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Category: Transport

  • Trump administration blocks Harvard from enrolling international students, threatens broader crackdown

    Source: Government of India

    Source: Government of India (4)

    U.S. President Donald Trump’s administration revoked Harvard University’s ability to enroll international students on Thursday, and is forcing current foreign students to transfer to other schools or lose their legal status, while also threatening to expand the crackdown to other colleges.

    Homeland Security Secretary Kristi Noem ordered the department to terminate Harvard University’s Student and Exchange Visitor Program certification effective for the 2025-2026 school year, the department said in a statement.

    Noem accused the university of “fostering violence, antisemitism, and coordinating with the Chinese Communist Party.”

    Harvard said the move by the Trump administration – which affects thousands of students – was illegal and amounted to retaliation.

    The decision marked a significant escalation of the Trump administration’s campaign against the elite Ivy League university in Cambridge, Massachusetts, which has emerged as one of Trump’s most prominent institutional targets. The move came after Harvard refused to provide information that Noem demanded about some foreign student visa holders at Harvard, the department said.

    Harvard enrolled nearly 6,800 international students in the 2024-2025 school year, amounting to 27% of its total enrollment, according to university statistics.

    In 2022, Chinese nationals were the biggest group of foreign students at 1,016, university figures showed. After that were students from Canada, India, South Korea, Britain, Germany, Australia, Singapore and Japan.

    The Chinese Embassy in Washington did not immediately respond to a request for comment.

    “It is a privilege, not a right, for universities to enroll foreign students and benefit from their higher tuition payments to help pad their multibillion-dollar endowments,” Noem said in a statement.

    In a letter to the university, Noem gave Harvard “the opportunity” to regain its certification by turning over within 72 hours a raft of records about foreign students, including any video or audio of their protest activity in the past five years.

    Harvard called the government’s action “unlawful” and said it was “fully committed” to educating foreign students.

    “This retaliatory action threatens serious harm to the Harvard community and our country, and undermines Harvard’s academic and research mission,” the university said in a statement.

    Congressional Democrats denounced the revocation, with U.S. Representative Jaime Raskin calling it an “intolerable attack on Harvard’s independence and academic freedom” and saying it was government retaliation for Harvard’s previous resistance to Trump.

    Trump has already frozen some $3 billion in federal grants to Harvard in recent weeks, leading the university to sue to restore the funding.

    In a separate lawsuit related to Trump’s efforts to terminate the legal status of hundreds of foreign students across the U.S., a federal judge ruled on Thursday that the administration could not end their status without following proper regulatory procedures. It was not immediately clear how that ruling would affect the action against Harvard.

    During an interview with Fox News’ “The Story with Martha MacCallum,” Noem was asked if she was considering similar moves at other universities, including Columbia University in New York.

    “Absolutely, we are,” Noem said. “This should be a warning to every other university to get your act together.”

    TRUMP TARGETS UNIVERSITIES

    Trump, a Republican, took office in January pledging a wide-ranging immigration crackdown. His administration has tried to revoke student visas and green cards of foreign students who participated in pro-Palestinian protests.

    He has undertaken an extraordinary effort to revamp private colleges and schools across the U.S., claiming they foster anti-American, Marxist and “radical left” ideologies. He has criticized Harvard for hiring prominent Democrats for teaching or leadership positions.

    The U.S. Department of Health and Human Services said on Monday that it was terminating a further $60 million in federal grants to Harvard because it failed to address antisemitic harassment and ethnic discrimination.

    In a legal complaint filed earlier this month, Harvard said it was committed to combating antisemitism and had taken steps to ensure its campus is safe and welcoming to Jewish and Israeli students.

    Aaron Reichlin-Melnick, a senior fellow with the American Immigration Council, a pro-immigration advocacy group, said the action against Harvard’s student visa program “needlessly punishes thousands of innocent students.”

    “None of them have done anything wrong, they’re just collateral damage to Trump,” he said on the social media site Bluesky.

    (Reuters)

  • MIL-OSI Asia-Pac: Special traffic and transport arrangements for Kai Tak Sports Park concerts on May 24 and 25

    Source: Hong Kong Government special administrative region

         The Transport Department (TD) today (May 23) said that, to facilitate the holding of concerts at the Kai Tak Sports Park (KTSP) on May 24 and 25 (hereunder referred to as event dates), special traffic and transport arrangements will be implemented to provide convenience for spectators to travel to and from the KTSP. Cross-boundary travellers are urged to plan their journeys early and those who plan to return to the Mainland using cross-boundary coach services should purchase tickets in advance.

         As the traffic in the vicinity of the KTSP is expected to be heavy, concertgoers should opt for public transport and avoid driving. There will be no private car pick-up/drop-off area (PUDOA) for public use at the KTSP during the event period.

         For public transport services, the TD has co-ordinated with local and cross-boundary public transport operators to strengthen their services during the dispersal period on the event dates. The MTR will enhance the interval between trains of the Tuen Ma Line. Franchised bus companies will provide a total of 11 special bus routes at the Sung Wong Toi Road PUDOA to Lok Ma Chau (San Tin) Public Transport Interchange (PTI), the Hong Kong-Zhuhai-Macao Bridge Hong Kong Port/Airport and major districts across the territory.

         In addition, the KTSP will arrange cross-boundary coach services during the dispersal period to facilitate travellers’ return to the Mainland via the Lok Ma Chau/Huanggang (LMC/HG) Port. Passengers should purchase tickets in advance. On-site ticket sales will not be available during dispersal. They should refer to the operators’ website (Eternal East Bus: www.myeebus.com/eebusfans; CTG Bus: m.hkctgbus.com/#/layout/home) for the latest ticket information.

         For taxi services, the Sung Wong Toi Road PUDOA will be opened from 3pm to midnight for taxi pick-up/drop-off on the event dates. The waiting time will be longer amid an outflux of spectators during dispersal and passengers’ patience is appreciated.

         Of note, cross-boundary travellers should pay special attention that, according to the event organiser, this concert is expected to start and end slightly later than past events, and the last MTR train to Lo Wu Station via interchanging at Tai Wai Station on the East Rail Line (ERL) will depart from Sung Wong Toi Station at 10.59pm and Kai Tak Station at 11.01pm respectively. Those who opt for railway services should plan their journeys ahead and arrive at the station platform in advance. Travellers may also take the ERL to Sheung Shui Station and then the KMB route No. 276B or N73, or take the special bus route No. SP12 directly at the Sung Wong Toi Road PUDOA to the Lok Ma Chau (San Tin) PTI, and transfer to the LMC-HG cross-boundary shuttle bus (Yellow Bus) for their journey to the Mainland. As a large number of travellers may use the LMC/HG Port after the concert, it is expected to be very busy and the clearance time will be longer. Temporary traffic arrangements will be implemented along roads to the LMC/HG Port when necessary to ensure the smooth operation of public transport services. The TD has steered operators to reserve standby vehicles and manpower to meet passengers’ demand.

         Spectators are advised to heed the real-time information via the on-site broadcast and the “Easy Leave” platform (easyleave.police.gov.hk) as well as the latest traffic news through the TD’s website (www.td.gov.hk), the “HKeMobility” mobile app and radio and television broadcasts.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: The Chinese Medicine Hospital of Hong Kong Ordinance takes effect upon gazettal

    Source: Hong Kong Government special administrative region

         The Government published in the Gazette today (May 23) The Chinese Medicine Hospital of Hong Kong Ordinance (Ordinance), which takes effect on the same day. The Ordinance aims to protect the exclusive right to use the titles of The Chinese Medicine Hospital of Hong Kong (CMHHK) and make technical amendments to other relevant enactments that are generally applicable to public hospitals or private healthcare facilities (PHFs), enabling these relevant provisions to apply equally to CMHHK under the same circumstances, thereby ensuring the smooth operation of CMHHK.

         CMHHK is scheduled to commence services in phases starting from the end of this year, marking an important milestone in the development of Chinese medicine (CM) in Hong Kong. As a flagship CM institution in Hong Kong, CMHHK will undertake five key missions of development, namely the provision of government-subsidised and market-oriented healthcare services, training and education, research, collaboration, and creation of health values. CMHHK will also serve as a change-driver in close collaboration with the CM sector and stakeholders to drive the overall development of CM in Hong Kong, the Guangdong-Hong Kong-Macao Greater Bay Area, and the international community. 

         As a hospital controlled by the Health Bureau, CMHHK is neither a public hospital managed by the Hospital Authority under the Hospital Authority Ordinance (Cap. 113) nor a PHF specified under the Private Healthcare Facilities Ordinance (Cap. 633). References to “hospitals” in the existing legal provisions generally only include public hospitals or PHFs and therefore may not be applicable to CMHHK. In this connection, a number of technical amendments have been made to the Ordinance to ensure that other relevant enactments generally applicable to public hospitals or PHFs are also equally applicable to CMHHK under the same circumstances, meeting the practical operational needs of CMHHK.

         The Ordinance also specifies and offers protection for the Chinese title 香港中醫醫院 and the English title “The Chinese Medicine Hospital of Hong Kong” of CMHHK, located at 1 Pak Shing Kok Road, Tseung Kwan O in the New Territories, with the titles intended for exclusive use by CMHHK. Any person who is involved in the unauthorised use of or unauthorised association with these titles commits an offence and is liable to a fine at level 3 ($10,000) upon conviction.

         To complement the implementation of the Ordinance, the Government and the operator of CMHHK will implement a series of support measures, including establishing a notification mechanism between the Health Bureau and the Companies Registry to refuse registration of company names with unauthorised association with CMHHK; conducting a series of promotional activities by the Health Bureau and the operator before CMHHK commences services in phases; uploading information about its partner organisations, among others, by CMHHK to its official website for public access; and the Health Bureau and CMHHK will immediately issue public announcements for clarification in case of suspicious cases of misleading or misappropriation of titles and will consider if enforcement action is required on a case-by-case basis; as well as reviewing the relevant penalties in a timely manner.

    MIL OSI Asia Pacific News –

  • MIL-OSI Asia-Pac: Tenders invited for management, operation, installation and maintenance of public lighting system in Hong Kong Island and Islands

    Source: Hong Kong Government special administrative region

         The Highways Department (HyD) today (May 23) invited tenders for a four-year term contract for the management, operation, installation and maintenance of the public lighting system in Hong Kong Island and Islands (Contract No. 01/HY/2025) from October 2025 to September 2029.
     
         The contract, which will be supervised by the Lighting Division of the HyD, covers the design, management, operation, installation and maintenance of the public lighting system in Hong Kong Island and Islands. The public lighting system generally consists of conventional road lighting, village lighting, gantry sign lighting, roadside directional sign lighting, public transport interchange lighting, underpass lighting and the associated cables, ducts, peripheral items and system. Within the designated contract area, there are about 31 400 road and village lighting points and about 900 lighting installations on illuminated gantry signs and roadside directional signs.
     
         Tenderers shall submit completed tenders in electronic format via the Electronic Tendering System for works contracts. In addition to the electronic submission, tenderers may opt to submit its tender in hard copy. Submission in hard copy is optional and it will not be used unless falling within the exceptions stated in the conditions of tender. The hard copy of the tender submission must be placed in the Government Secretariat Tender Box located at the lobby of the Public Entrance on G/F, East Wing, Central Government Offices, 2 Tim Mei Avenue, Tamar, Hong Kong. Submission of tenders will close at noon on July 4, 2025 (Friday).
     
         For enquiries, please call the Chief Engineer/Lighting of the HyD at 3903 6550.

    MIL OSI Asia Pacific News –

  • MIL-OSI Russia: Marat Khusnullin: More than 300 road facilities are planned to be built and reconstructed this year

    Translation. Region: Russian Federal

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

    Bridge crossing over the Ob River near the city of Surgut, Khanty-Mansiysk Autonomous Okrug

    Large-scale construction and reconstruction work on sections of the regional and local road network, as well as artificial structures, continues in the country’s regions. By the end of 2025, more than 300 such facilities are planned to be commissioned under all regional programs with federal funding, including more than 100 sections of roads, bridges and overpasses, thanks to the national project “Infrastructure for Life”. This was reported by Deputy Prime Minister Marat Khusnullin.

    “Thanks to the construction and reconstruction of road facilities, the most important tasks of modernizing the country’s road network and regional development are being solved. New and renovated roads and bridges help connect remote settlements with regional centers, reduce travel time, and improve logistics. In order to achieve the indicators of the national project “Infrastructure for Life”, this year we plan to commission more than 300 regional and local construction and reconstruction facilities with a total length of more than 1.1 thousand km. These are transport interchanges, sections of main streets, bridges and overpasses,” said Marat Khusnullin.

    Many large-scale projects are implemented over several road construction seasons.

    “Today, construction and reconstruction work is being carried out in Russian regions on more than 260 road projects scheduled for commissioning this year. In the process of construction and installation work, contractors use the best engineering solutions and the latest materials. The professionalism of road and bridge builders, the competent organization of the production process allow us to hand over large-scale capital-intensive projects with unfailing quality and compliance with the planned work deadlines,” said Minister of Transport Roman Starovoit.

    An important factor that directly influences the successful implementation of large projects is uninterrupted financing.

    “Thanks to the support of the President and the Government of our country, unprecedented funding is being allocated for road activities. This year alone, about 150 billion rubles have been allocated for construction and reconstruction activities within the framework of the federal project “Regional and Local Road Network”, of which over 84 billion rubles are federal budget funds. This will allow us to carry out work at key road infrastructure facilities at an accelerated pace,” said Igor Kostyuchenko, Deputy Head of the Federal Road Agency.

    Among the largest projects in 2025 is the construction of the Yuzhno-Lytkarinskaya Highway (YULA) in the Moscow Region. The project includes the construction of a 45-kilometer highway, as well as 64 artificial structures: 11 interchanges, 27 overpasses and 10 bridges. Among them is a bridge across the Moskva River with a length of 600 linear meters. As of today, the construction readiness of the facility is 49.6%.

    The highway will provide direct access to settlements in the Lyubertsy, Lytkarino, Leninsky, Ramensky districts, as well as to the Domodedovo and Zhukovsky international airports, and will relieve the eastern part of the Moscow Ring Road by a third. And its integration with the Moscow road framework (South-Eastern and North-Eastern chords) will provide a direct connection with the international transport corridors “North-South” and “West-East”, as well as an exit to the M-12 “East”.

    In the Khanty-Mansi Autonomous Okrug – Yugra, a second bridge crossing over the Ob River is being built near the city of Surgut. Its construction readiness is 70.9%. The large-scale infrastructure project includes, among other things, a four-lane bridge over the Ob River with a length of about 1.8 thousand linear meters. It is planned that the new bridge crossing will provide passage for about 13 thousand cars per day, will allow for the redistribution of traffic flows bypassing the city, and will also take on the main traffic load of two federal transport corridors: Tyumen – Surgut – Salekhard and Perm – Khanty-Mansiysk – Nizhnevartovsk – Tomsk.

    Two road projects are being built in the Altai Republic. A bridge is being built across the Katun River in the Mayminsky District of the region. The project will connect the region with the Altai Territory and provide transport accessibility to the village of Podgorny. In the Chemalsky District, the Urlu-Aspak – Karakol highway is being built. Previously, 5.3 km of the highway were commissioned. This year, another 10 km are planned to be built under the national project “Infrastructure for Life”. The road leads to a group of seven picturesque mountain lakes in the north of the Altai Mountains. They are located on the western slope of the Iolgo Ridge, the watershed of the Biya and Katun Rivers, at the foot of the Bagatash Pass. The construction of the Urlu-Aspak – Karakol road will redistribute traffic flows, relieve the federal highway R-256 “Chuisky Tract” and ensure safe access to the Karakol Lakes.

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

    MIL OSI Russia News –

  • MIL-OSI China: Record visitors to Beyond Expo shows China’s tech momentum

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

    UBTech’s humanoid robots steal the show at Beyond Expo 2025’s opening ceremony in Macao, May 21, 2025. [Photo courtesy of Beyond Expo]

    The fifth annual Beyond Expo kicked off in the Macao Special Administrative Region this week with its biggest turnout yet, reflecting China’s rising prominence in global tech innovation.

    More than 1,200 exhibitors, 500 startups and 80 unicorn companies crammed into the Venetian Macao Cotai Expo on Thursday, with organizers expecting 30,000 visitors. The event has tripled in size since its 2021 debut.

    “When we first established Beyond Expo in 2021, we wanted to showcase the technological advancement of Asia,” said the expo’s co-founder Gang Lu. “We are delighted to be celebrating our fifth year with over 800 companies — the largest number of participants to date from all over the world.”

    This year’s expo rides China’s tech sector hot streak, following DeepSeek’s splashy launch earlier this year. And the Wednesday night opening ceremony wasted no time showcasing the country’s technological prowess, with UBTech’s humanoid robots stealing the show.

    The Shenzhen company recently partnered with Huawei to combine AI systems with robotics expertise — a marriage that could cement China’s already formidable position in the sector. Mass production will begin this year, company officials said.

    The opening ceremony also celebrated China’s cosmic ambitions. Wang Jian, founder of Alibaba Cloud and now head of Zhejiang Lab, outlined plans for a 1,000-satellite network functioning as a space-based computing system. His lab launched the first dozen satellites earlier this month.

    A humanoid robot performs a piano demonstration at the Beyond Expo in Macao, May 22, 2025. [Photo courtesy of Beyond Expo]

    These high-profile innovations reflect broader trends in Asian tech development. Asia filed 70% of global patents in 2024, with China alone holding 60% of worldwide AI patents.

    “Asia is no longer just a manufacturing base — it’s now a global hub for innovation in AI, robotics and smart manufacturing,” said AI expert Kai-Fu Lee in a video address. “The scale of our markets, the speed of our adoption and the boldness of our entrepreneurs are shaping the future of technology.”

    But Lee emphasized that innovation cannot happen in silos. “It takes openness, exchange and collaboration. That’s why Beyond matters. It brings together the best of Asia and the world to share ideas, build partnerships and co-create the future.”

    This is not just aspirational talk — Beyond has assembled a speaker lineup that crosses borders, sectors and rivalries.

    Featured speakers include OpenAI’s former marketing chief Zack Kass, NBA champion and tech investor Metta Sandiford-Artest, Chinese internet pioneer Mike Cai, and esports leader Mario Ho, son of Macao’s casino magnate Stanley Ho.

    “Beyond is a platform from Asia and for Asia — creating a global stage where the world can see the region’s immense potential,” said co-founder Jason Ho, outlining the event’s core mission.

    Haofeng Fu, CEO of Japan’s Regacy Innovation Group, backed Ho’s perspective: “Asia has immense technological potential, but there’s still no truly representative platform that unites Asian innovations and connects them with the global stage. I hope that Beyond Expo can take on that mission.”

    The expo is delivering on these aspirations. This fifth edition has seen the launch of several new initiatives, including the Beyond Global Network for market entry support and the Beyond Founder’s Club, a network for high-growth startup founders across Asia, Europe and the Middle East.

    Beyond has also become a significant funding hub. More than 300 investment firms will attend this year’s Global Investment Summit, looking for new opportunities in the region. Meanwhile, the expo’s Fund at First Pitch contest will see over 150 startups compete for immediate investment, after last year’s winners cashed in with $15 million in funding.

    A futuristic air taxi prototype is displayed at the fifth annual Beyond Expo in Macao, May 22, 2025. [Photo courtesy of Beyond Expo]

    Beyond’s Macao setting is no accident. The city anchors the southern edge of the Guangdong-Hong Kong-Macao Greater Bay Area (GBA), China’s $1.9 trillion economic zone that is home to 87 million people and the country’s densest concentration of tech talent.

    “All the new kids on the block are linked to Shenzhen and the Greater Bay Area,” said Laurent Le Pen, CEO of Shenzhen-based tech wearables firm Omate. “You can think about DJI, Insta360, the smartphone kings — Oppo, Vivo, OnePlus, Nothing — and now cars like XPeng and Huawei.”

    Le Pen emphasized the importance of hosting the expo in the GBA, adding: “We’re all cooperating in the internationalization of Shenzhen and the Greater Bay Area.”

    Beyond Expo 2025 runs until May 24.

    MIL OSI China News –

  • MIL-OSI New Zealand: Building consent exemption for granny flats a step closer

    Source: NZ Music Month takes to the streets

    New Zealanders are a step closer to being able to build a granny flat of up to 70 square metres in their backyard following the successful first reading of the Building and Construction (Small Standalone Dwellings) Bill in Parliament. 
     
    “It’s currently far too hard to build the homes New Zealanders need, with even the simplest dwellings requiring time-consuming and costly consent processes,” RMA Reform and Housing Minister Chris Bishop says. 

    “We know increasing housing availability directly translates to lower living costs for our communities. That’s why the coalition Government is committed to making it faster and more affordable to build granny flats. These simple dwellings have the potential to be part of the solution for providing families with more housing options, particularly for grandparents, people with disabilities, young adults and workers in the rural sector.  

    “Following public consultation which received huge support, the Government agreed earlier this year to allow granny flats of up to 70 square metres to be built without resource or building consents.

    “We’re removing the requirement for a resource consent through our updated package of National Direction under the Resource Management Act which will be in place by the end of this year, and today’s first reading of the Building and Construction (Small Standalone Dwellings) Bill ensures we’ll remove the requirement for a building consent at around the same time.” 

    Building and Construction Minister Chris Penk says removing consent requirements for granny flats will boost productivity in the building sector.  
     
    “Tradies will be able to get on with the job without being bogged down by costly and time-consuming paperwork, while homeowners can have confidence their granny flat project won’t be hit by unexpected costs from delays waiting for council inspections. 
     
    “The consent exemption is expected to deliver about 13,000 more granny flats over the next ten years. That’s thousands of homes built faster and more affordably, and more consistent work for builders – without frustrating hold-ups.”  
     
    The legislation delivers on a New Zealand First–National coalition commitment to reform the building and resource consent system to simplify granny flat construction.  
     
    Associate Finance Minister Shane Jones says the changes will help lift living standards and support multigenerational living. 
     
    “This will allow older New Zealanders to maintain their independence while staying close to whānau. It’s also a practical solution for young adults, especially in rural areas where housing options are limited. 
     
    “I look forward to seeing this Bill passed by the end of the year, so families can start building these much-needed homes without delay.”

    Note to editors:

    • The Bill will exempt granny flats of up to 70 square metres from needing a building consent if:
      • The granny flat meets the requirements of being a simple design and meets the Building Code
      • Building work is carried out by authorised building professionals
      • Homeowners notify their local council before they commence building and once it is completed.
    • To support local infrastructure in growing communities, councils will charge development contributions for granny flats when issuing a Project Information Memorandum (PIM).
    • The proposed consent exemption will not apply to any building work currently in progress or existing structures that fit the specifications of a granny flat under the final exemption criteria. It will apply only to granny flats built after the exemption is in force.
    • Anyone who is unsure whether their building work needs a building or resource consent should check with their local council. 

    MIL OSI New Zealand News –

  • MIL-OSI Asia-Pac: S for Housing concludes Paris visit (with photos)

    Source: Hong Kong Government special administrative region

    S for Housing concludes Paris visit  
    In the morning, Ms Ho met with a representative of CDC Habitat, a social housing association in France, to learn more about the mode of operation, development strategies, and challenges of social housing in France. She also shared Hong Kong’s situation and the various housing initiatives being implemented by the Housing Bureau.
     
    Ms Ho then visited an integrated residential and commercial community comprising social housing, which was transformed from the Olympic Athletes’ Village, to learn about sustainable urban development.
     
    Moreover, Ms Ho exchanged views with a renowned urban planner, Associate Professor of the IAE Paris Sorbonne Business School, Professor Carlos Moreno, and shared her vision and thoughts on sustainable urban planning and design. Professor Moreno put forward the urban planning concept of the “15-minute city”, which aims to enable residents in a community to meet their daily needs for food, clothing, housing and transport within a 15-minute walking or cycling distance and to enhance environmental sustainability. Ms Ho pointed out that this coincides with the planning concept of the new public housing estates of the Hong Kong Housing Authority (HKHA) and cited Queen’s Hill Estate as an example, demonstrating the HKHA’s planning of a resident-oriented, self-sufficient community that embraces cultural heritage and blends with nature to create a sustainable community. Professor Moreno showed great interest in Hong Kong’s public housing planning model and expressed his wish to have the opportunity to visit Hong Kong in the future.
     
    In the evening, Ms Ho met with the Advisor to the Mayor on housing, urban planning, architecture, land development, Mr Renaud Paque, and Director of Housing and Habitat, Ms Doan Lebel, to exchange views on public housing policies and experiences on sustainable urbanisation and urban planning concepts.
     
    Concluding the trip, Ms Ho said, “This visit tied in with the HB’s Housing•I&T initiative this year, introducing the latest developments of advanced technology companies from Hong Kong and the Mainland in the areas of construction technologies, public housing, green building, etc, as well as demonstrating to the world the application of technologies such as Modular Integrated Construction (MiC) and construction robots that help enhance construction efficiency and safety. We will actively make reference to overseas experiences on decarbonisation and energy-saving technologies. At the same time, we will fully capitalise on Hong Kong’s unique advantages, reinforce connectivity, and play the role as a ‘super connector’ and a ‘super value-adder’. I expect that the two cities will maintain liaison and strengthen exchanges in areas such as innovative building technologies, public housing construction, green buildings, well-being communities, and enhancing the housing ladder to give new impetus to public housing construction.”
     
    Ms Ho will return to Hong Kong this afternoon (May 23).
    Issued at HKT 12:05

    NNNN

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Nineteen Members of a Drug Trafficking Ring Indicted in Cleveland

    Source: US FBI

    CLEVELAND – A federal grand jury in the Northern District of Ohio has returned a 29-count indictment against 19 members and associates of a Cleveland drug trafficking ring. Those charged are Derek Brantley, 41, Cleveland Heights; Juan Johnny Colon, 42, Cleveland; Luis Joel Rondon, 44, Cleveland; Sydney Anthony, 25, Parma Heights; Ryan Bell, 39, Brunswick; Mark Byrd, 44, Cleveland; Nicholas Calvert, 37, Avon Lake; Jocelyn Dolan, 22, Newton Falls; Antonio Greenlee, 37, Cleveland; Andre Jenkins, 43, Cleveland; Melanie Crespo, 32, Elyria; Jordan Marsh, 27, Cleveland; Nicholas Malusky, 38, Parma; Sean Masters, 54, Fort Pierce, Florida; Brandon Payne, 32, Cleveland; Lee Pomales, 38, Cleveland; Mason Pulvino, 28, North Ridgeville; Martha Rios, 68, Cleveland; and Kalem Watts, 45, Cleveland.

    Federal and local law enforcement agents and officers made the apprehensions in a series of coordinated arrests.

    According to court documents, from October 2023 to December 2024, the defendants charged were alleged to have trafficked various controlled substances but were mostly dealing cocaine. Although based in Cleveland, the ring operated throughout Northeast Ohio and as far away as Fort Bragg, North Carolina. Their operations also included attempts to infiltrate the Ohio prison system.

    Throughout the investigation, authorities seized thousands of dollars in cash and a number of illegal drugs that included cocaine, methamphetamine, and fentanyl. Several illegally possessed firearms were also confiscated throughout the investigation.

    During the investigation, several locations in Cleveland were found to be used as stash houses to store and package cocaine and methamphetamine, as well as store firearms.

    An indictment is merely an allegation. Defendants are presumed innocent and entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

    If convicted, each defendant’s sentence will be determined by the Court after review of factors unique to the case, including each defendant’s prior criminal record, if any, their role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum, and, in most cases, it will be less than the maximum.

    This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi­-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.

    The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the Federal Bureau of Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms (ATF), and Explosives, Homeland Security Investigations, United States Marshals Service (USMS), U.S. Postal Inspection Service, Internal Revenue Service, and U.S. Border Patrol, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.

    This case was investigated by the FBI Cleveland Division.

    Assistant United States Attorney Robert F. Corts for the Northern District of Ohio is leading the prosecution in this case.

    MIL Security OSI –

  • MIL-OSI Security: Durant Resident Sentenced to 32 Years for Second Degree Murder

    Source: US FBI

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kyle Hunter Laws Duffner, age 27, of Durant, Oklahoma, was sentenced to 384 months in prison for one count of Murder in Indian Country—Second Degree.

    The charge arose from an investigation by the Durant Police Department and the Federal Bureau of Investigation.

    On December 4, 2024, Duffner pleaded guilty to unlawfully killing a child with malice aforethought.  According to investigators, on June 27, 2021, law enforcement responded to a 911 call of a non-responsive infant.  The child was life-flighted for care but succumbed to injuries shortly after transfer.  During treatment, medical professionals discovered signs of acute rib fractures, older rib fractures in various stages of healing, and a possible head injury.  A post-mortem examination revealed a skull fracture symptomatic of blunt force impact in the early stages of healing, multiple contusions to the forehead, jaw, and chest, and rib fractures consistent with at least three events of blunt force trauma.

    The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.

    The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing.  Duffner will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.

    Assistant U.S. Attorney Nicole Paladino represented the United States.

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Two in the Northern District of Oklahoma

    Source: US FBI

    TULSA, Okla. – The Department of Justice announces the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators.  The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown.  The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division, and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims — especially child victims — and we will not rest until we hunt down, arrest, and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “Over a five-day period in April, the Justice Department charged and the FBI arrested more than 200 offenders of child sexual abuse crimes,” said U.S. Attorney Clint Johnson. “The success of this operation would not be possible without the collaborative effort of law enforcement across the United States.”

    FBI Oklahoma City Special Agent in Charge Doug Goodwater stated, “Operation Restore Justice is not just about upholding the rule of law – it’s about standing up as a society for the safety of children and showing predators that we will not allow them to rob kids of their innocence.  The FBI is proud to collaborate with our law enforcement partners every single day to ensure anyone involved in criminal behavior against a child is brought to justice.”

    Two individuals in the Northern District of Oklahoma were arrested and indicted last week, during Operation Restore Justice.

    • Jonathan Gross, 36, of Mounds, was arrested and indicted for Possession of Child Pornography; and
    • Kaleb Smith, 23, of Bartlesville and a member of the Osage Nation of Oklahoma, was arrested and indicted for Sexual Abuse of a Minor in Indian Country, and two counts of Abusive Sexual Contact with a Minor in Indian Country

    Others arrested around the country are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested about eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents after an online safety presentation at a school near Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims, and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:
    Violent Crimes Against Children
    How we can help you: Parents and caregivers protecting your kids

    Jonathan Gross’s case is being investigated by the FBI-Oklahoma City field office and prosecuted by Assistant U.S. Attorney Ashley Robert. Kaleb Smith’s case is being investigated by the FBI-Oklahoma City field office with the assistance of the Bartlesville Police Department and prosecuted by Assistant U.S. Attorney Alicia Hockenbury.

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: Guatemalan Sentenced for Heroin and Methamphetamine Distribution

    Source: US FBI

    FRESNO, Calif. — Donis Ariel Maldonado, 29, aka Donis Maldonado Reyes, aka “Danny,” a Guatemalan national residing in El Monte, was sentenced today to four years and three months in prison for conspiring to distribute and possess with intent to distribute heroin and methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, Maldonado conspired with others to distribute 22 pounds of black tar heroin and 88 pounds of methamphetamine sourced from Mexico. On June 23, 2019, Maldonado retrieved the drugs from San Diego and transported them to El Monte. The next day, Maldonado delivered the drugs to an informant, who was acting at the direction of law enforcement, at a convenience store in El Monte. The drugs were valued at $300,000.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant United States Attorney Karen Escobar prosecuted the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF. 

    MIL Security OSI –

  • MIL-OSI Security: Justice Department Announces Results of Operation Restore Justice: 205 Child Sex Abuse Offenders Arrested in FBI-Led Nationwide Crackdown, Including Three in the District of Oregon

    Source: US FBI

    PORTLAND, Ore.—Today, the Department of Justice announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days by all 55 FBI field offices, the Child Exploitation and Obscenity Section in the Department’s Criminal Division and United States Attorney’s Offices around the country.

    “The Department of Justice will never stop fighting to protect victims—especially child victims—and we will not rest until we hunt down, arrest and prosecute every child predator who preys on the most vulnerable among us,” said Attorney General Pamela Bondi. “I am grateful to the FBI and their state and local partners for their incredible work in Operation Restore Justice and have directed my prosecutors not to negotiate.”

    “Every child deserves to grow up free from fear and exploitation, and the FBI will continue to be relentless in our pursuit of those who exploit the most vulnerable among us,” said FBI Director Kash Patel. “Operation Restore Justice proves that no predator is out of reach and no child will be forgotten. By leveraging the strength of all our field offices and our federal, state and local partners, we’re sending a clear message: there is no place to hide for those who prey on children.”

    “The U.S. Attorney’s Office is proud to be a part of Operation Restore Justice and seek justice for children who have been exploited or abused. A common thread in these cases and many others is that online predators will use any platform on the internet to contact unsuspecting children. These predators often pose as children themselves to trick their would-be victims,” said William M. Narus, Acting U.S. Attorney for the District of Oregon.

    “The FBI has zero tolerance for criminal actors who target the most vulnerable in our community—our children,” said FBI Portland Special Agent in Charge Douglas A. Olson. “While we count Operation Restore Justice as a success, our work continues. We will use every resource available to us to pursue those who prey on children, as well as to help victims of abuse access tools to help them heal.”

    Three individuals were arrested and charged with federal child exploitation crimes in the District of Oregon as part of Operation Restore Justice.

    Robert Andrew Arias, 54, of Salem, Oregon, has been charged by indictment with distributing, receiving and possessing child pornography. He was arrested on April 28, 2025, at his residence in Salem and made his first appearance in federal court the same day. A jury trial is scheduled to begin on July 1, 2025.

    Berret J. Brown, 40, of Vida, Oregon, has been charged by indictment with enticing minors, receiving child pornography, using a minor to produce a visual depiction of sexually explicit conduct and transferring obscene matter to a minor. Between July and August 2024, Brown is alleged to have used Snapchat to entice multiple children into producing and sending him sexually explicit videos. Brown is also alleged to have used Roblox, a children’s online video game platform, to connect with minors. On April 30, 2025, Brown made his first appearance in federal court and was ordered detained pending a jury trial scheduled to begin on August 5, 2025.

    Michael Joseph Cambalik, 35, of Beaverton, Oregon, has been charged by complaint with sexually exploiting a minor, receiving child pornography and coercing and enticing a minor. In December 2024, Cambalik, posing as a female minor, is alleged to have used Call of Duty, an internet-connected video game, to meet and coerce a then-nine-year-old child to produce and send him sexually explicit photos and videos. On April 30, 2025, Cambalik made his first appearance in federal court and was ordered detained pending his arraignment on May 29, 2025.

    Those arrested nationwide are alleged to have committed various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors and child sex trafficking. In Minneapolis, for example, a state trooper and Army Reservist was arrested for allegedly producing child sexual abuse material while wearing his uniforms. In Norfolk, VA, an illegal alien from Mexico is accused of transporting a minor across state lines for sex. In Washington, D.C., a former Metropolitan Police Department Police Officer was arrested for allegedly trafficking minor victims.

    In many cases, parental vigilance and community outreach efforts played a critical role in bringing these offenders to justice. For example, a California man was arrested eight hours after a young victim bravely came forward and disclosed their abuse to FBI agents at an online safety presentation broadcast from Albany, N.Y.

    This effort follows the Department’s observance of National Child Abuse Prevention Month in April, and underscores the Department’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Department, including the FBI, investigates and prosecutes these crimes every day, April serves as a powerful reminder of the importance of preventing these crimes, seeking justice for victims and raising awareness through community education.

    The Justice Department is committed to combating child sexual exploitation. These cases were brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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, visit www.justice.gov/psc.

    The Department partners with and oversees funding grants for the National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24/7 hotline at 1-800-THE-LOST and on missingkids.org.

    The Department urges the public to remain vigilant and report suspected exploitation of a child through the FBI’s tipline at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office.

    Other online resources:

    Electronic Press Kit

    Violent Crimes Against Children

    How we can help you: Parents and caregivers protecting your kids

    An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI –

  • MIL-OSI Security: FBI Philadelphia Recognizes National Senior Fraud Awareness Day

    Source: US FBI

    National Senior Fraud Awareness Day is May 15, and FBI Philadelphia wants to remind families, friends, and caregivers, of the fraud schemes that target older Americans.

    In April, the FBI released the annual Internet Crime Complaint Center (IC3) Elder Fraud report. This annual publication provides statistics about incidents of elder fraud—or fraud that explicitly targets older Americans’ money or cryptocurrency—that are reported to IC3. The goal of this report is to inform the public of the scams impacting the country and prevent future and repeat incidents.

    In 2024, those over the age of 60 filed over 147,000 complaints to the IC3, with over $4.8 billion in reported losses, a 43% increase in losses from 2023. Across the nation, phishing and spoofing schemes were the most reported scams impacting older Americans, with over 23,000 complaints. Investment fraud resulted in the most reported victim losses, with about $1.8 billion in losses.

    “Criminals continue to launch calculated and deliberate attacks against a uniquely vulnerable population, our senior citizens. Threat actors systematically prey on their savings, their identity, and their sense of security,” said FBI Philadelphia Assistant Special Agent in Charge Nicole Sinegar. “National Senior Fraud Awareness Day is a critical reminder of the growing threat that financial scams and frauds pose to our older citizens. We urge families, friends, and caregivers to have an open and continuous dialogue about the scams threatening older Americans and empower them to report suspected schemes to law enforcement.”

    Ways to protect yourself include:

    • Recognize scam attempts and end all communication with the perpetrator.
    • Search online for the contact information (name, email, phone number, addresses) and the proposed offer. Other people have likely posted information online about individuals and businesses trying to run scams.
    • Resist the pressure to act quickly. Scammers create a sense of urgency to produce fear and lure victims into immediate action. Call the police immediately if you feel there is a danger to yourself or a loved one.
    • Be cautious of unsolicited phone calls, mailings, and door-to-door service offers.
    • Never give or send any personally identifiable information, money, jewelry, gift cards, checks, or wire information to unverified people or businesses.
    • Make sure all computer anti-virus and security software and malware protections are up to date. Use reputable anti-virus software and firewalls.
    • Be careful what you download. Never open an email attachment from someone you don’t know, and be wary of email attachments forwarded to you.

    If you or someone you know may have been a victim of elder fraud, contact FBI Philadelphia at (215) 418-4000, or submit a tip online at tips.fbi.gov. If the suspected fraud was Internet-facilitated, you can also file a complaint with the FBI’s Internet Crime Complaint Center at ic3.gov.

    To find additional elder fraud resources, visit: https://www.fbi.gov/how-we-can-help-you/scams-and-safety/common-scams-and-crimes/elder-fraud

    MIL Security OSI –

  • MIL-OSI Security: Colorado City Man Sentenced to 35 Years in Prison for Role in Child Sexual Abuse Ring

    Source: US FBI

    PHOENIX, Ariz. – Torrance Bistline, 36, of Colorado City, Arizona, was sentenced on April 28, 2025, by United States District Judge Susan M. Brnovich to 35 years in prison, followed by lifetime supervised release. On October 2, 2024, Bistline was convicted by a jury of one count of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; two counts of Destruction of Records in an Official Proceeding; one count of Conspiracy to Commit Destruction of Records in an Official Proceeding; one count of Tampering with an Official Proceeding; and one count of Conspiracy to Commit Tampering with an Official Proceeding.

    Bistline’s charges were related to his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least ten children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. In 2020 and 2021, some of Bateman’s followers gave Bateman their minor daughters and wards as child “brides” to sexually abuse. Bateman and ten of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.

    According to court documents and evidence presented at trial, Bistline sexually abused one of Bateman’s child “brides” during a group sexual activity. He later tried to hide and destroy evidence to interfere with the investigation. Bistline also provided financial support, including luxury vehicles, to the child sex abuse ring.

    The Phoenix Field Office of the FBI conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.

    CASE NUMBER:           22-CR-8092-010-PCT-SMB
    RELEASE NUMBER:    2025-065_Bistline

    # # #

    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 Russia: Two killed, eight injured in small plane crash in San Diego, US

    Translation. Region: Russian Federal

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

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

    LOS ANGELES, May 22 (Xinhua) — At least two people were killed and eight others were injured when a small plane crashed into a residential area in the southwestern U.S. city of San Diego early Thursday, local authorities said.

    The San Diego Police Department reported on social media site X that the crash damaged about 10 buildings in the area.

    Local authorities confirmed that a small Cessna plane crashed in the Murphy Canyon area at around 04:00 local time.

    Several homes and cars caught fire as a result of the crash, city fire spokesman Dan Eddy told the media.

    “There is jet fuel everywhere. We have hazmat specialists on site now and we have requested additional resources for that,” Eddy said.

    He said all the victims were on the plane, which could hold up to 10 people. Officials do not yet know how many people were on board.

    About 100 local residents were evacuated after the crash. Authorities confirmed that the damaged residential buildings were in a military town. –0–

    MIL OSI Russia News –

  • MIL-OSI Security: Operation Enforce and Remove

    Source: US FBI

    Joint Operation Involving Federal and Local Law Enforcement Results In More Than 450 Arrests of Illegal Immigrants and Suspected Drug Criminals Across Arkansas

          LITTLE ROCK—The largest collaborative police effort to enforce federal immigration laws in Arkansas’s history resulted in the arrest of 219 illegal immigrants over the past three weeks. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced the culmination of “Operation Enforce and Remove,” an arrest operation across the state that involved all federal law enforcement agencies operating in Arkansas, as well the Arkansas State Police and all 19 Arkansas Judicial Drug Task Forces, who coordinated and organized the overall operation. In addition to assisting with immigration enforcement, these task forces also arrested 253 individuals suspected of committing drug crimes and seized nearly 15,000 pounds of illegal drugs worth millions of dollars and 43 guns.

          Immigration and Customs Enforcement (ICE) agents collaborated with the Federal Bureau Investigation (FBI), Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the U.S. Marshals Service, as well as the Drug Task Forces and Arkansas State Police, to arrest 219 illegal immigrants during the three weeks of this enforcement operation, which began February 5. In total, since January 21, when President Donald Trump issued executive orders designed to prioritize the enforcement of immigration laws, 375 illegal immigrants have been arrested in Arkansas.

          “On January 21, the Department of Justice issued a memo to all Department components, to include all U.S. Attorney’s Offices, the DEA, FBI, ATF, and U.S. Marshals, instructing each agency to partner with the U.S. Immigration and Customs Enforcement to focus our resources and attention to immigration-related investigations and prosecutions at the federal, state, and local level,” U.S. Attorney Ross said.

          “The memo outlined policy changes in response to the President’s day one Executive Orders and provided guidance critical to the Department’s mission to combat three of the most serious threats facing the American people: First, cartels and other transnational criminal organizations which have created unsafe borders and huge flows of illegal immigration in violation of U.S. law. Second, brutal and intolerable violent crime by members of these organizations and illegal aliens. Third, the fentanyl crisis and opioid epidemic that are poisoning our communities and have inflicted an unprecedented toll of addiction, suffering, and death.

          “Because the Justice Department must and will work to eradicate these threats, the U.S. Attorney’s Offices in Arkansas along with each of our federal law enforcement partners will continue to prioritize working with ICE to aggressively enforce the immigration and drug-and-violent crime laws enacted by Congress. When these efforts are combined with our partnerships with our outstanding state and local law enforcement officials, we are confident that this first operation will lead to additional successful operations in the days ahead.”

          “Our commitment to safeguarding communities in western Arkansas remains steadfast as we implement increased immigration enforcement efforts,” U.S. Attorney Fowlkes said. “We are dedicated to upholding the law and ensuring public safety while maintaining the highest standards of law enforcement and prosecution. Through collaboration with our federal law enforcement partners, we will address the challenges of illegal immigration and protect our communities from criminals who seek to illegally enter the United States and subject our communities to their criminal activities and associated violence.”

          In preparation for “Operation Enforce and Remove,” ICE, working with other federal and local partners, developed intelligence related to the locations of known illegal immigrants. The individuals these agents sought to arrest and remove had previous encounters with law enforcement, and therefore had known addresses in various databases. Some offenders were previously convicted of crimes, while others had some type of prior contact with law enforcement. All were in the country illegally and will be deported. Of the 219 arrests of illegal immigrants during the enforcement operation, 127 individuals were processed through the ICE Enforcement and Removal office in Little Rock, 57 were processed through the Fayetteville office, 23 through the Fort Smith office, and 17 individuals through the Texarkana office.

          The illegal immigrants located in Arkansas came from 23 different countries. The crimes some of these individuals were previously convicted of include: battery, aggravated assault, robbery, drug possession and distribution, domestic violence, sexual assault, illegal firearm possession, running an illegal casino, forgery, hit-and-run, indecent exposure, and sexual assault against a minor.

          “We will continue to use every tool and resource available to identify, locate and apprehend those criminal aliens that threaten public safety,” said Larry Adams, ICE Assistant Field Office Director. “Our enforcement efforts are unwavering and our dedication to protecting our communities remains stronger than ever.”

          At the same time that ICE was engaged in immigration operations, Drug Task Force officers were conducting numerous drug investigations that involved highway interdiction, controlled purchases of narcotics, the execution of search warrants, and other methods aimed at arresting individuals known to be involved in drug trafficking. In addition to the 253 drug-related arrests and 43 guns seized, officers across the state seized the following drugs: 225 pounds of methamphetamine, 65 pounds of cocaine, 14,542 pounds of marijuana, and 2,681 fentanyl pills and 90 grams of fentanyl powder. The street value of these drugs, broken down to a user level, is potentially hundreds of millions of dollars. These individuals will be prosecuted at either the state or federal level, depending on the particular case.

          The 472 arrests announced today are the culmination of the first, but not last, collaborative federal and state law enforcement effort designed to carry out the Department of Justice’s mission, and help keep all Arkansans safe.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: Twenty-Seven Members of Little Rock Drug Trafficking Organization in Custody Following Arrest Operation

    Source: US FBI

    More than $100,000 and 19 guns also seized during investigation.

          LITTLE ROCK—Twenty-seven defendants accused of distributing large amounts of fentanyl, as well as methamphetamine and cocaine, in central Arkansas are in custody after federal and state authorities made a series of arrests in Pulaski County this morning as part of an ongoing drug-trafficking investigation. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, and Warner Benson, Assistant Special Agent in Charge of the DEA Little Rock Field Office, announced today’s arrests.

          According to a federal superseding indictment that was unsealed today following the arrests, the large-scale drug organization in central Arkansas is headed by Eric Dillard, 44, and Jimmie McDaniels, 49, both of Little Rock. A team of law enforcement agencies in the area coordinated to arrest 27 of the 29 defendants listed in the indictment this morning. Dillard was already in federal custody based on a federal indictment filed against him on September 11, 2024.

          The superseding indictment was returned by a federal grand jury on March 4, 2025. The defendants were charged with a series of drug and gun crimes, including conspiracy to distribute and possess with intent to distribute fentanyl, methamphetamine, and cocaine,  felon in possession of a firearm, and possession of a firearm in furtherance of a drug-trafficking crime. A financial investigation also led to money laundering charges, including conspiracy, against six defendants.

          “The lethality of fentanyl requires our continued resolve to prioritize these types of investigations,” Ross said. “We will also keep our focus on other deadly drugs such as methamphetamine, which remains the most abused drug in our state, and cocaine, both of which were involved this case.”

          The arrests stem from an Organized Crime Drug Enforcement Task Force, or OCDETF, investigation that began in September 2023. Most the defendants listed in the indictment are from Little Rock and surrounding towns. The investigation, which was headed by the DEA, involved numerous controlled purchases of fentanyl from members of the conspiracy, as well as the seizure of 19 firearms and approximately a pound of fentanyl. According to information learned throughout the investigation, it is believed this organization has trafficked hundreds of pounds of fentanyl to people in Arkansas.

          Additionally, during the investigation law enforcement agents intercepted numerous phone calls in which the conspiracy members discussed trafficking fentanyl and layering profits through various channels to disguise the source of the proceeds. Throughout the investigation more than $100,000 in illegal proceeds was seized by law enforcement.

          “This morning’s arrest operation represents a significant blow to a criminal network that was flooding our communities with deadly fentanyl,” said DEA Assistant Special Agent in Charge Warner Benson. “Along with our federal, state, and local partners, we are committed to dismantling these organizations and protecting the citizens of Central Arkansas from the devastating consequences of drug trafficking.”

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

          Those arrested today will be arraigned before United States Magistrate Judge Jerome T. Kearney on Thursday. Today’s arrests are the result of a joint investigation between the DEA Little Rock District Office; DEA New Orleans Field Division, DEA Houston, FBI, U.S. Marshal Service, North Little Rock Police Department, Arkansas State Police, Sherwood Police Department, Cabot Police Department, Arkansas Community Corrections, Central Arkansas Drug Task Force, Faulkner County Sheriff’s Office, Arkansas Attorney General’s Office, U.S. Postal Service; and the Arkansas National Guard Counter Drug Task Force. The case is being prosecuted by Assistant United States Attorney Lauren Eldridge.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI –

  • MIL-OSI Security: East Hartford Man Sentenced to More Than Four Years in Federal Prison for Distributing Fentanyl and Cocaine

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that BRANDON SPENCE, also known as “Spun,” 37, of East Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 56 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and cocaine.

    According to court documents and statements made in court, on February 5, 2019, Spence was sentenced in Hartford federal court to 24 months of imprisonment and three years of supervised release for unlawfully possessing a firearm as a felon.  He was released from federal prison in February 2020.  On December 7, 2020, Hartford Police surveillance cameras captured Spence and another individual engaged in a dispute.  Spence pulled out a firearm, shot the individual in the leg, and then stole the victim’s vehicle.  On May 28, 2021, Spence was sentenced to an additional 24 months of imprisonment for violating the conditions of his federal supervised release.

    In March and April 2024, the FBI’s Northern Connecticut Gang Task Force made controlled purchases of fentanyl and crack cocaine from Spence.  Spence was arrested on April 3, 2024.  On that date, a court-authorized search of his residence and vehicles revealed distribution quantities of fentanyl, crack cocaine, and marijuana.

    On January 28, 2025, Spence pleaded guilty to possession with intent to distribute, and distribution of, cocaine and fentanyl.  He has been detained since his arrest.

    This investigation was conducted by the FBI’s Northern Connecticut Gang Task Force and the Hartford Police Department.  The case was prosecuted by Assistant U.S. Attorney Shan Patel.

    MIL Security OSI –

  • MIL-OSI Security: Waterbury Man Sentenced to More Than Eight Years in Federal Prison for Violent Carjacking, Drug Trafficking

    Source: US FBI

    David X. Sullivan, United States Attorney for the District of Connecticut, announced that LUIS CRUZ, also known as “Goldo,” 27, of Waterbury, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 97 months of imprisonment, followed by three years of supervised release, for his participation in both a violent carjacking and a Waterbury-based narcotics trafficking ring.

    According to court documents and statements made in court, in the early morning hours of June 18, 2023, two all-terrain vehicles (“ATVs”) were stolen from a Waterbury residence.  After the theft, Cruz posted on Facebook offering $5,000 to anyone providing information about the location of the stolen vehicles.  Cruz and others then mistakenly identified an individual (“Victim 1”), who they incorrectly believed was involved in the theft.  Later that night, Victim 1’s friend, (“Victim 2”), picked up Victim 1 from work and drove him home.  As they arrived at Victim 1’s residence, three vehicles followed them and surrounded the victims.  Cruz and his associates, one of whom carried an assault-style rifle, exited the vehicles and approached the victims.  Cruz and his associates demanded the return of the stolen ATVs, threatened to kill the victims, and physically assaulted them.  Cruz, who was recovering from a leg injury, used a crutch to repeatedly strike one of the victims.

    Cruz and his associates then stole Victim 2’s vehicle, which was owned by Victim 2’s relative, and other items and cash belonging to the victims.

    Also in 2023, Cruz was one of 17 individuals charged with federal offenses as a result of an investigation into two drug trafficking organizations based in the city of Waterbury.  One organization operated in the area of William Street and the other operated in the area of Maple Avenue.  The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers.  The organizations shared sources of supply and worked together to further their operations.

    During the investigation, Cruz, who was involved in the William Street organization, was intercepted multiple times over a wiretap discussing the distribution of narcotics.  Cruz distributed cocaine, and also stored narcotics for the organization at various hotels.

    Cruz and several codefendants were arrested on November 29, 2023.  In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.

    On September 10, 2024, Cruz pleaded guilty to carjacking resulting in serious bodily injury, and conspiracy to distribute and to possess with intent to distribute controlled substances.

    Cruz has been detained since his arrest.

    These investigations were led by the FBI’s Northern Connecticut Gang Task Force and Waterbury Safe Streets Gang Task Force, and the Waterbury Police Department.  The carjacking case is being prosecuted by Assistant U.S. Attorneys Nathan J. Guevremont and David T. Huang, and the narcotics trafficking case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth and Shan Patel through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

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  • MIL-OSI Security: 30-Year-Old Murder Solved

    Source: US FBI

    The 2012 Latent Hit of the Year Award was presented last month to two employees of the Omaha Police Department—Detective Douglas Herout and Senior Crime Laboratory Technician Laura Casey—for their efforts to identify the man responsible for a brutal murder more than 30 years ago.

    The crime: In 1978, 61-year-old Carroll Bonnet was stabbed to death in his apartment. Police collected evidence, including latent fingerprints and palmprints from the victim’s bathroom (officers believed the killer was trying to wash off blood and other evidence before leaving the apartment). The victim’s car was then stolen.

    The investigation: The car was found in Illinois, but after collecting additional latent prints, investigators couldn’t develop any new leads. The crime scene evidence was processed, and latent prints recovered from the scene and the car were searched against local and state fingerprint files. Investigators also sent fingerprint requests to agencies outside Nebraska, but no matches were returned and the case soon went cold.

    The re-investigation: In late 2008, the Omaha Police Department received an inquiry on the case, prompting technician Laura Casey to search the prints against IAFIS (which didn’t exist in 1978). In less than five hours, IAFIS returned possible candidates for comparison purposes. Casey spent days carefully examining the prints and came up with a positive identification—Jerry Watson, who was serving time in an Illinois prison on burglary charges.

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  • MIL-OSI Security: Hawthorne Man Sentenced to 25 Years in Federal Prison for Leading Ring That Committed 12 Armed Robberies of L.A. County Businesses

    Source: US FBI

    LOS ANGELES – A South Bay man was sentenced today to 300 months in federal prison for leading a ring that committed 12 armed robberies of Los Angeles County businesses – mostly chain-store pharmacies – during a six-week crime spree in 2023.

    Makai Yusef Sanders, 23, a.k.a. “Muk Muk,” of Hawthorne, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $48,490 in restitution. 

    Sanders, who has been in federal custody since October 2023, pleaded guilty in November 2024 to one count of conspiracy to interfere with commerce by robbery, one count of interference with commerce by robbery (Hobbs Act), and one count of brandishing a firearm in furtherance of a crime of violence.

    In August and September of 2023, Sanders “personally victimized countless employees and customers in armed robberies of nine pharmacies and two…restaurants,” prosecutors argued in a sentencing memorandum, noting that during one robbery Sanders “[held] a victim by the neck and [dragged] him around the store, while brandishing a handgun in his other hand.” 

    The targeted businesses included Rite Aid stores in Long Beach, Bellflower, North Hollywood, Whittier, and South Los Angeles, and Walgreens stores in Pasadena, Lakewood, Monterey Park, and Glendale. Sanders and his co-conspirators also targeted Wingstop restaurants in Lynwood and Whittier.

    The ring’s co-leader, Kenyatta Kamar Jones, 23, a.k.a. “Yatta,” of Hawthorne, pleaded guilty in November 2024 to one count of conspiracy to commit Hobbs Act robbery, one count of Hobbs Act robbery, and one count of brandishing a firearm in furtherance of a crime of violence. On April 28, Judge Klausner sentenced Jones to 25 years in federal prison and ordered him to pay $48,490 in restitution.

    Co-defendants Diavion Deshawna Mouton, 23, of Carson, and Rodney Darrin Maxwell Evans, 23, of South Los Angeles, are scheduled to be sentenced on June 9. In December 2024, Mouton and Evans were each found guilty by a jury of one count of conspiracy to commit Hobbs Act robbery, two counts of Hobbs Act robbery, and two counts of brandishing a firearm in furtherance of a crime of violence. Mouton and Evans participated in two armed robberies during the six-week crime spree.

    Co-defendant Adrian Timothy Bedran, 24, of Rosemead, pleaded guilty on September 9 to one count of Hobbs Act robbery. He is scheduled to be sentenced on September 8. Co-defendant DeAngel Daryl Alvarez, 23, a.k.a. “Macc,” of the Athens area of South Los Angeles, pleaded guilty on February 24 to one count of Hobbs Act robbery and is scheduled to be sentenced on July 2. Co-defendant Kevin Antwon Gadley, 21, a.k.a. “One Shot,” of San Fernando, was transferred from state to federal custody on April 28, and is currently scheduled to stand trial on June 24, for one count of conspiracy to commit Hobbs Act robbery, one count of Hobbs Act robbery, and one count of brandishing a firearm in furtherance of a crime of violence.

    The FBI; the Glendale Police Department; the Los Angeles Police Department; the Los Angeles County Sheriff’s Department; the Inglewood Police Department; the Long Beach Police Department; the Pasadena Police Department; the Monterey Park Police Department; the Whittier Police Department; and the Burbank Police Department investigated this matter.

    Assistant United States Attorneys Kevin J. Butler and Jena A. MacCabe of the Violent and Organized Crime Section and Juan M. Rodriguez of the Public Corruption and Civil Rights Section are prosecuting this case.

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  • MIL-OSI Security: Five Defendants Federally Charged in Los Angeles, Orange Counties as Part of Nationwide Crackdown on Child Sexual Abuse Offenders

    Source: US FBI

    LOS ANGELES – Attorney General Pamela Bondi and FBI Director Kash Patel recently announced an unprecedented national initiative to protect the most vulnerable members of our communities. The FBI launched a coordinated effort with all field offices in a sweeping action to identify, track and arrest child sex predators.

    Since the end of April, the FBI arrested 205 subjects across the country and rescued 115 children during Operation Restore Justice. These subjects are accused of various crimes including the production, distribution, and possession of child sexual abuse material, online enticement and transportation of minors, and child sex trafficking. They include school leaders and registered sex offenders, among others. 

    In the Central District of California, a seven-county jurisdiction that includes Los Angeles and Orange counties, five defendants were charged with federal crimes as follows:

    • Andrew Castillon, 47, of El Monte, was arrested May 1 on a federal criminal complaint charging him with possession of child pornography. A federal magistrate judge ordered him released on $5,000 bond. Castillon’s arraignment is scheduled for May 27 in United States District Court in Los Angeles. Assistant United States Attorney Thi H. Ho of the General Crimes Section is prosecuting this case.
    • Jose Olvera, 34, of North Hollywood, was arrested May 1 on a federal indictment charging him with two counts of distribution of child pornography and five counts of possession of child pornography. He pleaded not guilty to all charges at his arraignment and a June 23 trial was scheduled in this case. A federal magistrate judge ordered him jailed without bond. Assistant United States Attorney Mikaela W. Gilbert-Lurie of the General Crimes Section is prosecuting this case.
    • Steven Martin Nuss, 66, of San Juan Capistrano, was arrested May 9 on a two-count federal grand jury indictment charging him with distribution of child pornography and possession of child pornography. He pleaded not guilty to both charges and a federal magistrate judge ordered him jailed without bond. He is scheduled to go to trial on July 1. Assistant United States Attorney Melissa S. Rabbani of the Orange County Office is prosecuting this case.
    • David Eugene Parker, 55, of La Palma, was arrested April 30 on federal grand jury indictment charging him with two counts of possession of child pornography. He pleaded not guilty to the charge and a federal magistrate judge ordered him released on $100,000 bond. A June 24 trial date is scheduled in this matter. Assistant United States Attorney Lauren E. Border of the General Crimes Section is prosecuting this case.
    • Gregory Cole Jr., 30, of Lancaster, was arrested April 30 in Arizona after he failed to appear at his trial earlier last month in which a jury found him guilty in absentia of one count of production of child pornography, one count of enticement of a minor to engage in criminal sexual activity, and one count of receipt of child pornography. His sentencing hearing is scheduled for June 23, at which time he will face a mandatory minimum sentence of 15 years in federal prison and a statutory maximum sentence of life in federal prison. Assistant United States Attorney Derek R. Flores of the Violent and Organized Crime Section is prosecuting this case.

    Two additional individuals were arrested in Los Angeles for sexual exploitation of a child and charges of coercion and enticement, respectively; however, those cases are being prosecuted in separate districts.

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

    “Sexual predators who target children leave emotional scars that can last a lifetime,” said United States Attorney Bill Essayli. “Along with our law enforcement partners, we seek to bring a measure of solace to victims and put criminals on notice that they risk lengthy prison sentences and severe penalties for harming children.”

    “The amount of child predators arrested during Operation Restore Justice should shock the conscience of any law-abiding citizen and parents or guardians, in particular,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office.  “Each day, our agents are tackling criminal allegations involving children, whether it be online dangers such as ‘sextortion,’ emerging nihilist extremist networks such as ‘764,’ or children being groomed by someone close to them. We urge caretakers of all children to educate themselves about these constant threats targeting the most vulnerable members of our society.”

    As the nation marked National Child Abuse Prevention month in April, the timing of this effort was a culmination of countless hours by hundreds of FBI agents. It further underscores the FBI’s unwavering commitment to protecting children and raising awareness about the dangers they face. While the Bureau works relentlessly to investigate these crimes every day, April serves as a powerful reminder of the importance of prevention and community education.

    The FBI takes a proactive approach to identify unknown individuals involved in the sexual exploitation of children and the production of child sexual abuse material. We do that through our Child Exploitation and Human Trafficking Task Forces (CEHTTFs) located in each field office. This allows the FBI to combine resources with federal, state, and local law enforcement agencies. The FBI also partners with the nonprofit National Center for Missing and Exploited Children (NCMEC), which receives and shares tips about possible child sexual exploitation received through its 24-hour hotline at 1-800-THE-LOST and on missingkids.org. 

    In 2004, the FBI created the Endangered Child Alert Program (ECAP) to identify individuals involved in the sexual abuse of children and the production of child sexual abuse material. The program is a collaborative effort between the FBI and the NMCEC.

    The FBI also offers resources for parents and caregivers to stay engaged with their children’s online and offline activities. The FBI’s Safe Online Surfing (SOS) program teaches students in grades 3 to 8 how to navigate the web safely.

    The FBI urges the public to remain vigilant and report suspected exploitation of a child through our tiplines at 1-800-CALL-FBI (225-5324), tips.fbi.gov, or by calling your local FBI field office. 

    Other online resources:

    • Electronic Press Kit:

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  • MIL-OSI Security: United States Files Complaint Against Several National Health Insurance Companies and Brokers Alleging Unlawful Kickbacks and Discrimination Against Disabled Americans

    Source: US FBI

    Government alleges that three of the nation’s largest health insurance companies paid hundreds of millions of dollars in illegal kickbacks in exchange for Medicare Advantage enrollments

    BOSTON – The United States has filed a complaint against three of the nation’s largest health insurance companies: Aetna, Inc. and affiliates; Elevance Health, Inc. (formerly known as Anthem); and Humana Inc., and three large insurance broker organizations: eHealth, Inc. and an affiliate; GoHealth, Inc.; and SelectQuote, Inc. The United States alleges that from at least 2016 through at least 2021, the defendant insurers paid hundreds of millions of dollars in illegal kickbacks to the defendant brokers in exchange for enrollments into the insurers’ Medicare Advantage plans.

    Under the Medicare Advantage (MA) Program, also known as Medicare Part C, Medicare beneficiaries may choose to enroll in health care plans (MA plans) offered by private insurance companies, such as defendants Aetna, Anthem and Humana. Many Medicare beneficiaries rely on insurance brokers to help them choose an MA plan that best meets their individual needs. Rather than acting as unbiased stewards, the defendant brokers allegedly directed Medicare beneficiaries to plans offered by insurers that paid brokers the most in kickbacks, regardless of the suitability for the beneficiary. According to the complaint, the broker organizations incentivized their employees and agents to sell plans based on the insurers’ kickbacks, set up teams of insurance agents who could sell only those plans, and at times refused to sell MA plans of insurers who did not pay sufficient kickbacks.  

    The United States further alleges that Aetna and Humana each conspired with the broker defendants to discriminate against Medicare beneficiaries with disabilities whom they perceived to be less profitable. Aetna and Humana did so by allegedly threatening to withhold kickbacks to pressure brokers to enroll fewer disabled Medicare beneficiaries in their plans. The United States alleges that, in response to these financial incentives from Aetna and Humana, the defendant brokers, or their agents, rejected referrals of disabled beneficiaries and strategically directed disabled beneficiaries away from Aetna and Humana plans.

    “It is concerning, to say the least, that Medicare beneficiaries were allegedly steered towards plans that were not necessarily in their best interest – but rather in the best interest of the health insurance companies. The alleged efforts to drive beneficiaries away specifically because their disabilities might make them less profitable to health insurance companies are even more unconscionable. Profit and greed over beneficiary interest is something we will continue to investigate and prosecute aggressively,” said United States Attorney Leah B. Foley. “This office will continue to take decisive action to protect the rights of Medicare beneficiaries and vulnerable Americans.”

    “Health care companies that attempt to profit from kickbacks will be held accountable,” said Deputy Assistant Attorney General Michael Granston of the Justice Department’s Civil Division. “We are committed to rooting out illegal practices by Medicare Advantage insurers and insurance brokers that undermine the interests of federal health care programs and the patients they serve.”

    The lawsuit was originally filed under the qui tam or whistleblower provisions of the False Claims Act (FCA). Under the FCA, private parties can file an action on behalf of the United States and receive a portion of the recovery. The FCA permits the United States to intervene in and take over the action, as it has done here. If a defendant is found liable for violating the FCA, the United States may recover three times the amount of its losses plus applicable penalties.

    U.S. Attorney Foley and AAG Granston made the announcement today. Valuable assistance was provided by the Department of Health and Human Services, Office of the Inspector General and the Federal Bureau of Investigation. Assistant U.S. Attorneys Charles B. Weinograd and Julien M. Mundele of the Affirmative Civil Enforcement Unit are handling the matter along with Trial Attorneys David G. Miller, Anna H. Jugo, Diana E. Curtis and Sara B. Hanson of the Justice Department’s Civil Division.

    The claims asserted in the complaint are allegations only. There has been no determination of liability.

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  • MIL-OSI Security: Fresno-Based Community Health System Agree to Pay $31.5 Million to Resolve Allegations of False Claims Act Violations

    Source: US FBI

    Community Health System and its affiliate Physician Network Advantage Inc. have agreed to pay $31.5 million to the United States to resolve allegations that they violated the False Claims Act based on financial benefits provided to referring physicians, Acting U.S. Attorney Michele Beckwith announced today. Community Health System operates in Fresno County and includes hospitals Community Regional Medical Center and Clovis Community Medical Center.

    “We cannot allow medical decisions to be distorted by kickback schemes or efforts to buy physicians’ loyalty with lucrative side perks,” said Acting U.S. Attorney Beckwith. “This settlement demonstrates this Office’s commitment to ensuring that patients’ best interests remain paramount.”

    The civil settlement announced today resolves allegations that Community Health System and Physician Network Advantage Inc. (PNA) provided several types of extravagant benefits to induce physicians in the Fresno area to refer their patients to Community facilities for medical services, in violation of the False Claims Act. PNA is a health care technology business formed and funded by Community to support Fresno-area physicians’ adoption of the electronic health records platform used by Community. The United States contends that PNA also played a key role in securing business for Community by unlawful means. In a custom-built lounge located on premises at PNA’s offices, known as HQ2, PNA provided expensive wine, liquor, cigars, and meals to referring physicians, with the knowledge and funding of Community.

    The settlement also resolves allegations that Community and PNA provided financial subsidies for electronic health records technology and equipment used by certain physicians in their private offices in return for the referral of governmental health care program patients to Community. Further, the settlement resolves allegations that Community paid bonuses to certain physicians ostensibly for participation in clinical integration activities, when the real purpose of the bonuses was to reward referrals.

    The United States contends that these financial benefits violated the federal Anti-Kickback Statute, resulting in false claims for the medical services referred by physicians receiving the benefits, that were submitted to governmental health care programs. The United States also contends that the conduct described above created financial relationships with referring physicians under the Physician Self-Referral Law (known as the “Stark Law”). The Stark Law seeks to safeguard the integrity of the Medicare program by prohibiting a hospital from billing for certain services referred by physicians with whom the hospital has a financial relationship, unless that relationship satisfies one of the law’s statutory or regulatory exceptions, which the United States contends were not met.

    “Kickback arrangements aimed at improperly influencing medical decisions will remain a top investigative priority for our agency,” said Acting Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “This settlement demonstrates HHS-OIG’s commitment to identifying and holding accountable those who engage in unlawful financial relationships at the expense of Medicare patients and the taxpayer.”

    In connection with the settlement, Community entered into a five-year Corporate Integrity Agreement with HHS-OIG that requires, among other conditions, the implementation of a risk assessment and internal review process designed to identify and address evolving compliance risks. The Corporate Integrity Agreement also requires an independent review organization to annually assess the policies and systems to track arrangements with some referral sources.

    The settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by relator Michael Terpening. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery from that action. The qui tam case is captioned United States ex rel. Terpening v. Fresno Community Hospital and Medical Center, et al., 1:19-CV-01699 (E.D. Cal.). As part of the settlement announced today, Mr. Terpening will receive approximately $5 million.

    The resolution obtained in this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Eastern District of California and HHS-OIG with assistance from the Federal Bureau of Investigation and the U.S. Postal Service Office of Inspector General. Assistant U.S. Attorney David Thiess handled the case for the U.S. Attorney’s Office.

    The claims resolved by this settlement are allegations only, and there has been no determination of liability.

    Note: View the settlement here.

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  • MIL-OSI Security: Shasta County, California, Man Pleads Guilty to Running a $35 Million Investment Fraud Scheme and Witness Tampering

    Source: US FBI

    Matthew Piercey, 48, of Palo Cedro, pleaded guilty today to wire fraud, concealment money laundering, and witness tampering in connection with a $35 million investment fraud scheme, Acting U.S. Attorney Michele Beckwith announced. Piercey pleaded guilty without a written plea agreement to all 27 of the pending counts and the Court vacated the May 19, 2025, trial date.

    According to court documents, between July 2015 and August 2020, Piercey solicited investor funds by holding himself out as an investment advisor through his purported investment companies Family Wealth Legacy and Zolla. He made a variety of false and misleading statements to investors about the nature and success of trading algorithms, commissions and fees, investment strategies, the liquidity of investments, and the financial stability of Family Wealth Legacy and Zolla. For example, Piercey marketed the “Upvesting Fund,” an automated algorithmic trading fund that he falsely claimed had a history of success. He took money from numerous investors in this purported fund, but privately admitted to an associate that there was no Upvesting Fund.

    Running a Ponzi-like fraud scheme, Piercey used some investor money to make payments to other investors. As the scheme progressed, Piercey used a Redding-area chiropractor to conceal his continued operation of the investment fraud and take in new money.

    In total, Piercey paid back only approximately $8.8 million to investors of the approximately $35 million invested. He used the additional money for various business and personal expenses, including paying a criminal defense firm and buying two residential properties. Few, if any, liquid assets remained to repay investors.

    According to court documents, when Piercey learned he was under investigation, he took steps to dissuade investors and witnesses from responding to grand jury subpoenas. His actions caused several individuals to delay producing documents, while at the same time, he syphoned off nearly $775,000 from victim investors into a bank account he controlled.

    On Nov. 16, 2020, when law enforcement agents attempted to arrest Piercey, he fled from arrest and led agents on a vehicle chase through residential neighborhoods and onto the highway before abandoning his vehicle and entering Lake Shasta with an underwater submersible device. After about 20 minutes in the water, he emerged from the lake where he was arrested.

    After his arrest, Piercey used coded language to communicate with two individuals who visited him in jail. He directed these individuals to take actions with the contents of a U-Haul storage locker he had rented in Redding. A subsequent FBI search of the storage locker revealed that Piercey had rented the locker under a fictitious name, Chadwick Givens, using a fake California driver’s license. The locker contained, among other things, a wig and ₣31,000 in Swiss francs.

    “Investment fraud schemes like the one led by this defendant can devastate lives, retirements, and undo decades of planning by hard-working people simply looking for a trusted place to invest their money,” said Acting U.S. Attorney Beckwith. “Our office will continue to work with the FBI and our law enforcement partners to bring to justice those who commit these frauds and who seek to tamper with the grand jury process.”

    “Many invested their life savings with Matthew Piercey’s companies, not knowing that the claim of guaranteed returns were the empty promises of a Ponzi scheme,” said FBI Sacramento Special Agent in Charge Sid Patel. “The FBI agents, forensic accountants, and other specialized personnel work tirelessly to ensure those who exploit the trust of a hopeful public will face serious consequences.”

    This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorneys Matthew Thuesen, Audrey B. Hemesath, Christopher S. Hales, and Kevin Khasigian are prosecuting the case.

    Piercey is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Sept. 4, 2025. Two other defendants who conspired with Piercey in the scheme are Ken Winton and Gary Klopfenstein. Winton pleaded guilty in December 2020 and Klopfenstein pleaded guilty in July 2024. Both Winton and Klopfenstein are scheduled for status conferences regarding sentencing on Aug. 21, 2025.

    Piercey faces a maximum statutory penalty of 20 years in prison and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, for each wire fraud and mail fraud count; 20 years in prison and a fine of up to $250,000 for each witness tampering count; and 20 years in prison and a fine of up to $500,000 or twice the value of the property involved, whichever is greater, for each money laundering count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

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  • MIL-OSI Security: Hunterdon County Man Charged with Possession of Videos and Images of Child Sexual Abuse

    Source: US FBI

    TRENTON, N.J. – A Hunterdon County man was charged with possessing videos and images of child sexual abuse, U.S. Attorney Alina Habba announced.

    David Tuytjens, 69, of Tewksbury Township, New Jersey, was charged in a one-count complaint with possession of child pornography. He had an initial appearance before U.S. Magistrate Judge Rukhsanah L. Singh in Trenton federal court and was detained.

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

    In December 2024, officers from the New Jersey State Parole Board visited Tuytjens’ residence and discovered various electronic devices, including a 64 gigabyte MicroSD storage card inside of a laptop. Officers conducted their visit because Tuytjens is prohibited from possessing, among other things, Internet-capable devices as an individual under Community Supervision for Life due to a prior State conviction. An examination of the storage card contents revealed at least 800 images and 30 video files containing child sexual abuse materials (“CSAM”). An ongoing review of the CSAM has revealed images depicting prepubescent minors engaged in sexually explicit conduct, images portraying sadistic or masochistic conduct, and sexual abuse or exploitation of an infant or toddler as further outlined in the complaint.

    Due to Tuytjens’ prior convictions for aggravated sexual assault and possession of child pornography, the charge of possession of child pornography carries a statutory maximum penalty of 20 years in prison and a mandatory minimum penalty of 10 years in prison. The charge also carries with it a maximum $250,000 fine.

    U.S. Attorney Habba credited special agents of the Child Exploitation and Human Trafficking Task Force in the Newark Office of the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Terence G. Reilly, the New Jersey State Parole Board, under the direction of Chairman Samuel J. Plumeri, Jr., and the Hunterdon County Prosecutor’s Office, under the direction of Prosecutor Renée M. Robeson, with the investigation leading to the charge.

    The government is represented by Special Assistant U.S. Attorney Jonathan S. Garelick of the U.S. Attorney’s Office Criminal Division in Trenton.

    The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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    Defense counsel: Benjamin West, Esq., Assistant Federal Public Defender

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  • MIL-OSI Security: Two California Men Sentenced to Prison Terms for Conspiring to Launder the Proceeds of a Fraud From a Resident of New Jersey

    Source: US FBI

    NEWARK, N.J. – Two California men were sentenced to prison terms for conspiring to launder money that originated from internet-related fraud that targeted a law firm based in New Jersey and from fraudulently obtained loans from the U.S. Small Business Association, U.S. Attorney Alina Habba announced.

    Eric Bullard, 62, of Los Angeles, California was sentenced to 37 months in prison, and Anthony Hannah, 61, of Moreno Valley, California, was sentenced to 33 months in prison.  Bullard and Hannah each previously pleaded guilty before U.S. District Judge Madeline Cox Arleo to informations charging them with conspiracy to commit money laundering.

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

    In June 2020, Victim-1 communicated via email with a law firm in New Jersey that was advising Victim-1, a resident of Bergen County, New Jersey, on a real estate transaction.  A business email compromise is a method of wire fraud often targeting businesses or individuals working on business transactions involving high-dollar wire transactions.  The fraud is carried out by compromising and/or “spoofing” legitimate email accounts through social engineering or computer intrusion techniques to cause employees of a target company, or other individuals involved in legitimate business transactions, to conduct unauthorized transfers of funds, most often to accounts controlled by the fraud perpetrators.

    A co-conspirator conducted a business email compromise and sent an email to Victim-1 purporting to be on behalf of the law firm with fraudulent instructions to wire approximately $560,000 to a bank account controlled by Bullard.  Relying on the fraudulent instructions, Victim-1 wired approximately $560,000 into a bank account controlled by Bullard.  After receiving the funds, Bullard made several cash withdrawals and transferred money to other co-conspirators, including approximately $230,000 of the fraudulently obtained proceeds to an account controlled by Hannah.   

    In addition to laundering proceeds from the business email compromise, Bullard and Hannah also obtained and laundered funds from the U.S. Small Business Administration’s (SBA) Economic Injury Disaster Loan (EIDL) program based on fraudulent loan applications. EIDL loans were intended to be for small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic.  In July 2020, Bullard received into a business bank account that he controlled approximately $143,100 from an SBA EDIL loan intended for a pharmacy company with a listed location in Colorado.  Hannah also received approximately $145,400 from the SBA for a loan intended for a pharmacy company with a listed location in Idaho.  Hannah then transferred approximately $51,395 to a bank account controlled by Bullard.

    In addition to the prison terms, Judge Arleo sentenced Bullard and Hannah each to three years of supervised release and to pay $705,400 in restitution to the victims.  Judge Arleo ordered forfeiture of $611,395 for Bullard and $375,400 for Hannah, constituting proceeds derived from the conspiracy.

    U.S. Attorney Habba credited special agents of the FBI Woodland Park Office, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation.

    The government is represented by Assistant U.S. Attorney Farhana C. Melo of the Economic Crimes Unit in Newark.

    The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

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

                                                               ###

    Defense counsel:
    Bullard: Brandon Minde, Esq., Cranford, New Jersey
    Hannah: Areeb Salim, Esq. Assistant Federal Public Defender, Newark

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  • MIL-OSI Security: Snapchat User Charged in Interstate Scheme to Lure Minors Into Producing Sexually Explicit Material

    Source: US FBI

    Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging BRIAN LIAM FULLERTON with three counts of sexual exploitation of a child. FULLERTON was arrested this morning and presented today before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court. 

    U.S. Attorney Jay Clayton said: “As alleged, Brian Fullerton used Snapchat and other social media applications to manipulate and exploit numerous minor victims. We will deploy every resource at our disposal to protect the most vulnerable among us, and we will prosecute those who prey on our children to the fullest extent of the law.”

    FBI Assistant Director in Charge Christopher G. Raia said: “Brian Fullerton allegedly directed several female minors to record and perform sexual acts, while requiring secrecy upon learning the victims’ underage status. The defendant allegedly engaged in unlawful sexual communications and induced the repeated production of explicit content, violating the victims’ privacy and preying upon their innocence. The FBI remains determined to apprehend any individual who sexually exploits minors to fulfill their perverted gratification.”

    As alleged in the Complaint:[1] 

    From as early as September 2022, FULLERTON used social messaging applications, including Snapchat, to prey on victims as young as 14 years old. FULLERTON got these victims to send him sexually explicit photos and videos of themselves. Among those FULLERTON targeted was a 14-year-old minor (“Victim-3”), from whom FULLERTON obtained several sexually explicit videos and to whom FULLERTON sent sexually explicit text messages, writing, among other things, “I wish you lived in New York, so I can f*** you for real … You want to be bred by a man three times your age you dirty little girl … I scrolled to make sure my face wasn’t in any pics don’t need them seeing how old I am ;).”

    Photos depicting FULLERTON are below:

    Any individuals with information concerning FULLERTON and any individuals who may have encountered someone using the Snapchat username “lomax518,” the Instagram username “BRADSMITH4187,” the Kik username “lomax518,” or the TikTok username “bradsddysza,” please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov.

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    FULLERTON, 46, of Mahopac, New York, is charged with three counts of sexual exploitation of a child, each of which carries a 15-year mandatory minimum and a 30-year maximum sentence.

    The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge. 

    Mr. Clayton praised the outstanding work of the FBI and the Warren County Sheriff’s Office. 

    This case is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney Carmi Schickler is in charge of the prosecution.

    The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

    [1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.

    MIL Security OSI –

  • MIL-OSI Security: Home Health Care Companies Owner Sentenced to More Than Three Years in Prison for $5.7 Million Medicaid Fraud

    Source: US FBI

    COLUMBUS, Ohio – Sally Njume-Tatsing, 47, formerly of Pickerington, was sentenced in federal court here today to 42 months in prison for committing Medicaid fraud. Njume-Tatsing was found guilty in September 2024 on all 13 counts as charged following a jury trial.

    According to court documents and trial testimony, in 2017, Njume-Tatsing owned and operated three home healthcare businesses named Labelle Home Health. The agencies were located in Reynoldsburg, Mt. Vernon and Parma.

    Njume-Tatsing resided in California during the majority of the time she owned the businesses, and despite not being involved in Labelle’s daily operations, she did all of the Medicaid billing for nursing services.

    While billing Medicaid for health aide services to individuals in their homes, the defendant inflated the hours of services provided, billed for registered nurses when licensed practical nurses completed the care, and billed for care for patients who were either deceased or ineligible to receive Medicaid.

    Njume-Tatsing was indicted by a federal grand jury in June 2023 and charged with one count of health care fraud and 12 counts of making false health care statements.

    As part of her sentence, Njume-Tatsing is ordered to pay $5.7 million in restitution to Medicaid.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Ohio Attorney General Dave Yost and the Ohio Medicaid Fraud Control Unit (MFCU); the U.S. Department of Health and Human Services, Office of Inspector General; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Kenneth A. Affeldt and Special Assistant United States Attorney Jonathan L. Metzler of the Ohio Attorney General’s Office are representing the United States in this case.

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