Source: United States Senator for Virginia Tim Kaine
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SEN. WARNER ON THIS LEGISLATION
SEN. KAINE ON THIS LEGISLATION
WASHINGTON, D.C. – U.S. Senators Mark R. Warner and Tim Kaine (both D-VA) were joined by Sens. Angus King (I-ME), Michael Bennett (D-CO), and John Hickenlooper (D-CO) in introducing today to increase transparency, accountability, and safety in immigration law enforcement. The Immigration Enforcement Identification Act would prohibit law enforcement officers from obscuring their faces and require that they clearly display their agency, their name and a unique identifier while conducting immigration enforcement functions, with some commonsense exceptions for select tactical missions and officer health and safety. This legislation also provides federal law enforcement agencies with the authority to better protect law enforcement officers and their families from doxing.
This legislation comes as the Department of Homeland Security prepares to hire and deploy thousands of new immigration enforcement agents, thanks to a dramatic infusion of funding by congressional Republicans that makes Immigration and Customs Enforcement (ICE) better funded than all but 15 of the world’s militaries.
“Communities around the country have been clear: we should not have armed, masked, and unidentified individuals prowling around neighborhoods and snatching people off the street. This conduct poses a great risk for everyone involved, from the officers themselves to well-intentioned bystanders who may misunderstand the situation,” said Warner. “Despite the risks, our local police officers, state troopers, national guardsmen, and even members of the armed forces interact with communities every with full-faced transparency – the kind that creates trust and helps hold us all to higher standards. I’m proud to introduce this legislation to hold ICE to the same standards that the vast majority of American law enforcement are held to.”
“In recent months, we’ve seen how some ICE officers and agents – without clear indicia that they are law enforcement and often wearing masks – conducting immigration operations have caused fear and unnecessary danger on our streets and even in sensitive locations like county courthouses,” Kaine said. “This legislation would require ICE officers and agents to visibly identify themselves as law enforcement, helping to enhance safety and mitigate risk of violence if people misunderstand what’s happening. Our bill would also help to protect these officers and agents and their families from doxing and physical harm by giving them the tool to take their personal information such as their home addresses off the internet.”
“This legislation is simple: the bad guys wear masks, not law enforcement officers. Our police, first responders and public safety officials play an important role in keeping our communities safe and free from harm, but there also needs to be accountability and transparency in the line of duty,” said King. “The uptick in immigration agents not clearly identifying themselves while on the job has eroded an already diminishing trust with the communities they serve. The Immigration Enforcement Identification Act would set reasonable, commonsense standards for immigration officer identification, and provide law enforcement personnel and their families with the appropriate resources to prevent doxxing.”
“Masked immigration enforcement agents performing arrests without identification is deeply troubling,” said Bennet. “We must hold all law enforcement to the same standard of accountability. This legislation protects due process rights, prioritizes safe community encounters, and upholds proper immigration enforcement.”
“We are deeply concerned about reports of ICE agents taking families off the street without identification,” said Hickenlooper. “Our bill is about promoting trust and transparency in our communities, and enforcing basic due process rights.”
According to the Department of Homeland Security, ICE does not have a “face-covering” policy. In recent months, ICE and agencies supporting ICE have been widely observed conducting immigration enforcement in plain clothes, out of unmarked cars, and while wearing a variety of imprecise or inscrutable insignia that makes them impossible to identify.
The Immigration Enforcement Identification Act would require that all federal law enforcement and state and local law enforcement partners be identifiable while conducting immigration enforcement functions. This includes federal law enforcement organizations such as ICE, Customs and Border Protection (CBP), Border Patrol (BP), Federal Bureau of Investigations (FBI), Drug Enforcement Agency (DEA), Bureau of Alcohol, Tobacco, and Firearms (ATF), U.S. Marshals, as well as state and local partners working with the federal government on immigration enforcement.
This bill also takes important steps to help protect members of law enforcement and their families by providing personal data privacy services for immigration enforcement officers whose official duties may put them at increased risk of being the target of threats, intimidation, harassment, stalking, or a similar action. These services can help an individual monitor their sensitive personal information – including their personal phone number, home address, or other information that could be used to commit crimes against members of law enforcement – and remove it from websites, platforms, and data brokers.
This legislation has the support of the Law Enforcement Action Partnership (LEAP), Immigration Hub, American Immigration Lawyers Association (AILA), and Service Employees International Union (SEIU).
“This legislation strikes the right balance between transparency and officer safety,” said Law Enforcement Action Partnership Executive Director Lt. Diane Goldstein (Ret.). “Operating with clear identification – name, agency, and badge number – is standard practice for accountability across policing and the military, and there is no reason federal immigration officers should be exempt. At the same time, providing officers with additional tools to protect against doxing ensures that this critical effort to maintain and rebuild public trust does not come at the cost of security.”
“The Immigration Enforcement Identification Safety Act of 2025 brings long-overdue transparency and accountability to immigration enforcement while giving law enforcement officers more tools to protect themselves. Just as we require our military and law enforcement to identify themselves during civil operations, it is both reasonable and essential to expect the same of immigration officers. Displaying names or unique identifiers and ensuring visible faces not only builds public trust but also protects the integrity of our institutions and the rights of the individuals they encounter. At the same time, this bill provides resources for agents to protect themselves,” said Immigration Hub Co-Executive Director Kerri Talbot.
“No one – White, Black, Brown, AAPI, or Immigrant – should live in fear of masked agents snatching people off of the streets without identifying themselves. Families often don’t know where their loved ones are being held or who may be next. Our communities need safety and trust, not terror and chaos,” said SEIU Secretary Treasurer Rocio Saenz.
Text of this legislation is available here. A summary is available here.
“Peace Action Wellington completely opposes the opening of a US FBI office in Aotearoa New Zealand. The decision by the NZ government to allow a foreign country’s police force to operate here is terrifying.
This is particularly true given the authoritarian regime in power in the US and the FBI’s behaviour since Trump’s election,” said Valerie Morse, member of Peace Action Wellington.
“The FBI anti-terrorism units have been involved in numerous raids and arrests of student activists at universities across the US. These brutal investigations have nothing to do with criminal actions by anyone and everything to do with student support for Palestine.”
“The NZ government’s statement that a key area of collaboration is anti-terrorism is therefore extremely alarming. We have seen the kidnappings and deportations by US federal agents for those involved in nonviolent protests in the US. We want no US policing here.”
“The FBI is a US domestic police force. Its operation here raises very serious questions about its jurisdiction and powers here. We are concerned that FBI officers may be operating here with complete diplomatic immunity from prosecution and may be carrying firearms.”
“New Zealand’s most recent public experience with the FBI was the botched raids on Kim Dotcom’s house in 2011. What we learned from that was NZ’s intelligence agencies engaged in illegal surveillance for the FBI, and the charges brought against Dotcom were not even things that are illegal in this country. In short, the entire case, which is still going on, has been one violation of rights after another.”
“We would like to know if there are other foreign police forces operating here. We expect that there will be widespread opposition to the establishment of an FBI office.”
The money is easy to trace. Scroll back through tech entrepreneur Peter Thiel’s political donations and you’ll soon hit US$15 million worth of transfers sent to Protect Ohio Values, JD Vance’s campaign fund. The donations, made in 2022, are a staggering contribution to an individual senate race, and helped put Vance (Thiel’s former employee at tech fund Mithril Capital) on a winning trajectory.
But if money matters, so do ideas. Scroll back through Vance’s speeches, and you’ll hear echoes of Thiel’s voice. The decline of US elites (and by extension, the nation) is supposedly a result of technological stagnation: declining innovation, trivial distractions, broken infrastructure. To make the nation great again, Thiel believes, tech should come first, corporates should be unshackled, and the state should resemble the startup. For Vance, who has now risen to the office of US vice-president, a Thiel talk on these topics at Yale Law was “the most significant moment” of his time there.
Thiel’s influence on politics is at once financial, technical and ideological. In the New York Times, he was recently described as the “most influential right-wing intellectual of the last 20 years”. And his potent cocktail of networks, money, strategy and support exerts a rightward force on the political landscape. It establishes a powerful pattern for up-and-coming figures to follow.
To “hedge fund investor” and “tech entrepreneur”, Thiel has recently added a new label: Republican kingmaker.
Who is Peter Thiel?
Thiel was born in Germany but grew up in the United States, with a childhood sojourn in apartheid South Africa. Max Chafkin’s critical but balanced biography, The Contrarian, claims Thiel was bullied growing up and protected himself by becoming resolutely “disdainful”. He studied philosophy and then law at Stanford, where he founded The Stanford Review, a libertarian–conservative student paper that signalled his early interest in controversial politics and culture wars.
While difficult to pin down precisely, Thiel’s Christianity shapes his belief in a declining or even apocalyptic world that can only be countered with unapologetic interventions and technological innovations. God helps those who help themselves – but could always use additional help from ambitious tech elites.
In 1998, Thiel cofounded his first tech company, Confinity, which launched its flagship product PayPal in 1999 and merged with Elon Musk’s X.com in 2000. In 2002, eBay bought PayPal for $1.5 billion and Thiel became a multimillionaire. He invested in several startups, including Facebook, and established his hedge fund, Clarium, and his venture capital firm, Founders Fund.
In their own ways, each of these developments is a response to Thiel’s thesis that the world is stuck. In his 2011 essay The End of the Future, he decries the “soft totalitarianism of political correctness in media and academia” and the “sordid world” of entertainment. The result is “50 years of stagnation” that has transformed humanity “into this more docile kind of a species”.
Thiel’s answer is more risk, more tech and more ambition. It’s exemplified most clearly by Palantir Technologies, the data analytics firm he cofounded in 2004.
Palantir has worked closely with US armed forces and intelligence agencies for 14 years. It is currently working closely with the Trump administration to create a “super-database” of combined data from all federal agencies, and building a platform for Immigration and Customs Enforcement (ICE) “to track migrant movements in real time”.
Investing in right-wing politics
Thiel’s political interventions have ramped up over time. Libertarianism generally takes an arms-length approach to politics in favour of individual freedom and market determination. But even in “purely” financial spaces, politics creeps in.
Clarium’s macroeconomic approach meant the political landscape had to be factored in: “high-conviction, directional investments based on key drivers of the global economy and fundamental themes underappreciated by the marketplace”.
If politics, like technology, had stagnated – into a non-choice between similar parties – how could it be “disrupted”? Thiel began making political donations in December 2011, with contributions totalling at least $2.6 million, to the third presidential campaign of Ron Paul, a longstanding conservative congressman in Texas.
While Paul would ultimately be unsuccessful, Thiel recognised something others had missed. Voters had not been attracted to some idealistic libertarian, as the media portrayed him, but to the old Ron Paul, a neoconservative whose newsletters published in his name in the 1980s and ‘90s suggested 95% of Black men in Washington DC were criminals. (He denied writing them in 2011, calling the statements “terrible”.) His appeal was never “merely” about economic freedom, but about race and class, fear and grievance.
Donald Trump took this dark undercurrent, a strain that has always underpinned parts of US politics, and ran with it. Dog-whistles were dispensed with in favour of overt claims that most illegal immigrants were rapists, certain Latin American countries were shitholes, women were bitches, and white supremacists were “very fine people”. Trump, noted one article, was “weaponizing the conservative id”.
In these visions, multiculturalism and progressivism are not just cultural threats, but economic ones. They undermine the ability of company founders to exploit labour, blow past regulations, and obey the brutal logic of the market.
“A world safe for capitalism is presumably one of monopoly companies and patriarchal networks,” note media scholars Ben Little and Alison Winch in their profile of Thiel. It’s a world “where ‘the multiculture’ has been transformed into racialised domination”.
Thiel has certainly contributed to the rise of Trump and the new breed of right-wing politicians through his vast wealth. In 2016, Thiel contributed $1.25 million to Trump’s campaign, thinking “he had a 50-50 chance of winning”. This earned him a speaking slot at the Republican convention. But his influence extends beyond mere money.
Thiel’s endorsement of Trump at the 2016 Republican convention was hugely significant for garnering support. So was his famous declaration there that he was proud to be gay, Republican and American. After Trump won his first term, Thiel continued to be involved. He joined the transition team and recommended aligned individuals for key positions, such as Michael Kratsios, who would become chief technology officer.
So, Thiel’s support of Trump should be understood as an investment, just like his early investments in PayPal and Facebook. As Chafkin notes, Thiel’s bet on Trump is a wager with high upsides and low risk. Thiel’s outspoken views in favour of “seasteading” (floating independent city-states) and against immigration and women’s emancipation had already alienated the more progressive sectors of Silicon Valley.
If the bet paid off, Thiel and his empire could benefit handsomely. And this is exactly what has played out. Since Trump has taken office in his second term, Palantir has already netted more than $113 million in federal government spending.
Palantir: from information to domination
Palantir’s origin story reflects its blend of technical expertise and political ambition. To combat rising fraud, members of PayPal developed a software tool that could mine vast amounts of transactions and find the connections between them, homing in on a handful of culprits in a deluge of data.
Thiel was prescient in spinning this core idea from finance to intelligence, where analysts were searching for patterns and anomalies amid the noise – a needle in a haystack. Palantir commercialised and expanded this concept, bringing a leaner, data-driven Silicon Valley approach to a sector dominated by established Washington incumbents.
Thiel and Palantir chief executive Alex Karp believe Silicon Valley has lost its way, frittering away its vast talents and ingenuity on trivial pursuits: advertising, gaming, social media. For them, the era of ambitious scientific projects and unapologetic military industrial collaborations – the Manhattan Project, the Moon landing — needs to be revived.
In his book, the Technological Republic, Karp calls for a state that looks more like a startup – lean, technology-driven, and led authoritatively by a founder-like figure who is not afraid to “move fast and break stuff” (the Silicon Valley motto), especially when it comes to dominating enemies and ensuring the safety of a nation’s citizens.
Palantir, of course, answers this call. It combines machine learning with military spending, data-driven “intelligence” with naked violence. This is most clear in its longstanding collaboration with ICE, which is now carrying out notorious immigration raids at the behest of the Trump administration. “On the factory floor, in the operating room, on the battlefield,” states a recent Palantir recruitment ad placed across US college campuses, “we build to dominate.”
Palantir’s blueprint has been emulated by a growing array of others. Anduril, Skydio and Shield AI are all founded on developing information technologies for military and intelligence use. Last week, Rune Technologies closed a $24 million Series A round of funding to move warfare logistics away from the “Excel era” and towards AI-augmented tools.
Answering Karp’s call, these startups are unapologetic in leveraging engineering expertise for more substantial, authoritarian and historically controversial areas.
Playing the scapegoat
One of the clearest outlines of Thiel’s political philosophy is laid out in the Straussian Moment, a 30-page essay he published in 2007.
For Thiel, the spectacular violence of the September 11 terrorist attacks was a wake-up call, rousing the citizenry from that “very long and profitable period of intellectual slumber and amnesia that is so misleadingly called the Enlightenment”.
In Thiel’s view, the Enlightenment project – to advance knowledge, cultivate tolerance, and elevate humanity as a whole – rested on a naive understanding of human nature. Like Curtis Yarvin and other influential Silicon Valley political thinkers, he asserts that humanity is brutal and a shift from Enlightenment optimism to Dark Enlightenment pessimism is required.
It is unsurprising, then, that Thiel looks to René Girard (once called “the new Darwin of the human sciences”) for inspiration; he even organised a symposium at Stanford with Girard in attendance. Girard begins from a bleak view of human nature, a Hobbesian world where life is nasty, brutish and short. For Girard, mimesis or imitation is at the heart of the human. This mirroring quality means violence is always threatening to escalate, to constantly ramp up with no inherent limit.
To corral this violence, ancient cultures created the scapegoat, a sacrificial system where all-against-all was replaced by all-against-one. Yet the scapegoat is no longer viable – the revelation of Christ is that the scapegoat is an innocent victim.
Thiel takes Girard’s insights and twists them to his own ends. First, Thiel asserts that even if violence begets more violence, nonviolence is not an option. Enemies must not be allowed to prevail. In the face of uncompromising adversaries, such as the 9/11 attackers, who threaten to dismantle some idealised way of life, preemptively responding to violence is “urgently demanded”.
Second, Thiel takes the concept of the scapegoat and flips it. In this judo-like manoeuvre, the real victims are not the marginalised or the minority, but the hegemonic class (whites, males, liberals, conservatives), who are being pressured by cancel culture, political correctness, diversity initiatives and so on.
Shortly after graduating, Thiel coauthored a book, The Diversity Myth, about alleged political intolerance at Stanford. In it, he rails against a rampant multiculturalism that he claims stifles freedom of speech and derails education and entrepreneurialism. Here, scapegoating is weaponised. It’s mobilised toward a conservative advance in the ongoing cultural wars, which are always also political wars.
Contradiction or evolution?
Thiel is a walking paradox. He bemoans cancel culture and political correctness, while waging a highly expensive and clearly personal war to bankrupt a media outlet that offended him. (After Gawker printed the “open secret” of Thiel’s gay status in 2007, Thiel funded lawsuits against them until they were shut down.)
He calls himself a libertarian, but has founded a company that derives millions in contracts from the bloated budgets of the many military agencies (the National Security Agency, the FBI, the US Army) that now comprise the sprawling state.
He celebrates capitalism and the free hand of the market, but always stresses that the path to business success rests on establishing monopolies with no real competition. He is a German-born immigrant who actively supports technologies (Palantir) and candidates (Trump) that establish xenophobic environments and seek to deport those deemed “other”. And, most personally, he is both a conservative Republican and an openly gay man.
At a purely logical level, these elements are incompatible. There is a perceived gap between Thiel’s words and actions, a gulf between his ideologies and his activities. For staunch libertarians at Thiel’s companies, his manoeuvrings at the state level make no sense. For queer scholars, Thiel’s exclusionary rather than liberatory politics mean he is a man who has sex with other men, rather than being gay.
For these critics, both things cannot be true; therefore, some labels, identities and activities are fake, marginal or impossible. Yet one of Thiel’s many lessons is that contradiction is a strength rather than a weakness.
Thiel’s philosophy, which journalists have called techno-fascism, recalls philosopher Umberto Eco, who described fascism as a “beehive of contradictions” and “a collage of different philosophical and political ideas”. The radical right, in particular, has no problem mashing together many views that at face value should not fit: scavenger ideologies that are opportunistic in grabbing elements that work for them.
Instead of contradictions, these hybrid forms need to be understood as evolutions. They are tensions, held within the body and the mind of the subject, that push monolithic frameworks like conservatism beyond their existing limits. Thiel’s power – and his political blueprint for others – is insisting you can be a philosophical entrepreneur, an illiberal patriot, and a queer conservative.
Luke Munn does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the Central Intelligence Agency (CIA). This transmission advances President Donald J. Trump’s directive for maximum transparency and underscores the Attorney General’s commitment to that objective. It also fulfills a request for disclosure by Senate Judiciary Chairman Senator Chuck Grassley (R-IA), whose leadership on this issue has been instrumental.
This latest transmission to Senate Republicans follows the Department’s recent disclosure of information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information.
Following the transmission of new Durham documents, Attorney General Pamela Bondi, CIA Director John Ratcliffe, and FBI Director Kash Patel released the following statements:
“Today, the Department of Justice provided Chairman Grassley with previously classified information relating to Special Counsel Durham’s investigation into possible coordination between the Clinton campaign and the Obama administration to interfere with the 2016 presidential election. This Department of Justice, alongside the CIA, is committed to truth and transparency and will continue to support good-faith efforts by Congress to hold our government accountable.” – Attorney General Pamela Bondi
“Today, CIA and the Department of Justice under Attorney General Pam Bondi are taking a bold step forward in declassifying the underlying intelligence in the Durham appendix showing the false Trump-Russia collusion narrative for what it was – a coordinated plan to prevent and destroy Donald Trump’s presidency. CIA stands with the Department and is committed to transparency and rebuilding trust in the IC. The American people deserve the opportunity to see the evidence for themselves.” – CIA Director John Ratcliffe
“The American people deserve the full, unfiltered truth about the Russia collusion hoax and the political abuse of our justice system it exposed. Today’s declassification and release of documents tied to the Durham report is another step toward that accountability. The FBI will continue working tirelessly with our federal partners at DOJ, CIA, and more to uncover the facts that should have been brought to light years ago. I’m grateful to Chairman Grassley for his steadfast leadership on this issue, and I look forward to our continued partnership in exposing one of the most shameful frauds ever perpetrated on the American public.” – FBI Director Kash Patel
WASHINGTON – Today, the Department of Justice transmitted the declassified Appendix of the Durham Report to the Senate Judiciary Committee following collaboration with the Central Intelligence Agency (CIA). This transmission advances President Donald J. Trump’s directive for maximum transparency and underscores the Attorney General’s commitment to that objective. It also fulfills a request for disclosure by Senate Judiciary Chairman Senator Chuck Grassley (R-IA), whose leadership on this issue has been instrumental.
This latest transmission to Senate Republicans follows the Department’s recent disclosure of information related to the FBI’s handling of the investigation into Hillary Clinton’s use of a private email server and mishandling of classified information.
Following the transmission of new Durham documents, Attorney General Pamela Bondi, CIA Director John Ratcliffe, and FBI Director Kash Patel released the following statements:
“Today, the Department of Justice provided Chairman Grassley with previously classified information relating to Special Counsel Durham’s investigation into possible coordination between the Clinton campaign and the Obama administration to interfere with the 2016 presidential election. This Department of Justice, alongside the CIA, is committed to truth and transparency and will continue to support good-faith efforts by Congress to hold our government accountable.” – Attorney General Pamela Bondi
“Today, CIA and the Department of Justice under Attorney General Pam Bondi are taking a bold step forward in declassifying the underlying intelligence in the Durham appendix showing the false Trump-Russia collusion narrative for what it was – a coordinated plan to prevent and destroy Donald Trump’s presidency. CIA stands with the Department and is committed to transparency and rebuilding trust in the IC. The American people deserve the opportunity to see the evidence for themselves.” – CIA Director John Ratcliffe
“The American people deserve the full, unfiltered truth about the Russia collusion hoax and the political abuse of our justice system it exposed. Today’s declassification and release of documents tied to the Durham report is another step toward that accountability. The FBI will continue working tirelessly with our federal partners at DOJ, CIA, and more to uncover the facts that should have been brought to light years ago. I’m grateful to Chairman Grassley for his steadfast leadership on this issue, and I look forward to our continued partnership in exposing one of the most shameful frauds ever perpetrated on the American public.” – FBI Director Kash Patel
Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of human trafficking.
“Backpage.com facilitated the exploitation of women and children as one of the largest online advertisers for commercial sex and sex trafficking over its 14-year existence,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Backpage and its executives made millions off the trafficking of victims. Today’s announcement underscores the Department’s unwavering commitment to use forfeiture to take the profit out of crime and to compensate victims.”
“Backpage used its position as the leading commercial sex advertisement website to make millions of dollars through their corrupt and heinous peddling of people,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “The District of Arizona was proud to hold its executives accountable though criminal convictions and is proud to continue our efforts by forfeiting those ill-gotten gains to compensate real victims.”
“Today’s announcement shows the FBI’s commitment to ensuring that those who profit from human trafficking face the consequences of their actions,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “We will continue to work alongside partners to thwart this industry by decimating its capacity for monetary gain while seeking safeguards for its victims.”
“Sex trafficking is one of the most horrific crimes we confront as a society,” said Chief Guy Ficco of IRS Criminal Investigation. “While traffickers try to operate in the shadows, the money always leaves a trail—and that’s where we come in. IRS-CI is committed to following that financial trail to expose criminal networks and help bring justice to survivors. We’re proud to work with our federal partners to dismantle those who profit from exploitation. Victims in this case should file their petitions by Feb. 2, 2026, to access the compensation they rightfully deserve.”
From 2004 to April 2018, criminals used Backpage.com as an online platform to facilitate commercial sex and sex trafficking, including trafficking of minors. In April 2018, the government seized Backpage.com. To date, Backpage.com, its owners, and key executives and businesses related to the platform have been found guilty of criminal offenses, including conspiring to facilitate unlawful commercial sex using a facility in interstate or foreign commerce and money laundering, and have been sentenced to federal terms of imprisonment.
In December 2024, the Department of Justice forfeited over $200 million in assets traceable to Backpage’s profits. These funds are now available to compensate victims for eligible losses. The Department of Justice has retained Epiq Global Inc. (Epiq) to serve as the Remission Administrator for this matter.
Victims whose sex trafficking was facilitated through advertisements posted on Backpage.com between Jan. 1, 2004, and April 6, 2018, and who incurred financial losses related to their trafficking may be eligible for remission. Individuals, their representatives, or estates of deceased victims may file a petition online or may obtain a Petition Form online at https://www.backpageremission.com/. Victims may also call, email, or write to the Remission Administrator to request that a Petition Form be sent to them.
The deadline to file a petition for remission is Feb, 2, 2026. For more information about the remission process – including eligibility requirements, updates, and frequently asked questions – please visit the official website at https://www.backpageremission.com/ or contact Epiq at 1-888-859-9206 toll-free, or 1-971-316-5053 for international calls, charges may apply. The Remission Administrator and the Justice Department will not ask for any payment to participate in this remission process.
The United States Postal Inspection Service (USPIS), the FBI, and IRS Criminal Investigation (IRS-CI) investigated this matter.
Senior Trial Attorney Austin Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kevin Rapp with assistance on forfeiture from Joseph Bozdech of the District of Arizona are prosecuting the case. Assistant U.S. Attorney Jonathan S. Galatzan, Chief of the Central District of California’s Asset Forfeiture and Recovery Section, handled the asset forfeiture aspects of the related civil cases. Special Agent Richard Robinson of IRS-CI, Special Agent Desirae Tolhurst of the FBI, USPIS Inspectors Lyndon Versoza and Quoc Thai, and Analyst Jane Chung with the Joint Regional Intelligence Center, spearheaded the investigation.
The Department of Justice, through the Asset Forfeiture Program, works diligently to compensate victims of crime. Since 2000, the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), which oversees the Asset Forfeiture Program’s victim compensation program, has successfully used its specialized expertise to return more than $12 billion in forfeited assets to victims of crime. MLARS Senior Attorney Advisor Jane K. Lee and Attorney Advisor Brittany R. Van Camp with the section’s Program Management and Training Unit are leading the remission process.
Today, the Department of Justice announced the launch of the Backpage remission process to compensate victims whose trafficking was facilitated through the Backpage.com website. This marks the largest remission process to date to compensate victims of human trafficking.
“Backpage.com facilitated the exploitation of women and children as one of the largest online advertisers for commercial sex and sex trafficking over its 14-year existence,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Backpage and its executives made millions off the trafficking of victims. Today’s announcement underscores the Department’s unwavering commitment to use forfeiture to take the profit out of crime and to compensate victims.”
“Backpage used its position as the leading commercial sex advertisement website to make millions of dollars through their corrupt and heinous peddling of people,” said U.S. Attorney Timothy Courchaine for the District of Arizona. “The District of Arizona was proud to hold its executives accountable though criminal convictions and is proud to continue our efforts by forfeiting those ill-gotten gains to compensate real victims.”
“Today’s announcement shows the FBI’s commitment to ensuring that those who profit from human trafficking face the consequences of their actions,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “We will continue to work alongside partners to thwart this industry by decimating its capacity for monetary gain while seeking safeguards for its victims.”
“Sex trafficking is one of the most horrific crimes we confront as a society,” said Chief Guy Ficco of IRS Criminal Investigation. “While traffickers try to operate in the shadows, the money always leaves a trail—and that’s where we come in. IRS-CI is committed to following that financial trail to expose criminal networks and help bring justice to survivors. We’re proud to work with our federal partners to dismantle those who profit from exploitation. Victims in this case should file their petitions by Feb. 2, 2026, to access the compensation they rightfully deserve.”
From 2004 to April 2018, criminals used Backpage.com as an online platform to facilitate commercial sex and sex trafficking, including trafficking of minors. In April 2018, the government seized Backpage.com. To date, Backpage.com, its owners, and key executives and businesses related to the platform have been found guilty of criminal offenses, including conspiring to facilitate unlawful commercial sex using a facility in interstate or foreign commerce and money laundering, and have been sentenced to federal terms of imprisonment.
In December 2024, the Department of Justice forfeited over $200 million in assets traceable to Backpage’s profits. These funds are now available to compensate victims for eligible losses. The Department of Justice has retained Epiq Global Inc. (Epiq) to serve as the Remission Administrator for this matter.
Victims whose sex trafficking was facilitated through advertisements posted on Backpage.com between Jan. 1, 2004, and April 6, 2018, and who incurred financial losses related to their trafficking may be eligible for remission. Individuals, their representatives, or estates of deceased victims may file a petition online or may obtain a Petition Form online at https://www.backpageremission.com/. Victims may also call, email, or write to the Remission Administrator to request that a Petition Form be sent to them.
The deadline to file a petition for remission is Feb, 2, 2026. For more information about the remission process – including eligibility requirements, updates, and frequently asked questions – please visit the official website at https://www.backpageremission.com/ or contact Epiq at 1-888-859-9206 toll-free, or 1-971-316-5053 for international calls, charges may apply. The Remission Administrator and the Justice Department will not ask for any payment to participate in this remission process.
The United States Postal Inspection Service (USPIS), the FBI, and IRS Criminal Investigation (IRS-CI) investigated this matter.
Senior Trial Attorney Austin Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Kevin Rapp with assistance on forfeiture from Joseph Bozdech of the District of Arizona are prosecuting the case. Assistant U.S. Attorney Jonathan S. Galatzan, Chief of the Central District of California’s Asset Forfeiture and Recovery Section, handled the asset forfeiture aspects of the related civil cases. Special Agent Richard Robinson of IRS-CI, Special Agent Desirae Tolhurst of the FBI, USPIS Inspectors Lyndon Versoza and Quoc Thai, and Analyst Jane Chung with the Joint Regional Intelligence Center, spearheaded the investigation.
The Department of Justice, through the Asset Forfeiture Program, works diligently to compensate victims of crime. Since 2000, the Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), which oversees the Asset Forfeiture Program’s victim compensation program, has successfully used its specialized expertise to return more than $12 billion in forfeited assets to victims of crime. MLARS Senior Attorney Advisor Jane K. Lee and Attorney Advisor Brittany R. Van Camp with the section’s Program Management and Training Unit are leading the remission process.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Garrett Williams Admitted to Helping Plan Robbery that led to the Murder of Drug Supplier
ROANOKE, Va. – A Roanoke, Virginia man involved in distributing large quantities of marijuana and helping plan a robbery that ultimately led to the murder of his drug supplier, was sentenced yesterday to 150 months in federal prison.
Garrett Isaac Williams, 22, pled guilty in February 2025 to one count of conspiracy to commit Hobbs Act Robbery. In April, Williams’ co-defendant, Joseph Walker, was sentenced to 35 years in prison after pleading guilty to one count of Hobbs Act Robbery and one count of discharging a firearm in furtherance of a drug trafficking crime.
According to court documents, beginning no later than January 2023, Walker and Williams conspired to distribute marijuana and marijuana wax they sourced from E.B., who periodically traveled from Pennsylvania to supply the pair at Mr. Walker’s residence in Roanoke.
Eventually, the men fell into debt to E.B. Then, in an effort to collect money he was owed, E.B. attempted to phone Walker but instead inadvertently called Walker’s mother. This phone call caused Walker and Williams to set in motion a plan to end their relationship with E.B. However, instead of paying down their debt, they conspired to order more marijuana from E.B., rob E.B. of that marijuana upon delivery and, in so doing, scare him from returning to Virginia.
On April 17, 2023, E.B. traveled from Pennsylvania to Walker’s residence, bringing with him approximately 10 pounds of marijuana and two pounds of marijuana wax in a deal facilitated by Williams. During E.B.’s trip, Williams maintained communication with him and provided updates to Walker so that he was prepared for E.B.’s arrival. For his part, Walker concealed a Sig Sauer, .45 caliber pistol on his person, intending to use it as part of the robbery. Upon E.B.’s arrival, Walker confronted E.B. about the phone call E.B. made to his mother, before shooting him twice, killing him. Afterwards, Walker, as planned, took the marijuana that E.B. had brought with him and, to conceal his crime, moved E.B.’s body out of his residence, placed it in the trunk of E.B.’s car and drove to Bedford County, Virginia where he set the car on fire.
While not physically present at the time of the robbery, Williams admitted to planning to rob E.B by force.
C. Todd Gilbert, United States Attorney for the Western District of Virginia, Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Division, and Colonel Matthew D. Hanley, Superintendent of Virginia State Police made the announcement.
The Federal Bureau of Investigation and Virginia State Police, with assistance from the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Brevard County Sheriff’s Office, the Roanoke City Commonwealth’s Attorney’s Office, the Roanoke City Police Department, the Roanoke County Police Department, the City of Lynchburg Police Department, and the Bedford County Commonwealth’s Attorney’s Office are investigating the case.
The Star City Drug and Violent Crime Task Force also aided in the investigation and is comprised of officers from the Roanoke City Police Department, Roanoke County Police Department, City of Salem Virginia Police Department, the Vinton Police Department, and Virginia State Police Bureau of Criminal Investigation’s Salem Field Office.
Assistant U.S. Attorneys M. Coleman Adams and Kelly McGann are prosecuting the case, with assistance from Assistant U.S. Attorney Drew O. Inman.
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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).
David Pastorello was Pending Sentencing on State Charges for Disseminating Indecent Material to a Minor
SYRACUSE, NEW YORK – David Pastorello, age 44, of Ithaca, New York, was arrested Tuesday evening and had his initial appearance on Wednesday on charges of enticement of a minor and distribution of child pornography. Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
The complaint alleges that Pastorello sent text messages to a girl under the age of 12, repeatedly requesting that the child have sex with him. Pastorello also sent the victim indecent images of himself, in addition to two images constituting child pornography under federal law. Later, Pastorello entered the victim’s apartment without permission before fleeing. The charges in the complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
Prior to this offense, in May 2025, Pastorello was arraigned in Tompkins County Court for the New York State offense of possessing a sexual performance by a child less than 16 years old. In July 2025, just a few days prior to the incident that gave rise to the federal charges, Pastorello pled guilty in Cortland County Court to the New York State offense of disseminating indecent material to a minor. The Cortland County case was reset for sentencing. Pastorello was out on bond in both pending state cases.
Acting United States Attorney John A. Sarcone III stated: “Thanks to the quick work of federal, state, and local law enforcement, children have been protected and a dangerous predator has been apprehended. Despite having committed other crimes relating to child sexual abuse, Pastorello was allowed by state authorities to be out of custody. His new crimes demonstrate how dangerously unwise that decision was. Pastorello will be held fully accountable for the federal offenses he has committed.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “Mr. Pastorello, a repeat offender with an alarming criminal history, is a dangerous predator who is now facing serious federal charges. These charges would not have been possible without the incredible assistance and coordination provided by our partners from the Tompkins County Sheriff’s Office, Ithaca Police Department, and New York State Police. Our communities should know the FBI is committed to leveraging these strong partnerships to bring the full weight of the federal government down on these disturbing predators looking to harm our children.”
Following the initial appearance, Pastorello was remanded to the custody of the United States Marshals Service pending further proceedings.
If convicted of enticement of a minor, Pastorello faces a maximum term of life in prison and a mandatory minimum term of imprisonment of 10 years, and for distribution of child pornography, a maximum term of imprisonment of 20 years and a mandatory minimum term of imprisonment of 5 years. A defendant’s sentence is imposed by a judge based on the particular statute(s) the defendant is convicted of violating, the U.S. Sentencing Guidelines and other factors. Pastorello would also be required to register as a sex offender if convicted.
The FBI and New York State Police are conducting this investigation. Assistant U.S. Attorney Ben Gillis is prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
ALBUQUERQUE – A Hogback man is facing federal charges after an argument escalated into violence in front of multiple witnesses
According to court documents, on June 19, 2025, Renaldo Descheny, 43, an enrolled member of the Navajo Nation, assaulted Jane Doe by strangling her and striking her in the face with a firearm. The assault resulted in a laceration requiring hospital treatment. During the altercation, Descheny also pointed the firearm at multiple individuals and discharged the weapon several times, including firing towards the vehicle as the victims attempted to flee.
Descheny is charged with assault with a dangerous weapon and using and carrying a firearm during and in relation to a crime of violence and will remain in custody pending trial, which has not yet been scheduled. If convicted of the current charges, Descheny faces up to 10 years in prison.
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 Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On Friday, July 18, FBI Seattle took felony fugitive Salman Haji into custody following his arrest and deportation from Nairobi, Kenya, as part of an operation targeting violent crime. Haji was wanted for the January 2024 homicide of Mingyuan Huang in the parking lot of a business in Tukwila in what the investigation has determined to have been an attempted robbery. Haji is also charged in a federal armed carjacking case.
“International fugitive investigations like this one require significant coordination with domestic and international law enforcement partners as well as our Legal Attaché offices, which advance the FBI’s mission worldwide,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “The FBI is committed to pursuing those who attempt to flee the criminal justice system and bringing them to justice, even when they seek to evade accountability by hiding overseas. This international operation was a joint effort by the Tukwila Police Department, FBI Seattle, FBI Legal Attachés Nairobi and The Hague, the DEA Nairobi Country Office, the Justice Department’s Office of International Affairs, and Kenya’s Directorate of Criminal Investigations and Office of the Director of Public Prosecutions.”
“The Tukwila Police Department would like to thank the FBI and all the involved federal and international law enforcement partner agencies for their assistance in locating and taking Haji into custody and stand trial for the homicide of Mingyuan Huang,” said Eric Drever, Chief of Police, Tukwila Police Department.
The operation that ultimately led to Haji’s arrest is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
Source: United States Senator Ted Budd (R-North Carolina)
Bipartisan amendment would help ensure FDA can utilize existing statutory authority to protect Americans from counterfeit, unapproved drugs from unregistered facilities in China
Washington, D.C. — U.S. Senators Ted Budd (R-N.C.) and Martin Heinrich (D-N.M.) recently introduced an amendment to the 2026 Agriculture, Rural Development, Food and Drug Administration, and Related Agencies Appropriations Act to ensure the Food and Drug Administration (FDA) can activate regulatory and enforcement authorities to prevent the importation of illicit weight loss drugs and Active Pharmaceutical Ingredients (API) from the Republic of China and other foreign countries.
These illicit products, which include unregulated versions of ingredients used in name-brand GLP-1 medicines, are often produced in facilities in China that are not always registered with the FDA and pose serious risks to American consumers, with sometimes fatal consequences.
“The Chinese Communist Party has proven time and again that it is willing to exploit our supply chain and endanger American lives to advance its own interests,” said Senator Budd. “That includes flooding our country with counterfeit, unapproved weight-loss drugs made in unregulated facilities. It is critically important that the United States maintains the gold standard for safe, effective medicines and we must act decisively to protect American patients. I am glad to partner with Senator Heinrich on this important issue, and I look forward to working with Commissioner Makary and Secretary Kennedy to help ensure the FDA can shut the door on these dangerous products at our borders and hold bad actors accountable.”
“We have a responsibility to protect Americans from dangerous, counterfeit drugs entering our country,” said Senator Heinrich. “Too many of these unapproved weight-loss drugs are being produced in unregistered facilities in China with no oversight and no regard for safety. That’s why I’m introducing bipartisan legislation with Senator Budd to ensure the FDA can crack down on these illicit imports and keep American consumers safe.”
BACKGROUND
A recent Federal Bureau of Investigation (FBI) public service announcement warned that counterfeit weight loss products have been found to contain both “drugs with high levels of impurities” and “unsafe or unapproved drugs” with misbranded or adulterated packaging. To protect America’s supply chain from these potential threats, actions from the FDA may include refusing the entry of illicit drugs and API, issuing warning letters to foreign suppliers, and initiating civil enforcement actions.
This amendment follows a bipartisan letter Representative Richard Hudson (R-N.C.-09) led in sending to FDA Commissioner Marty Makary, which urged immediate action against the rising threat of illegal, counterfeit anti-obesity medications entering the United States.
Jacksonville, Florida – U.S. District Judge Wendy W. Berger has sentenced Kevin Ray Marcano (37, Cambridge, MA) to 15 years and 8 months in federal prison for conspiracy to distribute controlled substances, specifically 500 grams or more of a mixture and substance containing methamphetamine. Marcano pleaded guilty on April 22, 2025.
According to court documents, in March 2022, Marcano began supplying methamphetamine across the country by shipping multi-pound packages to known customers, including an individual in Jacksonville. From March 2022 to July 2023, Marcano sent approximately 5 packages each containing about 10 pounds of methamphetamine to the Jacksonville customer. In September 2023, the same individual called Marcano and ordered another shipment of four pounds of methamphetamine in exchange for $4,900. Within five days of placing the order from Marcano, the four-pound shipment of methamphetamine arrived.
“This criminal was responsible to shipping large quantities of methamphetamine across the country, fueling addiction and poisoning communities far beyond his own,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “Thanks to the dedicated efforts of HSI and FBI special agents, this individual’s nationwide narcotics distribution network has been dismantled.”
This case was investigated by the Federal Bureau of Investigation and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Kelly S. Milliron.
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Jeremy Hodge, 39, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession with intent to distribute 40 grams or more of fentanyl and being a felon in possession of a firearm, which carry a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a $5,000,000 fine.
Assistant U.S. Attorney Jeffrey E. Intravatola, who is handling the case, stated that on April 4, 2025, the FBI executed a search warrant at Hodge’s Ernst Avenue residence, on his vehicle, and person. Law enforcement seized a semi-automatic handgun, ammunition, and drug paraphernalia. Hodge was arrested at the scene. He was previously convicted of felony charges in April 2008 and March 2009, and is legally prohibited from possessing a firearm.
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 (TCOs), 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 (OCDETFs) and Project Safe Neighborhood (PSN).
The plea is the result of an investigation by the Federal Bureau of Investigation Safe Streets Task Force, under the direction of Acting Special Agent-in-Charge Mark Grimm.
Sentencing is scheduled for December 8, 2025, before Judge Vilardo.
DETROIT, MI—Today marks 50 years since the disappearance of James “Jimmy” Hoffa, a case which remains one of the most well-known missing person investigations in FBI history. Regardless of the age of the case, the FBI Detroit Field Office remains committed to following all credible leads and is seeking information to assist in moving this case forward.
The Hoffa investigation remains active, and our office continues to urge anyone with information to come forward. The FBI investigates missing persons cases where there may be potential federal violations, including kidnapping, organized crime, or other criminal acts.
“As the 50th anniversary of Mr. Hoffa’s disappearance approaches, the FBI Detroit Field Office remains steadfast in its commitment to pursuing all credible leads,” said Cheyvoryea Gibson, special agent in charge of the FBI Detroit Field Office.
The FBI routinely provides support to local, state, and federal law enforcement partners who handle missing persons cases. We provide forensic analysis, investigative coordination, intelligence sharing, and victim services support.
The FBI Detroit Field Office extends its appreciation to the community and other partners across the nation for their ongoing cooperation and shared commitment to this investigation, as well as the equally important missing person cases, in locating missing individuals and supporting families affected.
Anyone with information related to the Jimmy Hoffa case, or any other missing persons investigation is encouraged to contact the FBI at 1-800-CALL-FBI or submit a tip online at tips.fbi.gov.
DETROIT – Two individuals were charged for their involvement in a $500 million, nationwide scheme that involved billing Medicare, Medicaid, TRICARE, and other health insurance programs for COVID-19 testing services that were never rendered, United States Attorney Jerome F. Gorgon Jr. announced today.
Cemhan “Jimmy” Biricik (age 46) of Boca Raton Florida, and Dr. Martin Perlin (age 74) of Fairfield, Connecticut were charged with conspiracy to commit health care fraud and more than 50 substantive counts of health care fraud. Biricik was the sole member and Chief Executive Officer of Fast Lab Technologies, LLC (Fast Lab). Dr. Perlin was Fast Lab’s Medical Director and provider responsible for ordering the majority of the tests. Both defendants were arrested this morning.
According to the Indictment, during the Covid-19 pandemic, New York-based Fast Lab operated a website offering “free” covid tests. When individuals went to the website to order tests, they were asked to provide their insurance information. Fast Lab then used this insurance information to fraudulently bill Medicare, Medicaid, TRICARE and numerous private insurances for both antigen (“rapid”) and PCR (“laboratory) tests, across multiple dates for each beneficiary. Specifically, Fast Lab’s claims represented that (1) the antigen tests had been observed by medical professionals, (2) saliva samples were collected by medical professionals, and (3) PCR testing was performed on those samples. In reality, the vast majority of antigen tests—if taken at all—were taken at home and not observed by medical professionals; saliva samples were never collected nor returned to Fast Lab; and PCR testing was never performed. Dr. Perlin was the ordering physician for these tests, despite not having a treating relationship with the beneficiaries. Further, Fast Lab would regularly submit insurance claims before the test kits were even delivered to the beneficiaries. In total, Biricik billed or caused to be billed more than $500 million in claims and was paid more than $50 million.
Gorgon was joined in the announcement by Special Agent in Charge Mario Pinto, U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG), Chicago Regional Office; Special Agent in Charge Cheyvoryea Gibson, Federal Bureau of Investigation, Detroit Division; Special Agent in Charge Derek M. Holt of the U.S. Office of Personnel Management Office of the Inspector General; Acting Assistant Secretary of Labor for the Employee Benefits Security Administration Janet Dhillon (DOL-EBSA); Detroit Division; Acting Special Agent in Charge Christopher Silvestro, Defense Criminal Investigative Service (DCIS); Special Agent in Charge Charles Miller, Detroit Field Office, Internal Revenue Service – Criminal Investigation (IRS-CI); Special Agent in Charge Megan Howell, Great Lakes Region, U.S. Department of Labor, Office of Inspector General (DOL-OIG); Acting Inspector in Charge Sean McStravick, U.S. Postal Inspection Service (USPIS); Owen Cypher, U.S. Marshal for the Eastern District of Michigan and Michigan Attorney General Dana Nessel, Medicaid Fraud Control Unit (MFCU).
The public is reminded that an Indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
This case is being investigated by Special Agents from HHS-OIG, FBI, OPM-OIG, DOL-EBSA, DCIS, MFCU, IRS-CI, DOL-OIG, USPIS, and the U.S. Marshal’s Service. It is being prosecuted by Assistant U.S. Attorneys Regina R. McCullough and Ryan A. Particka. Assistant United States Attorney Ryan T. Nees of the United States Attorney’s Office for the Southern District of New York also provided assistance.
Source: United States Senator for New York Kirsten Gillibrand
Today, U.S. Senators Kirsten Gillibrand (D-NY), ranking member of the U.S. Senate Aging Committee, and Katie Britt (R-AL) introduced the Guarding Unprotected Aging Retirees from Deception (GUARD) Act to protect seniors from financial frauds and scams.
The GUARD Act would allow grantees of several existing federal grant programs to use funds to increase resources and personnel specifically to utilize the blockchain for investigating financial fraud. It would also permit federal law enforcement to assist state and local law enforcement with tracing tools for blockchain technology, bolstering their ability to catch fraudsters who use cryptocurrency to facilitate their crimes.
“Every day, scammers target our seniors, often robbing them of their hard-earned savings and stealing their personal information,” said Senator Gillibrand. “As the top-ranking Democrat on the Senate Aging Committee, I’ve seen firsthand the devastating impact these scams have on older Americans and their families. Far too often, local law enforcement agencies lack the resources they need to track down these criminals and hold them accountable. Our GUARD Act would enhance law enforcement capabilities and foster much-needed cooperation between federal and local agencies to combat fraud and bring scammers to justice. I look forward to working with Senator Britt to get this critical legislation across the finish line.”
“For too long, scammers have preyed upon the elderly, one of our nation’s most vulnerable populations, and stolen life-changing amounts of money from Americans who often live on fixed incomes. To make matters worse, these scammers exploit gaps in state and local law enforcement capabilities that often allow them to escape prosecution,”said Senator Britt.“I’m proud to lead the GUARD Act with Senator Gillibrand to give law enforcement agencies the tools they need to bring these faceless cowards to justice and take meaningful steps to combat financial fraud at large.”
According to the FBI, seniors lost over $4.8 billion to scammers in 2024, with an average loss of $83,000. Cryptocurrency was used to facilitate the crime in over 30,000 reports of fraud against seniors, resulting in a net loss of about $2.84 billion. “Pig butchering” schemes – when scammers gain victims’ trust, entice them to invest in fake cryptocurrency projects, and then stealthier contributions – have become a growing threat against older adults.
Blockchain technology has been useful in helping federal law enforcement and national security agencies prevent pig butchering. When targeting their victims, pig butchering scammers can leave a trail of clues on the blockchain after they swap the illegally obtained funds at a crypto exchange platform. This exchange can reveal a Bitcoin address belonging to the scammer, which can then be identifiable by federal and local law enforcement agencies. By increasing the capacity of law enforcement for blockchain investigations, the GUARD Act will help protect seniors from these fraudulent ploys.
The senators’ legislation is endorsed by AARP. The bill is a Senate companion to H.R.2978, which was introduced by Reps. Zach Nunn (R-IA) and Josh Gottheimer (D-NJ) earlier this year.
Senator Gillibrand has worked to prevent financial fraud throughout her time in office. As ranking member of the Senate Aging Committee, she has led the fight to protect seniors from frauds and scams, raised awareness about predatory scammers targeting seniors, and demanded answers from those attempting to cut funding for agencies like the CFPB. She has also introduced legislation such as the Stop the Scammers Act, the Senior Financial Empowerment Act, and the DO NOT CALL Act, as well as the SNAP Theft Protection Act, the core of which was passed into law in 2022.
BIRMINGHAM, Ala. – A mother and daughter have been sentenced for their involvement in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Anna M. Manasco sentenced Mykia L. Henderson, 32, of Moody, to 87 months in prison, and Cynthia H. Mixon, 50, of Fairfield, to 57 months in prison. Both pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft.
According to the plea agreements, between December 2020 and February 2022, Mixon and Henderson were the in-home caretakers for the elderly victim. In their role as caretakers, Henderson and Mixon had access to the victim’s financial information, which they shared with one another and with other members of the conspiracy. The defendants devised a scheme to defraud the victim by using fake and fraudulent accounts they set up through Square, Inc. and Stripe, Inc. Through the scheme, the defendants charged the victim’s credit cards through the Square and Stripe accounts and then deposited the funds into their bank accounts or shared the proceeds with one another. The defendants hid the charges from the victim by including false “descriptions” to prevent their discovery. The defendants also wrote unauthorized checks to themselves that were drawn on the victim’s bank accounts. In total, members of the conspiracy stole nearly $500,000 from the victim.
The Federal Bureau of Investigation and Mountain Brook Police Department investigated the case. Assistant United States Attorney Ryan S. Rummage prosecuted the case.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying next steps. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
BIRMINGHAM, Ala. – A mother and daughter have been sentenced for their involvement in an elder fraud scheme, announced U.S. Attorney Prim F. Escalona.
U.S. District Court Judge Anna M. Manasco sentenced Mykia L. Henderson, 32, of Moody, to 87 months in prison, and Cynthia H. Mixon, 50, of Fairfield, to 57 months in prison. Both pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft.
According to the plea agreements, between December 2020 and February 2022, Mixon and Henderson were the in-home caretakers for the elderly victim. In their role as caretakers, Henderson and Mixon had access to the victim’s financial information, which they shared with one another and with other members of the conspiracy. The defendants devised a scheme to defraud the victim by using fake and fraudulent accounts they set up through Square, Inc. and Stripe, Inc. Through the scheme, the defendants charged the victim’s credit cards through the Square and Stripe accounts and then deposited the funds into their bank accounts or shared the proceeds with one another. The defendants hid the charges from the victim by including false “descriptions” to prevent their discovery. The defendants also wrote unauthorized checks to themselves that were drawn on the victim’s bank accounts. In total, members of the conspiracy stole nearly $500,000 from the victim.
The Federal Bureau of Investigation and Mountain Brook Police Department investigated the case. Assistant United States Attorney Ryan S. Rummage prosecuted the case.
Reporting from consumers about fraud and fraud attempts is critical to law enforcements’ efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying next steps. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. [ET]. English, Spanish and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov.
ALEXANDRIA, Va. – A Canadian was sentenced yesterday to a year in prison for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit aggravated identity theft.
According to court documents, in May 2022, Cameron Albert Redman, 22, of Mississauga, Ontario, formed a scheme to steal non-fungible tokens (NFTs) by gaining unauthorized access to the X accounts of various digital artists. The conspirators used the artists’ online identities to direct the artists’ followers to fraudulent websites. There, victims would seek to claim new NFTs from the digital artists. Though victims thought they were authorizing a transaction to receive NFTs into their digital wallets, they unknowingly enabled the conspirators to remove cryptocurrency and NFTs from their wallets.
Within a few days, Redman and his co-conspirators defrauded over 200 victims and profited over $794,000.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Reid Davis, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and March 2025 extradition from Portugal of Redman. The Royal Canadian Mounted Police Cybercrime Investigation Team, Central Region, provided valuable assistance in this case.
Assistant U.S. Attorney Zoe Bedell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-129.
ALEXANDRIA, Va. – A Canadian was sentenced yesterday to a year in prison for conspiracy to commit wire fraud, wire fraud, and conspiracy to commit aggravated identity theft.
According to court documents, in May 2022, Cameron Albert Redman, 22, of Mississauga, Ontario, formed a scheme to steal non-fungible tokens (NFTs) by gaining unauthorized access to the X accounts of various digital artists. The conspirators used the artists’ online identities to direct the artists’ followers to fraudulent websites. There, victims would seek to claim new NFTs from the digital artists. Though victims thought they were authorizing a transaction to receive NFTs into their digital wallets, they unknowingly enabled the conspirators to remove cryptocurrency and NFTs from their wallets.
Within a few days, Redman and his co-conspirators defrauded over 200 victims and profited over $794,000.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Reid Davis, Special Agent in Charge of the FBI Washington Field Office’s Criminal Division, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and March 2025 extradition from Portugal of Redman. The Royal Canadian Mounted Police Cybercrime Investigation Team, Central Region, provided valuable assistance in this case.
Assistant U.S. Attorney Zoe Bedell prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-129.
WASHINGTON – LaTara Brown, 31, of Capitol Heights, Maryland, Kiya Holland, 33, of Oxon Hill, Maryland, Darius Robertson, 31, of Washington, D.C., Marcel Vines, 28, of Washington, D.C., and Stefon Freshley, 28 of Washington, D.C. have all pleaded guilty in a conspiracy to provide a knife, cell phones, and fentanyl and other controlled substances to inmates in the D.C. jail as they awaited trial for murder and assault with intent to kill while armed. The pleas were announced by U.S. Attorney Jeanine Ferris Pirro.
Brown, Holland, Robertson, Vines and Freshley pleaded guilty in District Court. They were previously indicted on November 14, 2024 for providing or possessing contraband in a prison, as well as conspiring to do so. The sixth co-conspirator, Rashaad Roper, 45, of Gaithersburg, MD is set to go to trial.
As part of the plea, Brown, Holland, Robertson, Vines and Freshley admitted to their role in the conspiracy which included Holland and Brown admitting to packaging contraband, such as a knife, cell phones, and controlled substances to include fentanyl, into Tupperware containers which would then be brought to the Central Detention Facility, also known as the D.C. Jail. Robertson, Vines, and/or Freshley, who were inmates inside the housing unit, admitted to receiving the contraband from Officer Roper or another corrections officer after they were smuggled into the jail.
Sentencings are scheduled for August 13, 2025 (Vines), September 5, 2025 (Holland), September 16, 2025 (Robertson), September 25, 2025 (Freshley), and October 21, 2025 (Brown). Each defendant faces a statutory maximum sentence of 5 years in prison for conspiracy to provide or possess contraband in a prison. Judge Timothy J. Kelly will determine the appropriate sentence at each of the respective sentencings.
Joining in the announcement was FBI Washington Field Office Criminal Division Special Agent in Charge Reid Davis and Chief Investigator Kevin L. Hammond of the D.C. Department of Corrections Office of Investigative Services.
This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services with the assistance of the Department of Justice Office of Inspector General. It is being prosecuted by Assistant U.S. Attorneys Joshua Gold and Sarah Santiago.
WASHINGTON – LaTara Brown, 31, of Capitol Heights, Maryland, Kiya Holland, 33, of Oxon Hill, Maryland, Darius Robertson, 31, of Washington, D.C., Marcel Vines, 28, of Washington, D.C., and Stefon Freshley, 28 of Washington, D.C. have all pleaded guilty in a conspiracy to provide a knife, cell phones, and fentanyl and other controlled substances to inmates in the D.C. jail as they awaited trial for murder and assault with intent to kill while armed. The pleas were announced by U.S. Attorney Jeanine Ferris Pirro.
Brown, Holland, Robertson, Vines and Freshley pleaded guilty in District Court. They were previously indicted on November 14, 2024 for providing or possessing contraband in a prison, as well as conspiring to do so. The sixth co-conspirator, Rashaad Roper, 45, of Gaithersburg, MD is set to go to trial.
As part of the plea, Brown, Holland, Robertson, Vines and Freshley admitted to their role in the conspiracy which included Holland and Brown admitting to packaging contraband, such as a knife, cell phones, and controlled substances to include fentanyl, into Tupperware containers which would then be brought to the Central Detention Facility, also known as the D.C. Jail. Robertson, Vines, and/or Freshley, who were inmates inside the housing unit, admitted to receiving the contraband from Officer Roper or another corrections officer after they were smuggled into the jail.
Sentencings are scheduled for August 13, 2025 (Vines), September 5, 2025 (Holland), September 16, 2025 (Robertson), September 25, 2025 (Freshley), and October 21, 2025 (Brown). Each defendant faces a statutory maximum sentence of 5 years in prison for conspiracy to provide or possess contraband in a prison. Judge Timothy J. Kelly will determine the appropriate sentence at each of the respective sentencings.
Joining in the announcement was FBI Washington Field Office Criminal Division Special Agent in Charge Reid Davis and Chief Investigator Kevin L. Hammond of the D.C. Department of Corrections Office of Investigative Services.
This case was investigated by the FBI’s Washington Field Office and the D.C. Department of Corrections Office of Investigative Services with the assistance of the Department of Justice Office of Inspector General. It is being prosecuted by Assistant U.S. Attorneys Joshua Gold and Sarah Santiago.
Two alleged members of Free Money, a violent Houston-based street gang, were indicted yesterday in the Southern District of Texas for their alleged roles in the murder of one individual and attempted murder of another during a gang-related ambush.
According to court documents, Free Money members and associates engage in robbery, home invasions, drug distribution, and murder. The defendants, Terry Ardoin, 24, and Travonte Ardoin, 27, both of Houston, allegedly committed the murder in connection with an ongoing gang war with a rival group.
On June 24, 2022, in broad daylight, surveillance footage captured the Ardoins following a Chevrolet Equinox into a shopping center parking lot in a Black Nissan Altima. As alleged in court documents, the driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the Ardoins allegedly exited the Altima wearing masks and opened fire on both individuals.
Witnesses reported hearing numerous gunshots and described the distinct sound of a fully automatic weapon, believed to have been modified with a machine gun conversion device commonly referred to as a “switch.”
Multiple rounds struck the vehicle’s passenger compartment. Houston Police Department officers responded within minutes and found one victim deceased.
Terry and Travonte Ardoin are charged with murder in aid of racketeering, attempted murder in aid of racketeering, use of a firearm in furtherance of a crime of violence and causing death through the use of a firearm. If convicted, they face a maximum penalty of life in prison or a death sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI conducted the investigation with the assistance of the Houston Police Department.
Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorney Benjamin Brown for the Southern District of Texas are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Jingbin Jiang and Su Jian Liu Are Charged With Participating in a Scheme That Attempted to Steal Over $18 Million From Over 350 Victims
United States Attorney for the Southern District of New York, Jay Clayton; Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), Christopher G. Raia; and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced charges against JINGBIN JIANG and SU JIAN LIU, a/k/a “Fatty,” a/k/a “Ah Pang,” for a scheme to defraud elderly victims across the United States, which attempted to steal over $18 million from over 350 victims and resulted in actual losses of over $5 million to over 70 victims. JIANG was arrested in Staten Island this morning and will be presented today before U.S. Magistrate Judge Stewart D. Aaron. LIU is still at large. The case is assigned to U.S. District Judge Mary Kay Vyskocil.
“As alleged, Jingbin Jiang and Su Jian Liu worked together with others to steal the hard-earned money of some our most vulnerable New Yorkers and others around the country,” said U.S. Attorney Jay Clayton. “Taking advantage of our elderly after they have worked so hard to save and contributed so much to our city and this country is heartless and despicable. These charges, and the efforts of the FBI and the NYPD, should serve as a warning to fraudsters and cybercriminals: New Yorkers want you held accountable for your crimes, and the women and men of our Office are committed to doing so.”
“Jingbin Jiang and Su Jian Liu allegedly defrauded elderly victims of more than $5 million by utilizing extortionate tactics to coerce withdrawals of significant cash or purchases of gold,” said FBI Assistant Director Christopher G. Raia. “This alleged conspiracy wielded fear of bankruptcy and arrest to ensure victims complied with the unlawful requests for money. The FBI is committed to apprehending any individual who utilizes online platforms to target and exploit vulnerable victims across the country.”
“These defendants allegedly led a nationwide fraud scheme with the goal of targeting innocent, elderly victims and stealing millions of their hard-earned savings,” said NYPD Commissioner Jessica S. Tisch. “Jingbin Jiang and Su Jian Liu allegedly participated in a plot involving elaborate, fictitious narratives to manipulate elderly victims and trick them into participating in their scheme, which involved attempts to steal over $18 million from 350 people. I am grateful to the members of the NYPD, FBI, and the U.S. Attorney’s Office for holding these alleged predatory fraudsters accountable.”
According to the allegations in the Indictment unsealed today in Manhattan federal court:[1]
Between at least in or about 2023 and in or about July 2025, JIANG and LIU participated with others in a fraudulent scheme that primarily targeted elderly victims located all across the United States, including in New York, New Jersey, Pennsylvania, Massachusetts, Texas, Washington, Wisconsin, California, Connecticut, Arizona, North Carolina, South Carolina, Missouri, Mississippi, Kentucky, Utah, Oregon, Colorado, and Montana.
The scheme proceeded in the following manner: First, victims would typically see a pop-up message on their computers indicating that they needed to call a particular phone number controlled by members of the scheme. The pop-up message would typically claim to come from a technology company, a bank, or the government. Second, when victims called the phone number, they were told a fictitious narrative that would ultimately lead to a suggestion that the victims withdraw money from their bank account. For example, some victims were falsely told that their computers had a virus, or that their computers had been hacked into and used to commit serious crimes, like downloading child sexual abuse material. Others were falsely told that their bank accounts had been compromised and were vulnerable to unauthorized withdrawals. To avoid arrest or protect their bank accounts from being compromised, victims were instructed to withdraw large amounts of cash from their bank accounts or purchase large quantities of gold. Some victims were even told that their money would be safely held in the custody of a consumer protection agency like the Federal Trade Commission, and they were sent notices on fake federal government letterhead purporting to bear the signature of a federal government official:
Third, many victims were told that a courier would be arriving at their home (or other coordinated pick-up location) to retrieve the gold and/or cash. Victims were often provided with the courier’s name (which was fictitious), a description of the courier’s clothing, and sometimes a password, purportedly to ensure the courier was authorized to pick up the gold and/or cash. Other victims were told to purchase and transfer cryptocurrency or gift cards, which did not require a courier. Victims were typically under the impression that this gold and/or cash would then be deposited, on the victims’ behalf, into a new, safe, uncompromised bank account (or with the Federal Trade Commission, as noted above) that they could access without concern in the future. In reality, these funds were stolen and never returned to the victims. Some victims engaged in multiple transactions before realizing the fraudulent nature of the scheme.
JIANG and LIU participated in the scheme by managing and supervising the couriers that traveled to meet the victims to pick up the cash and gold, which was then transported back to New York City. JIANG and LIU received information about potential victims from other members of the scheme on text-messaging platforms, in messages that typically included the zip codes and the amounts of cash or gold to be collected from each victim. JIANG and LIU could then decide whether to accept the pick-up, and if they did, the other members of the scheme would provide more specific details about the victim and when and where to pick up the cash or gold. After arranging for couriers to make the pick-ups, JIANG and LIU would provide updates to other members of the scheme about the couriers’ progress. After the victims provided the criminal proceeds to the couriers, JIANG and LIU arranged for the criminal proceeds to be distributed to other members of the scheme, including by converting cash and gold into cryptocurrency to be easily transmitted to members of the scheme located overseas, including in India and China. In total, members of the conspiracy have attempted to steal at least approximately $18 million from over 350 victims, and they have successfully stolen at least approximately $5 million from over 70 victims.
If you or someone you know has been victimized by this scheme, please file a complaint with the FBI’s Internet Crime Complaint Center, which is available at ic3.gov.
* * *
JIANG, 37, of Staten Island, New York, and LIU, 38 of Edmond, Oklahoma, are both charged with one count of wire fraud conspiracy, which carries a maximum sentence of 20 years in prison; and one count of conspiracy to commit interstate transportation of stolen property, 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 defendants will be determined by the judge.
Mr. Clayton praised the investigative work of the FBI and NYPD’s Joint Organized Crime Task Force. Mr. Clayton also thanked the New York State Police and the Bedford Police Department for their assistance in the investigation of this case.
This case is being handled by the Office’s Violent & Organized Crime Unit. Assistant U.S. Attorneys Andrew K. Chan and Angela Zhu are in charge of the prosecution.
The charges contained in the Indictment 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 Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described herein should be treated as an allegation.
GREENSBORO – A Durham, North Carolina man was sentenced today in Greensboro to 8 years in prison after pleading guilty to a firearm charge, announced United States Attorney Clifton T. Barrett of the Middle District of North Carolina (MDNC).
WILLIAM LOVELL HARPER, age 26, was sentenced to a total of 96 months imprisonment plus 3 years of post-release supervision by the Honorable William L. Osteen, Jr., United States District Judge for the MDNC.
According to court records, on September 4, 2024, officers apprehended HARPER on Hillsborough Road in Durham and recovered a loaded handgun from his person. At the time of his apprehension, HARPER had three active warrants for his arrest, including one stemming from a robbery in Durham on March 2024 and another for violating his post-release supervision. HARPER had been previously convicted of Assault with a Deadly Weapon Inflicting Serious Injury and Robbery with a Dangerous Weapon in Beaufort County in 2017, as well as Conspiracy to Commit Assault with a Deadly Weapon with Intent to Kill in Craven County in 2018. Thus, at the time of the instant offense, HARPER was legally prohibited from possessing a firearm.
In 2023, HARPER admitted that he was a member of the Bloods criminal street gang.
In April of this year, HARPER was convicted of Robbery of a Dangerous Weapon and Possession of a Firearm by a Felon in Durham County for conduct occurring on March 28, 2024. He received a sentence of 11 to 146 months. 60 months of today’s federal sentence will run consecutively to HARPER’s state sentence.
HARPER pleaded guilty on April 10, 2025, to one count of felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(8).
The case was investigated by the Durham Police Department and the Federal Bureau of Investigation. Valuable assistance was provided by the Durham County District Attorney’s Office. The case was prosecuted by Assistant United States Attorney Eric Iverson.
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that JESUS SEGUINOT, also known as “Chuchi,” 35, of New Haven, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 78 months of imprisonment for his role in a fentanyl trafficking conspiracy.
According to court documents and statements made in court, on June 25, 2020, Seguinot was sentenced in New Haven federal court to 30 months of imprisonment and three years of supervised release for drug distribution and gun possession offenses. He was released from federal prison in May 2021. In October 2021, the FBI’s Safe Streets Task Force learned that Luis Salaman, also known as “Bebe,” was distributing large quantities of narcotics throughout New Haven. The investigation revealed that Salaman worked with Seguinot and others to distribute fentanyl. Between November 2021 and March 2022, investigators made multiple controlled purchases of distribution quantities of fentanyl from Salaman, Seguinot, and their associates. Investigators also learned that Seguinot possessed a firearm during that time.
Seguinot was arrested on April 10, 2023.
On December 19, 2024, a jury found Seguinot and Salaman guilty of conspiracy to distribute 40 grams or more of fentanyl, and Salaman guilty of three counts of possession with intent to distribute, and distribution of, 40 grams or more of fentanyl.
Seguinot’s criminal history also includes state convictions for drug distribution and weapon possession offenses.
Seguinot has been detained since January 2, 2025.
Salaman, who has been detained since his arrest on April 5, 2022, awaits sentencing.
This investigation has been conducted by FBI’s Safe Streets Task Force, which includes members from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven, and Wallingford Police Departments. The case is being prosecuted by Assistant U.S. Attorney David T. Huang.
CONCORD –Georgina Exposito of Florida, owner of 3rd Party Services of Florida, agreed to pay $400,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting false claims to Medicare and TRICARE based on fake medical diagnoses, Acting U.S. Attorney Jay McCormack announces.
According to the settlement agreement and the complaint in partial intervention, Exposito and her company altered patients’ medical diagnoses to obtain prior authorizations on behalf of pharmacies, including PerforMix Specialty Pharmacy, a compounding pharmacy located in Amherst. This resulted in the submission of false claims to Medicare and TRICARE.
“Submitting false claims to federal health care programs like Medicare and TRICARE undermines the integrity of our health care system and diverts critical resources away from patients who need them,” said U.S. Attorney Jay McCormack. “Accountability in cases like this helps restore trust in our health care system and ensures taxpayer dollars are protected.”
“The submission of falsified prior authorization requests undermines an important safeguard against unnecessary Medicare costs,” said Special Agent in Charge Roberto Coviello of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This settlement highlights HHS-OIG’s ongoing commitment to combatting fraud in the taxpayer-funded Medicare program, and we will continue to thoroughly pursue allegations of False Claims Act violations.”
The False Claims Act permits whistleblowers to file civil lawsuits alleging that false claims have been submitted to the United States. This FCA settlement resolves allegations against Georgina Exposito’s company originally brought in a lawsuit filed by a whistleblower. As part of the settlement the whistleblower will receive a portion of the settlement amount.
The claims resolved by the settlement are allegations only, and there has been no determination of liability. The United States’ case against the other defendants named in the complaint in partial intervention continues.
This case was investigated by the Office of Inspector General of the U.S. Department of Health and Human Services, the Office of Inspector General of the Department of Defense, and the Federal Bureau of Investigation. The case is being handled by Assistant U.S. Attorney Raphael Katz.
WACO – A Mississippi man was sentenced in federal court to 240 months in prison for distribution of child pornography, involving the sexual exploitation of a minor.
According to court documents, Foster Denzel Harris, aided and abetted by another, knowingly distributed and attempted to distribute visual depictions of a minor engaging in sexually explicit conduct in violation of federal statute.
In 2022, the victim in this case reported to FBI that she had been exploited when she was 16 years old, and living in Killeen, Texas. Between 2016 and 2022, while using KiK social media application on her phone, Harris extorted $21,000 dollars from her, threatening to expose her if she didn’t pay.
“Today’s sentencing sends a clear message that those who exploit children by distributing child sexual abuse material will be held fully accountable,” said FBI Special Agent in Charge Aron Tapp. “The pain these victims silently endure is immeasurable, and the FBI will relentlessly pursue anyone who preys on them. We applaud the extraordinary courage of the victim in this case, whose fortitude to come forward enabled us to obtain a measure of justice and put a stop to the continues abuse. If you have information about child exploitation, contact your local FBI office or submit a tip at tips.fbi.gov.”
This 20-year sentence is the maximum sentence allowed under the statute. Harris was also ordered to pay $31,429.00 in restitution to the victim and placed on lifetime supervised release. This case was investigated by the FBI San Antonio Child Exploitation and Human Trafficking Task Force, and Assistant U.S. Attorney Gregg Gloff prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
HOUSTON – Two alleged members of a violent Houston-based street gang have been charged for their alleged roles in the murder of one individual and attempted murder of another during a gang-related ambush.
According to court documents, members and associates of the gang known as Free Money engage in robbery, home invasions, drug distribution and murder. Terry Ardoin, 24, and Travonte Ardoin, 27, both of Houston, allegedly committed the murder in connection with an ongoing gang war with a rival group.
On June 24, 2022, in broad daylight, the Ardoins allegedly following a Chevrolet Equinox into a shopping center parking lot in a Black Nissan Altima. As alleged in court documents, the driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the Ardoins allegedly exited the Altima wearing masks and opened fired on both individuals.
Multiple rounds struck the vehicle’s passenger compartment. Law enforcement responded within minutes and found one victim deceased.
Terry and Travonte Ardoin are charged with murder in aid of racketeering, attempted murder in aid of racketeering, use of a firearm in furtherance of a crime of violence and causing death through the use of a firearm. If convicted, they face up to life in prison or the possibility of a death sentence.
The FBI conducted the investigation with the assistance of Houston Police Department.
Assistant U.S. Attorney Benjamin Brown is prosecuting the case along with Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute violent offenders and prevent further violence.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
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