Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
CHICAGO — Two related Chinese companies conspired with former employees of an Illinois facility operated by Philips Medical Systems to unlawfully possess Philips’ trade secrets, according to an indictment returned in federal court in Chicago.
Philips owned and operated a facility in Aurora, Ill., that engaged in the research, development, and manufacture of X-ray tubes used in computed tomography (CT) medical imaging machines. The company spent years developing its proprietary X-ray technology and selling devices incorporating this proprietary technology to medical facilities. According to the indictment, China-based KUNSHAN GUOLI ELECTRONIC TECHNOLOGY CO. LTD. and a Kunshan GuoLi vice president, XIAOQIN DU, 63, of Suzhou, China, helped form a rival X-ray tube development company and headquartered it in Aurora. In 2017, Kunshan GuoLi and Du recruited and hired for the new company three engineers from Philips’ Aurora facility, CHIH-YEE JEN, 69, of Mequon, Wisc., FINCE TENDIAN, 56, of Aurora, Ill., and VLADIMIR NEVTONENKO, 76, of Arlington Heights, Ill.
The indictment alleges that before the end of his employment at Philips, Jen copied, without authorization, Philips’ X-ray trade secret information from internal Philips databases. Jen stole the proprietary information on behalf of Kunshan GuoLi and Du, the indictment states. Jen used the stolen information in connection with his work developing X-ray tubes at the rival X-ray tube development company for Kunshan GuoLi and a related Chinese company, KUNSHAN YIYUAN MEDICAL TECHNOLOGY CO. LTD., the indictment states. Jen then shared the information with Tendian, who used it in her work for the new company, the indictment states. Nevtonenko also allegedly possessed and used the stolen information in his work there.
The indictment charges the two Chinese companies and the four individuals with conspiracy to unlawfully possess trade secrets. Jen is also charged with an individual count of possession or attempted possession of a stolen trade secret. Jen, Tendian, and Nevtonenko pleaded not guilty during their arraignments in federal court in Chicago. Arraignments for the companies have not yet been scheduled, and an arrest warrant has been issued for Du. A joint status report on the case will be submitted to U.S. District Judge Edmond E. Chang by March 31, 2025.
The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Kavitha Babu, Vikas Didwania, and Ramon Villalpando.
The public is reminded that an indictment is not evidence of guilt. Defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
OAKLAND – On Valentine’s Day, California Attorney General Rob Bonta today issued a consumer alert warning Californians to beware of romance scams. Romance scams occur when a criminal adopts a fake identity to gain a victim’s affection and trust to manipulate or steal their finances or personal information. This usually occurs through various forms of communication including phone calls, text messages, social media, and dating sites.
“Love should never come at a price,” said Attorney General Bonta. “Scammers can use deception and emotional manipulation to take advantage of people looking for connection. I urge Californians this Valentine’s Day to stay vigilant, protect their hearts and wallets, and remember — if a stranger online asks for money, gift cards, or personal information — it is most likely a scam.”
According to the Federal Trade Commission, in 2022 almost 70,000 people reported being victims of a romance scam, reporting an average loss of $4,400. New technology can make it easier for scammers to create sophisticated impersonations and to make more convincing requests for money or personal information. Remember, never send money, gift cards, or other financial details to someone you don’t know and haven’t met in person.
Learn the Warning Signs
You may be dealing with a scammer if they:
Send you photos that look too perfect to be real.
Profess their love to you quickly.
Lavish you with texts, emails and phone calls to draw you in.
Promise to meet in person, but never follow through.
Request to move off the platform where you first connected.
Make an urgent request for money to deal with an emergency or investment.
Protect Yourself from Romance Scams:
Don’t send money to someone you haven’t met in person: This is a common request made by scammers.
Don’t share personal information: Be careful about what personal information you share, such as your address or financial information.
Talk to friends and family: If you’re not sure about someone, talk to your friends and family for a second opinion.
Do your research: Use various search engines to look up a person’s photos and details to see if they have been used elsewhere.
Be wary of any investment offers, particularly those involving cryptocurrency: Scammers often set up fake websites simulating actual cryptocurrency investment opportunities in order to entice unsuspecting investors.
Check for inconsistencies: Watch for inconsistencies in a person’s story, such as changes in details or lack of information about their background.
Use dating apps safely: Avoid moving a conversation to a private messaging platform unless you are certain of the recipient’s identity. Scammers want you to move to an app that doesn’t identify them in real life.
Trust your instincts: If something seems too good to be true, it most likely is.
What to Do If You Suspect a Scam
If you believe you are being targeted by a romance scam, take action immediately:
Stop communicating. Do not engage further with the suspected scammer.
Report the profile. Social media and dating apps have built-in reporting features for fraudulent accounts.
File a complaint. Report scams to the Federal Trade Commission (FTC), the FBI’s Internet Crime Complaint Center (IC3), or your local law enforcement.
Source: United States Senator for Iowa Chuck Grassley
Seven years after the shooting at Marjory Stoneman Douglas High School, lawmakers continue bipartisan push for changes to prevent future violence
WASHINGTON – Senate Judiciary Committee Chairman Chuck Grassley (R-Iowa) is leading bipartisan lawmakers in both chambers of Congress to reintroduce the EAGLES Act to prevent acts of mass violence. The bill, named after the Marjory Stoneman Douglas High School mascot and introduced on the seventh anniversary of the tragic school shooting in Parkland, Florida, would expand the U.S. Secret Service’s National Threat Assessment Center (NTAC) to include a greater focus on preventing targeted violence, including school violence.
The NTAC provides research and training for behavioral threat assessment and targeted violence, including school shootings and other public threats. The legislation creates a national program on targeted school violence prevention, and expands the NTAC’s research and training on school violence and its dissemination of information on school violence prevention initiatives.
Sen. Catherine Cortez Masto (D-Nev.) is coleading the bill. Additional cosponsors are Sens. Rick Scott (R-Fla.), Angus King (I-Maine), Susan Collins (R-Maine), Maggie Hassan (D-N.H.) and Pete Ricketts (R-Neb.). Companion legislation was introduced in the House of Representatives by Reps. Mario Diaz-Balart (R-Fla.) and Jared Moskowitz (D-Fla.).
“Effective behavioral threat assessments and early interventions can stop deadly ideas from becoming tragic acts. Our bill would enable the Secret Service to share their unique tools and expertise with school safety partners across the country, building safer communities. While we cannot undo past tragedies, we can work together to honor the memories of those we’ve lost and prevent future violence,” Grassley said.
“School shootings have devastated communities across the country, including in Nevada. This bipartisan legislation will help our law enforcement stop these violent attacks before they occur, so families can send their children to school without fear,” Cortez Masto said.
“Too many communities in Maine and all across the country have been devastated by mass acts of violence. Whether it’s at school, the supermarket, or church, Americans deserve to feel safe while going about their daily lives. The bipartisan EAGLES Act would expand the capabilities of the National Threat Assessment Center so we can better prevent mass violence and senseless tragedies. This is a proactive, commonsense step forward in combatting public threats and I thank my colleagues for coming together to help keep our communities safe,” King said.
The legislation is supported by Make Our Schools Safe, School-Based Health Alliance, National Fraternal Order of Police, Federal Law Enforcement Officers Association, National Association of School Resource Officers, National Association of Secondary School Principals, Safe Schools for Alex, Stand with Parkland, Everytown for Gun Safety, Safe and Sound Schools, National Sheriff’s Association, Sergeant Benevolent Association, and The American Psychological Association.
Background:
The U.S. Secret Service’s National Threat Assessment Center (NTAC) was created in 1998 to develop evidence-based indicators for various types of targeted violence, including school violence. NTAC’s findings can then be used to develop best practices and training to prevent future acts of violence. Since 2002, the Secret Service has conducted hundreds of training operations for more than 198,000 school administrators, teachers, counselors, mental health professionals, school resource officers and other public safety partners. The EAGLES Act reauthorizes and expands NTAC, allowing it to scale its threat assessment operations, with a particular focus on school safety.
In addition to reauthorizing the Center and expanding their research and education capabilities, the bill establishes a national program on targeted school violence prevention and provides additional resources for research and training. Through the bill’s school safety initiative, the NTAC will coordinate trainings and plans with the Departments of Justice and Education. The bill also requires the Secret Service to provide periodic progress reports to Congress.
Legislative Text
Bill Summary
Other Grassley actions include:
May 2022: Grassley emphasized how the EAGLES Act is vital to promoting a safe and healthy learning environment for children.
May 2021: In a speech on the Senate floor, Grassley outlined how the legislation can prevent senseless violence.
July 2019: Grassley urged support for the legislation in the wake of an NTAC report that highlighted trends in incidents of mass violence that may help identify and mitigate future risks of attacks.
Source: United States Senator for Iowa Chuck Grassley
WASHINGTON – Sen. Chuck Grassley (R-Iowa), a senior member and former chairman of the Senate Finance Committee, joined Senate Majority Leader John Thune (R-S.D.) and 44 senators in reintroducing legislation to permanently repeal the federal estate tax, commonly known as the death tax. The Death Tax Repeal Act would end this purely punitive tax that can hit family-run farms, ranches and businesses as the result of the owner’s death.
“After a farmer or business owner puts a lifetime of work into a family business, the death tax slaps the next generation with an unaffordable burden upon the passing of a loved one. It’s an outdated measure that’s keeping family farms and businesses from where they’re supposed to be; in the family. Our legislation would end this tax so that family farms can keep their money, invest in the rural communities and create new opportunities,” Grassley said.
“Family farms and ranches play a vital role in our economy and are the lifeblood of rural communities in South Dakota. Losing even one of them to the death tax is one too many. It’s time to put an end to this punishing, burdensome tax once and for all so that family farms, ranches and small businesses can grow and thrive without costly estate planning or massive tax burdens that can threaten their viability,” Thune said.
Additional cosponsors are Sens. Jim Banks (R-Ind.), John Barrasso (R-Wyo.), Marsha Blackburn (R-Tenn.), John Boozman (R-Ark.), Katie Britt (R-Ala.), Ted Budd (R-N.C.), Shelley Moore Capito (R-W.Va.), John Cornyn (R-Texas), Tom Cotton (R-Ark.), Kevin Cramer (R-N.D.), Mike Crapo (R-Idaho), Ted Cruz (R-Texas), John Curtis (R-Utah), Steve Daines (R-Mont.), Joni Ernst (R-Iowa), Deb Fischer (R-Neb.), Lindsey Graham (R-S.C.), Bill Hagerty (R-Tenn.), Josh Hawley (R-Mo.), John Hoeven (R-N.D.), Cindy Hyde-Smith (R-Miss.), Ron Johnson (R-Wis.), Jim Justice (R-W.Va.), John Kennedy (R-La.), James Lankford (R-Okla.), Mike Lee (R-Utah), Cynthia Lummis (R-Wyo.), Roger Marshall (R-Kan.), Mitch McConnell (R-Ky.), Dave McCormick (R-Pa.), Jerry Moran (R-Kan.), Bernie Moreno (R-Ohio), Markwayne Mullin (R-Okla.), Pete Ricketts (R-Neb.), Jim Risch (R-Idaho), Mike Rounds (R-S.D.), Eric Schmitt (R-Mo.), Rick Scott (R-Fla.), Tim Scott (R-S.C.), Tim Sheehy (R-Mont.), Thom Tillis (R-N.C.), Tommy Tuberville (R-Ala.), Roger Wicker (R-Miss.) and Todd Young (R-Ind.).
Companion legislation was introduced in the House of Representatives by Rep. Randy Feenstra (R-Iowa).
Find bill text HERE.
Background:
Grassley has long opposed the death tax, he welcomed the Senate’s attempt to repeal the death tax while Congress considered the Tax Cuts and Jobs Act (TCJA) in 2017. Although the final version of the TCJA did not repeal the death tax, the law effectively doubled the individual estate and gift tax exclusion to $10 million (approximately $13.9 million in 2025 dollars) through 2025, which prevents more families and generationally-owned businesses from being affected by this tax. The increased exclusion expires at the end of 2025, which increases uncertainty and planning costs for family-owned businesses, farms and ranches.
The Death Tax Repeal Act is supported by more than 190 members of the Family Business Coalition and more than 105 members of the Family Business Estate Tax Coalition, which includes the National Federation of Independent Business, the National Restaurant Association, the National Association of Home Builders and the U.S. Chamber of Commerce.
NEW YORK, 14 February (United Nations, Division for Ocean Affairs and the Law of the Sea, Office of Legal Affairs) — The Commission on the Limits of the Continental Shelf will hold its sixty-third session from 17 February to 21 March 2025 at United Nations Headquarters in New York. During the session, plenary meetings will be held from 24 to 28 February and from 10 to 14 March. The remainder of the session will be devoted to the technical examination of submissions by subcommissions on the Division premises, including geographic information systems laboratories and other facilities.
The upcoming session of the Commission will be the first for Ahmed Er Raji (nominated by Morocco) following his election as a member of the Commission at the resumed thirty‑fourth Meeting of States Parties to the United Nations Convention on the Law of the Sea, on 27 November 2024. Also, given the recent resignation of Harald Brekke (nominated by Norway) due to health reasons, the Commission will elect a Vice-Chairperson to fill the resulting vacancy.
During the session, nine subcommissions will continue to consider submissions made by Mauritius in respect of the region of Rodrigues Island (partial submission); Palau in respect of the North Area (partial amended submission); Portugal; Spain in respect of the area of Galicia (partial submission); Namibia; Mozambique; and Madagascar; as well as revised submissions made by Brazil in respect of the Brazilian Oriental and Meridional Margin (partial revised submission); and Cook Islands concerning the Manihiki Plateau (revised submission).
Coastal States that had not yet presented their submissions to the Commission were invited to present them at the plenary part of the session. To date, the following submitting States accepted the invitation: Brazil in respect of the Brazilian Oriental and Meridional Margin (partial revised submission); and Viet Nam in respect of the Central Area (VNM-C).
The plenary of the Commission will commence its consideration of the recommendations prepared by the subcommissions established to consider the submissions made by Brazil in respect of the Brazilian Equatorial Margin (partial revised submission); Cuba in respect the eastern polygon in the Gulf of Mexico; and Iceland in respect of the western, southern and south-eastern parts of the Reykjanes Ridge (partial revised submission), which were transmitted to the Commission during the sixty‑second session.
This session will be the first under the revised pattern of annual meetings in New York, whereby the Commission meets for three sessions of five weeks each, including four weeks of plenary meetings, complemented by increased intersessional work.
Background
Established pursuant to article 2 of annex II to the 1982 United Nations Convention on the Law of the Sea, the Commission makes recommendations to coastal States on matters related to the establishment of the outer limits of their continental shelf beyond 200 nautical miles from the baselines from which the breadth of the territorial sea is measured, based on information submitted by those coastal States. The recommendations are based on the scientific data and other material provided by coastal States in relation to the implementation of article 76 of the Convention and do not prejudice matters relating to the delimitation of boundaries between States with opposite or adjacent coasts or prejudice the position of States that are parties to a land or maritime dispute, or application of other parts of the Convention or any other treaties. The limits of the continental shelf established by a coastal State on the basis of the recommendations are final and binding. In the case of disagreement by a coastal State with the recommendations of the Commission, the coastal State shall, within a reasonable time, make a revised or new submission to the Commission.
Under rule 23 of its rules of procedure (Public and private meetings), the meetings of the Commission, its subcommissions and subsidiary bodies are held in private, unless the Commission decides otherwise.
As required under the rules of procedure of the Commission, the executive summaries of all the submissions, including all charts and coordinates, have been made public by the Secretary‑General through continental shelf notifications circulated to Member States of the United Nations, as well as States parties to the Convention. The executive summaries are available on the Division’s website at: www.un.org/depts/los/clcs_new/clcs_home.htm. The summaries of recommendations adopted by the Commission are also available on the above-referenced website.
The Commission is a body of 21 experts in the field of geology, geophysics or hydrography serving in their personal capacities. Members of the Commission are elected for a term of five years by the Meeting of States Parties to the Convention having due regard to the need to ensure equitable geographical representation. Not fewer than three members shall be elected from each geographical region.
A by-election to fill the vacancy resulting from the resignation of Mr. Brekke will be held at the thirty-fifth Meeting of States Parties to the United Nations Convention on the Law of the Sea, scheduled to be convened from 23 to 27 June 2025. An election for another seat allocated to members from the Group of Eastern European States which has remained vacant would also be held on that occasion.
The Convention provides that the State party which submitted the nomination of a member of the Commission shall defray the expenses of that member while in performance of Commission duties. A voluntary trust fund for the purpose of defraying the cost of participation of the members of the Commission from developing countries has been established. It has facilitated the participation of several members of the Commission from developing countries in the sessions of the Commission.
The convening by the Secretary-General of the sessions of the Commission, with full conference services, including documentation, for the plenary parts of these sessions, is subject to approval by the General Assembly of the United Nations. The Assembly does so in its annual resolutions on oceans and the law of the sea, which also address other matters relevant to the work of the Commission and the conditions of service of its members.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
DENVER – The United States Attorney’s Office for the District of Colorado announces that Allen Todd May, age 60, was sentenced to ten years in prison after pleading guilty to two counts of wire fraud, one count of escape, and one count of aggravated identity theft. May’s sentence is to be served consecutive to the approximately seven years he must serve on a sentence imposed in the Northern District of Texas, which he was serving when he escaped. May was also ordered to serve three years on supervised release after completion of his prison sentence and to pay $9,113,375.49 in restitution, and forfeit the fraud proceeds and assets he obtained during the scheme.
According to the plea agreement, between mid-2016 and December 2018, while serving a 20-year sentence at the Federal Prison Camp in Englewood, Colorado, May devised a scheme to falsely and fraudulently claim that he and entities controlled by him were entitled to oil and gas royalties that had not yet been claimed by the true owners. May was able to participate in this scheme through an unlawfully obtained iPhone he purchased from a fellow inmate at the Federal Prison Camp. Throughout the course of this scheme, May obtained more than $700,000 in royalties to which he was not entitled.
At the Federal Prison Camp, May worked as a facilities clerk where he drove vehicles on prison grounds. On December 21, 2018, May drove off the Federal Prison Camp Compound and eluded capture by federal law enforcement for nearly five years. While on the run, May engaged in the same fraudulent oil and gas royalties scheme and netted $8 million in funds to which he was not entitled and used these funds to support his extravagant lifestyle. He stole the identities of inmates serving long sentences, presented himself as those individuals, and conducted his fraud in their names.
The United States Marshals Service arrested May in August of 2023 in Fort Lauderdale, Florida, where he had been living under an alias.
“The people of Colorado and Florida are safer today because Allen Todd May is back behind bars,” said Acting United States Attorney J. Bishop Grewell. “The Federal Government will not rest when it comes to pursuing fraudsters and fugitives.”
“This repeat offender demonstrated a blatant disregard for the law. While in federal prison, he orchestrated a $700,000 fraud scheme, audaciously escaped, and continued to victimize unsuspecting Americans while on the run for five years,” said FBI Denver Special Agent in Charge Mark Michalek. “Thanks to the tireless work of the U.S. Marshals Service, he was apprehended, and his criminal activities were stopped. The defendant’s actions leave no doubt that he is a threat to society and deserves to remain incarcerated.”
“On behalf of the U.S. Marshals, I want to recognize and thank the anonymous tipster for the information they provided that directly led to the arrest of this unorthodox fugitive,” said District of Colorado U.S. Marshal Kirk Taylor. “I would also like to thank and recognize the incredible tenacity of the Deputy U.S. Marshals who pursued every lead over the years in the District of Colorado, culminating in the arrest in the Southern District of Florida. Their relentless pursuit of this fugitive and the coordination of the agencies involved is a true testament to the U.S. Marshals Service.”
United States District Court Judge Daniel D. Domenico presided over the sentencing.
The United States Marshals Service and the FBI Denver Field Office handled the investigation. Assistant United States Attorneys Martha Paluch and Tonya S. Andrews handled the prosecution.
Source: Federal Bureau of Investigation (FBI) State Crime News
BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Frank E. Noeson III, 47, of Holland, NY, who was convicted of receipt of child pornography, was sentenced to serve 120 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that Noeson, who was then a 5th grade teacher at a local elementary school, engaged in sexual communications with a minor female (Victim) using Snapchat. The Victim was 16 years old when the communications began. During the communications, Noeson persuaded the Victim to create sexually explicit images and videos and send them to him. Noeson also engaged in sexual communications with another minor female victim, who was 15 years-old, using Snapchat. During these communications, the victim sent numerous images and videos of child pornography.
The sentencing is the result of an investigation by the Federal Bureau of Investigation Buffalo Office Child Exploitation Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the FBI Miami Field Office, and the Tonawanda Police Department, under the direction of Chief James Stauffiger.
Source: United States Department of Justice (National Center for Disaster Fraud)
WILMINGTON, N.C. – A Raleigh man was sentenced to 152 months in prison for wire fraud, conspiracy to distribute and possession with the intent to distribute heroin, possession with the intent to distribute heroin, and possession of a firearm in furtherance of drug trafficking. On September 16, 2024, and November 4, 2024, Cory Sean Heard, age 47, pled guilty to the charges.
According to court documents and other information presented in court, on February 8, 2021, Heard was pulled over by the Raleigh Police Department for a routine traffic stop. During a search of Heard’s car, officers located a 9mm pistol, a bag of heroin, and a digital scale. Further investigation by the Federal Bureau of Investigation (FBI) revealed that between 2019 and 2021, Heard sold over 100 grams of heroin.
While investigating Heard for drug distribution, the FBI learned that in March 2020, Heard submitted a fraudulent Economic Injury Disaster Loan (“EIDL”) application and IRS Form Schedule C for a fake business. As a result of this fraudulent EIDL application, Heard received a cash advance. Further investigation revealed that Heard also received PPP funds for an alleged car washing business. As part of the resolution of this case, Heard agreed, and was ordered to pay, $140,000 in restitution to the Small Business Administration.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Raleigh Police Department and Federal Bureau of Investigation investigated the case and Assistant U.S. Attorney Lori Warlick and Special Assistant U.S. Attorney Lisa Labresh prosecuted the case.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
McALLEN, Texas – A 46-year-old man has been ordered to prison following his conviction of being a felon in possession of firearms, announced U.S. Attorney Nicholas J. Ganjei.
Rosvel Gonzalez pleaded guilty Nov. 21, 2024.
Chief U.S. District Judge Randy Crane has now ordered Gonzalez to serve 36 months in federal prison to be immediately followed by three years of supervised release.
On Sept. 5, 2024, an undercover law enforcement officer engaged in a controlled sale of a firearm to Gonzalez, a convicted felon. Authorities arrested him following the sale. A subsequent search of Gonzalez’s home revealed eight additional firearms and several amounts of ammunition.
The investigation revealed Gonzalez was previously convicted of felony possession of marijuana. He also had a prior felony conviction for manufacture and delivery of a controlled substance. As a convicted felon, he is prohibited from possessing firearms per federal law.
Gonzalez has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation.
Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, 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.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
McALLEN, Texas – A 34-year-old man has been ordered to prison for possessing firearms while a felon, announced U.S. Attorney Nicholas J. Ganjei.
David Michael Saenz pleaded guilty Nov. 21, 2024.
Chief U.S. District Judge Randy Crane has now ordered Saenz to serve 60 months in federal prison to be immediately followed by three years of supervised release.
On Sept. 11, 2024, law enforcement stopped Saenz for a traffic violation, at which time they also smelled the odor of marijuana coming from the vehicle. Saenz admitted he was in possession of firearms.
A search revealed two handguns in his waistband and two additional firearms in his vehicle. Authorities also found meth and marijuana in the vehicle.
Further investigation revealed Saenz was previously convicted of aggravated robbery in 2021. As a convicted felon, he is prohibited from possessing firearms per federal law. Saenz also admitted to possessing one of the firearms to protect himself while engaging in drug dealing.
Saenz has been and will remain in custody pending his transfer to a Bureau of Prisons facility to be determined in the near future.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration and Rio Grande City Police Department conducted the joint investigation.
Assistant U.S. Attorney Cahal P. McColgan prosecuted the case as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, 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.
Source: United States Senator for Massachusetts – Elizabeth Warren
February 14, 2025
Bill Text (PDF) | Bill One-Pager (PDF)
Washington, D.C. – U.S. Senators Elizabeth Warren (D-Mass.) and Bill Cassidy (R-La.) reintroduced the Internal Revenue Service Math and Taxpayer Help (IRS MATH) Act, a bill to improve math error notices — an Internal Revenue Service (IRS) authority used to quickly adjust taxpayers’ returns.
Representatives Brad Schneider (D-Ill.) and Randy Feenstra (R-Iowa) recently reintroduced the bill in the House, and the bill passed unanimously out of the U.S. House Ways and Means Committee during markup on February 12, 2025.
Each year, the IRS sends millions of Americans math error notices, expedited adjustments to tax returns that contain simple math or clerical errors. These “vague and confusing” notices often list several potential errors that may have been made rather than specifying the exact issue leading to a refund being reduced. The notices also fail to explain that taxpayers have only 60 days to challenge the IRS’s position and fail to explain how taxpayers can contest these notices, causing many taxpayers to forfeit their right to challenge the adjustments.
The lawmakers hope to improve this unworkable system to help taxpayers, especially low-income and non-English speaking Americans, who cannot afford lawyers to help them navigate the complicated correspondence process. The Math ACT was included in the Senate Finance Committee’s discussion draft of bipartisan legislation that aims to reform IRS administration and procedure.
“IRS communications to taxpayers should be clear and easy to understand,” said Senator Warren. “This bipartisan bill will reform notoriously confusing error notices so that hardworking Americans can get the money they’re entitled to quickly and fairly.”
“Taxes are already complicated, and the last thing Americans need is more confusion,” said Dr. Cassidy. “We’re making sure the IRS does its part to inform taxpayers when they correct inevitable errors made on tax returns.”
“If the IRS finds a mistake on a tax return, this agency should be required to clearly communicate that error to the taxpayer and explain why a tax refund is higher or lower than expected. That’s why I’m glad to introduce legislation to ensure that the IRS clearly spells out errors on tax forms and helps taxpayers not only understand the mistake but also challenge it if they see fit,” said Representative Feenstra. “Filing taxes is already burdensome and time-consuming. We can improve customer service by instituting open and transparent communication between the IRS and the taxpayer when a tax error is identified.”
Senators Warren and Cassidy initially introduced the bill in 118th Congress.
The IRS MATH Act reforms the math error process by:
Directing the IRS to improve notices of math or clerical errors, requiring that notices:
Identify the line item the IRS is changing;
Explain the reason for the change, and;
Clearly list the taxpayer’s required response date.
Requiring that the IRS notify the taxpayer of abatement determinations.
Requiring the Treasury Secretary to provide additional procedures for requesting an abatement of a math or clerical error adjustment, including by telephone or in person.
Creating a pilot program coordinated by the IRS and National Taxpayer Advocate to determine the benefit of sending math or clerical error notices by certified or registered mail.
Senator Warren has, throughout her career, advocated for low-income taxpayers and for improved IRS procedures:
In January 2025, Senator Elizabeth Warren (D-Mass.) led over 135 members of Congress in writing to Treasury Secretary-Designate Scott Bessent and Internal Revenue Services’ (IRS) Commissioner-Designate Billy Long, urging them to maintain and expand the IRS’ Direct File program.
In October 2024, Senators Elizabeth Warren, Ron Wyden (D-Ore.), and Representative Katie Porter (D-Calif.) wrote to the Department of the Treasury and the Internal Revenue Service urging the agencies to make the Direct File tax filing program more secure and accessible by ending reliance on ID.me, which uses a flawed facial recognition software.
In April 2024, following the 2024 tax filing deadline, at a hearing of the U.S. Senate Committee on Finance, Senator Elizabeth Warren questioned IRS Commissioner Daniel I. Werfel, on the IRS’s use of Inflation Reduction Act funds to successfully pilot a Direct File program, a first-of-its-kind option for Americans in twelve states to be able to file their taxes online directly with the IRS, easily and for free.
In April 2024, Senator Warren and colleagues applauded the success of Direct File’s Pilot during the 2024 tax filing season, highlighting rave reviews, millions of dollars in refunds claimed and filing fees saved.
In April 2024, Senator Warren sent a letter to Chair Lina M. Khan of the Federal Trade Commission (FTC), blasting Intuit, the maker of TurboTax, for continuing to relentlessly upsell TurboTax users despite numerous FTC and state lawsuits and settlements. Senator Warren applauded the FTC’s oversight of Intuit, and urged the Commission to continue to take action to protect taxpayers from tax preparation companies that pile junk fees onto users.
In March 2024, Senator Warren celebrated the successful launch of the IRS’s Direct File pilot.
In March 2024, Senator Warren highlighted the positive feedback that the IRS’s Direct File pilot in 12 states has received from taxpayers and asked Secretary of the Treasury Janet Yellen to commit to expanding and extending the program in 2025 if positive feedback continues, which Yellen agreed to.
In February 2024, Senators Warren, Blumenthal, Sanders, and Representative Porter sent a response to Intuit, blasting the company for its failure to answer basic questions the lawmakers asked in their January 2, 2024 letter seeking an accounting of the expenses underlying the company’s massive federal research tax breaks.
In January 2024, Senators Warren, Blumenthal (D-Conn.), and Bernie Sanders (I-Vt.), and Representative Katie Porter (D-Calif.) sent a letter to Intuit requesting a full accounting of the expenses underlying the company’s massive federal research tax breaks by January 16, 2024. Intuit disclosed that it received $94 million in federal research tax credits in 2022, while simultaneously spending millions lobbying against the establishment of a free program for Americans to file their taxes online.
In October 2023, Senators Warren, Ron Wyden (D-Ore.), Chair of the Senate Finance Committee, Blumenthal, Tammy Duckworth (D-Ill.), Sanders, Sheldon Whitehouse (D-R.I.), and Representative Porter sent letters to five tax preparation companies—H&R Block, TaxAct, TaxSlayer, Ramsey Solutions, and Intuit—that recently received notices of penalty offenses from the Federal Trade Commission (FTC) regarding the misuse of taxpayer’s sensitive and confidential information.
In October 2023, Senators Warren and Patty Murray (D-Wash.), Chair of the Senate Appropriations Committee, and Representatives Porter, Brad Sherman (D-Calif.), and Don Beyer (D-Va.) released a statement supporting the U.S. Department of Treasury and the Internal Revenue Service (IRS) joint announcement of their 2024 pilot of Direct File, a program that allows Americans to file tax returns digitally and free of charge. The lawmakers acknowledged the Inflation Reduction Act’s role in the program’s development, and stated their intention to support the IRS’s efforts to develop and expand the Direct File pilot.
In August 2023, Senator Warren and Representative Porter sent a letter to the Free File Alliance, the American Coalition for Taxpayer Rights, Intuit, and H&R Block admonishing the companies’ relentless lobbying against the Internal Revenue Service’s (IRS) direct free filing tool.
In July 2023, Senators Warren, Wyden, Blumenthal, Duckworth, Sanders, and Whitehouse and Representative Porter released a report revealing the outrageous, extensive, and potentially illegal sharing of taxpayers’ sensitive personal and financial information with Meta by online tax preparation companies. The lawmakers also sent a letter to the IRS, the Treasury Inspector General for Tax Administration, the Federal Trade Commission, and the Department of Justice highlighting their key findings and calling on these departments to fully investigate this matter and prosecute any company or individuals who violated the law.
In June 2023, Senators Warren and Tom Carper (D-Del.) and Representatives Sherman, Porter, and Beyer, led a coalition of 99 Democratic lawmakers in a letter to IRS Commissioner Daniel Werfel and Deputy Treasury Secretary Adewale Adeyemo, applauding the IRS’s announcement of a pilot of a free tax filing tool next year.
In May 2023, Senator Warren’s call for a Free E-File Program was finally answered by the IRS through the Inflation Reduction Act .
In April 2023, Senators Warren and Carper led 29 other senators in a letter to the IRS Commissioner, urging the agency to simplify the tax process and broaden access to free e-filing options.
In April 2023, at a hearing of the Senate Finance Committee, Senator Warren questioned the IRS Commissioner about the agency’s failed Free-File partnership with private tax preparation software companies and called on the agency to implement a direct E-File program.
In December 2022, Senators Warren and Wyden and Representatives Porter and Sherman sent letters to tax preparation companies H&R Block, TaxAct, and TaxSlayer, plus big tech firms Meta and Google, amid reports that the tax preparation companies have been secretly transmitting individual taxpayers’ sensitive financial information to Meta and Google
In August 2022, Senator Warren highlighted key priorities she secured in the Senate’s Inflation Reduction Act, including establishing an IRS task force to look into developing and running an IRS-run free direct E-File tax return system, based on Senator Warren’s Tax Filing Simplification Act.
In July 2022, Senator Warren led 22 lawmakers to introduce the Tax Filing Simplification Act of 2022, legislation that would direct the IRS to develop its own free online tax preparation and filing service that would simplify the tax filing process for millions of Americans.
In June 2022, at a hearing of the Senate Finance Committee, Secretary of Treasury Janet Yellen agreed with Senator Warren on the need to create a free tax filing system that actually works for Americans.
In June 2022, Senator Warren and Representatives Porter and Sherman sent a letter to Richard K. Delmar, Acting Treasury Department Inspector, General, J. Russell George, Treasury Inspector General for Tax Administration, and Andrew Katsaros, Acting Inspector General at the Federal Trade Commission, regarding troubling reports of Intuit’s abuse of the revolving door and the company’s hiring of former federal regulators and influence-peddlers to defend its shady business practices. In the letter, which is a follow up to the prior April 2022 letter, the lawmakers call out Intuit for forcing American taxpayers into paying for services that should be free, and request an in-depth investigation into the company and its use of the revolving door to influence policy decisions at those agencies.
In April 2022, Senator Warren and Representatives Sherman and Porter sent a letter to Intuit regarding the company’s unethical use of the revolving door to hire former regulators to defend their shady business practices that scam taxpayers out of billions of dollars. In June 2022, the lawmakers sent a follow-up.
In February 2022, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to the Acting Inspector General of the Department of Treasury and the Treasury Inspector General for Tax Administration, calling on them to open an investigation into the unethical revolving door between the world’s largest accounting firms and the Treasury Department and IRS.
In February 2022, Senator Warren made the case for increased funding for the Internal Revenue Service (IRS) through the Build Back Better Act and called on the administration to create the simplified filing tools proposed in her Tax Filing Simplification Act.
Source: United States Senator Tommy Tuberville (Alabama)
WASHINGTON – Yesterday, U.S. Senator Tommy Tuberville (R-AL) joined U.S. Senator John Thune (R-SD) in reintroducing legislation that would permanently repeal the federal estate tax, commonly known as the death tax. The Death Tax Repeal Act would end this purely punitive tax that can hit family-run farms, ranches, and businesses as the result of the owner’s death. Sen. Tuberville has helped introduce this legislation in both the 117th and 118th congresses.
“The Death Tax destroys American jobs by stifling profitable businesses that employ hardworking Americans,” said Senator Tuberville. “Our government should be focused on creating an economic environment that preserves small businesses and family farms, instead of taxing them out of operation. I will keep pushing for policies that incentivize our next generation of farmers and business owners, so that we can continue to rely on their contributions for a strong economy.”
“Family farms and ranches play a vital role in our economy and are the lifeblood of rural communities in South Dakota,” said Senator Thune. “Losing even one of them to the death tax is one too many. It’s time to put an end to this punishing, burdensome tax once and for all so that family farms, ranches and small businesses can grow and thrive without costly estate planning or massive tax burdens that can threaten their viability.”
Senators Tuberville and Thune are joined by U.S. Sens. Jim Banks (R-IN), John Barrasso (R-WY), Marsha Blackburn (R-TN), John Boozman (R-AR), Katie Britt (R-AL), Ted Budd (R-NC), Shelley Moore Capito (R-WV), John Cornyn (R-TX), Tom Cotton (R-AR), Kevin Cramer (R-ND), Mike Crapo (R-ID), Ted Cruz (R-TX), John Curtis (R-UT), Steve Daines (R-MT), Joni Ernst (R-IA), Deb Fischer (R-NE), Lindsey Graham (R-SC), Chuck Grassley (R-IA), Bill Hagerty (R-TN), Josh Hawley (R-MO), John Hoeven (R-ND), Cindy Hyde-Smith (R-MS), Ron Johnson (R-WI), Jim Justice (R-WV), John Kennedy (R-LA), James Lankford (R-OK), Mike Lee (R-UT), Cynthia Lummis (R-WY), Roger Marshall (R-KS), Mitch McConnell (R-KY), Dave McCormick (R-PA), Jerry Moran (R-KS), Bernie Moreno (R-OH), Markwayne Mullin (R-OK), Pete Ricketts (R-NE), Jim Risch (R-ID), Mike Rounds (R-SD), Eric Schmitt (R-MO), Rick Scott (R-FL), Tim Scott (R-SC), Tim Sheehy (R-MT), Thom Tillis (R-NC), Roger Wicker (R-MS), and Todd Young (R-IN) in cosponsoring the legislation.
Companion legislation was introduced in the U.S. House of Representatives by Rep. Randy Feenstra (R-IA-04).
Read full text of the legislation here.
BACKGROUND:
The Senate attempted to repeal the estate tax while Congress considered the Tax Cuts and Jobs Act (TCJA) in 2017. Although the final version of the TCJA did not repeal the death tax, the law effectively doubled the individual estate and gift tax exclusion to $10 million (approximately $13.9 million in 2025 dollars) through 2025, which prevents more families and generationally owned businesses from being affected by this tax. The increased exclusion expires at the end of 2025, which increases uncertainty and planning costs for family-owned businesses, farms, and ranches.
MORE:
ICYMI: Tuberville in Yellowhammer News: “Protect family farmers by repealing the death tax” Tuberville Pushes to Permanently Repeal the Death Tax Tuberville Joins Effort to Permanently Repeal the Death Tax
Senator Tommy Tuberville represents Alabama in the United States Senate and is a member of the Senate Armed Services, Agriculture, Veterans’ Affairs, HELP, and Aging Committees.
A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.
In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.
In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.
McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.
IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.
Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
The Eskasoni RCMP Detachment has charged a man with drug trafficking after executing a search warrant in Eskasoni.
On February 12, at approximately 9 a.m., RCMP officers executed a search warrant at a home on Logan Dr. in relation to an ongoing drug trafficking investigation.
During the search, investigators seized cocaine, cash, cell phones, scales and other items used in the production and distribution of cocaine.
Stephen John Sylliboy, 71, of Eskasoni, has been charged with Possession of a Controlled Substance for the Purpose of Trafficking. He was released from custody and is due to appear in Eskasoni Provincial Court on May 6.
Nova Scotians are encouraged to contact their nearest RCMP detachment or local police to report crime in their communities. Anonymous tips can be made by calling Nova Scotia Crime Stoppers, toll-free, at 1-800-222-TIPS (8477), submitting a secure web tip at www.crimestoppers.ns.ca, or using the P3 Tips app.
Spokane, Washington – On February 13, 2025, United States District Judge Thomas O. Rice sentenced Nicholas James Thieschafer, age 31, of Spokane Valley, Washington, to 25 years in federal prison on charges of production and attempted production of child sexual abuse material. Judge Rice also imposed a life term of supervised release and restitution of over $63,000, to be paid to Thieschafer’s victims.
According to court documents and information presented at the sentencing hearing, a minor disclosed in February 2023 that Thieschafer had been sexually abusing the minor and had at times used his phone to take pictures. When law enforcement executed a search warrant at Theieschafer’s home and seized several electronic devices, investigators located 3,300 image and video files of child sexual abuse material, including 877 files depicting the child who made the initial disclosure. Investigators located several videos in which Theischafer was readily identifiable as the person sexually abusing the child.
“Those who prey on innocent children will be held accountable to the fullest extent of the law,” said Acting U.S. Attorney Rich Barker. “Protecting Eastern Washington communities—especially our most vulnerable among us—is a top priority. Our incredible team of prosecutors and support staff will continue to work tirelessly with federal, state, local, and Tribal law enforcement partners to ensure justice is served.”
“Thanks to the relentless efforts of our special agents, criminal analysts, and law enforcement partners, Mr. Thieschafer will be held accountable for his heinous crimes,” said ICE HSI Acting Special Agent in Charge Matthew Murphy. “This case serves as a stark reminder of the ongoing need for HSI to stay vigilant in our mission to protect children from exploitation and abuse. Our commitment to the victims of these crimes is resolute, and we will continue to collaborate closely with our partners to ensure those responsible are brought to justice.”
This case was investigated by Homeland Security, Washington State Patrol, and the Spokane Police Department, which make up the Eastern Washington Missing and Exploited Children Task Force (MECTF), a Washington State Internet Crimes Against Children (ICAC) affiliate. This case was prosecuted by Assistant United States Attorney Ann T. Wick.
WASHINGTON, D.C. — Commodity Futures Trading Commission Acting Chairman Caroline D. Pham today announced Brian Young will serve as the agency’s Director of Enforcement. Young has been serving in an acting capacity since January 22, and previously was the Director of the Whistleblower Office. He is a distinguished federal prosecutor with nearly 20 years of service at the Department of Justice, including Acting Director of Litigation for the Antitrust Division and Chief of the Litigation Unit for the Fraud Section of the Criminal Division, and has successfully tried some of the most high-profile criminal fraud and manipulation cases in the CFTC’s markets. “Brian exemplifies the best of what we stand for at the CFTC,” said Acting Chairman Pham. “He is a fearless leader that will build an even more impressive enforcement program that will stay true to the CFTC’s mission to protect the American public from fraudsters and scammers. I am confident that under Brian’s leadership, the CFTC will expand and scale our resources to help more victims than ever before and ensure the integrity of our markets in the name of justice. Brian has hit the ground running and I look forward to seeing his continued impact to strengthen the Division of Enforcement and deliver results.” “I want to thank Acting Chairman Pham for her confidence in me and for her commitment to continuing the CFTC’s aggressive efforts to protect our global commodity markets from fraud, manipulation, and other abusive practices,” said Young. “As former Director of the Whistleblower Officer, I worked closely with the talented and dedicated staff of the Division of Enforcement, and I look forward to working with this highly motivated group to help bring justice for victims, protect those who cannot protect themselves, and root out misconduct and wrongdoing.” Brian Young, Director of Enforcement Young joined the CFTC in 2024 as the Director of the Whistleblower Office following nearly 20 years at the Department of Justice. During his first year as the Director of the Whistleblower Office, Young oversaw a team that achieved a record high number of annual dispositions of whistleblower award applications. His most recent role at DOJ was as the Acting Director of Litigation for the Antitrust Division, where he served as the highest-ranking career official in the Antitrust Division’s litigation program. There, he oversaw criminal prosecutions brought under the Sherman Act as well as civil merger and antitrust conduct litigation. Before his time at the Antitrust Division, Young served in various roles in the Fraud Section of the Criminal Division, culminating in his appointment as Chief of the Fraud Section’s Litigation Unit. While at the Fraud Section, Young tried several of the most significant white collar crime matters in the past decade, including prosecutions of the first individuals tried in the United States on charges of manipulating the London Interbank Offered Rate (LIBOR); the former head of HSBC Bank’s Foreign Exchange (FX) desk in connection with a scheme to “frontrun” a client on a $3.5 billion FX trade; and two former London and Singapore-based Deutsche Bank precious metals traders arising from a scheme to “spoof” the futures markets by placing over $1 billion in non-bona fide orders on the Chicago Mercantile Exchange. Young joined the DOJ through the Attorney General’s Honors Program and began his career as a law clerk for the Honorable Alice M. Batchelder of the United States Court of Appeals for the Sixth Circuit. During his time at DOJ, Young received the Attorney General’s Award for Distinguished Service, three Assistant Attorney General’s Awards for Exceptional Service, and an Outstanding Service Award from the Washington Field Office of the Federal Bureau of Investigation.
A Nevada woman pleaded guilty yesterday to conspiring to defraud the United States by making claims for refunds of false COVID-19 related employment tax credits.
According to court documents and statements made in court, Candies Goode-McCoy, of Las Vegas, conspired with others to file tax returns seeking fraudulent refunds based on the employee retention credit (ERC) and paid sick and family leave credit. From around June 2022 through September 2023, McCoy filed approximately 1,227 false tax returns for her businesses and others claiming these refundable credits.
In total, these claims sought refunds of over $98 million, of which the IRS paid approximately $33 million. McCoy personally received over $1.3 million in fraudulent refunds and was paid about $800,000 from those on whose behalf she filed fraudulent returns. McCoy knew that these returns were fraudulent. Neither she nor the others for whom she filed them were eligible to receive the refundable credits in the amounts claimed. McCoy used the proceeds for her personal benefit, including the purchase of luxury cars, gambling at casinos, vacations and other luxury goods.
In response to the COVID-19 pandemic and its economic impact, Congress authorized the ERC for small businesses to reduce the employment tax owed to the IRS. Congress also authorized the IRS to give a credit against employment taxes to reimburse businesses for the wages paid to employees who were on sick or family leave and could not work because of COVID-19. This credit was equal to the wages the business paid the employees during the sick or family leave, subject to a maximum amount.
McCoy is scheduled to be sentenced on Feb. 23, 2026. She faces a maximum penalty of 10 years in prison as well as a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Acting U.S. Attorney Sue Fahami for the District of Nevada made the announcement.
IRS Criminal Investigation and the Treasury Inspector General for Tax Administration are investigating the case.
Trial Attorney John C. Gerardi of the Tax Division and Assistant U.S. Attorney Richard Anthony Lopez for the District of Nevada are prosecuting the case.
Detectives from the Met’s Roads and Transport Policing Command have charged a man with causing death by dangerous driving after a nine-year-old girl was killed in a collision with a bus last summer.
Martin Asolo-Agogua 23 (17.07.01) of Nunhead, was also charged on Thursday, 13 February with causing death by careless driving when under influence of drink or drugs and driving whilst over the drug limit.
Police were called to the scene where a bus had collided with two children in Watling Street near the junction with Halcot Avenue on the morning of Saturday, 3 August 2024.
Both children were taken to hospital and, despite the best efforts of medical staff, nine-year-old Ada Bicakci sadly died in the afternoon of Monday, 5 August.
Ada’s family continue to be supported by specialist officers.
Asolo-Agogua, who was driving the bus, was arrested on the day of the incident on suspicion of causing serious injury through dangerous driving and drug-driving.
He has been bailed and is due to attend Bromley Magistrates’ Court on Monday, 24 March.
I’m a law professor who has written about Congress’ power of the purse and some of the legal and constitutional issues that surround it. Here’s a brief explanation of the concept – and of why you should care about it.
Concretely, Congress may enact laws that raise revenue through taxes and import duties, and it may also spend money for “the common Defence and general Welfare,” terms in the Constitution that are understood to cover almost any spending that Congress thinks is a good idea.
The Constitution, however, provides that “[n]o Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law.” Because of this clause, officials may not spend any government money unless a statute “appropriates,” or makes available, specific funds for the relevant purpose.
Although the Constitution forbids any appropriation for the Army that lasts longer than two years, Congress can choose in other contexts whether to provide an appropriation permanently or only for a prescribed length of time. Some benefits programs such as Social Security today have permanent appropriations, but most government agencies receive funds for their operations for just a year at a time.
James Madison, who wrote much of the U.S. Constitution, said Congress’ power of the purse was ‘the most complete and effectual weapon with which any constitution can arm the immediate representatives of the people.’ wynnter-iStock/Getty Images Plus
Leverage over policy and presidents
Why does all of this matter?
Historically, the British Parliament’s control over government funds created a powerful check on the crown, and Parliament developed the practice of annual appropriations to ensure that it would always have leverage over royal policy.
Reflecting this history, James Madison, the fourth president and a leading figure in the Constitutional Convention, wrote in the Federalist Papers that the power of the purse was “the most complete and effectual weapon with which any constitution can arm the immediate representatives of the people, for obtaining a redress of every grievance, and for carrying into effect every just and salutary measure.”
This sort of leverage over policy still matters. American presidents today exercise vast powers. Over time, Congress has conferred extensive regulatory authorities on administrative agencies that operate under the president’s supervision.
Congress has also established a large Army, Navy, and Air Force over which the president is commander in chief. Presidents, moreover, have claimed the power to employ these armed forces in significant ways even without a declaration of war or other specific authorization from Congress.
Congress’ power of the purse gives it a say in how these powers are exercised. If Congress doesn’t like what an administrative agency is doing, it can cut its budget or deny funds for enforcing certain regulations – something it does regularly.
Likewise, Congress can deny funds for certain military operations or impose constraints on military activities – something it also does with some regularity. In the 1970s, Congress helped end the Vietnam War in part by withholding appropriations for military activities in Indochina.
Who’s in charge here?
Annual appropriations also give rise to the frustrating phenomenon of government “shutdowns”: If annual funding runs out before Congress enacts new appropriations, government agencies generally must halt operations.
On the whole, however, annual appropriations continue to serve much the same purpose in the United States that they did in Britain: They provide a potent check on the executive branch.
Given how strong this check is, it may not be surprising that presidents have sought ways to get around it.
President Donald Trump, right, and Elon Musk, left, are cutting congressionally approved government programs and staff – an effort that may be unconstitutional. Andrew Harnik/Getty Images
Based on debatable legal claims, President Barack Obama continued certain health insurance subsidies under the Affordable Care Act even after Congress denied appropriations for them. President Joe Biden attempted massive student debt relief without clear authority from Congress. Courts blocked both those actions, but now the new Trump administration has adopted several controversial policies that implicate Congress’ power of the purse.
On the one hand, the administration has apparently offered many federal employees nine months of paid leave if they agree to resign from federal service. But the legal basis for these offers is unclear, and it may be that no current appropriation by Congress provides funds for them.
On the other hand, the administration has attempted to “pause” certain government spending, even though existing appropriations made by Congress may require at least some of this spending.
These actions could violate not only Congress’ constitutional power of the purse but also specific statutes that Congress has enacted to reinforce its constitutional power.
The buyout offers could violate a law called the Anti-Deficiency Act that makes it unlawful, and sometimes criminal, for government officials to commit to spending money without an appropriation providing the necessary funds.
For their part, the pauses could violate a 1974 law called the Impoundment Control Act that generally forbids the government from delaying or withholding spending that Congress has mandated. Courts are now considering challenges to these actions based on these laws and other issues.
Trump may be hoping that Congress will cure any legal problems by ratifying these actions after the fact in its next round of appropriations legislation. But if Trump is indeed defying Congress’ spending laws and yet faces no consequences, his actions could chip away at Congress’ authority to check presidential policies in the future through its spending choices.
James Madison would not have been pleased.
Zachary Price does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.
ALBUQUERQUE – An Albuquerque man pled to federal charges of firearm and drug trafficking, including the possession and sale of a machine gun.
According to court documents, on March 1, 2024, Micah Maestas, 20, and two accomplices sold 3 grams of cocaine for $100 and a firearm with an attached machinegun conversion device for $1200 to an undercover officer. Maestas also possessed a second firearm during this drug trafficking offense.
In a subsequent incident on May 9, 2024, Maestas and two others met the undercover officer to sell a rifle for $1100 and offered additional firearms for sale, including firearms with machinegun conversion devices. During this interaction, the buyer claimed to be a felon, yet Maestas proceeded with the transaction.
The final incident occurred on July 3, 2024. Maestas met the undercover officer alone and sold him a firearm fitted with an “Invisible Switch” machinegun conversion device for $1300. Maestas admitted to installing the conversion device himself, knowing it would transform the semi-automatic weapon into a fully automatic firearm.
At sentencing, Maestas faces not less than five years and up to 25 years in prison, followed by not less than five years and up to life of supervised release.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Letitia Carroll Simms is prosecuting the case.
Machine gun conversion devices and auto sears are illegal devices that transform semi-automatic firearms into fully automatic weapons capable of continuous firing with a single trigger pull. The possession, manufacture, and sale of these devices without proper licensing is a federal offense carrying severe penalties, including up to 10 years in prison and fines up to $250,000.
The proliferation of these devices poses an immediate and critical threat to public safety. Between 2018 and 2023, the ATF recovered thousands of machine gun conversion devices, indicating an alarming trend in their availability and use. Violent street gangs are increasingly employing these devices, devastating communities and neighborhoods with unprecedented firepower.
This dramatic increase in illegal automatic weapons puts both civilians and law enforcement at extreme risk. Officers responding to incidents may find themselves severely outgunned, facing weapons capable of firing hundreds of rounds per minute. The potential for mass casualties in such encounters is staggering.
Law enforcement agencies are racing against time to intercept these devices before they can be used in violent crimes. Public cooperation is crucial in combating this threat. If you have information about illegal firearms or conversion devices, please contact the ATF immediately:
Call: 1-888-ATF-Tips (1-888-283-8477)
Email: ATFTips@atf.gov
Visit: www.atf.gov/atf-tips
Your tip could save lives and prevent these dangerous weapons from falling into the wrong hands. The time to act is now, before our community fall victim to the devastating impact of these illegal automatic weapons.
ALBUQUERQUE – An Albuquerque man, already in custody awaiting trial on federal charges, now faces additional allegations of drug trafficking and firearms offenses.
According to court documents, on or about March 7, 2020, Kyle Majedi, 45, allegedly possessed with the intent to distribute 50 grams or more of methamphetamine. On the same day, Majedi is accused of possessing with the intent to distribute heroin.
The indictment further alleges that Majedi knowingly possessed a firearm in connection with these alleged drug trafficking activities. Majedi, who was previously convicted of possession for sale of a controlled substance, is prohibited from possessing firearms.
Majedi is currently in custody, awaiting trial on separate charges of being a felon in possession of a firearm and ammunition. Trial is scheduled to begin on April 7, 2025. If convicted, Majedi faces up to 10 years in prison, followed by three years of supervised release.
If convicted on the new charges, Majedi faces not less than 15 years and up to life in prison, followed by five years and up to life on supervised release.
U.S. Attorney Alexander M.M. Uballez and Brendan Iber, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, made the announcement today.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the New Mexico Department of Justice. Assistant United States Attorney Natasha Moghadam is prosecuting both cases.
The indictment is the result of a newly formed Firearms Trafficking Task Force. The New Mexico ATF Firearms Trafficking Task Force works with State and local law enforcement partners, including the New Mexico Department of Justice, the Albuquerque Police Department, Sandoval County Sheriff’s Office, the Bernalillo Police Department, and the Santa Fe County Sheriff’s Office to identify, deter, disrupt, and dismantle Firearms Trafficking Organizations (FTOs) supplying firearms to individuals and groups engaged in our community’s most egregious acts of violence, as well as any associated, violent offenders.
“If a judge tried to tell a general how to conduct a military operation, that would be illegal. If a judge tried to command the attorney general in how to use her discretion as a prosecutor, that’s also illegal. Judges aren’t allowed to control the executive’s legitimate power.” Vice President Vance, February 9, 2025
OAKLAND – California Attorney General Rob Bonta today released the following joint statement, signed by 17 state attorneys general, regarding Vice President Vance’s comments on judicial review made on February 9, 2025.
“The Vice President’s statement is as wrong as it is reckless. As chief law enforcement officers representing the people of 17 states, we unequivocally reject the Vice President’s attempt to spread this dangerous lie.
“Judges do not ‘control’ executive power. Judges stop the unlawful and unconstitutional exercise of power. As Chief Justice Marshall said in Marbury v. Madison over 200 years ago, ours is ‘a government of laws, and not of men,’ and that ‘it is emphatically the province and duty of the judicial department to say what the law is.’ For those who value the original intent of the founders and our legal traditions, nothing is more firmly rooted in our legal history, tradition, and the original intent of the founders than the power of judges to stop the executive from breaking the law.
“Americans understand the principle of checks and balances. The judiciary is a check on unlawful action by the executive and legislative branches of government. Generals, prosecutors, and all public officials are subject to checks and balances. No one is above the law.
“As Attorneys General, we will carefully scrutinize each and every action taken by this administration. If the Constitution or federal law is violated, we will not hesitate to act.
“That is why we have already filed motions in courts across this country to seek temporary restraining orders and injunctions blocking the unlawful and unconstitutional executive orders and actions, including those to ban birthright citizenship; indiscriminately freeze federal funding; cap vital medical research dollars; and grant unauthorized disclosure of Americans’ private records and data.
“Judges granted our motions and issued restraining orders to protect the American people, democracy, and the rule of law. That is and has always been their job. That job is the very core of our legal system. And in this critical moment, we will stand our ground to defend it.”
Attorney General Bonta joins the attorneys general of Connecticut, Arizona, Delaware, Hawaii, Illinois, Maryland, Massachusetts, Maine, Minnesota, Nevada, New Jersey, New Mexico, Oregon, Rhode Island, Vermont and Washington in signing the statement.
On February 14, 2025 at approximately 5:00 a.m., Battlefords RCMP received a report of an armed robbery on Railway Avenue E in North Battleford, SK.
Officers responded immediately and determined an adult male, who was armed with a firearm, approached a vehicle with two adult females inside. The adult male threatened the vehicle occupants and stole the vehicle. One of the females, 33-year-old Leanna Frenchman, was reportedly still inside. Based on initial investigation and the report made, Battlefords RCMP has not located Leanna and therefore are considering her missing. Investigators are concerned for her wellbeing and continue to actively investigate.
The second adult female exited the vehicle and reported no physical injuries to police.
Initial investigation indicates Leanna Frenchman may be in the presence of an adult male, who was reportedly armed. Initial investigation has determined Leanne and the adult male are not known to one another. It is unknown where they are travelling to, but they were last seen driving in the City of North Battleford in a red 2007 Pontiac Grand Prix with Saskatchewan license plate 186 NSA.
Leanna Frenchman is described as approximately 5’6″ tall and 105 lbs. She has brown eyes and brown hair.
We are working to obtain further descriptors of the suspect.
If you have seen Leanna Frenchman, the red Pontiac Grand Prix, or have information about this investigation, contact your local police at 310-RCMP immediately or 911 in an emergency. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or www.saskcrimestoppers.com.
CLARKSBURG, WEST VIRGINIA – A Pennsylvania resident has been sentenced for drug-related charges in the Northern District of West Virginia.
Jo-El Torres, 40, of Pittsburgh, Pennsylvania, was sentenced to 10 years in federal prison for possession with intent to distribute fentanyl.
During a traffic stop in Clarksburg, West Virginia, a K9 officer positively alerted for the presence of drugs in a vehicle occupied by Torres. Torres was directed to exit the vehicle. At that point, Torres attempted to swallow a bag and its contents. Officers were able to subdue him and retrieve the bag. Subsequent lab tests confirmed that the bag contained fentanyl and other drugs. This is the third federal drug conviction for Torres.
Torres will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Andrew Cogar prosecuted the case on behalf of the government.
The matter was investigated by the Greater Harrison County Drug Task Force, a HIDTA funded initiative; the Harrison County Sheriff’s Office; the Clarksburg Police Department; and the West Virginia State Police.
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that Elijah D. Brown, 24, has been sentenced by United States District Judge S. Maurice Hicks, Jr. for conspiracy to commit bank fraud. Brown was sentenced to 63 months in prison, to run consecutive to a 42-month federal prison sentence he is currently serving for illegal possession of a machine gun, for a total of 105 months (8 years, 9 months) in prison. In addition, Brown was ordered to pay restitution in the amount of $1,254,790.
In April 2024, a federal grand jury in Shreveport returned an indictment charging 21 defendants in connection with a federal bank fraud case in the Shreveport area. All of those defendants have now entered guilty pleas or entered into pretrial diversion agreements. A summary of the 20 remaining defendants and their status is as follows:
Defendant Name
Conviction/Sentence
Destane Glass, 23,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/27/25
Sharmaine Jackson, 26,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 6/5/2025
ZarRajah Z. Watkins, 23,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 4/24/2025
Arazhia R. Gully, 24,
Bossier City, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 2/20/2025
Eric D. Loud, 24,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/20/2025
Maya L. Green, 24,
Bossier City, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/27/2025
Olivia M. Deboe, 23,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentenced to 3 years supervised probation and ordered to pay $34,261.81 in restitution
Donte N. Larrimore, 24,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentenced to 3 years supervised probation
Shamaya S. Pouncy, 27,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentenced to 9 months in prison and ordered to pay restitution in the amount of $9,317.50
Precious Wilbert, 25,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentenced to 3 years of supervised probation
Cynthia R. Bryant, 22,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 4/10/2025
Trameka McGinty, 25,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/27/2025
Shaquentalas B. McGinty,
26, Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 6/5/25
Javonte J. Lejay, 28,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/27/2025
Octavia L. Mitchell, 33,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/20/2025
Shmarrian J. Taylor, 27,
Shreveport, LA
Pleaded guilty to conspiracy to commit bank fraud
Sentencing set for 3/27/2025
Rakeydra S. Shepherd, 28,
Shreveport, LA
Pleaded guilty to possession of a counterfeit security
Sentencing set for 2/20/2025
Tina Marie Bryant, 43,
Shreveport, LA
Entered into Pretrial Diversion Agreement
Lakysa S. Barfield, 26,
Shreveport, LA
Entered into Pretrial Diversion Agreement
Kyra D. Washington-Bates,
24, Shreveport, LA
Entered into Pretrial Diversion Agreement
This scheme to defraud began in January 2021 and continued through October 31, 2022. The defendants admitted to their involvement in the conspiracy to defraud banks including USAA Savings Bank (“USAA Bank”), Navy Federal Credit Union, JP Morgan Chase Bank, Barksdale Federal Credit Union and Bank of America.
Arazhiah Gully, Maya Green and ZarRajah Watkins worked at Teleperformance, a multinational company that provided business services including a call center in Shreveport. The call center provided customer service to USAA Bank. Gully, Green and Watkins all had access to USAA Bank customer information including names of customers, their ages, account balances, and account numbers. These three defendants admitted to conspiring with Destane Glass, Elijah Brown, Sharmaine Jackson, and others to defraud USAA Bank. Gully, Green and Watkins improperly obtained account holder information so that it could be used by others to create counterfeit USAA Bank checks, and they were paid to provide the account information. Counterfeit checks traced to accounts that these defendants accessed totaled over $4 million.
Glass, Brown and Jackson used social media and other methods to recruit individuals in the Shreveport area with bank accounts to use their accounts to deposit the counterfeit checks to make money. The co-defendants involved in the scheme would open accounts at various financial institutions under their own names and then provide their access cards and login information to other co-defendants. Counterfeit checks were then provided to these co-defendants to be deposited into their own personal bank accounts, and they were instructed to withdraw the funds in various ways, including making withdrawals at local casinos, through ATMs, Apple Cash payments, and PayPal payments. After withdrawing the money, the defendants would meet Glass, Brown, Jackson and other co-defendants in various places, including casino parking lots, and give the funds to them, with a portion of the proceeds going to the one who made the withdrawal. Activity in the casinos were captured by the surveillance cameras at those locations which helped solve the case. The counterfeit checks that were deposited were in varying amounts ranging from $5,000 to $40,000.
“The defendants involved in this conspiracy shamelessly targeted vulnerable elderly victims, stealing their personal identifying and bank account information and using it to take advantage of them,” said Acting U.S. Attorney Alexander C. Van Hook. “We urge everyone to make a habit of checking your bank accounts regularly to avoid becoming a victim of this type of fraud. If you see suspicious transactions, report it to your bank immediately.”
This case was investigated by the United States Secret Service, Federal Bureau of Investigation, Louisiana State Police and Shreveport Police Department and was prosecuted by Acting United States Attorney Alexander C. Van Hook.
BOSTON – An El Salvadoran national living in Methuen, Mass. pleaded guilty yesterday in federal court in Boston to illegal reentry.
Agustin Landaverde-Romero, 57, pleaded guilty to unlawful reentry of a deported alien. U.S. District Court Judge Richard G. Stearns scheduled sentencing for May 21, 2025. Landaverde-Romero was indicted by a federal grand jury in March 2024.
On or about July 13, 2020, Landaverde-Romero was found in the United States without having received express consent of the Attorney General and the Secretary of the Department of Homeland Security. Landaverde-Romero was previously removed to El Salvador on Oct. 7, 1999.
The charge of illegal reentry provides for sentence of up to two years in prison, one year of supervised release and a $250,000 fine. The defendant is subject to deportation proceedings upon completion of an imposed sentence. Sentences are imposed by a federal district court judge based on the United States Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Methuen Police Chief Scott J. McNamara made the announcement. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit is prosecuting the case.
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)
Scheme Victimized Hundreds of Thousands of People in United States and Abroad
Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.
According to court documents, Sergei Potapenko and Ivan Turõgin, both 40, sold contracts to customers entitling them to a share of cryptocurrency mined by the defendants’ purported cryptocurrency mining service, HashFlare. Cryptocurrency mining is the process of using computers to generate cryptocurrency, such as Bitcoin, for profit.
Between 2015 and 2019, Hashflare’s sales totaled more than $577 million, but HashFlare did not possess the requisite computing capacity to perform the vast majority of the mining the defendants told HashFlare customers it performed. HashFlare’s web-based dashboard, which purported to show customers their mining profits, instead reflected falsified data. Potapenko and Turõgin used the proceeds of the fraud conspiracy to purchase real estate and luxury vehicles and maintained investment and cryptocurrency accounts. Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than $400 million. The forfeited assets will be available for a remission process to compensate victims of the crime. Details about the remission process will be announced at a later date.
Potapenko and Turõgin each pleaded guilty to one count of conspiracy to commit wire fraud. They are scheduled to be sentenced on May 8 and each face a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Justice Department thanks the Cybercrime Bureau of the Estonian Police and Border Guard for its support with this investigation. The Estonian Prosecutor General and Ministry of Justice and Digital Affairs provided substantial assistance with the extradition. The Justice Department’s Office of International Affairs provided extensive assistance to the investigation and the extradition of the defendants.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington, Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division, and Special Agent in Charge W. Mike Herrington of the FBI Seattle Field Office made the announcement.
The FBI Seattle Field Office investigated the case.
Trial Attorneys Adrienne E. Rosen and David Ginensky of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorneys Andrew Friedman and Sok Jiang for the Western District of Washington are prosecuting the case. Assistant U.S. Attorney Jehiel Baer for the Western District of Washington is handling asset forfeiture aspects of the case.
Individuals who believe they may have been a victim in this case should visit www.fbi.gov/hashflare.
A 42-year-old man was arrested for impaired operation by Gander RCMP on February 13, 2025, after the report of a suspected impaired driver.
Shortly after 10 a.m. yesterday, police received the report of a suspected impaired driver travelling through Gander. Police located the vehicle and conducted a traffic stop. The driver showed signs of impairment, failed a roadside breath test, and was subsequently arrested for impaired driving.
At the detachment, the man provided breath samples that were over three times the legal limit. His driver’s licence was suspended and the vehicle was seized and impounded. The man was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.
RCMP NL thanks the public for continuing to report suspected incidents of impaired driving. Road safety is everyone’s responsibility. If you suspect a driver is impaired, please immediately call your local police or 911 and be prepared to provide the current location and description of the vehicle, including a licence plate, if possible.
HOUSTON — U.S. Immigration and Customs Enforcement removed Humberto Romero Avila, a 45-year-old Paisas gang member and foreign fugitive, to Mexico Feb. 13. Romero has illegally entered the U.S. 10 times and is wanted in Mexico for allegedly murdering Geovany Uriel Prado Morales, a 22-year-old Mexican national, Dec. 2, 2007, in Celaya, Guanajuato, Mexico.
ICE transported Romero from the Montgomery Processing Center in Conroe to the Juarez-Lincoln Bridge in Laredo where he was transferred into the custody of Mexican authorities.
Romero has been convicted four times of driving while intoxicated and once for larceny, illegal entry, and illegal reentry while in the U.S. illegally.
“For nearly a quarter of a century, this transnational gang member has blatantly disregarded our nation’s immigration and criminal laws, putting the life of every person he’s encountered in danger,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “On top of that, he’s accused of brutally gunning down an innocent 22-year-old man in Mexico in 2007. In the more than 30 years that I’ve worked in immigration enforcement, I’m not sure I’ve ever come across a more egregious offender or a better example of why immigration enforcement is so critical to maintaining public safety. Thanks to the immigration officers who worked closely with the U.S. Embassy in Mexico to connect this foreign fugitive to the open warrant for homicide, he will no longer be free to reign terror on the general public, and finally face justice for his alleged involvement in that heinous crime that took place 18 years ago.”
Romero illegally entered the U.S. March 22, 2002; June 14, 2002; June 16, 2002; June 20, 2002; and March 3, 2005. On each occasion, he was immediately apprehended by the U.S. Border Patrol and voluntarily returned to Mexico the same day.
Romero illegally entered the U.S. for a sixth time on an unknown date and at an unknown location and was not encountered until Aug. 3, 2012, at the Nacogdoches County Jail in Nacogdoches following his arrest for driving under the influence. ICE lodged an immigration detainer with the jail, and he was released into ICE custody Aug. 9, 2012, and placed into immigration proceedings. An immigration judge with the Justice Department’s Executive Office for Immigration Review ordered Romero removed from the U.S. to Mexico Aug. 24, 2012. ICE officers carried out that order and removed Romero to Mexico Aug. 27, 2012.
Romero illegally entered the U.S. for a seventh time on an unknown date and at an unknown location and was encountered Aug. 31, 2013, at the Shelby County Jail in Center following his arrest for larceny and DWI (third offense). ICE lodged an immigration detainer with the jail, and he was transferred into ICE custody Jan. 14, 2014. ICE reinstated his prior order of removal, and he was removed to Mexico Jan. 16, 2014.
Romero illegally entered the U.S. for an eighth time Feb. 7, 2014, and was immediately apprehended by the Border Patrol. His prior order of removal was reinstated and the Border Patrol removed Romero to Mexico Feb. 11, 2014.
Romero illegally entered the U.S. for a ninth time March 7, 2014, and he was immediately apprehended by the Border Patrol. His prior order of removal was reinstated, and the Border Patrol forwarded his case for prosecution for illegal entry. Romero was convicted of illegal entry March 10, 2014, in the U.S. District Court for the Southern District of Texas and sentenced to 150 days incarceration. The U.S. Bureau of Prisons transferred Romero into ICE custody Aug. 1, 2014, following his release from prison and he was removed to Mexico that same day.
Romero illegally entered the U.S. for a 10th time on an unknown date and at an unknown location and wasn’t encountered again until March 22, 2024, following his arrest for felony DWI (fourth offense) in Shelby County. ICE lodged an immigration detainer with the jail and forwarded his case for prosecution for illegal reentry. While conducting routine background checks, ICE was notified by the U.S. Embassy in Mexico, that Romero was wanted for homicide in Mexico. Romero was convicted of illegal reentry Jan. 28, in the U.S. District Court for the Eastern District of Texas and was sentenced to time served. The Bureau of Prisons transferred Romero into ICE custody Jan. 31 and his prior order of removal was reinstated.
Members of the public who have information about foreign fugitives, transnational gang members or other criminal aliens who are in the U.S. illegally are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.
For more news and information on how ICE carries out its immigration enforcement mission in Southeast Texas follow us on X at @EROHouston.
