On 8 April 2025, the Members of the Committee on Budgetary Control will vote on the own-initiative draft report on the control of the financial activities of the European Investment Bank (EIB) – annual report 2023.
The draft report reviews the financial activities carried out in 2023 against the objectives and priorities material to the implementation of the major union’s policies (sustainable investments in climate and environment and cohesion, SMEs, and competitiveness, defence and energy security, social infrastructures and development), and assesses the Bank’s business model against integrity, transparency and accountability requirements.
Disinfectant Wipes/Federal Insecticide, Fungicide and Rodenticide Act
Trials
United States v. Don M. Rynn
No. 2:24-CR-00653 (District of South Carolina)
AUSA Winston Holliday
AUSA Amy Bower
On March 20, 2025, a jury convicted Don M. Rynn of making false statements to federal agents and falsifying fishing records (18 U.S.C. §§ 1001, 1519).
Rynn managed several commercial fishing vessels in the McClellanville area, including the Maximum Retriever and the Crystal C. The vessels docked at Carolina Seafood, a federally licensed dealer.
On March 21, 2023, the Maximum Retriever embarked on a commercial fishing trip captained by the defendant’s son, who Rynn instructed to catch as many fish as he could (ignoring federally imposed quotas). Rynn told his son he would “take care of things” when he returned.
The Maximum Retriever returned to McClellanville shortly after midnight on March 27, 2023, with almost three times the legal limit of snowy grouper on board, and one and a half times the allowable number of grey tilefish. Rynn was waiting for the boat to arrive. Once the Maximum Retriever was in place, the Crystal C was maneuvered so that the two boats were side-by-side.
Rynn then directed deckhands to move fish from the ice hold of the Maximum Retriever to the Crystal C. They removed additional fish from the Maximum Retriever to Rynn’s truck to take to another seafood dealer in Georgetown.
In the mandatory trip report filed shortly thereafter, Rynn reported his catch only up to the limit, hiding the fact that the Maximum Retriever had vastly overfished. He attributed a substantial portion of the catch to the Crystal C, which had remained moored at the dock.
On March 27, 2023, law enforcement officers received an anonymous tip alerting them to the excessive catch. The Georgetown seafood dealer that had received some of the overage initially lied to cover for Rynn. When he realized the agents were closing in, the dealer threw the fish in the river to get rid of them.
In October 2023, National Oceanic and Atmospheric Association (NOAA) agents interviewed Rynn about the incidents in March. Rynn lied, saying the snowy grouper and tilefish had been contaminated by a fuel spill while at sea, and that he had disposed of them in a dumpster. Rynn further implied that a U.S. Coast Guard report addressing an unlawful discharge into Jeremy Creek was inaccurate and should have been attributed to the Crystal C, which would have bolstered his fuel spill story.
In total, the Maximum Retriever caught approximately 560 pounds of snowy grouper and 450 pounds of tilefish. The legal limit for grouper is 200 pounds and 300 for tilefish.
NOAA, the U. S. Coast Guard, the South Carolina Department of Natural Resources and the South Carolina Department of Natural Resources Saltwater Team conducted the investigation.
Photo from dock surveillance camera showing Rynn on back of boat directing two individuals to carry a tote of federally protected fish to his truck.
On March 14, 2025, a court unsealed a complaint charging the chief executive officer of a Georgia-based heating, ventilation and air conditioning (HVAC) company with illegally importing 500 cylinders of potent greenhouse gases known as hydrofluorocarbons (HFCs) into the United States from Peru.
William Randolph Hires is charged with violating the American Innovation and Manufacturing Act (AIM Act) by unlawfully importing 500 cylinders of HFCs (42 U.S.C. §§ 7675, 7413).
In April 2022, on behalf of his company, Hires purchased 500 cylinders of HFCs in Peru. Over the next several months, Environmental Protection Agency (EPA) officials explained to Hires’s employees that, under the AIM Act and its implementing regulations, Hires’s company could not lawfully import the HFCs into the United States because it did not have the required EPA-issued allowances. In a July 22, 2022, email to one of Hires’s employees, an EPA official stated “it is not possible to import bulk HFCs without consumption allowances.”
Hires’s employees conveyed this information from the EPA to Hires on several occasions. On one occasion, an employee forwarded an email to Hires that the employee had received from an EPA official which stated, “[t]he HFC you listed (R-410A) is a regulated substance. So, if you do not have allowances, you cannot import those bulk HFC refrigerants.” In another email exchange between Hires and an employee, the employee informed Hires that, based on a video conference the employee had with EPA officials, shipping without the necessary allowances would violate import laws so “[i]t is out of our hands.”
Hires nevertheless instructed his employees to illegally import the HFCs into the United States. In a July 28, 2022 email, Hires stated to his employees: “[y]eah you have to be careful what agencies you’re reaching out to because the EPA . . . can create a hassle and they can hold our stuff up in customs there[.]” In a subsequent email, Hires instructed his employees to “get [the HFCs] on the ship and get it out to sea . . . don’t care what it takes[.]” Hires later instructed his employees via email: “Do not call the EPA please do not.”
The EPA Criminal Investigation Division, Homeland Security Investigations, and U.S. Customs and Border Protection conducted the investigation.
United States v. Leshon E. Johnson
No. 6:25-CR-00012 (Eastern District of Oklahoma)
ECS Senior Trial Attorney Ethan Eddy
ECS Trial Attorney Sarah Brown
AUSA Jordan Howantiz
ECS Law Clerk Amanda Backer
On March 20, 2025, Leshon E. Johnson was arraigned on an indictment charging him with violating the Animal Welfare Act (7 U.S.C. § 2156(b) & 18 U.S.C. § 49). Specifically, Johnson possessed 190 pit bull-type dogs for the purpose of having the dogs participate in an animal fighting venture, and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.
Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels,” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially. Trial is scheduled to begin on May 5, 2025.
The Federal Bureau of Investigation conducted the investigation.
Guilty Pleas
United States v. Terrell Williams
No. 4:23-CR-00692 (Eastern District of Missouri)
AUSA Jillian Anderson
On March 7, 2025, Terrell Williams pleaded guilty to an Animal Fighting Venture violation for hosting dog fights in his home and training dogs to fight (7 U.S.C. § 2156(a)-(c); 18 U.S.C. § 49(a)). Sentencing is scheduled for June 6, 2025.
Between September 2020 through May 2022, Williams hosted fights in a wooden “box” setup in the basement of his home in Riverview, Missouri. He also owned and bred bull terriers and terrier mixes that were used for fights. On June 22, 2022, FBI agents executed a search warrant at Williams’s home and seized eight bull terrier mixes and three Yorkshire terriers. The dogs bore scars consistent with fighting. Agents also removed equipment used to train and condition dogs, including weighted vests and a canine treadmill.
The Federal Bureau of Investigation conducted the investigation.
Dog rescued from defendant’s home during execution of search warrant. Photo included with detention motion filed with the court.
On March 11, 2025, Nicholas Dryden pleaded guilty to creating and distributing videos depicting the torture of monkeys (known as animal “crush” videos) (18 U.S.C. §§ 371, 48(a)(3)). Co-defendant Giancarlo Morelli entered a similar plea in December 2024.
Dryden commissioned videos from a 17-year-old in Indonesia who was willing to commit specified acts of torture on video in exchange for payment. Dryden utilized Telegram, a cross-platform messaging app that includes encrypted group messaging and private chats, to advertise the animal crush videos and solicit funding for additional videos. Within these private groups, Dryden shared snippets of videos that he commissioned and advertised that the full content was for sale. Co-defendants Morelli and Philip Colt Moss each sent money to Dryden more than a dozen times in exchange for monkey torture videos.
Thereafter, they frequently gave feedback on the videos and Morelli sometimes suggested torturous acts he’d like to see in future videos.
The U.S. Fish and Wildlife Service Office of Law Enforcement and the Federal Bureau of Investigation conducted the investigation.
United States v. Jose Manuel Valenzuela
No. 3:24-CR-01037 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
AUSA Laura Sambataro
On March 18, 2025, Jose Manuel Valenzuela pleaded guilty to intentionally failing to present refrigerant tanks for inspection (19 U.S.C. §§ 1433, 1436). Sentencing is scheduled for June 10, 2025.
On April 22, 2024, Valenzuela (an HVAC technician) attempted to enter the United States from Mexico without declaring four 24-pound tanks of 404A refrigerant (a hydrofluorocarbon refrigerant) in his vehicle.
Customs and Border Protection, Homeland Security Investigations, and the U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Robert C. Schmid
No. 3:25-mj-00011 (Eastern District of Virginia)
AUSA Carla Jordan-Detamore
On March 25, 2025, Robert C. Schmid pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) (7 U.S.C. §§ 136j(a)(1)(A), 1361(b)(1)(B)). Sentencing is scheduled for July 22, 2025.
Schmid owned the Atlantic Manufacturing Group, LLC (AMG), which manufactured and sold cleaning and janitorial products. AMG marketed and sold its products via various means, including a website, as well as through outside sales representatives. In September 2017, AMG entered into an agreement with “Company 1” to purchase a product called “Maquat 64-PD” for which Company 1 had obtained a registration from the EPA. AMG entered into this Agreement because it wanted to distribute and sell its liquid ProAmenities Lemon Detergent Disinfectant, made with Company 1’s Maquat 64-PD.
In October 2017, the EPA approved the label for AMG’s ProAmenities Lemon Detergent Disinfectant. The label made clear that the product was hazardous to humans and animals and was not for use on clothing or on skin.
Beginning in May 2020, and acting on behalf of AMG, Schmid began manufacturing and selling AMG “Hygienic Facility Wipes” that purportedly protected users from COVID-19. Schmid sold these wipes to janitorial services that supported government entities, gyms and health clubs, universities, and janitorial product retailers. AMG manufactured these wipes by applying the ProAmenities Lemon Detergent Disinfectant to dry wipes and packaging the wipes in plastic buckets or plastic packages. These wipes, however, were not registered with the EPA pursuant to FIFRA and did not have EPA approved labels or safety guidance. Investigators also determined that Schmid, his employees, and outside sales reps made unauthorized claims about the efficacy and safety of these wipes to potential customers.
After Company 1 issued Schmid a cease-and-desist email in August of 2020 about the unauthorized use of its product, Schmid switched to “Company 2” to use its liquid, which was not registered with the EPA, in its wipes. Schmid, however, continued to claim that his wipes were an EPA-registered product. AMG also generated product labels claiming the wipes eradicated corona viruses, in addition to other falsified information (to include the ingredient list).
Between March and November 2020, AMG sold approximately 5,000 cases of the wipes, taking in close to $415,000 in sales and making approximately $33,000 in gross profit.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Robert J. Bullock, Sr.
No. 1:24-CR-10056 (District of Massachusetts)
AUSA Benjamin Tolkoff
On March 26, 2025, Robert J. Bullock, Sr., pleaded guilty to violating the Safe Drinking Water Act for tampering with public water systems (42 U.S.C. § 300i-1(a)). Sentencing is scheduled for June 25, 2025.
On the evening of November 29, 2022, Bullock, a former Stoughton Water Department employee, went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, water that had not been properly disinfected was introduced into the drinking water system.
When questioned by investigators, Bullock claimed to not have tampered with the water system. Specifically, Bullock said that he had not knowingly turned off the chlorine pump at Goddard Pumping Station 7 on the night of November 29, 2022, when in fact he had; and that he did not set the alarms for the chlorine level to zero that night, when he did.
The Federal Bureau of Investigations, the U.S. Environmental Protection Agency Criminal Investigation Division, and the Stoughton Massachusetts Police Department conducted the investigation.
Sentencings
United States v. National Water Main Cleaning Company
No. 3:25-CR-00002 (District of Connecticut)
AUSA Hal Chen
RCEC Man Chak Ng
On March 4, 2025, a court sentenced the National Water Main Cleaning Company (NWMCC) to pay a $500,000 fine, complete a three-year term of probation, and implement an environmental compliance program. The company will also employ an independent outside consultant to perform a compliance audit and identify an environmental compliance manager for its Connecticut facilities. NWMCC will also make a payment of $500,000 to the Connecticut Department of Energy and Environmental Protection (CT DEEP) to fund aquatic ecosystem enhancement projects in the South-Central Coastal Watershed.
The company pleaded guilty to violating the Clean Water Act (CWA) for knowingly discharging a pollutant into Cuff Brook while refurbishing a large culvert pipe in Cheshire, Connecticut, in July 2019 (33 U.S.C. §§ 1319 (c)(2)(A); 1311(a)). The unauthorized discharge of uncured geopolymer mortar killed more than 150 fish and contaminated Cuff Brook.
At the time of the incident, NWMCC was operating under a Code of Conduct as part of a 2014 settlement with the Massachusetts Attorney General’s Office to resolve civil allegations involving environmental pollution.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the Connecticut Department of Energy and Environmental Protection.
United States v. Fidelity Development Group LLC
No. 3:24-CR-00077(Southern District of Ohio)
ECS Senior Trial Attorney Adam Cullman
On March 4, 2024, a court sentenced Fidelity Development Group LLC (Fidelity) to pay a $100,000 fine and complete a two-year term of probation. Fidelity pleaded guilty to violating the Clean Air Act for failing to inspect for the presence of asbestos (42 U.S.C. § 7413(c)(1)).
In 2015 or 2016, Fidelity purchased a building and planned to renovate it into a mixed-use property. Fidelity failed to perform or acquire an asbestos survey for the building prior to renovations. Around April 2020, a certified asbestos company conducted an asbestos survey in the Fidelity Building and identified more than 12,000 linear feet of 80% chrysolite asbestos pipe wrap insulation in friable condition.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Frock Brothers Trucking, Inc.,et al.
Nos. 1:24-CR-00235, 00250 (Middle District of Pennsylvania)
AUSA William Behe
On March 6, 2025, a court sentenced Frock Brothers Trucking, Inc., to pay an $80,000 fine and complete a two-year term of probation. Mechanic Leon Martin will complete a two-year term of probation, to include three months’ home detention, and pay a $500,000 fine.
Both defendants pleaded guilty to conspiracy and to violating the Clean Air Act (CAA) for tampering with the emission control systems for several heavy-duty diesel trucks (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)).
Between 2018 and October 2023, Martin provided “tuning” or “reprogramming” services by modifying the engine control modules (ECMs) on diesel trucks. The ECM is a computerized system that manages and controls the engine’s performance. During that time, Martin tampered with the emissions diagnostic systems on the vehicles for many companies to prevent the diagnostic system software from monitoring the emission control system hardware.
Frock, a long-distance trucking company based in New Oxford, Pennsylvania, transports a variety of goods, including snack foods, refrigerated items, and produce. Ed Frock owned the company until his death in August 2022.
Between November 13, 2018, and December 28, 2018, Frock contracted with co-defendant Martin to disable and/or remove emission control components from eight of their diesel trucks. Frock removed the vehicles’ ECMs from their engines and shipped them to Martin for reprogramming. Once the devices were “tuned,” Martin shipped them back to Frock, where they were reinstalled on the trucks. Martin also tampered with the onboard diagnostic equipment (OBD) to delete factory-installed emission controls from Frock’s heavy duty diesel trucks. Martin’s tunes enabled those deleted trucks to operate without emission control devices, which are required by federal law.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On March 6, 2025, a court sentencedBenjamin Gathercole to complete a one-year term of probation, after he pleaded guilty to violating the Resource Conservation and Recovery Act (RCRA) for illegally transporting hazardous waste without a manifest (42 U.S.C. § 6928(d)(5)).
Gathercole lived in Tappahannock, Virginia, and worked at a local brake manufacturing facility. In 2019, a Virginia Department of Environmental Quality (DEQ) inspector determined that the brake manufacturing facility failed to make an accurate waste determination for 32 55-gallon drums stored on site. Some of the drums displayed labels noting they contained hazardous waste, but not in accordance with RCRA requirements. The DEQ issued a notice of violation to the facility in May 2019.
In September and October 2019, Gathercole removed 31 of the 55-gallon drums from the facility and transported them to his residence. He dug a hole near his property and buried the drums in the ground. He crushed some of them in the process, causing their contents to spill onto the ground.
In December 2020, a citizen tipped off the U.S. Environmental Protection Agency (EPA) about the illegal burial. In November 2021, agents executed a search warrant on the defendant’s property. Gathercole admitted to burying the drums at the request of his employer and directed authorities to where he had buried them. Further testing confirmed the waste was ignitable hazardous waste. The EPA finished excavating the site in November 2022.
The EPA Criminal Investigation Division and the EPA National Enforcement Investigation Center conducted the investigation.
United States v. Keidrick D. Usifo, et al.
No. 24-CR-00040 (Eastern District of Arkansas)
AUSA Edward Walker
On March 6, 2025, a court sentenced Keidrick Usifo to pay a $5,000 fine and complete a five-year term of probation. Co-defendant Deon Johnson will pay a $1,000 fine and complete an 18-month term of probation. Usifo and Johnson previously pleaded guilty to violating the Big Cat Public Safety Act (BCPSA)(16 U.S.C. §§ 3372 (e)(1)(A), 3373 (d)).
Lawmakers enacted the BCPSA in December 2022 to protect the public by prohibiting the private ownership of big cats (such as tigers and lions) as pets and by prohibiting exhibitors from allowing public contact with big cats, including tiger cubs. This law places new restrictions on the commerce, breeding, possession, and use of certain big cat species.
In April 2023, a citizen tipped off local game authorities after seeing a tiger cub in a residential neighborhood in Conway, Arkansas. Further investigation confirmed that Usifo purchased a tiger in March 2023 from a broker in Dallas, Texas, and brought it back to his residence in Arkansas.
After receiving a second complaint about the tiger cub, law enforcement conducted a traffic stop on April 21, 2023, arresting Usifo on a felony state warrant. The Conway Police Department then executed a search warrant at Usifo’s residence. The animal was not there, but they found evidence of its presence, including the fact that rooms in the house matched those in photos of the tiger that Usifo posted on Instagram.
While in the Pulaski County Detention Facility (PCDF), Usifo made several calls to Johnson, asking him to take care of the tiger while Usifo was held in detention. Johnson concealed his knowledge of the tiger when questioned by agents.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from the Arkansas Game and Fish Commission, the Conway Police Department, and the Little Rock Police Department.
Tiger cub, now named Fred, rescued by the Turpentine Creek Wildlife Refuge. Photo taken by case agent June 2024.
United States v. Frankluis Carela De Jesús, et al.
No. 3:24-CR-00174 (District of Puerto Rico)
ECS Senior Trial Attorney Patrick Duggan
AUSA Seth Erbe
On March 6, 2025, a court sentenced the final two Dominican nationals who attempted to smuggle tropical birds from San Juan, Puerto Rico, to the Dominican Republic. Frankluis Carela De Jesús will serve 12 months and one day of incarceration, followed by three years of supervised release. Domingo Heureau Altagracia will complete eight months of incarceration and three years of supervised release. Waner Balbuena and Juan Graviel Ramírez Cedano were each previously sentenced to serve 12 months and one day of incarceration, followed by three years of supervised release. All the defendants pleaded guilty to Lacey Act trafficking and to smuggling wildlife from the United States (18 U.S.C. § 554; 16 U.S.C. §§ 3372(a)(1), (a)(4), 3373(d)(1)(B)).
On May 3, 2024, the four Dominican nationals traveled in a flagless vessel departing from San Juan, Puerto Rico, to the Dominican Republic. They intended to smuggle various species of tropical birds to the Dominican Republic for financial gain. When the vessel was approximately 30 nautical miles north of Puerto Rico, the United States Coast Guard (USCG) approached the vessel and witnessed the crew tossing objects overboard. Following the boarding of the vessel, USCG authorities recovered several of the jettisoned objects, which were wooden cages containing tropical birds. Approximately 113 birds drowned as a result.
The U.S. Fish and Wildlife Service Office of Law Enforcement, the U.S. Coast Guard, and Customs and Border Protection conducted the investigation.
On March 10, 2025, a court sentenced Travis Larson to pay a $40,000 fine and complete a five-year term of probation. Larson will also pay $2,400 in restitution, to be divided between the State of Alaska and the Port Graham Authority. Larson will forfeit $150,000 and is prohibited from hunting anywhere in the world or providing any big game commercial services while under supervision. Larsen pleaded guilty to violating the Lacey Act for illegally transporting four black bears and making false records (16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B); (d)(3)(A)).
Larson worked as a licensed big game transporter since 2010, and provided transport services through his company, Alaska Premier Sportfishing LLC (APS). Larson and APS offered paying clients transportation for multi-day hunting and fishing trips aboard a 65-foot liveaboard vessel, Venturess.
In May 2018, Larson transported eight hunters on a black bear hunt in the Nuka Bay area of the Kenai Peninsula. Each hunter paid $3,500 to participate in the hunt. The group included four Norwegian nationals. Larson knew all four people were not U.S. residents, nor were they accompanied by a licensed hunting guide or assistant guide, as required under state law.
On May 9, 2018, one foreign hunter was transported to a beach adjacent to Surprise Bay to hunt a black bear. The hunter shot and killed a black bear on land belonging to the State of Alaska. On May 10, 2018, Larson transported three foreign hunters to a beach adjacent to Beauty Bay to hunt black bears. Two of the hunters each shot and killed a black bear on land belonging to the Port Graham Corporation, an Alaska Native Corporation, and the other hunter shot and killed a black bear on land belonging to the State of Alaska. On both days, Larson transported the hunters and the illegally harvested black bears back to his vesselvia the smaller motorboat.
On May 11, 2018, Larson transported the four foreign hunters and the four illegally harvested black bears to Homer, Alaska, where he knew the black bears would be transported in interstate and foreign commerce following the hunt. The government dismissed the charges against Larson’s business.
The National Park Service Investigative Services Branch and the U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
On March 10, 2025, a court sentenced Dugan Paul Daniels to six months’ incarceration, followed by three years’ supervised release, for falsifying fishing records in violation of the Lacey Act and illegally taking a sperm whale in violation of the Endangered Species Act (ESA) (16 U.S.C. §§ 3372(d)(2), 3373(d)(3)(A), 1583(a)(1)(C), 1540(b)(1)). Daniels will also pay a $25,000 fine and perform 80 hours of community service, and is banned from commercial fishing for one year.
Daniels is a commercial fisherman with 20 years of experience. Between October and November 2020, he submitted falsified fishing records to make it appear that he lawfully caught sablefish, aka “black cod,” in federal waters on two separate occasions. In fact, Daniels illegally harvested the fish in State of Alaska waters, specifically, in Chatham Strait and Clarence Strait. The total market value of the illegally harvested fish was $127,528.
In March 2020, Daniels and three crew members were fishing for sablefish southwest of Yakobi Island in the Gulf of Alaska when they came upon a sperm whale. During the encounter, Daniels directed a crewman to shoot the whale multiple times and also tried to ram the whale with his fishing vessel. Daniels documented the encounter in writing and through text messages sent from a GPS communication device. Some of the messages stated he wished he “had a cannon to blow” the whale out of the water and that he hoped “to be reeling in a dead sperm whale.” It is a violation of the ESA to harass, harm, pursue, hunt, shoot, wound, kill, trap, capture or collect, or to attempt to engage in any such conduct involving an endangered species.
The National Oceanic and Atmospheric Administration Office of Law Enforcement conducted the investigation.
No. 2:23-CR-00177 (Eastern District of Pennsylvania)
AUSA Christopher Parisi
On March 11, 2025, a court sentenced Bien King and Khalil King to each complete three-year terms of probation, to include six months’ home confinement. Bien King was also sentenced to pay a $1,000 fine. The defendants pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act for selling a misbranded pesticide and for violating the Food, Drug, and Cosmetic Act for selling misbranded animal drugs (7 U.S.C. §§ 136j(a)(1)(E); 21 U.S.C. § 331(a)).
Bien King started “Little City Dogs” (LCD) a New York corporation with office space in New York City. Bien King also created a website that sold various products intended to treat diseases or pests in animals. Bien King’s son, Khalil, worked in the New York office. Khalil King was responsible for mixing ingredients and packaging various products for shipment. The defendants obtained the ingredients for these products from various suppliers in China. They knew that these suppliers routinely mislabeled shipments of these products to avoid detection by customs officials.
When LCD received orders from online sales, Khalil King and others shipped the products from the New York office to customers throughout the United States. An undercover agent placed several orders for various products through the LCD website. These purchases included a January 17, 2020, order for fipronil drops and ivermectin. Fipronil is designed to treat external parasites such as fleas and ticks. Ivermectin is designed to control heartworms in dogs and cats.
The defendants shipped the fipronil drops and ivermectin from New York to an address in Springfield, Pennsylvania. The labeling and packaging material accompanying the fipronil drops did not include information required by law. The labeling and packaging material accompanying the ivermectin likewise did not include required information. Furthermore, LCD’s facility in New York City was not registered with the U.S. Department of Health and Human Services.
The U.S. Environmental Protection Agency Criminal Investigation Division and the U.S. Food and Drug Administration Office of Criminal Investigations conducted the investigation.
United States v. Jose V. Fernandez
No. 1:24-CR-00071 (District of Rhode Island)
AUSA John McAdams
On March 11, 2025, a court sentenced Jose V. Fernandez to complete a two-year term of probation. Fernandez pleaded guilty to making false statements for distributing false asbestos abatement training certifications (18 U.S.C. § 1001 (a)(3)).
Fernandez owned the Rhode Island Safety Environment Training Center. The Rhode Island Department of Health (RIDH) accredited the facility to provide asbestos abatement training. On multiple occasions between 2021 and 2023, Fernandez submitted false documentation to the RIDH attesting that nearly two dozen individuals paid for, attended, and successfully completed an Environmental Protection Agency-approved abatement training program when, in fact, no one attended any classes.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Rhode Island Department of Health conducted the investigation.
On March 11, 2025, a court sentenced Pedro Luis Bones-Torres to 12 months’ incarceration, followed by one year of supervised release. Bones-Torres pleaded guilty to violating the Clean Water Act and the Rivers and Harbors Act for illegally constructing and depositing material into the wetlands and waters of the United States in the Jobos Bay National Estuarine Research Reserve (the “Jobos Estuarine Reserve”) and Las Mareas community of Salinas, Puerto Rico (33 U.S.C. §§ 1311(a), 403).
Starting in January 2020, Bones-Torres engaged in construction and land clearing activities on a property to the South of Camino de Galileo in the Las Mareas area of Salinas, Puerto Rico (the “Property”). Much of the Property supported mangrove trees with an open area that was occasionally partially submerged by the sea tides. This wetland area was within the Jobos Estuarine Reserve.
Between January 2020 and October 2022, Bones-Torres removed mangroves from the Property, depositing fill material onto the wetland area using excavation and earth moving equipment. After he filled the wetlands, he built a concrete pad, a concrete gazebo with an outdoor kitchen, a wooden gazebo, and a dock extending into Mar Negro. Bones-Torres did not seek or receive approval to fill the wetlands and was at no point permitted to fill wetlands on or near the Property.
The U.S. Environmental Protection Agency Criminal Investigation Division, the Federal Bureau of Investigation, the U.S. Army Criminal Investigation Division, the Department of Commerce Office of Inspector General, National Oceanic and Atmospheric Administration Office of Law Enforcement, and the U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
United States v. Royce Gillham
No. 2:24-CR-14046 (Southern District of Florida)
ECS Senior Trial Attorney Adam Cullman
AUSA Daniel Funk
On March 13, 2025, a court sentenced Royce Gillham to 37 months’ incarceration, followed by three years of supervised release. Gillham, the former General Manager of a biofuel producer based in Fort Pierce, Florida, pleaded guilty to conspiring to commit wire fraud and conspiring to make false claims (18 U.S.C.§ 371).
This biofuel company produced and sold renewable fuel and fuel credits and claimed to turn various feedstocks into biodiesel. When reporting the number of gallons produced to the Internal Revenue Service and the Environmental Protection Agency (EPA), Gillham and his employer vastly overstated their production volume in an effort to generate more credits. When auditors sought more information from the company, Gillham and his co-conspirators gave them false information about their fuel production and customers.
The scheme generated more than $7 million in fraudulent EPA renewable fuels credits and sought over $6 million in fraudulent tax credits connected to the purported production of biodiesel.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Internal Revenue Service Criminal Investigations conducted the investigation.
No. 2:24-CR-00161 (Central District of California)
ECS Senior Trial Attorney Ryan Connors
ECS Trial Attorney Lauren Steele
AUSA Dennis Mitchell
ECS Law Clerk Maria Wallace
ECS Law Clerk Tonia Sibblies
On March 14, 2025, a court sentenced Sai Keung Tin, also known as Ricky Tin, to 30 months’ incarceration, followed by one year of supervised release. Tin will also pay a $5,000 fine for his role in smuggling protected turtles from the United States to Hong Kong. Tin pleaded guilty to four counts of exporting merchandise contrary to law (18 U.S.C. § 554).
Between February 2018 and June 2023, Tin, a Chinese citizen, assisted turtle smugglers in the United States. During that time, Tin aided and abetted the trafficking of approximately 2,100 turtles to Hong Kong. The turtles were intended to be sold as part of the illegal Asian pet trade. Based on a conservative, contemporary market valuation of $2,000 per turtle, the smuggled reptiles were valued at $4.2 million.
U.S. Fish and Wildlife Service (USFWS) agents arrested Tin in February 2024 as he arrived at John F. Kennedy International Airport in New York.
USFWS agents obtained a search warrant to seize Tin’s cell phones, and found evidence that Tin came to the United States to smuggle turtles. He planned to travel to New Jersey, Texas, and Washington — familiarizing himself with tourist locations to present a false story if apprehended. His ultimate plan was to pay for turtles in cash, ship them around the country, and eventually illegally export them to Hong Kong.
Tin was associated with international turtle smuggler Kang Juntao, of Hangzhou City, China, who was extradited from Malaysia in 2019 and later sentenced to prison after pleading guilty to money laundering. Kang caused the shipment of approximately 1,500 turtles (with a market value exceeding $2.25 million) from the United States to Hong Kong, which included shipments to Tin.
The eastern box turtle is a subspecies of the common box turtle and native to the United States. Turtles with colorful markings are highly prized pets, particularly in China and Hong Kong, and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from Customs and Border Protection and Homeland Security Investigations.
On March 19, 2025, Hino Motors, Ltd. (HML) was sentenced to pay a criminal fine of $521.76 million, serve a five-year term of probation, during which it will be prohibited from importing any diesel engines it has manufactured into the United States, and implement a comprehensive compliance and ethics program and reporting structure. Additionally, the court entered a $1.087 billion forfeiture money judgment against the company.
Prosecutors charged HML in a single conspiracy count with five objects: to defraud the Environmental Protection Agency, to defraud the National Highway Transportation Safety Administration, to violate the Clean Air Act, to commit wire fraud, and to smuggle goods into the United States, all in violation of 18 U.S.C. § 371.
Between 2010 and 2019, HML submitted and caused to be submitted false applications for engine certification approvals. Company engineers regularly altered emission test data, conducted tests improperly, and fabricated data without conducting any underlying tests. HML submitted fraudulent carbon dioxide emissions test data, which resulted in the calculation of false fuel consumption values for its engines. Company engineers also failed to disclose software functions that could adversely affect engines’ emission control systems. As a result of the fraud, HML imported and sold more than 105,000 non-conforming engines between 2010 and 2022.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Federal Bureau of Investigation conducted the investigation.
Nos. 1:24-CR-00124, 1:21-CR-00016 (Northern District of New York)
AUSA Benjamin Clark
On March 20, 2025, a court sentenced Kyle Offringa to pay a $100,000 fine for conspiring to violate the Clean Air Act (CAA). His company, Highway and Heavy Parts, LLC (HHP), was sentenced on December 3, 2024, to pay a $25,000 fine. As part of the sentencing, the U.S. Environmental Protection Agency (EPA) will monitor the company for ongoing compliance for a two-year period. HHP and Offringa pleaded guilty to conspiring to tamper with a required monitoring device in violation of the CAA (18 U.S.C. § 371).
Between June 2017 and March 2019, HHP and Offringa conspired with a diesel truck operator, and others, including co-conspirators Daim Logistics, Inc., and Patrick Oare, to remove, delete, and tamper with monitoring devices that were required under the CAA to be installed on heavy-duty diesel trucks. Truck operators delete the emissions control hardware on heavy-duty diesel trucks to allow them to run at higher horsepower, with greater fuel efficiency, and with reduced maintenance costs. HHP charged its customers a fee for Offringa to reprogram the vehicles’ on-board detection equipment so regulators would not discover the tampering. Customers paid HHP between $1,000 and $1,500 for each truck Offringa altered.
Oare and Daim Logistics were sentenced in November 2024 for tampering with a monitoring device or method in violation of the CAA (42 U.S.C. § 7413(c)(2)(C)). Oare was sentenced to time served and to pay a $15,000 fine; the company will pay a $13,000 fine. In addition, prior to sentencing, the EPA and the New York State Department of Environmental Conservation monitored Daim for approximately 18 months to ensure the company complied with all applicable federal, state, and local laws and regulations regarding the emission control devices installed on diesel vehicles owned or operated by the company.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the Federal Bureau of Investigation and the New York State Department of Environmental Conservation Police.
Source: United States Senator for Connecticut – Chris Murphy
WASHINGTON—U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) joined 14 of their Senate Democratic colleagues in a letter to U.S. Attorney General (AG) Pam Bondi inquiring into what policies and procedures she will commit to implementing in her capacity as AG to ensure that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) will continue to meaningfully function in its intended capacity under Kash Patel’s stewardship.
In February, President Trump announced that Federal Bureau of Investigation (FBI) Director Kash Patel would also serve as Acting Director of ATF, the primary federal law enforcement agency responsible for addressing gun-related crime and violence in America. However, the Senators’ letter to AG Bondi argues that Mr. Patel threatens to undo the significant gains made in recent years to ensure Americans’ safety as he lacks the relevant experience to lead ATF and has ties to the gun industry.
“As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person,” the senators wrote. “We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.”
Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Though under the Trump Administration, the Surgeon General has since removed the advisory, the report analyzed data from 2002 to 2022, finding that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries.
That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, the United States is starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts.
“While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had ‘the third-highest number of gun-related deaths ever recorded in the United States,’ evidencing that significant challenges to America’s gun violence crisis remain,” the senators wrote. “The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.”
The senators’ letter went on to explain why Mr. Patel is not the right person to lead ATF.
“As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations,” they continued. “Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.”
The senators concluded: “Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: ‘I will do everything in my power to prevent illegal gunrunners in our country.’ In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: ‘I am an advocate for the Second Amendment, but I will enforce the laws of the land.’”
To better understand how AG Bondi intends to accomplish these goals, the senators asked that she promptly respond to a series of questions.
U.S. Senators Dick Durbin (D-Ill.), Tammy Duckworth (D-Ill.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Mark Kelly (D-Ariz.), Amy Klobuchar (D-Minn.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Chuck Schumer (D-N.Y.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), and Ron Wyden (D-Ore.) also signed the letter.
Full text of letter is available HERE and below:
Dear Attorney General Bondi:
We write with great concern regarding President Trump’s appointment of Federal Bureau of Investigation (FBI) Director Kash Patel as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person. We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.
Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Analyzing data from 2002 to 2022, the Surgeon General reported that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries.
That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, we were starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts.
For example, ATF’s crime gun intelligence tools eTrace, which “is used to trace the purchase and/or use history of firearms used in violent crimes,” and the National Integrated Ballistic Information Network, which “is the only interstate automated ballistic imaging network in operation in the United States,” together “have transformed crime-solving by generating over 1.1 million investigative leads from ballistic evidence and linking suspects to major crimes within hours.” ATF has also worked to increase DNA matches from cartridge casings and has expanded Crime Gun Intelligence Centers, which use “data-driven strategies” to foster “cross-agency collaboration.”
ATF has also focused on eliminating firearms trafficking networks that unlawfully smuggle guns from the United States to Mexico, arming dangerous cartels which, in turn, send illicit drugs such as fentanyl into the United States. And ATF created an Emerging Threats Center, which among other things, has focused on the proliferation of privately-made firearms, or ghost guns, and machine-gun conversion devices, or Glock switches. These represent only some examples of ATF’s nationwide initiatives to reduce gun violence and keep Americans safe.
While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had “the third-highest number of gun-related deaths ever recorded in the United States,” evidencing that significant challenges to America’s gun violence crisis remain. The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.
Mr. Patel is, quite simply, not the right person to lead the ATF. As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations. Last year, Mr. Patel spoke at the inaugural summit for group Gun Owners of America, a “no-compromise gun lobby” that has announced it “look[s] forward to dismantling gun control with Kash.” Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.
Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: “I will do everything in my power to prevent illegal gunrunners in our country.” In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: “I am an advocate for the Second Amendment, but I will enforce the laws of the land.” To better understand how you intend to accomplish these goals, please promptly respond to the following questions:
Recently, we have seen notable success in curtailing gun violence. While the United States experienced a spike in gun-related crimes and deaths during the pandemic, through bipartisan congressional action and the previous Administration’s efforts, that trend has begun to reverse. Given ATF’s central role in curbing violent crime, it is of paramount importance that the agency be staffed by experienced leaders, agents, and others who support ATF’s core mission, without the appearance of or actual conflict, in order to continue this downward trend. By contrast, firearm-industry personnel advocate for gun companies’ bottom lines by pushing for the repeal of commonsense gun regulations in order to sell more weapons and weapons accessories. Hiring such individuals for critical public-safety positions at ATF would endanger the agency’s core mission and Americans’ safety while prioritizing increases in private company profits.
Will you place constraints on the hiring of firearm-industry personnel for ATF positions? If not, why?
ATF must comply with all existing legal obligations. This includes exercising statutorily-required regulatory authority over the firearms industry, fully implementing the Bipartisan Safer Communities Act, and complying with the Administrative Procedures Act if changing existing ATF regulations. However, Acting Director Patel lacks experience with ATF’s core responsibilities, including ATF’s regulatory oversight of the gun industry. Moreover, Acting Director Patel was only temporarily appointed under the Vacancies Reform Act and has not been subject to the Senate’s advice and consent process for this role. It is therefore particularly important that you exercise your authority as Attorney General to give final approval of all actions ATF takes under Acting Director Patel’s stewardship, including all policy changes.
Will you commit to personally reviewing for approval all new or revised ATF policies and actions? If not, why?
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
PHILADELPHIA—The FBI Philadelphia Field Office is now accepting applications for our Teen Academies for summer 2025. Our Teen Academy programs give high school students an opportunity to get a look into today’s FBI.
Open to rising 9th through 12th grade high school students, this program gives an inside look at some aspects of the FBI from national security to cyber and violent crimes. Students also get visibility of our division’s critical response groups to include weapons of mass destruction, crisis negotiations, SWAT, and our Evidence Response Team.
This year, the FBI Philadelphia Field Office will be hosting three academies: Abington and York, Pennsylvania, and Gloucester, New Jersey.
“FBI Philadelphia is proud to once again offer local teens a rare opportunity to engage directly with our dedicated personnel and gain a behind-the-scenes look at the Bureau,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “If you’re a student who feels inspired by our mission—to protect the American people and uphold the Constitution—we encourage you to apply to our Teen Academy and explore what it means to serve with purpose.”
Applicants must submit materials by Thursday, May 19, 2025.
The Teen Academy Applications and additional information can be found here: Community Outreach — FBI
Source: Federal Bureau of Investigation (FBI) State Crime News
ALBUQUERQUE – A Thoreau man was sentenced to five years of supervised probation for the accidental shooting of his friend during a drunken altercation in 2022.
According to court documents, on August 20, 2022, Gerrick Mariano, 27, an enrolled member of the Navajo Nation, and John Doe were drinking and shooting Mariano’s recently purchased AR-15 at Doe’s home, located on the Navajo Nation. Mariano pointed his new rifle at one of Doe’s pets, which upset Doe, who demanded Mariano leave his home. This angered Mariano, who then pointed his rifle at Doe’s chest, intending to frighten Doe. Doe quickly pushed the barrel away, which resulted in Mariano inadvertently pulling the trigger once. The bullet struck John Doe in his upper-right shoulder.
Post-crime photo of the weapon on Doe’s bed.
Doe required an airlift to a hospital. Mariano initially said the shooting was accidental and alleged Doe had been attempting suicide. Interviewed later, Mariano admitted responsibility and apologized to Doe. Doe continues to experience pain and restricted movement because of the gunshot injury.
Mariano will be subject to five years of supervised probation. During this period, he cannot consume alcohol or drugs, he must maintain gainful employment or enroll in school, and he must not break any additional laws—federal, state, or tribal. Should he do so, Mariano will face the revocation of probation, which could result in a prison sentence. As a convicted felon, Mariano cannot possess any sort of gun.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation, New Mexico State Police, and New Mexico Park Rangers. Assistant United States Attorney Zachary Jones is prosecuting the case.
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Med-Surg Physician Group Inc. and its owner Oluyemisi Sangodeyi, M.D., have agreed to pay the United States $152,382.70 to resolve civil allegations that they violated the federal False Claims Act by submitting false claims for payment to Medicare and Medicaid and falsely certifying compliance with program requirements.
Med-Surg Physician Group, Inc. (Med-Surg) is a medical practice based in Beckley, West Virginia, providing both general internal medicine services as well as medication assisted treatment (MAT) for substance use disorder. Analysis of Med-Surg’s Medicare and Medicaid claims revealed an unusual billing pattern for Healthcare Common Procedure Coding System (HCPCS) procedure code Q3014 (telehealth originating site facility fee). This billing code is intended to allow an enrolled facility where a patient is physically located to recoup costs associated with connecting the patient in the facility with an outside provider such as a specialist for telehealth services. Federal regulations specify that “only the originating site may bill for the originating site facility fee.”
After conducting patient interviews, investigators determined that Med-Surg was regularly billing procedure code Q3014 for telehealth visits where the patient was at home, in violation of federal law and regulations that specify that the facility fee is not payable where the patient’s originating site is their home. The policy manual for the West Virginia Bureau for Medical Services (BMS), the designated single state agency responsible for the administration of West Virginia’s Medicaid program, states plainly “the provider may not bill originating site code when the originating site is the home of the member.” In addition, a clarifying letter was issued by BMS Commissioner Cynthia Beane on March 16, 2020, specifying “there will be no reimbursement for the originating site of the members home (Q3014).”
Despite the clear requirements of the statutes, regulations, and policy guidance, between March 25, 2020, and January 27, 2021, Med-Surg routinely added the Q3014 billing code when submitting claims to Medicare and Medicaid for telehealth visits. During the relevant time period, Med-Surg received a total of $76,191.35 from Medicare and Medicaid as a result of this inappropriate billing.
“Dr. Sangodeyi and Med-Surg repeatedly billed for fees they knew they were not entitled to, at the expense of the American taxpayer,” said Acting United States Attorney Lisa G. Johnston. “The resolution of this matter is the result of the outstanding investigative work of the U.S. Department of Health and Human Services-Office of the Inspector General (HHS-OIG) and the West Virginia Attorney General’s Medicaid Fraud Control Unit (MFCU), in collaboration with the United States Attorney’s Health Care Fraud Task Force. I also commend our office’s Affirmative Civil Enforcement and Health Care Fraud Investigative Specialist, Tyler E. Japhet, for assisting the investigation and Assistant United States Attorney Gregory P. Neil for securing the settlement announced today.”
“Accurately submitting claims for reimbursement from the Medicare and Medicaid Program is required of all health care providers,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “HHS-OIG and the U.S. Attorney’s Office will continue to evaluate and pursue allegations of fraud in federal health care programs.”
“We are committed to ensuring money for Medicare and Medicaid is used for its intended purpose,” said West Virginia Attorney General JB McCuskey. “Many people rely on these programs and we, with our partners, will continue to work to protect taxpayer dollars.”
The United States Attorney’s Health Care Fraud Task Force brings together federal, state, and local law enforcement partners from numerous agencies to coordinate intelligence sharing and prosecution of health care fraud impacting Medicare, Medicaid, and other public health care programs.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
On 8 April 2025 from 17:00 to 18:00, ECON and ENVI Members will exchange views with Maria Luís Albuquerque, Commissioner for Financial Services and the Savings and Investments Union, on the draft Delegated Regulation amending three key Delegated Acts adopted under the EU Taxonomy Regulation, namely the Disclosures (Delegated Regulation (EU) 2021/2178), Climate (Delegated Regulation (EU) 2021/2139) and Environment (Delegated Regulation (EU) 2023/2486) Delegated Acts.
The draft delegated act was published for consultation on 26 February 2025 as part of the Omnibus I simplification package on sustainability reporting and due diligence. With the aim of reducing and simplifying reporting of companies, the draft act proposes, amongst others, to i) introduce a financial materiality threshold; ii) modify the disclosures templates; iii) adjust the Green Asset Ratio for banks, by excluding exposures related to companies which are outside the future proposed scope of the Corporate Sustainability Reporting Directive; and iv) simplify the “Do no Significant harm” criteria for pollution prevention and control related to the use and presence of chemicals. The Commission is planning to adopt the delegated act in the course of April 2025, triggering then the official 4-month scrutiny period by the Parliament and the Council.
Sebastião Bugalho, Miriam Lexmann, Michael Gahler, Isabel Wiseler‑Lima, Michał Wawrykiewicz, Tomas Tobé, Dariusz Joński, Luděk Niedermayer, Seán Kelly, Vangelis Meimarakis, Andrey Kovatchev, Wouter Beke, Danuše Nerudová, Loránt Vincze, Jessica Polfjärd, Sandra Kalniete, Łukasz Kohut, Antonio López‑Istúriz White, Tomáš Zdechovský, Inese Vaidere on behalf of the PPE Group Yannis Maniatis, Francisco Assis, Robert Biedroń on behalf of the S&D Group Adam Bielan, Małgorzata Gosiewska, Mariusz Kamiński, Bogdan Rzońca, Arkadiusz Mularczyk, Jadwiga Wiśniewska, Rihards Kols, Michał Dworczyk, Sebastian Tynkkynen, Maciej Wąsik, Reinis Pozņaks, Ivaylo Valchev, Marlena Maląg, Aurelijus Veryga, Joachim Stanisław Brudziński, Dick Erixon, Charlie Weimers, Beatrice Timgren, Ondřej Krutílek, Veronika Vrecionová, Assita Kanko, Alexandr Vondra, Roberts Zīle on behalf of the ECR Group Michał Kobosko, Oihane Agirregoitia Martínez, Petras Auštrevičius, Malik Azmani, Dan Barna, Helmut Brandstätter, Olivier Chastel, Veronika Cifrová Ostrihoňová, Engin Eroglu, Svenja Hahn, Karin Karlsbro, Ľubica Karvašová, Ilhan Kyuchyuk, Jan‑Christoph Oetjen, Urmas Paet, Marie‑Agnes Strack‑Zimmermann, Eugen Tomac, Hilde Vautmans, Lucia Yar, Dainius Žalimas on behalf of the Renew Group Mārtiņš Staķis on behalf of the Verts/ALE Group Merja Kyllönen, Jonas Sjöstedt, Hanna Gedin, Per Clausen, Jussi Saramo, Li Andersson
European Parliament resolution on the immediate risk of further repression by Lukashenka’s regime in Belarus – threats from the Investigative Committee
–having regard to its previous resolutions on Belarus,
–having regard to Rules 150(5) and 136(4) of its Rules of Procedure,
A.whereas the Lukashenka regime has been escalating internal and transnational repression to dismantle the structures representing the democratic forces of Belarus;
B.whereas UN experts recently confirmed arbitrary arrests and detentions, accompanied by torture or ill treatment and even reported evidence for crimes against humanity; whereas more than 1 200 political prisoners, including Viktoryia Kulsha, Volha Mayorava, Alena Hnauk and Andrzej Poczobut, are still jailed;
C.whereas the Belarusian Investigative Committee has opened ‘special proceedings’ against hundreds of Belarusians who joined rallies in various European cities or ran in the Coordination Council’s elections; whereas the families of the Belarusian diaspora were threatened with imprisonment and asset confiscation if they participated in Freedom Day protests;
D.whereas Lukashenka’s regime is exploiting the expiry of many Belarusian passports to force the diaspora to return to Belarus;
E.whereas the Belarusian regime’s increasing cooperation with Russian security services heightens the risk of coordinated repression, surveillance and hybrid threats in EU territory;
F.whereas Belarusian state media dominates the information landscape; whereas US funding cuts have severely affected Belarus’s civil society and free media;
1.Demands that Lukashenka’s regime immediately cease its repression, including the surveillance of exiles and demonstrators, and release and rehabilitate all political prisoners;
2.Strongly condemns the continued expansion of repression by the Lukashenka regime, which now targets Belarusians abroad with criminal prosecution, asset seizures and other measures designed to silence dissent;
3.Calls for EU-wide legal support and protection for exiled Belarusians by simplifying procedures for obtaining visas, resident permits and provisional IDs for individuals made stateless by extraterritorial persecution;
4.Reiterates its non-recognition of Lukashenka and considers the persecution of Belarusian citizens for peaceful democratic activities abroad via Investigative Committee ‘special proceedings’ to be a direct violation of the Member States’ territorial sovereignty; urges, therefore, the countries concerned to disregard Interpol arrest warrants for the extradition of Lukashenka’s political opponents;
5.Welcomes the sanctions on the President Property Management Directorate and the Central Election Commission, which issued politically motivated judgments;
6.Urges the Member States to impose further sanctions equal to those imposed on Russia, particularly on officials responsible for transnational repression;
7.Urges the EU and its Member States to increase political, financial and technical support for the independent media, human rights defenders, trade unions and civil society initiatives operating within and outside Belarus, including monitoring trials and increasing the visibility of political prisoners;
8.Calls on the VP/HR to use INTCEN and EDMO to counteract Belarusian intelligence operations and disinformation;
9.Urges the International Criminal Court to expedite proceedings on crimes against humanity by Lukashenka’s regime and demands that Member States pursue accountability through national proceedings, based on the principle of universal jurisdiction;
10.Instructs its President to forward this resolution to the VP/HR, the Council, the representatives of the Belarusian democratic forces and the Belarusian de facto authorities.
The Commission work programme for 2025 contains a proposal to revise the Sustainable Finance Disclosure Regulation, planned for the fourth quarter of 2025[1].
This will take into account the feedback received in the consultations carried out in 2023 and summarised in a statement published in May 2024[2], as well as several other inputs received since then[3].
This feedback generally reflects support for the creation of simple and standardised financial product categories for investments toward sustainability objectives, including one dedicated to facilitating the transition of activities and companies. The Commission will duly consider this feedback in its proposal.
[3] E.g. ESAs propose improvements to the sustainable finance disclosure regulation: https://www.esma.europa.eu/press-news/esma-news/esas-propose-improvements-sustainable-finance-disclosure-regulation ;Platform on Sustainable Finance on the Categorisation of products under SFDR — Report: https://finance.ec.europa.eu/publications/categorisation-products-under-sfdr-proposal-platform-sustainable-finance_en
Site Selected and Preparatory Work to Begin for Construction Permit Application as NANO Nuclear Accelerates Toward Microreactor Deployment
NEW YORK, NY, April 02, 2025 (GLOBE NEWSWIRE) — NANO Nuclear Energy Inc. (NASDAQ: NNE) (“NANO Nuclear” or “the Company”), a leading advanced nuclear energy and technology company focused on developing clean energy solutions, is pleased to announce the signing of a strategic collaboration with the University of Illinois Urbana-Champaign (U. of I.) to construct the first research KRONOS micro modular reactor (MMR) on the university’s campus.
The agreement formally establishes U. of I. as a partner in the licensing, siting, public engagement, and research operation of the KRONOS MMR, while also identifying the university campus as the permanent site for the reactor as a research and demonstration installation. This milestone marks the beginning of site-specific development for NANO Nuclear’s advanced KRONOS MMR technology and represents a defining moment in NANO Nuclear’s path to commercialization of the KRONOS MMR Energy System.
“This is the milestone we’ve been working so diligently towards, transforming design into reality,” said Jay Yu, Founder and Chairman of NANO Nuclear Energy. “With a site now selected and a world-class university as our partner, we are positioned to be among the first companies to deliver advanced reactor systems within the United States. This isn’t just a research reactor, it’s a proving ground for the future of safe, portable, and resilient nuclear energy. Moreover, this agreement will serve as a foundation for our long-term reactor strategy. Every milestone from this point forward brings us closer to delivering the next generation of nuclear energy to communities, campuses, and industries across the world.”
Figure 1 – NANO Nuclear Energy Inc. Signs Strategic Collaboration with the University of Illinois at Urbana-Champaign for the KRONOS MMR
Following initial arrangements, NANO Nuclear will begin the process of geological characterization, including subsurface investigations, to support preparation of a Construction Permit Application (CPA) for submission to the U.S. Nuclear Regulatory Commission (NRC). This preparatory work is essential to understanding the environmental parameters of the site, including critical inputs to safety analysis, to ensure the utmost reliability and safety of the facility, and support NANO Nuclear’s Preliminary Safety Analysis Report (PSAR) and Environmental Report (ER).
“The start of geotechnical investigations represents our first physical action toward constructing the KRONOS MMR,” said James Walker, Chief Executive Officer of NANO Nuclear. “This is a powerful signal to the industry, to investors, and to regulators: NANO Nuclear is building. We are not theorizing. We are much beyond conceptualizing. We are moving toward construction, and this is only the first step.”
Figure 2 – Rendering of NANO Nuclear’s KRONOS MMR™ Energy System at the University of Illinois.
Through this strategic collaboration, U. of I. and NANO Nuclear will work together throughout the regulatory licensing process, plant design implementation, public and stakeholder engagement, and workforce development. The collaboration builds on the university’s prior experience and engagement with nuclear regulators, while introducing an advanced and simplified reactor system to lead the next generation of clean energy deployment.
“The KRONOS MMR project can not only be a national first, it can be a first for academia, enabling students, researchers, regulators, and the public to learn directly from a real-world microreactor development effort,” said Illinois Grainger Engineering Professor Caleb Brooks, Principal Investigator for the University of Illinois. “This system can be the most advanced nuclear research platform on any U.S. campus, with the potential to enable a new paradigm of nuclear power through education, research, and at scale demonstration.”
As part of the agreement, U. of I. will lead the regulatory engagement with the NRC as well as public engagement, support licensing activities including the PSAR and Environmental Report, and play a key role in site layout, constructability assessment, and future operator training programs. NANO Nuclear will oversee plant design, construction, system integration, and commercial pathway development.
“This agreement brings NANO Nuclear to the forefront of advanced reactors deployment in the United States,” said Dr. Florent Heidet, Chief Technology Officer and Head of Reactor Development of NANO Nuclear. “This construction project is where KRONOS’ engineering meets execution and demand. It will set a precedent for all future university-led nuclear technology reactor projects.”
The KRONOS MMR Energy System, NANO Nuclear’s flagship micro modular reactor, is designed to redefine what’s possible in nuclear energy and features:
Truly modular, containerized construction.
Highest in class safety margins, creating an inherently safe reactor.
Rapid & flexible deployment capabilities for remote and secure applications.
Seamless integration with local grids, renewable grids and process heat systems.
The KRONOS MMR Energy System leverages proven, state-of-the-art technology solutions, and combines them into a product that is not reliant on new breakthroughs or lengthy and costly research programs.
This announcement reflects NANO Nuclear’s transition from design to deployment, initiating the first physical project work in the Company’s history. As preparations begin for regulatory licensing and construction activities, NANO Nuclear remains focused on delivering clean, safe, scalable energy through its advanced nuclear technologies. About The Grainger College of Engineering
The Grainger College of Engineering at the University of Illinois Urbana-Champaign is one of the world’s top-ranked engineering institutions, and a globally recognized leader in engineering education, research and public engagement. With a diverse, tight-knit community of faculty, students and alumni, Grainger Engineering sets the standard for excellence in engineering, driving innovation in the economy and bringing revolutionary ideas to the world. Through robust research and discovery, our faculty, staff, students and alumni are changing our world and making advances once only dreamed about, including the MRI, LED, ILIAC, Mosaic, YouTube, flexible electronics, electric machinery, miniature batteries, imaging the black hole and flight on Mars. The world’s brightest minds from The Grainger College of Engineering tackle today’s toughest challenges. And they are building a better, cooler, safer tomorrow. Visit https://grainger.illinois.edu for more information.
About NANO Nuclear Energy, Inc.
NANO Nuclear Energy Inc. (NASDAQ: NNE) is an advanced technology-driven nuclear energy company seeking to become a commercially focused, diversified, and vertically integrated company across five business lines: (i) cutting edge portable and other microreactor technologies, (ii) nuclear fuel fabrication, (iii) nuclear fuel transportation, (iv) nuclear applications for space and (v) nuclear industry consulting services. NANO Nuclear believes it is the first portable nuclear microreactor company to be listed publicly in the U.S.
Led by a world-class nuclear engineering team, NANO Nuclear’s reactor products in development include patented KRONOS MMR™ Energy System, a stationary high-temperature gas-cooled reactor that is in construction permit pre-application engagement U.S. Nuclear Regulatory Commission (NRC) in collaboration with University of Illinois Urbana-Champaign (U. of I.), “ZEUS”, a solid core battery reactor,and “ODIN”, a low-pressure coolant reactor, and the space focused, portable LOKI MMR™, each representing advanced developments in clean energy solutions that are portable, on-demand capable, advanced nuclear microreactors.
Advanced Fuel Transportation Inc. (AFT), a NANO Nuclear subsidiary, is led by former executives from the largest transportation company in the world aiming to build a North American transportation company that will provide commercial quantities of HALEU fuel to small modular reactors, microreactor companies, national laboratories, military, and DOE programs. Through NANO Nuclear, AFT is the exclusive licensee of a patented high-capacity HALEU fuel transportation basket developed by three major U.S. national nuclear laboratories and funded by the Department of Energy. Assuming development and commercialization, AFT is expected to form part of the only vertically integrated nuclear fuel business of its kind in North America.
HALEU Energy Fuel Inc. (HEF), a NANO Nuclear subsidiary, is focusing on the future development of a domestic source for a High-Assay, Low-Enriched Uranium (HALEU) fuel fabrication pipeline for NANO Nuclear’s own microreactors as well as the broader advanced nuclear reactor industry.
NANO Nuclear Space Inc. (NNS), a NANO Nuclear subsidiary, is exploring the potential commercial applications of NANO Nuclear’s developing micronuclear reactor technology in space. NNS is focusing on applications such as the LOKI MMR™ system and other power systems for extraterrestrial projects and human sustaining environments, and potentially propulsion technology for long haul space missions. NNS’ initial focus will be on cis-lunar applications, referring to uses in the space region extending from Earth to the area surrounding the Moon’s surface.
This news release and statements of NANO Nuclear’s management in connection with this news release contain or may contain “forward-looking statements” within the meaning of Section 21E of the Securities Exchange Act of 1934, as amended, and the Private Securities Litigation Reform Act of 1995. In this context, forward-looking statements mean statements related to future events, which may impact our expected future business and financial performance, and often contain words such as “expects”, “anticipates”, “intends”, “plans”, “believes”, “potential”, “will”, “should”, “could”, “would” or “may” and other words of similar meaning. In this press release, forward-looking statements include, among others, statements regarding the anticipated benefits to NANO Nuclear of its agreement with U. of I., as well as NANO Nuclear’s development plans, each as described herein. These forward-looking statements are based on information available to us as of the date of this news release and represent management’s current views and assumptions. Forward-looking statements are not guarantees of future performance, events or results and involve significant known and unknown risks, uncertainties and other factors, which may be beyond our control. For NANO Nuclear, particular risks and uncertainties that could cause our actual future results to differ materially from those expressed in our forward-looking statements include but are not limited to the following: (i) risks related to our U.S. Department of Energy (“DOE”) or related state nuclear fuel licensing submissions, (ii) risks related the development of new or advanced technology and the acquisition of complimentary technology or businesses, including difficulties with design and testing, cost overruns, regulatory delays, integration issues and the development of competitive technology, (iii) our ability to obtain contracts and funding to be able to continue operations, (iv) risks related to uncertainty regarding our ability to technologically develop and commercially deploy a competitive advanced nuclear reactor or other technology in the timelines we anticipate, if ever, (v) risks related to the impact of government regulation and policies including by the DOE and the U.S. Nuclear Regulatory Commission, including those associated with the recently enacted ADVANCE Act, and (vi) similar risks and uncertainties associated with the operating an early stage business a highly regulated and rapidly evolving industry. Readers are cautioned not to place undue reliance on these forward-looking statements, which apply only as of the date of this news release. These factors may not constitute all factors that could cause actual results to differ from those discussed in any forward-looking statement, and NANO Nuclear therefore encourages investors to review other factors that may affect future results in its filings with the SEC, which are available for review at www.sec.gov and at https://ir.nanonuclearenergy.com/financial-information/sec-filings. Accordingly, forward-looking statements should not be relied upon as a predictor of actual results. We do not undertake to update our forward-looking statements to reflect events or circumstances that may arise after the date of this news release, except as required by law.
NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES.
VANCOUVER, British Columbia, April 02, 2025 (GLOBE NEWSWIRE) — Orezone Gold Corporation (TSX: ORE, OTCQX: ORZCF) (the “Company” or “Orezone”) announces that further to its news release dated March 17, 2025, to maintain a 19.6% ownership in the Company following the recent closing of the Company’s bought-deal financing, Nioko Resources Corporation has subscribed for 10,719,659 common shares on a non-brokered private placement basis at a price of C$0.82 per share (the “Private Placement”).
The Company intends to use the net proceeds from the Private Placement to accelerate both stage 2 of the hard rock expansion and additional exploration at its Bomboré Gold Mine, as well as for working capital and general corporate purposes.
The Private Placement is a “related party transaction” as such term is defined by Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions (“MI 61-101”). The Company is relying on an exemption from the formal valuation and minority shareholder approval requirements set out in sections 5.5(a) and 5.7(1)(a) of MI 61-101 as the fair market value does not exceed 25% of the market capitalization of the Company, as determined in accordance with MI 61-101.
The securities referred to in this news release have not been, nor will they be, registered under the United States Securities Act of 1933, as amended (the “U.S. Securities Act”), and may not be offered or sold within the United States absent U.S. registration or an applicable exemption from the U.S. registration requirements. This news release does not constitute an offer for sale of securities, nor a solicitation for offers to buy any securities in the United States, nor in any other jurisdiction in which such offer, solicitation or sale would be unlawful.
About Orezone Gold Corporation
Orezone Gold Corporation (TSX: ORE OTCQX: ORZCF) is a West African gold producer engaged in mining, developing, and exploring its flagship Bomboré Gold Mine in Burkina Faso. The Bomboré mine achieved commercial production on its oxide operations on December 1, 2022, and is now focused on its staged hard rock expansion that is expected to materially increase annual and life-of-mine gold production from the processing of hard rock mineral reserves. Orezone is led by an experienced team focused on social responsibility and sustainability with a proven track record in project construction and operations, financings, capital markets and M&A.
The technical report entitled Bomboré Phase II Expansion, Definitive Feasibility Study is available on SEDAR+ and the Company’s website.
Contact Information
Patrick Downey President and Chief Executive Officer
Kevin MacKenzie Vice President, Corporate Development and Investor Relations
This press release contains certain information that may constitute “forward-looking information” within the meaning of applicable Canadian securities laws and “forward-looking statements” within the meaning of applicable U.S. securities laws (together, “forward-looking statements”). Forward-looking statements are frequently characterized by words such as “plan”, “expect”, “project”, “intend”, “believe”, “anticipate”, “estimate”, “potential”, “possible” and other similar words, or statements that certain events or conditions “may”, “will”, “could”, or “should” occur. Forward-looking statements in this press release include, but are not limited to, statements regarding the use of proceeds of the Private Placement.
All such forward-looking statements are based on certain assumptions and analyses made by management in light of their experience and perception of historical trends, current conditions and expected future developments, as well as other factors management and the qualified persons believe are appropriate in the circumstances.
All forward-looking statements are subject to a variety of risks and uncertainties and other factors that could cause actual events or results to differ materially from those projected in the forward-looking statements including, but not limited to, delays caused by pandemics, terrorist or other violent attacks (including cyber security attacks), the failure of parties to contracts to honour contractual commitments, unexpected changes in laws, rules or regulations, or their enforcement by applicable authorities; social or labour unrest; changes in commodity prices; unexpected failure or inadequacy of infrastructure, the possibility of unanticipated costs and expenses, accidents and equipment breakdowns, political risk, unanticipated changes in key management personnel and general economic, market or business conditions, the failure of exploration programs, including drilling programs, to deliver anticipated results and the failure of ongoing and uncertainties relating to the availability and costs of financing needed in the future, and other factors described in the Company’s most recent annual information form and management discussion and analysis filed on SEDAR+. Readers are cautioned not to place undue reliance on forward-looking statements.
Although the forward-looking statements contained in this press release are based upon what management of the Company believes are reasonable assumptions, the Company cannot assure investors that actual results will be consistent with these forward-looking statements. These forward-looking statements are made as of the date of this press release and are expressly qualified in their entirety by this cautionary statement. Subject to applicable securities laws, the Company does not assume any obligation to update or revise the forward-looking statements contained herein to reflect events or circumstances occurring after the date of this press release.
Source: United States Senator for Iowa Chuck Grassley
WASHINGTON – The Department of Homeland Security (DHS) Office of Inspector General (OIG) confirmed Senate Judiciary Committee Chairman Chuck Grassley’s (R-Iowa) numerous concerns about abuse in the Department of Health and Human Services’ (HHS) unaccompanied alien children (UAC) program. Under the Biden-Harris administration, more than 500,000 children crossed the Southern border and entered the UAC program, while cartel trafficking activity surged.
Grassley repeatedly warned that the Biden-Harris UAC program’s inadequate safeguards, lax vetting procedures and limited inter-agency communication allowed children to be lost or released to dangerous adult sponsors. DHS OIG’s report validated all of Grassley’s findings. Notably, the report exposed how DHS was prevented from receiving key HHS information to follow up on potential criminal sponsors. Grassley broke through this inter-agency firewall last year by submitting a law enforcement referral to DHS containing HHS information provided to Grassley by legally protected whistleblowers. DHS’s Homeland Security Investigations followed up on 102 investigative targets Grassley identified.
“My oversight revealed the Biden-Harris administration prioritized speed and optics over the safety and security of hundreds-of-thousands of migrant children. DHS OIG’s report echoes my longstanding concerns and further fuels the fire of my investigative and legislative work. I’ll continue fighting to ensure abuse like this never happens again,” Grassley said.
The DHS OIG report found that:
HHS and DHS lost track of hundreds of thousands of migrant children.
HHS failed to provide DHS complete sponsor addresses for over 31,000 unaccompanied migrant children. Without sponsor addresses, law enforcement is unable to keep track of migrant children.
DHS law enforcement officers additionally estimated that addresses collected by HHS were incorrect 80 percent of the time.
DHS officers failed to enroll over 233,000 migrant children who crossed the border since January 2021 in immigration proceedings, increasing their risk of trafficking and exploitation.
Of those enrolled, more than 43,000 children failed to appear.
HHS failed to provide updated sponsor information to DHS when sponsors changed addresses, further hindering DHS’s ability to find children.
HHS placed migrant children with potentially dangerous sponsors.
In Fiscal Years 2023 and 2024, HHS released more than 24,100 migrant children to unrelated sponsors or distant relatives. Law enforcement officers note these children are at the highest risk for trafficking.
HHS frequently placed migrant children in rundown apartment complexes and dilapidated motels with barred windows, appliances stacked on patios and apartments with no doors or kitchens.
Local police noted many of these properties were located in areas with high violent crime rates, daily shootings and gang activity.
Multiple DHS offices confirmed HHS released children to incomplete or commercial addresses, and ICE officials at one field office noted the Biden HHS released 34 children to two addresses that didn’t exist.
The Biden-Harris administration limited HHS employees’ communication with law enforcement.
HHS failed to provide DHS law enforcement officers with accurate or timely information regarding the status and safety of migrant children.
A 2021 Biden-Harris inter-agency agreement restricted HHS from sharing sponsors’ biometric information with law enforcement officers.
DHS law enforcement noted this restrictive agreement prevents law enforcement from having input regarding children’s sponsors.
DHS law enforcement officers stated they were open to sharing information with HHS, but HHS did not share information with them. One officer noted, “Getting information from HHS is like pulling teeth.”
According to these officers, the Biden-Harris HHS feared that sharing sponsor information could lead to law enforcement actions against sponsors, especially those with criminal history or lacking legal immigration status.
The vast majority of migrant children discussed in the report date to the Biden-Harris administration, according to a related DHS OIG report released in August.
Read the full DHS OIG report HERE.
Grassley discussed the report in a speech on the Senate floor.
Background:Grassley has led efforts to protect unaccompanied migrant children from exploitation and abuse for more than a decade. See an overview of his work below:
03.11.2025 | Grassley Reignites Oversight of HHS’s Unaccompanied Migrant Children Program
01.14.2025 | Grassley, Blackburn Introduce Legislation to Halt Child Trafficking at the Border
10.18.2024 | Biden-Harris HHS Can’t Account to Congress for Status of Thousands of Unaccompanied Minors
10.16.2024 | ICYMI: Grassley Recognized for Work to Combat Sex-Trafficking Crisis: ‘The Only Person in a Position of Power Who Cares’
09.23.2024 | Grassley Leads Bicameral Colleagues in Calling Out Abuses in the Biden-Harris Unaccompanied Migrant Children Program
09.18.2024 | Democrats Block Grassley Effort to Protect Unaccompanied Migrant Children from Sexual Harm
09.17.2024 | Grassley: Not One More Child Should Have to Suffer Abuse Because of Biden-Harris Policies
09.04.2024 | Grassley Puts HHS Vetting, Information-Sharing under Microscope amid Biden-Harris Admin’s Neglect to Protect Migrant Children
07.11.2024 | RECORDS: HHS Sent Unaccompanied Minors to Sponsors with MS-13 Ties, Potential Trafficking Rings
07.09.2024 | Grassley Highlights Exploitation and Abuse of Migrant Children During Senate Roundtable
07.09.2024 | Grassley Delivers Opening Remarks At Roundtable On Abuse Of Unaccompanied Migrant Children
07.08.2024 | ICYMI: WSJ Reveals Alarming ‘Dilemma’ At The Heart Of Biden’s Unaccompanied Minors Program
06.12.2024 | Grassley Discusses Effort To End Biden Admin’s Abuse Of Unaccompanied Minors Program
06.05.2024 | Grassley Moves To Overturn Biden Admin Rule Enabling Abuse Of Unaccompanied Migrant Children
04.30.2024 | Grassley Scrutinizes HHS’s Improper Care Of Unaccompanied Migrant Children
03.14.2024 | Grassley Goes Head-To-Head With HHS Secretary On Immigration And Rural Health Care
01.24.2024 | Grassley Alerts DHS, FBI To Evidence Of Human Trafficking; Calls For Immediate Action To Locate & Rescue Migrant Children
12.04.2023 | Grassley And Senate Republicans Demand Changes To Biden Admin Rule Endangering Safety And Wellbeing Of Unaccompanied Alien Children
10.28.2021 | Grassley, Wyden Release Investigation On Misconduct And Abuse At Federally-Funded Facilities Caring For Unaccompanied Migrant Children
05.09.2019 | Grassley, Wyden Demand Answers On Misconduct And Abuse At Federally-Funded Facilities Caring For Unaccompanied Migrant Children
03.14.2016 | Feds Skip Child Abuse Checks For Some Sponsors Of Child Immigrants As Surge Continues
02.23.2016 | The Unaccompanied Children Crisis: Does the Administration Have a Plan to Stop the Border Surge and Adequately Monitor the Children
02.22.2016 | Feds Fall Short In Care, Tracking Of Unaccompanied Children
02.19.2016 | Grassley, Cornyn Continue To Press Administration On Vetting Of Sponsors For Unaccompanied Minors
11.24.2015 | Obama Administration Allegedly Releasing Unaccompanied Minors Into Criminals’ Custody
10.10.2014 | Grassley, Hatch, Coburn Press For GAO Study On The Office Of Refugee Resettlement Efforts With Unaccompanied Minors
08.22.2014 | Grassley: Unanswered Questions Plague HHS Response To Unaccompanied Minors
07.17.2014 | Grassley Presses For Answers On Housing For Unaccompanied Minors Crossing Southern Border
-30-
The European Investment Bank Group’s advisory services are helping projects get off the ground worldwide and have contributed to mobilising close to €200 billion of investment in 2024, according to the annual EIB Advisory Report released today. Advisory staff work with clients to prepare projects, support strategic planning and market development, and offer training to the public and private sectors.
In 2024, the demand for EIB Group advisory services continued to be especially high in Southern and Eastern Europe. Most advisory assignments targeted cohesion regions, with an increased focus on climate adaptation, environmental sustainability, innovation and digitalisation. In total, EIB Advisory worked on more than 500 new advisory assignments in 2024 and managed around 1,430 ongoing advisory assignments.
Beyond the European Union, EIB Advisory helps clients of EIB Global, the international arm of the European Investment Bank, to identify and prepare projects. In 2024, advisory assignments helped to rebuild infrastructure in Ukraine, supported growth in the Western Balkans, encouraged deeper partnerships with countries close to the European Union, and promoted sustainable investments to meet the Global Gateway agenda in developing countries.
EIB Group President Nadia Calviño commented: “Our advisory services are helping to unlock investments that make a real difference across all regions – for people, economies and the environment. Providing the right advice and supporting our local partners to get projects off the ground is a vital part of our work at the EIB Group.”
The report presents EIB Advisory work for each of the EIB Group’s eight core strategic priorities and provides a series of case studies. The report is available in digital format here.
The EU is determined to engage in large-scale investments in the field of artificial intelligence (AI). At the AI Action Summit of February 2025, the President of the Commission announced ‘InvestAI’[1], a large public-private partnership which aims to mobilise EUR 200 billion for investment in AI, including EUR 20 billion for ‘AI Gigafactories’.
Recognising the strategic importance of AI, over the period 2021-2027 the EU and Member States will have mobilised a total investment in supercomputing infrastructures and AI Factories in the EU of EUR 10 billion.
AI Factories will be accessible for small and medium-sized enterprises (SMEs) and research organisations. Moreover, AI Gigafactories will take the concept to the next level, by enabling large-scale facilities integrating massive computing power designed to develop, manufacture, and deploy large AI models, together with energy-efficient data centres, and talent.
Moreover, the AI Factories, the upcoming ‘AI Continent Action Plan’ and the ‘Apply AI Strategy’ will complement the ‘Union of Skills’ and the ‘Competitiveness Compass’[2] in tackling the skills gap in Europe for practitioners and users of AI.
These measures will include actions to train the next generation of AI specialists, up-skill and re-skill professionals to use AI for innovative applications in key industries, including via an ‘AI Skills Academy’.
The AI Act[3] was adopted to promote trustworthy AI. It strengthens the single market and proposes a risk-based approach, introducing rules commensurate to the risk of violating fundamental rights and safety by certain AI applications.
The Act fosters an environment where AI can be developed and utilised responsibly, enhancing trust among EU citizens and organisations, increasing adoption and therefore incentives to invest in AI.
ZURICH, Switzerland, April 02, 2025 (GLOBE NEWSWIRE) — XRP Ledger, an ecosystem long admired for its speed, scalability, and utility, one glaring gap has remained: a truly intelligent, AI-enhanced decentralized exchange. That’s exactly what XploraDEX is delivering and it’s gaining traction fast.
Now live with its $XPL Token Presale, XploraDEX is positioning itself as the premier DeFi opportunity on the XRP Ledger, bringing next-level trading automation, deep market analytics, and AI-powered execution to a chain that’s ready to scale.
A New Kind of DEX for a New Kind of Trader
Unlike traditional DEXs that simply offer token swaps, XploraDEX is built for the future of finance. Traders on XploraDEX gain access to:
AI-Driven Trade Execution: Eliminate emotional trading with machine-learning algorithms that trigger high-probability buy/sell decisions in real time.
Predictive Insights: Built-in AI dashboards give users market outlooks, trend alerts, and asset-level risk scoring.
Intelligent Liquidity Optimization: XploraDEX automatically routes trades for best pricing and minimal slippage—all at XRPL speeds.
Portfolio Smart Tools: AI helps rebalance portfolios, alert users to volatility shifts, and suggest yield-maximizing strategies.
This isn’t just a better DEX. It’s a smarter way to trade, powered by the intelligence of artificial intelligence.
The $XPL token is the fuel behind the engine a multi-utility asset designed to reward users, decentralize governance, and unlock premium features:
Access to AI-powered trading tools
Trading fee discounts and platform incentives
Staking with boosted rewards and early liquidity farming access
Governance rights to shape the future of XploraDEX
$XPL Presale Buzz: Quiet Beginnings, Big Momentum
While XploraDEX launched quietly, the momentum has been anything but slow:
• unique wallets connected within the presale phase
• XRP whales have begun acquiring strategic $XPL allocations
• Crypto Twitter and Telegram are lighting up with organic chatter and bullish sentiment
Built on the Right Chain at the Right Time
XRPL is fast, cheap, and sustainable. But what it’s lacked is a truly user-first, AI-powered DEX. XploraDEX changes that—giving XRP holders and DeFi users a native, scalable platform.
If you’re looking for an edge in 2025’s evolving crypto market, look no further. XploraDEX is building the infrastructure of intelligent trading on one of the most underutilized chains in DeFi.
Stay connected and Join the XploraDEX AI Revolution
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Indian Railways Achieves ₹2.56 Lakh Crore Revenue in 2023-24 with Net Profit of ₹3,260 Crore Amid Major Investments in Staff, Pension, and Energy Indian Railways Adopts Two-Pronged Strategy to Boost Profits by Increasing Revenue and Enhancing Operational Efficiency
Freight Loading Surges 29% to 1,591 MT in 2023-24; Indian Railways Targets 1.6 Billion Tonnes in 2024-25 to Become World’s Third Largest Freight Carrier
Railways Expands Freight Business with Private Investment in Terminals, Modern Wagons, Cargo Aggregation, and Competitive Tariff Policies
Railways Strengthen Cost Management Through Electrification, Workforce Optimization, and Operational Efficiencies, Saving ₹4,700 Crore on Diesel in 2023-24
Indian Railways Pioneers Green and Sustainable Initiatives with HOG Trains, Electrification, LED Adoption, Renewable Energy, and Hydrogen-Powered Trains
Rail Network Speed Potential Expands to 80,000 km at 110 kmph, with 23,000 km Upgraded for 130 kmph Since 2014
Posted On: 02 APR 2025 7:39PM by PIB Delhi
During 2023-24, the earning of Indian Railways (IR) was ₹2,56,093 cr and revenue expenditure was ₹2,52,834 cr. The net Revenue has improved to Rs 3,260 crore in 2023-24. Major expenditure is done on Staff cost, Pension, energy consumption etc.
To increase the profit, Indian Railways (IR) has adopted two-pronged approach i.e. increase the revenue and bring efficiency in operational expenditure.
Due to implementation of several freight revenue initiatives, the freight carried by IR during 2020-21 was 1,233 million tonnes which increased to 1,591 million tonnes during 2023-24 i.e. a growth of 29%. IR is set to achieve 1.6 billion tonnes freight loading in the FY 2024-25 making it the third largest freight handling railway system in the world. Some of the important measures to improve the freight include-
Encouraging private sector to develop the modern rail freight terminals under ‘Gati Shakti Multi- Modal Cargo Terminal (GCT)’ policy and augmenting/ upgrading the infrastructure at railway owned goods sheds.
Implementing various schemes for private sector to invest in wagons including the commodity focused specialized wagons such as wagons for cement, oil, steel, fly-ash, automobiles etc.
Facilitating cargo aggregation and thereby, expand the commodity basket by the schemes including the policy of “Cargo Aggregator Transportation Product” and “Joint Parcel Product-Rapid Cargo Services”.
Implementing the several tariff related measures to enhance the rail share by making rail mode competitive with respect to road. These include Short Lead Concession for traffic upto 90 Km, Liberalized Automatic Freight Rebate scheme for traffic loaded in empty flow direction, discounts on loading of bagged consignment in open and flat wagon, discount in freight to Fly ash/Bed ash traffic, operation of Mini Rake for Container train, fixation of special haulage rate for Bulk Cement (cement in loose form) when transported in normal containers.
IR has also undertaken many initiatives to increase non-fare revenue such as measures to increase the advertisement earnings, implementing the NINFRIS (New and Innovative Ideas and Concepts Scheme for Generation for Non-fare Revenue) policy to encourage innovative revenue-generating ideas. Some examples of NINFRIS Contracts are Nursing pods, luggage wrapping and sanitization, digital cloakrooms, disposal linen kiosks, imitation jewellery kiosks, Khadi selling kiosks, handicraft kiosks, Kiosks for online education platforms, facilities for electric charging facilities, oxygen parlours, etc. An e-auction policy has been implemented to expedite the bidding for assets such as leased parcel space, parking lots, ATMs etc. The benefits of e-Auction module include – realization of true earning potential of each asset, reduction the time taken in finalization of Tenders and prevent revenue loss on this account, re-award of contract in quick time in case of failure in commencing by any contractor etc.
IR has also undertaken steps to improve the earning from passenger segments such as running of special trains, augmentation of on-board capacity, and introduction of new trains with higher facilities on appropriate fare.
Similarly, various measures are being regularly taken in railways to ensure optimum expenditure. Some of the expenditure management on railways includes manpower management, electrification of Railway tracks etc. Measures like electrification of Railway tracks has led to savings of more than Rs 4700 crore under Diesel traction in FY 2023-24.
Cleanliness is a continuous process and various measures have been taken for maintaining cleanliness at stations and trains which include integrated housekeeping contracts at major stations & trains, mechanized cleaning, bio-toilets in passenger coaches, On Board Housekeeping Service (OBHS) scheme in long distance trains, Clean Train Station (CTS) scheme for identified trains en-routed at nominated stations, dustbins for bio-degradable and non-biodegradable wastes etc.
IR has taken various steps to promote environment friendly & sustainable practices. Some of them are as under: –
Conversion of End on Generation (EOG) trains into Head on Generation (HOG) trains to reduce noise, air pollution and diesel consumption.
Construction of Eastern and Western Dedicated Freight Corridors (DFCs).
Procurement of renewable energy from different power procurement modes for its future energy requirements.
Provision of energy efficient Light Emitting Diode (LED) lighting in all Railway installations including stations, service buildings, residential quarters and coaches for reduction in electricity consumption.
Use of star rated appliances.
98% of railway tracks have been electrified, resulting in saving in diesel consumption.
Harnessing hydrogen gas to drive train sets.
Green Certifications of railway establishments.
Proper waste management.
Improvement/up-gradation of Rolling Stock to enhance safety and comfort of passengers is a continuous and ongoing process on IR. The initiatives include LHB coaches with operating speed of 160 Kmph, better riding index, improved aesthetics and safety features like Lightweight design, Anti-telescopic & Anti climbing features, Centre Buffer Coupler, Axle mounted disc brake system etc. as compared to the conventional ICF coaches of the 1960s.
In its constant endeavor to provide faster service and better travel experience to the passengers, IR are introducing Vande Bharat trains and Namo Rapid Rail service, which have modern coaches, enhanced safety features and better amenities. Presently, 136 Vande Bharat services and 2 Namo Rapid Rail services are in operation on the IR network.
IR have also introduced modern State-of the Art fully Non-AC Amrit Bharat trains. These trains have advanced features like Semi-Permanent couplers for jerk free travel, horizontal sliding windows, better aesthetics of Berths with enhanced look & feel on the lines of Vande Bharat Sleeper, improved crashworthiness in coaches, Emergency Talk Back Unit, improved LED Light fitting & Charging Sockets, foldable snack table and bottle holders, mobile holders etc. These trains comprise 12 Sleeper Class Coaches and 8 General Class coaches. Presently, 4 Amrit Bharat services are in operation.
Besides the improvement in rolling stock, the following measures have been taken by IR to upgrade railway tracks:
Using modern track components consisting of 60kg, 90 Ultimate Tensile Strength (UTS) rails, Pre-stressed Concrete Sleeper (PSC) Normal/Wide base sleepers with modern elastic fastenings.
Laying of fan-shaped turnout on PSC sleepers with Thick Web Switches and Weldable CMS Crossings.
Providing Steel Channel/H-beam Sleepers on girder bridges while carrying out primary track renewals.
Using 130m/260m long rail panels for rail renewals to minimize weld- joints.
Field-welding by mobile Flash Butt Welding Plant and advanced USFD Testing technique of Rail/ Welds by Phased array technology.
Mechanization in Track renewal/ replacement using Track Relaying Trains, Points & Crossing Changing machines, Track laying Equipment etc.
Deployment of Integrated Track Monitoring Systems (ITMS) and Oscillation Monitoring System (OMS) for comprehensive health assessment to project optimal maintenance requirements.
Induction of advance modern machines for track maintenance i.e., high output tampers, high output Ballast Cleaning Machines and Rail Grinding machines etc.
Adopting Self-propelled Ultrasonic Rail Testing Car (SPURT) and Rail Cum Road Vehicle (RCRV) based USFD system for testing of rails/welds.
Using web enabled Track Management System (TMS) for integration and data analytics of the track inspection records received through various sources to enable precise maintenance inputs.
As a consequence of above measures, speed potential of 110 kmph has now been improved significantly to about 80,000 km at present which was only about 31,000 km in 2014. In addition, upgradation and improvement of about 23,000 km track has been done from 2014-15 to 2024-25 (up to Feb’25) for speed potential of 130 kmph.
IR strives to provide affordable services to all strata of the society. IR gave a subsidy of Rs. 56,993 crores on passenger tickets in 2022-23. This amounts to concession of 46% on an average, to every person, travelling on Railways. In other words, if the cost of providing service is Rs. 100, then the price of ticket is Rs. 54 only. This subsidy is continuing for all passengers. Further, concessions beyond this subsidy amount are continuing for many categories like 4 categories of Persons with disabilities (Divyangjans), 11 categories of patients and 8 categories of students.
This information was given by the Union Minister of Railways, Information & Broadcasting and Electronics & Information Technology Shri Ashwini Vaishnaw in a written reply in Lok Sabha today.
On April 1, 2025, the Ministry of Panchayati Raj hosted an interactive session on Decentralized Governance & Public Administration for a distinguished delegation from Mozambique. The delegation was hosted by Shri Sushil Kumar Lohani, Additional Secretary, Ministry of Panchayati Raj (MoPR), and Shri Alok Prem Nagar, Joint Secretary, MoPR. The Mozambique delegation was headed by Prof. Benigna Zimba, Coordinator of Commission of Reflection on the Model of Decentralisation (CREMOD), established by the Government of Mozambique. This delegation is visiting India specifically to study the country’s decentralization framework and the Panchayati Raj system in India.
During the interaction, Shri Sushil Kumar Lohani, Additional Secretary, MoPR shared a comprehensive overview of the Panchayati Raj system in India. He emphasized upon the constitutional framework that supports local self-governance in India and elaborated upon the journey of decentralization since the 73rdConstitutional Amendment. Shri Lohani also highlighted the significant role and representation of women in the Panchayati Raj system. He underlined the activities and transformative changes in the governance mechanism during the last ten years, which have brought about positive transformation at grassroots level.
Shri Alok Prem Nagar, Joint Secretary, MoPR shared his valuable insights on the operational aspects of Panchayati Raj Institutions and the various initiatives undertaken by the Ministry to strengthen local governance across the country. He particularly emphasized on the role of digital transformation in enhancing transparency and efficiency in PRIs.
Issues of Capacity Building & Training (CB&T) of PRIs, good practices adopted by various States and Union Territories, e-Governance at the Panchayat level, digital governance, integration of e-GramSwaraj with Government e-Market place (GeM) were also elaborated upon. The session also emphasized how digital platforms have improved service delivery and reduced bureaucratic hurdles. Citizen Charter of PRIs was another focal point of the discussion, highlighting its significance in establishing clear expectations between citizens and PRIs. Key themes like Own Source Revenue mobilization, Finance Commission Grants, localization of SDGs, and PESA Act etc. were also discussed during the session.
Prof. Benigna Zimba and other members of the Mozambique delegation actively participated in the interactive session, sharing the distinct features of the Decentralized Governance model in Mozambique, providing insights into their country’s governance structure, ongoing reforms, and future prospects. The delegation expressed particular interest in India’s digital governance initiatives and capacity-building programs, recognizing their potential applicability in the Mozambican context.
The Mozambique delegation included Prof. Benigna Zimba (Member and Coordinator, CREMOD), Mr. Francisco Eliseu de Sousa (Member), Mr. Flavio Mulamdo (Secretariat), and Mr. Tuarique Abdala (Secretariat). Mr. Orlando Rodolfo, Minister Counsellor, High Commission of Mozambique, New Delhi.
overnor Kathy Hochul today announced a $61.5 million pavement improvement project is underway on the New York State Thruway, Interstate 90, in Ontario and Monroe counties. The project includes pavement rehabilitation and safety enhancements on a 4.3-mile stretch of the Thruway just east of Exit 44 to west of Exit 45 — Canandaigua, Victor, NY Route 332 to Rochester, Victor, Interstate 490. More than 60,000 vehicles per day travel on this stretch of the interstate daily.
“We are making important investments in infrastructure to provide motorists with a safe and dependable roadway,” Governor Hochul said. “The improvements made on this section of the Thruway will benefit the thousands of New Yorkers who travel through Ontario and Monroe counties and strengthen our transportation infrastructure.”
Thruway Authority Executive Director Frank G. Hoare said, “The I-90 corridor in the Finger Lakes region is a busy section for commuters, tourism and the commercial trucking industry. Investing in these critical infrastructure projects enhances the safety and reliability of the Thruway system, offers some of the lowest toll rates in the nation for customers and maintains the Thruway as one of the safest superhighways in the country.”
State Senator Jeremy Cooney said, “This project will be vital for the safety of drivers who rely on our New York State Thruway each and every day. I want to thank Governor Hochul for her continued commitment to bolstering our infrastructure statewide and am proud to be her partner in providing the kind of transportation system New Yorkers deserve.”
Assemblymember William B. Magnarelli said, “Investing in pavement rehabilitation and safety improvements on our highways ensures that they remain safe and sustainable for all users. The New York State Thruway system helps encourage statewide commerce and travel. I am happy to see it and other roads and infrastructure being maintained and strengthened.”
Ontario County Board of Supervisors Chair Jared Simpson said, “This project will go a long way to enhance the safety of this well-traveled corridor. This section of the Thruway is one of the main gateways into Ontario County, whether for visitors shopping at Eastview Mall, tourists visiting Canandaigua Lake, or people travelling to and from work. The tens of thousands of people who traverse this section of highway each day will appreciate a new, modern and safe roadway. Thank you to our leaders in Albany and to the New York State Thruway Authority for implementing the project.”
Monroe County Executive Adam J. Bello said, “I’m grateful to Governor Hochul for continuing to invest in New York State’s infrastructure, and this latest road improvement project on the New York State Thruway covering the roadway between Exits 44 and 45 is particularly important for local motorists. This section of the Thruway is used by tens of thousands of Monroe County residents each year, whether for commuting to work or heading out on vacation. These improvements will make Thruway driving safer and more pleasant for people who live, work and visit in Monroe County.”
To improve the driving surface, crews will utilize a method called “crack and seat” in both directions on I-90 from milepost 347.1 to milepost 351.4. “Crack and seat” involves cracking the concrete pavement, rolling the concrete with a heavy proof roller and overlaying the surface with asphalt. After the crack and seat is completed, the area will be paved with asphalt on the mainline and shoulders.
Additional work includes milling and replacing the asphalt pavement on the Exit 44 and Exit 45 interchange ramps, replacing the concrete median barrier and replacing the Variable Message Sign (VMS) structure at milepost 349.51 with a new digital sign structure that can display important real-time safety information for drivers.
The project also includes work at four bridge culverts located at mileposts 350.77, 349.97, 348.67 and 347.81. Concrete repairs will be made to the deck of the bridges, which will then be covered with a waterproof membrane and asphalt wearing surface. Repairs will also be made to the existing bridge railing and drainage systems. These improvements will extend the life of the Thruway and the culverts and enhance safety for motorists. The four bridge culverts included in this project carry traffic on I-90 eastbound and westbound, and conduct traffic on Willowbrook Road, High Street, Victor Egypt Road, and Brownsville Road below the Thruway. During work on the bridge culverts, a section of Willowbrook Road and Victor Egypt Road will be closed with a posted detour for several weeks. The closures on a section of Brownsville Road and High Street at the bridge culvert locations will be conducted at a later date.
Other improvements in the project include installing a snow fence to prevent blowing snow at Exit 44, a new guiderail, new traffic signs — such as milepost markers, delineators and snow plow markers — and adding new reflective line striping along the mainline and Exit 44 and Exit 45 ramps.
Villager Construction, Inc. of Fairport, New York is the project contractor following a competitive bidding process. The project is expected to be complete in the fall of 2026.
Motorists may encounter lane closures on the highway along with traffic shifts and stoppages while construction is underway. All work is weather dependent and subject to change. Motorists are urged to be alert and follow the posted work zone speed limits. Fines are doubled for speeding in a work zone.
To further enhance safety for workers in a work zone, Governor Hochul signed legislation establishing the Automated Work Zone Speed Enforcement pilot program. The safety enforcement program began in April 2023 and is in effect in various active construction zones on the Thruway. Work zones with speed camera enforcement will have clear signage leading up to it and motorists violating the posted speed limit within the work zone will be fined.
For up-to-date travel information, motorists are encouraged to download the Thruway Authority’s mobile app which is available to download for free on iPhone and Android devices. The app provides motorists direct access to real-time traffic and navigation assistance while on the go. Travelers can also visit the Thruway Authority’s interactive Traveler Map which features live traffic cameras. Motorists can also sign up for TRANSalert emails, which provide the latest traffic conditions along the Thruway.
About the Thruway Authority
The Governor Thomas E. Dewey Thruway, built in the early 1950s, is one of the oldest components of the National Interstate Highway System and one of the longest toll roads in the nation. The maintenance and operation of the Thruway system is funded primarily by tolls. The Thruway Authority does not receive any dedicated federal, state or local tax dollars and is paid for by those who drive the Thruway, including one-third of drivers from out of state.
In 2024, the Thruway Authority processed more than 400 million transactions and motorists drove 8.2 billion miles on the Thruway. The Authority’s approved 2025 Budget invests a total of $477.3 million in dedicated funding for capital projects across the Thruway system beginning in 2025, an increase of more than $33 million compared to the approved 2024 budget. The increased investment will lead to work on approximately 61 percent of the Thruway’s more than 2,800 pavement lane miles as well as the replacement or rehabilitation of 20 percent of the Thruway’s 817 bridges.
The Thruway is one of the safest roadways in the country with a fatality rate far below the nationwide index, and toll rates are among the lowest in the country compared to similar toll roads. The Thruway’s base passenger vehicle toll rate is less than $0.05 per mile, compared to the Ohio Turnpike ($0.06 per mile), the New Jersey Turnpike (up to $0.39 per mile) and the Pennsylvania Turnpike ($0.16 per mile).
The Thruway Authority’s top priority is the safety of our employees and customers. In 2024, two Thruway Authority employees died and another was seriously injured in separate incidents while working on the Thruway. The lives of Thruway Authority employees, roadway workers and emergency personnel depend on all of those who travel the highway. Motorists should stay alert and pay attention while driving, slow down in work zones and move over when they see a vehicle on the side of the road. New York State’s Move Over Law, which was expanded in March 2024, requires drivers to slow down and move over for all vehicles stopped along the roadway. Safety is a shared responsibility.
For more information, follow the Thruway on Facebook, X, formerly known as Twitter, and Instagram, or visit the Thruway website.
NORFOLK, Va. – A Mexican national pled guilty to production of child sexual abuse material.
According to court documents, Isidro Atxel Magana-Calderon, 25, contacted and communicated with a 10-year-old victim, identified as MV1, through TikTok. Magana-Calderon identified himself as “Axel.” MV1 provided Magana-Calderon with her cellphone number and they began communicating through text messages.
Magana-Calderon suggested a desire to engage in inappropriate contact and began requesting nude images of MV1. MV1 initially rejected Magana-Calderon’s requests. Magana-Calderon sent videos of sexual content to MV1 and continued to request that she provide nude images of herself. MV1 eventually relented to Magana-Calderon’s requests.
Further investigation revealed that Magana-Calderon engaged in sexually explicit conversations with at least one other minor living out of state.
Magana-Calderon is scheduled to be sentenced on July 15. He faces a mandatory minimum of 15 years and up to 30 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement.
Assistant U.S. Attorney Kristen S. Taylor is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the 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 www.justice.gov/psc.
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. 2:25-cr-8.
COLUMBUS, Ohio – A local man and woman pleaded guilty in U.S. District Court here today to drug and money laundering crimes related to assisting two Chillicothe brothers traffic drugs from Mexico and Arizona.
Todd Michael Fulkerson, 42, of Columbus, admitted to conspiring to distribute and possess with the intent to distribute fentanyl and cocaine.
In February 2024, Fulkerson traveled to Arizona at the request of Caleb Barillaro, 30, who was acquiring kilogram quantities of the drugs to resell through street-level drug dealers in Chillicothe and the surrounding areas. The men drove separate vehicles to Arizona, and Fulkerson accompanied Caleb on the trip to provide security. Fulkerson was recruited for this role based on his military experience.
In Arizona, Caleb purchased two kilograms of fentanyl and five kilograms of cocaine for $94,000 in cash. Caleb put the drugs in a cooler and placed ice on top of the drugs to conceal them before putting the cooler in Fulkerson’s car.
Law enforcement surveilled the two vehicles traveling in tandem back towards Ohio from Arizona.
The two stopped at a gas station near the Indiana and Ohio border. Caleb discovered that the melting ice in the cooler had ruined some of the kilograms of drugs. He became upset and took the cooler to his car. Caleb feared he was being surveilled by law enforcement as he traveled from the gas station, and he discarded the drugs along the side of the road.
Fulkerson faces up to 20 years in prison for his role in transporting the drugs.
Lazae Lett, 24, of Chillicothe, admitted to laundering drug proceeds to Sinaloa, Mexico, to help Dillon Barillaro, 31, obtain more drugs through a source of supply there. She sent several approximately $2,000 money orders via Western Union money orders from Walmart and two Kroger locations in Chillicothe.
Dillon Barillaro provided the illicit money to Lett and instructed her on recipient names and payment amounts. Dillon Barillaro drove Lett to the Walmart and Kroger locations to conduct financial transactions in immediate succession.
Lett faces up to 20 years in prison.
The Barillaro brothers have each pleaded guilty to federal narcotics crimes punishable by at least 10 years and up to life in prison and await sentencing.
Congress sets minimum and maximum statutory sentences. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA) Detroit Field Office; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Chillicothe Police Chief Ron Meyers announced the guilty pleas offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorneys Nicole Pakiz and Damoun Delaviz are representing the United States in the related cases.
These investigations were originally designated as part of Organized Crime Drug Enforcement Task Forces (OCDETFs). The cases are 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).
Through the Highland Investment Plan a new generation of community facilities is being planned across the Highland Council area, changing the way council services are delivered through a new way of operating across the partnership.
At a meeting of The Highland Council on Thursday 27 March 2024, elected members unanimously agreed investment priorities for the first phase of The Highland Investment Plan (HIP), including capital investment that will enable two Ross-shire schools to be rebuilt and a third to be refurbished.
Members agreed a recommendation to co-locate St Clement’s and Dingwall Primary schools at a new Dingwall Community Point of Delivery (POD) site, on the basis that this provides the greatest educational benefits for pupils of both schools, and the maximum economic benefit for the wider community.
There is currently approval in place to relocate St Clement’s School to a site at Docharty Brae in Dingwall which means the proposal to locate St Clement’s School alongside a new Dingwall Primary School on a shared site alongside enhanced community facilities will require to undergo a statutory consultation.
Further to the two new school builds, capital spending was also agreed for the refurbishment of Fortrose Academy.
Education Committee Chair, Cllr John Finlayson said: “Phase one of The Highland Investment Plan capital spending allocation will see two new school builds in Ross-shire for St Clement’s School and Dingwall Primary and an extensive refurbishment of Fortrose Academy.
“A new St Clements School has been a long time coming and the commitment to build a new school that retains the school’s unique identity remains. The Highland Investment Plan now offers a really exciting co-location option that has even greater benefits for our young learners than any other previously proposed.
“The strong collaborative working between St Clement’s School, Dingwall Primary and the wider Dingwall community has always played an integral part in our young people’s learning journey. Co-locating will enhance inclusion and equitable opportunities for success, providing the best learning environments for all our children.
“It will increase opportunities for pupils with a disability to participate in wider curriculum and social opportunities, whilst ensuring specialist support and facilities are tailored to individual needs in their own individually designed standalone school and associated outdoor spaces.
“A period of stakeholder engagement will be undertaken, supported by design workshops, prior to launching the statutory consultation required for the proposed new site for St Clement’s School and to allow further discussion and opportunity for parents and stakeholders to feed into the detail of the formal statutory consultation process.”
A consultant architect with extensive experience of designing special schools and additional support needs facilities has been engaged to assist with the development of the new St Clement’s School project brief and initial floor plans and external layouts have been prepared. A series of design workshops will be held with stakeholder groups in the coming weeks to establish a clear vision for the new school. This will ensure that it provides first-rate facilities to meet the needs of every child that will attend St Clement’s in the future and maximise the benefits to be realised from this once in a generation opportunity.
The Highland Investment Plan (HIP) commits £2.1bn of capital funding over a twenty year period, based on the ring fencing of 2% council tax per annum, or an equivalent revenue stream. These revenue funds will be capitalised to create an Investment Plan that will be used to tackle major capital challenges that Highland Council faces.
Through the Highland Investment Plan a new generation of community facilities is being planned across the Highland Council area, changing the way council services are delivered through a new way of operating across the partnership.
The Highland Investment Plan (HIP) confirms phase one of its capital funding allocation to enable a new school for Beauly Primary, and extensive refurbishment projects at Fortrose Academy, Charleston Academy, and Inverness High School.
Approval for the allocation of funding for the first phase of proposed projects for 2024/25 to 2029/30, which will help improve local public facilities and sustain local communities was agreed at the meeting of The Highland Council on 27 March 2025.
Housing & Property Committee Chair, Cllr Glynis Campbell Sinclair said: “At the meeting of The Highland Council on Thursday 27 March 2025, Members agreed capital funding allocation for phase one of the Highland Investment Plan (HIP) for developing its Learning Estate.
“The Highland Investment Plan is helping to tackle major capital challenges to deliver new schools and extension/refurbishment programmes to our ageing Learning Estate. The capital funding allocation agreed for prioritised phase one projects includes Beauly Primary, Charleston Academy, Fortrose Academy and Inverness High School. The HIP sits alongside the ongoing new school build for Tornagrain Primary school and replacement schools at Tain Campus and Nairn Academy supported by Learning Estate Investment Programme (LEIP). These projects are area specific and part of a wider pan Highland commitment to continue to develop and improve the learning environments for our young people, staff and wider community.”
Education Committee Chair, Cllr John Finlayson added: “The Highland Investment Plan will see much needed improvements to our operational school estate which over time will support bringing the ageing school estate to a standard that will best support the educational needs of all our young people.
“As Councillors who represent both our own Wards and also the wider Highland community, we are confident that the HIP delivered with phased methodology offers real tangible improvements for our young people and staff that will substantially improve their learning environments.”
The Council’s Learning Estate Strategy (LES) aligns with the local priorities set out within the Highland Investment Plan (HIP) vision for developing the Highland learning estate. The Learning Estate Strategy provides the vision and methodology for creating spaces that will enhance and sustain communities across the Highlands. It will support children and young people through their learning journey from early years through to primary and secondary education, including delivering for Additional Support Needs and enhanced provisions to meet the needs of all learners. This is not only important to equip our young people with skills for life and work, but also to develop the workforce for the future to grow the Highland economy and sustain our communities across the whole Council area.
A new generation of community facilities is being planned for the Highlands.
At a meeting of The Highland Council last week, elected members approved funding for the first phase of projects under the Highland Investments Plan banner which will improve public facilities and sustain local communities and population.
This ambitious £2.1 billion twenty-year Highland Investment Plan will bring benefits to services and communities across the whole of the Highlands. The money will be used to tackle major capital challenges including improving transport and roads, schools and community facilities, depots and offices.
Thurso has been selected as one of the priority locations for a Community POD (Point of Delivery) as part of a new Thurso High School development and the budget approved by members includes significant capital funding for the project.
Community Points of Delivery will be places where a wide range of Council services, including education, can be delivered alongside other partner and community services as part of a future integrated operating model for partnership working.
Council Leader, Councillor Raymond Bremner said: “I am delighted that capital funding has been agreed and plans can move forward. This is great news not just for Thurso but for the whole of Caithness.
“The creation of a community POD within the new Thurso High School project is intended to create a campus that brings together primary and secondary education, early learning and childcare provision and other key community services, located on a single campus.
Other projects in phase one include improvement to Council depots in Caithness and the re-surfacing of the all-weather pitch in Wick.”
Community stakeholder events and public drop-in sessions have taken place over the last couple of months to gather feedback from members of the community.
Options being considered are:
3-18 Campus (1 Primary School): Thurso High, a combined primary school, Early Learning and Childcare (ELC) provision and Additional Support Needs (ASN) bases all located on one campus.
3-18 Campus (2 Primary Schools): As above but with primary school provision split between the 3-18 campus and one other primary school located elsewhere and with revised catchment areas.
Separate Campuses (1 Primary School): As above but one combined primary school on a separate site from the High School.
Separate Campuses (2 Primary Schools): As above but two separate primary schools with revised catchment areas.
Cllr Bremner added: “This ambitious investment plan will bring benefits to services and communities across the whole of the Highlands. The money will be used to tackle major capital challenges we face including improving transport and roads, our schools and community facilities, depots and offices.”
A report following the Thurso placed-based review will be presented to Highland Councillors at their meeting in June. The report will identify outcomes of the review, including the preferred model for the community POD, which Councillors will consider.
A new generation of community facilities is being planned across the Highland Council area to focus on how this investment will change the way council services are delivered through a new way of operating across the partnership.
The Highland Investment Plan (HIP) confirms phase one of the capital funding allocation will enable a new school at Dunvegan on the Isle of Skye. This is in addition to the ongoing development of the new Broadford Primary School.
Approval for the allocation of funding for the first phase of proposed projects for 2024/25 to 2029/30, which will help improve local public facilities and sustain local communities was agreed at the meeting of The Highland Council on 27 March 2025.
Education Committee Chair and Local Area Committee Chair for Skye and Raasay, Cllr John Finlayson said: “I’m delighted that the Highland Investment Plan capital funding allocation for phase one has an additional five new school builds or extension/refurbishment projects across Highland and includes the much awaited and needed Dunvegan Primary School.
“Subject to planning and contract award, the new Dunvegan Primary School construction work will look to commence in 2026 with a completion date of May/ June 2027. The school build is part of a masterplan investment that will change the way council services are delivered through a new collaborative operating model and will include new affordable housing and a sports pitch which are being developed in partnership with Lochalsh and Skye Housing Association and Dunvegan Community Trust. Road and enabling works for the different elements have already been completed.
“These exciting developments sit alongside the plans for the new Broadford Primary School and a community sports pitch which are currently being progressed to design and tender stage, which will also bring much improved learning and community facilities to another area of Skye.
“I would like to thank the Skye community, Stakeholders and Council Officers who have worked tirelessly with me and other Members over a number of years to get to this stage, they should be proud of their efforts to date, and they like I will be looking forward to the first phase of the Highland Investment Plan being delivered, with excitement and optimism.”
The Council’s Learning Estate Strategy (LES) aligns with the local priorities set out within the Highland Investment Plan (HIP) vision for developing its learning estate. The Learning Estate Strategy provides the vision and methodology for creating spaces that will enhance and sustain communities across the Highlands. It will support children and young people through their learning journey from early years through to primary and secondary education, including delivering for Additional Support Needs and enhanced provisions to meet the needs of all learners. This is not only important to equip our young people with skills for life and work, but also to develop the workforce for the future to grow the Highland economy and sustain our communities across the whole Council area.
MARTINSBURG, WEST VIRGINIA – Charles Edward Scott, 31, of Damascus, Maryland, was sentenced to 156 months in prison for his leadership of a drug conspiracy that sold the drug “boot” in the Eastern Panhandle of West Virginia.
According to court documents and statements made in court, Scott, also known as “Whop Whop,” led a group of people selling Eutylone, also known as “boot,” in Berkeley and Jefferson Counties. Scott was storing large quantities of the drug and firearms in an apartment in Maryland, and with other known defendants, traveled to West Virginia to distribute. Scott has prior drug, firearms, and theft convictions.
Scott will serve three years of supervised release following his prison sentence.
The Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the Martinsburg Police Department; the Montgomery County, Maryland Police Department; the Virginia State Police, Montgomery County; and Maryland State Attorney’s Office investigated.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, announced today that JONATHAN DELAURA, a/k/a “Jon Dulak,” was sentenced yesterday by U.S. District Judge Kenneth M. Karas to 485 months in prison for receiving, distributing and possessing child pornography, sending obscene material to a fifteen-year-old boy, and sending that obscene material while being a person required by law to register as a sex offender. DELAURA previously pled guilty on July 1, 2024.
Acting U.S. Attorney Matthew Podolsky said: “DeLaura possessed large quantities of child pornography and took advantage of a fifteen-year-old child, all while he was required by law to register as a sex offender. This case underscores the urgent need for law enforcement to continue its efforts to protect children from those who prey on them. As yesterday’s sentencing demonstrates, we will use every tool available to prosecute and punish those who sexually exploit children.”
According to documents filed in this case and statements made in related court proceedings:
On or about October 7, 2009, DELAURA was convicted, upon a guilty plea, of Sexual Misconduct: Engage in Oral/Anal Sexual Conduct Without Consent, in Bronx County Court. He was sentenced on December 16, 2009 to a term of 60 days’ imprisonment and six years’ probation, and he was required to register with the New York State Sex Offender Registry.
In December 2010, following DELAURA’s violation of probation, he was resentenced to a term of imprisonment of one year. He was released from prison in April 2011.
From at least on or about May 5, 2011, through on or about May 10, 2011, DELAURA received and distributed files containing images and videos of child pornography, in Westchester County, using a file-sharing program.
In or about November 2011, DELAURA contacted a 15-year-old boy (the “Victim”) in an Internet chat room claiming to be a 17-year-old girl and using the screen name “sillyrabbit.” After an exchange of messages, DELAURA sent sexually explicit photographs to the Victim. Thereafter, DELAURA met the Victim on two occasions and engaged in sexual activity with him. On February 2, 2012, when DELAURA tried to meet the Victim for a third time to engage in sexual activity, he was arrested by officers of the Putnam County Sheriff’s Department (“PCSD”). After DELAURA was arrested, a search warrant was executed at his residence and PCSD officers recovered an iPod, which contained approximately 162 videos containing images of child pornography and approximately 5 still photos of images containing child pornography. The iPod also contained the sexually explicit photographs DELAURA sent to the Victim.
On February 3, 2012, DELAURA was convicted of two counts of Criminal Sexual Act in the 3rd degree in Putnam County Court and sentenced to a term of imprisonment of 32 months to 8 years. DELAURA completed that sentence on January 2, 2020, and has been incarcerated on the federal charges since then.
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In addition to the prison term, DELAURA, 50, was sentenced to ten years of supervised release.
Mr. Podolsky praised the efforts of Homeland Security Investigations, the Putnam County Sheriff’s Department, the Yorktown Police Department, the Putnam County District Attorney’s Office, the Westchester County District Attorney’s Office, and the Ellington Police Department in New Jersey in connection with this investigation.
The prosecution is being handled by the Office’s White Plains Division. Assistant United States Attorney Marcia S. Cohen is in charge of the prosecution.
NORFOLK, Va. – A Chesapeake man was sentenced yesterday to six years and eight months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug-trafficking crime.
According to court documents, on May 28, 2024, Portsmouth Police Chief Stephen Jenkins was conducting community relations near Norcom High School when he heard multiple gunshots and observed Cedrick William Davis, 39, discharging a firearm into the air. Chief Jenkins ran toward Davis and gave verbal commands. Davis then entered a vehicle and drove it toward Chief Jenkins before turning away and fleeing from the scene.
Investigators located Davis’ vehicle in a parking lot a few blocks away from the shooting incident. Law enforcement arrested Davis after observing him enter and then exit his apartment. Investigators located a backpack containing approximately a pound of marijuana, over 36 grams of cocaine, $1,090, and two firearms, including the handgun Davis fired earlier in the day.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Chief Jenkins; and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.
Assistant U.S. Attorney Megan M. Montoya prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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. 2:24-cr-105.
Parliament has voted to adopt the 2025 Fiscal Framework and Revenue Proposals, following a debate in the house.
Parliament also debated on and adopted the report of the Standing Committee on Finance related to the national budget, on Wednesday afternoon.
Members of Parliament voted as follows: • 182 members voted against • 194 voted in favour • there were no abstentions.
“The question that the 2025 Fiscal Framework and Revenue Proposals and the report of the Standing Committee is thus adopted,” Presiding officer Cedric Frolick said after the votes were counted.
Earlier in the debate, Chairperson of the Standing Committee on Finance Mkhacani Maswanganyi outlined the steps taken since Finance Minister Enoch Godongwana delivered the Budget Speech in March.
“The Minister, together with the commissioner of SARS [South African Revenue Service], briefed the committee on the 14th of March. On 18 March…the committees of Finance, both in the NCOP [National Council of Provinces] and the NA [National Assembly] received the post-budget input from the Parliamentary budget office and the financial and fiscal commission.
“The committee issued adverts for public hearings…on websites, social channels and print media. The committees held public hearings on 25 March 2025 [and] we received 51 submissions – 29 written and 22 orally.
“National Treasury and SARS responded to the issues raised during the public hearings and engaged with the committees and stakeholders on the 28th of March 2025,” he said.
Following that, the committee secretariat sent out a draft report and set an agenda meeting for both the Standing and Select committees on Finance to consider and adopt the report.
“The report…is a result of an extensive process,” Maswangayi explained. – SAnews.gov.za
Defendant used another person’s identity to rent apartments for drug trafficking
BOSTON – A Taunton has pleaded guilty in federal court in Boston to participating in drug distribution and a drug conspiracy involving wholesale quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. He also pleaded guilty to using an unknowing individual’s identity and an unauthorized access device to fraudulently rent locations he used for the purposes of drug trafficking.
Terrence Pyrtle, a/k/a “Big T,” a/k/a “T,” a/k/a “big_t558,” 42, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue and methamphetamine; one count of possession with intent to distribute 400 grams and more of fentanyl and 100 grams and more of fentanyl analogue; one count of conspiracy to commit access device fraud and aggravated identity theft; one count of access device fraud; and one count of aggravated identity theft. U.S. District Court Judge Patti B. Saris scheduled sentencing for July 17, 2025. Pyrtle was charged in April 2023, along with co-conspirator Ashley Roostaie.
Pyrtle and Roostaie utilized the personal identification information (including name, date of birth and Social Security number) of an unknowing individual to fraudulently enter into lease agreements for two apartments in Braintree and Somerville, which Pyrtle then used to participate in a drug conspiracy involving distribution quantities of cocaine, fentanyl, fentanyl analogue and methamphetamine. The drug conspiracy in which Pyrtle participated also extended to other locations across the state.
Pyrtle and Roostaie also created an email account and obtained a counterfeit driver’s license using the individual’s identification information. Pyrtle and Roostaie also used the individual’s identification information to obtain a Green Dot debit card account, which they used to make payments associated with the apartments. By placing the apartment leases under another individual’s personal identification information, Roostaie and Pyrtle were able to conceal their connection to and use of the apartments which were used by Pyrtle in furtherance of his drug distribution and drug conspiracy.
In February 2025, Roostaie pleaded guilty and is scheduled to be sentenced in May 2025.
The charge of conspiracy to distribute and possess with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine provides for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charges of possession with intent to distribute 500 grams and more of cocaine, 400 grams and more of fentanyl, 100 grams and more of fentanyl analogue, and methamphetamine each provide for a sentence of at least 10 years and up to life in prison, at least five years and up to a lifetime of supervised release and a fine of up to $10 million. The charge of conspiracy to commit access device fraud and aggravated identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of access device fraud provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a mandatory two-year prison term consecutive to any term of imprisonment received on a predicate, substantive count, up to a one-year term of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announcement today. Valuable assistance was provided by the Boston, Brockton, East Bridgewater and Bridgewater Police Departments and Plymouth County, Suffolk County and Bristol County Sheriff’s Departments. Assistant U.S. Attorneys Kaitlin R. O’Donnell David Cutshall of the Criminal Division are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
BOSTON – A South Dennis, Mass., man has been arrested and charged for allegedly threatening to murder a prominent federal official, their relative and the relative’s spouse.
Michael P. Mahoney, 62, is charged by criminal complaint with one count of transmitting interstate threats to injure another person. Mahoney was arrested this morning and will make an initial appearance in federal court in Boston at 2 p.m. today.
According to the charging documents, on March 28, 2025, the relative of a prominent federal official was having dinner with two other individuals at a location outside of Massachusetts. At approximately 10:15 p.m. the relative allegedly received a phone call with “No Caller ID.” Upon answering the phone, the caller, later alleged to be Mahoney, confirmed the relative’s full name. Mahoney then allegedly started to scream and stated that he was going to murder the relative, their spouse and the federal official – allegedly referring to the spouse and federal official by their first names – and said, “Die you f*****g c**t mother f****r.” The relative hung up while Mahoney, was allegedly yelling. The call lasted approximately 12 seconds. It is alleged that Mahoney then called back immediately, but the relative did not answer.
Call records obtained from the relative’s phone service provider allegedly indicated that the originating number for the threatening call, as well as the subsequent unanswered call, belonged to Mahoney. When approached by law enforcement at his South Dennis residence on March 29, 2025, Mahoney allegedly refused to answer the door or his phone.
The charge of transmitting interstate threats to injure another person provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Dennis Police Chief John Brady made the announcement today. Assistant U.S. Attorney Nadine Pellegrini, Chief of the National Security Unit, is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.