NewzIntel.com

Category: Vehicles

  • MIL-OSI Australia: Sporting organisations

    Source: New places to play in Gungahlin

    Your organisation will be exempt from income tax, and can self-assess its exemption, if it meets all of the following requirements:

    • it’s a not-for-profit society, association or club
    • it’s established for the purpose of encouragement of either of the following
      • a game or sport
      • animal racing
    • it’s not a charity
    • it meets one of the 3 following tests 
      • physical presence in Australia test
      • DGR test
      • prescribed by law test
    • it complies with all the substantive requirements in its governing rules
    • it applies its income and assets solely for the purpose for which it is established.

    Taxation Ruling TR 2022/2 Income tax: the games and sports exemption provides detailed guidance for organisations seeking additional information to determine whether they are entitled to self-assess as income tax exempt.

    If all of your organisation’s purposes are charitable purposes for the public benefit and you do not have any independent non-charitable purposes, your organisation cannot self-assess as income tax exempt under this category. Your organisation will need to be registered as a charity with the Australian Charities and Not-for-profits Commission (ACNC) and receive our endorsement to access an income tax exemption.

    For more information on what is a charitable purpose, see the Australian Charities and Not-for-profits Commission’s websiteExternal Link.

    Society, association or club

    A society, association or club is an entity made up of people who have come together to implement a common purpose.

    An individual, or an incorporated body that has only one member, is not a society, association or club. A fund which only holds money to support activities carried out by other entities is also not a society, association or club.

    The members of a society, association or club do not need to be natural persons. They can be an association of other entities.

    Main purpose

    The main purpose of the society, association or club must be encouragement of a game or sport, or animal racing. To work out your organisation’s main purpose, look at its:

    • constituent documents
    • activities
    • use of funds
    • history.

    Any other purpose of the organisation must be incidental, ancillary or secondary to encouragement of a game or sport, or animal racing.

    For example, if your organisation’s main purpose is providing social and recreational facilities and activities, it won’t be exempt. This is the case even if your organisation also gives money to encourage games, sports or animal racing.

    Example 1: not for the encouragement of a game or sport

    An NFP club’s main operations are providing dining, gaming and leisure facilities at its clubhouse. It gives a minor yearly grant to an associated rowing club but is not involved in rowing itself.

    The club doesn’t qualify for the exemption.

    End of example

    Example 2: car appreciation club (not encouraging a game or sport)

    Classic Car Club (the Club) is an NFP association that holds events for enthusiasts of a particular make of car. The Club’s events are focused on providing attendees with information on how to maintain their cars and opportunities to build networks with each other.

    The Club’s main purpose is to promote a common interest in a particular make of car, as opposed to encouraging a game or sport.

    The Club doesn’t qualify for the exemption.

    End of example

    Example 3: recreational fishing activities (not encouraging a game or sport)

    The One That Got Away Club (the Club) provides services and amenities for people who like to fish in the bay near the clubhouse and in surrounding watercourses. The services provided include weather and boating information, guest speakers and a bar and canteen which open daily. Members-only competitions are held once a month.

    While a fishing competition can be a sport, the Club’s main purpose is to provide services and amenities for members to do recreational fishing. The Club was not formed for the main purpose of encouraging a game or sport.

    The Club doesn’t qualify for the exemption.

    End of example

    Example 4: club with sporting facilities occasionally conducting sporting activities for members (not encouraging a game or sport)

    Our Community Club (the Club) is an NFP association which was initially established for networking purposes, but now also provides dining, entertainment, gym and sporting facilities for its members. Occasionally, the Club organises member-only sporting competitions using its sporting facilities.

    Whilst the Club occasionally organises sporting competitions for its members, the Club’s main purpose is to provide a broad variety of services and facilities to its members and encourage social and networking activities among its members.

    The Club doesn’t qualify for the exemption.

    End of example

    Example 5: services to members with incidental sporting activities – ski lodge (not encouraging a game or sport)

    Super Ski Club (the Club) is an NFP association which owns and operates a ski lodge. It was originally established to provide accommodation for its members to regularly participate in recreational skiing and snowboarding. When the Club’s lodging facilities are not fully used by its members, they are made available to the public on a commercial basis.

    The Club is affiliated with an association (the Association) which regularly holds snow sports competitions. The Club allows the Association to use its lodging facilities for meetings and equipment storage on an inconsistent basis. The Club also makes its lodging facilities available at discounted rates to individuals competing in the Association’s competitions, provided they are not already reserved by its members. The Club doesn’t enter any teams into any sporting competitions itself.

    The Club’s main purpose is the provision of accommodation to its members. The substantial and prioritised member usage of the Club’s lodging facilities, inconsistent support provided to the Association and lack of direct involvement in any sporting competitions indicates that the encouragement of a game or sport is not the Club’s main purpose.

    The Club doesn’t qualify for the exemption.

    End of example

    Game or sport

    The terms ‘game’ and ‘sport’ are not defined and take their ordinary meaning. Games and sports extend to athletic games or sports (such as football and swimming) and non-athletic games (such as chess and bridge).

    They don’t extend to:

    • stamp-collecting
    • keeping and showing pets
    • making model railways
    • maintaining vintage cars
    • various social and recreational pursuits.

    Encouragement of a game or sport extends to less direct means such as:

    • research or testing
    • developing referees
    • providing sporting facilities.

    Example 6: for the encouragement of a game or sport

    An NFP association’s purpose is to provide a sports ground for use by the local hockey, soccer and cricket clubs.

    The association will qualify for the exemption if it is not a charity and it also meets the other requirements.

    End of example

    Example 7: rallying and track racing club (encouraging a game or sport)

    Riverstone Rally Club (the Club) is an NFP association that holds rallying and track racing activities. It is managed by a committee of members that actively participate in competitive rallying and track racing.

    The Club owns and maintains a local motorsport circuit, which is available for public usage. It regularly hosts rallying and track racing contests on its circuit and participates in state and national-level competitions.

    The Club’s main purpose is to encourage a game or sport. It will qualify for the exemption.

    End of example

    Example 8: ski club (encouraging a game or sport)

    Aussie Alps Ski Club (the Club) is an NFP association. The Club’s governing document states it has been set up to promote snow sports. The Club’s management committee consists of former snow sports athletes.

    The Club owns and operates a snow sports lodge and training and conditioning facility, which are available to the public (at commercial rates) and to a development snow sports squad selected by a national snow sports body (at no cost).

    The Club also regularly hosts skiing competitions. The Club consistently uses most of its profits to cover the training, accommodation and travel fees of skiing athletes representing Australia in the Olympics.

    The Club’s main purpose is to encourage a game or sport. It will qualify for the exemption.

    End of example

    Animal racing

    The income tax exemption includes horse racing, trotting and greyhound racing, and the racing of other animals.

    If your organisation doesn’t meet all the requirements for exemption for this category, you should check the other exemption categories in Eligible types of income tax exempt organisations.

    Early self-review worksheet for sporting organisations with multiple purposes

    Sporting organisations with multiple purposes can use the Working out your club’s income tax status worksheet (PDF, 220KB) when conducting an early self-review of their income tax status. The worksheet includes a schedule to help sporting organisations with multiple purposes weigh up their features and work out their main purpose.

    Once completed, the worksheet should be kept for your records. It does not need to be sent to the ATO.

    It is important to note that non-charitable NFPs with an active ABN, including sporting organisations, must lodge an annual NFP self-review return to notify their eligibility to self-assess income tax exemption.

    The worksheet is not a substitute for the lodgment of the NFP self-review return. However, if your sporting organisation has multiple purposes, the worksheet may help your sporting organisation work out its main purpose, so that it may accurately complete its NFP self-review return.

    MIL OSI News –

  • MIL-OSI New Zealand: Fatal crash, Wairoa Gorge Road, Wairoa Valley (Tasman District)

    Source: New Zealand Police

    One person has died following a truck crash in Wairoa Valley, Tasman District, this morning.

    Police were notified at 9.40am that a logging truck had crashed on Wairoa Gorge Road.

    The driver was unresponsive when emergency services arrived and sadly was unable to be revived.

    The road is closed while the Serious Crash Unit conducts a scene examination.
     

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Focusing on maintaining and building roads

    Source: New Zealand Government

    The Government’s focus on improving roads across the country is well on its way, with the successful completion of one of the largest state highway road renewal programmes in New Zealand history, Transport Minister Chris Bishop confirmed today.

    “We are focused on ensuring government agencies are better at looking after the infrastructure assets we already have, to ensure New Zealanders get the most from their public infrastructure,” Mr Bishop says.

    “That’s why we’ve invested in road maintenance and renewals through the $2 billion State Highway Pothole Prevention fund, which ensures vital work is carried out to keep our roads safe and suitable for the people that use them. 

    “Over the summer months from September to April, almost 2200 lane kilometres of road either received a new layer of seal or asphalt or the entire road was completely replaced. 

    “With over 300 lane kilometres of road being rebuilt, the NZ Transport Agency and its maintenance contractors almost tripled their delivery of brand-new high-quality roads when compared to the previous summer.

    “A particular highlight this past season was the State Highway 1 Tīrau to Waiouru accelerated maintenance programme, which delivered over 100 lane kilometres of road rebuilding and resealing throughout the centre of the Waikato region. Regions such as Northland, Taranaki, Manawatū and Southland each saw more than 20 lane kilometres of new roading also.

    “I extend my thanks to the communities, drivers and truckies who’ve been so patient through this busy summer maintenance season, and to the contractors who’ve worked hard to get the work done to a high standard.

    “Our focus on building new roads will continue over the next two years. We acknowledge that this work can be disruptive for road users; but the use of new construction techniques, increased use of risk-based traffic management guidance, and clear communication with the public will ensure that New Zealanders experience better journeys both during construction and after the works take place. 

    “Having safe, high-quality roads to drive on is critical for people getting to work, school and home safely as well as making sure our freight gets to where it needs to go in a timely manner.”

    MIL OSI New Zealand News –

  • MIL-OSI USA: Governor Kehoe Signs Five Bills into Law

    Source: US State of Missouri

    JULY 2, 2025

    Jefferson City — Today, Governor Mike Kehoe signed five pieces of legislation into law: Senate Bills (SB) 28 and 396, and House Bills (HB) 105, 169, and 974.

    “Today, we were proud to sign five bills that will benefit businesses and local governments across our state,” said Governor Kehoe. “Thank you to the men and women of the General Assembly for sending many pieces of quality legislation to my desk this session. We look forward to signing even more legislation that improves the lives of Missourians next week.”

    SB 28, sponsored by Senator Jason Bean and Representative Donnie Brown, modifies provisions relating to transportation.

    • Adds retired law enforcement and judicial members to the confidential motor vehicle and drivers licensing records statute.
    • Requires motor vehicle sales taxes to be paid before a temporary tag can be issued. This now includes transactions between individuals and through out-of-state dealers.
      • The effective date of this is delayed until the Missouri Department of Revenue’s (DOR) Motor Vehicle and Driver License System is completed.
    • Modifies specialty license plate provisions, including creating a new United States Space Force military specialty license plate.
    • Places vehicle, boat, and powersports dealers on a level playing field in regards to the fees they are required to remit to DOR.

    SB 396, sponsored by Senator Ben Brown and Representative Brad Banderman, authorizes the board of trustees of a consolidated public library district to change the dates of the fiscal year.

    • Allows the board of trustees of a consolidated library district to select a different fiscal year structure than the state fiscal year calendar.

    HB 105, sponsored Representative Jeff Vernetti and Senator Mike Bernskoetter, authorizes the conveyance of certain state property.

    • Outlines the deed property language for the conveyance of the Lee C. Fine Memorial Airport from the Missouri Department of Natural Resources to the city of Osage Beach, giving Osage Beach more freedom and flexibility to make improvements without grant funding.
    • Conveys two tracts of land from the site of the former Missouri State Highway Patrol Troop A Headquarters located in Lee’s Summit. The land will be conveyed from the State of Missouri to the Missouri Highways and Transportation Commission for the purpose of a new intersection, allowing the outer roads and city streets to be received by Lee’s Summit once the new bridge and intersection is completed.
    • Outlines the deed property language for conveying a tract of land in Webster County from the State of Missouri to the Missouri Highways and Transportation Commission, allowing for improvements to increase road safety by reducing conflict points, decreasing congestion, and replacing aging infrastructure.

    HB 169, sponsored by Representative Donnie Brown and Senator Jason Bean, modifies provisions relating to cotton trailers.

    • Redefines “cotton trailers,” increasing the allowed maximum speed to 70 MPH from 40 MPH.
    • Updates specific hauling requirements for cotton trailers to align with modern technological advancements.

    HB 974, sponsored by Representative Jim Murphy and Senator Sandy Crawford, establishes provisions relating to insurance for certain uses of motor vehicles.

    • Implements the National Association of Insurance Commissioners (NAIC) model language related to cyber security standards on insurance companies, aimed at protecting consumer data.
    • Implements the National Council of Insurance Legislators model language related to peer-to-peer driving rental services.

    For more information on the legislation and additional provisions signed into law, visit house.mo.gov and senate.mo.gov. Photos from the bill signing will be uploaded to Governor Kehoe’s Flickr page.

    ###

    MIL OSI USA News –

  • MIL-OSI Security: Brothers Sentenced for Violent Assault and Firearm Confrontation on Navajo Nation

    Source: US FBI

    ALBUQUERQUE – Two brothers from Fruitland, New Mexico were sentenced for their roles in a violent assault and subsequent confrontation with law enforcement on the Navajo Nation.

    There is no parole in the federal system.

    According to court records, on March 23, 2024, Justin Tso, 38, and his brother Walliford Tso, 37, enrolled members of the Navajo Nation, went to the residence of John Doe, where Doe lived with his girlfriend and her son. As the brothers were departing the home, Justin took a machete without permission and walked away. John Doe armed himself with an axe and demanded the return of the machete. In response, Justin and Walliford charged at John Doe, leading to a violent altercation.

    The brothers pursued John Doe back into the residence, where they assaulted him in front of his family, punching him and throwing objects, including a tire rim, pipe, and large rock. John Doe was able to escape and call police. During the incident, the brothers caused significant property damage, including smashing car windows and damaging vehicles.

    Navajo Nation Police responded to the scene. During the attempt to apprehend the suspects, Walliford pointed a rifle at officers before surrendering. Walliford and Justin were both found to be intoxicated at the time of the incident.

    Walliford and Justin each pled guilty to one count of assault with a dangerous weapon and were sentenced to 24 months in prison followed by two years of supervised release.

    U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.

    The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Meg Tomlinson is prosecuting the case.

    MIL Security OSI –

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northeast

    Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)

    Defendant Charged as Part of Make D.C. Safe and Beautiful Initiative

                WASHINGTON – Ronald Aiken, 48, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.

                The indictment was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                Aiken is charged federally with one count of unlawful possession of a firearm and ammunition by a felon.

                According to court documents, on June 10, 2025, members of the MPD’s Fifth District Crime Suppression Team were on patrol following two shootings in the area. As officers drove on the 1700 block of D Street NE, they observed a gray Audi sedan without a front registration plate driving the wrong way down a one-way street. Officers stopped the Audi on the 1700 block of Gales Street NE, and approached the driver, later identified as Ronald Aiken.

                Through the window, officers observed an open can of beer in an unzipped backpack on the rear passenger seat. Officers searched the backpack and discovered a live round of ammunition. During a further search of the vehicle, officers discovered a firearm wedged behind the rear driver-side seat. Officers identified the firearm as a black Taurus G3 9×19 pistol, loaded with one round in the chamber and three additional rounds in the magazine.

                Aiken is prohibited from possession a firearm and ammunition due to multiple prior felony convictions, including a 2024 Arlington County, Virginia Circuit Court conviction for the possession/transport of a firearm by a convicted felon.

                This case is being investigated by the ATF Washington Field Office and the Metropolitan Police Department. Special Assistant U.S. Attorneys Jonathan Sussler and Brendan Horan are prosecuting the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Doctor Arrested for Multimillion-Dollar COVID-19 Insurance Scheme

    Source: US FBI

    The Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, Sean Buckley, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced the arrest of ALI RASHAN on charges of health care fraud.  As alleged in a five-count Indictment unsealed on June 25, 2025, RASHAN, a medical doctor, was the CEO and founder of ClearMD, a provider of COVID-19 testing services in New York City which fraudulently billed insurance companies for approximately $24 million for COVID-19 testing and submitted fraudulent medical records in furtherance of this fraudulent scheme.  RASHAN was presented before U.S. Magistrate Judge Barbara Moses on June 25 and the case has been assigned to Judge Paul A. Engelmayer.

    “While New Yorkers were doing their best to get through a public health crisis, Ali Rashan was allegedly cashing in on it,” said Attorney for the United States Sean Buckley.  “Our Office will not tolerate those who exploit the city’s pandemic response for personal profit.”

    “Ali Rashan allegedly facilitated an elaborate scheme using fabricated medical records to steal more than $24 million,” said FBI Assistant Director in Charge Christopher G. Raia.  “This defendant allegedly violated his dual authorities as a medical doctor and CEO to receive reimbursement from thousands of illegitimate claims.  The FBI remains dedicated to investigating any individual who selfishly exploits our health care system for their personal benefit.

    According to statements made in court and publicly filed documents in this case:[1]

    From at least 2021 until in or about 2023, RASHAN, the founder and owner of ClearMD, a provider of medical testing services, agreed to submit and caused to be submitted to insurers fraudulent claims that billed for unperformed and unrequested services purportedly provided to patients who sought testing for COVID-19 and fraudulent medical records in support of these fraudulent claims.  For example, RASHAN directed ClearMD to submit or cause the submission of thousands of claims that billed for evaluation and management (“E/M”) services that were never performed.  Furthermore, at times during the relevant period, RASHAN directed ClearMD to submit claims to insurers billing for two to four COVID-19 testing codes, even though ClearMD had administered only a single COVID-19 test to patients.  Thereafter, in response to requests from insurers for documentation supporting its claims for reimbursement, RASHAN instructed ClearMD staff to write a software program to generate false medical records to support ClearMD’s fraudulent billings.  RASHAN directed ClearMD to submit these fabricated medical records to insurers to deceive them about the services that ClearMD had provided and to justify ClearMD’s retention of amounts paid to ClearMD in response to fraudulent claims.  This scheme resulted in losses of at least approximately $24 million.

    *                *                *

    RASHAN, 41, of New York, New York, is charged with one count of conspiracy to commit health care fraud, which carries a maximum sentence of 20 years in prison; one count of health care fraud, which carries a maximum sentence of 10 years in prison; one count of wire fraud, which carries a maximum sentence of 20 years in prison; one count of conspiracy to make false statements, which carries a maximum sentence of five years in prison; and one count of false statements relating to health care matters, which carries a maximum sentence of five years in prison.

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

    Mr. Buckley praised the outstanding investigative work of the FBI.  Mr. Buckley also thanked the Office of Personnel Management’s Office of Inspector General and the U.S. Department of Labor, Employee Benefits Security Administration for their assistance in this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s Complex Frauds and Cybercrime Unit.  Assistant U.S. Attorneys Rushmi Bhaskaran, Timothy Capozzi, and Jaclyn Delligatti are in charge of the prosecution.

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

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

    MIL Security OSI –

  • MIL-OSI Security: Two Men Charged in HIV Medication Fraud and Identity Theft Scheme

    Source: US FBI

    The United States Attorney for the Southern District of New York, Jay Clayton, and the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia, announced today the unsealing of a Complaint charging JOSUE TORRES and ANTHONY GUERRA with participating in a scheme to obtain high-cost medications for HIV and other illnesses by causing fraudulent prescriptions to be issued using the stolen identities of medical practitioners and those practitioners’ purported patients.  TORRES and GUERRA were arrested on June 17, 2025, and presented before U.S. Magistrate Judge Henry J. Ricardo.

    “As alleged, the defendants stole the identities of doctors and patients to convert valuable, life-saving medications into a source of illicit profits,” said U.S. Attorney Jay Clayton.  “By feeding the black market for prescription medications, the defendants’ alleged crimes endangered the safety of patients and undermined the integrity of our health care system.  Together with our partners at the FBI, we are committed to bringing to justice those who seek to profit by defrauding pharmacies, drug manufacturers, distributors, and insurers.”

    “Josue Torres and Anthony Guerra allegedly procured and resold hundreds of illegitimate prescriptions through unauthorized access to pharmaceutical databases and copay assistance,” said FBI Assistant Director in Charge Christopher G. Raia.  “These defendants allegedly exploited private medical information of both practitioners and patients to perpetuate this elaborate scheme. The FBI remains committed to apprehending any individual who steals medications for illicit black-market profits.”

    According to the allegations in the Complaint:[1]

    From at least in or about August 2021 through the present, TORRES and GUERRA participated in a scheme to cause fraudulent prescriptions to be issued for certain high-cost prescription medications (the “High-Cost Medications”) used to treat HIV and other diseases, and to obtain those High-Cost Medications by picking them up at pharmacies or by having them shipped to a physical address.

    TORRES accessed accounts on e-prescribing platforms using the names and other identifying information of certain physicians and other medical practitioners (the “Targeted Practitioners”) without the Targeted Practitioners’ authorization or knowledge.  TORRES and GUERRA then used the e-prescribing platforms to cause High-Cost Medication prescriptions (the “Fraudulent Prescriptions”) to be issued for certain individuals who did not require those medications (the “Sham Patients”).  The image below shows TORRES picking up HIV medication issued to a Sham Patient on or about December 30, 2022. 

    TORRES and GUERRA secured significantly reduced copay amounts for the High-Cost Medications associated with the Fraudulent Prescriptions through the use of copay assistance programs, with copay assistance cards that bore the names of the Sham Patients.  In some cases, a Sham Patient’s private health insurance provider paid out money to cover a portion of the cost of a High-Cost Medication.

    In total, TORRES, GUERRA, and other co-conspirators caused approximately 693 Fraudulent Prescriptions, including prescription refills, to issue from approximately 18 Targeted Practitioners.  Those Fraudulent Prescriptions contained approximately 55,626 tablets, capsules, or other units of medication, worth approximately $2,638,581.[1]

    TORRES and GUERRA went on to sell the High-Cost Medications, which have significant resale value on the black market.

    Below are texts messages from 2021 between TORRES (messages with green background) and GUERRA (messages with grey background). 

    *               *                *

    TORRES, 45, of Brooklyn, New York, and GUERRA, 37, of the Bronx, New York, are charged with one count of conspiracy to commit wire fraud and health care fraud, which carries a maximum sentence of 20 years in prison; and one count of aggravated identity theft, which carries a mandatory minimum sentence of two years in prison to run consecutive to any other prison term.

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

    Mr. Clayton praised the outstanding work of the FBI in connection with this investigation.

    The charges announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in alleged false billings and over 15.6 million pills of illegally diverted controlled substances.  The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets.  In connection with this nationwide health care fraud takedown, the Government seized over $245 million in cash, luxury vehicles, and other assets.

    Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Henry Ross is in charge of the prosecution.

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

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

    [2] The approximate total value of the Fraudulent Prescriptions was calculated by multiplying the number of prescription and prescription refills for a given High-Cost Medication by the national average drug acquisition cost, or “NADAC,” of that medication, as of in or about 2023. NADACs are published by the Centers for Medicare & Medicaid Services at: https://www.medicaid.gov/medicaid/nadac.

    MIL Security OSI –

  • MIL-OSI Security: Multiple Eastern North Carolina Health Care Professionals Charged in Connection with 2025 National Health Care Fraud Takedown

    Source: US FBI

    RALEIGH, N.C. – Today, Acting United States Attorney Daniel P. Bubar announced criminal charges against five individuals and one company, in connection with alleged schemes to defraud and abuse the Medicare and Medicaid programs, and other insurance carriers.  The charges filed in federal court are part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The charges stem from Medicaid kickbacks to patients in exchange for attending substance abuse services, and from false and fraudulent billings to Medicare for durable medical equipment.

    “Fraud against our healthcare system is not a victimless crime – it threatens patient care, burdens taxpayers, and undermines trust in critical programs,” said Acting U.S. Attorney Daniel P. Bubar. “Today’s charges demonstrate our offices resolve to pursue those who attempt to profit by violating federal law and jeopardizing public resources. We will continue to work with our federal and state law enforcement partners to ensure accountability.”

    “Today’s record-setting Health Care Fraud Takedown sends a crystal-clear message to criminal actors, both foreign and domestic, intent on preying upon our most vulnerable citizens and steal from hardworking American taxpayers: we will find you, we will prosecute you, and we will hold you accountable to the fullest extent of the law,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    All the cases are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles and other assets in connection with the takedown.

    The following individuals have been charged in the Eastern District of North Carolina:

    • Kimberly Mable Sims (a lab company owner), Francine Sims Super (an office manager), and Keke Komeko Johnson (a compliance officer), were charged by information in connection with the payment of more than $1 million in illegal remunerations in the form of gift cards to patients of Life Touch, LLC (“Life Touch”), a North Carolina substance abuse treatment company, and in connection with false statements to Medicaid auditors regarding the same. The inducements resulted in more than $25 million in payments from Medicaid to Life Touch. As alleged, over four years, Life Touch, through its compliance officer and managers, routinely paid patients based upon the number of days per week that they received services. Life Touch staff also received kickbacks from a lab company that it utilized for drug testing services. The charging documents further allege that Medicaid auditors were deceived regarding these ongoing practices at Life Touch and the lab company. In addition, Super and Johnson were each charged with failure to file a tax return. Life Touch and Brandon Eugene Sims were previously charged in this case. More than $6 million in assets in the form of cash, real estate and other assets haven been seized. The cases are being prosecuted by Special Assistant U.S. Attorney Tasha Gardner, and Assistant U.S. Attorney William M. Gilmore of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    • Randal Fenton Wood, 56, of Flagler Beach, Florida, was charged by information with conspiracy to commit health care fraud in connection with a scheme to bill Medicare, the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA), and other insurance programs for medically unnecessary durable medical equipment (“DME”). As alleged in the information, Wood and others partnered with purported marketing entities which solicited Medicare beneficiaries to accept durable medical equipment, such as braces and pneumatic compression devices, by illegally waiving copays and pressuring beneficiaries to accept the equipment without verifying that the equipment was medically necessary. The marketing entities sold the beneficiary information and the prefilled orders to Wood and other DME supply companies, who developed and implemented a “doctor chase” model to pressure physicians into signing or altering orders so that they could be billed in full. The DME supply companies owned by or affiliated with Wood received over $39 million in reimbursement from Medicare for DME ordered through this scheme. The case is being prosecuted by Assistant U.S. Attorney David G. Beraka of the U.S. Attorney’s Office for the Eastern District of North Carolina.

    In addition to the foregoing cases, which were a part of the National Enforcement Action, Acting United States Attorney Bubar today also announces the convictions of the following healthcare and mental health practitioners in connection with an investigation into billing and documentation practices by Medicaid mental health providers Our Treatment Center and Partners Against Sexually Transmitted Diseases, which operated in Raleigh, North Carolina:

    • Dawn Marie Meacham, 61, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Meacham faces up to 5 years of imprisonment on the charge.

    • Kim Jones Kelly, 68, of Greenville, a Licensed Clinical Addiction Specialist (LCAS) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Kelly faces up to 5 years of imprisonment on the charge.

    • Pius Ondachi, 54, of Raleigh, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ondachi faces up to 5 years of imprisonment on the charge.

    • Tequila Vinson Bogan, 48, of Smithfield, a Licensed Clinical Mental Health Counselor (LCMHC) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Bogan faces up to 5 years of imprisonment on the charge.

    • Ifeoma Ezugwu, 56, of Raleigh, a Licensed Clinical Social Worker Associate (LCSWA) pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Ezugwu faces up to 5 years of imprisonment on the charge.

    • Queensly Onuzulike, 49, of Raleigh, a Licensed Clinical Social Worker (LCSW) pled guilty to Conspiracy to Make and Use Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 371.  At sentencing, which remains pending, Onuzulike faces up to 5 years of imprisonment on the charge.

    • Tamika Rochaelle Autry, 29, of Wilson, a Certified Peer Support Specialist and Qualified Practitioner, pled guilty to Making and Using Materially False Writings and Documents Relating to Health Care Matters, in violation of Title 18, United States Code, Section 1035(a)(2).  At sentencing, which remains pending, Autry faces up to 5 years of imprisonment on the charge.

    Special Assistant United States Attorney Tasha C. Gardner, of the United States Attorney’s Office for the Eastern District of North Carolina, and the North Carolina Attorney General’s Office – Medicaid Investigations Division, serves as prosecutor on each of these cases.

    “Individuals and entities that participate in federal healthcare programs are expected to obey the laws meant to preserve the integrity of program funds,” said Kelly J. Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to collaborate with our law enforcement partners to investigate allegations of Medicare and Medicaid fraud.”

    “Healthcare fraud isn’t a crime that only exists on paper. These schemes drain taxpayer-funded government programs designed to assist citizens who may not otherwise be able to afford healthcare. The FBI and our partners work tirelessly to stop people from defrauding the government, protect the integrity of the programs for those who truly need it, and bring offenders to justice,” said FBI Charlotte Acting Special Agent in Charge James C. Barnacle Jr.

    “We remain committed to uncovering misconduct in use of healthcare funds and holding offenders accountable,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “Our special agents will continue to work alongside our law enforcement partners to pursue individuals who try to exploit federal relief programs for their personal gain.”

    “These people were entrusted to help provide health care and necessary medical tests to patients, but instead they used patients’ information to commit Medicaid fraud,” said North Carolina Attorney General Jeff Jackson. “I’m grateful for the work of our office’s Medicaid Investigations Division to hold these fraudsters accountable, as well as the partnerships with federal and state law enforcement and prosecutors that helped get this done. We’ll make sure anyone who abuses taxpayer dollars is held accountable.”

    “This criminal charge underscores the VA Office of Inspector General’s commitment to vigorously investigate those who would seek to defraud VA healthcare programs,” said Special Agent in Charge Nate Landkammer with the VA Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG thanks the U.S. Attorney’s Office, and our law enforcement partners for their efforts in this investigation.”

    Principal Assistant Deputy Chief Jacob Foster, Assistant Deputy Chief Rebecca Yuan, Trial Attorney Miriam L. Glaser Dauermann, and Data Analyst Elizabeth Nolte, all of the Health Care Fraud Unit of the Criminal Division’s Fraud Section, led and coordinated this year’s Takedown. The cases are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, and Texas Strike Forces; U.S. Attorneys’ Offices for the District of Arizona, Central District of California, Northern District of California, Southern District of California, District of Columbia, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Middle District of Georgia, District of Idaho, Northern District of Illinois, Eastern District of Kentucky, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Maine, District of Massachusetts, Eastern District of Michigan, Western District of Michigan, Northern District of Mississippi, Southern District of Mississippi, District of Montana, District of Nevada, District of New Hampshire, District of New Jersey, Eastern District of New York, Northern District of New York, Southern District of New York, Western District of New York, Eastern District of North Carolina, Western District of North Carolina, District of North Dakota, Northern District of Ohio, Southern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, District of South Carolina, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Washington, and Northern District of West Virginia; and State Attorneys General’s Offices for California, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Missouri, New York, Ohio, Pennsylvania, South Carolina, and Wisconsin. The Health Care Fraud Unit’s Data Analytics Team used cutting-edge data analytics to identify and support the investigations that led to these charges.

    The Eastern District of North Carolina, in particular, worked with the following law enforcement organizations to investigate and prosecute the cases filed during the enforcement period: The U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), the North Carolina Attorney General’s Office – Medicaid Investigations Division (MID), the Federal Bureau of Investigation (FBI), the Internal Revenue Service Criminal Investigation (IRSCI), the Defense Criminal Investigative Service (DCIS), and the Department of Veterans Affairs Office of Inspector General.

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

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

    MIL Security OSI –

  • MIL-OSI Security: National Health Care Fraud Takedown Results in Charges Against 324 Individuals, Including 13 in Northern District of Illinois

    Source: US FBI

    Northern District of Illinois Defendants Charged for Nearly $2 Billion in Fraudulent Reimbursements

    CHICAGO — Thirteen defendants in the Northern District of Illinois are facing federal criminal charges as part of the largest national health care fraud enforcement action in Department of Justice history–and the largest ever in the Northern District of Illinois.  The Administration has identified health care fraud as a top priority for white-collar enforcement.

    More than 320 defendants were charged nationwide for allegedly participating in various health care fraud schemes involving more than $14.6 billion in intended losses.  The government seized more than $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the national enforcement effort.  The takedown involved federal and state law enforcement agencies across the country and represented an unprecedented effort to combat health care fraud schemes that exploit both patients and taxpayers.

    In the Northern District of Illinois, the 13 defendants are charged with various crimes related to health care, with some allegedly participating in fraud schemes involving more than $1.83 billion billed to government programs and private health insurers.  The fraud schemes caused the Department of Health and Human Services’ Health Resources and Services Administration (HRSA), Medicare, and other insurers to pay more than $865 million in fraudulent reimbursements.

    The nationwide takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), FBI, and the Drug Enforcement Administration (DEA).  The cases were investigated by agents from HHS-OIG, FBI, DEA, the U.S. Food and Drug Administration Office of Criminal Investigations, and other federal and state law enforcement agencies.  The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 48 U.S. Attorneys’ Offices nationwide, and nine State Attorney Generals’ Offices.

    “The U.S. Attorney’s Office for the Northern District of Illinois is proud to partner with the Department of Justice and multiple law enforcement agencies in the largest health care fraud takedown in our District’s history,” said Andrew S. Boutros, United States Attorney for the Northern District of Illinois.  “Health care fraud is an insidious crime that siphons off hard-earned tax dollars meant to provide care for people of limited means as well as the vulnerable and disabled.  It leads to increased health care costs, including higher insurance premiums and taxes, as well as potentially jeopardizing the quality and safety of treatment.  At nearly $2 billion, the alleged combined fraud at issue in these cases is staggering. This type of criminal conduct not only undermines the very fabric of our health care system, but also can lead to mistrust between patient and health care provider, especially when the criminal conduct is committed by medical professionals in a position of trust.  Our Office will continue to vigorously pursue those who seek to exploit these critically important health care programs by placing greed and profits above patient care.”

    “This record-setting health care fraud takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi.  “Make no mistake–this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    The thirteen defendants in northern Illinois were charged in five cases filed in the Northern District of Illinois:

    U.S. v. Charolia, et al

    RUKNUDDIN “RICK” CHAROLIA, 43, AAMIR ALI ARIF, 32, SHEARYAR ARIF, 28, and FIZZA FARID, 29, all foreign citizens, were indicted for their alleged participation in a $700 million health care fraud scheme in which false and fraudulent claims were submitted to Medicare and Medicare Advantage plans for over-the-counter Covid-19 test kits, durable medical equipment products, and genetic tests that were not requested, not medically necessary, and/or not provided to the beneficiaries.  As alleged in the indictment, Charolia and Aamir Ali Arif operated a call center in Pakistan called Hello International Marketing Solutions (“HIMS”), that obtained Medicare beneficiary information, including Medicare beneficiary identification numbers, through theft and deception.  HIMS then purportedly contacted beneficiaries to obtain patient consent for the durable medical equipment products, Covid-19 test kits, and genetic tests, even though the products and services were often not requested or medically necessary.  The purported consent for the Covid-19 test kits was sometimes even faked through artificial intelligence.  Charolia, Aamir Ali Arif, Shearyar Arif, and Farid allegedly caused the durable medical equipment providers and laboratories to submit approximately $703 million in fraudulent claims for products and services that were not requested, not medically necessary, or not provided to beneficiaries, receiving at least approximately $418 million from Medicare and Medicare Advantage plans.  Additionally, Charolia, Aamir Ali Arif, and FAIZAN SALEEM, 28, also a foreign national, were charged for their alleged participation in a conspiracy to defraud the United States and violate the Anti-Kickback Statute for their sale and distribution of Medicare beneficiary information, including Medicare BINs, to durable medical equipment providers and laboratories in the United States. 

    All five defendants were also charged with participating in a money laundering conspiracy in which fraud proceeds were transferred to various U.S. accounts controlled by the defendants in an effort to conceal the source, location, ownership, and control of the funds.  The case is being prosecuted by Trial Attorneys Kelly M. Warner and Claire Sobczak Pacelli of the Midwest Strike Force, and Assistant U.S. Attorney Jasmina Vajzovic of the Northern District of Illinois.

    U.S. v. Ahmed, et al

    ANOSH AHMED, 41, formerly of Chicago and Houston, Texas, MOHAMED SIRAJUDEEN, 53, of Chicago, MAHMOOD SAMI KHAN, 36, of Houston, Texas, and SUHAIB AHMAD CHAUDHRY, 34, of Houston, Texas, were indicted for their roles in an alleged $894 million fraudulent Covid-19 testing scheme.  As alleged in the indictment, Ahmed, Sirajudeen, and Khan caused clinical laboratories in Illinois and Texas to submit false and fraudulent claims to the U.S. government’s HRSA Covid-19 Uninsured Program seeking reimbursement in the amount of approximately $894 million for Covid-19 testing, of which approximately $293 million was paid. 

    According to the indictment, Ahmed was a physician who used patient information obtained from a variety of sources, including a patient list from a hospital where he previously worked, to generate false claims that were submitted through a laboratory in Illinois.  Dr. Ahmed allegedly falsely represented that the identifiers were associated with uninsured individuals who had submitted biological samples for Covid-19 testing, knowing that the purported patients had not submitted any samples.  Ahmed allegedly also submitted false claims through labs in Texas that he owned but which were not operational.  According to the indictment, Ahmed, Sirajudeen, Khan, and Chaudhry then laundered the fraud proceeds through various bank accounts to conceal the origin of the funds.  Ahmed and Khan were charged with wire fraud and, along with Chaudhry, with conspiracy to commit money laundering.  Ahmed was also charged with conspiracy to pay and receive kickbacks, obtaining individually identifiable health information without authorization and for commercial advantage, and money laundering.  Sirajudeen was charged with money laundering.  

    The government has seized approximately $100 million in assets in this matter.  The case is being prosecuted by Assistant U.S. Attorneys Sheri Mecklenburg and Kelly Guzman of the Northern District of Illinois, and Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force.

    U.S. v. Elkoussa

    JAMIL ELKOUSSA, 35, of Orland Park, Ill., was charged with five counts of wire fraud in connection with a scheme to defraud the U.S. government’s HRSA Covid-19 Uninsured Program.  As alleged in the indictment, Elkoussa operated Meridian Medical Staffing, which purported to collect samples for Covid-19 tests at numerous sites in Illinois and Florida.  Elkoussa allegedly caused a laboratory to submit approximately $233 million in fraudulent claims to the HRSA Uninsured Program for Covid-19 test specimens purportedly collected from patients, even though he knew that such test specimens had not been collected from the purported patients, and many of those patients did not exist.  According to the indictment, Elkoussa’s fraudulent conduct resulted in approximately $154 million in HRSA payments to the laboratory, for which Elkoussa received more than $60 million.   

    Approximately $6 million in assets have been seized in this matter.  The case is being prosecuted by Trial Attorney Claire Sobczak Pacelli of the Midwest Strike Force and Assistant U.S. Attorney Kelly Guzman of the Northern District of Illinois.

    U.S. v. Muhammad, et al

    MINHAJ FEROZ MUHAMMAD, 37, and SUFYAN FEROZE, 34, both of Naperville, Ill., were charged in connection with their involvement with FZ Medical Inc., d/b/a Next Labs Inc., which allegedly submitted more than $72 million in false and fraudulent claims to Medicare and Blue Cross Blue Shield of Illinois for Covid-19 laboratory testing services that were not provided to insureds.  According to the indictment, the lab was paid more than $9.7 million for these claims.  The case is being prosecuted by Trial Attorney Kelly M. Warner, with substantial assistance by former Trial Attorney Victor B. Yanz of the Midwest Strike Force.

    U.S. v. Farley

    CHER FARLEY, 52, of Earlville, Ill., was charged in connection with her acquisition of foreign-sourced drugs labeled as Botox and Sotox, and the subsequent dispensing of those drugs without a prescription.  As alleged in a criminal information, Farley caused foreign-sourced Botox and Sotox without proper labeling to be introduced into interstate commerce from China and dispensed without a prescription to multiple victims.  The case is being prosecuted by Assistant U.S. Attorney Erin Kelly of the Northern District of Illinois.

    ~~~

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force, which works in partnership with U.S. Attorney’s Offices nationwide.  Prior to the charges announced as part of today’s nationwide takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The public is reminded that charges are merely allegations, and all defendants are presumed innocent until proven guilty.

    MIL Security OSI –

  • MIL-OSI Security: Man Indicted in Federal Court for Allegedly Carjacking Two Vehicles and Robbing Two Credit Unions in Chicago

    Source: US FBI

    CHICAGO — A federal grand jury has indicted a man for allegedly carjacking two vehicles and robbing two credit unions in Chicago.

    MAURICE D. LEE, JR., committed the carjackings and robberies in May of last year, according to an indictment returned in U.S. District Court in Chicago.  The first carjacking and robbery occurred on May 10, 2024, when Lee took a Toyota from a driver and robbed a credit union at the University of Illinois Chicago, the indictment alleges.  The second carjacking and robbery occurred on May 17, 2024, when Lee took a Toyota and robbed another credit union at the University of Illinois Chicago, the indictment states.  Lee allegedly brandished a handgun in all the carjackings and robberies. 

    The indictment charges Lee, 32, of Chicago, with two counts of carjacking, two counts of robbery, and four counts of brandishing a firearm during a crime of violence.  Each firearm count carries a mandatory minimum sentence of seven years, resulting in a total mandatory minimum sentence of 28 years in federal prison.  Each robbery count is punishable by up to 20 years, while each carjacking count is punishable by up to 15 years.

    Lee was arrested two days after the second robbery.  He was in state custody until his arrest last month in the federal case.  He remains detained without bond awaiting trial in federal court.  Arraignment is set for July 7, 2025, at 9:45 a.m., before U.S. Magistrate Judge Gabriel A. Fuentes.

    The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the University of Illinois Chicago Police Department and the Chicago Police Department.  The government is represented by Assistant U.S. Attorney Asheeka Desai.

    The public is reminded that an indictment is not evidence of guilt.  The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Europe: Newsletters – ENVI News – Committee on the Environment, Public Health and Food Safety

    Source: European Parliament


    ENVI News | Newsletters | Home | ENVI | Committees | European Parliament


















    MIL OSI Europe News –

  • MIL-OSI Europe: Newsletters – ENVI News – Committee on the Environment, Public Health and Food Safety

    Source: European Parliament


    ENVI News | Newsletters | Home | ENVI | Committees | European Parliament


















    MIL OSI Europe News –

  • ENG vs IND, 2nd Test: Gill slams hard-fought second hundred as captain, takes India past 300

    Source: Government of India

    Source: Government of India (4)

    Shubman Gill was at his determined best, scoring a hard-fought seventh Test hundred — his second as India’s captain — as the visitors reached 310/5 in 85 overs at stumps on Day One of the second Test of the Anderson-Tendulkar Trophy series against England at Edgbaston on Wednesday.

    Under sunny blue skies, England opted to bowl first, with India facing criticism for resting Jasprit Bumrah and packing the side with three all-rounders instead of including another genuine wicket-taker like Kuldeep Yadav. But Gill, coming off a knock of 147 at Headingley, showed immense responsibility and patience, playing with determination to finish unbeaten on 114 off 216 deliveries, laced with 12 boundaries.

    During his unbeaten knock — his fourth Test hundred against England — Gill became only the second Indian captain after Mohammad Azharuddin to score centuries in consecutive Tests in England.

    He is also the third Indian captain to score hundreds in consecutive Tests against England, after Azharuddin (Lord’s and Old Trafford in 1990) and Vijay Hazare (Delhi and Brabourne in 1951/52). After Yashasvi Jaiswal struck an enterprising 87, Gill and Ravindra Jadeja, who ended the day on 41 not out, shared an unbroken 99-run stand for the sixth wicket to help India recover from 211/5.

    For England, local lad Chris Woakes was the standout bowler with two wickets and could easily have had at least a couple more if DRS calls had gone in his favour. Brydon Carse, Ben Stokes, and Shoaib Bashir claimed a wicket each.

    In the morning, Woakes was rewarded for his perseverance with the new ball when KL Rahul chopped on to his stumps for just two. He could have removed both Jaiswal and Karun Nair, who came in at No. 3 in place of the omitted B. Sai Sudharsan, lbw if not for the umpire’s call.

    Nair displayed pristine timing on his drives and flicked Ben Stokes through the gap between mid-on and mid-wicket. With Josh Tongue being wayward, Jaiswal freed his arms for some elegant drives and cuts, hitting three boundaries in the 16th over and repeating the feat in the 22nd over, with a hook and a slash taking him to his 11th Test fifty.

    It was a knock in which Jaiswal, despite little movement on offer, endured a tough examination — at one point he was 16 off 34 balls — and came through with flying colours. Carse then caught the shoulder edge of Nair’s bat, and the outside edge carried to second slip, ending an 80-run stand for the second wicket on the stroke of lunch.

    Post-lunch, old-fashioned attritional cricket took centre stage as India made 84 runs in 28 overs. Though Jaiswal fell 13 short of his sixth Test hundred, Gill continued to hold fort.

    At the start, Gill and Jaiswal picked up singles whenever possible. Jaiswal sliced over the slips for a boundary, while Gill got his boundaries off edges through gully twice, being severely tested on playing around his front pad.

    Woakes continued to probe Gill around the middle stump line, hoping to get him playing across the front pad. But the Indian skipper, batting outside the crease, handled it well with a sturdy, tight forward defence. With Tongue and Bashir in the attack, Jaiswal and Gill picked up a boundary each as they brought up the fifty of their partnership.

    But Stokes once again produced a crucial breakthrough, as Jaiswal tried to cut one away outside off and edged behind to keeper Jamie Smith, with the England skipper celebrating ecstatically.

    While Gill continued to pick off singles on both sides of the wicket, Rishabh Pant took his time, respecting some good bowling before dancing down the pitch to smack a half-volley from Bashir over long-on for six. The pair knocked off singles in the final two overs before the tea break.

    The final session began sedately before a ball change was made after it got stuck in the gauge. Gill then used his feet nicely to take a four each off Woakes and Bashir — the second of which brought up his fifty in 125 balls.

    But Bashir struck in the 61st over, teasing Pant — who had earlier lapped him for four — into playing a big shot on a slower, flighted delivery. Pant fell into the trap, holing out to long-on for 25. One wicket brought two, as Nitish Kumar Reddy shouldered arms to a delivery from Woakes that jagged back in to knock over his off-stump.

    After those quick breakthroughs, England brought back Carse, but a solid Gill drove him crisply through extra cover and point for a pair of fours. Gill and Jadeja took a boundary each off Stokes, who tried to unsettle them with a barrage of bouncers. But it didn’t pay off as the duo brought up a fifty partnership for the sixth wicket.

    While Jadeja found boundaries off Bashir and Tongue, Gill cut the pacer for four, then swept Root for consecutive boundaries to bring up his seventh Test hundred off 199 deliveries, celebrating with a trademark roar and a gentle bow. After the second new ball was taken, Gill and Jadeja added a boundary each before a solid day of Test cricket came to an end.

    Brief scores:
    India 310/5 in 85 overs (Shubman Gill 114*; Yashasvi Jaiswal 87; Chris Woakes 2/59, Brydon Carse 1/49) vs England

    —IANS

  • ENG vs IND, 2nd Test: Gill slams hard-fought second hundred as captain, takes India past 300

    Source: Government of India

    Source: Government of India (4)

    Shubman Gill was at his determined best, scoring a hard-fought seventh Test hundred — his second as India’s captain — as the visitors reached 310/5 in 85 overs at stumps on Day One of the second Test of the Anderson-Tendulkar Trophy series against England at Edgbaston on Wednesday.

    Under sunny blue skies, England opted to bowl first, with India facing criticism for resting Jasprit Bumrah and packing the side with three all-rounders instead of including another genuine wicket-taker like Kuldeep Yadav. But Gill, coming off a knock of 147 at Headingley, showed immense responsibility and patience, playing with determination to finish unbeaten on 114 off 216 deliveries, laced with 12 boundaries.

    During his unbeaten knock — his fourth Test hundred against England — Gill became only the second Indian captain after Mohammad Azharuddin to score centuries in consecutive Tests in England.

    He is also the third Indian captain to score hundreds in consecutive Tests against England, after Azharuddin (Lord’s and Old Trafford in 1990) and Vijay Hazare (Delhi and Brabourne in 1951/52). After Yashasvi Jaiswal struck an enterprising 87, Gill and Ravindra Jadeja, who ended the day on 41 not out, shared an unbroken 99-run stand for the sixth wicket to help India recover from 211/5.

    For England, local lad Chris Woakes was the standout bowler with two wickets and could easily have had at least a couple more if DRS calls had gone in his favour. Brydon Carse, Ben Stokes, and Shoaib Bashir claimed a wicket each.

    In the morning, Woakes was rewarded for his perseverance with the new ball when KL Rahul chopped on to his stumps for just two. He could have removed both Jaiswal and Karun Nair, who came in at No. 3 in place of the omitted B. Sai Sudharsan, lbw if not for the umpire’s call.

    Nair displayed pristine timing on his drives and flicked Ben Stokes through the gap between mid-on and mid-wicket. With Josh Tongue being wayward, Jaiswal freed his arms for some elegant drives and cuts, hitting three boundaries in the 16th over and repeating the feat in the 22nd over, with a hook and a slash taking him to his 11th Test fifty.

    It was a knock in which Jaiswal, despite little movement on offer, endured a tough examination — at one point he was 16 off 34 balls — and came through with flying colours. Carse then caught the shoulder edge of Nair’s bat, and the outside edge carried to second slip, ending an 80-run stand for the second wicket on the stroke of lunch.

    Post-lunch, old-fashioned attritional cricket took centre stage as India made 84 runs in 28 overs. Though Jaiswal fell 13 short of his sixth Test hundred, Gill continued to hold fort.

    At the start, Gill and Jaiswal picked up singles whenever possible. Jaiswal sliced over the slips for a boundary, while Gill got his boundaries off edges through gully twice, being severely tested on playing around his front pad.

    Woakes continued to probe Gill around the middle stump line, hoping to get him playing across the front pad. But the Indian skipper, batting outside the crease, handled it well with a sturdy, tight forward defence. With Tongue and Bashir in the attack, Jaiswal and Gill picked up a boundary each as they brought up the fifty of their partnership.

    But Stokes once again produced a crucial breakthrough, as Jaiswal tried to cut one away outside off and edged behind to keeper Jamie Smith, with the England skipper celebrating ecstatically.

    While Gill continued to pick off singles on both sides of the wicket, Rishabh Pant took his time, respecting some good bowling before dancing down the pitch to smack a half-volley from Bashir over long-on for six. The pair knocked off singles in the final two overs before the tea break.

    The final session began sedately before a ball change was made after it got stuck in the gauge. Gill then used his feet nicely to take a four each off Woakes and Bashir — the second of which brought up his fifty in 125 balls.

    But Bashir struck in the 61st over, teasing Pant — who had earlier lapped him for four — into playing a big shot on a slower, flighted delivery. Pant fell into the trap, holing out to long-on for 25. One wicket brought two, as Nitish Kumar Reddy shouldered arms to a delivery from Woakes that jagged back in to knock over his off-stump.

    After those quick breakthroughs, England brought back Carse, but a solid Gill drove him crisply through extra cover and point for a pair of fours. Gill and Jadeja took a boundary each off Stokes, who tried to unsettle them with a barrage of bouncers. But it didn’t pay off as the duo brought up a fifty partnership for the sixth wicket.

    While Jadeja found boundaries off Bashir and Tongue, Gill cut the pacer for four, then swept Root for consecutive boundaries to bring up his seventh Test hundred off 199 deliveries, celebrating with a trademark roar and a gentle bow. After the second new ball was taken, Gill and Jadeja added a boundary each before a solid day of Test cricket came to an end.

    Brief scores:
    India 310/5 in 85 overs (Shubman Gill 114*; Yashasvi Jaiswal 87; Chris Woakes 2/59, Brydon Carse 1/49) vs England

    —IANS

  • MIL-OSI USA: To the Spacemobile!

    Source: NASA

    In this Nov. 1, 1964, image, three members of NASA’s Lewis Research Center’s (now NASA’s Glenn Research Center in Cleveland) Educational Services Office pose with one of the center’s Spacemobile space science demonstration units. Once the NACA (National Advisory Committee for Aeronautics) became NASA, public outreach became one of the agency’s core tenets. Lewis, which had previously been a closed laboratory, began hosting open houses and elaborate space fairs in the early 1960s.
    In addition, the center initiated educational programs that worked with local schools and a robust speaker’s bureau that explained NASA activities to the community. One aspect of these efforts was the Spacemobile Program. These vehicles included a delegated speaker, exhibits, models, and other resources. The Spacemobiles, which made forays across the Midwest, were extremely active throughout the 1960s.
    Image credit: NASA

    MIL OSI USA News –

  • MIL-OSI USA: To the Spacemobile!

    Source: NASA

    In this Nov. 1, 1964, image, three members of NASA’s Lewis Research Center’s (now NASA’s Glenn Research Center in Cleveland) Educational Services Office pose with one of the center’s Spacemobile space science demonstration units. Once the NACA (National Advisory Committee for Aeronautics) became NASA, public outreach became one of the agency’s core tenets. Lewis, which had previously been a closed laboratory, began hosting open houses and elaborate space fairs in the early 1960s.
    In addition, the center initiated educational programs that worked with local schools and a robust speaker’s bureau that explained NASA activities to the community. One aspect of these efforts was the Spacemobile Program. These vehicles included a delegated speaker, exhibits, models, and other resources. The Spacemobiles, which made forays across the Midwest, were extremely active throughout the 1960s.
    Image credit: NASA

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General James and State Police Superintendent Steven G. James Announce Indictment of Washington County Couple for Defrauding Homeowners

    Source: US State of New York

    EW YORK – New York Attorney General Letitia James and State Police Superintendent Steven G. James today announced the arrest and arraignment of John McClure, 44, and his wife, Sarah Chambers, 38, of Granville, New York, for allegedly operating a massive contractor fraud scheme in Washington and Warren Counties that defrauded more than a dozen upstate homeowners out of over $1.5 million. The 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure and Chambers with fraudulently obtaining over $1.2 million in home improvement payments from over a dozen homeowners. A second four-count indictment, unsealed in Warren County Court before the Honorable Robert A. Smith, charges McClure with stealing over $300,000 from four additional homeowners.  

    “When hardworking New Yorkers pay for a service, they expect that service to be carried out,” said Attorney General James. “John McClure and Sarah Chambers are charged with agreeing to perform home improvement services for their clients but instead pocketing the money to visit casinos, purchase vehicles, and cover other projects to further their scheme. I thank the State Police for their assistance in putting a stop to this scam and ensuring all those who violate the law are held accountable.”

    “This couple willfully misrepresented themselves in order to cheat homeowners out of their hard-earned money,” said New York State Police Superintendent Steven G. James. “They had absolutely no regard for the well-being of their victims, inexcusably leaving one without a home. I thank the Attorney General’s office for their invaluable partnership in bringing a measure of justice to those affected by this scam.”

    The charges are the result of a joint investigation by the Office of the Attorney General’s (OAG) Criminal Enforcement and Financial Crimes Bureau (CEFC) and the New York State Police (NYSP). As set forth in the indictments and statements made at arraignment, McClure and Chambers are charged with fraudulently obtaining more than $1.5 million from more than a dozen New York homeowners between September 2019 and August 2023. During that time, McClure allegedly advertised his services on Facebook, Google, Angie’s List, Porch.com, and other websites, using various business names including McClure and Son Constructions, McClure and Sons Construction, JM Escavation (sic) and Demolition Services, and JM & Son Excavation and Demolition. McClure’s advertisements offered home improvement services including home builds and renovations, excavation, and garage, roof, and deck construction.  

    McClure allegedly solicited large deposits upfront for home improvement work but then never performed the work, failed to deliver materials he claimed to have purchased with the deposits, and refused to issue refunds to homeowners. Much of the work that was performed by McClure was so substandard that it had to be torn down and rebuilt by other, qualified contractors. After receiving deposits, but before completing agreed upon phases of work, McClure would allegedly demand more payments for additional work, such as mold remediation or roof replacement, which was either not necessary or never performed. In one instance, after accepting a large deposit to begin a project, McClure allegedly falsely claimed his bank account had been “hacked” and the money stolen, when in reality, the money had been spent on personal expenses and used to cover other projects.

    Chambers allegedly participated in the scheme by serving as a fake reference to homeowners for McClure and Sons Construction and by drafting contracts and architectural plans for projects that were never completed. Chambers is also alleged to have filed business certificates in order to open bank accounts to receive homeowner funds, and she is further alleged to have withdrawn cash from the accounts at McClure’s request. Chambers allegedly deposited a check that falsely appeared to be a customer’s payment to McClure and Sons Construction into one of the business accounts and then withdrew funds from the account before the bank discovered that the check was counterfeit.

    The OAG’s investigation and forensic audit revealed that instead of using homeowners’ money to purchase materials or perform home improvements, McClure used the money for:

    • Personal expenses such as large cash withdrawals;
    • Trips to multiple casinos, including Saratoga Casino and Hotel in Saratoga Springs and Rivers Casino and Resort in Schenectady;
    • Payments for child support and his mother’s rent;
    • Funding for his overstock and returned merchandise storefront known as MG Sales in the Aviation Mall in Glens Falls North; and
    • Purchases of multiple vehicles for McClure, Chambers, and other family members, including a 1927 Bugatti, a 1985 Lamborghini, a Toyota Sequoia, and a refurbished monster truck.  

    The victims of McClure and Chambers’ scheme included two elderly homeowners who each paid over $80,000 toward building their retirement homes. Work never commenced on either project, and as a result of the alleged theft, one victim now resides in a hotel.  

    The OAG’s 12-count indictment, unsealed in Washington County Court before Judge Kelly S. McKeighan, charges McClure with six counts of Grand Larceny in the Second Degree (a Class C felony), four counts of Grand Larceny in the Third Degree (a Class D felony), and one count of Scheme to Defraud in the First Degree (a Class E felony), and charges Chambers with two counts of Grand Larceny in the Second Degree, two counts of Grand Larceny in the Third Degree, one count of Scheme to Defraud in the First Degree, and one count of with Criminal Possession of a Forged Instrument in the Second Degree (a Class D felony). In a second filed indictment unsealed in Warren County Court before the Honorable Robert A. Smith, McClure is charged with three Counts of Grand Larceny in the Second Degree and one Count of Grand Larceny in the Third Degree. McClure and Chambers face a maximum possible sentence of up to 10 to 20 years in prison if convicted on all counts. McClure was released with electronic monitoring and Chambers was released on her own recognizance.

    Any homeowner who believes they were impacted by this scheme is encouraged to contact OAG at McClure.Complaint@ag.ny.gov.

    The charges against McClure and Chambers are allegations, and they are presumed innocent unless and until proven guilty.   

    Attorney General James thanks NYSP, the Washington County District Attorney’s Office, the Warren County District Attorney’s Office, the Washington County Sheriff’s Office, and the Washington County Code Enforcement Office for their valuable assistance in this investigation.  

    This case is being prosecuted by Assistant Attorneys General John Healy and Cheryl Lee of CEFC, with the assistance of Legal Support Analysts Kai Tsurumaki and Ifu Ojukwu, under the supervision of Supervising Analyst Paul Strocko and Deputy Supervising Analyst Jayleen Garcia. Forensic accounting was performed by Forensic Auditor Investigator Bashiri Kirven, under the supervision of Chief Auditor Kristen Fabbri and Deputy Chief Auditor Sandy Bizzarro of the Forensic Audit Section. CEFC is led by Bureau Chief Stephanie Swenton and Deputy Bureau Chief Joseph G. D’Arrigo. 

    Detective Investigator Jason Johnston of the Investigations Bureau handled the criminal investigation under the supervision of Deputy Chief Juanita Bright, Assistant Chief Samuel Scotellaro, and Detective Supervisor John Santorio of the Major Investigations Unit. The Investigations Bureau is led by Chief Investigator Oliver Pu-Folkes. Both CEFC and the Investigations Bureau are part of the Division for Criminal Justice, which is led by Chief Deputy Attorney General José Maldonado and overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

  • MIL-OSI USA: Firework Safety Tips for the Upcoming July 4th Holiday

    Source: US State of New York

    overnor Kathy Hochul today reminded New Yorkers to keep safe while celebrating the upcoming July 4th holiday. As part of a multi-agency effort, the New York Department of State’s Division of Consumer Protection, along with the Division of Homeland Security and Emergency Services’ Office of Fire Prevention and Control and the New York State Department of Health, are providing tips to help New Yorkers stay safe while celebrating Independence Day with legal sparkling devices.

    “As Governor, my top priority is public safety, and that is why I’m urging all New Yorkers to celebrate with caution this holiday weekend,” Governor Hochul said. “Those using legal sparkling devices should always follow instructions, keep children and bystanders at a safe distance, and light no more than one at a time to keep yourselves and your loved ones safe from preventable fireworks-related injuries.”

    Every year, thousands of people – including many children, teens and young adults – are injured while using fireworks. Most of these injuries happen in the weeks surrounding the 4th of July. The most recent data collected by the Consumer Protection Safety Commission (CPSC) includes reports of 14,700 fireworks-related injuries in the United States in 2024, representing an increase of 52 percent from 2023. According to the latest CPSC release, adults ages 25 to 44 accounted for the largest share of reported injuries.

    Common causes of fireworks-related injuries are:

    • Fast-fuse firecracker exploding before it can be thrown.
    • Misguided rocket striking a bystander.
    • Going to investigate why a firecracker “failed” to explode.

    Approximately 20,000 fires are started by fireworks annually according to the National Fire Protection Association, including structure fires, vehicle fires, and outdoor fires.

    Secretary of State Walter T. Mosley said, “As Independence Day celebrations kick off, it’s critical to always put safety first. Even legal sparkling devices can cause serious harm if not handled properly, so the safest choice is to leave fireworks to the professionals. But if you choose to use sparkling devices, be sure to follow these tips to prevent injuries and fires.”

    New York State Division of Homeland Security and Emergency Services Commissioner Jackie Bray said, “Avoid the emergency room this holiday by leaving the fireworks to the professionals. Safety is always the first priority, and sparkling devices can cause serious harm. Enjoy your holiday by attending an event or streaming a firework show at home.”

    New York State Health Commissioner Dr. James McDonald said, “Fireworks may seem like harmless fun, but they pose very real dangers, especially to young people. Each year, we see far too many emergency visits due to preventable accidents. This Fourth of July, I urge all New Yorkers to make safety a priority, leave fireworks to trained professionals, and enjoy spending time with family and friends.”

    New York State Department of Labor Commissioner Roberta Reardon said, “Gathering with friends and family to enjoy professional fireworks displays is a time-honored Fourth of July tradition across New York State. The Department of Labor is committed to ensuring these events are safe and enjoyable for all by conducting thorough inspections of fireworks display operators in advance of each show.”

    The New York State Department of Labor’s Industry Inspection unit thoroughly inspects the safety operations and storage of the 350 NYSDOL certified pyrotechnicians statewide each year. NYSDOL also ensures compliance with regulations by inspecting around 120 pyrotechnic shows per year. To learn more about the regulations for pyrotechnics permits, visit the webpage.

    FIREWORKS – WHAT’S PERMITTED AND WHAT’S NOT IN NEW YORK STATE

    What’s Permitted:

    Sale of sparkling devices by registered sellers from June 1 until July 5 annually. Sparkling devices are ground-based or handheld sparking devices that produce a shower of colored sparks or colored flame, crackling or whistling noise and smoke. They do not launch into the air.

    The possession and use of sparkling devices is PERMITTED in cities with populations of less than one million people and as permitted by local law. Be sure to check that sparkling devices are legal in your city, town, or county as local laws may change. You can contact your local sheriff’s office to ask whether your area allows the use of sparkling devices.

    Users must be 18 years or older to use sparkling devices.

    What’s Not Permitted:
    The possession and use of sparkling devices in cities with populations of more than one million people and where prohibited by local law, including New York City and the following counties: Albany, Columbia, Erie, Nassau, Orange (prohibited in the Cities of Middletown and Newburgh only), Schenectady, Suffolk, Warren and Westchester.

    Fireworks and dangerous fireworks, including firecrackers, bottle rockets, roman candles, spinners and aerial devices, are illegal statewide, except for displays conducted by authorized individuals as permitted by law.

    Tips for Using Sparkling Devices Safely:

    • Children and sparklers are a dangerous combination. Never allow children to play with or ignite combustible items, including sparklers. Sparklers burn at temperatures of about 2,000 degrees Fahrenheit. This is hot enough to melt some metals.
    • Never throw or point sparkling devices toward people, animals, vehicles, structures or flammable materials. Always follow the instructions on the packaging.
    • Keep a supply of water close by as a precaution.
    • Make sure the person lighting sparkling devices always wears eye protection.
    • Light only one sparkling device at a time and never attempt to relight “a dud.”
    • Always use sparkling devices outdoors. Never light sparklers inside.
    • Store sparkling devices in a cool, dry place away from children and pets.
    • If you are impaired by alcohol, don’t use sparkling devices.

    While avoiding the use of illegal fireworks is the best way to prevent injury, people can also take precautions while watching professional fireworks displays. These include using earplugs to protect hearing, keeping a safe distance from the launch site, and leaving pets at home. If your pet is nervous around fireworks at home, please consult your veterinarian for ways to protect and comfort them.

    Sales of sparkling devices by certified permanent and specialty retailers can only take place during the year from June 1 to July 5 and sales of sparkling devices by certified temporary stands or tents can only occur from June 20 to July 5. A list of registered sparkling device vendors and a video about avoiding injuries from fireworks appears here.

    Adults are encouraged to provide children and teens with non-flammable alternatives to sparkling devices, which can be easily found at most retail stores including glow sticks and LED Items.

    About the New York Department of State’s Division of Consumer Protection
    Follow the New York Department of State on Facebook, X and Instagram and check in every Tuesday for more practical tips that educate and empower New York consumers on a variety of topics. Sign up to receive consumer alerts directly to your email or phone.

    The New York State Division of Consumer Protection provides voluntary mediation between a consumer and a business when a consumer has been unsuccessful at reaching a resolution on their own. The Consumer Assistance Helpline (1-800-697-1220) is available Monday to Friday from 8:30am to 4:30pm, excluding State Holidays, and consumer complaints can be filed at any time at dos.ny.gov/consumerprotection. The Division can also be reached via X at @NYSConsumer or Facebook.

    About the State Division of Homeland Security and Emergency Services
    The Division of Homeland Security and Emergency Services provides leadership, coordination and support for efforts to prevent, protect against, prepare for, respond to, and recover from terrorism, natural disasters, threats, fires and other emergencies. For more information, visit the DHSES Facebook page, follow @NYSDHSES on X, or visit dhses.ny.gov.

    Get real time emergency and weather alert texts delivered directly to your phone. Text your county or borough of residence to 333111 to enroll now. Learn more at dhses.ny.gov/emergency-alerts.

    About the New York State Department of Health
    The New York State Department of Health has been overseeing the health, safety, and well-being of New Yorkers since 1901 – from vaccinations to utilizing new developments in science as critical tools in the prevention and treatment of infectious diseases. In the face of today’s new public health challenges and evolving health care system, health equity is fundamental to everything we do to help all people achieve optimal physical, mental, and social well-being.

    MIL OSI USA News –

  • MIL-OSI Video: Cyprus, Palestine, Yemen & other topics – Daily Press Briefing (2 July 2025) | United Nations

    Source: United Nations (video statements)

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

    ———————————

    Highlights:
    Cyprus
    Occupied Palestinian Territory
    Yemen
    Haiti
    South Sudan

    ———————————
    CYPRUS
    Following the informal meeting on Cyprus in a broader format that was held in Geneva on 17-18 March of this year, the Secretary-General will convene on 16 and 17 July, here at UN Headquarters, the Greek Cypriot and Turkish Cypriot leaders, as well as representatives of the guarantor powers of Greece, Türkiye and the United Kingdom, for another informal meeting on Cyprus.
    The meeting will provide an opportunity to continue the dialogue and exchange views on the progress made since March. 

    OCCUPIED PALESTINIAN TERRITORY
    Turning to the increasingly dire situation in Gaza, the Office for the Coordination of Humanitarian Affairs says that overnight, Israeli authorities issued a new displacement order for two neighbourhoods in Khan Younis, following reported Palestinian rocket fire. Up to 80,000 people are estimated to be living in these neighourhoods. Approximately 85 per cent of Gaza’s territory is currently either under displacement orders or located within militarized zones – which is severely hampering people’s access to essential humanitarian support and the ability of aid workers to reach those in need.
    Our colleagues working on water, sanitation and hygiene also tell us that Al Satar – a key water reservoir – has become inaccessible as a result of the order. The facility serves as the main water distribution hub for Khan Younis and a critical supply point for water coming through the Israeli pipeline in the area.
    Any damage to the reservoir could lead to a collapse of the city’s water distribution system, with grave humanitarian consequences.
    OCHA warns that these displacement orders continue to strain vital services and push people into increasingly smaller swaths of Gaza’s territory. Since the breakdown of the ceasefire in March and as of yesterday, some 714,000 people have been forcibly displaced once more across Gaza, with nearly 29,000 displaced in just 24 hours between Sunday and Monday.
    Many existing shelters are severely overcrowded, with poor hygiene conditions – posing severe risks for public health. Our partners working on health, water, sanitation and hygiene report that across Gaza, rates of acute watery diarrhea have reached 39 per cent among patients receiving health consultations.
    The increase is being driven by insufficient clean drinking and domestic water reaching shelters, worsening the dire hygiene and sanitation conditions. The governorates of Gaza and Khan Younis have the worst levels of acute watery diarrhea, due to severe overcrowding in sites and shelters.
    You will recall that no shelter assistance has entered Gaza in four months, despite the hundreds of thousands of newly displaced people. Our shelter partners say that 97 per cent of the sites surveyed reported displaced people sleeping in the open. OCHA reiterates that an unrestricted flow of supplies through multiple crossing points over a sustained period of time is critical to address people’s needs and prevent the already desperate situation from worsening.
    Meanwhile, the depletion of fuel stocks continues to wreak havoc on aid operations, constraining the UN and our humanitarian partners’ ability to respond.
    Yet again today, an attempt to deliver some of the remaining fuel stocks to the north was denied by Israeli authorities.
    The denial follows a successful delivery yesterday of diesel from the World Health Organization’s remaining stock to Al Shifa Hospital in Gaza City to prevent further shutdown of critical services. WHO says the facility is overwhelmed and severely under-resourced. Its beds are full, and patients are once again being treated on the floor.
    Our partners working on emergency telecommunications stress that unless fuel stocks are replenished immediately, Gaza could face a complete communications blackout, severely hindering humanitarian access and coordination, and preventing affected communities from receiving critical information.
    Critical water, sanitation, hygiene and healthcare facilities have already begun shutting down in some areas, including hospital equipment and services, water trucking, and water and sewage pumps. If the fuel crisis isn’t addressed soon, humanitarian responders could be left without the systems and tools necessary to operate safely, manage logistics and distribute humanitarian assistance. This would endanger aid workers and escalate an already dire humanitarian crisis.

    Full Highlights:
    https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=02%20July%202025

    https://www.youtube.com/watch?v=HWsQI3oYzuM

    MIL OSI Video –

  • MIL-OSI Video: Cyprus, Palestine, Yemen & other topics – Daily Press Briefing (2 July 2025) | United Nations

    Source: United Nations (video statements)

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

    ———————————

    Highlights:
    Cyprus
    Occupied Palestinian Territory
    Yemen
    Haiti
    South Sudan

    ———————————
    CYPRUS
    Following the informal meeting on Cyprus in a broader format that was held in Geneva on 17-18 March of this year, the Secretary-General will convene on 16 and 17 July, here at UN Headquarters, the Greek Cypriot and Turkish Cypriot leaders, as well as representatives of the guarantor powers of Greece, Türkiye and the United Kingdom, for another informal meeting on Cyprus.
    The meeting will provide an opportunity to continue the dialogue and exchange views on the progress made since March. 

    OCCUPIED PALESTINIAN TERRITORY
    Turning to the increasingly dire situation in Gaza, the Office for the Coordination of Humanitarian Affairs says that overnight, Israeli authorities issued a new displacement order for two neighbourhoods in Khan Younis, following reported Palestinian rocket fire. Up to 80,000 people are estimated to be living in these neighourhoods. Approximately 85 per cent of Gaza’s territory is currently either under displacement orders or located within militarized zones – which is severely hampering people’s access to essential humanitarian support and the ability of aid workers to reach those in need.
    Our colleagues working on water, sanitation and hygiene also tell us that Al Satar – a key water reservoir – has become inaccessible as a result of the order. The facility serves as the main water distribution hub for Khan Younis and a critical supply point for water coming through the Israeli pipeline in the area.
    Any damage to the reservoir could lead to a collapse of the city’s water distribution system, with grave humanitarian consequences.
    OCHA warns that these displacement orders continue to strain vital services and push people into increasingly smaller swaths of Gaza’s territory. Since the breakdown of the ceasefire in March and as of yesterday, some 714,000 people have been forcibly displaced once more across Gaza, with nearly 29,000 displaced in just 24 hours between Sunday and Monday.
    Many existing shelters are severely overcrowded, with poor hygiene conditions – posing severe risks for public health. Our partners working on health, water, sanitation and hygiene report that across Gaza, rates of acute watery diarrhea have reached 39 per cent among patients receiving health consultations.
    The increase is being driven by insufficient clean drinking and domestic water reaching shelters, worsening the dire hygiene and sanitation conditions. The governorates of Gaza and Khan Younis have the worst levels of acute watery diarrhea, due to severe overcrowding in sites and shelters.
    You will recall that no shelter assistance has entered Gaza in four months, despite the hundreds of thousands of newly displaced people. Our shelter partners say that 97 per cent of the sites surveyed reported displaced people sleeping in the open. OCHA reiterates that an unrestricted flow of supplies through multiple crossing points over a sustained period of time is critical to address people’s needs and prevent the already desperate situation from worsening.
    Meanwhile, the depletion of fuel stocks continues to wreak havoc on aid operations, constraining the UN and our humanitarian partners’ ability to respond.
    Yet again today, an attempt to deliver some of the remaining fuel stocks to the north was denied by Israeli authorities.
    The denial follows a successful delivery yesterday of diesel from the World Health Organization’s remaining stock to Al Shifa Hospital in Gaza City to prevent further shutdown of critical services. WHO says the facility is overwhelmed and severely under-resourced. Its beds are full, and patients are once again being treated on the floor.
    Our partners working on emergency telecommunications stress that unless fuel stocks are replenished immediately, Gaza could face a complete communications blackout, severely hindering humanitarian access and coordination, and preventing affected communities from receiving critical information.
    Critical water, sanitation, hygiene and healthcare facilities have already begun shutting down in some areas, including hospital equipment and services, water trucking, and water and sewage pumps. If the fuel crisis isn’t addressed soon, humanitarian responders could be left without the systems and tools necessary to operate safely, manage logistics and distribute humanitarian assistance. This would endanger aid workers and escalate an already dire humanitarian crisis.

    Full Highlights:
    https://www.un.org/sg/en/content/noon-briefing-highlight?date%5Bvalue%5D%5Bdate%5D=02%20July%202025

    https://www.youtube.com/watch?v=HWsQI3oYzuM

    MIL OSI Video –

  • MIL-OSI Europe: Answer to a written question – The use of diesel particulate filters by consumers and businesses in small EU Member States – E-001368/2025(ASW)

    Source: European Parliament

    The stringency of the Euro standards pushed most advanced filter technologies to be commonly used for diesel vehicles[1]. To ensure continued performance of diesel particulate filters (DPFs), regeneration strategies are incorporated in vehicles with DPFs.

    Filter regeneration cleans the DPF by temporarily increasing exhaust temperatures to burn accumulated soot. While highway driving provides optimal conditions, regeneration can also be triggered during short-distance trips.

    All vehicles, including those circulating mostly in urban conditions, can therefore provide a good level of environmental protection throughout their lifetime, as required by the roadworthiness regulations.

    Current vehicle emission regulations[2] have been developed to reflect real-world driving conditions, including short-distance trips. Such short trips are common all across the EU, particularly in cities, considering that approximately 50% of urban car trips are shorter than 6 km[3]. Urban conditions play important role in the determination of real-driving emissions[4].

    Directive (EU) 2024/1799[5] on common rules promoting the repair of goods aims at incentivising consumers to repair their defective goods and imposes an obligation on manufacturers of certain goods to offer repair services at a reasonable price.

    However, the problem at hand concerns the maintenance, i.e., activities to keep the DPFs in a condition where they are able to fulfil their intended purpose which are outside the scope of the directive.

    • [1] See particle numbers (‘PN’) and particle matters (‘PM’) limits requirements in Euro 5 and Euro 6 standards (Regulation (EC) No 715/2007 of the European Parliament and of the Council of 20 June 2007 on type approval of motor vehicles with respect to emissions from light passenger and commercial vehicles (Euro 5 and Euro 6) and on access to vehicle repair and maintenance information — http://data.europa.eu/eli/reg/2007/715/oj) and in Euro 7 standards (Regulation (EU) 2024/1257 of the European Parliament and of the Council of 24 April 2024 on type-approval of motor vehicles and engines and of systems, components and separate technical units intended for such vehicles, with respect to their emissions and battery durability (Euro 7) — http://data.europa.eu/eli/reg/2024/1257/oj).
    • [2] Particularly above-mentioned Euro 6 Regulation and Euro 7 Regulation.
    • [3] Vlachos, T., Bonnel, P., Weiss, M., Paffumi, E., Clairotte, M. et al., Including cold-start emissions in the Real-Driving Emissions (RDE) test procedure: An assessment of cold-start frequencies and emission effects, Publications Office, 2017, https://doi.org/10.2760/70237.
    • [4] See Annex IIIA to Commission Regulation (EU) 2017/1151 of 1 June 2017 supplementing Regulation (EC) No 715/2007 of the European Parliament and of the Council on type-approval of motor vehicles with respect to emissions from light passenger and commercial vehicles (Euro 5 and Euro 6) and on access to vehicle repair and maintenance information.
    • [5] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=OJ:L_202401799.
    Last updated: 2 July 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Briefing – A sustainable transport investment plan – 02-07-2025

    Source: European Parliament

    This European Parliamentary Research Service paper aims to inform Members on issues related to a forthcoming Commission initiative. It highlights the main choices that may shape the initiative and which Members may wish to explore ahead of formal European Commission adoption. Based on documentary and other sources, it reflects the information available at the time of writing. For further information on this topic, Members and staff of the European Parliament may contact the author. KEY ISSUES AT STAKE • Transport accounts for around a quarter of EU emissions. More sustainable transport in the EU is therefore crucial to achieving the European Green Deal aim to cut net greenhouse gas (GHG) emissions by at least 55 % by 2030, compared to 1990 levels, by means of sustainable fuels, modes, and technological solutions. • Uptake of electric vehicles (EV) in the EU has been slow and uneven, due to limited investment in EV charging infrastructure and EV supply issues. Frontrunners, such as the Netherlands, have a better regulatory environment, greater public investment and a more stable and affordable energy market. Business models and value chains are reluctant to adapt before technological solutions are sufficiently developed. • Implementation of initiatives such as the Alternative Fuels Infrastructure Regulation (AFIR) and CO2 emission standards for new vehicles is challenging, with progress slowing due to uneven roll-out across EU, state, and regional levels, limited electrical grid capacity, and high sustainable fuel production costs. • The European Commission is expected to issue a sustainable transport investment plan in the third quarter of 2025, outlining measures to support the accelerated roll-out of recharging and refuelling infrastructure, as well as dedicated green trade and investment partnerships with third countries on renewable and low-carbon transport fuels.

    MIL OSI Europe News –

  • US gives India priority as key South Asia defence partner: Pete Hegseth

    Source: Government of India

    Source: Government of India (4)

    The US gives India priority as its “key defence partner in South Asia”, Defence Secretary Pete Hegseth has affirmed to Defence Minister Rajnath Singh, according to Pentagon spokesperson Colonel Chris Devine.

    “When he spoke to Rajnath Singh on Tuesday, Hegseth emphasised the priority the US places on India as its key defence partner in South Asia,” Devine said.

    He pointed out that both leaders reviewed the considerable progress the two countries have made toward achieving the defence goals set out in the February 2025 joint statement by President Donald Trump and Prime Minister Narendra Modi, and agreed to sign the next ten-year US-India Defence Framework when they meet later this year.

    “They also discussed pending major US defence sales to India and the imperative of close defence industrial cooperation between the two countries,” he added.

    After the call, Rajnath Singh posted on X that they had an excellent discussion to review ongoing and new initiatives to further deepen the India-US defence partnership and strengthen cooperation in capacity building.

    He conveyed his deep appreciation for the unwavering support extended by the US to India in its fight against terrorism, and said he was looking forward to meeting Hegseth at an early date.

    Rajnath Singh spoke to Hegseth before the US official met with visiting External Affairs Minister (EAM) S. Jaishankar at the Pentagon.

    After that meeting, the Pentagon said EAM Jaishankar and Hegseth discussed participation in the next INDUS-X Summit, where the two nations will continue to build on US-India defence industrial cooperation and produce new innovations in technology and manufacturing.

    The defence framework also figured in their talks.

    The Pentagon said Hegseth told Jaishankar that the US and India are mutually aware of the security concerns in the region, and that both nations have the ability to counter those threats together.

    Defence cooperation between India and the US is one of the most consequential pillars of the bilateral relationship, said EAM Jaishankar.

    The defence framework comes under the US-India COMPACT (Catalysing Opportunities for Military Partnership, Accelerated Commerce & Technology) for the 21st Century, which was agreed to by President Trump and PM Modi at their Washington meeting in February and covers cooperation in a wide range of areas, from defence and security to trade and space.

    PM Modi and Trump announced plans for new procurements and co-production arrangements for Javelin anti-tank guided missiles and Stryker armoured vehicles, as well as the acquisition of six additional P-8I maritime patrol aircraft, according to the Pentagon.

    India has already integrated various US weapons systems into its military, including the C-130J Super Hercules, C-17 Globemaster III, and P-8I Poseidon aircraft, as well as the CH-47F Chinook, MH-60R Sea Hawk, and AH-64E Apache helicopters.

    It also utilises Harpoon anti-ship missiles, M777 howitzers, and MQ-9B Sky Guardians, it said.

    IANS

  • MIL-OSI: Chicken Road Game UK – How a Simple Mobile Game Captured the UK’s Casual Gaming Audience

    Source: GlobeNewswire (MIL-OSI)

    Gurgaon, Haryana, July 02, 2025 (GLOBE NEWSWIRE) —

    In the ever-evolving world of mobile and casual gaming, simplicity often wins the day. Chicken Road Game is one such title that, despite its straightforward premise, has captured the attention of players across the UK and beyond. It taps into the universal appeal of quick, pick-up-and-play gaming, offering users of all ages a lighthearted experience that blends challenge with humour.

    >>> Learn More About Game >>>

    The Core Idea Behind Chicken Road Game UK

    At its heart, Chicken Road draws inspiration from the age-old joke, “Why did the chicken cross the road?” The game takes that playful question and transforms it into an interactive challenge. Players guide a digital chicken across endless stretches of traffic-heavy roads, rivers, and railway lines, aiming to get as far as possible without getting flattened or swept away.

    >>> Learn More About Game >>>

    What sets Chicken Road apart from similar titles is its minimalist design paired with intuitive controls. Typically, a single tap or swipe propels the chicken forward or sideways. The objective sounds simple—cross the road safely—but as vehicles speed by and obstacles multiply, maintaining a streak becomes a test of concentration, timing, and reflexes.

    Why Simple Games Resonate

    The success of Chicken Road speaks to a broader trend in gaming, particularly in the UK where mobile games enjoy immense popularity. In a market where complex, high-budget titles often dominate headlines, games like Chicken Road remind us that accessibility and ease of play can be equally compelling.

    Whether it’s on a commute, during a coffee break, or simply as a way to unwind, UK players frequently turn to casual games for short bursts of entertainment. Chicken Road offers this in abundance. There’s no need for lengthy tutorials or steep learning curves. Instead, players are immersed immediately, encouraged to beat their own high scores or challenge friends.

    A Global Phenomenon with Local Appeal

    While Chicken Road originated outside the UK, it has found a particularly enthusiastic audience here. This is perhaps due to the British fondness for quirky humour and the delightfully absurd. The game’s premise—helping a hapless chicken dodge lorries, cars, and trains—fits neatly into the type of light entertainment that appeals to players across all ages.

    In schools, it has become a popular way for pupils to pass time during breaks, while office workers find it a harmless distraction during moments of downtime. What’s more, the game’s lack of explicit violence or complex themes makes it a family-friendly option, something that parents can feel comfortable sharing with their children.

    The Evolution of Cross-the-Road Games

    Of course, Chicken Road is not the first title to play on this concept. It owes a nod to earlier classics such as Frogger, which debuted in arcades back in 1981. Like its predecessor, Chicken Road challenges players to navigate hazards while moving from one side of the screen to the other. But where Frogger had fixed levels and patterns, Chicken Road introduces procedural generation, meaning no two attempts are exactly the same. This keeps players engaged, always wondering what fresh obstacle lies ahead.

    The visual style of Chicken Road also aligns with the modern preference for blocky, pixelated aesthetics—simple yet charming. Bright colours and clean lines make it easy to track movement, even on small smartphone screens.

    Social and Cultural Dimensions

    Interestingly, games like Chicken Road have sparked broader conversations around the role of casual gaming in everyday life. In the UK, where gaming has become one of the leading forms of entertainment, casual titles such as this serve as a common ground between generations. Grandparents and grandchildren can enjoy the same game, sharing tips and competing for high scores.

    Moreover, the rise of such games highlights how digital entertainment has adapted to fit our busy lifestyles. Unlike console or PC games that often require significant time investments, Chicken Road and its peers provide quick doses of fun. They fit neatly into the fragmented schedules of modern life—something especially relevant in urban centres like London, Manchester, and Birmingham.

    The Role of Advertising and In-App Purchases

    While Chicken Road game is free to download, as is common with many mobile games today, it sustains itself through advertising and optional in-app purchases. However, it is worth noting that the game strikes a relatively fair balance. Players in the UK have praised the fact that ads can usually be skipped or removed entirely via a small payment, and that purchases—such as cosmetic upgrades or new chicken designs—do not alter the fundamental gameplay.

    This approach has helped Chicken Road avoid some of the criticisms levelled at other mobile games that aggressively push in-app spending or overload users with ads. It is an example of how mobile game developers can monetise responsibly while still delivering an enjoyable, fair experience.

    The Educational Angle

    Though Chicken Road is primarily a source of fun, some educators and parents in the UK have noted its unexpected educational value. The game subtly encourages players to develop hand-eye coordination, spatial awareness, and timing. For younger players, these skills can translate into other activities, from sports to music.

    Furthermore, the game’s repeated trial-and-error mechanic teaches resilience. Players learn that failure is part of the process, and that success comes with practice and patience—lessons that extend well beyond the virtual road.

    Chicken Road in the Broader Gaming Landscape

    The continued popularity of games like Chicken Road signals a healthy diversity in the gaming market. While blockbuster titles with cinematic storylines and vast open worlds have their place, so too do smaller, simpler experiences. Both serve different needs and moods, and both contribute to the rich tapestry of modern gaming.

    In the UK, where mobile phone penetration is near-universal and public transport journeys are a daily reality for millions, the appetite for casual gaming is unlikely to diminish. Games that can be enjoyed in short, satisfying bursts—whether between meetings or on a bus ride—will always have a place.

    Looking Ahead

    What does the future hold for Chicken Road and similar titles? As technology advances, there may be opportunities to integrate augmented reality elements, social features, or even cooperative play. But at its core, the appeal of Chicken Road lies in its simplicity. Any future developments will need to balance innovation with preserving that core experience.

    For now, the game continues to offer lighthearted fun to players across the UK, proving that sometimes, the simplest ideas are the ones that cross the finish line first.

    Contact Information

    Company Name: Chicken Road
    Address: 673, JMD Building, Gurugram, Haryana
    Website: https://chicken-roadd.com
    Email: sumit@chicken-roadd.com
    Phone: +91-2049157035
    Media Contact: Sumit

    Disclaimer

    This press release is for informational and entertainment purposes only. It does not offer legal or financial advice. Always gamble responsibly, know your limits, and comply with local laws. Some links in this content may be affiliate links. Availability may vary by region.

    Attachment

    The MIL Network –

  • MIL-OSI: Chicken Road Game UK – How a Simple Mobile Game Captured the UK’s Casual Gaming Audience

    Source: GlobeNewswire (MIL-OSI)

    Gurgaon, Haryana, July 02, 2025 (GLOBE NEWSWIRE) —

    In the ever-evolving world of mobile and casual gaming, simplicity often wins the day. Chicken Road Game is one such title that, despite its straightforward premise, has captured the attention of players across the UK and beyond. It taps into the universal appeal of quick, pick-up-and-play gaming, offering users of all ages a lighthearted experience that blends challenge with humour.

    >>> Learn More About Game >>>

    The Core Idea Behind Chicken Road Game UK

    At its heart, Chicken Road draws inspiration from the age-old joke, “Why did the chicken cross the road?” The game takes that playful question and transforms it into an interactive challenge. Players guide a digital chicken across endless stretches of traffic-heavy roads, rivers, and railway lines, aiming to get as far as possible without getting flattened or swept away.

    >>> Learn More About Game >>>

    What sets Chicken Road apart from similar titles is its minimalist design paired with intuitive controls. Typically, a single tap or swipe propels the chicken forward or sideways. The objective sounds simple—cross the road safely—but as vehicles speed by and obstacles multiply, maintaining a streak becomes a test of concentration, timing, and reflexes.

    Why Simple Games Resonate

    The success of Chicken Road speaks to a broader trend in gaming, particularly in the UK where mobile games enjoy immense popularity. In a market where complex, high-budget titles often dominate headlines, games like Chicken Road remind us that accessibility and ease of play can be equally compelling.

    Whether it’s on a commute, during a coffee break, or simply as a way to unwind, UK players frequently turn to casual games for short bursts of entertainment. Chicken Road offers this in abundance. There’s no need for lengthy tutorials or steep learning curves. Instead, players are immersed immediately, encouraged to beat their own high scores or challenge friends.

    A Global Phenomenon with Local Appeal

    While Chicken Road originated outside the UK, it has found a particularly enthusiastic audience here. This is perhaps due to the British fondness for quirky humour and the delightfully absurd. The game’s premise—helping a hapless chicken dodge lorries, cars, and trains—fits neatly into the type of light entertainment that appeals to players across all ages.

    In schools, it has become a popular way for pupils to pass time during breaks, while office workers find it a harmless distraction during moments of downtime. What’s more, the game’s lack of explicit violence or complex themes makes it a family-friendly option, something that parents can feel comfortable sharing with their children.

    The Evolution of Cross-the-Road Games

    Of course, Chicken Road is not the first title to play on this concept. It owes a nod to earlier classics such as Frogger, which debuted in arcades back in 1981. Like its predecessor, Chicken Road challenges players to navigate hazards while moving from one side of the screen to the other. But where Frogger had fixed levels and patterns, Chicken Road introduces procedural generation, meaning no two attempts are exactly the same. This keeps players engaged, always wondering what fresh obstacle lies ahead.

    The visual style of Chicken Road also aligns with the modern preference for blocky, pixelated aesthetics—simple yet charming. Bright colours and clean lines make it easy to track movement, even on small smartphone screens.

    Social and Cultural Dimensions

    Interestingly, games like Chicken Road have sparked broader conversations around the role of casual gaming in everyday life. In the UK, where gaming has become one of the leading forms of entertainment, casual titles such as this serve as a common ground between generations. Grandparents and grandchildren can enjoy the same game, sharing tips and competing for high scores.

    Moreover, the rise of such games highlights how digital entertainment has adapted to fit our busy lifestyles. Unlike console or PC games that often require significant time investments, Chicken Road and its peers provide quick doses of fun. They fit neatly into the fragmented schedules of modern life—something especially relevant in urban centres like London, Manchester, and Birmingham.

    The Role of Advertising and In-App Purchases

    While Chicken Road game is free to download, as is common with many mobile games today, it sustains itself through advertising and optional in-app purchases. However, it is worth noting that the game strikes a relatively fair balance. Players in the UK have praised the fact that ads can usually be skipped or removed entirely via a small payment, and that purchases—such as cosmetic upgrades or new chicken designs—do not alter the fundamental gameplay.

    This approach has helped Chicken Road avoid some of the criticisms levelled at other mobile games that aggressively push in-app spending or overload users with ads. It is an example of how mobile game developers can monetise responsibly while still delivering an enjoyable, fair experience.

    The Educational Angle

    Though Chicken Road is primarily a source of fun, some educators and parents in the UK have noted its unexpected educational value. The game subtly encourages players to develop hand-eye coordination, spatial awareness, and timing. For younger players, these skills can translate into other activities, from sports to music.

    Furthermore, the game’s repeated trial-and-error mechanic teaches resilience. Players learn that failure is part of the process, and that success comes with practice and patience—lessons that extend well beyond the virtual road.

    Chicken Road in the Broader Gaming Landscape

    The continued popularity of games like Chicken Road signals a healthy diversity in the gaming market. While blockbuster titles with cinematic storylines and vast open worlds have their place, so too do smaller, simpler experiences. Both serve different needs and moods, and both contribute to the rich tapestry of modern gaming.

    In the UK, where mobile phone penetration is near-universal and public transport journeys are a daily reality for millions, the appetite for casual gaming is unlikely to diminish. Games that can be enjoyed in short, satisfying bursts—whether between meetings or on a bus ride—will always have a place.

    Looking Ahead

    What does the future hold for Chicken Road and similar titles? As technology advances, there may be opportunities to integrate augmented reality elements, social features, or even cooperative play. But at its core, the appeal of Chicken Road lies in its simplicity. Any future developments will need to balance innovation with preserving that core experience.

    For now, the game continues to offer lighthearted fun to players across the UK, proving that sometimes, the simplest ideas are the ones that cross the finish line first.

    Contact Information

    Company Name: Chicken Road
    Address: 673, JMD Building, Gurugram, Haryana
    Website: https://chicken-roadd.com
    Email: sumit@chicken-roadd.com
    Phone: +91-2049157035
    Media Contact: Sumit

    Disclaimer

    This press release is for informational and entertainment purposes only. It does not offer legal or financial advice. Always gamble responsibly, know your limits, and comply with local laws. Some links in this content may be affiliate links. Availability may vary by region.

    Attachment

    The MIL Network –

  • MIL-OSI USA: ICE, law enforcement partners’ investigation results in life sentences for human smuggling leader and coordinator on anniversary of deadly trailer conspiracy

    Source: US Immigration and Customs Enforcement

    SAN ANTONIO — Two convicted human smugglers were sentenced June 27 for their prominent roles in the 2022 mass casualty human smuggling conspiracy that resulted in the deaths of 47 adults and six children. This investigation was conducted by U.S. Immigration and Customs Enforcement, with the assistance of various federal and state law enforcement agencies in South Texas.

    U.S. District Judge Orlando Garcia sentenced Felipe Orduna-Torres to life in prison and a $250,000 fine, and Armando Gonzales-Ortega to 83 years in prison and a $250,000 fine. Both defendants were found guilty by a federal jury in March for three counts related to the transportation of aliens within the United States resulting in death, causing serious bodily injury and placing lives in jeopardy. Following the jury’s verdict at the trial, Garcia set the sentencing date, noting that it would be three years to the day from when the 53 migrants perished as a result of the defendants’ smuggling scheme.

    “These criminals will spend the rest of their lives in prison because of their cruel choice to profit off of human suffering,” said U.S. Attorney General Pamela Bondi. “Today’s sentences are a powerful message to human smugglers everywhere: We will not rest until you are behind bars.”

    “Three years to the day after these two smugglers and their co-conspirators left dozens of men, women and children locked in a sweltering tractor-trailer to die in the Texas summer heat, they learned that they will spend the rest of their lives locked away in a federal prison,” said U.S. Attorney for the Western District of Texas Justin R. Simmons. “We recognize the justice handed down by Judge Garcia and thank our law enforcement partners for their great work that led to today’s outcome. At the same time, we reinforce the message that these criminal organizations will not place the lives of the desperate and vulnerable above their own financial enrichment. My office remains focused on prosecuting smugglers and their networks and ultimately eradicating transnational criminal organizations.”

    “Today’s sentences are the result of a far-reaching investigation and a tireless commitment by HSI and our law enforcement partners to dismantle the deadliest human smuggling operation in U.S. history,” ICE Homeland Security Investigations San Antonio Special Agent in Charge Craig Larrabee. “This case serves as a stark reminder: Human smuggling is not a service — it is a deadly criminal enterprise. HSI will pursue smugglers relentlessly, wherever they operate. No one who participates in the smuggling of human beings will escape the reach of justice.”

    According to court documents, Orduna-Torres, also known as Cholo, Chuequito/Chuekito and Negro, 30, was a leader and organizer, and Gonzales-Ortega, also known as El Don and Don Gon, 55, was a coordinator in the human smuggling organization that illegally brought adults and children from Guatemala, Honduras and Mexico into the United States between December 2021 and June 2022.

    Orduna-Torres and Gonzales-Ortega worked in concert to transport and facilitate the transportation of the migrants, sharing routes, guides, stash houses, trucks, trailers and transporters to consolidate costs, minimize risks and maximize profit. The human smuggling organization maintained a variety of tractors and trailers for their smuggling operations, some of which were stored at a private parking lot in San Antonio.

    In the days leading up to June 27, 2022, Orduna-Torres and others exchanged the names of illegal aliens who would be smuggled in an upcoming tractor-trailer load. Gonzales-Ortega traveled to Laredo to meet the tractor-trailer, where at least 64 undocumented individuals, including eight children and one pregnant woman, were loaded for smuggling.

    Some of the defendants, including Orduna-Torres, were aware that the trailer’s refrigerator unit was malfunctioning and not blowing any cool air to the migrants inside. When members of the organization met the tractor-trailer at the end of its approximately three-hour journey to San Antonio, they opened the doors to find 48 of the aliens were either already dead or dying, including the pregnant woman. Sixteen of the aliens were transported to hospitals — five of whom died.

    In addition to their sentences described above, the court also ordered Orduna-Torres to pay a $96,000 judgment and ordered the forfeiture of the following assets: One 2008 Volvo semi-tractor; one 1995 Phoenix trailer; one 2015 Cadillac Escalade; one 2017 Ford F-350 Super Duty Truck; and $59,445.50.

    Five other defendants in this case have pleaded guilty for their involvement in the smuggling event. Riley Covarrubias-Ponce, also known as Rrili and Rilay, 32, is scheduled to be sentenced Nov. 6; Luis Alberto Rivera-Leal, 39, is scheduled to be sentenced on Nov. 13; Christian Martinez, 31, is scheduled to be sentenced on Nov. 20; and Homero Zamorano Jr., 48, is scheduled to be sentenced Dec. 4. Juan Francisco D’Luna Bilbao, 51, is indicted separately and is also scheduled to be sentenced Dec. 4.

    In a related case, Rigoberto Ramon Miranda-Orozco, 48, allegedly worked with the HSO to smuggle aliens into the United States on the same fatal journey orchestrated by Orduna-Torres and his co-conspirators. He made his initial appearance in San Antonio on March 17, seven months after he was arrested in Guatemala, and is currently scheduled for a jury trial Sept. 29.

    HSI investigated the case with the FBI and the ATF. It has received tremendous support from U.S. Customs and Border Protection; Border Patrol; ICE’s Enforcement and Removal Operations; the San Antonio Police Department; the Bexar County Sheriff’s Office; the San Antonio Fire Department; the Marshall Police Department; and the Palestine Police Department.

    Assistant U.S. Attorneys Eric Fuchs, Sarah Spears and Ray Gattinella for the Western District of Texas are prosecuting the case.

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

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Attorney’s Office Participates in Record-Setting National Health Care Fraud Takedown

    Source: US FBI

    Largest Justice Department Health Care Fraud Takedown in History Results in 324 Defendants, Over $14.6 Billion in Alleged Fraud

    LAS VEGAS – Today, United States Attorney Sigal Chattah announced criminal charges against two defendants in the District of Nevada in connection with the Justice Department’s 2025 National Health Care Fraud Takedown, which resulted in criminal charges against 324 defendants, including 96 doctors, nurse practitioners, pharmacists, and other licensed medical professionals, in 50 federal districts and 12 State Attorneys General’s Offices across the United States, for their alleged participation in various health care fraud schemes involving over $14.6 billion in intended loss. The Takedown involved federal and state law enforcement agencies across the country and represents an unprecedented effort to combat health care fraud schemes that exploit patients and taxpayers.

    “This record-setting Health Care Fraud Takedown delivers justice to criminal actors who prey upon our most vulnerable citizens and steal from hardworking American taxpayers,” said Attorney General Pamela Bondi. “Make no mistake – this administration will not tolerate criminals who line their pockets with taxpayer dollars while endangering the health and safety of our communities.”

    “As alleged, the defendants – a registered nurse and a nurse practitioner – applied medically unnecessary allografts and received millions in illegal kickbacks from the fraudulent claims to Medicare and other health care benefit programs,” said United States Attorney Chattah for the District of Nevada. “Together with the FBI and the Department of Health and Human Services Office of Inspector General, we will pursue and hold criminals accountable for their involvement in health care fraud schemes.”

    According to court documents, the following individuals were charged in the District of Nevada:

    • Paulino Gonzalez, 40, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive kickbacks for participating in a $94 million scheme to order, recommend, and apply amniotic wound allografts in return for illegal kickbacks. As alleged in the information, Gonzalez, a registered nurse, received approximately $7,391,584 in illegal kickbacks from an allograft distributor in exchange for recommending the purchasing and ordering of certain allografts billed to Medicare. A wound care company paid Gonzalez to apply allografts, some of which were medically unnecessary, to Medicare beneficiaries. Between October 2021 and April 2024, the wound care company billed Medicare over $94 million for allografts applied by Gonzalez and others. Medicare paid over $54 million based on those false and fraudulent claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.
    • Mary Huntly, 67, of Las Vegas, Nevada, was charged by information with conspiracy to defraud the United States and pay and receive health care kickbacks for participating in a scheme to receive illegal kickbacks in exchange for purchasing and ordering amniotic wound allografts billed to Medicare. As alleged in the information, Huntly, a nurse practitioner, applied medically unnecessary allografts to Medicare beneficiaries that were procured through illegal kickbacks and bribes. From September 2022 through April 2024, Huntly’s wound care company fraudulently billed Medicare approximately $14,333,550, and Medicare paid approximately $9,105,563 based on those claims. The case is being prosecuted by Trial Attorneys Monica Cooper of the Texas Strike Force and Shane Butland of the National Rapid Response Strike Force, and Assistant U.S. Attorney Jessica Oliva of the District of Nevada.

    Demonstrating the significant return on investment that results from health care fraud enforcement efforts, the government seized over $245 million in cash, luxury vehicles, cryptocurrency, and other assets as part of the coordinated enforcement efforts. As part of the whole-of-government approach to combating health care fraud announced today, the Centers for Medicare and Medicaid Services (CMS) also announced that it successfully prevented over $4 billion from being paid in response to false and fraudulent claims and that it suspended or revoked the billing privileges of 205 providers in the months leading up to the Takedown. Civil charges against 20 defendants for $14.2 million in alleged fraud, as well as civil settlements with 106 defendants totaling $34.3 million, were also announced as part of the Takedown.

    Today’s Takedown was led and coordinated by the Health Care Fraud Unit of the Department of Justice Criminal Division’s Fraud Section and its core partners from U.S. Attorneys’ Offices, the Department of Health and Human Services Office of Inspector General (HHS-OIG), the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The cases were investigated by agents from HHS-OIG, FBI, DEA, and other federal and state law enforcement agencies. The cases are being prosecuted by Health Care Fraud Strike Force teams from the Criminal Division’s Fraud Section, 50 U.S. Attorneys’ Offices nationwide, and 12 State Attorneys General Offices.

    “As part of making healthcare accessible and affordable to all Americans, HHS will aggressively work with our law enforcement partners to eliminate the pervasive health care fraud that bedeviled this agency under the former administration and drove up costs,” said Secretary Robert F. Kennedy Jr. of the Department of Health and Human Services.

    “The Criminal Division is intensely committed to rooting out health care fraud schemes and prosecuting the criminals who perpetrate them because these schemes: (1) often result in physical patient harm through medically unnecessary treatments or failure to provide the correct treatments; (2) contribute to our nationwide opioid epidemic and exacerbate controlled substance addiction; and (3) do all of that while stealing money hardworking Americans contribute to pay for the care of their elders and other vulnerable citizens,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “The Division’s Health Care Fraud Unit and U.S. Attorneys’ Offices stand united with our law enforcement partners in this fight, and we will continue to use every tool at our disposal to protect the integrity of our health care programs for the American people.”

    “The scale of today’s Takedown is unprecedented, and so is the harm we’re confronting. Individuals who attempt to steal from the federal health care system and put vulnerable patients at risk will be held accountable,” said Acting Inspector General Juliet T. Hodgkins of HHS-OIG. “Our agents at HHS-OIG work relentlessly to detect, investigate, and dismantle these fraud schemes. We are proud to stand with our law enforcement partners in protecting taxpayer dollars and safeguarding patient care.”

    “Health care fraud drains critical resources from programs intended to help people who truly need medical care,” said FBI Director Kash Patel. “Today’s announcement demonstrates our commitment to pursuing those who exploit the system for personal gain. With more than $13 billion in fraud uncovered, this is the largest takedown for this initiative to date. Together, the FBI and our law enforcement partners will continue to hold those accountable who steal from the American people and undermine our health care systems.”

    “Today’s unprecedented enforcement action demonstrates that CMS and our federal partners are united in our mission to protect the integrity of Medicare and Medicaid by crushing waste, fraud, and abuse,” said CMS Administrator Dr. Mehmet Oz. “Every dollar we prevent from going to fraudsters is a dollar that stays in the system to serve legitimate beneficiaries. Through advanced data analytics, real-time monitoring, and swift administrative action, CMS is leading the fight to protect Medicare, Medicaid, and the trust Americans place in these vital programs. We’re not waiting for fraud to happen—we’re stopping it before it starts.”

    The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Forces. Prior to the charges announced as part of today’s nationwide Takedown and since its inception in March 2007, the Health Care Fraud Strike Force, which operates in 27 districts, charged more than 5,400 defendants who collectively billed Medicare, Medicaid, and private health insurers more than $27 billion.

    The following materials related to today’s announcement are available on the Health Care Fraud Unit’s website through these links:

    •  Graphics and Resources

    •  Case Descriptions

    •  Court Documents

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

    ###

     

     

    MIL Security OSI –

  • MIL-OSI Security: District of South Dakota Seizes 230 Illegally Possessed Firearms in 2024

    Source: US FBI

    SIOUX FALLS – United States Attorney Alison J. Ramsdell announced today that over the course of 2024, federal, state, tribal, and local law enforcement agencies seized 230 firearms that were possessed in violation of federal law. In the same year, the U.S. Attorney’s Office for the District of South Dakota charged approximately 112 defendants with illegally owning, possessing, using, or obtaining one or more such firearms.

    “By seizing firearms from individuals who are prohibited from possessing firearms, law enforcement agencies prevented countless violent and drug-related crimes from occurring in communities across South Dakota,” said U.S. Attorney Alison J. Ramsdell. “The U.S. Attorney’s Office is grateful for the strong law enforcement partnerships in South Dakota, which allow us to combine federal, state, and tribal resources to target some of the most dangerous individuals in our state and remove illegal firearms from our streets.”

    Efforts to seize illegal firearms are the result of close cooperation between the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the South Dakota Division of Criminal Investigation (DCI), South Dakota State Highway Patrol, and numerous sheriff’s offices and police departments across the state, including Sioux Falls and Rapid City.

    Examples of the types of firearms-related cases resolved by the U.S. Attorney’s Office in 2024 include the following:

    • United States v. Bryan Louis Archambeau—In the evening of November 2, 2023, Archambeau went to the 49’er Marathon C-Store in Sioux Falls wearing a medical mask. He entered the store and took two cases of Twisted Tea and exited the store without paying for the items. When confronted about the theft, Archambeau lifted his shirt, brandished a pistol, and then left the scene. Then, in the evening of November 3, 2023, Archambeau went to the Freedom Valu Center in Sioux Falls. He placed two-12 packs of Twisted Tea on the counter and pulled out a pistol from his waistband. He pointed it at the clerk, racked the slide of the pistol, and demanded money. Archambeau then left the scene. Archambeau was later convicted of Interference with Commerce by Means of Robbery and Possession of a Firearm in Furtherance of a Crime of Violence. He was sentenced to nearly 11 years in federal prison. The case was investigated by the ATF and the Sioux Falls Police Department and prosecuted by Assistant U.S. Attorney Elizabeth Ebert-Webb.
       
    • United States v. Charles Colhoff—On November 4, 2023, Colhoff was involved in a shooting in Rapid City where he and another individual exchanged gunfire following an argument. Colhoff was uninjured but the other individual sustained two gunshot wounds and required surgery. Officers processing the scene located three 9mm cartridge casings related to the shooting. Colhoff was located by law enforcement on November 11, 2023, and found to be in possession of a Browning 9mm semi-automatic pistol believed to be the same pistol Colhoff used in the shooting. Ballistics testing was conducted, which confirmed the three 9mm casings recovered at the shooting scene were fired from the pistol recovered from Colhoff. Colhoff knew he was prohibited from possessing firearms based on a prior federal felony offense, which also involved a firearm. Colhoff was sentenced to nine years in federal prison. The case was investigated by the ATF, the Pennington County Sheriff’s Office, and the Rapid City Police Department. Supervisory Assistant U.S. Attorney Ben Patterson prosecuted the case.
       
    • United States v. Jerel Running Bear—On the evening of November 8, 2023, Running Bear and two other individuals, including a 21-year-old female victim, went to Wounded Knee to obtain fentanyl pills from a drug source. When the source did not show up, Running Bear, who was under the influence of controlled substances, grabbed a rifle from the trunk of the vehicle and shot the female who was seated in the backseat. The other female took off running and alerted law enforcement. Running Bear then picked up Fast Horse, his girlfriend at the time. Running Bear removed the victim from the vehicle and left her on the side of the road, while Fast Horse watched. The next day, the two fled to Nebraska after being spotted by law enforcement. Fast Horse threw out items from the vehicle, including controlled substances. The two were eventually apprehended. After Running Bear was placed into custody, Fast Horse did not tell law enforcement about watching Running Bear dispose of the victim’s body on the side of the road. Running Bear was convicted of Second Degree Murder and Discharge of a Firearm During the Commission of a Crime of Violence. He was sentenced to 27 years in federal prison. This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
       
    • United States v. Justin James Schneider—On June 20, 2023, the Corson County Sheriff’s Office received credible information that Schneider had discharged a revolver earlier that day and was armed and dangerous. The Corson County Sheriff requested and received assistance from the Bureau of Indian Affairs – Office of Justice Services to detain and arrest Schneider. A BIA officer found Schneider in Bullhead, South Dakota, in the Standing Rock Sioux Indian Reservation. When the officer attempted to arrest him, Schneider fled in his pickup to a nearby pasture and engaged in an armed stand-off with Corson County deputies and BIA police officers. Schneider eventually got back into his pickup and fled to the Bullhead Community Center, striking a police squad car en route. Schneider then exited his pickup, brandishing a revolver, gesturing wildly towards nearby civilians and disregarding repeated police commands to drop his gun. As Schneider moved quickly towards unarmed children, a police officer shot him to protect the public. Schneider was taken into custody without further incident. Schneider was convicted of Prohibited Person in Possession of a Firearm and Simple Assault on a Federal Officer. He was sentenced to over 13 years in federal prison. This case was investigated by the FBI, the Corson County Sheriff’s Office and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
       
    • United States v. Antoine Ray Thomas, et al.—Thomas was part of a large methamphetamine and fentanyl distribution organization operating in South Dakota, which was obtaining drugs from Mexico. The conspiracy involved fifty pounds of methamphetamine, hundreds of pills containing fentanyl, and several firearms and ammunition. Thomas was convicted of Conspiracy to Distribute over 500 grams of Methamphetamine and Possession of a Firearm by a Prohibited Person. He was sentenced to 20 years in federal prison. This case was investigated by the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Minnehaha County Sheriff’s Office, and the Sioux Falls Police Department. Assistant U.S. Attorneys Elizabeth Ebert-Webb  and Mark Hodges prosecuted the case.

      The District of South Dakota’s prosecution of illegal firearms is part of Project Safe Neighborhoods (PSN), a federal program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

    MIL Security OSI –