WASHINGTON – Today, the Department of Justice announced the establishment of the Civil Rights Fraud Initiative, which will utilize the False Claims Act to investigate and, as appropriate, pursue claims against any recipient of federal funds that knowingly violates federal civil rights laws. Violations of the False Claims Act can result in treble damages and significant penalties.
“Institutions that take federal money only to allow anti-Semitism and promote divisive DEI policies are putting their access to federal funds at risk,” said Attorney General Pamela Bondi. “This Department of Justice will not tolerate these violations of civil rights – inaction is not an option.”
“America has watched a tidal wave of anti-Semitism sweep our universities and seen public institutions codify inherently divisive policies like DEI at an unprecedented rate,” said Deputy Attorney General Todd Blanche. “In advancing the initiative, the Department of Justice’s Civil Fraud Section and Civil Rights Division will work in concert – alongside other Department components and government agencies – to identify and root out instances in which recipients of federal funds fail to uphold their basic obligations under federal civil rights laws. The days of using federal funds to further discrimination are over.”
The Department strongly encourages anyone with knowledge of discrimination by federal funding recipients to consider filing a qui tam action under the False Claims Act. See 31 U.S.C. § 3730. When a qui tam action is successful, the whistleblower typically receives a portion of the monetary recovery. The Department also encourages the public to report instances of such discrimination to the appropriate federal authorities. Please visit https://www.justice.gov/civil/report-fraud for more information.
An eagle-eyed camera operator alerted Police to a person possessing a firearm in Paihia overnight.
“At around 2am Police were notified by Kaitaia cameras that a male had been seen on CCTV pulling what appeared to be a firearm from his pants,” Mid North Area Response Manager Senior Sergeant Mark Barratt says.
“He was observed holding it on camera for a few seconds before adjusting it and placing it back into his pants.”
Units were dispatched to the location and located the man a short distance away after carrying out area enquiries.
Senior Sergeant Barratt says the firearm he was allegedly possessing has not been located at this stage and enquiries are ongoing.
Police have since located methamphetamine paraphernalia.
“This was great work by the camera operator who as part of proactive prevention has observed this male, and we were able to locate and charge him,” Senior Sergeant Barratt says.
“We will continue to act on this sort of information to keep our communities safe.”
A 37-year-old male, who is a patched Black Power member, has been charged with unlawfully carrying a firearm and possessing utensils for methamphetamine. He will appear in the Kaikohe District Court today.
Source: United States Senator John Hickenlooper – Colorado
Hickenlooper: “Rev. Peters carried that same commitment when he came to Denver and to Colorado. That same commitment to justice… Along the way, he had a significant impact on many of Colorado’s leaders. I was one of them.”
WASHINGTON – Today, U.S. Senator John Hickenlooper spoke on the Senate floor in memory of longtime civil rights leader Reverend Dr. James D. Peters, Jr.
“He knew that they were – that we are – strongest when we’re united, marching hand in hand. Walking next to Rev. Peters, it was impossible not to feel buoyed up by the enduring hope he carried with him pretty much at all times,” said Hickenlooper on the Senate floor.
Reverend Peters was a founding member of the Southern Christian Leadership Conference and worked with Martin Luther King Jr. in the civil rights movement of the 1950s and 1960s. He served as pastor of New Hope Baptist Church in the Denver metropolitan area for 28 years and previously chaired the Colorado Civil Rights Commission. He passed away on Saturday, May 10th.
Hickenlooper continued: “As Rev. Peters’ friend and mentor Dr. King famously said that ‘the arc of the moral universe is long, but it bends toward justice.’ Like many around the country today, I’ve felt that, in recent years, that arc has not bent as far as we had hoped. But, if Rev. Peters’ taught us one thing, it is that neither today or tomorrow is the day to bow our heads.”
Hickenlooper with Rev. Peters outside of the National Memorial for Peace and Justice in Montgomery.
To download a full video of Hickenlooper’s remarks, click HERE. A full transcript of his remarks is available below:
“I come to the floor today to honor the incredible life of Rev. Dr. James D. Peters, seated here.
“Rev. Dr. James D. Peters, I should say, who passed away last week at the age of 92. And what a life he lived.
“James was truly one of the greatest men I’ve ever known.
“Rev. Peters’ story started not far from these walls here in Washington, D.C.
“He grew up in Washington during a time of deep segregation and became an early leader in the civil rights movements of the 1950s and 1960s and into the 1970s.
“In 1957, he helped found the Southern Christian Leadership Conference along with Dr. Martin Luther King, Jr.
“He worked with Dr. King for many years to help shape the course of American history.
“He marched unbowed in the March on Washington in 1963 and numerous other marches. Notably, Selma across the Edmund Pettus bridge in 1965.
“Rev. Peters carried that same commitment when he came to Denver and to Colorado. That same commitment to justice.
“For more than 28 years, he preached Dr. King’s gospel of freedom and unity as pastor of New Hope Baptist Church, the largest Black church in Denver.
“He also served many years on the Colorado Civil Rights Commission to make Colorado a better place for all our residents.
“Along the way, he had a significant impact on many of Colorado’s leaders. I was one of them.
“In 2003, I was the newly elected Mayor of Denver. Not quite inaugurated yet when on July 5th, Paul Childs was shot and killed in his own front hall by an inexperienced Denver police officer.
“Paul was only fifteen years old. But he was beloved by his community and his death shook the entire city.
“Following that awful tragedy, Rev. Peters, alongside my predecessor, Wellington Webb, who’s one of the great mayors of the 20th century, they helped organize their community and mentored me on the appropriate ways to address this tragedy in such a way that it could be constructive. That somehow the community could be made more stronger and more resilient.
“Reverend Peters knew that the community had to change and use this tragedy to make a better future for the entire community.
“He was one of those leaders who helped us create Denver’s first Citizen Oversight Board to oversee the Denver Police and Sheriff Departments, and make sure any allegation of police misconduct could be investigated. And to make sure all neighborhoods would have an active voice in how their neighborhoods were policed.
“He also helped us start the Office of the Independent Monitor, with subpoena power again to make sure that allegations of police misconduct could be fully investigated.
“Over the past twenty years, the Citizen Board and the Independent Monitor has worked to improve the policies of Denver’s police departments and improve the relationship and the trust between the community and law enforcement.
“Many, many years later, about eight years ago, I was fortunate enough to join Rev. Peters, along with Rev. Dr. Patrick Demmer and a small group, in Montgomery to visit the National Memorial for Peace and Justice – our country’s first national memorial to victims of lynching and racial terrorism in the United States.
“And it’s hard to describe the feeling of that memorial. The power is so immense. The weight of our country’s nagging, persistent shame remains so heavy.
“Walking through the memorial with Rev. Peters, he spoke about his life growing up in Washington D.C. during segregation and his fierce belief in nonviolence and nonviolent movements.
“He reflected on how their nonviolent tactics led more and more people to join them. He knew that they were – that we are – strongest when we’re united, marching hand in hand.
“Walking next to Rev. Peters, it was impossible not to feel buoyed up by the enduring hope he carried with him pretty much at all times.
“I think so many of those lessons from Rev. Dr. Peters still ring true today.
“As Rev. Peters’ friend and mentor Dr. King famously said that “the arc of the moral universe is long, but it bends toward justice.”
“Like many around the country today, I’ve felt that, in recent years, that arc has not bent as far as we had hoped.
“But, if Rev. Peters’ taught us one thing, it is that neither today or tomorrow is the day to bow our heads.
“We can’t give up our work and our dreams that Dr. Peters fought for.”
Source: Northern Territory Police and Fire Services
The Northern Territory Police Force have charged a 21-year-old male in relation to an aggravated robbery in Sadadeen on 27 April.
He was arrested yesterday afternoon by members of the Southern Investigations team and was subsequently charged with aggravated robbery. He is remanded to appear in Alice Springs Local Court today.
The 24-year-old male arrested on 2 May 2025 was subsequently charged with Aggravated robbery and was remanded to re-appear in Alice Springs Local Court on 5 June 2025.
A 22 year old Lake Taupo mystery involving a Russian stuntman has been solved thanks to some useful information being sent in following an appeal by Police.
Artour Melikov was 36 when he was reported missing on 10 September 2002. Turangi Police located his vehicle at the Jellicoe Reserve, 400 metres north of Bulli Point at Lake Taupo.
Despite extensive search efforts, there was no sign of Artour and Police established he hadn’t been seen since he left Auckland two days prior.
On 9 January this year, Police were called to a holiday park at Motutere, where several bones were located near a walking track. Police believed the bones were those of Artour, but extensive enquiries had been unable to lead to a positive identification.
Senior Constable Barry Shepherd QSM, of the Taupo Area Search and Rescue Squad, said following an appeal for information two people have come forward with photos which have enabled Police to formally identify Artour.
“The two photos sent in have shown clear evidence of his gold teeth and clothing he was wearing when he was found,” Senior Constable Shepherd said.
“I want to thank these people for coming forward to allow us to formally identify Artour and provide some closure.”
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.
According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson.
Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money.
In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba.
Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case.
Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case.
Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s 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 www.justice.gov/criminal-fraud/ppp-fraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18.
According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented.
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
H. Con. Res. 14, the Concurrent Resolution on the Budget for Fiscal Year 2025, instructed the House Committee on the Judiciary to recommend legislative changes that would increase deficits up to a specified amount over the 2025-2034 period. As part of the reconciliation process, the House Committee on the Judiciary approved legislation on April 30, 2025, with provisions that would increase deficits.
Estimated Federal Cost
The reconciliation recommendations of the House Committee on the Judiciary would increase deficits by $6.9 billion over the 2025-2034 period. The estimated budgetary effects of the legislation are shown in Table 1. The costs of the legislation fall within budget functions 150 (international affairs), 600 (income security), and 750 (administration of justice).
Return to Reference
Table 1.
Estimated Budgetary Effects of Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases or Decreases (-) in Direct Spending
Budget Authority
81,395
-354
-667
-605
-703
-789
-871
-912
-990
-1,113
79,066
74,391
Estimated Outlays
*
6,467
10,273
15,082
18,799
13,657
8,207
2,625
-530
-1,122
50,621
73,458
Increases in Revenues
Estimated Revenues
0
4,533
5,916
6,193
6,990
8,004
8,397
8,635
8,872
9,008
23,632
66,548
Net Increase or Decrease (-) in the Deficit
From Changes in Direct Spending and Revenues
Effect on the Deficit
*
1,934
4,357
8,889
11,809
5,653
-190
-6,010
-9,402
-10,130
26,989
6,910
Basis of Estimate
For this estimate, CBO assumes that the legislation will be enacted in summer 2025. CBO’s estimates are relative to its January 2025 baseline and cover the period from 2025 through 2034. Outlays of directly appropriated amounts were estimated using historical obligation and spending rates for similar programs. The estimates account for judicial decisions and administrative actions through April 10, 2025.
Subtitle A. Immigration Matters
Subtitle A would impose new or modify existing fees on aliens (non-U.S. nationals) seeking benefits under the Immigration and Nationality Act (INA). Under the legislation, a portion of those fees would remain available to certain agencies to spend without further appropriation; the remaining amounts would be deposited in the Treasury. Subtitle A also would directly appropriate $81.4 billion in total to the Department of Health and Human Services (HHS), Department of Homeland Security (DHS), and Department of Justice (DOJ) for increased immigration enforcement and other activities. CBO estimates that enacting subtitle A would increase direct spending outlays by $73.5 billion and increase revenues by $66.5 billion over the 2025-2034 period (see Table 2).
Part 1. Immigration Fees
The legislation would impose fees on aliens for undertaking various activities, including applying for or renewing certain travel or work authorization documents, and applying for other benefits under the INA. Under current law, the Department of State adjudicates requests for visas from aliens abroad; U.S. Citizenship and Immigration Services (USCIS) adjudicates requests for benefits under the INA for aliens who are physically present in the United States. Fees also can be assessed by Customs and Border Protection (CBP), for inspections of people at ports of entry, and by the Executive Office of Immigration Review (EOIR), which oversees removal proceedings and adjudicates requests from aliens in immigration court. Under current law, those agencies can charge fees to cover the costs of providing services. Any new fees collected under the legislation would be additional to collections under current law.
A portion of some fees under the legislation would be made available to the Department of State, CBP, EOIR, HHS, Immigration and Customs Enforcement (ICE), and USCIS; those amounts could be spent without further appropriation. Beginning in 2027, CBO estimates that some of that spending would be subject to sequestration.
The legislation specifies fee amounts for 2025. In subsequent years, some amounts would increase based on the consumer price index for all urban consumers. The legislation would prohibit any fees from being waived or reduced.
Indirect taxes and regulatory fees tend to reduce collections of income and payroll taxes. As a result, CBO expects that most of the new fee collections would be partially offset by decreases in tax receipts of about 25 percent of the gross fee collections each year. Unless otherwise noted in the estimates below, that offset is applied to the estimated revenues for each fee.
CBO’s estimates of the number of people who would pay the fees are based on a January 2025 demographic and economic forecast. Where applicable, those projections were adjusted to account for executive actions and judicial decisions undertaken as of April 10, 2025. Those include ending the use of various categorical parole programs; terminating parole for people who arrived under the Parole Process for Cubans, Haitians, Nicaraguans, and Venezuelans; and terminating the 2023 designation of Temporary Protected Status (TPS) for Venezuelan nationals physically present before October 3, 2023. CBO’s estimates also are based on historical trends in filing volume and recent trends in inflows of other foreign nationals since January 2025. Where applicable, CBO’s estimates also account for applicants’ and petitioners’ responses to the fees that would be imposed under the legislation.
Asylum Fee. Section 70002 would impose a $1,000 fee on aliens applying for asylum. CBO estimates that about 4 million people will apply for asylum over the 2025-2034 period, increasing revenues by $2.3 billion under this section for the same period. Some of those fees would be made available to EOIR and USCIS to retain and spend without further appropriation. CBO estimates that the provision would increase outlays by $1.5 billion over the 2025-2034 period. On net, CBO estimates that enacting this section would decrease the deficit by $784 million over the 2025-2034 period. (Under current law, aliens in removal proceedings can file defensive asylum applications with EOIR; others can file affirmative asylum applications with USCIS. Under this provision, 50 percent of the fees collected from defensive asylum applications would be made available to EOIR and 50 percent of the fees collected from affirmative asylum applications would be made available to USCIS.)
Employment Authorization Document Fees. Section 70003 would impose a $550 fee on certain aliens applying for initial work authorization. The fee would apply to asylum applicants, parolees, and people granted TPS. Of the fees collected from asylum applicants, 25 percent would be made available to USCIS to retain and spend without further appropriation.
CBO estimates that about 3 million asylum applicants, 225,000 parolees, and fewer than 1,000 TPS beneficiaries will apply for initial work authorization over the 2025-2034 period, increasing revenues under this provision by $1.4 billion over the same period. CBO also estimates that the provision would increase outlays by $413 million over the 2025‑2034 period. On net, CBO estimates that enacting the provision would decrease Erich Dvorak (for nonimmigration matters)
Estimate Reviewed By
Elizabeth Cove Delisle Chief, Income Security Cost Estimates Unit
Ann E. Futrell Acting Chief, Natural and Physical Resources Cost Estimates Unit
Justin Humphrey Chief, Finance, Housing, and Education Cost Estimates Unit
Joshua Shakin Chief, Revenue Projections Unit
Kathleen FitzGerald Chief, Public and Private Mandates Unit
Christina Hawley Anthony Deputy Director of Budget Analysis
H. Samuel Papenfuss Deputy Director of Budget Analysis
Chad Chirico Director of Budget Analysis
Phillip L. Swagel
Director, Congressional Budget Office
[Table 2 begins on the next page.]
Authorization Document Fees
Budget Authority
0
77
63
54
47
42
39
38
37
35
241
432
Estimated Outlays
0
50
62
57
50
44
40
38
36
36
219
413
Sec. 70007, Unaccompanied Alien Child Sponsor Fee
Budget Authority
0
23
24
18
17
18
18
18
19
19
82
174
Estimated Outlays
0
12
21
20
18
18
18
18
19
19
71
163
Sec. 70009, Form I-94 Fee
Budget Authority
0
-702
-1,012
-1,063
-1,131
-1,204
-1,283
-1,355
-1,442
-1,544
-3,908
-10,736
Estimated Outlays
0
-746
-1,016
-1,066
-1,135
-1,208
-1,287
-1,369
-1,457
-1,550
-3,963
-10,834
Sec. 70015, Diversity Immigrant Visa Fees
Budget Authority
0
143
137
149
152
155
158
166
170
169
581
1,399
Estimated Outlays
0
71
108
143
150
153
156
159
163
166
472
1,269
Sec. 70016, EOIR Fees
Budget Authority
0
28
37
40
40
41
43
45
46
46
145
366
Estimated Outlays
0
18
30
37
40
41
43
43
44
45
125
341
Sec. 70017, ESTA Fee
Budget Authority
0
-80
-10
116
123
129
136
146
155
159
149
874
Estimated Outlays
0
-26
-38
15
80
123
130
136
144
152
31
716
Sec. 70018, Immigration User Fees
Budget Authority
0
-96
-152
-132
-134
-137
-140
-128
-131
-148
-514
-1,198
Estimated Outlays
0
-194
-174
-140
-137
-139
-142
-145
-148
-151
-645
-1,370
Sec. 70019, EVUS Fee
Budget Authority
0
11
14
15
16
17
18
19
20
20
56
150
Estimated Outlays
0
2
10
14
15
16
17
18
18
19
41
129
(Continued)
Table 2.
Estimated Changes in Direct Spending and Revenues Under Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
(Continued)
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases or Decreases (-) in Direct Spending
Part 2. Use of Funds
Sec. 70100, Executive Office for Immigration Review
Budget Authority
1,250
0
0
0
0
0
0
0
0
0
1,250
1,250
Estimated Outlays
*
47
153
322
553
144
31
0
0
0
1,075
1,250
Sec. 70101, Adult Alien Detention Capacity and Family Residential Centers
Budget Authority
45,000
0
0
0
0
0
0
0
0
0
45,000
45,000
Estimated Outlays
*
4,000
6,900
9,550
11,500
7,050
4,200
1,800
0
0
31,950
45,000
Sec. 70102, Retention and Signing Bonuses for U.S. Immigration and Customs Enforcement Personnel
Budget Authority
858
0
0
0
0
0
0
0
0
0
858
858
Estimated Outlays
*
77
86
101
126
206
238
24
0
0
390
858
Sec. 70103, Hiring of Additional U.S. Immigration and Customs Enforcement Personnel
Budget Authority
8,000
0
0
0
0
0
0
0
0
0
8,000
8,000
Estimated Outlays
*
320
700
1,100
1,500
2,220
1,720
360
80
0
3,620
8,000
Sec. 70104, U.S. Immigration and Customs Enforcement Hiring Capability
Budget Authority
600
0
0
0
0
0
0
0
0
0
600
600
Estimated Outlays
*
390
120
90
0
0
0
0
0
0
600
600
Sec. 70105, Transportation and Removal Operations
Budget Authority
14,400
0
0
0
0
0
0
0
0
0
14,400
14,400
Estimated Outlays
*
625
1,561
2,538
3,575
3,068
1,853
935
245
0
8,299
14,400
Sec. 70106, Information Technology Investments
Budget Authority
700
0
0
0
0
0
0
0
0
0
700
700
Estimated Outlays
*
7
40
84
160
196
115
70
28
0
291
700
Sec. 70107, Facilities Upgrades
Budget Authority
550
0
0
0
0
0
0
0
0
0
550
550
Estimated Outlays
*
6
30
66
128
154
92
52
22
0
230
550
Sec. 70108, Fleet Modernization
Budget Authority
250
0
0
0
0
0
0
0
0
0
250
250
Estimated Outlays
*
20
44
70
69
35
12
0
0
0
203
250
Sec. 70109, Promoting Family Unity
Budget Authority
20
0
0
0
0
0
0
0
0
0
20
20
Estimated Outlays
*
16
3
1
0
0
0
0
0
0
20
20
(Continued)
Table 2.
Estimated Changes in Direct Spending and Revenues Under Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
(Continued)
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases or Decreases (-) in Direct Spending
Sec. 70110, Funding Section 287(G) of the Immigration and Nationality Act
Budget Authority
650
0
0
0
0
0
0
0
0
0
650
650
Estimated Outlays
*
50
105
165
190
100
40
0
0
0
510
650
Sec. 70111, Compensation for Incarceration of Criminal Aliens
Budget Authority
950
0
0
0
0
0
0
0
0
0
950
950
Estimated Outlays
*
9
142
285
256
190
29
19
10
10
692
950
Sec. 70112, Office of the Principal Legal Advisor
Budget Authority
1,320
0
0
0
0
0
0
0
0
0
1,320
1,320
Estimated Outlays
*
56
115
183
245
369
281
59
12
0
599
1,320
Sec. 70113, Return of Aliens Arriving From Contiguous Territory
Budget Authority
500
0
0
0
0
0
0
0
0
0
500
500
Estimated Outlays
*
275
150
75
0
0
0
0
0
0
500
500
Sec. 70114, State and Local Participation in Homeland Security Efforts
Budget Authority
787
0
0
0
0
0
0
0
0
0
787
787
Estimated Outlays
*
394
236
157
0
0
0
0
0
0
787
787
Sec. 70115, Unaccompanied Alien Children Capacity
Budget Authority
3,000
0
0
0
0
0
0
0
0
0
3,000
3,000
Estimated Outlays
*
90
180
450
600
600
450
270
120
0
1,320
2,760
Sec. 70116, Department of Homeland Security Criminal and Gang Checks for Unaccompanied Alien Children
Budget Authority
20
0
0
0
0
0
0
0
0
0
20
20
Estimated Outlays
*
16
3
1
0
0
0
0
0
0
20
20
Sec. 70117, Department of Health and Human Services Criminal and Gang Checks for Unaccompanied Alien Children
Budget Authority
20
0
0
0
0
0
0
0
0
0
20
20
Estimated Outlays
*
4
6
6
4
0
0
0
0
0
20
20
Sec. 70118, Information about Sponsors and Adult Residents of Sponsor Households
Budget Authority
50
0
0
0
0
0
0
0
0
0
50
50
Estimated Outlays
*
10
15
15
10
0
0
0
0
0
50
50
(Continued)
Table 2.
Estimated Changes in Direct Spending and Revenues Under Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
(Continued)
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases or Decreases (-) in Direct Spending
Sec. 70119, Repatriation of Unaccompanied Alien Children
Budget Authority
100
0
0
0
0
0
0
0
0
0
100
100
Estimated Outlays
*
80
15
5
0
0
0
0
0
0
100
100
Sec. 70120, United States Secret Service
Budget Authority
1,170
0
0
0
0
0
0
0
0
0
1,170
1,170
Estimated Outlays
*
61
188
333
469
94
25
0
0
0
1,051
1,170
Sec. 70121, Combating Drug Trafficking and Illegal Drug Use
Budget Authority
500
0
0
0
0
0
0
0
0
0
500
500
Estimated Outlays
*
350
100
50
0
0
0
0
0
0
500
500
Sec. 70122, Investigating and Prosecuting Immigration Related Matters
Budget Authority
600
0
0
0
0
0
0
0
0
0
600
600
Estimated Outlays
*
128
150
150
150
22
0
0
0
0
578
600
Sec. 70123, Expedited Removal for Criminal Aliens
Budget Authority
75
0
0
0
0
0
0
0
0
0
75
75
Estimated Outlays
*
60
11
4
0
0
0
0
0
0
75
75
Sec. 70124, Removal of Certain Criminal Aliens Without Further Hearing
Budget Authority
25
0
0
0
0
0
0
0
0
0
25
25
Estimated Outlays
*
20
4
1
0
0
0
0
0
0
25
25
Subtitle C. Other Matters
Sec. 70300, Limitation on Donations Made Pursuant to Settlement Agreements to Which the United States Is a Party
Budget Authority
a
a
a
a
a
a
a
a
a
a
a
a
Estimated Outlays
a
a
a
a
a
a
a
a
a
a
a
a
Total Changes
Budget Authority
81,395
-354
-667
-605
-703
-789
-871
-912
-990
-1,113
79,066
74,391
Estimated Outlays
*
6,467
10,273
15,082
18,799
13,657
8,207
2,625
-530
-1,122
50,621
73,458
(Continued)
Table 2.
Estimated Changes in Direct Spending and Revenues Under Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
(Continued)
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases and Decreases (-) in Revenues
Subtitle A. Immigration Matters
Part 1. Immigration Fees
Sec. 70002, Asylum Fee
Estimated Revenues
0
356
361
287
244
219
206
198
195
194
1,248
2,260
Sec. 70003, Employment Authorization Document Fees
Estimated Revenues
0
234
205
167
148
134
125
120
118
116
754
1,367
Sec. 70004, Parole Fee
Estimated Revenues
0
4
5
5
5
6
6
6
6
6
19
49
Sec. 70005, Special Immigrant Juvenile Fee
Estimated Revenues
0
2
2
2
2
2
2
2
2
2
8
18
Sec. 70006, Temporary Protected Status Fee
Estimated Revenues
0
126
212
154
155
209
142
162
205
139
647
1,504
Sec. 70007, Unaccompanied Alien Child Sponsor Fee
Estimated Revenues
0
68
69
53
51
52
53
54
56
57
241
513
Sec. 70008, Visa Integrity Fee
Estimated Revenues
0
2,154
2,992
3,115
3,080
3,216
3,355
3,499
3,646
3,798
11,341
28,855
Sec. 70010, Yearly Asylum Fee
Estimated Revenues
0
0
0
0
61
118
231
231
233
237
61
1,111
Sec. 70011, Fee for Continuances Granted in Immigration Court Proceedings
Estimated Revenues
0
30
41
42
43
44
45
46
47
48
156
386
Sec. 70012, Fee Relating to Renewal and Extension of Employment Authorization for Parolees
Estimated Revenues
0
*
*
*
*
*
*
*
*
*
*
*
Sec. 70013, Fee Relating to Termination, Renewal, and Extension of Employment Authorization for Asylum Applicants
Estimated Revenues
0
313
489
622
1,462
1,984
2,155
2,200
2,205
2,211
2,886
13,641
Sec. 70014, Fee Relating to Renewal and Extension of Employment Authorization for Aliens Granted Temporary Protected Status
Estimated Revenues
0
229
364
549
546
543
538
534
531
526
1,688
4,360
(Continued)
Table 2.
Estimated Changes in Direct Spending and Revenues Under Reconciliation Recommendations Title VII, House Committee on the Judiciary, as Ordered Reported on April 30, 2025
(Continued)
By Fiscal Year, Millions of Dollars
2025
2026
2027
2028
2029
2030
2031
2032
2033
2034
2025-2029
2025-2034
Increases and Decreases (-) in Revenues
Sec. 70015, Diversity Immigrant Visa Fees
Estimated Revenues
0
703
717
734
750
766
783
800
817
835
2,904
6,905
Sec. 70016, EOIR Fees
Estimated Revenues
0
76
104
107
109
112
114
116
118
121
396
977
Sec. 70017, ESTA Fee
Estimated Revenues
0
0
208
288
299
571
592
603
626
648
795
3,835
Sec. 70019, EVUS Fee
Estimated Revenues
0
13
18
18
19
20
21
22
23
24
68
178
Sec. 70020, Fee for Sponsor of Unaccompanied Alien Child who Fails to Appear in Immigration Court
Estimated Revenues
0
210
110
30
-5
-15
5
15
15
15
345
380
Sec. 70021, Fee for Aliens Ordered Removed in Absentia
Estimated Revenues
0
10
13
13
14
14
14
15
15
15
50
123
Sec. 70022, Customs and Border Protection Inadmissible Alien Apprehension Fee
Estimated Revenues
0
5
6
7
7
9
10
12
14
16
25
86
Subtitle C. Other Matters
Sec. 70300, Limitation on Donations Made Pursuant to Settlement Agreements to Which the United States Is a Party
Estimated Revenues
a
a
a
a
a
a
a
a
a
a
a
a
Total Changes
Estimated Revenues
0
4,533
5,916
6,193
6,990
8,004
8,397
8,635
8,872
9,008
23,632
66,548
Net Increase or Decrease (-) in the Deficit
From Changes in Direct Spending and Revenues
Effect on the Deficit
0
1,934
4,357
8,889
11,809
5,653
-190
-6,010
-9,402
-10,130
26,989
6,910
a. CBO has no basis on which to estimate the direction or magnitude of the changes in direct spending and revenues or the effect on the deficit that would stem from the enactment of section 70300.
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.
According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson.
Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money.
In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba.
Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case.
Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case.
Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s 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 www.justice.gov/criminal-fraud/ppp-fraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18.
According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented.
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
A federal jury in the Eastern District of Texas convicted Corey Lamar Johnson, 42, of Jefferson, Texas, today on two counts of sex trafficking and related charges for his conduct in trafficking multiple young women in several states, compelling the victims to engage in commercial sex through acts and threats of physical and psychological harm. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, interstate travel in aid of racketeering, and conspiracy to commit interstate travel in aid of racketeering. Johnson’s co-defendants, Jessica Smith, 38, and Rachel Walker, 31, previously pleaded guilty respectively to conspiracy to commit interstate travel in aid of racketeering, and interstate transportation for purposes of prostitution sex trafficking.
“The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.”
“Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin Jr. for the Eastern District of Texas. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.”
Evidence at trial showed that Johnson recruited young and vulnerable women through alluring posts online of his supposedly extravagant lifestyle. Johnson promised the victims he recruited that they, too, could achieve such a lifestyle. Once recruited, however, Johnson had the victims engage in commercial sex acts, and when the victims wanted to leave Johnson, he turned violent, using threats, physical force, brandishing his firearms, and bragging about having “beat” a murder charge, all to keep the victims engaging in commercial sex for his profit.
A sentencing hearing will be scheduled at a later date. Johnson faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Nathaniel Kummerfeld and Robert Wells for the Eastern District of Texas, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
LAS VEGAS – A Las Vegas man who was on supervised release when he brought methamphetamine and a firearm to a meeting with his United States Probation Officer was sentenced today by United States District Judge James C. Mahan to 151 months in prison followed by five years of supervised release.
According to court documents, Anthony Valenzuela was on supervised release for a felony conviction for felon in possession of a firearm. On March 7, 2023, he drove to the United States Probation Office for a meeting with his supervising officer. During a search of his vehicle, officers found a bookbag containing a digital scale, plastic bags, mail, and a fake drink can containing methamphetamine. In another bag, officers found additional methamphetamine and a Taurus 9mm semiautomatic pistol. The drugs recovered from the vehicle consisted of at least 150 grams but less than 500 grams of methamphetamine.
Photo of methamphetamine powder in resealable bag concealed in drink can.
Photo of a black Taurus 9mm semiautomatic pistol in a bag.
In January 2025, Valenzuela pleaded guilty to one count of possession with intent to distribute a controlled substance.
United States Attorney Sigal Chattah for the District of Nevada made the announcement.
This case was investigated by the United States Probation Office with assistance by Homeland Security Investigations and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Jean Ripley prosecuted the case.
RICHMOND, Va. – A Petersburg woman was sentenced today to five years in prison for possession with intent to distribute methamphetamine.
According to court documents, between June 28, 2024, and July 2, 2024, Miranda Lynn Hubert, 29, distributed 141.75 grams of meth. On July 2, 2024, Hubert, who had several outstanding warrants at the time, arrived at a 7-Eleven in Richmond to sell meth. Law enforcement took Hubert into custody and conducted a search of her vehicle. Investigators recovered 84 grams of meth, a handgun, and a digital scale.
Hubert was convicted previously for possession of a controlled substance, possession with intent to distribute a controlled substance, larceny, probation violation, entering a house to commit larceny, and assault and battery.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Jason S. Miyares, Attorney General of Virginia, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne. The Prince George County Police Department assisted in the investigation of this case.
Special Assistant U.S. Attorney Eric Gilliland, an Assistant Attorney General with the Virginia Attorney General’s Office, and Assistant U.S. Attorney Olivia L. Norman prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-168.
TYLER, Texas – A Jefferson man has been found guilty of federal sex trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Corey Lamar Johnson, 42, was found guilty by a jury on all counts following a six-day trial before U.S. District Judge J. Campbell Barker, on May 19, 2025. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, and conspiracy to violate the Travel Act. Johnson’s co-defendants, Jessica Smith and Rachel Walker, previously pleaded guilty to related charges.
“Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin, Jr. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.”
“The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.”
On June 15, 2023, Johnson and two co-conspirators were named in an indictment returned by a federal grand jury, charging them with sex trafficking conspiracy, sex trafficking, transportation, obstruction of justice, and conspiracy to violate the Travel Act.
Evidence presented at trial showed that Johnson trafficked young women across the United States and compelled them to engage in commercial sex through force, threats of force, fraud, and coercion. Johnson recruited vulnerable, young women through social media posts that boasted of his lavish lifestyle. He promised the victims he recruited that they could also achieve such a lifestyle. Once they were recruited, Johnson introduced the victims to commercial sex, and when the victims wanted to leave him, he became violent, using force and threats, brandishing firearms, and bragging about having “beat” a murder charge, all to keep the victims engaged in commercial sex for his profit.
At sentencing, Johnson faces a minimum sentence of 15 years and a maximum sentence of life in federal prison as well as mandatory restitution. The statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case was investigated by the Texas Department of Public Safety Criminal Investigations Division with assistance from the Canton Police Department, the Chandler Police Department, the Arlington Police Department, and the Bossier City Police Department. It was prosecuted by Assistant U.S. Attorneys Robert A. Wells, and James Mack Noble, IV, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit with the assistance of Trial Attorney Julie Pfluger and Assistant U.S. Attorney Nathaniel C. Kummerfeld.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
TEXARKANA, Texas – A Texarkana man has been found guilty of federal drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Deablo Deshon Lewis, 34, was found guilty by a jury of conspiracy to possess with intent to distribute fentanyl, methamphetamine, and marijuana and possession of a firearm in furtherance of a drug trafficking crime following a three-day trial before U.S. District Judge Robert W. Schroeder, III, on May 15, 2025.
According to information presented in court, Lewis was arrested on April 1, 2021, in Texarkana, Arkansas, after agreeing to sell 150 counterfeit oxycontin “M-30” pills to another person. After the arrest, Lewis admitted that he had marijuana at his home in Texarkana, Texas, and a search warrant was issued. During the search, officers located over 2,800 counterfeit “M-30” pills containing fentanyl, over 700 “ecstasy” pills containing methamphetamine, over 180 counterfeit Xanax pills containing clonazolam, bulk marijuana, THC edibles, and synthetic marijuana products. Officers also recovered two loaded firearms. In February 2022, after being released on bond, officers stopped a vehicle leaving a suspected drug transaction with Lewis. The occupant confirmed that they had just purchased counterfeit “M-30” pills from Lewis. A search warrant was issued, and officers discovered additional fake “M-30” pills containing fentanyl and hundreds more “ecstasy” pills containing methamphetamine.
At sentencing, Lewis faces up to 40 years in federal prison. The statutory maximum sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case was investigated by the Texarkana (Texas) Police Department, Texarkana (Arkansas) Police Department, Texas Department of Public Safety, Drug Enforcement Administration, U.S. Postal Inspection Service, Bowie County Sheriff’s Office, Miller County (Arkansas) Sheriff’s Department. This case was prosecuted by Assistant U.S. Attorneys Ryan Locker, Lauren Richards, and Jonathan Hornok.
FAIRFAX, Va. — U.S. Immigration and Customs Enforcement arrested an illegally present Guatemalan gang member with an extensive history of criminal activity that includes a multitude of charges and convictions for assault and battery, burglary, credit card fraud, trespassing and drug crimes. Officers with ICE Washington, D.C. arrested Mykol Santos-Santos, 25, in Fairfax May 12, after the Fairfax County Adult Detention Center refused to honor ICE’s 16th immigration detainer lodged against him.
Santos-Santos resisted the arrest heavily, resulting in the injury of an ICE officer.
“Mykol Santos-Santos is a habitual offender. He is a documented member of a violent criminal gang with a lengthy criminal history and represents an egregious danger to our Virginia communities,” said ICE Enforcement and Removal Operations Washington, D.C. Field Office Director Russell Hott. “While we are happy to have arrested him, we find it inexcusable that local law enforcement refused to honor 16 separate immigration detainers against Santos-Santos, forcing ICE officers to make an at large arrest where one of our officers was injured. We could have worked together with local law enforcement to arrange a safe transfer of custody. Instead, they decided to place politics ahead of public safety, and as a result one of our brave officers was injured. ICE Washington D.C. will continue to prioritize the safety of our public by arresting and removing criminal alien threats to our communities.”
U.S. Border Patrol arrested Santos-Santos July 11, 2014, after he illegally entered the United States near Hidalgo, Texas. Border Patrol officials issued him a notice to appear before a Justice Department immigration judge.
ICE Washington, D.C. arrested Santos-Santos July 17, 2018, during a targeted enforcement operation in Annandale, Virginia.
On Jan. 2, 2019, a Justice Department immigration judge granted him an $8,000 immigration bond.
On June 30, 2023, a Justice Department immigration judge ordered Santos-Santos removed from the United States to Guatemala.
Between Feb. 20, 2020, and May 8, 2025, Fairfax County Police arrested Santos-Santos at least 30 times and charged him with crimes including assault and battery, drug possession, drug possession with intent to distribute, burglary, theft, larceny, trespassing, property damage, obstruction of justice, attempting to flee police, failure to appear and violating court orders.
Between June 17, 2022, and May 12, 2025, ICE Washington, D.C. lodged 16 separate immigration detainers against him with the Fairfax County Adult Detention Center. The facility ignored all 16 detainers and released Santos-Santos back into the community on each occasion.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
Learn more about ICE’s mission to increase public safety in our communities on X at @EROWashington.
WASHINGTON— Stephen Paul Edmund Sutton, 53, a United Kingdom citizen, pleaded guilty and was sentenced today for his participation in a fraud scheme, perpetrated when he was employed by a contracting firm that implemented a U.S. Agency for International Development-funded (USAID) power distribution program (PDP) in Pakistan, announced U.S. Attorney Jeanine Ferris Pirro and Acting Assistant Inspector General for Investigations Sean Bottary.
Sutton pleaded guilty to conspiring to commit theft concerning a program receiving federal funds, which is a felony. In his role as a Logistics Operations Manager, Sutton took kickbacks of USAID-funds used to pay for the services rendered. After fighting extradition for more than two years, Sutton was extradited to the United States. District Court Judge Amit P. Mehta sentenced Sutton to time-served and ordered that Sutton be turned over to immigration authorities.
He pleaded guilty to one count of conspiracy to commit theft concerning a program receiving federal funds. He was sentenced to time-served and one day of supervised release.
According to court documents, PDP was a component of U.S. government assistance to the government of Pakistan to support its energy sector. Launched in September 2010, the five-year program was designed to facilitate improvements in Pakistan’s government-owned electric power distribution companies through interventions and projects addressing governance issues, technical and non-technical losses, and low revenue collection. The main goal of the PDP was to improve the commercial performance of the participating distribution companies through technology upgrades and improvements in processes, procedures, and practices, as well as training and capacity building. Under the PDP contract, Sutton’s employer subcontracted through purchase orders with vendors in Pakistan for certain goods and services.
From May through November 2015, Sutton and his co-conspirator, an employee supervised by Sutton, participated in a kickback scheme by creating two companies, obtaining PDP purchase orders for forklift and crane services for the companies, and distributing the profits to themselves. As part of the scheme, his co-conspirator arranged for low-grade local vendors to provide the services for at least half the contract rates, and Sutton ensured that the company paid the invoices despite suspicions raised by an accounts payable officer. U.S. government sentencing documents indicate the agency was defrauded of almost $100,000 and that for his part, Sutton received at least $21,000 in kickbacks.
Sutton’s co-conspirator is also charged by indictment and his case is pending disposition.
This case was investigated by the USAID Office of Inspector General and was prosecuted by Assistant United States Attorney Emily Miller and former Special Assistant United States Attorneys Scot Morris and Nicholas Coates of the Fraud, Public Corruption, and Civil Rights Section. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Sutton from the UK.
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned a 20-count indictment charging MYCALL OBAS, 42, of Danbury, MBALI NCUBE, 35, of Danbury, PIERRE OBAS, 49, of Danbury, TERESA VARGAS, 43, of Hartford, and STEPHEN WALKER, 30, of New Canaan, with offenses related to fraudulent small business loan applications in Connecticut and Washington.
The indictment was returned on May 14, 2025. Mycall Obas, Ncube, Pierre Obas, and Vargas were arrested on May 15, and Walker was arrested today. Each has entered a plea of not guilty and is released on bond pending trial.
According to the indictment, the National Development Council (“NDC”), now known as Grow America, was a not-for-profit lender that provided capital to small businesses, including through state-sponsored small business loan programs. The Connecticut Small Business Boost Fund (“CT Boost”) was an economic initiative supported by the Connecticut Department of Economic and Community Development that connects Connecticut small businesses and non-profits with support services, including access to flexible funding for capital expenditures. The Small Business Flex Fund (“Flex”) was an economic initiative supported by the Washington State Department of Commerce that connected Washington state small businesses and nonprofits with support services, including access to flexible funding for capital expenditures. NDC worked with CT Boost and Flex to provide loan funding to small businesses in Connecticut and Washington, respectively.
As alleged in the indictment and statements made in court, Mycall Obas, Ncube, Pierre Obas, and Walker used stolen personal and business identities, or created false business identities, to apply to NDC for small business loans through the CT Boost and Flex programs. In connection with the loan applications, they created and submitted false business records, including fraudulent certificates of organization, false income statements, false balance sheets, and false tax returns. Vargas, who was a contractor for NDC and responsible for processing and underwriting small business loan applications, processed some of the fraudulent loan applications and submitted them to NDC for approval. She also specifically requested to be the loan processor on certain loan applications submitted by her co-conspirators in order to further the scheme.
It is alleged that the co-conspirators applied for and obtained 12 loans totaling more than $2 million through this scheme.
The indictment charges each of the five defendants with one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and multiple counts of wire fraud. Each of these charges carries a maximum term of imprisonment of 20 years. The indictment also charges each of the five defendants with one more counts of making illegal monetary transactions, an offense that carries a maximum term of imprisonment of 10 years on each count. Mycall Obas and Pierre Obas are also charged with aggravated identity theft, which carries a mandatory term of imprisonment of two years.
U.S. Attorney Sullivan stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Federal Bureau of Investigation with the assistance of the Internal Revenue Service – Criminal Investigation Division, and the Meriden and Danbury Police Departments. The case is being prosecuted by Assistant U.S. Attorney Stephanie T. Levick.
ALBUQUERQUE – A Ojo Amarillo man has been charged by criminal complaint with assault following an incident that left the victim with multiple fractures and severe facial injuries.
According to court documents, on May 6, 2025, the Navajo Nation Police Department responded to a residence in Ojo Amarillo, New Mexico, where officers discovered the victim suffering from extensive facial lacerations, swelling, and a right eye swollen shut. She was immediately transported to San Juan Regional Medical Center for emergency treatment.
The victim reported that Kyle Kee, 33, an enrolled member of the Navajo Nation, attacked her without warning, striking her repeatedly in the face, back, and stomach. The assault only ended when a phone call interrupted the attack. The victim said that Kee had previously assaulted her and was on probation for a prior offense.
Officers located Kee hiding in a nearby field. After initially attempting to evade capture, Kee was apprehended and became verbally aggressive, spitting on and kicking an officer during the arrest.
Medical records confirm the victim sustained an orbital fracture, nasal bone fractures, multiple contusions, and a laceration above her right eye requiring sutures.
Keeis charged with assault resulting in serious bodily injury and will remain in custody pending trial, which has not been set. If convicted, Kee faces up to 10 years in prison.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Greenbelt, Maryland – Today, U.S. District Judge Lydia K. Griggsby sentenced William David Hill, aka Old Man, aka Tank, 68, of Washington, D.C., to more than 33 years in federal prison followed by five years of supervised release. This sentence is in connection with two armed commercial robberies — and the discharging of a firearm during one of the robberies — in November 2016.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – Baltimore Field Office.
On July 3, 2019, following a seven-day trial, a federal jury convicted Hill and co-defendant Ronnell Francis Lewis of the robberies. According to the evidence presented at trial, on November 22, 2016, Lewis, Hill, and a co-conspirator robbed an auto repair business in Clinton, Maryland.
Specifically, the evidence showed that the robbers entered the business brandishing firearms and ordered two employees to get on the ground. The defendants took money from the victims’ pockets and ordered them into the front office. They then bound and gagged one victim with zip ties and duct tape, respectively. The second victim fought. As a result, the robbers shot and ultimately paralyzed the second victim, before fleeing in a vehicle that they stole earlier in the day.
As detailed at trial, on November 26, 2016, the defendants also robbed a barbershop in Seat Pleasant, Maryland. According to the trial testimony, the two defendants entered the business, ordered everyone on the ground, and then robbed them.
During the robbery, the defendants threatened the victims with violence. According to the evidence, the robbers put the cash in a dark, single-strap duffle bag and fled in a stolen minivan.
Police saw the minivan at a traffic light and attempted to halt the vehicle, but the driver refused to stop, fleeing into Washington, D.C. Law enforcement eventually stopped Lewis and the driver and seized their vehicle. The third person, later identified as Hill, escaped but authorities eventually apprehended him.
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 make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Hayes commended the FBI for its work in the investigation and thanked the Prince George’s County Police Department, Seat Pleasant Police Department, and the Metropolitan Police Department for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case.
WICHITA, KAN. – A Kansas woman made her initial appearance in federal court after a grand jury in Wichita returned an indictment charging her with distributing child sexual abuse materials.
According to court documents, Addilynn Jean Onuffer, 23, of Haysville is charged with three counts of distribution of child pornography for alleged actions that took place between June 2024 and July 2024.
The defendant made initial court appearance before U.S. Magistrate Judge Brooks Severson of the U.S. District Court for the District of Kansas.
The Kansas Internet Crimes Against Children Taskforce (ICAC) and Wichita Police Department are investigating the case.
Assistant U.S. Attorney Molly Gordon is prosecuting the case.
Project Safe Childhood This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visithttps://www.justice.gov/psc.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. ###
WASHINGTON – Admiral Robert Burke (USN-Ret.), 62, of Coconut Creek, Florida, was found guilty of bribery today in connection with accepting future employment at a government vendor in exchange for awarding that company a government contract.
Following a five-day trial, a federal jury found Burke guilty of conspiracy to commit bribery, bribery, performing acts affecting a personal financial interest, and concealing material facts from the United States. U.S. District Court Judge Trevor N. McFadden scheduled sentencing for August 22, 2025.
The verdict was announced by U.S. Attorney Jeanine Ferris Pirro, Matthew R. Galeotti Head of the Justice Department’s Criminal Division, Special Agent in Charge Greg Gross of the Naval Criminal Investigative Service (NCIS) Economic Crimes Field Office, and Assistant Director in Charge Steven J. Jensen of the FBI Washington Field Office.
“When you abuse your position and betray the public trust to line your own pockets, it undermines the confidence in the government you represent,” said U.S. Attorney Pirro. “Our office, with our law enforcement partners, will root out corruption – be it bribes or illegal contracts – and hold accountable the perpetrators, no matter what title or rank they hold.”
According to court documents and as the evidence proved at trial, from 2020 to 2022, Burke was a four-star Admiral who oversaw U.S. naval operations in Europe, Russia, and most of Africa, and commanded thousands of civilian and military personnel. The two co-defendants Kim and Messenger were the co-CEOs of a company (Company A) and provided a workforce training pilot program to a small component of the Navy from August 2018 through July 2019. The Navy terminated a contract with Company A in late 2019 and directed Company A not to contact Burke.
Despite the Navy’s instructions, the co-defendants met with Burke in Washington, D.C., in July 2021, to reestablish Company A’s business relationship with the Navy. At the meeting, the charged defendants agreed that Burke would use his position as a Navy Admiral to steer a contract to Company A in exchange for future employment at the company. They further agreed that Burke would use his official position to influence other Navy officers to award another contract to Company A to train a large portion of the Navy with a value one of the co-defendants allegedly estimated to be “triple digit millions.”
In December 2021, Burke ordered his staff to award a $355,000 contract to Company A to train personnel under Burke’s command in Italy and Spain. Company A performed the training in January 2022. Thereafter, Burke promoted Company A in a failed effort to convince another senior Navy Admiral to award another contract to Company A. To conceal the scheme, Burke made several false and misleading statements to the Navy, including by falsely implying that Company A’s employment discussions with Burke only began months after the contract was awarded and omitting the truth on his required government ethics disclosure forms.
In October 2022, Burke began working at Company A at a yearly starting salary of $500,000 and a grant of 100,000 stock options.
This case was investigated by the Defense Criminal Investigative Service, Naval Criminal Investigative Service, and the FBI’s Washington Field Office. It is being prosecuted by Assistant U.S. Attorney Rebecca G. Ross for the District of Columbia and Trial Attorneys Trevor Wilmot and Kathryn E. Fifield of the Criminal Division’s Public Integrity Section. It was investigated and indicted by Assistant U.S. Attorney Joshua Rothstein.
NEW ORLEANS, LOUISIANA– Acting United States Attorney Michael M. Simpson announced today that REHA JANEE ARVIE,(“ARVIE”),age 34, of Westwego, LA, pled guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349. ARVIE faces up to twenty (20) years imprisonment, up to three (3) years of supervised release, a fine up to $250,000.00, or twice the gross gain to the defendant, or twice the gross loss to any victim, and a $100.00 mandatory special assessment fee.
According to the indictment, beginning in or around July 2020, ARVIE defrauded, and attempted to defraud, various state offices of Unemployment Insurance (“UI”) through the submission of approximately 100 fraudulent UI applications. ARVIE recruited friends and family, via Facebook, to file these fraudulent UI applications. Additionally, ARVIE filed fraudulent UI applications for herself and others, in various states including Arizona, California, Colorado, Hawaii, Indiana, Missouri, Nevada, Pennsylvania, Utah, Texas, and the territory of Guam. ARVIE charged those for whom she filed fraudulent UI claims fees, ranging from $1,200.00 to $1,500.00. For example, ARVIE obtained $267,612.00 in UI benefits from California’s Employment Development Department. Moreover, during the investigation, ARVIE lied to federal agents during an interview.
Sentencing in this matter is scheduled for September 10, 2025, before United States District Judge Sarah S. Vance.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. The Department of Veterans Affairs, Office of the Inspector General, is an active member of the PRAC Fraud Task Force.
“The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the Paycheck Protection Program (PPP), and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The United States Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Labor, Office of Inspector General; the Department of Veterans Affairs, Office of Inspector General; the National Unemployment Insurance Fraud Task Force; The Pandemic Response Accountability Committee; the United States Department of Homeland Security Office of Inspector General COVID Fraud Unit; and the California Employment Development Department with this matter. The prosecution of this case is being handled by Assistant United States Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
A federal jury in the Eastern District of Texas convicted Corey Lamar Johnson, 42, of Jefferson, Texas, today on two counts of sex trafficking and related charges for his conduct in trafficking multiple young women in several states, compelling the victims to engage in commercial sex through acts and threats of physical and psychological harm. Specifically, the jury convicted Johnson of two counts of sex trafficking, conspiracy to commit sex trafficking, obstruction of a sex trafficking investigation, three counts of interstate transportation for purposes of prostitution, interstate travel in aid of racketeering, and conspiracy to commit interstate travel in aid of racketeering. Johnson’s co-defendants, Jessica Smith, 38, and Rachel Walker, 31, previously pleaded guilty respectively to conspiracy to commit interstate travel in aid of racketeering, and interstate transportation for purposes of prostitution sex trafficking.
“The defendant used violence and threats of violence to compel his victims to engage in commercial sex for his profit,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “There is no place in a civilized society for the defendant’s inhumane conduct, and the Justice Department is committed to punishing human trafficking and achieving justice for its victims.”
“Congratulations to the team who brought Corey Johnson to a well-deserved appointment with justice,” said Acting U.S. Attorney Abe McGlothin Jr. for the Eastern District of Texas. “For far too long, the defendant treated vulnerable, young women in ways no person should ever be treated, but today justice was served. There is no more important work for the U.S. Attorney’s Office than to rescue the oppressed and protect those who cannot protect themselves.”
Evidence at trial showed that Johnson recruited young and vulnerable women through alluring posts online of his supposedly extravagant lifestyle. Johnson promised the victims he recruited that they, too, could achieve such a lifestyle. Once recruited, however, Johnson had the victims engage in commercial sex acts, and when the victims wanted to leave Johnson, he turned violent, using threats, physical force, brandishing his firearms, and bragging about having “beat” a murder charge, all to keep the victims engaging in commercial sex for his profit.
A sentencing hearing will be scheduled at a later date. Johnson faces a minimum penalty of 15 years in prison and a maximum penalty of life in prison as well as mandatory restitution. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Texas Department of Public Safety investigated the case. Assistant U.S. Attorneys Nathaniel Kummerfeld and Robert Wells for the Eastern District of Texas, and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Source: United States House of Representatives – Representative Mariannette Miller-Meeks’ (IA-02)
Washington, D.C.– Congresswoman Mariannette Miller-Meeks (IA-01) is leading a formal letter to Speaker Mike Johnson requesting an invitation for Pope Leo XIV to address a Joint Session of Congress.
The letter comes just days after Congresswoman Miller-Meeksjoineda historic congressional delegation to the Vatican for the (inaugural) Mass of Pope Leo XIV—the first American pope—alongside Vice President JD Vance, Secretary of State Marco Rubio, and nearly 20 members of Congress.
“Pope Leo XIV represents a profound moment in both American and world history,”said Miller-Meeks. “His life, leadership, and message of faith are already uniting people across the globe. Whether you’re Catholic or not, his message is one of human dignity, responsibility, and truth. It would be an incredible honor for Congress and the American people to hear directly from him. At a time when the world is searching for moral clarity and renewed purpose, Congress should welcome that message.”
If accepted, Pope Leo XIV would become only the second pontiff in history to address a Joint Session of Congress.
Joining Rep. Miller-Meeks in penning this letter are Reps. Jeff Hurd (CO), Michael T. McCaul (TX), Chuck Fleischmann (TN), Don Bacon (NE), Tom Barrett (MI), Buddy Carter (GA), Mark B. Messmer (IN), Rob Bresnahan Jr. (PA), Glenn Grothman (WI), Carlos Gimenez (FL), Darin LaHood (IL), Rick Crawford (AR), and Michael V. Lawler (NY).
To read the full letter to Speaker Mike Johnson, please clickHERE.
Source: Federal Bureau of Investigation (FBI) (video statements)
On this episode of the Inside the FBI Podcast, we’re warning the public about a financial fraud scheme involving scammers who impersonate Chinese law enforcement and target the U.S.-based Chinese community—in particular, Chinese students attending American universities. For a full transcript and additional resources, visit https://www.fbi.gov/news/podcasts.
If you believe you’ve been contacted by an individual or group claiming to be a Chinese authority, contact your local FBI field office. You can visit https://www.fbi.gov/fieldoffices for more information.
And if you’ve experienced or witnessed any fraudulent or suspicious activities, please report them to the FBI Internet Crime Complaint Center at https://www.ic3.gov as soon as you can. Be sure to include as much transaction information as possible, such as wire instructions, wallet addresses, telephone numbers, and text or email communications.
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Source: United States House of Representatives – Congressman Kweisi Mfume (MD-07)
WASHINGTON, D.C. – Today, U.S. Representative Kweisi Mfume (D-MD-07) and Senator Chris Van Hollen (D-MD) are introducing the Henrietta Lacks Congressional Gold Medal Act, in the United States House of Representatives and the United States Senate. This legislation would posthumously award a Congressional Gold Medal to Henrietta Lacks in recognition of her immortal “HeLa cells” which have made invaluable contributions to global health, scientific research, our quality of life, and patients’ rights. Since the American Revolution, Congress has commissioned gold medals as its highest expression of national appreciation for distinguished achievements and contributions.
The bill receives support from Members of the Maryland Congressional Delegation, including Senator Angela Alsobrooks (D-MD) and Representatives Steny Hoyer (D-MD-05), Jamie Raskin (D-MD-08), Glenn Ivey (D-MD-04), April McClain Delaney (D-MD-06), Sarah Elfreth (D-MD-03), and Johnny Olszewski (D-MD-02). These lawmakers makeup 27 Members of the U.S. House who have signed on as original cosponsors. The legislation is also endorsed by HELA100: Henrietta Lacks Initiative and the Henrietta Lacks Legacy Group (HLLG).
“I am honored to introduce this legislation in the U.S. House to provide both the spirit of Mrs. Lacks and her descendants the gratitude and recognition this lineage deserves. Her ‘HeLa cells’ have altered the future of medical science, and the world continues to benefit from Mrs. Lacks’ contributions and sacrifice,” said Congressman Kweisi Mfume. “During a time in our country where the Trump administration shamefully seeks to erase Black history from the American story, the legacies of Black historymakers like Mrs. Lacks must be uplifted, and we must continue to deliver our message back to President Trump: you erase it, we will replace it,” he concluded.
“Without knowing it at the time of her cancer treatment, Henrietta Lacks would go on to change the course of modern medicine. Her cells unlocked a breakthrough in medical research, leading to treatments and cures that are bettering people’s lives to this day. But Mrs. Lacks never consented to the use of her cells – nor did she receive rightful credit for the monumental contributions she made. That’s why it’s all the more important that we recognize her with the Congressional Gold Medal, Congress’ highest expression of appreciation,” said Senator Chris Van Hollen.
“The Lacks Family is grateful to our friends Congressman Kweisi Mfume and Senator Chris Van Hollen for their leadership and continued commitment toward awarding a Congressional Gold Medal to my grandmother, Henrietta Lacks,” said Alfred Lacks Carter, Jr., grandson of Henrietta Lacks. “This Mother’s Day has even more meaning. I applaud the introduction of this Act in the spirit of my mother, Deborah Lacks, who worked tirelessly to ensure that her mother, Henrietta Lacks, was celebrated as the Mother of Modern Medicine,” he concluded.
“Awarding Henrietta Lacks a Congressional Gold Medal as the world celebrates her 105th birthday this year is truly a fitting honor. Our Hennie’s contributions to science, medicine, and research have saved lives and created cures – here in the U.S. and worldwide. As my grandfather, Lawrence Lacks, Sr., Henrietta Lacks’ eldest son, often said, ‘We are proud of all the good that she has done for the world.’ As the next generation, we are reclaiming her story to make certain the world recognizes her impact,” said Veronica Robinson, Senior Advisor, HELA100: Henrietta Lacks Initiative, great granddaughter of Henrietta Lacks.
“On behalf of the Board of Directors of the Henrietta Lacks Legacy Group (HLLG), it is our pleasure to write this letter of support for your bill that would award posthumously a Congressional Gold Medal to Henrietta Lacks in recognition of her immortal cells that have had a revolutionary effect on modern medicine and other scientific innovations,” wrote Dr. Adele Newson-Horst, Chair, HLLG Board of Directors and Servant Courtney Speed, Founder and President, HLLG.
In 1951, it was discovered that Mrs. Henrietta Lacks, of Baltimore, had a large, malignant tumor on her cervix. However, unbeknownst to Mrs. Lacks or her family, medical researchers took samples of her tumor during her treatment without her consent. Henrietta Lacks’ cells, now known as ‘‘HeLa cells,” doubled every 20 to 24 hours whereas other human cells died in the same time period.
Lacks’ prolific cells continue to replicate to this day and contribute to remarkable advances in medicine resulting in several Nobel Prize award-winning discoveries and groundbreaking advancements. These scientific discoveries include the development of the polio vaccine and drugs used to treat cancer, HIV/AIDS, hemophilia, leukemia, and Parkinson’s disease. Her cells were even sent into space to survey long-term effects on living cells and tissues.
The bill text for the Henrietta Lacks Congressional Gold Medal Act is available by clicking here.
The Life of Henrietta Lacks
Henrietta Lacks was born in Roanoke, Virginia in 1920 and later moved to Baltimore, Maryland with her husband and family of 5 children.
At the age of 31, she sought treatment from The Johns Hopkins Hospital for prolonged bleeding.
At the time, the hospital was one of a few that would treat African Americans. Shortly after her admission to the hospital, she was diagnosed with an aggressive cervical cancer that would lead to her untimely death only 8 months later.
This tragedy left Henrietta Lacks’ husband and 5 children to go on without her.
Despite Mrs. Lacks’ passing, her life continued under unique circumstances. Researchers took cells from Henrietta Lacks without her consent or the consent of her relatives and discovered that they were unlike any other known cells before.
Mrs. Lacks’ cells, now referred to as, “HeLa cells,” were remarkably durable and prolific, which allowed them to be used extensively in scientific research.
The cells had the unparalleled capacity to reproduce and were deemed immortal; meaning, where other human cells would die, “HeLa cells” doubled every 20 to 24 hours.
Henrietta Lacks’ immortal cells have been used by researchers, resulting in several Nobel Prize award-winning discoveries and groundbreaking advancements.
These scientific discoveries include the development of the polio vaccine and drugs used to treat cancer, HIV/AIDS, hemophilia, leukemia, and Parkinson’s disease. Her cells were even sent into space to survey long-term effects on living cells and tissues.
Henrietta Lacks’ story garnered the attention of the nation and was chronicled in a Primetime Emmy Award-nominated HBO film entitled, “The Immortal Life of Henrietta Lacks.”
In October of 2024, Johns Hopkins University and Johns Hopkins Medicine broke ground on the Henrietta Lacks Building.
The new 34,000-square-foot building will be located on the East Baltimore campus and support multiple programs of the Berman Institute, Johns Hopkins University and the School of Medicine, and will house flexible program and classroom space for educational, research, and community use purposes.
Washington, D.C.— U.S. Senator Ron Wyden, D-Ore., said today he has written the Trump administration about the challenges Native communities will face under Trump’s “election integrity” executive order and the SAVE Act, including requirements documenting proof of citizenship and restricting mail-in voting.
The SAVE Act passed by the Republican-controlled House and Trump’s executive order would require Native Americans to use a government issued state ID to register to vote instead of their Tribal IDs which are currently accepted in nearly every state and have been for decades. The SAVE Act also has an in-person requirement for voter-registration that would force Tribal voters in rural areas to travel significant distances to prove their citizenship and register to vote.
“Enactment of new voter registration policies under the Executive Order and the SAVE Act would lead to mass disenfranchisement of eligible Native voters and further depress the Native vote,” Wyden and colleagues wrote Secretary of the Interior Doug Burgum. “Tribal IDs generally lack place of birth information required by the legislation, and the vast majority of these IDs lack the specific U.S. citizenship documentation required by the Executive Order. And the SAVE Act’s in-person requirement would exacerbate existing barriers, such as requiring IDs that list residential mailing addresses, by forcing many Native voters to travel great distances, including costly flights or multi-hour drives, to reach their local elections office or polling place.”
Wyden and his colleagues also highlighted that the vote-by-mail restrictions would disproportionately hurt Native Americans who rely on mail-in voting because of their lack of transportation and rural locations. Trump’s executive order penalizes states that accept absentee or mail-in ballots received after Election Day, harming Native voters in Oregon, especially as the State processes ballots for days as long as they were postmarked by Election day.
“As Secretary of the Interior, you have a special moral and legal responsibility to uphold our nation’s trust and treaty obligations,” continued the senators. “If implemented, the sweeping federal mandates included in the Executive Order and the SAVE Act would disenfranchise eligible Native voters who are following state laws. We encourage your active engagement with the White House and the Department of Justice to ensure that Native communities are able to exercise the franchise fully and have their voices heard at the ballot box.”
In addition to Wyden, the letter was also led by U.S. Senators Alex Padilla, D-Calif., and Brian Schatz, D-Hawai’i, and signed by U.S. Senators Catherine Cortez Masto, D-Nev., Kirsten Gillibrand, D-N.Y., Mazie Hirono, D-Hawai’i, Tim Kaine, D-Va., Amy Klobuchar, D-Minn., Edward J. Markey, D-Mass., Jeff Merkley, D-Ore., Jacky Rosen, D-Nev., Tina Smith, D-Minn., Chris Van Hollen, D-Md., and Elizabeth Warren, D-Mass.
Source: United States House of Representatives – Congresswoman Norma Torres (35th District of California)
May 19, 2025
Letter Calling for Robust Investment in Due Process for Immigrants and Asylum Seekers Facing Removal Proceedings
Washington, D.C. – Today, Congresswoman Norma Torres (CA-35), joined by 100 of her colleagues, led a letter to the House Appropriations Subcommittee on Commerce, Justice, Science, and Related Agencies Chair urging $400 million in funding for legal representation, to ensure the right to due process enshrined in the Constitution.
The lawmakers’ letter calls attention to the lack of guaranteed legal counsel in immigration proceedings, noting that more than 40 percent of individuals—and a staggering 70 percent of those in detention—face removal proceedings without a lawyer.
“Our immigration courts are overwhelmed and increasingly complex. Without legal representation, thousands of vulnerable individuals are left to face deportation alone, often in a language they do not speak,” said The Members. “Legal representation is not just a safeguard for the individual, but a necessary component of an efficient and fair immigration system. This funding is about justice, dignity, and ensuring everyone has their fair day in court.”
The $400 million request would build on the $50 million included in the House FY2022 Appropriations Bill (H.R. 4505) to expand access to legal services. In their letter, the Members cite clear data: individuals with legal counsel are five times more likely to obtain legal relief and are significantly more likely to appear in court, which increases court efficiency and reduces case backlogs.
The letter also denounces the misuse of outdated laws such as the Alien Enemies Act and certain provisions of the Immigration and Nationality Act, which have been exploited to detain and deport legal residents for engaging in constitutionally protected activities. Judges have warned that without due process for immigrants, there is no due process for citizens either, because authorities could simply claim someone isn’t a citizen, denying them the opportunity to prove their citizenship.
“Weaponizing our legal system to punish lawful residents or silence dissent is un-American. This investment in legal representation is a direct step toward restoring due process and upholding our nation’s fundamental values,” the Members Continued.
Full letter
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Carta pide una inversión significativa en el proceso para los inmigrantes y solicitantes de asilo que se enfrentan a un proceso de expulsión
Washington, D.C. – Hoy, la Congresista Norma Torres (CA-35) unida a 100 de sus colegas, dirigió una carta al Presidente de la Subcomisión de Asignaciones para Comercio, Justicia, Ciencia y Agencias Relacionadas de la Cámara de Representantes, instando a destinar 400 millones de dólares a la financiación de la representación legal, para garantizar el derecho al debido proceso consagrado en la Constitución.
La carta de los legisladores llama la atención sobre la falta de garantía de asesoramiento jurídico en los procedimientos de inmigración, señalando que más del 40 por ciento de las personas – y un asombroso 70 por ciento de los detenidos – enfrentan procedimientos de deportación sin un abogado.
“Nuestros tribunales de inmigración están desbordados y son cada vez más complejos. Sin representación legal, miles de personas vulnerables se enfrentan solas a la deportación, a menudo en un idioma que no hablan,” dijeron los Miembros. “La representación legal no es sólo una salvaguarda para el individuo, sino un componente necesario de un sistema de inmigración eficiente y justo. Esta financiación tiene que ver con la justicia, la dignidad y la garantía de que todo el mundo tenga su día justo en los tribunales.”
La solicitud de 400 millones de dólares se basaría en los 50 millones incluidos en el proyecto de ley de asignaciones para el año fiscal 2022 de la Cámara de Representantes (H.R. 4505) para ampliar el acceso a los servicios jurídicos. En su carta, los diputados citan datos claros: las personas con asistencia letrada tienen cinco veces más probabilidades de obtener ayuda legal y es mucho más probable que comparezcan ante los tribunales, lo que aumenta la eficiencia de los tribunales y reduce la acumulación de casos.
La carta también denuncia el uso indebido de leyes obsoletas como la Ley de Enemigos Extranjeros y ciertas disposiciones de la Ley de Inmigración y Nacionalidad, que han sido explotadas para detener y deportar a residentes legales por participar en actividades constitucionalmente protegidas.
“Armar nuestro sistema legal para castigar a los residentes legales o silenciar la disidencia es antiestadounidense. Esta inversión en representación legal es un paso directo hacia la restauración del debido proceso y la defensa de los valores fundamentales de nuestra nación,” Continuaron los Miembros.
SACRAMENTO — First Partner Jennifer Siebel Newsom joinedMarcie Frost (CEO, CalPERS) and Cassandra Lichnock (CEO, CalSTRS) at the annualCatalyst eventfor a candid conversation on the role California’s public institutions can play in opening access to funding for women and diverse entrepreneurs.
California isnow the fourth largest economy in the worldand the center of the world’s investment-backed innovation economy, with Bay Area venture capitalists alone raising more than $151 billion in funds over the past five years— more than the rest of the U.S. combined. Yet, women and underrepresented voices are systematically overlooked:
In 2023, women-founded companies raised $3.2 billion from VCs, just 2.8% of all U.S. VC activity. In comparison, all-male-founded companies raised $114 billion. (Pitchbook and Deloitte,Carta)
Women of colorreceived just 0.39%of VC funding in 2023 and 0.13% of funding in 2022. (Fearless Fund)
Although the percentage of female VC check writers has grown from 9% to 15.5% in the U.S, 64% of venture firms still don’t have any female partners (female investors who are able to write checks). (All Raise)
“California is the global center of the innovation economy because we embrace new ways of thinking and fresh ideas. But if we’re missing out on more than half of the population’s entrepreneurial breakthroughs, we’re leaving a lot on the table. The current system doesn’t reflect a lack of talent. It reflects a lack of access and that’s something we must change. And it’s something we’re uniquely positioned to do here in California. Because we know that when women and diverse founders lead, they deliver results —not just for investors—but for entire communities.”
First Partner Jennifer Siebel Newsom
At the event, Siebel Newsom, Frost, and Lichnock also discussed how California is making strides to shift the structural conditions that limit economic opportunity for all:
CalPERS has shifted private equity focus away from just large-scale managers to include mid-market, growth, and venture—segments viewed as “undercapitalized.”33% of CalPERS-backed managers now qualify as “diverse,” compared to an industry average of 21% across eight peer public pension funds.
SB 54, California’s Venture Capital Diversity Disclosure Law,which will require VC firms operating in California to disclose demographic data on funded founders to boost transparency.
SB 826, California’s first-in-the-nation “women on boards” law, although later challenged by the courts, this law helped boost the seats women held on California’s public company board to 30% — up from 15.5% in 2018.
AB 2927,requires all high school students to take a personal finance course.It helps to ensure the next generation—especially girls from underserved communities—have the knowledge to build financial independence early.
Through the First Partner’s work withCalifornia for all Womenand hernonprofit the California Partners Project,she has championed efforts to help increase representation of women and close the gender wealth gap–includinga board playbook series, co-created with Stanford’s VMware Women’s Leadership Innovation Lab and Stanford Graduate School of Business, to help companies boost talent and representation on boards.
“Women are the innovators and entrepreneurs that are helping solve societal issues yet remain significantly underrepresented in getting the capital they need to turn ideas into reality,” said Marcie Frost, CEO of CalPERS. Data shows businesses that are majority-owned by women only get 2-percent of venture capital investments in the United States. This gap highlights persistent systemic barriers and biases within the venture capital ecosystem, underscoring the need for more inclusive investment practices and equitable access to funding opportunities that align with our fiduciary duty and requirement to diversify assets.”
Marcie Frost, CEO of CalPERS
Research shows that women and diverse leaders deliver outsized results:
Research from Boston Consulting Groupindicates that women-owned startups can generate significantly more revenue per dollar invested, potentially leading to greater wealth for investors.
Venture capital firms with more women investing partners outperform their peers—seeing 1.5% higher fund returns and nearly 10% more profitable exits.
First Partner, Press releases
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