Source: NATO
On Tuesday (20 May 2025), NATO Secretary General Mark Rutte attended the Foreign Affairs Council with EU Defence Ministers. He highlighted the importance of closer NATO-EU relations, in light of the threats from Russia, China’s military build-up, and terrorism.
Mr Rutte underlined the need to ramp up defence spending and production, and “to make sure that Ukraine has what it needs to bring this war to a lasting and durable end.”
Source: United States Department of Justice
A New York man was sentenced yesterday in the Northern District of Georgia to 87 months in prison and ordered to pay over $45 million in restitution for his role in a scheme to defraud investors in connection with commercial real estate investments in Atlanta, Georgia and Miami, Florida.
According to court documents, beginning in May 2022, Elchonon “Elie” Schwartz, 46, of New York City, engaged in a scheme to defraud commercial real estate investors that invested through the crowdfunding investment website, CrowdStreet Marketplace. Schwartz raised over $62.8 million from hundreds of investors through CrowdStreet, including approximately $54 million for a large commercial real estate complex in Atlanta, Georgia, and approximately $8.8 million for a mixed-use building in Miami Beach, Florida. When soliciting investments, Schwartz represented to CrowdStreet investors that he would safeguard their funds in segregated bank accounts, not commingle the investors’ money, and only use it to fund the investment in each property.
Over the course of the scheme, however, Schwartz directed substantially all the CrowdStreet investor money into his personal bank account, personal brokerage account, and accounts for unrelated commercial real estate investments he controlled. He used the CrowdStreet investor funds to purchase luxury watches, invest in stocks and options in his brokerage account, and cover payroll expenses for his unrelated commercial real estate businesses. Ultimately, in mid-July 2023, the two corporate entities that Schwartz had formed to receive funds from CrowdStreet investors both filed for Chapter 11 bankruptcy.
“Yesterday a federal judge sentenced Elchonon Schwartz to 87 months for defrauding investors out of more than 60 million dollars through lies and deceit as part of a real estate scheme,” said Matthew R. Galeotti, Head of the Criminal Division. “The defendant made fraudulent representations to investors and misappropriated their money to buy luxury watches and to deposit into his brokerage and bank accounts instead of investing it as promised. The Criminal Division remains dedicated to prosecuting fraudsters who steal investors’ hard-earned savings to the fullest extent of the law.”
“Schwartz’s greed was boundless,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “He callously abused the trust of hundreds of investors to line his own bank accounts, purchase expensive watches, and buy additional luxury items. Schwartz’s sentence reflects our office’s commitment to hold fraudsters accountable for exploiting investors who innocently rely on their false representations.”
“This sentencing underscores that those who exploit the trust of investors for personal gain will be held accountable,” said Paul Brown, Special Agent in Charge of the FBI Atlanta Field Office. “Mr. Schwartz’s actions caused significant financial harm to hundreds of individuals, and hopefully today’s outcome delivers a measure of justice for the victims.”
In February 2025, Schwartz pleaded guilty to one count of wire fraud.
The FBI Atlanta Field Office investigated the case. The Justice Department appreciates the valuable assistance of the U.S. Securities and Exchange Commission’s Division of Enforcement.
Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Kelly Connors for the Northern District of Georgia prosecuted the case.
Source: United States Department of Justice
Pinellas Eye Care, P.A. doing business as Gulfcoast Eye Care (“Gulfcoast Eye”), an ophthalmology practice with offices in Pinellas Park, Palm Harbor, and St. Petersburg, Florida, has agreed to pay $615,000 to resolve alleged violations of the False Claims Act and an analogous Florida statute arising from its billing for trans-cranial doppler ultrasounds (“TCDs”) provided through a kickback arrangement with a third party. Gulfcoast Eye has agreed to cooperate with the Justice Department’s ongoing investigations of other participants in the alleged scheme.
The settlement resolves allegations that Gulfcoast Eye knowingly submitted, and caused the submission of, false claims to Medicare and Medicaid for medically unnecessary TCDs. Gulfcoast Eye and a third-party provider of TCD services performed TCDs on thousands of patients and billed Medicare and Medicaid hundreds of dollars per test. Before the patients received the results of the test, Gulfcoast Eye and the third-party provider identified the patients as having received a serious diagnosis — most commonly of occlusion and stenosis of their cerebral arteries — that could qualify the patient for reimbursement of a TCD by Medicare or Medicaid. However, nearly all patients who received TCDs never had occlusion and stenosis of cerebral arteries, and that diagnosis was accordingly not reflected in the patient’s medical history or in the TCD results. Gulfcoast Eye paid the third-party TCD provider based on the volume or value of tests ordered and referred the patients to the TCD provider’s preferred radiology group for the TCD’s professional component.
The United States alleged that, as a result of this scheme, Gulfcoast Eye submitted, or caused the submission of, false claims to Medicare and Medicaid for TCDs that were medically unnecessary, that were premised on false diagnoses, and that resulted from violations of the Anti-Kickback Statute and the Stark Law. Of the $615,000 total settlement amount, $602,046 is to be paid to the United States, and $12,953 is to be paid to the State of Florida for its share of Medicaid, which is a jointly funded federal and state program.
“Patients trust their healthcare providers to administer reliable and competent care consistent with their medical needs and ethical standards,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “When this relationship is exploited for personal gain or greed, the integrity of our healthcare system is compromised. We will continue working with our law enforcement partners to protect patients from potential harm and maintain the integrity of our federal programs.”
“Kickback schemes will always be an investigative priority for the FBI,” said Special Agent in Charge Matthew Fodor of the FBI Tampa Field Office. “Our mission is to protect the American people which includes safeguarding them from deceitful actions threatening our nation’s federal healthcare system.”
“Kickback arrangements can corrupt legitimate medical decision-making and undermine the integrity of federal healthcare programs,” said Acting Special Agent in Charge Ryan P. Lynch of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG, working with our law enforcement partners, will continue to investigate improper billing and kickback schemes to protect both Medicare and Medicaid as well as those served by these programs.”
The civil settlement resolved a lawsuit filed under the qui tam or whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the Government’s recovery. The qui tam was filed by a whistleblower who will receive $116,850 in connection with the settlement.
The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Middle District of Florida, with assistance from HHS-OIG and the FBI. The United States previously resolved allegations that another ophthalmology practice in Florida engaged in a similar scheme with the same third-party TCD provider.
The government’s pursuit of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to HHS at 1-800-HHS-TIPS (800-447-8477).
Trial Attorney Nelson Wagner in the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney Mamie Wise for the Middle District of Florida handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Source: International Atomic Energy Agency – IAEA
Zakithi Msimang working at the IAEA’s Dosimetry Laboratory in Seibersdorf (Photo: IAEA)
The IAEA profiles employees to provide insight into the variety of career paths that support the Agency’s mission of Atoms for Peace and Development and to inspire and encourage readers, particularly women, to pursue careers in STEM (science, technology, engineering and mathematics) or STEM-adjacent fields. Read more profiles of women at the IAEA.
“Don’t let the pressures of life distract from following your heart, wherever it takes you. Understand your purpose and strive to fulfil it,” Zakithi Msimang encourages the young scientists she supports in the IAEA’s Division of Human Health.
From South Africa to Austria, she has always let her interests and curiosity lead the way. Today, she is a medical physicist and metrologist, and a mentor in the IAEA’s Marie Sklodowska-Curie Fellowship Programme for women in STEM.
“Every country doesn’t need its own lab for metrology, but they all have to resolve the challenge of measurement and accuracy in some way. Whether you are a patient receiving radiation as a cancer treatment or a baker buying flour, everyone needs assurance that the amount they receive is correct and consistent,” she explains.
As the IAEA’s only Secondary Standards Dosimetry Laboratory (SSDL) Officer, Msimang has a unique role in ensuring consistency. She supports the 89 laboratories in 76 different countries that comprise the IAEA/World Health Organization Network of SSDLs. She oversees the data that laboratories around the world use daily to validate the calibration procedures they undertake at their own institutions. She also assists countries in establishing their own dosimetry calibration facilities, drafts IAEA guidance documents and organizes trainings on IAEA codes of practice.
This commitment to ‘measurement for all’ — this year’s theme for World Metrology Day — has also been the beacon of Msimang’s career path.
Source: Royal Canadian Mounted Police
Join us in welcoming one of RCMP NL’s newest police officers, Constable Aidan Payne!
Aidan is originally from Fogo Island, NL, and is currently working at the Deer Lake detachment.
“I grew up around the police and I saw everything they did for my small community. It made me want to help others like they did,” he says. “I’m excited to start a great career with the RCMP and look forward to what it can bring.”
His goal for his RCMP career is to become part of the Police Dog Service.
Welcome to the RCMP, Aidan!
Source: United States Navy
Today, we proudly celebrate the establishment of U.S. TENTH Fleet, founded on May 20, 1943, to lead anti-submarine warfare (ASW) efforts in the Atlantic during World War II. Since then, the Fleet has evolved to meet the dynamic demands of maritime operations and continues to play a critical role in ensuring the Navy’s ability to operate freely across the globe and defending our nation.
Source: Royal Canadian Mounted Police
Alberta RCMP have laid charges in connection with the Feb. 7, 2025, fatal shooting on 600 Signal Road in Fort McMurray. The deceased has been identified at 24-year-old Edmonton resident Junior Ashu.
On May 15, 2025, the Alberta RCMP Major Crimes Unit with the assistance of the St. Albert RCMP Detachment arrested a 26-year-old individual, a resident of Edmonton. The individual has been charged with first-degree murder.
The individual has been taken before a justice of the peace and remanded into custody with a next court date set for May 28, 2025, at the Alberta Court of Justice in Fort McMurray.
Source: Royal Canadian Mounted Police
On April 14, 2025, Evansburg RCMP executed a search warrant on a rural property in Parkland County, Alta., in regards to stolen property and animals in distress. The RCMP, with assistance from the Alberta SPCA and Parkland County Enforcement Services, attended the property and located several horses that were deemed to be in distress. The horses were seized by Alberta SPCA Peace Officers and transported to a caretaking facility for further examination and treatment.
As a result of the investigation, a 54-year-old individual, a resident of Parkland County who is already subject to a court ordered lifetime ban from owning, caring for or being in possession of, any equine animals, was arrested and charged with:
The individual was brought before a justice of the peace and released on conditions, including one to make alternate housing arrangements for any remaining horses on the property. The individual’s next court date is set for April 28, 2025, at the Alberta Court of Justice in Evansburg.
“I would like to thank those who are willing to come forward and provide information that helps protect vulnerable animals,” said Sgt Sutherland, Detachment Commander of the Evansburg RCMP. “It is thanks to the public that we were able to work with the Alberta SPCA and Parkland County Enforcement Services to seize these animals and protect them from further harm”.
“Prohibition orders against owning or caring for animals can be an effective tool in preventing animal distress,” added Alberta SPCA Executive Director Leanne Niblock. “We want to thank the RCMP for their diligent work to enforce this order and ultimately help protect animals and will continue to work to make protections for all animals even stronger.”
Source: United States Navy
BREMERTON , Wash. – Land, sea and air assets of the U.S. military assigned in the Pacific Northwest came together to hone life-saving techniques and strategies during a joint scenario-based field Tactical Combat Casualty Care exercise, May 15, 2024.
Source: United States Navy
WASHINGTON, D.C. – The U.S. Naval Research Laboratory (NRL) hosted Innovation Day for Industry, May 7, at NRL-DC headquarters to inform industry and to assess interest in a focused set of six emerging technologies that are ready for collaboration with industry partners.
Source: United States Navy
HONOLULU – Commander, U.S. Pacific Fleet (PACFLT), announced the FY 2024 Sailors of the Year (SOY) during a ceremony held, May 14, at the Ala Moana Hotel in Honolulu. Hospital Corpsman 1st Class Andrew Velikic was selected as the Sea Sailor of the Year, and Aviation Structural Mechanic 1st Class Joseph Hopkins was selected as the Shore Sailor of the Year.
Source: NATO
On Tuesday, 20 May 2025, the NATO Secretary General, Mr Mark Rutte, will meet the Minister of Defence of Latvia, Mr Andris Sprūds, at NATO Headquarters, in Brussels.
Source: United Kingdom London Metropolitan Police
Met officers investigating the death of two kittens in Ruislip have arrested and charged two teenagers.
On Tuesday, 20 May, a 16-year-old girl was charged on suspicion of causing unnecessary suffering to an animal and for possession of a bladed article in a public place.
A 17-year-old boy was also charged on suspicion of causing unnecessary suffering to an animal and for possession of a bladed article in a public place.
They had both been arrested on Monday, 19 May. This relates to an incident on Saturday, 3 May where two kittens were found dead.
They were both remanded into custody, and will appear at Highbury Corner Magistrates’ Court at 14:00 on Tuesday, 20 May.
Source: Office of United States Attorneys
MIAMI – Giuliano Orlando Costin Sandu, 32, a Romanian national illegally present in the U.S., has pleaded guilty to a concealment money laundering scheme operating out of South Florida.
In plea documents and statements made during a hearing in federal court in Ft. Lauderdale, Fla., Sandu admitted to laundering the illegal proceeds of a nationwide online auction fraud scheme that targeted U.S. citizens who were duped into believing they were purchasing expensive cars, boats, and tractors through online auction platforms. In fact, the ads and auctions were all part of an elaborate online scam that tricked victims into wiring money to one of several accounts opened by Sandu in South Florida. Sandu used several shell companies, false identities, and fake identity documents, including a counterfeit Czech passport, to open the accounts and conceal his identity.
Once the money was deposited into Sandu’s accounts, he would quickly withdraw large amounts of cash, often from multiple accounts in various branches on the same day, in order to prevent recoupment and conceal the nature, location, and ultimate control of the fraud proceeds. Sandu admitted to laundering over three quarters of a million dollars between late 2023 and early 2024.
Sandu was arrested at a local bank branch in April of this year as he attempted to open new bank accounts using a new fake identity with additional false identification documents.
Sandu’s sentencing hearing is set for August 15 at 1:30 p.m. before U.S. District Judge William P. Dimitrouleas. He faces up to 20 years in federal prison.
U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida and acting Special Agent in Charge José R. Figueroa of Homeland Securities Investigations (HSI), Miami Field Office, made the announcement.
HSI’s Miami and Salt Lake City, Utah, Field Offices investigated the case. Assistant U.S. Attorney Jon Juenger is prosecuting it.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-cr-20262.
###
Source: Office of United States Attorneys
CHARLOTTE, N.C. – Alicia England, 32, of Chattanooga, Tennessee, appeared before U.S. Magistrate Judge Susan C. Rodriguez and pleaded guilty today to wire fraud and aggravated identity theft for orchestrating a scheme involving fraudulent deed transfers and sales of properties in North Carolina and elsewhere, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, joins U.S. Attorney Ferguson in making today’s announcement.
According to filed plea documents and today’s court hearing, from October 2022 to August 2024, England engaged in a wire fraud scheme involving, among other things, the filing of bogus deeds for residential real estate in North Carolina and other states, and the misuse of property owners’ personal identifying information (PII). As part of the scheme, England caused bogus deeds to be filed for certain properties, and then sold, and attempted to sell, those properties to third parties. England’s fraudulent scheme involved at least 19 properties worth over $1.4 million.
As England admitted in court today, the defendant stole the identities of various living and deceased individuals and used those identities and PII to open bank accounts, file fraudulent deeds, and enter into real estate sales for properties she did not actually own. For example, England utilized falsified trust documents in the name of VGR, a deceased individual. England admitted to causing the electronic filing of fraudulent quitclaim deeds purporting to transfer multiple real estate parcels from identity theft victims to the VGR Trust. After the fraudulent quitclaim deeds were filed, England advertised those properties for sale, including through online marketplaces, like Facebook Marketplace. England then negotiated the sales of the properties with interested buyers and arranged for the proceeds of the sales to be wired to bank accounts she controlled, including accounts in her own name, the VGR Trust, and in the names of other identity theft victims.
England pleaded guilty to wire fraud which carries a maximum prison sentence of 20 years, and aggravated identity theft, which carries a mandatory two-year prison sentence consecutive to any other term of imprisonment imposed. England was released on bond following the plea hearing. A sentencing date has not been set.
In making today’s announcement, U.S. Attorney Ferguson thanked the U.S. Secret Service for the investigation of this case and the Charlotte Mecklenburg Police Department for its assistance.
Assistant U.S. Attorney Daniel Ryan of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Source: Office of United States Attorneys
Defendant preyed on juvenile as well as young adults to support his expensive lifestyle of luxury cars, multiple apartments, travel, and luxury goods
Tacoma – A 35-year-old Washington State man was sentenced today in U.S. District Court in Tacoma to 11 years in prison for sex trafficking of a minor, announced Acting U.S. Attorney Teal Luthy Miller. Dominique Terrel Gonzales used residences in Seattle, Portland, and Vancouver, Washington, as well as different short-term rental homes on the East Coast, during the period when he preyed on young women, forcing them into prostitution. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020.
At today’s sentencing hearing U.S. District Judge Benjamin H. Settle said, Gonzales “engaged in monstrous activity that profoundly affected a number of people. In many ways, your victims have lifetime sentences as a result of the harm you’ve caused. It is hard to overstate the human suffering and damage . . . The victims in this case go beyond those that you abused. You can see how profoundly your actions have affected their families.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Miller. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
Law enforcement in Idaho, Southwest Washington, and Seattle investigated the case. According to records in the case, in August 2020, Gonzales trafficked a juvenile female causing her to engage in commercial sex acts. Gonzales transported the girl across state lines to Portland, Oregon, for her to engage in commercial sex acts.
The investigation revealed that between 2016 and 2019, Gonzalez also forced four adult women to work for him as prostitutes – using force, fraud, and coercion to make them do his bidding. One of the victims was lured from her home in Idaho and then forced to engage in prostitution. Many of the victims met Gonzales through online dating aps. After he lured them in promising a relationship, he put them to work doing sex acts with strangers. Gonzales arranged the “dates” and forced the women to turn over any money they earned. He used violence and threats of violence to keep the victims working for him.
At the time of his arrest, Gonzales illegally possessed a Desert Eagle 9mm semi-automatic pistol and ammunition. Three felony convictions prohibit him from possessing firearms: Two counts of second-degree assault (domestic violence) from August 2014 in King County Superior Court and one count of unlawful imprisonment – domestic violence, from the same incident.
In asking for a 12-year prison sentence and 15 years of supervised release prosecutors wrote to the court, “The facts make clear that Gonzales is a manipulative, violent predator who targets vulnerable women to work for him in prostitution and then brutally beats them to keep them under his control….. Despite being prohibited from doing so, Gonzales possessed firearms and used them to threaten and frighten his victims. As a result of their victimization, all five victims have suffered significant trauma – trauma that they were forced to revisit during the course of this prosecution.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said ICE Homeland Security Investigations Seattle Acting Special Agent in Charge Matthew Murphy. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Judge Settle ordered that Gonzales be on supervised release for 15 years following his prison term. Restitution for the victims will be determined at a hearing in August 2025.
The case was investigated by Homeland Security Investigations with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case. Ms. Crisham leads the Anti-Trafficking prosecutions in the Western District of Washington.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking
Source: Office of United States Attorneys
DENVER – The United States Attorney’s Office for the District of Colorado announces that Scott Oldenberg, 36, of Gunnison, was sentenced to 110 months in federal prison, plus three years of supervised release, after pleading guilty to being a felon in possession of firearms and ammunition.
On June 6, 2023, the defendant was identified as a possible burglary suspect in Mount Crested Butte. Officers later searched his vehicle and found two firearms (a .40 caliber with an obliterated serial number and a 9MM), as well as additional firearm parts, including a firearm silencer. The .40 caliber handgun recovered from the defendant’s vehicle was fitted with a “Glock switch,” a conversion device that caused the handgun to function as a machine gun.
On June 25, 2023, law enforcement officers in Wheat Ridge, Colorado, searched another vehicle in the defendant’s possession—this time, a Hertz rental car that had been reported stolen. They recovered a 12-gauge shotgun and an AR-15; additional firearm parts, including two suppressors; and magazines and ammunition.
Before June 6, 2023, the defendant had been convicted of a felony that was punishable by imprisonment for a term exceeding one year. He was therefore barred from possessing a firearm or ammunition.
“Mr. Oldenberg has forfeited his right to own firearms,” said Acting United States Attorney for the District of Colorado J. Bishop Grewell. “Our office will continue to prioritize punishing felons in possession of weapons outfitted with machine gun conversion devices.”
“Coordinated law enforcement efforts leave no place for violent offenders to hide,” said ATF Denver Special Agent in Charge Brent Beavers. “We are grateful for our local and federal law enforcement partners in this investigation. Together we ensured he will no longer present the danger of bringing violent crime into our communities.”
“We are grateful to our law enforcement partners for their dedication to this investigation and prosecution,” said Mt. Crested Butte Police Chief Nate Stepanek. “This sentence reflects our continued commitment to ensuring public safety and holding offenders accountable for their actions.”
“It is a testament to Colorado law enforcement that our teamwork and collaboration results in the removal of so many dangerous individuals from our streets. I am proud of the members of the Wheat Ridge Police Department for the role they played in this multijurisdictional effort and the results,” said Wheat Ridge Police Chief Christopher Murtha.
United States District Judge Gordon P. Gallagher presided over the sentencing. The Denver Field Office of the ATF, the Denver Field Office of the FBI, the Mount Crested Butte Police Department, and the Wheat Ridge Police Department handled the investigation. Assistant United States Attorneys Jennifer Springer and Kurt Bohn handled the prosecution.
Case Number: 24-cr-00022-GPG
Source: Office of United States Attorneys
BILLINGS – A Livingston woman who admitted to possessing methamphetamine and a firearm was sentenced today to 36 months in prison to be followed by 4 years of supervised release, U.S. Attorney Kurt Alme said.
Jennifer Michelle Hall, 44, pleaded guilty in January 2025 to possession with intent to distribute methamphetamine and prohibited person in possession of a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that as part of a long investigation into drug distribution in Livingston, Montana law enforcement identified Hall as someone selling methamphetamine for more serious distributors in Livingston.
On December 3, 2021, law enforcement executed a search warrant at Hall’s residence in Livingston. She was present at the time. Law enforcement located methamphetamine in plastic jewelry bags, paraphernalia, 10 fentanyl pills, and a semi-automatic pistol with 6 rounds of ammunition. The ATF also recovered Hall’s phone and iPad.
Hall was interviewed and admitted possessing the methamphetamine and the firearm, but stated she was only a user of methamphetamine and was not selling.
Search warrants were obtained for Hall’s iPad and phone. There were text message exchanges between Hall and other individuals in 2021 showing she was both using and selling drugs.
Assistant U.S. Attorney Tom Godfrey prosecuted the case. The investigation was conducted by the ATF and Park County Sheriff’s Office.
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.
Source: Office of United States Attorneys
BILLINGS – A Billings woman who admitted trafficking fentanyl while possessing a firearm was sentenced today to 11 years in prison to be followed by five years of supervised release, U.S. Attorney Kurt Alme said.
Renee Esperanza Arambula, 27, pleaded guilty in November 2024 to possession with intent to distribute fentanyl and brandishing a firearm in furtherance of a drug trafficking offense.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that in early 2023, the DEA began investigating Arambula for suspected drug trafficking. Agents discovered by reviewing financial documents that between May 2020 and January 2023, Arambula deposited over $230,000 of cash into the bank and received thousands more through electronic payment but was making only a small fraction of that through formal employment. Much of the money was proceeds of drug trafficking.
Based on its financial analysis, witness interviews, surveillance, and other investigative techniques, the DEA learned Arambula was trafficking fentanyl and other drugs in and around Billings, Montana. Specifically, individuals admitted purchasing more than 400 grams of fentanyl from Arambula between late 2020 and early 2023.
According to statements at the sentencing hearing and court documents, on January 28, 2023, during the course of her drug trafficking, Arambula used a firearm to shoot two unarmed men. She shot the first man at point-blank range in the neck, rendering him a paraplegic. Arambula then shot the second man in the abdomen as he was pleading for her not to shoot. Law enforcement recovered fentanyl pills and a firearm in Arambula’s possession.
The United States Attorney’s Office prosecuted the case. The investigation was conducted by the DEA and Billings Police Department.
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.
Source: Office of United States Attorneys
MEDFORD, Ore.— Saul Uriel Nunez-Vega, 24, a Mexican national unlawfully residing in Jackson County, Oregon, pleaded guilty today for illegally possessing a firearm.
According to court documents, on November 14, 2023, law enforcement responded to an attempted kidnapping and shooting in White City, Oregon, where they recovered a firearm. Surveillance footage showed Nunez-Vega in the area before the shooting occurred and investigators learned that he possessed the firearm prior to its use in the shooting.
On December 15, 2023, Nunez-Vega was charged by criminal complaint with illegally possessing a firearm.
Nunez-Vega faces a maximum sentence of 15 years in prison, a $250,000 fine and three years of supervised release. He will be sentenced on August 13, 2025, before a U.S. District Judge.
This case was investigated by Homeland Security Investigations. It is being prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.
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.
Source: United Kingdom London Metropolitan Police
A man has been charged with conspiracy to commit arson with intent to endanger life following a series of fires in north London.
Stanislav Carpiuc, 26 (15.07.98) of Romford, a Romanian national, [B] has been charged with –
Carpiuc is due to appear at Westminster Magistrates’ Court on Tuesday, 20 May at 10:00hrs.
The charge, which was authorised by the Crown Prosecution Service, relates to a period from Thursday, 17 April to Tuesday, 13 May this year, in which three incidents took place – a vehicle fire in NW5 on Thursday, 8 May, a fire at the entrance of a property in N7 on Sunday, 11 May and a fire at a residential address in NW5 in the early hours of Monday, 12 May.
All have connections with a high-profile public figure, and therefore officers from the Met’s Counter Terrorism Command led the investigation into the fires.
Carpiuc was arrested on Saturday, 17 May at London Luton Airport by counter terrorism officers from the Eastern Region Special Operations Unit.
He was held in police custody after a warrant of further detention was obtained.
As part of the same investigation, Roman Lavrynovych 21 (06.02.04), of Sydenham, a Ukrainian national [A] was charged with three counts of arson with intent to endanger life.
He appeared at Westminster Magistrates’ Court on 16 May and was remanded in custody to appear at the Old Bailey on 6 June
A 34-year-old [C] was arrested on Monday, 19 May, in the Chelsea area, SW3, on suspicion of conspiracy to commit arson with intent to endanger life.
He remains in police custody.
Anyone with information that could assist the investigation should call police on 101 quoting CAD 441/12 May.
We would ask the public to remain vigilant and if they see or hear anything that doesn’t look or feel right, then to report it to police – either by calling police, in confidence, on 0800 789 321 or via www.gov.uk/ACT
Source: United Kingdom London Metropolitan Police
A teenager has been jailed for killing a 36-year-old man in Brent, following a Met Police investigation.
Kevin Kelenda, 18 (05.02.07) of Kenton Park Crescent, Harrow was sentenced on Monday, 19 May at Wood Green Crown Court to life imprisonment to serve a minimum of 17 years.
He was also given an 18-month detention and training order for possession of a pointed and bladed article.
A murder investigation was launched after Tyrone Pinnock was fatally stabbed in October 2023. Through forensic examination and analysis of CCTV, detectives quickly identified Kelenda as the suspect. The court heard he was seen standing on Kensal Rise before following Tyrone and confronting him.
Officers were then able to prove that Kelenda produced a lock knife and stabbed Tyrone in the chest. It is still unclear what Kelenda’s motive was.
Detective Chief Inspector Phil Clarke, who led the Met’s investigation, said: “Tyrone was killed in a brutal cold-blooded assault which lasted seconds, but was so severe he died at the scene.
“Our thoughts remain as always with Tyrone’s friends and family as they move forward with their lives, safe in the knowledge that Kelenda is behind bars where he belongs.”
Kelenda was found guilty of Tyrone’s murder at the same court on Friday, 28 March.
He had already pleaded guilty to having a knife in a public space on Friday, 13 December.
At 18:42hrs on Thursday, 19 October 2023, a police car was flagged down by a member of the public who had found Tyrone with stab injuries on Kensal Road, W10.
Officers carried out first aid and called for support from paramedics from the London Ambulance Service, however, sadly he died at the scene.
His family continue to be supported by specially trained officers.
Kelenda was arrested on Wednesday, 25 October 2023. He was charged on Friday, 27 October 2023 with Tyrone’s murder.
Source: United States INDO PACIFIC COMMAND
HONOLULU, Hawaii — U.S. Army Gen. Ronald Clark, commanding general of U.S. Army Pacific (USARPAC), met with Maj. Gen. Rose King, chief of Army of New Zealand, during the 2025 Land Forces Pacific Symposium and Exposition (LANPAC), Honolulu, Hawaii, May 15, 2025.
Source: United States Attorneys General 8
WASHINGTON – Today, the Department of Justice announced the establishment of the Civil Rights Fraud Initiative, which will utilize the False Claims Act to investigate and, as appropriate, pursue claims against any recipient of federal funds that knowingly violates federal civil rights laws. Violations of the False Claims Act can result in treble damages and significant penalties.
“Institutions that take federal money only to allow anti-Semitism and promote divisive DEI policies are putting their access to federal funds at risk,” said Attorney General Pamela Bondi. “This Department of Justice will not tolerate these violations of civil rights – inaction is not an option.”
“America has watched a tidal wave of anti-Semitism sweep our universities and seen public institutions codify inherently divisive policies like DEI at an unprecedented rate,” said Deputy Attorney General Todd Blanche. “In advancing the initiative, the Department of Justice’s Civil Fraud Section and Civil Rights Division will work in concert – alongside other Department components and government agencies – to identify and root out instances in which recipients of federal funds fail to uphold their basic obligations under federal civil rights laws. The days of using federal funds to further discrimination are over.”
The Department strongly encourages anyone with knowledge of discrimination by federal funding recipients to consider filing a qui tam action under the False Claims Act. See 31 U.S.C. § 3730. When a qui tam action is successful, the whistleblower typically receives a portion of the monetary recovery. The Department also encourages the public to report instances of such discrimination to the appropriate federal authorities. Please visit https://www.justice.gov/civil/report-fraud for more information.
Read the full memo here.
Source: US Department of Homeland Security
While politicians like Gov. Walz fight to protect criminal illegal aliens, ICE officers will continue risking their lives to arrest murderers, kidnappers, and pedophiles
WASHINGTON – Following Governor Tim Walz’s sickening rhetoric calling Immigration and Customs Enforcement (ICE) agents “Trump’s modern-day Gestapo,” the Department of Homeland Security (DHS) is setting the facts straight on the bravery of our ICE enforcement agents. Every day they risk their lives to arrest vicious criminal illegal aliens let into our country by the previous administration.
“Governor Walz’s comments comparing ICE agents to the Gestapo is sickening. This type of rhetoric and demonization of ICE officers has led to our officers facing a 413% increase in assaults,” said Assistant Secretary Tricia McLaughlin. “While politicians like Walz fight to protect criminal illegal aliens, our ICE officers will continue putting their lives and safety on the line to arrest murderers, kidnappers, and pedophiles that were let into our country by the previous administration’s open border policies.”
Below are just a few examples of violent criminal aliens ICE has arrested in Tim Walz’s Minnesota:
On May 1, 2025, ICE arrested Abdirashid Elmi, a 50-year-old illegal alien from Somalia. His criminal history includes convictions for murder, driving while intoxicated, and disorderly conduct.
On April 24th, ICE announced the arrest of Erick Martinez Mondragon, a 25-year-old illegal alien from Mexico and a member of the 18th Street gang. He served time for robbery and possession of a firearm.
On April 25, ICE announced the arrest of Marco Quizhpi Granda, an illegal criminal alien from Ecuador. He was previously convicted for criminal sexual conduct with a child.
On January 26, 2025, ICE arrested Octavio Juarez-Bonilla, an illegal alien from Mexico. He previously possessed child pornography on a work computer.
On February 19, 2025, ICE arrested Thailand Oh, a 25-year-old illegal alien from Laos. Oh’s criminal history includes convictions for domestic assault and weapons charges. Oh has had a final order of removal since April 5, 2024.
On May 9, 2025, ICE arrested Jorge Padilla Mendez, an illegal alien from Ecuador. He was previously arrested for robbery. Padilla was ordered removed by an immigration judge on August 28, 2024.
On May 9th, ICE announced the arrest of Abymahel Torres-Arriaga, a 36-year-old illegal alien from Mexico. He has a conviction for selling heroin/meth/fentanyl from the Goodhue County District Court in Red Wing, MN.
On May 8th ICE announced the arrest of Edgar David Felipe-Mendez, an illegal alien from Guatemala. He has a previous conviction of conspiracy to sell heroin/meth/fentanyl from the Goodhue County District Court in Red Wing, MN,
On April 30, 2025, ICE arrested Blong Yang, His past criminal convictions include carrying a concealed weapon and fourth degree sexual assault. Yang has had a final order of removal since April 19, 2023.
Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 05/19/2025 06:30 PM EDT
05/19/2025 06:00 PM EDT
Source: United States Attorneys General 13
A Georgia man was arrested today in connection with his role in 15 fraudulent COVID-19 relief loan applications administered by the U.S. Small Business Administration (SBA) Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program, totaling more than $3.39 million in fraudulent loan proceeds.
According to court documents, Ian Patrick Jackson, 37, of Atlanta, conspired with another Atlanta man to solicit, recruit, and direct at least nine business owners to submit fraudulent PPP loan applications using fabricated tax documents. Jackson and his co-conspirator allegedly directed the business owners to falsely claim in the loan applications that each business employed 16 individuals and paid monthly wages of $120,000. After receiving the funds, the business owners wrote “payroll” checks to individuals who did not work for their companies and then either kept the money for themselves or gave the money to the co-conspirator, who in turn provided a share to Jackson.
Jackson is the 12th defendant to be charged in connection with the Atlanta-based PPP fraud ring that allegedly fraudulently obtained millions in PPP loans. All eleven previously charged defendants, including the nine business owners, have pleaded guilty or been convicted at trial related to $2.7 million in fraudulent PPP loans. To date, authorities have recovered nearly $1.2 million of the stolen money.
In addition to the charged conspiracy, Jackson is alleged to have participated in three other schemes to submit fraudulent PPP or EIDL applications: (1) He applied for a fraudulent $237,500 PPP loan on behalf of Parkway Media Group LLC using fabricated tax forms and a doctored bank statement; (2) He used a forged driver’s license to fraudulently apply for approximately $100,000 in PPP and EIDL program loans using false revenue statements; and (3) He fraudulently obtained a $240,035 PPP loan and $125,000 in EIDL program loans and grants on behalf of Express Xchange LLC. As alleged in the indictment, he wrote checks made payable to individuals who did not work for the businesses using the loan proceeds. He also allegedly used the loan proceeds to pay for personal expenses, including restaurant dining, spa services, phone and credit card payments, and a vacation in Aruba.
Jackson is charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and two counts of money laundering. If convicted, he faces a maximum penalty of 30 years in prison on each of the conspiracy and bank fraud counts and 20 years in prison on each of the wire fraud and money laundering counts.
Matthew R. Galeotti, Head of the Justice Department’s Criminal Division, U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia, Deputy Inspector General Sheldon Shoemaker of the Small Business Administration Office of the Inspector General and Special Agent in Charge Paul Brown of the FBI Atlanta Field Office made the announcement.
The SBA Office of Inspector General and FBI Atlanta Field Office are investigating the case.
Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section and Special Assistant U.S. Attorney Diane C. Schulman for the Northern District of Georgia are prosecuting the case.
Since the inception of the Coronavirus Aid, Relief, and Economic Security Act, the Criminal Division’s Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at www.justice.gov/criminal-fraud/ppp-fraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: United States Attorneys General 13
Dominique Terrel Gonzales, 35, was sentenced today to 11 years in prison followed by 15 years of supervised release after pleading guilty to one count of sex trafficking a minor. Gonzales has been in federal custody since his arrest for illegal firearms possession in August 2020. The court has set a restitution hearing date for Aug. 18.
According to court documents, Gonzales first met the victim when she was 13 or 14 years old. In July and August 2020, when the victim was 17 years old, Gonzales caused her to engage in commercial sex acts. He arranged her travel across state lines and directed her acts in a rented apartment in Portland, Oregon. Gonzales collected the illicit proceeds and controlled the victim with various rules that he implemented.
“Today’s sentence holds the defendant accountable for the criminal conduct he perpetrated for years within the Western District of Washington,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Predators who target and coerce the vulnerable face appropriately serious sanctions under federal law, and the Justice Department will continue to seek significant sentences to vindicate the rights of human trafficking victims.”
“For years this defendant used violence, threats, and emotional coercion to force vulnerable young women into having sex with strangers and giving their earnings to him,” said Acting U.S. Attorney Teal Luthy Miller for the Western District of Washington. “He preyed upon teenagers and young women who were insecure and estranged from their families. To maintain control over his victims, Gonzales physically beat them, verbally assaulted them, and forced them to install tracking programs on their cellphones so that he could follow their every move. He used whatever means necessary to ensure that his victims engaged in prostitution to fund his luxurious lifestyle.”
“Today’s sentencing is a powerful reminder that those who prey on vulnerable children through violence and exploitation will be held fully accountable,” said Acting Special Agent in Charge Matthew Murphy of ICE Homeland Security Investigations Seattle. “This individual used force and coercion to rob a minor of their freedom and dignity, and justice has now been served. This outcome was made possible through the unwavering collaboration with our law enforcement partners across multiple jurisdictions, whose dedication and coordination were vital to this investigation. We remain steadfast in our commitment to protecting victims, dismantling trafficking networks, and ensuring that those responsible face the full weight of the law.”
Homeland Security Investigations investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), Olympia Police Department, Vancouver Police Department, Idaho State Police, Ada County (Idaho) Sheriff’s Office, U.S. Department of Agriculture-Office of Inspector General (USDA-OIG), and the Department of Homeland Security’s Center for Countering Human Trafficking.
Assistant U.S. Attorney Kate Crisham for the Western District of Washington and Trial Attorney Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 05/19/2025 05:30 PM EDT
05/19/2025 05:01 PM EDT
Source: Office of United States Attorneys
LAS VEGAS – A Las Vegas man who was on supervised release when he brought methamphetamine and a firearm to a meeting with his United States Probation Officer was sentenced today by United States District Judge James C. Mahan to 151 months in prison followed by five years of supervised release.
According to court documents, Anthony Valenzuela was on supervised release for a felony conviction for felon in possession of a firearm. On March 7, 2023, he drove to the United States Probation Office for a meeting with his supervising officer. During a search of his vehicle, officers found a bookbag containing a digital scale, plastic bags, mail, and a fake drink can containing methamphetamine. In another bag, officers found additional methamphetamine and a Taurus 9mm semiautomatic pistol. The drugs recovered from the vehicle consisted of at least 150 grams but less than 500 grams of methamphetamine.
Photo of methamphetamine powder in resealable bag concealed in drink can.
Photo of a black Taurus 9mm semiautomatic pistol in a bag.
In January 2025, Valenzuela pleaded guilty to one count of possession with intent to distribute a controlled substance.
United States Attorney Sigal Chattah for the District of Nevada made the announcement.
This case was investigated by the United States Probation Office with assistance by Homeland Security Investigations and the Las Vegas Metropolitan Police Department. Assistant United States Attorney Jean Ripley prosecuted the case.
###