill being discussed in Congress,” said State Senator Jeremy Cooney. “Now more than ever, we need to stand up on behalf of our vulnerable populations and make it clear that cutting Medicaid is inhumane and unacceptable. I’m grateful for the leadership of Senator Gillibrand in pushing back against the President’s reckless policies and for defending the values that Rochesterians hold dear.”

    “Medicaid is a lifeline for countless working families, seniors, and vulnerable individuals in our community. The proposed GOP reconciliation bill represents a direct attack on their health, safety, and dignity,” said New York State Assemblyman Demond Meeks. “Cuts to Medicaid would mean fewer doctor visits, longer wait times for care, and the closure of community health centers that serve as the only option for many in underserved areas. This is not just bad policy—it’s a moral failure. I applaud Senator Gillibrand for taking a stand and bringing national attention to what these cuts would mean for real people. We must not allow partisan politics in Washington to strip away essential care from those who need it most.”

    MIL OSI USA News –

  • MIL-OSI USA: In Rochester, Gillibrand Highlights How President Trump’s Big Beautiful Betrayal Will Hurt Rochester Hospitals, Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand
    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care
    If Bill Passes, An Estimated 40,000 People Would Lose Health Insurance And 25,000 Risk Losing Some Or All SNAP Benefits In Rochester Area Alone
    Today, U.S. Senator Kirsten Gillibrand visited Jordan Health’s Woodward Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt Rochester hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.
    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.
    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.
    New York-based community health centers, like Jordan Health, that care for every patient who walks through their doors are estimated to lose $300 million annually as a result of this bill. The impact will vary by health center, but losses will range from 6 to 17%, depending on how many of their patients are covered by Medicaid or New York’s Essential Plan.
    Health centers already operate on a shoestring budget, and this kind of funding cut will have very serious consequences. Already, over 60% of health centers have less than 90 days of cash on hand, and more than 20 percent have reduced staffing or closed sites in the past year due to financial strain. Cuts of this magnitude will cause more closures, more staffing cuts, and reduced access for the 2.4 million patients that our New York community health centers serve.
    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”
    Gillibrand was joined by Jordan Health President and CEO Dr. Linda Clark and State Senator Jeremy Cooney.
    “Here are the facts: One in every eight people in New York State relies on a Community Health Center for care, and more than 60% of those people are covered by Medicaid, so nearly half of all health center funding comes from Medicaid,” said Rose Duhan, CHCANYS President and CEO. “We’ve done the math – the proposals included in the House bill will cost New York’s community health centers $300M annually. If you limit access to Medicaid, you hurt Community Health Centers and the people they serve. That’s a fact.”
    “We are in a critical state when it comes to the proposed Medicaid program funding cuts and changes,” said Dr. Linda Clark, president and CEO of Jordan Health. “More than 70% of our patients are enrolled in a Medicaid program and depend on funding to cover the costs of their care. Access to high-quality healthcare is not a privilege it is a necessity and impacts our community as a whole.”
    “There is nothing big or beautiful about the Republican tax bill being discussed in Congress,” said State Senator Jeremy Cooney. “Now more than ever, we need to stand up on behalf of our vulnerable populations and make it clear that cutting Medicaid is inhumane and unacceptable. I’m grateful for the leadership of Senator Gillibrand in pushing back against the President’s reckless policies and for defending the values that Rochesterians hold dear.”
    “Medicaid is a lifeline for countless working families, seniors, and vulnerable individuals in our community. The proposed GOP reconciliation bill represents a direct attack on their health, safety, and dignity,” said New York State Assemblyman Demond Meeks. “Cuts to Medicaid would mean fewer doctor visits, longer wait times for care, and the closure of community health centers that serve as the only option for many in underserved areas. This is not just bad policy—it’s a moral failure. I applaud Senator Gillibrand for taking a stand and bringing national attention to what these cuts would mean for real people. We must not allow partisan politics in Washington to strip away essential care from those who need it most.”

    MIL OSI USA News –

  • MIL-OSI USA: In Rochester, Gillibrand Highlights How President Trump’s Big Beautiful Betrayal Will Hurt Rochester Hospitals, Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care

    If Bill Passes, An Estimated 40,000 People Would Lose Health Insurance And 25,000 Risk Losing Some Or All SNAP Benefits In Rochester Area Alone

    Today, U.S. Senator Kirsten Gillibrand visited Jordan Health’s Woodward Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt Rochester hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.

    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.

    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.

    New York-based community health centers, like Jordan Health, that care for every patient who walks through their doors are estimated to lose $300 million annually as a result of this bill. The impact will vary by health center, but losses will range from 6 to 17%, depending on how many of their patients are covered by Medicaid or New York’s Essential Plan.

    Health centers already operate on a shoestring budget, and this kind of funding cut will have very serious consequences. Already, over 60% of health centers have less than 90 days of cash on hand, and more than 20 percent have reduced staffing or closed sites in the past year due to financial strain. Cuts of this magnitude will cause more closures, more staffing cuts, and reduced access for the 2.4 million patients that our New York community health centers serve.

    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”

    Gillibrand was joined by Jordan Health President and CEO Dr. Linda Clark and State Senator Jeremy Cooney.

    “Here are the facts: One in every eight people in New York State relies on a Community Health Center for care, and more than 60% of those people are covered by Medicaid, so nearly half of all health center funding comes from Medicaid,” said Rose Duhan, CHCANYS President and CEO. “We’ve done the math – the proposals included in the House bill will cost New York’s community health centers $300M annually. If you limit access to Medicaid, you hurt Community Health Centers and the people they serve. That’s a fact.”

    “We are in a critical state when it comes to the proposed Medicaid program funding cuts and changes,” said Dr. Linda Clark, president and CEO of Jordan Health. “More than 70% of our patients are enrolled in a Medicaid program and depend on funding to cover the costs of their care. Access to high-quality healthcare is not a privilege it is a necessity and impacts our community as a whole.”

    “There is nothing big or beautiful about the Republican tax bill being discussed in Congress,” said State Senator Jeremy Cooney. “Now more than ever, we need to stand up on behalf of our vulnerable populations and make it clear that cutting Medicaid is inhumane and unacceptable. I’m grateful for the leadership of Senator Gillibrand in pushing back against the President’s reckless policies and for defending the values that Rochesterians hold dear.”

    “Medicaid is a lifeline for countless working families, seniors, and vulnerable individuals in our community. The proposed GOP reconciliation bill represents a direct attack on their health, safety, and dignity,” said New York State Assemblyman Demond Meeks. “Cuts to Medicaid would mean fewer doctor visits, longer wait times for care, and the closure of community health centers that serve as the only option for many in underserved areas. This is not just bad policy—it’s a moral failure. I applaud Senator Gillibrand for taking a stand and bringing national attention to what these cuts would mean for real people. We must not allow partisan politics in Washington to strip away essential care from those who need it most.”

    MIL OSI USA News –

  • MIL-OSI USA: In Saranac Lake, Gillibrand Highlights The Critical Role Of Rural Health Care In Our Communities, Discusses How The “Big Beautiful Bill” Will Hurt North Country Hospitals And Families

    US Senate News:

    Source: United States Senator for New York Kirsten Gillibrand

    Proposal Would Increase Costs, Put Rural Hospitals At Risk Of Closure, Threaten Nursing Home Operations, And Make It Harder For Kids To Access Care

    If Bill Passes, An Estimated 44,000 People Would Lose Health Insurance In the 21st Congressional District

    SARANAC LAKE, N.Y. – Today, U.S. Senator Kirsten Gillibrand visited Adirondack Medical Center to highlight how President Trump’s so-called “Big Beautiful Bill” will hurt North Country hospitals and families. If passed, this legislation would cause 10.9 million Americans, including up to 1.5 million New Yorkers, to lose their health insurance coverage by 2034, and 11million would be at risk of having their SNAP benefits reduced or eliminated.

    President Trump’s bill would cause Americans to lose their benefits by imposing work requirements on people receiving Medicaid and even stricter, more onerous work requirements for SNAP recipients. This would force families with children and people with disabilities to jump through more hoops to access benefits, and it would generate additional administrative costs for the program. In New York State, work requirements for Medicaid will cost an estimated $510 million annually to administer and enforce.

    President Trump’s bill would also put rural hospitals at risk of closure by limiting the use of provider taxes, which help make it possible for rural and urban hospitals and clinics to remain open and care for patients by providing maternity, emergency, and behavioral health care. Funds collected by states through provider taxes are often directed to health care providers whose costs far exceed base Medicaid payment rates. These providers are typically located in rural America – where health care services are hard to find – or in dense urban areas, where the cost to deliver health care is high and health care providers are serving more people with Medicaid.

    “President Trump’s bill is not ‘beautiful’—it’s a betrayal of millions of hard-working Americans,” said Senator Gillibrand. “This bill includes the largest cuts to Medicaid and SNAP in history, and it puts the future of our state’s critical rural hospitals in jeopardy. Congress and the Trump administration should be focused on bringing down the cost of essentials, not limiting access to the health care and benefits that so many New Yorkers rely on to get care and put food on the table. This is an unacceptable piece of legislation, and I will do everything in my power to stop it from passing.”

    Gillibrand was joined by CEO of Adirondack Health Aaron Kramer and CEO of Hudson Headwaters Health Network Dr. Tucker Slingerland.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Targeted action on suicide prevention

    Source: New Zealand Government

    The Minister for Mental Health Matt Doocey has today launched the Government’s Suicide Prevention Action Plan which sets out a five-year whole-of-government approach to preventing suicide in New Zealand.

    “I want to acknowledge the people who have lost their lives to suicide, those struggling with their mental health or addiction, and those with lived experience or who have been affected by suicide,” Mr Doocey says.

    “New Zealand continues to face stubbornly high suicide rates. Last year, 617 people died by suspected suicide. Behind that number are grieving families, friends, colleagues, and communities.

    “What sets this Plan apart from the last is the actions in the Plan are now focused on delivery with clear milestones, completion dates, and importantly an accountable agency.

    “There are 21 health-led new actions and 13 cross-agency new actions in the Plan. The actions overall aim is to improve access to suicide prevention and postvention supports, grow a workforce that is able to support those at risk of, or affected by suicide, and strengthen our focus on prevention and early intervention.

    “I am particularly proud that this plan is grounded in lived experience. More than 400 people and organisations contributed to the consultation process, including many who have experienced distress themselves or lost someone to suicide. Their insights shaped these actions and helped ensure we are targeting the right areas.

    “Some key actions include by the end of this year establishing a new suicide prevention community fund. This will provide targeted support that is focused on populations experiencing higher rates of suicidal distress.

    “We know one of the biggest barriers to support is our workforce. The Plan includes initiatives that will grow our workforce, such as by expanding suicide prevention training and strengthening existing resources to better equip workforces, communities and families.

    “We want people to receive care in the community instead of resorting to an emergency department, that is why by the end of next June, we will have rolled out six crisis recovery cafés that will provide more options for people experiencing distress.

    “However, for those who are presenting to emergency departments in mental distress, by the end of December we will establish peer support roles in eight emergency departments for people presenting with mental health and addiction needs.”

    Implementation of the action plan will be supported by existing suicide prevention investment of $20 million per year, plus allocation of an additional $16 million per year to improve access to mental health and suicide prevention supports through initiatives identified in the Plan.

    “There is hope and a way forward. Suicide is preventable and we have a duty as a Government, and as a country, to do more to ensure all New Zealanders have the access and support they need to heal and go on to live the life they deserve,” Mr  Doocey says.The Minister for Mental Health Matt Doocey has today launched the Government’s Suicide Prevention Action Plan which sets out a five-year whole-of-government approach to preventing suicide in New Zealand.

     “I want to acknowledge the people who have lost their lives to suicide, those struggling with their mental health or addiction, and those with lived experience or who have been affected by suicide,” Mr Doocey says.

    “New Zealand continues to face stubbornly high suicide rates. Last year, 617 people died by suspected suicide. Behind that number are grieving families, friends, colleagues, and communities.

     “What sets this Plan apart from the last is the actions in the Plan are now focused on delivery with clear milestones, completion dates, and importantly an accountable agency.

     “There are 21 health-led new actions and 13 cross-agency new actions in the Plan. The actions overall aim is to improve access to suicide prevention and postvention supports, grow a workforce that is able to support those at risk of, or affected by suicide, and strengthen our focus on prevention and early intervention.

     “I am particularly proud that this plan is grounded in lived experience. More than 400 people and organisations contributed to the consultation process, including many who have experienced distress themselves or lost someone to suicide. Their insights shaped these actions and helped ensure we are targeting the right areas.

    “Some key actions include by the end of this year establishing a new suicide prevention community fund. This will provide targeted support that is focused on populations experiencing higher rates of suicidal distress.

    “We know one of the biggest barriers to support is our workforce. The Plan includes initiatives that will grow our workforce, such as by expanding suicide prevention training and strengthening existing resources to better equip workforces, communities and families.

     “We want people to receive care in the community instead of resorting to an emergency department, that is why by the end of next June, we will have rolled out six crisis recovery cafés that will provide more options for people experiencing distress.

     “However, for those who are presenting to emergency departments in mental distress, by the end of December we will establish peer support roles in eight emergency departments for people presenting with mental health and addiction needs.”

     Implementation of the action plan will be supported by existing suicide prevention investment of $20 million per year, plus allocation of an additional $16 million per year to improve access to mental health and suicide prevention supports through initiatives identified in the Plan.

     “There is hope and a way forward. Suicide is preventable and we have a duty as a Government, and as a country, to do more to ensure all New Zealanders have the access and support they need to heal and go on to live the life they deserve,” Mr  Doocey says.

    MIL OSI New Zealand News –

  • MIL-OSI Security: Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy

    Source: US FBI

    ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, was indicted yesterday on a wire fraud conspiracy charge in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Roglieri had been previously indicted on five counts of wire fraud, and yesterday’s superseding indictment added a wire fraud conspiracy charge and seeks the forfeiture of millions of dollars’ worth of vehicles, watches and real estate that Roglieri purchased as part of his fraudulent scheme.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to the superseding indictment, Roglieri operated Prime Capital Ventures, LLC (“Prime Capital”) and, between March 2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. The indictment alleges that Roglieri and his co-conspirators fraudulently promoted Prime Capital as a lending business capable of making large commercial loans, and deceived clients into sending Prime Capital “Interest Credit Account” (or “ICA”) payments based on false promises that these payments would allow Prime Capital to make these large loans and that the ICA payments would be refunded if those loans did not materialize.

    United States Attorney John A. Sarcone III said: “As alleged, Kris Roglieri perpetrated a massive fraudulent scheme against clients across the country that came to Prime Capital Ventures for loans to fund their business projects. Instead of giving these clients legitimate loans, Roglieri gave them lies, and spent millions of dollars on his made-for-Instagram extravagant lifestyle. He spent millions on exotic vehicles and watches, and on private international jet travel, including a vacation to Anguilla that he took as Prime Capital was in bankruptcy proceedings and with the company’s creditors beset with confusion, anger and grief. But today’s indictment shows that these crimes ultimately did not pay for Roglieri, as he now faces the prospect of many years in prison.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Today’s indictment illustrates the staggering depth of the alleged fraud committed by Mr. Roglieri. The FBI takes very seriously our responsibility to investigate and pursue those who commit fraud for personal gain. We will continue working with our law enforcement partners to hold accountable those who use illegal means and criminal behavior to take advantage of others.”

    The charges in the superseding indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The superseding indictment alleges that Prime Capital held itself out as a commercial lending business, but never had the ability to legitimately fund loans. As part of contractual arrangements with its borrower clients situated across the country, Prime Capital obtained upfront interest payments from prospective borrowers while it sought to secure loans for those borrowers; these upfront interest payments were characterized by Prime Capital as the “Interest Credit Account” payment, or “ICA” payment for short. ICA payments did not represent fees to Prime Capital. Instead, each borrower’s upfront ICA payment would be debited over time as the loan was funded and accrued more interest. An ICA payment would also be refundable if Prime Capital failed to secure a loan for the borrower client. Depending on the size of the loan that Prime Capital promised, an ICA payment could be in the millions of dollars.  Prime Capital obtained ICA payments as large as $20 million.

    The indictment alleges that because Prime Capital never had a source of loan funding, Roglieri used ICA payments from newer borrower clients to partially fund loans to, and to refund ICA payments to, older borrower clients, contrary to promises that each ICA payment would be kept in a pledged account and would be used only for the benefit of the client that made the ICA payment.  Roglieri also drew on ICA payments to pay his debts and buy the following, all of which the Government has since seized or secured, and is now seeking to forfeit:

    • A Ferrari LaFerrari F150, a Ferrari Enzo, a Ferrari 812 Competizione, and a Ferrari engine table (this is a table with a Ferrari engine as its base);
    • Eight Mercedes Benzes including a Mercedez Benz SLR McLaren;
    • A Porsche Carrera;
    • A Maserati MC 12 Corse;
    • Two Richard Mille watches;
    • Six Rolex watches;
    • A multi-million-dollar residential property in Virginia Beach, Virginia; and
    • $764,000.83 seized from bank accounts.

    Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024. United States District Judge Mae D’Agostino has set a firm trial date of January 5, 2026.

    If convicted of wire fraud or wire fraud conspiracy, Roglieri faces up to 20 years in prison and a maximum $250,000 fine, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The Government is also seeking an asset forfeiture money judgment in the amount of $183,818,821.82.

    Two co-conspirators have pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients.

    The FBI is conducting this ongoing investigation. Assistant U.S. Attorneys Joshua R. Rosenthal and Michael Barnett are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Security: Prime Capital Ventures Owner Indicted for Wire Fraud Conspiracy

    Source: US FBI

    ALBANY, NEW YORK – Kris Roglieri, age 45, of Queensbury, New York, was indicted yesterday on a wire fraud conspiracy charge in connection with the operation and collapse of his purported commercial lending business, Prime Capital Ventures, LLC. Roglieri had been previously indicted on five counts of wire fraud, and yesterday’s superseding indictment added a wire fraud conspiracy charge and seeks the forfeiture of millions of dollars’ worth of vehicles, watches and real estate that Roglieri purchased as part of his fraudulent scheme.

    United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    According to the superseding indictment, Roglieri operated Prime Capital Ventures, LLC (“Prime Capital”) and, between March 2022 and January 2024, conspired with others to fraudulently obtain tens of millions of dollars from Prime Capital’s clients. The indictment alleges that Roglieri and his co-conspirators fraudulently promoted Prime Capital as a lending business capable of making large commercial loans, and deceived clients into sending Prime Capital “Interest Credit Account” (or “ICA”) payments based on false promises that these payments would allow Prime Capital to make these large loans and that the ICA payments would be refunded if those loans did not materialize.

    United States Attorney John A. Sarcone III said: “As alleged, Kris Roglieri perpetrated a massive fraudulent scheme against clients across the country that came to Prime Capital Ventures for loans to fund their business projects. Instead of giving these clients legitimate loans, Roglieri gave them lies, and spent millions of dollars on his made-for-Instagram extravagant lifestyle. He spent millions on exotic vehicles and watches, and on private international jet travel, including a vacation to Anguilla that he took as Prime Capital was in bankruptcy proceedings and with the company’s creditors beset with confusion, anger and grief. But today’s indictment shows that these crimes ultimately did not pay for Roglieri, as he now faces the prospect of many years in prison.”

    FBI Special Agent in Charge Craig L. Tremaroli stated: “Today’s indictment illustrates the staggering depth of the alleged fraud committed by Mr. Roglieri. The FBI takes very seriously our responsibility to investigate and pursue those who commit fraud for personal gain. We will continue working with our law enforcement partners to hold accountable those who use illegal means and criminal behavior to take advantage of others.”

    The charges in the superseding indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.

    The superseding indictment alleges that Prime Capital held itself out as a commercial lending business, but never had the ability to legitimately fund loans. As part of contractual arrangements with its borrower clients situated across the country, Prime Capital obtained upfront interest payments from prospective borrowers while it sought to secure loans for those borrowers; these upfront interest payments were characterized by Prime Capital as the “Interest Credit Account” payment, or “ICA” payment for short. ICA payments did not represent fees to Prime Capital. Instead, each borrower’s upfront ICA payment would be debited over time as the loan was funded and accrued more interest. An ICA payment would also be refundable if Prime Capital failed to secure a loan for the borrower client. Depending on the size of the loan that Prime Capital promised, an ICA payment could be in the millions of dollars.  Prime Capital obtained ICA payments as large as $20 million.

    The indictment alleges that because Prime Capital never had a source of loan funding, Roglieri used ICA payments from newer borrower clients to partially fund loans to, and to refund ICA payments to, older borrower clients, contrary to promises that each ICA payment would be kept in a pledged account and would be used only for the benefit of the client that made the ICA payment.  Roglieri also drew on ICA payments to pay his debts and buy the following, all of which the Government has since seized or secured, and is now seeking to forfeit:

    • A Ferrari LaFerrari F150, a Ferrari Enzo, a Ferrari 812 Competizione, and a Ferrari engine table (this is a table with a Ferrari engine as its base);
    • Eight Mercedes Benzes including a Mercedez Benz SLR McLaren;
    • A Porsche Carrera;
    • A Maserati MC 12 Corse;
    • Two Richard Mille watches;
    • Six Rolex watches;
    • A multi-million-dollar residential property in Virginia Beach, Virginia; and
    • $764,000.83 seized from bank accounts.

    Roglieri has been in custody since his arrest on a criminal complaint on May 31, 2024. United States District Judge Mae D’Agostino has set a firm trial date of January 5, 2026.

    If convicted of wire fraud or wire fraud conspiracy, Roglieri faces up to 20 years in prison and a maximum $250,000 fine, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. The Government is also seeking an asset forfeiture money judgment in the amount of $183,818,821.82.

    Two co-conspirators have pled guilty in connection with this case. Kimberly Owen, a/k/a Kimberly “Kimmy” Humphrey, age 41, and her brother Christopher Snyder, age 45, both of Virginia Beach, have each pled guilty to a charge of wire fraud conspiracy. Both Owen and Snyder admitted to conspiring with each other and Roglieri to defraud Prime Capital clients.

    The FBI is conducting this ongoing investigation. Assistant U.S. Attorneys Joshua R. Rosenthal and Michael Barnett are prosecuting this case.

    MIL Security OSI –

  • MIL-OSI Analysis: What’s the right way to mark Juneteenth? The newest US holiday is confusing Americans

    Source: The Conversation – USA – By Timothy Welbeck, Director of the Center for Anti-Racism, Temple University

    Martha Yates Jones and Pinkie Yates sit in a decorated buggy for Juneteenth 1908 in front of Houston’s Antioch Baptist Church. African American Library at The Gregory School, Houston Public Library

    The United States’ newest federal holiday, celebrated annually on June 19, has quickly become its most puzzling one. Four years after President Joe Biden signed the Juneteenth National Independence Day Act, Americans have wrestled with what to make of the holiday.

    What is Juneteenth? What is the proper way to celebrate it? Should holiday observers attend barbecues and cookouts? Should Juneteenth’s observance be a day of learning? Is there a way to acknowledge the holiday without misappropriating it?

    This confusion likely emerged because many Americans did not even learn about Juneteenth until around when it became a federal holiday in 2021. Moreover, the Trump administration and state legislatures across the country have further complicated matters with their increased efforts to ban the type of education that led to the national recognition of the holiday in the first place.

    ‘All slaves are free’

    Juneteenth – short for June Nineteenth – recognizes the day in 1865 when Maj. Gen. Gordon Granger arrived in Galveston, Texas, with roughly 2,000 federal troops from the 13th Army Corps. Upon arriving, Granger issued General Order No. 3. The order read:

    “The people of Texas are informed that, in accordance with a proclamation from the Executive of the United States, all slaves are free. This involves an absolute equality of personal rights and rights of property between former masters and slaves, and the connection heretofore existing between them becomes that between employer and hired labor. The freedmen are advised to remain quietly at their present homes and work for wages. They are informed that they will not be allowed to collect at military posts and that they will not be supported in idleness either there or elsewhere.”

    The official handwritten record of General Order No. 3, preserved at the National Archives Building in Washington, D.C.
    National Archives

    Granger’s order effectively freed 250,000 enslaved people in the region.

    Though President Abraham Lincoln issued the Emancipation Proclamation, which freed the enslaved in all the states that had seceded from the U.S., nearly 2½ years earlier, Texas, a Confederate state, rebelled against it.

    At the time, Texas had a minimal number of Union soldiers to enforce the proclamation’s emancipation of enslaved people residing within Confederate territory. Consequently, many of those enslaved in Texas remained ignorant of the proclamation’s potential impact on their lives, or of the fact the Civil War had functionally ended two months earlier.

    In an interview published in 1941, for example, Laura Smalley of Hempstead, Texas, remembered how her enslaver fought for the Confederacy in the Civil War. He returned without informing those whom he enslaved of their freedom. In her interview, she recounted,
    “Old master didn’t tell, you know, they was free … I think now they say they worked them, six months after that.”

    ‘Second Independence Day’

    June 19, 1865, a Monday, changed that.

    The news of emancipation culminated a generations-long struggle for Black people to obtain a modicum of freedom in the U.S.

    For this reason, some refer to Juneteenth as the nation’s second Independence Day. The end of bondage was ostensibly codified in the 13th Amendment ratified later that year.

    Spontaneous Juneteenth celebrations emerged almost immediately. Celebrants referred to the day as “Emancipation Day,” “Freedom Day,” “Juneteenth” and “Jubilee Day.” The latter title alluded to the biblical period following seven sabbatical cycles that resulted in canceling debts and freeing the enslaved.

    Flake’s Bulletin, a weekly, Galveston-based publication, reported on an Emancipation Celebration occurring on Jan. 2, 1866, that included upward of 800 people. A similar gathering occurred in Galveston on June 19, 1866, in what is now the church known as Reedy Chapel AME. Annual celebrations continued, beginning in southeastern Texas, with events such as historical reenactments, parades, picnics, music and speeches.

    Emancipation Day celebration, June 19, 1900, in ‘East Woods’ on East 24th Street in Austin, Texas.
    Mrs. Grace Murray Stephenson, Austin History Center, Austin Public Library

    Legacies of slavery

    While the holiday marked a joyous occasion for some, Juneteenth met early and persistent opposition, particularly in the time following Reconstruction.

    For years, local reporting spoke of Juneteenth, as the Galveston Historical Foundation put it, in a “flagrantly racist nature.” Additionally, the racist stereotyping – “idleness” – in the final sentence of Granger’s order simultaneously illustrated its complicated nature while also “[foreshadowing] that the fight for freedom would continue,” National Archives staffer Michael Davis wrote in 2020.

    Historian Keisha Blain explains, “The enslavement of Black people in the U.S. may have ended but the legacies of slavery still shape every aspect of Black life.”

    Advocates such as Opal Lee, commonly referred to as the “grandmother of Juneteenth,” pressed for Juneteenth celebration to continue and, ultimately, for it to be made a national holiday.

    Lee began her advocacy in earnest during the mid-1970s in the Fort Worth, Texas, area. The oldest member of the National Juneteenth Observance Foundation, Lee spearheaded several campaigns to draw attention to Juneteenth. These campaigns included initiatives such as an online petition promoting the holiday’s observance launched in 2019 that amassed 1.6 million signatures.

    In speaking on the significance of Juneteenth, Lee said, “Freedom is for everyone. I think freedom should be celebrated from the 19th of June to the Fourth of July; however, none of us are free until we are all free. We are not free yet, and Juneteenth is a symbol of that.”

    Opal Lee, whose advocacy culminated in Juneteenth becoming a federal holiday in 2021, is known as the ‘grandmother’ of Juneteenth.
    AP Photo/LM Otero

    National recognition

    Because of this advocacy, Juneteenth has grown from relatively obscure regional celebrations to, starting in 2021, a federal holiday.

    The establishment of the holiday was the capstone of initiatives during the racial reckoning. Historians refer to the racial reckoning as the time period beginning in the summer of 2020 until the spring of the following year that witnessed heightened attention to America’s nagging history of racism.

    This reckoning included the historic protests prompted by the murders of George Floyd, Breonna Taylor and Ahmaud Arbery.

    During this time, numerous institutions, ranging from colleges and universities to major companies, made commitments to racial equity. The recognition of Juneteenth represented a symbolic means to honor those commitments.

    In remarks marking his signing of the Juneteenth National Independence Day Act, Biden said, “Juneteenth marks both the long, hard night of slavery and subjugation, and a promise of a brighter morning to come.”

    President Joe Biden signs the Juneteenth National Independence Day Act on June 17, 2021.
    Evan Vucci/AP

    Backtracking on gains

    But within a year, some had already begun to argue the nation had, as community organizer Braxton Brewington wrote, “betrayed the spirit of Jubilee Day.”

    Many of the racial equity commitments made during the racial reckoning quickly vanished within a year or two. Economist William Michael Cunningham revealed American companies pledged $50 billion to racial equity efforts in 2020, yet had only spent $250 million by 2021.

    By the spring of 2025, companies such as Walmart and McDonald’s announced they will discontinue their diversity, equity and inclusion work. Moreover, Walmart will stop using the term altogether. Amazon, Meta and dozens of other large corporations made similar announcements.

    And members of the Trump administration have mounted continual attacks on diversity, equity and inclusion policies and used the term as a politically expedient slur to deride Black people. This is also exacerbated by the Trump administration’s challenges to birthright citizenship, a key right that gave citizenship to the formerly enslaved and later guaranteed important rights to the entire populace.

    This major shift has fueled arguments that the U.S. has regressed from efforts toward racial equity and thus undermined the meaning of Juneteenth. And such backtracking arguably makes some Juneteenth celebrations performative exercises rather than celebrations of true racial equity.

    As one critic asked, has the holiday devolved “into an exploitative and profit-driven enterprise for companies that disregard the true significance of this day to the Black community?”

    All of this has led to increasing confusion over how to commemorate Juneteenth, if at all. Juneteenth is not the first federal holiday with a complicated history. Nevertheless, with other complex holidays, Americans had years to process their misgivings. In short, the nation is still deciding what it means to be free.

    Between 2021-2023, Timothy Welbeck received honorariums from companies like 1Hotels, AON, Aramark, Campbell Soup, Jazz Pharmaceuticals, and Merrill Lynch, to deliver invited keynote addresses on subject matter similar to that discussed in this article.

    – ref. What’s the right way to mark Juneteenth? The newest US holiday is confusing Americans – https://theconversation.com/whats-the-right-way-to-mark-juneteenth-the-newest-us-holiday-is-confusing-americans-258436

    MIL OSI Analysis –

  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Gilford Man Sentenced to Five Years in Federal Prison for Possession with Intent to Distribute Methamphetamine and Fentanyl

    Source: Office of United States Attorneys

    CONCORD – A Gilford man was sentenced today in federal court for drug offenses, Acting U.S. Attorney Jay McCormack announces.

    Spiros Athanasopoulos, 46, was sentenced by U.S. District Court Paul J. Barbadoro to 60 months in federal prison and 3 years of supervised release.  In February 2025, Athanasopoulos pleaded guilty to possession with the intent to distribute a controlled substance.

    “This sentence reflects the serious danger posed by those who traffic fentanyl and methamphetamine, especially when they also attempt to flee law enforcement and endanger the public,” said Acting U.S. Attorney Jay McCormack. “Our office remains committed to holding drug traffickers accountable and protecting our communities from the devastating impact of these drugs.”

    “It doesn’t matter if it’s a large-scale drug trafficking organization, or an individual like Spiros Athanasopoulos who was distributing fentanyl and methamphetamine out of his home in Gilford, New Hampshire, the FBI and our law enforcement partners will do everything we can to put those who have furthered the scourge of drugs in our neighborhoods out of business,” said Ted E. Docks, Special Agent in Charge of the FBI Boston Division. “Investigations like this prove the essential value of strong law enforcement partnerships as we work together to make our communities safer.”

    “Drugs like fentanyl and methamphetamine are causing tremendous damage to our communities,” said Acting Special Agent in Charge, Stephen Belleau, New England Field Division.  “Those who distribute these drugs are endangering the safety of the citizens of the Granite State. DEA’s top priority is combatting the drug epidemic by working with our local, state and federal partners to bring to justice anyone who distributes these poisons.”

    According to court documents and statements made in court, in June 2021, Athanasopoulos fled from the New Hampton Police Department on a stolen motorcycle. The chase ended in a crash and law enforcement recovered a jar containing fentanyl and methamphetamine that Athanasopoulos threw from his backpack during the chase. Later that evening, law enforcement searched Athanasopoulos’s home and found large quantities of fentanyl and methamphetamine, as well as money, several firearms, and body armor. Laboratory testing confirmed that Athanasopoulos possessed more than 100 grams of fentanyl and more than 200 grams of methamphetamine.

    The Federal Bureau of Investigation and Drug Enforcement Administration led the investigation. Valuable assistance was provided by the Gilford Police Department and the New Hampton Police Department. Assistant United States Attorney Matthew T. Hunter prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits

    Source: Office of United States Attorneys

    DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr.  Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    Moore was sentenced by United States District Judge Susan K. DeClercq.

    Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.

    Moore was also ordered to pay $1,507,057.08 in restitution.

    United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”

    “Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”

    “Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”

    The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.

    MIL Security OSI –

  • MIL-OSI Security: Former State Employee Sentenced for Taking Bribes to Approve Fraudulent Claims for Unemployment Insurance Benefits

    Source: Office of United States Attorneys

    DETROIT – A Detroit resident was sentenced today for her role in a scheme to steal unemployment assistance funds, announced United States Attorney Jerome F. Gorgon Jr.  Danielle Moore, 41, was sentenced to 41 months in prison after having pleaded guilty to conspiring to engage in wire fraud.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Field Division; Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor-Office of Inspector General; and Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    Moore was sentenced by United States District Judge Susan K. DeClercq.

    Moore was employed by the State of Michigan (SOM), Michigan Works Agency (MWA) and was assigned to work as a claims examiner for the Michigan Unemployment Insurance Agency (MUIA) during the onset of the COVID-19 pandemic in the spring of 2020. She admitted to taking bribes to process fraudulent claims. As a result of Moore’s crimes, the State of Michigan paid out approximately $1,507,057.08 in fraudulent unemployment claims that should have been disbursed to unemployed Americans during a historic time of need.

    Moore was also ordered to pay $1,507,057.08 in restitution.

    United States Attorney Gorgon stated: “We remain committed to prosecuting those who choose to profit through the theft of government funds earmarked for those members of our community who are truly in need.”

    “Ms. Moore, as a former state employee, betrayed the public’s trust by taking advantage of her position and conspiring to steal funds meant to support unemployed workers during a national crisis,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Her actions were not only criminal but also a direct insult to the countless families and businesses struggling to survive the economic fallout of the pandemic. The FBI, along with our law enforcement partners, will continue to investigate and hold accountable anyone who chooses to defraud essential relief programs and exploit moments of national vulnerability for personal gain.”

    “Former State of Michigan employee Danielle Moore engaged in an unemployment insurance fraud scheme by facilitating the approval of at least 40 fraudulent claims for incarcerated individuals. Moore abused her position by accessing sensitive employment information and state data systems for her own personal financial gain. We will continue to work with our law enforcement partners to investigate those who seek to exploit this critical benefit program, particularly when an insider threat is involved,” said Megan Howell, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.

    “UIA holds its employees to lofty ethical standards. When a staff member breaks that trust for personal gain, it is particularly disappointing,” said Jason Palmer, Director of the Michigan UIA. “Danielle Moore used her insider status to help steal money meant for fellow Michiganders who relied on their jobless benefits to survive. She failed her colleagues and failed the taxpayers of Michigan and is now being held accountable for her selfish acts.”

    The case was prosecuted by Assistant United States Attorney Timothy J. Wyse. The investigation was conducted jointly by the Department of Labor, Office of Inspector General, Federal Bureau of Investigation’s Detroit Area Public Corruption Task Force, and the Unemployment Insurance Agency, Michigan Department of Labor and Economic Opportunity.

    MIL Security OSI –

  • MIL-OSI Security: Passaic County Convicted Felon Admits to Trafficking Fentanyl and Heroin and Possessing Firearm in Furtherance Of Drug Trafficking

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Passaic County, New Jersey man admitted to possessing quantities of fentanyl and heroin he intended to distribute, and possessing a firearm in furtherance of the drug trafficking crime, U.S. Attorney Alina Habba announced.

    Luis Polanco, 35, of Wayne, New Jersey pleaded guilty before U.S. District Judge Brian R. Martinotti to an Indictment charging him with one count of possession of a firearm and ammunition by a convicted felon, one count of possessing with intent to distribute controlled substances, and one count of possessing a firearm in furtherance of a drug trafficking crime.

    According to documents filed in this case and statements made in court:

    Law enforcement investigated Polanco for his drug distribution in Passaic, New Jersey, including from his residence.  Polanco was arrested after law enforcement searched his residence and vehicle, which revealed Polanco to be in possession of controlled substances that tested positive for more than 40 grams of fentanyl and more than 100 grams of heroin, as well as other paraphernalia used for packaging drugs.  Law enforcement also recovered a 9-millimeter semi-automatic handgun, 158 rounds of 9-millimeter ammunition and four rounds of .40 caliber ammunition.

    The drug charge carries a mandatory minimum sentence of 5 years in prison, a maximum potential penalty of 40 years in prison and a maximum fine of $5 million.  The felon in possession of a firearm charge carries a maximum potential penalty of 15 years in prison and a maximum fine of $250,000.  The possession of a firearm in furtherance of a drug trafficking crime charge carries a mandatory minimum sentence of 5 years in prison, which must be imposed consecutively to any other sentence imposed, a maximum potential penalty of life in prison, and a maximum fine of $250,000.  Sentencing is scheduled for October 21, 2025.

    U.S. Attorney Habba credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent in Charge L.C. Cheeks Jr., Newark Field Division, as well as the Passaic County Prosecutor’s Office, under the direction of Prosecutor Camelia M. Valdes, the Wayne Township Police Department, under the direction of Police Chief Joseph Rooney, and the Paterson Police Department, under the direction of under the direction of Officer In Charge Patrick Murray, with the investigation leading to this guilty plea.

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

    The government is represented by Assistant U.S. Attorney Michelle L. Goldman of the Narcotics/OCDETF Unit in Newark.

                                                                           ###

    Defense counsel: Jason F. Orlando, Esq.

    MIL Security OSI –

  • MIL-OSI Security: Rio Rancho Woman Faces Federal Charges for Trafficking Over 120 Pounds of Fentanyl

    Source: Office of United States Attorneys

    ALBUQUERQUE – A Rio Rancho woman faces federal drug trafficking charges after a significant seizure during a routine traffic stop on Interstate 40 within the Laguna Pueblo Reservation.

    According to court documents, on June 11, 2025, a Bureau of Indian Affairs officer conducted a traffic stop on a vehicle for excessive window within the Laguna Reservation. The officer detected the odor of marijuana and observed drug paraphernalia in plain view upon approaching the vehicle. The driver, Jordan Baldwin, 22, admitted to possessing marijuana and was asked to exit the vehicle. Baldwin also admitted to using a straw found in her possession to snort cocaine.

    The officer conducted a probable cause search of the vehicle, locating additional drug paraphernalia and Xanax pills in the front passenger area. In the trunk, the officer discovered a large black duffle bag containing a substantial quantity of blue pills, which, based on his training and experience, he believed to be fentanyl. Field tests later confirmed the pills as fentanyl, with a gross weight of 122.22 pounds, equating to approximately 504,140 pills.

    Black duffle bag containing fentanyl pills

    Fentanyl pills on a scale

    Baldwin is charged with possession with intent to distribute and distribution of 400 grams and more of fentanyl and will remain on conditions of release pending trial, which has not yet been scheduled. If convicted of the current charges, Baldwin faces a mandatory minimum of 10 years and up to life in prison.

    U.S. Attorney Ryan Ellison made the announcement today.

    The Bureau of Indian Affairs investigated this case. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Forrest County Siblings Sentenced in Federal Court for COVID Relief Fraud

    Source: Office of United States Attorneys

    Hattiesburg, MS – A Forrest County man and woman were sentenced today in federal court for their role in an unemployment insurance fraud scheme related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Thaddieus Cooper, 31, was sentenced to 27 months in prison. Artista Garner, 37, was sentenced to probation for a term of three years. Both were ordered to pay restitution in the amount of $12,600 to the Mississippi Department of Employment Security.

    According to court documents and statements made in court, Garner, 37, of Hattiesburg, assisted her brother, Cooper, 31, in applying for unemployment insurance benefits with the Mississippi Department of Employment Security. As an inmate in the Mississippi Department of Corrections (MDOC), Cooper was not entitled to receive unemployment insurance benefits. Cooper was serving a sentence of six years in MDOC custody for armed robbery. Garner used the unemployment funds for her personal benefit and transferred some of the funds to Cooper via his commissary fund.

    The unemployment insurance benefits were federally subsidized through the CARES Act in response to the pandemic.

    A federal grand jury returned an indictment against Cooper and Garner on September 10, 2024. Both Cooper and Garner pleaded guilty to conspiracy to commit wire fraud on January 30, 2025.

    “These sentences demonstrate that those who defraud the government will be held accountable,” said Acting United States Attorney Patrick Lemon. “These defendants took advantage of a program developed to help families facing difficult times. The United States Attorney’s Office remains committed to working with our law enforcement partners to uncover and prosecute pandemic-related fraud wherever it occurs.”

    “Artista Garner engaged in a scheme to defraud the Mississippi Department of Employment Security by filing for unemployment insurance benefits on behalf of co-defendant, Thaddieus Cooper. Cooper was incarcerated that the time and thus ineligible for unemployment benefits. Garner and Cooper stole taxpayer funds from a program intended to assist American workers who lost their jobs due to the COVID-19 pandemic,” stated Mathew Broadhurst, Special Agent-in-Charge of the Southeast Region, U.S. Department of Labor, Office of Inspector General. “We will continue to work closely with the U.S. Attorney’s Office and our other law enforcement partners to protect the integrity of U.S. Department of Labor programs.”

    “The dedicated team at the State Auditor’s office is proud to work with federal prosecutors to deliver record results for taxpayers,” said State Auditor Shad White. “Thank you to my team of investigators and to the prosecutors for bringing this case to a close.”

    The U.S. Department of Labor, Office of Inspector General and the Mississippi Office of the State Auditor investigated the case.

    Assistant U.S. Attorney Kimberly Purdie prosecuted the case.

    This case was prosecuted as part of the Department of Justice’s National Unemployment Insurance Fraud Task Force (NUIFTF). In response to the unprecedented scope of Unemployment Insurance (UI) fraud, the Department of Justice established the NUIFTF. The NUIFTF is a prosecutor-led multi-agency task force with representatives from FBI, DOL-OIG, IRS-CI, HSI, DHS-OIG, USPIS, USSS, SSA-OIG, FDIC-OIG, and other agencies. Members of the NUIFTF are working with state workforce agencies, financial institutions, and other law enforcement partners across the country to fight UI fraud, and consumers should be vigilant in light of these threats and take the appropriate steps to safeguard themselves.

    The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.

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

    MIL Security OSI –

  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Security: MEXICAN NATIONAL SETNENCED FOR FIREARM POSSESSION AND ILLEGAL RE-ENTRY AFTER REMOVAL

    Source: Office of United States Attorneys

    Jackson, MS – A citizen of Mexico was sentenced today to 12 months in prison for possession of a firearm by a prohibited person and illegal re-entry into the United States after having been removed or deported.

    According to court documents and statements made in open court, Erik Sel Camacho-Lara, 31, was arrested by the Ridgeland Police Department for possession of a stolen firearm after law enforcement responded to a call for service at a Ridgeland residence. The caller was a minor child that resided in the home. The minor child told Ridgeland Police that Camacho-Lara was armed and had possibly discharged a firearm inside the home. Responding officers were forced to make entry into the home to apprehend Camacho-Lara. Officers opened a bedroom door inside the home and heard the slide of a semi-automatic handgun being manipulated. Once inside the room, Officers saw Camacho-Lara holding a handgun. After speaking with officers, Camacho-Lara surrendered the firearm and was taken into custody. The United States Department of Homeland Security Investigations then took over the investigation. A biometric verification confirmed Camacho-Lara’s identity and revealed that he had been previously removed from the United States on April 2, 2013, by United States Border Patrol Agents in Texas. Camacho-Lara pleaded guilty to the charged conduct on March 6, 2025.

    Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Eric P. DeLaune, Special Agent-in-Charge for Homeland Security Investigations in New Orleans, Louisiana, made the announcement.

    The United States Department of Homeland Security Investigations investigated the case with assistance from the Ridgeland Police Department.

    Assistant U.S. Attorney Samuel Goff prosecuted the case.

    This case was investigated by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

    MIL Security OSI –

  • MIL-OSI Canada: Government of Canada provides support for ParticipACTION to promote active lifestyles

    Source: Government of Canada News (2)

    June 16, 2025 | Ottawa, Ontario | Public Health Agency of Canada

    Today, the Honourable Adam van Koeverden, Secretary of State (Sport), on behalf of the Honourable Marjorie Michel, Minister of Health, announced $5 million in funding to support ParticipACTION’s Let’s Get Moving initiative for 2025-26. This initiative promotes physical activity in Canada through national awareness campaigns, community challenges, and report cards on activity levels.

    ParticipACTION engages Canadians online and in their communities through its Community Challenge, making it easier for everyone to be active, especially groups facing barriers to physical activity.

    Staying active improves both physical and mental health and reduces the risk of chronic disease. This investment underscores our commitment to healthier, more active communities across Canada.

    MIL OSI Canada News –

  • MIL-OSI USA: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: US State of California

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL OSI USA News –

  • MIL-OSI Security: Justice Department Highlights Enforcement Efforts Protecting Older Americans from Transnational Fraud Schemes in Recognition of 2025 World Elder Abuse Awareness Day

    Source: United States Attorneys General

    Note: The cases underlined hyperlink to press releases

    In recognition of World Elder Abuse Awareness Day, Attorney General Pamela Bondi announced that the Justice Department is reinvigorating efforts to protect older Americans from transnational schemes that cost billions of dollars, often stealing their life savings. In the past few weeks alone, investigators and prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.

    “Prosecutors across the country are stepping up the fight against malicious schemes that target older Americans,” said Attorney General Pamela Bondi. “We are working with domestic law enforcement and foreign counterparts every day to hold criminals accountable and ensure that justice is done for our seniors both here at home and abroad.”

    These include cases involving romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.

    Transnational Elder Fraud

    Lottery Fraud

    United States v. Troy Murray; United States v. Cutter Murray. On June 11, the Department’s Consumer Protection Branch filed an Information in the U.S. District Court for the Southern District of Florida charging Troy Murray also known as “Steve Dixson” with conspiracy to commit wire fraud. The Branch also filed Troy Murray’s agreement to plead guilty. According to court documents, Troy Murray sold to lottery fraud scammers, including Jamaicans, his lead list database containing the names, and personal information of over seven million elderly American consumers. Scammers then used these lists to defraud those elderly victims. Additionally, Cutter Murray, Troy Murray’s son, will plead guilty to one count of money laundering for receiving and then laundering $1.6 million of the fraudulent funds Troy Murray obtained. Several purchases were in excess of $10,000. This case was investigated by the U.S. Postal Inspection Service.

    United States v. Dennis Anderson; United States v. Frank Angelori. On June 9, the Consumer Protection Branch filed court documents charging Dennis Anderson and Frank Angelori for facilitating additional Jamaica-based elder fraud. According to court documents, Anderson and Angelori were lead list brokers and business partners, who from as early as 2015 until at least March 2020, knowingly sold lists containing consumer names and contact information of mostly older Americans to Jamaican clients who perpetrate lottery fraud on senior citizens. These cases were investigated by the U.S. Postal Inspection Service.

    United States v. Deeno Jackson. On May 30, the U.S. Attorney’s Office for the District of Arizona announced an indictment charging Deeno Jackson, 27, a citizen of Jamaica with wire fraud and conspiracy to commit wire fraud. According to court documents, Jackson and others engaged in a lottery fraud scheme targeting elderly victims in Arizona and throughout the United States. One victim lost over $400,000 from the scheme.

    United States v. Jimmy Smith. On April 1, the U.S. Attorney’s Office for the District of Connecticut announced charges against Jimmy Smith, 30, a citizen of Jamaica, who resided in Hinesville, Georgia. According to court documents, Smith and others defrauded at least four victims residing in Connecticut, New York, Texas, and California, by telling them they had won a Publishers Clearing House Sweepstakes and needed to pay taxes or money to claim the prize.

    Romance Fraud

    United States v. Charles Uchenna Nwadavid. On April 9, the U.S. Attorney’s Office (USAO) for the District of Massachusetts announced charges against Charles Uchenna Nwadavid, a citizen of Nigeria who was arrested after landing at the Dallas-Fort Worth Airport. In January 2024, a grand jury indicted Nawadavid on one count of mail fraud and two counts of money laundering. Between approximately 2016 to September 2019, Nwadavid allegedly participated in romance scams that tricked victims into sending money abroad.

    United States v. Otuo Amponsah et al. On May 13, the U.S. Attorney’s Office for the Northern District of Ohio unsealed charges against Otuo Amponsah, Anna Amponsah, Hannah Adom, Portia Joe, Abdoul Issaka Assimiou, and Dwayne Asafo Adjei for their participation in conspiracies to commit wire fraud and money laundering. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    United States v. Clinton Ogedegbe. On April 15, a grand jury in the Western District of North Carolina returned an indictment against Clinton Ogedegbe, charging him with one count of money laundering conspiracy and one count of concealment money laundering. According to court documents, from July 2023 through at least February 2024, Ogedegbe and his co-conspirators carried out a scheme to launder the proceeds of romance fraud schemes typically targeting elderly and other vulnerable victims. This case was investigated by the FBI.

    United States v. Joseph Kwadwo Badu Boateng also known as “Dada Joe Remix.” On May 30, a grand jury indictment was unsealed in the District of Arizona charging Joseph Boateng also known as “Dada Joe Remix,” a citizen of Ghana, with conspiracy to commit wire fraud and conspiracy to commit money laundering. According to court documents, from at least 2013 through March 2023, Boateng and his co-conspirators engaged in a romance/inheritance scheme that targeted elderly American victims and others around the world. The co-conspirators falsely represented that they had gold and jewels and that to release such items, taxes and fees or other costs would be required. Ghanian authorities arrested Boateng on May 28 pursuant to a U.S. request for his extradition. This case was investigated by the FBI.

    United States v. 679,981.22 Tether, et al. On June 3, the U.S. Attorney’s Office for the Northern District of Ohio announced the filing of a civil forfeiture complaint against 679,981.22 in the Tether cryptocurrency suspected of being fraudulently obtained as part of a romance/investment scam. According to court documents, one victim was targeted via LinkedIn and another victim was targeted though the dating App “Coffee Meets Bagel.”  

    United States v. John Muriuku Wamuigah. On May 22, Malaysia extradited Kenyan national John Muriuku Wamuigah to stand trial in the District of Connecticut on a wire fraud charge.  According to court documents, Mamuiga and others executed a scheme to defraud using business email compromise and romance scams. The scheme involved exploitation of elderly victims through romance scams to serve as unwitting money mules.

    United States v. Dwayne Asafo Adjei et al. On June 4, a superseding indictment sought by the U.S. Attorney’s Office for the Northern District of Ohio was unsealed. It charges David Onyinye Abuanekwu, Dwayne Asafo Adjei, Nancy Adom, Eric Aidoo, and Nader Wasif with wire fraud and money laundering conspiracies. According to court documents, from December 2017 through March 2024, the defendants used various wire fraud and romance fraud schemes — often targeting elderly individuals in the United States — to obtain funds from victims by means of false pretenses. The defendants shared in funds obtained from victims with co-conspirators in the Republic of Ghana and elsewhere. This case was investigated by the FBI.

    Tech Support / Imposter Fraud

    United States v. Rakeshkumar Patel. On May 21, the U.S. Attorney’s Office for the District of Delaware announced Indian national Rakeshkumar Patel’s guilty plea to one count of wire fraud conspiracy for his role in an elder fraud scam targeting Americans. According to court documents, the scheme involved at least $2.1 million in loss from victims who were contacted over the phone by fraudsters posing as federal agents who convinced victims their identities had been stolen and that they were under federal investigation.   

    United States v. Nanjun Song et al. On May 21, the U.S. Attorney’s Office for the District of Rhode Island announced the indictment of eight individuals for their roles in orchestrating and executing an elaborate transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada. According to court documents, pop-up messages on seniors’ computers making various false claims lured victims to call live agents, who informed the victims that their financial assets were at risk or could be garnished, among other false claims. Law enforcement identified approximately 300 individuals in at least 37 states who suffered known losses exceeding $5 million.

    United States v. Atharva Shailesh Sathawane. On May 27, a grand jury in the Northern District of Florida charged Atharva “Andy” Sathawane with one count of conspiracy to commit wire fraud and one count of conspiracy to commit money laundering. According to court documents, Sathawane and his co-conspirators defrauded elderly victims throughout the United States into providing money and gold in response to fraudulent telephone calls and electronic messages. This case was investigated by the FBI, U.S. Secret Service, Internal Revenue Service Criminal Investigations, and the Gainesville Police Department.

    Grandparent Scams

    United States v. Johnny Cepeda. On May 30, a grand jury in the District of New Jersey indicted Jhonny Cepeda of New York, NY, with wire fraud conspiracy. According to court documents, Cepeda served as a courier in a “grandparent” or “family-in-need-of-bail” scam operated from call centers in the Dominican Republic. The scam targeted elderly Americans, deceiving numerous victims into believing that a loved one had been arrested and urgently needed cash for bail and other legal services. This case was investigated by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI), Social Security Administration Office of the Inspector General, and the FBI.

    Mail Fraud

    United States v. Georg Ingenbleek. On May 14, the U.S. Attorney’s Office for the District of New Jersey announced that Georg Ingenbleek, 58, a citizen of Germany, was extradited to the United States to face an indictment charging him with two counts of mail fraud. According to court documents, from at least 2011 through 2016, Ingenbleek orchestrated a massive mail fraud scheme targeting elderly and otherwise vulnerable victims with false and fraudulent psychic solicitations. Ingenbleek had been a fugitive since being indicted in 2020.

    Domestic Elder Fraud

    While prosecuting perpetrators who believe they are hidden abroad is one focus of the Department’s work, the Department also remains focused on domestic actors who prey on American seniors and domestic actors who facilitate foreign-based schemes. Fraud can erode American seniors’ trust in markets and other important public institutions, furthering a feeling of isolation and helplessness for individuals who worked for decades to have a secure retirement.

    Matters Relating to Domestic Perpetrators

    United States v. Kenneth W. Mattson. On May 22, the U.S. Attorney’s Office for the Northen District of California announced the arrest of Kenneth Mattson, who is charged with wire fraud, money laundering, and obstruction of justice. According to court documents, for more than a decade, Mattson allegedly solicited and obtained millions of dollars in investments from hundreds of investors — many of whom were nearing or in retirement — in what he represented were legitimate and safe interests of limited partnerships that owned real estate.  Those representations were false: although many of the partnerships were real entities, Mattson’s victims, referred to in the indictment as “off-books investors,” never had interests in those partnerships.  

    United States v. Jon Kubler. On May 23, the U.S. Attorney’s Office for the Western District of North Carolina announced charges against Jon Kubler of Redondo Beach, California. According to court documents, from December 2017 to April 2023, Kubler orchestrated a $4 million investment scheme that targeted elderly and vulnerable victims. Despite not being licensed as an investment adviser, Kubler allegedly provided investment planning and management services to victims who were unsophisticated investors, elderly, and the beneficiaries of settlements or life insurance proceeds.  

    United States v. Sunil Patel et al. On April 15, a grand jury in the Southern District of New York charged Sunil Patel, Ratansha Vakil, and Lakhmichand Lohani with conspiracy to commit money laundering, conspiracy to commit bank fraud, and bank fraud. According to court documents, from April 2023 through December 2023, the defendants laundered the proceeds of an elder fraud scheme, in which the defendants’ co-conspirators made phone calls to elderly victims, told them their assets or personal information was at risk, and directed them to send their money in the form of cashiers’ checks to limited liability companies controlled by the defendants. This case was investigated by the FBI.

    United States v. Kendall Grey. On June 10, Kendall Grey pled guilty to one count of bank fraud in the U.S. District Court for the Northern District of Georgia. According to court documents, from July 2022 through January 2023, in his role as a bank insider, Grey facilitated a retirement account scam. Scammers involved in the scheme tricked an investment management company into authorizing a distribution to an imposter posing as the true accountholder. They created phony identification documents for the victim accountholder in order to open bank accounts in the victim’s name, which were used to receive and launder the stolen funds.

    Recovering Victim Loss

    In addition to holding fraudsters to account, the Department is committed to recovering money for victims whenever possible. Victims face many challenges in financially recovering from fraud schemes — and that is even more true for older victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of U.S. law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the Department do whatever it takes to achieve substantial victim restitution in cases we investigate and prosecute.

    Today, the Attorney General announced the successful conclusion of the Consumer Data Victim Compensation Fund, managed by the Consumer Protection Branch of the Civil Division. In 2021, the Department of Justice reached Deferred Prosecution Agreements (DPAs) with two separate data companies, Epsilon Data Management and KBM Group, under the terms of which the two companies admitted to selling or renting the data of millions of American consumers to the perpetrators of mass mailing fraud schemes. Such schemes typically involved letters sent by mail falsely promising large cash prizes or other rewards in exchange for payment of a fee. In 2022, a third consumer data company, Wiland Inc., signed a Non-Prosecution Agreement with the Department of Justice that included an additional $4.4 million in victim compensation.

    As a part of their DPAs, Epsilon and KBM funded the operation of a Claims Administrator to more effectively reimburse victims. In total, as of June 2025, the fund has returned over $129 million to over 100,000 victims across the country.

    National Elder Fraud Hotline

    In addition to returning money to victims of elder fraud, the Department also supports older victims through its National Elder Fraud Hotline campaign. The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).

    If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.

    For more information about the department’s efforts to help older Americans and to combat elder abuse, neglect, financial exploitation and fraud, please visit the department’s Elder Justice webpage (at elderjustice.gov). For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at reportfraud.ftc.gov/  or at 877-FTC-HELP. The Department of Justice provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

    The Justice Department’s Office of International Affairs provided substantial assistance working with foreign authorities to secure the arrest and extradition to the United States of perpetrators abroad.

    The Department notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Russia: Chinese brand Hongqi to provide cars for St. Petersburg International Economic Forum

    Translation. Region: Russian Federal

    Source: People’s Republic of China in Russian – People’s Republic of China in Russian –

    Source: People’s Republic of China – State Council News

    St. Petersburg, June 16 /Xinhua/ — Chinese premium brand Hongqi will provide 30 vehicles to organize transport services at the St. Petersburg International Economic Forum /SPIEF/, the Russian analytical agency Avtostat reported on Monday.

    Forum guests will be offered the premium Hongqi H9 sedan and the business-class Hongqi HQ9 minivan in Deluxe and Executive trim levels.

    In 2024, Hongqi brand cars took part in important events in Russia, including the SPIEF, the Eastern Economic Forum in Vladivostok, and the BRICS summit in Kazan.

    The St. Petersburg International Economic Forum will be held from June 18 to 21. –0–

    MIL OSI Russia News –