LAREDO, Texas – A 39-year-old resident of Laredo is back on U.S. soil on charges of aiding and abetting straw purchasing, being a felon in possession of a firearm and transferring a firearm to a prohibited person, announced U.S. Attorney Nicholas J. Ganjei.
Jesus Guadalupe Covarrubias had previously fled to Mexico. He is expected to make his initial appearance Feb. 24 before U.S. Magistrate Judge Diana Song at 9:30 a.m.
A federal grand jury returned an indictment against him and others Oct. 5, 2021.
In August 2021, authorities had been conducted surveillance at a house in Laredo, according to the charges. During the operation, they allegedly observed Covarrubias and others as they exited and entered the house or garage and appeared to be placing items into nearby vehicles. The charges allege Covarrubias eventually left the house with two others and went to a second home.
There, law enforcement observed the movement of three rifles from a truck into the house and took Covarrubias and others into custody.
The charges allege they had been involved in fraudulently purchasing firearms since Dec. 4, 2019.
Covarrubias is a convicted felon, according to the charges. As such, he is prohibited from possessing firearms or ammunition per federal law.
After his arrest, he was permitted release on bond and fled to Mexico where he was ultimately arrested and later returned to United States authorities.
If convicted, Covarrubias faces up to 10 years in federal prison and a possible $250,000 maximum fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosive conducted the investigation with assistance from the Webb County Sheriff’s Office and Laredo Police Department. The Justice Department’s Office of International Affairs worked with law enforcement partners in Mexico to secure the arrest and extradition of Covarrubias. U.S. Marshals Service completed the removal of Covarrubias from Mexico to the Southern District of Texas. Assistant U.S. Attorney Brian Bajew is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
NEW ORLEANS, LA – Acting U.S. Attorney Michael Simpson announced today that DAVID KELLUP JR., (“KELLUP”), age 45, of New Orleans, pled guilty on February 13, 2025 before U.S. District Judge Carl J. Barbier to Counts 2, 4, 5, and 8 of the indictment pending against him. Sentencing is scheduled for May 24, 2025.
KELLUP was charged in Count 2 with Possession with Intent to Distribute Controlled Substances, in violation of Title 21 U.S.C. §§ 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C). At sentencing, he faces a minimum of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, and at least 4 years of supervised release.
KELLUP was charged in Count 4 with possessing firearms in furtherance of drug trafficking crimes, in violation of Title 18 U.S.C. § 924(c)(1). At sentencing, he faces a mandatory minimum of 5 years up to life imprisonment, up to a $250,000 fine, and up to 5 years of supervised release following imprisonment. Any sentence on Count 4 must run consecutive to any other sentence.
KELLUP was charged in Count 5 with possessing firearms after being convicted of certain felonies, in violation of Title 18 U.S.C. §922(g)(1) and 924(a)(8). At sentencing, he faces up to fifteen years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release following imprisonment.
KELLUP was charged in Count 8 with maintaining a drug-involved premises, in violation of Title 21 U.S.C. § 856(a) and Title 18 U.S.C. § 2. Count 8 carries up to 20 years imprisonment, up to a $500,000 fine, and at least 3 years of supervised release following imprisonment. All four counts also carry a $100 mandatory special assessment fee.
According to the indictment, beginning on a time unknown but continuing until at least May 8, 2024, KELLUP and other individuals, maintained three residences in the Algiers neighborhood of New Orleans for the purpose of packaging and distributing narcotics, including fentanyl, cocaine, and heroin. Several of these individuals furthered this drug trafficking conspiracy by possessing firearms.
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.
Acting U.S. Attorney Simpson praised the work of the Drug Enforcement Administration, the Federal Bureau of Investigation, the Louisiana State Police, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Source: United States Department of Justice (Human Trafficking)
PHOENIX, Ariz. – LaDell Jay Bistline, Jr., 46, of Colorado City, was sentenced on Wednesday by United States District Judge Susan M. Brnovich to life in prison. On October 2, 2024, a jury convicted Bistline of one count of Receipt of Child Pornography; one count of Transfer of Obscene Material to a Minor; two counts of Persuading or Coercing Travel to Engage in Sexual Activity; two counts of Using a Means of Interstate Commerce to Persuade or Coerce a Minor to Engage in Sexual Activity; and two counts of Transportation of a Minor for Criminal Sexual Activity.
Bistline’s charges are based on his participation in a years-long child sexual abuse conspiracy that spanned several states and victimized at least 10 children. Bistline committed his crimes with others, including co-defendant Samuel Rappylee Bateman, the self-proclaimed leader of a religious sect based in Colorado City. Bateman and 10 of his other followers previously pleaded guilty to charges related to the child sexual abuse conspiracy and were not part of the trial against Bistline.
According to court documents and evidence presented at trial, Bistline delivered two of his own daughters to Bateman to become child “brides” and be sexually abused when the girls were nine and 11 years old. Bistline and others transported the victims between states including Nebraska, Colorado, Utah, and Arizona to facilitate the sexual abuse. Bistline also participated in group sexual activity involving children, including one event he watched over a video livestream.
The Phoenix Field Office of the Federal Bureau of Investigation (FBI) conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution. The United States Attorney’s Office continues to extend special gratitude to the Arizona Department of Child Safety for its work rescuing and protecting Arizona children impacted by this matter, the Colorado City Police Department, the Iron County (Utah) Sheriff’s Office, the U.S. Marshals Service, and the St. George Resident Agency of the FBI’s Salt Lake City Field Office for their assistance in this matter.
CASE NUMBER: CR-22-8092-006-PHX-SMB RELEASE NUMBER: 2025-021_Bistline
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/ Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZfor the latest news.
Memphis, TN – Jarvis Cole, wanted in Shelby County for a 2023 murder, was arrested by the U.S. Marshals Service (USMS) in Michigan on February 20, 2025.
On Tuesday, June 6, 2023, the Memphis Police Department (MPD) responded to a shooting call in the 3500 block of Ridgemont Avenue. A male, later identified as Jalon Williams, had been dropped off at Memphis Fire Station #49 with multiple gunshot wounds. He was transported to an area hospital but succumbed to his wounds and died.
Following an investigation by MPD detectives, on February 13, 2025, a warrant for first-degree murder and convicted felon in possession of a handgun was issued for the arrest of Jarvis Cole, age 43. The Shelby County Sheriff’s Fugitive Apprehension Team (FAT) and the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis investigated the fugitive case and determined that Cole was in Battle Creek, Michigan.
On February 20, the USMS fugitive task force in Lansing went to a residence in Battle Creek and took Cole into custody without incident. He is currently being held at a Michigan detention facility awaiting extradition to Tennessee.
The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that JOSE COLON, 37, of Wolcott, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to unlawful possession of ammunition by a felon.
According to court documents and statements made in court, on March 13, 2024, Waterbury Police arrested Colon after he discarded a privately made 9mm handgun (“ghost gun”) loaded with six rounds of ammunition during a foot pursuit.
Colon’s criminal history includes felony convictions in Connecticut for assault, weapon, and risk of injury offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Oliver scheduled sentencing for May 13, at which time Colon faces a maximum term of imprisonment of 15 years.
Colon has been detained since his arrest.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorney Kenneth L. Gresham.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Bay St. George RCMP is looking to arrest 54-year-old Paul Torraville who is actively evading police.
Torraville is wanted for assault, assault by choking, and four counts of failure to comply with a release order.
A picture of Paul Torraville is attached.
Anyone with information on the whereabouts of Paul Torraville are asked to contact Bay St. George RCMP at 709-643-2118. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or us the P3Tips app.
TALLAHASSEE, FLORIDA – Tyquan M. Watson, 28, and Dezaneil D. Cosby Jr., 27, both of Tallahassee, Florida, were found guilty by a federal jury of conspiring to distribute marijuana as part of a large-scale conspiracy distributing hundreds of pounds of marijuana per week. The guilty verdict, returned at the conclusion of a four-day trial, was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.
Trial testimony and evidence demonstrated that Watson was purchasing hundred-pound quantities of marijuana per week from farms and brokers in California and reselling the marijuana in Tallahassee and surrounding areas. Evidence demonstrated that Watson had purchased at least 3169 pounds of marijuana between September 24, 2023, and January 10, 2024, with proceeds of at least $2.4 million during that period.
The long-term investigation was conducted by the Drug Enforcement Administration (DEA) and the Florida Department of Law Enforcement (FDLE). On October 13, 2022, FDLE conducted a controlled purchase of 28 pounds of marijuana from a subsequently charged codefendant. During the surveillance, FDLE agents observed the codefendant obtaining the marijuana from Cosby’s residence immediately prior to the controlled purchase. Both the codefendant and Watson’s fingerprints were identified on packaging material associated with the purchased marijuana. On October 28, 2022, DEA executed a federal search warrant at Cosby’s residence and seized 238 pounds of marijuana and a firearm.
Watson and Cosby were both convicted of distribution of marijuana related to the October 13, 2022, controlled purchase. Cosby was also convicted of possession with intent to distribute 100 kilograms or more of marijuana for the October 28, 2022, search warrant.
Watson and Cosby were arrested together on federal arrest warrants on March 11, 2024, at another residence in Tallahassee. During that arrest, law enforcement seized another 183 pounds of marijuana and a firearm.
Sentencing is scheduled for May 2, 2025, at 11:00am (Watson) and 2:00pm (Cosby) at the United States Courthouse in Tallahassee before Chief United States District Judge Mark E. Walker.
This conviction was the result of a joint investigation by the Drug Enforcement Administration, the Florida Department of Law Enforcement, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Tallahassee Police Department, and the Bay County Sheriff’s Office. Assistant United States Attorneys James A. McCain and Harley Ferguson prosecuted the case.
This prosecution was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. More information about OCDETF may be found at https://www.justice.gov/OCDETF.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on February 20, 2025, a federal grand jury returned a superseding indictment charging Theodore Bland, 29, of Stowe, Vermont, with conspiracy to distribute cocaine base, possession of cocaine base and fentanyl with intent to distribute, using and carrying a firearm in relation to a drug trafficking crime, discharging that firearm during the commission of the offense, and through his use and carrying of a firearm in relation to a drug trafficking crime causing the deaths of Jahim Solomon and Eric White in circumstances that constitute murder under federal law.
Bland’s arraignment on the new charges will occur on a date to be determined by the United States District Court for the District of Vermont. Bland is currently detained pending trial on charges included in the original indictment in the case.
According to court records, on October 12, 2023, Bland used, carried, and discharged a firearm, in relation to his drug trafficking activities. Also according to court records, Bland’s October 12 firearm discharges caused the deaths of Jahim Solomon and Eric White. Bland used social media messaging to communicate with his co-conspirators regarding, among other topics, the procurement of controlled substances for distribution, the pricing of controlled substances for sale to drug customers, and the distribution of controlled substances to drug customers. Bland also used social media messaging to communicate with his co-conspirators following the homicides of Solomon and White on October 12, 2023, including communications about his attempts to conceal the homicides. Court documents also state that Bland induced others to help him move the bodies of Solomon and White to two wooded areas in Eden, Vermont, where the bodies were discovered by law enforcement on October 24 and 25, 2023.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Bland is presumed innocent until and unless proven guilty. If convicted of the new charges in the superseding indictment, there is a possibility the federal death penalty could apply. The United States has not yet reached a decision whether it will pursue the death penalty against Bland. If convicted of the new charges Bland also faces a potential prison term of up to life. Any prison sentence, however, would be determined by the Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the Vermont State Police, the Federal Bureau of Investigation, the Morristown Police Department, the Drug Enforcement Administration, and the Lamoille County Sheriff’s Department.
The prosecutors are Assistant United States Attorneys Jason Turner and Paul Van de Graaf. Bland is represented by David Sleigh, Esq.
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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
CONCORD – A Dominican man was sentenced yesterday in federal court for trafficking drugs at a public housing development in Portsmouth, Acting U.S. Attorney Jay McCormack announces.
Maikol Jordan Saldivar-Diaz, 28, was sentenced by U.S. District Court Judge Samantha Elliott to 30 months in federal prison and 3 years of supervised release. In November 2024, Saldivar-Diaz pleaded guilty to three counts of distribution of controlled substances.
“Saldivar-Diaz is an illegal immigrant who chose to distribute drugs outside of a public housing development,” said Acting United States Attorney Jay McCormack. “The families at the housing development deserve better than to be endangered by those dealing and buying dangerous narcotics nearby. We will continue to support our partners to ensure public neighborhoods in the Granite State are safeguarded from drug activity and violence.”
According to court documents, Portsmouth Police Department was notified of drug activity at a public housing development in Portsmouth, New Hampshire. Investigators were subsequently able to identify Saldivar-Diaz as the source of this drug activity. On three occasions in June and July of 2024, Saldivar-Diaz sold controlled substances to a confidential informant, including quantities of fentanyl, cocaine, and methamphetamine.
Portsmouth Police Department led the investigation. The Drug Enforcement Administration provided valuable assistance. Assistant U.S. Attorney Tiffany Scanlon is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Dudzinski Poole and sixteen co-conspirators to federal prison terms ranging from six years, up to life, imprisonment in a multi-state drug trafficking and money laundering conspiracy. Poole was the leader of a drug trafficking organization (DTO) that was responsible for distributing thousands of kilograms of methamphetamine and fentanyl with sources of supply or distributors in California, multiple other states, and China. The organization also laundered millions of dollars in drug money. Two of Poole’s co-conspirators (Michael Chester and George King, Jr.) were convicted after a ten-day jury trial in July 2024. The rest of the defendants entered guilty pleas. A summary chart of the sentences is below:
Name (Age, Residence)
Charges
Sentence
Dudzinski Edwinn Poole
a/k/a “Zink”
(50, Apopka, FL)
Possession with intent to distribute methamphetamine
(two counts)
Drug trafficking conspiracy
Money laundering conspiracy
21 years, 10 months’ imprisonment
Melvin Tyrone Patterson, Jr.
a/k/a “Goon”
(34, Wildwood, FL)
Possession with intent to distribute methamphetamine (two counts)
Drug trafficking conspiracy
Money laundering conspiracy
18 years, 7 months’ imprisonment
Andrew Woodruff, Jr.
a/k/a “Smurf”
(40, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
30 years’ imprisonment
Jose Ivan Carbajal
a/k/a “Primo”
(35, California)
Drug trafficking conspiracy
Money laundering conspiracy
40 years’ imprisonment
Antonio Holmes
a/k/a “Tone”
(36, Davenport, FL)
Possession with intent to distribute fentanyl
Drug trafficking conspiracy
15 years, 8 months’ imprisonment
Diego Navarro- Martinez
a/k/a “Shooter”
(34, California)
Drug trafficking conspiracy
Money laundering conspiracy
15 years’ imprisonment
Michael Andre Chester
a/k/a “Dre”
(50, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Life in prison
Samantha Tiesha King
a/k/a “Mamp”
(34, Altamonte Springs, FL)
Drug trafficking conspiracy
Money laundering conspiracy
17 years, 6 months’ imprisonment
George Nelvin King, Jr.
(47, Altamonte Springs, FL)
Drug trafficking conspiracy
Money laundering conspiracy
14 years, 8 months’ imprisonment
Felisha Denise Williams
a/k/a “Lil Momma”
(35, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
12 years, 7 months’ imprisonment
Nathaniel Donnell, Jr.
a/k/a “Bob”
(60, Wildwood, FL)
Drug trafficking conspiracy
Money laundering conspiracy
13 years’ imprisonment
Rodrieka Lashay Manning
a/k/a “Drieka”
(27, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
11 years, 3 months’ imprisonment
Mohammed McDowell
a/k/a “Mo”
(45, Wildwood, FL)
Drug trafficking conspiracy
Money laundering conspiracy
10 years, 10 months’ imprisonment
Janice Denise Anderson
a/k/a “Butter”
(67, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
10 years, 4 months’ imprisonment
Latonya Sharee Conley
a/k/a “Hershey”
(47, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
10 years’ imprisonment
Oveda Denise Miller
a/k/a “Gangsta Granny”
(62, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
10 years’ imprisonment
Roland Richardson
(65, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
6 years’ imprisonment
According to court records and the evidence presented at trial, between 2017 and 2023, the DTO operated largely out of Lake County, Florida, where Poole received hundreds of shipments of methamphetamine and fentanyl from sources of supply in California, including Jose Carbajal. The drugs were transported or shipped via commercial planes and through the mail. DEA seized more than 250 pounds of drugs (mostly methamphetamine and fentanyl) during the course of the investigation.
The defendants played various roles in the DTO, such as suppliers, distributors, couriers, and courier coordinators. The couriers would fly to California from Florida with large sums of cash to purchase drugs and transport checked luggage full of drugs back to Florida on commercial flights. The conspirators sometimes purchased tickets and checked the suitcases full of drugs or cash at the airport but did not fly on the plane. The suitcases would travel to the destination where they would be picked up by other conspirators awaiting their arrival. Nearly all the flights were between the Orlando International Airport (MCO) in Florida and the Palm Springs Airport (PSP) or the Los Angeles International Airport (LAX) in California. Flight records during a two-year period show more than 400 flights between California and Orlando among the various conspirators.
The DTO also used couriers to transport large amounts of methamphetamine from Orlando to Virginia via train. In April 2022, one of these couriers was arrested at a train station in Virginia with approximately 10 pounds of methamphetamine inside a suitcase.
In addition to transporting drugs on commercial flights and trains, Poole and his associates had multiple stash houses and received hundreds of mailed packages of methamphetamine and fentanyl from California and other drugs, including fentanyl, from China. Poole’s source of supply in California (Carbajal) would ship packages that contained an average of five to ten pounds of drugs at a time. Poole would provide Carbajal various addresses to ship the drugs, including co-conspirators’ residences. Investigators identified almost 400 packages that were shipped from California as part of this conspiracy from 2019 to 2023.
The members of this DTO also conspired with one another to engage in money laundering. Poole developed an entertainment business that he used to promote concerts with famous rap artists, whom he paid with drug proceeds. Poole then commingled the profits from the ticket sales with the drug proceeds in the same business account. Members of the conspiracy also used drug proceeds to pay for various expenses of the DTO (such as flights) or funneled the proceeds through numerous financial accounts into purchases of expensive jewelry, vehicles, residences, and payments to coconspirators.
“This multi-state drug trafficking organization used a vast network to move methamphetamine and fentanyl to poison our communities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “I’m proud of the way our agents and numerous law enforcement partners worked together to bring this criminal element to justice.”
“Greed is the biggest motivation these criminal organizations know,” said Ron Loecker, Special Agent in Charge of IRS – Criminal Investigation’s Tampa Field Office. “Motivated by money, they will try to place themselves above the law to the detriment of our communities. Fortunately, our agents and staff are extremely skilled at following the money to ensure these perpetrators face justice. We are proud to work alongside our partner agencies to put a stop to these dangerous drug trafficking organizations and ensure they are held accountable.”
This case was investigated by the Drug Enforcement Administration and the Internal Revenue Service-Criminal Investigation, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Secret Service; the Florida Department of Law Enforcement; the Orlando Police Department’s Special Enforcement Division and Crime Center and Forensics Division; the Orange County Sheriff’s Office’s including the Gang Enforcement Unit; the Florida Highway Patrol; the Seminole County Sheriff’s Office; the Casselberry Police Department; the Metropolitan Bureau of Investigation; the Volusia County Sheriff’s Office; the Marion County Sheriff’s Office; the Lake County Sheriff’s Office; the Kissimmee Police Department; the St. Cloud Police Department; the Winter Park Police Department; the St. Cloud IRS Financial Crimes Task Force; and the Riverside County Sheriff’s Office (California). It was prosecuted by Assistant United States Attorneys Tyrie K. Boyer and Belkis H. Callaos.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. 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 www.justice.gov/OCDETF.
Police are investigating after four suspicious fires at churches in Masterton early today.
Emergency services were called to the fires from around 4.25am.
Police have undertaken checks at other churches in the town this morning and have located evidence to suggest three further churches were targeted but did not catch alight.
Police remain at the scenes of the fires this morning, alongside Fire and Emergency New Zealand. Officers will also be conducting reassurance patrols, including in nearby towns Featherston and Carterton.
If anyone has information which could assist our investigation, please contact Police via 105.
Information can also be provided anonymously via Crime Stoppers on 0800 555 111.
Source: Federal Bureau of Investigation (FBI) State Crime News
The FBI Jacksonville Division, with support from state and local law enforcement partners, located the remains of 32-year-old Alex Hodgson Doughty on Tuesday, February 4, in a wooded area on private land near Kingsland, Georgia. FBI Jacksonville’s Evidence Response Team led the search. The Georgia Bureau of Investigation medical examiner confirmed Mr. Doughty’s identity. No criminal charges are expected.
Mr. Doughty was a citizen of the United Kingdom and was visiting North Florida in September 2022 when his mother contacted local police and reported that she could not reach him and was concerned for his well-being. Investigators from multiple federal, state, local, and international agencies have contributed to the search for answers since that time.
“While we had hoped to bring Mr. Doughty’s family better news, we are thankful to be able to provide them with some closure,” said Special Agent in Charge Kristin Rehler. “This discovery is the direct result of our partnerships and special agents from FBI Jacksonville’s Cellular Analysis Survey Team (CAST), who were relentless in their efforts to narrow down potential search locations.”
The FBI’s CAST supports law enforcement investigations through the analysis of historical and realtime mobile communications and geolocation data. CAST experts receive extensive training and are highly proficient at analyzing location data from mobile devices. Throughout fiscal year 2024, CAST experts assisted with more than 6,100 investigations, 54% of which were in support of state and local investigations. The search for Mr. Doughty was among those.
In addition to the efforts of law enforcement, the Doughty family thanks the volunteer search teams who contributed their time and resources in six additional searches.
This case was investigated by the FBI Jacksonville Division and State Attorney’s Office for the Fourth Judicial Circuit, Thames Valley (UK) Police Department, Jacksonville Sheriff’s Office, and Kingsland (Georgia) Police Department. Additional local law enforcement provided resources to aid in the search.
(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced that his office’s Vulnerable Adults and Medicaid Provider Fraud unit (VAMPF) has arrested Tierra Chawntell Moody, 42, of Moncks Corner, S.C., on one count of Exploitation of a Vulnerable Adult {43-35-0085 (D)} and one count of Financial Transaction Card Fraud, value more than $500 in a six-month period {16-14-0060(a)(1-5)}. Moody was booked into the Sheriff Al Cannon Detention Center on February 21, 2025.
An investigation by VAMPF revealed that, between May 9, 2024 and June 24, 2024, Moody is alleged to have knowingly made unlawful and unauthorized use of the funds or assets of a vulnerable adult. Specifically, it is alleged that Moody, while working as the victim’s caregiver, converted the victim’s funds for her own personal use by using the victim’s debit card to obtain money via ATM cash withdrawals without the authorization of the victim. The victim, a vulnerable adult under South Carolina law, resided in Charleston County, S.C., at the time of the alleged misconduct.
This case was referred to VAMPF by the Charleston Police Department and will be prosecuted by the Attorney General’s Office.
Exploitation of a Vulnerable Adult is a felony and, upon conviction, has a penalty of up to five years in prison, a fine of up to $5,000, or both. Financial Transaction Card Fraud, value more than $500 in a six-month period, is a felony and, upon conviction, has a penalty of up to five years in prison, a fine of between $3,000 and $5,000, or both.
Pursuant to federal regulations, VAMPF has authority over Medicaid provider fraud; abuse and neglect of Medicaid beneficiaries in any setting; and the abuse, neglect, and exploitation of individuals residing in assisted living facilities or nursing homes.
Attorney General Wilson stressed all defendants are presumed innocent unless and until they are proven guilty in a court of law.
The South Carolina Medicaid Fraud Control Unit, dba VAMPF, receives 75 percent of its funding from the U.S. Department of Health and Human Services under a grant award totaling $2,889,252 for federal fiscal year 2025. The remaining 25 percent, totaling $963,084 for FFY 2025, is funded by South Carolina.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Jeremy Leonardo Roldan (52, Lake City) to 10 years and 4 months in federal prison for selling 50 grams or more of a substance or mixture containing methamphetamine. Roldan pleaded guilty on October 3, 2024.
According to court documents, on December 11, 2023, Roldan sold methamphetamine to an undercover law enforcement officer. Roldan previously sold methamphetamine to the undercover officer at least two prior times. Roldan was responsible for selling 59 grams of pure methamphetamine. While selling narcotics, Roldan was on supervised release for the same offense.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Columbia County Sheriff’s Office, and the Lake City Police Department. The case was prosecuted by Assistant United States Attorney John Cannizzaro.
Analysis of phone data and CCTV by Met officers has led to the conviction of a man who planned a robbery at a jewellers in Richmond.
Two men tied up a member of shop staff before stealing around £1.3 million worth of luxury watches during the raid in May 2024.
Flying Squad detectives, who specialise in investigating robberies, recovered and trawled through hundreds of hours of CCTV from across the country to piece together what happened.
As a result, Mannix Pedro, 37, who organised the raid, was found guilty of conspiracy to rob at Woolwich Crown Court on Wednesday, 19 February. He will be sentenced at a later date.
Detective Sergeant Matt Hollands, who led the investigation, said: ”This was an audacious robbery that was several months in the planning. I’m pleased our investigation has resulted in a dangerous offender being convicted.
“Our work is far from over, and our focus remains finding the three other men involved and putting them before the courts.”
On the afternoon of 25 May 2024 two men visited the jewellers in Kew Road after making an appointment with the owner.
After initially appearing to be normal customers, they tied up a member of staff before filling a rucksack with high-value watches.
The Met was called and officers began an investigation. They recovered CCTV from the jewellers which had captured the incident. By working back, they were able to identify the car the men had arrived in.
Along with phone data, officers used this evidence to link the two men to three others they believed had been involved in planning the robbery.
Sadly, the day after the incident occurred, the member of staff assaulted during the robbery was found dead. He was identified as Oliver White, who was 27 and from Surrey. A full inquest into his death is yet to take place, however it was not treated as suspicious.
Detective Sergeant Hollands added: “Throughout this investigation Oliver has been in our thoughts and we have remained committed to securing justice for his family. His death is a tragic reminder that crimes such as robbery have a significant impact on victims.”
In a statement paying to tribute to her son, Oliver’s mother, Amy Keane, said: “I would describe Oliver as a huge character, very warm and a brilliant person. He lit up the room when he entered it and was incredibly kind and caring, he would go above and beyond for anyone. He cared deeply for his family, was a wonderful role model for his little brother, as well as his two sisters.
“Oliver really wanted to make something of himself, he aspired to buy a house, have a family and was planning for his future and this influenced his decision to work 24/7 as he saw his friends doing well in a business they enjoyed.
“We know Oliver to be trustworthy and honest. Given the jury have convicted a man of planning and organising the robbery of Oliver, we take this as vindication of our firmly held belief he played no role in this offence and was not implicated in any involvement.
“We are all absolutely devastated with the loss of our funny, thoughtful and kind son Oliver, our lives will never be the same and we feel this loss every minute of every day.”
Further enquiries are ongoing to locate the three other members of the group and anyone with information about their whereabouts is asked to call 101 quoting the reference 01/MP/11200/24.
Information can also be shared anonymously with the independent charity Crimestoppers on 0800 555 111.
Samaritans are here day or night, 365 days a year. You can call them for free on 116 123, email them at jo@samaritans.org, or visit www.samaritans.org to find your nearest branch.
Conviction details
Mannix Pedro, 37 (18.10.87), of Cobbetts Close, Woking, was found guilty of conspiracy to rob at Woolwich Crown Court on Wednesday, 19 February, and will be sentenced at a later date.
The jury failed to reach a verdict in relation to another man. A re-trial will take place in due course.
KANSAS CITY, Mo. – A former Kansas City, Mo., police officer who ran an anti-crime charity has been convicted in federal court of a scheme in which he spent more than $200,000 in donations for his own personal expenses.
Aaron Wayne McKie, 47, was found guilty on Thursday, Feb. 20, of nine counts of wire fraud and one count of money laundering. McKie worked as a police officer for the Kansas City, Mo., Police Department for 24 years, assigned as a police officer to the Crime Free Multi-Housing section from 2002 through 2023.
McKie served from 2009 to 2023 as president of Mid-America Crime Free, Inc. (MACF), a non-profit organization that claimed to provide training to persons in the rental housing industry and promote anti-crime programs. He was an officer of the charity for three years prior, from 2006 to 2009.
Evidence produced during the trial indicated that McKie devised a scheme to defraud MACF and its donors that began in July 2009 and lasted until October 2023. Individuals and businesses contributed $387,620 to MACF, not including in-kind donations. McKie spent at least $200,060 for his own personal purposes.
The biggest source of MACF funds was an annual golf tournament, “Fairways 4 Fuzz Golf Tournament.” Individuals and businesses donated both money and in-kind donations, such as food and beverages, to MACF via the golf tournament. At least 121 donors have been identified.
From 2009 to 2023, the flyers soliciting donations and players for the tournament claimed the funds raised would enable MACF to provide free seminars to owners of rental properties and train police officers. In reality, those claims were false. The Kansas City Police Department paid the salaries and expenses of Crime Free Multi-Housing unit officers who may have provided training to landlords; McKie used the majority of MACF funds for personal spending; and the IRS had revoked the organization’s tax-exempt status in 2010.
Under federal statutes, McKie is subject to a sentence of up to 20 years in federal prison without parole on each of the 10 counts on which he was convicted. 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.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for nine hours before returning guilty verdicts to U.S. Chief District Judge Beth Phillips, ending a trial that began Monday, Feb. 10.
This case is being prosecuted by Assistant U.S. Attorney Kathleen D. Mahoney and Special Assistant U.S. Attorney Amanda Hanson. It was investigated by the FBI and the Kansas City, Mo., Police Department.
On 20 and 21 February 2025, experts from law enforcement authorities, academia and non-governmental organisations gathered at Europol headquarters for the first ‘Fundamental Rights at the Heart of Policing’ conference, organised by Europol’s Fundamental Rights Officer.Over 130 participants from 25 EU Member States and 11 non-EU countries joined the event, as well as representatives from the EU Fundamental Rights Agency…
Source: Federal Bureau of Investigation (FBI) State Crime Alerts (b)
SPRINGFIELD, Ill. – A Springfield, Illinois, man, Derrick Bailey, 44, was sentenced on January 30, 2025, by Senior U.S. District Judge Sue Myerscough to 180 months in prison, to be followed by 10 years of supervised release, for his role in a wide-spread drug conspiracy involving a Springfield street gang, Boss Playas, lasting from approximately May 2020 through November 2020.
At the sentencing hearing, Bailey was held accountable for trafficking over 10 kilograms of cocaine as a member of the conspiracy. Also during the hearing, Judge Myerscough noted that the group of conspirators were responsible for distributing large amounts of controlled substances in the Springfield area, which had a negative effect on the community.
Co-defendants in the case have received the following sentences of imprisonment: Denziel Witherspoon, 240 months; James Cooper, 180 months; Christopher Wallace 120 months; Isadore Montgomery, 120 months; Rashaud Brown, 84 months; Paul Davis, 40 months; and Taylor Cockrell, 36 months. Additional defendants Dorothy Jackson, Shelton Witherspoon, Lavar Maney, Haley Riley, and Haylee Vaughn have pleaded guilty and are awaiting sentencing.
Bailey was indicted on December 15, 2020, and pleaded guilty on September 18, 2024. He has remained in the custody of the United States Marshal since his arrest on December 1, 2020.
The statutory penalties for the most serious charge of conviction include up to life in prison, up to a $20,000,000 fine, and up to a life term of supervised release.
This case was investigated by the Drug Enforcement Administration; Federal Bureau of Investigation, Springfield Field Office; Illinois State Police; and Springfield Police Department. Assistant U.S. Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Bailey was part of an investigation of the Springfield-based Boss Playas street gang and was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: Federal Bureau of Investigation (FBI) State Crime News
RICHMOND, Va. – A North Carolina man was sentenced today to 25 years in prison for possession with intent to distribute parafluorofentanyl and fentanyl.
According to court documents, on the evening of September 17, 2023, Jaron James Starkey, 35, of Charlotte, and formerly of New Castle County, Delaware, was driving erratically southbound on I-95 in Caroline County. Other drivers traveling on I-95 called 911 to report the erratic driving. Virginia State Police (VSP) responded to the area and upon arrival observed that Starkey had crashed his Jeep. Starkey, who was alone in the car, was speaking incoherently and his eyes were bloodshot. He was transported to the Mary Washington Hospital emergency room.
Upon approaching the vehicle, the responding VSP officers also observed thousands of glassine baggies, each of which appeared to contain a white powder, scattered throughout Starkey’s car. A total of 4,497 blue glassine baggies collected contained Parafluorofentanyl, with a net weight of over 122 grams. Also in the vehicle were 120 white glassine baggies containing fentanyl.
Starkey has 21 prior convictions as an adult, including two previous drug trafficking convictions, convictions for possessing firearms as a convicted felon, and conspiracy to commit burglary, among others.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; Lt. Colonel Matt Hanley, Virginia State Police Interim Superintendent; and Brian Layton, Chief of Fredericksburg Police, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson. The Fredericksburg Regional Narcotics Task Force assisted in the investigation of this case.
Assistant U.S. Attorney Angela Mastandrea prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-58.
Four men have been sentenced to a total of 67 years in prison following a Met Police investigation into the death of 22-year-old Lavaun Witter in Croydon.
On 5 February 2021, officers were called to Wisbeach Road at around 20:08hrs, after a member of the public found Lavaun collapsed and seriously injured.
He sadly died at the scene after sustaining a stab wound to the leg.
An investigation was launched by the Met’s Specialist Crime South Unit. Enquiries revealed that prior to his death, Lavaun’s flat had been broken into by four men. The men, who were armed with long knives and swords, demanded drugs and slashed through an internal door.
Lavaun and a 16-year-old boy were stabbed before running from the scene but Lavaun collapsed a short distance away.
CCTV enquiries quickly identified the suspects as Tyreece Riggon, Julian Russell, Tyreece Wolfries-Parkin and Alex Pasley.
On 18 February 2021, officers raided an address linked to Riggon and he and Russell were arrested. A subsequent search of an address linked to Russell recovered a Louis Vuitton bag belonging to Lavaun.
Wolfries-Parkin and Pasley were also arrested in the following weeks.
All were charged with Lavaun’s murder as well as attempted murder and attempted grievous bodily harm of the 16-year-old.
Detective Chief Inspector Mike Nolan, Senior Investigating Officer in the case said:
“These men were prepared to use extreme levels of violence and take Lavaun’s life to gain possession of drugs they believed were inside the property.
“Lavaun was defenceless against the four men who were each armed with large knives, including a Samurai sword.
“Levaun’s death devastated his family and his community. I commend the bravery and strength they have shown throughout this lengthy investigation.”
A trial at the Old Bailey began on 17 July 2023 and Julian Russell (18.09.1998) of Sanfield Road, CR7 and Tyreece Wolfries- Parkins, (06.10.2002) were found guilty of murder. Alex Pasley (01.10.1995) of Paxton Grove, Coulsdon was found guilty of manslaughter.
A re-trial began on 4 November 2024 and on Thursday, 12 December, Tyreece Riggon, 24 (29.09.2000) of Armistice Gardens, SE25 was found guilty of attempted GBH. Pasley was also found guilty of attempted GBH in relation to the attack on the 16-year-old boy.
The group appeared at the Old Bailey on Wednesday, 19 February for sentencing.
Julian Russell was sentenced to life in prison, to serve a minimum of 24 years in prison minus the four years spent on remand.
Tyreece Wolfries- Parkins was sentenced to life imprisonment to serve a minimum term of 20 years minus the time spent on remand.
Alex Pasley was sentenced to 17 years in prison and Tyreece Riggon was sentenced to six years, both minus four years spent on remand.
A woman has been convicted of murder after her two young children were found dead in their east London home.
Kara Alexander, 47 (23.12.77), of Cornwallis Road, Dagenham was found guilty at Kingston Crown Court on Friday, 21 February.
She will be sentenced on Friday, 11 April.
Detective Chief Inspector Paul Waller, who led the investigation, said: “Our thoughts are with the family, especially the boys’ father who found them dead when he went to collect them for the weekend after Kara Alexander had failed to return his messages.
“No parent should have to go through such a horrific experience, and then have to listen to the detailed evidence highlighting what led up to these events.
“I would also like to praise those who were first on scene – our colleagues and the paramedics – who also experienced this traumatic event first hand.
“This has been a difficult investigation for everyone involved. This guilty verdict cannot turn back the clock but it does provide the children’s family with some form of resolution.”
Emergency services were called at around 14:00hrs on 16 December 2022, after the bodies of two young children were found by their father in their shared bunkbed inside the house in Dagenham.
Alexander ran from the address following the discovery but was arrested nearby a short time later.
Two-year-old Elijah Thomas and five-year-old Marley Thomas were both pronounced dead at the scene.
Post-mortem examinations established that both boys’ cause of death was interference with the normal mechanics of breathing, through smothering and/or immersion in water.
An investigation was launched, led by detectives from the Specialist Crime Command.
A search of the house and garden found no evidence of forced entry. The curtains were closed and the house was in darkness.
Detectives reviewed footage from local CCTV cameras and doorbells which showed Alexander and the children running a number of errands in the days before 16 December 2022. The last time all three were captured together was on the afternoon of 15 December 2022.
Forensic analysis of Alexander’s phone, which had been found in a filled sink, showed that it had been in regular use up until 16 December but on the day the children were found, no calls were made or messages sent. This led detectives to believe that she had intentionally been avoiding people following their deaths.
Alexander was charged on 19 December 2022 with two counts of murder.
RESTON, Va., Feb. 21, 2025 (GLOBE NEWSWIRE) — SADA, An Insight company, a leading services and solutions Google Cloud consultancy driving transformative change for its customers, has received five Google Public Sector Partner Expertise Badges in Artificial Intelligence and Machine Learning (AI and ML), Data Analytics, Maps & Geospatial, Security, and Work Transformation.
In 2024, SADA achieved significant milestones in these badge areas, demonstrating its commitment to driving impactful results for public sector organizations. These accomplishments include helping state governments centralize and modernize online services with cloud-native applications, enhancing digital infrastructure for executive offices, optimizing government technology ecosystems, and supporting cutting-edge research capabilities.
Notably, SADA helped the Chicopee Police Department (CPD) to modernize its operations and enhance public safety. By implementing Google Workspace, SADA helped CPD reduce paperwork, achieve 100% compliance with CJIS standards, streamline communication, and enable real-time alerts, ultimately freeing up officers to focus on core policing activities and better serve their community. This success story highlights SADA’s ability to use Google Cloud’s technology to help drive meaningful change in the public sector.
SADA is being recognized for its proven delivery capabilities within these five solution areas across Google Public Sector. These achievements underscore SADA’s commitment to helping public sector organizations modernize their operations, enhance citizen services, improve their security posture, and transform how they work. SADA’s expertise in these key areas translates to tangible benefits for organizations, including:
AI/ML:SADA can help agencies leverage AI/ML to improve decision-making, automate processes, and personalize citizen experiences. Examples include predictive analytics for resource allocation, AI-powered chatbots for citizen inquiries, and machine learning models for fraud detection.
Data Analytics: SADA empowers public sector organizations to unlock the power of their data with advanced analytics solutions. This includes data warehousing, business intelligence, and data visualization, enabling agencies to gain valuable insights, improve operational efficiency, and make data-driven decisions.
Maps & Geospatial: SADA’s geospatial expertise enables agencies to leverage location data for enhanced planning, improved emergency response, and better management of critical infrastructure. SADA serves organizations with Google Maps solutions. Its teams have foundational technical knowledge in Maps APIs, providing services to organizations needing support in analyzing spatial data and developing location-based services.
Security: SADA helps public sector organizations strengthen their security posture with comprehensive solutions that protect sensitive data, prevent cyberattacks, and ensure compliance with regulatory requirements. These solutions include security assessments, vulnerability management, and incident response planning.
Work Transformation: SADA enables public sector agencies to modernize their workplaces and improve employee productivity with Google Workspace solutions. This includes streamlining communication and collaboration and automating workflows.
“These Google Public Sector Partner Expertise badges validate our team’s dedication to providing cutting-edge solutions that address the unique challenges faced by public sector organizations and the meaningful outcomes we’re helping drive for those organizations who are committed to serving their constituents,” said Michelle Ambrose, SVP Strategic Partnerships and International GTM at SADA.
SADA will share how it has helped the Wisconsin Department of Workforce Development spearhead a groundbreaking digital transformation to enhance services for employers and job seekers in an upcoming session at Google Cloud Next, which will take place April 9-11 in Las Vegas, NV. To learn more and register for the event, visit sada.com/next.
About SADA, An Insight company SADA, An Insight company, is a market leader in professional services and an award-winning solutions provider of Google Cloud. Since 2000, SADA has been committed to helping customers in healthcare, media, entertainment, retail, manufacturing, and the public sector solve their most complex challenges so they can focus on achieving their boldest ambitions. With offices in North America, India, and Armenia providing sales and customer support teams, SADA is positioned to meet customers where they are in their digital transformation journey. SADA is a 7x Google Cloud Partner of the Year award winner with 11 Google Cloud Specializations and was recognized as a Niche Player in the 2023 Gartner® Magic Quadrant™ for Public Cloud IT Transformation Services. Learn more at www.sada.com.
Source: The Conversation – USA – By Brittany Friedman, Assistant Professor of Sociology at the USC Dornsife College of Letters, Arts and Sciences, University of Southern California
Black and Latino communities are disproportionately affected by mass surveillance, studies show.Vicente Méndez/Getty Images
Mass surveillance is the widespread monitoring of civilians. Governments typically target specific groups – such as religious minorities, certain races or ethnicities, or migrants – for surveillance and use the information gathered to “contain” these populations, for example by arresting and imprisoning people.
We are experts in social control, or how governments coerce compliance, and we specialize in surveillance. Based on our expertise and years of research, we expect Trump’s second White House term may usher in a wave of spying against people of color and immigrants.
Trump is already actively deploying a key tactic in expanding mass surveillance: causing moral panics. Moral panics are created when politicians exaggerate a public concern to manipulate real fears people may have.
Building on his rhetoric about crime and immigration, Trump frequently connects the two issues. He has said that migrants murder because they have “bad genes,” echoing beliefs expressed by white supremacists. During the 2016 campaign, Trump’s coinage “bad hombre” invoked stereotypes of dangerous migrants crossing the U.S.-Mexico border to steal jobs and sell drugs.
The president has similarly connected Black communities with crime. At an August 2024 rally in Atlanta, Georgia, Trump called the majority-Black city “a killing field.” The month prior, he said the same thing about Washington, D.C.
Another early form of moral panics escalating to spying and mass surveillance were southern slave patrols, which emerged in the early 1700s after pro-slavery politicians proclaimed that Black escapees would terrorize white communities. Slave patrols tracked down and captured not only Black escapees but also free Black people, whom they sold into bondage. They also imprisoned any person, enslaved or not, suspected of sheltering escapees.
Once a group of people becomes the subject of moral panics and targeted for government surveillance, our research shows, the effects are felt for generations.
These 21st-century numbers reflect decades of targeted surveillance.
In the 1950s, the FBI under Director J. Edgar Hoover created the counter-intelligence programs COINTELPRO, allegedly for investigating communists and radical political groups, and the Ghetto Informant Program. In practice, both programs broadly targeted people of color. From Martin Luther King Jr. to U.S. Rep. John Lewis, Black activists were identified as a threat, spied on, investigated and sometimes jailed.
President Lyndon Johnson’s “war on crime,” a sweeping set of federal changes that militarized local police in urban communities, continued this mass surveillance in the 1960s. Later came the “war on drugs,” which an aide to President Richard Nixon later said was designed explicitly to target Black people.
These early examples of mass surveillance lacked the technology that enables spying today, such as CCTV and hacked laptop cameras. Nonetheless, past U.S. administrations have been remarkably effective at achieving social control by creating moral panics then deploying mass surveillance to contain the “threat.” They enlisted droves of police officers, recruited informants to infiltrate groups and locked people away.
These textbook surveillance methods are still routinely used now.
Police fusion centers
For many Americans, the term “mass surveillance” evokes the Department of Homeland Security, which was founded after the 9/11 terrorist attacks. This national agency, which forms part of a federal intelligence apparatus of more than 20 agencies focused on surveillance, has played a key role in mass surveillance since 2001, especially of Muslim Americans.
But it has local help in the form of police units known as fusion centers. These units feed identification information and physical evidence such as video footage to federal agencies such as the FBI and CIA, according to a 2023 whistleblower report from Rutgers Law School.
The New Jersey Regional Operations Intelligence Center, for example, is a police fusion center overseeing New York, New Jersey and Connecticut. It employs advanced military technology to gather massive amounts of personal data on people perceived as potential security threats. According to the Rutgers report, these “threats” are highly concentrated in Black, Latino and Arab communities, as well as areas with a high concentration of political organizing, such as Black Lives Matter groups and immigrant aid organizations.
The New Jersey police fusion approach leads to increased arrest rates, according to the report, but there’s no real evidence that it prevents crime or terrorism.
Guantanamo and black sites
Given Trump’s pledges to further militarize border enforcement and expand U.S. jails and prisons, we anticipate a rise in spending on fusion centers and other tools of mass surveillance under Trump. The moral panics he’s been stirring up since 2015 suggest that the targets of government surveillance will include immigrants and Black people.
Donald Trump speaks at a campaign event on April 2, 2024, in Grand Rapids, Mich. Spencer Platt/Getty Images
The Guardian reported in 2015 that Chicago police had been temporarily “disappearing” people at local and federal police “black sites” since at least 2009. At these clandestine jails, under the guise of national security, officers questioned detainees without attorneys and held them for up to 24 hours without any outside contact. Many of the victims were Black.
The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.
Placentia RCMP is looking to arrest 43-year-old Scott Deering who is actively evading police.
Deering is wanted for three counts of uttering threats and six counts of failure to comply with a release order.
A picture of Scott Deering is attached.
Anyone with information on the whereabouts of Scott Deering are asked to contact Placentia RCMP at 709-227-2000. To remain anonymous, contact Crime Stoppers at 1-800-222-TIPS (8477), visit www.nlcrimestoppers.com or us the P3Tips app.
Amnesty International will consider prisoner-of-conscience designations in the cases of three Indigenous land defenders in Canada whose convictions were upheld by a British Columbia court.
Sleydo’ (Molly Wickham), a Wing Chief (Cas Yikh house) of the Gidimt’en Clan of the Wet’suwet’en Nation, Shaylynn Sampson, a Gitxsan woman with Wet’suwet’en family connections, and Corey “Jayohcee” Jocko, a Kanien’kehá:ka (Mohawk), had asked the court to void their convictions on constitutional grounds. They argued that their arrests during – and detention after – a highly militarized November 2021 police raid on unceded Wet’suwet’en territory violated their rights under the Canadian Charter of Rights and Freedoms.
On Tuesday, a British Columbia judge ruled that the conduct, including anti-Indigenous racist statements, of some Royal Canadian Mounted Police (RCMP)/Community Industry Response Group (C-IRG) members during the raid did indeed violate the defenders’ Charter rights. The ruling validates both the experiences of these land defenders and the broader experience of colonial violence that Indigenous Peoples have faced for more than 100 years from the RCMP. However, the judge refused to stay all charges against the defenders and said he would instead consider reduced sentences.
Amnesty International is reviewing the implications of Tuesday’s decision. Should they receive a sentence that arbitrarily deprives them of their liberty, Amnesty will designate the affected land defenders as prisoners of conscience.
“We are heartened by Justice Tammen’s stern condemnation of the racist and violent treatment Sleydo’, Shaylynn Sampson and Corey ‘Jayohcee’ Jocko endured during their arrests. Unfortunately, the systematic racism that led to their arrests remains unaddressed”
-Ketty Nivyabandi, Secretary General of Amnesty International Canada’s English-speaking section
“We are heartened by Justice Tammen’s stern condemnation of the racist and violent treatment Sleydo’, Shaylynn Sampson and Corey ‘Jayohcee’ Jocko endured during their arrests,” said Ketty Nivyabandi, Secretary General of Amnesty International Canada’s English-speaking section. “Unfortunately, the systematic racism that led to their arrests remains unaddressed. B.C. and Canada must take immediate steps to stop the criminalization of Indigenous land defenders in the first place. No one should be intimidated, harassed, or arrested, let alone convicted in a criminal court case, for exercising their constitutionally protected rights and protecting the natural environment we all share.
France-Isabelle Langlois, general director of Amnistie internationale Canada francophone, declared: “Peaceful actions were taken by the Indigenous land defenders with the aim of protecting natural ecosystems that lessen the impacts of climate change. In this global context of the climate crisis, to punish them is preposterous, to say the least, no matter how small the sentence. These actions need to be widely applauded rather than scrutinized by the Court.
“The Court’s decision to uphold the convictions of the three land defenders is part of a broader context of shrinking civic space in Canada, where Indigenous land defenders, environmentalists, and human right defenders are frequently the victims of political or police repression,” she added. “It is disappointing that we must remind the country and its institutions of their obligations under international law since Canada prides itself on being a leader in human rights.”
“Peaceful actions were taken by the Indigenous land defenders with the aim of protecting natural ecosystems that lessen the impacts of climate change. In this global context of the climate crisis, to punish them is preposterous, to say the least, no matter how small the sentence. These actions need to be widely applauded rather than scrutinized by the Court”
-France-Isabelle Langlois, general director of Amnistie internationale Canada francophone
Amnesty International has vehemently condemned the criminalization of Wet’suwet’en and other land defenders opposed to the construction of Coastal GasLink (CGL) liquefied natural gas pipeline through the Nation’s unceded, ancestral territory. Construction on the 670-kilometre pipeline began without the free, prior and informed consent of the Wet’suwet’en Hereditary Chiefs, on behalf of their clans. This violates Canadian and international human rights law and standards, including the UN Declaration on the Rights of Indigenous Peoples, which was legislated into Canadian law on June 21, 2021.
Based in part on witness testimony of four large-scale RCMP raids on Wet’suwet’en territory, Amnesty’s 2023 report ‘Removed from our land for defending it’: Criminalization, Intimidation and Harassment of Wet’suwet’en Land Defenders found that Wet’suwet’en land defenders and their supporters were arbitrarily detained for peacefully defending their land against the construction of the CGL pipeline and exercising their Indigenous rights and their right to peaceful assembly.
In June and July 2022, the B.C. Prosecution Service (BCPS) charged 20 land defenders, including Sleydo’, Sampson and Jocko, with criminal contempt for disobeying an injunction order to stay away from pipeline construction sites, an order that unduly restricted the human rights of the land defenders and the Indigenous rights of the Wet’suwet’en Nation. Seven of the 20 land defenders pleaded guilty because of restrictive bail conditions, as well as the familial, psychological and financial impacts that the criminal proceedings imposed on them. Five other defenders had their charges dropped, and five more are awaiting trial.
“This whole process has been a violation of my rights and responsibilities as an Indigenous person and my responsibility to the health and wellness of future generations and the Yintah,” Sleydo’ said during a news conference after the decision was handed down on Tuesday afternoon. “The colonial courts are not where our ability to live out our laws and ways of life should be determined. And yet here we are, over three years later, in a showdown between Wet’suwet’en law and colonial law after years of police violence and repression by the C-IRG, with no accountability. I refuse to allow the colonial courts to dehumanize and criminalize me. I belong to my land, my ancestors, and my people.
“I am a mother, a daughter, a sister, an auntie, a good friend, and a leader. I am a singer, a hunter, a teacher, and a revolutionary. I am following the footsteps of my ancestors, and I carry their teachings with me in everything that I do.”
“This whole process has been a violation of my rights and responsibilities as an Indigenous person and my responsibility to the health and wellness of future generations and the Yintah. (…) I refuse to allow the colonial courts to dehumanize and criminalize me. I belong to my land, my ancestors, and my people”
-Sleydo’
If Amnesty International names Sleydo’, Sampson and Jocko prisoners of conscience, it will be the second time the organization has applied that designation to a person held by Canada. In July 2024, Amnesty declared another Wet’suwet’en land defender – Likhts’amisyu Clan Wing Chief Dsta’hyl – a prisoner of conscience after the British Columbia court sentenced him to 60 days of house arrest. Like Sleydo’, Sampson and Jocko, Chief Dsta’hyl was charged and later convicted for allegedly violating the terms of the B.C. court injunction banning land-defence actions near the CGL pipeline, including in areas of the Wet’suwet’en Nation’s territory.
“If the Canadian state decides to unjustly criminalize and confine Sleydo’, Shaylynn, and Corey, Amnesty International will not hesitate to designate them as prisoners of conscience,” said Ana Piquer, Americas director at Amnesty International. “Canada is on the sadly long list of countries in the Americas where land defenders remain at risk for their essential work.”
“If the Canadian state decides to unjustly criminalize and confine Sleydo’, Shaylynn, and Corey, Amnesty International will not hesitate to designate them as prisoners of conscience. Canada is on the sadly long list of countries in the Americas where land defenders remain at risk for their essential work”
-Ana Piquer, Americas director at Amnesty International
The criminalization of Wet’suwet’en land defenders has sparked an international outcry and calls for Canada to respect Indigenous rights. Last year, Sleydo’, Sampson and Jocko were a featured case in Write for Rights, Amnesty International’s annual global letter-writing campaign. Since the fall, thousands of people around the world have sent letters and signed petitions calling on Canada to drop the charges against the three defenders.
Detectives investigating the murder of 20-year-old Jason Romeo in Hackney have named and released images of three men they urgently need to speak to.
Jason was stabbed to death outside an address in Bodney Street, E5 on Tuesday, 18 February at 17:59hrs.
Following extensive enquiries, officers have named three men they need to trace in connection with his murder.
They are Raynolph Asante, aged 22, Rhamyah Bailey-Edwards, 21, and Travis Mitchell, also 21. They are known to frequent the areas of Hackney, Walthamstow and Deptford.
Detective Superintendent Kelly Allen, leading the investigation, said:
“Our team is working tirelessly to identity those responsible for Jason’s murder. We now need the public’s help to trace Asante, Bailey-Edwards and Mitchell. I would urge anybody with information about their whereabouts to contact us immediately by calling 999.
“Once again I would like to thank the local community in Hackney for their support. Officers have conducted increased weapons searches, reassurance patrols and will carry out house-to-house enquires this weekend. This can be intrusive and disruptive, however it’s essential, and your patience is appreciated.”
If anyone sees Asante, Bailey-Edwards or Mitchell please do not approach them. Instead, contact the police on 999 as soon as possible, quoting 5635/18Feb.
Source: Hong Kong Government special administrative region
Correctional officers intercept smuggling of suspected dangerous drug into Tai Lam Centre for Women Correctional officers intercept smuggling of suspected dangerous drug into Tai Lam Centre for Women ******************************************************************************************
Correctional officers at Tai Lam Centre for Women today (February 21) intercepted a female remand person in custody smuggling a suspected dangerous drug into the centre by concealing it inside her body. The 25-year-old person in custody was remanded for the offence of trafficking in a dangerous drug on February 18. After undergoing X-ray body scanning, she was suspected to have swallowed the dangerous drug before admission. She was therefore separated and put under close monitoring. At 2.36pm today, she discharged one pack of the suspected dangerous drug, which weighed about 12 grams and was wrapped in a plastic sheet. The case has been reported to the Police for follow-up. A spokesman for the Correctional Services Department said, “The department takes every measure to stop the introduction of dangerous drugs or unauthorised articles into correctional institutions in order to maintain good order and discipline, and a drug-free environment for all persons in custody.”
Source: Hong Kong Government special administrative region
The Education Bureau (EDB) today (February 21) called on the public to stay vigilant against an organisation calling itself “Kyiv State University of Economics and Business (Hong Kong Campus)”. Its website falsely claims to have the support from the “Hong Kong Education Bureau” and contains a hyperlink to the EDB website.
The EDB solemnly clarifies that it has no connection with the organisation in question. The EDB has reported the matter to the Police.
Source: Hong Kong Government special administrative region
BCP clearance services, transportation and other arrangements for 15th National Games athletics (marathon) test event BCP clearance services, transportation and other arrangements for 15th National Games athletics (marathon) test event ******************************************************************************************
The 2025 Shenzhen-Hong Kong marathon and the 15th National Games (NG) athletics (marathon) test event will be held on Sunday (February 23). The entire track is 42.195 kilometres long, of which the section in Hong Kong is 21.841km. Setting off from the Shenzhen Bay Sports Center, the races will enter Hong Kong via the Shenzhen Bay Port, run along the Shenzhen Bay Bridge and Kong Sham Western Highway Viaduct, then turn back to the Shenzhen Bay Port through the same route, and finally end at the Shenzhen Bay Sports Center. The event comprises men’s and women’s races, with the women’s group to depart at 7am and the other to set off at 7.30am. The athletes will enter the Hong Kong section upon completion of approximately 2km of the race route. Both groups are expected to spend around two hours in the Hong Kong section. To facilitate the smooth running of the race, clearance services of the Shenzhen Bay Port (including all passenger and cargo clearance services) will be suspended during part of the morning on the event day, while temporary control measures will be implemented on the Shenzhen Bay Bridge and other related roads that day. Members of the public and travellers should pay attention to the following key points: Arrival and departure clearance services at the Shenzhen Bay Port will be suspended from 2am to 11am on the event day, and passengers and vehicles will be prohibited from entering the port. In the meantime, temporary control measures will be implemented on Shenzhen Bay Bridge, Kong Sham Western Highway and Ha Tsuen Interchange. During the temporary control period, Shenzhen Bay Bridge, Kong Sham Western Highway and Ha Tsuen Interchange will be closed to all vehicular traffic from eastbound and westbound of Yuen Long Highway and Ha Tsuen Road. Cross-boundary vehicles (including good vehicles, passenger vehicles and private cars) with valid closed road permits for the Shenzhen Bay Port may choose to use the Lok Ma Chau, Heung Yuen Wai and Man Kam To boundary control points (BCP) according to the operating hours of the relevant control points on the event day. The above special arrangement will cease upon the reopening of the Shenzhen Bay Port. Cross-boundary coach services running between Hong Kong and the Mainland via the Shenzhen Bay Port as well as local public transport services serving the Shenzhen Bay Port, including franchised buses, green minibuses (GMB), urban and New Territories taxis, will be suspended during the implementation of the temporary control at the Shenzhen Bay Port on the day of event. The bus companies and GMB operators will display notices at termini and en-route stops of the affected routes to inform affected passengers. Travellers should choose other control points to Shenzhen. During the suspension of the Shenzhen Bay Port departure service, the Transport Department (TD) expects that the roads leading to the Lok Ma Chau Spur Line Station Public Transport Interchange, Lok Ma Chau/Huanggang, Man Kam To and Heung Yuen Wai BCPs, including San Tin Interchange, San Sham Road and Lok Ma Chau Road, will be busy with traffic. The full clearance services at the Shenzhen Bay Port are expected to resume at around 11am that day, by then traffic will be expected to be relatively busy. Therefore, the TD appeals to travellers and drivers who plan to use all BCPs concerned on that day to plan their trips in advance. Cross-boundary private cars and other drivers are also advised to avoid driving to the above districts during the relevant hours unless necessary. Depending on the prevailing traffic conditions in the different areas, the Police will deploy appropriate manpower and implement corresponding crowd management measures or special traffic arrangements at the affected control points and relevant road sections. For details of the special traffic and transport arrangements for the test event, please refer to the Transport Department Notice (www.td.gov.hk/en/traffic_notices/index_id_79334.html) and the Police’s press release on the special traffic arrangements for the test event (www.info.gov.hk/gia/general/202502/13/P2025021300398.htm). The National Games Coordination Office (Hong Kong) (NGCO) has liaised with relevant government departments and organisations to disseminate information of the relevant BCP clearance services and transportation arrangements to be implemented for the event to the public, travellers and stakeholders through various channels. The TD will liaise with public transport operators to suitably adjust the services to cater for passenger demand, and issue transport departmental notice of the traffic and transport arrangements for the test event and appeal for cross-boundary and local travellers and members of the public via various channels to take heed of arrangements for various public transport travelling to and from the Shenzhen Bay Port and plan their journeys early, including the HKeMobility mobile application, variable messages signs at strategic roads and tunnels, public announcement at MTR stations, Agent T Facebook page (www.facebook.com/AgentT.hk) as well as the social media platform of the Guangdong-Hong Kong-Macao Greater Bay Area Development Office and the Hong Kong Economic and Trade Office in Guangdong of the Government of the Hong Kong Special Administrative Region. The Marine Department has liaised with cross-boundary ferry operators, with a view to working out manpower and sailing schedule arrangements for ferry services to and from Shekou, Shenzhen, in advance. The Home Affairs Department has disseminated the relevant message through the district network (including District Councils, Area Committees and District Committees, Youth Committees, as well as District Services and Community Care Teams). On the day of the test event, the Care Teams will deploy staff to inspect the districts of Tuen Mun and Yuen Long, and provide appropriate assistance to members of the public in need (e.g. responding to enquiries). Hong Kong Customs has informed the transport trades of the traffic arrangements on that day and to use other land BCPs as far as possible for entry and exit. Customs has also posted notices at the clearance facilities of the Hong Kong Port and informed the public through its website (www.customs.gov.hk/en/home/index.html) and social media platform. The Immigration Department (ImmD) will update the situation of the control points in real time through its mobile application on the event day. Travellers are advised to check the waiting time situation of the Shenzhen Bay Control Point and other land BCPs through the ImmD’s mobile application before travelling to make better planning for their itinerary and minimise waiting time. The Police will also remind the public of the temporary traffic control arrangements through its social media platform (www.facebook.com/HongKongPoliceForce). The Tourism Commission (TC) has informed the hotel sector through their trade associations to remind their guests of the special transportation arrangements. The TC has also informed licensed travel agents through the Travel Industry Authority and the Travel Industry Council of Hong Kong to avoid bringing tour groups across the Shenzhen Bay Bridge on the event day. The Hong Kong Tourism Board has also notified its trade partners and disseminated the relevant information on its website (www.discoverhongkong.com/eng/index.html) to facilitate visitors’ itinerary planning. Shenzhen will broadcast the event online, while Hong Kong has also arranged for live webcast by Radio Television Hong Kong (RTHK) (RTHK weblink: www.rthk.hk/nationalgames and RTHK YouTube channel: www.youtube.com/RTHK). A spokesperson for the NGCO said as the NG is the country’s highest-level event, this marathon test event has to meet stringent requirements in terms of the selection of race course and the organisational arrangements to ensure the safety of athletes. Relevant departments will work together to facilitate the special traffic and transportation arrangements to minimise the impact on the public and travellers who usually use the Shenzhen Bay Port. The spokesperson thanked members of the public and travellers for their understanding, as well as the contributions of various organisations and departments to implementing the relevant arrangements.
Source: Hong Kong Government special administrative region
Fatal traffic accident in Ma On Shan Fatal traffic accident in Ma On Shan ************************************
Police are investigating a fatal traffic accident happened in Ma On Shan this morning (February 21) in which a man died. At 6.45am, a school bus driven by a 78-year-old man was travelling along Kam Ying Road towards Wu Kai Sha. When the school bus was approaching near 9 Kam Ying Road, it reportedly went out of control and rammed into the railings. Sustaining no superficial injury, the driver was rushed to Prince of Wales Hospital in unconscious state and was certified dead at 7.31am. Investigation by the Special Investigation Team of Traffic, New Territories South is under way. Anyone who witnessed the accident or has any information to offer is urged to contact the investigating officers on 3661 1346.
