Source: New Zealand Police (District News)
Police can advise two people have been injured in the serious crash on Old North Road this morning.
One person is currently in a critical condition, with a second person in a serious condition.
Emergency services remain at the scene.
Motorists travelling through the area are advised to expect delays this morning.
ENDS.
Jarred Williamson/NZ Police
Source: New Zealand Police (District News)
Motorists heading from North Canterbury into Christchurch should expect delays following three separate crashes on the Northern Motorway.
There are no reports of serious injuries, but traffic is heavy on State Highway 1 north of Kaiapoi through to Belfast.
Police advise motorists heading from North Canterbury into the city to delay travel if possible, or expect lengthy delays.
We urge all motorists to take care on the roads, keep their distance and be aware of vehicles ahead braking suddenly.
ENDS
Issued by the Police Media Centre
Source: New Zealand Police (District News)
Motorists are advised to expect delays on roads north of Wellington due to a funeral procession.
A large number of mourners are expected to be making their way from Wainuiomata to Whenua Tapu cemetery in Plimmerton between midday and 1pm today.
It is not yet known whether this will be via State Highway 2 and State Highway 1, or via State Highway 58 over the Haywards Hill.
Police will be monitoring the situation.
ENDS
Source: New Zealand Police (District News)
Emergency services are at the scene of a collision involving a car and motorbike in Upper Hutt.
The crash happened at the intersection of California Drive and Tacoma Drive, about 10.55am.
One person has serious injuries.
The section of road is likely to remain closed for some time while the Serious Crash Unit carries out a scene investigation.
ENDS
Issued by the Police Media Centre
Source: New Zealand Police (District News)
Police are at the scene of a crash involving a car and van at Matapu, South Taranaki.
Thirteen people are understood to have been injured in the crash, which happened on Hastings Road about 9.55am.
Most of the injuries are believed to range from minor to moderate, but two people are believed to be in a serious condition. Four helicopters are airlifting people to hospital.
Hastings Road, between Skeet and Eltham roads, is likely to remain closed for some time while the Serious Crash Unit conducts a scene examination.
ENDS
Issued by the Police Media Centre
Source: New Zealand Police (National News)
Attributable to Assistant Commissioner Sandra Venables:
Police have released the preliminary findings of an internal district review into the events surrounding the misidentification of a young person in Waikato, who was then placed in Waikato Hospital care, on 9 March 2025.
Waikato Police staff had sought to confirm the person’s identity with the assistance of a mental health service provider, who was only able to compare a photograph of Patient A (misidentified child) with a photograph held of Patient B (person known to mental health service providers).
Based on the photo comparison and information available to Police at the time, Police shared their assessment with Waikato Hospital staff, including their rationale for the nominated identity. The mistaken identity was only discovered when Patient A was reported missing later that day, and subsequently reunited with their family.
Waikato Police have completed their internal assessment, which will inform a broader review of events, and the actions of our staff. Details of that report will be subject to peer and assurance review before final conclusions are released.
The preliminary findings of the district review are:
• One
The operational response to the initial call about a female in the middle of the road and later observed on the railings of Fairfield Bridge was prompt, with appropriate urgency for securing her safety.
• Two
The decision by responding Police officers to detain Patient A under section 109 of the Mental Health (Compulsory Assessment and Treatment) Act was appropriate, given their genuine concerns for Patient A’s safety and wellbeing.
• Three
It was reasonable for officers to place handcuffs on Patient A on arrival at Waikato Hospital to protect her own safety and the safety of staff.
• Four
Police misidentified Patient A as Patient B despite genuine attempts to confirm her identity.
• Five
Police promptly informed Waikato Hospital of the misidentification of Patient A as Patient B when this became apparent.
The broader review is still in the information-gathering phase, with the final report to be peer reviewed before consideration for release. The matter has also been self-referred by Police to the IPCA.
We acknowledge that the events have been distressing for Patient A and their family. Waikato Police have met with the family and apologised for the misidentification.
What we know at this stage is that the misidentification occurred despite the genuine efforts of our staff to identify the female. However, we also know that our processes can be improved to further reduce the risk of an incident like this recurring.
The district review also noted that while Person A had not been reported missing until approximately 12 hours after Police picked her up, Police contacted the family as soon as correct identification was made.
ENDS
Issued by the Police Media Centre
Source: Office of United States Attorneys
BROWNSVILLE, Texas – Three people have been charged after authorities seized a large amount of cocaine over the weekend destined for the Houston area and northern states, announced U.S. Attorney Nicolas J. Ganjei.
Pablo Luis Fuentes-Rivas, 40, Baytown, Efren Pinales-Hernandez, 51, Weslaco, and Daniel Teniente-Marfileno, 39, an illegal alien residing in Houston, made their appearances in Houston and will be transferred to Brownsville for further criminal proceedings.
The charges allege that on the early morning hours of March 29, law enforcement observed the three men at a truck lot in Baytown offloading a large amount of narcotics from a semi-tractor trailer onto a vehicle.
As Teniente-Marfileno drove off with the cocaine bundles, law enforcement conducted a traffic stop and seized the cocaine, according to the charges. Authorities then immediately arrested Fuentes-Rivas and Pinales-Hernandez as they attempted to leave the truck lot.
The seized narcotics had total weight of 182.25 kilograms and an estimated street value of nearly $2.3 million.
All are charged in a criminal complaint with possession with intent to distribute a controlled substance and conspiracy to do so. If convicted, each face up to life in prison as well as a possible $10 million fine.
The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
The Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety, Houston Police Department, Cameron County Sheriff’s Office, and the Baytown Police Department. Assistant U.S. Attorney Oscar Ponce is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Source:
Bushfire instructor Brett Wagstaff
Participants from CFA, FFMVic, Fire Rescue Victoria (FRV), Parks Victoria, Victoria Police and Forensic Services learned how to investigate the origin and cause of bushfires.
The five-day course is designed for new fire investigators and is a mixture of classroom theory and practical training. Heading up the team of bushfire investigation trainers was Brett Wagstaff, a bushfire instructor based in Kangaroo Flat in District 2.
“We undertake classroom training. We also back that up by spending time out in the bush, lighting fires, observing burn and char patterns and then investigating those fires,” Brett said.
“This year, we chose to have fires in both forest and grass to cater for both FFMVic and CFA, and to ensure that we cover all fuel types.”
Fire investigation plays a crucial role in fire prevention, and ensuring the presence of a statewide network of skilled fire investigators is an important part of CFA’s function. Accordingly, CFA has committed significant resources, time and effort into the fire investigation training pathway.
One of the course participants, Wayne Munro, is a CFA member with close to 40 years of firefighting experience under his belt. He’s a member of Grassdale Fire Brigade in South West Region and also the group officer for Merino.
“I’ve been on the other end, fighting fires and then in command-and-control structures, and this course is part of my continual learning that CFA offers,” Wayne said. “I want to investigate fires to try to find the causes so that we can stop some of the fires in our area. But I also wanted to hand back some of my knowledge and experience to CFA.”
Some of the techniques used to detect the path of a fire include staining on rocks, char patterns on trees and orientation of leaves after a fire has passed through. For Wayne, one of the biggest takeaways from the course was changing the way he now looks at fires.
“I’ve learned to look at fires in reverse and to look at minute things. Traditionally, we’ve always been taught to bring in the bulldozers, add the water, put the fire out and then go home. And now we’re learning to make sure the scene is protected, to get down on our hands and knees and look at the way the grass is burned, how the leaves are burned and watching the trees. It has totally opened my eyes up to a whole new way of looking at fires,” Wayne explained.
Baxter Fire Brigade’s Kate Sanderson has been a member of CFA for seven years. Although her time at CFA has been relatively short, fire investigation has been one of her long-held ambitions.
“It’s something I wanted to do for a long, long time and I researched the pathways to get into fire investigation,” Kate said. “I came across CFA and discovered that if I had at least five years’ volunteer experience, I would be considered for training [in fire investigation]. So that’s the reason I joined CFA, and I have loved the experience and have learned so much along the way.”
For the practical elements of the course, the participants were divided into small groups to observe active fires in grassland and forest, before returning the following day to investigate these fires. On the final day of the course, they were tasked with investigating another group’s fire scene. The opportunity to observe live fire in real settings is a key feature of the course.
“It was a great course. To be able to observe a fire in the bush and watch its behaviour was so invaluable,” Kate said. “It is known that terrain and weather affect fire behaviour, but it was so useful to stand back and watch how it burns, rather than from a firefighter’s perspective of putting out a fire as soon as possible.”
Pentland Group Officer and Myrniong Fire Brigade Firefighter Dale Salathiel’s pathway to fire investigation was informed through his role with Victoria Police where he has been exposed to arson investigations, and the challenges of trying to determine fire cause.
“I’ve just had an interest in this space, with investigations that I do through my job at Victoria Police – things that I’ve seen with arson and the investigative tools that come with that,” Dale said.
The five-day course is only the first step in the process to becoming a bushfire investigator. After the course, each participant is paired with a mentor and tasked with attending and investigating five scenes over the following 18 months.
At the time of writing, Dale had already attended four scenes, with his first coming the weekend after the course finished.
“I finished the course on the Friday and by the weekend I was straight into it. I ended up going to the large fire at Kadnook, the Casterton-Edenhope Road fire, which was a two-day deployment,” Dale said
Visiting scenes and investigating fire origin and path is just one piece of the fire investigation puzzle. Investigators must spend a significant amount of time preparing written reports after the scene examination is completed. This element was also covered in the course.
“It’s one thing to travel to the scene and go back home. But it’s the report writing. It’s collating the weather, the lightning data, the witness statements, the maps, and writing up the report so someone who wasn’t at the fire can understand what occurred,” Kate explained.
As well as the opportunity to learn from experienced trainers and mentors, Kate has found the support from her fellow CFA members on the course to be invaluable.
“The six of us are staying in touch and telling each other when we’ve been out to scenes, so that’s been really helpful. Our stories and backgrounds are so different; it’s just so exciting to be amongst them,” Kate said.
Dale added: “I think that the group motivates each other by working off one another, staying in touch and communicating. I think it’s helped us all work together and help bring each other through.”
For anyone thinking about undertaking the bushfire investigation pathway, Wayne Munro had these words of wisdom.
“If you’re joining this course just to get a tick on a piece of paper, I’d suggest not doing it. You have to do a lot of training to become accredited. But if you’re interested in fine detail and want to help the community I’d say go for it every day. CFA is great at training fire investigators.
“If you wish to follow your dream or passion, CFA gives you plenty of opportunities to do it – and I think it’s fantastic.”
| Submitted by | News and Media |
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Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
MARTINSBURG, WEST VIRGINIA – Seven people have been sentenced for their roles in a drug trafficking organization that spanned from Baltimore to the Eastern Panhandle of West Virginia.
The indictment, returned in January 2024 against Gary Brown, Jr., and eighty-one others, charged the defendants with distributing substantial amounts of fentanyl, methamphetamine, and cocaine in Berkeley and Jefferson Counties.
Those sentenced this week include:
Of the 82 defendants, 80 have been convicted. Including today’s seven, 44 defendants have been sentenced. One defendant, Charles Delroy Singletary, age 44, of Baltimore, Maryland, remains a fugitive.
Assistant U.S. Attorneys Lara Omps-Botteicher and Kyle Kane prosecuted the cases on behalf of the government.
U.S. District Judge Gina M. Groh presided.
Investigative agencies include the Federal Bureau of Investigation (Pittsburgh Field Division and Baltimore Field Division); the Drug Enforcement Administration; the U.S. Department of Homeland Security Investigations; the United States Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the United States Marshals Service; the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the West Virginia Air National Guard; the Jefferson County Sheriff’s Office; the Berkeley County Sheriff’s Office; Ranson Police Department; Martinsburg Police Department; Charles Town Police Department; the Berkeley County Prosecuting Attorney’s Office; Stafford County Sheriff’s Office (Virginia); Frederick County Sheriff’s Office (Maryland); Frederick County Sheriff’s Office (Virginia); Winchester Police Department; and the Clarke County Sheriff’s Office (Virginia).
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: Office of United States Attorneys
A man who conspired to distribute methamphetamine was sentenced on March 28, 2025, in federal court in Sioux City.
Blake Putnam, 39, from Sioux City, Iowa, pled guilty on December 3, 2024, to one count of conspiring to distribute methamphetamine and two counts of possession with intent to distribute methamphetamine.
Evidence at the plea and sentencing hearings showed that from January 2021 through March 2024, Putnam and others conspired to distribute 4500 grams (nearly 10 pounds) of methamphetamine in the Sioux City area. On February 5, 2024, law enforcement attempted to conduct a traffic stop on the vehicle Putnam was driving. Putnam attempted to elude law enforcement at high speeds and was apprehended when his vehicle blew a tire and stopped after hitting a curb. During the eluding attempt, Putnam was observed by a concerned citizen throwing packages out of his vehicle attempting to discard drug evidence. In the area identified, agents located and seized nearly one pound of methamphetamine in two packages. Agents also seized an eight-ball of methamphetamine, and 50 Adderall pills from defendant’s person. On March 5, 2024, after obtaining a search warrant, law enforcement seized approximately one pound of meth in one bag and about one ounce of meth in another bag from a backpack in a rental storage unit leased by Putnam in Sioux City, Iowa. Putnam brought this backpack to the storage unit on or about March 5, 2024, as evidenced by video recordings at the storage unit business.
Sentencing was held before United States District Court Judge Leonard T. Strand. Putnam was sentenced to 151 months’ imprisonment and must serve a five-year term of supervised release following the imprisonment. There is no parole in the federal system. Putnam remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office, with assistance of Iowa State Patrol.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4009.
Follow us on X @USAO_NDIA.
Source: Office of United States Attorneys
NORFOLK, Va. – A Virginia Beach man was sentenced yesterday to six years and 10 months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, on at least five occasions from February 2024 through May 2024, Jameson Carter, 39, sold cocaine totaling 115.74 grams during controlled buys conducted by Virginia Beach Police (VBPD).
On June 5, 2024, investigators with VBPD and the Drug Enforcement Administration (DEA) searched Carter’s residence and recovered approximately 86 grams of cocaine as well as smaller amounts of heroin and fentanyl. They also recovered three loaded firearms, scales, and approximately $964.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Ibrar A. Mian, Special Agent in Charge for DEA’s Washington Division; Jason S. Miyares, Attorney General of Virginia; and Paul Neudigate, Chief of Virginia Beach Police, made the announcement after sentencing by U.S. District Judge Jamar K. Walker.
Special Assistant U.S. Attorney Marc W. West and former Special Assistant U.S. Attorney Alyssa Miller, both Assistant Attorneys General with the Virginia Attorney General’s Office, prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-100.
Source: Office of United States Attorneys
BEAUMONT, Texas – An Orange, Texas man has been sentenced to 20 years in federal prison for his role in a fatal fentanyl overdose in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Lawrence Duguett Hardin, Jr., 39, pleaded guilty to possession with intent to distribute fentanyl and was sentenced to 240 months in federal prison by U.S. District Judge Marcia A. Crone on April 1, 2025.
According to information presented in court, on August 17, 2023, law enforcement officers responded to an overdose death in Humble, Texas. Autopsy results determined the victim died due to the toxic effects of fentanyl. An investigation determined Hardin to be responsible for supplying the fentanyl that led to the individual’s death. A search warrant was executed at Hardin’s residence in Orange and a substance containing fentanyl and weighing 365.2 grams was discovered.
The U.S. Drug Enforcement Administration (DEA) has issued a Public Safety Alert warning Americans of the alarming increase in the lethality and availability of fake prescription pills containing fentanyl and methamphetamine. The Public Safety Alert coincides with the launch of DEA’s One Pill Can Kill Public Awareness Campaign to educate the public of the dangers of counterfeit pills and urges all Americans to take only medications prescribed by a medical professional and dispensed by a licensed pharmacist. The campaign aims to raise public awareness of a significant nationwide surge in fake pills that are mass-produced by criminal drug networks in labs, deceptively marketed as legitimate prescription pills, and are killing unsuspecting Americans at an unprecedented rate. For more information, please visit https://www.dea.gov/onepill.
This case was investigated by the U.S. Drug Enforcement Administration; FBI; Orange Police Department; Houston Police Department; West Orange Police Department; Bridge City Police Department; Harris County Constable’s Office Precinct 4; Jefferson County Crime Laboratory; and Harris County Institute of Forensic Sciences. This case was prosecuted by Assistant U.S. Attorneys Jonathan Lee and Rachel Grove.
###
Source: Office of United States Attorneys
KANSAS CITY, Mo. – A Mexican National, residing in Kansas City, Mo., pleaded guilty in federal court today to illegally possessing more than a kilogram of methamphetamine and firearms.
Roberto Rosales Gonzales, 24, pleaded guilty before U.S. District Judge Greg Kays, to one count of possession with the intent to distribute 500 grams or more of methamphetamine, and one count of possession of firearms in furtherance of a drug trafficking crime.
On Thursday, March 21, 2024, law enforcement officers executed a search warrant at Gonzales’s residence. During the search of the residence, officers found 59 firearms of various calibers, including two suspected machine guns, assorted ammunition, a firearm silencer, and an inert hand grenade. Officers also found approximately 114.1 grams of suspected fentanyl pills, approximately 1.3 kilograms of methamphetamine, approximately 31.4 grams of suspected heroin, and more than $22,000 in cash.
Under federal statutes, Gonzales is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by Homeland Security Investigations, the Jackson County Drug Task Force, the Federal Bureau of Investigation, the Kansas City, Missouri Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Source: Eurojust
An extensive five-year investigation into an ‘Ndrangheta mafia-style organisation active in Germany and Italy has led to the arrest of 29 suspects during a joint operation by Italian and German authorities, supported by Eurojust. The mafia-style group was responsible for a number of crimes in the Stuttgart area, and Calabria and Emilia-Romagna, including fraudulent trade in food products, attempted manslaughter, drug trafficking, tax evasion and money laundering.
The joint operation was coordinated from the Eurojust premises in The Hague. Authorities worked together to carry out around 40 searches in Germany and Italy. Ten of the suspects were arrested in Germany and 19 in Italy. Among those arrested in Germany is a police officer, who is suspected of supporting the criminal organisation.
During the joint actions in both countries, carried out today, over 350 law enforcement officers were deployed. German officers were involved in the operations on the ground in Italy and vice versa.
To carry out the investigation, a joint investigation team (JIT) was set up via Eurojust, which assisted the rapid and efficient collaboration between the authorities involved. The authorities worked together to investigate a number of crimes linked to the ‘Ndrangheta-related organisation, agreeing on a coordinated prosecution strategy.
The organised crime group (OCG) is suspected to have carried out several crimes throughout Italy and Germany, but mostly around the Stuttgart area. The crimes they are being investigated for include the formation and support of a foreign criminal organisation, arson, disclosure of confidential information, drug trafficking, money laundering and attempted manslaughter.
Specific investigations especially brought to light an elaborate fraud with high-value food products, such as expensive cheeses and olive oil, as well as kitchen equipment for pizza production. These products were ordered via a fake company, which didn’t pay any invoices, and the goods were later sold on via another enterprise to Italian restaurants in and around Stuttgart, who were put under pressure by the OCG to buy the products from them.
The following authorities carried out the operations:
Source: Government of India
Union Minister Urges CBI to Establish State-of-the-Art Cyber Forensic Labs in Collaboration with Academia
Amid Deepfake & AI challenges, Ashwini Vaishnaw says the Future of Effective Criminal Justice lies in combining legal frameworks with Technological Capability and Institutional innovation
Shri Ashwini Vaishnaw delivers 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day, presents police medals to 26 officers
Union Minister highlights CBI’s role in justice and outlines four key pillars of India’s growth strategy
Posted On: 01 APR 2025 5:46PM by PIB Delhi
Shri Ashwini Vaishnaw, Hon’ble Minister of Railways, Information & Broadcasting, and Electronics & IT, addressed the 21st D.P. Kohli Memorial Lecture on CBI’s 62nd Foundation Day held today at Bharat Mandapam, New Delhi. Speaking on the theme ‘VIKSIT BHARAT @ 2047 – A Roadmap for CBI’, the Minister outlined a strategic vision for the agency’s role in India’s progress over the next two decades. During the event, President’s Police Medals (PPM) for Distinguished Service and Police Medals (PM) for Meritorious Service to CBI officers were presented acknowledging their dedication and exceptional contributions.
In his address, Sh. Ashwini Vaishnaw elaborated the important role played by CBI over the years in bringing out truth through in depth & professional investigation and in bringing criminals to justice through effective prosecution. He further said “Our academia, our scientists, our researchers today possess remarkable strength and capabilities. This strength must be harnessed by investigating agencies, law officers, and government departments to co-develop technological solutions. Law alone will not be sufficient, we need techno-legal approach to address the challenges posed by new-age crimes and investigation,” the Minister emphasized.
Union Minister urged the Central Bureau of Investigation (CBI) to take the lead in building state-of-the-art cyber forensic laboratories by actively partnering with academic and research institutions. He further highlighted the need for institutional frameworks that facilitate such collaborations and suggested that Ministries and Departments such as MeitY, Department of Telecommunications (DoT), and Department of Science and Technology (DST) work closely with investigative agencies to co-create technologies required for modern-day law enforcement.
The Minister’s remarks come in the backdrop of rapid technological evolution, including challenges posed by artificial intelligence, deepfakes, and cyber-enabled crimes. He stressed that the future of effective criminal justice lies in combining legal frameworks with technological capability and institutional innovation.
Reflecting on India’s transformative journey over the past decade, the Minister noted the country’s rapid economic growth, strong governance, and technological leadership. He further highlighted four pillars of growth strategy in the last decade, first, public investment in physical, social and digital infrastructure, second a large number of inclusive growth programs, third a strong focus on manufacturing and innovation and fourth, simplification of legal and compliance structures.
First Pillar: Public Investment In Physical, Social and Digital infrastructure
The first pillar of India’s growth strategy focuses on significant investments in social, physical and digital infrastructure, including the construction of national highways, new airports, and the electrification of railways. The Minister said that under the leadership of Prime Minister Shri Narendra Modi, India has democratized technology with over 118 crore telecom subscribers, 70 crore smartphone users, and a robust AI ecosystem to support innovation. In social infrastructure, India has also expanded educational opportunities by opening 490 new universities and increasing the capacity of IITs, IIMs, and AIIMS.
Second Pillar: Inclusive Growth
The second pillar of India’s growth strategy focuses on inclusive growth, ensuring that economic progress translates into real improvements in people’s lives. Over the past decade, 54 crore new bank accounts have been opened, 4 crore houses built, and 12 crore tap water connections provided. In addition, 35 crore citizens are part of the Ayushman Bharat program, with more than 25 crore citizens coming out of poverty and improved access to essential services for millions.
Third Pillar: Strong Focus on Manufacturing and Innovation
The third pillar of India’s growth strategy emphasizes manufacturing and innovation, shifting the country from a services-based economy to a manufacturing hub. Initiatives like Make in India and Startup India have spurred growth, with electronics becoming the third-largest export and India becoming the second-largest mobile manufacturer globally. Key successes include developments in the semiconductor, defense, telecom sector, and the launch of high-speed Vande Bharat trains.
Fourth Pillar: Simplification of legal and compliance structures
The fourth pillar of India’s growth strategy focuses on simplification by eliminating outdated colonial-era laws. Over 1,500 archaic laws have been removed, and new frameworks like the Bharatiya Nyaya Sanhita (BNS) and Bharatiya Nagarik Suraksha Sanhita (BNSS) have replaced old legal structures such as the IPC and CrPC. This simplification process is paving the way for a more modern and efficient legal system.
CBI Director, Shri Praveen Sood welcomed the guests on the occasion. Attorney General of India, Central Vigilance Commissioner, Director IB, Director ED, Heads of NIA & Central Paramilitary Forces graced the occasion. Police Liaison Officers (PLOs) of other countries, also attended the event.
Following officers & officials of CBI were presented the medals by the Honb’le Minister for Distinguished and Meritorious Service:
(i) President’s Police Medals (PPM) for Distinguished Service were presented to :
1. Shri K. Pradeep Kumar, SP, CBI, ACB, Jammu;
2. Shri Naresh Kumar Sharma, ASP, CBI, Special Unit, New Delhi;
3. Shri Mukesh Kumar, ASP, CBI, AC-II, New Delhi;
4. Shri Ramji Lal Jat, Head Constable, CBI, ACB, Jaipur (Now Retired) and
5. Shri Raj Kumar, Head Constable, CBI, Head Office, New Delhi
(ii) Police Medals (PM) for Meritorious Service were presented to:
1. Shri Raghavendra Vatsa, IPS (GJ:05), then DIG-HoB, CBI, ACB, New Delhi (presently in the cadre as IGP, Gujarat Police);
2. Ms. Sharada Pandurang Raut, IPS (MH:05) then DIG- HoB, CBI, EOB, Mumbai (presently in the cadre as Jt. Commissioner, S.I.D., Maharashtra Mumbai);
3. Shri Prem Kumar Gautam, IPS (UP:05), then DIG – HoB, CBI, SU, New Delhi (presently in the cadre as IGP, Prayagraj Range, Uttar Pradesh);
4. Shri Manoj Chaladan, DLA, CBI, ACB, Mumbai;
5. Shri Srinivas Pillari, Principal System Analyst, CBI, ACB, Kolkata (Now posted at Systems Division, Delhi Branch);
6. Shri K. Madhusudhanan, DSP, CBI, ACB, Visakhapatnam;
7. Shri Ajay Kumar, DSP (Now ASP) CBI, Policy Division, New Delhi;
8. Shri Balwinder Singh, Inspector, CBI, SCB, Chandigarh;
9. Shri Chitti Babu N., Inspector, CBI, ACB, Hyderabad;
10. Shri Manoj Kumar, Inspector, CBI, HO, New Delhi (presently in his parent force & posted at CISF, CGBS Unit Mahipalpur, New Delhi);
11. Shri Rahul Kumar, Inspector, CBI, EOB, Kolkata (presently in his force & posted at CISF Unit SMP, Kolkata);
12. Shri Rajeev Sharma, Inspector, CBI,HO, New Delhi;
13. Shri S. Nanda Kumar, Assistant Sub Inspector, CBI, SU, Chennai;
14. Shri Suresh Prasad Shukla, Head Constable, CBI, ACB, Jabalpur (now posted at CBI, BSFB Mumbai);
15. Shri Rajesh Kumar, Head Constable, CBI, HO, New Delhi;
16. Shri Om Prakash Daloutra, Head Constable, CBI, ACB, Jammu;
17. Shri Randhir Singh, Head Constable, CBI, ACB, Jaipur;
18. Shri Pawan Kumar, Constable, CBI, SC-I, NewDelhi;
19. Shri Tejpal Singh, Constable, CBI, Policy Division, New Delhi;
20. Shri Atul Sareen, Crime Assistant, CBI, Policy Division, New Delhi and
21. Shri Subra Mohanty, Steno Gr.-II, CBI, ACB, Bhubaneswar
About the event
CBI pays its respect and homage to its founder Director late Shri Dharamnath Prasad Kohli and has been organizing the D.P. Kohli Memorial Lecture since the year 2000.
Shri Dharamnath Prasad Kohli was born in 1907 in Uttar Pradesh (UP), India. After joining Police Service in 1931, he served in UP, erstwhile Madhya Bharat and the Government of India. He had distinguished career in the Indian Police. He headed Delhi Special Police Establishment (DSPE) from July 1955 to March 1963. On creation of Central Bureau of Investigation, on 1st April, 1963, Shri D.P. Kohli became its founder Director and continued as its Director from 1963 till his retirement on May 31, 1968.
The lecture series has been honoured to feature highly distinguished speakers and luminaries from various fields who share their insights and experience on pertinent topics. The lecture series is intended to contribute to fostering dialogue, sharing knowledge, and advancing the understanding of challenges and solutions in the realm of law enforcement, criminal justice system and criminal investigation. The D.P. Kohli Memorial Lecture serves as an apt tribute to Shri D.P. Kohli’s vision and legacy in establishing the CBI as a premier investigating and prosecuting agency. It also underscores the agency’s commitment to upholding integrity, accountability, and excellence in its operations as enshrined in CBI’s motto Industry, Impartiality and Integrity.
The Central Bureau of Investigation was established by a Government of India resolution dated 1st April, 1963 to investigate not only cases of bribery and corruption, but also violation of central fiscal laws, serious crimes besides collecting supporting intelligence. Over the last more than six decades, the Central Bureau of Investigation has emerged as a premier investigating and prosecuting agency of the country covering entire gamut of crimes including emerging new age crimes like cyber enabled financial crimes, online CSAM (Child Sexual Abuse Material), etc. CBI as the National Central Bureau for INTERPOL in India also coordinates international cooperation in law enforcement.
The function was also webcast live Union Minister Ashwini Vaishnaw Delivers the 21st D.P. Kohli Memorial Lecture at Bharat Mandapam
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Dharmendra Tewari/ Navin Sreejith
(Release ID: 2117361) Visitor Counter : 126
Source: Government of India
Amendments in Multi-State Co-operative Societies (MSCS) Act, 2002 Strengthen Governance and Transparency of cooperative societies; provision of Ombudsman
Posted On: 01 APR 2025 6:28PM by PIB Delhi
The Banking Regulation Act, 1949 has been amended to provide additional powers to RBI for more effective regulation of Co-operative banks vide Banking Regulation (Amendment) Act, 2020. The major amendments pertain to areas such as management, audit, capital, reconstruction/ amalgamation, etc. The provisions of the Act have been brought into force for Urban Co-operative Banks (UCBs) with effect from 26.06.2020. Post these amendments, interalia, the governance/management related provisions of the BR Act, (such as Section 10,10A,10B,35B,36AB, etc.), have become applicable to co-operative banks.
Further, the following measures are in place to prevent corruption and irregularities in cooperative banks:
The Ministry of Cooperation (MoC) is responsible for strengthening of cooperative movement in the country and deepening its reach upto the grassroots to realise the vision of “from cooperation to prosperity”. They also promote the cooperative-based economic development model, including the creation of appropriate policy, legal and institutional framework to help cooperatives realise their potential. MoC also organizes training of personnel of co-operative institutions, including education of members, office bearers and non-officials.
This information was given by Minister of State in the Ministry of Finance Shri Pankaj Chaudhary in a written reply to a question in Rajya Sabha today.
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NB/AD
(Release ID: 2117408) Visitor Counter : 68
Source: Hong Kong Government special administrative region
The Immigration Department (ImmD) estimates that around 4.58 million passengers (including Hong Kong residents and visitors) will pass through Hong Kong’s sea, land and air control points during the upcoming Ching Ming festive period (from April 3 to 6). The ImmD, in consultation with the Shenzhen General Station of Exit and Entry Frontier Inspection and other Mainland authorities, estimates that around 3.91 million passengers will pass through land boundary control points. The number of outbound and inbound passengers using land boundary control points will be relatively higher on April 4 (Friday) and April 6 (Sunday), with around 561 000 passengers and 608 000 passengers respectively.
The ImmD estimates that the passenger traffic at the Lo Wu Control Point, the Lok Ma Chau Spur Line Control Point and the Shenzhen Bay Control Point will be heavy, with a daily average forecast of about 231 000, 211 000 and 149 000 passengers respectively.
To cope with the anticipated heavy traffic during the festive period, the ImmD has minimised leave for frontline officers for flexible deployment and the operation of extra clearance counters and kiosks.
Furthermore, the ImmD, the Hong Kong Police Force, the Customs and Excise Department and the MTR Corporation Limited will set up a joint command centre at the Lo Wu Control Point to make necessary arrangements. The ImmD will also establish close communication with Mainland authorities, including the Shenzhen General Station of Exit and Entry Frontier Inspection. To ensure a smooth passenger traffic flow, passenger conditions will be closely monitored, and appropriate traffic diversion plans will be adopted when necessary.
To avoid congestion and longer-than-usual waiting times for immigration clearance, the ImmD advises all land boundary passengers to plan in advance, avoid making their journeys during busy periods and keep track of radio and TV broadcasts on traffic conditions at various control points. The busy times at boundary control points are available on the website of the ImmD at www.immd.gov.hk. Furthermore, passengers may also check the estimated waiting times at each land boundary control point at any time or place via the Immigration Mobile Application (ImmD Mobile App). They can then plan their trips effectively and save time queuing at control points. The ImmD Mobile App can be downloaded free of charge from the Apple App Store (supports iOS version 12.0 or above), Google Play (supports Android version 8.0 or above), Huawei AppGallery (supports Android version 8.0 or above) and the APK file available on the ImmD website. Passengers can download the ImmD Mobile App by scanning the QR code (see Annex) or via the ImmD website, www.immd.gov.hk. In addition, information on public transport services to and from various control points is available on the Transport Department website at www.td.gov.hk.
For travellers making journeys to the Mainland, the ImmD reminds them to carry their proof of identity and valid travel documents for crossing the boundary. Hong Kong residents should also check the validity of their Home Visit Permits. Non-permanent residents must carry their valid smart identity card as well as their Document of Identity for Visa Purposes or valid travel document.
Holders of the acknowledgement receipt issued due to the reported loss or replacement of their Hong Kong identity cards, or children under 11 years old who hold Hong Kong identity cards, should carry a valid travel document or Re-entry Permit.
About 700 e-Channels have been installed at various control points. To further enhance the clearance efficiency of control points and allow more Hong Kong residents to use the fast and convenient e-Channel service, starting from March 31, the ImmD has adjusted the applicable age for e-Channel service for holders of smart identity cards. Eligible Hong Kong permanent residents aged 7 to 10 years old, who are at least 1.1 metres tall and hold a smart identity card and a valid Hong Kong Special Administrative Region Passport, can use the e-Channels without prior enrolment for self-service immigration clearance via face recognition technology at all control points. Moreover, the Contactless e-Channel service is available at all control points now. All eligible Hong Kong residents, after enrolment, can generate an encrypted QR code through the Contactless e-Channel mobile application to enter the e-Channel and then verify their identity with the facial verification technology for automated immigration clearance.
In addition, all control points have introduced self-service departures for visitors to Hong Kong (Smart Departure), which provides greater travel convenience for visitors. The service employs facial recognition technology for identity verification, which allows eligible visitors holding electronic travel documents to perform self-service departure clearance through Smart Departure e-Channels without prior enrolment.
Hong Kong residents who require assistance while travelling outside Hong Kong may call the 24-hour hotline of the Assistance to Hong Kong Residents Unit of the ImmD at (852) 1868, call the 1868 hotline using network data or use the 1868 Chatbot via the ImmD Mobile App, send a message to 1868 WhatsApp assistance hotline or 1868 WeChat assistance hotline or submit the Online Assistance Request Form.
Source: Hong Kong Government special administrative region
The Government of the Hong Kong Special Administrative Region (HKSAR) today (April 1) strongly disapproved of and rejected the untruthful remarks, slanders and smears against various aspects of the HKSAR in the United States (US)’s so-called 2025 Hong Kong Policy Act Report. It was apparent that the so-called report was compiled to serve the political purpose of maintaining US hegemony. It, once again, clearly exposed the US’s barbarity under its hegemony. By piling up false stories and narratives, they were clearly crafted to serve the political interest of the US in order to suppress the development rights and security interests of others.
A spokesman for the HKSAR Government said, “The HKSAR Government strongly condemns and rejects the wanton slander about and political attacks in the US’s so-called 2025 Hong Kong Policy Act Report on Hong Kong where the ‘one country, two systems’ principle is successfully implemented. The HKSAR is an inalienable part of the People’s Republic of China, and as a local administrative region that enjoys a high degree of autonomy under the principle of ‘one country, two systems’, comes directly under the jurisdiction of the Central People’s Government. The US once again told fallacies about Hong Kong by replacing the rule of law with political manipulation and confounding right and wrong, and blatantly interfering in Hong Kong affairs which are entirely China’s internal affairs. The US’s attempt to undermine the stability and prosperity of Hong Kong will only expose its slyness and will never succeed.”
The spokesman said, “The so-called ‘sanctions’ arbitrarily imposed against the officials of the HKSAR and the Central Authorities who perform their duties in accordance with the law by the US at the same time when publishing the so-called report smacks of despicable political manipulation to intimidate the relevant officials safeguarding national security. These grossly interfere in China’s internal affairs and Hong Kong affairs, and seriously violate the international law and the basic norms governing international relations. It, once again, clearly exposed the US’s barbarity under its hegemony, which is exactly the same as its recent tactics in bullying and coercing various countries and regions. The HKSAR despises such so-called ‘sanctions’ by the US and is not intimidated by such despicable behavior. The HKSAR will resolutely continue to discharge the duty of safeguarding national security. The HKSAR Government will make every effort to protect the legitimate rights and interests of all personnel.”
The spokesman reiterated, “The HKSAR Government steadfastly safeguards national sovereignty, security and development interests, and fully and faithfully lives up to the highest principle of ‘one country, two systems’. It will resolutely, fully and faithfully implement the Hong Kong National Security Law (NSL), the Safeguarding National Security Ordinance and other relevant laws safeguarding national security in the HKSAR, to, in accordance with the law, effectively prevent, suppress and impose punishment for acts and activities endangering national security, whilst upholding the rights and freedoms of Hong Kong people, so as to ensure the steadfast and successful implementation of the principle of ‘one country, two systems’. The HKSAR Government strongly demands the US to immediately stop acting in violation of international law and basic norms of international relations and interfering in China’s internal affairs and Hong Kong affairs.”
Regarding the slandering remarks in the so-called report, the Government solemnly rejects them in the ensuing paragraphs.
Laws safeguarding national security
The HKSAR Government spokesman said, “As repeatedly stressed by the HKSAR Government, the laws safeguarding national security in the HKSAR are precisely for safeguarding national sovereignty, unity and territorial integrity; and ensuring the full and faithful implementation of the principle of ‘one country, two systems’ under which the people of Hong Kong administer Hong Kong with a high degree of autonomy. It will also better safeguard the fundamental rights and freedoms of the residents of the HKSAR and other people in the city. The rights and regular exchanges between Hong Kong residents and people doing business in Hong Kong with foreign countries will not be affected.
“The US Government had vilified the HKSAR’s legislative work, as well as law enforcement agencies, prosecutorial and judicial authorities, in claiming that fulfilment of their duties constituted an ‘erosion of rights and freedoms’. However, the fact is that the US has been ignoring the non-interference principle under international law, interfering with other countries’ internal affairs, grooming agents, instigating ‘colour revolutions’, and even creating social unrest and multiple humanitarian disasters through economic and military coercion, causing suffering to people in many countries. In the HKSAR, the ‘black-clad violence’ and the Hong Kong version of ‘colour revolution’ back in 2019 have severely damaged the social stability of Hong Kong. With the promulgation and implementation of the Hong Kong National Security Law (HKNSL), its effect in stopping violence and curbing disorder as well as quickly restoring social stability in the Hong Kong community was immediate. With the concerted efforts of the HKSAR Government, the Legislative Council and all sectors of the community, the HKSAR fulfilled its constitutional duty by enacting the Safeguarding National Security Ordinance (SNSO) last year to improve the legal system and enforcement mechanisms for safeguarding national security, enabling Hong Kong’s transition from chaos to order and its advancement from stability to prosperity, allowing the livelihood and economic activities of the Hong Kong community at large to swiftly resume to normal and the business environment to be restored and improved continuously. In the Economic Freedom of the World 2024 Annual Report, Hong Kong ranks as the world’s freest economy among 165 economies. In the World Competitiveness Yearbook 2024, Hong Kong’s ranking improved by two places to fifth globally. The legal regime in safeguarding national security in the HKSAR has been strengthened, which prevented the tactics of the US from succeeding. Thereafter, the US continued to act recklessly and even imposed the so-called ‘sanctions’ unscrupulously in the guise of defending human rights and democracy. This constitutes a demonstration of shameless hypocrisy with double standards on the part of the US, showing that their bullying acts are utterly ugly and despicable.
“The specific content of the SNSO fully demonstrates that it was formulated strictly in accordance with the rule of law principles: including clear definitions of the elements that constitute an offence, only making necessary and reasonable restrictions on basic human rights and freedoms in accordance with applicable international standards and with reference to relevant practices in other common law jurisdictions, and not affecting the legitimate rights and interests of innocent third parties etc. At the same time, the HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, paying no regard to their political stance, background or occupation. In the past, the US and some Western countries had also carried out law enforcement actions against the dissemination of disinformation, incitement of hatred, and glorification of violence in their own countries. Their disparagement of the HKSAR only exposes their double standards.
“As regards the sedition offence, the courts of the HKSAR have ruled in different cases that the provisions relating to sedition are consistent with the relevant provisions of the Basic Law and the Hong Kong Bill of Rights on the protection of human rights, and that a proportionate and reasonable balance has been struck between safeguarding national security and protection of the freedom of speech. It should be reiterated that the offence is not meant to silence expression of any opinion that is only a genuine criticism against the Government based on objective facts.
“The HKNSL and SNSO have an extraterritorial effect. As the law enforcement department of the HKSAR safeguarding national security, the Police are duty bound to pursue the liability of those who have allegedly endangered national security overseas. Those absconders hiding in the US and other Western countries are wanted because they continue to blatantly engage in activities endangering national security, including inciting secession and requesting foreign countries to impose ‘sanctions’ or blockade and engage in other hostile activities against the People’s Republic of China and the HKSAR. More so, they continue to collude with external forces to be covered for their evil deeds. Their malicious acts to endanger national security have been seen through by all, and there is no doubt that they have clearly and seriously endangered national security. As the law enforcement department of the HKSAR safeguarding national security, the Police are duty bound to put the persons concerned on the wanted list in accordance with the law, and it is necessary to take all lawful measures, including the measures specified under section 89 of the Safeguarding National Security Ordinance, to strongly combat the acts of abscondment. The action is fully justified, necessary and legitimate. The extraterritorial effect for the laws safeguarding national security fully aligns with the principles of international law, international practice and common practice adopted in various countries and regions. Quite a number of countries would also impose similar measures on wanted criminals, including cancellation of passports.
“As guaranteed by the Basic Law and the Hong Kong Bill of Rights, all defendants charged with a criminal offence shall have the right to a fair trial by the Judiciary exercising independent judicial power. The courts of the HKSAR shall exercise judicial power independently, free from any interference. It is such a disgrace for the US to make unwarranted comments on criminal trials which are ongoing in the HKSAR courts.
“Every state will enact laws on safeguarding national security. This is an inherent right of every sovereign state, and is also an international practice. In terms of national security-related legislation, the US has at least 21 pieces. There have also been countless administrative orders issued in the name of so-called ‘national security’. The US does not only generalise the concept of ‘national security’ to intimidate individuals and corporations which engage in legitimate activities, but has also even at every turn suppressed dissidents with various means, and is in no position to point its finger at other countries and regions for making their own legislation for safeguarding national security legitimately. The US entirely disregarded the constitutional duty and practical needs of the HKSAR to legislate, and the positive effects brought by the enactment of the relevant national security legislation on economic development and protection of human rights, and must be strongly condemned.”
Improved electoral system and reform of District Councils
The HKSAR Government spokesman pointed out, “The improved electoral system of the HKSAR puts in place legal safeguards to ensure the full implementation of ‘patriots administering Hong Kong’. Keeping political power in the hands of patriots is a political rule commonly adopted around the world. No one in any country or region in the world will ever allow political power to fall into the hands of forces or individuals who do not love, or even sell out or betray, their own country. In Hong Kong, regardless of one’s background, whoever meets the requirements and criteria of patriots can participate in elections in accordance with the law and serve the Hong Kong public by entering into the governance structure of the HKSAR after getting successfully elected.
“Reforming District Councils (DCs) is an important part of improving district governance. The DCs have returned to their rightful positioning under Article 97 of the Basic Law as advisory and service bodies that are not organs of political power, and the principle of ‘patriots administering Hong Kong’ has been fully implemented, which is of great significance. Individuals who love the country, have an affection for Hong Kong and are dedicated to serving their districts can participate in the work of DCs through a variety of channels, thereby reflecting public opinion more comprehensively and accurately.”
Safeguarding due administration of justice and rule of law
The HKSAR Government spokesman pointed out, “The HKSAR Government safeguards independent judicial power and fully supports the Judiciary in exercising its judicial power independently, safeguarding the due administration of justice and the rule of law. Articles 2, 19 and 85 of the Basic Law specifically provide that the HKSAR enjoys independent judicial power, including that of final adjudication, and the courts of the HKSAR shall exercise judicial power independently, free from any interference. Article 92 of the Basic Law also clearly stipulates that judges and other members of the Judiciary of the HKSAR shall be chosen on the basis of their judicial and professional qualities. All judges and judicial officers are appointed by the Chief Executive on the recommendation of an independent commission composed of local judges, persons from the legal profession and eminent persons from other sectors. All judges and judicial officers so appointed will continue to abide by the Judicial Oath and administer justice in full accordance with the law, without fear or favour, self-interest or deceit. Establishing the mechanism for safeguarding national security in the HKSAR will not undermine the independent judicial power. Our judicial system continues to be protected by the Basic Law. When adjudicating cases concerning offence endangering national security, as in any other cases, judges remain independent and impartial in performing their judicial duties, free from any interference. Any reasonable, objective and fair-minded person who has read the publicly accessible judgments of the court on relevant cases would certainly reach the same conclusion.
“The principle of judicial deference to the executive’s assessment on national security is well established in common law jurisdictions including the US. The Court of Appeal in an important judgment decided in May 2024 that there are at least three areas where the court would make judgment while giving the executive deference on assessment on national security: first, where a fundamental right of the person affected by the measure is engaged; second, where the requirement of a fair trial is in issue; and third, where the question of open justice is raised. The vilification of the US against the HKSAR that the executive influences how the court should interpret laws’ goes completely against the fact.
“The Department of Justice takes charge of criminal prosecutions, free from any interference by virtue of Article 63 of the Basic Law. All prosecutorial decisions are based on an objective analysis of all admissible evidence and applicable laws.”
The spokesman stressed, “The rule of law in Hong Kong is strong and robust, and withstands the test of time. Hong Kong’s common law system has been built and maintained over the years by the joint efforts of the Judiciary and legal professions, including judges at all levels of courts, and it will not be changed because of the departure of individual overseas non-permanent judges. In fact, when Lord Collins of Mapesbury resigned, he had stated that he continued to ‘have the fullest confidence in the Court and the total independence of its members’. The Right Honourable Madam Justice Beverley McLachlin also reiterated her ‘confidence in the members of the Court, their independence, and their determination to uphold the rule of law’.
“The Judiciary exercises judicial power independently in accordance with the law, and everyone charged with a criminal offence has the right to a fair hearing. The courts decide cases strictly in accordance with the evidence and all applicable laws. Cases will never be handled any differently owing to the profession, political beliefs or background of the persons involved. The prosecution has the burden to prove beyond reasonable doubt the commission of an offence before a defendant may be convicted by the court.
“All cases concerning offences endangering national security will be handled by the prosecution and judicial authorities of the HKSAR in a fair and timely manner in strict compliance with Article 42(1) of the Hong Kong National Security Law. The situation of so-called ‘indefinite detention’ does not exist at all. The US’s detention against an individual whom it sees as a ‘terrorist’ for up to 20 years without charge is the real ‘indefinite detention’.”
Safeguarding rights and freedoms
The HKSAR Government spokesman said, “The HKSAR Government steadfastly safeguards the rights and freedoms enjoyed by Hong Kong people as protected under the law. Since Hong Kong’s return to the motherland, human rights in the city have always been robustly guaranteed constitutionally by both the Constitution and the Basic Law. The NSL and the Safeguarding National Security Ordinance also clearly stipulate that human rights shall be respected and protected in safeguarding national security in the HKSAR, and that the rights and freedoms, including the freedoms of speech, of the press, of publication, of association, of assembly, of procession and of demonstration, that Hong Kong residents enjoy under the Basic Law and the provisions of the International Covenant on Civil and Political Rights (ICCPR) and the International Covenant on Economic, Social and Cultural Rights as applied to Hong Kong, shall be protected in accordance with the law. Nonetheless, just as the case with other places in the world, such rights and freedoms are not absolute. The ICCPR also expressly states that some of them may be subject to restrictions as prescribed by law that are necessary for protection of national security, public safety, public order or the rights and freedoms of others, etc.
“In fact, since the implementation of the Hong Kong National Security Law and the Safeguarding National Security Ordinance, the media landscape in Hong Kong has remained vibrant. Like all other places in the world, freedom of the press and speech are not absolute. The media, like everyone else, has an obligation to abide by all the laws. The media continue to enjoy the freedom to comment on and criticise government policies without any restriction, as long as this is not in violation of the law. The most crucial point is that journalists must act in good faith and on accurate factual basis and provide reliable and precise information in accordance with the tenets of ‘responsible journalism’ in order to enjoy the protection of their rights to freedom of speech and press freedom.”
Enhancing national education
The HKSAR Government spokesman pointed out, “Schools are places for students to learn and grow. It is the obligation of schools to provide a safe and orderly school environment and atmosphere, and to maintain a campus free from political interference or illegal activities, for safeguarding students’ well-being. National education has been an important part of the curricula for primary and secondary schools as well as kindergartens with a view to deepening our students’ understanding of the country’s national affairs, history and culture, the Constitution and the Basic Law, as well as national security, thereby building up students’ cultural confidence to foster a sense of national identity, and cultivating them into a new generation that is able and virtuous with a sense of responsibility, visions and love for the country and the city. Teachers are also important role models for their students, playing a vital role in passing on knowledge and nurturing students’ character. The HKSAR Government has the responsibility to ensure the professional conduct of teachers. Implementation of national education, including national security education, is the legitimate duty of education authorities all over the world. Different places attach great importance to implementing national security education and developing their students’ sense of national identity, including knowledge of their respective constitution, their own history, culture, geography, etc.
“Academic freedom is an important social value treasured in Hong Kong and the cornerstone of our higher education sector. Since the implementation of the National Security Law, academics or post-secondary education institutions in Hong Kong continue to conduct normal exchange activities with their foreign or external counterparts. Meanwhile, post-secondary institutions in Hong Kong have taken a series of measures to incorporate national security education into students’ learning in fulfilment of their statutory duty. These institutions enjoy autonomy on curriculum design, and the HKSAR Government encourages the institutions to provide students with diversified learning opportunities on national security education.”
Source: European Parliament
Question for written answer E-001286/2025
to the Commission
Rule 144
Afroditi Latinopoulou (PfE)
The obsessive promotion of the Green Deal has led to the imposition of electric transport even in critical areas such as public safety, without any serious assessment of the operational efficiency of the new technologies. In Germany, according to the Police Trade Union (DPolG), patrol vehicles are being forced to abandon missions because they run out of battery power, while police officers are left stranded at charging stations instead of responding to incidents. Similar problems are also reported in the United Kingdom.
Nevertheless, the use of electric vehicles is already expanding to police forces in other Member States, such as Greece, the Netherlands, Italy and many others, without any unified European framework for assessing the risks involved in their use in emergency responses.
In light of this:
Submitted: 27.3.2025
Source: United Kingdom London Metropolitan Police
An 11-year-old girl who entered the River Thames has been named as Kaliyah Coa.
Police were alerted at 13:23hrs on Monday, 31 March after Kaliyah, who had been playing during a school inset day, entered the water near Barge House Causeway, E16. Emergency service crews attended the scene within minutes and conducted a large-scale search in an effort to locate her.
A recovery mission is now underway to find Kaliyah along the Thames, with the Met leading an extensive examination of the area.
Chief Superintendent Dan Card, local policing commander for north east London, said:
“Our specialist officers are supporting Kaliyah’s family through this deeply upsetting time and our thoughts go out to all those impacted by what has happened.
“We are committed to finding Kaliyah and are working with partners to conduct a thorough search over a wide area – utilising drone technology and boats.
“I’d like to thank the members of public, our first responding officers, and colleagues from other emergency services, as they responded rapidly to carry out a large-scale search during a highly pressurised and distressing time.
“Equally we appreciate this has affected the wider community who have been extremely supportive. You will see extra officers in the area during the coming days – if you have any concerns then please speak to them.”
If anyone has any relevant information they wish to share, please contact 101, quoting 3699/31Mar. If it is an emergency, dial 999.
= The family have asked for privacy during this distressing time. A photo of Kaliyah will not be released at this time.
Source: Office of United States Attorneys
More than 16 pounds of methamphetamine and more than 700 grams of fentanyl pills seized during the investigation
BOSTON – A Rhode Island woman was sentenced yesterday in federal court in Boston for her involvement in a conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine.
Denise Guyette, 31, was sentenced by U.S. District Court Judge Indira Talwani to 11 years in prison, to be followed by five years of supervised release. In September 2025, Guyette pleaded guilty to conspiracy to distribute 400 grams or more of fentanyl and 500 grams or more of a mixture and substance containing methamphetamine. In February 2023, Guyette was indicted by a federal grand jury along with co-conspirators Gerardo Garza and Nathan Boddie.
Guyette conspired with Garza, Boddie and others to traffic various controlled substances – including methamphetamine, fentanyl pills and cocaine – in Massachusetts, Rhode Island and elsewhere. The drug trafficking organization routinely used the mail to ship drugs from Arizona to Massachusetts, often hiding the drugs in packages containing children’s items such as toy trucks, Halloween decorations and Disney items. Between May and October 2022, investigators seized seven packages containing a total of over 900 grams of methamphetamine, thousands of counterfeit pills containing fentanyl, as well as suspected Dimethyltryptamine, a very strong psychedelic.
At the time of Guyette’s arrest on Feb. 8, 2023, approximately 6.5 kilograms of pure methamphetamine and over 2,700 counterfeit fentanyl pills weighing over 300 grams were located in a safe in her bedroom. A digital scale as well as multiple Rhode Island and Massachusetts driver’s licenses, Social Security cards and credit cards in the names of other individuals were also found during a search of Guyette’s residence.
Boddie and Garza have both pleaded guilty. On Sept. 19, 2023, Boddie was sentenced to 84 months in prison followed by three years of supervised release. Garza is awaiting a sentencing date.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Interim Commissioner Shawn Jenkins of the Massachusetts Department of Correction; and Hudson Police Chief Richard DiPersio made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration; Federal Bureau of Investigation, Imperial County Resident Agency and Yuma Resident Agency; United States Postal Service; Massachusetts State Police; and the Woonsocket (R.I.) Police Department. Assistant U.S. Attorneys Alathea Porter and Charles Dell’Anno of the Narcotics & Money Laundering Unit prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: Office of United States Attorneys
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph Hudson, III, 26, of Williamson, NY, was arrested and charged by criminal complaint with the receipt and possession of child pornography following a previous conviction for the sexual abuse of a minor. The charges carry a minimum penalty of 15 years in prison, a maximum of 40 years, and a $250,000 fine.
Assistant U.S. Attorney, Kyle P. Rossi, who is handling the case, stated that on March 14, 2024, the National Center for Missing and Exploited Children (NCMEC) received information from Microsoft, that an individual had uploaded nine files of suspected child pornography to a Microsoft platform. NCMEC contacted the New York State Police, who traced the upload to Hudson, a registered sex offender. He was previously convicted in New York State Court of Sexual Abuse in the First for engaging in sexual contact with a child less than 11 years old. A search warrant was executed at Hudson’s residence, during which police seized his computer. A forensic examination recovered approximately 198 images and 112 videos of child pornography depicting the sexual abuse of prepubescent minors. Some of the images included violence against children.
Hudson made an initial appearance today before U.S. Magistrate Judge Mark W. Pedersen and was held pending a detention hearing.
The criminal complaint is the result of of an investigation by the New York State Police, under the direction of Major Kevin Sucher, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Source: Office of United States Attorneys
DENVER – The United States Attorney’s Office for the District of Colorado announces that Cooper Jo Frederick, of Fort Collins, Colorado, was indicted by a federal grand jury on one count of Malicious Destruction and Attempted Destruction of Property by Fire, and one count of Possession of an Unregistered Destructive Device. The indictment was brought in connection with a fire at a Tesla Service Center in Loveland, CO, which investigators determined had been caused by an incendiary device. Frederick was arrested Friday, March 27, 2025, in Frisco, Texas.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
The investigation is being handled by the Denver Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Loveland Police Department, with assistance from the Dallas Field Office of the ATF, the FBI Dallas Field Office, and the Frisco, Texas Police Department. The prosecution is being handled by the Violent Crimes and Immigration Enforcement Section of the United States Attorney’s Office.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Case Number: 25-cr-00105-NYW
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
SACRAMENTO, Calif. — Austreberto Santamaria-Valencia, 29, of Red Bluff, was sentenced by U.S. District Judge Troy L. Nunley to four years and three months in prison for possession with intent to distribute fentanyl and for being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Feb. 6, 2021, law enforcement officers responded to a report of a suspected overdose by a motel guest in Red Bluff. When officers entered the room, they found Santamaria-Valencia sitting in a chair, unconscious but breathing. On the bed near him, officers saw multiple plastic bags containing what appeared to be blue pills, of the type sold as counterfeit oxycodone pills, but which often contain fentanyl. Officers were able to wake Santamaria-Valencia. In response to their questions, Santamaria-Valencia indicated that he had taken fentanyl. Medical personnel tended to Santamaria-Valencia and confirmed he was not in danger of overdosing. A records check indicated that Santamaria-Valencia had a warrant out for his arrest, and officers arrested him at that time.
Officers searched Santamaria-Valencia’s room and car and seized approximately 1,000 counterfeit M-30 oxycodone pills, a loaded Taurus G3C 9 mm semi-automatic pistol, two bottles containing a total of 170 Farmapram (alprazolam-Xanax) pills, five packets of suboxone strips, 90 grams of marijuana, approximately $7,000 in cash, and other items commonly used in street sales of narcotics.
This case was the product of an investigation by Homeland Security Investigations, the Red Bluff Police Department, and the Tehama County District Attorney’s Office. Assistant U.S. Attorney James Conolly prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is also part of Project Guardian, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Initiated by the Attorney General in the fall of 2019, Project Guardian draws upon the Department’s past successful programs to reduce gun violence; enhances coordination of federal, state, local, and tribal authorities in investigating and prosecuting gun crimes; improves information-sharing by the Bureau of Alcohol, Tobacco, Firearms and Explosives when a prohibited individual attempts to purchase a firearm and is denied by the National Instant Criminal Background Check System (NICS), to include taking appropriate actions when a prospective purchaser is denied by the NICS for mental health reasons; and ensures that federal resources are directed at the criminals posing the greatest threat to our communities. For more information about Project Guardian, please see www.justice.gov/projectguardian.
Source: Office of United States Attorneys
ST. LOUIS – A man from St. Louis, Missouri on Tuesday admitted being caught with a fully automatic pistol, fentanyl and cocaine base after a police chase.
Mario Mitchell, 22, pleaded guilty in U.S. District Court in St. Louis to one count of possession with intent to distribute fentanyl and one count of possession with intent to distribute cocaine base.
On Oct. 16, 2023, St. Louis Metropolitan Police Department officers spotted a silver Nissan Sentra violate the stop sign at Euclid Avenue and East Lee Avenue in the Penrose neighborhood of St. Louis. Mitchell sped off when officers activated their lights and siren. After officers used spike strips to disable the Sentra, Mitchell got out and ran, discarding a Glock 10mm fully automatic pistol with an extended magazine. When officers caught and arrested Mitchell, he had a bag holding 40 multi-colored capsules containing fentanyl and a bag with several off-white chunks of cocaine base totaling 2.97 grams, he admitted as part of his plea agreement. The pistol was equipped with a conversion device, or “switch,” making it a machine gun under federal law.
Mitchell is scheduled to be sentenced on July 10. Each charge is punishable by up to 20 years in prison, a $250,000 fine or both prison and a fine.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Source: Office of United States Attorneys
BEAUMONT, Texas – A Guatemalan national, illegally in Port Arthur, has pleaded guilty to immigration violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Wilmer Armando Xitumul-Godinez, 24, pleaded guilty to unlawful reentry by a previously deported alien before U.S. Magistrate Judge Zack Hawthorn on March 31, 2025.
According to court documents, Xitumul-Godinez was arrested in October 2024 after having been deported by immigration officials in September of 2024.
Xitumul-Godinez faces up to two years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated as part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case is being investigated by the Department of Homeland Security and the Port Arthur Police Department and being prosecuted by Special Assistant U.S. Attorney Tommy L. Coleman with the cooperation of the Jefferson County District Attorney’s Office.
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Source: Royal Canadian Mounted Police
Following the report of a suspected impaired driver at the Marine Atlantic Ferry Terminal in Port aux Basques on March 28, 2025, a 41-year-old man from Nova Scotia was arrested by Chanel-Port aux Basques RCMP.
Shortly before 10:00 p.m. on Friday, RCMP received the report of a suspected impaired driver who was in the line-up to board the ferry at the Marine Atlantic Ferry Terminal. Police attended the area, located the described vehicle and spoke to the driver who failed a roadside breath test. The man was arrested for impaired operation, was transported to the detachment and provided further breath samples that were above the legal limit. He was released from custody and is set to appear in court at a later date to answer to charges of impaired operation.
The vehicle was seized and impounded and the man’s licence was suspended.
RCMP NL thanks those who report suspected impaired drivers and continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.
Source: Office of United States Attorneys
Bowling Green, KY – A Caldwell County, Kentucky man was sentenced yesterday to 25 years in federal prison for multiple child pornography charges.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.
According to court documents, William Guill, 50, was sentenced to 25 years in prison, followed by a life term of supervised release, for four counts of sexual exploitation of children, one count of distribution of child pornography, one count of possession of child pornography, and one count of transfer of obscene material to a minor. Guill recorded himself engaged in sexual acts with two minor girls and used an online social media application to distribute child sexual abuse material and send nude images of himself to one of the minors.
Guill was also ordered to pay $6,000 in restitution to victims.
There is no parole in the federal system.
This case was investigated by HSI and KSP.
Assistant U.S. Attorney A. Spencer McKiness prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
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Source: Office of United States Attorneys
EAST ST. LOUIS, Ill. – A former Wayne City police chief appeared in federal court Monday and admitted to selling forfeited items confiscated by the department for his personal benefit.
Anson Fenton, 46, of Belle Rive, pleaded guilty to one count of misapplication of property from federally funded programs and one count of interstate transportation of stolen property.
“The U.S. Attorney’s Office strongly supports our police, but we must take decisive action when things like this happen,” said U.S. Attorney Steven D. Weinhoeft. “By taking unauthorized possession of forfeited property for his personal benefit, the defendant used his position of trust as police chief to deceive the community he was sworn to protect.”
Asset forfeiture is a legal process to confiscate the means or proceeds of a crime and can apply to money, vehicles, real estate and more. Wayne City stores forfeited items at the Wayne City Police Department until city officials pass an ordinance to authorize the sale of the property.
As police chief, Fenton was responsible for safeguarding, documenting and preserving property within the care, custody and control of the Wayne City Police Department.
“No one is above the law, especially those charged with upholding the law, and the Illinois State Police will continue to work with our partners in law enforcement at all levels to protect the public’s trust,” said ISP Director Brendan F. Kelly.
According to court documents, Fenton sold two motorcycles, a 2017 Harley-Davidson and a 2000 Harley-Davidson, valued at more than $5,000 and kept the proceeds without authorization from the Wayne City Board of Trustees.
He also traded one 2022 Suzuki Hayabusa motorcycle for a 1991 Ford Mustang for his personal benefit. He admitted to driving the Suzuki over state lines to complete the sale from Wayne City to Alexandria, Virginia.
For the charges, Fenton could face up to 10 years’ imprisonment and fines up to $250,000 per count. His sentencing hearing is scheduled for 10:30 a.m. on July 30 at the federal courthouse in East St. Louis.
Wayne City is a village in Wayne County in the Southern District of Illinois.
The Illinois State Police is leading the investigation. Assistant U.S. Attorney Kathleen Howard is prosecuting the case.
Source: Office of United States Attorneys
Baltimore, Maryland – Today, Adanegbe Gift Osenmwenkhae (Gift), 39, of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy. The group laundered more than $20 million in fraudulent proceeds.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Michael McCarthy, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Kareem A. Carter, Internal Revenue Service-Criminal Investigation (IRS-CI), Washington, D.C. Field Office; Acting Special Agent in Charge George Golliday, Environmental Protection Agency, Office of Inspector General (EPA-OIG); and Special Agent in Charge Ken DeChellis, Department of Defense, Office of Inspector General, Defense Criminal Investigative Service – Cyber Field Office (DCIS).
According to the plea agreement, beginning in 2021, and continuing into February 2024, Gift conspired with Yahya Sowe, aka “Cash,” Gedeon Agbeyome, Victor Killen, Areal Harris, Bright Boateng, Faizou Gnora, Emily Gil Arias, Fatoumata Boiro, Lawrence Ogunsanwo, Lakeisha Parker, Martin Ogisi, Blondel Ndjouandjouaka, Kevin Colon, Lorena Perez Herrera, and others to launder proceeds of a large-scale wire fraud. The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the wire-fraud schemes.
Gift supervised and exercised significant managerial control over the money laundering conspiracy and facilitated the laundering of more than $20 million in stolen proceeds from at least 15 different victims. Victims included government agencies, organizations, and companies, including an environmental trust, urban redevelopment program, medical center, transportation and logistics company, school district, college, and county government, among others.
According to the plea agreement, Gift used and controlled several different encrypted electronic communication accounts to supervise and manage the money laundering conspiracy. As supervisor, Gift directed and worked with members of the conspiracy to create limited liability companies to serve as shell entities; open bank accounts and/or cause bank accounts to be opened in the name of their shell entity; and receive and launder fraud proceeds. Additionally, Gift helped coordinate the flow of fraudulent proceeds through various bank accounts and determine how to split funds between each member of the conspiracy as payment for their role in the conspiracy.
Gift is facing a maximum sentence of 20 years in federal prison. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Matthew J. Maddox has scheduled sentencing for June 30, 2025, at 10 a.m.
U.S. Attorney Hayes commended the HSI led Document and Benefit Fraud/Mid-Atlantic El Dorado Task Force, IRS-CI, EPA-OIG, and DCIS for their work in the investigation and recognized the Anne Arundel County, Prince George’s County, and Montgomery County Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Harry M. Gruber, Bijon A. Mostoufi, and Jared M. Beim, who are prosecuting the federal case, and Paralegal Specialist Joanna B.N. Huber for her assistance.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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