Source: United States Spaceforce
The Pacific Air Forces’ International Affairs Division organized an International Observer Program (IOP) event during the exercise Resolute Force Pacific 2025, a four-day tour to provide insight into the exercise, at Joint Base Pearl Harbor-Hickam, July 14-17, 2025.
Source: US FBI
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.
DeVaughn Faulk, 28, of the Bon Air neighborhood of Pittsburgh, pleaded guilty before United States District Judge Marilyn J. Horan to conspiracy to distribute and possession with the intent to distribute quantities of fentanyl and cocaine.
In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Faulk participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances, by functioning as a redistributor of street-level amounts of both substances.
Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, Faulk will remain in custody.
Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Faulk.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Source: US FBI
PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to fentanyl and cocaine trafficking, Acting United States Attorney Troy Rivetti announced today.
DeVaughn Faulk, 28, of the Bon Air neighborhood of Pittsburgh, pleaded guilty before United States District Judge Marilyn J. Horan to conspiracy to distribute and possession with the intent to distribute quantities of fentanyl and cocaine.
In connection with the guilty plea, the Court was advised that, between March 2024 and July 2024, Faulk participated in a conspiracy to distribute fentanyl and cocaine, both Schedule II controlled substances, by functioning as a redistributor of street-level amounts of both substances.
Judge Horan scheduled sentencing for November 12, 2025. The law provides for a total sentence of up to 20 years in prison, a fine of up to $1 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, Faulk will remain in custody.
Assistant United States Attorneys Katherine C. Jordan and Kelly M. Locher are prosecuting this case on behalf of the government. The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Faulk.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Source: International Atomic Energy Agency – IAEA
On 19 June 2025, Japan provided the IAEA with a copy of a report on the discharge record and the seawater monitoring results at the Fukushima Daiichi Nuclear Power Station during December, which the Ministry of Foreign Affairs has sent to all international Missions in Japan.
The report contains information on discharges from the subdrain and groundwater drain systems, as well as on groundwater bypassing conducted during the month of December. In both cases, in advance of the action, TEPCO analyzes the quality of the groundwater to be discharged and announces the results. These results confirm that the radiation level of sampled water are substantially below the operational targets set by TEPCO.
Source: International Atomic Energy Agency – IAEA
On 19 June 2025, Japan provided the IAEA with a copy of a report on the discharge record and the seawater monitoring results at the Fukushima Daiichi Nuclear Power Station during December, which the Ministry of Foreign Affairs has sent to all international Missions in Japan.
The report contains information on discharges from the subdrain and groundwater drain systems, as well as on groundwater bypassing conducted during the month of December. In both cases, in advance of the action, TEPCO analyzes the quality of the groundwater to be discharged and announces the results. These results confirm that the radiation level of sampled water are substantially below the operational targets set by TEPCO.
Source: International Atomic Energy Agency – IAEA
On 19 June 2025, Japan provided the IAEA with a copy of a report on the discharge record and the seawater monitoring results at the Fukushima Daiichi Nuclear Power Station during February, which the Ministry of Foreign Affairs has sent to all international Missions in Japan.
The report contains information on discharges from the subdrain and groundwater drain systems, as well as on groundwater bypassing conducted during the month of February. In both cases, in advance of the action, TEPCO analyzes the quality of the groundwater to be discharged and announces the results. These results confirm that the radiation level of sampled water are substantially below the operational targets set by TEPCO.
Source: International Atomic Energy Agency – IAEA
On 19 June 2025, Japan provided the IAEA with a copy of a report on the discharge record and the seawater monitoring results at the Fukushima Daiichi Nuclear Power Station during February, which the Ministry of Foreign Affairs has sent to all international Missions in Japan.
The report contains information on discharges from the subdrain and groundwater drain systems, as well as on groundwater bypassing conducted during the month of February. In both cases, in advance of the action, TEPCO analyzes the quality of the groundwater to be discharged and announces the results. These results confirm that the radiation level of sampled water are substantially below the operational targets set by TEPCO.
Source: International Atomic Energy Agency – IAEA
On 16 July 2025, Japan provided the IAEA with a copy of a report on the discharge record and the seawater monitoring results at the Fukushima Daiichi Nuclear Power Station during March, which the Ministry of Foreign Affairs has sent to all international Missions in Japan.
The report contains information on discharges from the subdrain and groundwater drain systems, as well as on groundwater bypassing conducted during the month of March. In both cases, in advance of the action, TEPCO analyzes the quality of the groundwater to be discharged and announces the results. These results confirm that the radiation level of sampled water are substantially below the operational targets set by TEPCO.
Source: United States Air Force
The Pacific Air Forces’ International Affairs Division organized an International Observer Program (IOP) event during the exercise Resolute Force Pacific 2025, a four-day tour to provide insight into the exercise, at Joint Base Pearl Harbor-Hickam, July 14-17, 2025.
Source: US FBI
Jayson Fernandez Butay, 30, of Sacramento, was sentenced today by U.S. District Judge William B. Shubb to 25 years in prison for producing child sexual abuse material and possessing child sexual abuse material, Acting U.S. Attorney Kimberly A. Sanchez announced. Judge Shubb also ordered Butay to pay $118,278 to his victims in restitution.
According to court documents, in April 2019, Butay used Snapchat to correspond with a 15‑year-old girl living in Finland. Butay lied about his identity and convinced her to send him naked images of herself. Once he received these images, Butay threatened to disclose them to his victim’s family and friends unless she sent him sexually explicit videos. In this way, Butay obtained at least one additional sexually explicit video from the victim. Butay also produced child sexual abuse material depicting additional minor victims, including at least one 9-year-old girl who remains unidentified, using common internet applications.
Law enforcement agents subsequently executed federal search warrants at Butay’s residence in Sacramento. Agents seized hundreds of images and videos from Butay’s digital devices that depicted the sexual exploitation of children, including infants.
“This investigation highlights the serious threat sextortionists pose to children who use popular messaging and social media apps,” said FBI Sacramento Field Office Special Agent in Charge Sid Patel. “Online anonymity combined with the natural inexperience of youth creates a dangerous environment that parents must better understand and monitor. The FBI works closely with our law enforcement partners to identify and bring these predators to justice. We urge anyone who has been targeted or victimized to come forward. You are not alone — we will help you.”
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Sam Stefanki is prosecuting 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 those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Source: US FBI
A federal grand jury returned a three-count indictment today against Rueben Paul Phill, 41, of Tracy, charging him with illegal firearms trafficking and two counts of being a felon in possession of firearms, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, between Aug. 22, 2023, and Aug. 27, 2024, Phill trafficked firearms with Alejandra Susana Castillo, 34, of Tracy, by purchasing them in Nevada and selling them on the black market in California.
On July 27, 2024, Phill led a law enforcement officer on a high-speed chase in excess of 100 miles per hour. The officer ultimately ended the pursuit for public safety concerns. Two days later, another officer observed the car parked at a gas station. The officer detained Castillo, who was then using the car. During a search of the vehicle, the officer discovered a semi-automatic rifle in the trunk, along with three extended magazines.
In total, more than 30 firearms were traced to this conspiracy. At least three of these firearms have been recovered in connection with suspected firearm-related crimes. One such firearm, for example, was recovered in the possession of a felon in Vallejo on July 25, 2024, only three days after Castillo purchased the firearm in Nevada on July 22, 2024.
Castillo pleaded guilty to illegal firearms trafficking on Jan. 31, 2025, and is scheduled to be sentenced on Aug. 1, 2025.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the California Highway Patrol, the Pleasonton Police Department, the Reno Police Department, the Tracy Police Department, and the San Joaquin County District Attorney’s Office. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
If convicted, Phill faces a maximum statutory penalty of 15 years in prison and a $250,000 fine on each count. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; Phill is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to combat 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).
Source: US FBI
A federal grand jury returned a four-count indictment charging James Cargill, 44, of Vacaville, him with two counts of possession of methamphetamine with intent to distribute, being a felon in possession of a firearm, and possession of a firearm in furtherance of a drug trafficking offense, Acting U.S. Attorney Kimberly A. Sanchez announced.
According to court documents, Cargill was arrested in January 2025 for possessing more than 500 grams of a substance or mixture containing methamphetamine and a loaded semi-automatic pistol. Cargill is prohibited from possessing firearms or ammunition due to his prior felony convictions for burglary, evading police officers, and possession of a firearm. After being released from custody, Cargill was arrested again in May 2025 for possessing methamphetamine and another loaded semi-automatic pistol.
This case is the product of an investigation by the Vacaville Police Department, the Fairfield Police Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Charles Campbell is prosecuting the case.
If convicted, Cargill faces a mandatory minimum of 15 years in prison, a maximum statutory penalty of life in prison and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Source: US FBI
WHEELING, WEST VIRGINIA – Robert Lee Lemasters, 61, of Paden City, West Virginia, has admitted to the possession of child pornography.
According to court documents and police records, law enforcement received a tip that Lemasters had child pornography on his cell phone. A search of Lemasters’ phone uncovered hundreds of images and videos depicting children in sexual situations.
Lemasters faces up to 20 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Jennifer Conklin is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation and the United States Probation Office investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Source: US FBI
SPRINGFIELD, Mo. – A Mt. Vernon, Mo., woman pleaded guilty in federal court today for her role in a wire fraud conspiracy that targeted the Missouri Lottery Commission and an area gas station.
Amy Young, 42, pleaded guilty before U.S. Magistrate Judge David P. Rush to one count each of conspiracy to commit wire fraud and wire fraud.
According to the plea agreement, Young conspired with others to employ a scheme to purchase Missouri lottery tickets using stolen and fraudulent credit cards and credit card numbers at a Joplin, Mo., Phillips 66 Fuel Station.
Young and her co-conspirators made $62,082.50 in fraudulent transactions at the gas station in July and August of 2022. These transactions included the purchase of Missouri Lottery tickets. The perpetrators would send other individuals to collect any cash prizes associated with the tickets. The group fraudulently claimed $54,248 in cash prizes from the Missouri Lottery Commission. The fraudulent cash prizes and credit card transactions totaled $116,330.50.
Young’s co-defendant, Larry Duane Green, 56, of Mt. Vernon, pleaded guilty to one count of wire fraud on April 15, 2024, and is pending sentencing.
Under federal statutes, Young and Green are subject to sentences of up to 20 years in federal prison without parole and a maximum fine of $250,000 for each count. 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 Patrick Carney. It was investigated by the Federal Bureau of Investigation, the Joplin, Mo., Police Department, and the Springfield, Mo., Police Department.
Source: US Department of Homeland Security
Sanctuary politicians forbid local law enforcement from any assistance on immigration matters, even to the point of refusing to assist with criminal arrest warrants
WASHINGTON—The Department of Homeland Security (DHS) announced today U.S. Immigration and Customs Enforcement (ICE) has issued 6,025 arrest requests to transfer custody, or detainers, in sanctuary New York City (NYC), since January 20, 2025. To put this into perspective, during the entire Biden Administration, ICE only issued 9,472 detainers in NYC. Under President Trump and Secretary Noem, there has been a more than 400 percent increase in the number of detainers lodged in NYC.
Despite the 6,025 arrest detainers lodged, NYC has honored just a handful. In non-sanctuary cities, law enforcement would honor these requests and transfer these criminal illegal aliens to ICE law enforcement to detain and deport them.
“In just six months ICE has issued over 6,000 detainers in NYC alone—that’s a more than 400 percent increase in the number of detainers lodged under Biden,” said Assistant Secretary Tricia McLaughlin. “When sanctuary politicians like Mayor Eric Adams ignore ICE detainers, they are protecting criminal illegal aliens at the expense of American citizens. These are barbaric criminals with prior convictions for rape, murder, drug trafficking, and instead of holding them for ICE, sanctuary politicians release them back into your communities. These reckless policies have deadly consequences. Just this week, two illegal aliens who entered our country and were released under President Biden shot and nearly killed a brave off-duty CBP officer. Both criminal illegal aliens had been arrested previously for violent crimes and released by the NYPD.”
ICE detainers are legal requests to state or local law enforcement to hold illegal aliens in custody and turn them over to immigration authorities. These individuals often have prior deportation orders, criminal convictions, or pose as national security threats.
As ICE officers are arresting and removing the worst of the worst criminal illegal aliens, they are facing a record number of assaults against them. Assaults on ICE law enforcement have increased by 830 percent since Trump took office. This increase in violence is largely driven by anti-ICE rhetoric and further fueled by these sanctuary politicians and their reckless policies.
DHS reaffirms our commitment to the American people—it will not be deterred by partisan attacks or activist pressure. ICE will continue placing detainers, enforcing immigration law, and defending public safety—because every American deserves to feel safe in their own neighborhood.
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Source: United States Department of Justice
Operation Grayskull Eradicated Four Dark Web Child Abuse Sites and Led to the Convictions of 18 Offenders to Date, Who Have Collectively Received More than 300 Years in Prison
Today, the Justice Department announced the results of Operation Grayskull, a highly successful joint effort between the Department of Justice and the FBI that resulted in the dismantling of four dark web sites dedicated to images and videos containing child sexual abuse material (CSAM). To date, the operation has led to the convictions of 18 offenders, including a Minnesota man who was sentenced yesterday to 250 months in prison and lifetime supervised release for his involvement with one of these dark web sites. He was also ordered to pay $23,000 in restitution.
“Today’s announcement sends a clear warning to those who exploit and abuse children: you will not find safe haven, even on the dark web,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “These offenders thought that they could act without consequences, but they were wrong. Thanks to the relentless determination of our prosecutors and law enforcement partners we have exposed these perpetrators for who they are, eliminated their websites and brought justice to countless victims.”
“This operation represents one of the most significant strikes ever made against online child exploitation networks,” said FBI Director Kash Patel. “We’ve not only dismantled dangerous platforms on the dark web, but we’ve also brought key perpetrators to justice and delivered a powerful message: you cannot hide behind anonymity to harm children.”
“Yesterday’s sentencing reaffirms our steadfast commitment to protecting our children, the most vulnerable among us, from those who exploit and harm them through the despicable trade in child sexual abuse material,” said U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida. “Thomas Peter Katsampes and his co-conspirators ran some of the darkweb’s most heinous networks, enabling horrific crimes against innocent victims, but Operation Grayskull has shut these sites down and delivered justice. We applaud the FBI and our international partners for their tireless work, and let this be a clear warning: we will relentlessly pursue and prosecute anyone engaged in such atrocities, no matter how they attempt to cover their tracks.”
Thomas Peter Katsampes, 52, of Eagan, Minnesota, pleaded guilty to conspiracy to advertise and conspiracy to distribute child pornography on Feb. 27. According to court documents, Katsampes joined a dark web site dedicated to CSAM in 2022, advertised and distributed CSAM over the website, including CSAM depicting prepubescent children, and eventually worked his way up to a staff position on the web site, which, among other things, involved moderating the site, enforcing the site’s rules for posting CSAM, and advising the site’s users about how to post CSAM.
In addition to Katsampes, eight individuals have been convicted and sentenced in the Southern District of Florida for their involvement in running the primary site targeted by Operation Grayskull.
| Defendant | Residence | Case Status |
| Selwyn David Rosenstein | Boynton Beach, Florida |
Pleaded guilty to conspiracy to advertise child pornography, five counts of advertisement of child pornography, and possession of child pornography. Sentenced on Dec. 12, 2022, to 28 years in prison and ordered to pay $80,500 in restitution to victims of his offense. |
| Matthew Branden Garrell | Raleigh, North Carolina |
Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography. Sentenced on Aug. 1, 2023, to 20 years and 10 months in prison and ordered to pay $158,500 in restitution to victims of his offense. |
| Robert Preston Boyles | Clarksville, Tennessee |
Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography. Sentenced on Aug. 15, 2023, to 23 years and four months in prison and ordered to pay $7,500 in restitution to victims of his offense. |
| Gregory Malcolm Good | Silver Springs, Nevada |
Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography. Sentenced on Aug. 22, 2023, to 25 years and 10 months in prison and ordered to pay $93,500 in restitution to victims of his offense. |
| William Michael Spearman | Madison, Alabama |
Pleaded guilty to engaging in a child exploitation enterprise. Sentenced on Jan. 23, 2024, to life in prison and ordered to pay $123,400 in restitution to victims of his offense. |
| Joseph Addison Martin | Tahuya, Washington |
Pleaded guilty to engaging in a child exploitation enterprise. Sentenced on April 18, 2024, to 42 years in prison and ordered to pay $174,500 in restitution to victims of his offense. |
| Joseph Robert Stewart | Milton, Washington |
Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography. Sentenced on April 18, 2024, to 23 years and 9 months in prison and ordered to pay $19,500 in restitution to victims of his offense. |
| Keith David McIntosh | Grand Rapids, Michigan |
Pleaded guilty to conspiracy to advertise child pornography and conspiracy to distribute child pornography, both as a person with a prior conviction for possession of child pornography. Sentenced on Dec. 19, 2024, to 55 years in prison. |
The website’s leaders advertised and distributed CSAM, promulgated rules for the website, enforced the rules by banning or scolding users who violated them, held staff meetings, recruited members to serve as staff members, recommended users for promotion, edited and deleted user posts, praised individuals for participating in and contributing to the website, kept records of CSAM posts made by individual members, and paid for and maintained the website servers, among other things.
Operation Grayskull resulted in the dismantling of a total of four sites dedicated to images and videos depicting child sexual abuse. These websites were some of the most egregious on the dark web, and they included sections specifically dedicated to infants and toddlers, as well as depictions of violence, sadism, and torture. The websites also contained detailed advice on how to avoid detection by law enforcement – for example, by using sophisticated technologies.
In other judicial districts around the country, nine additional individuals have been convicted for their involvement with these websites, including the following:
Two other individuals in the United States died before being charged for their involvement with the websites. The operation also resulted in arrests in the United Kingdom, the Netherlands, Italy, Germany, Estonia, Belgium, and South Africa.
The FBI’s Child Exploitation Operational Unit and Miami Field Office, West Palm Beach Resident Agency investigated the cases.
Acting Deputy Chief Kyle P. Reynolds and Trial Attorney William G. Clayman of the Justice Department’s Child Exploitation and Obscenity Section (CEOS) and former Assistant U.S. Attorney Gregory Schiller of the Southern District of Florida coordinated the operation and prosecuted the defendants in the Southern District of Florida.
Substantial assistance for the cases prosected in the Southern District of Florida was provided by FBI Field Offices and Resident Agencies in Huntsville, Alabama; Reno, Nevada; Clarksville, Tennessee; Raleigh, North Carolina; Madison, Wisconsin; Tacoma, Washington; Grand Rapids, Michigan; and Minneapolis, Minnesota; CEOS’s High Technology Investigative Unit; and the U.S. Attorney’s Offices for the Northern District of Alabama, District of Nevada, Middle District of Tennessee, Eastern District of North Carolina, Western District of Wisconsin, Western District of Washington, Western District of Michigan, and District of Minnesota.
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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: US FBI
PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.
In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.
Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.
The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.
Federal court records reflect the following:
Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.
The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.
Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.
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Source: US FBI
PROVIDENCE – The leader of a large-scale drug trafficking conspiracy who began trafficking kilogram quantities of powder cocaine and various quantities of crack cocaine and fentanyl within three months of completing a term of incarceration in state prison for drug trafficking was sentenced today to fourteen years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
William Mendez, 51, was sentenced by U.S. District Court Judge Mary S. McElroy to a term of incarceration of 168 months to be followed by five years of supervised release. In October 2024, Mendez pled guilty to charges of conspiracy to possess with intent to distribute 5 kilograms or more of cocaine and conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl. His conduct included distributing cocaine base, powder cocaine and approximately 769.5 grams of fentanyl to a government agent.
In September 2021, Mendez and more than a dozen other individuals were charged in federal court with having had a role in a drug trafficking conspiracy that he led. Like Mendez, many of the defendants had previously been convicted of violent crime offenses such as firearm, robbery, assault, assault with intent to commit murder, and domestic violence charges.
Court records reflect that prior to his arrest in this matter in September 2021, William Mendez had served a total of twenty-two plus years in prison related to three separate serious felony drug convictions and two separate violent felony assault convictions; when arrested he was serving a term of state probation, having been released from Rhode Island state prison less than three months prior after completing a term of incarceration of nearly seven years.
The FBI Safe Street Task Force, DEA, and Providence Police Narcotics Bureau joint investigation targeted all levels of drug dealing in several communities.
Federal court records reflect the following:
Law enforcement agents seized approximately $78,000 in drug proceeds from Mendez at the time of his arrest.
The cases are being prosecuted by Assistant U.S. Attorney Stacey A. Erickson and Taylor A. Dean, with the assistance of Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.
Acting United Sates Attorney Blooms thanks the FBI, DEA, and Providence Police Department for leading this investigation; the United States Postal Inspection Service for their invaluable assistance throughout the investigation; and the United States Marshals Service, Rhode Island State Police, Cranston, Central Falls, Fall River, North Smithfield, Pawtucket, Portsmouth, Warwick, West Warwick, and Woonsocket Police Departments for their assistance with the arrests of the defendants and the execution of search warrants.
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Source: US FBI
PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.
Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.
The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Schnitker was immediately remanded to the custody of the U.S. Marshals Service.
Source: US FBI
PIERRE – United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Mankato, Minnesota, man convicted of Abusive Sexual Contact. The sentencing took place on June 30, 2025.
Ethan Schnitker, 41, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Schnitker was indicted by a federal grand jury in May 2023. He pleaded guilty on March 13, 2025.
The conviction stems from an incident that occurred on October 3, 2021, in Gregory County, South Dakota, on property located within the Rosebud Sioux Indian Reservation. Schnitker had sexual contact with a minor victim without her permission while they were visiting the area. Schnitker was responsible for the minor’s care at the time.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI and the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Schnitker was immediately remanded to the custody of the U.S. Marshals Service.
Source: US FBI
ABERDEEN – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Charles B. Kornmann has sentenced a Little Eagle, South Dakota, man convicted of Involuntary Manslaughter. The sentencing took place on July 15, 2025.
Evan John Bobtail Bear, age 35, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Bobtail Bear was indicted by a federal grand jury in September 2025. He pleaded guilty on February 12, 2025.
On May 14, 2024, Bobtail Bear argued with his brother at a gathering outside a home in Little Eagle, South Dakota, which lies within the Standing Rock Reservation. Bobtail Bear punched his brother in the head. Bobtail Bear’s brother, unconscious, keeled over and struck his head on a concrete driveway. When Bobtail Bear saw his brother was seriously injured, he pleaded with him to wake up. He never did, succumbing to his injuries on June 8, 2024, in a hospital in Bismarck, North Dakota.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian country be prosecuted in federal court as opposed to State court.
This case was investigated by the FBI and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Carl Thunem prosecuted the case.
Bobtail Bear was immediately remanded to the custody of the U.S. Marshals Service.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
CHICAGO — A Chicago man has been sentenced to nearly two years in federal prison for violating the conditions of court-supervised release following his imprisonment for a firearms offense.
KEESHON SAMSON, 31, was released from federal prison in 2023 after being convicted of illegally possessing a loaded semiautomatic handgun on Chicago’s South Side. The gun had been reported stolen in a burglary of a licensed firearms dealer. Samson remained under court-supervised release for three years following imprisonment.
In February 2025, Samson was accused of breaking windows out of an acquaintance’s house and threatening the physical safety of an Illinois Department of Children and Family Services (DCFS) investigator in a series of harassing telephone calls from a masked phone number.
On July 2, 2025, U.S. District Judge John Robert Blakey found that Samson threatened the DCFS investigator and thus violated the supervised release conditions, one of which prohibited him from committing a federal, state, or local crime while under supervision. Judge Blakey sentenced Samson to 21 months in federal prison.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives. The government was represented by Assistant U.S. Attorney Jeffrey Snell.
“In our federal system of justice, supervised release is a critically important part of the sentencing process,” said U.S. Attorney Boutros. “It is designed to help offenders transition back into society while also ensuring public safety. When a defendant on supervised release chooses to violate clear conditions designed to protect the community, my Office will not hesitate to prosecute the violation and hold the defendant accountable.”
“The defendant’s conduct while on supervised release demonstrated a reckless disregard for the law, the safety of others, and the Court’s orders,” said ATF SAC Amon. “This sentence sends a clear message that violations of Court-imposed conditions of release will not be tolerated.”
Source: US FBI
RICHMOND, Va. – An Arizona man was sentenced on July 15 to seven years and six months in prison after pleading guilty to distribution of methamphetamine and distribution of pills containing parafluorofentanyl and fentanyl.
According to court documents, three controlled buys were conducted in February and March 2022, Matthew Stuart Powlowsky, 35, sold meth and counterfeit Oxycodone pills containing fentanyl and parafluorofentanyl, which he shipped by mail from Arizona to Virginia. In all, the Powlowsky sold 86.48 grams of meth, which forensic analysis showed was 95% pure.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
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. 3:22-cr-151.
Source: NATO
Brussels, 23 July 2025 – Twelve NATO Allies¹ have committed to develop and roll out a new digital network by 2030 through NATO’s Allied Software for Cloud and Edge Services (ACE) High Visibility Project (HVP). ACE will enable personnel in the field to create, distribute and store classified information securely.
The initiative will provide participating Allies with a common digital service and improve interoperability in operations through more efficient data sharing. It will also support data-driven decision-making by leveraging advanced technologies such as artificial intelligence and machine learning.
Initial funding for ACE will be up to 45 million euros with participating Allies expected to allocate additional resources for specific tasks. The NATO Communications and Information Agency (NCIA) will lead the execution of the project on behalf of the participating Allies.
ACE will serve as the foundation for a scalable, software-driven approach to defence capabilities making the development and delivery of mission-critical applications and services faster and more secure. This in turn will enhance NATO’s ability to respond swiftly to evolving operational demands, ensuring digital systems remain responsive, updated and ready for use.
Source: US Marshals Service
Portland, ME – The U.S. Marshals Service (USMS) in Maine, announce the arrest of Jameel T. Clark White, in Bangor, Maine. Clark-White was sought on multiple warrants for drug possession, possession of machine gun, x3 counts of possession large capacity firearm, carrying loaded firearm without a license, firearm violation with (3) prior violent drug crimes, carrying firearm on school grounds, receiving stolen property, leaving the scene of property damage accident, and operating a motor vehicle with license suspended. All warrants were issued out of the State of Massachusetts.
The USMS led, Maine Violent Offender Task Force (MVOTF), received a collateral lead from the USMS District of Massachusetts. They believed Clark-White had fled to Maine and may be staying with discovered associates.
Prior to these new charges being filed by Massachusetts, Wrentham District Court , Clark-White had been previously released on bond from Massachusetts, Middlesex Superior Court for robbery (firearm-armed), carjacking (firearm-armed), assault & battery with dangerous weapon (serious bodily injury), assault & battery attempt with firearm, cocaine trafficking, fentanyl trafficking, firearm carry without a license (2nd offense), possession of a firearm with large capacity magazine, in addition to other charges.
Task Force members, through thorough investigative efforts, which spanned the towns of Orrington, Brewer, and Bangor, developed significant information which led investigators to a residence in Bangor, ME. Yesterday evening, Task Force members were able to identify Clark-White leaving a residence and enter as a passenger in a vehicle. The vehicle was stopped a short time later by Task Force members with the assistance of the Bangor Police Department. Clark-White was taken into custody without incident.
Clark-White was charged by the U.S. Marshals Service as a Fugitive from Justice, pending his extradition back to Massachusetts. Additionally, while at the jail facility, Clark-White was found to be in possession of a quantity of drugs and was charged by the Bangor Police Department for Trafficking Schedule W and Trafficking-In Prison Contraband.
The USMS MVOTF received significant assistance from the Bangor, Maine Police Department, the USMS District of Massachusetts, and Massachusetts State Police Violent Fugitive Apprehension Section (VFAS).
The District of Maine’s, Chief Deputy U.S. Marshal, Josh Taylor said, “Through continued collaboration, unwavering dedication, and exceptional investigative efforts, another dangerous fugitive has been successfully apprehended. There is no safe haven for wanted persons in the State of Maine.”
The USMS, Maine Violent Offender Task Force is comprised of members of the U.S. Marshals Service, Maine Department of Corrections, Biddeford Police Department, U.S. Border Patrol, U.S. Immigration and Customs Enforcement, Maine National Guard Counterdrug Task Force, and the Coast Guard Investigative Service.
If you have any information regarding the whereabouts of any State or Federal Fugitive please contact the United States Marshals Service, District of Maine at MED.TIPLINE@usdoj.gov.
Source: Interpol (news and events)
An INTERPOL-led border security operation across West Africa has resulted in the arrest of human traffickers, migrant smugglers and the seizure of drugs, stolen vehicles, cash and counterfeit goods.
During the eight-day (14 – 21 November) Operation Adwenpa II, more than 100 frontline officers used INTERPOL global policing capabilities to identify criminals, victims and illicit goods at 28 key border control points across 14 countries.
With several of the involved countries part of key people smuggling routes to Europe, at the Kourémalé checkpoint on the Mali/Guinea border, seven Guinean nationals were arrested on suspicion of facilitating the illegal immigration of seven men and women aged between 16 and 22, heading towards Italy.
At the same checkpoint, 10 men being trafficked to Europe via Libya and to gold mines in Guinea were rescued and two men arrested on suspicion of human trafficking.
At Dakola on the Burkina Faso/Ghana border, seven children from Cote d’Ivoire aged between 11 and 16 were taken into protective custody and two men from Nigeria and Cote d’Ivoire arrested on suspicion of human trafficking.
Other key results include:
“INTERPOL clearly recognizes the severity of the transnational organized crime problem in this region, and has made it a priority to provide a wide range of tools and services to help member countries reinforce their border security procedures and coordinate police action with their neighbours,” said Commissaire Divisionnaire Kambile Pale Elie of the Cote d’Ivoire National Police.
INTERPOL National Central Bureaus coordinated activities on the ground, exchanging real-time data via INTERPOL’s global policing network supported by specialized officers from the General Secretariat and the Regional Bureau in Cote d’Ivoire.
Checks of airline passengers and crew were also made against INTERPOL’s databases to determine if any individuals were attempting to illegally enter countries using a passport reported lost or stolen to INTERPOL, or were wanted internationally.
“Operation Adwenpa II demonstrates what can be achieved when law enforcement officers on the ground are given the INTERPOL training and tools needed to detect crime and criminals effectively,” said Tim Morris, INTERPOL’s Executive Director of Police Services.
“West Africa’s border management capacity has been boosted in a sustainable manner, demonstrating the importance of INTERPOL’s global capabilities and support services in strengthening national and regional security,” added Mr Morris.
Funded by the German Federal Foreign Office, Adwenpa II builds on the success of the first operation conducted in February as part of a two-year Capacity Building Programme to Strengthen Border Management in West Africa.
With sustainability an integral part of the programme, a series of capacity building training sessions including a train-the-trainer session were held throughout West Africa prior to the operation.
Operation Adwenpa II partners include WCO, UNODC, and INTERPOL’s FormaTrain network which deployed vehicle identification experts to key land borders.
Countries which participated in Operation Adwenpa II: Benin, Burkina Faso, Cote d’Ivoire, Ghana, Gambia, Guinea, Guinea Bissau, Liberia, Mali, Niger, Nigeria, Senegal, Sierra Leone and Togo.
Source: Interpol (news and events)
Washington DC, USA – More than 80 per cent of countries consider environmental crime a national priority, with the majority saying new and more sophisticated criminal activities increasingly threaten peace and security.
INTERPOL and UN Environment surveyed close to 70 countries for their new joint report, ‘Environment, Peace and Security – A Convergence of Threats’, released today at the Law, Justice and Development Week 2016 hosted by the World Bank in Washington DC.
The report focuses on the links between global environmental crime, valued at USD 91 – 258 billion annually, and other criminal activities, including organized crime and terrorism.
More than 60 per cent of surveyed countries stated they were witnessing new environmental crimes or modus operandi, indicating growing sophistication and adaptation by transnational organized crime groups.
In addition, 84 per cent reported a convergence with other serious crimes, such as corruption (42 per cent), counterfeiting (39 per cent), drug trafficking (36 per cent), cybercrime (23 per cent) and financial crime (17 per cent).
INTERPOL Secretary General Jürgen Stock said: “Environmental crime is transnational in scope and insidious in nature. It robs governments of much-needed revenues, people of their livelihoods, and communities of peace and security. The international community needs to support a comprehensive approach by following rhetoric with action, policy with implementation and law with enforcement.”
The report found that some non-state armed groups, terrorist groups and criminal networks fund their activities by exploiting natural resources in conflict areas, posing a serious threat to peace and security. It is estimated that at least 40 per cent of internal conflicts have a link to natural resources.
“The time has come to meet the threat of environmental crime with a coordinated response from member states, international organizations and the United Nations. Such a response must address the need for improved information sharing, enhanced protection of civilians, better law enforcement and a deeper understanding of the drivers of conflicts,” said Erik Solheim, Under-Secretary-General of the United Nations and Head of UN Environment.
With environmental crime sometimes viewed as an alternative to poverty for low-income populations, their needs are exploited by criminal groups which rely on them for activities, such as illegal poaching, logging, fishing or mining.
The report recommends, among others: a multidisciplinary approach to tackling environmental crime; greater information exchange across sectors; increased focus on the implementation of environmental policy; and stronger financial support including through Official Development Assistance.
The report’s publication follows the resolution adopted at the 71st session of the UN General Assembly in November which calls for enhanced cooperation between the UN and INTERPOL against transnational crime and terrorism.
Source: Interpol (news and events)
LYON, France – An INTERPOL-led operation has resulted in police across the Americas dismantling 34 criminal networks involved in the production and distribution of fake and illicit goods worth tens of millions of dollars.
More than 650 interventions were made by police and customs officials across eight countries during the two-week (1 – 15 October) Operation Jupiter 2016, with nearly 240 individuals arrested or placed under investigation.
With millions of dollars in profits being made through smuggling and counterfeiting operations, the criminal groups do not hesitate to use force in defending their networks and operational bases, meaning many of the interventions had to be conducted with support from specialized armed riot forces.
Food, mobile phones, toys, alcohol and electronic components were among the more than three million fake items worth an estimated USD 93 million seized alongside drugs, guns and ammunition. Information shared via I-24/7, INTERPOL’s secure police communications network, during the operation is now being analysed against the Organization’s databases to identify potential links with other criminal networks.
In Argentina officers intercepted two containers marked as a charitable donation of hospital equipment and supplies, but which also held USD 1 million worth of illegally imported computers, professional film making equipment and drones. Checks of the hospital supplies showed them to be either expired or in poor condition and some containing clinical waste substances posing a serious risk of infection.
Officers in Brazil seized more than 10,000 illegally imported used car batteries, many of which were improperly stored and leaking sulphuric acid and lead – both carcinogenic substances – into the soil, risking contamination of the local water supply.
In Chile, police dismantled two illegal workshops, one broadcasting paid TV channels without authorisation and the other counterfeiting music. In Colombia, intelligence gathered during the operation led to the identification of five criminal groups involved in the production and smuggling of fuel, clothes, alcohol and food.
Officials in Paraguay identified and shut down an illicit tobacco factory and Peruvian National Police dismantled a total of 25 workshops producing a range of illicit goods including clothing, soft drinks, alcohol as well as fake designer labels and tags.
“Operation Jupiter provides an opportunity to harmonize our efforts in combating the criminal networks behind counterfeiting and smuggling operations across the region,” said Vicente Romero Fernandez, Director General of the Peruvian National Police.
“Peru is committed to tackling this form of criminality and also engaging the public to make them aware that buying fake or illicitly traded goods are not bargains, but potentially life-threatening products which fund organized crime networks,” added Director General Fernandez.
The operation was preceded by a planning meeting and capacity building training course at INTERPOL’s Regional Bureau in Buenos Aires. The session, supported by the US Patent and Trademark Office, brought together 40 investigators from nine countries and private sector partners to share intelligence and investigative techniques against counterfeiting and illicit trade.
Countries which took part in Operation Jupiter 2016: Argentina, Brazil, Chile, Colombia, Ecuador, Paraguay, Peru and Uruguay.
Source: Interpol (news and events)
LYON, France – An INTERPOL report released on International Anti-Corruption Day underlines the scale of criminal activity tied to the forestry sector and the importance of coordinating anti-corruption efforts to protect forests.
Among its key findings, the report entitled Uncovering the Risks of Corruption in the Forestry Sector estimates that the annual global cost of corruption in the forestry sector is worth some USD 29 billion.
It also found that bribery is reported as the most common form of corruption in the forestry sector. Other forms of corruption include fraud, abuse of office, extortion, cronyism and nepotism.
The report says that criminal networks use corruption and bribe officials to establish ‘safe passage’ for the illegal movement of timber. Criminal groups also exploit these routes to transport other illicit goods such as drugs and firearms.
It includes an example from Peru where the mayor of an important timber trading city was arrested for his involvement in drug trafficking through plywood shipments. The mayor controlled a timber business that had been used to strategically build a logistical network for bribing officials to move illegally harvested timber out of the country.
Using this network, the mayor and other drug traffickers were able to move cocaine hidden in plywood shipments. Upon arrest, police seized assets worth USD 71 million which could not be accounted for.
“By raising awareness and documenting current corruption practices as well as potential solutions, we empower law enforcement officers in the field. This increases the chances of criminals getting caught and is one of the greatest deterrents to corruption,” said INTERPOL Secretary General Jürgen Stock.
“An international, coordinated response is an essential part of the solution to combat the organized transnational criminal groups involved in forestry crime. Our collective goal must be to turn corruption into a high risk, low profit activity,” added the Head of INTERPOL.
To this end the key measures that the report recommends include capacity building across the entire law enforcement chain, enhanced financial investigation techniques, and adoption of INTERPOL’s I-24/7 global secure communications network for anti-corruption investigators.
In 2012, INTERPOL launched Project Leaf to counter various aspects of forestry crime, including illegal logging and timber trafficking, and related crimes such as corruption.
Under the Project, INTERPOL can issue international notices and alerts on behalf of member countries to request information on, and warn of, the movements and activities of people, vehicles and vessels.
It can also organize national and regional training sessions relevant to forestry crime, including evidence collection, chain-of-custody and operational planning.
Funded by the Norwegian Agency for Development, Project Leaf works in collaboration with UN Environment to help shape a global response to forestry crime.
Source: Interpol (news and events)
LYON, France – More than 1,500 people have been arrested in an INTERPOL-coordinated operation targeting multi-million euro telephone and e-mail scams across Asia.
Operation First Light 2016 saw police across the region conduct raids of suspicious call centres, with the largest in the Philippines where police arrested some 1,300 Chinese nationals working in a single location as part of a massive criminal operation.
The suspects were engaged in a range of criminal activities from the same building, including telephone scams aimed at victims in China, money laundering and illegal online gambling.
Based on intelligence exchanged in the framework of the operation, in December police in Spain arrested more than 200 Chinese nationals and shut down 13 call centres in Madrid, Barcelona and Alicante which scammed thousands of victims out of some EUR 16 million.
In this case, the suspects posed as law enforcement or justice officials, telling the victims in China that their bank accounts had been targeted by criminals and directing them to transfer a sum of money into a designated bank account in order to track the criminals.
The two-month operation targeted a variety of social engineering fraud scams – including telephone deception, romance scams and e-mail deception – and related financial crimes.
‘Social engineering fraud’ refers to scams which manipulate or trick people into giving out confidential or personal information which can then be used for financial gain by the criminals involved.
“By sharing information through INTERPOL, police can overcome the challenges in investigating international telephone fraud, such as criminals frequently changing locations or IP addresses, and build working relationships to prevent similar criminal activity in the future,” said Makoto Tanase, Coordinator of INTERPOL’s Financial Crimes unit.
INTERPOL’s Financial Crimes unit, in conjunction with the Liaison Office in Bangkok, facilitated the exchange of information and coordinated the joint police action during the operation, which took place between 1 October and 30 November.
Korean, Thai and Indian nationals were also among those arrested, with additional countries in Europe and the Americas contributing intelligence or providing investigative support. In addition to social engineering fraud, the suspects also face charges of payment card fraud and related financial crimes.
Countries participating in Operation First Light 2016 included: Austria, China, Hong Kong (China), Japan, Korea, Philippines, Thailand, Timor-Leste and the United States.