NewzIntel.com

Category: Transport

  • MIL-OSI USA: FEMA Home Inspections Underway for Oklahoma Wildfire Survivors

    Source: US Federal Emergency Management Agency

    Headline: FEMA Home Inspections Underway for Oklahoma Wildfire Survivors

    FEMA Home Inspections Underway for Oklahoma Wildfire Survivors

    OKLAHOMA CITY – After Oklahoma residents apply for FEMA assistance for the March wildfires, a home inspection may be necessary to help determine whether the home is safe, sanitary and livable, or to confirm its present condition

    FEMA recognizes that many survivors of the March wildfires suffered significant or total loss of property

    The FEMA inspection process requires in-person verification of the applicant, co-applicant or someone authorized to speak on their behalf, as well as the address of the damaged dwelling

    Providing photographs or video of the damaged property before and after the disaster can help the inspector to accurately assess the extent of the damage

    FEMA inspectors do not make any decisions about eligibility for assistance

    Information gathered during the inspection is only one of several criteria FEMA uses to determine if applicants are eligible for federal assistance

     If the home is standing, the housing inspector will consider:The structural soundness of the home, both inside and outside

    Whether the electrical, gas, heat, plumbing and sewer/septic systems are in working order

    Whether the home is safe to access and can be entered and exited safely

    If the home is not standing, the housing inspector will:Verify the current state of the property to accurately assess the extent of the damage

    All FEMA representatives have official identification

    Housing inspectors will make an appointment with the applicant before the visit

    They will already have the applicant’s FEMA application number

     They carry photo identification and will show it to the applicant

    For security reasons, federal identification may not be photographed

    Inspectors will never ask for, or accept, money

    Their service is free

     FEMA inspectors will call or text applicants to arrange to meet at the home

    They will leave messages and/or texts at the phone number listed on the FEMA application

    These communications may come from unfamiliar phone numbers so it is important that applicants respond to ensure their applications continue to move forward

    A typical home inspection takes about 45 minutes to complete

    After the inspection, applicants should allow seven to 10 days for processing

    If they have questions about the status of their application, they can call the FEMA Helpline at 800-621-3362

    To learn more about FEMA home inspections and how to identify an inspector, visit FEMA Home Inspections

    For the latest information about Oklahoma’s recovery, visit  fema

    gov/disaster/4866

     Follow FEMA Region 6 on social media at x

    com/FEMARegion6 and at facebook

    com/FEMARegion6/

    thomas

    wise
    Mon, 06/09/2025 – 14:00

    MIL OSI USA News –

  • MIL-OSI USA: INITIAL PUBLIC NOTICE SAN JOAQUIN COUNTYWIDE BACKUP GENERATORS AND PUMPS

    Source: US Federal Emergency Management Agency

    Headline: INITIAL PUBLIC NOTICE SAN JOAQUIN COUNTYWIDE BACKUP GENERATORS AND PUMPS

    INITIAL PUBLIC NOTICE SAN JOAQUIN COUNTYWIDE BACKUP GENERATORS AND PUMPS

    INITIAL PUBLIC NOTICE SAN JOAQUIN COUNTYWIDE BACKUP GENERATORS AND PUMPS SAN JOAQUIN COUNTY, CALIFORNIALPDM-PJ-09-CA-2024-001The U
    S
    Department of Homeland Security’s Federal Emergency Management Agency (FEMA) intends to provide federal financial assistance under the Legislative Pre-Disaster Mitigation Program to San Joaquin County in San Joaquin County, California, to improve water and storm drainage system reliability and resiliency against power outages during storm and flood events
    The proposed action would mitigate impacts from flood hazards by installing five emergency backup generators and upgrading one pump at existing pump stations
    Pursuant to Executive Order 11988 (Floodplain Management) and FEMA’s implementing regulations at Title 44 of the Code of Federal Regulations Part 9, FEMA hereby provides interested parties with a notice of its intent to carry out an action affecting a floodplain
    The purpose of the proposed action is to reduce flood hazards
    The proposed action would occur at five pump station locations and consists of installing a new gas generator and upgrading the existing pump at one location, replacing an existing generator with a new gas generator at another location, and installing new gas generators at three other locations
    The generators would be installed with new gas connections, automatic transfer switches, and electrical connections with new electrical service
    The proposed generators would be placed on concrete pads
    Services would feed from the public right-of-way to each site with new gas meters installed prior to connection of each generator
    The proposed pump improvements would discharge flows to Fourteen Mile Slough which is in the 100-year floodplain as depicted on the FEMA Flood Insurance Rate Map (FIRM), Map Number 06077C0455F, effective date October 16, 2009
    The FIRM shows that Fourteen Mile Slough lies within Zone AE, an area that has a 1-percent probability of flooding every year and where predicted floodwater elevations have been established
    Additional information about FEMA’s proposed action, including maps showing the potential impacts on floodplains, may be obtained by writing the FEMA Region 9 Environmental Officer at FEMA, 1111 Broadway, Suite 1200, Oakland, California 94607, or fema-rix-ehp-documents@fema
    dhs
    gov
    All requests should be received within 15 days after publication of this notice

    eileen
    chao
    Mon, 06/09/2025 – 16:04

    MIL OSI USA News –

  • MIL-OSI USA: SR 161 fish passage improvements begin Monday, June 23, north of Eatonville

    Source: Washington State News 2

    Temporary traffic signals and a bypass road will help keep people moving

    EATONVILLE – Travelers who use State Route 161 between Graham and Eatonville will see temporary changes to the roadway this summer. 

    The work is part of the Washington State Department of Transportation’s efforts to remove barriers to fish under state highways. Crews will remove two culverts just north of 280th Street East in Pierce County. The culverts carry tributaries to South Creek.

    Project specifics

    Starting Monday, June 23, crews will begin clearing vegetation before building a temporary single-lane bypass road to keep traffic moving during construction. Temporary traffic signals will alternate travelers through the work zone around the clock. The speed limit on SR 161 between mileposts 14.5 and 15.2 will be lowered from 55 mph to 25 mph.

    At the traffic signal, a push button will allow for longer travel time between signals for bicyclists. 

    Remove barriers to fish

    The existing culverts are a barrier to fish. The construction will open potential habitat for coho, steelhead and resident trout in South Creek’s tributary. 

    Crews will replace the blocking culverts with a large box culvert that is fish friendly. Workers will rebuild the stream to improve fish habitat. The larger structure will also allow wildlife to pass under the roadway.

    Major construction is expected to finish in fall 2025.

    WSDOT travel tools

    Travelers can receive email updates about these projects and other major roadwork on state highways in Pierce County. Real-time information is available on the WSDOT app and Travel Center Map.

    MIL OSI USA News –

  • MIL-OSI USA: Online open house for SR 167 Completion Project construction in Pierce County begins June 9

    Source: Washington State News 2

    Public can learn where, when and how construction will affect them

    PUYALLUP – Construction work on a new stage of the State Route 167 Completion Project in Pierce County will begin picking up steam in summer 2025. To help people in the Puyallup, Edgewood, Sumner and Milton areas understand how construction will affect them, the Washington State Department of Transportation is launching an online open house on Monday, June 9.

    People who visit the online open house will learn more about the project, which builds a portion of a new expressway between SR 410 and North Meridian Avenue in Puyallup. It also includes a new interchange at North Meridian Avenue, two new bridges, a section of the spuyaləpabš Trail, and ramp and surface street improvements. The online open house outlines the phases of construction and what people can expect if they live, work or travel through the area.

    SR 167 online open house information

    When:  Monday, June 9 – Saturday, Aug. 9

    Where:  engage.wsdot.wa.gov/sr-167-completion-project/

    Details:  The online open house will be available in Spanish, Russian, Korean and Tagalog. Visitors also can leave comments or ask questions.

    Internet access

    • Free, temporary internet access is available to those who do not have broadband service and wish to participate in the online open house:
    • Sumner Library, 1116 Fryar Ave., Sumner
    • WSU Puyallup Research Center, 2606 W. Pioneer Ave., Puyallup
    • Milton/Edgewood Library, 900 Meridian E., Suite 29, Milton
    • Fife Library, 6622 20th St. E., Fife
    • Bonney Lake Library, 18501 90th St. E., Bonney Lake

    SR 167 Completion Project information

    The SR 167 Completion Project builds 6 miles of new tolled highway between Puyallup and the Port of Tacoma. The new expressway will be built in stages. The first stage of work completed the new Wapato Way East bridge and SR 99 roundabout in Fife. The second stage builds the expressway between I-5 and the Port of Tacoma. It’s scheduled to open in 2026.  Work on the third stage between SR 161/North Meridian Avenue and SR 410 began in 2025. Construction of the last stage between North Meridian Avenue and I-5 will begin in 2026. The entire project is planned for completion by 2030. 

     Photos of construction work are available on the project’s Flickr page. A 3D video tour is also available on WSDOT’s YouTube page.

    Puget Sound Gateway Program overview

    The SR 167 Completion Project is part of WSDOT’s Puget Sound Gateway Program, which also includes the SR 509 Completion Project in south King County. Together, the two completion projects finish critical missing links in Washington’s highway and freight network.
     

    MIL OSI USA News –

  • MIL-OSI Security: Former Orange County Supervisor Sentenced to 5 Years in Prison for Bribery Scheme Involving More Than $10 Million in COVID Funds

    Source: Office of United States Attorneys

    SANTA ANA, California – A former politician who served on the Orange County Board of Supervisors was sentenced today to 60 months in federal prison for accepting more than $550,000 in bribes for directing and voting in favor of more than $10 million in COVID-19 pandemic relief funds to a charity affiliated with one of his daughters.

    Andrew Hoang Do, 62, of Santa Ana, was sentenced by United States District Judge James V. Selna, who scheduled a restitution hearing for August 11.

    Do pleaded guilty in October 2024 to one count of conspiracy to commit bribery concerning programs receiving federal funds.

    “Elected officials have a sworn duty to put their constituents’ interests ahead of their own,” said United States Attorney Bill Essayli. “Public money intended to assist aging and ailing pandemic victims instead filled the coffers of Do, his family, and insiders. I commend our prosecutors and law enforcement partners for their work on this important case and for helping to remove a corrupt politician from his seat of power.”

    “As a county supervisor, Andrew Do transformed the County of Orange into an ATM available to his insiders, his loved ones, and himself, withdrawing millions of dollars to buy houses, lavish dinners, and expensive wine while the elderly, the sick, and the vulnerable who depended on Andrew Do were left to fend for themselves,” said Orange County District Attorney Todd Spitzer. “We, along with our federal partners, are continuing to peel back the layers of conspiracy to hold every thief accountable and return those stolen monies to the communities to which they belonged.”    

    “Mr. Do abused his powerful position as a county supervisor to profit personally at the expense of individuals in need, as well as the residents of Orange County, who deserve honest leadership,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will continue to pursue corrupt public officials whose actions erode trust in government.”

    From February 2015 until his resignation in October 2024, Do was one of five supervisors on the Orange County Board of Supervisors, which is responsible for the county’s $9 billion annual budget. As supervisor for the First District, Do represented the cities of Cypress, Fountain Valley, Garden Grove, Huntington Beach, La Palma, Los Alamitos, Midway City, Rossmoor, Seal Beach, and Westminster.

    Beginning in 2020, in exchange for more than $550,000 in bribes, Do voted in favor of and directed millions of dollars in COVID-related funds to the Viet America Society (VAS), a charity affiliated with his daughter. Do directed and worked together with other county employees to approve contracts with – and payments to – VAS. Do further admitted he acted corruptly and abused his position of trust as a county supervisor.

    Shortly after receiving the COVID-related public funds from the county government – funds that were intended to provide meals to the elderly and disabled – VAS from April 2021 to February 2024 paid a business identified in court documents as “Company #1” $100,000 or more per month, which totaled approximately $3,804,000. In September 2021, VAS increased its payments to Company #1 from $100,000 to $108,000 per month. Company #1 then began paying Rhiannon Do – Do’s daughter – $8,000 per month, totaling by February 2024 approximately $224,000.

    In addition to the $8,000 monthly payments that Company #1 had made to Do’s daughter, in July 2023, Company #1 also transferred a total of $381,500 from the funds it had received from VAS to an escrow company. In July 2023, Do’s daughter used the escrow account funds to purchase a home, in her name, in Tustin for $1,035,000. As part of that transaction, a mortgage for more than $600,000 was obtained by a loan application that contained false information and with fabricated documents. Do’s daughter has admitted in court documents that her conduct was criminal and violated federal and state law.

    The $381,500 from Company #1 that his daughter used to purchase the Tustin house in 2023 was a disguised bribe to Do. An additional $100,000 in payments sent to his other daughter, including three $25,000 checks from Company #2 – an air conditioning company that had been paid by VAS – also were bribes to Do.

    Some of the bribe funds that had been funneled to his daughters were spent for his direct benefit. For example, during 2022, a total of $14,849 of funds that had been funneled to Do’s daughters was used to make property tax payments for properties in Orange County owned by Do and his wife. Approximately $15,000 was used to pay for one of Do’s credit card bills.

    Do knew that VAS was not providing all the meals for which the county had paid VAS. Instead, much of the funds were used for the benefit of insiders, including to buy real estate in the name of both Do’s daughter and Company #1, bribe payments to both of Do’s daughters, payments to other conspirators, payments to other companies affiliated with VAS’s listed officers, and through hundreds of thousands of dollars in cash withdrawals.

    Do forfeited assets connected to the bribery scheme, including the Tustin property his daughter purchased in 2023. As part of his daughter’s related diversion agreement, she forfeited the Tustin property. The plea agreement requires Do to pay full restitution by paying back the bribe money he and his daughters received. In August 2024, the government seized more than $2.4 million from VAS’s and Company #1’s bank accounts.

    Do resigned from the Orange County Board of Supervisors as part of a related agreement with the Orange County District Attorney’s Office (OCDA). He also agreed to forfeit any pension credit for the time where he participated in the bribery conspiracy.

    The FBI; the Orange County District Attorney’s Office Bureau of Investigation; the Federal Deposit Insurance Corp. Office of the Inspector General; IRS Criminal Investigation; and the United States Department of Education Office of the Inspector General investigated this matter.

    This matter is being jointly prosecuted by the United States Attorney’s Office and OCDA. The prosecution is being led by Assistant United States Attorneys Nandor F.R. Kiss, Rosalind Wang, and Tara Vavere of the United States Attorney’s Office and Senior Deputy District Attorney Avery T. Harrison and Deputy District Attorney Anthony J. Schlehner of the OCDA. 

    Any member of the public who has information related to this or any other public corruption matter in Orange County is encouraged to send information to the FBI’s email tip line at https://tips.fbi.gov and/or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.

    MIL Security OSI –

  • MIL-OSI Security: Canadian Father and Son Plead Guilty to Illegal Entry

    Source: Office of United States Attorneys

    Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on June 6, 2025, Van Hoa Phung, 49, and Reason Phung, 18, both citizens of Canada, pleaded guilty to criminal complaints charging them, respectively, with illegally entering the United States at a time or place other than designated for entering the country by immigration authorities, and illegally entering the United States by making willfully false statements.

    According to court records, on June 5, 2025, at approximately 2:35 p.m., the United States Border Patrol observed a man walking south and crossing the United States-Canada international border near the Haskell Free Library in Derby Line, Vermont. The Haskell Free Library and its vicinity do not constitute a time or place as designated by immigration officers to lawfully enter the United States.

    After entering the U.S., the man, who was wearing a red shirt with shorts, entered the passenger side of a Red Tesla motor vehicle. Border Patrol agents stopped the vehicle in a parking lot in Derby, Vermont and identified the driver as Reason Phung, and the passenger as Van Hoa Phung, Reason Phung’s father. Van Hoa Phung was wearing a red shirt with shorts consistent with the description of the individual who illegally crossed the border.

    During the vehicle stop, Border Patrol determined that the Red Tesla previously crossed through a legal port of entry in Derby, Vermont. At the time the vehicle entered, Reason Phung was the only occupant.

    Reason Phung admitted that he travelled to the border where he dropped off his father, Van Hoa Phung, at the Haskell Free Library in Derby Line, Vermont. Thereafter, Reason Phung entered through the port of entry, and then picked his father up in the U.S. after Van Hoa Phung illegally crossed the border in the vicinity of the library. Reason Phung intended to transport his father to an airport and then return to Canada.

    When he entered through the Port of Entry earlier, Reason Phung stated his purpose in entering the United States was to visit his grandparents. Because his real purpose was to pick up and transport his father and then return to Canada, that statement was false.

    Van Hoa Phung and Reason Phung had their initial court appearances before United States Magistrate Judge Kevin J. Doyle on June 6, 2025, where they each pleaded guilty, and both received time-served sentences.

    Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol and United States Customs and Border Protection.

    The prosecutor is Assistant United States Attorney Zachary Stendig. Van Hoa Phung is represented by Federal Public Defender Michael Desautels. Reason Phung is represented by Robert Behrens, Esq.

    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).

    MIL Security OSI –

  • MIL-OSI Security: Five Plead Guilty In Kissimmee Cocaine Conspiracy

    Source: Office of United States Attorneys

    Orlando, Florida – United States Attorney Gregory W. Kehoe announces that Luis Ruben Martinez Calderon (26, Kissimmee) has pleaded guilty to conspiracy to distribute cocaine. Martinez Calderon is the final defendant to plead guilty in this case.

    Name

    Date of Plea

    Charges

    Maximum Penalties

    Luis Ruben Martinez Calderon

    (26, Kissimmee)

    		 June 5, 2025 Drug conspiracy Minimum 5 years, up to 40 years in federal prison

    Quamain Alique Barber

    (34, Kissimmee)

    		 April 30, 2025

    Drug conspiracy

    Possession of a firearm in furtherance of drug trafficking

    Minimum 5 years, up to 40 years in federal prison  

    Minimum 5 years, up to life in federal prison to run consecutive

    Bernardo Antonio Brea

    (31, Kissimmee)

    		 April 22, 2025

    Drug conspiracy

    Possession of firearm by convicted felon

    20 years in federal prison

    15 years in federal prison
    Aisha Nicolle Sanchez (25, Kissimmee) May 20, 2025 Drug conspiracy Minimum 5 years, up to 40 years in federal prison
    Evelyn Calderon (57, Kissimmee) May 13, 2025 Drug conspiracy Minimum 5 years, up to 40 years in federal prison

    According to the plea agreements filed in the case, Martinez Calderon regularly supplied retail dealers such as Barber from his apartment in Kissimmee, where he lived with his girlfriend, Sanchez. In January 2025, Barber sold cocaine to an undercover officer, and immediately drove to Martinez Calderon to be resupplied.

     

    The investigation also revealed that Martinez Calderon supplied Barber with cocaine that Martinez Calderon stored with his mother, Evelyn Calderon, who resupplied him when needed. Sanchez helped to recover a suitcase with at least two kilograms of cocaine from the mother’s home for Martinez Calderon to distribute. In late January 2025, Martinez Calderon worked with Brea to obtain cocaine for Barber to distribute.

    On February 6, 2025, when a series of arrest warrants were executed, Brea and Barber were found to be in possession of firearms. Brea was prohibited from possessing firearms because he was previously convicted of felonies, including possessing a firearm as a convicted felon to which he pleaded guilty one week before he was found in possession of a firearm by federal agents. Barber’s firearm was recovered along with bags of cocaine prepared for distribution.

     

    This case was investigated by the Federal Bureau of Investigation’s Safe Streets Task Force and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Kissimmee Police Department, the Osceola County Sheriff’s Office, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Dana E. Hill.

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

    MIL Security OSI –

  • MIL-OSI Security: Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

    Source: United States Attorneys General 8

    Defendant Allegedly Laundered More Than $500M Through the U.S. Financial System, Including by Facilitating Transactions with Sanctioned Russian Banks

    A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov and George Goognin, 38, a resident of New York and citizen of Russia, with various offenses related to using his cryptocurrency company Evita to funnel more than $500 million of overseas payments through U.S. banks and cryptocurrency exchanges while hiding the source and purpose of the transactions.

    According to court documents, Gugnin is charged with wire and bank fraud, conspiracy to defraud the United States, violation of the International Emergency Economic Powers Act (IEEPA), operating an unlicensed money transmitting business, failing to implement an effective anti-money laundering compliance program, failing to file suspicious activity reports, money laundering, and related conspiracy charges. Gugnin was arrested and arraigned today in New York.

    “The defendant is charged with turning a cryptocurrency company into a covert pipeline for dirty money, moving over half a billion dollars through the U.S. financial system to aid sanctioned Russian banks and help Russian end-users acquire sensitive U.S. technology,” said John A. Eisenberg, Assistant Attorney General for National Security. “The Department of Justice will not hesitate to bring to justice those who imperil our national security by enabling our foreign adversaries to sidestep sanctions and export controls.”

    “As alleged, Gugnin came to the United States and set up a money laundering operation under the guise of a cryptocurrency start-up, which he then used to evade sanctions and export controls and defraud U.S. financial institutions,” said U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York. “Today’s arrest demonstrates that this Office will vigorously prosecute those who abuse the U.S. financial system in furtherance of criminal activity, particularly when it undermines national security.”

    “Gugnin’s cryptocurrency company allegedly served as a front to launder hundreds of millions of dollars for sanctioned Russian entities and to obtain export-controlled technology for the Russian government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “Let this serve notice that using cryptocurrency to hide illegal conduct will not prevent the FBI and our partners from holding you accountable.”

    As alleged in the indictment, Gugnin is the founder, President, Treasurer, and Compliance Officer of U.S-based Evita Investments Inc. (Evita Investments) and Evita Pay Inc. (Evita Pay) (collectively, Evita). Gugnin used both companies to enable foreign customers — many of whom held funds at sanctioned Russian banks — to provide him with cryptocurrency, which he then laundered through cryptocurrency wallets and U.S. bank accounts. Gugnin ultimately converted the funds into U.S. dollars or other fiat currencies and then made payments through bank accounts in Manhattan on behalf of his foreign customers. In the process, the sources of the funds were obscured, disguising the audit trail and hiding the true counterparties to the transactions. Between June 2023 and January 2025, Gugnin used Evita to facilitate the movement of approximately $530 million through the U.S. financial system, most of which he received in the form of a cryptocurrency stablecoin known as Tether, or “USDT.”

    To effectuate the scheme, Gugnin defrauded various banks and cryptocurrency exchanges through which he converted funds and made wire transfers. Gugnin repeatedly lied to these banks and exchanges, telling them that Evita did not conduct business with entities in Russia and did not deal with sanctioned entities. In fact, many of Gugnin’s customers were located in Russia, and he facilitated payments in funds held at sanctioned Russian banks, including PJSC Sberbank, PJSC Sovcombank, PJSC VTB Bank, and JSC Tinkoff Bank. Gugnin maintained personal accounts at two sanctioned Russian banks, JSC Alfa-Bank and PJSC Sberbank, with which he transacted while residing in the United States. Gugnin also facilitated payments by foreign customers to procure sensitive electronics, including an export-controlled server designed by a U.S. technology company, and laundered funds from a Moscow-based supplier to purchase parts for Rosatom, Russia’s state-owned nuclear technology company. To conceal his activities, Gugnin regularly obfuscated invoices by digitally “whiting out” the names and addresses of his Russian customers.

    Gugnin also failed to implement Evita’s own purported anti-money laundering program and failed to file suspicious activity reports, as required under the Bank Secrecy Act. Although Gugnin represented to banks and cryptocurrency exchanges that Evita followed rigorous anti-money laundering and know-your-customer requirements, in practice he flouted those requirements, as well as the requirement to file reports of suspicious activities with the Financial Crimes Enforcement Network (FinCEN). Gugnin ultimately registered Evita Pay as a money transmitter with FinCEN and the state of Florida but did so by making materially false statements to the state of Florida about Evita Pay’s business. Gugnin used that fraudulently obtained state license to induce a cryptocurrency exchange to process transactions on his behalf.

    In the course of his scheme, Gugnin conducted web searches that confirmed his awareness that he was breaking the law, including searches for “how to know if there is an investigation against you”; “evita investments inc. criminal records search”; “Iurii Gugnin criminal records”; “money laundering penalties US”; and “penalties for sanctions violations EU luxury goods.” He also visited website pages titled, respectively “am I being investigated?”; “signs you may be under criminal investigation”; and “what are the best ways to find out if you’re being investigated and what can someone do when they think they might be under investigation.”

    If convicted, Gugnin faces a maximum penalty of 30 years in prison for each count of bank fraud; a maximum penalty of 20 years in prison for each of the wire fraud, IEEPA, money laundering, and related conspiracy counts; a maximum penalty of 10 years in prison for failure to implement an effective anti-money laundering program and failure to file suspicious activity reports; and a maximum penalty of five years in prison for conspiracy to defraud the United States and operating an unlicensed money transmitting business.

    Assistant U.S. Attorney Matthew Skurnik for the Eastern District of New York and Trial Attorney Dallas Kaplan of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Laura Mantell for the Eastern District of New York’s Asset Recovery Section is handling forfeiture matters.

    Today’s actions were coordinated through the Justice and Commerce Departments’ Disruptive Technology Strike Force. The Disruptive Technology Strike Force is an interagency law enforcement strike force co-led by the Departments of Justice and Commerce designed to target illicit actors, protect supply chains, and prevent critical technology from being acquired by authoritarian regimes and hostile nation-states.

    An indictment 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 United Kingdom: National enterprise honours for Highland school

    Source: Scotland – Highland Council

    Budding entrepreneurs from a Highland school are celebrating following triumphs at two top enterprise events.

    In the last two weeks team Solasta, from Fortrose Academy, won the Scottish Company of the Year at the Young Enterprise Scotland Awards in Glasgow and went on to triumph in Manchester at the UK Company of the Year finals event last Wednesday (4 June).

    At both events Solasta were recognised for their expertise in designing, producing and selling their intergenerational journals which encourage families to connect and record their memories.

    The team will now go on to represent the UK at the Junior Achievement European awards in Athens, Greece on 1-3 July, known as the European “Oscars” of Youth Entrepreneurship.

    Councillor John Finlayson, chair of Highland Council’s education committee, said: “I was delighted to hear about Solasta, the team from Fortrose Academy who won the UK Young Enterprise final in Manchester on the 4th of June.

    “As someone who has always promoted the importance of including enterprise in the work of all our schools, I congratulate Fortrose staff and pupils on their success and I wish them well in the European final in Greece on 4th July.”

    The Young Enterprise Scotland Company Programme for Highland and Moray runs in partnership with local schools to encourage young people to experience the challenges of running a business.

    Over the course of a year teams from individual schools learn how to run a successful business by designing and making products, marketing them and managing the financial side.

    The scheme is aimed at 15- to 19-year-olds and teams are supported by teachers, a volunteer business adviser from the local community, and a Young Enterprise Scotland area team.

    The Solasta team involved S6 pupils Amy MacRae, Natasha Browne, Imogen Geddes, Imogen Maclarty, Roisin Beattie, Abbie Harper, Freya Campbell and Keira Chisholm.

    Their idea for producing a journal was sparked through the school’s own well established inter-generational links with community charity Black Isle Cares and the Eilean Dubh Care Home.

    Keira Lyall, Head of Business Studies at Fortrose Academy, added: “The team are still on a high after their great achievement and the tremendous experience of taking part in both finals.

     “We’d like to thank everyone who generously stepped in quickly to provide sponsorship to help us travel to Manchester and represent the Highlands on a national stage.

    “We are now making plans to get to Athens for the European finals in July and if any local business would like to get involved, please email us on keira.lyall@highland.gov.uk.” 

    Linda Thomas, Chair of Young Enterprise Highland and Moray, said: “We are absolutely delighted but not at all surprised at Solasta’s success.

    “Their hard work, tenacity and creativity have been a joy to watch and they are a true credit to the Highlands.

     “Their win at the national finals in Glasgow brings the tally of teams from the Highlands and Moray who have won the top Young Enterprise Scotland award to ten over the last 18 years – a clear demonstration that young people from this area absolutely have all it takes to succeed in the world of work.”

    Fortrose has a long tradition of supporting young enterprise in the school, having been previous UK winners in 2008.

    Press release issued by Young Enterprise Highland and Moray and The Highland Council

    Caption: Solasta at the Young Enterprise UK final with Graham Farhall, Finance Director at sponsor Delta Airline and Sarah Poretta, CEO of YE UK

    MIL OSI United Kingdom –

  • MIL-OSI Russia: Dmitry Chernyshenko: Children’s health and comprehensive development is our priority task

    Translation. Region: Russian Federal

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

    Deputy Prime Minister Dmitry Chernyshenko spoke at an extended joint meeting of the State Duma committees. The event was held as part of preparations for the government hour on the topic of “On protecting the health of schoolchildren and on the development of physical education and mass children’s and youth sports.”

    The meeting was also attended by Deputy Chairmen of the State Duma Vladislav Davankov and Irina Yarovaya, Minister of Health Mikhail Murashko, Minister of Education Sergei Kravtsov, State Secretary – Deputy Minister of Sports Alexander Nikitin, chairmen of five committees and leaders of five factions in the State Duma.

    “The health and comprehensive development of children is our top priority. I thank all the deputies who pay attention to this issue. As President Vladimir Vladimirovich Putin says, there is nothing more important not only for any family, but also for the state, than children. We are guided by this and work together with you in such areas as improving the educational process, properly distributing the workload of schoolchildren, involving children in systematic physical education and sports, and others. This is already bringing tangible results,” said Dmitry Chernyshenko.

    The Deputy Prime Minister thanked the Chairman of the State Duma Vyacheslav Volodin for the effective organization of the work and outlined the key areas of interaction between the deputies and the Government.

    In the field of education, systematic work is being carried out to create safe conditions for children to stay in educational institutions. A balanced academic and extracurricular load is provided for schoolchildren, and a unified lesson schedule is being developed.

    Medical offices are being opened and renovated in general education organizations. Over three years, about 1.4 thousand general education organizations with medical offices have been renovated.

    The coverage of medical examinations has increased to almost 98%, and almost all children’s clinics have been modernized. Preventive work is being carried out: over 1 million children passed through children’s health centers alone last year. Free hot meals for primary school children have been organized by order of the President. According to social surveys, over 80% of parents and students are satisfied with the quality of free hot meals.

    Dmitry Chernyshenko also noted the work on involving children in systematic sports activities. For this purpose, a single sports and educational space is created and sports events are held annually. Work is also underway with all-Russian sports federations to expand modules in physical education classes. There are already 32 such modules.

    “As part of the federal project “Success of Every Child”, we have significantly updated our material and technical base. Today, there are more than 60 thousand physical education and sports clubs of all types operating throughout the country, with about 24 million people involved, including 7.5 million children. We are opening early physical development centers for children, including in preschool educational organizations. We are paying special attention to creating additional opportunities for children with disabilities. About 400 thousand such children regularly attend more than 130 thousand adapted facilities,” the Deputy Prime Minister said.

    Last year alone, around 680 mass events took place in different regions. School sports leagues are actively developing. More than 3 million children met the GTO standards last year.

    “We are creating a sports reserve of gifted children – this is the key to Russia’s future success in international competitions. Today, 14 thousand of these young athletes, our stars, are part of national teams in 111 sports. The guys are trained according to federal standards and programs by 89 thousand coaches,” added Dmitry Chernyshenko.

    The “Zemsky Trainer” program is being launched in 28 regions, which will allow trainers to receive a lifting allowance of up to 2 million rubles. The coverage of the population receiving a tax deduction for physical education and health services is expanding.

    Also, according to the Deputy Prime Minister, it is necessary to take control of the issue of banning the collection of fees from athletes under 18 years of age for participation in official competitions.

    The Russian Sports Fund will be created in the country. One of its tasks will be the development of children’s and youth sports. The fund will assist regions and federations in purchasing sports equipment, organizing and holding competitions, and compensating expenses for events.

    Minister of Education Sergei Kravtsov noted that requirements aimed at regulating the workload of students have been established at the legislative level.

    “A law has been adopted that approved unified federal educational programs. This year, order No. 704 comes into force, which establishes calendar and lesson planning. It establishes how many hours are allocated for studying a particular subject. We also standardized the number of tests and assessments, homework. The order has been agreed with Rospotrebnadzor, takes into account all requirements to eliminate excessive workload on students. It is very important that regions follow it in organizing the educational process,” noted Sergey Kravtsov.

    According to the Ministry of Health, a comprehensive approach to protecting children’s health, including the implementation of national projects and programs, allows Russia to achieve results recognized throughout the world: child mortality has decreased more than 2 times over the past 10 years. Over the past 5 years, it has been possible to achieve maximum coverage of schoolchildren with preventive examinations. About 85% of children are healthy or almost healthy. In addition, since 2024, expanded neonatal screening has been introduced for all children, which allows for the detection of severe diseases and metabolic diseases at the preclinical stage, and therefore, to begin timely treatment and take comprehensive measures for the rehabilitation and social adaptation of children, including in the school environment.

    According to the Ministry of Sports, 9 out of 10 children are already involved in an active lifestyle. This figure is the result of consistent state policy to popularize mass sports among young people and create accessible infrastructure.

    In the DPR, LPR, Zaporizhia and Kherson regions, it is planned to build 19 open-air sports and fitness complexes by the end of 2025. 12 facilities have already been built, and 7 more will be completed by the end of the year.

    According to the Ministry of Education, more than 90% of schools have all the necessary conditions for physical education and sports. Over the past 5 years, together with the United Russia party, the material and technical base for physical education has been updated in more than 5 thousand schools. As part of capital construction, more than 1.5 thousand gyms of general education organizations have been renovated. In 2025, major repairs are planned for 897 gyms of general education organizations in 82 constituent entities of the Russian Federation, including in new regions.

    In conclusion, the Government representatives agreed with the State Duma deputies to continue to jointly resolve issues.

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

    MIL OSI Russia News –

  • MIL-OSI USA: VIDEO: In Impassioned Speech, Pressley Calls for Justice for Adriana Smith, Condemns GOP’s Cruel Abortion Bans

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

    30-Year-Old Pregnant Mother Declared Brain-Dead at 9 Weeks Pregnant Mandated to Remain on Life Support Under Georgia’s Cruel Abortion Ban

    “This is cruelty. The latest episode in a long history of the experimentation and exploitation of Black bodies. I grieve for Adriana’s family. For the torture they are experiencing, layered with the daily uncertainty they are navigating as they try to do right by their daughter and lay her to rest peacefully. Her parents are by her bedside. Her 5-year-old asks when will mommy wake up.”

    Video (YouTube)

    WASHINGTON – Congresswoman Ayanna Pressley (MA-07), Co-Chair of the Reproductive Freedom Caucus, delivered an impassioned speech on the House floor demanding justice for Adriana Smith, a 30-year-old pregnant mother who was declared brain dead in February and forcibly remains on life support due to Georgia’s abortion ban. She underscored that Adriana’s case is far too common in the unjust history of denying Black women their dignity, humanity, and right to bodily autonomy – and that GOP abortion bans such as Georgia’s deepen this pain and bar critical healthcare freedom.

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

    Transcript: In Impassioned Speech, Pressley Calls for Justice for Adriana Smith, Condemns GOP’s Cruel Abortion Bans

    U.S. House of Representatives

    June 5, 2025

    Mr. Speaker, I rise today to share the story of Adriana Smith.

    Adriana Smith was a 30-year-old nurse from Georgia. 

    The mother of a vibrant 5-year-old boy. 

    She started to experience debilitating headaches, and she sought medical care. 

    She was discharged, her pain dismissed – as is so often the case in this country and certainly in our healthcare system for Black women. 

    The next morning, Adriana woke up gasping for air and was taken to Emory Hospital where she was declared brain dead.

    There are no words to provide healing for a pain this deep. 

    A dedicated and loving mother, a compassionate nurse, gone at the age of 30. 

    In the days that followed, Adriana’s family and son should have been able to make a solemn independent decision about what happened next as they celebrated her life, as they mourned this devastating loss, as they pieced their lives back together and began helping their 5-year-old cope with the grief and loss of his precious mother.

    But the state of Georgia denied Adriana her bodily autonomy and dignity in death. In the days and weeks that followed her family found themselves in a desperate battle with Emory Hospital. 

    The hospital believed that the anti-abortion bill that Georgia enacted in 2022 following the gutting of Roe v. Wade tied the hospital’s hands, mandating that Adriana’s body – her brain-dead body – remain hooked to machines, not because there was any chance of survival – she had already transitioned. 

    But because Adriana was 9 weeks pregnant, about a month past a missed period. 

    Adriana’s body has been turned into an incubator. 

    An incubator with no medical rationale, no ethical reason, and no compassion.

    Mr. Speaker, from the days of enslavement Black women’s bodies have been subject to medical abuse, assault, and degradation in this country. 

    We are more likely to die in childbirth. We are routinely denied medical care. We are dehumanized. And like the case of Adriana Smith, our bodies and our dignity are desecrated in death.

    This is cruelty. The latest episode in a long history of the experimentation and exploitation of Black bodies.

    I grieve for Adriana’s family. For the torture they are experiencing, layered with the daily uncertainty they are navigating as they try to do right by their daughter and lay her to rest peacefully. 

    Her parents are by her bedside. Her 5-year-old asks when will mommy wake up.

    Adriana should be here today – her blood clots treated, her voice trusted, her pain believed. 

    She should be decorating a nursery for her little son with her family and celebrating her son’s last day of kindergarten. 

    But Adriana’s body lies hooked to machines, in a hospital bed as part of an unjust medical experiment for more than 3 months. 

    No family should have to endure this. None of us are free until all of us are free. 

    I yield.  

    ###

    MIL OSI USA News –

  • MIL-OSI Asia-Pac: Sample of prepackaged frozen giant scarlet shrimps detected with mercury exceeding legal limit

    Source: Hong Kong Government special administrative region

    Sample of prepackaged frozen giant scarlet shrimps detected with mercury exceeding legal limitPlace of origin: Spain
    Pack Lot: FCCAR25114
    Best-before: April 2027
    Importer: Classic Fine Foods (Hong Kong) LimitedIssued at HKT 19:55

    The Centre for Food Safety (CFS) of the Food and Environmental Hygiene Department today (June 9) announced that a sample of prepackaged frozen giant scarlet shrimps imported from Spain was detected with mercury, a metallic contaminant, at a level exceeding the legal limit. The CFS is following up on the incident. Members of the public should not consume the affected batch of the product. The trade should also stop using or selling the affected batch of the product immediately if they possess it. Product details are as follows: Product name: Frozen Giant Scarlet Shrimp Place of origin: Spain Pack Lot: FCCAR25114 Best-before: April 2027 Importer: Classic Fine Foods (Hong Kong) Limited “The CFS collected the above-mentioned sample at the import level for testing under its routine Food Surveillance Programme. The test result showed that the sample contained mercury at a level of 0.85 parts per million (ppm), exceeding the legal limit of 0.5 ppm,” a spokesman for the CFS said. The spokesman said that the CFS had informed the importer concerned of the irregularity and instructed it to stop sale and remove from shelves the affected product. The importer concerned has initiated a recall according to the CFS’ instructions. Members of the public may call the importer’s hotline at 2612 2066 during office hours for enquiries about the recall. 09/06/2025, 19:54 Sample of prepackaged frozen giant scarlet shrimps detected with mercury exceeding legal limit https://www.info.gov.hk/gia/general/202506/09/P2025060900739p.htm#:~:text=The Centre for Food Safety, following up on the incident. 1/2 The CFS is also tracing the source and distribution of the product concerned. “Mercury may affect the nervous system, particularly the developing brain. At high levels, mercury can affect foetal brain development, and affect vision, hearing, muscle co-ordination and memory in adults,” the spokesman added. According to the Food Adulteration (Metallic Contamination) Regulations (Cap. 132V), any person who sells food with metallic contamination above the legal limit is liable upon conviction to a fine of $50,000 and imprisonment for six months. The CFS will alert the Spanish authorities and the trade, continue to follow up on the incident and take appropriate action. An investigation is ongoing. Ends/Monday, June 9, 2025 Issued at HKT 19:55 NNNN 09/06/2025, 19:54 Sample of prepackaged frozen giant scarlet shrimps detected with mercury exceeding legal

    MIL OSI Asia Pacific News –

  • MIL-OSI Europe: Public development banks launch Clean Oceans Initiative 2.0 after original initiative delivered on its target ahead of time

    Source: European Investment Bank

    Unsplash

    • Public development banks launch Clean Oceans Initiative 2.0 at the UN Ocean Conference, setting a new €3 billion financing target for 2026–2030 to tackle ocean plastic pollution.
    • The original Clean Oceans Initiative reached its €4 billion financing target for plastic pollution reduction projects seven months ahead of schedule.
    • COI 2.0 expands the partnership’s focus beyond pollution management to include waste prevention and circular economy solutions and welcomes new regional partner ADB to strengthen efforts in Asia.

    Building on a shared commitment to marine sustainability, six public development banks today launched the Clean Oceans Initiative 2.0 (COI 2.0), a renewed and expanded partnership dedicated to drastically reducing plastic pollution in the world’s oceans. At the United Nations Ocean Conference in the city of Nice, Agence Française de Développement (AFD), European Investment Bank (EIB), Kreditanstalt für Wiederaufbau (KfW), Cassa Depositi e Prestiti (CDP), and European Bank for Reconstruction and Development (EBRD) together with the Asian Development Bank (ADB), which joins the initiative as a new member, set a financing target of €3 billion for the years 2026 to 2030.

    Launched in 2018 and extended in 2022, the Clean Oceans Initiative is the largest multilateral effort dedicated to funding projects that reduce plastic pollution at sea. In May this year – seven months ahead of schedule – the initiative met its target of €4 billion in long-term financing for public and private sector projects aimed at reducing discharge of plastics, micro-plastics and other litter into the oceans through improved management of solid waste, wastewater and stormwater. Project examples include improved wastewater treatment in Sri Lanka, China, Egypt, and South Africa; solid waste management in Togo and Senegal; and flood protection in Benin, Morocco, and Ecuador.  

    According to the United Nations, if current trends continue the amount of plastic waste entering aquatic ecosystems could triple—from around 11 million tonnes in 2021 to 23–37 million tonnes per year by 2040. The new phase of the Clean Oceans Initiative is the international financial community’s response to these challenges. COI 2.0 will maintain its focus on reducing marine litter, while increasing its impact by placing a stronger emphasis on waste prevention and supporting circular economy solutions, including projects that develop alternatives to plastic.

    Some of the highest amounts of plastic enter the ocean in Asia, making it essential to join forces with local partners. The Asian Development Bank brings crucial regional expertise to the initiative and will be able to leverage projects in its area of action. Going forward, one of the objectives is to measure the impact of the enhanced initiative using scientifically robust and easy-to-apply indicators, especially in the areas of plastic pollution prevention.

    “Delivering on our initial target ahead of schedule demonstrates the power of partnership and collective action,” said EIB Vice-President Ambroise Fayolle. “Through the Clean Oceans Initiative 2.0, we are expanding our collaboration with local partners to deliver innovative solutions where they are needed most. The EIB is committed to supporting projects that make a real and measurable difference, setting new benchmarks for impact as we continue our mission to keep plastics out of the world’s oceans.”

    Background information

    Oceans are vital to life on Earth, providing food, income, climate regulation, and natural resources for billions of people. They absorb about 30% of global carbon dioxide emissions, helping to buffer climate change.

    Plastic pollution threatens marine ecosystems and the livelihoods of millions who depend on healthy oceans. Most ocean plastics originate from mismanaged waste on land, often carried by rivers due to inadequate waste collection and water treatment, especially in rapidly growing cities. Microplastics alone account for an estimated 1.5 million tonnes entering the oceans each year.

    The Clean Oceans Initiative 2.0 focuses on projects in coastal areas that address plastic pollution entering the ocean, particularly in Asia, Africa, and Latin America, where inadequate waste and water management in major river systems remains a critical challenge.

    EIB 

    The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by its Member States. Built around eight core priorities, we finance investments that contribute to EU policy objectives by bolstering climate action and the environment, digitalisation and technological innovation, security and defence, cohesion, agriculture and bioeconomy, social infrastructure, high-impact investments outside the European Union, and the capital markets union.  

    The EIB Group, which also includes the European Investment Fund (EIF), signed nearly €89 billion in new financing for over 900 high-impact projects in 2024, boosting Europe’s competitiveness and security.  

    All projects financed by the EIB Group are in line with the Paris Climate Agreement, as pledged in our Climate Bank Roadmap. Almost 60% of the EIB Group’s annual financing supports projects directly contributing to climate change mitigation, adaptation, and a healthier environment.  

    High-quality, up-to-date photos of our headquarters for media use are available here.

    MIL OSI Europe News –

  • MIL-OSI Europe: Luxembourg and EIB Global team up to help Small Island Developing States confront climate change

    Source: European Investment Bank

    • Luxembourg is tapping EIB Global expertise through the Luxembourg-EIB Climate Finance Platform (LCFP) to contribute €5 million to the Outrigger Impact Fund I.
    • The Fund has a target size of $100 million and aims to provide finance to projects in various sectors of the oceans economy.
    • Outrigger Impact Fund I will provide debt and equity financing to help Small Island Development States adapt to climate change and reduce greenhouse gas emissions.

    Luxembourg is joining forces with the European Investment Bank’s development arm (EIB Global) to pledge €5 million through the Luxembourg-EIB Climate Finance Platform (LCFP) to help Small Island Development States (SIDS) tackle climate change. The Government of Luxembourg is making the commitment to a new fund dedicated to the sustainable use of ocean resources – an area of activity known as the “blue economy” – and EIB Global is managing the contribution to ensure its optimal use.

    Luxembourg’s pledge will take the form of junior equity in the Outrigger Impact Fund I, which has a target size of $100 million and will be run by UK-based fund manager Outrigger Impact. The fund will operate in Small Island Development States, providing debt and equity finance to projects in various blue economy sectors such as sustainable aquaculture, ocean conservation, ecotourism and offshore renewable energy.

    “This investment reflects our ambition to drive more capital towards climate resilience where it is most urgently needed. By backing the Outrigger Impact Fund I through the provision of junior equity, we aim to de-risk innovative projects in the blue economy and mobilise private finance at scale. This is a targeted use of public capital to unlock impact where markets alone would not go,” said Luxembourg Minister of Finance Gilles Roth.  

    “Over the last decade, Luxembourg has been committed to supporting the most vulnerable countries in the fight against climate change. Small Island Development States are disproportionally affected and face a finance gap at the same time. The blue economy offers an opportunity for SIDS to help adapt to climate change, protect and restore nature, while generating sustainable income for the most vulnerable communities,” said Minister of Environment, Climate and Biodiversity Serge Wilmes.  

    EIB Vice-President Ambroise Fayolle and Outrigger Impact Managing Director Simon Dent announced Luxembourg’s contribution at the 2025 United Nations Ocean Conference in Nice, France.

    “Small Island Developing States are disproportionately at risk of the impacts of climate change and receive immeasurably less financing than other developing or low-income countries. That’s why this fund is important – at the portfolio level it is expected to multiply investments with a significant leverage,” said Vice-President Fayolle.

    The involvement of Luxembourg and the EIB in the new fund advances an EU goal in its “Global Gateway Investment Agenda” to deepen worldwide cooperation on investment in areas including climate and the environment.

    The investments by the new fund will reduce greenhouse gas emissions through clean transport, contribute to conservation of protected areas and coral reefs, and reduce pollution including plastics in the ocean. The financing will also increase the resilience of local communities to climate change.

    The fund will leverage private investments and group projects across Small Island Development States to support new or small market players that are developing innovative business models backing the transition to a sustainable blue economy.

    “This new fund will provide catalytic investment in projects, small and medium-sized enterprises and nature-based solutions in Small Island Development States. These states steward over 30% of our oceans through their exclusive economic zones, meaning that their blue economies, ecosystems and sustainable marine assets are full of environmental, social and economic potential,” said Outrigger Impact Managing Director Simon Dent.

    Background information

    About EIB Global

    The European Investment Bank (ElB) is the long-term lending institution of the European Union, owned by the Member States. It finances investments that pursue EU policy objectives.

    EIB Global is the EIB Group’s specialised arm devoted to increasing the impact of international partnerships and development finance, and a key partner of Global Gateway. It aims to support €100 billion of investment by the end of 2027 – around one-third of the overall target of this EU initiative. Within Team Europe, EIB Global fosters strong, focused partnerships alongside fellow development finance institutions and civil society. EIB Global brings the EIB Group closer to people, companies and institutions through its offices across the world. Photos of EIB headquarters for media use are available here.

    About the Luxembourg-EIB Climate Finance Platform (LCFP)

    The LCFP is a de-risking platform initiated by the Government of Luxembourg in collaboration with the EIB that seeks to catalyse private sector investments in high-impact climate projects in developing countries.

    About Outrigger Impact

    Outrigger Impact is a specialised blue economy platform, which is developing a dedicated financing facility to build environmental and economic resilience and drive nature-positive outcomes in Small Island Developing States, by catalysing and leveraging the blue economy and enhancing the sustainability of ocean resources. The Outrigger Impact Fund will provide investment capital for blue economy projects in a range of Small Island Developing States, and the Outrigger Technical Assistance Facility will provide grants and concessionary loans to support early-stage projects in islands, with the common aim of delivering dedicated funding of more than $100 million to catalytic projects in island states.

    MIL OSI Europe News –

  • MIL-OSI USA: Reed Seeks to Block Trump-Republicans Plan to Take From the Needy to Give to the Greedy

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    ***WATCH THE SPEAKING PROGRAM HERE***

    PROVIDENCE, RI – U.S. Senator Jack Reed today joined with faith leaders and hunger prevention advocates at the Rhode Island Community Food Bank to demand action against a House Republican-passed tax bill that will make the largest cut to the Supplemental Nutrition Assistance Program (SNAP) in American history.

    Republicans in the U.S. House of Representatives recently passed a 1,000+ page bill to take nutrition assistance from the needy in order to give billionaires a bigger tax windfall. Their so-called “Big, Beautiful Bill” includes nearly $300 billion in cuts targeting SNAP, which helps millions of working families and low-income seniors afford groceries. 

    With over $85 million in annual nutrition assistance for Rhode Island at stake and approximately 17,000 Rhode Islanders at risk of losing access to nutrition assistance, the Republicans’ House-passed tax bill would devastate essential SNAP benefits at the same time that President Trump’s tariff taxes are adding over $200 to grocery bills for average American families.

    According to an analysis by the Center for Budget and Policy Priorities, the Trump-Republican tax bill would result in 7 million people nationwide losing food assistance.  The House-passed SNAP cuts would be a disaster for hungry families and for states – permanently saddling states with extra costs and reducing nutrition assistance that millions of low-income Americans rely upon.

    “SNAP is a proven, cost-effective lifeline for more than 144,000 Rhode Islanders, especially low-income children and seniors. When Republicans threaten to cut SNAP benefits, they’re really threatening public health, working families, and our economy.  Access to food is essential for everyone.  The Republican plan would mean less food for the poor, fewer jobs, and less economic activity in the community.  It would increase hunger and hardship,” said Reed.  “Every dollar in federal SNAP investment generates over $1.50 in economic activity.  If you start taking hundreds of millions of dollars out of the local economy, it means stores close, farms go under, and food prices keep going up. Ultimately, the Republican plan would make it harder for Rhode Island families to afford their grocery bills.  I will do everything I can to block these devastating cuts from becoming law.”

    “The impact that this cut will have on families, children, seniors, and veterans will be catastrophic,” said Lisa Roth Blackman, Chief Philanthropy Officer of the Rhode Island Community Food Bank. “Kids will be less ready to learn in school. Working adults won’t have the energy to work. Seniors will be forced to make terrible choices about whether to pay for prescriptions and healthcare or food. And veterans and people with disabilities will struggle to get the food they need to survive and thrive.”

    “Every month, an average of fifteen new households come through our doors for the first time because they cannot afford to put enough food on the table to meet their family’s needs,” said Kate Brewster, CEO of the Jonnycake Center for Hope in South Kingstown. “The ripple effects of the proposed SNAP cuts will be devastating at an already uncertain time. I’m grateful to Senator Reed for standing up against these cuts to the most basic human need – nourishment.”

    “We have 1,000 children who receive food at our pantry – just at one pantry,” shared Reverend Maryalice Sullivan of Pete & Andy’s Food Pantry at St. Peter & St. Andrew’s Church in Providence. “The need is already so high. We simply can’t afford a catastrophic cut like the one the administration is talking about.”

    Not only would the House-passed Republican plan cut SNAP by roughly 30 percent, it would reduce monthly nutrition assistance for children from low-income families, seniors, disabled Americans, and veterans below what is necessary to maintain a healthy diet while placing a greater burden on states while adding red tape and harsher work requirements for caregivers.

    Over 144,000 Rhode Island residents receive SNAP benefits, and the state receives roughly $343.5 million annually in SNAP benefits.  A recent analysis by Trace One placed Rhode Island 15th in the nation based on its share of individuals receiving SNAP benefits. 

    In Fiscal Year (FY) 2024, SNAP participants in Rhode Island received an average of $198.52 per month in SNAP benefits.  This averages $6.52 per person per day.

    In addition to increasing hunger for people with lower incomes who are already struggling, Senator Reed warns that the Republican plan to shift the program’s cost to states will hurt taxpayers, farmers, grocers, delivery drivers, and other small businesses.  Senator Reed noted SNAP’s role in supporting public health is critical and the House-passed Republican cuts would be devastating to families and communities across Rhode Island. 

    The House-passed Republican bill would require all states to pay a 5 percent cost-share, shifting the burden from the federal government to the states.  States with higher payment error rates would have to pay even more. 

    SNAP helps ensure strong, consistent sales for American farmers by boosting low-income families’ purchasing power and demand for agricultural products. In addition to traditional retailers, SNAP directly supports local farmers through demand for produce, meat, and dairy products at farmers’ markets and through initiatives such as Bonus Bucks, which provides a dollar-for-dollar match for purchases of fresh fruits and vegetables.

    Reed emphasized that the entire state would be impacted by these SNAP cuts through lost productivity and increased expenditures in other public areas, such as health care.

    “The irresponsible Republican plan to gut SNAP would increase poverty and make people less healthy more food insecure.  That impacts recipients, neighbors, communities – all of us.  As food insecurity goes up, productivity goes down and health care costs go up,” said Reed.  “We live in the greatest country on Earth and can afford to ensure people don’t go hungry.  Funding this program is a moral, economic, and public health imperative.”

    Rhode Island food pantries have reported a spike in demand recently. Several food pantry operators across the state have put out the call for increased food donations as demand increases beyond usual expectations for this time of year, and cuts to SNAP, Medicaid, and other programs could exacerbate the demand for food aid.

    The Rhode Island Community Food Bank distributes food through its 147 member agencies, reaching approximately 89,000 food-insecure Rhode Islanders each month.  The non-profit provides nutritious staples and fresh produce to food pantries, meal sites, shelters, youth programs and senior centers.  In FY2024, the Rhode Island Community Food Bank distributed 18.3 million pounds of food.

    MIL OSI USA News –

  • MIL-OSI USA: Reed Rallies to Support Over 100 RI Students & Workers Left in Limbo by Trump’s Threat to Shutter Federal Job Corps Centers

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    EXETER, RI – In a misguided attempt to illegally shutter federal Job Corps centers across the nation, the Trump Administration has rehashed an old plan from President Donald Trump’s first term to place students, staff, and employers in limbo. U.S. Senator Jack Reed helped defeat that first effort and is working to ensure the second attempt meets the same fate.

    With no regard for currently enrolled students, staff, and local employers who rely on the talent of Job Corps students across the country, the Trump Administration has directed the removal of more than 25,000 16 to 24-year-old Job Corps students who reside on 99 Job Corps campuses nationwide, including Rhode Island’s Exeter Job Corps.

    After being prohibited from stepping foot on Job Corps property, U.S. Senator Jack Reed today met with representatives from Exeter Job Corps’ student government, student veterans, staff, and local employers just outside the Exeter facility.

    “Everyone who has visited a federal Job Corps center knows the power of this program and the opportunity, success, and support it unlocks for students. It’s why one of the very first things I did as a Senator was fight for Rhode Island to have its own Job Corps Center,” said Reed.  “Today, after planning a visit weeks in advance, I’m prevented from visiting this center, from seeing these talented students show off their welding skills and electronics engineering ingenuity and learning about the stories of student leaders and soon-to-be graduates. I wish President Trump and Labor Secretary Chavez-DeRemer would spend time learning about the importance of the Job Corps program instead of trying to illegally eliminate these opportunities for young Americans. I beat back President Trump’s attempt to shutter this essential program during his first term. I’m planning to do it again.” 

    Job Corps empowers at-risk students to acquire industry-recognized credentials, high school diplomas or equivalents, and the social and employability skills needed to enter careers, the U.S. Armed Forces, apprenticeships, or post-secondary education.

    With some students just months away from earning their diploma or professional license, they are now in limbo.  This week, a U.S District Judge temporarily blocked the Trump Administration from eliminating the Job Corps program while the legal process plays out.  A hearing is set for June 17.  But the Trump Administration is needlessly endangering the futures and livelihoods of thousands of students and Job Corps employees.

    Reed recently confronted the U.S. Secretary of Labor during an Appropriations Committee hearing about the DOGE-directed, unsound, and misleading analysis that is being unjustifiably used as an excuse to halt Job Corps, telling her: “This is a calculated and not transparent, but deceptive report.”

    Exeter Job Corps Center, which opened in 2004, provides free job-training in a variety of fields, including: computers, culinary arts, construction, hospitality, health fields, manufacturing, and other career paths, as well as transportation and dormitory-style housing for those who need it.  The programs are aligned with industry credentials and include work-based learning.

    Exeter Job Corps Center is located at the site of the former Ladd Center off Route 2 in Exeter, with a capacity for 185 students, with rolling admissions throughout the year.  Exeter Job Corps Center employs a staff of about 85 and offers vocational training in 6 trades, a GED program, and two high school diploma programs.

    MIL OSI USA News –

  • MIL-OSI Canada: Parks Canada in Cape Breton working with post secondary institutions on restoration projects 

    Source: Government of Canada News (2)

    Historical carpentry program provides unique hands-on experience for students

    June 9, 2025                             Louisbourg, Nova Scotia                        Parks Canada

    Parks Canada in Cape Breton has signed a multi-year agreement with Holland College, Algonquin College, and Willowbank School of Restoration Arts. The agreement will enable students at all three post-secondary institutions to participate in the restoration of the Fortress of Louisbourg National Historic Site. The agreement supports Parks Canada’s priorities by helping preserve a nationally significant heritage place while fostering hands-on learning.

    Students from the schools have been working on shutters for the fortress after reviewing blueprints and meeting with Parks Canada’s lead conservator, gaining hands-on experience in a restoration project. This experience has helped prepare them for careers as skilled tradespeople.

    Holland College is located in Prince Edward Island; Algonquin College and Willowbank School of Restoration Arts are both in Ontario. Parks Canada representatives worked with students virtually, with each school’s program instructors overseeing the students’ work. Several of the students from all three institutions were also able to visit the Fortress of Louisbourg National Historic Site to gain hands-on, in-person experience directly at the site.

    Cultural resources are irreplaceable and connect us with the places, persons and events that have shaped history in Canada. Parks Canada is privileged in its role as the steward of outstanding cultural and natural treasures that represent the richness and diversity of Canada.

                                                                                                         -30-

    MIL OSI Canada News –

  • MIL-OSI USA: Rep. Mike Levin Demands Answers Regarding Hegseth’s Threat to Deploy Marines to Los Angeles

    Source: United States House of Representatives – Representative Mike Levin (CA-49)

    June 09, 2025

    Washington, D.C. – Today, Rep. Mike Levin (CA-49) sent a letter to Secretary of Defense Pete Hegseth demanding answers and more information regarding his threat to deploy Marines at Camp Pendleton to Los Angeles in response to ongoing protests. Rep. Levin represents Marine Corps Base Camp Pendleton.

    The letter underscores that deploying active-duty Marines goes against the apolitical nature of the United States’ Armed Services and risks further destabilizing the situation in Los Angeles. Rep. Levin’s letter notes that our Marines are trained to be lethal, not for law enforcement. Their mobilization runs counter to their training and serves merely as an act of political theater.

    Click here or see below for the full letter:

    Dear Secretary Hegseth,

    I write regarding your June 7, 2025, social media post stating that “active duty [sic] Marines at Camp Pendleton will… be mobilized” for the purpose of law enforcement in Los Angeles.[1] This threat is a significant escalation of rhetoric and action that has the potential to further destabilize the situation in Los Angeles.

    The United States Armed Forces have a long history of remaining apolitical. In fact, this is one of the fundamental principles that makes our country great. Our men and women in uniform are trained to be the most lethal fighting force in the world. We deploy them in defense of our homeland and in support of our national interest; we do not put warfighters on the ground in American cities to repress civilians.

    As the representative of Marine Corps Base Camp Pendleton in the United States Congress, I consider it my duty to fight for the readiness, preparation, and well-being of the Marines and Sailors who serve in my district. I also want to make sure each one of them has a job, a home, and the best possible health care once they separate from the service.

    With this in mind, I found your threat to deploy Marines to Los Angeles for the purpose of law enforcement to be extremely disturbing. Our Marines are trained to be lethal; they are not trained for law enforcement. Your decision to mobilize them in an act of political theater runs counter to their training. Doing so would also undermine the apolitical nature of our Armed Forces, dealing a serious blow to the very fabric of our great nation.

    I ask that you respond to the following questions:

    1. Under what authority are you planning to mobilize Marines?
    1. How many Marines are being mobilized?
    1. What specific duties are Marines expected to carry out?
    1. What training do Marines have to carry out these specific duties?
    1. Was the order coordinated with the leadership of the United States Marine Corps?
    1. Will Marines be authorized to use lethal force?
    1. Will troops be informed of their rights to disobey orders they believe are unlawful?

    Please reply by June 11, 2025. I look forward to your response.

    Sincerely,

    Mike Levin

    MIL OSI USA News –

  • MIL-OSI USA: Crow to Serve as Top Democrat on Bipartisan Cartel Task Force

    Source: United States House of Representatives – Congressman Jason Crow (CO-06)

    WASHINGTON — Congressman Jason Crow (D-CO-06) will serve as the top Democrat on the newly-formed bipartisan Cartel Task Force, House Permanent Select Committee on Intelligence (HPSCI) Chairman Rick Crawford (AR-01) and Ranking Member Jim Himes (CT-04) announced today.

    The bipartisan task force will work to identify legislative actions that can combat the threat from dangerous cartels in the Western Hemisphere. These cartel activities include narcotics trafficking, human trafficking, the arms trade, and other illegal and destabilizing activities.

    “Our national security is not a partisan issue and protecting America’s homeland must be a top priority. Cartels make us less safe by smuggling dangerous drugs like fentanyl and opioids into our communities and trafficking vulnerable women and children. I look forward to working as a part of the Cartel Task Force to identify bipartisan solutions that help address threats from criminal organizations,” said Congressman Crow.

    Other Members of Congress serving on the bipartisan Cartel Task Force include Representatives Darin LaHood (R-IL-16), Brian Fitzpatrick (R-PA-01), and Chrissy Houlahan (D-PA-06).

    Any legislative solutions produced by the bipartisan Cartel Task Force will fall within HPSCI legislative jurisdiction. The Task Force will seek to garner consensus from relevant HPSCI Subcommittees on legislative initiatives within the Committee’s jurisdiction.

    ###

    MIL OSI USA News –

  • MIL-OSI USA: Arrests and Attacks on Peaceful Protestors Threaten Our Freedoms

    Source: Communications Workers of America

    This weekend, ICE agents violently attacked and unlawfully arrested peaceful protestors and observers, including SEIU California President David Huerta. President Trump then unnecessarily deployed the California National Guard to Los Angeles, over the objections of state and local officials, mobilizing our military to silence opposition and prevent Americans from exercising their freedom of assembly.

    There is nothing more fundamental to the labor movement than the idea that an attack on one of us is an attack on all of us. Over and over again throughout our history, wealthy bosses have relied on armed militias to suppress working people’s efforts to exercise our constitutional freedoms. As is the case today, many of those workers were immigrants. Over and over again our solidarity has prevailed in the face of attempts to demoralize and divide us.

    This assault on our freedoms must stop now. We cannot allow the government to be used as a weapon against workers. We demand the release of David Huerta and the withdrawal of the National Guard from Los Angeles.

    ###

    About CWA: The Communications Workers of America represents working people in telecommunications, customer service, media, airlines, health care, public service and education, manufacturing, tech, and other fields.

    cwa-union.org @cwaunion

    MIL OSI USA News –

  • MIL-OSI Security: Six Men Sentenced for Illegally Transmitting More Than $15 Million Dollars Using Hawala Network

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that HIRENKUMAR PATEL, the last of six defendants in a case involving an unlicensed money transmitting business that illegally sent millions of dollars in cash throughout the U.S. and between the U.S. and India, was sentenced to 21 months in prison by U.S. District Judge Kenneth M. Karas.  PATEL previously pled guilty to one count of conspiracy to operate an unlicensed money transmitting business and one count of operation of an unlicensed money transmitting business on September 12, 2024, before U.S. Magistrate Judge Victoria Reznik.

    “The anonymous transmission of money is a linchpin of international criminal activity, whether hacking, drug dealing, sex trafficking, or terrorism” said U.S. Attorney Jay Clayton.  “Unlicensed money transmission organizations, like the ‘halawa’ network operated by Patel and his cohorts, are tailor made for supporting international criminal activity.  Together with our law enforcement partners, we will seek to shut down these unlicensed networks and stop the flow of dirty money to criminals who do harm to Americans from abroad.”

    FBI Assistant Director in Charge Christopher G. Raia said: “These six defendants engaged in an unregulated money transferring scheme responsible for illegally transmitting $15 million in less than a year.  Illicit financial schemes like this one cause damage to our economic system that extends beyond the directly involved bad actors.  The sentencings announced today demonstrate the FBI’s commitment to ensuring those who attempt to carry out illegal financial schemes face the repercussions in the criminal justice system.”

    According to allegations contained in the Complaint, the Information, court filings, and public court proceedings:

    In or about April 2021, law enforcement identified a vendor (“Vendor”) on the dark web who was offering, in exchange for a fee, a service to convert cryptocurrency into cash.  The Vendor indicated to an undercover agent that some of his clients made money by selling drugs, his wealthiest clients were hackers, and that he had made approximately $30 million over the prior three years through the conversion of cryptocurrency to cash.

    In or about February 2023, law enforcement began working with a confidential source and learned that the Vendor was using a “hawala”[1] to obtain the cash that was ultimately exchanged for the cryptocurrency.  As part of this hawala, several of the defendants collected cash along the East Coast of the U.S., which was later delivered to an individual who mailed the cash to the Vendor’s customers.  All six defendants participated in the delivery of, and/or coordinated the delivery of, the collected cash.  The persons who supplied the cash for collection, in turn, used the hawala to have their cash converted into rupees delivered to designated individuals in India.

    Of the approximately $15 million sent through the hawala between in or about February 2023 and in or about September 2023, PATEL was responsible for participating in 42 deliveries of bags of cash totaling more than $7.7 million.  Neither PATEL nor his co-defendants were licensed or registered to operate as a money transmitting business in New York or under federal law.

    *                *                *

    A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.

    Mr. Clayton praised the outstanding work of the FBI, the U.S. Postal Inspection Service, and the U.S. Attorney’s Office for the Eastern District of Kentucky in connection with this investigation.

    The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Benjamin Levander and Timothy Ly are in charge of the prosecution.

    Defendant

    Age

    Convictions

    Sentence
    Rajendrakumar Patel 52 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 27 months in prison
    Brijeshkumar Patel 32 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 18 months in prison
    Hirenkumar Patel 40 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 21 months in prison
    Naineshkumar Patel 51 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 12 months and one day in prison
    Nileshkumar Patel 33 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business 3 years of probation
    Shaileshkumar Goyani 36 Conspiracy to Operate an Unlicensed Money Transmitting Business and Operation of an Unlicensed Money Transmitting Business Time served

    [1] A “hawala” is an unregulated method of transferring money—usually internationally—from one person to another without the money being physically transported from one location another. Rather, someone who seeks to have money transferred relies on brokers who use their own capital to disburse money and informal ledgers to track the receipt and disbursal of money.  

    MIL Security OSI –

  • MIL-OSI Security: Executive at Investor Relations Firm and Two Associates Plead Guilty to Insider Trading Scheme

    Source: US FBI

    Robert Yedid, Andrew Kaufman, and Mark Jacobs Admit to Illegal Trading in Several Health Care Company Clients of Investor Relations Firm

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today that ROBERT YEDID, ANDREW KAUFMAN, and MARK JACOBS pled guilty to participating in a five-year insider trading scheme to reap illegal profits from stock and options trading based on inside information about several health care company clients of the investor relations firm where YEDID was employed.  Together, YEDID, KAUFMAN and JACOBS made more than $500,000 in illicit gains through this scheme.  JACOBS pled guilty today before U.S. Chief District Judge Laura Taylor Swain.  YEDID and KAUFMAN pled guilty before Chief Judge Swain on May 29, 2025.

    “Robert Yedid betrayed the trust of his employer and its clients by stealing confidential information and passing it to two friends, Andrew Kaufman and Mark Jacobs, to make unlawful, profitable trades based on inside information,” said U.S. Attorney Jay Clayton.  “This Office is committed to prosecuting securities fraud and ensuring that insiders and their friends can’t cheat their way to profits.  With our law enforcement partners, we will continue to police the financial markets and hold those accountable who misuse nonpublic information for personal gain.” 

    FBI Assistant Director in Charge Christopher G. Raia said: “Robert Yedid abused his authority as a former investor relations director and provided his friends with material nonpublic information to obtain hundreds of thousands of dollars in illicit profits.  By betraying the trust placed in his position, Yedid established an unlawful financial advantage for his insular social circle that was not afforded to all investors.  May today’s plea serve as a deterrent to any individual who exploits confidential trading information for personal benefit.”

    According to the allegations contained in the Information and statements made in public filings and in public court proceedings:

    Between 2019 and 2024, YEDID, KAUFMAN, and JACOBS engaged in a scheme to trade in stocks and options based on material nonpublic information about several publicly traded health care companies, in violation of the duties of trust and confidence that YEDID owed to his employer, an investor relations firm, and to the companies.

    YEDID was a director at an investor relations firm that provided public relations services to health care companies, including BioDelivery Sciences International Inc. (“BDSI”), CinCor Pharma (“CinCor”), Inotiv (“Inotiv”), Inspire Medical Systems (“Inspire”), Nano-X Imaging Ltd. (“Nano-X”), and OncoCyte Corp. (“OncoCyte”).  In this role, YEDID had access to the content of upcoming press releases, which often contained highly sensitive, non-public, and potentially market-moving news, such as earning reports, regulatory approvals, clinical trial results, and merger and acquisition announcements.  YEDID owed a duty of trust and confidence to his employer and its clients and was prohibited from misusing or disclosing the firm’s confidential information for personal gain or to benefit others.

    Beginning in 2019, YEDID knowingly and willfully tipped his friends, KAUFMAN and JACOBS, with valuable, nonpublic information of upcoming corporate announcements involving at least six client companies.  That confidential information included advanced notice of an upcoming merger for BDSI; clinical trial results for healthcare products being developed by OncoCyte and CinCor; and quarterly earnings announcements for Inspire, Nano-X, and Inotiv.

    YEDID understood and intended that the information he provided to KAUFMAN and JACOBS would be used to execute securities trades before the information became public.  As expected, KAUFMAN and JACOBS executed trades based on YEDID’s tips.  In many cases, KAUFMAN and JACOBS traded aggressively in the securities of the companies, often purchasing shares or options just days before major announcements were made.  Together, KAUFMAN and JACOBS traded in stocks and options on at least 17 different occasions based on YEDID’s tips.  KAUFMAN generated profits of more than $480,000, and JACOBS generated profits of more than $35,000. In exchange for the tips, KAUFMAN shared half of his illegal profits with YEDID by giving him cash in envelopes during various meetings in New York City.

    In November 2024, FBI agents approached YEDID, KAUFMAN, and JACOBS as part of this investigation.  Shortly after being contacted by the FBI, KAUFMAN intentionally deleted spreadsheets he maintained that listed the illegal profits he made through trading based on YEDID’s tips.  KAUFMAN deleted these records in order to impede and obstruct the FBI’s investigation.

    *               *                *

    YEDID, 67, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, and one count of securities fraud, which carries a maximum sentence of 25 years in prison.

    KAUFMAN, 68, of New York, New York, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison; one count of securities fraud, which carries a maximum sentence of 25 years in prison; and one count of obstruction of justice, which carries a maximum sentence of 20 years in prison.

    JACOBS, 77, of Malvern, Pennsylvania, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison.

    YEDID is scheduled to be sentenced by Chief Judge Swain on September 12, 2025, at 2:30 p.m; KAUFMAN is scheduled to be sentenced by Chief Judge Swain on September 18, 2025, at 11 a.m; and JACOBS is scheduled to be sentenced by Chief Judge Swain on September 19, 2025, at 11 a.m.

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

    Mr. Clayton praised the outstanding work of the FBI.  Mr. Clayton also thanked the U.S. Securities and Exchange Commission for its cooperation and assistance in this investigation. 

    The case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorney Alexandra Rothman is in charge of the prosecution.

    MIL Security OSI –

  • MIL-OSI Security: Brooklyn Man Pleads Guilty to Kidnapping a Child From Berks County in 2022

    Source: US FBI

    PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.

    In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.

    As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.

    Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.

    Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.

    The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.

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

    The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.

    MIL Security OSI –

  • MIL-OSI Security: Monroe Michigan Man Arrested for Calling-In Hoax Bomb Threat for a Flight at Detroit Metro Airport

    Source: US FBI

    DETROIT – A Monroe, Michigan, resident was arrested on a criminal complaint for calling Spirit Airlines and reporting a fake bomb threat for a flight departing from Detroit Metropolitan Airport yesterday, announced United States Attorney Jerome F. Gorgon, Jr.

    Gorgon was joined in the announcement by Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division.

    Charged was John Charles Robinson, 23.

    According to the affidavit, on June 5, 2025, at approximately 6:25 am, an individual later identified as Robinson, used a cellphone to call into Spirit Airlines and conveyed false information about a bomb threat to Flight 2145 departing from Detroit Metro bound for Los Angeles. During the call, Robinson stated in part, “I was calling about 2145… because I have information about that flight,” and “there’s gonna be someone who’s gonna try to blow up the airport,” and “there’s gonna be someone that’s gonna try to blow up that flight, 2145.”  After giving a description of an individual, he then stated: “they’re going to be carrying a bomb through the TSA,” and “they’re still threatening to do it, they’re still attempted to do it, they said it’s not going to be able to be detected.  Please don’t let that flight board.”  The flight was immediately canceled, and the flight’s passengers and crew were deplaned. Bomb sniffing dogs and FBI agents were deployed to sweep the airplane. No bomb or explosives were found.

    Agents soon learned that Robinson was booked on Flight 2145 but missed the flight and was told at the gate that he needed to rebook.  FBI agents subsequently arrested Robinson when he returned to the airport to depart on another flight bound for Los Angeles.

    U.S. Attorney Gorgon said, “No American wants to hear the words ‘bomb’ and ‘airplane’ in the same sentence. Making this kind of threat undermines our collective sense of security and wastes valuable law enforcement resources.”

    “Anyone who threatens to bomb an aircraft and endanger public safety will be swiftly investigated and brought to justice,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI Detroit Field Office. “The alleged bomb threat prompted a coordinated response by our FBI Detroit Joint Terrorism Task Force, in partnership with the Wayne County Airport Authority Police Department and the U.S. Federal Air Marshal Service, leading to the arrest of John Robinson as he attempted to board another flight at Detroit Metropolitan Airport. We remain committed to protecting the public and confronting those who seek to spread fear in our communities.”

    Robinson appeared in federal court in Detroit this afternoon and was released on bond.  His next court appearance will be June 27 for a preliminary examination.

    The charges in a complaint are merely allegations. A defendant remains innocent unless and until proven guilty in a court of law.

    This case is being investigated by special agents from the FBI.

    Assistant U.S. Attorneys Hank Moon and Douglas Salzenstein are prosecuting the case.

    MIL Security OSI –

  • MIL-OSI USA: DEMOCRATS DEMAND ACTION ON COST-OF-LIVING CRISIS, WARN THAT TRUMP’S ONE BIG UGLY BILL WILL DRIVE PRICES EVEN HIGHER

    Source: United States House of Representatives – Representative Debbie Wasserman Schultz (FL-23)

    “Grocery checkout lines and the fear of falling ill are still major sources of financial anxiety for families, yet the Republican response is to give the wealthiest Americans a tax break windfall and pay for it by taking affordable health care and food assistance from millions of people. It’s a cruel, deplorable and fiscally irresponsible response, and we heard that message loud and clear today in Pennsylvania,” said Wasserman Schultz. “Far from lowering costs, Trump’s chaotic economic policies are driving recessionary fears, and Republicans’ ‘Big Ugly Bill’ would steal health care from 16 million Americans and deny food assistance to millions more. The net effect makes life even harder for paycheck-to-paycheck workers.”

    Collegeville, PA – Today, the House Democratic Steering and Policy Co-Chairs, Congresswomen Debbie Wasserman Schultz (FL-25), Robin Kelly (IL-02) and Nanette Barragán (CA-44), led a roundtable discussion with local leaders and stakeholders impacted by the Trump Tariffs and Republican threats to cut Medicaid and SNAP. Witnesses warned that the Republican ‘One Big Ugly Bill’ would only exacerbate the cost-of-living crisis for Pennsylvania’s working families.

    Congresswoman Madeleine Dean (PA-04) hosted the committee’s field hearing, and took testimony from community leaders who work directly helping people meet their basic needs to hear how the cost-of-living crisis would worsen with the Republican tax scam to slash Medicaid and food assistance while giving huge new tax breaks to billionaires.

    “At a time when families need stability, President Trump has thrown our economy into turmoil with reckless tariffs that continue to decimate retirement and college savings accounts,” said Dean. “Meanwhile, Trump and Republicans are pushing their ‘Big Ugly Bill,’ which will kick more than 300,000 Pennsylvanians off their healthcare and rip away food assistance from 140,000 of our neighbors. We should be fighting to lower costs for working families — not spiking prices and financing another tax break for the wealthy.”

    “Republicans are not interested in making life more affordable for American families. Trump’s One, Big, Ugly bill will take away food and rental assistance, and life-saving health care from millions of Americans,” said Barragán. “House Republicans have refused to work with Democrats to deliver solutions that support hardworking Americans. Seniors, children, and veterans will bear the burden of higher costs of food, healthcare, and housing while Trump’s billionaire donors get richer.”

    “Grocery checkout lines and the fear of falling ill are still major sources of financial anxiety for families, yet the Republican response is to give the wealthiest Americans a tax break windfall and pay for it by taking affordable health care and food assistance from millions of people. It’s a cruel, deplorable and fiscally irresponsible response, and we heard that message loud and clear today in Pennsylvania,” said Wasserman Schultz. “Far from lowering costs, Trump’s chaotic economic policies are driving recessionary fears, and Republicans’ ‘Big Ugly Bill’ would steal health care from 16 million Americans and deny food assistance to millions more. The net effect makes life even harder for paycheck-to-paycheck workers.”

    “President Trump promised to lower the cost of living on Day One. He lied,” said Kelly. “Instead, Americans are paying the cost of his shortsighted trade war at the checkout counter while Republicans in Congress attack food assistance and healthcare. This is a recipe for a cost-of-living disaster, yet Republicans’ solution is to give more tax breaks to the well-off and well-connected. I, alongside my Democratic colleagues, will continue to travel across the country to hear directly from the American people and bring their concerns back to Washington with real solutions.”

    The Steering and Policy Committee has gone on the road to hear from the American people, convening a town hall in California and a hearing in Virginia exposing the extreme Republican agenda. The Steering and Policy Committee will continue to travel the nation in the months ahead to reach the American people where they live and hear from them directly.  

    The full video of today’s hearing can be found here. 

    ####

    MIL OSI USA News –

  • MIL-OSI USA: ICE Philadelphia and law enforcement partners execute worksite enforcement operation at Wyoming Valley Pallets Inc.

    Source: US Immigration and Customs Enforcement

    PHILADELPHIA — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Scranton and Enforcement and Removal Operations Philadelphia, FBI Scranton, IRS-Criminal Investigations Scranton, the U.S. Marshals Service Scranton and other law enforcement partners executed a worksite enforcement operation at Wyoming Valley Pallets Inc. in Exeter on June 5. The operation resulted in the administrative arrests of three illegal aliens from Mexico: Miguel Bruno-Vasquez, Vicente Coyotecal Matias and Jesus Gallardo-Bautista. Additionally, Geoli Perez-Santana, a citizen of the Dominican Republic, was arrested. All were illegally working in the United States.

    “Today’s operation highlights the significant detriments of employing illegal workers, which undermines the integrity of our immigration system and puts lawful businesses at a disadvantage,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “We are committed to working with our law enforcement partners to identify and apprehend those who violate immigration laws and to protect the interests of both legal workers and employers who follow the law.”

    This investigation began on or about March 14, when HSI Scranton was notified by ERO of a positive employment hit confirmation on Gallardo, who had an outstanding arrest warrant for driving under the influence. All four individuals were transported to the Pike County Jail for processing after their arrests. This enforcement action is part of the Homeland Security Task Force initiative.

    Gallardo last entered the U.S. on June 16, 2007, with authorization to remain until Dec. 11, 2007; however, he remained beyond that date without authorization. Gallardo was ordered removed from the U.S. on May 8, 2013, in absentia. Gallardo was previously arrested by the Scranton Police Department on April 29, 2021, for driving under the influence and driving without a license. The case is still pending.

    Coyotecal was previously arrested at the U.S. border on March 1, 1999, and June 3, 1999, and given voluntary returns.

    Bruno-Vasquez has no previous encounters with ICE.

    Perez-Santana was previously arrested by the U.S. Border Patrol on Oct. 25, 2022, near Calexico, California, after illegally crossing the U.S. border from Mexico. Perez-Santana was served a notice to appear and released on his own recognizance.

    MIL OSI USA News –

  • MIL-OSI USA: ICE Boston arrests Salvadoran gang member in Massachusetts

    Source: US Immigration and Customs Enforcement

    BROCKTON, Mass. — U.S. Immigration and Customs Enforcement in partnership with the Federal Bureau of Investigation apprehended a 24-year-old, illegally present Salvadoran national and documented member of the notorious MS-13 criminal gang. Officers with ICE Enforcement and Removal Operations Boston working with agents from ICE Homeland Security Investigations New England and FBI Boston arrested William Alberto Villalobos-Melendez May 14 in Brockton.

    “William Alberto Villalobos-Melendez has been illegally residing in the United States for almost nine years,” said ICE ERO Boston acting Field Office Director Patricia H. Hyde. “He is a validated member of a violent transnational street gang and poses a threat to our Massachusetts residents. ICE Boston will not tolerate any threat that a member of a nefarious gang poses to our neighbors. We will continue to prioritize public safety by arresting criminal alien threats to our New England communities.”

    U.S. Border Patrol arrested Villalobos Oct. 11, 2016, after he illegally entered the United States near Hidalgo, Texas. USBP determined that Villalobos had entered the U.S. without admission or inspection by an immigration official. USBP issued Villalobos a notice to appear before a Justice Department immigration judge.

    On June 12, 2019, a DOJ immigration judge issued ordered Villalobos removed from the United States to El Salvador.

    The State Police of Middleboro, Massachusetts, charged Villalobos with unlicensed operation of a motor vehicle and using an electronic device while driving March 13, 2025.

    Officers with ICE ERO Boston and agents with ICE HSI New England and FBI Boston arrested Villalobos May 14, 2025, and took him into ICE custody. Villalobos will remain in ICE custody pending his removal from the United States.

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

    Learn more about ICE’s mission to increase public safety in our New England communities on X at @EROBoston.

    MIL OSI USA News –

  • MIL-OSI Security: Repeat Offender Who Fired Automatic Weapon into St. Paul Neighborhood Sentenced to 82 Months in Prison

    Source: Office of United States Attorneys

    ST. PAUL, Minn. – After pleading guilty to illegally possessing ammunition as a convicted felon, Jermaine Marquize Williams, 35, of Saint Paul, was sentenced to a total of 82 months’ imprisonment—77 months’ imprisonment on the criminal case and an additional 6 months’ imprisonment consecutive for violating the terms of his federal supervised release, announced Acting U.S. Attorney Joesph H. Thompson.

    “While the people of St. Paul were sleeping in their homes, Williams took an automatic firearm and shot it into the neighborhood,” said Acting U.S. Attorney Joseph H. Thompson.  “This conduct was extraordinarily dangerous, utterly brazen, and well-deserving of federal time.”

    According to court documents, in August of 2024, Williams fired off multiple rounds from a fully automatic firearm in a densely populated Saint Paul neighborhood, outside a bar just before midnight.  Video surveillance depicted Williams firing the machine gun out the driver’s side door of his vehicle before fleeing from the scene in his vehicle.  Police recovered multiple discharged casings from the shooting.  Williams has a prior 2019 federal conviction for illegally possessing a firearm as a felon, for which he received 65 months’ imprisonment.  Williams had only been on federal supervised release for six months at the time he committed this crime.

    Williams was sentenced in U.S. District Court on May 28, 2025, before Judge Paul A. Magnuson.

    This case is the result of an investigation conducted by Federal Bureau of Alcohol, Tobacco, and Firearms (ATF) and the St. Paul Police Department.

    Assistant U.S. Attorney Benjamin Bejar prosecuted the case.

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  • MIL-OSI Security: New Britain Man Sentenced to 10 Years in Federal Prison for Child Exploitation Offense

    Source: Office of United States Attorneys

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOSHUA GLAESER, 37, of New Britain, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 120 months of imprisonment, followed by 15 years of supervised release, for possessing and sharing child sex abuse material.

    According to court documents and statements made in court, in the summer of 2022, a Connecticut State Police detective investigating child exploitation offenses identified an IP address at Glaeser’s New Britain residence that was being used in the distribution of child sex abuse material.  In 2012, Glaeser was convicted in state court of possession of child pornography and was sentenced to 10 years of imprisonment, execution suspended after two years, followed by 10 years of probation, which Glaeser was currently serving.

    On December 9, 2022, HSI special agents executed a court authorized search warrant at Glaeser’s residence and seized his Chromebook, tablet, smartphone, and storage cards.  Analysis of the seized items revealed more 3,000 images and videos of child pornography, including images depicting the sexual abuse of infants and toddlers.  The investigation also revealed that Glaeser used a peer-to-peer file sharing network to distribute child pornography to other users.

    Glaeser has been detained since December 9, 2022.  On September 26, 2024, he pleaded guilty to possession of child pornography.

    This matter was investigated by Homeland Security Investigations (HSI) and the Connecticut State Police.  The case was prosecuted by Assistant U.S. Attorney Daniel E. Cummings.

    This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.  For more information about Project Safe Childhood, please visit www.justice.gov/psc.

    To report cases of child exploitation, please visit www.cybertipline.com.

    MIL Security OSI –

  • MIL-OSI Security: District Man Pleads Guilty to February 2025 Armed Carjacking

    Source: Office of United States Attorneys

                WASHINGTON – Parren Hawkins, 33, of the District of Columbia, pleaded guilty today to carjacking and unlawful possession of a firearm in connection with a carjacking that occurred on February 2, 2025. The plea was announced by U.S. Attorney Jeanine Ferris Pirro and Metropolitan Police Department (MPD) Chief Pamela Smith.

                According to the government’s evidence, at approximately 2:47 a.m. on February 2, 2025, police officers responded to the 300 block of 15th Street, NE, where they found the victim. The victim reported that Hawkins approached him while he was in his vehicle, pointed a handgun at him, and ordered him out. The victim complied. Hawkins then demanded money, taking the victim’s wallet and cell phone before entering the victim’s vehicle and fleeing northbound on the 400 block of 15th Street, NE. The victim flagged down a passerby and called 911.

                While police were interviewing the victim, Prince George’s County Police observed the stolen vehicle in Oxon Hill, Maryland. Officers pursued the vehicle until Hawkins ultimately crashed into a curb at the intersection of Bonini Road, SE, and Barnaby Road, SE, in Washington, D.C. Hawkins, the sole occupant, fled on foot but was quickly apprehended by police. Officers recovered a handgun from Hawkins’s pocket, along with the victim’s wallet and phone.

                Hawkins is scheduled to be sentenced on August 7, 2025, before the Honorable Judge Robert Salerno.

                The Metropolitan Police Department investigated the case. Assistant U.S. Attorney Shaniqua Butler is prosecuting the case.

    MIL Security OSI –