Source: United States Navy
Visitors to U.S. Navy installations who do not possess a Department of Defense-issued Common Access Card (CAC) or a military dependent ID must present a REAL ID-compliant driver’s license, state-issued identification card, or U.S. passport to gain unescorted access.
Source: United States Attorneys General 7
A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).
According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.
“This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”
“During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”
“Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”
“Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”
“Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”
As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.
As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.
The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 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/criminal-fraud/cares-act-fraud
MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form.
Source: US FBI
DEL RIO, Texas – Seven members of the Partido Revolucionario Mexicano (PRM) prison gang were sentenced in a federal court in Del Rio to a combined 137 years in prison for their roles in a cocaine trafficking conspiracy.
According to court documents, Victor Hinojosa aka Zuko, 35; Martha Gonzalez Ritchie, 64; Jesus Espinoza, 33; and Francisco Espinoza, 29; Ernesto Magdaleno, 56; Armando Ramirez aka Mando, 36; and Danny Suarez, 41, all from Eagle Pass, trafficked cocaine in and around Eagle Pass and Del Rio daily between March 1, 2019, and June 1, 2021. Hinojosa, identified as a sergeant of the PRM, conspired with others by communicating with them through Facebook messenger or cell phone to discuss cocaine distribution activities. Jesus and Francisco Espinoza, Suarez, and another co-defendant would regularly supply Hinojosa with the cocaine. Drug Enforcement Administration agents conducted multiple controlled purchases from Hinojosa throughout their investigation.
All seven defendants were arrested on June 11, 2021. Hinojosa, Jesus Espinoza and Francisco Espinoza each pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute cocaine. Ritchie also pleaded guilty in 2022 to one count of conspiracy to possess with intent to distribute heroin.
On June 5, Chief U.S. District Judge Alia Moses sentenced Hinojosa and Ritchie each to 30 years in prison, Jesus Espinoza to 17 ½ years in prison, and Francisco Espinoza to 19 ½ years in prison. The following week, on June 13, Chief Judge Moses sentenced Magdaleno and Ramirez each to 14 years in prison, and Suarez to 12 years.
“This criminal conspiracy extends way beyond the bounds of narcotics distribution,” said U.S. Attorney Justin Simmons for the Western District of Texas. “PRM is a violent prison gang that operates on both sides the U.S.-Mexico border. These PRM members who have been convicted and sentenced should reemphasize to other narcoterrorists the level of our resolve when it comes to the eradication of transnational criminal organizations and providing safer border communities.”
Other co-defendants in this case who continue to await their sentence hearings include Rodolfo Jimenez Jr., Eduardo Gloria, Saul Sanchez-Rosas, Yvonne Rodriguez-Torres, Luis Alberto Torres-Marquez, Paulino Ramirez, Louis Iglesias, Martha Perez, and Randy Crioyos.
Co-defendant Carlos Eduardo Saldana Jr. was sentenced in August 2023 to 10 years in federal prison; Kevin Ritchie was sentenced in October 2023 to 35 years imprisonment; Clinton Ritchie was sentenced in July 2024 to 19 ½ years in federal prison; and Carlos Daniel Rodriguez-Urrabazo was also sentenced in July 2024 to 7 years in prison.
The DEA and FBI led the investigation, known as Operation Tequila Sunset. Homeland Security Investigations, U.S. Marshals Service, U.S. Border Patrol, Texas Department of Public Safety, the Eagle Pass Police Department, and the Sheriff’s Offices from Maverick, Dimmitt and Val Verde counties assisted.
Assistant U.S. Attorney Brett Miner prosecuted the case.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
###
Source: US FBI
AUSTIN, Texas – An Indian national who was living in the U.S. on a student visa was sentenced in a federal court in Austin to 63 months in prison for conspiracy to commit money laundering.
According to court documents, Kishan Rajeshkumar Patel, 20, of Navsari, Gujarat, conspired with co-defendant Dhruv Rajeshbhai Mangukiya and others to defraud elderly victims out of hundreds of thousands of dollars in cash and gold from July 2024 through August 2024. The conspiracy used various online phishing methods and impersonated U.S. government officials, while Patel fraudulently received the cash and gold from victims, conveying a portion to co-conspirators and keeping a percentage for his own benefit. To date, the investigation has determined that the conspiracy defrauded at least 25 victims with a total intended loss of at least $2,694,156.
Patel was arrested by the Granite Shoals Police Department on Aug. 24, 2024, after he retrieved a box represented to contain $130,000 from a victim’s residence. He was transferred into federal custody on Aug. 29 and pleaded guilty on March 18. Patel’s sentence was handed down by U.S. District Judge Robert Pitman.
“This defendant took advantage of his visa status in our country and participated in an international fraud scheme,” said U.S. Attorney Justin Simmons for the Western District of Texas. “Patel defrauded vulnerable American citizens out of millions of dollars by impersonating government officials and preying on his victims’ fears of adverse government action. Today’s sentence demonstrates the federal government’s commitment to prosecuting the perpetrators of such nefarious schemes and achieving justice for the victims.”
“The FBI is deeply committed to protecting the American people from the devastating effects of financial fraud. We prioritize and aggressively pursue those who prey on our elderly population,” said Special Agent in Charge Aaron Tapp of the FBI’s San Antonio Field Office. “We want to thank our colleagues at the Granite Shoals Police Department for their professionalism and dedication to the citizens they serve.”
Mangukiya pleaded guilty June 16 and awaits his sentence hearing.
The FBI investigated the case.
Assistant U.S. Attorney Keith Henneke prosecuted the case.
###
Source: US FBI
ALEXANDRIA, Va. – A Fairfax man was sentenced today to 25 years in prison for his attempt to carry out a mass shooting at a Haymarket church, for carrying a gun during that attempt, and for transmitting threats over the internet. Rui Jiang, 36, was sentenced to 25 years in prison and five years of supervised release. Jiang was previously convicted by a jury in March 2025.
According to evidence presented at trial, Jiang began posting online threats against the Park Valley Church on the evening of Sept. 23, 2023, which made clear his intention to kill congregants. The next morning, police searched for Jiang in response to a concerned citizen’s call. Officers located Jiang at the church while Sunday services were underway. Jiang was armed with a semiautomatic handgun, two magazines of ammunition, and two knives. He had additional ammunition, knives, and a canister of bear spray in his nearby car. During a search of Jiang’s apartment, police discovered copies of a manifesto, signed by Jiang, which read in part, “I am here deny (sic) the love lives blessed by God to these lucky men, by taking out these men… To the families of those men about to be slain – I am sorry for what I have done and about to do (sic).”
“The freedom to worship without fear is one of the bedrock principles of our Nation,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Rui Jiang set out to violate that principle by entering a church during a religious service armed with the intent to murder innocent parishioners. This unspeakable act, only thwarted by brave law enforcement officers and civilians, has no place in our Republic and will always be a priority of my office.”
“This was the closest of calls. But for the determination of a concerned citizen; the exceptional police work by the Anne Arundel, Fairfax, and Prince William County Police Departments; and the steadfast vigilance of the church security team, this would have ended in unimaginable tragedy,” said Harmeet K. Dhillon, Assistant Attorney General of the Justice Department’s Civil Rights Division. “The Justice Department will relentlessly investigate and prosecute attacks on our nation’s houses of worship.”
“The church shooting that was thwarted because of the vigilance of concerned citizens is a reminder that when communities and law enforcement agencies work together, we can prevent targeted acts of violence,” said Steven J. Jensen, Assistant Director in Charge of the FBI Washington Field Office.
The FBI investigated the case with substantial assistance from the Prince William County and Fairfax County Police Departments. The Anne Arundel County Police Department also assisted.
Assistant U.S. Attorneys Nicholas A. Durham and Troy A. Edwards Jr. for the Eastern District of Virginia and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting 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. 1:24-cr-65.
Source: US FBI
KANSAS CITY, Mo. – A former member of the Pagan’s Motorcycle Club pleaded guilty today before U.S. District Judge Greg Kays for his involvement in an assault against a member of a rival motorcycle club.
Jarrid A. Hammer, also known as “Hammer,” 45, of Blue Springs, Mo., pleaded guilty today to one count of assault resulting in serious bodily injury in aid of racketeering.
On July 20, 2023, Hammer and two other members of the Pagan’s assaulted a lone rival motorcycle gang member at a bar & grill in North Kansas City, Mo. Hammer told the victim that they were there to shut the victim’s club down, then flipped a table over knocking the victim to the ground. Once on the ground, Hammer and the other two Pagan’s began stomping, kicking and punching the victim. The victim later told law enforcement that those who assaulted them were wearing steel-toed boots. Hammer and the two others fled the bar & grill before any law enforcement arrived. The victim was later transported by ambulance to a local hospital, suffering from a head contusion (bruise on the brain), rib fracture, hemothorax (accumulation of blood in the area between the chest wall and lungs), a left pulmonary contusion (bruising of the lung), pneumothorax (collapsed lung) and a traumatic brain injury.
Under federal statutes, Hammer is subject to a sentence of up to 20 years in prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Robert Smith. It was investigated by the FBI, the Independence, Mo., Police Department, the Blue Springs, Mo., Police Department, Homeland Security Investigations, and the Kansas City, Mo., Police Department.
Organized Crime and Drug Enforcement Task Force
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Source: US FBI
ST. LOUIS – A man on Wednesday admitted shooting at multiple St. Louis County police officers in 2024.
Dylan Farmer, 21, of Breckenridge Hills, Missouri, pleaded guilty in U.S. District Court in St. Louis to four counts of assaulting a law enforcement officer and two counts of discharging a firearm in furtherance of a crime of violence.
Farmer admitted that on Feb. 13, 2024, officers of the St. Louis County Police Department Special Response Unit (SRU) were trying to find someone who was wanted in connection with a double homicide. A vehicle associated with that wanted person was parked in the 4500 block of Virginia Avenue in St. Louis. When Farmer unlocked the vehicle and got in, officers converged to detain him. All wore vests marked “Police,” and three of the vehicles were equipped with blue flashing emergency lights. The officers were also designated as task force officers with the U.S. Marshals Service and the FBI.
As three task force officers pulled up in their SUV, Farmer immediately opened fire with a .45-caliber semiautomatic handgun equipped with a 50-round drum magazine, damaging the SUV. Officers returned fire. Farmer then ran across the street and between some buildings, where he fired one shot at an officer. He then ran down an alley and fired multiple times at a different officer, who ducked behind a dumpster.
Farmer then hid on the front porch of a house in the 4500 block of Alaska Avenue. When officers drove down the street and spotted Farmer, he opened fire again, damaging their vehicle, and officers again returned fire. Farmer eventually surrendered after suffering multiple gunshot wounds. Officers treated his wounds and summoned an ambulance to take him to the hospital.
One officer’ was injured when a bullet ricocheted off a vehicle’s window, causing glass to fly into his eye. Another’s ankle was injured when he jumped out of his car and sought cover.
Farmer admitted firing first at police.
As part of the plea agreement, both sides have agreed to recommend 22 years in prison at Farmer’s sentencing, which is set for September 23. The firearm charges each carry mandatory minimum 10-year sentences.
The St. Louis County Police Department, the FBI, the St. Louis Metropolitan Police Department and the U.S. Marshals Service investigated the case. Assistant U.S. Attorney Paul D’Agrosa is prosecuting the case.
Source: United States Attorneys General
The Justice Department resolved an enforcement matter against JWB Real Estate Management for violating the Servicemembers Civil Relief Act (SCRA) when it imposed illegal early termination charges on military servicemembers who terminated their leases after receiving military relocation orders.
JWB Property Management, a property management company based in Jacksonville, Florida, imposed early termination fees on at least six members of the U.S. military after they attempted to terminate their leases in accordance with the SCRA.
As a result of the Department’s enforcement, JWB will be required to pay over $39,000 in compensation to the affected servicemembers, as well as a $25,000 civil penalty. The company will also make changes to its policies and training to ensure that it complies with the SCRA in the future.
“Our military families already shoulder the burden of military-ordered moves and deployments,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We will not allow them to be penalized by landlords for answering the call of duty for service.”
“The U.S. Attorney’s Office for the Middle District of Florida is committed to protecting the rights of all our servicemembers,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida. “Our servicemembers make tremendous sacrifices to protect the rights and freedoms of our citizens and we will combat all forms of discrimination against them to help ensure that they are able to fulfill their military obligations.”
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section. Since 2011, the Department has obtained over $483 million in monetary relief for over 148,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
Source: NATO
On Monday 23 June [2025] NATO Secretary General, Mark Rutte, outlined his expectations for the NATO Summit in The Hague. This year’s Summit takes place on Tuesday 24 and Wednesday 25 June and will bring together heads of state and government from across the Alliance; it will be hosted by the Netherlands for the first time.
“We meet at a truly historic moment, with significant and growing challenges to our security” Mr Rutte stated. “As the world becomes more dangerous, Allied leaders will take bold decisions to strengthen our collective defence, making NATO a stronger, a fairer and a more lethal Alliance.”
This week, Allies will approve a major new defence investment plan, raising the benchmark for defence investment to 5% of GDP. This will be agreed together with a concerted effort to ramp up defence industry across NATO, increasing security and creating jobs. There will also be a continued focus on support for Ukraine alongside the pursuit of a just and lasting end to Russia’s war of aggression.
Mr Rutte made clear that the new defence investment plan will be “decisive” to ensuring effective deterrence. While the details of national capability targets are classified, the Secretary General called for a five-fold increase in air defence capabilities, thousands more tanks and armoured vehicles and millions of rounds of artillery ammunition to help keep NATO’s one billion citizens safe.
Speaking ahead of the NATO Summit Defence Industry Forum on Tuesday 24, Mr Rutte urged Allies to work with industry to expand their defence industrial base warning that “there is not nearly enough supply to meet our increased demand on either side of the Atlantic”. “By investing more and producing more, we build a stronger NATO” he stressed.
Strengthening partnerships will remain a key focus for the Alliance, with the Summit providing the opportunity to engage with Ukraine, NATO partners in the Indo-Pacific, and the leadership of the European Union.
Finally, on Ukraine Mr Rutte was unambiguous, “we must continue to make sure Ukraine has what it needs to defend today and deter in the future. Our support for Ukraine is unwavering and will persist” he affirmed.
Source: United States Attorneys General 7
A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).
According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.
“This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”
“During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”
“Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”
“Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”
“Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”
As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.
As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.
The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 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/criminal-fraud/cares-act-fraud
MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form.
Source: United States Attorneys General 7
A federal jury convicted Stephanie Hockridge, a founder of the lender service provider Blueacorn, on Friday in connection with a scheme to fraudulently obtain tens of millions of dollars in COVID-19 relief money guaranteed by the U. S. Small Business Administration (SBA) through the Paycheck Protection Program (PPP).
According to court documents and evidence presented at trial, Hockridge, also known as Stephanie Reis, 42, of Rio Grande, Puerto Rico, and previously of Arizona, conspired with others to submit false and fraudulent PPP loan applications, including by fabricating documents that falsified income and payroll in order to receive loan funds for which they were not eligible.
“This defendant exploited a national emergency to personally profit from a taxpayer-funded program intended to support vulnerable individuals and small businesses,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “This conviction demonstrates the Department’s commitment to holding individuals accountable for defrauding the government and wasting taxpayer money.”
“During a time of crisis in our country, this defendant abused the generosity of the American people by stealing money dedicated to the survival of small businesses to fraudulently enrich herself,” said Acting U. S. Attorney Nancy E. Larson for the Northern District of Texas. “We are proud of the diligent work of our law enforcement partners to hold her accountable and bring her to justice. Make no mistake, our efforts to bring such fraudsters to justice are ongoing.”
“Hockridge’s conviction demonstrates the FBI’s continued commitment to protecting taxpayer-funded programs from fraud and abuse,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division. “This program was designed to provide critical funds to those struggling during a national crisis, not line the pockets of people seeking to exploit government assistance. The FBI remains committed to pursuing anyone who abuses the public trust for personal gain.”
“Ms. Hockridge defrauded the federal government of millions of dollars in pandemic relief funds for her own personal gain and has been brought to justice,” said Special Agent in Charge Jon Ellwanger of the Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau (CFPB) Western Region. “We are proud to have worked with our federal law enforcement partners to hold Ms. Hockridge accountable.”
“Exploiting the Small Business Administration’s pandemic relief programs for personal gain is an egregious theft of taxpayer funds,” said Deputy Inspector General Sheldon Shoemaker of the SBA Office of Inspector General. “SBA OIG will aggressively root out fraud to protect the integrity of SBA’s programs, which are intended to provide vital assistance to the nation’s small businesses. I want to thank the U. S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“This verdict is a victory for justice, accountability, and the American public,” said Special Agent in Charge Christopher J. Altemus Jr. of the IRS Criminal Investigation (IRS-CI) Dallas Field Office. “In a time of crisis, the Paycheck Protection Program was created as a lifeline to keep small businesses afloat and families fed. Ms. Hockridge saw it as an opportunity to enrich herself. Driven by greed, she used her business to steal millions of dollars intended for those in need. The women and men of IRS-CI will continue to protect what’s right and stand firmly with the honest business owners who play by the rules.”
As proven at trial, Hockridge co-founded Blueacorn in April 2020, purportedly to assist small businesses and individuals in obtaining PPP loans. To get larger loans for certain PPP applicants, Hockridge and her co-conspirators fabricated documents, including payroll records, tax documentation, and bank statements. Hockridge and her co-conspirators charged borrowers kickbacks based on a percentage of the funds received.
As part of the scheme, Hockridge and others offered a personalized service to their clients called “VIPPP” to help potential borrowers complete PPP loan applications. Hockridge recruited co-conspirators to work as VIPPP referral agents and coach borrowers on how to submit false PPP loan applications. To get more kickbacks from borrowers and a higher percentage of lender fees from the SBA, Hockridge and her co-conspirators submitted PPP loan applications that they knew contained materially false information. In total, Hockridge and her coconspirators processed tens of millions of dollars in fraudulent PPP loans. Hockridge was convicted of conspiracy to commit wire fraud and acquitted of four counts of wire fraud. She is scheduled to be sentenced on Oct. 10 and faces up to 20 years in prison.
The FBI, IRS-CI, the Special Inspector General for Pandemic Recovery, Federal Reserve Board-CFPB Office of Inspector General, and SBA OIG investigated the case.
Acting Assistant Chief Philip Trout of the Criminal Division’s Fraud Section, Trial Attorneys Elizabeth Carr and Ryan McLaren of the Criminal Division’s Money Laundering and Asset Recovery Section, and Assistant U. S. Attorney Matthew Weybrecht for the Northern District of Texas are prosecuting the case.
The Fraud Section leads the Criminal Division’s prosecution of fraud schemes that exploit the PPP. Since the enactment of the CARES Act, the Fraud Section has prosecuted over 200 defendants in more than 130 criminal cases and has seized over $78 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/criminal-fraud/cares-act-fraud
MLARS’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers, and employees, whose actions threaten the integrity of the individual institution or the wider financial system.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www. justice. gov/disaster-fraud/ncdf-disaster-complaint-form.
Source: US FBI
RICHMOND, Va. – A Ruther Glen man pled guilty today to two federal hate crimes involving attempts to kill and to discharging a firearm during a federal crime of violence.
According to court documents, on the evening of Feb. 28, 2024, Douglas Wayne Cornett, 58, followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., also an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once.
“Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”
“Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”
“Hate crimes not only harm individuals but undermine the fabric of our communities,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”
Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of the victims’ national origin.
Assistant U.S. Attorney Thomas A. Garnett and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.
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. 3:25-CR-91.
This release was edited on June 18, 2025, to correct the defendant’s city of residence.
Source: US FBI
RICHMOND, Va. – A Ruther Glen man pled guilty today to two federal hate crimes involving attempts to kill and to discharging a firearm during a federal crime of violence.
According to court documents, on the evening of Feb. 28, 2024, Douglas Wayne Cornett, 58, followed a box truck driven by a victim with the initials O.G., an adult Latino male, into the Sheetz gas station along Interstate 95 in Spotsylvania County. Cornett then asked a victim with the initials J.M., also an adult Latino male and a friend of O.G., how long O.G. had been present in the United States. Upon learning that O.G. had arrived within the last two years, Cornett drew a handgun and fired six rounds, striking O.G. three times and J.M. once.
“Crimes like Douglas Cornett’s, acts of hate motivated violence, victimize not just the individual, but harm families, communities, and groups by robbing them of their sense of security,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “Every person has a right to live free of the fear of violence and the menace of hate, and my office is committed to eliminating both.”
“Hate crimes driven by bias against national origin or any other protected characteristic are a direct assault on the principles of equality and justice that define our nation,” said Harmeet K. Dhillon, Assistant Attorney General for the Civil Rights Division. “The Civil Rights Division is committed to vigorously prosecuting such acts of violence to secure a just outcome.”
“Hate crimes not only harm individuals but undermine the fabric of our communities,” said Stephen Farina, Acting Special Agent in Charge of the FBI’s Richmond Field Office. “FBI Richmond is steadfast in its dedication to investigating these violations thoroughly and swiftly to ensure justice for the victims and to protect the American people.”
Cornett later confessed to a Spotsylvania County Sheriff’s Deputy to shooting the victims because of his perception of the victims’ national origin.
Assistant U.S. Attorney Thomas A. Garnett and Trial Attorney Kyle Boynton of the Civil Rights Division’s Criminal Section are prosecuting the case.
The Richmond Field Office of the FBI investigated the case, with substantial assistance from the Spotsylvania County Sheriff’s Office.
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. 3:25-CR-91.
This release was edited on June 18, 2025, to correct the defendant’s city of residence.
Source: United States Navy
Military members and government employees returning to academic studies at the Naval Postgraduate School (NPS) now have access to a resource designed to sharpen foundational math skills and support defense-focused education: the Math Acceleration Lab (MAL).
Source: US FBI
SALT LAKE CITY, Utah – A Mexican National, living in the United States illegally, pleaded guilty in court today to drug, firearm, and immigration crimes in the District of Utah.
Kevin Enrique Sanchez-Carrillo, 25, a Mexican native and citizen, living illegally in Draper, Utah, was initially indicted on April 8, 2025. On May 20, 2025, a felony information was filed charging Sanchez-Carrillo with possession of heroin with intent to distribute, alien in possession of a firearm, eluding examination or inspection by immigration officers, and failure to register.
According to court documents and admissions made at Sanchez-Carrillo’s change of plea hearing, on April 3, 2025, law enforcement executed search warrants on Sanchez-Carrillo’s apartment in Draper, Utah and his vehicle. During the search of his apartment, law enforcement located, among other things, 100 grams or more of field-tested heroin, a Smith and Wesson 9MM handgun, ammunition, and $7,750 in United States currency. Sanchez-Carrillo admitted that he knowingly possessed and intended to distribute the heroin for profit and that he knew he was restricted from possessing the firearm, which affected interstate commerce, as an alien illegally and unlawfully in the United States.
Additionally, court documents reveal that Sanchez-Carrillo admitted that he entered the United States on or after December 14, 2023, and eluded examination and inspection by immigration officers until his apprehension on April 3, 2025. Sanchez-Carrillo also admitted that after being in the United States illegally for 30 days or longer, he deliberately failed to apply for registration. Court documents reveal that Sanchez-Carrillo had not applied for registration at the time he was found by immigration officers in Salt Lake County, Utah, and remains unregistered.
Sanchez-Carrillo is scheduled to be sentenced September 4, 2025, at 10:30 a.m. in courtroom 3.4 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti of the District of Utah made the announcement.
The case is being investigated jointly by the FBI Salt Lake City Field Office and Immigration and Customs Enforcement and Removal Operations (ICE-ERO).
The U.S. Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
Source: International Atomic Energy Agency – IAEA
Fire trucks and an emergency response helicopter are positioned to provide support during a national nuclear emergency exercise in Romania in October 2023. (Photo: C. Torres Vidal/IAEA)
The International Atomic Energy Agency (IAEA) and Romania will launch tomorrow, 24 June, the world’s largest and most complex international nuclear emergency exercise, simulating a severe accident at Romania’s Cernavodă Nuclear Power Plant.
Such exercises are held every three to five years and are based on simulated events hosted by IAEA Member States.
Over two days, more than 75 countries and 10 international organizations will take part in the ConvEx-3 (2025)—a full-scale exercise designed to test global readiness for a nuclear or radiological emergency with cross-border consequences. Participation will occur both on-site in Romania and remotely from other countries.
As nuclear use expands globally, its success hinges on strong safety standards and constant vigilance, said IAEA Director General Rafael Mariano Grossi. “This exercise is a clear demonstration of the international community’s commitment to protect people and the environment by working together, across borders and systems, when every minute counts.”
“Hosting ConvEx-3 is both a responsibility and an opportunity for Romania,” said Cantemir Ciurea-Ercău, President, National Commission for Nuclear Activities Control (CNCAN). “Two decades after we hosted the first ConvEx-3, we are proud to again contribute to strengthening global nuclear emergency preparedness. In today’s interconnected world, effective preparedness must transcend borders—this exercise reflects our shared commitment to safety, cooperation and transparency.”
Romania, bordering five countries, last hosted such an exercise in 2005. Cernavodă is the country’s only nuclear power plant, situated roughly 160 kilometres east of Bucharest, close to the Black Sea. During the 36-hour exercise, participants will simulate real-time decisions, emergency communications and international coordination under the Convention on Early Notification of a Nuclear Accident (Early Notification Convention) and the Convention on Assistance in the Case of a Nuclear Accident or Radiological Emergency (Assistance Convention). These will include protective actions such as simulated evacuation and iodine distribution, public outreach and communication, medical response coordination, and the management of food and trade restrictions based on radiological assessments.
The IAEA will activate its Incident and Emergency Centre (IEC) and test critical tools like the Unified System for Information Exchange (USIE), a secure platform for designated contact points from IAEA Member States, and the International Radiation Monitoring System (IRMIS) platform. Member States will also activate their national emergency centres, request or offer assistance, share monitoring data, and coordinate cross-border protective actions and messaging to their populations.
The ConvEx-3 (2025) was developed by SNN Nuclearelectrica and CNCAN, with international coordination by the Inter-Agency Committee on Radiological and Nuclear Emergencies (IACRNE), which includes the World Health Organization, World Meteorological Organization, European Commission, Food and Agriculture Organization of the United Nations, INTERPOL and others.
About Convention Exercises
Convention Exercises, or ConvEx, are held to test the operational arrangements of the Early Notification Convention and the Assistance Convention. The goal is to evaluate and further improve the international framework for emergency preparedness and response. ConvEx are prepared at three levels of complexity:
Photos from the ConvEx-3 will be made available here.
Source: Office of United States Attorneys
Defendants Kidnapped Two Women, Demanded Ransom, Instigated Shootout in Charlottesville’s Belmont Neighborhood
CHARLOTTESVILLE, Va. – A Texas man, who conspired to kidnap and transport aliens and held multiple victims for ransom before instigating a deadly shootout in a quiet, Charlottesville neighborhood, pled guilty recently to federal charges as part of Operation Take Back America.
Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, pled guilty to one count of conspiracy to kidnap and one count of transporting an alien resulting in death. At sentencing, Ordaz faces a maximum possible penalty of life in prison.
“Human trafficking and human smuggling generate violence and are real threats to our community and the Justice Department will take all appropriate steps to hold accountable those who attempt to profit off of others trying to enter the country illegally,” Acting United States Attorney Zachary T. Lee said today. “This case serves as an example of the deadly consequences that can occur when individuals use human beings as currency. I am grateful to the Department of Homeland Security and our state and local partners for their work to bring this case to justice.”
According to court documents, in early January of 2023, Ordaz, his co-defendant Jordan Perez, and other co-conspirators, kidnapped multiple victims and held them for ransom, knowing these individuals had entered the United States illegally.
As part of the scheme, Ordaz arranged to pick up two victims from an area near the United States-Mexico border and bring them to a house near Austin, Texas. Once there, Ordaz, and others, held both victims against their will and under armed guard, then called and messaged the victims’ families and friends demanding cash ransom in exchange for their release.
Ordaz exchanged one of the victims in Texas for $5,000 cash, and on January 8, 2023, Perez and a co-conspirator transported another victim to Charlottesville, Virginia, where they arranged to exchange that victim for $10,000 in cash.
During the exchange, when it was revealed that the full $10,000 ransom was not available, an argument and shootout ensued, during which Perez, and another coconspirator, brandished firearms that resulted in the death of one of the kidnappers.
Perez is scheduled to go to trial in December 2025.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Homeland Security Investigations in Harrisonburg investigated the case with assistance from the Charlottesville Police Department, Albemarle County Police Department, and HSI Austin, Texas.
Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.
Source: Office of United States Attorneys
Defendants Kidnapped Two Women, Demanded Ransom, Instigated Shootout in Charlottesville’s Belmont Neighborhood
CHARLOTTESVILLE, Va. – A Texas man, who conspired to kidnap and transport aliens and held multiple victims for ransom before instigating a deadly shootout in a quiet, Charlottesville neighborhood, pled guilty recently to federal charges as part of Operation Take Back America.
Ricardo Franco Ordaz, 26, of Cedar Creek, Texas, pled guilty to one count of conspiracy to kidnap and one count of transporting an alien resulting in death. At sentencing, Ordaz faces a maximum possible penalty of life in prison.
“Human trafficking and human smuggling generate violence and are real threats to our community and the Justice Department will take all appropriate steps to hold accountable those who attempt to profit off of others trying to enter the country illegally,” Acting United States Attorney Zachary T. Lee said today. “This case serves as an example of the deadly consequences that can occur when individuals use human beings as currency. I am grateful to the Department of Homeland Security and our state and local partners for their work to bring this case to justice.”
According to court documents, in early January of 2023, Ordaz, his co-defendant Jordan Perez, and other co-conspirators, kidnapped multiple victims and held them for ransom, knowing these individuals had entered the United States illegally.
As part of the scheme, Ordaz arranged to pick up two victims from an area near the United States-Mexico border and bring them to a house near Austin, Texas. Once there, Ordaz, and others, held both victims against their will and under armed guard, then called and messaged the victims’ families and friends demanding cash ransom in exchange for their release.
Ordaz exchanged one of the victims in Texas for $5,000 cash, and on January 8, 2023, Perez and a co-conspirator transported another victim to Charlottesville, Virginia, where they arranged to exchange that victim for $10,000 in cash.
During the exchange, when it was revealed that the full $10,000 ransom was not available, an argument and shootout ensued, during which Perez, and another coconspirator, brandished firearms that resulted in the death of one of the kidnappers.
Perez is scheduled to go to trial in December 2025.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Homeland Security Investigations in Harrisonburg investigated the case with assistance from the Charlottesville Police Department, Albemarle County Police Department, and HSI Austin, Texas.
Assistant U.S. Attorney Sally J. Sullivan is prosecuting the case.
Source: Office of United States Attorneys
Defendants Allegedly Distributed Illegal Drugs on Dark Web’s “WallStreetBets” Vendor Account
ATHENS, Ga. – Seven Georgia residents are charged by federal indictment with allegedly conspiring to ship thousands of parcels containing fentanyl and methamphetamine across the United States and in the Middle District of Georgia utilizing the dark web vendor account “WallStreetBets.” The final defendants were arraigned in federal court this week following arrests and seizures resulting from the ongoing investigation.
The following defendants are charged with one count of conspiracy to distribute fentanyl and methamphetamine and face a maximum of life in prison: Steven Ehizojie Oboite, 32, of Conyers, Georgia; Eric Xavier Bechet, 31, of Dunwoody, Georgia; Jabari Ayinde Cooper, 29, of Atlanta, Georgia; Rashad Cortese Kinloch, 28, of Dunwoody; Myron Ned Stodghill, 31, of Fairburn, Georgia; Reginald Tyrone Douglas, 31, of Dunwoody; and Joshua Jamal Charles, 25, of Atlanta.
Stodghill and Cooper were arraigned before U.S. Magistrate Judge Charles Weigle on June 18; the remaining defendants had arraignment hearings between May 22 and June 12. The indictment was returned by a federal grand jury on May 14 and was unsealed on May 19. All defendants were remanded to federal custody except Cooper and Kinloch, who were released on bond.
Search warrants were executed on May 19 at locations in the metro Atlanta area, with federal agents seizing the following: approximately five kilograms of fentanyl-based powder; approximately one kilogram of cocaine; a pill press with multiple die casts and molds; six firearms; several pounds of marijuana; approximately 200 pills; two cold cryptocurrency wallets; a Jeep Wrangler; and a Tesla Model S.
The indictment alleges that a dark web vendor controlled by Oboite and Bechet called WallStreetBets—first operating on the White House Market on the dark web as WallStreetBets and later operating on the Darkode Market on the dark web as WallStreetBet—began distributing large quantities of fentanyl, methamphetamine and other controlled substances sometime before March 2021 by shipping parcels of the illegal drugs from Georgia to many other locations within the United States, including in the Middle District of Georgia. The “Previous Vendor Feedback” section on the Darkode Market reported 2,777 previous sales with a 95% vendor rating for WallStreetBets/WallStreetBet.
The WallStreetBets packages shared common characteristics like padded or bubble-wrap lined mailing envelopes of varying colors; prepaid shipping labels generated by a third-party postage provider that accepts cryptocurrency as a form of payment; the sender’s name was a business name that did not exist; the return address was the address of seemingly random single-family residences or apartment complexes in Georgia; and the packages typically contained pieces of candy in addition to the controlled substances. The WallStreetBets/WallStreetBet vendor page offered pills for sale that were purported to be oxycodone, Adderall and Percocet, in addition to crystal methamphetamine and fentanyl-based powders.
The indictment alleges that Oboite and Bechet controlled the WallStreetBets/WallStreetBet vendor accounts across several dark web markets, including Darkode, Bohemia and Dark Matter. It is alleged that Oboite and Bechet obtained illegal drugs on behalf of WallStreetBets from several sources, including Stodghill. Oboite and Bechet directed co-conspirators Cooper, Kinloch, Douglas and Charles to package the orders, print shipping labels and ship the parcels via the United States Postal Service to customer addresses throughout the United States, including addresses in the Middle District of Georgia. The indictment alleges that the seven co-conspirators shipped thousands of packages containing illegal drugs.
If anyone has information about this case, including potential overdoses related to purchases made from WallStreetBets, they are urged to contact the FBI Atlanta Field Office at 770-216-3000.
The FBI and the United States Postal Inspection Service (USPIS) are investigating the case, with assistance from the IRS, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI) and the Athens-Clarke County Police. This case is being investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, the Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI.
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Source: Office of United States Attorneys
Defendants Allegedly Distributed Illegal Drugs on Dark Web’s “WallStreetBets” Vendor Account
ATHENS, Ga. – Seven Georgia residents are charged by federal indictment with allegedly conspiring to ship thousands of parcels containing fentanyl and methamphetamine across the United States and in the Middle District of Georgia utilizing the dark web vendor account “WallStreetBets.” The final defendants were arraigned in federal court this week following arrests and seizures resulting from the ongoing investigation.
The following defendants are charged with one count of conspiracy to distribute fentanyl and methamphetamine and face a maximum of life in prison: Steven Ehizojie Oboite, 32, of Conyers, Georgia; Eric Xavier Bechet, 31, of Dunwoody, Georgia; Jabari Ayinde Cooper, 29, of Atlanta, Georgia; Rashad Cortese Kinloch, 28, of Dunwoody; Myron Ned Stodghill, 31, of Fairburn, Georgia; Reginald Tyrone Douglas, 31, of Dunwoody; and Joshua Jamal Charles, 25, of Atlanta.
Stodghill and Cooper were arraigned before U.S. Magistrate Judge Charles Weigle on June 18; the remaining defendants had arraignment hearings between May 22 and June 12. The indictment was returned by a federal grand jury on May 14 and was unsealed on May 19. All defendants were remanded to federal custody except Cooper and Kinloch, who were released on bond.
Search warrants were executed on May 19 at locations in the metro Atlanta area, with federal agents seizing the following: approximately five kilograms of fentanyl-based powder; approximately one kilogram of cocaine; a pill press with multiple die casts and molds; six firearms; several pounds of marijuana; approximately 200 pills; two cold cryptocurrency wallets; a Jeep Wrangler; and a Tesla Model S.
The indictment alleges that a dark web vendor controlled by Oboite and Bechet called WallStreetBets—first operating on the White House Market on the dark web as WallStreetBets and later operating on the Darkode Market on the dark web as WallStreetBet—began distributing large quantities of fentanyl, methamphetamine and other controlled substances sometime before March 2021 by shipping parcels of the illegal drugs from Georgia to many other locations within the United States, including in the Middle District of Georgia. The “Previous Vendor Feedback” section on the Darkode Market reported 2,777 previous sales with a 95% vendor rating for WallStreetBets/WallStreetBet.
The WallStreetBets packages shared common characteristics like padded or bubble-wrap lined mailing envelopes of varying colors; prepaid shipping labels generated by a third-party postage provider that accepts cryptocurrency as a form of payment; the sender’s name was a business name that did not exist; the return address was the address of seemingly random single-family residences or apartment complexes in Georgia; and the packages typically contained pieces of candy in addition to the controlled substances. The WallStreetBets/WallStreetBet vendor page offered pills for sale that were purported to be oxycodone, Adderall and Percocet, in addition to crystal methamphetamine and fentanyl-based powders.
The indictment alleges that Oboite and Bechet controlled the WallStreetBets/WallStreetBet vendor accounts across several dark web markets, including Darkode, Bohemia and Dark Matter. It is alleged that Oboite and Bechet obtained illegal drugs on behalf of WallStreetBets from several sources, including Stodghill. Oboite and Bechet directed co-conspirators Cooper, Kinloch, Douglas and Charles to package the orders, print shipping labels and ship the parcels via the United States Postal Service to customer addresses throughout the United States, including addresses in the Middle District of Georgia. The indictment alleges that the seven co-conspirators shipped thousands of packages containing illegal drugs.
If anyone has information about this case, including potential overdoses related to purchases made from WallStreetBets, they are urged to contact the FBI Atlanta Field Office at 770-216-3000.
The FBI and the United States Postal Inspection Service (USPIS) are investigating the case, with assistance from the IRS, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI) and the Athens-Clarke County Police. This case is being investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, the Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI.
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Source: United States Navy
At the Fleet Readiness Center East (FRCE) Innovation Lab, a team of two fulfilled a request from the F-35 Joint Program Office to use additive manufacturing – commonly referred to as 3D printing – to produce an O-ring installation tool used for all three variants of the fifth-generation fighter jet. With innovative thinking and the use of forward-leaning technology, FRCE helped fill the gap and put 2,000 tools in aircraft maintainers’ hands within days.
Source: United Kingdom London Metropolitan Police
Three men have been jailed following a Met Police investigation into a series of high-value watch robberies in central London.
Met detectives used CCTV to identify the group of violent repeat offenders who carried out two robberies on consecutive days.
The Met is focused on reducing the number of robberies taking place on the streets of London by targeting robbery hotspots with increased patrols. This action prevents and deters robberies from taking place, as we work to identify, apprehend and deter potential offenders.
In this case, detectives tenaciously recovered and viewed hours of CCTV footage to link one vehicle and offenders to the three robberies, discovering the offenders had conducted surveillance on members of the public to identify their victims.
On 25 June and 26 June 2024, the group struck. Three victims across Stratton Street and Brewer Street in Mayfair were threatened with violence as they tried to prevent the robbers from making off with their high value watches – two of which were stolen.
The offenders were arrested on 30 July 2024 and clothing worn at the time of the offences was recovered, cementing the links between the offenders and the incidents. The offenders were later charged and remanded in custody.
Detective Inspector Lizzie Beeston, who led the Met’s investigation, said: “Our investigation has ensured three violent offenders have been removed from our streets.
“Every robbery has a significant impact on the victim. This is a violent crime that leaves a significant, lasting effect on the victim.
“Tackling violent crime in all its forms is one of the Met’s priorities and we are determined to reduce the number of robberies. As part of the New Met for London Plan, localised proactive teams have been set up to deal with robberies affecting our local communities.”
Tedros Haile, 35 (08.09.89) of Fulham Palace Road, Hammersmith, pleaded guilty to one count of robbery on 25 June 2024 at Southwark Crown Court. He was later found guilty of a further count of robbery and one charge of attempted robbery following a trial at the same court on Tuesday, 11 February 2025.
Mahad Jammeh, 24 (10.07.00) of Beaconsfield Road, Enfield and Christian Whittingham, 27 (11.11.97) of Granville Road, Uxbridge pleaded guilty to one count of robbery on 28 August 2024. They later pleaded guilty the two further counts on 4 November 2024.
Haile and Jammeh attended Southwark Crown Court for sentencing on Thursday, 17 April. Haile was sentenced to 11 years and Jammeh was sentenced to 8 years.
Christian Whittingham, 27 (11.11.97) of Granville Road, Uxbridge, was sentenced on the same charges at Southwark Crown Court on Friday, 20 June. Whittingham was sentenced to 10 years and six months.
Source: Interpol (news and events)
Two-thirds of African member countries said cyber-related offences accounted for a medium-to-high share of all crimes
LYON, France: A growing share of reported crimes in Africa is cyber-related, according to INTERPOL’s 2025 Africa Cyberthreat Assessment Report.
Two-thirds of the Organization’s African member countries surveyed said that cyber-related crimes accounted for a medium-to-high share of all crimes, rising to 30 per cent in Western and Eastern Africa.
Online scams, particularly through phishing, were the most frequently reported cybercrimes in Africa, while ransomware, business email compromise (BEC) and digital sextortion also remain widespread.
Neal Jetton, INTERPOL Cybercrime Director, said:
“This fourth edition of the INTERPOL African Cyberthreat Assessment provides a vital snapshot of the current situation, informed by operational intelligence, extensive law enforcement engagement and strategic private-sector collaboration. It paints a clear picture of a threat landscape in flux, with emerging dangers like AI-driven fraud that demand urgent attention. No single agency or country can face these challenges alone.”
Ambassador Jalel Chelba, Acting Executive Director of AFRIPOL, said:
“Cybersecurity is not merely a technical issue; it has become a fundamental pillar of stability, peace, and sustainable development in Africa. It directly concerns the digital sovereignty of states, the resilience of our institutions, citizen trust and the proper functioning of our economies.”
In the past year, suspected scam notifications rose by up to 3,000 per cent in some African countries, according to data from Kaspersky – one of several private sector partners that works with INTERPOL’s cybercrime directorate.
Ransomware detections in Africa also rose in 2024, with South Africa and Egypt suffering the highest number, at 17,849 and 12,281 detections respectively according to data from Trend Micro, followed by other highly digitized economies such as Nigeria (3,459) and Kenya (3,030).
Incidents included attacks on critical infrastructure, such as a breach at Kenya’s Urban Roads Authority (KURA), and on government databases, such as hacks of Nigeria’s National Bureau of Statistics (NBS).
BEC-related incidents also rose significantly, with 11 African nations accounting for the majority of BEC activity originating on the continent. In West Africa, BEC fraud has driven highly organized, multi-million-dollar criminal enterprises, such as transnational syndicate Black Axe.
Sixty per cent of African member countries reported an increase in reports of digital sextortion, where threat actors use sexually explicit images to blackmail their targets. The images can be authentic – shared voluntarily or obtained through coercion or deception – or they can be generated by artificial intelligence.
Cybercrime continues to outpace the legal systems designed to stop it, according to African law enforcement. Seventy-five per cent of countries surveyed said their legal frameworks and prosecution capacity needed improvement.
At the same time, countries also reported struggling to enforce the existing laws on cybercrime, with 95 per cent of respondents reported inadequate training, resource constraints and a lack of access to specialized tools.
Despite rising caseloads, most African member countries surveyed still lack essential IT infrastructure to combat cybercrime. Just 30 per cent of countries reported having an incident reporting system, 29 per cent a digital evidence repository and 19 per cent a cyberthreat intelligence database.
While cybercrime routinely crosses national borders, 86 per cent of African member countries surveyed said their international cooperation capacity needs improvement due to slow, formal processes, a lack of operational networks, and limited access to platforms and foreign-hosted data.
Cybercrime investigations increasingly rely on cooperation from private sector partners, yet 89 per cent of African countries said their cooperation with the private sector needed ‘significant’ or ‘some’ improvement due to unclear channels for engagement, low institutional readiness and other barriers.
Nevertheless, the INTERPOL report also details positive steps that many African member countries have made to strengthen their cyber resilience.
Several African countries advanced their legal frameworks, harmonizing cybersecurity laws with international standards. Many countries also enhanced their cybercrime response capabilities, investing in specialized units and digital forensics infrastructure.
This increased operational capacity was demonstrated in two high-impact international cybercrime operations coordinated by INTERPOL – Operation Serengeti and Operation Red Card – which collectively led to more than 1,000 arrests and the dismantling of hundreds of thousands of malicious networks.
To further improve Africa’s cybercrime response capabilities, the INTERPOL report proposes six strategic recommendations, including improving regional and international cooperation, expanding prevention and public awareness, and leveraging emerging technologies.
INTERPOL’s Africa Cyberthreat Assessment is part of the Organization’s African Joint Operation against Cybercrime (AFJOC) initiative, which is aimed at strengthening the capability of African law enforcement to prevent, detect, investigate and disrupt cybercrime. The AFJOC initiative is supported by the United Kingdom’s Foreign, Commonwealth and Development Office.
In addition to information gathered from INTERPOL member countries in Africa, the Assessment benefits from data contributed by private sector partners Bi.Zone, Group-IB, Kaspersky and Trend Micro.
Download the INTERPOL’s 2025 Africa Cyberthreat Assessment Report via the link below.
Source: Interpol (news and events)
Two-thirds of African member countries said cyber-related offences accounted for a medium-to-high share of all crimes
LYON, France: A growing share of reported crimes in Africa is cyber-related, according to INTERPOL’s 2025 Africa Cyberthreat Assessment Report.
Two-thirds of the Organization’s African member countries surveyed said that cyber-related crimes accounted for a medium-to-high share of all crimes, rising to 30 per cent in Western and Eastern Africa.
Online scams, particularly through phishing, were the most frequently reported cybercrimes in Africa, while ransomware, business email compromise (BEC) and digital sextortion also remain widespread.
Neal Jetton, INTERPOL Cybercrime Director, said:
“This fourth edition of the INTERPOL African Cyberthreat Assessment provides a vital snapshot of the current situation, informed by operational intelligence, extensive law enforcement engagement and strategic private-sector collaboration. It paints a clear picture of a threat landscape in flux, with emerging dangers like AI-driven fraud that demand urgent attention. No single agency or country can face these challenges alone.”
Ambassador Jalel Chelba, Acting Executive Director of AFRIPOL, said:
“Cybersecurity is not merely a technical issue; it has become a fundamental pillar of stability, peace, and sustainable development in Africa. It directly concerns the digital sovereignty of states, the resilience of our institutions, citizen trust and the proper functioning of our economies.”
In the past year, suspected scam notifications rose by up to 3,000 per cent in some African countries, according to data from Kaspersky – one of several private sector partners that works with INTERPOL’s cybercrime directorate.
Ransomware detections in Africa also rose in 2024, with South Africa and Egypt suffering the highest number, at 17,849 and 12,281 detections respectively according to data from Trend Micro, followed by other highly digitized economies such as Nigeria (3,459) and Kenya (3,030).
Incidents included attacks on critical infrastructure, such as a breach at Kenya’s Urban Roads Authority (KURA), and on government databases, such as hacks of Nigeria’s National Bureau of Statistics (NBS).
BEC-related incidents also rose significantly, with 11 African nations accounting for the majority of BEC activity originating on the continent. In West Africa, BEC fraud has driven highly organized, multi-million-dollar criminal enterprises, such as transnational syndicate Black Axe.
Sixty per cent of African member countries reported an increase in reports of digital sextortion, where threat actors use sexually explicit images to blackmail their targets. The images can be authentic – shared voluntarily or obtained through coercion or deception – or they can be generated by artificial intelligence.
Cybercrime continues to outpace the legal systems designed to stop it, according to African law enforcement. Seventy-five per cent of countries surveyed said their legal frameworks and prosecution capacity needed improvement.
At the same time, countries also reported struggling to enforce the existing laws on cybercrime, with 95 per cent of respondents reported inadequate training, resource constraints and a lack of access to specialized tools.
Despite rising caseloads, most African member countries surveyed still lack essential IT infrastructure to combat cybercrime. Just 30 per cent of countries reported having an incident reporting system, 29 per cent a digital evidence repository and 19 per cent a cyberthreat intelligence database.
While cybercrime routinely crosses national borders, 86 per cent of African member countries surveyed said their international cooperation capacity needs improvement due to slow, formal processes, a lack of operational networks, and limited access to platforms and foreign-hosted data.
Cybercrime investigations increasingly rely on cooperation from private sector partners, yet 89 per cent of African countries said their cooperation with the private sector needed ‘significant’ or ‘some’ improvement due to unclear channels for engagement, low institutional readiness and other barriers.
Nevertheless, the INTERPOL report also details positive steps that many African member countries have made to strengthen their cyber resilience.
Several African countries advanced their legal frameworks, harmonizing cybersecurity laws with international standards. Many countries also enhanced their cybercrime response capabilities, investing in specialized units and digital forensics infrastructure.
This increased operational capacity was demonstrated in two high-impact international cybercrime operations coordinated by INTERPOL – Operation Serengeti and Operation Red Card – which collectively led to more than 1,000 arrests and the dismantling of hundreds of thousands of malicious networks.
To further improve Africa’s cybercrime response capabilities, the INTERPOL report proposes six strategic recommendations, including improving regional and international cooperation, expanding prevention and public awareness, and leveraging emerging technologies.
INTERPOL’s Africa Cyberthreat Assessment is part of the Organization’s African Joint Operation against Cybercrime (AFJOC) initiative, which is aimed at strengthening the capability of African law enforcement to prevent, detect, investigate and disrupt cybercrime. The AFJOC initiative is supported by the United Kingdom’s Foreign, Commonwealth and Development Office.
In addition to information gathered from INTERPOL member countries in Africa, the Assessment benefits from data contributed by private sector partners Bi.Zone, Group-IB, Kaspersky and Trend Micro.
Download the INTERPOL’s 2025 Africa Cyberthreat Assessment Report via the link below.
Source: United Kingdom London Metropolitan Police
We were called at 14:21hrs on Sunday, 22 June to reports of a stabbing in Hanworth Road, near the junction with School Road.
Officers responded with paramedics from the London Ambulance Service. A 22-year-old man was treated for stab wounds before being taken to hospital where he sadly later died. His next of kin has been informed.
Detectives from the Met’s Specialist Crime Command are leading the investigation and enquiries are ongoing. A crime scene remains in place.
Detective Chief Inspector Wayne Jolley said: “My thoughts are with the family and friends of the victim at this incredibly difficult time.
“This incident happened in a busy part of Hounslow during the middle of the afternoon. It’s vital we hear from anyone who was in the area and witnessed the attack, the moments leading up to it, or the aftermath.
“If you think you might have caught any dash cam or mobile phone footage, please contact the police as soon as possible.”
“You may have vital information that could assist our investigation.”
The incident happened outside the Hounslow Muslim Centre. At this time, there is nothing to suggest a link to the venue.
Anyone who can assist the investigation team is asked to call 101 quoting 4387/22Jun.
To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.
Source: United Kingdom London Metropolitan Police
Met detectives investigating the murder of Annabel Rook have charged a man.
Clifton George, 44 (13.03.81), of Dumont Road, Hackney, was charged on Sunday, 22 June with the murder of 46-year-old Annabel. He was also charged with arson with intent to endanger life.
He has been remanded in custody to appear at Thames Magistrates’ Court on Monday, 23 June.
Annabel died on Tuesday, 17 June, having been found with stab wounds at an address on Dumont Road.
A man was arrested for murder at the scene shortly after officers arrived and taken to hospital with slash injuries. He was later discharged and released into police custody before being charged.
Acting Detective Chief Superintendent Brittany Clarke, who is in charge of policing for the Central East Basic Command Unit, said:
“Our thoughts continue to remain with the family and friends of Annabel as they navigate this devastating loss.
“We ask that the public refrain from speculation and respect their privacy at this time, and we thank the Hackney community for their ongoing support.”
Police were called at 04:57hrs to reports of a gas explosion with a person trapped inside and attended alongside the London Ambulance Service and the London Fire Brigade.
Despite their efforts, Annabel was sadly declared dead at the scene.
Her family continue to be supported by specialist officers.
Source: United Kingdom London Metropolitan Police
Met detectives investigating the murder of Annabel Rook have charged a man.
Clifton George, 44 (13.03.81), of Dumont Road, Hackney, was charged on Sunday, 22 June with the murder of 46-year-old Annabel. He was also charged with arson with intent to endanger life.
He has been remanded in custody to appear at Thames Magistrates’ Court on Monday, 23 June.
Annabel died on Tuesday, 17 June, having been found with stab wounds at an address on Dumont Road.
A man was arrested for murder at the scene shortly after officers arrived and taken to hospital with slash injuries. He was later discharged and released into police custody before being charged.
Acting Detective Chief Superintendent Brittany Clarke, who is in charge of policing for the Central East Basic Command Unit, said:
“Our thoughts continue to remain with the family and friends of Annabel as they navigate this devastating loss.
“We ask that the public refrain from speculation and respect their privacy at this time, and we thank the Hackney community for their ongoing support.”
Police were called at 04:57hrs to reports of a gas explosion with a person trapped inside and attended alongside the London Ambulance Service and the London Fire Brigade.
Despite their efforts, Annabel was sadly declared dead at the scene.
Her family continue to be supported by specialist officers.
Source: United Kingdom London Metropolitan Police
The Met is appealing for witnesses after a man was killed and a woman was seriously injured in a collision in Bexley.
At approximately 23:00hrs on Saturday, 21 June, a car collided with a fence at the junction of Hurst Road with Glenhurst Avenue.
A 70-year-old man was sadly pronounced dead at the scene by the London Ambulance Service. His next of kin have been informed.
A 67-year-old woman, who was taken to hospital by London’s Air Ambulance, suffered life-changing injuries and remains in a critical condition.
The driver – a 26-year-old man – was arrested shortly after the incident for causing death by dangerous driving and causing serious injury by dangerous driving. He was taken to custody for questioning.
Detective Sergeant Rob Harris, from the Met’s Serious Collision Investigation Unit, said:
“As our enquiries continue, we are appealing to anyone who may have been in the area at the time.
“Did you witness the collision? If you think you might have caught any dash cam or mobile phone footage of the incident, or the time leading up to it, please contact the police as soon as possible.”
You can call 101 or the witness line directly on 0208 285 1574 quoting the reference 8461/21Jun.
Alternatively contact the independent charity Crimestoppers on 0800 555 111 to remain 100% anonymous.
Source: United Kingdom London Metropolitan Police
The family of a woman who was stabbed to death in Hackney have paid tribute to her.
A murder investigation was launched following the death of Annabel Rook at a house in Dumont Road, Hackney.
In a statement, Annabel’s family said:
“The family are struggling to come to terms with this terrible tragedy. We have lost our beautiful daughter, sister, friend and mother. Annabel was a truly wonderful woman. She touched the hearts of so many.
“She gave her life to helping the vulnerable and the disadvantaged whether it was in refugee camps in Africa or setting up MamaSuze in London, to enhance the lives of survivors of forced displacement and gender-based violence.
“We would really appreciate it if our privacy could be respected.”
Officers were called at 04:57hrs on Tuesday, 17 June to reports of a gas explosion with a person trapped inside the address.
Officers attended alongside the London Ambulance Service and the London Fire Brigade.
Annabel, 46 was found inside the property with stab wounds. Despite the efforts of paramedics, she was sadly declared dead at the scene.
A 44-year-old man was arrested at the address on suspicion of murder. He was taken to hospital before later being discharged into police custody where he remains.
Detectives from the Met’s Specialist Crime Command are leading the investigation.
Anyone with information about the incident is asked to call police on 101 quoting CAD 926/17June or to remain anonymous call Crimestoppers on 0800 555 111.
Source: United Kingdom London Metropolitan Police
Met officers investigating the theft of a high-value violin from a pub in Islington are appealing to the public to help trace the suspects.
The violin was allegedly stolen on the evening of Tuesday, 18 February from The Marquess Tavern on Canonbury Street.
The 30-year-old victim reported the theft to the Met that evening.
PC Michael Collins, from the Met’s local policing team in Camden, said:
“We’ve been working hard to try and locate the suspect and are releasing this CCTV in an effort to help identify them as soon as possible.
“The victim, who is a member of London’s Philharmonia Orchestra, has told us the piece is worth more than £150,000 and was made in Florence in 1740.
“It is incredibly precious, and for the victim, it’s priceless.
“Please help us find the person responsible and have the violin returned it to its rightful owner.”
If you recognise this person, or have any information which might help police with their investigation, please call 101 with the reference 01/7178074/25 or tweet the police via @MetCC.
You can also call Crimestoppers anonymously on 0800 555 111 or online at www.crimestoppers-uk.org.