Category: Transport

  • MIL-OSI Australia: E-scooter trial to be extended for another 12 months

    Source: New South Wales Ministerial News

    The share hire e-scooter trial in urban Bendigo will be extended for another 12 months, following a decision at Council last Monday night.

    Mayor Cr Andrea Metcalf said the trial extension was approved after much deliberation.

    “Council carefully considered all of the findings from the community survey, data, and feedback from an external stakeholder group – this includes Victoria Police and Bendigo Health, who have been involved since the trial began last year,” Cr Metcalf said.

    “Much of community feedback centred on issues such as poorly parked e-scooters obstructing footpaths and buildings, and unsafe behaviour from some riders who are not complying with stricter Victorian road rules for e-scooters.

    “The survey also highlighted that regular users, particularly people aged under 34, have benefited from the share hire service. For this group, the trial e-scooters are seen as a convenient and useful transport option, improving connectivity between precincts in urban Bendigo.

    “There were also calls in the feedback to expand the operating area to include Golden Square, Long Gully and White Hills to align with the shared walking/cycling networks in place.

    “The survey and stakeholder collaboration was intentionally designed to focus on areas where the City has the authority to act. While we understand there are broader concerns about e-scooters, the aim was to collect feedback that could directly inform potential improvements or policy decisions within our jurisdiction.

    “Council has very much taken all of this on board which has resulted in the trial being extended for another 12 months. This next phase will incorporate key learnings from the initial trial and provide opportunities for further improvement based on a set of recommendations.

    “New technology to curb illegal footpath riding has been proposed by the Victorian Government for share hire e-scooters, which is something we welcome, together with tougher e-scooter Victorian Road Rules and penalties that are enforced by Victoria Police.

    “Improved parameters during the extended trial will allow for a more accurate assessment of whether or not share hire e-scooters can serve as a viable alternative transport option to meet the needs of community members and tourists.”

    Beam Mobility (Beam), which has operated the trial for the past 12 months, will have its contract extended temporarily until the procurement process for a commercial operator is finalised.

    The trial has been operating a small trial area in urban Bendigo to provide better links between precincts and encourage a shift away from cars for shorter trips.

    The share hire e-scooters are only available for hire between 5am and 11pm, 7 days a week. The maximum speed limit is set at 20km/h, and 15km/h in some busy areas, and e-scooters are only allowed to ride on roads, bicycle lanes, and shared cycle paths in line with Victorian road rules. It is illegal to ride e-scooters on footpaths and significant penalties apply. The Victorian Police enforce fines.

    To view more survey results, visit:

    MIL OSI News

  • MIL-Evening Report: ‘Perfect bodies and perfect lives’: how selfie-editing tools are distorting how young people see themselves

    Source: The Conversation (Au and NZ) – By Julia Coffey, Associate Professor in Sociology, University of Newcastle

    Olena Yakobchuk/Shutterstock

    Like many of her peers, Abigail (21) takes a lot of selfies, tweaks them with purpose-made apps, and posts them on social media. But, she says, the selfie-editing apps do more than they were designed for:

    You look at that idealised version of yourself and you just want it – you just want it to be real […] the more you do it, the better you get at it and the more subtle your editing is the easier it is to actually see yourself as that version.

    Abigail was one of nearly 80 young people my colleagues and I interviewed as part of research into selfie-editing technologies. The findings, recently published in New Media & Society, are cause for alarm. They show selfie-editing technologies have significant impacts for young people’s body image and wellbeing.

    Carefully curating an online image

    Many young people carefully curate how they appear online. One reason for this is to negotiate the intense pressures of visibility in a digitally-networked world.

    Selfie-editing technologies enable this careful curation.

    The most popular selfie-editing apps include Facetune, Faceapp, and Meitu. They offer in-phone editing tools from lighting, colour and photo adjustments to “touch ups” such as removing blemishes.

    These apps also offer “structural” edits. These mimic cosmetic surgery procedures such as rhinoplasty (more commonly known as nose jobs) and facelifts. They also offer filters including an “ageing” filter, “gender swap” tool, and “make up” and hairstyle try-ons.

    The range of editing options and incredible attention to details and correction of so-called “flaws” these apps offer encourage the user to forensically analyse their face and body, making a series of micro changes with the tap of a finger.

    Facetune is one of the most popular selfie-editing apps among young people.
    Facetune

    A wide range of editing practices

    The research team I led included Amy Dobson (Curtin University), Akane Kanai (Monash University), Rosalind Gill (University of London) and Niamh White (Monash University). We wanted to understand how image-altering technologies were experienced by young people, and whether these tools impacted how they viewed themselves.

    We conducted in-depth semi-structured interviews with 33 young people aged between 18-24. We also ran 13 “selfie-editing” group workshops with 56 young people aged 18–24 who take selfies, and who use editing apps in Melbourne and Newcastle, Australia.

    Most participants identified as either “female” or “cis woman” (56). There were 12 who identified as either “non-binary”, “genderfluid” or “questioning”, and 11 who identified as “male” or “cis man”. They identified as from a range of ethnic, racial and cultural backgrounds.

    Facetune was the most widely-used facial-editing app. Participants also used Snapseed, Meitu, VSCO, Lightroom and the built-in beauty filters which are now standard in newer Apple or Samsung smartphones.

    Editing practices varied from those who irregularly made only minor edits such as lighting and cropping, to those who regularly used beauty apps and altered their faces and bodies in forensic detail, mimicking cosmetic surgical interventions.

    Approximately one third of participants described currently or previously making dramatic or “structural” edits through changing the dimensions of facial features. These edits included reshaping noses, cheeks, head size, shoulders or waist “cinching”.

    Showcasing your ‘best self’

    Young people told us that selfie taking and editing was an important way of showing “who they are” to the world.

    As one participant told us, it’s a way of saying “I’m here, I exist”. But they also said the price of being online, and posting photos of themselves, meant they were aware of being seen alongside a set of images showing “perfect bodies and perfect lives”.

    Participants told us they assume “everyone’s photos have been edited”. To keep up with this high standard, they needed to also be adept at editing photos to display their “best self” – aligning with gendered and racialised beauty ideals.

    Photo-editing apps and filters were seen as a normal and expected way to achieve this. However, using these apps was described as a “slippery slope”, or a “Pandora’s box”, where “once you start editing it’s hard to stop”.

    Young women in particular described feeling that the “baseline standard to just feel normal” feels higher than ever, and that appearance pressures are intensifying.

    Many felt image-altering technologies such as beauty filters and editing apps are encouraging them to want to change their appearance “in real life” through cosmetic non-surgical procedures such as fillers and Botox.

    As one participant, Amber (19), told us:

    I feel like a lot of plastic surgeries are now one step further than a filter.

    Another participant, Freya (20), described a direct link between editing photos and cosmetic enhancement procedures.

    Ever since I started [editing my body in photos], I wanted to change it in real life […] That’s why I decided to start getting lip and cheek filler.

    Editing apps are encouraging some young people to want to change their appearance by using Botox.
    Thiti Sukapan/Shutterstock

    Altering the relationship between technology and the human experience

    These findings suggest image-editing technologies, including artificial intelligence (AI) filters and selfie-editing apps, have significant impacts for young people’s body image and wellbeing.

    The rapid expansion of generative AI in “beauty cam” technologies in the cosmetic and beauty retail industries makes it imperative to study these impacts, as well as how young people experience these new technologies.

    These cameras are able to visualise “before and after” on a user’s face with minute forensic detail.

    These technologies, through their potential to alter relationship between technology and the human experience at the deepest level, may have devastating impacts on key youth mental health concerns such as body image.

    Julia Coffey receives funding from the Australian Research Council.

    ref. ‘Perfect bodies and perfect lives’: how selfie-editing tools are distorting how young people see themselves – https://theconversation.com/perfect-bodies-and-perfect-lives-how-selfie-editing-tools-are-distorting-how-young-people-see-themselves-257134

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI USA: VIDEO: Senator Peters Secures Commitment from Air Force Secretary for Future Funding to Support Basing of F-15EX Fighters at Selfridge

    US Senate News:

    Source: United States Senator for Michigan Gary Peters
    Published: 05.21.2025

    WASHINGTON, DC – During a Senate Armed Services Committee hearing, U.S. Senator Gary Peters (MI) secured a commitment from Air Force Secretary Troy E. Meink that future Air Force funding will be used to support the recapitalization of Selfridge’s retiring A-10 mission with the 21 new F-15EX fighter jets that were recently announced for the base. Peters emphasized the importance of robust Air Force funding to base the F-15EXs – a next generation fighter aircraft that will help ensure the long-term future of Selfridge. 
    “I’m certainly proud, as all Michiganders are, of Selfridge’s exceptional 108-year legacy defending our nation, and with this announcement I am certain this legacy will continue for decades to come,” Senator Peters said during the hearing.  
    When pressed by Peters to commit to supporting the recapitalization of Selfridge’s A-10s with the incoming F-15EX fighters, Secretary Meink said, “Based on the President’s decision, the Air Force is putting a plan together to execute the placement of the F-15EXs at Selfridge.”  
    Building on a $28 million investment he secured to construct a new aircraft hangar at Selfridge, Peters went on to acknowledge that additional infrastructure improvements are necessary to support the F-15EXs, as well as the KC-46A tanker mission Peters announced in January 2024. Peters reiterated his willingness to work with the Air Force to carry out these improvements in a timely manner.    
     

    To watch the full video of Senator Peters’ questioning, click here.
    Peters has made securing the long-term stability of Selfridge Air National Guard Base a top priority. Prior to last month’s F-15EX basing announcement, Peters sent a letter urging the Air Force to base a new fighter mission at Selfridge. Peters also led the Michigan delegation in meeting with and urging top Defense Department officials to replace Selfridge’s A-10 mission with a new, long-term fighter mission. Peters secured language in the most recent national defense bill encouraging the Air Force to plan for replacement of the 25 Air National Guard fighter aircraft squadrons across the country with advanced fighter aircraft – including the A-10 squadron based at Selfridge. Peters has also leveraged his position on the Senate Appropriations Committee to push for the funding needed to procure additional F-15EX fighter jets in the Fiscal Year 2025 Defense Appropriations Act, which passed committee in August 2024. In 2023, Peters urged the U.S. Senate Appropriations Committee to include funding for a F-15EX Fighter Mission at Selfridge.   
    In addition to securing a new fighter mission, in January 2024, Peters announced that the U.S. Air Force selected Selfridge to host a new squadron of twelve KC-46A refueling tankers. This announcement came shortly after Peters led a bipartisan, bicameral group of Michigan delegation members in urging then-U.S. Air Force Secretary Frank Kendall to select Selfridge for a new squadron of these next-generation tankers, which will be deployed by the U.S. Air Force for the next 50 years.  

    MIL OSI USA News

  • MIL-OSI USA: Trump Admin. Accidentally Admits It Will Hurt the Poor to Give Bigger Tax Windfall to the Ultra-Wealthy

    US Senate News:

    Source: United States Senator for Rhode Island Jack Reed

    WASHINGTON, DC – Earlier this week the White House accidentally published proof that President Trump’s so-called “big, beautiful bill” increases taxes on low-income earners in order to give cut taxes for the rich.

    The White House briefly linked to – and then took down – a document from the Joint Committee on Taxation (JCT), the official nonpartisan committee that analyzes how different income levels will be impacted by new tax laws, after realizing the document showed Trump’s policies would financially harm working families.

    That JCT report showed that in 2029, when the permanent effects of the GOP tax plan are felt, Americans making less than $30,000 will actually pay more in taxes under the Trump plan than under current law.  Americans making less than $15,000 would be forced to pay 53 percent more in taxes than they do now as their average tax rate jumps from 3.3 percent to 5.1 percent. Meanwhile, households making over $1 million will pay 6.4 percent less in taxes (totaling an estimated $74 billion collectively), as their average rate falls from 30.8 percent to 28.7 percent.

    Today, U.S. Senator Jack Reed issued the following statement condemning Trump’s partisan tax bill that would raise taxes on the lowest-income Americans while handing six-figure windfalls to the wealthiest 0.1 percent of taxpayers:

    “Donald Trump and Congressional Republicans are trying to jam through a Robin Hood in Reverse tax plan that takes from the poor to give to the rich.  The numbers are clear: Trump’s plan will make the rich richer and the poor poorer.  Families struggling to put food on the table will pay more and have less federal support while millionaires and billionaires get a bigger tax windfall.  For people just getting by, and just starting out, it will make it harder for them to afford the American Dream.  It’s going to increase the number of people living paycheck to paycheck, deepen the divide, and exacerbate the wealth gap and financial inequality,” said Reed.

    According to USA Today, the top 1 percent of households in the United States own significantly more wealth than the bottom 90 percent.

    “The American people want a tax system that is simple, fair, and encourages a strong, resilient, and prosperous economic future.  Instead of directing bigger tax windfalls to the ultra-wealthy as Trump and congressional Republicans want, I believe we must direct targeted relief to working families and help bring down costs for things like health care, housing, and child care in ways that widely benefit the vast majority instead of just the wealthy few,” said Reed.

    New analysis from the Yale Budget Lab, a nonpartisan research center, further underscores the JCT’s findings and highlights how skewed the Trump tax bill is in favor of the wealthy at the expense of working families.  The Yale Budget Lab found that nearly 80 percent of the bill’s total benefits would go to just the top 20 percent of earners.

    Reed pointed out that the numbers look even worse when factoring in the fact that President Trump and Congressional Republicans are cutting programs like Medicaid and the Supplemental Nutrition Assistance Program (SNAP) to save money and help pay for their tax cuts for the wealthy. When adding the impact of those cuts to low-income families, the benefits of the Trump tax bill become even more skewed towards the richest Americans.

    The New York Times reports that economists at the Penn Wharton Budget Model “found that many Americans who make less than $51,000 a year would see their after-tax income fall as a result of the Republican proposal beginning in 2026.”

    Trump and Congressional Republicans are continuing to modify their bill which also currently cuts hundreds of millions from Medicaid, SNAP and other popular programs.

    MIL OSI USA News

  • MIL-OSI USA: Durbin Warns Republicans Against Their Plan To Overrule The Senate Parliamentarian

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    May 21, 2025

    Durbin: “Should my Senate Republican colleagues overrule the Parliamentarian, it will have major long-term impacts for the Senate and the legislative filibuster.”

    WASHINGTON  In a speech on the Senate floor, U.S. Senate Democratic Whip Dick Durbin (D-IL) today cautioned his Senate Republican colleagues from overruling a decision by the Senate Parliamentarian and the Government Accountability Office (GAO), which would eliminate longstanding guardrails and pave the way for a future Senate majority to overrule the Parliamentarian to achieve its partisan goals.

    Last month, the Senate Parliamentarian, after analyzing the GAO’s opinion, ruled that Senate Republicans cannot use the Congressional Review Act (CRA) to overturn a waiver granted to California by the U.S. Environmental Protection Agency (EPA) to regulate its own vehicle emissions. Republicans are attempting to block a California law requiring all new cars sold in the State by 2035 to be zero-emission vehicles.

    “That’s right—despite claims of being the party of states’ rights, Republicans want to end this state-level regulation in the state of California. And get this: Elon Musk, the un-elected advisor to the President, previously wrote to the EPA in favor of California’s waiver. Now, he has joined the Republican majority to try to gut the rule,” Durbin said. “The Parliamentarian’s decision was not one of party loyalty. It followed decades of precedent showing that California’s Clean Air Act waivers are not subject to the Congressional Review Act. Despite the Parliamentarian’s decision, my Senate Republican colleagues want to override the GAO and the Senate Parliamentarian to advance the fossil-fuel agenda. It’s ‘burn, baby, burn,’ ‘drill, baby, drill.’”

    Durbin continued, “Now, I understand that using the CRA might be faster than agency rulemaking or even considering legislation… In fact, President Trump, in his first term, took administrative action to rescind California’s Clean Air Act waivers and could take that path again. But what Republicans are pursuing today is a procedural nuclear option—a dramatic break from Senate precedent with a profound consequence. Let me repeat: Should my Senate Republican colleagues overrule the Senate Parliamentarian, it will have a major long-term impact for the Senate and the legislative filibuster.”

    Durbin noted that this move by Senate Republicans is unprecedented—the Senate has never overruled the Parliamentarian regarding the CRA.

    “And before, when the tables were turned and the Senate Democrats were in the majority, my Republican colleagues were singing a very different tune about never breaking from the Parliamentarian,” Durbin said. “Leader Thune himself acknowledged in January of this year that overruling the Parliamentarian is ‘totally akin to killing the filibuster. We can’t go there. People need to understand that.’”

    Durbin concluded, “If Senate Republicans disregard the Parliamentarian’s decision, they would set a new precedent in the Senate: eliminating longstanding guardrails and paving the way for a future Senate majority to overrule the Parliamentarian to achieve its partisan goals. I caution my Senate Republican colleagues from toeing this line and setting the wrong precedent. And as I’ve said time and time again—there cannot be one set of rules for Republicans of the Senate and another set of rules for the Democrats. I hope my Republican colleagues will heed my warning and make the right choice—the only choice—accept the GAO and the Senate Parliamentarian’s decision.”

    Video of Durbin’s remarks on the Senate floor is available here.

    Audio of Durbin’s remarks on the Senate floor is available here.

    Footage of Durbin’s remarks on the Senate floor is available here for TV Stations.

    -30-

    MIL OSI USA News

  • MIL-OSI USA: Durbin, Graham, Reps. Ocasio-Cortez & Lee Introduce Bipartisan Legislation To Combat Non-Consensual, Sexually-Explicit Deepfake Imagery

    US Senate News:

    Source: United States Senator for Illinois Dick Durbin

    May 21, 2025

    The DEFIANCE Act would give survivors a tool to reclaim their image and freedom

    WASHINGTON – U.S. Senate Democratic Whip Dick Durbin (D-IL), Ranking Member of the Senate Judiciary Committee, U.S. Representative Alexandria Ocasio-Cortez (D-NY-14), U.S. Senator Lindsey Graham (R-SC), and U.S. Representative Laurel Lee (R-FL-15) today reintroduced the Disrupt Explicit Forged Images and Non-Consensual Edits Act(DEFIANCE Act), bipartisan, bicameral legislation that would grant survivors the right to take civil action against individuals who knowingly produce, distribute, solicit andreceive, or possess with the intent to distribute nonconsensual sexually-explicit digital forgeries. Last July, the Senate unanimously passed the DEFIANCE Act of 2024.

    “Sexually-explicit ‘deepfake’ content is often used to exploit and harass women and girls, and no one should have their privacy and autonomy violated by someone else generating explicit AI-generated content of them,” said Durbin. “Although the imagery may be fake, the harm to the victims is very real. Victims have lost their jobs, their reputations, and many have suffered from life-altering depression or anxiety. By introducing the DEFIANCE Act, we’re giving power back to the victims; cracking down on the production, receipt, distribution, and possession of ‘deepfake’ images; and holding those responsible for the images accountable.”

    “We’re reintroducing the DEFIANCE Act to empower survivors of nonconsensual deepfake pornography with the right to take civil action so they can pursue justice for themselves,” said Ocasio-Cortez. “I’m proud to lead this legislation with Representative Lee, and Senators Durbin and Graham to provide victims with the federal protections they deserve.”

    “I am proud to co-lead the bipartisan DEFIANCE Act, which gives victims a civil right of action when predators attempt to use exploitative AI-generated intimate images—so-called deepfakes—to intimidate, shame, or harm them,” said Lee. “We’ve seen stories across the country of women and girls as young as 12 years old victimized by this new and growing form of sexual violence. The time for action is now. This legislation will complement the TAKE IT DOWN Act, which was recently signed into law. Together, they both create both accountability and recourse. I am grateful for my colleagues’ work on these issues, and look forward to moving this bill through Committee.”

    The bill text is available here

    In addition to Durbin and Graham, the DEFIANCE Act is cosponsored by Senators Amy Klobuchar (D-MN), Angus King (I-ME), Mike Lee (R-UT), Martin Heinrich (D-NM), and Peter Welch (D-VT).

    In addition to Ocasio-Cortez and Lee, the DEFIANCE Act is cosponsored by Representatives Kat Cammack (R-FL-03), Chris Deluzio (D-PA-17), Debbie Dingell (D-MI-12), Mike Lawler (R-NY-17), Ted Lieu (D-CA-36), Nancy Mace (R-SC-06), Max Miller (R-OH-07), Brittany Pettersen (D-CO-07), and Jeff Van Drew (R-NJ-02).

    The legislation is endorsed by the National Women’s Law Center, National Center on Sexual Exploitation (NCOSE), Raven, Public Citizen, Sexual Violence Prevention Association, Democratic Women’s Caucus, UltraViolet, Joyful Heart Foundation, My Image My Choice, Reclaim Coalition, SIECUS: Sex Ed for Social Change, American Association of University Women (AAUW), End Rape on Campus, Foundation Ra, Explain the Asterisk, Protect America’s Daughters, Sexual Assault Response Coalition (SARC), Students Against Sexual Assault, What Were You Wearing, Rooting Movements, Recognize Violence, Change Culture (RVCC), and Street Grace. Quotes from these organizations follow.

    “As a survivor of deepfake pornography, I know the trauma of having your body and identity manipulated and weaponized. It is a violation that leaves you feeling powerless. The DEFIANCE Act changes that. It empowers victims to seek justice through a civil right of action, finally giving us a path to hold perpetrators accountable. With the number of deepfakes doubling every six months—and over 98% of them being pornographic—we are in a crisis. This bipartisan bill addresses the creation, distribution, and solicitation of nonconsensual deepfake pornography. It’s not just necessary—it’s urgent. Survivors deserve justice. Congress must act swiftly to pass the DEFIANCE Act and take a meaningful stand against digital sexual violence,” said Omny Miranda Martone, Founder & CEO of the Sexual Violence Prevention Association (SVPA).

    “Survivors of image-based sexual abuse deserve a clear path to civil justice,” said Stefan Turkheimer, VP of Public Policy at RAINN, the nation’s largest anti-sexual violence organization. “The DEFIANCE Act is the right solution — and now is the right time to build on the growing momentum to ensure survivors have real power to hold offenders accountable, including the ability to pursue civil remedies against those who use AI to create and spread sexually explicit images meant to cause harm.”

    The volume of “deepfake” content available online is increasing exponentially as the technology used to create it has become more accessible to the public. The overwhelming majority of this material is sexually-explicit and is produced without the consent of the person depicted. A 2019 study found that 96 percent of “deepfake” videos were nonconsensual pornography.

    One researcher found that:

    • The number of nonconsensual pornographic “deepfake” videos available online has increased ninefold since 2019;
    • Such videos have been viewed almost four billion times;
    • Monthly traffic to the top 20 “deepfake” sites increased by 285 percent from July 2020 to July 2023; and
    • Search engines directed 25.2 million visits to the top five most popular “deepfake” sites in July 2023 alone.

    -30-

    MIL OSI USA News

  • MIL-OSI New Zealand: UPDATE: Night closures coming for State Highway 2 – Masterton to Carterton (no more road closures this week)

    Source: Argument for Lifting NZ Super Age

    30 April:

    Road crews have finished works requiring closures ahead of time, meaning planned road closures scheduled for tonight (Wednesday) and tomorrow night (Thursday) are no longer needed.

    However, road users travelling on State Highway 2 in Wairarapa still need to be aware of road rebuilding works and a road closure on State Highway 2 in Greytown. Drivers should ensure they allow extra time when travelling through the town.


    24 April:

    Late April and early May will see maintenance works underway on State Highway 2 between Masterton and Carterton.

    Roxanne Hilliard, Wellington Alliance Manager, says contractors will complete a wide range of maintenance tasks.

    “They will be fixing safety barriers – we have four recent barrier strikes that need to be fixed. It is critical damaged barriers are fixed as they are instrumental in preventing head on collisions.

    “They will also be doing line marking and carrying out water cutting – this removes excess bitumen from the road surface, improves road grip, and makes it safer to drive on,” Ms Hilliard says.

    Ms Hilliard says the work requires road closures over five consecutive nights, and State Highway 2 will be closed to traffic in both directions.

    “We appreciate full closures do affect drivers. However, with winter approaching it is vital this section of the highway is in the best shape it can be for the winter months ahead.”

    The work will be underway from Sunday, 27 April to Thursday, 1 May. The highway will be closed to north and southbound traffic each night between 9 pm and 4 am (works conclude Friday, 2 May at 4 am).

    Ms Hilliard says local road detours will be available via Chester and Norfolk Road, and Cornwall Road and Hughes Line (see work and detour details below).

    “Because these are local roads, road users must drive to the conditions, obey the speed limit, and be patient if there is queued traffic. We want people to get to their destinations safely.”

    Drivers travelling through Wairarapa also need to be aware of other road works on State Highway 2 that will affect their journeys. This includes road rebuild work in Greytown and drainage works in Masterton.

    It is essential people plan ahead and allow extra time for their journeys.

    NZTA/Waka Kotahi and the Wellington Transport Alliance thank the public for their patience and cooperation while these essential state highway maintenance works are completed.

    Works schedule and detour routes

    • Sunday, 27 April to Thursday 1 May. 9 pm – 4 am
    • State Highway CLOSED in both directions between Chester and Norfolk Roads
    • Sunday and Monday nights (27 and 28 April):
      • Northbound traffic detour via Chester and Norfolk Roads
      • Southbound traffic detour via Cornwall Road and Hughes Line
    • Tuesday, Wednesday, and Thursday nights (29 April – 1 May):
      • All traffic must detour via Hughes Line and Cornwall Road.

    View larger night closures map [PDF, 365 KB]

    More information

    MIL OSI New Zealand News

  • MIL-OSI Australia: Call for witnesses – Domestic Violence Offences – Johnston

    Source: Northern Territory Police and Fire Services

    NT Police Force general duties members arrested a 22-year-old male in relation to a domestic violence incident that occurred in Johnston last night.

    About 8pm, the Joint Emergency Services Communication Centre received a report that an incident was unfolding at a residential address, with a male assaulting a female known to him.

    Neighbours, upon hearing the disturbance contacted Triple Zero and rendered assistance and provided first aid prior to St John Ambulance and police attending.

    Upon police arrival, the offender was arrested and conveyed to Palmerston Watch House, where he remains in custody as investigations continue.

    The victim, a 22-year-old female, was conveyed by St John Ambulance to Royal Darwin Hospital in a critical condition.

    The Domestic Violence Investigation Unit has carriage of the investigation.

    NT Police appreciate the intervention and aid provided by neighbours and urge anyone who may have witnessed the incident to contact police on 131 444. Please reference to job number P25138375.

    If you or someone you know are experiencing difficulties due to domestic violence, support services are available, including, but not limited to, 1800RESPECT (1800737732) or Lifeline 131 114.

    MIL OSI News

  • MIL-OSI Australia: Shannakian Jewellery Pty Ltd Public warning

    Source: Australian Capital Territory Policing

    Consumer Affairs Victoria is warning anyone wanting to buy jewellery from Shannakian Jewellery to be careful, after receiving 67 complaints from consumers about the company.

    Trading as Shannakian Fine Jewellery, the company sells jewellery on its website, Instagram and in its Melbourne showroom. Most of the complaints received by Consumer Affairs Victoria are from sales on their Instagram page, which has over 25,000 followers.

    Since 15 February 2021, complaints have been received from consumers across Australia and overseas who allege the business:

    • accepted payment for jewellery but failed to provide it in a reasonable time, or at all
    • failed to provide refunds when requested and required, and
    • failed to provide a refund for faulty products.

    In one case, a consumer claimed to have paid the business $27,000 for a necklace. The jewellery was not provided. After following up many times, the consumer asked for a refund, which was not provided.

    Consumer Affairs Victoria Acting Director, David Joyner, is urging consumers to be wary before purchasing Shannakian Fine Jewellery products.

    If you have had a bad experience with Shannakian Fine Jewellery, contact us through our complaint form, email or by calling 1300 55 81 81.

    Read our public warning:

    MIL OSI News

  • MIL-OSI New Zealand: Winter gardening tips from the pros at Auckland Botanic Gardens

    Source: Secondary teachers question rationale for changes to relationship education guidelines

    Spring might get all the glory in the gardening world, but seeing the Auckland Botanic Gardens in winter is a testament to the beauty that can be achieved in your backyard any time of the year. This treasure of Tāmaki Makaurau is bursting with colour and birdsong even in the coldest months, and during this time, the gardening team is as busy as ever.

    Landscape gardener and horticulturist Jeffrey Jones is one of the collection curators at Auckland Botanic Gardens. His Monday mornings start by giving his areas – the Perennial Garden and the visitor centre surrounds – a tidy up with a leaf blower as he assesses the tasks ahead for the week. In winter, that might mean cutting back, lifting or dividing plants to promote new life, or adding mulch to protect plants from weeds and provide the soil with nutrients.

    Jeffrey shares some pro tips for making your garden look its best in winter, spring and summer, and some advice on attracting native birds to your backyard.

    Think at least a season ahead

    To keep your garden looking its best throughout the year, you need to start early. If you’re dreaming of daffodils and bulbs bursting through the ground in spring, it’s best to plant them in late April or early May.

    “To create our colourful displays here at the Botanic Gardens, we are always thinking ahead,” says Jeffrey. “If you really want spring action with flowers like freesias, daffodils and gladioli, you really need to be planting late autumn up to mid-May.”

    But it’s not only spring that is blooming gorgeous in Auckland. Lots of flowers blossom during winter, such as cyclamen, snowflakes, and Narcissus ‘Erlicheer’ – but again, it takes planning.

    “We start planning for our winter colour displays in January by ordering seeds and plants,” says Jeffrey. “We know our winter plants do best if they’ve been in the ground for a little while and if they’ve had a bit of growth before the first frost, so we planted out our winter displays – thousands of Icelandic poppies, alyssum and primula – back in April.”

    Some spring blooms such as tulips and peonies aren’t well suited to Auckland’s mild climate. To avoid disappointment in your own garden, pick the brains of the experts and select the best picks of the bunch.

    Auckland Botanic Gardens has many free brochures available to help you choose plants that grow well in Auckland’s conditions all year round.

    Auckland Botanic Gardens Collections Curator Jeffrey Jones says there are lots of ways to achieve a colourful garden year-round.

    Plant trees during winter

    Jeffrey says winter is the perfect time to plant trees. In the colder months, trees can focus on establishing strong root systems without growing leaves, flowers or fruit. Plant fruit trees in free-draining areas and work compost into the soil to ensure the tree has lots of nutrition.

    Stake trees when planting to avoid damaging the roots when the plant is established.

    Fruitful gardening in Auckland

    “What separates the Auckland Botanic Gardens from the region’s other beautiful parks is we’re also here to research and trial what grows best in Auckland,” says Jeffrey. “We produce brochures with tips for the best plants for Auckland’s subtropical climate and these are a result of many years of research. We put a range of plants into our trial garden so our experts can pick their top eight plants for this region.”

    Fruit trees that grow well in Auckland include feijoas (plant two trees for cross-pollination and a bumper crop), tamarillos and citrus such as mandarins, limes and Meyer lemons.

    European plums such as Prunus domestica ‘Luisa’ and Japanese plums like Prunus domestica ‘Hawera’ are well suited to Auckland’s humid climate.

    For a beautiful fruiting tree that will provide shape and structure to your backyard, try Japanese persimmon Diospyros kaki ‘Fuyu’, a tree with spectacular foliage that turns red and orange in autumn.

    Add native plants to the mix

    Many gorgeous native shrubs and trees can also be planted in winter to create colour, shape and form in your garden – as well as being food sources for native bird species. A stroll through the Native Plant ID Trail at the Auckland Botanic Gardens will inspire. Purple and pink hebes are a haven for insects, the favourite snack of pīwakawaka (fantails) and tauhou (silvereyes).

    Explore the beautiful colours of native flora on the Native Plant ID Trail at the Auckland Botanic Gardens.

    Flowering plants like kōwhai bloom from July until November and are a favourite of nectar-lovers tūī and kererū (New Zealand pigeon). Kōwhai can reach heights of 10m, so if you’re short on space, consider a dwarf variety such as Sophora microphylla ‘Dragon’s Gold’.

    For shape and interest, don’t overlook mānuka (tea tree), which is excellent for hedges and coastal areas and a favourite with both nectar-loving and insect-eating birds.

    “You can’t go past mānuka,” says Jeffrey. “They are smaller, growing with flowers at different times of the year. With native birds, you need to think about seasonality – planting food sources for them at all times of the year.”

    Other native plants to try are makomako (wineberry), houhere (lacebark), harakeke (flax) and dwarf varieties of pūriri.

    Plant some rare beauties

    To really do your bit for conservation, plant rare or threatened native species. Jeffrey suggests the pale flowering kūmarahou Pomaderris hamiltonii.

    Pomaderris hamiltonii is the cousin of the common kūmarahou, but it’s threatened and is only found in the upper North Island” says Jeffrey. “It has beautiful cream flowers and is an Auckland treasure we want to protect.”

    Another regional treasure to plant is Clianthus puniceus, an Auckland variety of kākā beak. This threatened shrub, named after its beak-shaped flowers, puts on a display of colour from August to November that nectar-eating birds love.

    “The common kākā beak Clianthus maximus gets all the glory, but Clianthus puniceus, is an Auckland variety that needs our help and still puts on a lovely show.”

    Clianthus puniceus is an Auckland variety of kākā beak that is threatened. The plant has beautiful foliage and striking flowers that tūīs love.

    Visit the gardens for inspiration

    Not sure where to start in your own garden? A wander through the grounds of the Auckland Botanic Gardens will provide loads of inspiration. The gardens are gorgeous in all seasons – in winter, the Camellia Garden will bloom with pink and white flowers, and the Magnolia Garden will be in its full glory.

    Other spectacular areas in winter include the Rock Garden (there’s even an area that can be hired for weddings), and the aloe section – including the spectacular tree aloes – will be flowering in the cooler months.

    MIL OSI New Zealand News

  • MIL-OSI China: Key trade expo to open in central China to boost China-Africa ties

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

    BEIJING, May 21 — The fourth China-Africa Economic and Trade Expo is set to take place in Changsha, the capital of central China’s Hunan Province, from June 12 to 15, with more than 12,000 participants expected to attend, organizers said at a press conference on Wednesday.

    The event, co-hosted by China’s Ministry of Commerce and the Hunan provincial government, is one of the most important events in the field of economy and trade between China and Africa this year. Over 2,800 enterprises, business associations and financial institutions from China and Africa have registered, along with representatives from 44 African countries, six international organizations and 23 Chinese provincial-level regions.

    Themed “China and Africa: Together Toward Modernization,” the biennial expo will feature exhibitions on sectors including smart mining technology and equipment, clean energy, modern agricultural machinery and construction equipment. More than 20 economic and trade events have been scheduled to take place during the expo.

    Shen Yumou, head of the Hunan provincial commerce department, said 128 cooperation projects with a total value exceeding 7 billion U.S. dollars have been proposed for signing or matchmaking during the expo, spanning areas including manufacturing, power and energy, transportation, information services, culture and healthcare.

    Launched in 2019, the expo has evolved into a major platform for enhancing China-Africa economic cooperation. Shen Xiang, director of the West Asia and Africa Department under the Ministry of Commerce, said the event is expected to inject fresh momentum into practical collaboration between the two sides.

    China has been Africa’s largest trading partner for 16 consecutive years, said Tang Wenhong, assistant minister of commerce. In 2024, trade between China and African countries hit a record high of 295.6 billion U.S. dollars, up 4.8 percent year over year; while imports from Africa reached 116.8 billion U.S. dollars, up 6.9 percent year over year.

    MIL OSI China News

  • MIL-OSI China: China invites overseas payload proposals for Mars sample return mission

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

    BEIJING, May 21 — China is seeking payload proposals for its Mars sample return mission and inviting overseas researchers to participate.

    The China National Space Administration (CNSA) has called on overseas research institutions, including those in Hong Kong and Macao, to submit proposals for developing payloads for the Tianwen-3 mission.

    The mission, a significant part of China’s planetary exploration program, is scheduled for launch around 2028.

    The Tianwen-3 spacecraft comprises a lander, an ascent vehicle, a service module, an orbiter and a return module, and it is equipped with six scientific payloads.

    The six payloads, namely, the Raman fluorescence spectrometer, ultra-wideband exploration radar, mid-infrared superfine imaging spectrometer, Mars global multicolor camera, descent ENA aurora detector and high-precision vector magnetometer, are all open to overseas researchers, according to a notice released by the CNSA.

    The CNSA requires that all payload projects be led by a domestic institution, with no more than five entities involved in the joint development of a single payload.

    Last month, the administration announced that it would offer payload resources for international cooperation, with up to 15 kilograms available on the orbiter and 5 kilograms on the service module.

    The primary scientific objective of the mission is to search for signs of life on Mars. Other areas of exploration include the Martian climate and its evolution, the planet’s geology and its internal processes.

    MIL OSI China News

  • MIL-OSI China: Q&A: What to know about China’s visa-free policies

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

    BEIJING, May 21 — China’s visa-exemption policies have boosted inbound travel. Since the start of this year, “China Travel” has kept trending. On Wednesday, the Consular Department of the Ministry of Foreign Affairs of China released a list of frequently asked questions about these policies.

    Q: Who does the visa waiver apply to?

    A: Nationals of 43 countries including Brunei, France, Germany, Italy, Spain, Holland, Malaysia, Switzerland, Ireland, Hungary, Austria, Belgium, Luxembourg, New Zealand, Australia, Poland, Portugal, Greece, Cyprus, Slovenia, Slovakia, Norway, Finland, Denmark, Iceland, Andorra, Monaco, Liechtenstein, the Republic of Korea, Bulgaria, Romania, Croatia, Montenegro, North Macedonia, Malta, Estonia, Latvia, Japan, Brazil, Argentina, Chile, Peru and Uruguay (Brazil, Argentina, Chile, Peru and Uruguay take effect from June 1, 2025) holding valid ordinary passports can be exempted from visa requirement if entering China for the purpose of business, tourism, family or friend visits, exchange and transit. They can stay in China for no more than 30 days without a visa.

    Q: Do foreign nationals eligible for a visa waiver need to make declarations to Chinese embassies and consulates in advance?

    A: Foreign nationals eligible for a visa waiver do not need to declare in advance to Chinese embassies and consulates before entering China without a visa.

    Q: Will the purpose of the intended stay in China be examined by Chinese border inspection authorities when entering China? How will it be done? Are other documents needed for entering China in addition to a passport?

    A: Foreign nationals traveling for purposes of business, tourism, family or friend visits, exchange and transit that meet the visa waiver requirements, can be allowed to enter China without a visa upon examination and approval in accordance with the law by border inspection authorities. Entry into China shall be denied by border inspection authorities in accordance with the law to foreign nationals who travel for purposes that do not meet the visa waiver requirements or who are not allowed to enter China in accordance with laws and regulations. It is recommended to take documents such as invitation letters, air tickets and reservations of accommodation as proof corresponding to the purposes of entry into China. Visa waiver does not apply to those who come to China for work, study, journalistic or similar purposes.

    Q: Is there any additional requirement for minors eligible for a visa waiver?

    A: Visa waiver requirements for minors are the same as for adults.

    Q: Are there any requirements regarding the type and validity of entry documents?

    A: For foreign nationals, an ordinary passport valid for at least the duration of the intended stay in China is needed. Holders of travel documents or temporary or emergency documents other than ordinary passports are not allowed to enter China without a visa.

    Q: How to calculate the duration of stay of 30 days?

    A: The duration of stay without a visa is calculated from the day after entry and lasts continuously for 30 calendar days.

    Q: Does the visa waiver apply to foreign nationals who travel from a third country?

    A: Eligible foreign nationals can depart for China from any country or region.

    Q: Does the visa waiver apply to foreign nationals who travel via modes of transport other than aviation?

    A: The visa waiver applies to all travelers coming to China through any sea, road and airport open to foreign nationals — except where laws, regulations or bilateral arrangements specify otherwise. For arrivals in China by way of private transport, certain procedures for entry and exit of means of transport shall be processed in accordance with relevant laws and regulations of China.

    Q: Does the visa waiver apply to tour groups?

    A: The visa waiver applies to eligible foreign nationals either in tour groups or as individuals.

    Q: If the length of intended stay exceeds 30 days, can the visa waiver be extended?

    A: Foreign nationals planning to stay in China for over 30 days shall apply for visas corresponding to their purposes of stay in advance at Chinese embassies or consulates. If they have to stay longer than 30 days for appropriate and sufficient reasons after entering China without a visa, they shall apply for stay permits to the exit and entry administrations of public security authorities of China.

    Q: Does the visa waiver allow multiple entries? Is there any requirement on the length of intervals between each entry, or any restriction on the number of entries without a visa or total days of stay?

    A: Foreign nationals eligible for the visa waiver can enter China without a visa multiple times. Currently, there is no restriction on the number of entries or total days of stay, but those who enjoy visa-free travel to China shall not engage in activities inconsistent with their purpose of entry.

    MIL OSI China News

  • MIL-OSI United Kingdom: Investing in community regeneration

    Source: Scottish Government

    Projects to unlock economic growth and tackle poverty.

    Projects across Scotland will benefit from Scottish Government investment to help regenerate communities and drive economic growth.

    More than £21.5 million from two Scottish Government funds will bring 24 disused or derelict sites and buildings into use, creating more than 160 jobs and support nearly 900 training opportunities.

    Deputy First Minister Kate Forbes confirmed the 2025-26 allocations from the Regeneration Capital Grant Fund (RCGF) and Vacant and Derelict Land Investment Programme (VDLIP) during a visit to Powderhall in north Edinburgh.

    City of Edinburgh Council will receive £1.4 million for remedial works at the former waste disposal site, paving the way for a housing-led regeneration project that will provide 259 homes, including affordable housing.

    Other initiatives being supported include:

    • reviving a slate quarry in Cullipool owned and operated by the Isle of Luing Community Trust
    • converting a former tram depot in Dundee into a new transport museum
    • redeveloping a former derelict school into energy efficient housing units in Borrodale on the Isle of Skye
    • creating film production suites and a training centre at a former glue factory in Glasgow
    • extending Lochvale House community centre in Dumfries to include a café and soft play area

    The announcement coincides with a call for expressions of interest in 2026-27 funding to support regeneration projects in disadvantaged communities. As set out in the 2025 Programme for Government, future Scottish Government support for regeneration projects will be channelled through one national fund – the Regeneration Capital Grant Fund – to streamline the application and delivery process.

    The Deputy First Minister said:

    “This funding will help to transform derelict sites the length and breadth of Scotland, creating homes, jobs and facilities that drive economic growth, tackle poverty and help support and growing thriving communities.

    “This funding forms part of a wider £62.15 million investment by the Scottish Government towards regeneration projects in 2025-26. This will help to revitalise green spaces, town centres and derelict sites to benefit people across Scotland.

    “The 2025 Programme for Government stets out our renewed commitment to supporting regeneration projects across the country with one streamlined fund delivering this vision from next year.”

    The RCGF is delivered in partnership with COSLA.

    COSLA’s Spokesperson for Environment and Economy, Councillor Gail Macgregor, said:

    “Today’s announcement sees the return of invaluable tools and resources for local authorities to help deliver on the regeneration aspirations of the communities which they represent.

    “The diversity of successful projects on show demonstrates how localised approaches can deliver benefits across the country and showcase the best of partnership between local authorities and our communities to deliver economic and social renewal.

    “We look forward to continuing to work with Scottish Government on regeneration in the months to come.”

    City of Edinburgh Council’s Housing, Homelessness and Fair Work Convener Lezley Marion Cameron said:

    “Our development plans at Powderhall are breathing new life into an excellently located, long unused industrial site, and are set to deliver hundreds of much-needed new homes and work and community spaces too.

    “The transformation of Powderhall is already well underway with the restoration of the former stable block, which retains unique heritage features of the site’s former use.   

    “Regenerating a historic, brownfield site like Powderhall is complex, challenging, and costly therefore I warmly welcome this Scottish Government investment.”

    Background

    Regeneration Projects supported through the RCGF and VDLIP fund in 2025/2026:

    Fund

    Organisation

    Project

    Award

    RCGF

    Angus Council

    Arbroath Courthouse Community Trust

    £2,138,985

    RCGF

    Argyll & Bute Council

    Fyne Futures Local Food Production and Training Centre

    £250,000

    RCGF

    Argyll & Bute Council

    Isle of Luing Community Owned Slate Quarry

    £1,747,936

    RCGF

    City of Edinburgh Council

    Spartans Youth Work and Education Building

    RCGF

    Clyde Gateway

    Baltic Street Play

    £850,000

    RCGF

    Dumfries and Galloway Council

    Let’s Get Sporty – Lochvale House

    £1,572,370

    RCGF

    Dundee City Council

    Dundee Museum of Transport – A Catalyst for Regeneration of Stobswell

    £1,001,430

    RCGF

    Fife Council

    Together Cowdenbeath People’s Centre

    £1,000,000

    RCGF

    Glasgow City Council

    SEC Possilpark

    £600,000

    RCGF

    Glasgow City Council

    Glue Factory

    £398,169

    RCGF

    Highland Council

    Glen Urquhart Public Hall

    £602,500

    RCGF

    Inverclyde Council

    Bank St. Community Hub

    £515,000

    RCGF

    South Lanarkshire Council

    Cathcart Road Net Zero Industrial Units

    £963,000

    VDLIP

    City of Edinburgh Council

    Powderhall Housing-Led Regeneration

    £1,400,000

    VDLIP

    Clyde Gateway

    Cuningar Loop Woodland Park Completion

    £500,000

    VDLIP

    Dumfries and Galloway Council

    Annan Harbour Regeneration – Phase 1

    £1,343,683

    VDLIP

    Dundee City Council

    Placemaking Lochee

    £695,000

    VDLIP

    East Dunbartonshire Council

    Lennoxtown Community Greenspace Project

    £472,952

    VDLIP

    Glasgow City Council

    Milton Discovery Wood

    £655,200

    VDLIP

    Glasgow City Council

    Tureen Street School Conversion

    £1,978,441

    VDLIP

    Highland Council

    Borrodale School Renovation Project

    £450,000

    VDLIP

    North Ayrshire Council

    Kyle Road Phase 2 Development

    £892,990

    VDLIP

    North Lanarkshire Council

    Cumbernauld Village Green-Blue Space

    £735,770

    VDLIP

    Renfrewshire Council

    Ferguslie Green Line – Belltrees

    £650,436

    MIL OSI United Kingdom

  • MIL-OSI New Zealand: State Highway 59 now stronger and safer at Pukerua Bay

    Source: Argument for Lifting NZ Super Age

    Contractors have wrapped up ongoing resilience works on State Highway 59 near Pukerua Bay.

    Work has been underway at the site since January. Rockfall protection was completed in April, and now seawall works have also finished.

    Roxanne Hilliard, Wellington Alliance Manager, says that State Highway 59, which is exposed to the sea and weather, is now much more resilient.

    “Over the last month, crews have fixed an eroded footpath, repaired roadside barriers, and improved erosion protection.”

    “This part of State Highway 59 is better protected from sea damage, and pedestrian and cyclist access has also improved,” Ms Hilliard says.

    As part of the project, 450 metres of barriers and 73 metres of footpath have been repaired.

    Seawall resilience works, State Highway 59

    Ms Hilliard says the repairs will be durable.

    “This is because we built an engineered slope with shotcrete and synthetic fibres. Shotcrete is a method where concrete is applied at high velocity, helping the concrete adhere to the slope. This adds more structural stability and strength, better resisting the harsh marine environment.”

    “We realize that traffic has been affected by the traffic management needed for this project for some time, and we thank the public for their patience and understanding,” Ms Hilliard says.

    Rockfall protection work, SH59 near Pukerua Bay

    More Information:

    • This is a low-cost, low-risk resilience project funded from the National Land Transport Programme (NLTP).
    • Total works on this site, rockfall and seawall, have an estimated cost of $1.2 million.

    MIL OSI New Zealand News

  • MIL-OSI USA: Houston Pharmacy Owner Sentenced to 19 Years in Prison for Illegal Distribution of Opioids and Tax Fraud

    Source: US State of North Dakota

    A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records. 

    According to court documents, Christopher Obaze, 64, of Houston, Texas, was the owner and pharmacist-in-charge of Chrisco Pharmacy. Obaze and his co-conspirators operated Chrisco Pharmacy as an illegal “ghosting pharmacy,” purchasing pharmaceutical opioids and other commonly abused prescription drugs from wholesalers and then selling them in bulk to drug traffickers, without involving physicians, patients, or prescriptions. From January 2018 through October 2021, Obaze and his co-conspirators distributed at least 2,268,700 hydrocodone 10-325 mg and oxycodone 30 mg pills as part of the scheme. 

    The defendant and his pharmacy technician attempted to conceal their illegal activities by reporting no dispensing of the drugs to the Texas State Board of Pharmacy’s prescription monitoring program after July 2018, and by structuring cash deposits and submitting false documents to banks to maintain accounts to hold the proceeds of their unlawful distribution scheme. Obaze also aided and assisted in the preparation and presentation of false and fraudulent tax returns to the IRS by understating, among other things, the gross receipts of Chrisco Pharmacy. 

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, Special Agent in Charge William Kimbell of the Drug Enforcement Administration (DEA) Houston Division, and Special Agent in Charge Lucy Tan of the IRS Criminal Investigation (IRS-CI) Houston Field Office made the announcement. 

    The DEA and IRS-CI investigated the case. 

    Trial Attorney Drew Pennebaker of the Criminal Division’s Fraud Section prosecuted the case. 

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    MIL OSI USA News

  • MIL-OSI USA: Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims

    Source: US Justice – Antitrust Division

    Headline: Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims

    A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a $118 million health care fraud scheme in which he falsely diagnosed patients with chronic illnesses to bill for tests and treatments that the patients did not need. Jorge Zamora-Quezada M.D., 68, of Mission, falsified patient records to support the false diagnoses after receiving a federal grand jury subpoena.  

    MIL OSI USA News

  • MIL-OSI USA: Merkley, Wyden, Hoyle Urge Samaritan Health to Keep Full Labor and Delivery Services for Oregonians

    US Senate News:

    Source: United States Senator Ron Wyden (D-Ore)
    May 21, 2025
    Washington, D.C. – Oregon’s U.S. Senators Jeff Merkley and Ron Wyden, alongside U.S. Representative Val Hoyle (OR-04), are calling on Samaritan Health Services to maintain rural and coastal Oregonians’ full access to labor and delivery services.
    Amidst internal discussions by the Samaritan Health Service’s board, the lawmakers sent a letter to new President and CEO Marty Cahill, expressing concerns over Samaritan’s reported plan to close its labor and delivery unit in Lincoln City and consolidate those services in Newport, as well as close its labor and delivery unit in Lebanon and consolidate those services in Albany.
    “We have heard from concerned doctors and nurses that this decision would have devastating effects on the health and safety of expectant mothers, newborns, and families,” cautioned the lawmakers.
    The units in Lincoln City and Lebanon serve a wide geographic area, and closures would force patients to travel dangerously long distances—in some cases, more than an hour—to receive both routine and emergency obstetric care. This decision would create a maternity care desert for rural North Lincoln County, while also putting an undue burden on many families that could cause them to bypass necessary medical care.
    While the lawmakers deeply understand the numerous economic challenges facing rural labor and delivery units across Oregon—including low volumes of births, workforce shortages, and challenging reimbursement rates—they’ve also seen the negative impacts labor and delivery unit closures have on Oregon’s mothers and families. Together, they are calling for Samaritan Health to pursue innovative approaches and use a thoughtful, community-driven process to preserve access to all maternal health care services.
    “Physicians, nurses, and other clinicians who provide obstetric services should be part of the process and help develop recommendations that will keep birthing services open while addressing the tough financial environment for Oregon hospitals. This could include collaborating with nearby hospitals and deploying telehealth models to expand the capacity of the obstetrics workforce,” continued the lawmakers.
    As Samaritan Health’s leaders continue to navigate a path forward, Merkley, Wyden, and Hoyle will keep advocating for them to engage in a transparent process with the community they serve before making any changes to the maternal health care services they provide for the community.
    “We urge you to pursue all resources available to you to keep the labor and delivery units open in Lincoln City and Lebanon,” the lawmakers closed.
    Full text of the letter can be found by clicking HERE.

    MIL OSI USA News

  • MIL-OSI USA: Klobuchar Opening Remarks and Questions at Antitrust Subcommittee Hearing on AI-Generated Deepfakes

    US Senate News:

    Source: United States Senator for Minnesota Amy Klobuchar
    WATCH KLOBUCHAR’S FULL REMARKS AND QUESTION HERE
    WASHINGTON – U.S. Senator Amy Klobuchar (D-MN), Ranking Member of the Senate Judiciary Subcommittee on Privacy, Technology, and the Law, held a hearing titled “The Good, the Bad, and the Ugly: AI-Generated Deepfakes in 2025.” 
    Testifying at the hearing was Country Music Singer-Songwriter, Martina McBride; CEO of the Recording Industry Association of America, Mitch Glazier; Senior Legal Counsel at the National Center on Sexual Exploitation (NCOSE), Christen Price; Director of Technology Policy at Consumer Reports, Justin Brookman; and Head of Music Policy at Youtube, Suzana Carlos.
    “AI-enabled scams have become far too common. We know that it takes only a few seconds of audio to clone a voice. Criminals can pull the audio sample and personal back story from public sources, said Klobuchar at the hearing. “We also need rules of the road to ensure that AI technologies empower artists and creators and not undermine them. Art just doesn’t entertain us. It’s something that uplifts us and brings us together.”
    “That’s why this NO FAKES Act is so important. It protects people from having their voice and likeness replicated using AI without their permission, all within the framework of the Constitution, and it protects everybody, because everyone should have a right to privacy.” 
    A rough transcript of Klobuchar’s opening remarks and questions is available below. Video is available HERE.
    Senator Klobuchar: Thank you very much, Senator Blackburn, I’m very excited about this subcommittee and the work we’ve already done together for years on this issue and similar issues when it comes to tech.
    I share your hopes for AI and see that we’re on this cusp of amazing advancements if this is harnessed in the right way, but I’m also concerned if things go the wrong way. I think it was David Brooks, a columnist, that said he has trouble writing about it because he doesn’t know if it will take us to Heaven or Hell. So it’s our job to head to heaven, and it’s our job to put some rules in place, and this is certainly one of them. 
    We want this to work for children, for consumers, for artists, and not against them. And you brought up the example Chair, of Randy Travis who was at the event that we recently had with you, and Senator Coons and myself about the bill and how he used AI in such a positive way. But then we know there are these risks. 
    And one of the things that I think is really exciting about this week is that, in fact, on Monday, the President signed my bill with Senator Cruz, the TAKE IT DOWN Act, into law. This was a bill I discussed with him and the First Lady at the inaugural lunch. 
    It’s an example of “use-every-moment-you-have” to advance a cause. And then she supported the bill and helped to get it passed in the House. Senator Cruz and I had already passed it in the Senate, and we were having some trouble getting it done over in the House. So we’re really pleased, because it actually does set some track moving forward, even though this bill, that bill, is about nonconsensual porn, both AI created and non AI created, it’s had huge harmful effects, about 20 some suicides a year of young kids who think they’re sending a picture innocently to a girlfriend or a potential boyfriend, and then it gets sent out on their school internet. It gets sent out to people they know, and basically, they believe their life is in ruins, and don’t have any other context, and take their own lives. And that’s just the most obvious and frightful part of this, but there’s others as well. So I’m hoping this is going to be a first step to some of the work that we can do, including with the bill that we’re going to be discussing today. 
    AI-enabled scams have become far too common. We know that it takes only a few seconds of audio to clone a voice. Criminals can pull the audio sample and personal back story from public sources. 
    Just last week, the FBI was forced to put out an alert about scams using AI-cloned voices of FBI agents and officials asking people for sensitive payment information.
    Jamie Lee Curtis was forced to make a public appeal to Mark Zuckerberg to take down an unauthorized, deepfake ad that included her digital replica endorsing a dental product. While Meta removed the ad after her direct outreach, most people don’t have that kind of influence. 
    We also need rules of the road to ensure that AI technologies empower artists and creators and not undermine them. Art just doesn’t entertain us. It’s something that uplifts us and brings us together. 
    When I recently met with Cory Wong, a Grammy-nominated artist from Minnesota, he talked about how unauthorized digital replicas threaten artists’ livelihoods and undermine their ability to create art. 
    So this is not just a personal issue. It’s also an economic issue. One of the reasons our country, one of our best exports to the world, is music and movies. When you look at the numbers and how we’ve been able to captivate people around the world, that’s going to go away if people can just copy everything that we do. 
    And one of the keys to our success as a nation in innovation has been the fact, and Senator Coons does a lot of work in this area, [that] we’ve been able to respect copyrights and patents and people’s own right to their own products. 
    So that’s why this NO FAKES Act is so important. It protects people from having their voice and likeness replicated using AI without their permission, all within the framework of the Constitution, and it protects everybody, because everyone should have a right to privacy. 
    I also am working in the space on AI to put some base rules in place in my role on the Commerce Committee. Senator Thune and I have a bill that we’re reintroducing on this to set some rules for NIST to be able to put out there for companies that are using AI. And then I’m always concerned about its effect on democracy, but that is for a different day and in a different committee. 
    But I do want to thank Senator Blackburn for her willingness to come out on doing something about tech, including the work she does with Senator Blumenthal, the work that we’ve done together on commerce. And if Monday is any sign with the first bill getting through and there in that Rose Garden signing ceremony, there’s more to come, and so thank you and look forward to hearing from the witnesses.

    Klobuchar: All right. Thank you very much. I guess I’ll start with Mr. Brookman, the non-Grammy winner. I want to talk to you just a little bit about this consumer angle here, which I think is interesting to people. And I think at its core, all of us involved in this legislation have made it really clear that’s not just people who are well known that will be hurt by this eventually, and that getting this bill passed as soon as possible is just as important for everyone, but I do so appreciate Ms. McBride being willing to come forward, because those stories and the stories that we’ve heard from, like I mentioned, Jamie Lee Curtis, or the stories that we’ve heard from many celebrities, are very important to getting this done. So you just did a report on AI-generated voice cloning scams, including that, AI voice cloning applications, in the words of the report, presents a clear opportunity for scammers, and we need to make sure our consumer protection enforcers are prepared to respond to the growing threat of these scams. I had this happen to my state director’s husband, who their kid is in the Marines, and they got a call. They figured out that it wasn’t really him asking for stuff and money. They knew he couldn’t call from where he was deployed to. This is just going to be happening all over the place, and the next call will be to a grandma who thinks it’s real, and she sends her life savings in. So I have called on the FTC and the FCC to step up their efforts to prevent these voice cloning scams. And what are some of the tools that agencies need to crack down on these scams, even outside of this bill?
    Justin Brookman: Yeah, absolutely, so I think the first thing the Federal Trade Commission probably needed is more resources. They only have like 1200 people right now for the entire economy. That’s down from like seven, that’s down from like 100 just in the past couple of months.
    Klobuchar: Down from way down from even during like, the Nixon Era.
    Brookman: Yeah, like 1700 it used to be and the economy has grown like three or four times. Chairman Ferguson has, Chairman Ferguson has said more cuts are coming, which I think is the wrong direction. I worked for the Federal Trade Commission for a couple of years. We could not do, like, a fraction of all the things that we wanted to do to protect consumers, so more people, more capacity, more technologists. Like, there’s just not enough technology capacity in government. I was in the office of technology research and investigation there, that was like five people. That’s just not enough, obviously, with all these very sophisticated, I mean, just deep fakes alone, let alone the rest of the tech economy, the ability to get penalties and even injunctive relief, right if someone, if someone gets caught stealing something, the FTC often doesn’t have the ability to make them give the money back. I know this, under this committee has tried to restore that authority, but that would be important. And also, like again, maybe the FTC could have rule-making authority. But also this, I would like to see Congress consider legislative authority to address tools like again, if you are offering a tool that can be used only for harm, voice impersonation, deepfake pornographic images, maybe there should, there should be responsibilities to make sure it’s not being used for harm.
    Klobuchar: Okay, thank you. Ms. Carlos, can you talk about what YouTube is doing to ensure it’s not facilitating these scams?
    Suzana Carlos: Sure, and thank you for the question, Senator.
    Klobuchar: And thanks for your support for the bill
    Carlos: Of course. So, just to primarily consider, we obviously see great and tremendous opportunity coming from AI, but we also acknowledge that there are risks, and it is our utmost responsibility to ensure that it is deployed responsibly. So we’ve taken a number of efforts to protect against unharmful contact on our platform. Primarily, we have uploaded, we have updated our privacy policies last year to ensure that all individuals can now submit a notice to YouTube when their unauthorized voice or likeness has been used on our platform, and once reviewed, if it is applicable, and we’ve confirmed that that content should be removed, we will take it down. We’ve additionally implemented watermarks on our AI products. We originally began with both image and watermarks using our SynthID technology, and we’ve recently expanded it to also be applied to text generated from our Gemini app and web experience. And most recently, as part of our VO video tool. We’ve also taken the additional step to become a member of C2PA, the Coalition for Content Provenance and Authenticity, and there, we’re serving as a steering member to work with the organization to create indicators and markings that will allow the content provenance that was created off platforms to additionally be recognized, and we’re deploying those technologies across our platform.
    Klobuchar: Okay, thank you. We mentioned the TAKE IT DOWN Act, and thank you for the support for that. Mr. Glazer, you talked about how this is the first federal law related to generative AI, and that it’s a good first step. And could you talk about how, if we don’t move on from there and we just stop and don’t do anything for years, which seems to be what’s been going on, what’s going to happen here, and why it’s so important to do this.
    Mitch Glazier: I think there’s a very small window, and an unusual window, for Congress to get ahead of what is happening before it becomes irreparable. The TAKE IT DOWN Act was an incredible model. It was done for criminal activity, you know, …
    Klobuchar: Yeah, I know. 
    Glazier:  Yeah, right. You know, you wrote it, but it was a great model, but it only goes so far. But we need to use that model now, and we need to expand it carefully in a balanced way to lots of other situations, which is exactly what the NO FAKES Act does. And I think, you know, we have a very limited amount of time in order to allow people and platforms to act before this gets to a point where it’s so far out of the barn that instead of encouraging responsible AI development, instead, we allow investment and capital to go into AI development that hurts…
    Klobuchar: Stealing things…
    Glazier: So let’s encourage investment the right way to boost great AI development and be first. Let’s not be the folks that encourage investment in AI technologies that really harm us.
    Klobuchar: And Ms. Price, you’ve expressed concerns about this 10-year moratorium on state rules. I’m very concerned, having spent years trying to pass some of these things, and I think that one of the ways we pass things quickly, like Mr. Glazier was talking about, is if people actually see a reason that they don’t want to patch work, they want to get it done. But if you just put a moratorium, and you look at, like, the Elvis law coming out of Tennessee, Ms. McBride, and some of the other things that would stop all of that. Could you, my last question here before we go to another round, could you talk about why you’re concerned about what is right in front of us now, which is this 10-year moratorium?
    Christen Price: Yes, thank you for the question, Senator. We’re concerned about the moratorium because it’s basically signaling to the AI companies that they can kind of do whatever they want in the meantime, and it inhibits States’ ability to adapt their laws to this form of technology that’s changing very quickly and then has this potential to cause great harm. 
    Klobuchar: Thank you.

    MIL OSI USA News

  • MIL-OSI United Kingdom: expert reaction to online survey of antidepressant withdrawal

    Source: United Kingdom – Executive Government & Departments

    An online survey published in Psychiatry Research looks at the antidepressants withdrawal effects. 

    (comment on the subject more generally, in case useful) A spokesperson for the Royal College of Psychiatrists, said:

    “Treatment options will depend on a patient’s type of depression, how long it has lasted, and whether they have experienced depression in the past.

    “Medication is just one of the recommended treatment options for people with anxiety and depressive conditions. We know that people greatly benefit from holistic treatment from specialist practitioners who are trained in the biological, social and psychological determinants of mental illness.

    “Antidepressants are a clinically recommended treatment, and they are effective at reducing the symptoms of moderate to severe depression, particularly when used in combination with talking therapies.

    “Long-term use of antidepressants should only be considered for people that have recurrent depression and repeated, severe relapses after stopping antidepressants. For those patients, the beneficial effects of continuous use of antidepressants are more likely to balance the potential risks. However, this should be reviewed regularly, and multiple attempts should be made to stop taking these medications after prolonged periods of established wellbeing.

    “Most people will be able to stop taking antidepressants without significant difficulty by reducing the dose (known as ‘tapering’) over a few weeks or months. Some people can experience withdrawal symptoms that last longer and may be more severe, particularly when the medication is stopped suddenly.

    “Ultimately, the use of antidepressants, should always be a shared decision between a patient and their doctor based on clinical need and the preferences of the patient. We would advise all those thinking of stopping their antidepressants to talk to their doctor first, as these medications should not be stopped abruptly.”

     

    Dr Gemma Lewis, Associate Professor of Psychiatric Epidemiology and Wellcome Trust and Royal Society Sir Henry Dale Fellow, UCL, said:

    “This type of study is highly susceptible to bias and the findings should not be used to inform practice. The number of people included in the study was very small, compared to the number of people who use this NHS service. The study was an online survey done at one point in time. These types of studies are at a much higher risk of bias than studies which use larger samples, follow people over time, and have a control group. It was also impossible for the authors to distinguish withdrawal symptoms from symptoms of depression and anxiety.

     

    Prof Anthony Kendrick, Professor of Primary Care, University of Southampton, said:

    “The percentage of people reporting severe withdrawal symptoms of 15% is likely to be an overestimate, as the response rate to the survey was only 18%, and it was retrospective, so people who have had memorable withdrawal problems in the past would be more likely to respond. Also, giving people a list of symptoms to choose from elicits a greater number than asking them to report symptoms themselves, spontaneously.

    “The recent systematic review by Henssler et al in Lancet Psychiatry looked at prospective studies and included many which asked for spontaneously reported symptoms. However, the proportion of 3% reporting severe withdrawal symptoms found in that study is likely to be an underestimate as it included many short-term studies of only around 6-12 weeks of antidepressant use. 

    “Overall we might conclude that the evidence so far indicates that a minority of people experience severe withdrawal symptoms – somewhere between 3% and 15%.”

    References

    Henssler, J., Schmidt, Y., Schmidt, U., Schwarzer, G., Bschor, T., Baethge, C., 2024. Incidence of antidepressant discontinuation symptoms: a systematic review and meta-analysis. Lancet Psychiatry 11, 526–535. https://doi.org/10.1016/S2215-0366(24)00133-0

     

    Antidepressants withdrawal effects and duration of use: a survey of patients enrolled in primary care psychotherapy services’ by Mark Horowitz et al. was published in Psychiatry Research at 23:59 UK time on Wednesday 21 May. 

     

    Declared interests

    Dr Gemma Lewis: No COIs.

    Prof Anthony Kendrick:I have received funding from the NIHR for the REDUCE programme on internet and telephone support for discontinuing antidepressants, and I was a member of the guideline committee for the NICE guideline on depression in adults which made recommendations on managing antidepressant discontinuation.

    MIL OSI United Kingdom

  • MIL-OSI Australia: Drug seizures – Alice Springs

    Source: Northern Territory Police and Fire Services

    Yesterday, detectives from the Southern Drug Investigation Unit executed multiple search warrants at commercial premises resulting in three arrests and significant seizures of methamphetamine, ketamine and cannabis.

    In the morning, police executed a search warrant at a hotel where they located and seized a less than commercial quantity of methamphetamine, a commercial quantity of ketamine and a less than traffickable amount of cannabis. A 47-year-old female was arrested and charged with:

    • Supply Schedule 1 (Ketamine) – Commercial Quantity
    • Supply Schedule 1 (Methamphetamine) – Less than commercial quantity
    • Possess Schedule 1 (Ketamine) – Commercial Quantity
    • Possess Schedule 1 (Methamphetamine) – Less than commercial quantity
    • Possess Schedule 2 (Cannabis) – Less than traffickable

    She was remanded to appear in the Alice Springs Local Court today.

    In a separate incident that afternoon, detectives conducted searches at the airport where they located and seized several packages containing a significant amount of methamphetamine. A 44-year-old male and a 51-year-old male were arrested and charged with:

    • Possess schedule 1 (Methamphetamine) – commercial quantity
    • Supply schedule 1 (Methamphetamine) – commercial quantity

    Both males were remanded to appear in the Alice Springs Local Court today.

    Detective Acting Superintendent Deanne Ward said, “If these drugs had entered our regional township and communities, it could have had devastating impacts on people’s lives and social cohesion.”

    Anyone with information on the supply of alcohol or drugs into remote communities can call police on 131 444 or make an anonymous report to Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: U.S. Attorney’s Office recovers approximately $450,000 for victims of Missoula fraudster

    Source: Office of United States Attorneys

    BILLINGS  — The U.S. Attorney’s Office recently recovered approximately $450,000 from a Missoula man who defrauded his victims out of almost $1 million by fraudulently inducing them to invest in his transportation and logistics companies, U.S. Attorney Kurt Alme said today.

    The defendant, Jason L. Matheny, was convicted of wire fraud under 18 U.S.C. § 1343 on November 22, 2019. The court sentenced him to five years of probation, subject to several conditions, and ordered him to pay $994,521.16 in restitution to his victims. In late 2024, Matheny sold a commercial property in Missoula and, because of its restitution lien, the government secured $448,965.36 to be paid to his victims.

    “The collection of restitution for victims of fraud is an essential part of the criminal justice system and a priority for the Department of Justice. Collection from convicted felons can be exceedingly difficult because money is often spent, invested, and moved around. Through the dedication and hard work of the Financial Litigation Program, the U.S. Attorney’s Office was able to execute against Mr. Matheny’s business property. This allowed the proceeds of that sale to be routed to Mr. Matheny’s victims rather than to him.” U.S. Attorney Alme said.

    In September 2024, U.S. Probation requested a summons for revocation of Matheny’s term of probation, alleging he had violated the terms of his sentence by failing to provide requested financial information. Matheny admitted the violation in November 2024 and the Court extended his probation for an additional year.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Jamestown man going to prison for selling meth

    Source: Office of United States Attorneys

    BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Richard S. Dean, 49, of Jamestown, NY, who was convicted of conspiring to possess with intent to distribute, and distributing, 500 grams of methamphetamine, was sentenced to serve 70 months in prison by U.S. District Judge Richard J. Arcara.

    Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that the defendant was a drug trafficking associate of co-defendant Douglas Beardsley. During the conspiracy, Dean would go over to Beardsley’s residences on Linden and Forest Avenues in Jamestown several times a week and pick up ounces of methamphetamine and grams of heroin to sell for Beardsley. At times, Beardsley would “front” the narcotics to the defendant to sell. Dean and Beardsley would often communicate about their drug trafficking, including through their Facebook accounts.

    On January 6, 2019, local law enforcement observed a suspicious male, later identified as the defendant. Dean became evasive and ran from officers. Shortly thereafter, the defendant was taken into custody and arrested on an outstanding warrant. Dean was transported to the Jamestown City jail where a subsequent search revealed that he possessed methamphetamine, heroin, plastic baggies, a digital scale, and Dimethyl Sulfone, a common cutting agent for methamphetamine. On March 21, 2019, the defendant pleaded guilty in Chautauqua County Court to Criminal Possession Controlled Substance-5th: Intent To Sell and Criminal Sale Controlled Substance-5th Degree.

    Douglas Beardsley was previously convicted and sentenced to serve 176 months in prison.

    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.

    The sentencing is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge Bryan Miller, New York Field Division; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, New York Field Division; and the Jamestown Police Department, under the direction of Chief Timothy Jackson.

    # # # #

     

     

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney Charges Eastchester Man With Sexual Exploitation Of A Child And Receipt And Distribution Of Child Pornography

    Source: Office of United States Attorneys

    Jay Clayton, the United States Attorney for the Southern District of New York, announced today the arrest of THOMAS JAMES PUCCINI, 28.  PUCCINI is charged with the sexual exploitation of three minors and with receiving and distributing child pornography.  PUCCINI was arrested today and presented today before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court and detained.

    “Thomas James Puccini’s alleged crimes are every parent’s nightmare,” said U.S. Attorney Jay Clayton. “Puccini, a football coach, held himself out as a trusted member of his school community, yet he was preying on our most innocent and vulnerable. The women and men of the Southern District will use every tool available to bring to justice those who exploit our children.”

    HSI New York Acting Special Agent in Charge James Manning said: “As alleged, the defendant violated parents’ and students’ trust through his vile acts against children. A wolf in sheep’s clothing, he worked closely with kids and teenagers nearly every day, all allegedly while hiding his shameful dark side of exploitation, and committing crimes against the same minors placed under his care. The abhorrent crimes of which he is accused have no place in our society, and I commend HSI New York’s Hudson Valley investigators, alongside our law enforcement partners, for placing the safety of vulnerable New Yorkers above all else.”

    Westchester County District Attorney Susan Cacace said: “For months, our criminal investigators worked hard to build the strongest possible case against the defendant, and today’s federal charges are the product of these efforts. I extend my thanks to U.S. Attorney for the Southern District of New York Jay Clayton for his collaboration and partnership on this case. Our office will continue to assist S.D.N.Y. throughout all phases of Mr. Puccini’s prosecution.”

    As alleged in the Complaint filed on May 20, 2025 in White Plains federal court and statements made in court[1]:

    THOMAS JAMES PUCCINI worked as a football coach for a high school (“School-1”) in Westchester County. In July of 2024, PUCCINI became the interim athletic director for the school district in which the high school was located. 

    Victim-1 In November 2021, Victim-1, who was 17 years old and a student at School-1, was contacted by a Snapchat account with the name “alex_fundi2.”  Victim-1 received a nude image of a female from “alex_fundi2” and believed that he was communicating with a female.  “She” told him that she knew him and went to School-1. Victim-1 sent “her” nude photos of himself, including photos showing his penis. After sending images for approximately a week or two, Victim-1 blocked the “alex_fundi2” account.  Then, Victim-1 received messages from a CashApp account (“CashTag-1”) directing Victim-1 to add “alex_fundi2” back. The messages stated, among other things, “I have your pics and vids,” and told Victim-1 to “add me or I send your pics.”  Victim-1 unblocked “alex_fundi2” and sent “alex_fundi2” sexually explicit images of Victim-1. 

    Victim-1 continued to send sexually explicit images to “alex_fundi2” until in or about 2023, when Victim-1 was a freshman in college. 

    The user of CashTag-1 provided CashApp with the name “Thomas Puccini,” PUCCINI’s date of birth, and PUCCINI’s address in Westchester. Records from Snapchat relating to the “alex_fundi2” account show that an IP address that returned to PUCCINI’s residence in Westchester County was used over 13,000 times to access the “alex_fundi2” account. Further, the “alex_fundi2” account is associated with an email that begins with “puccini01” and ends in “.edu.”

    Victim-2: Victim-2 and other middle-schoolers used School-1’s weight room to prepare for Junior Varsity football. PUCCINI supervised them in the weight room. Beginning when Victim-2 was 13 years old and in eighth grade, PUCCINI communicated with Victim-2 through Snapchat, using a Snapchat account with the user name, “tommytutts66,” and requested that Victim-2 take and send PUCCINI photos and videos of Victim-2’s penis.  PUCCINI also sent Victim-2 photos of his penis. PUCCINI specified exactly what he wanted Victim-2 to show him, and, based on his instructions, Victim-2, on numerous occasions, took and sent PUCCINI photos and videos showing various angles of Victim-2’s penis, showing Victim-2 masturbating, showing Victim-2 “finishing” (i.e., ejaculating) with the audio on, and showing Victim-2 laying with his semen on his chest. On numerous occasions, at PUCCINI’s request, PUCCINI and Victim-2 would “race” to see who could masturbate to ejaculation first. The winner would have to send a video or photo capturing the “finish.” 

    A search warrant executed at PUCCINI’s residence on November 1, 2024 resulted in the seizure of, among other things, PUCCINI’s desktop computer. The computer contained an iCloud backup with approximately 8000 messages to or from Victim-2 between January 2017 and December 2020.  In hundreds of these messages, PUCCINI referred to masturbating, to Victim-2’s penis, and/or requested that Victim-2 take and send him photos of his penis.

    Victim-3Victim-3, who was 16 years old, and “alex_fundi2” communicated via Snapchat in 2023.  Victim-3 took and transmitted sexually explicit images to “alex_fundi2” in exchange for the promise of expensive gifts.  On January 10, 2023, at approximately 11:24 p.m., “alex_fundi2” told Victim-3, “If I send you for the jacket, I’m going to need you to send those 2 vids and then…. As many vids as I want and of anything that I want until Monday.”  At 11:25 p.m., Victim-3 responded, “monday” and “jesus” and “and as long as it doesn’t involve ass stuff.” Thereafter, Victim-3 transmitted numerous files to “alex_fundi2” containing sexually explicit images of Victim-3.

    Victim-4Victim-4 and “alex_fundi2” communicated via Snapchat in 2023.  Victim-4 told “alex_fundi2” that he was 18 years old and “alex_fundi2” told Victim-4 that he was similarly aged.  “Alex_fundi2” asked Victim-4 for sexually explicit images of Victim-4 when he was 15 or 16.  On June 11, 2023, at approximately 1:50 p.m., Victim-4 transmitted a sexually explicit photo and a sexually explicit video of Victim-4 to “alex_fundi2.”  In both the photo and video, Victim-4 was 15. 

    In November 2024, PUCCINI was charged in Westchester County, New York with Grand Larceny in the Fourth Degree.

    On an occasion in February 2022, the “alex_fundi2” account engaged in a conversation with a user (“User-1”) on Snapchat and asked, “Can I give you a snapchat to add and you try to get pics/vids from the account?” User-1 told “alex_fundi2,” “Sure” and “I don’t mind being yo undercover bud.” Thereafter, “alex_fundi2” transmitted a Snapchat user name to User-1.  The Snapchat user name belonged to a student who had attended School-1 from 2015 to 2019.  PUCCINI’s desk top computer contained thousands of messages with that student from in or about August 2015 to September 2020. Many of the messages contained requests for sexually explicit images from the student.         

    PUCCINI changed the display name of the “alex_fundi2” account on multiple occasions and the various display names he used included, Young & Horny,” “Young NY Vers Bottom Horny,” “Zach,” “Alexandra Fundi,” “Alex Fundi,” “Horny Twink,” and “zach _parker0.”

    There may be more victims of this alleged conduct. If you have information to report or you had contact with the Snapchat accounts, “alex_fundi2,” “tommytuts66,” or any of the display names described above contact Homeland Security Investigations through its toll-free Tip Line at 1-866-DHS-2-ICE or by completing its online tip form.  Both are staffed around the clock by investigators. From outside the U.S. and Canada, callers should dial 802-872-6199.  Hearing-impaired users can call TTY 802-872-6196.

    *                *                *

    PUCCINI, 28, of Eastchester, New York is charged in Counts One, Two and Three with sexual exploitation of a minor. Counts One, Two and Three each carry a maximum sentence of thirty years’ imprisonment and a mandatory minimum of fifteen years’ imprisonment. Count Four carries a maximum of twenty years’ imprisonment and a mandatory minimum of five years. The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. 

    Mr. Clayton praised the efforts of Homeland Security Investigations, the Westchester County District Attorney’s Officethe Westchester County Police Department, the Eastchester Police Department, the Rockland Police Department, the Lake Forest Police Department, and the Cullman County Sheriff’s Office. 

    The prosecution is being handled by the Office’s White Plains Division. Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution.   


    [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: Student Pilot in Highway 76 Emergency Plane Landing Sentenced to 30 Months for Drug Trafficking

    Source: Office of United States Attorneys

    SAN DIEGO – Troy Othneil Smith, a student pilot whose drug trafficking activity was discovered when his plane was forced to make an emergency landing on State Route 76 in Oceanside last fall, was sentenced in federal court today to 30 months in prison.

    Smith pleaded guilty in January to two counts of possession of cocaine with intent to distribute – one count in connection with the emergency landing that occurred around 1:39 a.m. on September 26, 2024 and his attempt to hide a package of cocaine from responding officers; and the other in connection with Smith’s mailing of cocaine through the United States Postal Service in 2023.

    In his plea agreement, Smith also admitted to relevant conduct discovered during the course of the investigation of at least two other occasions wherein Smith mailed cocaine through the U.S. Postal Service.

    “Aviation privileges come with immense responsibility,” said U.S. Attorney Adam Gordon. “When those privileges are abused to facilitate drug trafficking, it undermines public safety and the trust placed in those who operate in our skies. We remain committed to working with our partners to detect, disrupt, and prosecute this kind of criminal activity wherever it occurs.”

    This case is being prosecuted by Assistant U.S. Attorneys Lyndzie M. Carter and Joseph Orabona.

    DEFENDANT                                               Case Number 24-MJ-03788                                     

    Troy Othneil Smith                                         Age: 36                                   Oceanside, CA

    SUMMARY OF CHARGES

    Possession of Cocaine with the Intent to Distribute– Title 21, U.S.C., Section 841(a)(1)

    Maximum penalty: Twenty years in prison and $1 million fine

    INVESTIGATING AGENCIES

    Drug Enforcement Administration

    United States Postal Inspectors

    San Diego Field Division Narcotics Task Force Team 6

    North County Narcotics Task Force

    Oceanside Police Department

    MIL Security OSI

  • MIL-OSI Security: Texas Doctor Who Falsely Diagnosed Patients Sentenced to 10 Years’ Imprisonment in Connection with $118M in Fraudulent Health Care Claims

    Source: Office of United States Attorneys

    A Texas rheumatologist was sentenced to 10 years in prison and three years of supervised release for perpetrating a health care fraud scheme involving over $118 million in false claims and the payment of over $28 million by insurers as a result of him falsely diagnosing patients with chronic illnesses to bill for tests and treatments that the patients did not need. Jorge Zamora-Quezada M.D., 68, of Mission, also falsified patient records to support the false diagnoses after receiving a federal grand jury subpoena. Following a 25-day trial, Zamora-Quezada was convicted of one count of conspiracy to commit health care fraud, seven counts of health care fraud, and one count of conspiracy to obstruct justice. In addition to his prison term, Zamora-Quezada was ordered to forfeit $28,245,454, including 13 real estate properties, a jet, and a Maserati GranTurismo.

    According to the evidence presented at trial, Zamora-Quezada falsely diagnosed his patients with rheumatoid arthritis and administered toxic medications in order to defraud Medicare, Medicaid, TRICARE, and Blue Cross Blue Shield. The fraudulent diagnoses made the defendant’s patients believe that they had a life-long, incurable condition that required regular treatment at his offices. After falsely diagnosing his patients, Zamora-Quezada administered unnecessary treatments and ordered unnecessary testing on them, including a variety of injections, infusions, x-rays, MRIs, and other procedures—all with potentially harmful and even deadly side effects. To receive payment for these expensive services, Zamora-Quezada fabricated medical records and lied about the patients’ condition to insurers.

    “Dr. Zamora-Quezada funded his luxurious lifestyle for two decades by traumatizing his patients, abusing his employees, lying to insurers, and stealing taxpayer money,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “His depraved conduct represents a profound betrayal of trust toward vulnerable patients who depend on care and integrity from their doctors. Today’s sentence is not just a punishment—it’s a warning. Medical professionals who harm Americans for personal enrichment will be aggressively pursued and held accountable to protect our citizens and the public fisc.”

    “Through the false diagnoses and excessive false billing, Dr. Zamora-Quezada abused both patient trust and public resources,” said Special Agent in Charge Jason E. Meadows of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “It is imperative to investigate and address this form of fraud — not only to protect vulnerable individuals from harm but to uphold the integrity of the federal health care system and safeguard the use of public funds.”

    “The FBI is dedicated to working with all of our partners to address health care fraud,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “This case was not only a concern to us because of the financial loss — the physical and emotional harm suffered by the patients and their families was alarming and profound. We hope this significant sentence will help bring closure to the many victims in this case.”

    Evidence at trial established that Dr. Zamora-Quezada falsely diagnosed patients in order to defraud insurers and enrich himself. Other rheumatologists in the Rio Grande Valley testified at trial that they saw hundreds of patients previously diagnosed with rheumatoid arthritis by Zamora-Quezada who did not have the condition, prompting one physician to explain that for “most” it was “obvious that the patient did not have rheumatoid arthritis.” Zamora-Quezada’s false diagnoses and powerful medications caused debilitating side effects on his patients, including strokes, necrosis of the jawbone, hair loss, liver damage, and pain so severe that basic tasks of everyday life, such as bathing, cooking, and driving, became difficult. As one patient testified, “Constantly being in bed and being unable to get up from bed alone, and being pumped with medication, I didn’t feel like my life had any meaning.” One mother described how she felt that her child served as a “lab rat,” and others described abandoning plans for college or feeling like they were “living a life in the body of an elderly person.”

    Former employees detailed how Zamora-Quezada imposed strict quotas for procedures, leading to a climate of fear. Zamora-Quezada referred to himself as the “eminencia” — or eminence, threw a paperweight at an employee who failed to generate enough unnecessary procedures, hired employees he could manipulate because they were on J-1 visas and their immigration status could be jeopardized if they lost their jobs, and fired those who challenged him. Testimony also revealed Zamora-Quezada’s obstruction of insurer audits by fabricating missing patient files, including by taking ultrasounds of employees and using those images as documentation in the patient records. Testimony at trial established that Zamora-Quezada told employees to “aparecer” the missing records — “to make them appear.” Former employees also recounted being sent to a dilapidated barn to attempt to retrieve records. There, files were saturated with feces and urine, rodents, and termites that infested not only the records but also the structure.

    Zamora-Quezada’s patient file storage facility

    Zamora-Quezada used proceeds from his crimes to fund a lavish lifestyle, replete with real estate properties across the country and in Mexico, a jet, and a Maserati.

    One of Zamora-Quezada’s luxury properties

    Zamora-Quezada’s jet

    FBI, HHS-OIG, Texas HHS-OIG, and the Texas Medicaid Fraud Control Unit investigated the case, with assistance from the Defense Criminal Investigative Service.

    Principal Assistant Chief Jacob Foster and Assistant Chiefs Rebecca Yuan and Emily Gurskis of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Laura Garcia for the Southern District of Texas prosecuted the case. Assistant U.S. Attorney Kristine Rollinson handled asset forfeiture. Fraud Section Assistant Chief Kevin Lowell initially handled the prosecution. The prosecution team thanks the Fraud Section’s Data Analytics Team, whose work initiated the investigation, Victim Witness Specialist Olga De La Rosa of the U.S. Attorney’s Office for the Southern District of Texas, and the Texas Department of Insurance.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI Security: Jury convicts home health agency owner in Medicare fraud and identity theft scheme

    Source: Office of United States Attorneys

    HOUSTON – A 64-year-old man has been convicted of all counts as charged for leading a Medicare fraud scheme involving the submission of falsified medical records, announced U.S. Attorney Nicholas J. Ganjei.  

    The jury deliberated for less than two hours before convicting Paul Njoku following a three-day trial. 

    Njoku owned and operated a home health care agency called Opnet Health Care Services Inc. doing business as P & P Health Care Services. Njoku was the owner and CEO. 

    The jury heard testimony from witnesses that Njoku, or others working at his direction, forged signatures of doctors and nurses. Specifically, Njoku and others cut out old signatures and taped them onto newly created doctors’ orders, nursing notes and nursing assessments. Medicare required home health agencies to maintain these documents to obtain payment for providing home health services. Njoku then submitted the falsified records in response to a request for records from Medicare. 

    The jury also heard about a registered nurse who had departed Opnet in 2017. Njoku continued using her signature on nursing notes and assessments in 2018 and 2019 without her knowledge or consent. 

    A witness also testified that Njoku bribed a doctor in exchange for approving home health services. 

    From 2015 to 2019, Opnet billed Medicare over $400,000 in claims for home health services and received over $360,000. Opnet did not maintain the required documentation for many of them and later falsified records to support the claims.

    During the trial, a representative testified that Medicare would not have paid these claims had Medicare known there was no documentation or that they were based on falsified records. 

    “It is absolutely paramount that Americans—both as patients and as taxpayers—have confidence in the integrity of medical providers that receive Medicare funds. Here, the defendant unrepentantly abused that trust by engaging in bribery and stealing from Medicare,” said Ganjei. “With today’s guilty verdict, the Southern District of Texas aims to restore some of that lost trust. I thank the jury for their time and attention to this important case.”

    The defense attempted to blame another person for the fraud. The jury did not believe those claims and found him guilty as charged.

    U.S. District Judge Alfred H. Bennett presided over the trial and will set sentencing at a later date. At that time, Njoku will face a maximum of 10 years for conspiracy to commit health care fraud, five years for two counts of false statements relating to health care matters as well as another two years for the identity theft which must be served consecutively to any other prison term imposed. The convictions also carry a possible $250,000 fine for each count.

    He was permitted to remain on bond pending sentencing.

    The FBI, Department of Health and Human Services-Office of the Inspector General and Texas Attorney General’s Medicaid Fraud Control Unit conducted the investigation. Assistant U.S. Attorneys Christian Latham and Kathryn Olson are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Chief Executive Officer of Digital Asset Company Found Guilty in Multi-Million Dollar Crypto-Fraud Scheme

    Source: Office of United States Attorneys

    Defendant Misappropriated Millions of Dollars of Investors’ Funds for His Own Use Including to Purchase Real Estate and Luxury Vehicles

    Earlier today, at the federal courthouse in Brooklyn, a federal jury convicted Braden John Karony on all counts of a three-count indictment charging him with conspiracy to commit securities fraud, wire fraud, and money laundering.  The charges arose from the defendant’s and his co-conspirators’ roles in defrauding investors in a decentralized finance digital asset called “SafeMoon,” issued by their company SafeMoon LLC.  As alleged, the defendant agreed with his co-conspirators to lie to SafeMoon investors about whether SafeMoon executives could access the liquidity pool and whether they were using the assets from the liquidity pool for their personal benefit.  As SafeMoon’s market capitalization grew to more than $8 billion, the defendant fraudulently diverted and misappropriated millions of dollars’ worth of  liquidity from the SafeMoon liquidity pool for their personal benefit.  The verdict followed a 12-day trial before United States District Judge Eric R. Komitee.  When sentenced, Karony faces up to 45 years in prison.  The jury also issued a verdict to forfeit one residential property and the proceeds from the sale of another residential property, amounting to approximately $2 million.

    Joseph Nocella, Jr., United States Attorney for the Eastern District of New York;   Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); Harry T. Chavis, Jr., Special Agent in Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI); and Darren B. McCormack, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York) announced the verdict. 

    “As proven at trial, the SafeMoon digital asset was anything but safe and turned out to be pie in the sky for investors who were deliberately misled by Karony, a man who sought to get rich quick by stealing and diverting millions of dollars,” stated United States Attorney Nocella.  “Karony used his scheme to purchase multiple homes, sports cars, custom trucks, and other luxury goods.  Today’s guilty verdict should serve as a warning to all would-be fraudsters that my Office will vigorously prosecute individuals like the defendant who victimize digital asset investors and undermine investor confidence in digital assets markets, thereby threatening the stability and growth of these emerging technologies.”

    Mr. Nocella expressed his appreciation to the U.S. Securities and Exchange Commission for its work on the case. 

    “Braden Karony, the CEO of SafeMoon, exploited his company’s digital portfolio with fictional success stories and stole millions of dollars in crypto-assets to finance luxury purchases,” stated FBI Assistant Director in Charge Raia.  “Along with his co-conspirators, Karony violated his clients’ trust and wallets while attempting to conceal his misconduct through discreet transactions.  May today’s conviction emphasize the FBI’s commitment to securing all markets and protecting the American people from individuals who abuse their position to satisfy personal greed.”

    “Braden Karony misled investors; intentionally diverted and misappropriated millions in cryptocurrency for his personal benefit; and lined the driveways of his million dollar homes with luxury cars.  While the name of his company is SafeMoon, there was nothing safe about this investment that was just a front for theft.  By following the money with complex cryptocurrency tracing, IRS-CI New York’s Cyber and J5 groups worked with our investigative partners to see that this conman is held accountable for his greedy acts,” stated IRS-CI New York Special Agent in Charge Chavis.  “The Joint Chiefs of Global Tax Enforcement (J5) is a global partnership that works together to gather information, share intelligence, and conduct coordinated operations against transnational financial crimes.  The J5 includes the Australian Taxation Office, the Canada Revenue Agency, the Dutch Fiscal Intelligence and Investigation Service, His Majesty’s Revenue and Customs from the U.K. and IRS-CI from the U.S.”

    “Steered by his selfish desires and insatiable greed, Braden John Karony treated millions of dollars in investors’ funds as his own personal bank account,” stated HSI New York Acting Special Agent in Charge McCormack.  “The defendant will soon be trading his sprawling real estate and luxury vehicles for a jail cell within the four walls of a federal penitentiary.  As reflected by today’s conviction, whether it involves fiat or crypto, HSI New York’s El Dorado Task Force will relentlessly pursue individuals intent on exploiting investors and the American financial system for their own gain.”

    Background on SafeMoon

    As proven at trial, SafeMoon tokens were digital assets first issued in March 2021 by SafeMoon LLC on a public blockchain.  Through the operation of SafeMoon’s smart contract, every transaction in SafeMoon was automatically subject to a 10% tax, meaning, for example, that if a holder of SafeMoon transferred 10 SafeMoon to another user, 1 SafeMoon would automatically be retained from the transfer as a tax and the remaining 9 SafeMoon would be received by the other party.  As marketed to SafeMoon investors, the proceeds of SafeMoon’s 10% tax were split into two 5% tranches, the proceeds of which were supposed to benefit holders of SafeMoon in specific ways.  The first 5% tranche of the tax proceeds would be “reflected” back to, and distributed among, all SafeMoon holders in proportion to their current SafeMoon holdings and thereby increase the total quantity of SafeMoon held by every SafeMoon investor automatically.  The remaining 5% tranche of SafeMoon tax proceeds would be deposited into designated SafeMoon liquidity pools.  The larger the SafeMoon liquidity pool, the greater the liquidity in the market for SafeMoon.  In the months after its launch in March 2021, SafeMoon grew to have millions of holders and a market capitalization of more than $8 billion.

    The Defendants’ Fraudulent Scheme

    Karony and his co-conspirators misrepresented various material aspects of the SafeMoon offering to investors.  Such misrepresentations included that SafeMoon relied on “locked” liquidity pools that would automatically increase in size due to a 10% tax imposed on every SafeMoon transaction; that the “locked” SafeMoon liquidity pool prevented the defendants and other insiders at SafeMoon from being able to “rug pull”—a type of crypto fraud— SafeMoon investors by removing liquidity from the SafeMoon liquidity pool; that tokens in the liquidity pool would only be used for limited pre-defined business purposes, not personal enrichment; that the defendants would manually add token pairs to the SafeMoon liquidity pool when transactions of SafeMoon occurred on specific centralized exchanges; and that the developers were not and had not been holding and trading SafeMoon for their benefit.

    In reality, Karony and his co-conspirators retained access to the SafeMoon liquidity pools and used that access to intentionally divert and misappropriate millions of dollars’ worth of tokens for their personal benefit.  In addition, although they publicly denied that they personally held or traded SafeMoon, they repeatedly bought and sold SafeMoon, sometimes at the height of SafeMoon market price, which generated millions of dollars in profits.  Karony and his co-conspirators masked their movement of the fraudulent proceeds via numerous private un-hosted crypto wallet addresses, complex transaction routing, and pseudonymous centralized exchange accounts.  Karony acquired over $9 million in crypto assets from the scheme and used some of the proceeds to purchase luxury vehicles and real estate, including a $2.2 million home in Utah, additional homes in Utah and Kansas, a $277,000 Audi R8 sports car, another Audi R8, a Tesla, and custom Ford F-550 and Jeep Gladiator pickup trucks.

    Co-conspirator Thomas Smith previously pleaded guilty and is awaiting sentencing. Co-conspirator Kyle Nagy remains at large. 

    The government’s case is being handled by the Office’s Business and Securities Fraud Section.  Assistant United States  Attorneys Dana Rehnquist, Sara K. Winik, and Jessica K. Weigel are in charge of the prosecution, with assistance from Paralegal Specialists Asher Martin-Rosenthal and Madison Bates. Assistant United States Attorney Laura Mantell is handling forfeiture matters.

    The Defendant:

    BRADEN JOHN KARONY
    29
    Provo, Utah

    E.D.N.Y. Docket No. 23-CR-433 (EK)

    MIL Security OSI

  • MIL-OSI Security: Houston Pharmacy Owner Sentenced to 19 Years in Prison for Illegal Distribution of Opioids and Tax Fraud

    Source: United States Attorneys General 7

    A Texas man was sentenced on Monday to 19 years in prison for unlawfully conspiring to distribute millions of opioid pills and aiding the falsification of tax records. 

    According to court documents, Christopher Obaze, 64, of Houston, Texas, was the owner and pharmacist-in-charge of Chrisco Pharmacy. Obaze and his co-conspirators operated Chrisco Pharmacy as an illegal “ghosting pharmacy,” purchasing pharmaceutical opioids and other commonly abused prescription drugs from wholesalers and then selling them in bulk to drug traffickers, without involving physicians, patients, or prescriptions. From January 2018 through October 2021, Obaze and his co-conspirators distributed at least 2,268,700 hydrocodone 10-325 mg and oxycodone 30 mg pills as part of the scheme. 

    The defendant and his pharmacy technician attempted to conceal their illegal activities by reporting no dispensing of the drugs to the Texas State Board of Pharmacy’s prescription monitoring program after July 2018, and by structuring cash deposits and submitting false documents to banks to maintain accounts to hold the proceeds of their unlawful distribution scheme. Obaze also aided and assisted in the preparation and presentation of false and fraudulent tax returns to the IRS by understating, among other things, the gross receipts of Chrisco Pharmacy. 

    Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Nicholas J. Ganjei for the Southern District of Texas, Special Agent in Charge William Kimbell of the Drug Enforcement Administration (DEA) Houston Division, and Special Agent in Charge Lucy Tan of the IRS Criminal Investigation (IRS-CI) Houston Field Office made the announcement. 

    The DEA and IRS-CI investigated the case. 

    Trial Attorney Drew Pennebaker of the Criminal Division’s Fraud Section prosecuted the case. 

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of 9 strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal/criminal-fraud/health-care-fraud-unit.

    MIL Security OSI

  • MIL-OSI: BlackRock® Canada Announces Final May Cash Distributions for the iShares® Premium Money Market ETF

    Source: GlobeNewswire (MIL-OSI)

    TORONTO, May 21, 2025 (GLOBE NEWSWIRE) — BlackRock Asset Management Canada Limited (“BlackRock Canada”), an indirect, wholly-owned subsidiary of BlackRock, Inc. (NYSE: BLK), today announced the final May 2025 cash distributions for iShares Premium Money Market ETF. Unitholders of record on May 22, 2025 will receive cash distributions payable on May 30, 2025.

    Details regarding the final “per unit” distribution amounts are as follows:

    Fund Name Fund Ticker Cash Distribution Per Unit
    iShares Premium Money Market ETF CMR $0.102

    Further information on the iShares ETFs can be found at http://www.blackrock.com/ca.

    About BlackRock
    BlackRock’s purpose is to help more and more people experience financial well-being. As a fiduciary to investors and a leading provider of financial technology, we help millions of people build savings that serve them throughout their lives by making investing easier and more affordable. For additional information on BlackRock, please visit www.blackrock.com/corporate | Twitter: @BlackRockCA

    About iShares ETFs
    iShares unlocks opportunity across markets to meet the evolving needs of investors. With more than twenty years of experience, a global line-up of 1500+ exchange traded funds (ETFs) and US$4.3 trillion in assets under management as of March 31, 2025, iShares continues to drive progress for the financial industry. iShares funds are powered by the expert portfolio and risk management of BlackRock.

    iShares® ETFs are managed by BlackRock Asset Management Canada Limited.

    Commissions, trailing commissions, management fees and expenses all may be associated with investing in iShares ETFs. Please read the relevant prospectus before investing. The funds are not guaranteed, their values change frequently and past performance may not be repeated. Tax, investment and all other decisions should be made, as appropriate, only with guidance from a qualified professional.  

    Contact for Media:
    Sydney Punchard
    Email: Sydney.Punchard@blackrock.com

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