Source: New Zealand Police (District News)
A person has died on the northern end of Maketu Beach this afternoon.
Emergency services were advised just after 4pm today that an unresponsive male had washed up on the shoreline.
Despite immediate medical attention, he was sadly unable to be revived.
The man’s death will be referred to the Coroner.
ENDS
Issued by the Police Media Centre
Source: United States Coast Guard
|
News Release |
U.S. Coast Guard 17th District Alaska |
02/07/2025 10:54 PM EST
JUNEAU, Alaska — The Coast Guard ended its search for a missing aircraft with 10 people aboard after it was located Friday afternoon approximately 34 miles southeast of Nome. A Coast Guard MH-60 Jayhawk helicopter aircrew located the aircraft wreckage and lowered two rescue swimmers down to the aircraft. The rescue swimmers located three individuals in the forward part of the aircraft showing no signs of life. The remaining seven people are believed to be inside the aircraft, which was inaccessible due to the condition of the plane. The Coast Guard determined the severity of the wreckage was beyond the possibility of survival.
Source: New Zealand Police (National News)
A woman has died following a water incident at the Rakaia river mouth this afternoon.
Around 1pm emergency services responded to the south side of the Rakaia River mouth, following reports a group had become stuck in the river after attempting to cross on quad bikes.
Fire and Emergency New Zealand, Police, and Hato Hone St John responded, with the assistance of a member of the public in a private vessel.
Of the six people recovered, one person was located deceased and one person was transported to hospital in a critical condition by the Westpac Rescue Helicopter.
ENDS
Issued by Police Media Centre
Source: China State Council Information Office 3
The Hong Kong Special Administrative Region (HKSAR) government said on Friday that it will file a complaint with the World Trade Organization (WTO) against the U.S. decision to impose an additional 10-percent tariff on products from Hong Kong.
The U.S. measures have seriously violated relevant WTO rules and ignored Hong Kong’s status as a separate customs territory as stipulated in Article 116 of the Basic Law and recognized by the WTO, said a spokesperson for the HKSAR government.
The HKSAR government will launch procedures in accordance with the WTO’s dispute settlement mechanism against the unreasonable measures to defend our legitimate rights, said the spokesperson.
The spokesperson stressed that Hong Kong is a staunch supporter of the rules-based multilateral trading system. The HKSAR government strongly opposes the U.S. measures, and urges the U.S. side to immediately rectify its wrongdoings.
Source: New Zealand Police (District News)
A 29-year-old man is before the courts after an item of concern was located following an incident in Hamilton.
On Friday 7 February around 4.05pm, Police were called to a Massey Street address after reports that a man had been seen with a firearm before leaving the area in a vehicle.
A short time later, a Police unit located the vehicle and kept observations before conducting an armed traffic stop on Cambridge Road.
The driver was taken into custody without incident.
A search of the vehicle located two firearms and a collection of ammunition.
On arrival at the Hamilton Central Police Station, staff located an item of concern among the man’s property.
Police took advice from the New Zealand Defence Force to secure the item away from Police staff and any public areas of the station.
The NZDF Explosive Ordnance Disposal Team attended the station and made the item safe.
The 29-year-old man appeared in Hamilton District Court today on multiple charges.
He was remanded in custody to reappear on multiple charges on 11 February.
ENDS
Issued by the Police Media Centre
Source: United States INDO PACIFIC COMMAND
OTARU, Japan –
USS Howard (DDG 83), forward deployed to Yokosuka, Japan, as part of the U.S. Seventh Fleet, arrived at Otaru, Hokkaido, Japan on February 7, 2025, for a scheduled port visit.
Howard, commanded by Cmdr. Eric Smitley, is an Arleigh Burke-class guided-missile destroyer; it is approximately 155 meters in length, displacing approximately 8,900 tons, and has a crew size of more than 300.
While in Otaru, the crew is looking forward to meeting the citizens and opportunities for sightseeing, shopping, and enjoying the local cuisine and cultural attractions; and learning more about the scenic and historic area of Hokkaido Japan.
Source: New Zealand Police (District News)
Parihauhau Road is closed at Parikino following a two vehicle crash off State Highway 4 this afternoon.
Emergency services responded to the crash around 1:40pm.
The Serious Crash Unit has been advised.
Parihauhau Road is closed while emergency services respond, and a scene examination is conducted.
Motorists are advised to take an alternate route.
ENDS
Issued by Police Media Centre
Source: United States INDO PACIFIC COMMAND
JAPAN –
The U.S.-Japan Alliance remains a cornerstone of peace and stability in the Indo-Pacific region, and the Alliance is now even more necessary amidst an increasingly severe security environment, according to government officials from the U.S and Japan. The shared strategic vision of both governments and flexible security frameworks have enabled the Alliance to confront unprecedented challenges and adapt to the evolving security landscape, according to officials.
The importance of the U.S.-Japan Alliance was enshrined in the 1960 Treaty of Mutual Cooperation and Security. It was created to strengthen the bonds of peace and friendship between the U.S. and Japan and to uphold the principles of democracy, individual liberty, and the rule of law. The U.S. and Japan established the Status of Forces Agreement under Article VI of the Treaty to contribute to two endeavors of great importance to both countries: the security of Japan and the maintenance of international peace and security.
During the July 2024 Joint Statement of the Security Consultative Committee (2+2), U.S and Japan leaders underscored the significance of the Treaty and highlighted the importance of modernizing the Alliance’s command and control structures. This includes the creation of Japan’s Joint Operations Command and the transformation of U.S. Forces Japan (USFJ) into an operational Joint Force Headquarters.
According to U.S. Air Force Lt. Gen. Stephen Jost, commander of USFJ and Fifth Air Force, “a Joint Force Headquarters will enable us to pool our resources, leverage our unique capabilities, and project power more effectively, thereby extending deterrence and the defense of Japan.” Jost emphasized the need for a clear-eyed understanding of the security environment and the importance of evolving and adapting to meet the challenges ahead. “We must join our allies and partners, to include multilateral partnerships, to deter, defend, and support the defense of Japan, its citizens, and the rules-based international order of the Indo-Pacific.”
The third priority from the 2+2 meeting outlines focus areas in “Modernizing the Alliance,” with both countries committed to deepening and expanding multilateral cooperation with vital international partners, like Australia, the Republic of Korea, the Philippines, Association of Southeast Asia Nations (ASEAN), Pacific Island Countries, and North Atlantic Treaty Organization (NATO) counterparts. The Alliance is rooted in a common understanding that regional deterrence and collective security depend on the ability of both countries to collaborate with like-minded nations in key areas such as capabilities, exercises, maritime domain awareness, humanitarian assistance, and disaster relief.
A further welcomed development is the increase in U.S. activities in Japan that are enhanced by the integration of allies and partners, according to senior leaders. Multilateral forces actively engage with Japan Self Defense and U.S. Forces, entering Japan under arrangements between their nations and the Government of Japan.
In January 2025, Defense Minister Gen Nakatani spoke by phone with newly appointed Secretary of Defense Pete Hegseth to discuss the importance of allies and partners in the current security environment.
It is important to build an organic and multilayered network of allies, Nakatani stated.
“It’s important to expand this network and strengthen deterrence, and we have confirmed this common goal at today’s meeting,” he said.
Reinforcing Defense Minister Nakatani’s remarks, General Jost noted that it’s critical for multilateral forces to participate in U.S.-lead, U.S.-directed exercises on SOFA facilities and areas, thereby increasing interoperability and deterrence. “The training we do on our installations in Japan is a key factor in how we effectively signal the strength of our alliances and partnerships. In doing so, we demonstrate our readiness to collectively address the security challenges identified by the U.S. and Japan in Article VI of our Treaty.”
The Treaty recognized then, as the recent 2+2 did last year, that Japan is an essential, strategic partner in ensuring a free and open Indo-Pacific. The robust security partnership between both nations is built on the tenet of adaptability, a key ability that allows us to respond quickly and effectively in a region experiencing shifting dynamics and emerging threats.
“I have a high degree of confidence that the team we’re building today will deliver a next-level capability to ensure security and prosperity for those in Japan and across the region.” Jost added, “Amidst all the adaptations happening across the headquarters, what I’m most inspired by is the optimism; our teams have embraced this opportunity to position this headquarters for the future – a future that optimizes our relationship with a very capable and vital ally, Japan.”
Source: United States INDO PACIFIC COMMAND
Department of Defense Spokesman John Ullyot provided the following readout:
Secretary of Defense Pete Hegseth and Indonesian Minister of Defense Sjafrie Sjamsoeddin held an introductory call today.
Secretary Hegseth and Minister Sjafrie reiterated the United States’ and Indonesia’s commitment to a secure and prosperous Indo-Pacific. Both leaders also reaffirmed the importance of the bilateral defense partnership and expressed willingness to work together on facilitating defense cooperation and cooperating on regional maritime security.
Source: Office of United States Attorneys
SAN DIEGO – Alexander Dmitrienko of Finland became the last of eight defendants extradited so far to admit participating in the worldwide conspiracy to distribute ANOM hardened encrypted communication devices to criminal syndicates. The ANOM enterprise facilitated drug trafficking, money laundering, and obstruction of justice crimes.
The eight defendants were among 17 indicted in San Diego in 2021 in connection with Operation Trojan Shield, a first-of-its-kind, international law enforcement effort in which the FBI secretly operated an encrypted messaging network. The ANOM criminal enterprise was responsible for the distribution of more than 12,000 devices in 100 countries. While ANOM’s criminal users unknowingly communicated on the system operated by law enforcement, agents catalogued more than 27 million messages between users around the world whose criminal discussions were covertly obtained and reviewed by the FBI.
ANOM devices were sold to and used by over 300 criminal syndicates, including outlaw motorcycle gangs, Italian and Balkan organized crime groups, and international drug trafficking organizations. The investigation culminated in a worldwide takedown on June 7, 2021. During the takedown, more than 10,000 law enforcement officers made over 500 arrests and searched over 700 locations around the world.
Of the 17 indicted in San Diego, eight have been extradited to date. Dmitrienko pleaded guilty in federal court yesterday; defendants Seyyed Hossein Hosseini and Aurangzeb Ayub of the Netherlands and Shane Ngakuru of New Zealand entered their guilty pleas on January 23, 2025; Dragan Nikitovic, Edwin Harmendra Kumar, Miwand Zakhimi, and Osemah Elhassen pleaded guilty between May and September 2024. All pleaded guilty to Count 1 of a superseding indictment charging them with a racketeering conspiracy in connection with the ANOM enterprise.
Prior to their guilty pleas, the defendants filed motions to dismiss the indictment and a motion to suppress the ANOM evidence. The District Court denied those motions, concluding the Fourth Amendment did not apply to the defendants and the ANOM data collection did not violate the U.S. Constitution.
In total, the investigation resulted in approximately 1,200 arrests; the seizure of more than 12 tons of cocaine, three tons of methamphetamine or amphetamines; 17 tons of precursor chemicals, 300 firearms, and $58 million in various currencies. Dozens of public corruption investigations, too, have been pursued, and more than 50 drug labs have been dismantled. Further, over 150 threats to life were prevented.
According to their plea agreements, the defendants promoted the ANOM platform as “Built by criminals for criminals,” and touted security features such as the ability to wipe devices remotely when seized by law enforcement. The defendants admitted that the conspiracy’s purposes included money laundering and laundering with cryptocurrency. As to drugs, specifically, the four defendants who pleaded guilty in January and February 2025—Hosseini, Dmitrienko, Ayub, and Ngakuru—all admitted that they sold ANOM devices knowing that they would be used to traffic at last 50 kilograms of cocaine; Ngakuru also admitted the importation, exportation, and distribution of at least five kilograms of methamphetamine. Based on their plea agreements and other court filings, what these defendants also did as part of the conspiracy included:
“The statistics of this case are staggering,” said U.S. Attorney Tara McGrath. “The FBI led this unprecedented collaboration for years, harnessing the evidence to bring down cocaine, meth, and cash traffickers across the globe. These guilty pleas underscore the impact of international partnerships in dismantling organized crime.”
“Operation Trojan Shield was a massive, innovative, and unprecedented case having immeasurable implications to criminal organizations across the globe,” said FBI San Diego Special Agent in Charge Stacey Moy. “This extraordinary impact came from an investigative strategy that relied on ingenuity, partnerships, and perseverance, designing a blueprint for disrupting organized crime within the United States and abroad. The guilty pleas of all extradited defendants highlight the effectiveness of this strategy and reinforces the FBI’s collaborative approach aimed at dismantling Transnational Criminal Organizations worldwide.”
Matthew Allen, Special Agent in Charge of the DEA Los Angeles Field Division, said, “The triumph of this vast-scale operation demonstrates the immense value of partnerships, both domestic and international. Expert investigators in the DEA Los Angeles Division, working alongside innovative and exceptionally experienced federal and foreign-based partners, took an intricate investigation to the next level. Our multi-agency alliance managed to infiltrate these transnational criminal organizations, ultimately exposing and pummeling their schemes. DEA will continue to foster this type of unprecedented collaboration and offer a core presence.”
Elhassen and Zakhimi were previously sentenced to 63 and 60 months in prison, respectively. The other six defendants who have pleaded guilty are scheduled to be sentenced in February, April, and May, 2025. They were extradited to the Southern District of California from Australia (Kumar), Colombia (Elhassen), The Netherlands (Hosseini, Ayub, and Zakhimi), Spain (Dmitrienko and Nikitovic), and Thailand (Ngakuru). Eight other defendants in the case have been arrested in locations outside the United States and are yet to be extradited, and one remains a fugitive.
This case is being prosecuted by Assistant U.S. Attorneys Joshua C. Mellor, Mikaela L. Weber, and Peter S. Horn.
For further information on investigations and prosecutions of encrypted communication providers, see https://www.justice.gov/usao-sdca/pr/fbi-s-encrypted-phone-platform-infiltrated-hundreds-criminal-syndicates-result-massive (ANOM), https://www.justice.gov/usao-sdca/pr/sky-global-executive-and-associate-indicted-providing-encrypted-communication-devices (Sky Global), and https://www.justice.gov/usao-sdca/pr/chief-executive-communications-company-sentenced-prison-providing-encryption-services (Phantom Secure).
Operation Trojan Shield is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The Justice Department’s Office of International Affairs provided significant assistance in securing the arrests and extraditions of the defendants to the United States.
DEFENDANTS Case Number 21cr1623-JLS
Seyyed Hossein Hosseini Age: 41 The Netherlands
Alexander Dmitrienko Age: 49 Finland
Aurangzeb Ayub Age: 48 The Netherlands
Dragan Nikitovic Age: 50 Croatia and Switzerland
aka Dr. Djek
Shane Ngakuru Age: 45 New Zealand
Edwin Harmendra Kumar, Age: 37 Australia
aka Edwin Harmendra Valentine
Miwand Zakhimi, Age: 30 The Netherlands
aka Maiwand Zakhimi
Osemah Elhassen Age: 52 Australia
SUMMARY OF CHARGES
Count 1: Racketeering Conspiracy – Title 18, United States Code, Section 1962(d)
Maximum penalty: Twenty years in prison, and fine of up to $250,000 or twice the gain or loss
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Drug Enforcement Administration
United States Marshals Service
Department of Justice, Office of International Affairs
Australian Federal Police
Swedish Police Authority
Lithuanian Criminal Police Bureau
National Police of the Netherlands
Office of the Attorney General of Thailand
Royal Thai Police
EUROPOL
Source: The White House
Section 1. Policy. Faith-based entities, community organizations, and houses of worship have tremendous ability to serve individuals, families, and communities through means that are different from those of government and with capacity and effectiveness that often exceeds that of government. These organizations lift people up, keep families strong, and solve problems at the local level. The executive branch wants faith-based entities, community organizations, and houses of worship, to the fullest extent permitted by law, to compete on a level playing field for grants, contracts, programs, and other Federal funding opportunities. The efforts of faith-based entities, community organizations, and houses of worship are essential to strengthening families and revitalizing communities, and the Federal Government welcomes opportunities to partner with such organizations through innovative, measurable, and outcome-driven initiatives.
The executive branch is committed to ensuring that all executive departments and agencies (agencies) honor and enforce the Constitution’s guarantee of religious liberty and to ending any form of religious discrimination by the Federal Government.
Sec. 2. Amendments to Executive Orders. (a) Executive Order 13198 of January 29, 2001 (Agency Responsibilities With Respect to Faith-Based and Community Initiatives); Executive Order 13279 of December 12, 2002 (Equal Protection of the Laws for Faith-Based and Community Organizations), as amended by Executive Order 13559 of November 17, 2010 (Fundamental Principles and Policymaking Criteria for Partnerships With Faith-Based and Other Neighborhood Organizations); Executive Order 13280 of December 12, 2002 (Responsibilities of the Department of Agriculture and the Agency for International Development With Respect to Faith-Based and Community Initiatives); Executive Order 13342 of June 1, 2004 (Responsibilities of the Departments of Commerce and Veterans Affairs and the Small Business Administration With Respect to Faith-Based and Community Initiatives); and Executive Order 13397 of March 7, 2006 (Responsibilities of the Department of Homeland Security With Respect to Faith-Based and Community Initiatives), are hereby amended by:
(i) substituting “White House Faith Office” for “White House Office of Faith-Based and Community Initiatives” or “White House OFBCI” each time it appears in those orders; and
(ii) substituting “Center for Faith” for “Center for Faith-based and Community Initiatives,” and “Centers for Faith” for “Centers for Faith-based and Community Initiatives” each time they appear in those orders.
(b) Executive Order 13279, as amended by Executive Order 13559, is further amended by striking section 2(h) and redesignating sections 2(i) and 2(j) as sections 2(h) and 2(i), respectively.
Sec. 3. Establishment of the White House Faith Office. (a) There is established within the Executive Office of the President (EOP) the White House Faith Office (Office). The Office shall have lead responsibility in the executive branch to empower faith-based entities, community organizations, and houses of worship to serve families and communities.
(b) The Office shall be housed in the Domestic Policy Council and headed by a Senior Advisor to the White House Faith Office, and supported by other positions as the President considers appropriate. In carrying out this order, the Office shall work with the Domestic Policy Council, the Office of Public Liaison, and the Centers for Faith established by Executive Order 13198, Executive Order 13280, Executive Order 13342, and Executive Order 13397, as amended by section 2(a)(ii) of this order.
Sec. 4. White House Faith Office Functions. (a) To the extent permitted by law, the Office shall:
(i) from time to time, consult with and seek information from experts and various faith and community leaders identified by the White House Faith Office and other EOP components, including those from outside the Federal Government and those from State, local, and Tribal governments. These experts and leaders shall be identified based on their expertise in a broad range of areas in which faith-based entities, community organizations, and houses of worship operate, including protecting women and children; strengthening marriage and family; lifting up individuals through work and self-sufficiency, defending religious liberty; combatting anti-Semitic, anti-Christian, and additional forms of anti-religious bias; promoting foster care and adoption programs in partnership with faith-based entities; providing wholesome and effective education; preventing and reducing crime and facilitating prisoner reentry; promoting recovery from substance use disorder; and fostering flourishing minds;
(ii) make recommendations to the President, through the Assistant to the President for Domestic Policy, regarding changes to policies, programs, and practices, and aspects of my Administration’s policy agenda, that affect the ability of faith-based entities, community organizations, and houses of worship to serve families and communities;
(iii) convene meetings with representatives from the Centers for Faith and other representatives from across agencies as appropriate;
(iv) advise on the implementation throughout the Federal Government of those aspects of my Administration’s policy agenda aimed at enabling faith-based entities, community organizations, and houses of worship to better serve families and communities;
(v) showcase innovative initiatives by faith-based entities, community organizations, and houses of worship that serve and strengthen individuals, families, and communities throughout the United States;
(vi) coordinate with all agencies to implement training and education throughout the country for faith-based entity grantees to build their capacity to procure grants;
(vii) support agencies in developing and implementing training and education regarding religious liberty exceptions, accommodations, or exemptions;
(viii) consult with public and private businesses regarding their policies for employee volunteerism, charitable giving, and payroll deductions;
(ix) coordinate with agencies on identifying and promoting grant opportunities for non-profit faith-based entities, community organizations, and houses of worship, especially those inexperienced with public funding but that operate effective programs;
(x) work in collaboration with the Attorney General, or a designee of the Attorney General, to identify concerns raised by faith-based entities, community organizations, and houses of worship about any failures of the executive branch to enforce constitutional and Federal statutory protections for religious liberty; and
(xi) identify and propose means to reduce burdens on the free exercise of religion, including legislative, regulatory, and other barriers to the full and active participation of faith-based entities, community organizations, and houses of worship in government-funded or government-conducted activities and programs.
(b) Agencies shall, to the extent permitted by law, provide such information, support, and assistance to the Office as may assist the Office in fulfilling this order.
(c) The Directors of each Center of Faith shall oversee their respective agency’s efforts to assist the Office in carrying out this order, and shall report on such efforts to agency leadership and the Office. Agencies that lack a Center for Faith shall designate or appoint a Faith Liaison within the agency to oversee the agency’s efforts to assist the Office in carrying out this order and to report on such efforts to agency leadership and the Office. All such agencies shall designate or appoint such a Faith Liaison within 90 days of the date of this order.
Sec. 5. Severability. If any provision of this order, or the application of any provision to any person or circumstance, is held to be invalid, the remainder of this order and the application of its provisions to any other persons or circumstances shall not be affected thereby.
Sec. 6. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department, agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
THE WHITE HOUSE,
February 7, 2025.
Source: The White House
Section 1. Purpose. In shocking disregard of its citizens’ rights, the Republic of South Africa (South Africa) recently enacted Expropriation Act 13 of 2024 (Act), to enable the government of South Africa to seize ethnic minority Afrikaners’ agricultural property without compensation. This Act follows countless government policies designed to dismantle equal opportunity in employment, education, and business, and hateful rhetoric and government actions fueling disproportionate violence against racially disfavored landowners.
In addition, South Africa has taken aggressive positions towards the United States and its allies, including accusing Israel, not Hamas, of genocide in the International Court of Justice, and reinvigorating its relations with Iran to develop commercial, military, and nuclear arrangements.
The United States cannot support the government of South Africa’s commission of rights violations in its country or its ‘undermining United States foreign policy, which poses national security threats to our Nation, our allies, our African partners, and our interests.
Sec. 2. Policy. It is the policy of the United States that, as long as South Africa continues these unjust and immoral practices that harm our Nation:
(a) the United States shall not provide aid or assistance to South Africa; and
(b) the United States shall promote the resettlement of Afrikaner refugees escaping government-sponsored race-based discrimination, including racially discriminatory property confiscation.
Sec. 3. Assistance. (a) All executive departments and agencies (agencies), including the United States Agency for International Development, shall, to the maximum extent allowed by law, halt foreign aid or assistance delivered or provided to South Africa, and shall promptly exercise all available authorities and discretion to halt such aid or assistance.
(b) The head of each agency may permit the provision of any such foreign aid or assistance that, in the discretion of the relevant agency head, is necessary or appropriate.
Sec. 4. Refugee Resettlement and Other Humanitarian Considerations. The Secretary of State and the Secretary of Homeland Security shall take appropriate steps, consistent with law, to prioritize humanitarian relief, including admission and resettlement through the United States Refugee Admissions Program, for Afrikaners in South Africa who are victims of unjust racial discrimination. Such plan shall be submitted to the President through the Assistant to the President and Homeland Security Advisor.
Sec. 5. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department or agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
THE WHITE HOUSE,
February 7, 2025.
Source: Office of United States Attorneys
LOS ANGELES – A customs broker pleaded guilty today to defrauding his clients – businesses who ship goods into the United States from foreign countries – out of more than $5 million, including after he had been indicted on fraud charges, and to committing more than $1 million in tax evasion.
Frank Seung Noah, 64, of Corona, pleaded guilty to one count of tax evasion and two counts of wire fraud.
According to his plea agreement, Noah owned and operated Comis International Inc., a Cerritos-based logistics and supply-chain company, which offered customs import brokerage services on behalf of businesses. From 2007 to 2019, Comis was a customs import broker for Daiso, a Japan-based variety and value store with stores in the United States, including Southern California.
During that time, Noah provided Daiso with false customs duty forms and invoices in support of fraudulent requests for reimbursement for duty fees. These forms differed materially from those Noah submitted to U.S. Customs and Border Protection (CBP) and inflated the total amounts, resulting in Daiso overpaying Noah nearly $3.4 million.
After Noah was indicted for defrauding Daiso in 2022, he continued to defraud his other clients out of more than $2 million using a different fraud scheme. Noah defrauded two other client companies by invoicing and receiving funds from the two victim companies, and then simply pocketing the funds instead of paying the customs duties to CBP. After CBP notified the victim clients of their unpaid customs duties, they asked Noah about the unpaid fees, and he sent the victim clients altered bank statements falsely reflecting that he had paid the customs duties.
Noah also willfully evaded payment of federal taxes resulting in a loss to the IRS of approximately $2.4 million, with penalties and interest continuing to accrue. After agreeing with the IRS that he owed more than $1 million in taxes in 2014, Noah actively avoided IRS attempts to collect the amount owed. This included paying for two homes in his former girlfriend’s name, using check cashing businesses to avoid IRS levies of his bank accounts, lying to IRS collection agents, and spending thousands of dollars on country club memberships, travel, and golf purchases.
United States District Judge Josephine L. Staton scheduled a May 8 sentencing hearing at which time he will face a maximum sentence of 20 years in federal prison for each wire fraud count and up to five years in federal prison for the tax evasion count.
IRS Criminal Investigation and Homeland Security Investigations investigated this matter with the assistance of United States Customs and Border Protection.
Assistant United States Attorneys Nandor F.R. Kiss and Robert J. Keenan of the Orange County Office are prosecuting this case.
Source: Office of United States Attorneys
NEWPORT NEWS, Va. – A federal jury convicted a Hampton man today on charges of conspiracy, mail theft, and illegal receipt of a firearm by a person under indictment.
According to court records and evidence presented at trial, on July 22, 2024, Jamal Ashton Shields, 33, drove to a postal collection box at the Patrick Henry Post Office in Newport News along with Sampson G. Jumbo, 28, of the Bronx, New York, and another co-conspirator. Because the collection box had been broken into on multiple recent occasions, law enforcement was surveilling it. Jumbo and the other co-conspirator exited the vehicle and approached the collection box, then used an arrow key to open the collection box and remove mail. An arrow key is used to access collection boxes, outdoor parcel lockers, and apartment mailbox panels in a specific area.
After witnessing Jumbo and the co-conspirators take mail from the box, law enforcement moved in to apprehend them, and the three men fled. Shields, who fled in the vehicle, was eventually pulled over and taken into custody after a high-speed chase. When officers approached the vehicle, Shields informed them that he had a firearm in the vehicle. An investigation revealed that Shields had received the firearm while under felony indictment for rape and forcible sodomy in Hampton.
Jumbo, who fled on foot along with the co-conspirator, was apprehended 50 yards from the collection box. Jumbo had a black backpack with approximately 35 pieces of stolen mail.
The other co-conspirator discarded his jacket and then carjacked a vehicle. The discarded jacket was recovered and contained the arrow key.
The conspirators stole at least 82 pieces of outgoing mail, at least ten of which included checks.
On Nov. 15, 2024, Jumbo pled guilty to mail theft. Jumbo is scheduled to be sentenced on May 21 and faces up to five years in prison.
Shields faces up to 15 years in prison when sentenced on June 13. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Damon E. Wood, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge Arenda Wright Allen accepted the verdict. The Virginia State Police and Newport News Police Department assisted in the investigation of this case.
Assistant U.S. Attorney Therese O’Brien and Mack Coleman are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:24-cr-49.
Source: Office of United States Attorneys
LOS ANGELES – A former Army private based at Fort Irwin was sentenced today to 264 months in federal prison for producing child sexual abuse material (CSAM) depicting a 14-year-old girl, using Snapchat to receive CSAM of her when she was 13 years old, possessing CSAM featuring her on his iPhone, and for receiving sexually explicit images of a 15-year-old girl via Snapchat.
Parker William White, 24, of Johnsonville, New York, was sentenced by United States District Judge André Birotte Jr., who scheduled a restitution hearing for May 2. Upon his eventual release from prison, White will be placed on lifetime supervised release. White has been in federal custody since February 2023.
At the conclusion of a five-day trial in August 2024, a jury found White guilty of one count of production of child pornography, three counts of receipt of child pornography, and one count of possession of child pornography.
In January 2022, the Department of Children and Families in Bay County, Florida received a tip that White was engaging in an online, sexual relationship with a 14-year-old girl. Later, investigators found CSAM of her on White’s iPhone as well as CSAM that White had received via Snapchat featuring her and another minor.
White used Instagram, Snapchat, and other social media platforms to find minor “girlfriends” as young as 13 years old, according to court documents. White groomed these minor girls by boasting about his military service, telling them that they were “beautiful” and “queens,” and pretending to be in love with them. In some instances, White deceptively portrayed himself as teenager to earn their trust. White’s behavior would then escalate to a practice that he called “teasing.” He would send these children sexually explicit videos and photographs of himself via social media and encourage them to “tease” him back by doing the same.
Homeland Security Investigations, the Department of the Army Criminal Investigation Division, and the Bay County Sheriff’s Office investigated this case.
Assistant United States Attorneys Lyndsi C. Allsop of the Violent and Organized Crime Section and Laura A. Alexander of the Environmental Crimes and Consumer Protection Section prosecuted this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Justice Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Source: Office of United States Attorneys
LOS ANGELES – A Texas man was sentenced today to 420 months in federal prison for kidnapping a 13-year-old girl at gunpoint last year in San Antonio, admitting that he drove her to California, threatened her with a firearm, and sexually assaulted her multiple times before his arrest in Long Beach.
Steven Robert Sablan, 63, of Cleburne, Texas, was sentenced by United States District Judge Fernando L. Aenlle-Rocha, who also ordered him to pay $1,158 in restitution.
Sablan pleaded guilty in January 2024 to one count of kidnapping. He has been in federal custody since July 2023.
“The 35-year sentence imposed ensures this defendant will not have the opportunity to victimize children,” said Acting United States Attorney Joseph T. McNally. “There is nothing as important as protecting our young people. I commend our federal and local law enforcement partners for their efforts to secure justice here.”
“Mr. Sablan took this young girl from the safety of her Texas home and repeatedly sexually assaulted her at gunpoint throughout a lengthy drive of terror to California,” said Akil Davis, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “The FBI will not tolerate sexual deviants who exploit our children at will and – as in this case – will hold these violent offenders accountable.”
“This sentencing announcement represents a collaborative commitment to holding individuals accountable for victimizing and inflicting trauma upon our children,” said Long Beach Police Chief Wally Hebeish. “I am deeply grateful to our officers and federal law enforcement partners from the FBI and DOJ for their tireless efforts on this case.”
On July 6, 2023, in San Antonio, Sablan abducted the victim, held her, and transported her in his gray Nissan Sentra to Long Beach, California. The victim told Sablan she was 13 years old. During this ordeal, Sablan used a firearm to threaten and control the victim.
Sablan confined the victim until she was rescued on July 9, 2023, in Long Beach after a Good Samaritan called 911 after seeing her holding a “Help Me” sign in the window of Sablan’s car.
During the Texas-to-California journey, he sexually assaulted the victim. At the time of the crime, Sablan had no legal custody or familial relationship to the victim.
“[Sablan] violently abducted a child and repeatedly sexually assaulted her while driving her thousands of miles from her home,” prosecutors argued in a sentencing memorandum. “And while [Sablan] spent days abusing her for his own pleasure, her parents agonized over their missing child, fearing the worst. The worst was not far from reality.”
The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department and the Fort Worth (Texas) Police Department provided assistance.
Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section prosecuted this case.
Source: Office of United States Attorneys
SAN DIEGO – Fabrisio Arias was sentenced in federal court today to 41 months in prison for his part in an international scam that tricked seniors into believing they’d won a sweepstakes prize, but first they had to pay a fee or tax to release their winnings.
At today’s hearing, U.S. District Judge Jinsook Ohta also ordered Arias to pay $395,536.05 in restitution to 22 victims.
According to his plea agreement, between November 2020 and September 2022, Arias was a member of an international conspiracy that defrauded victims in the United States and laundered large amounts of money.
The conspiracy involved scammers who contacted victims by phone and convinced them to send thousands of dollars to Arias’ home in Fontana, California; and Arias, who laundered the proceeds through his U.S.-based bank accounts. Arias received and transferred most of the ill-gotten gains to coconspirators in Costa Rica, and in the process concealed the nature, source, location, ownership and control of the proceeds.
The phone scammers in Costa Rica made unsolicited calls to elderly victims in the United States using spoofed numbers. This allowed callers to conceal their identity and make it appear as if the calls originated from locations in the United States.
During calls with victims, the scammers purported to be with the Internal Revenue Service or the Federal Trade Commission, and made victims believe they’d won a sweepstakes award or prize and had to pay a fee or tax to release the winnings. The scammers instructed victims to send cashier’s checks, blank money orders or cash to Arias, who scammers falsely identified as a government CPA.
In reality, there was no sweepstakes prize or award. Arias simply received the fraud proceeds, deposited them into his U.S.-based bank accounts, and notified his co-conspirators in Costa Rica when he received the proceeds. Co-conspirators then contacted the victims again, attempting to convince and pressure them to send more money to release the purported winnings.
According to the government’s sentencing memorandum, Arias received 200 cashier’s checks and blank money orders from at least 22 victims throughout the U.S. Arias concealed the proceeds and made them appear legitimate by writing false payor names, signatures, and memo line entries on money orders and by commingling the proceeds with funds from his nightclub and used-car businesses. Arias also concealed the proceeds he sent to his co-conspirators in Costa Rica and made them appear legitimate by placing false information on at least 30 wire transfers, claiming the payments were for used cars, a house, or family support.
The victims – many of whom were in their seventies, eighties, or nineties – suffered financial hardship as a result of the scheme. To make ends meet, one victim had to obtain a reverse mortgage on his home; another had to take money from a family member’s college fund; and another had to return to work after retirement. Several victims lost their life savings, including a victim whose entire 401(k) retirement account was drained.
Arias received and laundered more than $395,000 in fraud proceeds over the course of nearly two years and sent more than $237,000 of proceeds to his co-conspirators in Costa Rica. Arias kept a substantial portion of the remaining $157,000 as profit.
“If it seems too good to be true, it probably is,” said U.S. Attorney Tara McGrath. “These schemes can be difficult to identify and very appealing – when in doubt, hang up the phone and report suspicious callers to law enforcement.”
“Victimizing taxpayers by impersonating IRS employees is a serious crime,” said Acting Special Agent in Charge Brandon Knarr. “TIGTA and our law enforcement partners will do everything within our power to ensure that those involved in the impersonation of IRS employees are prosecuted to the fullest extent of the law.”
“The consequences of this type of fraud scheme are far reaching, affecting not only people in the United States, but also across the world,” said Los Angeles Division U.S. Postal Inspector in Charge Matt Shields. “This investigation is just another example of how effective law enforcement agencies can be when they join forces. By working together, we can keep our communities and our vulnerable populations safe from financial exploitation. The U.S. Postal Inspection Service is proud to be at the forefront of the fight against fraud and Postal Inspectors will continue to adapt to the ever changing landscape to stop the scammers and protect our customers.”
This case was prosecuted by Assistant U.S. Attorney Patrick C. Swan.
If you think you’ve been contacted by a scammer, report it quickly to the FBI at IC3.gov. There is a team standing by. The faster the report comes in, the more likely we are to stop the transaction and recover your money.
For other non-life-threatening emergencies, call the National Elder Fraud Hotline at 1-833-FRAUD-11, or go to the Department of Justice’s Elder Justice Initiative website for more information: www.justice.gov/elderjustice.
DEFENDANT Case Number 22-cr-2745-JO
Fabrisio Arias Age: 46 Fontana, CA
SUMMARY OF CHARGES
Conspiracy – Title 18, U.S.C., Section 371
Maximum penalty: Five years in prison; a maximum $250,000 fine or twice the gross gain or loss resulting from the offense, whichever is greatest; and a term of supervised release up to 3 years
Concealment Money Laundering – Title 18, U.S.C., Section 1956(a)(1)(B)(i)
Maximum penalty: Twenty years in prison; a maximum $500,000 fine or twice the value of the property involved in the transaction, whichever is greatest
INVESTIGATING AGENCIES
U.S. Treasury Inspector General for Tax Administration (TIGTA)
U.S. Postal Inspection Service, Los Angeles Division
Source: US State of New York
Governor Kathy Hochul today updated New Yorkers on two winter storms expected to impact areas throughout the State today through Sunday. The first storm arrived earlier today and is impacting Central New York and the Mohawk Valley. The second storm will be more widespread and is expected to affect much of the State Saturday through Sunday. Snowfall rates of up to two inches per hour on Friday and one inch per hour on Saturday in the heaviest bands may create hazardous travel conditions. People should monitor local forecasts and take precautions when traveling.
“Our State resources are ready and mobilized to keep New Yorkers safe as we respond to this next round of winter weather, and we will continue coordinating with our local partners throughout the storm including taking steps to facilitate emergency salt deliveries,” Governor Hochul said. “Monitoring your local forecast is critical — especially when traveling — and I encourage all New Yorkers to exercise caution as weather conditions can be unpredictable, and many warnings and watches are in effect.”
The Governor also signed an Executive Order today declaring a State of Emergency, allowing the State to coordinate and share resources with local governments affected by upcoming storms. This includes the State Department of Transportation, which will provide assistance to municipalities impacted by the State of Emergency in excess of existing shared service agreements. The order also waives “hours of service” requirements for truck drivers to facilitate emergency salt deliveries ahead of these storms and includes other measures to facilitate emergency salt deliveries to State and local agencies across the State.
Today’s storm will impact most of the State through Friday evening, including areas from Herkimer to Oswego County with up to four inches of snow and peak accumulations up to ten inches in some areas. Peak snowfall rates of up to two inches per hour can be expected and may impact commutes in Central New York and the Mohawk Valley. Winds could gust up to 45 miles per hour in some locations, which will produce blowing and drifting snow.
The second storm begins Saturday afternoon and is forecast to continue through Sunday afternoon. Widespread snow will fall across the State with the potential for moderate to heavy accumulations of up to seven or more inches of snow from Central New York to the Capital Region. A widespread three to six inches of snow is expected north of the Thruway with snowfall rates potentially exceeding one inch per hour. Wind gusts are expected to remain below 35 miles per hour with isolated gusts of up to 40 mph. For New York City and Long Island, heavy mixed precipitation is possible with total snow and sleet accumulations between three to five inches and ice accumulations around a light glaze possible through Sunday morning.
There are several lake effect snow warnings and winter storm watches in place for multiple locations through Sunday. For a complete listing of weather alerts, visit the National Weather Service website. New Yorkers are also encouraged to sign up for emergency alerts by subscribing to NY Alert — a free service providing critical emergency information to your cell phone or computer.
Agency Preparations
New York State Division of Homeland Security and Emergency Services
The Division’s Office of Emergency Management is in contact with their local counterparts and is prepared to facilitate requests for assistance. State stockpiles are staffed and ready to deploy emergency response assets and supplies as needed. The State Watch Center is monitoring the storm track and statewide impacts closely. Winter preparedness tips can be found here.
New York State Department of Transportation
The State Department of Transportation is monitoring weather conditions and prepared to respond with 3,701 supervisors and operators available statewide. All field staff are available to fully engage and respond. All available response equipment is ready to deploy and all residencies in impacted locations will remain staffed for 24/7 operations with operators, supervisors, and mechanics throughout the duration of the event and priority cleanup operations.
Statewide equipment numbers are as follows:
The need for additional resources will be re-evaluated as conditions warrant throughout the event. For real-time travel information, motorists should call 511 or visit 511ny.org, New York State’s official traffic and travel information source.
Thruway Authority
The Thruway Authority is monitoring the forecast and ready to respond with 689 operators and supervisors available. Statewide equipment numbers and resources are listed below:
Variable Message Signs and social media — X, formerly known as Twitter, and Facebook — are utilized to alert motorists of winter weather conditions on the Thruway.
New this snow and ice season, all of the Thruway’s more than 250 heavy-duty plow trucks are equipped with green hazard lights, complementing the standard amber hazard lights. Green lights are intended to improve visibility and enhance safety during winter operations, particularly in low-light conditions and poor weather. Drivers are reminded that Thruway snowplows travel at about 35 mph — which in many cases is slower than the posted speed limit — to ensure that salt being dispersed stays in the driving lanes and does not scatter off the roadways. The safest place for motorists is well behind the snowplows where the roadway is clear and treated.
The Thruway Authority encourages motorists to download its mobile app which is available for free on iPhone and Android devices. The app provides motorists direct access to real-time traffic information, live traffic cameras and navigation assistance while on the go. Motorists can also sign up for TRANSalert e-mails and follow @ThruwayTraffic on X for the latest traffic conditions along the Thruway.
New York State Department of Public Service
New York’s utilities have about 5,500 workers available statewide to engage in damage assessment, response, repair and restoration efforts across New York State, as necessary. Agency staff will track utilities’ work throughout the event and ensure utilities shift appropriate staffing to regions that experience the greatest impact.
New York State Police
State Police have instructed all Troopers to remain vigilant and will deploy extra patrols to affected areas as needed. All four-wheel drive vehicles are in service and all specialty vehicles, including Utility Terrain Vehicles and snowmobiles, are staged and ready for deployment.
New York State Department of Environmental Conservation
DEC Emergency Management staff, Environmental Conservation Police Officers, Forest Rangers and regional staff remain on alert and continue to monitor the developing situation and weather forecasts. Working with partner agencies, DEC is prepared to coordinate resource deployment of all available assets, including first responders, to targeted areas in preparation for potential impacts due to snow.
DEC reminds those responsible for the removal and disposal of snow to follow best management practices to help prevent flooding and reduce the potential for pollutants like salt, sand, oils, trash and other debris from affecting water quality. Disposal of snow in local creeks and streams can create ice dams, which may cause flooding. Public and private snow removal operators should be aware of these safety issues during and after winter storms. Additional information is available at Division of Water Technical and Operational Guidance Series: Snow Disposal.
Unpredictable winter weather and storms in the Adirondacks, Catskills and other backcountry areas, can create unexpectedly hazardous conditions. Visitors should be prepared with proper clothing and equipment for snow, ice and the cold to ensure a safe winter experience. Snow depths range greatly throughout the Adirondacks, with the deepest snow at higher elevations in the High Peaks region and other mountains over 3,000 feet. Most lower elevation trails are frozen, including many trails in the Catskill Mountains.
While some waterways are currently frozen, DEC advises outdoor enthusiasts to review ice safety guidelines before heading out.
Hikers are advised to temporarily avoid all high-elevation trails as well as trails that cross rivers and streams. Hikers in the Adirondacks are encouraged to check the Adirondack Backcountry Information webpages for updates on trail conditions, seasonal road closures and general recreation information.
Backcountry visitors should Hike Smart and follow proper safety guidelines. Plan trips accordingly. In an emergency, call 9-1-1. To request Forest Ranger assistance, call 1-833-NYS-RANGERS.
Office of Parks, Recreation and Historic Preservation
New York State Park Police and park personnel are on alert and closely monitoring weather conditions and impacts. Response equipment is being fueled, tested and prepared for storm response use. Park visitors should visit parks.ny.gov, check the free mobile app, or call their local park office for the latest updates regarding park hours, openings and closings.
Metropolitan Transportation Authority
The MTA is closely monitoring weather conditions to ensure safe, reliable service. MTA employees will be poised to spread salt, clear platforms and stairs where ice exists, and keep signals, switches, and third rail operating, remove any downed trees that may fall across tracks, and attend to any weather-related challenges. MTA Bridges and Tunnels advises motorists to use caution when driving on icy roadways and drive at reduced speeds.
Customers are encouraged to check https://new.mta.info for the latest service updates, and to use caution while navigating the system. Customers should also sign up for real-time service alerts via text or email. These alerts are also available via the MTA app and TrainTime app.
Port Authority of New York and New Jersey
The Port Authority monitors weather conditions across all its facilities. In the event of severe weather, the agency issues travel alerts and updates as needed via facility email alerts and on social media. For the latest information about Port Authority facilities, please check social media, sign up for PA Alerts or download one of the PA mobile apps, including RidePATH, which provides real-time updates and alerts for PATH service.
Source: Office of United States Attorneys
BEAUMONT, Texas – A Vidor convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Dennis Lee Kelley, 32, pleaded guilty to being a felon in possession of a firearm was sentenced to 46 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.
According to information presented in court, on July 27, 2023, Kelley was arrested near Hwy 105 in Beaumont pursuant to an active warrant for a parole violation. At the time of his arrest, a pistol was discovered in the vehicle he was driving. As a convicted felon, Kelley was prohibited by federal law from owning or possessing firearms or ammunition.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Beaumont Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Russell James.
###
Source: United States Coast Guard
| News Release |
U.S. Coast Guard 8th District Public Affairs Detachment Texas |
02/07/2025 04:34 PM EST
CORPUS CHRISTI, Texas — The Coast Guard interdicted four lanchas, detained 11 Mexican fishermen, and seized approximately 1,595 pounds of illegally caught red snapper and nine sharks in federal waters off southern Texas on Thursday.
US Senate News:
Source: United States Senator for Rhode Island Jack Reed
WASHINGTON, DC – With several major sources of federal research funding in limbo after chaotic directives from the Trump Administration, the National Science Foundation (NSF) has been forced to pause grant review panels, re-examine previously awarded research funding, and initiate the process for dismissing a significant portion of the agency’s workforce.
Today, U.S. Senator Jack Reed (D-RI) joined with 24 colleagues in sounding the alarm over the Trump Administration injecting partisanship into scientific studies, obstructing critical research, potentially derailing the careers of promising American researchers, and attempting to undermine the U.S. scientific research ecosystem. The Senators wrote to NSF Director Sethuraman Panchanathan “to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders.” The lawmakers are demanding answers about actions that could damage advancements in scientific discovery and undermine NSF’s mission.
“In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months,” the 25 Senators wrote.
The NSF is an independent federal agency with a $9 billion fiscal year 2024 (FY24) budget that is the funding source for about a quarter of federally supported basic research conducted by U.S. colleges and universities in a variety of fields such as mathematics, biology, computer science, engineering, physics, and marine sciences. NSF also helps cultivate the nation’s STEM workforce of the future by strengthening academic partnerships and research opportunities with colleges and universities across the country.
Earlier this month, NSF staff were forced to pause their regular work in order to examine whether any existing grants ran afoul of President Trump’s directive to halt programs aimed at addressing issues of diversity and historic systems of discrimination.
“We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs, the Senators continued. “These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.”
In FY24 alone, NSF awarded $57 million in federal funding to Rhode Island-based research projects.
NSF-funded research has helped contribute to numerous, diverse areas of scientific development and discovery, including medical imaging, kidney matching, Doppler radar, geographic information systems (GIS), sign language, and 3D printing.
In addition to Senator Reed, the letter was signed by U.S. Senators Angela Alsobrooks (D-MD), Tammy Baldwin (D-WI), Michael Bennet (D-CO), Richard Blumenthal (D-CT), Catherine Cortez Masto (D-NV), Tammy Duckworth (D-IL), Richard Durbin (D-IL), Ruben Gallego (D-AZ), Martin Heinrich (D-NM), Mazie Hirono (D-HI), Tim Kaine (D-VA), Mark Kelly (D-AZ), Jeff Merkley (D-OR), Jon Ossoff (D-GA), Alex Padilla (D-CA), Gary Peters (D-MI), Jacky Rosen (D-NV), Bernie Sanders (I-VT), Adam Schiff (D-CA), Jeanne Shaheen (D-NH), Chris Van Hollen (D-MD), Mark Warner (D-VA), Sheldon Whitehouse (D-RI), and Ron Wyden (D-OR).
The Senators demanded written responses to the following questions no later than February 13, 2025:
1. Have agents of the so-called Department of Government Efficiency established a presence at NSF? If so, what measures and directives have they established? What access to NSF’s computer systems do they have? Do they have sufficient clearances and background checks?
2. How much research funding has been placed on hold?
3. How many grant review panels has NSF canceled?
4. Will all grant review panels be rescheduled? If so, for when?
5. Will delays in grant approvals impact faculty and students who depend on NSF grants for financial support?
6. Is it standard practice for NSF to re-examine existing awards once a new administration takes office?
7. How many existing awards is NSF re-examining?
8. Will NSF terminate any existing awards?
9. Is NSF planning to dismiss “between a quarter and a half of its staff in the next two months,” as reported by E&E News? If so, what authorities enable the NSF to take this action?
10. How would NSF ensure that any reduction in force complies with the requirements of Division C, section 505 of the Consolidated Appropriations Act, 2024 (Public Law 118–42)?
11. How will these proposed layoffs comply with the agency’s union agreements?
Full text of the letter follows:
Dr. Sethuraman Panchanathan
Director
National Science Foundation
2415 Eisenhower Ave
Alexandria, VA 22314
Dear Director Panchanathan:
We write to express concern about funding delays and widespread confusion at universities and research organizations across the country, resulting from the Trump Administration’s Executive Orders.
In 1950, Congress established the National Science Foundation (NSF) as an independent federal agency to “promote the progress of science; to advance the national health, prosperity, and welfare; to secure the national defense; and for other purposes.” Since then, the NSF has served as a critical facilitator and funding source for U.S. research at universities, and has contributed to countless modern advancements – from medical imaging and kidney matching, to Doppler radar and geographic information systems (GIS), to sign language and 3D printing. NSF’s achievements have relied on its longstanding, merit-based, independent approach to advancing scientific discovery.
In light of NSF’s congressionally mandated mission, we are deeply concerned by recent reports that the Trump Administration’s memoranda and Executive Orders forced the NSF to pause all grant review panels, initiate a re-examination process for existing awards, and develop plans to dismiss a significant portion of the agency’s workforce within the next two months. We believe these actions are having a devastating impact on our universities and their ability to sustain robust research programs. These pauses will also undermine NSF’s competitive, peer-reviewed research selection process, and could result in a corrupt research system based on ideology and party loyalty rather than independent, scientific inquiry and intellectual integrity.
Given the severity of this threat, we request that you provide written answers to the following questions by February 13, 2025:
We appreciate your attention and prompt response to this important matter.
Sincerely,
Source: The White House
Section 1. Purpose. The Second Amendment is an indispensable safeguard of security and liberty. It has preserved the right of the American people to protect ourselves, our families, and our freedoms since the founding of our great Nation. Because it is foundational to maintaining all other rights held by Americans, the right to keep and bear arms must not be infringed.
Sec. 2. Plan of Action. (a) Within 30 days of the date of this order, the Attorney General shall examine all orders, regulations, guidance, plans, international agreements, and other actions of executive departments and agencies (agencies) to assess any ongoing infringements of the Second Amendment rights of our citizens, and present a proposed plan of action to the President, through the Domestic Policy Advisor, to protect the Second Amendment rights of all Americans.
(b) In developing such proposed plan of action, the Attorney General shall review, at a minimum:
(i) All Presidential and agencies’ actions from January 2021 through January 2025 that purport to promote safety but may have impinged on the Second Amendment rights of law-abiding citizens;
(ii) Rules promulgated by the Department of Justice, including by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, from January 2021 through January 2025 pertaining to firearms and/or Federal firearms licensees;
(iii) Agencies’ plans, orders, and actions regarding the so-called “enhanced regulatory enforcement policy” pertaining to firearms and/or Federal firearms licensees;
(iv) Reports and related documents issued by the White House Office of Gun Violence Prevention;
(v) The positions taken by the United States in any and all ongoing and potential litigation that affects or could affect the ability of Americans to exercise their Second Amendment rights;
(vi) Agencies’ classifications of firearms and ammunition; and
(vii) The processing of applications to make, manufacture, transfer, or export firearms.
Sec. 3. Implementation. Upon submission of the proposed plan of action described in section 2 of this order, the Attorney General shall work with the Domestic Policy Advisor to finalize the plan of action and establish a process for implementation.
Sec. 4. General Provisions. (a) Nothing in this order shall be construed to impair or otherwise affect:
(i) the authority granted by law to an executive department, agency, or the head thereof; or
(ii) the functions of the Director of the Office of Management and Budget relating to budgetary, administrative, or legislative proposals.
(b) This order shall be implemented consistent with applicable law and subject to the availability of appropriations.
(c) This order is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person.
Source: United States Department of Justice (National Center for Disaster Fraud)
ALEXANDRIA, Va. – A Dumfries man pled guilty today to wire fraud in connection with his fraudulent application for and receipt of funds through a COVID-19 relief program.
According to court documents, in 2021, Kingsley Apenteng, 40, was the registered owner of Pioneers Real Estate LLC (Pioneers). From at least 2017 through 2021, Pioneers had no employees, transacted no business, and was completely inactive.
In March 2021, Apenteng completed and signed a loan application seeking $149,740.00 for Pioneers through the Paycheck Protection Program (PPP), a COVID-19 relief program intended to provide loans to certain businesses to help them retain their employees or stay afloat during the pandemic. Apenteng falsely claimed on the application that, during all of 2019 and the first quarter of 2020, Pioneers had nine employees and paid them, on average, a combined payroll of $59,896 per month. Apenteng falsely certified on the application that the PPP loan funds he was requesting would be used to pay the wages of those employees.
Apenteng prepared fraudulent tax return forms to support the PPP application. Apenteng filled out five IRS Forms 941 for Pioneers, one for each quarter of 2019 and the first quarter of 2020. To make these forms appear legitimate, Apenteng falsely claimed that they had been prepared by a professional tax preparer. Apenteng wrote the name of a real tax preparer, forged that person’s digital signature, and entered that person’s business information.
Apenteng also fraudulently altered a bank account statement. After downloading a PDF of a monthly statement for Pioneers’ bank account, Apenteng used a computer program to alter the date and transaction information on the statement to make it appear that Pioneers paid payroll to employees during the first quarter of 2020.
On or around March 10, 2021, Apenteng caused the fraudulent PPP loan application, tax forms, and bank statement to be electronically submitted to a lender and to the Small Business Administration (SBA). Based on the false claims in those fraudulent documents, Apenteng’s PPP loan application was approved and Apenteng received PPP loan funds in the amount of $149,740.00 on April 28, 2021.
On Nov. 2, 2021, Apenteng submitted a loan forgiveness application to the SBA for the Pioneers PPP loan. Apenteng again falsely claimed that Pioneers had nine employees and claimed that he spent all the PPP loan funds on their wages. On Nov. 9, 2021, the SBA approved Apenteng’s loan forgiveness application and reimbursed the lender for the full amount of the loan. Apenteng never repaid any portion of the PPP loan.
Apenteng is scheduled to be sentenced on May 6 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Sean Ryan, Special Agent in Charge of the FBI Washington Field Office’s Criminal and Cyber Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorney Jordan Harvey is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-21.
Source: Office of United States Attorneys
MINNEAPOLIS – Sharon Denise Ross, 54, of Willernie, Minnesota, has been sentenced to 43 months in prison followed by three years of supervised release for her role in a $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick. Ross was also ordered to pay restitution in the amount of $2,434,360. Ross was further ordered to forfeit to the United States all property derived from fraud proceeds, including her house in Willernie.
Ross was charged in a 12-count indictment on March 7, 2023, with wire fraud and money laundering for her role in devising and carrying out a multi-million dollar scheme to defraud the Federal Child Nutrition Program. On January 10, 2024, Ross pled guilty to one count of wire fraud.
According to court documents, Ross was the executive director of House of Refuge Twin Cities, a St. Paul-based non-profit which she enrolled in the Federal Child Nutrition Program under the sponsorship of Feeding Our Future and Partners in Nutrition. Ross claimed that House of Refuge operated distribution sites at a dozen locations throughout the Twin Cities that served food by a vendor called Brava Café, a restaurant in Minneapolis run by Hanna Marakegn. Between September 2021 through February 2022, Ross falsely claimed to be serving thousands of children each day at her House of Refuge sites, which included fraudulently claiming to feed children at multiple area churches. In total, Ross fraudulently claimed to have served nearly 900,000 meals and she received approximately $2.4 million in fraudulent Federal Child Nutrition Program funds. Ross distributed hundreds of thousands of dollars to family members and used the rest of the money to fund her lifestyle, including to pay for vacations to Florida and Las Vegas, to purchase a suite at a Minnesota Timberwolves game, and to purchase her house in Willernie.
In handing down the sentence today, Judge Nancy E. Brasel commented that Ross “used a position of trust in the community” for her own “flagrant personal gain.” Judge Brasel further noted that Ross’s crime was all the more aggravating because she acquired large amounts of fraudulent money in an “extremely short time span” while Ross was on probation for another fraud.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier prosecuted the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Source: Office of United States Attorneys
ALEXANDRIA, Va. – A Salvadoran national pled guilty today to unlawful possession of a firearm.
According to court documents, on July 13, 2024, law enforcement responded to a report of a man brandishing a handgun at the Harmony Trailer Park. There, officers located Adalberto Rivas Machado, 20, who matched the description of the subject.
When a uniformed officer exited his marked vehicle, Rivas Machado fled on foot but was detained after a short chase. During a subsequent pat-down, officers located the handgun in Rivas Machado’s sweatpants above his left ankle. The firearm was loaded with 9mm hollow point ammunition.
Rivas Machado was prohibited from possessing a firearm under federal law. Rivas Machado had illegally entered the United States and did not have any legal status in the country. An investigation by Homeland Security Investigations (HSI) revealed that he entered the United States without authorization as a juvenile in 2018 and an immigration judge ordered in 2019 that he be removed to El Salvador. Additionally, Rivas Machado could not possess a firearm because he was addicted to and an unlawful user of drugs. Rivas Machado admitted that he was addicted to fentanyl at the time he possessed the firearm. FCPD officers recovered fentanyl from him when he was arrested.
Rivas Machado is scheduled to be sentenced on May 22 and faces up to 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; and Kevin Davis, Fairfax County Chief of Police made the announcement after U.S. District Judge Patricia Tolliver Giles accepted the plea.
Assistant U.S. Attorney Marc J. Birnbaum is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-221.
Source: Office of United States Attorneys
SANTA ANA, California – A United States Postal Service (USPS) supervisor pleaded guilty today to stealing approximately $284,000 in checks and up to $40,000 in other items – including gold and collector-type currency such as a Confederate $10 bill – from the U.S. mail.
Joivian Tjuana Hayes, 36, of Compton, who was a supervisor at the Costa Mesa Post Office, pleaded guilty to one count of theft of mail matter by Postal Service employee and one count of unlawful transfer, possession, and use of means of identification.
According to her plea agreement, from early last year until December 2024, while on duty with USPS, Hayes stole mail from the Costa Mesa Post Office, including checks that had been mailed, which she then deposited into her own bank accounts by forging the payees listed on the checks.
Hayes stole at least 20 checks totaling approximately $284,000, which she then deposited into her bank accounts at various banks. She also stole and deposited $3,000 in postal money orders that had been mailed. She deposited the stolen checks by using her banks’ mobile apps and at ATMs. During some of the ATM deposits, Hayes wore a blue t-shirt bearing a USPS logo.
During a search of Hayes’ residence last month, law enforcement found multiple gold coins and bills of U.S. currency that had been sent by registered mail. Hayes had stolen these items from the Costa Mesa Post Office. Among those items included a $1 bill dating from 1917 with a sticky note listing a value of $675, a $100 bill dating from 1914 valued at $1,500, and a $10 Confederate States of America bill.
During that same search, federal agents also found various gold pieces, including a $5 gold piece with sticky note listing a value of $1,600. Federal agents also found inside Hayes’ bedroom a pink wallet with a U.S. Treasury check payable to a victim in the amount of $2,599, addressed to a location in Costa Mesa, which defendant had also stolen from the mail at the Costa Mesa Post Office.
The intended loss from Hayes’ theft of mail is approximately $304,000 to $324,288, which is comprised of approximately $284,000 in stolen checks that Hayes deposited into her various bank accounts and approximately $20,000 to $40,000 in other items she had stolen from the mail, including gold coins and currency.
United States District Judge John W. Holcomb scheduled a May 23 sentencing hearing, at which time Hayes will face a statutory maximum sentence of five years in federal prison for the theft count and up to 15 years in federal prison for the unlawful transfer count.
The United States Postal Service Office of Inspector General investigated this matter.
Assistant United States Attorney Charles E. Pell of the Orange County Office is prosecuting the case.
Source: Office of United States Attorneys
ST. PAUL, Minn. – A Mexican national has pleaded guilty to illegal reentry to the United States after an aggravated felony conviction for a crime of violence, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Jonathan Chavez-Galarza, 28,was removed from the United States on July 15, 2020, following his 2018 conviction in Hennepin County for second degree assault with a dangerous weapon. In that matter, Chavez-Galarza was convicted of stabbing a victim multiple times with a knife. The defendant was sentenced to – and served – a term of 36 months imprisonment for that offense, prior to his removal. On December 20, 2022, the defendant was removed a second time, following his conviction in the Southern District of Texas for illegal reentry. Following this last removal to Mexico, Chavez-Galarza knowingly, voluntarily, and unlawfully returned to the United States. Beginning on or around May 24, 2024, and several times afterwards, the defendant was observed near his residence in Minneapolis and around the Twin Cities Metro Area.
Chavez-Galarza pleaded guilty in U.S. District Court before Judge Donovan W. Frank on one count of illegal reentry to the United States after commission of an aggravated felony.
This case is the result of an investigation conducted by Immigration and Customs Enforcement (ICE) and the U.S. Marshals Service.
Assistant U.S. Attorney David Green is prosecuting the case.
Source: Office of United States Attorneys
BOSTON – A Wilbraham, Mass. man has been arrested and charged for allegedly making numerous violent threats on social media targeting certain officials and their families, private individuals, children and sensitive locations such as shopping malls and an elementary school.
Funwayo Mbilini Nyawo, also known as “Jonathan Funwayo Nyawo,” “Michael Jacobs,” “Robert Jacobs,” and “Carl Fields,” 36, was charged in the District of Massachusetts with one count of interstate transmission of threatening communications. Nyawo was arrested yesterday in the Southern District of Florida and ordered detained until his appearance in federal court in Springfield, Mass., which will take place at a later date.
According to the charging documents filed in federal court in Springfield, Mass., between approximately July 30, 2024 and Nov. 7, 2024, Nyawo posted various threatening communications on X (formerly known as Twitter) and Google targeting certain officials and their family members; private individuals; the children of Wilbraham and Boston; members of the Wilbraham Police Department, Wilbraham Fire Department and the Miami Police Department (and their family members); shopping malls in Holyoke and Burlington, Mass.; and an elementary school, among others.
Specifically, according to the charging documents, Nyawo’s threats involved explicit and repeated threats to bomb, shoot, or otherwise kill his targets. For example, on Aug. 21, 2024, Nyawo allegedly posted the following threat on social media: “wilbraham and boston: time for your children to die. […] The Wilbraham Police and Fire Department I’m going to kill their families next and make them watch before I kill them.” It is further alleged that Nyawo frequently fixated on children. For example, on Sept. 27, 2024, Nyawo allegedly posted a threatening message concerning an elementary school, stating: “Torch it. Kill the kids,” followed by a photograph of the elementary school.
Nyawo’s threats also often allegedly expressed a call to arms directed at followers of the foreign terrorist organizations ISIS and Al Qaeda or at Muslim holy warriors known as mujahadeen. For example, on Nov. 1-4, 2024, Nyawo allegedly made three successive posts: “ISIS: Attack Boston again;” “Start killing g [sic] the children of the Miami Police ISIS;” and “Mujahideen from around the world: Go to boston. Shoot to kill. Preferably their children.”
The charge of interstate transmission of threatening communications provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and J. Thomas Manger, Chief of the United States Capitol Police made the announcement today. Valuable assistance was provided by the Hampden County Sheriff’s Department and the Wilbraham and Miami-Dade Police Departments. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Source: Office of United States Attorneys
Young Woman Died After Using Cocaine Distributed as Part of Trafficking Conspiracy
A man who conspired with others to distribute large quantities of cocaine that resulted in the death of a young Dubuque woman was sentenced today to more than 16 years in federal prison.
Michael Samuel Knight, age 38, from Brooklyn Park, Minnesota, received the prison term after a September 10, 2024, guilty plea to one count of conspiracy to distribute 500 grams of more of cocaine within 1000 feet of several parks and schools in Dubuque, Iowa, between 2017 and April of 2021, that resulted in the death of a young Dubuque woman on February 14, 2021. Knight also pled guilty to personally distributing the cocaine on February 14, 2021, that caused the woman’s death.
At the plea hearing, Knight admitted he was a member of a conspiracy to distribute cocaine in the Dubuque area near numerous parks and schools. He admitted getting cocaine from the individual who brought it from Chicago, and then worked with others to distribute the cocaine to customers in Dubuque. On February 14, 2021, Knight distributed cocaine to a young woman in Dubuque who went home, used the cocaine and died.
Knight was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Knight was sentenced to 201months’ and 19 days imprisonment and was ordered to make $13,911 in restitution to the victim’s family. He must also serve a 8-year term of supervised release after the prison term. There is no parole in the federal system.
Knight is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorneys Patrick J. Reinert and Nicole Nagin and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Medical Examiner’s Office and the Dubuque Drug Task Force, comprised of Dubuque Police Department, Dubuque Sheriff’s Office. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-01013.
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Source: Office of United States Attorneys
MIAMI – Rafael Antonio Saldana, 39, of Miami-Dade County, has been sentenced to over 38 years in prison after a South Florida federal jury found him guilty in October 2024, of various child exploitation crimes.
In 2023, Saldana solicited sexually explicit images from three minors (aged 14, 16, and 17) and attempted to meet them in person for sex. Ultimately, Saldana coordinated a plan with the youngest of the children: They would meet at a local McDonald’s then go to Saldana’s house for sex. Saldana arrived across the street from the restaurant on the set date and time and directed the minor to meet him, but law enforcement officers were waiting for him. Investigation revealed that Saldana possessed over sixty images of child sexual exploitation.
At trial, the jury found Saldana guilty of three counts of attempted enticement of a minor to engage in sexual activity, attempted production of visual depictions involving sexual exploitation of minors, receipt of visual depictions involving sexual exploitation of minors, and possession of visual depictions involving sexual exploitation of minors.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida; Acting Special Agent in Charge Jose R. Figueroa of Homeland Security Investigations (HSI), Miami Field Office; and Sheriff Rosie Cordero-Stutz of the Miami-Dade Sheriff’s Office made the announcement.
HSI Miami and MDSO investigated the case. Assistant U.S. Attorneys Audrey Pence Tomanelli and Arielle Klepach prosecuted the case.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals, who sexually exploit children, and to identify and rescue victims. For more information about the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at https://www.justice.gov/usao-sdfl.
Anyone with information regarding child sexual exploitation and abuse is encouraged to call (877) 4-HSI-TIP [(877) 447-4847].
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-20308.
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