NewzIntel.com

Category: Transport

  • MIL-OSI Security: Parker Man Sentenced to 12 Years for Voluntary Manslaughter

    Source: US FBI

    PHOENIX, Ariz. – Anthony William Delgado, 28, of Parker, Arizona, was sentenced last week by United States District Judge Steven P. Logan to 144 months in prison, followed by three years of supervised release. Delgado pleaded guilty to Voluntary Manslaughter.

    On October 24, 2021, Delgado struck the victim multiple times in the head and face with a sledgehammer, causing the victim to sustain fatal injuries. The victim died one week later. Delgado is an enrolled member of the Colorado River Indian Tribes (CRIT) and the offense occurred on the CRIT Reservation.

    The Federal Bureau of Investigation and the CRIT Police Department conducted the investigation in this case. Assistant U.S. Attorneys Christina J. Reid-Moore and LeighAnn M. Thomas, District of Arizona, Phoenix, handled the prosecution.

    CASE NUMBER:           CR-22-00427-PHX-SPL
    RELEASE NUMBER:    2023-112_Delgado

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.

    MIL Security OSI –

  • MIL-OSI Security: Former Jericho Road Employee Charged with Theft of Government Funds

    Source: US FBI

    BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Dejan Karlovic, 29, of Amherst, NY, was arrested and charged by criminal complaint with theft of government funds, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

    Assistant U.S. Attorney David J. Rudroff, who is handling the case, stated that according to the complaint, between October 16, 2023, and July 2, 2024, Karlovic was employed by Jericho Road as a Senior Grants Accountant. In this position, he had access to three commercial credit cards issued through M&T Bank. Among the expenses charged to these credit cards were charges purportedly related to UHAUL, with many of the most significant UHAUL related charges supported by invoices from an entity named D and D. Between March 1 and June 26, 2024, there were more than $574,000 in D and D related transactions conducted on the credit cards.

    In March 2024, Jericho Road switched its credit card process to an online credit card management system called Ramp. Ramp accounts were issued to a limited number of personnel, which did not include Karlovic. One employee who was to receive a Ramp account with administrative access, did not establish his user profile in a timely manner. However, an unknown individual established the employee’s profile on Ramp. At approximately the same time the profile was established, an invitation for administrative access to Ramp was sent to Karlovic and a credit card through Ramp was issued to Karlovic. Karlovic was questioned about this, and he admitted that he received the invitation. Karlovic’s access to the Ramp credit card was revoked. However, when the Ramp program was rolled out to Jericho Road, Karlovic received access to two credit cards. He was to manage the program expenses related to these cards, and was able to make legitimate program purchases using both these credit cards. Between April 10 and June 17, 2024, there were more than $10,000 in D and D related transactions that were conducted on one of the two credit cards Karlovic had access to through Ramp.

    Subsequent investigation determined that some of the funds allegedly stolen by Karlovic in the name of D and D, were transferred to his personal bank account at Northwest Bank. The timing of the transactions coincided with transactions on the M&T credit cards. Jericho Road became aware of the suspicious nature of the transactions involving D and D, conducted an internal investigation, and concluded that the charges were not for legitimate business purposes. Since Karlovic’s access was revoked, no new purchases from D and D have cleared on Ramp.

    The criminal complaint is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.

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

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    MIL Security OSI –

  • MIL-OSI Security: FBI Announces Results of Local Sex Trafficking Operation: Operation Cross Country XIII Leads to Identification/Location of Adolescent Victims

    Source: US FBI

    PHOENIX, AZ—The FBI’s Phoenix Field Office, working alongside federal and local partners in Phoenix identified and located five (5) minor victims of sex trafficking here as part of a nationwide enforcement campaign, called “Operation Cross Country.” Additionally, as part of the operation, thirty-one (31) subjects were arrested for attempting to have sexual contact with minors, and one (1) alleged trafficker was taken into custody.

    The FBI-led nationwide initiative, in partnership with the National Center for Missing and Exploited Children (NCMEC), focused on identifying and locating victims of sex trafficking and investigating and arresting individuals and criminal enterprises involved in both child sex and human trafficking. Law enforcement agencies conducted targeted operations to identify and apprehend offenders, dismantle criminal networks, and prevent further harm to victims. Those suspects identified will be subject to additional investigation for potential charges.

    In the Valley, the FBI’s Greater Phoenix Area Child Exploitation and Human Trafficking Task Force (GPACEHTTF), which is comprised of officers from Chandler, Gilbert, Mesa, Phoenix, and Tempe police departments, along with assistance from Scottsdale and Surprise police and Homeland Security Investigations (HSI) conducted the operation.

    While Operation Cross Country is an annual national initiative, the GPACEHTTF works with the Phoenix Police Department’s Human Exploitation and Trafficking (HEAT) Unit on a regular basis throughout the year to combat this issue. With its leadership, the Phoenix Police HEAT Unit and the GPACEHTTF routinely collaborate with human trafficking units from law enforcement agencies across the greater Phoenix area on human trafficking operations.

    The FBI remains steadfast in its commitment to combating child exploitation and human trafficking. Operation Cross Country is just one facet of the Bureau’s ongoing efforts to protect the most vulnerable members of society and hold offenders accountable. The FBI encourages continued vigilance, cooperation, and reporting from the public to help identify and recover victims and bring perpetrators to justice.

    Resources:

    Editor’s note: b-roll from Operation Cross Country XII operations can be found/downloaded here: Operation Cross Country 2022 B-Roll — FBI

    MIL Security OSI –

  • MIL-OSI United Kingdom: York and North Yorkshire set to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    York and North Yorkshire set to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire.

    • Prime Minister to meet with the Mayor of York and North Yorkshire David Skaith to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employ nearly 9% of people in the region.

    The three trade deals that we have struck in three weeks will benefit a range of manufacturing sectors that employ nearly 9% of all people in York and North Yorkshire. 

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for more than 1,500 businesses in the region employing 43,000 people. 

    This means greater job security for workers and stronger economic growth to create more jobs across York and North Yorkshire – delivering on the priorities in our Plan for Change.

    Prime Minister Keir Starmer said:

    The trade deals that we have closed delivers stability for nearly 9% of people in York and North Yorkshire who are employed in manufacturing. 

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives. 

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across York and North Yorkshire.

    Over 31,000 people employed in agriculture across the region will also benefit from our agreement with the EU, which reduces red tape and burdens on business, meaning regional specialties like crab, Yorkshire Pudding and cheeses will face easy access to the UK’s biggest trading market.

    The agreement also protects British steel exports from new EU rules and restrictive, providing further security for 8,400 jobs in the steel industry across Yorkshire and the Humber.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in North Yorkshire, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    Tom Richardson, Chief Commercial Officer, Warrendale Group Limited, said:  

    While we are yet to see the full detail of the agreement, having less red tape when exporting will be welcome to us as a UK beef production business; this will hopefully allow us to reduce time and costs when exporting our products and therefore could open up more markets in the EU to ultimately benefit the farmers producing beef for us.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including in York and North Yorkshire’s manufacturing sector.

    Under the Free Trade Deal that was concluded, India has agreed to remove tariffs on a wide variety of UK agri-food products. This will deliver significant benefits for the region’s farming and horticultural sector that produces 20% of all the UK’s agri-food.

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in the region that employ thousands of people. 

    The US deal also opens the way to a wider UK-US Economic Deal, opening up access for our world leading services industries – including those in York and North Yorkshire. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in York and North Yorkshire, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: West of England to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    West of England to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will benefit manufacturing that accounts for around 5% of all employment in the West of England.

    • Prime Minister to meet with the Mayor for the West of England Helen Godwin to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Agreement with the EU a huge boost to 64,000 people employed in agriculture across the South West.

    The three trade deals that we have struck in three weeks will benefit manufacturing that accounts for around 5% of all employment in the West of England. 

    Reducing India’s tariffs on machinery, reducing the US tariff on cars and removing American tariffs on UK aerospace will support employers with a significant presence in the region like Airbus, Rolls-Royce and GKN Aerospace. 

    This means job security for workers, jobs creation supported in local communities and higher living standards across the West of England – priorities that we are delivering through Plan for Change.

    Prime Minister Keir Starmer said:

    The trade deals that we have closed provides certainty for the 5% of all working people who are employed in manufacturing, delivers security for their families and puts more in people’s pockets.  

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the West of England.

    68,000 people employed in agriculture (a fifth of all agriculture workers in England) across the South West will benefit significantly from our trade deal with the EU, that removes red tape and burdens on business, meaning regional specialties like Cheddar Cheese now have easy access to the UK’s biggest trading market.

    In another win for local producers, the deal means goods like Gloucestershire sausages that previously could not be exported can now be sold to customers in the EU.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the West of England, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    John Harrison, Chair of Airbus UK, said:

    We welcome this new chapter in the UK-EU relationship. In an uncertain world, closer cooperation gives businesses greater certainty and unlocks new opportunities for investment, innovation and growth.

    For Airbus, with our unique industrial footprint across both the UK and EU, this reset provides a vital platform to strengthen partnerships in defence, space and civil aerospace, areas where collaboration is essential to Europe’s long-term security and competitiveness.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including the West of England. 

    Under the Free Trade Deal that was concluded, the barriers to trading have been dropped, with India agreeing to reduce tariffs on products including advanced machinery, aerospace and medical devices that are made in the West of England. 

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.    

    India reduced tariffs on medical devices and machinery exported from the UK, that will deliver significant benefits for firms across Bristol and the wider region. 

    The deals both support collaboration on green energy tech, aligning with the region’s initiatives in renewables and energy innovation. They also bring benefits to the financial, digital and services companies that are based in Bristol which employ local people and generate economic growth across the region. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in the West of England, raising standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Teesside to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Teesside to benefit from recent trade deals

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.

    • Prime Minister to meet with the Metro Mayor of the Tees Valley Ben Houchen to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Delivers a welcome boost to a range of manufacturing sectors that employs 9% of local jobs.

    The three trade deals that we have struck in three weeks will boost the Tees Valley’s manufacturing industries (9% of local jobs), with tariffs on car exports slashed alongside a range of other measures.   

    Reducing India’s tariffs on machinery, slashing tariffs on car exports in both deals and our agreement with the US to remove the 25% tariff on steel provides stability for the biggest employers in the region like Nissan, the engine manufacturer Cummins and Caterpillar.   

    This means greater job security for workers, stronger economic growth to support more jobs and higher living standards across the Tees Valley – priorities that we are delivering through our Plan for Change.

    Prime Minister Keir Starmer said: 

    The trade deals that we have closed delivers stability for manufacturing in the Tees Valley that employs 9% of all people.   

    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the Teesside.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in Teesside, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.    

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing major economy, including for businesses in the Tees Valley like independent production company Wander.

    Chloe Clover, Co Founder and CEO at Wander:

    Trade deals like these are game changing for ambitious businesses because they open doors, spark innovation and make international growth possible.

    The support Wander received from DBT on our recent trade missions to SXSW Austin and Amsterdam gave us the perfect platform to expand our services globally. We connected with major industry players, explored new markets and showcased our expertise at roundtables.

    We attended bootcamps ahead of the missions and were introduced to other agencies and potential clients & partners.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota, while other tariff reductions on aerospace parts will also benefit Teesside’s manufacturing sector. 

    Based on 2022 trade alone, this amounts to India cutting tariffs worth over £400 million when the deal comes into force, which will more than double to around £900 million after 10 years.     

    In the same week, we negotiated the first of its kind agreement with the US that will reduce tariffs on UK car exports and remove tariffs on steel, protecting two key industries in Teesside that employ thousands of people.  

    Just this week the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in Teesside, raising living standards and putting more money in people’s pockets.    

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Scotland to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    Press release

    Scotland to benefit from recent trade deals

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    • Prime Minister to meet with the First Minister of Scotland to discuss recent trade deals and the boon for Scotland.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Iconic Scottish produce such as Salmon, Whisky, Gin and Irn Bru boosted by easier access to international markets.

    Trade deals with India, US and the EU slashing tariffs on key industries and opening markets are set to help drive growth in Scotland and put money in Scots’ pockets.

    These deals represent tangible benefits for communities throughout Scotland, supporting jobs, reducing costs, expanding export opportunities for iconic Scottish products and making it easier to go on holiday.

    This means stronger economic growth for firms across Scotland – delivering on our Plan for Change.

    Prime Minister Keir Starmer said:

    These trade deals deliver long term security for people in Scotland. They will create opportunities for more seamless trade and attract inward investment to grow the economy, making a difference to people’s lives.   

    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across Scotland.

    The new agreement with the European Union, the UK’s largest trading market, will directly address challenges faced by Scottish exporters since 2019. The Scottish salmon industry has estimated that between 2019 and 2023, Scottish Salmon export values experienced a net loss of around £75 million. Our deal makes it significantly easier to sell Scottish goods to European markets. We’ve also unlocked a new salmon market through our deal with India, with tariffs dropping from 33% to 0%.

    Tavish Scott, chief executive of Salmon Scotland, said: 

    We welcome the UK Government’s efforts in moving at pace to secure trade deals that will grow and strengthen market opportunities for our farmers.

    Ministers rightly recognise salmon as the jewel in the crown of our world-class produce and its vital role in the economy of coastal communities and across the UK.

    Securing frictionless access to key markets such as the EU, along with expanding opportunities in India, is crucial to protect our producers from unnecessary barriers like tariffs and red tape.

    Scottish salmon’s high standards of quality and sustainability set it apart globally, helping to drive investment and support 12,500 jobs across the Highlands and Islands and beyond.

    We look forward to continuing to work with government to build on this momentum, including further progress with the US, and to ensure Scotland’s salmon sector continues to thrive on the world stage.

    The landmark deal with India has slashed tariffs on Scotland’s most iconic products. Scottish distillers will immediately see these halved from 150% to 75% and eventually to just 40% over the next decade.

    Other industries boosted by the deal include soft drinks and food that will ramp up Scotland’s export economy, supporting jobs and increasing prosperity across the country.

    Secretary of State for Scotland Ian Murray said:

    Our trio of trade deals shows we are championing Scottish products and businesses on the global stage. From our world-renowned whisky distilleries to our cutting-edge green energy sector, Scotland has so much to offer international markets. But more importantly as part of our Plan for Change this means more money in people’s pockets.

    By securing better access to the European Union, United States and India, we’re creating real opportunities for Scottish businesses to grow, supporting jobs in communities from the Highlands to the Borders.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.   

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.   

    Business and Trade Secretary Jonathan Reynolds said:

    The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For Scottish businesses, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    In the US Tariffs on British steel and aluminium will be removed. In addition to vital assurances for life science, there are reductions for the automotive industry with US tariffs cut from 27.5% to 10% for 100,000 vehicles every year and Indian tariffs dropping from 110% to 10% under a quota.

    New reciprocal market access has also been agreed on beef – with UK farmers given a tariff free quota for 13,000 metric tonnes without compromising the sector’s high standards.

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: North East of England to benefit from recent trade deals

    Source: United Kingdom – Executive Government & Departments

    News story

    North East of England to benefit from recent trade deals

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    • Prime Minister to meet with the Mayor of North East England Kim McGuiness to discuss the benefits of his recent trade deals.
    • Comes as we’ve nailed three trade deals in as many weeks to deliver growth that is a priority for the Plan for Change.
    • Boost for top job creators and delivers long term security for 14,000 workers employed in the automotive industry locally.

    Top job creators in the North East of England’s automotive industry are set to benefit from new trade deals with India and the US that slashes tariffs and boosts access to the world’s fastest growing economy.

    This means long-term stability for 14,000 people employed in the sector and security for their families. 

    It will also deliver opportunities for major job creators in the region like Nissan, Hitachi and Caterpillar to grow – the first priority of our Plan for Change.

    Prime Minister Keir Starmer said:

      These trade deals that we have closed delivers stability for the 14,000 workers employed in the automotive manufacturing in the North East.    It also will create opportunities for more seamless trade, attracting inward investment that will grow the local economy and make a difference to people’s lives.    These changes will be felt everywhere, whether it’s lower food prices at the checkout, more choice for consumers and higher living standards that will improve livelihoods across the North East Combined Authority.

    10,123 people employed in agriculture across the North East are also set to benefit from our trade deal with the EU. It means less checks and red tape, meaning farmers and producers who grow food across the region now have easy access to the EU, the UK’s biggest trading partner.

    This deal also protects British steel exports from new rules and restrictive tariffs, helping to protect 3,050 people working in the steel industry across the North East.

    Business and Trade Secretary Jonathan Reynolds said:

      The three landmark deals secured this month with the US, India, and the EU have shown this government is serious about striking the deals that our businesses want and need.

    We are delivering billions for the UK economy and wages every year as part of our Plan for Change. For businesses in the North East, these deals will mean stability and jobs protected as they seize new opportunities to sell to some of our biggest trading partners.

    The Prime Minister will tell the English Mayors and the Leaders from the Devolved Governments at a meeting of the Council of Nations and Regions in London today (Friday 23 May) that his trade deals with India, the United States and the EU will deliver economic growth that will improve people’s lives at home.  

    He will challenge those in attendance to drive economic growth in their local areas to deliver for working people.  

    The benefits of the India deal for local businesses and workers have been praised by Professor Carl Stephen Patrick Hunter, Chairman of Coltraco Ultrasonics Limited & Director General of The Durham Institute of Research, Development & Innovation. 

    Professor Carl Stephen Patrick Hunter OBE said:  

      Coltraco Ultrasonics is strongly supportive of the India Free Trade Agrement and proud to have modestly contributed to and advising the British negotiating team on various chapters.   The UK private sector can now, because of the India FTA, the Windsor Framework CPTPP, and a variety of other UK FTAs, look out to the world, balancing our exporting and investment opportunities between the USA, the EU and Asia Pacific.    It is a tremendous success and we thank British and Indian Civil Servants for their public service in the UK-India FTA.

    Our increased trade with India will unlock opportunities for every region in the UK to access the world’s fastest growing economy, including the North East.

    Under the Free Trade Deal that was concluded, tariffs on cars sold to India will come down from over 100% to 10% under a quota.  

    In the same week, we negotiated a first of its kind agreement with the US that will reduce tariffs on car exports to 10% for the first 100,000 vehicles per year, almost the total number of UK vehicles exported to the country last year. 

    Just this week, the Prime Minister acted in the national interest by confirming a new agreement with the European Union that will deliver on his core mission to grow the economy, creating more jobs in the North East, raising living standards and putting more money in people’s pockets.  

    At today’s meeting of the Council of Nations and Regions the Prime Minister will also lead discussions about spreading AI to help working people access the services that they need in their local areas.

    Updates to this page

    Published 23 May 2025

    MIL OSI United Kingdom –

  • MIL-OSI United Kingdom: Ban on sale of single-use vapes: reminder to Wolverhampton shop owners

    Source: City of Wolverhampton

    Trading Standards officers are warning businesses that after this date it will be against the law to sell these types of vapes to shoppers, and any items not sold before then must be disposed of safely.

    The ban includes all single-use or disposable vapes which are not refillable and use a battery which cannot be recharged. It will come into force on the same day across England, Wales, Scotland and Northern Ireland.  

    The Government is introducing the ban to try and tackle a number of issues that affect public health and safety. Single-use vapes can pose health risks and are often discarded as litter or thrown into regular waste bins, which increase the risk of fires.

    Discarded vapes introduce harmful substances into the soil, rivers and streams, and causes harm to biodiversity. When single-use vapes are thrown into regular bins they often end up in landfill or are incinerated, meaning critical resources are lost. They can also cause fires, risking the safety of waste management workers, firefighters and the public.

    Trading Standards officers are currently working with partners including the council’s licensing team and representatives from the police and fire service to make sure shops across the city prepare for the change in the law.

    Officers are carrying out visits and sharing information leaflets and will also be reminding businesses to run down existing stocks before 1 June.

    They will also be carrying out inspections after the ban has come into force to ensure that businesses are adhering to the new laws. Action will be considered against businesses who don’t comply.

    Any business continuing to supply single-use vapes after 1 June will risk the stock being seized. They may also face being fined or prosecuted.

    Councillor Bhupinder Gakhal, cabinet member for resident services at City of Wolverhampton Council, said: “Single-use vapes have become a familiar sight in our communities and, unfortunately, they can cause a number of problems, from littering and environmental damage to health and fire risks.

    “We want to see city businesses trading successfully and it is vital that they pay attention to the new law and stop selling single-use or disposable vapes from 1 June.

    “This will hopefully help to reduce the amount of these products we see discarded in our streets and parks. As well as looking unpleasant, these items can have a hugely damaging effect on our environment and wildlife as they leak poisonous chemicals.

    “I would encourage all businesses that have been selling single-use vapes to make sure they take advice from our officers and pay attention to the new legal requirements.”

    Businesses looking for advice on how to comply with the law in this area can find out more at Ditch single-use vapes as ban deadline looms – GOV.UK.

    Anyone who has concerns about the sale of vapes or tobacco products can email Trading Standards at trading.standards@wolverhampton.gov.uk.
     

    MIL OSI United Kingdom –

  • MIL-OSI Video: D.C. Attack, Gaza & other topics – Daily Press Briefing (22 May 2025) | United Nations

    Source: United Nations (Video News)

    Noon Briefing by Stéphane Dujarric, Spokesperson for the Secretary-General.

    Highlights:
    D.C. Statement
    Occupied Palestinian Territory
    Lebanon/Israel
    Chagos Islands
    Sudan
    CERF
    Security Council
    Senior Personnel Appointment
    Biological Diversity
    Financial Contribution

    D.C. statement
    The Secretary-General strongly condemns the appalling killing on Wednesday night of two Israeli Embassy officials in Washington, D.C. Nothing can justify such a horrific act.
    The Secretary-General reiterates his consistent condemnation of attacks against diplomatic officials.
    The Secretary-General calls for the perpetrator to be brought to justice and extends his sympathies to the families and loved ones of the victims and to the Government of Israel.

    OCCUPIED PALESTINIAN TERRITORY
    The Office for the Coordination of Humanitarian Affairs tells us that yesterday, about 90 loaded trucks left Kerem Shalom to multiple destinations inside Gaza. They carried nutrition supplies, flour, medicines and other critical stocks that were allowed in.
    Emergency Relief Coordinator Tom Fletcher commended humanitarians for their courage, noting they continue to face huge challenges getting goods out of the crossing to where they are needed.
    This shipment is limited in quantity and nowhere near sufficient to meet the scale and scope of the needs of Gaza’s 2.1 million people. OCHA tells us that other supplies as basic as fresh food, hygiene items, water purification agents, and fuel to power hospitals have not been let in for over 80 days.
    What the UN is currently allowed to bring in includes nutrition products, some food ingredients, and medical supplies.
    Of yesterday’s supplies, over 500 pallets with nutrition supplies were safely offloaded in UNICEF’s warehouse in Deir al Balah. This is nearly 20 truckloads. They include ready-to-use therapeutic food and lipid-based nutritional supplements. These life-saving supplies are now being unpacked and repackaged so that smaller loads can reach people in need via dozens of distribution points.
    A handful of bakeries in south and central Gaza, supported by the World Food Programme (WFP), have resumed bread production. These bakeries are now operational distributing bread via hot meal kitchens. However, after nearly 80 days of a total blockade of humanitarian assistance, families still face a high risk of famine, and far more aid is needed across all of Gaza.
    The shipments of flour we received recently – over 50 truckloads – have helped bakeries in Deir al Balah resume operations.
    As a reminder, the latest analysis from the Integrated Food Security Phase Classification concluded that people across Gaza are at risk of famine, with nearly half a million people teetering on the edge of starvation. OCHA underscores that it is critical for Israeli authorities to facilitate the movement of humanitarian convoys, including from southern Gaza to the north, so that all supplies can reach people in need wherever they are across the Gaza Strip.
    Also, just a note on access to and from Kerem Shalom: Reaching the crossing on the Palestinian side requires humanitarians to travel through an Israeli-militarized area.
    This means that our teams need to wait, often for hours, for military activities to pause – for their safety – and for a green light to be given by the Israeli authorities to proceed. We also need to ensure the use of secure routes from Kerem Shalom onward into Gaza, as we did last night and hope to do again today.
    Meanwhile, military operations continue across the Gaza Strip, with reports of strikes, shelling and fresh ground incursions. In recent days, our colleagues on the ground report that attacks have struck tents and buildings where people are sheltering, causing scores of casualties.
    Today, Al Awda hospital of North Gaza caught fire, reportedly after being attacked. Through coordination with Israeli authorities, OCHA facilitated the access of the Palestinian Civil Defense to the area, where they spent hours working to extinguish the fire. According to initial reports, the medicine warehouse was heavily damaged.
    Meanwhile, water wells in some areas of Gaza are shutting down as they remain out of reach or lack fuel. OCHA reports that Israeli authorities continue to deny attempts to retrieve fuel from areas where coordination is required. 

    Full Highlights: https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=22%20May%202025

    https://www.youtube.com/watch?v=9WNVf-svLhw

    MIL OSI Video –

  • MIL-OSI USA: Governor Newsom announces appointments 5.22.25

    Source: US State of California 2

    May 22, 2025

    SACRAMENTO – Governor Gavin Newsom today announced the following appointments:

    Tala Khalaf, of San Carlos, has been appointed to the Physical Therapy Board of California. Khalaf has been a Senior Physical Therapist at the Stanford Orthopedic and Sports Medicine Physical Therapy Clinic since 2008, Faculty Member of the Physical Therapy Residency Program at Stanford Health Care since 2014, a Self-Employed Concierge Physical Therapist since 2017, and the Co-Founder of PhysioHand since 2020. She is a member of the American Physical Therapy Association. Khalaf earned a Doctor of Physical Therapy degree from Massachusetts General Hospital and a Bachelor of Science degree in Physical Therapy from Ohio State University. This position does not require Senate confirmation, and the compensation is $100 per diem. Khalaf is a Democrat. 

    Donna DeBerry, of San Diego, has been appointed to the 22nd District Agricultural Association San Diego County Fair Board. DeBerry has been Chief Executive Officer of Donna Deberry & Associates since 2025. DeBerry was the President and Chief Executive Officer for the County of San Diego Black Chamber of Commerce from 2020 to 2025. She was the Vice President of Global Inclusion at Seismic from 2021 to 2022. She was the Director of Global Inclusion and Diversity at Indeed from 2016 to 2018. She was the Global Manager Inclusion & Diversity at Starbucks from 2014 to 2016. She was a Global Diversity & Inclusion Executive Consultant at Brand Inclusion from 2007 to 2014. She was a consultant and Vice President of Global Diversity at Nike from 2004 to 2006. DeBerry was the Executive Vice President of Global Diversity at Wyndham Worldwide from 2000 to 2004. DeBerry earned a Bachelor of Arts degree in Diversity and Organizational Development from Thomas Edison State College. This position does not require Senate confirmation, and there is no compensation. DeBerry is registered without party preference.

    Kartikeya “KK” Jha, of Fresno, has been reappointed to the State Board of Pharmacy, where he has served since 2022. Jha has been District Director of Operations at Omnicare, a CVS Health Company since 2019. He was Director of Operations at Nimble Rx from 2018 to 2019. Jha earned a Master of Science degree in Pharmacology and Toxicology from Long Island University. This position does not require Senate confirmation, and the compensation is $100 per diem. Jha is a Democrat.

    Nicholas Hardeman, of Sacramento, has been appointed to the California Housing and Finance Agency Board of Directors. Hardeman has been Principal at Hardeman Strategies and Consulting since 2024. He was Chief of Staff to Senate President pro Tempore Emeritus Toni G. Atkins in the California State Senate from 2016 to 2024. Hardeman held several positions in the California State Assembly from 2006 to 2016, including Chief of Staff to Speaker pro Tempore Toni G. Atkins, Special Assistant to Speaker pro Tempore John Pérez, and Chief of Staff to Speaker pro Tempore Fiona Ma. He was a Policy Consultant in the California State Senate from 2003 to 2006. Hardeman is a Board Member on the California Exposition and State Fair Board of Directors, Brightline Defense Project, and The California Storm. He earned a Bachelor of Arts degree in American Government in Politics from Saint Mary’s College of California. This position requires Senate confirmation, and there is no compensation. Hardeman is a Democrat.

    Jason Newell, of Sacramento, has been reappointed to the State Board of Pharmacy, where he has served since 2024. Newell has been Principal and Co-Founder at System2Solutions since 2020. He was Co-Founder and Program Director of the Leveraging Equal Access Program from 2015 to 2024. Newell earned a Master of Social Work degree in Community Mental Health from California State University, East Bay, and a Bachelor of Fine Arts degree in Advertising Design from Academy of Art College. This position does not require Senate confirmation, and the compensation is $100 per diem. Newell is a Democrat.

    Nicole Thibeau, of Los Angeles, has been reappointed to the State Board of Pharmacy, where she has served since 2021. Thibeau has been Director of Pharmacy Services at the Los Angeles LGBT Center since 2013. She was the Pharmacist in Charge at Target Pharmacy from 2012 to 2013. Thibeau was the Pharmacist in Charge at CVS Pharmacy from 2009 to 2012. She earned a Doctor of Pharmacy degree from Massachusetts College of Pharmacy. This position does not require Senate confirmation, and the compensation is $100 per diem. Thibeau is a Democrat.

    Daniel Lee, of South Sacramento, has been reappointed to the Podiatric Medical Board of California, where he has served since 2020. Lee has been a Foot and Ankle Surgeon for The Permanente Medical Group, Kaiser Permanente since 2011, Clinical Professor at the California Northstate University, College of Medicine since 2013, Clinical Professor at the California School of Podiatric Medicine since 2021 and Associate Clinical Professor at Western University College of Podiatric Medicine since 2021. He is a Member of the American College of Foot & Ankle Surgeons. Lee earned a Doctor of Podiatric Medicine degree from the California College of Podiatric Medicine and a Doctor of Philosophy degree in Biomedical Sciences from Chulalongkorn University. This position does not require Senate confirmation, and the compensation is $100 per diem. Lee is registered without party preference.

    Maria Preciosa Solacito, of Palmdale, has been reappointed to the California Veterinary Medical Board, where she has served since 2020. Solacito has been a Practice Owner in Antelope Valley since 2023. She held multiple positions at the County of Los Angeles Department of Animal Care and Control from 2008 to 2023, including Deputy Director, Senior Veterinarian, and Shelter Veterinarian. Solacito is a member of the Southern California Veterinary Medical Association, Southern California Filipino Veterinary Medical Association, Association for Animal Welfare Advancement, California Animal Welfare Association, and the Philippine Veterinary Medical Association. She earned a Doctor of Veterinary Medicine degree from the University of the Philippines College of Veterinary Medicine. This position does not require Senate confirmation, and the compensation is $100 per diem. Solacito is a Democrat.

    Cheryl Williams, of San Diego has been reappointed to the Respiratory Care Board, where she has served since 2021. Williams has been an Insurance Consultant for the American Family Life Assurance Company since 2015. She was a Community Relations Coordinator at the San Ysidro Health Center from 2010 to 2015. Williams was a Constituent Service Manager in the California State Assembly from 2006 to 2010. She was an Assistant Campaign Field Manager for Mary Salas for State Assembly from 2005 to 2006. Williams was a Community Development Consultant at the Jacobs Foundation in San Diego from 2001 to 2004. She was President and Chief Executive Officer at the San Diego Circuit Board Service from 1981 to 2000. Williams was a Hearing and Placement Assistant for the San Diego Unified School District from 1977 to 1981. She is a member of Delta Sigma Theta Sorority and San Diego Delta Foundation Inc. This position does not require Senate confirmation, and the compensation is $100 per diem. Williams is a Democrat.

    Carel Mountain, of Fair Oaks, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has served since 2018. Mountain has been an Assistant Professor of Nursing at California State University, Sacramento since 2022. She was an Adjunct Faculty Member at Pacific Union College from 1997 to 2023. Mountain was Director of Nursing at Sacramento City College from 2016 to 2022. She was an On-Line Instructor for the University of Phoenix from 2006 to 2019. Mountain was a Professor at Shasta College from 1997 to 2016. She is a member of the National League of Nursing and California Organization of Associate Degree Nursing Educators. Mountain earned a Doctor of Nursing Practice degree from California State University, Fresno, a Master of Science degree in Nursing Administration and Education from California State University, Sonoma, and a Bachelor of Science degree in Public Relations from Pacific Union College. This position does not require Senate confirmation, and the compensation is $100 per diem. Mountain is a Democrat.

    Gloria Gregoria Guzman, of Bakersfield, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has been serving since 2023. Guzman has been a Licensed Vocational Nurse at Kaiser Permanente since 1989. This position does not require Senate confirmation, and the compensation is $100 per diem. Guzman is a Democrat.

    Aleta Carpenter, of Redding, has been reappointed to the Board of Vocational Nursing and Psychiatric Technicians, where she has served since 2016. Carpenter has been a Consultant at ACE Communications since 2013. She was a Community Education Specialist II for the Public Health Department at the Shasta County Health and Human Services Agency from 2007 to 2012. Carpenter was a Lobbyist and Partner at Carpenter, Snodgrass and Associates from 1982 to 2003. She is the Chair of the Youth Violence Prevention Council/Youth Options Shasta and Shasta County Tobacco Education Coalition, School Board Member for the California Heritage YouthBuild Academy, and Member of the Shasta Environmental Alliance and the Redding Community Grant Advisory Committee. Carpenter earned a Master of Arts degree and a Bachelor of Arts degree in Communication Studies from California State University, Sacramento. This position does not require Senate confirmation, and the compensation is $100 per diem. Carpenter is a Democrat.

    Seyron Foo, of Los Angeles, has been reappointed to the Board of Psychology, where he has served since 2017. Foo has been Senior Program Officer at the Conrad N. Hilton Foundation since 2022, where he was previously Senior Advocacy Officer from 2020 to 2022. He held several positions at Southern California Grantmakers from 2016 to 2020, including Vice President of Public Policy and Government Relations, Director of Public Policy and Government Relations, and Senior Manager of Public Policy and Government Relations. Foo was a Senior Policy Analyst for the Director’s Office at the City of Long Beach Public Works Department from 2015 to 2016. He was a David M. Wodynski Memorial Fellow at the Long Beach City Manager’s Office from 2014 to 2015. Foo held multiple positions for Senate Majority Leader Ellen M. Corbett in the California State Senate from 2009 to 2012, including Legislative Aide and Senate Fellow. Foo earned a Master in Public Affairs degree from Princeton University and a Bachelor of Arts degree in Rhetoric and Political Science from University of California, Berkeley. This position does not require Senate confirmation, and the compensation is $100 per diem. Foo is a Democrat.

    Mary Harb Sheets, of San Diego, has been reappointed to the Board of Psychology, where she has served since 2018. Harb Sheets has been a Self-Employed Clinical Psychologist since 1994. She was a Senior Consultant and Staff Psychologist at Workplace Guardians, Inc. from 2000 to 2023. Harb Sheets was an Adjunct Faculty Member in Advanced Law and Ethics at Alliant University from 2012 to 2018. She was a Counseling Psychologist and Adjunct Faculty Member at California State University, San Diego from 1990 to 1998. Harb Sheets was a Registered Psychological Assistant for Gary De Voss, Ph.D. from 1992 to 1994. She earned a Doctor of Philosophy degree and a Master of Science degree in Clinical Psychology from the California School of Professional Psychology, and a Bachelor of Arts degree in Psychology from California State University, San Diego. Harb Sheets is a member of the American Psychological Association, California Psychological Association, National Register of Health Services Psychologists, and San Diego Psychological Association. This position does not require Senate confirmation, and the compensation is $100 per diem. Harb Sheets is a Democrat.

    Press releases, Recent news

    Recent news

    May 22, 2025

    News What you need to know: The state today began restoring shallow water habitats in the Salton Sea as part of California’s first major habitat restoration project in the region – a key step for improving local wildlife conditions and suppressing dust to improve air…

    May 22, 2025

    News What you need to know: Governor Newsom announced California will fight the U.S. Senate’s illegal vote aiming to undo key parts of the state’s clean vehicles program in court. SACRAMENTO – Governor Gavin Newsom and Attorney General Rob Bonta announced today the…

    May 22, 2025

    News What you need to know: The Pacific Coast Highway, which was closed following the Palisades Fire, will reopen to public travel ahead of schedule this Friday in advance of Memorial Day Holiday.  LOS ANGELES – Following through on his commitment to reopen a critical…

    MIL OSI USA News –

  • MIL-OSI USA: California reaches major restoration milestone at the Salton Sea

    Source: US State of California 2

    May 22, 2025

    What you need to know: The state today began restoring shallow water habitats in the Salton Sea as part of California’s first major habitat restoration project in the region – a key step for improving local wildlife conditions and suppressing dust to improve air qualities for surrounding communities.

    SALTON SEA – Governor Gavin Newsom today announced a major restoration milestone at the Salton Sea – filling the East Pond Expansion with water to restore habitats lost over time due to increased salination and water loss. This comes as part of the larger Species Conservation Habitat Project, a 10-year plan for implementing projects around the Salton Sea to develop an environment sustainable for local wildlife and improve air quality by reducing dust expelled from the dried seabed.

    The Salton Sea, California’s largest inland water body, has shrunk in recent years due to reduced inflows, resulting in an exposed lakebed that could potentially release small dust particles that further impact the already-poor air quality in the Imperial Valley. The reduced water levels and increased salinity also negatively impact habitat for wildlife, including birds traveling the Pacific flyway.

    “Today marks a major step in California’s environmental leadership – breathing life into critical ecosystems while creating cleaner air for communities around the Salton Sea. Thanks to the support of our local and federal partners, we’re making real the first major restoration project the Salton Sea has ever seen.”

    Governor Gavin Newsom

    Drone images show the partially filled East Habitat Pond, which is part of the Species Conservation Habitat Project at the Salton Sea

    Today’s milestone is just the latest example of Governor Newsom’s prioritization of delivering large-scale projects at the Salton Sea that create environmental habitats and provide benefits to nearby communities. Previously envisioned as a 4,100 acre project funded primarily through bond funds at a cost of approximately $200 million, the state secured additional commitments from the federal government in recent years totaling $245 million – allowing the Species Conservation Habitat Project to more than double in size. 

    “Filling the East Pond Expansion represents a major step forward in our commitment to the Salton Sea region,” said California Natural Resources Secretary Wade Crowfoot. “Today’s action is proof that with strong partnerships and persistence, we can continue to make real progress that benefits both people and wildlife at the Sea.” 

    “Today, we can point to clear progress being made to improve conditions in the Salton Sea, which is critical to the health and economies of the Imperial and Coachella Valleys,” said State Water Board Chair E. Joaquin Esquivel. “These habitat restoration efforts help suppress dust from the exposed lakebed while protecting the Pacific Flyway, supporting diverse ecosystems, providing recreational opportunities and enhancing overall quality of life. For too long the Sea has been seen as an unfortunate liability, when in fact it is one of California’s greatest assets. This project, with federal, state, tribal, local and community leadership, is turning the page on that narrative.”

    Waterfowl seen along the New River Diversion Structure, which is part of the Species Conservation Habitat Project at the Salton Sea

    The initial groundbreaking for the East Pond Expansion was last October. Today’s milestone comes in addition to California’s efforts to enhance wetland habitat and improve public health and environmental conditions at the Salton Sea, including transforming the region into a global hub for battery production, essential to the state’s transition to zero-emission vehicles. 

    In 2023, Governor Newsom visited a project that is being implemented as part of the Salton Sea Management Program to enhance wetland habitat and improve public health and environmental conditions at the Salton Sea.

    The total Species Conservation Habitat Project footprint is now envisioned to span over 9,000 acres – enough space to fit roughly 7,500 football fields. It will create a network of ponds, berms, nesting and loafing islands, and water delivery systems engineered to sustain fish and bird populations – helping to restore the local ecosystem and protect air quality by reducing dust at a key area of previously exposed lakebed at the Salton Sea. Today’s filling of the East Pond Expansion, combined with the filling of the original East Pond in early April, means that roughly 2,000 acres of the project will be operational in the coming weeks. Additional work continues to complete the remaining expansion components of the project.

    Press releases, Recent news

    Recent news

    May 22, 2025

    News What you need to know: Governor Newsom announced California will fight the U.S. Senate’s illegal vote aiming to undo key parts of the state’s clean vehicles program in court. SACRAMENTO – Governor Gavin Newsom and Attorney General Rob Bonta announced today the…

    May 22, 2025

    News What you need to know: The Pacific Coast Highway, which was closed following the Palisades Fire, will reopen to public travel ahead of schedule this Friday in advance of Memorial Day Holiday.  LOS ANGELES – Following through on his commitment to reopen a critical…

    May 22, 2025

    News Sacramento, California – Governor Gavin Newsom today issued a proclamation declaring May 22, 2025, as “Harvey Milk Day.”The text of the proclamation and a copy can be found below: PROCLAMATIONToday, we honor Harvey Milk – a hero for not just his own community,…

    MIL OSI USA News –

  • MIL-OSI Security: Digital Advertising Business Owner and Operator Sentenced to Prison for $5 Million Ponzi Scheme

    Source: US FBI

    LAS VEGAS – A Las Vegas business owner and operator who pleaded guilty to wire fraud was sentenced yesterday by U.S. District Judge Jennifer A. Dorsey to 34 months in prison followed by two years of supervised release for fraudulently soliciting more than $5 million in investments for his digital advertisement business.

    According to court documents, Robert Cortez Marshall, 43, operated a Ponzi scheme between January 2014 and April 2015 by fraudulently soliciting over $5 million for his business R.B.J. Generational Wealth Management LLC d/b/a Adz on Wheelz from more than 200 unwitting investors. He devised a scheme to defraud victims by falsely claiming that: (1) Adz on Wheelz owned and operated a fleet of luxury vehicles that could be customized for digital advertising; (2) Adz on Wheelz had already received millions of dollars in contracts from advertisers; (3) investors would receive a guaranteed weekly royalty payment; and (4) investors could cancel at any time or receive a refund of their investment.

    In reality, Marshall would use money solicited from new investors to make the “royalty payments” owed to prior investors. He also transferred investor funds to other accounts under his control and used investor money for his own personal expenses. Through this scheme, investors lost approximately $3.5 million.

    “The defendant wined and dined his investors, and he promised annual returns of more than 200% on investments,” said U.S. Attorney Jason M. Frierson for the District of Nevada. “The U.S. Attorney’s Office is committed to prosecuting individuals who take advantage and defraud others for profit.”

    “Financial crimes like Ponzi schemes may not be violent, but they certainly are not victimless,” said Special Agent in Charge Spencer L. Evans for the FBI. “Under the guise of an established business Mr. Marshall solicited investments from individuals and secured their trust, swindling more than 200 victims out of more than $5 million for his personal benefit. The FBI will continue to work with our partners to investigate financially devastating schemes and seek justice for victims of fraud.”

    The case was investigated by the FBI. Assistant U.S. Attorneys Jim Fang and Tony Lopez prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Member of Drug Trafficking Organization Sentenced to Prison for Role in Large Methamphetamine Distribution Conspiracy

    Source: US FBI

    LAS VEGAS – A member of the Pomona Sur Lokotes (PSL) drug trafficking organization was sentenced Tuesday by U.S. District Judge Kent J. Dawson to 14 years in prison followed by five years of supervised release for his leadership role in trafficking large quantities of methamphetamine from California and Mexico to Nevada.

    Luis Arellano, aka “Lewis Arellano” and “Laughter,” (31) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance.

    According to court documents, in December 2019, law enforcement began investigating Arellano and other members of PSL. The evidence showed that Arellano was responsible for distributing over 4.5 kilograms of methamphetamine, a Schedule II controlled substance, in Las Vegas. He also directed other members to import methamphetamine from California and Mexico to Las Vegas.

    Co-defendants Jacqueline Martinez (31) pleaded guilty and was sentenced to 78 months in prison; Amelio Che Medina (45) pleaded guilty and was sentenced to 97 months in prison; Anna Barrios (34) pleaded guilty and was sentenced to 90 months in prison; and Victor Manuel Rodriguez, aka “Smokey” (39) pleaded guilty and was sentenced to 100 months in prison. Co-defendants Ivan Salazar, aka “Evil,” (40) and Domingo Montes, aka “JR,” (36) pleaded guilty and await sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI’s Safe Streets Gang Task Force and Las Vegas Metropolitan Police Department investigated the case. Assistant U.S. Attorney Kimberly Sokolich prosecuted the case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Repeat Offender Sentenced to Prison for Committing Robberies While on Supervised Release

    Source: US FBI

    LAS VEGAS – A Las Vegas resident was sentenced Wednesday by U.S. District Judge James C. Mahan to four years and nine months in prison followed by three years of supervised release for carrying out a series of commercial robberies while on supervised release.

    Alfonzo Dale Lobas (34) pleaded guilty in November 2022 to three counts of interference with commerce by robbery.

    According to court documents, on November 19, 2021, Lobas began a term of supervised release after an earlier conviction for a series of robberies. He admitted that, between January 16 and 28, 2022, he brandished an air pistol to intimidate cashiers at three gas station and convenience stores. During a robbery on January 20, 2022, Lobas told the cashier to “empty the register and hurry up,” and on January 24, when asked by a witness why he was robbing the store, he replied “because it’s fun.” At each of the robberies, he approached the cashier and demanded money while holding what the cashier believed to be a handgun.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Dan Cowhig prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Ninth Defendant Sentenced to Prison for Involvement in Large-Scale Methamphetamine Trafficking Conspiracy

    Source: US FBI

    LAS VEGAS – A Henderson resident was sentenced Wednesday by U.S. District Judge Andrew P. Gordon to 65 months in prison followed by five years of supervised release.

    Brian Scarborough (47) pleaded guilty in September 2022 to conspiracy to distribute a controlled substance – methamphetamine. Scarborough was the ninth defendant to plead guilty for his role in a large-scale conspiracy to distribute methamphetamine in Las Vegas.

    According to court documents, from a date unknown to April 17, 2019, Scarborough conspired with others – including Miriam Elizabeth Suarez-Contreras, aka “Ella” and “Liz,” who was an organizer of the criminal conspiracy – to distribute methamphetamine in the Las Vegas area. As part of the conspiracy, Suarez-Contreras, a Mexican national, received methamphetamine orders via telephone while she was living in California, and dispatched different drug couriers to deliver the methamphetamine in Las Vegas. On April 3, 2019, the FBI executed a search warrant of Scarborough’s hotel room after he had ordered methamphetamine from Suarez-Contreras via telephone and discovered about 130 grams of methamphetamine and a 9mm handgun.

    Co-defendants Suarez-Contreras was sentenced to 135 months in prison; Roberto Blancas-Mata, aka “Carlos Delgado,” of Las Vegas, was sentenced to 12 months and one day in prison; Rahdsma Henderson, aka “Weezy,” of Las Vegas, was sentenced to 41 months in prison; Stephen Lloyd, of Las Vegas, was sentenced to time served; Doug Stumpf, of Henderson, was sentenced to 46 months in prison; Renea Barnes, aka “Renea Valdez,” of Las Vegas, was sentenced to 48 months in prison; Quentin Armstrong, of Sandy Valley, Nevada, was sentenced to 90 months in prison; and Jose Guillermo Tello-Albarran, of Las Vegas, was sentenced to time served. Charles Parr, aka “Charles Magnuson,” of Salt Lake City, Utah, awaits sentencing.

    United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.

    The case was investigated by the Safe Streets Gang Task Force, the Las Vegas Metropolitan Police Department, and the North Las Vegas Police Department. Assistant United States Attorney Melanee Smith is prosecuting this case.

    This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    ###

    MIL Security OSI –

  • MIL-OSI Security: Disbarred Attorney Admits Defrauding Victims in Ponzi-Like Wire Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – A Somerset County, New Jersey, disbarred attorney today admitted a wire fraud scheme that caused losses of more than $1 million, U.S. Attorney Philip R. Sellinger announced.

    Lawrence Coven, 61, of Hillsborough, New Jersey, pleaded guilty before U.S. District Court Judge Robert Kirsch in Trenton federal court to an information charging him with one count of wire fraud.

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

    Coven operated and controlled Sunrise Enterprises LLC, which purported to provide financial services to investors. In reality, Coven induced victim investors into sending him funds by falsely representing that he would invest their money through Sunrise in exchange for large profits by providing short-term loans to borrowers who could not obtain standard loans. He falsely guaranteed investors returns of between 10 to 15 percent on their investments and told investors that their investments were risk-free. But instead of investing the money as he promised, Coven diverted investor funds for personal expenses, including utilities, entertainment, real estate, credit card bills, and cash withdrawals. And when investors began asking questions, Coven provided them with false assurances that their money was safe and used money from existing investors to make payments to other investors in a Ponzi-like fashion.

    The wire fraud charge carries a maximum penalty of 20 years in prison and a maximum fine of $250,000 or twice the gross gain to the defendant or loss to the victim, whichever is greatest. Sentencing is scheduled for Feb. 13, 2025.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorneys Olta Bejleri and Fatime Meka Cano of the Economic Crimes Unit in Newark.

    MIL Security OSI –

  • MIL-OSI Security: Essex County Man Sentenced to 10 Years in Prison for Unlawful Possession of Ammunition by a Convicted Felon

    Source: US FBI

    NEWARK, N.J. – An Essex County man was sentenced today to 120 months in prison for being a felon in possession of ammunition, Attorney Philip R. Sellinger announced today.

    Lamar McCullough, 30, of Essex County, was convicted by a federal jury on June 7, 2024, of unlawful possession of ammunition by a convicted felon following a trial before U.S. District Judge Katherine Hayden, who imposed the sentence today in Newark federal court.

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

    On March 5, 2021, members of the Newark Police Department responded to a report of a shooting victim at University Hospital. Surveillance video recorded at 7:22 p.m. showed McCullough shoot a victim four times at close range in the middle of Isabella Avenue in Newark. Four 9-millimeter shell casings were recovered from the area where McCullough discharged the firearm.

    In addition to the prison term, Judge Hayden sentenced McCullough to three years of supervised release.

    U.S. Attorney Philip R. Sellinger credited Newark Police Department, under the direction of Public Safety Director Fritz Fragé, the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II, and special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation.

    The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA New Jersey Division, the U.S. Marshals, the Department of Homeland Security – Homeland Security Investigations, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.

    The government is represented by Assistant U.S. Attorneys Jessica Ecker of the Healthcare Fraud Unit and Katherine Calle of the Special Prosecutions Division.

    MIL Security OSI –

  • MIL-OSI Security: Owner of Garfield Counseling Center Sentenced to 15 Months in Prison for Orchestrating Health Care Fraud Scheme

    Source: US FBI

    NEWARK, N.J. – The owner of a New Jersey counseling center was sentenced today to 15 months in prison for her role in a health care fraud scheme involving hundreds of false claims, U.S. Attorney Philip R. Sellinger announced.

    Maria P. Cosentino, 61, of Garfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to an information charging her with participating in a health care fraud scheme. Judge Hayden imposed the sentence today in Newark federal court,

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

    Cosentino owned Bergen Alliance Counseling Services, which provided counseling services and mental health treatment to children, families, couples, and adults. She admitted that for years she submitted false claims to private health insurance plans for counseling sessions that she never provided. Cosentino falsely claimed that various individuals had received counseling at the center when in fact they had been out of the country, had ceased attending the practice, or had never visited the counseling center at all. The false claims caused insurance plans to issue reimbursement checks to the center even though the individuals had never received any treatment. Cosentino kept the illicit profits, which totaled more than $700,000.

    In addition to the prison term, Judge Hayden sentenced Cosentino to three years of supervised release and ordered her to pay restitution of $708,038.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado in Newark, with the investigation leading to the guilty plea.

    The government is represented by Assistant U.S. Attorney DeNae Thomas of the Health Care Fraud Unit in Newark.

    MIL Security OSI –

  • MIL-OSI Security: Member of Marion Gardens Jersey City Gang Sentenced to 234 Months in Prison for Racketeering, Violent Crimes

    Source: US FBI

    NEWARK, N.J. – A member of a Jersey City gang associated with the Marion Gardens Housing Complex was sentenced today to 234 months in prison for racketeering, violent crimes in aid of racketeering, drug trafficking, and firearms offenses, U.S. Attorney Philip R. Sellinger announced.

    Jervon Morris, aka “Sticky,” 35, of Jersey City, New Jersey, previously pleaded guilty before U.S. District Judge Claire C. Cecchi in Newark federal court to racketeering conspiracy and related crimes.

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

    Morris and his co-defendants are all members and associates of the neighborhood street gang associated with the Marion Gardens Housing Complex, which routinely distributes cocaine and heroin, among other controlled substances, in and around the Marion Gardens Housing Complex. Members and associates of the gang also engaged in acts of violence, including numerous assaults, shootings, and murders, which targeted rival gang members and others. On July 28, 2011, Morris, Kevin Williams, aka “KK,” aka “Kay Kay,” 31, and other members of the Marion Gardens street gang, murdered a victim in the area of Gifford Avenue and Bergen Avenue in Jersey City.

    In addition to the prison term, Judge Cecchi sentenced Morris to three years of supervised release.

    On Feb. 7, 2018, Williams and another member of the Marion Gardens street gang assaulted a victim in the area of Summit Avenue and Magnolia Avenue in Jersey City. Williams was sentenced on Oct. 3, 2024, to 198 months in prison.

    On June 30, 2018, Terick Rogers, aka “Moot,” 32, and two other members of the enterprise shot five people while celebrating “Meech Day” in honor of a deceased fellow gang member. On Aug. 21, 2024, Rogers, was sentenced to 192 months in prison.

    On Jan. 9, 2019, Jakeem Gibson-Madison, aka “Beanz,” 30, and another member of the enterprise, traveled to the area of Grant Avenue and Ocean Avenue to target a rival gang member, at which time three victims were shot at, two of whom were hit. On Aug. 20, 2024, Gibson-Madison was sentenced to 180 months in prison.

    U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Nelson I. Delgado, investigators of the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, and the Jersey City Police Department, under the direction of Director James Shea, for the investigation leading to the charges.

    This investigation was conducted as part of the Jersey City Violent Crime Initiative (VCI). The VCI was formed in 2018 by the U.S. Attorney’s Office for the District of New Jersey, the Hudson County Prosecutor’s Office, and the Jersey City Police Department, for the sole purpose of combatting violent crime in and around Jersey City.  As part of this partnership, federal, state, county, and city agencies collaborate to strategize and prioritize the prosecution of violent offenders who endanger the safety of the community.  The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the Drug Enforcement Administration’s (DEA) New Jersey Division, the U.S. Marshals, the Jersey City Police Department, the Hudson County Prosecutor’s Office, the Hudson County Sheriff’s Office, New Jersey State Parole, the Hudson County Jail, and the New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center.

    The government is represented by Assistant U.S. Attorney Desiree Grace, Chief of the Criminal Division for the District of New Jersey in Newark.

    MIL Security OSI –

  • Op Sindoor outreach: Russia stands in solidarity with India for elimination of terrorism

    Source: Government of India

    Source: Government of India (4)

    Condemning the heinous April 22 terrorist attack in Pahalgam, Russia on Friday said that it stands in solidarity with India for elimination of terrorism in all its forms and manifestations. Moscow’s stand was conveyed as an all-party delegation from India, led by DMK MP Kanimozhi Karunanidhi, met with senior members of the Russian Federation Council, including Andrey Denisov, First Deputy Chair of the Committee on International Affairs in the Russian capital to reaffirm the united stand against terrorism.

    “The All-Party Delegation led by Hon’ble MP Kanimozhi Karunanidhi in the Federation Council of the Russian Federation met with First Deputy Chair of the Committee on International Affairs H.E. Mr. Andrey Denisov and other senators. The Russian side condemned the terrorist attack in Pahalgam and stated that Russia stands in solidarity with India for elimination of terrorism in all its forms and manifestations! Russia and India have shared position in the fight against terrorism,” the Embassy of India in Russia posted on X.

    “Together in the fight against terrorism!”, the post added.

    Earlier in the day, the delegation was briefed by Indian Ambassador to Russia Vinay Kumar on various aspects of bilateral relations ahead of their commencement of official engagements highlighting India’s strong resolve in fighting terrorism in all its forms under the global outreach campaign of Operation Sindoor.

    “Ambassador Vinay Kumar briefs MPs Kanimozhi, Rajeev Rai, Brijesh Chowta, Prem Chand Gupta, Ashok Kumar Mittal and Ambassador Manjeev Puri on various aspects of India-Russia relations, before they start the official engagements,” the Embassy of India in Russia posted on X.

    Earlier on Friday, the third high-level delegation led by Kanimozhi arrived in Moscow to convey India’s firm stance in combating terrorism and was received by Indian Ambassador Vinay Kumar.

    The delegation led by Kanimozhi Karunanidhi includes Samajwadi Party MP Rajeev Rai, BJP MP Captain Brijesh Chowta (Retd.); RJD MP Prem Chand Gupta, AAP MP Ashok Kumar Mittal, and former Ambassador of India to the EU, Belgium, Luxembourg and Nepal; Former Deputy Permanent Representative of India to the UN, Ambassador Manjeev Singh Puri.

    “On arrival at Moscow’s Domodedovo Airport the Members of Parliament Kanimozhi Karunanidhi, Rajeev Rai, Captain Brijesh Chowta, Prem Chand Gupta, Ashok Kumar Mittal, Ambassador Manjeev Singh Puri, welcomed by Ambassador of India to Russia Vinay Kumar A busy schedule of meetings and interactions awaits them in Moscow on 23-24 May 2025,” the Indian Embassy in Russia posted on X.

    “In the context of the Indian government’s continued efforts under Operation Sindoor and in furtherance of India’s principled and resolute stand against the menace of terrorism, an All-Party Delegation comprising Members of Parliament and a senior diplomat is undertaking a visit to Russia from May 22 to May 24, 2025. The delegation would carry forth the country’s strong message of zero-tolerance for terrorism in all its forms and manifestations,” the Embassy of India in Russia said in a statement on Thursday.

    (IANS)

  • MIL-OSI Security: Melissa Vanek: Anchorage Field Office

    Source: US FBI

    After graduating from the University of California, Berkeley, with a degree in integrative biology and then competing as a professional track and field athlete, I was recruited by the FBI for an intelligence analyst position in the San Francisco Field Office. I worked criminal matters for more than three years before I entered the FBI Academy. I returned to the San Francisco Field Office and spent 12 years as a special agent in the Santa Rosa Resident Agency, working everything from Ponzi schemes to armored car robberies to wine heists to disaster fraud. I am currently coordinating several programs for the Anchorage Field Office.

    Who made a difference in your career? How?

    After 15 years with the FBI, the excitement of being a special agent began to diminish, as I found myself taking my job for granted.

    One day, a colleague handed me a letter that changed everything. The letter was dated April 21, 1972, and it was addressed to a woman named Jane who had expressed interest in becoming an FBI special agent.

    Jane was informed that only men could be employed as special agents, because, as the letter stated: “Due to the diverse situations with which special agents are confronted, many of which are combat in nature, we must employ in that capacity men who are fully qualified and on whom we can rely to discharge effectively under any contingency the full range of duties for which they are responsible.” The letter was signed John Edgar Hoover, Director.

    This letter awakened in me the realization that the professional opportunities I had been afforded were only possible because of those who refused to accept that women were incapable of performing the duties of an FBI special agent. I reflected on how many women, like Jane, received those rejection letters. Instead of conceding defeat, they worked to prove that women undoubtedly belonged among the ranks of FBI special agents. It was not lost on me that in the same year this letter was written, the first two female special agents were accepted into the FBI Academy. I often ponder the impact of Jane’s letter on my career and the careers of all female agents who have contributed to the FBI.

    This letter was a catalyst for me to become a special agent recruiter for the FBI, and I now devote myself to recruiting a diverse range of qualified candidates into the most prestigious law enforcement agency in the world.

    As we now celebrate 50 years of female special agents, Jane’s letter is displayed at my workspace as a reminder of the debt I owe her and so many others for paving the way for not only me, but all past, current, and future female special agents.

    MIL Security OSI –

  • MIL-OSI Security: Former FBI Director Airs Warning About Elder Fraud

    Source: US FBI

    The Websters are among millions of older Americans targeted each year in elder fraud schemes like bogus lottery and romance scams. Fraudsters string along victims with promises of love or riches in exchange for cash advances or assistance moving illegal funds. Losses from these types of scams reach into the hundreds of millions each year and are increasing as the U.S. population ages.

    The Websters’ case was featured on fbi.gov in 2019 and garnered national attention. The couple hopes the new public service announcement (PSA) will remind older people, their families, and caregivers that they need to maintain their guard against sophisticated schemes.

    “Since we have become involved with this issue, we’ve heard sad stories of millions of dollars stolen, lives threatened, and even suicides,” Lynda Webster said. “My husband has been targeted for years. And when one scammer threatened our lives we knew we had to act.”

    The PSA includes archival images of Webster as a Navy officer in World War II and Korea and later as a federal judge and head of the country’s premier intelligence and law enforcement agencies. The scammer who targeted the Websters didn’t know this background, just that Judge Webster was older and might therefore be susceptible to cons that prey on traits like trustworthiness, loneliness, and a yearning for more financial security.

    MIL Security OSI –

  • MIL-OSI Security: Amy Kaskel: Albuquerque Field Office

    Source: US FBI

    I joined the FBI in 1999 and have worked national security and counterintelligence investigations in the New York and Los Angeles offices and at FBI Headquarters. I have also managed human intelligence operations and witness security programs and served as a team leader in the inspection division. In March 2020, I was promoted to assistant special agent in charge of the Albuquerque Field Office.

    What drew you to the FBI?  

    While working as a customs inspector at O’Hare International Airport in Chicago, I met the FBI special agent assigned to the airport. One day he suggested I apply, but I thought all FBI agents were men who had been attorneys, accountants, law enforcement, or military. He explained the FBI was looking for smart, inquisitive people with varied backgrounds and life experiences. 

    I was drawn to the FBI because of the many opportunities, unique travel, interesting training, fascinating overseas assignments, challenging collateral duties, the opportunity to protect the United States, and no more polyester uniform! Now, 23 years later, I am a different person because of the opportunities presented to me in my career and am glad I was encouraged to apply to the FBI.

    MIL Security OSI –

  • MIL-OSI Security: T. White: Dallas Field Office

    Source: US FBI

    Prior to joining the FBI, I served as a law enforcement officer with the U.S. Capitol Police for 10 years. I worked as a K9 handler and K9 sergeant before becoming an FBI agent. Since joining the FBI, I have primarily worked organized crime.

    What drew you to the FBI?

    My introduction into law enforcement came at an early age after hearing various stories from my father about his days working as a military police officer. I grew up wanting to be a doctor, however, and went to college to pursue that career. But I found myself more interested in forensic science and took a few graduate courses to further explore that field. Those courses piqued my interest in the FBI, and even though I wasn’t initially selected to be an agent, I was motivated to work even harder to gain relevant experience and reapply. It took me nearly eight years, but I was determined. I contacted the recruiter at my local field office, resubmitted my application, completed the selection process, and was given a class date to begin new agent training at the FBI Academy in Quantico.

    Share the thing you’re most proud of from your FBI career.

    Given the diverse backgrounds within the Bureau, it never occurred to me that I could be the first anything in the FBI. 

    MIL Security OSI –

  • MIL-OSI Security: Kimberly Vagos Blackwood: Boston Field Office

    Source: US FBI

    Born in 1972, the first year women were permitted to be FBI special agents, I started my FBI career as a file clerk in 1996 and became an agent in early 2001. I have worked cases in a number of areas, but have focused on complex financial crimes, health care fraud, and other white-collar investigations.

    What is the best career or life advice you’ve been given?

    In the days and weeks following the terrorist attacks of 9/11, we were all working extremely long hours and not getting a lot of sleep. A few weeks in, I knew I needed to get some exercise, so I snuck out for a quick run. I was feeling guilty and hoping that no one would see me. In the elevator on my way outside, I bumped into a very senior agent. I apologized profusely for sneaking out for a run. 

    MIL Security OSI –

  • MIL-OSI Security: FBI Albuquerque Warns of Government Impersonation Scams

    Source: US FBI

    The FBI Albuquerque Field Office is issuing a public warning about Government Impersonation scams.

    The FBI, along with other federal, state, local, and tribal partners, is working to investigate cases in which scammers are using advanced spoofing scams to steal the public’s hard-earned money.

    According to the FBI’s Internet Crime Complaint Center (IC3), there have been Nationwide reported losses of more than $33 million due to Government Impersonation scams from January through November 2024. While these scams are not new, they have become more advanced and involve networks of criminals. These schemes could be multi-layered and may last several weeks to months until victims realize they are being scammed and their financial accounts have been depleted.

    Special Agent in Charge Raul Bujanda of the FBI Albuquerque Division said, “While the FBI does not want the public to ignore calls that appear to come from law enforcement, be aware that neither the FBI nor any other legitimate law enforcement agency will ever demand cash or gift cards from you or ask you to move your money into an account for safe keeping.”

    Below describes how this scam is typically carried out:

    • Scammers claim to be personnel from the FBI, IRS, U.S. Marshal Service, Secret Service, or other federal agencies or local law enforcement agencies. The scammers “spoof” or fake where they are calling from, so it appears to the victim that they are calling from a legitimate agency.
    • Victims are threatened that a warrant for their arrest has been issued, that they are being implicated in a crime, that their Social Security number is suspended, or that they are simply under investigation and that they must pay a fee or fine to avoid detention.
    • These scammers often demand that the victim act quickly, not get off the phone, and threaten or scare the victim into believing that they will be arrested imminently.
    • Subsequently, some of these scams are much more elaborate, with multiple scammers spoofing different agencies to draw the victim into the scheme. Oftentimes the scammer will send fake documents on what appears to be U.S. Government letterhead to further legitimize the scam and involvement of multiple people.
    • Scammers may also provide victims with phone numbers to call, which lead to an associate of the scammer. This person may tell the victim that they can fix the problem, but that their financial accounts have been “hacked” and the victim should move their money to a secure account number provided by the scammers.
    • The victim is commonly instructed to withdraw money from their bank account and transfer via wire transfer, or deposit into a cryptocurrency kiosk or ATM, or instructed to purchase gift cards and then provide the card information to the fraud actor. Recently, scammers are requesting the victim purchase gold or other precious metals for a courier to pick up.

    A variation of this scam was recently reported in New Mexico:

    A victim received a call from a scammer stating that he worked with The U.S. Marshal Service (USMS) and informed the victim that his social security number had be implicated in a money laundering operation. Following the initial contact, the victim received a subsequent call from a spoofed phone number appearing to be from the local Police Department, this caller confirmed that the victim was in fact under investigation and that he should follow the instructions given by the supposed Marshal. The victim was instructed to withdraw funds from his bank account and deposit them into an ATM. At the time of this scam the ATM was out of service, so the scammer sent someone to pick up the funds from the victim’s residence.

    Tips to Protect Yourself:

    • Know that the U.S. Government and Law Enforcement agencies will not email you or call you unsolicited. Nor will they ever request that you wire money or cryptocurrency, send precious metals, or purchase gift cards to avoid detention or to mitigate an alleged issue with your finances or digital devices.
    • Slow down before taking action. Scammers oftentimes depend on victims to make quick decisions.
    • Always look up your local or federal law enforcement office’s phone number on your own and contact them directly. Do not call the number provided by the caller or allow them to transfer you.
    • Never give out your personal information, including banking information, Social Security number, or other personally identifiable information over the phone to individuals you do not know.
    • Do not click on unsolicited popups, links through text messages, or email links and attachments.
    • Do not contact unknown numbers provided to you in these communications.
    • Do not authorize unknown individuals access to your computer.
    • Do not meet with unknown individuals to deliver cash or precious metals.
    • Be skeptical of individuals representing themselves as officials soliciting donations or demanding payment.

    If you suspect you are a victim of this or any scam, immediately end communications with the subjects and contact law enforcement.

    • If you feel that you are in imminent danger, call 911
    • Contact your financial institution immediately upon suspecting or discovering a fraudulent transfer
    • Report to the FBI at 1-800-CALL-FBI or tips.fbi.gov
    • Submit a complaint to the Internet Crime Complaint Center at ic3.gov

    MIL Security OSI –

  • MIL-OSI Security: Indian Citizen Charged in Multimillion-Dollar Health Care Fraud Scheme

    Source: US FBI

    Owned lab in Everett, WA that billed Medicare $8.7 million for COVID tests that were never legitimately ordered or performed

    Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller. Mohammed Asif, 34, was arrested on April 10, 2025, at Chicago O’Hare International Airport while attempting to board an international flight. Asif is charged with health care fraud and conspiracy to commit health care fraud in connection with the operation of American Labworks LLC, a diagnostic testing laboratory in Everett, Washington. The indictment alleges that Asif conspired with others to bill Medicare for COVID-19 tests and other respiratory illness tests that had not been ordered or performed.

    “Medicare provides critical funding for senior citizens’ health care needs, which makes this type of fraud all the more reprehensible,” said Acting U.S. Attorney Miller. “This case stands as an example of how federal law enforcement is working diligently to protect those critical tax dollars from fraud schemes.”

    According to the indictment and an earlier-filed criminal complaint, the Washington Secretary of State has American Labworks being formed in October 2021 and dissolved in March 2025. Washington Department of Health records indicate that its license as a Medical Test Site expired in December 2023. Asif is listed in filings with the state and with Medicare as the owner and director of American Labworks.

    Claims data from April 2024 to December 2024 show that American Labworks billed Medicare more than $8.7 million for laboratory testing services, including for COVID-19 testing. Medicare paid out over $1.1 million to the lab.

    Between June 2024 and March 2025, Medicare received more than 200 complaints from enrollees and others about American Labworks. Many of these complainants reported that Medicare was billed for testing that was never received. For example, one Medicare enrollee noted that Medicare paid American Labworks $545 for COVID-19 tests in August 2023 and March 2024. But the beneficiary had never had any COVID-19 tests on those dates. Multiple Medicare beneficiaries said they too had seen bills for tests that never occurred. Physicians who had allegedly ordered the tests said they had not sent patients to American Labworks, and many patients said they had never heard of the referring physician listed in the records.

    In some instances, the billing records indicated a beneficiary’s testing date of service occurred after other records indicated the beneficiary was dead. And in other instances, the physician who allegedly referred the patient for testing was dead at the time of the date of service.

    Financial records indicate Mohammed Asif received multiple checks and made withdrawals from the American Labworks bank account, which he controlled. In May 2024, he withdrew $260,000 from the American Labworks checking account. Soon after that Asif, who had been in the U.S. on a student visa, retuned to India. He came back to the U.S. in March 2025 as investigators were unraveling the fraud. Prosecutors and special agents with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) and Federal Bureau of Investigation (FBI) moved quickly to draft the criminal complaint and take Asif into custody. A grand jury then returned the indictment of Asif on April 23.

    Asif is alleged to have conspired with other people to accomplish the fraud. Those coconspirators are not named in the criminal complaint or indictment. The government’s investigation is ongoing.

    “By all appearances, there is nothing legitimate about Mr. Asif’s company.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “Mr. Asif, along with his co-conspirators, used this apparently illegitimate company to fraudulently bill Medicare almost $9 million for tests that were never done. When we receive allegations such as these, the FBI and our partners will aggressively investigate potential fraud against the US taxpayer.”

    “Through this scheme to fraudulently bill Medicare for laboratory testing services never furnished, the defendant diverted taxpayer money that was meant to pay for legitimate medical services,” said Acting Special Agent in Charge Robb Breeden of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our law enforcement partners to hold accountable those who exploit federal health care programs for their own personal gain.”

    Health care fraud and conspiracy to commit health care fraud are punishable by up to ten years in prison and a fine of up to $250,000.

    The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.

    The case is being investigated by HHS-OIG and the FBI.

    The case is being prosecuted by Assistant United States Attorney Philip Kopczynski.

    MIL Security OSI –

  • MIL-OSI Security: The Grand Health Care System and 12 Affiliated Skilled Nursing Facilities to Pay $21.3 Million for Allegedly Providing and Billing for Fraudulent Rehabilitation Therapy Services

    Source: US FBI

    Company Admits that Supervisory Officials Falsified Information in Medical Records

    ALBANY, NEW YORK – Strauss Ventures LLC doing business as The Grand Health Care System and 12 affiliated skilled nursing facilities (collectively, the Grand), have agreed to resolve allegations that they violated the False Claims Act by knowingly billing federal health care programs for therapy services that were unreasonable, unnecessary, unskilled, or that simply did not occur as billed. Many of the settling facilities are located in upstate and central New York, including in Albany, Oneida, Madison, Columbia, and Herkimer counties.

    “Today’s settlement protects patients and taxpayers by ensuring that medical treatment is dictated by patient need and not by financial motive,” said United States Attorney Carla B. Freedman.  “Skilled nursing facilities provide important services to a vulnerable population, and we will continue to hold them accountable when they provide patients with unnecessary services and falsify records.”

    The settlement resolves allegations that from as early as January 1, 2014 to September 30, 2019, the Grand knowingly submitted false claims for rehabilitation therapy for residents at 12 facilities Strauss Ventures owned and operated. During this period, Medicare Part A (Medicare’s hospital insurance, which also pays for care in a skilled nursing facility in some circumstances) and TRICARE (the federal health care program for the Department of Defense) paid for such services at rates that varied based on the number of minutes of skilled rehabilitation therapy provided. The Grand allegedly submitted bills where the reimbursement claimed was based on providing more therapy than was reasonable and necessary, or in some cases where the therapists did not provide the amount of therapy reported. 

    As part of the settlement, the Grand admitted that certain now-former Grand management level employees implemented quotas that each of the 12 facilities was expected to reach, including quotas relating to beneficiaries’ lengths of stay and to the percentage of beneficiaries billed at the highest reimbursement level. To meet these quotas, facilities often scheduled patients to receive therapy without consideration of what was reasonable and necessary based on the individual patients’ clinical condition. In addition, the Grand directed that no more than three patients be discharged from any facility per week and instructed that no Medicare Part A patients should be discharged from rehabilitation therapy unless it had been discussed with corporate officials. The Grand admitted that this resulted in some Medicare beneficiaries “staying on therapy longer than was reasonable and medically necessary.” 

    The Grand acknowledged that there were various instances where supervisory officials, who did not personally evaluate or treat patients, set or adjusted the number of minutes of therapy that a Medicare patient would receive. The Grand also acknowledged that there were instances where supervisory personnel falsified the number of therapy minutes in the Grand’s electronic recordkeeping system or instructed subordinates to do so, well after the therapy was allegedly rendered.

    “We expect nursing facilities to provide only reasonable and appropriate amounts of skilled rehabilitation therapy service to their residents and to bill government healthcare programs only for the services actually provided,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Department of Justice’s Civil Division. “The department is committed to protecting both vulnerable nursing home patients and taxpayers against fraudulent conduct by unscrupulous actors.” 

    The settlement also resolves federal allegations that the Grand submitted false claims to Medicaid for services rendered at its Pawling, New York nursing home between January 1, 2016 and June 30, 2021. These claims were allegedly false because the reimbursement rate was inflated by data inaccurately reflecting the degree of care, including rehabilitation therapy services, needed by Medicaid patients there. 

    The Grand has also entered into a five-year Corporate Integrity Agreement with the Department of Health and Human Services Office of Inspector General (HHS-OIG) that requires an independent review organization to annually assess the medical necessity and appropriateness of therapy services billed to Medicare.

    “Violations of the False Claims Act are absolutely unacceptable and will not be tolerated by the FBI and its partners,” said Executive Assistant Director Michael Nordwall of the FBI’s Criminal, Cyber, Response and Services Branch. “We will continue our work of protecting the American taxpayer by relentlessly pursuing businesses that do not comply with the rule of law. If you bill federal health care programs in an unnecessary manner, there will be consequences.”

    “The Grand admitted to providing unnecessary care to our most vulnerable, to include knowingly keeping patients in their facilities and away from their loved ones when they needed them most,” said Craig Tremaroli, Special Agent in Charge of the FBI’s Albay Field Office. “This settlement illustrates the FBI’s commitment to working with our partners to protect federally funded healthcare programs from abuse by companies looking to line their pockets with taxpayer dollars.”

    “As a part of this settlement, the defendants acknowledged that they obtained funds from the Medicare program to which they were not entitled,” stated Special Agent in Charge Naomi Gruchacz of HHS-OIG. “Individuals and entities that participate in the federal health care system are required to obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to patients.”

    “Protecting the integrity of the healthcare system for our military members and their families is a top priority of the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Acting Special Agent in Charge Brian J. Solecki of DCIS Northeast Field Office. “DCIS will continue to work with its law enforcement partners and the Department of Justice to hold DoD contractors accountable for their fraudulent activity and ensure America’s service members are not subject to unnecessary risk.”

    The settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by two former providers of rehabilitation therapy at the Grand. The Act allows private persons to file civil actions on behalf of the government and share in any recovery. Under the settlement, the whistleblowers will receive approximately $4,047,000 of the settlement proceeds. The case is docketed with the U.S. District Court for the Northern District of New York under number 1:19-cv-1311.

    The U.S. Attorney’s Office for the Northern District of New York; the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; HHS-OIG’s New York Region; the FBI, Albany Field Office; DCIS, Syracuse Resident Agency, and the New York State Attorney General’s Office investigated the matter. Assistant U.S. Attorney Adam J. Katz and Senior Trial Counsel Christelle Klovers represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Arkansas Man Admits Traveling to Albany for Sexual Contact with Minor and Transporting Child Pornography

    Source: US FBI

    ALBANY, NEW YORK – Kyle Biswell, age 38, of Prairie Grove, Arkansas, pled guilty today to traveling from Arkansas to Albany, with the intent to engage in illicit sexual contact with a child, and to transporting child pornography in interstate commerce.

    United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.

    Biswell admitted that between January and April 2023, he communicated with an individual he believed was the mother of an 11-year-old girl through an internet-based social networking application and using his cellular phone.  Over the course of those communications, Biswell expressed his interest in engaging in sexual contact with the 11-year-old and ultimately purchased airfare to travel from his home in Arkansas to Albany, with the intent to engage in illicit sexual contact with the child on April 8, 2023.  Upon his arrival in the Capital Region on April 8, 2023, Biswell was arrested by FBI agents, and admitted that he had traveled from Arkansas to Albany for the purpose of engaging in sexual acts with a child he believed to be 11 years old.  Biswell further admitted that he brought child pornography with him on his cell phone.  The cell phone was subsequently searched by the FBI and found to contain numerous videos and images depicting child pornography, including several videos depicting the sexual abuse and rape of children under the age of 5.   

    At sentencing on November 13, 2024, before United States District Judge Anne M. Nardacci, Biswell faces at least 5 years and up to 30 years in prison.  The judge will also be required to impose a term of post-release supervision of at least 5 years and up to a life term.  The court may also impose a fine of up to $250,000, restitution, and forfeiture of the cell phone Biswell used to commit his offenses.  A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.  Biswell will also have to register as a sex offender upon his release from prison. 

    The FBI investigated the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case as part of Project Safe Childhood.  Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s 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 https://www.justice.gov/psc.

    MIL Security OSI –