Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 06/30/2025 03:00 PM EDT
| News Release |
U.S. Coast Guard 1st District Northeast |
06/30/2025 02:38 PM EDT
Source: United States Coast Guard
U.S. Coast Guard sent this bulletin at 06/30/2025 03:00 PM EDT
| News Release |
U.S. Coast Guard 1st District Northeast |
06/30/2025 02:38 PM EDT
Source: European Parliament
Question for written answer E-002431/2025
to the Commission
Rule 144
Emmanouil Kefalogiannis (PPE)
As part of its so-called ‘Blue Homeland’ doctrine, Türkiye, in violation of the UN Convention on the Law of the Sea, has submitted its own maritime spatial planning map to UNESCO, slicing the Aegean Sea in two. The Turkish maps reflect Ankara’s well-known revisionist approach, which calls into question the influence of the Greek islands and reinstates the theory of a ‘midline’ between Türkiye and mainland Greece. The map, designed by the University of Ankara and formally submitted to UNESCO as ‘scientific proof’, calls into question the sovereignty and sovereign rights of the Greek Aegean islands. It was published in response to Greece’s spatial planning, which is already contained in the EU acquis. The difference is that the Turkish map has no basis in international law or in the UN Convention on the Law of the Sea, which has been signed by 168 countries, and is not directed at an international organisation that imposes an obligation to submit such maps. Greece will insist on its policy of principles, as is its obligation under international law.
Can the Commission therefore say:
What action will it take with regard to the Turkish map on maritime spatial planning, which calls into question the influence of Greek islands and Greek sovereignty?
Submitted: 17.6.2025
Source: European Parliament
Question for written answer E-002434/2025
to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy
Rule 144
Thijs Reuten (S&D), Tineke Strik (Verts/ALE), Catarina Vieira (Verts/ALE), Barry Andrews (Renew), Maria Walsh (PPE), Wouter Beke (PPE), Kathleen Van Brempt (S&D)
On 3 June 2025, EUobserver leaked a report by the EU Special Representative for Human Rights on the situation in the Middle East, dated 11 November 2024 and bearing ARES number (2024)8069555. The report describes flagrant human rights violations, including by the Israeli authorities. This information is directly relevant to the deliberations by the Commission and/or the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy (VP/HR) around suspending the Association Agreement (AA) with Israel.
Submitted: 17.6.2025
Source: European Parliament
On 25 June 2025, the JURI Network on Monitoring the Application of Union Law held its first meeting, with the participation of Commissioner Dombrovskis. Members had the opportunity to discuss the current state of play of the implementation of Union law and the Commission’s new annual reporting cycle.
Source: European Parliament
1. According to the rules governing the performance of air navigation service providers, Member States must set out incentives of financial nature for the achievement of binding national performance targets for air traffic control capacity in an effective and proportional manner, both for services to overflights and for services at and around airports.
Member States also have the obligation to implement penalties for infringements of the regulation by, amongst others, air navigation services providers. National supervisory authorities must enforce necessary corrective measures in the event of non-compliance.
The Commission does not foresee further regulatory actions beyond those under the scope of Regulation (EU) 2024/2803[1] on the implementation of the Single Sky. The Commission nonetheless underlines that the Court of Justice of the European Union in Case C-353/20 Skeyes[2] has recognised a right for airspace users such as airlines to an effective remedy before the national courts against the air traffic services provider for any alleged failures by the latter in fulfilling its obligation to provide services.
2. The Commission is relaunching the review of the Air Services Regulation[3]. One of the issues being looked at during that review is how to mitigate the impact of disruptions to air traffic control, in particular regarding overflights on air carriers’ freedom to provide services.
Source: US State of California
State of Pride Report highlights DOJ’s actions to defend and expand the civil rights of the LGBTQ+ community amid ongoing threats to justice and equality
OAKLAND — California Attorney General Rob Bonta today, in honor of Pride Month, issued a new “State of Pride Report” highlighting the California Department of Justice’s (DOJ) recent actions to support, uplift, and defend the rights of LGBTQ+ communities across California and beyond. Pride Month is a time to celebrate the beautiful strength and diversity of LGBTQ+ communities, as well as reflect on the struggles, sacrifices, and historic accomplishments of the LBGTQ+ equality movement. Despite the immense progress that has been achieved, LGBTQ+ individuals continue to face deeply rooted and emerging challenges across the nation. Amidst a rise in attacks on LGBTQ+ rights, DOJ remains steadfast in its commitment to fight alongside LGBTQ+ communities in pursuit of justice and equality.
“As a proud ally and advocate, I stand in solidarity with our LGBTQ+ community this Pride Month and every month,” said Attorney General Bonta. “Amidst a rise in attacks on LGBTQ+ rights, it is more important than ever that we recommit ourselves to the ongoing fight for equality, safety, and inclusion. Today’s report highlights our commitment to defending, expanding, and advancing LGBTQ+ rights. It also underscores the work that remains to be done to ensure LGBTQ+ individuals have access to all the rights and resources they deserve. As the People’s Attorney, I remain steadfast in my commitment to using every tool at my disposal to safeguard the rights, freedoms, and wellbeing of our LGBTQ+ community.”
The State of Pride Report presents detailed insight into DOJ’s latest initiatives to confront hate crimes and discrimination against LGBTQ+ individuals. The report emphasizes the importance of the Attorney General’s Hate Crime Rapid Response Protocol, which equips local law enforcement with essential resources to efficiently handle significant hate crimes and extremism. The report also focuses on DOJ’s work to cultivate safe and inclusive learning environments for LGBTQ+ students that are free from discrimination and harassment, enable transgender athletes to participate in sports aligned with their gender identity, and defend access to critical lifesaving care.
The State of Pride Report also underscores the ongoing adversities LGBTQ+ individuals face in California and nationwide. Despite considerable progress, many LGBTQ+ individuals still experience discrimination, harassment, and violence in their daily lives. Transgender individuals are especially vulnerable, facing high rates of poverty, unemployment, and homelessness. These challenges demonstrate the need for ongoing protective efforts to uphold and expand LGBTQ+ individuals’ rights, enable all individuals to live free from discrimination and violence, and collaborate toward creating a more just and inclusive society.
Key data points in the State of Pride Report depict the reality of hate crimes and discrimination against LGBTQ+ individuals:
The State of Pride Report can be accessed here. For additional information on hate crimes please visit here.
US Senate News:
Source: United States Senator for Massachusetts Ed Markey
Over 300 Rural Hospitals at Disproportionate Risk of Closure, Conversion, or Service Reductions Due to GOP Cuts
Watch: Senator Markey forces vote on Senate floor
Washington (June 30, 2025) – Senator Edward J. Markey (D-Mass.), Ranking Member of the Health, Education, Labor, and Pensions (HELP) Subcommittee on Primary Health and Retirement Security, today forced a vote on a motion to cut any provision of Trump’s so-called “Big Beautiful Bill” that would make it more likely that rural hospitals close or cut services altogether. Republicans overwhelmingly voted down the amendment from passing. The motion failed by a vote of 49-51.
Earlier this month, Senator Markey released a list of more than 300 rural hospitals across the United States at disproportionate risk of closure, conversion, or service reductions due to proposed health care cuts in the bill. Republicans are proposing over $1.6 trillion in draconian spending cuts to Medicaid, Medicare, the Affordable Care Act, and SNAP to pay for tax cuts for people with incomes over $500,0000. These cuts include $930 billion to Medicaid, $500 billion to Medicare, and $300 billion to the Affordable Care Act.
Below is an excerpt from Senator Markey’s remarks on the Senate floor.
“A few weeks ago, I released a list of more than 300 rural hospitals across the country at risk of closing or stopping services because of ANY major cuts to Medicaid or Medicare. Today, that’s what Republicans are guaranteeing with the $1 trillion cut to our health care system they would create with this bill.
“My Republican colleagues know these risks are real, which is why they’ve tried to create a so-called Medicaid Cuts Replacement Fund that is just a fraction of what they’re taking from Americans’ health care to give to billionaires. This Fund is like giving aspirin to a cancer patient. It is pathetically insufficient.
“No billionaire tax break or Donald Trump pat on the back is worth the risk to people’s lives and livelihoods. Stop these cuts.”
Previously, Senator Markey, along with Democratic Leader Chuck Schumer (D-N.Y), Senator Ron Wyden (D-Ore.), Ranking Member of the Finance Committee, and Senator Jeff Merkley (D-Ore.), Ranking Member of the Budget Committee, released detailed data from the Cecil G. Sheps Center for Health Services Research at the University of North Carolina at Chapel Hill concluding that Republican health care cuts in the House Republican-passed bill could place over 300 rural hospitals across the U.S. at disproportionate risk of closure, conversion, or service reductions. This includes 33 hospitals in Louisiana, 35 hospitals in Kentucky, and 21 hospitals in Oklahoma.
In the face of these Republican cuts, a majority of adults living in rural areas are concerned that health care cuts will “negatively impact hospitals, nursing homes, and other health care providers in [their] community.” Rural hospitals are struggling; in 2023, there were 50 fewer rural hospitals than in 2017, and a lack of health care access in rural America is contributing to worse health outcomes. Faced with additional cuts to their revenue, many rural hospitals may be forced to stop providing certain services, including obstetric, mental health, and emergency room care, convert to clinics or standalone emergency centers, or close altogether. Rural hospitals are often the largest employers in rural communities, and when a rural hospital closes or scales back their services, communities are not only forced to grapple with losing access to health care, but also with job loss and the resulting financial insecurity.
The 338 rural hospitals at-risk of reducing service lines, converting to a different type of health care facility, or closing include:
Alaska
Providence Valdez Medical Center
Providence Seward Medical & Care Cen
Prov. Kodiak Island Medical Center
Cordova Community Medical Center
Ketchikan Medical Center
Alabama
Community Hospital Inc.
Marion Regional Medical Center
Lawrence Medical Center
Bullock County Hospital
Hill Hospital of Sumter County
Arkansas
Wadley Medical Center at Hope
Arizona
Page Hospital
Winslow Memorial Hospital
Copper Queen Community Hospital
Carondelet Holy Cross Hospital
Cobre Valley Regional Medical Center
California
Adventist Health St. Helena
Mad River Community Hospital
Oroville Hospital
St. Elizabeth Community Hospital
Adventist Health Reedley
Hi – Desert Medical Center
Barstow Community Hospital
Adventist Health Ukiah Valley
Pioneers Mem. Hospital
Memorial Hospital – Los Banos
Eastern Plumas Health Care
Adventist Health Tehachapi Valley
Southern Inyo Hospital
John C. Fremont Healthcare District
Mayers Memorial Hospital
Jerold Phelps Community Hospital
Biggs-Gridley Memorial Hospital
Mountains Community Hospital
Kern Valley Healthcare District
Trinity Hospital
Fairchild Medical Center
Adventist Health Clearlake
Sutter Lakeside Hospital
Modoc Medical Center
Bear Valley Community Hospital
Mee Memorial Hospital
Hazel Hawkins Mem. Hospital
Coalinga Regional Medical Center
Colorado
Delta County Memorial Hospital
Conejos County Hospital
Grand River Hospital District
Prowers Medical Center
Southwest Memorial Hospital
Arkansas Valley Regional Med Center
Connecticut
Sharon Hospital
Delaware
Nanticoke Memorial Hospital
Florida
Lakeside Medical Center
Georgia
Washington Co Reg Med Center
Irwin County Hospital
Fannin Regional Hospital
Flint River Community Hospital
Hawaii
Kau Hospital
Kohala Hospital
Molokai General Hospital
Lanai Community Hospital
Samuel Mahelona Memorial Hospital
Hale Hoola Hamakua
Iowa
MercyOne – Newton Medical Center
Manning Regional Healthcare Center
Idaho
Power County Hospital District
St. Lukes Jerome Ltd
Cassia Regional Hospital
Illinois
Katherine Shaw Bethea Hospital
OSF Sacred Heart Medical Center
Richland Memorial Hospital
Harrisburg Medical Center Inc.
Hoopeston Community Memorial Hospital
Franklin Hospital
Massac Memorial Hospital
Hardin County General Hospital
Crawford Memorial Hospital
Indiana
Daviess Community Hospital
Memorial Hospital Logansport
Community Hospital of Bremen Inc.
Ascension St. Vincent Randolph
Ascension St. Vincent Jennings
Ascension St. Vincent Clay
Ascension St Vincent Salem
IU Health Jay Hospital
Franciscan Health Rensselaer
Sullivan County Community Hospital
Adams Memorial Hospital
Harrison County Hospital
Kansas
Centura Bob Wilson Memorial Hospital
UKHS Great Bend Campus
Kiowa County Memorial Hospital
Rush County Memorial Hospital
Norton County Hospital
Great Plains of Smith County, Inc.
Kentucky
Whitesburg ARH
Highlands Regional Medical Center
UofL Health-Shelbyville
T.J. Samson Community Hospital
St. Claire Medical Center
Middlesboro ARH
Spring View Hospital
AdventHealth Manchester
Bourbon Community Hospital
Harlan ARH
Deaconess Henderson Hospital
Saint Joseph Mount Sterling
Tug Valley ARH
Owensboro Health Twin Lakes Medical
Baptist Health Corbin
Clark Regional Medical Center
Baptist Health Madisonville
The Medical Center of Albany
Three Rivers Medical Center
Kentucky River Medical Center
TJ Health Columbia
Pineville Community Health Center
Marcum & Wallace Memorial Hospital
Our Lady of The Way
Casey County Hospital
Carroll County Memorial Hosp
The Medical Center at Caverna
Fort Logan Hospital
Mary Breckinridge Hospital
Jane Todd Crawford Hospital
Barbourville ARH Hospital
Saint Joseph Berea
Russell County Hospital
McDowell ARH
Fleming County Hospital
Louisiana
Ochsner St. Mary
Savoy Medical Management Group Inc.
Iberia Medical Center
West Carroll Health Systems LLC
North Louisiana Medical Center
Winn Parish Medical Center
Avoyelles Hospital
Oakdale Community Hospital
Morehouse General Hospital
Desoto Regional Health System
Allen Parish Hospital
Franklin Medical Center
Minden Medical Center
Richland Parish Hospital Service District 1-B
Byrd Regional Hospital
Mercy Regional Medical Center
Citizens Medical Center
Caldwell Memorial Hospital
East Carroll Parish Hospital
Sabine Medical Center
Our Lady of The Angels Hospital Mc
Southeast Regional Medical Center
Acadian Medical Center
St. Helena Parish Hospital
Union General Hospital Inc.
West Feliciana Parish Hospital
West Ascension Parish Hospital
Hood Memorial Hospital
Franklin Foundation Hospital
Christus Coushatta Health Care Center
Madison Parish Hospital
Trinity Medical
Lallie Kemp Regional Medical Center
Massachusetts
Baystate Franklin Medical Center
Maine
The Aroostook Medical Center
Maine Coast Memorial Hospital
Michigan
Mclaren Central Michigan
Carson City Hospital
Aspirus Ontonagon Hospital
Ascension Borgess-Lee Hospital
Minnesota
Range Regional Health Services
Mayo Clinic Health System-Fairmont
Missouri
Bothwell Regional Health Center
Scotland County Memorial Hospital
Parkland Health Center – Bonne Terre
Lafayette Regional Health Center
Mississippi
Alliance Healthcare System
Delta Health-Northwest Regional
Baptist Mem Hospital Booneville
Greenwood Leflore Hospital
Jeff Anderson Regional Medical Center
Highland Community Hospital
Panola Medical Center
Baptist Medical Center – Yazoo
Montana
Northeast Montana Healthcare-Poplar
Prairie Community Hospital
Garfield Co. Health Center
Logan Health Cutbank
Big Horn Hospital
Northeast Montana Health Services
Providence St Joseph Medical Center
Big Sky Medical Center
North Carolina
UNC Rockingham Hospital
Person Memorial Hospital Inc.
Chatham Hospital Inc.
MH Angel Medical Center LLLP
Blue Ridge Regional Hospital
North Dakota
Nelson County Health System-Hospital
Presentation Medical Center
Mercy Hospital
Nebraska
Avera Creighton Hospital
Ogallala Community Hospital
New Hampshire
Cheshire Medical Center
New Mexico
Alta Vista Regional Hospital
Eastern New Mexico Medical Center
Espanola Hospital
Plains Regional Medical Center – Clovis
Rehoboth Mckinley Christian Hospital
Carlsbad Medical Center
Covenant Health Hobbs Hospital
Roosevelt General Hospital
Lovelace Regional Hospital-Roswell
Socorro General Hospital
Dr. Dan C. Trigg Memorial Hospital
Lincoln County Medical Center
Miner Of Colfax Medical Center
Mimbres Memorial Hospital
Holy Cross Hospital
Nevada
Battle Mountain General Hospital
Humboldt General Hospital
New York
Wyoming County Community Hospital
Newark Wayne Community Hospital
Geneva General Hospital
Bon Secours Community Hospital
Westfield Memorial Hospital
Claxton Hepburn Medical Center
Massena Memorial Hospital
Garnet Health Medical Center – Catskills
Clifton-Fine Hospital
Gouverneur Hospital
Lewis County General Hospital
Ohio
Southern Ohio Medical Center
Wayne Hospital Company
East Liverpool City Hospital
Coshocton Regional Medical Center
Twin City Hospital
Harrison Community Hospital
Bucyrus Community Hospital
Holzer Medical Center Jackson
Galion Community Hospital
Adams County Regional Medical Center
Fayette County Memorial Hosp
Oklahoma
Integris Miami Hospital
Blackwell Regional Hospital
McAlester Regional Health Center
Hillcrest Hospital Cushing
Choctaw Memorial Hospital
Sequoyah County City of Sallisaw Hos
Integris Grove Hospital
Perry Memorial Hospital
Wagoner Hospital Authority
Adair County Health Center
Hillcrest Hospital Henryetta
Lindsay Municipal Hospital Authority
Mercy Hospital Watonga
Mercy Hospital Tishomingo
Mercy Health/Love County
Mercy Hospital Healdton Inc.
Cleveland Area Hospital
Carnegie Tri-County Municipal Hospital
Haskell Regional Hospital
Harmon Memorial Hospital
Memorial Hospital of Texas County
Oregon
Silverton Hospital
Providence Seaside Hospital
St Charles Madras
Good Shepherd Medical Center
Pennsylvania
UPMC Jameson
UPMC Northwest Hospital
UPMC Kane
UPMC Horizon Hospital
Highlands Hospital
South Carolina
Oconee Memorial Hospital
MUSC Health Chester Medical Center
MUSC Health Marion Medical Center
The Regional Medical Center
Abbeville Area Medical Center
South Dakota
Sanford Aberdeen Medical Center
Bennett County Hospital
Tennessee
Unicoi County Hospital
Wayne Medical Center
Baptist Mem Hospital Huntingdon
West Tn Healthcare Volunteer Hospital
Dyersburg Regional Medical Center
St Thomas Dekalb Hospital
Saint Thomas Highland Hospital
Vanderbilt Wilson County Hospital
Saint Thomas Stones River Hospital
Texas
Anson General Hospital
Ascension Seton Smithville
Val Verde Regional Medical Center
Falls Community Hospital and Clinic
Covenant Hospital Plainview
Scenic Mountain Medical Center
El Campo Memorial Hospital
Covenant Hospital Levelland
North Runnels Hospital District
Palacios Community Medical Center
Haskell Memorial Hospital
Mitchell County Hospital
TMC Bonham Hospital
Mid Coast Medical Center-Central
Baylor Scott & White – Marble Falls
Utah
Fillmore Community Hospital
Blue Mountain Hospital
Beaver Valley Hospital
Virginia
Southampton Memorial Hospital
Southern Virginia Regional Medical Center
Community Memorial Hospital
Carilion Tazewell Community Hospital
Rappahannock General Hospital
Lee County Community Hospital
Washington:
Samaritan Hospital
Toppenish Community Hospital
Summit Pacific Medical Center
Odessa Memorial Hospital
Coulee Medical Center
Providence St Joseph’s Hospital
Prosser Memorial Health
Klickitat Valley Health
Othello Community Hospital
Three Rivers Hospital
Forks Community Hospital
Mid-Valley Hospital
Astria Sunnyside Hospital
Mason General Hospital
Wisconsin:
Holy Family Memorial Inc.
MCHS Oakridge
Aspirus Stanley Hospital
West Virginia:
Logan Regional Medical Center
Welch Community Hospital
Broaddus Hospital Association
Minnie Hamilton Health Care Center
Grafton City Hospital
Montgomery General Hospital
Jackson General Hospital
Wyoming
Summit Medical Center LLC
Platte County Memorial Hospital
Source: US FBI
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico filed a Notice of Intent to seek the death penalty against Labar Tsethlikai.
Tsethlikai, 52, an enrolled Member of Zuni Pueblo, is charged in a 17-count Second Superseding Indictment as follows:
The maximum penalty for the kidnapping resulting in death charges is death, and Attorney General Bondi has authorized and directed the United States Attorney for the District of New Mexico to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Tsethlikai.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Jack E. Burkhead are prosecuting the case.
The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: US FBI
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico filed a Notice of Intent to seek the death penalty against Labar Tsethlikai.
Tsethlikai, 52, an enrolled Member of Zuni Pueblo, is charged in a 17-count Second Superseding Indictment as follows:
The maximum penalty for the kidnapping resulting in death charges is death, and Attorney General Bondi has authorized and directed the United States Attorney for the District of New Mexico to pursue capital punishment in this case. Consistent with that authorization, the U.S. Attorney filed a notice of intent to seek the death penalty against Tsethlikai.
U.S. Attorney Ryan Ellison and Philip Russell, Acting Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office is investigating this case with assistance from the Albuquerque Police Department’s Homicide Unit, Sex Crimes Unit, and Air Support Unit. Assistant United States Attorneys Matthew J. McGinley and Jack E. Burkhead are prosecuting the case.
The FBI continues to investigate Tsethlikai’s involvement in crimes against other victims. If you have reason to believe you or someone you know may be a victim, or have information about Tsethlikai, please call the FBI at (505) 889-1300 or submit tips online at tips.fbi.gov.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Source: US FBI
TALLAHASSEE, FLORIDA – Kerontrez Lamar Kenon, 23, of Midway, Florida, was sentenced to one year in prison after previously pleading guilty to engaging in a sexual relationship with a ward. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, Kenon was employed as a correctional officer at Federal Correctional Institution (FCI) Tallahassee during June and July 2023, when he engaged in sexual intercourse with a female inmate who was under his custodial authority. Kenon also brought the inmate cigarettes and food, against regulations, and helped the inmate set up a CashApp so that other inmates could pay her for cigarettes. At the time that the inmate reported the incident, Kenon was no longer employed by FCI Tallahassee. Kenon’s prison sentence will be followed by five years’ supervised release.
U.S. Attorney Heekin said: “A correctional officer’s abuse of his position is intolerable. My office will work with our federal partners to vigorously investigate and prosecute any officer who violates their oath through the abuse of inmates entrusted to their care and custody.”
“No inmate should ever experience sexual abuse or mistreatment of any kind by those responsible for their safety and custody. The Office of the Inspector General is committed to holding violators accountable and seeking justice for these victims of exploitation,” said Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region.
“The FBI will stop at nothing to seek justice for victims of crime, including inmates who suffer abuse while housed in corrections facilities,” Jason Carley, Special Agent in Charge of the FBI Jacksonville Division. “This case is even more egregious, having been committed by someone who was in a position of authority. Our investigators will continue to work tirelessly in coordination with our law enforcement partners to identify those who violate their oath to protect and serve.”
The conviction and sentence were the result of a joint investigation by the Department of Justice Office of Inspector General and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Meredith L. Steer.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Source: US FBI
The FBI, along with the Bureau of Indian Affairs and the Uintah County Sheriff’s Office, are investigating the homicide of an adult male from Vernal, Utah. The incident happened in the Whiterocks community, on the Uinta and Ouray Indian Reservation on June 26, 2025.
Leroy Casper Poowegup Reed, an enrolled member of the Ute Indian Tribe, was taken into tribal custody. A federal arrest warrant has been issued for Reed, who is charged by criminal complaint with murder in the second-degree while within Indian Country.
According to the complaint, a deceased individual was found in a running vehicle with an arrow impaled in his neck. Further investigation by the BIA and Uintah County Sheriff’s Office led to Reed, who was arrested at his residence in the Whiterocks community.
A defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Source: Government of Canada regional news
Released on June 30, 2025
Saskatchewan is intervening in support of Alberta’s legal action to challenge the federal Impact Assessment Act before the Alberta Court of Appeal.
On October 13, 2023, the Supreme Court of Canada ruled in a 5-2 decision that the Impact Assessment Act was a clear example of federal government overreach into provincial jurisdiction. In response to the decision, former Prime Minister Justin Trudeau passed amendments to the Impact Assessment Act in June 2024.
The Constitution Act, 1867 provides the provinces with exclusive jurisdiction over the development of natural resources. Amendments to the Impact Assessment Act made in 2024 do not go far enough to protect Saskatchewan from federal government overreach into provincial jurisdiction.
“Saskatchewan supports Prime Minister Carney’s goal of Canada becoming an energy superpower, and we will continue to work with the federal government in adopting our Strong Saskatchewan, Strong Canada plan,” Justice Minister and Attorney General Tim McLeod, K.C. said. “However, the current Impact Assessment Act is a major roadblock in achieving that goal. We remain committed to standing up for resource development across Canada, particularly in resource-rich western provinces like Saskatchewan and Alberta.”
Recently, our government released the “Strong Saskatchewan, Strong Canada Plan”which outlines 10 key policy changes the federal government can make to start a new, more positive relationship with Saskatchewan. Under the plan, Saskatchewan called for the fundamental reform of the Impact Assessment Act, outlining the need for streamlined processes to avoid duplication and infringement into provincial jurisdiction.
“Canadians clearly want the federal government to leverage our natural resources to create jobs and strengthen our provincial and national economies,” McLeod said. “Prime Minister Carney has an incredible opportunity to unite Canadians and build the strongest economy in the G7 by amending the Impact Assessment Act to respect provincial jurisdiction.”
The Alberta Court of Appeal has not yet set a date for the hearing of this challenge.
For more information on Saskatchewan’s response to the federal Impact Assessment Act, see:
https://www.saskatchewan.ca/government/news-and-media/2023/october/13/supreme-court-strikes-down-federal-impact-assessment-act-reference-case.
https://www.saskatchewan.ca/government/news-and-media/2023/march/20/impact-assessment-reference-case-being-heard-before-supreme-court.
https://www.saskatchewan.ca/government/news-and-media/2023/march/16/province-passes-saskatchewan-first-act-adds-house-amendments.
https://www.saskatchewan.ca/government/news-and-media/2022/november/01/province-introduces-the-saskatchewan-first-act.
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For more information, contact:
Source: US FBI
On June 26, 2025, upwards of 550 federal, state, and local law enforcement personnel executed 54 search warrants in the Fresno County city of Huron, and surrounding communities. Throughout the investigation, law enforcement seized firearms, ammunition, methamphetamine, heroin, and cocaine. Eighty‑nine criminal street gang members and associates were arrested and charged with crimes in federal and state court.
The complaint, unsealed today, charges 38 members and associates of the Huron Dog Life, Coalinga Dog Life, and San Joaquin Ruthless Perro cliques of the Bulldog street gang with various drug and firearms trafficking offenses.
Announcing the results of Operation Shock Collar today are Acting U.S. Attorney Michele Beckwith, California Attorney General Rob Bonta, FBI Special Agent in Charge Siddhartha Patel, Fresno County Sheriff John Zanoni, Fresno County District Attorney Lisa Smittcamp, and California Highway Patrol Captain (MAGEC Commander) Jon Staricka.
“Today’s announcement reflects our Office’s commitment to using every available resource in close coordination with our law enforcement partners to address the root causes of crime and hold gang members and their associates accountable,” said Acting U.S. Attorney Beckwith. “Criminal street gangs inflict real harm on our communities by trafficking deadly drugs and firearms that destroy lives and neighborhoods. I commend the outstanding work of our agents and law enforcement partners in disrupting these criminal networks and safeguarding our communities.”
“The charges reflect the brazen violence and drug trafficking that have threatened the safety and stability of the greater Fresno area, particularly in rural communities like Huron and Coalinga,” said Special Agent in Charge Sid Patel of the FBI Sacramento Field Office. “Yesterday’s operation was the culmination of months of collaborative work to disrupt gang-driven violence and the flow of drugs and firearms into Central Valley neighborhoods. This case highlights the power of strong partnerships at every level of law enforcement, all united in the mission to dismantle violent gangs and protect the communities we serve.”
Fresno County Sheriff Zanoni said, “The collective work done by all law enforcement agencies in this operation will undoubtedly improve the safety and overall quality of life for residents in Fresno County, particularly those living in our smaller rural communities.”
“This operation is a powerful example of what can be achieved when law enforcement agencies at every level work together with a shared mission: to protect our communities from violent criminal street gangs,” said Fresno County District Attorney Lisa Smittcamp. “We are determined to send a clear and unwavering message to even the most rural parts of our county—no matter where you are, gang violence and drug trafficking will not be tolerated. I commend the extraordinary efforts of all the agencies involved in this operation.”
According to the criminal complaint, in February 2024, investigators began an investigation into the Bulldog criminal street gang operating in Fresno County with a specific focus on the ongoing criminal activities of Bulldog cliques in Huron, Coalinga, and San Joaquin. The complaint alleges an extensive criminal conspiracy in which Bulldog members and associates — some of whom were inmates in California prisons and the Fresno County Jail — orchestrated various crimes, including drug and firearms trafficking. On several occasions, members of the drug trafficking conspiracy attempted to smuggle drugs hidden inside their bodies into jails or through holes they punctured in the walls. They used contraband phones to coordinate these smuggling attempts with other gang members and associates.
Narcotics packaged for smuggling within bodily cavities
Narcotics packaged for smuggling through holes in jail walls
Photo depicting hole in jail walls
Photo depicting hole in jail wall
This case is the product of an investigation led by the FBI, the Fresno County Multi-Agency Gang Enforcement Consortium (MAGEC), the California Department of Justice Special Operations Unit, the Fresno County Sheriff’s Office, the California Highway Patrol, and the Fresno County District Attorney’s Office, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the U.S. Marshals Service, the Police Departments of Fresno, Kingsburg, Coalinga, Kerman, Firebaugh, Lemoore, Parlier, the California Department of Corrections and Rehabilitation, and the Kings County Sheriff’s Office.
Assistant U.S. Attorneys Robert L. Veneman-Hughes, Luke Baty, and Antonio Pataca are prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi‑agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to combat illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from OCDETF and Project Safe Neighborhood (PSN).
This operation is part of Summer Heat, the FBI’s nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, we are aggressively restoring safety in our communities across the country.
The defendants charged in the criminal complaint unsealed today are:
Ignacio Sanchez, aka “Giddy,” 44, of Salinas Valley State Prison, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ray Pinon, aka “Lil Ray,” 46, of Huron, is charged with distribution and possession with intent to distribute methamphetamine.
Benny Gonzales, aka “Huero,” 51, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ramona Felisciano, 45, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Jennifer Escobedo, 42, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Armando Alfaro, aka “Whisper,” 49, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Luis Amaro Aguilar, 31, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Carly Balboa, 24, of Hanford, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Timothy Chenot, aka “Lil Whisper,” 34, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Barbara Diaz, 55, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Susanna Garcia, 38, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Axel Guevara, aka “Action,” 18, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Carlos Guillen, aka “C-Dog,” 23, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine and conspiracy to traffic in firearms.
Gilberto Hernandez, 27, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Anthony Jeff, aka “Envy,” 46, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Victoria Lima, 44, of Clovis, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Angel Solorio Lopez, aka “Ronzo,” 18, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ricardo Lopez, aka “R-Dog,” 27, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Damien Murphy, 30, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Bridgett Murphy, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Ricardo Nunez, 22, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Laura Plascencia, aka “LP,” 46, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Gracie Pulido, 38, of Lemoore, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Daniel Loubet Romero, aka “Topo,” 44, of Huron, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Debbie Sanchez, 60, of Hanford, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Naul Sandoval, 23, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Angel Soto Rios, 42, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Rodrigo Ruvalcaba, aka “Regal,” 40, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Victor Tamayo, 47, of Fresno, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Louis Bonilla, 41, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Crystal Martinez, 38, of Coalinga, is charged with conspiracy to distribute and possess with intent to distribute methamphetamine.
Hemir Alonso Fevela Velazquez, 32, of Huron, is charged with distribution and possession with intent to distribute methamphetamine.
Herman Vierra Jr., 41, of Fresno, is charged with being a felon in possession of a firearm.
Servando Ayala, 30, of Coalinga, is charged with conspiracy to deal firearms without a license.
Jose Licea, aka “T-Bird,” 35, of Huron, is charged with conspiracy to deal firearms without a license.
Alexander Vasquez, aka “A-Dog,” 21, of Huron, is charged with conspiracy to deal firearms without a license and conspiracy to traffic in firearms.
Brian Fornes, 22, of Huron, is charged with conspiracy to deal firearms without a license and conspiracy to traffic in firearms.
Jesus Quesada, aka “Rojo,” 50, of Hanford, is charged with being a felon in possession of a firearm.
If convicted, the defendants face a range of sentences from 10 years to life in prison. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Source: US FBI
Applications are currently being accepted for the FBI Denver Collegiate Academy. The free, all-day academy will take place on August 1, 2025, in Denver. Students interested in the FBI and careers in federal law enforcement are encouraged to apply. College freshman though seniors and those seeking advanced degrees are eligible.
Selected students will spend an interactive day with special agents and professional staff participating in both classroom and hands-on activities. A classroom setting will offer an inside look into criminal and cyber investigations while hands-on activities will include evidence collection techniques and tactical operations, all while learning about the FBI’s core values. After completion of the academy, students will be more aware of the challenges their communities face and better understand how the FBI serves their community. Collegiate academy graduates are encouraged to mentor their peers by sharing the knowledge they gained through the program.
The FBI’s Collegiate Academy application process allows for the identification of a diverse pool of students who are capable of leadership and have an interest in the FBI. An essay is required of all applicants. The essay will be the first element of the application package, which will be reviewed to provide insight into the student’s motivations for attending. All applications should highlight the student’s school activities and community involvement, which will be an important part of the criteria used to evaluate applicants.
Applications, supporting essay, and release form must be received by the FBI Denver Field Office by 5 p.m. on July 7, 2025. Incomplete and late application packages will not be accepted. Students accepted into the FBI Collegiate Academy will be notified by July 29, 2025.
Program details and applications are available on the FBI Denver website, under the “Community Outreach” tab. This is the direct link to the application: https://www.fbi.gov/file-repository/outreach-applications/fbi-denver-2025-collegiate-academy-application.pdf/view
Source: Tasmania Police
Issued: 30 Jun 2025
The crocodile was captured in a baited trap.
The 1.8m female has been rehomed at a crocodile farm.
A 1.8m juvenile female estuarine crocodile has been removed from the wild at Biboohra north of Mareeba on the Atherton Tablelands.
The crocodile was reported to the Department of the Environment, Tourism, Science and Innovation (DETSI) on 11 June 2025.
Wildlife rangers from the Queensland Parks and Wildlife Service assessed water bodies in the Biboohra area and located the animal in an irrigation channel.
On 24 June 2025, rangers set a baited trap and the crocodile was captured on 27 June 2025. It has been since been placed in a crocodile farm.
DETSI would like to thank the Mareeba Shire Council and people in the Mareeba area for their ongoing interest and assistance in crocodile matters, particularly those people who have submitted crocodile sighting reports.
Sighting reports provide important information about crocodiles, including their location, and wildlife rangers investigate each sighting report.
The Biboohra area is considered atypical habitat for estuarine crocodiles. All estuarine crocodiles confirmed to be present in that area are targeted for removal from the wild.
DETSI is aware of community concerns regarding the potential for estuarine crocodiles in the Barron River.
DETSI has conducted comprehensive surveys of the Barron River over the past ten years and has not observed any estuarine crocodiles, though the river is known to be inhabited by freshwater crocodiles.
All crocodile sightings should be reported in a timely manner to DETSI via the QWildlife app, making an online crocodile sighting report, or by calling 1300 130 372. Wildlife rangers investigate every crocodile sighting report received.
Source: US Immigration and Customs Enforcement
NASHVILLE, Tenn. — U.S. Immigration and Customs Enforcement’s Homeland Security Investigations Nashville, in collaboration with the Metro Nashville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives successfully apprehended Josue Hernandez Moxje, 23, a Honduran national, in connection with a double homicide.
On April 28, HSI Nashville, ATF Nashville and the Metro Nashville Police responded to a double homicide near Percy Priest Lake and Lincoya Bay Apartments. The victims were identified as Amir Landan Wilkerson, 19, and Jaime Valdez-Garcia, 18, both from Alabaster, Alabama. Through extensive investigative efforts and interagency cooperation, Hernandez was identified as the prime suspect.
Hernandez, who entered the United States without inspection around 2013 or 2014, was apprehended June 6 in Louisiana by HSI New Orleans and its state and federal partners following a Tennessee arrest warrant.
Hernandez, a convicted felon with prior charges including domestic violence with strangulation, fraud, and theft, was extradited to Nashville June 24. He is currently in the Metro Nashville Police Department’s custody.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
PHOENIX, Ariz. – During the week of enforcement operations from June 21, 2025, through June 27, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 164 individuals. Specifically, the United States filed 84 cases in which aliens illegally re-entered the United States, and the United States also charged 71 aliens for illegally entering the United States. In its ongoing effort to deter unlawful immigration, the United States filed cases against 9 individuals responsible for smuggling illegal aliens into and within the District of Arizona.
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), ICE Homeland Security Investigations (HSI), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Recent matters of interest include:
United States v. Jesus Alfred Salazar-Ruiz: On June 22, 2025, Border Patrol Agents attempted to conduct a stop on Jesus Alfred Salazar-Ruiz while he was driving. Salazar-Ruiz failed to yield and turned on to a dirt road, breaking through a chain gate in barbed wire fencing. Salazar-Ruiz drove at approximately 50 mph on the dirt road for several miles before coming to an abrupt stop. When agents approached the vehicle, it was empty. Agents searched the area and were able to locate Salazar-Ruiz, who still had the vehicle key in his possession. Agents were able to locate and apprehend three passengers from Salazar-Ruiz’s vehicle who were determined to be in the United States illegally. Salazar-Ruiz was charged by criminal complaint with Transportation of an Illegal Alien for Profit. [Case Number: 25-MJ-02859]
United States v. Miguel Angel Mezo-Antele: On June 24, 2025, Border Patrol Agents stopped a vehicle on Interstate 40 in Yuma, Arizona. Miguel Angel Mezo-Antele, the driver of the vehicle and a citizen of Mexico, was transporting four passengers who were also citizens of Mexico. Mezo-Antele and the four passengers did not possess any documents allowing them to enter, pass through, or remain in the United States legally. Mezo-Antele was transporting the four passengers from New Mexico, through Arizona, to their ultimate destinations in California and Oregon. Mezo-Antele was charged by criminal complaint with Transportation of an Illegal Alien. [Case Number: 25‐MJ‐1696]
United States v. Dalesio Hernandez-Bautista: On June 27, 2025, Dalesio Hernandez-Bautista, was charged by criminal complaint with Re-entry of a Removed Alien. Hernandez-Bautista had been previously removed from the United States in 2018 after being convicted of manslaughter, a felony, in the Superior Court of Arizona, Pinal County. Hernandez-Bautista was sentenced to five years in prison for the manslaughter. [Case Number: 25-MJ-53146]
A criminal complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
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).
RELEASE NUMBER: 2025-105_June 27 Immigration Enforcement
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
WILMINGTON, N.C. – Darnell William King, age 42, was sentenced to 70 months in prison followed by five years of supervised release following his plea in May to conspiracy to commit bank and wire fraud, aggravated identity theft, and possession of a firearm by a convicted felon. According to the indictment and information presented in court, King entered into separate conspiracies to commit Paycheck Protection Program (PPP) fraud and to use stolen identities to obtain personal lines of credit from various private lenders in and around Wake County. King was also ordered to pay restitution to the Small Business Administration and the private lenders who were defrauded.
“This sentence sends a clear message: those who seek to exploit pandemic relief programs and steal individuals’ identities for personal gain will be held accountable,” said Acting U.S. Attorney Daniel P. Bubar. “Mr. King’s deliberate and repeated fraud undermined a program designed to help struggling businesses in Eastern North Carolina. Thanks to the diligence of our federal and state partners, justice has been served.”
“Criminals cause immeasurable hardship to innocent victims and businesses by lying and stealing their identities,” said Acting Special Agent in Charge Richard Gaskins, Charlotte Field Office, Internal Revenue Service Criminal Investigation. “The defendant knowingly stole personally identifiable information and recruited others to aid in obtaining fraudulent loans using the stolen info. Our special agents will continue to work alongside our law enforcement partners and the United States Attorney’s Office, to find, investigate and prosecute those who choose to willfully defraud the American people.”
“Stealing critical resources aimed at protecting communities and citizens is inexcusable,” said ATF Special Agent in Charge Alicia Jones. “Not only did this individual exploit assistance programs aimed at helping those in need, but he did so while illegally possessing a firearm. Prohibited individuals in possession of firearms are dangerous and should be considered serious threats to public safety.”
King and others recruited “mules” to obtain fraudulent personal loans. King created fake driver’s licenses and other identity documents using a true photo of the mule and stolen personally identifying information belonging to unknowing victims. The mules then used the fake identity documents and other forged business records to obtain personal loans based on applications for credit that King or others had previously submitted online. The mule would then deliver the loan proceeds to King or his co-conspirators and would receive kickbacks anywhere between $100 and $2,000.
“This extensive investigation, known as Operation Overload, uncovered a sophisticated criminal enterprise that fraudulently utilized thousands of North Carolina licenses, resulting in financial crimes that impacted individuals across multiple states,” said Captain Vaughn of the North Carolina DMV License & Theft Bureau. “Bureau commends its inspectors, intelligence analysts, and all partner agencies for their hard work and collaboration. Their efforts underscore the importance of interagency cooperation in combating complex fraud schemes and safeguarding the identities of North Carolina residents.”
“This investigation began following several complaints from Wake County residents regarding identity theft and fraud. Over the course of nearly a year, a thorough investigation led to multiple arrests, supported by the NCDMV License and Theft, Clayton Police Department, U.S. Department of Homeland Security, and the IRS Criminal Investigations. The investigators involved demonstrated exceptional diligence in pursuing the suspects and uncovering a vast network of crimes. Their efforts resulted in identifying hundreds of victims, not only in Wake County, but across North Carolina, and uncovering hundreds of thousands of dollars in fraud. I would like to commend the investigators for their tireless work and unwavering commitment to serving the residents of our county and state,” Sheriff Willie Rowe said.
In a second conspiracy, King and other conspirators applied for a PPP loan in King’s name with falsified bank and tax records claiming that King had been working as an Uber driver before the pandemic, resulting in the disbursement of over $15,000 in funds guaranteed by the Small Business Administration. Finally, during the execution of a search warrant in Clayton seeking evidence related to the identity theft conspiracy, law enforcement discovered King in possession of a firearm with a high-capacity drum magazine, even though King is a previously convicted felon prohibited from possessing firearms. King’s co-defendants, Loretta Clarice James and Lakesha Bowles, were previously sentenced to 8 years imprisonment and 30 months imprisonment respectively, for their roles in the conspiracies.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II pronounced the sentence. Internal Revenue Service Criminal Investigation led the investigation with the assistance of Homeland Security Investigations; the Wake County Sheriff’s Office; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the North Carolina Department of Motor Vehicles License & Theft Bureau. The Clayton Police Department and other local agencies have also aided over the course of the investigation. Assistant U.S. Attorneys David G. Beraka and Ashley H. Foxx prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5-24-CR-00156.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging a San Antonio man with three counts of firearm-related offenses.
According to court documents, Alex Lee Vega, 27, allegedly conspired with another co-conspirator to transport a machinegun conversion device to another person on or about April 10. Additionally, Vega, who is a convicted felon, allegedly possessed two separate Glock pistols on or about April 11 and April 14.
Vega is charged with one count of aiding and abetting trafficking in firearms and two counts of felon in possession of a firearm. He made his initial court appearance Thursday before U.S. Magistrate Judge Elizabeth S. Chestney of the U.S. District Court for the Western District of Texas. If convicted, Vega faces up to 15 years in prison for each charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives is investigating the case.
Assistant U.S. Attorney Sade Bogart is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
OKLAHOMA CITY – RAYMOND IVAN MUNOZ, 22, of Lawton, has been sentenced to serve 84 months in federal prison for illegal possession of firearms after conviction of a previous misdemeanor crime of domestic violence, announced U.S. Attorney Robert J. Troester.
On September 4, 2024, a federal Grand Jury returned a two-count Indictment against Munoz, charging him with being a drug user in possession of a firearm and, on a separate occasion, possession of firearms by a person convicted of a misdemeanor crime of domestic violence. According to public record, on February 14, 2023, officers with the University of Oklahoma Health Sciences Center Police Department encountered Munoz unconscious under the influence of drugs in the front passenger seat of a vehicle with an AK-47 loaded with an extended magazine resting between his legs. Later, on May 10, 2024, Lawton Police Department investigators observed one of Munoz’s social media posts in which he displayed a firearm while driving in a vehicle. Later that evening, officers observed Munoz, whom they knew to have a suspended license and active warrants, driving that vehicle in Lawton. When they attempted a traffic stop, Munoz initiated a pursuit in which his speeds exceeded 100 miles per hour, at times on the wrong side of the road and with his headlights off. He eventually reached his residence where he hid inside for approximately two hours before being arrested. Upon execution of a search warrant at the residence, detectives located two firearms hidden in a bathroom.
Public record further reflects that Munoz was convicted of domestic assault and battery in Comanche County District Court case number CM-2020-810.
On February 7, 2025, Munoz pleaded guilty to Count 2 of the Indictment and admitted that he possessed firearms despite having previously been convicted of a misdemeanor crime of domestic violence.
At the sentencing hearing on June 25, 2025, U.S. District Judge David L. Russell sentenced Munoz to serve 84 months in federal prison followed by three years of supervised release. In announcing the sentence, the Court specifically noted the threat that Munoz poses to society and the necessity of a substantial sentence to protect the public.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the University of Oklahoma Health Sciences Center Police Department, and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a Department of Justice program to reduce violent crime. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of PSN, which prioritizes prosecution of federal crimes connected to domestic violence. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
PENSACOLA, FLORIDA – Christopher Michael Stanton, Jr., 29, of Pensacola, Florida, was sentenced to 97 months in federal prison after previously pleading guilty to possession of controlled substances with intent to distribute, possession of a firearm in furtherance of a drug trafficking crime, and possession of a firearm and ammunition by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
According to court records, on August 7, 2024, law enforcement executed a search warrant at Stanton’s residence on West Baars Street in Pensacola. In addition to Stanton and a female being present in the residence at the time of the search warrant, there were also three young children, all under the age of 10, present in the residence. Law enforcement located marijuana, cocaine, a loaded firearm, ammunition, loaded handgun magazines, and drug paraphernalia including a scale and cups with cocaine residue. Stanton was already a convicted felon.
U.S. Attorney Heekin said: “The fact that the defendant had dangerous narcotics strewn about his home in the presence of young children is inexcusable. My office is committed to the safety of our community, which includes keeping illegal narcotics off the streets and firearms out of the hands of convicted felons.”
The case involved a joint investigation by the Escambia County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Gulf Coast High Intensity Drug Trafficking Areas Task Force (HIDTA). The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Source: City of Sunderland
Residents are being asked about what they see at their community safety priorities.
The ask is part of this week’s Anti-Social Behaviour (ASB) Awareness Week 2025 and as the City Council prepares to launch three new community safety hubs.
These hubs will help promote partnership working to tackle ASB and bring together the council, Northumbria Police, community groups and others all under one roof.
Hubs are being prepared for:
Similar and successful partnership hub projects in Southwick, Hetton and the city centre are already underway.
Residents can give their views about ASB and other community matters to help shape hub priorities at: www.sunderland.gov.uk/get-sunderland
Leader of Sunderland City Council, Councillor Michael Mordey said: “This is all about continuing to listen to residents – we know that ASB and crime are concerns for residents, and we want to hear of their experiences in their communities. The views we receive help shape the bigger picture in the fight against ASB and crime, and to making residents feel safer when they are at home, at work, or during their leisure time.
“We have already seen successes in Southwick, Hetton and Easington Lane and in the city centre as projects and hubs have improved community safety and reduced ASB. Now, we’re preparing these next steps for the Hendon, Pennywell and Washington hubs.”
ASB includes verbal abuse and harassment, or threatening behaviour; and other public nuisances such as rowdy behaviour, public drunkenness, noisy neighbours, and environmental crimes such as littering and fly-tipping, graffiti and vandalism.
Over the last year, incidences of ASB have dropped by around a third in the city centre and Southwick areas, and by a fifth in the Hetton and Easington Lane hub area. Dozens of community protection notices, warnings and acceptable behaviour agreements have also been issued across the three areas
Cllr Mordey added: “Residents have seen real benefits from these projects as the issues that matter to them most are tackled. So we would like to hear more from the three newly identified areas on what and where the ASB concerns are.”
Each hub in the newly identified areas will have its own community safety officers, community safety specialists and community engagement lead as well as dedicated police and other partner support. Hubs will be open and running in coming months.
Chief Superintendent Mark Hall, of Northumbria Police, said: “Information from residents is absolutely crucial in building up intelligence about crime fighting and how ASB is dealt with. Similar hubs and projects have been working well elsewhere and expanding this multi-agency partnership with three more hubs and information from the public is going to help us all tackle issues that are important for residents.
“No one should have to deal with criminality happening on their doorstep – this is why it’s crucial that we work with members of the public to understand the issues that we need to focus our efforts on.
“Our neighbourhood officers spend their days in the heart of the community, building intelligence around crime patterns and ASB hot-spot areas.
“Thank you to those of you that continue to work with us and provide us with information, we really do value your views and opinions.”
Source: US State of Missouri
JUNE 27, 2025
Jefferson City — Today, Governor Mike Kehoe announced twelve appointments to various boards and commissions.
Casey Burton, Ph.D., of St. James, was appointed to the State Board of Health and Senior Services.
Mr. Burton is the executive director of research and governmental affairs at Phelps Health in Rolla, Missouri. He also serves as an adjunct assistant professor of chemistry at the Missouri University of Science and Technology (Missouri S&T) where he develops and leads sponsored research involving noninvasive disease detection and characterization. Burton also serves on the boards of the Ozark Biomedical Initiative, Missouri Ozarks Community Action, Inc., Phelps County Community Resource Center, and more. Burton earned his doctorate in analytical chemistry and bachelor’s in chemistry from Missouri S&T.
James Carter Jr., of St. Charles, was appointed to the Missouri Commission for the Deaf and Hard of Hearing.
Mr. Carter currently serves as an Advanced American Sign Language (ASL) Interpreter and is certified and licensed by the Board of Evaluation of Interpreters in both Illinois and Missouri. In addition to his professional responsibilities, Carter is a member of the World Association of Sign Language Interpreters (WASL), World Federation of the Deaf (WFD), and Deaf in Government (DIG). He holds a Bachelor of Arts in Biblical Studies from Lincoln Christian University.
Earl Crawford, of Excelsior Springs, was reappointed to the Governor’s Council on Disability.
Mr. Crawford currently serves as executive director at Missouri Inclusive Housing Development Corporation. He has previous experience as a special education teacher, superintendent of a rehabilitation center, and an education consultant, among other positions. In addition to his professional experience, Crawford has served on the Marshall Parks and Recreation Board, Marshall School Board, Marshall Chamber of Commerce, Missouri Valley College Board of Trustees, and Midland Empire Resources of Independent Living (MERIL), as well as vice president of the Marshall Chamber of Commerce. He holds a Master of Special Education from the University of Central Missouri.
Betty Davidson, Ph.D., of St. Louis, was reappointed to the Governor’s Council on Disability.
Ms. Davidson is a retired educational professional and expert in disability studies and inclusive practices. She previously served as the director of visually or orthopedically impaired students at the Special School District of St. Louis County. She also serves as the chair of the Association for Education and Rehabilitation of the Blind and Visually Impaired (AER), the president of Inclusivity Media, the vice president of the St. Clare Hospital Auxiliary for SSM Health, and more. Dr. Davidson earned a doctorate in higher education from Saint Louis University, a master’s in special education from the University of Missouri–St. Louis, and her bachelor’s degree from Harris-Stowe State College.
Aaron Durso, of Taneyville, was appointed to the Governor’s Council on Disability.
Mr. Durso currently serves as Bull Creek Village Clerk. He has previous experience as burough manager and the municipal authority manager in Birdsboro, Pennsylvania, and Senior Pastor at LOVE Christian Fellowship. A disabled veteran of the United States Air Force, Durso was honorably discharged in 1993. He holds a Doctor of Ministry from Newburg Theological Seminary, Master of Ministry at Chesapeake Theological Seminary, and Bachelor of Religious Education at the University of Valley Forge.
Ronald Hack, of Sunset Hills, was reappointed to the Governor’s Council on Disability.
Mr. Hack is a retired lawyer, formerly serving as a partner at Evans & Dixon, LLC and Gallop Johnson & Neuman, L.C. He has been an active community volunteer for more than 30 years, currently serving on the boards of the Sunset Hills Conservation Foundation and the Southwest Area Chamber of Commerce. Hack earned his Juris Doctor from the University of Missouri School of Law and his Bachelor of Arts from Westminster College.
Katie Jones, of St. Peters, was reappointed to the Governor’s Council on Disability.
Ms. Jones is the chief program officer for Boone Center Inc. (BCI). She previously worked as supervisor for Cardinal Ritter Senior Services and a case manager for the Child Abuse and Neglect Unit for the Division of Family Services. In addition to her professional career, Jones is also a member of the Missouri Association of County Developmental Disabilities Services, Missouri Association of Sheltered Workshop Managers, and the Legislative Committee of St. Charles Coalition. Jones earned her Bachelor of Science in Social Work and Sociology from Lindenwood University.
Jennifer Meyer, of O’Fallon, was appointed to the Governor’s Council on Disability.
Ms. Meyer currently serves as principal at J. Meyer Strategies. She has previous experience as director of field operations for Congressman Blaine Luetkemeyer and district field director for Senator Roy Blunt. In addition to her professional experience, Ms. Meyer serves as an executive board member for both the Freedom 13 and the North County Police Business Association. She holds a bachelor’s degree in political science from the University of Missouri – St. Louis.
Susan Orton, of St. Louis, was reappointed to the Governor’s Council on Disability.
Ms. Orton currently serves as a realtor and sales associate with Coldwell Banker Realty – Gundaker. In addition to her professional responsibilities, she is a member of the St. Louis Realtors Association, Member Inclusion Advisory Committee, and Brain Injury Association of Missouri. Orton is a graduate of Towson High School.
Paul Ogier, of Chesterfield, was appointed to the Health and Educational Facilities Authority of the State of Missouri.
Mr. Ogier is a retired certified public accountant (CPA), providing limited consulting services to not-for-profits in the senior housing industry. He also serves as the chief financial officer for the Carmelite Sisters of the Divine Heart of Jesus in a part-time capacity. Ogier is an active member of his community, previously serving on the board of the Leading Age Missouri, Missouri Health Care Association, and the Treasurer of the Nursing Facilities Agent Corporation. Ogier earned his bachelor’s degree from the Missouri State University.
Jill Wedemeier, of Leopold, was reappointed to the Child Abuse and Neglect Review Board.
Ms. Wedemeier is a judicial assistant and law clerk for the United States District Court for the Eastern District of Missouri. She previously served as the Cape Girardeau assistant prosecuting attorney. She is an active member of the Southeast Missouri Network Against Sexual Violence board, and the Leopold R-III School District Foundation. Wedemeier earned her Juris Doctor from the University of Tennessee College of Law and a Bachelor of Science in Mass Communication from Southeast Missouri State University.
Claire West, of Jefferson City, was reappointed to the Missouri Local Government Employees Retirement System (LAGERS) Board of Trustees.
Prior to her retirement, Ms. West owned and operated Claire West Consulting LLC, a retirement consulting firm. She has previous experience as executive director of the Joint Committee on Public Employee Retirement. Additionally, West served on the board of the Missouri Association of Public Employee Retirement Plans from 2000 to 2007. She holds an associate’s degree in business from Columbia College.
###
Source: US State of Missouri
JUNE 27, 2025
Jefferson City — Today, Governor Mike Kehoe announced a judicial appointment to the 18th Judicial Circuit.
Sean Pilliard, of Sedalia, was appointed as the Associate Circuit Judge for Pettis County in the 18th Judicial Circuit.
Mr. Pilliard is a seasoned attorney specializing in a wide range of legal areas including bankruptcy, criminal defense, and family law, based in the Law Offices of Sean P. Pilliard. Pilliard is a member of the Pettis County Bar Association, Sedalia and Pettis County Economic Development, and the Sedalia Park Band board. He also serves as a volunteer for several area youth activities. Pilliard earned his Juris Doctor from Vanderbilt University School of Law and his Bachelor of Arts in Political Science from the University of Missouri. He will fill the vacancy left by Judge R. Paul Beard II.
###
Translation. Region: Russian Federal
Source: Central Bank of Russia (2) –
Question
from 15.10.2024
The Bank requests that the data sources used to reflect information about the address of residence (registration) of an individual be unified:
1. When filling out the register of obligations in accordance with Bank of Russia Instruction No. 4990-U.
2. When forming the credit history of an individual subject in accordance with Bank of Russia Regulation No. 758-P1.
3. When identifying an individual client and generating formalized electronic messages in accordance with Bank of Russia Instruction No. 5861-U2.
1 Bank of Russia Regulation dated 11.05.2021 No. 758-P “On the procedure for forming a credit history” (hereinafter referred to as Bank of Russia Regulation No. 758-P).
2 Bank of Russia Instruction dated 15.07.2021 No. 5861-U “On the procedure for submitting data and information by credit institutions to the authorized body in accordance with Articles 7 and 7.5 of the Federal Law “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism” (hereinafter referred to as Bank of Russia Instruction No. 5861-U).
dated 11/15/2024 No. 4990-U-2024/8
Regarding question 1.
The source of data for reflecting information about the address of residence (registration) of the depositor1 are entries in the passport of a citizen of the Russian Federation or, for persons under the age of fourteen, in the certificate of registration at the place of residence2.
If the identity document (hereinafter referred to as the I.D.) of an individual depositor does not contain certain address-forming elements (for example, the name of the region, city) of the depositor’s place of residence (registration), this information may be supplemented by the bank based on information from the registration authority that registered such depositor at the place of residence (stay), or based on additional information provided by the depositor when concluding the agreement or during the depositor’s next visit to the bank.
In the event of a discrepancy between the data on the depositor’s residential address (registration), filled in on the basis of the DUL, and the information reflected in the GAR FIAS3, the bank may, when sending the register of obligations to the Bank of Russia, provide additional explanations (comments) on the sources of relevant information it used.
At the same time, we note that in order to unify approaches to recording the address of an individual used to fill out the register of obligations and to identify the client4, it is planned to make editorial clarifications to Bank of Russia Instruction No. 4990-U, providing for the possibility of reflecting information about the address of the place of residence of an individual depositor when filling out lines of the register of obligations related to the address of residence (registration) and the address for postal notifications5.
Regarding question 2.
In accordance with Part 1 of Article 5 of Federal Law No. 218-FZ6, sources of credit history formation submit to the credit history bureau all available information specified in Article 4 of Federal Law No. 218-FZ, in the manner established by Bank of Russia Regulation No. 758-P.
The specified procedure establishes unified requirements for the formation of credit information indicators, including technical ones, which allows for the automation of information interaction between financial market participants and the bureau, reduces the costs of interaction participants, minimizes the risks of incorrect formation of credit information and, as a result, increases its accuracy and quality, in connection with which, in particular, information about the registration address (residence) of the subject of the credit history is formed in the form of a unique address number of the addressing object in the State Register of Financial Accounting Information (according to the indicator “Address number in the State Register”, the code of the settlement, street code, house (property) code, building code and apartment number code are indicated)7.
The unification of requirements for the formation of credit information indicators is also of particular importance to ensure the ability of financial market participants – users of credit histories – to automate the process of processing credit information for its use for analytical purposes.
At the same time, we note that, along with the formation of the credit information indicator “Address Number in the State Register” (the unique address number of the addressing object in the State Register of Financial Accounting Systems), Bank of Russia Regulation No. 758-P provides for the formation by the source of other credit information indicators containing information about the subject’s address, which can be formed both on the basis of information from the subject’s DUL and on the basis of information about the address contained in the State Register of Financial Accounting Systems (in addition to the unique address number of the addressing object in the State Register of Financial Accounting Systems).
In this regard, the addition of credit information indicators, provided for by Bank of Russia Regulation No. 758-P, with indicators that provide for filling in address information from the DUL has already been implemented in Bank of Russia Regulation No. 758-P.
Regarding question 3.
In accordance with paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ8, when identifying individuals, credit institutions are obliged to establish data, including the address of residence (registration) or place of stay.
According to paragraph fourteen of Article 3 of Federal Law No. 115-FZ, confirmation of the accuracy of information obtained during the identification process is carried out using original documents and (or) duly certified copies and (or) state and other information systems.
Taking into account the provisions of Part One of Article 2 of Federal Law No. 115-FZ, the norm of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ is of a universal nature and applies to all subjects subject to identification – individuals, both citizens of the Russian Federation and foreign citizens, and stateless persons.
The above-mentioned provision in terms of establishing the address of an individual provides for the possibility, in order for credit institutions to comply with the requirement of Federal Law No. 115-FZ on the identification of individuals, to establish information either on the address of their place of residence (registration) or place of stay. In this case, the concepts of “registration of a citizen of the Russian Federation at the place of stay”, “registration of a citizen of the Russian Federation at the place of residence”, “place of stay”, “place of residence” are defined by Article 2 of the Law of the Russian Federation of 25.06.1993 No. 5242-1 “On the Right of Citizens of the Russian Federation to Freedom of Movement, Choice of Place of Stay and Residence within the Russian Federation” and can be used by credit institutions to comply with the requirements of paragraph two of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ.
The provision of the second paragraph of subparagraph 1 of paragraph 1 of Article 7 of Federal Law No. 115-FZ in terms of establishing by credit institutions, when identifying an individual client, information about the address of his/her place of residence (registration) or place of stay, does not in itself contain a requirement for the registration of such a client in the territory of the Russian Federation (a specific subject of the Russian Federation) or outside it, and does not define the sources of information on the basis of which this information should be established. In this regard, credit institutions, in order to implement the specified requirement, independently determine the relevant sources of information in the internal control rules.
Bank of Russia Instruction No. 5861-U defines the procedure for sending by credit institutions the information provided for by Federal Law No. 115-FZ to the authorized body, and not the identification requirements. When sending the relevant information to the authorized body, containing information, including the address of an individual, such information is reflected in accordance with the data from the client’s questionnaire (dossier), obtained during his identification (updating identification information).
1 Line 6 “Address of place of residence (registration)” of Table 3.1 of Section I of the Appendix to Bank of Russia Instruction No. 4990-U.
2 In accordance with paragraph 18 of the RF Government Resolution of 17.07.1995 No. 713 “On approval of the Rules for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation and the list of persons responsible for receiving and transferring to the registration authorities documents for registration and deregistration of citizens of the Russian Federation at the place of stay and place of residence within the Russian Federation.”
3 State Address Register of the Federal Information Address System (hereinafter referred to as the State Address Register of the Federal Information Address System). As a general rule, address elements in the Russian Federation must comply with the State Address Register of the Federal Information Address System, which is related to ensuring compliance with the requirement of Article 12 of the Federal Law of 23.12.2003 No. 177-FZ “On Insurance of Deposits in Banks of the Russian Federation”, which provides for sending messages to depositors of a bank in respect of which an insured event has occurred.
4 As part of the client identification procedure carried out for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism, it is possible to obtain data on the client’s location (subparagraph 1.7 of paragraph 1 of Appendix 1 to Bank of Russia Regulation No. 499-P of 15.10.2015 “On the identification by credit institutions of clients, client representatives, beneficiaries and beneficial owners for the purpose of combating the legalization (laundering) of proceeds from crime and the financing of terrorism”).
5 Changes are planned to be made to the names of the corresponding lines of the register of obligations: “Address of place of residence (registration) or place of stay”, as well as to the explanations for filling in information about the address for postal notifications.
6 Federal Law of 30.12.2004 No. 218-FZ “On Credit Histories”.
7 Clause 4.3 of Chapter 4 of Section 1 of Appendix 3 to Bank of Russia Regulation No. 758-P.
8 Federal Law of 07.08.2001 No. 115-FZ “On Combating the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism.”
Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
Translation. Region: Russian Federal
Source: Central Bank of Russia (2) –
Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.
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| Item No. | start date | End date | Name of the survey | Description of the survey | Survey instruments1 | The structural division of the Bank of Russia responsible for conducting the survey, contact information for survey questions |
|---|---|---|---|---|---|---|
| 1 | 2 | 3 | 4 | 5 | 6 | 7 |
| 1 | July | July | Research into IT service providers. | The survey is conducted to study the quality of financial institutions’ management of the risk of outsourcing information technology and cloud services as of 01.07.2025. | Data submission deadline: no later than 21.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Igor Vyacheslavovich Ozhered – Head of Department, tel.: 8 (495) 771-99-99, (ext. 2-65-69), e-mail: Celebration@kbr.ru; Mikhailovskaya Anastasia Sergeevna – consultant, tel.: 8 (495) 771-99-99, (ext. 2-64-37), e-mail: Mas@kbr.ru |
| 2 | July | July | Survey of financial market participants as part of the assessment of the “digital maturity” of the “Financial Services” industry. | The survey is conducted to assess the “digital maturity” of the “Financial Services” industry of financial market participants for the first half of 2025. | Data submission deadline: 28.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of financial technologies: credit organizations: Chazhengin Daniil Aleksandrovich – leading expert, tel.: (495) 771-99-99, (ext. 7-67-57), e-mail: Chazhenginda@kbr.ru; Viktorov Evgeniy Vyacheslavovich – expert of the 1st category, tel: (495) 771-99-99, (ext. 7-66-01), e-mail: Viktorovev@kbr.ru; Insurance Market Department: insurance organizations: Shagramanov Sergey Mikhailovich – head of department, tel.: (495) 771-99-99, (ext. 7-43-97), e-mail: Shagramanovsm@kbr.ru; Department of Investment Financial Intermediaries: non-state pension funds, management companies and professional participants in the securities market: Kravchenko Ishira Akhmedovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-89), e-mail: Kravchenko@kbr.ru; Tsrnobrnya Olga Vyacheslavovna – chief expert, tel.: (495) 771-99-99, (ext. 1-69-84), e-mail: Tsrnobrnyov@kbr.ru |
| 3 | July | July | A survey of the level of implementation and use of artificial intelligence (AI) technologies in the financial market. | The survey is conducted to assess the level of implementation and use of artificial intelligence (AI) technologies in the financial market. | Data submission deadline: 15.07.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Strategic Development of the Financial Market: Sadovskaya Tatyana Evgenievna – consultant, tel. 8 (495) 771-99-99, (ext. 7-38-08), e-mail: Sadovskayate@kbr.ru; Department of Financial Technologies: Dmitry Vladislavovich Fedorov – Head of Department, tel. 8 (495) 771-99-99, (ext. 7-31-73), e-mail: Fedorovdv@kbr.ru |
| 4 | July | July | A survey of trends in the segment of loans issued by microfinance organizations to small and medium-sized businesses. | The survey is conducted with the aim of studying the development of the small and medium-sized business loan segment. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 5 | July | August | Survey of development trends in the pawnshop market | The survey is conducted with the aim of studying the development of the pawnshop market in the first half of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 6 | July | August | Housing market survey. | The survey is conducted in order to obtain a more accurate assessment of the difference in prices between the primary and secondary housing markets, taking into account the region of location and the year the house was built for the period from 01.01.2021 to 30.06.2025. | Data submission deadline: 01.08.2025
Survey form The information is presented in CSV file format using the functionality of personal accounts. |
Department of Financial Stability: Margarita Olegovna Selezneva – Chief Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-98), e-mail: Seleznevamo@kbr.ru |
| 7 | July | October | A survey of microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage. | The survey is conducted with the aim of collecting information from microfinance organizations on the volume of consumer loans (credits) secured by a pledge of a motor vehicle and loans granted to individuals for purposes not related to their entrepreneurial activities, the borrowers’ obligations for which are secured by a mortgage, for the third quarter of 2025. | Data submission deadline: no later than 14.10.2025
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Irina Sergeevna Petukhova – leading economist, tel.: 8 (495) 771-99-99, (ext. 1-74-06), e-mail: Petukhova@kbr.ru; Khodjaeva Anastasia Petrovna – consultant, tel.: 8 (495) 771-99-99, (ext. 1-72-80), e-mail: Khojaevaap@kbr.ru |
| 8 | July | October | Survey “Customer Complaints Information”. | The survey is being conducted with the aim of analyzing complaints received directly by organizations supervised by the Bank of Russia for the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – July 2025; for the third quarter of 2025 – October 2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. A letter from the Bank of Russia containing additional information is sent to survey participants before the start of the next reporting period. |
Service for the Protection of Consumer Rights and Ensuring Accessibility of Financial Services: Vasily Evgenievich Zuev — head of the expert group, for technical support: e-mail: It_Appels@kbr.ru; for questions on methodological support: e-mail: method_appeals@cbr.ru |
| 9 | July | November | Cost of cross-border transfers by individuals from the Russian Federation. | The survey is conducted with the aim of achieving the sustainable development goals for the period up to 2030 (Sustainable Development Goals), adopted by UN Resolution No. 68/261 (indicator 10.c.1 of goal 10 “Reducing inequality within and among countries”) for the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – no later than 15.08.2025; for the third quarter of 2025 – no later than 15.11.2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru |
| 10 | July | November | Survey of partner financing activities. | The survey is conducted to study the activities of participants in the partnership financing experiment for the second and third quarters of 2025. | Data provision period: 20 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Misnik Anastasia Romanovna – economic adviser, tel.: 8 (495) 771-99-99, (ext. 7-43-26), e-mail: Misnikar@kbr.ru |
| 11 | July | December | Survey of the implementation by credit institutions of the requirements of the Federal Law of 30.12.2004 No. 214-FZ “On participation in shared construction of apartment buildings and other real estate objects and on amendments to certain legislative acts of the Russian Federation.” | The survey is conducted for the purpose of operational monitoring of the functioning of developer accounts and escrow accounts issued to developers of loans using escrow accounts. | Data provision deadline: Section 1 information collection ceased on 01.08.2024. Sections 2, 3 monthly no later than the sixth working day of the month following the reporting month.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of banking regulation and analytics: Akimov Alexander Nikolaevich – head of department, tel.: 8 (495) 957-81-13, e-mail: Akimovan@kbr.ru; Puzin Aleksey Mikhailovich – consultant, tel.: 8 (495) 957-83-07, e-mail: Puzinami@kbr.ru; Karelina Inna Igorevna – leading economist, tel.: 8 (495) 771-99-99, (ext. 2-30-63), e-mail: Karelinai@kbr.ru |
| 12 | July | December | Inspection of bank accounts of legal entities and individual entrepreneurs. | The survey is conducted with the aim of analyzing current trends in the development of the deposit market, in particular, attracting funds to current accounts of legal entities and individual entrepreneurs, and the cost of attracting them. | Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru |
| 13 | July | December | A survey of the expenses of financial institutions on software and services required for its use at significant critical information infrastructure facilities of the Russian Federation that they own. | The survey is conducted with the aim of qualitatively assessing the expenses of financial institutions on software and services necessary for its use at their significant critical information infrastructure facilities of the Russian Federation for the second and third quarters of 2025. | Deadline for submitting data: no later than the 20th day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Bondarev Alexander Vladimirovich – Leading Engineer, tel.: 8 (495) 771-99-99, (ext. 2-68-90), e-mail: Bondarevav@kbr.ru |
| 14 | July | December | Examination of concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client. | The survey is conducted with the aim of collecting information on concluded agreements for receiving credit (borrowed) funds without the voluntary consent of the client for the second and third quarters of 2025. | Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru |
| 15 | July | December | Survey of loans granted to individuals in rubles using bank cards. | The survey is conducted with the aim of analyzing interest rates on loans granted to individuals without collateral using an electronic means of payment (bank cards), taking into account the interest-free grace period. | Deadline for providing data: monthly, no later than the 12th working day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, (ext. 5-76-81), e-mail: RIZ1@kbr.ru |
| 16 | July | December | Monitoring the leasing market and assessing its key risks. | The survey is conducted to analyze the volume of the leasing market and its key risks for the second and third quarters of 2025. | Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.
Survey form Information is provided by e-mail in MS Excel file format. |
Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru |
| 17 | July | December | Survey of deposits of individuals and the conditions for their attraction by credit institutions. | The survey is conducted with the aim of analyzing bank offers for deposits, deposits of individuals, indicating the maximum range of additional parameters that influence the increase in the base rate (minimum guaranteed rate) for a banking product, and their subsequent comparison with the actual level of the cost of attracting deposits. | Deadline for providing data: monthly, no later than the 23rd day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru; Morozova Arina Olegovna – Chief, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru |
| 18 | July | December | Information on the assignment of rights of claim (cession) and the issue of securities (securitization) secured by claims on consumer loans granted to resident individuals. | The survey is conducted with the aim of analyzing the portfolio of consumer loans, the rights to claim which were assigned to legal entities (including credit institutions), including with subsequent securitization, for the correct assessment of the dynamics of the total consumer portfolio of credit institutions. | Deadline for providing data: monthly, no later than the 16th working day of the month following the month being surveyed.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Statistics: Krylova Darya Olegovna – Head of Department, tel.: 8 (495) 957-89-65, e-mail: Doroshdu@kbr.ru; Morozova Arina Olegovna – chief economist, tel.: 8 (495) 771-99-99, (ext. 1-58-77), e-mail: Morozovao@kbr.ru; Fomicheva Ekaterina Yurievna – chief economist, tel.: 8 (495) 315-76-81, e-mail: RIZ1@kbr.ru |
| 19 | July | December | Changes in the bank’s credit policy. | The survey is conducted with the aim of qualitatively assessing changes in the parameters of banks’ credit policy, the reasons for these changes for an in-depth analysis of the transmission mechanism of monetary policy, and identifying factors influencing lending volumes for the second and third quarters of 2025. | Data submission deadline: last working day of the reporting quarter. For the largest multi-branch banks, the questionnaire may be submitted at a later date. The questionnaire is published on the official website of the Bank of Russia at: http: //kbr.ru/stastiki/dkp/bank_landing_Terms/ in the section “Monetary policy”, “Statistics”, “Terms of bank lending”.
Information is provided by e-mail in MS Excel file format. |
Department of Monetary Policy: employee responsible for methodological support of the survey: Egorov Aleksey Vladimirovich – economic adviser, tel.: 8 (495) 957-88-91, e-mail: Egorovav@kbr.ru; Main Directorate of the Bank of Russia for the Central Federal District: employee responsible for conducting the survey: Veronika Eldarovna Islyamova – consultant, tel.: 8 (495) 950-20-72, e-mail: SVP1@kbr.ru |
| 20 | July | December | Lessee risk assessment. | The survey is conducted with the aim of quantitatively assessing the risks of lessees for the second and third quarters of 2025. | Data submission deadline: for Q2 2025 – September 2025; for Q3 2025 – December 2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Vlada Valerievna Monastyreva – Leading Economist, tel.: 8 (495) 771-99-99, (ext. 1-55-71), e-mail: Monastyrevavv@kbr.ru |
| 21 | July | December | Monitoring of individuals’ loan debt. | Monitoring underwriting standards and credit quality of portfolios of banks specializing in lending to individuals for the purpose of assessing systemic credit risks of the banking sector in the second and third quarters of 2025. | Data submission deadline: for the second quarter of 2025 – 01.08.2025; for the third quarter of 2025 – 01.11.2025.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Financial Stability: Ivanova Elizaveta Dmitrievna – economist of the 2nd category, tel.: 8 (495) 771-99-99, (ext. 1-77-47), e-mail: Ivanovad@kbr.ru |
| 22 | July | December | Survey of planned indicators of credit institutions. | The survey is being conducted with the aim of improving the quality of operational forecasts and internal analytical models of the Bank of Russia. | Data submission deadline: no later than 25 working days following the reporting quarter.
Survey form The information is presented in MS Excel and Word file formats using the functionality of personal accounts. |
Department of banking regulation and analytics: Popov Maxim Andreevich – head of department, tel.: 8 (800) 250-40-88, (ext. 2-15-66), e-mail: Poppyma01@kbr.ru; Shterts Ruslan Sergeevich – consultant, tel.: 8 (800) 250-40-88, (ext. 2-15-86), e-mail: Sertsrs@kbr.ru |
| 23 | July | December | Survey on received subsidies to compensate for lost income on loans under government support programs. | The survey is conducted in order to identify, as part of the credit institution’s income, subsidies received to compensate for lost income on preferential loans issued for purposes determined by state support programs (quarterly data for the period: Q1 2020 – Q4 2024; monthly data for the period: January – December 2025). | Deadline for providing data: monthly, no later than the eighth working day of the month following the month being surveyed.
Survey form Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant. |
Department of Statistics: Kolesnikova Tatyana Alekseevna – Head of Department, tel.: (495) 987-71-35, e-mail: Kolesnikova@kbr.ru; Khizhnyak Anton Vitalievich – Head of Department, tel.: 8 (495) 771-42-71, e-mail: Hizhnyakav@kbr.ru |
| 24 | August | September | Survey of individuals receiving/sending cross-border money transfers. | The survey is conducted with the aim of analyzing information on received/sent cross-border money transfers of individuals. | Deadline for providing data: no later than 40 calendar days after sending the questionnaire to the organization.
Survey form Information is provided by e-mail in the form of a scanned copy, MS Excel file format, or through the personal account of the information exchange participant. |
Department of Statistics: Elena Vyacheslavovna Rozhkova – Chief Economist, tel.: (495) 771-99-99, (ext. 1-71-67), e-mail: Rozhkovaev@kbr.ru |
| 25 | September | October | A survey of the personnel needs of financial sector organizations for information security specialists. | The survey is being conducted with the aim of studying the personnel needs of financial sector organizations for information security specialists. | Deadline for providing data: no later than 30 calendar days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Elena Ivanovna Stavitskaya — consultant, tel.: 8 (495) 771-99-99, (ext. 2-69-43), e-mail: Stavitskaya@kbr.ru; Terekhov Sergey Vasilievich – chief engineer, tel.: 8 (495) 771-99-99, (ext. 2-28-76), e-mail: Terekhovsv@kbr.ru |
| 26 | October | October | Survey of satisfaction of credit institutions with the quality of cash. | The survey is conducted to assess the satisfaction of credit institutions with the quality of cash. | Data submission deadline: 15.10.2025
Survey form The information is presented in Word file format using the functionality of personal accounts. |
Cash Circulation Department: Natalya Andreevna Mavrushina — Head of Department, tel.: 8 (495) 771-99-99, (ext. 1-86-70), e-mail: MNA7@kbr.ru; Dzhabrailov Adil Millat ogly – leading economist, tel: 8 (495) 771-99-99, (ext. 1-86-88), e-mail: Dzhabrailovam@kbr.ru |
| 27 | October | October | Investigation of cash withdrawal transactions without the client’s voluntary consent using ATMs. | The survey is conducted with the aim of studying operations on issuing cash by credit institutions without the voluntary consent of the client using ATMs (data for September 2025 will be presented in the third quarter of 2025). | Deadline for submitting data: no later than the fifteenth working day of the month following the reporting quarter.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Information Security Department: Egor Romanovich Sokrut – Lead Engineer, tel.: 8 (495) 771-99-99, (ext. 2-29-05), e-mail: TRASTER@Kbr.ru |
| 28 | October | November | A survey of development trends in the market of consumer credit cooperatives. | The survey is conducted with the aim of studying the development of the consumer credit cooperative market for the first to third quarters of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
| 29 | October | November | A survey of development trends in the market of agricultural credit consumer cooperatives. | The survey is conducted with the aim of studying the development of the agricultural credit consumer cooperative market for the first to third quarters of 2025. | Data provision period: 14 working days from the date the questionnaire is sent to the organization.
Survey form The information is presented in MS Excel file format using the functionality of personal accounts. |
Department of Non-bank Lending: Elizaveta Yuryevna Shtykova – leading expert, tel. 8 (495) 771-99-99, (ext. 2-16-36), e-mail: Shtykovayu@kbr.ru |
Source: United States House of Representatives – Congressman Don Bacon (2nd District of Nebraska)
Bacon to Retire at End of 119th Congress
Touts Accomplishes and Pledges to Continue Outstanding Service and Pursue Legislative Initiatives
Omaha, Neb. – Today, Rep. Don Bacon (NE-02), Chairman of the House Armed Services Committee’s (HASC) Cyber, Information Technologies and Innovation Subcommittee (CITI), announced he will not seek reelection in 2026 and will retire at the end of the 119th Congress.
“After consultation with my family and much prayer, I have decided not to seek reelection in 2026 and will fulfill my term in the 119th Congress through January 2, 2027. After three decades in the Air Force and now going on one decade in Congress, I look forward to coming home in the evenings and being with my wife and seeing more of our adult children and eight grandchildren, who all live near my home. I’ve been married for 41 years, and I’d like to dedicate more time to my family, my church, and the Omaha community. I also want to continue advocating for a strong national security strategy and a strong alliance system with countries that share our love of democracy, free markets and the rule of law.
“During the remainder of the 119th Congress, we will be focused on finishing the job. Providing top-notch constituent services in the district, for which we were recognized in 2021 with the Congressional Management Foundation’s Democracy Awards for Constituent Services in 2021, will be a priority as it always has been.
“To date, we have processed close to 8,500 casework/requests for assistance; we have helped people who were wrongly marked as deceased, helped citizens in distress around the world return home; helped people devasted by disasters such as flood and tornadoes, literally climb out of the ruble and connect them with resources; we have solved problems with Medicare, Social Security and IRS problems, passports and immigration, and so much more. Our team has worked diligently every day to advocate for and deliver on behalf of our constituents.
“Legislatively, I aim to work to get five agricultural bills passed that were included as part of the Farm Bill, including the increase of defenses for our nation’s food supply chain and removing barriers for the next generation of farmers seeking to establish their operations. I will continue my work on the National Defense Authorization Act (NDAA) and lay the groundwork for a new VA hospital in Omaha.
“My service to our great nation started in the Air Force, where I served sixteen assignments, five commands and four deployments and will continue in Congress until the end of the 119th Congress. I’d like to find new ways to serve our great country. I have a love for national security, and I’ll always be a proponent for old-fashioned Ronald Reagan Conservative values. It has been an honor to serve the 2nd District of Nebraska and the nation, and I thank our constituents for trusting me to represent them. I am proud of the work we have done and will continue to do until the lights in the office are turned off for the last time. Thank you, and God bless America.”
Highlights from Rep. Bacon’s Congressional Career
Legislative Record
· Total number of stand-alone bills enacted into law: 2
· Total numbers of bills enacted through NDAA: 33
· Total number of bills enacted through non-NDAA legislation: 3
· Total number of bills introduced that became law: 38
Defense
Rebuilt and Improved Offutt AFB & Camp Ashland
Confederate Base Names: Original co-sponsor for H.R. 7155, National Commission on Modernizing Military Installation Designations Act, the bi-partisan legislation in the House to re-designate military bases named after Confederate generals
Spearheaded the Restoration of DoD Electronic Warfare Capability
Relentlessly Championed Initiatives to Modernize America’s Strategic Nuclear Deterrent
Championed Improvements to Military Quality of Life
Conference Committee
Agriculture
Education
Civil Rights and Holocaust Education
Veterans Affairs
Infrastructure and Jobs Act:
Eppley Airfield
Other Community Funding projects of note:
Other Accomplishments/Recognitions
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Source: United States Airforce
Secretary of the Air Force Troy Meink attended an Air Combat Command immersion tour to gain a comprehensive understanding of ACC’s diverse mission set and its critical role in projecting combat airpower and global information operations.
Source: US Marshals Service
Davenport, IA – From May 19 – June 20, U.S. Marshals from the Southern District of Iowa, Northern District of Iowa, and Central District of Illinois, joined forces with law enforcement officers from the Scott County Sheriff’s Office, Bettendorf Police Department, and Iowa Department of Corrections to conduct a five-week long fugitive operation in Scott County, Iowa, and surrounding communities.
The local operation dubbed “Operation River Run” (ORR) resulted in the arrests of 52 fugitives wanted on outstanding local, state, and/or federal arrest warrants. Each of the individuals arrested during Operation River Run had pending criminal charges for crimes involving homicide, guns, drugs, assaults, sex offenses, or other crimes of violence and/or criminal histories of convictions for such crimes.
Operation River Run was divided into three phases- from May 19-June 1, participating agencies selected arrest warrants to work during the enforcement phase of the operation and began developing credible information as to the whereabouts of the fugitives. From June 2-4, three teams of law enforcement officers representing 11 local, state and federal law enforcement agencies participated in the three-day enforcement phase. During the follow-up phase from June 5-20, ORR investigators continued to locate and arrest several additional individuals not previously located during the enforcement phase. Most of these individuals were arrested in Scott County and Rock Island County, Illinois, while the arrest of others spanned between Sioux City Iowa and Chicago Illinois.
“In our work with local, state, and federal agencies, our commitment to serving the community remains unchanged,” said Chief Deputy U.S. Marshal for the Southern District of Iowa George Mavromatis. “We are all devoted to honoring our oaths of office and tirelessly working to combat violent crime in our communities. The achievements of Operation River Run highlight our shared dedication to collaboration among all professionals in the Southern District of Iowa.”
The Southern Iowa Fugitive Task Force- Davenport Division is composed of the following federal, state and local agencies: U.S. Marshals Service, Des Moines County Sheriff’s Office, Burlington Police Department, Fort Madison Police Department, Lee County Sheriff’s Office, Ottumwa Police Department, Iowa Department of Corrections Fugitive Team, Coralville Police Department, and Iowa Division of Criminal Investigations.
Source: Hong Kong Government special administrative region
The Hong Kong Special Administrative Region (HKSAR) Government today (June 30) strongly condemned and opposed the malicious attacks on and the demonisation of the Hong Kong National Security Law (HKNSL) and other laws safeguarding national security, as well as the slanderous and fact-distorting remarks made on the HKSAR’s work in safeguarding national security by foreign politicians, anti-China organisations, and various media outlets on the important occasion of the fifth anniversary of the promulgation and implementation of the HKNSL.
A spokesman for the HKSAR Government pointed out, “These anti-China and destabilising forces, organisations or media have made sweepingly generalised and grandstanding comments, completely disregarding the profound historical significance of the HKNSL and its undeniable positive impact on the HKSAR. They distorted the facts and made slanderous remarks on the HKSAR and the HKNSL. They even attempted to interfere with criminal trials conducted in HKSAR courts, thereby obstructing the course of justice. On the contrary, they never utter a word about the strict enforcement of national security laws by their own countries and other governments against activities that endanger their national security. This is an entirely despicable political manipulation, and we must sternly denounce their wrongdoing to set the record straight and to expose their shameless ‘double standards’ to the world.”
Positive effects of laws safeguarding national security
The spokesman emphasised, “Safeguarding national security is a top priority of every country. In accordance with international law and international relations based on the Charter of the United Nations, It is each and every sovereign state’s inherent right to enact laws safeguarding national security, and it is also an international practice. Acts and activities endangering national security could bring very serious consequences. Prompt actions must be taken to prevent and suppress such acts and activities effectively. No country will watch with folded arms and tolerate any of such acts and activities endangering national security without taking any action. Any acts of disregarding the facts and smearing HKSAR’s work in safeguarding national security with untruthful remarks are hypocritical and irresponsible, and will not win any public support.”
“For a considerable period, external forces, through their agents, have conducted infiltration and sabotage activities in Hong Kong, and further instigated the ‘black-clad violence’ and the Hong Kong version of ‘colour revolution’ in 2019, which nearly brought the ‘one country, two systems’ to ruin. With the promulgation and implementation of the HKNSL, its effect in stopping violence and curbing disorder as well as quickly restoring social stability in the Hong Kong community was immediate. The HKSAR fulfilled its constitutional duty by enacting the Safeguarding National Security Ordinance (SNSO) last year with broad societal consensus, thereby improving the legal system and enforcement mechanisms for safeguarding national security. This has enabled Hong Kong’s transition ‘from chaos to order’ and advancement ‘from stability to prosperity’.”
“The attempts by external forces to ‘use Hong Kong to contain China’ are doomed to fail, leaving them with no option but to smear the HKNSL. However, the facts are clear for all to see, and both Hong Kong citizens and international investors have a discerning eye. Over five years of its implementation, the HKNSL has restored the rights and freedoms that Hong Kong citizens were unable to enjoy during the period of ‘black-clad violence’, and has enabled the livelihood and economic activities of the Hong Kong community at large to swiftly return to normal and the business environment to be restored and improved continuously. According to the World Competitiveness Yearbook 2025, Hong Kong’s ranking improved by two places to third globally. Also, Hong Kong continues to rank among the top three international financial centres and comes fourth in initial public offering in the world. These internationally recognised achievements are built upon the freedom and stability brought to Hong Kong society by the HKNSL, other relevant laws of the HKSAR, and the work of safeguarding national security. They also provide investors and businesses worldwide with ample confidence to develop their operations in Hong Kong and leverage on Hong Kong’s institutional advantages under ‘one country, two systems’ to explore the vast mainland China market, including the Guangdong-Hong Kong-Macao Greater Bay Area.”
Protection of rights and freedoms
The spokesman said, “As a matter of fact, human rights in Hong Kong have always been robustly guaranteed constitutionally by both the Constitution and the Basic Law. Article 4 of the HKNSL and section 2 of the SNSO clearly stipulate that human rights shall be respected and protected in safeguarding national security in the HKSAR, and that the rights and freedoms, including the freedoms of speech, of the press, of publication, of association, of assembly, of procession and of demonstration, that Hong Kong residents enjoy under the Basic Law and the provisions of the International Covenant on Civil and Political Rights (ICCPR) and the International Covenant on Economic, Social and Cultural Rights as applied to Hong Kong, shall be protected in accordance with the law.”
“Nonetheless, just as the case with other places in the world, many of the rights and freedoms are not absolute. The ICCPR also expressly states that certain rights and freedoms including the freedom of expression may be subject to restrictions as prescribed by law that are necessary for protection of national security, public safety, public order or the rights and freedoms of others, etc.”
“In fact, the courts have clarified the boundaries of exercising freedoms and rights. The Court of Appeal’s judgment in the Tam Tak-chi case affirmed that when the definition of ‘seditious intention’ is read correctly in conjunction with the fundamental right to freedom of expression, it clearly shows that criticising the Government, the administration of justice including judgments of courts, or engaging in debates about or raising objections to Government policies or decisions, however strong, vigorous or critical they may be, does not constitute a ‘seditious intention’. This provides further clarity in differentiating between lawful and unlawful speeches.”
Rule of law is strong and robust
The spokesman stressed, “The rule of law in Hong Kong is strong and robust, and withstands the test of time. Article 5 of the HKNSL and section 2 of the SNSO clearly provide that the principle of the rule of law shall be adhered to in preventing, suppressing, and imposing punishment for offences endangering national security. A person who commits an act which constitutes an offence under the law shall be convicted and punished in accordance with the law. No one shall be convicted and punished for an act which does not constitute an offence under the law. A person is presumed innocent until convicted by a judicial body. The right to defend and other rights in judicial proceedings that a criminal suspect, defendant, and other parties in judicial proceedings entitled to under the law shall be protected.”
“The offences endangering national security stipulated by the HKNSL and SNSO target acts endangering national security with precision, and define the elements and penalties of the offences with clarity. The HKSAR law enforcement agencies have been taking law enforcement actions based on evidence and strictly in accordance with the law in respect of the acts of the persons or entities concerned, which have nothing to do with their political stance, background or occupation.”
“The Department of Justice, by virtue of Article 63 of the Basic Law, controls criminal prosecutions, makes independent prosecutorial decisions in accordance with the law, free from any interference. Prosecutions would be instituted by the Department of Justice only if there is sufficient admissible evidence to support a reasonable prospect of conviction, and if it is in the public interest to do so.”
Fair and timely trial
The spokesman also pointed out, “As guaranteed by the Basic Law, the HKNSL and the Hong Kong Bill of Rights, all defendants charged with a criminal offence shall have the right to a fair trial by the Judiciary exercising independent judicial power. The courts of the HKSAR shall exercise judicial power independently, free from any interference.”
“In handling cases concerning offences endangering national security, the Judiciary, the Department of Justice and law enforcement agencies strictly comply with Article 42(1) of the HKNSL, which stipulates that ‘the law enforcement and judicial authorities of the Region shall ensure that cases concerning offences endangering national security are handled in a fair and timely manner’. The time taken between the institution of prosecution and the trial of each case depends on a multitude of factors, such as whether further investigation is required, whether the defendant needs time to obtain legal advice for consideration of his/her plea, whether the defence requires translated documents or whether the defence exercises rights under the law to make any pre-trial application, etc. All applications are handled in accordance with established procedures and due process is fully observed.”
Regarding the case of Lai Chee-ying
The spokesperson emphasised, “Recently, foreign politicians, anti-China organisations, and various media have continued to make irresponsible and absurd remarks, distorting the truth regarding the national security case involving Lai Chee-ying, as well as his custodial arrangements, with the intention of perverting the course of justice. The HKSAR government has repeatedly pointed out that any attempt by any country, organisation, or individual to interfere with the judicial proceedings in the HKSAR by means of political power, to prevent any defendant from receiving a fair trial that they should have, is a blatant act undermining the rule of law of Hong Kong and should be condemned. The suggestion that persons or organisations with certain backgrounds should be immune from legal sanctions for their illegal acts and activities is tantamount to granting such persons or organisations privileges to break the law, perverting the course of justice, and is totally contrary to the spirit of the rule of law. The HKSAR Government strongly urges any external forces to immediately stop interfering with the HKSAR’s internal affairs and the independent exercise of judicial power by the courts of the HKSAR.”
“Regarding the custodial arrangements of Lai Chee-ying, the HKSAR Government reiterates that the Correctional Services Department (CSD) is committed to ensuring that the custodial environment is secure, safe, humane, appropriate and healthy, and has put in place an established mechanism to safeguard the rights of persons-in-custody (PICs), including regular independent visitors, namely Justices of the Peace, who inspect the prisons to ensure the rights of PICs are protected. The CSD consistently handles matters concerning Lai Chee-ying strictly in accordance with these mechanisms, no differently from other PICs. In the interests of a particular prisoner or for the maintenance of good order and discipline, the Commissioner of Correctional Services is empowered to make arrangements under section 68B of the Prison Rules that such prisoner should not associate with other prisoners (i.e. the so-called ‘solitary confinement’). One of the purposes of the relevant arrangement is to ensure the personal safety and well-being of the PIC, which can be requested by the PIC themselves and approved by the Commissioner after considering the matter in accordance with the law; or the Commissioner may make such arrangements after considering the relevant factors in accordance with the legal requirements and procedures. It must be clarified that the arrangement for Lai Chee-ying’s removal from association with other PICs has been made at his own request and approved by the CSD after considering all relevant factors in accordance with the law all along. Lai Chee-ying’s legal representative has also publicly clarified that he is receiving appropriate treatment and care in prison. Yet, many anti-China forces who make irresponsible remarks about Lai Chee-ying’s case, while claiming to ‘defend press freedom’, have continuously fabricated and distorted facts regarding his custodial arrangements and health conditions. This is indeed a desecration of press freedom.”
The spokesman reiterated, “The HKSAR Government will continue to uphold its constitutional duty and steadfastly safeguard national sovereignty, security, and development interests. It will continue to resolutely fulfill its duties and obligations to safeguard national security while simultaneously protecting the lawful rights and freedoms enjoyed by Hong Kong residents and others in Hong Kong in accordance with the law. By ensuring high-quality development with high-level security, a new chapter in the practice of ‘one country, two systems’ would be continuously composed.”