Latest

MIL-OSI USA: San Francisco Tax Preparer Sentenced To 30 Months In Prison For Wire Fraud, Money Laundering

By   /  August 15, 2018  /  24/7 OSI, Aid, america, Americas, Banking and Finance, Economy, Education, English, Hawaii, Investment, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: San Francisco Tax Preparer Sentenced To 30 Months In Prison For Wire Fraud, Money Laundering

Source: US State of California SAN FRANCISCO – San Francisco former certified public accountant Cary S. Collins was sentenced to 30 months in federal prison for wire fraud and money laundering, announced United States Attorney Alex G. Tse and Acting Special Agent in Charge Internal Revenue Service (IRS-CI) Tara Sullivan.  The sentence was handed down […]

Read More →
Latest

MIL-OSI USA: Senate Republican Leader Bates and Senator Nielsen Issue Statement on Potential Wildfire Legislation

By   /  August 15, 2018  /  24/7 OSI, america, Americas, English, gun control, Health, Media Intelligence, MIL OSI, MIL OSI - USA, NATO, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Senate Republican Leader Bates and Senator Nielsen Issue Statement on Potential Wildfire Legislation

Source: US State of California 2 SACRAMENTO – Today, Senate Republican Leader Patricia Bates (R-Laguna Niguel) and Chair of the Senate Republican Caucus, Senator Jim Nielsen (R-Tehama), released a joint statement on potential wildfire legislation: “We believe it is in the best interest of the public for the Legislature to defer discussion of inverse condemnation […]

Read More →
Latest

MIL-OSI USA: Owner of Bakersfield Catholic-Interest Website Sentenced to 21 Months in Prison for Tax Evasion

By   /  August 14, 2018  /  24/7 OSI, Aid, america, Americas, Business, Commerce, English, Justice, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Owner of Bakersfield Catholic-Interest Website Sentenced to 21 Months in Prison for Tax Evasion

Source: US State of California FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Michael Galloway, 63, of Bakersfield, to 21 months in prison for tax evasion, U.S. Attorney McGregor W. Scott announced. Galloway was ordered to surrender to serve his sentence beginning on November 14, 2018. On March 21, 2018, a jury in […]

Read More →
Latest

MIL-OSI USA: Merced Former CEO and Licensed Nurse Practitioner Pleads Guilty to Health Care Fraud

By   /  August 14, 2018  /  24/7 OSI, Aid, america, Americas, English, Health, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Opioid, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Merced Former CEO and Licensed Nurse Practitioner Pleads Guilty to Health Care Fraud

Source: US State of California FRESNO, Calif. — Sandra Haar, 57, of Merced, pleaded guilty today to health care fraud and conspiracy to receive kickbacks, U.S. Attorney McGregor W. Scott announced. Haar was the founder and chief executive officer of Horisons Unlimited, a nonprofit public benefit corporation that provided health and dental services in Merced […]

Read More →
Latest

MIL-OSI USA: Former MLB All-Star Pitcher Esteban LoaizaPleads Guilty to Possessing 20 Kilograms of Cocaine with Intent to Distribute

By   /  August 11, 2018  /  24/7 OSI, america, Americas, Crime, English, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Former MLB All-Star Pitcher Esteban LoaizaPleads Guilty to Possessing 20 Kilograms of Cocaine with Intent to Distribute

Source: US State of California NEWS RELEASE SUMMARY – August 10, 2018 SAN DIEGO – Former Major League Baseball All-Star pitcher Esteban Loaiza pleaded guilty in federal court today to an Information charging him with possession of 20 kilograms of cocaine with intent to distribute. In a change of plea hearing before United States District […]

Read More →
Latest

MIL-OSI USA: Attorney General Becerra Issues Consumer Alert on Price Gouging Following State of Emergency in Orange and Riverside Counties

By   /  August 11, 2018  /  24/7 OSI, Aid, america, Americas, Business, Commerce, English, Exploration, Fisheries, Gas, law, Legal, Media Intelligence, MIL OSI, MIL OSI - USA, Open Source Intel, Police, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Issues Consumer Alert on Price Gouging Following State of Emergency in Orange and Riverside Counties

Source: US State of California Friday, August 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO — California Attorney General Xavier Becerra today issued a consumer alert following the Governor’s declaration of a state of emergency in Orange and Riverside Counties due to the effects of the Holy Fire. Attorney General Becerra reminds all Californians that price […]

Read More →
Latest

MIL-OSI USA: Attorney General Becerra Denounces Department of Education’s Revised Gainful Employment Rule

By   /  August 11, 2018  /  24/7 OSI, Aid, america, Americas, Education, Employment, English, law, Legal, MIL OSI, MIL OSI - USA, Open Source Intel, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra Denounces Department of Education’s Revised Gainful Employment Rule

Source: US State of California Friday, August 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO — California Attorney General Xavier Becerra today denounced the Trump Administration’s new proposed Gainful Employment Rule, which would weaken existing protections for students. In 2015, the Obama Administration issued the original Gainful Employment Rule, which required that educational programs at for-profit colleges […]

Read More →
Latest

MIL-OSI USA: Attorney General Becerra: Bayer-Monsanto Consolidation Will Do Profound Damage to Consumers, Farmers and Workers

By   /  August 11, 2018  /  24/7 OSI, Aid, america, Americas, Budget, Business, China, Commerce, Crude, English, Exploration, Gas, Health, Justice, law, Legal, MIL OSI, MIL OSI - USA, Oil, Open Source Intel, Peoples Republic Of China, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra: Bayer-Monsanto Consolidation Will Do Profound Damage to Consumers, Farmers and Workers

Source: US State of California Friday, August 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO—California Attorney General Xavier Becerra today led a coalition of states opposing Bayer AG’s $66 billion acquisition of Monsanto Company, a deal that will make Bayer the largest seed company in the world. On May 29, the U.S. Department of Justice cleared […]

Read More →
Latest

MIL-OSI USA: Attorney General Becerra, Joining 19 AGs, Files Motion to Block Trump Administration’s Green Light to Distribute Blueprints of 3D-Printed, Untraceable “Ghost” Guns; Calls on U.S. Department of State ‘Do Your Job’

By   /  August 11, 2018  /  24/7 OSI, Aid, america, Americas, Crime, Defense, English, Exports, gun control, Intelligence, Internet Communications Technology, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Security, Trade, United States, United States of America, United States Security, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra, Joining 19 AGs, Files Motion to Block Trump Administration’s Green Light to Distribute Blueprints of 3D-Printed, Untraceable “Ghost” Guns; Calls on U.S. Department of State ‘Do Your Job’

Source: US State of California Friday, August 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO — California Attorney General Xavier Becerra today joined a coalition of 20 Attorneys General in filing a motion for a preliminary injunction to continue blocking the Trump Administration’s inexplicable action making blueprints available on the internet for untraceable (so-called “ghost”) guns that can be manufactured on a […]

Read More →
Latest

MIL-OSI USA: Attorney General Becerra, Joining 19 AGs, Files Motion to Block Trump Administration’s Greenlight to Distribute Blueprints of 3D Untraceable “Ghost” Guns, Calls on U.S. Department of State ‘Do Your Job’

By   /  August 11, 2018  /  24/7 OSI, Aid, america, Americas, Crime, Defense, English, Exports, gun control, Intelligence, Justice, law, MIL OSI, MIL OSI - USA, Open Source Intel, Security, Trade, United States, United States of America, United States Security, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Attorney General Becerra, Joining 19 AGs, Files Motion to Block Trump Administration’s Greenlight to Distribute Blueprints of 3D Untraceable “Ghost” Guns, Calls on U.S. Department of State ‘Do Your Job’

Source: US State of California Friday, August 10, 2018 Contact: (916) 210-6000, agpressoffice@doj.ca.gov SACRAMENTO — California Attorney General Xavier Becerra today joined a coalition of 20 Attorneys General in filing a motion for a preliminary injunction to continue blocking the Trump Administration’s inexplicable action making 3D downloadable and untraceable (so-called “ghost”) guns available without restriction. Attorney General Becerra also joined a letter expressing grave […]

Read More →