WASHINGTON – Joshua Eduardo Hurtado, 25, of Woodbridge, Virginia, was sentenced today in U.S. District Court to 27 months in federal prison for being a felon in unlawful possession of a pistol and ammunition while on supervised release following a previous federal firearms conviction.
The sentencing was announced by U.S. Attorney Jeanine Ferris Pirro, Special Agent in Charge William McCool of the U.S. Secret Service Washington Field Office, and Chief Pamela Smith of the Metropolitan Police Department.
Hurtado, aka “Migo,” pleaded guilty on October 10, 2024, to being a felon in possession of a firearm. In addition to the 27-month prison term, Judge Dabney L. Friedrich ordered Hurtado to serve three years of supervised release.
According to court documents, on November 6, 2022, about 2:40 a.m., MPD officers responded to the intersection of 1700 Rhode Island Avenue and Saint Matthews Court NW, to assist United States Secret Service officers with a firearm recovery.
The Secret Service officers spotted a black firearm with an extended magazine in plain view, sticking out of the rear pocket of the front passenger seat in a parked and unoccupied Chevrolet Suburban.
About 30 minutes later, officers made contact with the driver of the Suburban. The driver stated that he was a rideshare operator and that the items were left in the SUV by a passenger he knew only as “Migo.” The driver consented to a search of the Suburban. Officers recovered two firearms from the pocket behind the front passenger seat – a Glock 23, .40 caliber pistol loaded with 22-rounds; and a Glock 19 pistol loaded with 17-rounds. Migo was identified as Joshua Hurtado. An FBI forensics DNA test linked the Glock 23 to Hurtado.
At the time of the offense, Hurtado knew he previously had been convicted of a crime punishable by imprisonment for a term exceeding one year in the U.S. District Court for the Eastern District of Virginia for possession of two firearms in his apartment in Woodbridge, Virginia.
That previous conviction stemmed from an incident in November 2020. Alexandria Police Department officers found the victim of a homicide inside a vehicle registered to the Hurtado’s father. The decedent’s cellphone contained conversations indicating that Hurtado was involved in narcotics trafficking. On December 8, 2020, the police executed a warrant at an apartment that Hurtado had apparently rented under a stolen identity, in which he resided alone.
Alexandria police seized a pill bottle containing 42 morphine pills; about 1,500 light blue pills that appeared packaged for distribution but were later determined to contain no controlled substances; and two loaded firearms: a loaded Glock 26, 9-mm pistol with an extended magazine; and a loaded Aero Precision X15 AR-type pistol.
This case was investigated by the U.S. Secret Service and the MPD. It was prosecuted by Assistant United States Attorney Jared English with significant assistance from former Assistant U.S. Attorney Paul Courtney.
Defendant Dao Yin Allegedly Reported Fake Campaign Donations to Defraud New York State of $162,800 in Public Matching Funds
Earlier today in federal court in Brooklyn, a criminal complaint was unsealed charging Dao Yin, a Queens resident and former 2024 New York State Assembly candidate, with wire fraud in connection with his scheme to defraud New York State’s public campaign finance system by reporting false campaign contributions—including forged signatures of purported contributors—to secure matching funds. Yin was arrested today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Matthew R. Galeotti, Head of the Justice Department’s Criminal Division; Christopher G. Raia, Assistant Director in Charge, New York Field Office (FBI); and Jocelyn E. Strauber, Commissioner, New York City Department of Investigation, announced the charges.
“As alleged, the defendant, a former candidate for public office, submitted forged campaign contribution cards from members of the very community he hoped to represent, to fraudulently obtain thousands of dollars in public matching funds that he was not entitled to receive,” stated United States Attorney Nocella. “Today’s arrest demonstrates that this Office will protect the integrity of elections and pursue candidates for elected office who violate campaign finance laws.”
Mr. Nocella expressed his appreciation to the New York State Public Campaign Finance Board (PCFB) for its assistance.
“Through lies and deceit, the defendant allegedly stole over $160,000 in taxpayer dollars to fund his campaign for elected office,” stated Matthew R. Galeotti, Head of the Department of Justice’s Criminal Division. “Fraud and public corruption threaten the integrity of our elections and will not be tolerated. The Criminal Division remains committed to aggressively prosecuting frauds that undermine U.S. interests and waste public funds.”
“Dao Yin allegedly fabricated support to be unlawfully awarded more than $150,000 to further his election campaign. Yin also allegedly abused his position to defraud a matching funds program that could have been used to support other candidates for state office. The FBI remains committed to investigating any individual who implements deceitful tactics to find a seat in public office,” stated FBI Assistant Director in Charge Raia.
“As charged, this former candidate for the New York State Assembly manipulated the campaign finance system through fraudulent campaign contributions in order to claim matching funds that he was not eligible to receive,” stated DOI Commissioner Strauber. “DOI and our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the FBI remain committed to protecting the integrity of the campaign finance system and public dollars.”
The New York State Public Campaign Finance Program
The PCFB oversees and administers the New York State Public Campaign Finance Program (the Program), which provides candidates running for statewide or state legislative office the ability to qualify for and receive public matching funds based on small donations from residents in applicable districts.
To participate in the Program, a candidate must register an authorized committee with the PCFB, be in a covered election for a covered office, meet threshold requirements for the number of matchable contributions received, and total monetary contributions received, and adhere to all other program requirements such as making periodic disclosures to the PCFB. Contributions between $5 and $250 are generally eligible for public matching funds provided they meet certain criteria. For a State Assembly race, the candidate generally must have raised a minimum of $6,000 in matchable contributions and have a minimum of 75 matchable donations. For cash contributions to qualify for matching funds, the candidate’s authorized committee is required to submit contribution cards that, among other information, list each contributor’s name, residential address, and date of contribution. The contribution card also must be signed by the contributor.
The Fraudulent Scheme
As alleged in the complaint, the defendant registered his campaign committee, Dao Yin for New York 2024 (the Committee), with the PCFB so that it could receive funds through the Program. The defendant served as the treasurer of the Committee.
To qualify for public matching funds, the defendant submitted fraudulent contribution cards through the Committee to the PCFB that listed the names and purported to bear the signatures of individuals he falsely claimed had donated to the Committee. By doing so, the defendant obtained approximately $162,800 in public matching funds from the Program.
The charges in the complaint are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted of all charges, the defendant faces a maximum sentence of 20 years’ imprisonment.
The government’s case is being handled by the Office’s Public Integrity Section and the Public Integrity Section of the Justice Department’s Criminal Division. Assistant United States Attorneys Andrew D. Grubin and Rebecca Schuman, along with Trial Attorney Lina Peng, are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.
Watertown, NY – The U.S. Marshals Service arrested an alleged child rape suspect yesterday.
Jonathan Astacio, 31, of Reading, Pennsylvania, was wanted by the Muhlenberg Township Police Department for rape of a child.
Members of the U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division and the Jefferson County Sheriff’s Office arrested Astacio at 519 Mundy Street, Watertown, New York.
“Mr. Astacio posed a danger to our community. We have captured him with the assistance of the Jefferson County Sheriff’s Office. We wish to thank both the community and Jefferson County Sheriff’s Office in this case,” said David McNulty, the U.S. Marshal for the Northern District of New York.
The U.S. Marshals New York/New Jersey Regional Fugitive Task Force – Syracuse Division includes Deputy U.S. Marshals, the Onondaga County Sheriff’s Office, New York State Parole, New York State Police, Syracuse Police Department, Madison County Sheriff’s Office and the Auburn Police Department. The USMS Major Case Fugitive Program prioritizes the investigation and apprehension of high-profile offenders who are considered to be some of the country’s most dangerous fugitives. These offenders tend to be career criminals with histories of violence or whose instant offense(s) pose a significant threat to public safety.
Oxford Technology 2 VCT Plc presents its quarterly update for the 3 month period ending 31 May 2025. The Directors have reviewed the valuation of its entire portfolio as at that date. The unaudited net asset value (NAV) per share for each Class (as at 31 May 2025) were included in the Annual Report for the year ended 28 February 2025 released earlier today and are shown in the table below, together with other associated data:
Unaudited NAV p per share 31/05/25
Audited NAV p per share 28/02/25
Change in NAV %
Cumulative Dividends p per share to 31/05/25
Total NAV Return p per share
Shares in Issue
Share Class
OT1
37.7
36.6
3.1%
55.0
92.7
5,431,655
OT2
15.8
15.2
4.1%
22.5
38.3
5,331,889
OT3
15.0
15.1
-0.3%
42.0
57.0
6,254,596
OT4
18.3
19.8
-7.6%
48.0
66.3
10,826,748
The NAVs incorporate bid prices of Arecor Therapeutics plc of 42p (a reduction of 6p since 28 February 2025) and Scancell Holdings Plc of 9.5p (an increase of 1.4p). The Directors have also reviewed the carrying costs of the unquoted investments and these remain unchanged from their values at 28 February 2025, apart from the impact of the recent investment in ImmunoBiology Limited (“ImmBio”).
Shareholders are reminded that the Chairman’s statement in the Company’s 2025 Annual Financial Statements (“2025 Annual Report”) included details of how each Share Class’s net asset value per share changes with movements in the share prices of the Company’s primary AIM investments.
No dividends were paid during the period under review. As indicated in the 2025 Annual Report, a total of £40,000 was invested by the Company in ImmBio in the period (OT2 Share Class: £30,000 and OT3 Share Class: £10,000). The holding in Mirriad Advertising Plc, which had negligible value, has been disposed of (OT4 Share Class only). No other shares were bought nor sold in any the portfolio companies in any of the four Share Classes.
The Directors are not aware of any other events or transactions which have taken place between 31 May 2025 and the publication of this statement which have had a material effect on the financial position of the Company.
At 31 May 2025, the Company’s issued share capital by Share Class is shown in the table above. The Company holds no shares in treasury and the total voting rights in the Company are 27,844,888. This figure of 27,844,888 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority’s Disclosure Guidance and Transparency Rules.
Enquiries: Lucius Cary Oxford Technology Management 01865 784466
This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public domain.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
SPARTANBURG, S.C. — Jonathan Adam Sarratt, 38, an inmate incarcerated in the South Carolina Department of Corrections, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute methamphetamine. Sarratt has been serving a sentence for trafficking methamphetamine, burglary, and possession of a stolen vehicle since 2019.
Evidence obtained in the investigation revealed that since at least early 2023, Sarratt, while incarcerated in SCDC, was facilitating the distribution of at least 250 kilograms of methamphetamine to a drug trafficking ring within the Upstate.
United States District Judge Donald C. Coggins sentenced Sarratt to 300 months of incarceration consecutive to the state sentence he is currently serving and a five-year term of supervision following his release. Sarratt is projected to be released from SCDC in 2026. Additionally, the Court ordered a judgment against the defendant for $1 million. United States District Judge Donald C. Coggins has already sentenced Sarratt’s co-defendantswith the final co-defendant, Daniel Wentz, awaiting sentencing.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case
Boston, MA – The U.S. Marshals Service (USMS) Fugitive Task Force arrested 117 fugitives for charges including homicide, robbery, sex offenses, felonious assault, felonious narcotics, and firearms violations. In support of Operation Take Back America, the USMS worked in collaboration with federal, state, and local partners with its latest high-impact fugitive apprehension initiative.
The local operation dubbed, “Operation Spring Cleaning,” covered 45 operational days from March 31 to May 30, and targeted fugitives and violent offenders in 9 metropolitan areas in the Commonwealth of Massachusetts: Brockton, Holyoke, Haverhill, Lawrence, Lowell, Lynn, New Bedford, Springfield, and Worcester. During the operation, investigators also seized 9 firearms, 544 rounds of ammunition and 188 grams of narcotics. The 9 Metropolitan areas selected for the operation were high crime areas identified by the federal initiative Project Safe Neighborhoods (PSN) which was initially launched in 2001. Project Safe Neighborhoods (PSN) is a comprehensive, collaborative, and data-driven initiative by the U.S. Department of Justice aimed at reducing violent crime, particularly gun violence, in American communities. PSN focuses on fostering partnerships between law enforcement, community organizations, and other stakeholders to develop and implement strategic solutions.
The operation also aimed to target individuals with ties to Drug Trafficking Organizations (DTOs) and Transnational Criminal Organizations (TCO). One significant arrest was an MS-13 gang member who was wanted out of Worcester Superior Court for charges of murder and carrying a loaded firearm without a license. He had a criminal history to include assaults and carrying dangerous weapons and been wanted since June 2024. He was arrested on May 30, 2025 in Pawtucket, RI by USMS MA and RI Fugitive Task Forces, Worcester PD, Massachusetts State Police Violent Fugitive Apprehension Section (VFAS), and Pawtucket PD.
“The success of this operation is truly a testament to the dedication to duty and the commitment to teamwork exhibited by our local, state, and federal partners,” said acting U.S. Marshal Matt Lawlor. “The USMS is committed to reducing violence in our communities by apprehending and removing violent offenders that are negatively impacting our local communities across the Commonwealth,” he added.
The U.S. Marshals Service is the federal government’s primary agency for fugitive investigations. The Marshals have the broadest arrest authority among federal law enforcement agencies. The Marshals aid state and local agencies in locating and apprehending their most violent fugitives. Formed in 1999, the District of Massachusetts Fugitive Task Force is headquartered in Boston and coordinates federal, state, county, and local resources to develop collateral leads, gather intelligence, and track and apprehend targeted fugitives. Participants include the U.S. Marshals Service District of Massachusetts, Massachusetts State Police, Boston Police Department, Brockton Police Department, Cambridge Police Department, Hampden County Sheriff’s Department, Haverhill Police Department, Lowell Police Department, Middlesex Sheriff’s Department, New Bedford Police Department, Plymouth County Sheriff’s Department, Springfield Police Department, Worcester Police Department, West Springfield Police Department, Suffolk County Sheriff’s Department, Randolph Police Department, Quincy Police Department, and the Bureau of Alcohol, Tobacco, Firearms & Explosives.
A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.
According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.
In total, Tran caused a tax loss to the IRS of over $200,000.
Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.
Source: United States Senator for Delaware Christopher Coons
WASHINGTON – In case you missed it, U.S. Senator Chris Coons (D-Del.) joined Jesuitical, a podcast from America Media hosted by Ashley McKinless and Zac Davis, for an in-depth interview on Friday. Senator Coons reflected on his Protestant upbringing, expressed his belief that Democrats should be more open about sharing their faith in public life, and shared his thoughts on the election of the first American pope.
You can listen here.
Key excerpts:
Early faith and upbringing
McKinless: You went to do relief work in Kenya when you were younger, you ended up going to Yale Divinity School. So what was the movement within you that led you to really own your own faith and want it to inform your professional life?
Senator Coons: As a junior in college, I went to Kenya, and it was a program run by St. Lawrence University. The man who ran it… was the son of missionaries in Kenya, had grown up in Kenya. And the most powerful experience for me was the hospitality of the families I lived with. I lived with several different families in different parts of Kenya, who by our estimation, by an American estimation, were desperately poor. And by their estimation, were blessed and were rich, and really showed me in their prayer. And we went to church together.
I still remember being at a church service in Ngong, a suburb of Nairobi. And it went on for four hours with great enthusiasm and great jubilation and parading and marching through town and music.
…. And so I’d have to say the time that I spent, first in Kenya, then in South Africa… set me to questioning and thinking about my priorities and my values.
Why Democrats aren’t open about their faith
Davis: Wanna move a little bit to some of the writing you’ve done about the need for Democrats to talk more openly about their faith. Forty percent, according to a Pew study of Democrats or people who lean democratic, are religiously unaffiliated. And I think most people, in the – at least in the popular imagination, sort of see the Republican Party having sort of a, they’re much more comfortable talking about their faith openly.
Why do you think that is?
Senator Coons: … I do think that Pew study about people who are unaffiliated, I think there is a much higher percentage of people I serve with who are Democrats, who are spiritual, who were raised in a specific faith tradition, but who do not publicly affiliate with it, but for whom the reason they went into elected service in the first place, was the view of neighbor, of service, of the importance of humility, of the urgency of acting for others and with others. Many of them, and I’m not going to start naming specific colleagues, but when I told them that tomorrow, this Tuesday, there’s a Pentecost witness, a moral witness against the consequences of the budget, the bill that the Republican majority is trying to move through, number of them said, ‘oh, that’s really good, that’s really interesting, I really support that.’
I’m also a member of two different prayer groups here. One is explicitly bipartisan, the chaplain convenes and runs it, and it’s about equal numbers, Democrat and Republican. And the other is just Democrats, and it’s mostly focused on racial justice and inequality issues. But there’s many more elected Democrats in the Senate who are regular participants in a prayer breakfast or a reflection group or a spirituality group than you might imagine, given the popular understanding.
How faith informs Democratic values
McKinless: One thing that as Catholics we often say is that neither party can hold the fullness of Catholic teaching and to oversimplify things a bit, the Republican Party has been the one that embodies the church’s teaching on life issues and the Democratic Party on economic justice issues. And it seems like often one of those is seen as like optional in the national conversations of that being economic justice because there are different ways to pursue that and then life issues are more cut and dry. I’m curious how you think about that divide?
Senator Coons: Pope Francis, when he came and addressed Congress, laid that out as clearly as one could have. I thought that was a remarkable address. It was powerful.
… But he also talked about climate change, welcoming the migrant, the immigrant, economic injustice, wealth and poverty, the importance of organized labor, if I remember correctly. You know, I mean, he really spoke across the entire arc of the church’s teachings. And I often say that the gospels are neither a Democrat nor a Republican document. There’s no clear, thou shalt cut taxes, thou shalt give healthcare to all. I mean, it doesn’t say anything like that.
A former Texas hotel manager pleaded guilty today before U.S. Magistrate Judge Derek T. Gilliland to filing a false income-tax return.
According to court documents and statements made in court, from 2014 to 2022, Hieu Duc Tran embezzled more than $1 million from the Hewitt, Texas hotel where he was a manager. To accomplish this, Tran would charge hotel guests’ credit cards using a payment processing system that he controlled, instead of the hotel’s own system, and keep the funds for himself. He would also deposit checks hotel guests wrote to pay for their stays into his own bank account. Though Tran knew that the money he embezzled was taxable income, he did not report any of that income on the tax returns he filed for 2014 through 2021.
In total, Tran caused a tax loss to the IRS of over $200,000.
Tran will be sentenced at a later date and faces a maximum penalty of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney Curtis J. Weidler of the Tax Division is prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Texas.
Source: United States Senator for Tennessee Bill Hagerty
WASHINGTON—Today, United States Senator Bill Hagerty (R-TN), a member of the Senate Appropriations, Banking, and Foreign Relations Committees and former U.S. Ambassador to Japan, joined Mornings With Maria on Fox Business to discuss the conflict in the Middle East, the ongoing negotiations of the budget reconciliation package, and final passage of the GENIUS Act.
*Click the photo above or here to watch*
Partial Transcript
Hagerty on Trump preventing Iran from obtaining a nuclear weapon: “It’s not surprising. President [Donald] Trump has been entirely clear this entire period that Iran needs to come to the table, that he will not allow them to have a nuclear weapon. Yet what does Iran do? Continues to tap the ball. They go past the 60-day window that they’d been given, and they continue to advance their nuclear program. It’s no surprise that Israel has taken the action that they have, Maria. I think they have no choice. This is an existential decision on behalf of [Israel Prime Minister Benjamin] Netanyahu. He cannot let Iran have a nuclear weapon because Iran’s been very clear: death to Israel and also death to America. We have to take them at their word. This regime has been nothing but using every tactic in the book to, basically, buy more time to ‘negotiate’ while, in the background, they continue to develop this weapon. This capability is something we can’t let them finalize. President Trump has been, again, extraordinarily clear. He will not let that happen.”
Hagerty on the U.S. standing with Israel: “I think President Trump has been very clear. He’s not for these forever wars that go on. I agree with that. At the same time, he’s also been very clear that we stand with Israel. I think most people in America feel the same way. I think President Trump has a spectrum of options before him. I’m not going to get ahead of him and try to predict what he might do, but I’ll say this: Israel’s doing an incredible job. Their intelligence has been impeccable, and I think the Iranians need to wake up and realize they’re on their back foot. They’re on their back heel, and they need to get to the table quickly to get this resolved because they are not winning.”
Hagerty on China supporting Iran’s terror regime: “They have been supporting Iran, Maria, over time. If you think about it, who’s been buying this illicit oil? Iran’s been evading sanctions. How? They’re selling their oil to China. China’s been providing the funds. The funds have been used, therefore, to build up Hamas, to build up Hezbollah, to build up Houthis. It’s Iranian technology, Iranian knowhow, that’s being used, along with Iranian funds, which are being, basically, funneled from China through Iran, back into these zones of terror. China needs to bring this to a complete halt. They need to join us, and we need to see this come to an end.”
Hagerty on the ongoing budget reconciliation negotiations: “There’s a lot in that that, I think, is going to be refined. There’s going to be more deficit reduction orientation in what the Senate is working on right now. I’m not going to get in the middle of negotiations, but just take SALT, for example, the state and local tax exemption. It came over from the House with a $40,000 exemption per year. The Senate’s come back with a $10,000 exemption. That’s a negotiation that’s underway. Again, I’m not going to try to get ahead of the negotiators, but this is what’s going to take place. This is how it gets done here in Washington. Overall, though, I’d say this: we have to keep in mind that to not address this, to not address the extension of the 2017 Tax Cuts and Jobs Act, would deliver north of $4 trillion of tax increases to the American people. The White House budget model predicts that there would be a six percent decline in GDP next year, were that to happen. We’re not going to let that happen either, Maria. So, we’re in the process of fine-tuning. Everybody wants this to be as conservative as it can be, but also, it’s imperative that we get this passed and passed quickly, so the capital expenditure plans can firm up, so that the investments that we want to see happen in America do begin to get plans. The 2026 is the best year we’ve seen on record.”
Hagerty on SALT provisions: “I think you look at the Senate, we don’t have a SALT constituency in the Senate. We don’t have [Republican] senators from California, New York, Illinois. We’re trying to address this, but we’re trying to do this in a fiscally responsible manner. Again, we’re in the middle of a negotiation. [Representative] Mike [Lawler] is at $40,000, the U.S. Senate right now is at $10,000. Again, I’m sure Mike will be clear in his point tomorrow, but we’re in the middle of a negotiation. We’ll see where it lands.”
Hagerty on the IRA subsidies: “I think they’re going to be scrutinized very, very carefully, Maria. I understand the arguments that is that certain companies are relied, to their detriment, on the tax subsidies that were there, but I think we’re going through this with a fine-tooth comb. Certainly, we don’t want to see anymore new utilization of these types of tools, and I think they’re trying to minimize the disruption in the damage that might have occurred from those companies that have already relied upon it and started projects.”
Hagerty on final passage of the GENIUS Act: “I’m very enthusiastic about the stablecoin legislation that I’ve led. We’ve been working on this for months. We have a strong bipartisan product. We will deliver that midday today. We’ll have it ready, and I think it’s got a tremendous amount of input from the industry, from my colleagues here. We’ve involved the administration. I think we’re going to have a great product that actually sets the stage for moving into a modern-day payment system into the 21st century. Getting us off the old system that was designed in the 1970s and eighties, making the dollar the key element in the digital arena. And frankly, it will stimulate more demand for U.S. treasuries. It will strengthen the dollar’s position as a reserve currency. We’re going to see that advance in a way that, again, takes a lot of friction out of an old, clunky system, reduces counterparty risk, reduces currency risk, and will bring a lot of working capital back to the companies that need it and back into the economy. With respect to the [Securities and Exchange Commission], I couldn’t ask for a better partner than [SEC Chairman] Paul Atkins. He’s doing a terrific job already. We’re going to be working arm-in-arm to try to help advance the entire cryptocurrency industry, the entirety of this industry, that’ll keep us on the cutting edge of the 21st century. As you mentioned, I want to make my state a hub. We’ve got Bitcoin miners there. We’ve got Bitcoin Park there. We had the great Bitcoin Conference there that President Trump attended. That’s where he announced that he would be firing [Former SEC Chairman] Gary Gensler. I think that received great applause, and I think everybody’s extremely happy to see someone, strong conservative, hard-nosed fellow, like Paul Atkins, coming into office. I’m looking forward to working, arm-in-arm, together with him.”
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
LAS CRUCES, New Mexico — The Bureau of Alcohol, Tobacco, Firearms and Explosives, Phoenix Field Division, in conjunction with the Las Cruces Police Department, is offering a reward of up to $5,000 for information leading to the arrest and conviction of those responsible for the fatal shooting of a 14-year-old.
At about 9 p.m. on June 2, the Las Cruces Police Department responded to a parking lot near the intersection of Solano Drive and Spruce Avenue on a report of a road rage shooting involving gunfire from one vehicle into another. Tragically, a 14-year-old boy who was seated in the rear passenger-side seat of the vehicle that was fired upon sustained gunshot wounds and died at the scene.
The suspect vehicle, described as a 2018-2022 white mid-size SUV, was driven by a male and fled the scene.
Anyone with information about this homicide should contact ATF at (888) ATF-TIPS (1-888-283-8477). Information can also be sent toATFTips@atf.govor through ATF’s website atwww.atf.gov/contact/atftips. Tips can be submitted anonymously using the Reportit® app, available from both Google Play and the Apple App store, or by visitingwww.reportit.com.
ATF is the lead federal law enforcement agency with jurisdiction involving firearms and violent crimes. Our Investigative priorities focus on armed violent offenders and career criminals, narcotics traffickers, narco-terrorists, violent gangs, and domestic and international arms traffickers. ATF targets, investigates and recommends prosecution of these offenders to reduce the level of violent crime and to enhance public safety. More information about ATF and its programs is available atwww.atf.gov.
Source: United Kingdom – Executive Government & Departments 3
Speech
A peaceful and secure country is in the interests of all Syrians and the wider region: UK statement at the UN Security Council
Statement by Ambassador Barbara Woodward, UK Permanent Representative to the UN, at the emergency UN Security Council meeting on Syria.
President, I will make three points today.
First, this remains a pivotal, but fragile, moment for Syria as it seeks a more stable and prosperous future. A peaceful and secure country is in the interests of all Syrians, and the wider region.
There is a clear risk, as others have highlighted this morning, that the current crisis in the Middle East escalates, with serious implications for security across the region and beyond, including in Syria. We encourage all actors to avoid any activity that will further destabilise the region at this precarious moment.
Second, June marks six months since the fall of the brutal Assad regime. We welcome the positive steps the Syrian Government has taken so far in advancing a peaceful political transition.
This includes diverse Cabinet appointments and internal agreements, including with the Syrian Democratic Forces. We look forward to progress on implementation.
We welcome the formation, in recent days, of the Supreme Electoral Committee for the People’s Assembly Elections.
This is an important step in building legislative and electoral processes that serve the Syrian people and keeping up momentum on the transition process.
We urge those involved in the process to prioritise inclusivity and representation in the appointment and election of People’s Assembly members.
Finally, we note progress on accountability efforts in Syria that pursue justice for victims and survivors, and initiatives for seeking truth for the families of those still awaiting answers.
We encourage the newly formed National Commissions on Transitional Justice and Missing Persons to work in close partnership with Syrian civil society and the United Nations.
As Ms Khoulani emphasised so eloquently, it is key that efforts are transparent and shaped by the experiences of survivors and families.
We encourage the Syrian Government to continue to engage positively with UN mechanisms including the Commission of Inquiry, the Independent Institution on Missing Persons, and the International, Impartial and Independent Mechanism, and use their expertise effectively as they lay out the next steps for their own accountability agenda in Syria.
Defendant conspired to fraudulently apply for driver’s licenses for more than 1,000 individuals who resided in states that prohibited illegal aliens from obtaining licenses
BOSTON – A Waterbury, Conn. man pleaded guilty on June 13, 2025 to conspiring to obtain driver’s licenses for ineligible applicants, principally illegal aliens.
Cesar Agusto Martin Reis, 28, pleaded guilty to one count of conspiracy to unlawfully produce and possess with intent to transfer identification documents, and one count of possession with intent to use or transfer unlawfully identification documents. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for Sept. 10, 2025. In December 2024, Cesar Agusto Martin Reis was charged along with four co-conspirators.
From in or about November 2020 through in or about September 2024, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently procured driver’s licenses for illegal alien customers who resided in states that prohibited illegal aliens from obtaining driver’s licenses. Prior to July 2023, illegal aliens residing in Massachusetts were not permitted to obtain Massachusetts driver’s licenses. Beginning in 2019, illegal aliens residing in New York became eligible to obtain New York driver’s licenses. Cesar Agusto Martin Reis and his alleged co-conspirators conspired to fraudulently obtain New York driver’s licenses for illegal alien customers who did not reside in New York, including Massachusetts residents, and after July 2023 to fraudulently obtain Massachusetts driver’s licenses for illegal alien customers who did not reside in Massachusetts. In exchange for fraudulently obtaining the driver’s licenses, Cesar Agusto Martin Reis and his alleged co-conspirators typically charged approximately $1,400 per customer.
In New York, before obtaining a driver’s license, applicants were required to pass a written permit test and complete driver’s education coursework from a New York driving school. Online permit test-takers were required by the New York Department of Motor Vehicles (NY DMV) to take a picture of themselves with a web camera during the test. This was to ensure that the test-taker was indeed the applicant and that there was not a person sitting with and helping the applicant with the test.
To avoid the customers having to take the permit tests, Cesar Agusto Martin Reis and his alleged co-conspirators obtained several pictures of the customers sitting down, making it look as if the customers were taking the tests. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to complete the permit tests for the customers online and, when prompted by the NY DMV to take pictures during the tests, and to upload the pictures that the customers previously provided – purporting to show that it was the customers who were taking the tests, not the defendants. The defendants also allegedly created fraudulent driver’s education certificates of completion, purportedly from New York driving schools, forged the signatures of driving school staff on the fake certificates and gave these documents to the customers to provide to the NY DMV.
The NY DMV also required that applicants appear at a NY DMV location and provide documents to prove their identity and residence in New York. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to meet Massachusetts-based customers at locations in Massachusetts – typically several customers at a time – and drive them to NY DMV branch locations. When they arrived at the NY DMV locations, the defendants allegedly gave the customers fraudulent documents falsely purporting to demonstrate that the customers resided in New York. The customers provided these fake records to the NY DMV staff, and the NY DMV relied on the misrepresentations to issue New York driving permits to the customers. Cesar Agusto Martin Reis conspired with his alleged co-conspirators to arrange for the NY DMV to mail the permits to locations in New York that were controlled by the defendants and provided the permits to the customers in-person. Additionally, the defendants allegedly conspired to schedule road driving license tests for the customers with the NY DMV and, again, drive the customers to New York for them to take the road tests. If the customers passed the tests, the NY DMV sent the driver’s licenses to mailing addresses in New York that the defendants allegedly controlled, and the defendants then provided the licenses to the customers.
The defendants allegedly conspired to obtain Massachusetts driver’s licenses for out-of-state residents, in generally the same manner as they allegedly obtained the New York licenses for Massachusetts residents. In Massachusetts, the defendants allegedly conspired to fraudulently obtain purported foreign passports to provide to the customers to use as proof of identity with the Massachusetts Registry of Motor Vehicles in support of customer driver’s license applications.
Collectively, Cesar Agusto Martin Reis and his alleged co-conspirators fraudulently applied for licenses for more than 1,000 customers, obtained licenses for more than 600 of the customers, and collected at least hundreds of thousands of dollars.
The charge of conspiracy to unlawfully produce and possess with intent to transfer identification documents carries up to five years in prison, up to three years of supervised release, and a fine of up to $250,000; and the charge of possession with intent to use or transfer unlawfully identification documents, carries up to 15 years in prison, supervised release of up to 3 years, 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; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Kelly Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division made the announcement. Valuable assistance was provided by the NY DMV Division of Field Investigation; the Boston, Danbury (Conn.) and Waterbury (Conn.) Police Departments; the U.S. Attorney’s Office for the District of Connecticut; and the New York State Inspector General’s Office. Assistant U.S. Attorney Brendan O’Shea of the Worcester Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
BILLINGS — In recognition of World Elder Abuse Awareness Day, the U.S. Department of Justice (DOJ) announced yesterday that it has reinvigorated efforts to protect American seniors from transnational schemes that cost seniors billions of dollars, often stealing their life savings. In the past few weeks alone, DOJ prosecutors have arrested and filed cases against foreign fraudsters and domestic actors who have knowingly facilitated foreign-based crimes.
“Our office will continue to vigorously prosecute those who would exploit our elderly friends, neighbors, and family members. We appreciate the efforts of our federal, state, local, and tribal partners to identify elder abuse in all its forms, physical, psychological, and financial. But we also need everyone’s help by checking on older adults, especially those with few family members close by, and watching for signs and abuse or unusual financial transactions. U.S. Attorney Alme said.
The DOJ is highlighting a number of recent prosecutions, including one here in Montana, to protect American seniors. These include cases against those who engage in, and knowingly facilitate, romance fraud, lottery fraud, tech support fraud, and grandparent scams. Romance fraud is a confidence scheme where a perpetrator feigns romantic interest with a victim only to later extract money or property under false pretenses. Lottery fraud schemes trick victims into believing they have won a non-existent lottery or sweepstakes prize in order to extract fake fees, taxes, or other fabricated charges from the victim. Tech support fraud scams involve perpetrators tricking victims into believing that their computer or phone has a problem, often through fake pop-up messages, and to later seek funds from the victims in order to “fix” the “problem.” Grandparent scams, another type of confidence scheme, involve scammers impersonating a grandchild or close family member who experiences a fictitious emergency and needs money from the victim as soon as possible.
Victims face many challenges in financially recovering from fraud schemes—and that is even more true for elderly victims. Many retired seniors are no longer earning income and cannot count on market appreciation to grow their retirement savings. Perpetrators may have already spent or forwarded victim funds beyond the reach of United States law enforcement. Victims may not have the resources to pursue legal action or hire legal representation. These, and other reasons, make it critically important that the DOJ work hard to achieve substantial victim restitution in cases we investigate and prosecute.
National Elder Fraud Hotline 2025 WEAAD Campaign
The National Elder Fraud Hotline is a free, national resource for older adults and their loved ones experiencing financial fraud. Supported by the DOJ Office for Victims of Crime, the National Elder Fraud Hotline is staffed by professionals who have experience working with older adults. Staff are continuously updated on the latest scams, are trained to make referrals and warm hand-offs for resources and services in the older adult’s local area and can assist older adults in placing a report with the FBI’s Internet Crime Complaint Center (IC3), a report which has the potential to freeze funds (although freezing funds cannot be guaranteed).
The DOJ urges individuals to be on the lookout for fraudulent lottery, prize notification, sweepstakes, and psychic scams. If you receive a phone call, letter or email promising a large prize in exchange for a fee, do not respond. Fraudsters often will use official-sounding names or the names of real lotteries or sweepstakes or pretend to be a government agent purportedly helping to secure a prize.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This DOJ hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the DOJ’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at https://reportfraud.ftc.gov/ or at 877-FTC-HELP. The DOJ provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
The DOJ notes that for all cases discussed above, facts included in a Complaint, Information, or Indictment are only allegations, and all defendants are innocent until proven guilty by evidence beyond a reasonable doubt in a court of law.
Jackson, TN – Arrest warrants have been issued for Jose Inocencio Fraire Chavez, 39. The warrants are related to incidents which occurred in Obion County, Tennessee. Joseph C. Murphy, Jr., Interim United States Attorney for the Western District of Tennessee, announced the issuance of the arrest warrants today.
Chavez has been charged with being an illegal alien in possession of a firearm; willful failure to comply with removal procedures in violation of Title 8 U.S.C. § 1253(b); and flight to avoid prosecution.
The Federal Bureau of Investigation, the United States Marshals Service, and United States Immigration and Customs Enforcement are working together in coordination with the Union City Police Department and the Tennessee Bureau of Investigation to safely locate Chavez and his child, who have not been seen in the Union City area since May 2, 2025.
“Since issuing a statewide Endangered Child Alert on May 5th, the Tennessee Bureau of Investigation has remained committed to working alongside our local, state, and federal partners to bring Tah Yah Yona Chavez home safely,” said TBI Director David Rausch. “At the heart of this investigation is an innocent child who deserves to be safely reunited with her family in West Tennessee. We are truly grateful for the invaluable teamwork of our law enforcement partners in these efforts.”
This case is being prosecuted by Assistant United States Attorney Hillary Lawler Parham.
The charges and allegations contained in an indictment or complaint are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. If convicted, the defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.
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For more information, please contact the Media Relations Team at USATNW.Media@usdoj.gov. Follow the U.S. Attorney’s Office on Facebookor on Xat @WDTNNews for office news and updates.
Source: United States Senator for Colorado John Hickenlooper
Lawmakers: “Failure to hold hearings and a markup on this reconciliation bill before it is considered on the Senate floor would be an abdication of our duty to the American people.”
WASHINGTON – U.S. Senator John Hickenlooper joined every Democratic member of the U.S. Senate Health, Education, Labor, and Pensions Committee to demand Senate hearings to examine the disastrous impact of the Republicans’ budget reconciliation bill on the health and well-being of the American people and markup this legislation before it reaches the Senate floor.
“We are deeply concerned that if these policies were signed into law they would create a national health care emergency,” the lawmakers wrote. “Not only would millions of Americans lose their health insurance and tens of thousands of our constituents die as a result of the House-passed reconciliation bill, the cost of prescription drugs would go up for seniors, hospitals and community health centers in rural and underserved areas would close or shut down access to services that patients rely on, and nursing homes would be made less safe.”
The lawmakers continued: “Regardless of your views on the merits of these policies, we hope you agree with us that the Senate Health, Education, Labor, and Pensions Committee has a solemn responsibility to hold extensive hearings on the impact these policies would have on the health and well-being of the American people and our entire health care system.”
The nonpartisan Congressional Budget Office’s estimate of the Republican budget stated the legislation would result in 16 million Americans losing health insurance and increase our national debt by $2.4 trillion.
Nearly 80 million Americans are enrolled in Medicaid and the Children’s Health Insurance Program (CHIP) nationally. Medicaid covers the care for over 60% of all nursing home residents.
The Republican budget proposal calls for extreme Medicaid cuts of more than $700 billion, which would take away people’s health benefits; make it harder for them to see their health care providers; and prevent seniors from getting nursing home care.
The Senate now must consider the House-passed budget. Hickenlooper has already voted against the Republican budget resolution on the Senate floor twice and offered amendments to prevent cuts to Medicaid. He will vote against the proposal again when it comes to the Senate.
Read the full letter HERE.
Source: United States Senator Joni Ernst (R-IA)
WASHINGTON – U.S. Senate DOGE Caucus Chair Joni Ernst (R-Iowa) rolled out six proposals for the One Big Beautiful Bill based on her decade of work to make Washington Squeal, reduce reckless spending, and save taxpayers’ money.
Ernst’s proposals would save tens of billions of dollars by eliminating bogus payments, snapping back SNAP overpayments, ending unemployment for millionaires, defunding welfare for politicians, stopping subsidies for union bosses, and selling vacant buildings.
Here is some of the coverage of the proposals:
Fox News | Republican senators roll out DOGE budget proposals for Trump’s ‘big, beautiful bill’
“While a $9.4 billion rescissions package, a formal request from the executive branch to codify its DOGE cuts, is in the works, proponents of the Senate DOGE package say their total estimated savings would accentuate that and also surpass it in value.”
National Review |Ernst Pushes Plan to End Food Stamp Overpayments to Cut Spending in ‘Big, Beautiful’ Bill
“Senator Joni Ernst (R., Iowa) is rolling out a series of measures to cut spending in the GOP’s ‘big, beautiful,’ bill including a proposal for ending mismanagement in the Supplemental Nutrition Assistance Program, commonly known as food stamps.”
New York Post | Sen. Joni Ernst pushes to ban taxpayer-funded union time in One Big Beautiful Bill Act
“Sen. Joni Ernst wants to tweak the House-passed One Big Beautiful Bill Act to eliminate the longstanding practice of taxpayer-funded union time. Approximately $160 million of your money went toward fed workers’ union time as of 2019, the last time such data was available, and Ernst (R-Iowa) has been on a quest for more recent information.”
Breitbart | Sen. Joni Ernst Aims to Stop Fraudulent Payments as Pay-For in Big Beautiful Bill
“The Hawkeye State senator, as the chair of the Small Business Committee, aims to have her bill, the Delivering on Government Efficiency (DOGE) in Spending Act, as a pay-for in Trump’s marquee bill to stop fraudulent and improper federal payments. The legislation could have a significant effect, as more than $160 billion in improper payments occurred in fiscal year 2024.”
The six proposals are:
Saving billions in bogus payments
Snapping back overpayments
Ernst’s Snap Back Inaccurate SNAP Payments Act strengthens the integrity of the important Supplemental Nutrition Assistance Program (SNAP) by identifying all errors, clawing back overpayments, and holding states with high payment inaccuracies accountable.
In 2023, there were approximately $10.73 billion in overpayments. However, the true cost is unknown because errors totaling $56 or less are excluded.
Ending unemployment for millionaires
Eliminating welfare for politicians
The ELECT Act eliminates the Presidential Election Campaign Fund, which utilizes tax dollars to fund presidential campaigns.
This fund has been dipped into previously to reduce spending. Last year, $320 million was allocated to Secret Service and $25 million was given to the Department of Justice.
Ending the absurd practice of taxpayer-funded union time
Ernst’s Protecting Taxpayers’ Wallet Act ends the absurd policy of taxpayer-funded union time which allows federal employees to engage in union activities when they are supposed to be serving the American people.
It cost taxpayers at least $160 million per year according to the most recent report from 2019.
Selling vacant buildings
Ernst has exposed how it costs billions every year to maintain thousands of vacant government buildings and empty offices.
Selling just a handful of these buildings would generate hundreds of millions of dollars.
Source: United States Small Business Administration
Click Here to View the Original U.S. Department of Justice (DOJ) Press Release
A former Oklahoma man with business ties in Florida was sentenced today after pleading guilty to four counts of bank fraud, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Shawn Ray Murnan, 57, of Windemere, Florida, to 33 months imprisonment, followed by five years of supervised release. Judge Hill further ordered Murnan to pay $1,641,796.47 in restitution to the U.S. Small Business Administration (SBA).
“In 2020, the CARES Act funding was established to provide emergency financial assistance to help businesses that were disrupted,” said U.S. Attorney Clint Johnson. “Investigators and prosecutors are committed to finding those like Murnan who steal government funding and prosecuting them to the fullest extent of the law.”
From April 2020 through October 2021, Murnan admitted to falsifying several CARES Act applications to the SBA. Murnan was the owner of numerous business ventures in Oklahoma, Florida, and other states. He submitted 14 applications on behalf of his businesses, including Blujett, LLC, which was based in Broken Arrow. He submitted applications claiming to have several employees and falsified his payroll expenses. Murnan requested more than two million and successfully received $1,641,796.47 from seven Paycheck Protection Program loans and two Economic Injury Disaster Loans. After receiving the funds, Murnan applied for the loans to be forgiven.
Previously released on bond, Murnan was taken into custody following the sentencing today, where he will remain pending transfer to the U.S. Bureau of Prisons.
The Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, the Office of Inspector General for the Small Business Administration, and the U.S. Treasury Inspector General for Tax Administration investigated the case. Assistant U.S. Attorney David Whipple prosecuted the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
Related programs: COVID EIDL, Disaster, Pandemic Oversight, PPP
The Justice Department announced today that Teleguam Holdings, LLC (GTA) has agreed to pay $500,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing fees on over 1,300 military servicemembers who terminated their cell phone service contracts because they had received military relocation orders.
“Servicemembers will not be penalized because of their patriotic service to our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously prosecute companies that refuse to abide by federal law that protects our great men and women in uniform who actively serve to protect our Nation.”
GTA will pay $450,000 in compensation to servicemembers, including double damages to servicemembers who paid GTA’s early termination charges, and a $50,000 civil penalty; and GTA will revise its policies to ensure that eligible military servicemembers can end their cell phone service contracts without illegal early termination charges.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $482 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
The Justice Department announced today that Teleguam Holdings, LLC (GTA) has agreed to pay $500,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by imposing fees on over 1,300 military servicemembers who terminated their cell phone service contracts because they had received military relocation orders.
“Servicemembers will not be penalized because of their patriotic service to our country,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will vigorously prosecute companies that refuse to abide by federal law that protects our great men and women in uniform who actively serve to protect our Nation.”
GTA will pay $450,000 in compensation to servicemembers, including double damages to servicemembers who paid GTA’s early termination charges, and a $50,000 civil penalty; and GTA will revise its policies to ensure that eligible military servicemembers can end their cell phone service contracts without illegal early termination charges.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $482 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.
According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.
Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.
From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.
In total, Leard caused a tax loss to the United States of more than $1.5 million.
Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.
An Oregon business owner pleaded guilty yesterday to not paying over employment taxes to the IRS.
According to court documents and statements made in court, Joyce Leard owned and operated Mr. Tree Inc., a Happy Valley-based company that provided tree removal and landscaping services to customers. Mr. Tree advertised itself as being in business for thirty years, and the company employed approximately 50 to 75 employees each year. From 2017 through 2024, Leard also owned and operated Wall 2 Wall Hardwood Floors Inc, another Happy Valley-based company.
Leard was responsible for withholding Social Security, Medicare and federal income taxes from the wages of her employees and then paying those funds over to the IRS each quarter. The timely payment of these taxes is critical to the functioning of the U.S. government, because, for example, they are the primary source of funding for Social Security and Medicare. The federal income taxes that are withheld from employees’ wages also account for a significant portion of all federal income taxes collected each year.
From the fourth quarter of 2018 through the fourth quarter of 2020, Leard collected and withheld taxes from her employees’ wages but did not pay the funds over to the IRS or file quarterly payroll tax returns as required by law. Instead of paying over these payroll taxes, Leard used funds in her business bank account to purchase approximately $3.5 million of real estate, which was titled in her name.
In total, Leard caused a tax loss to the United States of more than $1.5 million.
Leard is scheduled to be sentenced on Oct. 6. She faces a maximum penalty of five years in prison as well as a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys J. Parker Gochenour and Megan E. Wessel of the Tax Division are prosecuting the case.
Liberia’s Minister of Foreign Affairs, H.E. Sara Beysolow Nyanti, delivered a powerful message of unity and peaceful coexistence during the opening of the Mano River Union (MRU) High-Level Ministerial Meeting, which officially commenced on Monday, June 16, 2025 at the Ellen Johnson Sirleaf Ministerial Complex in Monrovia. The four-day summit, running from June 16 to 19, has convened ministers and senior government officials from MRU member states Guinea, Côte d’Ivoire, Sierra Leone, and Liberia to initiate the formation of Joint Technical Commissions tasked with resolving longstanding boundary disputes and enhancing cross-border cooperation. In her address, Foreign Minister Nyanti emphasized the importance of fostering dialogue not only between governments but among border communities. “There must be borderless conversations between tribes within the MRU,” she stated. “Through these people centered dialogues, the union will grow stronger and more united.”
The Dean of the Cabinet underscored the significance of border peace as a foundation for national and regional peace. “A peaceful MRU is a peaceful ECOWAS, and a peaceful Africa,” she said. “This initiative represents a transformative pathway toward a collaborative, integrated, and sustainable future for the continent.” Central to the meeting’s agenda is the reaffirmation of land boundaries and the delimitation of maritime borders between the member states. The proposed Joint Technical Commissions will conduct detailed geospatial assessments, review existing treaties and agreements, and help develop new demarcation protocols consistent with international law and African Union standards. Delivering a statement on behalf of President Joseph Nyuma Boakai, Liberia’s Minister of Justice and Attorney General, Cllr. N. Oswald Tweh, described the initiative as a “landmark step toward advancing regional integration, improving cross-border security, and promoting sustainable development across the Mano River basin.”
The creation of the commissions demonstrates the MRU’s collective commitment to diplomacy, technical cooperation, and legal clarity in resolving disputes that have historically caused tension in the region. Member states reiterated their dedication to peaceful negotiation, respect for international norms, and regional unity. The MRU Secretariat emphasized that the work of the Joint Technical Commissions will be vital in reducing border tensions, strengthening regional governance, and boosting socio-economic collaboration among the four nations. The summit continues through June 19 with technical sessions and intergovernmental consultations aimed at producing a comprehensive roadmap for boundary resolution and cross-border peacebuilding.
Distributed by APO Group on behalf of Ministry of Foreign Affairs of Liberia.
The Islamic Corporation for the Development of the Private Sector (ICD) (https://ICD-ps.org) and Golden Global Investment Bank (the Bank) have entered into a landmark agreement to bolster economic growth in Türkiye. This new USD 20 million Commodity Murabaha Facility is designed to support private sector projects, with a special focus on small and medium-sized enterprises (SMEs) and corporates operating in the agriculture, ship construction and leasing sectors in the Republic of Türkiye.
This strategic partnership highlights ICD’s dedication to fostering private sector development within its member countries. The facility provided by ICD will enable the Bank to fund a range of private sector projects, particularly in the agriculture, ship construction and operational leasing sectors, which will ultimately contribute to the economic development in Türkiye.
Key Highlights of the Agreement:
Funding Amount: USD 20 Million
Target Sector: Private sector projects, especially Corporates and SMEs
Objective: Enhance the SME and Corporates landscape in Türkiye by providing essential resources for business growth and development
Strategic Alignment: Supports ICD’s Private Sector Channel Development Strategy
The agreement underscores the critical role of private sector financing in economic development. By facilitating access to financial resources, the initiative will help bridge funding gaps for SMEs and corporate clients, driving innovation and fostering a more robust and diverse economy.
Distributed by APO Group on behalf of Islamic Corporation for the Development of the Private Sector (ICD).
For further details, please contact: Nabil El-Alami Communications & Corporate Marketing Division Manager nalami@isdb.org
About Golden Global Investment Bank: Golden Global Investment Bank was established on 15 October 2019 with the permission on 29 May 2019 from the Banking Regulation and Supervision Agency and started its activities on 1 June 2020. The Bank performs all kinds of Investment Banking activities in accordance with the principles of interest-free finance (Sharia-compliant financing), without collecting deposits and funds through special current and participation accounts specified in the Banking Law and relevant legislation.
About the Islamic Corporation for the Development of the Private Sector (ICD): ICD is a member of the Islamic Development Bank (IsDB) Group and focuses on supporting economic development and private sector growth in its member countries through Shariah-compliant financing and investment solutions. ICD also offers advisory services to foster the establishment, expansion, and modernization of private enterprises. The organization is highly rated by international credit agencies: A2 by Moody’s, A+ by Fitch, and A- by S&P.
Source: United Kingdom – Executive Government & Departments
Press release
2 brothers and father pay over £50,000 in confiscation orders
The Environment Agency has successfully secured confiscation orders for over £50,000 for storing illegal material on a site in Skegness, Lincolnshire.
Skegness site
A Proceeds of Crime Act case was completed at Leeds Crown Court on Friday 13 June 2025.
This followed the prosecution of the trio for failing to comply with an environmental permit between June 2015 and April 2017.
On Friday (13 June), a confiscation order of £1,128 was imposed on Michael Todd, 65, of Leeds Road, Barwick-in-Elmet. He was given 3 months to pay or face a 6 week prison sentence.
At a previous hearing on February 17 2025, the court imposed the following confiscation orders on:
Thomas Todd, 36, of Steel Lane, Halifax, was ordered to pay £30,144.74 within 6 weeks or face an 8 month spell in prison.
His brother, Jamie Todd, 44, of Wakefield Road, Drighlington, Leeds, received an order for £19,336.87 within 3 months or face a 6 month period in prison.
Though the permit allowed for the processing of mixed waste, it required a fire prevention plan which was never properly implemented.
Inspections found that waste was being stacked too high and too closely together, creating a fire risk. The waste had also become a health risk following an influx of mice and a problem with flies.
As a result, the Environment Agency suspended the site’s permit, stopping new material from being brought in between December 2015 and February 2016. Despite the suspension, the Todds continued to operate.
Further visits officers between March and May 2016 found that there were no firebreaks between the waste.
The trio previously received these sentences:
In May 2023, Thomas and Jamie Todd were both sentenced to 8 months immediate custody and were disqualified from acting as a director of a business for 5 years.
In May 2023, Michael Todd was sentenced to a 12-month Community Order with 15 rehabilitation activity requirement (RAR) days and 100 hours of unpaid work. He was also disqualified from acting a company director for 5 years.
A fourth man, Bryan Walker, 62, of Beckhill Vale, Leeds, was given a 12-month community order with 10 Rehabilitation Activity Requirement Days. He was also disqualified from acting as a director of a business for 5 years.
A spokesperson for the Environment Agency said:
“The case shows that we’re not just content to prosecute those who run illegal waste sites, we’ll also come after them to get back the profits they made from their illegal activities and to recoup taxpayers’ money spent on pursuing them.
“Waste crime can have a serious environmental impact which puts communities at risk and undermines legitimate business and the investment and economic growth that go with it.
“We support legitimate businesses and we are proactively supporting them by disrupting and stopping the criminal element backed up by the threat of tough enforcement as in this case.
“We continue to use intelligence-led approaches to target the most serious crimes and evaluate which interventions are most effective.
“If you see or suspect waste crime is being committed we urge you to report it immediately to CrimeStoppers on 0800 555 111.”
Two Community Safety Officers (CSOs), Keenan Gill from Flying Dust First Nation and Cathie Rosen from Prince Albert, were formally recognized last week at the 2025 Community Safety Officer Conference for their exceptional contributions and commitment to public safety, community engagement and collaborative partnerships.
“The CSO program was created to enhance local policing in municipalities and First Nations communities, and it is great to see these dedicated officers being recognized for the differences they are making in their communities,” Corrections, Policing and Public Safety Minister Tim McLeod, K.C. said. “CSOs address bylaw infractions and less severe criminal offences, such as property damage, that if left unresolved, have a negative impact on their communities. We are proud to support programs that continue to build strong relationships between law enforcement and the people they serve.”
In summer 2024, CSO Gill received critical information from the Meadow Lake RCMP about an individual potentially posing a threat to attendees of the Flying Dust First Nation Pow Wow. CSO Gill was instrumental in identifying the individual, notified the RCMP and provided continuous updates while maintaining a visual on the suspect until the RCMP arrived. His efforts contributed to the RCMP’s apprehension of the individual without incident. CSO Gill played a vital role in preserving public safety through his collaborative approach, adherence to established protocol and procedures and professionalism during the incident.”
“Community Safety Officer Gill is a great partner and the CSO program an invaluable resource to the Meadow Lake Detachment,” Meadow Lake RCMP Detachment Commander Staff Sergeant Carl Dinsdale said. “CSO Gill is known by the local community and our detachment as a positive contributor to many aspects of public safety and is dedicated to service. This incident is an example of how his local knowledge and relationships with the community only enhance our ability to effectively serve and keep Flying Dust First Nation safe.”
In spring 2025, CSO Rosen conducted a routine patrol of the Prince Albert downtown area when she observed three individuals that were familiar to her through years of compassionate community engagement in her role. Upon approaching, CSO Rosen identified one individual as unresponsive and quickly requested Emergency Medical Services (EMS) and police assistance. CSO Rosen remained on scene, providing important information to the police and EMS, which contributed to a prepared and coordinated response. CSO Rosen offered support to those involved and ensured a caring and professional resolution.
“The Prince Albert Police Service (PAPS) recognizes the strength of the CSO program in the province of Saskatchewan,” PAPS Chief Patrick Nogier said. “Locally, our policing model depends on multiple levels of response and public engagement, which includes the successful integration of CSOs in our community. We have been fortunate to attract and retain exceptional individuals within our organization, as demonstrated by the recognition of CSO Rosen’s contributions in Prince Albert. CSO Rosen has clearly embraced the vision, mission, and values of our Service and exemplifies these principles in her daily work. As Chief, I could not be prouder.”
The Government of Saskatchewan continues to promote and support the CSO program, offering municipalities and First Nations communities the opportunity to enhance existing community safety services. The program is designed to supplement local police services with uniformed presence ready to address high priority, low risk of harm issues and provide police services more time to investigate serious and emergent crimes.
In 2025-26, the governments of Canada and Saskatchewan are investing over $3 million in the First Nations CSO pilot project to enhance public safety in First Nations communities and ensure Saskatchewan is a safe place to live, work and raise a family.
Ottawa, Ontario – Safe and reliable navigation of waterways is necessary for global trade and transportation, making accurate and accessible marine data essential. That’s why the Canadian Hydrographic Service (CHS), under Fisheries and Oceans Canada, is taking a leading role in validating new digital hydrographic standards.
Today, the Minister of Fisheries, the Honourable Joanne Thompson, announced the launch of the S-100 Sea Trials on the St. Lawrence River. The S-100 data model is a new global standard created by the International Hydrographic Organization (IHO), which offers a new way of visualizing the marine environment using layered, interactive digital data that can be added to navigational charts. Unlike traditional paper or electronic charts, the new standard integrates real-time information – like depths, landmarks, tides, and currents into a single, dynamic format.
Until November 2025, Canada is offering S-100 digital navigation products and services free of charge to mariners, stakeholders, developers and other interested parties to test performance in real-life scenarios. The complex conditions of the St. Lawrence River, such as varying water depths, changing currents and navigational aids, position it as an ideal testing ground, and will provide invaluable insights for S-100’s future adoption across global waters.
Canada’s leadership in hosting the S-100 Sea Trials will advance the global transition toward consistent and reliable digital hydrographic standards. International adoption of these standards will allow mariners to enhance maritime safety, better route navigation and planning, and transportation efficiency which will reduce costs and contribute to a cleaner environment and ocean.
Source: United States House of Representatives – Congressman Richard Neal (D-MA)
Today, Ways and Means Committee Ranking Member Richard E. Neal (D-MA) and Social Security Subcommittee Ranking Member John B. Larson (D-CT) released the following statement after the Supreme Court stepped in to allow Elon Musk’s ‘DOGE’ access to Social Security beneficiaries’ personal data.
“Today’s decision by the Supreme Court should alarm every American. Common sense suggests that Elon Musk’s ‘DOGE’ minions should not have unfettered access to the personal records of over 70 million Americans. Overturning two lower courts’ decisions to put their access on pause while the facts of this case are sorted, something rational minds could all agree to, only further creates suspicion and mistrust on the real intentions of ‘DOGE.’ Why do they need this access? What is the sense of urgency? In addition to the fears surrounding artificial intelligence, it only fuels the fire that ‘DOGE’ wants to dismantle Social Security from within. They have cut more than 7,000 workers, closed regional offices, slashed phone services, and fired inspectors general. They have their sights set on the $2.7 trillion in Social Security’s Trust Funds. This is the people’s money that American citizens have paid for. Elon Musk and his twenty-four-year-old proteges have not been vetted, gone through hearings, or any Senate confirmation. They have continued to dodge our inquiries and will not appear before the Ways and Means Committee, even after we filed a Resolution of Inquiry demanding answers from the Administration. They operate as if they are above the law, hiding behind President Trump’s designation of their ‘special’ status. For the Supreme Court to allow them to access Social Security numbers, income history, and medical records, is outrageous. We have been in contact with Ranking Member Jamie Raskin and are in full agreement with Justice Ketanji Brown Jackson’s opinion that there is no reason for this. We introduced legislation to deny political appointees this type of unfettered access to sensitive beneficiary data at the Social Security Administration. Congress must act.”
Ranking Members Larson and Neal’s Protecting Americans’ Social Security Data Act would block political appointees, like Elon Musk and his ‘DOGE,’ from accessing sensitive data systems at the Social Security Administration. It would also establish privacy requirements in law for beneficiary data and strengthen oversight and civil penalties for any privacy and disclosure violations of Social Security beneficiaries’ personal information.