Last night, a high-ranking leader of La Mara Salvatrucha, also known as MS-13, was arrested in New York for his alleged role in a conspiracy responsible for 11 murders.
Joel Vargas-Escobar, also known as Momia, was indicted the District of Nevada and charged with racketeering conspiracy that involved 11 murders. Vargas-Escobar is also charged with two counts of murder-in-aid of racketeering and associated firearms charges. Vargas-Escobar – who previously had been deported to El Salvador and illegally re-entered the United States – had been a fugitive from justice for nearly four years.
“The American people are safer following the arrest of yet another MS-13 leader thanks to the Department of Justice’s Criminal Division and Joint Task Force Vulcan,” said Attorney General Pamela Bondi. “This terrorist entered our country illegally and is accused of orchestrating 11 murders — under President Trump’s leadership, we will not rest until this terrorist organization is completely dismantled and its members are behind bars.”
“The arrest of yet another violent and dangerous MS-13 leader is a major win for our FBI agents, law enforcement partners, and safer American streets,” said FBI Director Kash Patel. “Our agents and analysts are continuously coordinating across multiple field offices and investigating with our valued partners to keep this work going — and we will not stop until that work is done.”
According to court documents, MS-13 is a national and transnational gang composed largely of individuals of Salvadoran or other Central American descent. MS-13 has more than 10,000 members regularly conducting gang activities in at least 10 states and Washington, D.C., with thousands more conducting gang activities in Central America and Mexico. MS-13 operates through the use of intimidation and violence, including murder, and enriching members and associates through criminal activities, including breaking into houses and stealing firearms, jewelry, cash, and other items of value, and selling narcotics. MS-13 is organized by subsets known as “cliques,” and each clique typically has one or more leaders, commonly referred to as “shot callers.”
Vargas-Escobar and his co-defendants are allegedly part of MS-13’s command and control structure in Las Vegas and California and exercised significant leadership roles in the organization’s operations. The indictment charges members of the “Parkview” clique of MS-13 with committing 11 murders over about a year in Nevada and California. According to the indictment, many of the victims were allegedly kidnapped by MS-13 members and taken to remote locations in the mountains and desert where they were tortured and killed.
Vargas-Escobar was the alleged leader of the Parkview clique of MS-13 in Las Vegas and personally ordered two of the charged murders. He was deported to El Salvador in 2018 but illegally re-entered the country.
The arrest operation was coordinated by the FBI’s Criminal Investigative Division in Washington, D.C., with support from the FBI’s Los Angeles, Las Vegas, and New York field offices, the Criminal Division’s Violent Crime and Racketeering Section (VCRS), the U.S. Attorney’s Office for the District of Nevada, and Joint Task Force Vulcan (JTFV).
JTFV, which was created in 2019 to destroy MS-13 and now expanded to target Tren de Aragua, is comprised of U.S. Attorney’s Offices across the country, including the Southern District of New York; the Eastern District of New York; the District of New Jersey; the Northern District of Ohio; the District of Utah; the District of Massachusetts; the Eastern District of Texas; the Southern District of Florida; the Eastern District of Virginia; the Southern District of California; the District of Nevada; the District of Alaska; the Southern District of Texas; and the District of Columbia, as well as the Department of Justice’s National Security Division and the Criminal Division. Additionally, the FBI; DEA; HSI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; and the Federal Bureau of Prisons have been essential law enforcement partners with JTFV.
This case is part of Operation Take Back America and an Organized Crime Drug Enforcement Task Force (OCDETF) operation. Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Vargas-Escobar appeared this morning for his initial court appearance before U.S. Magistrate Judge James M. Wicks of the U.S. District Court for the Eastern District of New York – Central Islip. He was ordered detained and will be transferred to the District of Nevada for trial. If convicted, Vargas-Escobar faces a mandatory sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Trial Attorneys Christopher Taylor and Justin Bish from the Criminal Division’s Violent Crime and Racketeering Section, and Assistant U.S. Attorneys Melanee Smith and Steven Rose for the District of Nevada, with substantial assistance from Joint Task Force Vulcan Deputy Director Jeremy Franker, as well as the U.S. Attorney’s Office for the Eastern District of California.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Disinfectant Wipes/Federal Insecticide, Fungicide and Rodenticide Act
Trials
United States v. Don M. Rynn
No. 2:24-CR-00653 (District of South Carolina)
AUSA Winston Holliday
AUSA Amy Bower
On March 20, 2025, a jury convicted Don M. Rynn of making false statements to federal agents and falsifying fishing records (18 U.S.C. §§ 1001, 1519).
Rynn managed several commercial fishing vessels in the McClellanville area, including the Maximum Retriever and the Crystal C. The vessels docked at Carolina Seafood, a federally licensed dealer.
On March 21, 2023, the Maximum Retriever embarked on a commercial fishing trip captained by the defendant’s son, who Rynn instructed to catch as many fish as he could (ignoring federally imposed quotas). Rynn told his son he would “take care of things” when he returned.
The Maximum Retriever returned to McClellanville shortly after midnight on March 27, 2023, with almost three times the legal limit of snowy grouper on board, and one and a half times the allowable number of grey tilefish. Rynn was waiting for the boat to arrive. Once the Maximum Retriever was in place, the Crystal C was maneuvered so that the two boats were side-by-side.
Rynn then directed deckhands to move fish from the ice hold of the Maximum Retriever to the Crystal C. They removed additional fish from the Maximum Retriever to Rynn’s truck to take to another seafood dealer in Georgetown.
In the mandatory trip report filed shortly thereafter, Rynn reported his catch only up to the limit, hiding the fact that the Maximum Retriever had vastly overfished. He attributed a substantial portion of the catch to the Crystal C, which had remained moored at the dock.
On March 27, 2023, law enforcement officers received an anonymous tip alerting them to the excessive catch. The Georgetown seafood dealer that had received some of the overage initially lied to cover for Rynn. When he realized the agents were closing in, the dealer threw the fish in the river to get rid of them.
In October 2023, National Oceanic and Atmospheric Association (NOAA) agents interviewed Rynn about the incidents in March. Rynn lied, saying the snowy grouper and tilefish had been contaminated by a fuel spill while at sea, and that he had disposed of them in a dumpster. Rynn further implied that a U.S. Coast Guard report addressing an unlawful discharge into Jeremy Creek was inaccurate and should have been attributed to the Crystal C, which would have bolstered his fuel spill story.
In total, the Maximum Retriever caught approximately 560 pounds of snowy grouper and 450 pounds of tilefish. The legal limit for grouper is 200 pounds and 300 for tilefish.
NOAA, the U. S. Coast Guard, the South Carolina Department of Natural Resources and the South Carolina Department of Natural Resources Saltwater Team conducted the investigation.
Photo from dock surveillance camera showing Rynn on back of boat directing two individuals to carry a tote of federally protected fish to his truck.
On March 14, 2025, a court unsealed a complaint charging the chief executive officer of a Georgia-based heating, ventilation and air conditioning (HVAC) company with illegally importing 500 cylinders of potent greenhouse gases known as hydrofluorocarbons (HFCs) into the United States from Peru.
William Randolph Hires is charged with violating the American Innovation and Manufacturing Act (AIM Act) by unlawfully importing 500 cylinders of HFCs (42 U.S.C. §§ 7675, 7413).
In April 2022, on behalf of his company, Hires purchased 500 cylinders of HFCs in Peru. Over the next several months, Environmental Protection Agency (EPA) officials explained to Hires’s employees that, under the AIM Act and its implementing regulations, Hires’s company could not lawfully import the HFCs into the United States because it did not have the required EPA-issued allowances. In a July 22, 2022, email to one of Hires’s employees, an EPA official stated “it is not possible to import bulk HFCs without consumption allowances.”
Hires’s employees conveyed this information from the EPA to Hires on several occasions. On one occasion, an employee forwarded an email to Hires that the employee had received from an EPA official which stated, “[t]he HFC you listed (R-410A) is a regulated substance. So, if you do not have allowances, you cannot import those bulk HFC refrigerants.” In another email exchange between Hires and an employee, the employee informed Hires that, based on a video conference the employee had with EPA officials, shipping without the necessary allowances would violate import laws so “[i]t is out of our hands.”
Hires nevertheless instructed his employees to illegally import the HFCs into the United States. In a July 28, 2022 email, Hires stated to his employees: “[y]eah you have to be careful what agencies you’re reaching out to because the EPA . . . can create a hassle and they can hold our stuff up in customs there[.]” In a subsequent email, Hires instructed his employees to “get [the HFCs] on the ship and get it out to sea . . . don’t care what it takes[.]” Hires later instructed his employees via email: “Do not call the EPA please do not.”
The EPA Criminal Investigation Division, Homeland Security Investigations, and U.S. Customs and Border Protection conducted the investigation.
United States v. Leshon E. Johnson
No. 6:25-CR-00012 (Eastern District of Oklahoma)
ECS Senior Trial Attorney Ethan Eddy
ECS Trial Attorney Sarah Brown
AUSA Jordan Howantiz
ECS Law Clerk Amanda Backer
On March 20, 2025, Leshon E. Johnson was arraigned on an indictment charging him with violating the Animal Welfare Act (7 U.S.C. § 2156(b) & 18 U.S.C. § 49). Specifically, Johnson possessed 190 pit bull-type dogs for the purpose of having the dogs participate in an animal fighting venture, and for selling, transporting, and delivering a dog for use in an animal fighting venture. Federal authorities seized the 190 dogs from Johnson in October 2024 as authorized under the Animal Welfare Act. This is believed to be the largest number of dogs ever seized from a single person in a federal dog fighting case.
Johnson ran a dog fighting operation known as “Mal Kant Kennels” in both Broken Arrow and Haskell, Oklahoma. He previously ran “Krazyside Kennels,” also out of Oklahoma, which led to his guilty plea on state animal fighting charges in 2004. Johnson selectively bred “champion” and “grand champion” fighting dogs — dogs that have respectively won three or five fights — to produce offspring with fighting traits and abilities desired by him and others for use in dog fights. Johnson marketed and sold stud rights and offspring from winning fighting dogs to other dog fighters looking to incorporate the Mal Kant Kennels “bloodline” into their own dog fighting operations. His trafficking of fighting dogs to other dog fighters across the country contributed to the growth of the dog fighting industry and allowed Johnson to profit financially. Trial is scheduled to begin on May 5, 2025.
The Federal Bureau of Investigation conducted the investigation.
Guilty Pleas
United States v. Terrell Williams
No. 4:23-CR-00692 (Eastern District of Missouri)
AUSA Jillian Anderson
On March 7, 2025, Terrell Williams pleaded guilty to an Animal Fighting Venture violation for hosting dog fights in his home and training dogs to fight (7 U.S.C. § 2156(a)-(c); 18 U.S.C. § 49(a)). Sentencing is scheduled for June 6, 2025.
Between September 2020 through May 2022, Williams hosted fights in a wooden “box” setup in the basement of his home in Riverview, Missouri. He also owned and bred bull terriers and terrier mixes that were used for fights. On June 22, 2022, FBI agents executed a search warrant at Williams’s home and seized eight bull terrier mixes and three Yorkshire terriers. The dogs bore scars consistent with fighting. Agents also removed equipment used to train and condition dogs, including weighted vests and a canine treadmill.
The Federal Bureau of Investigation conducted the investigation.
Dog rescued from defendant’s home during execution of search warrant. Photo included with detention motion filed with the court.
On March 11, 2025, Nicholas Dryden pleaded guilty to creating and distributing videos depicting the torture of monkeys (known as animal “crush” videos) (18 U.S.C. §§ 371, 48(a)(3)). Co-defendant Giancarlo Morelli entered a similar plea in December 2024.
Dryden commissioned videos from a 17-year-old in Indonesia who was willing to commit specified acts of torture on video in exchange for payment. Dryden utilized Telegram, a cross-platform messaging app that includes encrypted group messaging and private chats, to advertise the animal crush videos and solicit funding for additional videos. Within these private groups, Dryden shared snippets of videos that he commissioned and advertised that the full content was for sale. Co-defendants Morelli and Philip Colt Moss each sent money to Dryden more than a dozen times in exchange for monkey torture videos.
Thereafter, they frequently gave feedback on the videos and Morelli sometimes suggested torturous acts he’d like to see in future videos.
The U.S. Fish and Wildlife Service Office of Law Enforcement and the Federal Bureau of Investigation conducted the investigation.
United States v. Jose Manuel Valenzuela
No. 3:24-CR-01037 (Southern District of California)
ECS Assistant Chief Stephen DaPonte
AUSA Laura Sambataro
On March 18, 2025, Jose Manuel Valenzuela pleaded guilty to intentionally failing to present refrigerant tanks for inspection (19 U.S.C. §§ 1433, 1436). Sentencing is scheduled for June 10, 2025.
On April 22, 2024, Valenzuela (an HVAC technician) attempted to enter the United States from Mexico without declaring four 24-pound tanks of 404A refrigerant (a hydrofluorocarbon refrigerant) in his vehicle.
Customs and Border Protection, Homeland Security Investigations, and the U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Robert C. Schmid
No. 3:25-mj-00011 (Eastern District of Virginia)
AUSA Carla Jordan-Detamore
On March 25, 2025, Robert C. Schmid pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA) (7 U.S.C. §§ 136j(a)(1)(A), 1361(b)(1)(B)). Sentencing is scheduled for July 22, 2025.
Schmid owned the Atlantic Manufacturing Group, LLC (AMG), which manufactured and sold cleaning and janitorial products. AMG marketed and sold its products via various means, including a website, as well as through outside sales representatives. In September 2017, AMG entered into an agreement with “Company 1” to purchase a product called “Maquat 64-PD” for which Company 1 had obtained a registration from the EPA. AMG entered into this Agreement because it wanted to distribute and sell its liquid ProAmenities Lemon Detergent Disinfectant, made with Company 1’s Maquat 64-PD.
In October 2017, the EPA approved the label for AMG’s ProAmenities Lemon Detergent Disinfectant. The label made clear that the product was hazardous to humans and animals and was not for use on clothing or on skin.
Beginning in May 2020, and acting on behalf of AMG, Schmid began manufacturing and selling AMG “Hygienic Facility Wipes” that purportedly protected users from COVID-19. Schmid sold these wipes to janitorial services that supported government entities, gyms and health clubs, universities, and janitorial product retailers. AMG manufactured these wipes by applying the ProAmenities Lemon Detergent Disinfectant to dry wipes and packaging the wipes in plastic buckets or plastic packages. These wipes, however, were not registered with the EPA pursuant to FIFRA and did not have EPA approved labels or safety guidance. Investigators also determined that Schmid, his employees, and outside sales reps made unauthorized claims about the efficacy and safety of these wipes to potential customers.
After Company 1 issued Schmid a cease-and-desist email in August of 2020 about the unauthorized use of its product, Schmid switched to “Company 2” to use its liquid, which was not registered with the EPA, in its wipes. Schmid, however, continued to claim that his wipes were an EPA-registered product. AMG also generated product labels claiming the wipes eradicated corona viruses, in addition to other falsified information (to include the ingredient list).
Between March and November 2020, AMG sold approximately 5,000 cases of the wipes, taking in close to $415,000 in sales and making approximately $33,000 in gross profit.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Robert J. Bullock, Sr.
No. 1:24-CR-10056 (District of Massachusetts)
AUSA Benjamin Tolkoff
On March 26, 2025, Robert J. Bullock, Sr., pleaded guilty to violating the Safe Drinking Water Act for tampering with public water systems (42 U.S.C. § 300i-1(a)). Sentencing is scheduled for June 25, 2025.
On the evening of November 29, 2022, Bullock, a former Stoughton Water Department employee, went into one of the Water Department’s pumping stations and turned off the pump that introduces chlorine into drinking water. As a result, water that had not been properly disinfected was introduced into the drinking water system.
When questioned by investigators, Bullock claimed to not have tampered with the water system. Specifically, Bullock said that he had not knowingly turned off the chlorine pump at Goddard Pumping Station 7 on the night of November 29, 2022, when in fact he had; and that he did not set the alarms for the chlorine level to zero that night, when he did.
The Federal Bureau of Investigations, the U.S. Environmental Protection Agency Criminal Investigation Division, and the Stoughton Massachusetts Police Department conducted the investigation.
Sentencings
United States v. National Water Main Cleaning Company
No. 3:25-CR-00002 (District of Connecticut)
AUSA Hal Chen
RCEC Man Chak Ng
On March 4, 2025, a court sentenced the National Water Main Cleaning Company (NWMCC) to pay a $500,000 fine, complete a three-year term of probation, and implement an environmental compliance program. The company will also employ an independent outside consultant to perform a compliance audit and identify an environmental compliance manager for its Connecticut facilities. NWMCC will also make a payment of $500,000 to the Connecticut Department of Energy and Environmental Protection (CT DEEP) to fund aquatic ecosystem enhancement projects in the South-Central Coastal Watershed.
The company pleaded guilty to violating the Clean Water Act (CWA) for knowingly discharging a pollutant into Cuff Brook while refurbishing a large culvert pipe in Cheshire, Connecticut, in July 2019 (33 U.S.C. §§ 1319 (c)(2)(A); 1311(a)). The unauthorized discharge of uncured geopolymer mortar killed more than 150 fish and contaminated Cuff Brook.
At the time of the incident, NWMCC was operating under a Code of Conduct as part of a 2014 settlement with the Massachusetts Attorney General’s Office to resolve civil allegations involving environmental pollution.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the Connecticut Department of Energy and Environmental Protection.
United States v. Fidelity Development Group LLC
No. 3:24-CR-00077(Southern District of Ohio)
ECS Senior Trial Attorney Adam Cullman
On March 4, 2024, a court sentenced Fidelity Development Group LLC (Fidelity) to pay a $100,000 fine and complete a two-year term of probation. Fidelity pleaded guilty to violating the Clean Air Act for failing to inspect for the presence of asbestos (42 U.S.C. § 7413(c)(1)).
In 2015 or 2016, Fidelity purchased a building and planned to renovate it into a mixed-use property. Fidelity failed to perform or acquire an asbestos survey for the building prior to renovations. Around April 2020, a certified asbestos company conducted an asbestos survey in the Fidelity Building and identified more than 12,000 linear feet of 80% chrysolite asbestos pipe wrap insulation in friable condition.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
United States v. Frock Brothers Trucking, Inc.,et al.
Nos. 1:24-CR-00235, 00250 (Middle District of Pennsylvania)
AUSA William Behe
On March 6, 2025, a court sentenced Frock Brothers Trucking, Inc., to pay an $80,000 fine and complete a two-year term of probation. Mechanic Leon Martin will complete a two-year term of probation, to include three months’ home detention, and pay a $500,000 fine.
Both defendants pleaded guilty to conspiracy and to violating the Clean Air Act (CAA) for tampering with the emission control systems for several heavy-duty diesel trucks (18 U.S.C. § 371; 42 U.S.C. § 7413(c)(2)(C)).
Between 2018 and October 2023, Martin provided “tuning” or “reprogramming” services by modifying the engine control modules (ECMs) on diesel trucks. The ECM is a computerized system that manages and controls the engine’s performance. During that time, Martin tampered with the emissions diagnostic systems on the vehicles for many companies to prevent the diagnostic system software from monitoring the emission control system hardware.
Frock, a long-distance trucking company based in New Oxford, Pennsylvania, transports a variety of goods, including snack foods, refrigerated items, and produce. Ed Frock owned the company until his death in August 2022.
Between November 13, 2018, and December 28, 2018, Frock contracted with co-defendant Martin to disable and/or remove emission control components from eight of their diesel trucks. Frock removed the vehicles’ ECMs from their engines and shipped them to Martin for reprogramming. Once the devices were “tuned,” Martin shipped them back to Frock, where they were reinstalled on the trucks. Martin also tampered with the onboard diagnostic equipment (OBD) to delete factory-installed emission controls from Frock’s heavy duty diesel trucks. Martin’s tunes enabled those deleted trucks to operate without emission control devices, which are required by federal law.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation.
On March 6, 2025, a court sentencedBenjamin Gathercole to complete a one-year term of probation, after he pleaded guilty to violating the Resource Conservation and Recovery Act (RCRA) for illegally transporting hazardous waste without a manifest (42 U.S.C. § 6928(d)(5)).
Gathercole lived in Tappahannock, Virginia, and worked at a local brake manufacturing facility. In 2019, a Virginia Department of Environmental Quality (DEQ) inspector determined that the brake manufacturing facility failed to make an accurate waste determination for 32 55-gallon drums stored on site. Some of the drums displayed labels noting they contained hazardous waste, but not in accordance with RCRA requirements. The DEQ issued a notice of violation to the facility in May 2019.
In September and October 2019, Gathercole removed 31 of the 55-gallon drums from the facility and transported them to his residence. He dug a hole near his property and buried the drums in the ground. He crushed some of them in the process, causing their contents to spill onto the ground.
In December 2020, a citizen tipped off the U.S. Environmental Protection Agency (EPA) about the illegal burial. In November 2021, agents executed a search warrant on the defendant’s property. Gathercole admitted to burying the drums at the request of his employer and directed authorities to where he had buried them. Further testing confirmed the waste was ignitable hazardous waste. The EPA finished excavating the site in November 2022.
The EPA Criminal Investigation Division and the EPA National Enforcement Investigation Center conducted the investigation.
United States v. Keidrick D. Usifo, et al.
No. 24-CR-00040 (Eastern District of Arkansas)
AUSA Edward Walker
On March 6, 2025, a court sentenced Keidrick Usifo to pay a $5,000 fine and complete a five-year term of probation. Co-defendant Deon Johnson will pay a $1,000 fine and complete an 18-month term of probation. Usifo and Johnson previously pleaded guilty to violating the Big Cat Public Safety Act (BCPSA)(16 U.S.C. §§ 3372 (e)(1)(A), 3373 (d)).
Lawmakers enacted the BCPSA in December 2022 to protect the public by prohibiting the private ownership of big cats (such as tigers and lions) as pets and by prohibiting exhibitors from allowing public contact with big cats, including tiger cubs. This law places new restrictions on the commerce, breeding, possession, and use of certain big cat species.
In April 2023, a citizen tipped off local game authorities after seeing a tiger cub in a residential neighborhood in Conway, Arkansas. Further investigation confirmed that Usifo purchased a tiger in March 2023 from a broker in Dallas, Texas, and brought it back to his residence in Arkansas.
After receiving a second complaint about the tiger cub, law enforcement conducted a traffic stop on April 21, 2023, arresting Usifo on a felony state warrant. The Conway Police Department then executed a search warrant at Usifo’s residence. The animal was not there, but they found evidence of its presence, including the fact that rooms in the house matched those in photos of the tiger that Usifo posted on Instagram.
While in the Pulaski County Detention Facility (PCDF), Usifo made several calls to Johnson, asking him to take care of the tiger while Usifo was held in detention. Johnson concealed his knowledge of the tiger when questioned by agents.
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from the Arkansas Game and Fish Commission, the Conway Police Department, and the Little Rock Police Department.
Tiger cub, now named Fred, rescued by the Turpentine Creek Wildlife Refuge. Photo taken by case agent June 2024.
United States v. Frankluis Carela De Jesús, et al.
No. 3:24-CR-00174 (District of Puerto Rico)
ECS Senior Trial Attorney Patrick Duggan
AUSA Seth Erbe
On March 6, 2025, a court sentenced the final two Dominican nationals who attempted to smuggle tropical birds from San Juan, Puerto Rico, to the Dominican Republic. Frankluis Carela De Jesús will serve 12 months and one day of incarceration, followed by three years of supervised release. Domingo Heureau Altagracia will complete eight months of incarceration and three years of supervised release. Waner Balbuena and Juan Graviel Ramírez Cedano were each previously sentenced to serve 12 months and one day of incarceration, followed by three years of supervised release. All the defendants pleaded guilty to Lacey Act trafficking and to smuggling wildlife from the United States (18 U.S.C. § 554; 16 U.S.C. §§ 3372(a)(1), (a)(4), 3373(d)(1)(B)).
On May 3, 2024, the four Dominican nationals traveled in a flagless vessel departing from San Juan, Puerto Rico, to the Dominican Republic. They intended to smuggle various species of tropical birds to the Dominican Republic for financial gain. When the vessel was approximately 30 nautical miles north of Puerto Rico, the United States Coast Guard (USCG) approached the vessel and witnessed the crew tossing objects overboard. Following the boarding of the vessel, USCG authorities recovered several of the jettisoned objects, which were wooden cages containing tropical birds. Approximately 113 birds drowned as a result.
The U.S. Fish and Wildlife Service Office of Law Enforcement, the U.S. Coast Guard, and Customs and Border Protection conducted the investigation.
On March 10, 2025, a court sentenced Travis Larson to pay a $40,000 fine and complete a five-year term of probation. Larson will also pay $2,400 in restitution, to be divided between the State of Alaska and the Port Graham Authority. Larson will forfeit $150,000 and is prohibited from hunting anywhere in the world or providing any big game commercial services while under supervision. Larsen pleaded guilty to violating the Lacey Act for illegally transporting four black bears and making false records (16 U.S.C. §§ 3372(a)(2)(A), 3373(d)(1)(B); (d)(3)(A)).
Larson worked as a licensed big game transporter since 2010, and provided transport services through his company, Alaska Premier Sportfishing LLC (APS). Larson and APS offered paying clients transportation for multi-day hunting and fishing trips aboard a 65-foot liveaboard vessel, Venturess.
In May 2018, Larson transported eight hunters on a black bear hunt in the Nuka Bay area of the Kenai Peninsula. Each hunter paid $3,500 to participate in the hunt. The group included four Norwegian nationals. Larson knew all four people were not U.S. residents, nor were they accompanied by a licensed hunting guide or assistant guide, as required under state law.
On May 9, 2018, one foreign hunter was transported to a beach adjacent to Surprise Bay to hunt a black bear. The hunter shot and killed a black bear on land belonging to the State of Alaska. On May 10, 2018, Larson transported three foreign hunters to a beach adjacent to Beauty Bay to hunt black bears. Two of the hunters each shot and killed a black bear on land belonging to the Port Graham Corporation, an Alaska Native Corporation, and the other hunter shot and killed a black bear on land belonging to the State of Alaska. On both days, Larson transported the hunters and the illegally harvested black bears back to his vesselvia the smaller motorboat.
On May 11, 2018, Larson transported the four foreign hunters and the four illegally harvested black bears to Homer, Alaska, where he knew the black bears would be transported in interstate and foreign commerce following the hunt. The government dismissed the charges against Larson’s business.
The National Park Service Investigative Services Branch and the U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
On March 10, 2025, a court sentenced Dugan Paul Daniels to six months’ incarceration, followed by three years’ supervised release, for falsifying fishing records in violation of the Lacey Act and illegally taking a sperm whale in violation of the Endangered Species Act (ESA) (16 U.S.C. §§ 3372(d)(2), 3373(d)(3)(A), 1583(a)(1)(C), 1540(b)(1)). Daniels will also pay a $25,000 fine and perform 80 hours of community service, and is banned from commercial fishing for one year.
Daniels is a commercial fisherman with 20 years of experience. Between October and November 2020, he submitted falsified fishing records to make it appear that he lawfully caught sablefish, aka “black cod,” in federal waters on two separate occasions. In fact, Daniels illegally harvested the fish in State of Alaska waters, specifically, in Chatham Strait and Clarence Strait. The total market value of the illegally harvested fish was $127,528.
In March 2020, Daniels and three crew members were fishing for sablefish southwest of Yakobi Island in the Gulf of Alaska when they came upon a sperm whale. During the encounter, Daniels directed a crewman to shoot the whale multiple times and also tried to ram the whale with his fishing vessel. Daniels documented the encounter in writing and through text messages sent from a GPS communication device. Some of the messages stated he wished he “had a cannon to blow” the whale out of the water and that he hoped “to be reeling in a dead sperm whale.” It is a violation of the ESA to harass, harm, pursue, hunt, shoot, wound, kill, trap, capture or collect, or to attempt to engage in any such conduct involving an endangered species.
The National Oceanic and Atmospheric Administration Office of Law Enforcement conducted the investigation.
No. 2:23-CR-00177 (Eastern District of Pennsylvania)
AUSA Christopher Parisi
On March 11, 2025, a court sentenced Bien King and Khalil King to each complete three-year terms of probation, to include six months’ home confinement. Bien King was also sentenced to pay a $1,000 fine. The defendants pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act for selling a misbranded pesticide and for violating the Food, Drug, and Cosmetic Act for selling misbranded animal drugs (7 U.S.C. §§ 136j(a)(1)(E); 21 U.S.C. § 331(a)).
Bien King started “Little City Dogs” (LCD) a New York corporation with office space in New York City. Bien King also created a website that sold various products intended to treat diseases or pests in animals. Bien King’s son, Khalil, worked in the New York office. Khalil King was responsible for mixing ingredients and packaging various products for shipment. The defendants obtained the ingredients for these products from various suppliers in China. They knew that these suppliers routinely mislabeled shipments of these products to avoid detection by customs officials.
When LCD received orders from online sales, Khalil King and others shipped the products from the New York office to customers throughout the United States. An undercover agent placed several orders for various products through the LCD website. These purchases included a January 17, 2020, order for fipronil drops and ivermectin. Fipronil is designed to treat external parasites such as fleas and ticks. Ivermectin is designed to control heartworms in dogs and cats.
The defendants shipped the fipronil drops and ivermectin from New York to an address in Springfield, Pennsylvania. The labeling and packaging material accompanying the fipronil drops did not include information required by law. The labeling and packaging material accompanying the ivermectin likewise did not include required information. Furthermore, LCD’s facility in New York City was not registered with the U.S. Department of Health and Human Services.
The U.S. Environmental Protection Agency Criminal Investigation Division and the U.S. Food and Drug Administration Office of Criminal Investigations conducted the investigation.
United States v. Jose V. Fernandez
No. 1:24-CR-00071 (District of Rhode Island)
AUSA John McAdams
On March 11, 2025, a court sentenced Jose V. Fernandez to complete a two-year term of probation. Fernandez pleaded guilty to making false statements for distributing false asbestos abatement training certifications (18 U.S.C. § 1001 (a)(3)).
Fernandez owned the Rhode Island Safety Environment Training Center. The Rhode Island Department of Health (RIDH) accredited the facility to provide asbestos abatement training. On multiple occasions between 2021 and 2023, Fernandez submitted false documentation to the RIDH attesting that nearly two dozen individuals paid for, attended, and successfully completed an Environmental Protection Agency-approved abatement training program when, in fact, no one attended any classes.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Rhode Island Department of Health conducted the investigation.
On March 11, 2025, a court sentenced Pedro Luis Bones-Torres to 12 months’ incarceration, followed by one year of supervised release. Bones-Torres pleaded guilty to violating the Clean Water Act and the Rivers and Harbors Act for illegally constructing and depositing material into the wetlands and waters of the United States in the Jobos Bay National Estuarine Research Reserve (the “Jobos Estuarine Reserve”) and Las Mareas community of Salinas, Puerto Rico (33 U.S.C. §§ 1311(a), 403).
Starting in January 2020, Bones-Torres engaged in construction and land clearing activities on a property to the South of Camino de Galileo in the Las Mareas area of Salinas, Puerto Rico (the “Property”). Much of the Property supported mangrove trees with an open area that was occasionally partially submerged by the sea tides. This wetland area was within the Jobos Estuarine Reserve.
Between January 2020 and October 2022, Bones-Torres removed mangroves from the Property, depositing fill material onto the wetland area using excavation and earth moving equipment. After he filled the wetlands, he built a concrete pad, a concrete gazebo with an outdoor kitchen, a wooden gazebo, and a dock extending into Mar Negro. Bones-Torres did not seek or receive approval to fill the wetlands and was at no point permitted to fill wetlands on or near the Property.
The U.S. Environmental Protection Agency Criminal Investigation Division, the Federal Bureau of Investigation, the U.S. Army Criminal Investigation Division, the Department of Commerce Office of Inspector General, National Oceanic and Atmospheric Administration Office of Law Enforcement, and the U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation.
United States v. Royce Gillham
No. 2:24-CR-14046 (Southern District of Florida)
ECS Senior Trial Attorney Adam Cullman
AUSA Daniel Funk
On March 13, 2025, a court sentenced Royce Gillham to 37 months’ incarceration, followed by three years of supervised release. Gillham, the former General Manager of a biofuel producer based in Fort Pierce, Florida, pleaded guilty to conspiring to commit wire fraud and conspiring to make false claims (18 U.S.C.§ 371).
This biofuel company produced and sold renewable fuel and fuel credits and claimed to turn various feedstocks into biodiesel. When reporting the number of gallons produced to the Internal Revenue Service and the Environmental Protection Agency (EPA), Gillham and his employer vastly overstated their production volume in an effort to generate more credits. When auditors sought more information from the company, Gillham and his co-conspirators gave them false information about their fuel production and customers.
The scheme generated more than $7 million in fraudulent EPA renewable fuels credits and sought over $6 million in fraudulent tax credits connected to the purported production of biodiesel.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Internal Revenue Service Criminal Investigations conducted the investigation.
No. 2:24-CR-00161 (Central District of California)
ECS Senior Trial Attorney Ryan Connors
ECS Trial Attorney Lauren Steele
AUSA Dennis Mitchell
ECS Law Clerk Maria Wallace
ECS Law Clerk Tonia Sibblies
On March 14, 2025, a court sentenced Sai Keung Tin, also known as Ricky Tin, to 30 months’ incarceration, followed by one year of supervised release. Tin will also pay a $5,000 fine for his role in smuggling protected turtles from the United States to Hong Kong. Tin pleaded guilty to four counts of exporting merchandise contrary to law (18 U.S.C. § 554).
Between February 2018 and June 2023, Tin, a Chinese citizen, assisted turtle smugglers in the United States. During that time, Tin aided and abetted the trafficking of approximately 2,100 turtles to Hong Kong. The turtles were intended to be sold as part of the illegal Asian pet trade. Based on a conservative, contemporary market valuation of $2,000 per turtle, the smuggled reptiles were valued at $4.2 million.
U.S. Fish and Wildlife Service (USFWS) agents arrested Tin in February 2024 as he arrived at John F. Kennedy International Airport in New York.
USFWS agents obtained a search warrant to seize Tin’s cell phones, and found evidence that Tin came to the United States to smuggle turtles. He planned to travel to New Jersey, Texas, and Washington — familiarizing himself with tourist locations to present a false story if apprehended. His ultimate plan was to pay for turtles in cash, ship them around the country, and eventually illegally export them to Hong Kong.
Tin was associated with international turtle smuggler Kang Juntao, of Hangzhou City, China, who was extradited from Malaysia in 2019 and later sentenced to prison after pleading guilty to money laundering. Kang caused the shipment of approximately 1,500 turtles (with a market value exceeding $2.25 million) from the United States to Hong Kong, which included shipments to Tin.
The eastern box turtle is a subspecies of the common box turtle and native to the United States. Turtles with colorful markings are highly prized pets, particularly in China and Hong Kong, and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES).
The U.S. Fish and Wildlife Service Office of Law Enforcement conducted the investigation, with assistance from Customs and Border Protection and Homeland Security Investigations.
On March 19, 2025, Hino Motors, Ltd. (HML) was sentenced to pay a criminal fine of $521.76 million, serve a five-year term of probation, during which it will be prohibited from importing any diesel engines it has manufactured into the United States, and implement a comprehensive compliance and ethics program and reporting structure. Additionally, the court entered a $1.087 billion forfeiture money judgment against the company.
Prosecutors charged HML in a single conspiracy count with five objects: to defraud the Environmental Protection Agency, to defraud the National Highway Transportation Safety Administration, to violate the Clean Air Act, to commit wire fraud, and to smuggle goods into the United States, all in violation of 18 U.S.C. § 371.
Between 2010 and 2019, HML submitted and caused to be submitted false applications for engine certification approvals. Company engineers regularly altered emission test data, conducted tests improperly, and fabricated data without conducting any underlying tests. HML submitted fraudulent carbon dioxide emissions test data, which resulted in the calculation of false fuel consumption values for its engines. Company engineers also failed to disclose software functions that could adversely affect engines’ emission control systems. As a result of the fraud, HML imported and sold more than 105,000 non-conforming engines between 2010 and 2022.
The U.S. Environmental Protection Agency Criminal Investigation Division and the Federal Bureau of Investigation conducted the investigation.
Nos. 1:24-CR-00124, 1:21-CR-00016 (Northern District of New York)
AUSA Benjamin Clark
On March 20, 2025, a court sentenced Kyle Offringa to pay a $100,000 fine for conspiring to violate the Clean Air Act (CAA). His company, Highway and Heavy Parts, LLC (HHP), was sentenced on December 3, 2024, to pay a $25,000 fine. As part of the sentencing, the U.S. Environmental Protection Agency (EPA) will monitor the company for ongoing compliance for a two-year period. HHP and Offringa pleaded guilty to conspiring to tamper with a required monitoring device in violation of the CAA (18 U.S.C. § 371).
Between June 2017 and March 2019, HHP and Offringa conspired with a diesel truck operator, and others, including co-conspirators Daim Logistics, Inc., and Patrick Oare, to remove, delete, and tamper with monitoring devices that were required under the CAA to be installed on heavy-duty diesel trucks. Truck operators delete the emissions control hardware on heavy-duty diesel trucks to allow them to run at higher horsepower, with greater fuel efficiency, and with reduced maintenance costs. HHP charged its customers a fee for Offringa to reprogram the vehicles’ on-board detection equipment so regulators would not discover the tampering. Customers paid HHP between $1,000 and $1,500 for each truck Offringa altered.
Oare and Daim Logistics were sentenced in November 2024 for tampering with a monitoring device or method in violation of the CAA (42 U.S.C. § 7413(c)(2)(C)). Oare was sentenced to time served and to pay a $15,000 fine; the company will pay a $13,000 fine. In addition, prior to sentencing, the EPA and the New York State Department of Environmental Conservation monitored Daim for approximately 18 months to ensure the company complied with all applicable federal, state, and local laws and regulations regarding the emission control devices installed on diesel vehicles owned or operated by the company.
The U.S. Environmental Protection Agency Criminal Investigation Division conducted the investigation, with assistance from the Federal Bureau of Investigation and the New York State Department of Environmental Conservation Police.
Source: United States Senator for Connecticut – Chris Murphy
WASHINGTON—U.S. Senators Chris Murphy (D-Conn.) and Richard Blumenthal (D-Conn.) joined 14 of their Senate Democratic colleagues in a letter to U.S. Attorney General (AG) Pam Bondi inquiring into what policies and procedures she will commit to implementing in her capacity as AG to ensure that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) will continue to meaningfully function in its intended capacity under Kash Patel’s stewardship.
In February, President Trump announced that Federal Bureau of Investigation (FBI) Director Kash Patel would also serve as Acting Director of ATF, the primary federal law enforcement agency responsible for addressing gun-related crime and violence in America. However, the Senators’ letter to AG Bondi argues that Mr. Patel threatens to undo the significant gains made in recent years to ensure Americans’ safety as he lacks the relevant experience to lead ATF and has ties to the gun industry.
“As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person,” the senators wrote. “We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.”
Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Though under the Trump Administration, the Surgeon General has since removed the advisory, the report analyzed data from 2002 to 2022, finding that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries.
That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, the United States is starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts.
“While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had ‘the third-highest number of gun-related deaths ever recorded in the United States,’ evidencing that significant challenges to America’s gun violence crisis remain,” the senators wrote. “The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.”
The senators’ letter went on to explain why Mr. Patel is not the right person to lead ATF.
“As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations,” they continued. “Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.”
The senators concluded: “Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: ‘I will do everything in my power to prevent illegal gunrunners in our country.’ In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: ‘I am an advocate for the Second Amendment, but I will enforce the laws of the land.’”
To better understand how AG Bondi intends to accomplish these goals, the senators asked that she promptly respond to a series of questions.
U.S. Senators Dick Durbin (D-Ill.), Tammy Duckworth (D-Ill.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Mark Kelly (D-Ariz.), Amy Klobuchar (D-Minn.), Brian Schatz (D-Hawaii), Adam Schiff (D-Calif.), Chuck Schumer (D-N.Y.), Jeanne Shaheen (D-N.H.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), and Ron Wyden (D-Ore.) also signed the letter.
Full text of letter is available HERE and below:
Dear Attorney General Bondi:
We write with great concern regarding President Trump’s appointment of Federal Bureau of Investigation (FBI) Director Kash Patel as Acting Director of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). As the primary federal law enforcement agency dedicated to curbing illegal firearm use and enforcing federal firearms laws and regulations, it is critical that ATF be led by an experienced Director who has been confirmed by the Senate for this role and is dedicated to upholding the agency’s mission. For the reasons outlined below, Mr. Patel is not that person. We therefore write to inquire into what policies and procedures you will implement to ensure that ATF will continue to meaningfully function in its intended capacity.
Gun violence in the United States is a public health crisis. In 2024, the U.S. Surgeon General issued an advisory listing firearm violence—including homicide, suicide, nonfatal injuries, and unintentional injuries and deaths—as a “significant public health challenge[] that require[s] the nation’s immediate awareness and action.” Analyzing data from 2002 to 2022, the Surgeon General reported that since 2020 the leading cause of death for children and adolescents in America has been gun violence, with rates higher than car crashes, poisoning, and cancer. In 2022 alone, 48,204 people died in the United States of gun-related injuries.
That said, following passage of the historic Bipartisan Safer Communities Act and coordinated, nationwide efforts to curb gun violence during the Biden Administration, we were starting to see positive results. In 2023, provisional data indicates gun-related deaths totaled 46,728—representing a decline from 2022 by three percent or 1,476 fewer deaths. Violent crime has also declined significantly, due in part to ATF’s data collection, investigation, and enforcement efforts.
For example, ATF’s crime gun intelligence tools eTrace, which “is used to trace the purchase and/or use history of firearms used in violent crimes,” and the National Integrated Ballistic Information Network, which “is the only interstate automated ballistic imaging network in operation in the United States,” together “have transformed crime-solving by generating over 1.1 million investigative leads from ballistic evidence and linking suspects to major crimes within hours.” ATF has also worked to increase DNA matches from cartridge casings and has expanded Crime Gun Intelligence Centers, which use “data-driven strategies” to foster “cross-agency collaboration.”
ATF has also focused on eliminating firearms trafficking networks that unlawfully smuggle guns from the United States to Mexico, arming dangerous cartels which, in turn, send illicit drugs such as fentanyl into the United States. And ATF created an Emerging Threats Center, which among other things, has focused on the proliferation of privately-made firearms, or ghost guns, and machine-gun conversion devices, or Glock switches. These represent only some examples of ATF’s nationwide initiatives to reduce gun violence and keep Americans safe.
While the decrease in violent crime and gun-related deaths is encouraging, 2023 still had “the third-highest number of gun-related deaths ever recorded in the United States,” evidencing that significant challenges to America’s gun violence crisis remain. The Department of Justice must do everything within its power to sustain this downward trend, including ensuring ATF is empowered to carry out its mandate and keep firearms from falling into the hands of those who should not have them. Now is not the time to pull back on ATF leadership and practices that helped bring about this progress.
Mr. Patel is, quite simply, not the right person to lead the ATF. As an Acting Director, Patel’s appointment has not been subject to Senate confirmation, a crucial process for vetting those nominated by the President for significant leadership roles in the Executive, including ATF Director. Disturbingly, Mr. Patel would not affirm that firearm background checks—a well-established procedure for keeping guns out of the hands of dangerous individuals—are constitutional during his confirmation hearing for FBI Director. Notably, Mr. Patel’s appointment has been applauded by extreme gun advocacy groups seeking to rollback commonsense gun regulations. Last year, Mr. Patel spoke at the inaugural summit for group Gun Owners of America, a “no-compromise gun lobby” that has announced it “look[s] forward to dismantling gun control with Kash.” Mr. Patel’s appointment threatens to undo the lifesaving progress ATF has made to reduce gun violence in America.
Attorney General Bondi, you have served as a prosecutor for much of your career. During your Senate confirmation hearing, you testified about the importance of keeping Americans safe, prosecuting criminals and gunrunners, reducing recidivism, and enforcing existing gun laws. During one exchange, you assured the Committee: “I will do everything in my power to prevent illegal gunrunners in our country.” In discussing your time as Florida Attorney General and mass shooting responses, you reiterated: “I am an advocate for the Second Amendment, but I will enforce the laws of the land.” To better understand how you intend to accomplish these goals, please promptly respond to the following questions:
Recently, we have seen notable success in curtailing gun violence. While the United States experienced a spike in gun-related crimes and deaths during the pandemic, through bipartisan congressional action and the previous Administration’s efforts, that trend has begun to reverse. Given ATF’s central role in curbing violent crime, it is of paramount importance that the agency be staffed by experienced leaders, agents, and others who support ATF’s core mission, without the appearance of or actual conflict, in order to continue this downward trend. By contrast, firearm-industry personnel advocate for gun companies’ bottom lines by pushing for the repeal of commonsense gun regulations in order to sell more weapons and weapons accessories. Hiring such individuals for critical public-safety positions at ATF would endanger the agency’s core mission and Americans’ safety while prioritizing increases in private company profits.
Will you place constraints on the hiring of firearm-industry personnel for ATF positions? If not, why?
ATF must comply with all existing legal obligations. This includes exercising statutorily-required regulatory authority over the firearms industry, fully implementing the Bipartisan Safer Communities Act, and complying with the Administrative Procedures Act if changing existing ATF regulations. However, Acting Director Patel lacks experience with ATF’s core responsibilities, including ATF’s regulatory oversight of the gun industry. Moreover, Acting Director Patel was only temporarily appointed under the Vacancies Reform Act and has not been subject to the Senate’s advice and consent process for this role. It is therefore particularly important that you exercise your authority as Attorney General to give final approval of all actions ATF takes under Acting Director Patel’s stewardship, including all policy changes.
Will you commit to personally reviewing for approval all new or revised ATF policies and actions? If not, why?
Defendant Allegedly Engaged in Disturbing, Violent Online Conversations With Victim He Knew Was a Minor
PHILADELPHIA – United States Attorney David Metcalf announced that Aniruth Kuppusamy, 25, of Chesterbrook, Pennsylvania, was charged by indictment with one count each of manufacturing child pornography, receiving child pornography, possessing child pornography, and the use of an interstate commerce facility to entice a minor to engage in sexually explicit conduct.
As detailed in court filings, the defendant, who has been in custody since his arrest last month pursuant to a federal complaint and warrant, allegedly engaged in disturbing and violent conversations with Minor #1, who he knew was under the age of 18, and elicited sexually explicit videos of her.
In addition, the indictment alleges that the defendant knowingly received those visual depictions of Minor #1 engaged in sexually explicit conduct, and that he possessed images constituting child pornography on an iPhone 15 that had been shipped and transported using any means and facility of interstate and foreign commerce.
The indictment further alleges that Kuppusamy used a facility and means of interstate and foreign commerce, namely the internet and cellular telephone service, to persuade, induce, entice, and coerce Minor #1 to engage in sexual activity for which any person could be charged with a criminal offense, that is, the manufacture and receipt of child pornography.
If convicted, the defendant faces a mandatory minimum sentence of 15 years’ imprisonment and a maximum possible sentence of life in prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Danielle Bateman.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Source: United States Senator for Iowa Chuck Grassley
EXCLUSIVE: GOP Sens Seek Answers For Taxpayers Who Picked Up Tab For Biden’s DEI InitiativesAdam PackMarch 31, 2025
Senate Judiciary Republicans are seeking accountability for taxpayers who footed the bill for the Department of Justice’s (DOJ’s) diversity, equity and inclusion (DEI) initiatives under former President Joe Biden.
Senate Judiciary Committee Chairman Chuck Grassley of Iowa and GOP Sens. Mike Lee of Utah, Ted Cruz of Texas and Ashley Moody of Florida wrote to the Government Accountability Office (GAO) Thursday to ask the nonpartisan watchdog to perform an audit of the DOJ’s DEI practices under the Biden-Harris administration. The senators asked that GAO investigate how much time and money were spent executing the Biden administration’s executive orders cementing DEI initiatives across the federal government, according to the letter obtained exclusively by the Daily Caller News Foundation.
“The Biden-Harris EO [Executive Order] was a divisive bureaucratic burden on the Executive Branch,” the GOP senators wrote to GAO Comptroller General Gene Dodaro. “The taxpayer deserves to know how much time and money the Biden-Harris DOJ spent on these efforts.”
“Specifically, the taxpayer has a right to know how many DOJ employees were hired to work on DEIA [Diversity, Equity, Inclusion and Accessibility] programs or initiatives and how much money the DOJ spent on these functions, including salaries, fringe benefits, rent for office space, and supplies for employees,” the senators said.
Senate Republicans’ request for an audit of the Biden administration’s DEI initiatives comes as President Donald Trump’s administration has moved to roll back Biden’s DEI practices, which Trump has referred to as “illegal and immoral discrimination.”
“[N]early every Federal agency and entity [under Biden] submitted ‘Equity Action Plans’ to detail the ways that they have furthered DEIs [sic] infiltration of the Federal Government,” Trump wrote in his executive order banning government DEI initiatives on Jan. 20. “The public release of these plans demonstrated immense public waste and shameful discrimination. That ends today. Americans deserve a government committed to serving every person with equal dignity and respect, and to expending precious taxpayer resources only on making America great.”
The Senate Judiciary Committee Republicans are specifically requesting that the GAO probe the Biden administration’s EO 14035 titled, “Diversity, Equity, Inclusion and Accessibility in the Federal Workforce,” issued in June 2021.
“As the Nation’s largest employer, the Federal Government must be a model for diversity, equity, inclusion, and accessibility, where all employees are treated with dignity and respect,” Biden wrote.
The EO led to the creation of new DEI offices in the federal government and new federal spending on DEI initiatives. The GOP senators cited a Parents Defending Education analysis that found that the Biden-Harris DOJ alone spent more than $100 million on promoting DEI initiatives in K-12 school districts.
The EO also required federal agencies to create individual “strategic plans” to advance DEI priorities. “GAO should review the time and money the DOJ dedicated to these efforts,” the senators wrote.
Attorney General Pam Bondi has worked to undo the Biden DOJ’s DEI practices and carry out Trump’s EO prohibiting certain DEI practices in the private sector and in educational bodies that receive federal funds.
The DOJ announced an investigation into four California universities Friday for allegedly using DEI practices in their admission policies.
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Source: United States Senator for Iowa Chuck Grassley
Statement for the Congressional Record by Senator Chuck Grassley of Iowa
“Nomination of Matt Whitaker to be U.S. Permanent Representative on the Council of the North Atlantic Treaty Organization”
Wednesday, April 2, 2025
The Senate [voted yesterday] to confirm my good friend and fellow Iowan, Matt Whitaker, to be the U.S. Ambassador to NATO.
I want to take a few minutes to express my support for his nomination…
Matt is someone who’s well known back home in Iowa, and he’s earned the respect of many here in Washington, too.
He has a long record of service to our country, from his time as Acting Attorney General in the first Trump administration to his work as Chief of Staff at the Department of Justice.
He’s traveled around the world meeting with leaders on important issues, including dealing with the fentanyl crisis and talking with Chinese officials.
During the George W. Bush administration, Matt served our home state as U.S. Attorney for the Southern District from 2004 to 2009, where he worked hard to keep our communities safe.
In Iowa, he’s known not just for his work, but for his deep pride in his home state.
He never lets you forget that he’s a proud graduate of the University of Iowa, where he earned his undergraduate degree, MBA and law degree.
In fact, he even played football for the Hawkeyes, which speaks to his work ethic and commitment to teamwork.
Matt carries that same commitment and drive in every role he takes on.
Whether it’s on the football field, as a U.S. Attorney, or in his leadership in national law enforcement.
This dedication is exactly what he’ll bring to his work with NATO.
I’m proud to support a true friend and fellow Iowan who has always shown the highest standards of service to our country.
I ask my colleagues to support Matt Whitaker’s confirmation.
He’ll serve with the same passion and energy that he brings to his love of Iowa football, and I have no doubt that he will represent the United States on the world stage with the same level of commitment.
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NORFOLK, Va. – A Mexican national pled guilty to production of child sexual abuse material.
According to court documents, Isidro Atxel Magana-Calderon, 25, contacted and communicated with a 10-year-old victim, identified as MV1, through TikTok. Magana-Calderon identified himself as “Axel.” MV1 provided Magana-Calderon with her cellphone number and they began communicating through text messages.
Magana-Calderon suggested a desire to engage in inappropriate contact and began requesting nude images of MV1. MV1 initially rejected Magana-Calderon’s requests. Magana-Calderon sent videos of sexual content to MV1 and continued to request that she provide nude images of herself. MV1 eventually relented to Magana-Calderon’s requests.
Further investigation revealed that Magana-Calderon engaged in sexually explicit conversations with at least one other minor living out of state.
Magana-Calderon is scheduled to be sentenced on July 15. He faces a mandatory minimum of 15 years and up to 30 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 Christopher Heck, Acting Special Agent in Charge of Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Washington, D.C., made the announcement.
Assistant U.S. Attorney Kristen S. Taylor is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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. 2:25-cr-8.
COLUMBUS, Ohio – A local man and woman pleaded guilty in U.S. District Court here today to drug and money laundering crimes related to assisting two Chillicothe brothers traffic drugs from Mexico and Arizona.
Todd Michael Fulkerson, 42, of Columbus, admitted to conspiring to distribute and possess with the intent to distribute fentanyl and cocaine.
In February 2024, Fulkerson traveled to Arizona at the request of Caleb Barillaro, 30, who was acquiring kilogram quantities of the drugs to resell through street-level drug dealers in Chillicothe and the surrounding areas. The men drove separate vehicles to Arizona, and Fulkerson accompanied Caleb on the trip to provide security. Fulkerson was recruited for this role based on his military experience.
In Arizona, Caleb purchased two kilograms of fentanyl and five kilograms of cocaine for $94,000 in cash. Caleb put the drugs in a cooler and placed ice on top of the drugs to conceal them before putting the cooler in Fulkerson’s car.
Law enforcement surveilled the two vehicles traveling in tandem back towards Ohio from Arizona.
The two stopped at a gas station near the Indiana and Ohio border. Caleb discovered that the melting ice in the cooler had ruined some of the kilograms of drugs. He became upset and took the cooler to his car. Caleb feared he was being surveilled by law enforcement as he traveled from the gas station, and he discarded the drugs along the side of the road.
Fulkerson faces up to 20 years in prison for his role in transporting the drugs.
Lazae Lett, 24, of Chillicothe, admitted to laundering drug proceeds to Sinaloa, Mexico, to help Dillon Barillaro, 31, obtain more drugs through a source of supply there. She sent several approximately $2,000 money orders via Western Union money orders from Walmart and two Kroger locations in Chillicothe.
Dillon Barillaro provided the illicit money to Lett and instructed her on recipient names and payment amounts. Dillon Barillaro drove Lett to the Walmart and Kroger locations to conduct financial transactions in immediate succession.
Lett faces up to 20 years in prison.
The Barillaro brothers have each pleaded guilty to federal narcotics crimes punishable by at least 10 years and up to life in prison and await sentencing.
Congress sets minimum and maximum statutory sentences. Sentencing of the defendants will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at future hearings.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA) Detroit Field Office; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Chillicothe Police Chief Ron Meyers announced the guilty pleas offered today before U.S. Magistrate Judge Norah McCann King. Assistant United States Attorneys Nicole Pakiz and Damoun Delaviz are representing the United States in the related cases.
These investigations were originally designated as part of Organized Crime Drug Enforcement Task Forces (OCDETFs). The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Yesterday, a federal court in Massachusetts entered a consent decree requiring SunSetter Products LP (SunSetter) to pay $9.25 million in civil penalties and implement and maintain a robust compliance program to prevent future illegal conduct, the Justice Department announced.
In a complaint filed April 6, 2023, the government alleged that SunSetter failed to timely report to the Consumer Product Safety Commission (CPSC) a defect affecting approximately 270,000 protective covers used with SunSetter retractable awnings. According to the complaint, removal of the defective awning cover could cause the retractable awning to unexpectedly spring open with enough force to knock over anyone in the awning’s path, putting consumers using ladders to access the awning at risk of death or serious injury. The complaint alleged that multiple consumers were injured, and one killed, as a result of this defect. The complaint alleged that SunSetter violated the Consumer Product Safety Act (CPSA) by failing to report the defect until 2017, despite being aware of consumer complaints as early as 2012 and completing its own simulation testing in 2015 that confirmed the safety hazard. SunSetter recalled the covers in August 2019.
“The failure to immediately report dangerous products puts consumers at unnecessary risk,” said Acting Assistant Attorney General Yaakov Roth of the Justice Department’s Civil Division. “The Department will continue to work with the CPSC to hold accountable companies that fail to follow the law.”
“This settlement makes clear that companies must prioritize consumer safety and comply with their legal obligations to report hazardous defects in a timely manner,” said U.S. Attorney Leah B. Foley for the District of Massachusetts. “SunSetter’s failure to do so had tragic consequences. We will continue to hold companies accountable when they put the public at risk by disregarding federal safety laws.”
“This consent decree is an important reminder of the affirmative obligation to report product hazards in a timely manner,” said Acting Chairman Peter A. Feldman of the Consumer Product Safety Commission. “I appreciate the work of CPSC staff and our partners at DOJ in resolving this matter and keeping American consumers safe.”
Trial Attorneys Brett Ruff and Nicole Frazer of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Anuj Khetarpal for the District of Massachusetts, with the assistance of Renee McCune of CPSC’s Office of the General Counsel and Amelia Hairston-Porter of CPSC’s Office of Compliance and Field Operations, are handling the case.
RAPID CITY – United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Camela C. Theeler sentenced a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on March 31, 2025.
Blaine Kills Back, age 48, was sentenced to two years and six months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Kills Back was indicted by a federal grand jury in September 2024. He pleaded guilty on January 22, 2025.
Kills Back is required to register as a sex offender based on two convictions for sexual assault offenses. His first conviction as an adult was for Sexual Abuse of a Minor in February 2000. He was thereafter convicted of Sexual Contact without Consent in the Seventh Judicial Circuit Court, Pennington County, South Dakota, in February 2005, after he groped a woman without her consent at the federal halfway house facility while on supervised release for his prior sex offense conviction. Kills Back was convicted of Failure to Register as a Sex Offender on three prior occasions, in 2015, 2018, and 2023. In July 2024, Kills Back was released from prison and began supervised release in Rapid City. Kills Back reported to the Rapid City Police Department’s Sex Offender Registry Office to register an address, but it was within a prohibited community safety zone in Box Elder, South Dakota. Kills Back never attempted to register a valid address thereafter, despite knowing he was required to do so. His whereabouts were unknown for more than a month.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The U.S. Marshals Service investigated the case. Assistant U.S. Attorney Heather Knox handled the prosecution.
Kills Back was immediately remanded to the custody of the U.S. Marshals Service.
MARTINSBURG, WEST VIRGINIA – Mario Caseiro-Antonio, 37, a Mexican national, was sentenced to 14 months in prison for reentry of a removed alien.
According to court documents and statements made in court, Caseiro-Antonio was stopped by law enforcement and charged with driving under the influence of alcohol. After his arrest, officers determined he was in the country illegally and had been removed from the United States twice before.
Caseiro-Antonio will serve one year of supervised release following his prison sentence.
Assistant U.S. Attorney Daniel Salem prosecuted the case on behalf of the government.
The U.S. Department of Homeland Security Customs and Immigration Enforcement and the Berkeley County Sheriff’s Office investigated.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Source: United States Senator Peter Welch (D-Vermont)
Comes after Welch-led push to get answers about Todd Blanche’s Involvement in the DOJ’s Push to Dismiss Case
WASHINGTON, D.C. – Today, a U.S. District Court judge in New York dismissed the corruption case, with prejudice, against Eric Adams, Mayor of New York City, blocking future legal action against Mr. Adams. This follows Trump allies at the Department of Justice (DOJ) making an unprecedented request to dismiss the case, leading to the resignation of career senior prosecutors at the DOJ.
Recent reporting raises questions as to whether Todd Blanche, now Deputy Attorney General, testified truthfully about his involvement in DOJ’s decision, while under oath during his nomination hearing in February. Mr. Blanche was asked by Senator Peter Welch (D-Vt.) about his knowledge of plans to dismiss the case against Mayor Adams, and similar questions were asked by Sens. Coons and Booker. Senators Welch and Coons this week led Democrats on the Senate Judiciary Committee in requesting documents from U.S. Attorney General Pam Bondi to determine the veracity of Mr. Blanche’s testimony before the Judiciary Committee.
Senator Peter Welch (D-Vt.) released the following reaction to the dismissal of the case against Mayor Adams:
“The unprecedented push by DOJ to dismiss the case against Mayor Adams reeks of corruption, instigated by President Trump and his enablers. This dismissal undermines the rule of law and the independent Judiciary, and is the clearest indicator yet that Trump will stop at nothing to exploit his power to advance his agenda,” said Senator Welch.
New York City Mayor Eric Adams was charged with one count of conspiracy to receive campaign contributions from foreign nationals and commit wire fraud and bribery; one count of wire fraud; two counts of soliciting campaign contributions from foreign nationals; and one count of soliciting and accepting a bribe.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
A seven-count indictment was unsealed today in federal court in Brooklyn charging José Adolfo Macías Villamar, also known as “Fito,” with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy. Since at least 2020, he has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations. The defendant is not in U.S. custody.
John J. Durham, United States Attorney for the Eastern District of New York; Derek Maltz, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives; Newark Field Division, Atlantic City Satellite Office (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the charges.
“As alleged, the defendant was a ruthless leader and prolific drug trafficker for a violent transnational criminal organization. By leading the Los Choneros’ network of assassins and drug and weapon traffickers and importing potentially lethal quantities of cocaine into the United States, the defendant has caused great harm to his own country and the United States, which was the destination for the vast majority of Los Choneros’ cocaine shipments,” stated United States Attorney Durham.
Mr. Durham praised the outstanding investigative work of the DEA’s Andean Region – Quito, Country Office, Special Operations Division-Bilateral Investigations Unit and Latin America/Caribbean Section, Joint Interagency Task Force South; U.S. Southern Command; the Government of Ecuador; the New Jersey State Police Casino Gaming Bureau; and the Department of Homeland Security, Homeland Security Investigations Atlantic City. The Justice Department’s Office of International Affairs also provided significant assistance in this matter.
“The indictment of José Adolfo Macías Villamar marks a significant strike against the violent networks that flood our communities with dangerous drugs like cocaine — a clear message that no one fueling this deadly trade is beyond the reach of justice. This case highlights the tireless efforts of DEA, alongside our partners in the United States and Ecuador,” stated DEA Administrator Maltz. “We will continue to work across borders to dismantle the supply chain of violent, criminal networks, which underscores the ongoing need for vigilance and collaboration in the fight against drug trafficking and cartel violence.”
“This investigation and charges are a testament to the combined efforts of law enforcement and underscores the resolve of ATF and our federal, state, and local partners. Drug trafficking and the heinous crimes associated with violent criminal organizations have an insidious impact on the public and tear apart the fabric of our communities. We will continue to use all the tools at our disposal, across the U.S. and around the globe, to combat violence, drug distribution, and the illegal sale and possession of firearms to safeguard the safety and well-being of all,” stated ATF Special Agent in Charge Cheeks.
“This indictment alleges the defendant and Los Choneros illegally smuggled firearms from the United States in furtherance of their violent drug trafficking operations,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office. “The Office of Export Enforcement will continue its efforts alongside its law enforcement partners to pursue those who violate export laws, wherever they may be, worldwide.”
As alleged in the indictment, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, one of the most violent and powerful transnational criminal organizations in Ecuador. Los Choneros, in partnership with the Sinaloa Cartel in Mexico, controlled key cocaine trafficking routes through Ecuador and operated a large-scale network responsible for the shipment and distribution of multi-ton quantities of cocaine from South America through Central America and Mexico to the United States and elsewhere. The vast majority of drugs trafficked by Los Choneros were imported into the United States.
As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf. At Macías Villamar’s direction, Los Choneros committed violent acts towards law enforcement, Ecuadorian politicians, attorneys, prosecutors and civilians. Los Choneros obtained many of their firearms and weapons by illegally trafficking and exporting them from the United States. As alleged, the defendant specifically employed individuals who purchased firearms, firearms components and ammunitions on Los Choneros’ behalf in the United States and then illegally smuggled them to Ecuador.
Moreover, in furtherance of their drug trafficking operation, Los Choneros relied on “sicarios,” or hitmen, as well as corruption and bribe payments, to ensure protection and loyalty to Los Choneros. These “sicarios” regularly used military-grade weapons, like machine guns, AK-47 assault rifles and grenades to perpetrate violence, including murder, torture and kidnapping. Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and up to life in prison.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force. Assistant United States Attorneys Chand Edwards-Balfour and Lorena Michelen are in charge of the prosecution.
The Defendant:
JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”) Age: 45 Ecuador
The Province is offering a reward of up to $150,000 for information leading to the arrest and conviction of the people responsible for the shooting last year at the Africville National Historic Site during the annual reunion.
This is the first time the Rewards for Major Unsolved Crimes Program is being used in relation to a major crime that is not a homicide or suspicious missing person case.
“Gun violence in our communities is unacceptable. Everyone who came together to celebrate the rich culture and resilience of Africville that weekend had the right to feel safe,” said Becky Druhan, Attorney General and Minister of Justice. “This mass shooting event had and continues to have a serious and heartbreaking impact on the community, victims and their families. It also affected us as a province. I ask anyone who knows something to please come forward. You can help make our province safer and bring justice for the victims.”
On the evening of July 27, 2024, hundreds of people were gathered to celebrate at the 41st annual Africville reunion when gunshots were fired, injuring five young people.
Anyone with information should call the Rewards for Major Unsolved Crimes Program at 1-888-710-9090. People who come forward with information must provide their name and contact information and may be called to testify in court. All calls will be recorded.
People who prefer to remain anonymous can call Crime Stoppers of Nova Scotia at 1-800-222-TIPS (8477).
Quotes:
“The Africville reunion was meant to be a place where people could come together and celebrate their history, culture and community. For a select few to bring violence into that event, causing serious injury and trauma to those in attendance, is unacceptable. I thank the Department of Justice for recognizing the importance of solving this case and adding it to the rewards program.” — Don MacLean, Chief, Halifax Regional Police
Quick Facts:
the Rewards for Major Unsolved Crimes Program is an additional tool to help police gather information on unsolved crimes
the reward amount will be based on the investigative value of the information provided
including this case, there are now 119 active cases in the program
employees of law enforcement and correctional agencies are not eligible to collect this reward
Additional Resources:
Details about the case are available at: https://novascotia.ca/just/public_safety/rewards/case_detail_africville_shooting.asp
Other cases under the Rewards for Major Unsolved Crimes Program are listed at: https://novascotia.ca/just/Public_Safety/Rewards
A seven-count indictment was unsealed today in federal court in Brooklyn charging José Adolfo Macías Villamar, also known as “Fito,” with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy. Since at least 2020, he has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations. The defendant is not in U.S. custody.
John J. Durham, United States Attorney for the Eastern District of New York; Derek Maltz, Acting Administrator of the U.S. Drug Enforcement Administration (DEA); L.C. Cheeks, Special Agent in Charge, Bureau of Alcohol, Tobacco, Firearms and Explosives; Newark Field Division, Atlantic City Satellite Office (ATF); and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (OEE), announced the charges.
“As alleged, the defendant was a ruthless leader and prolific drug trafficker for a violent transnational criminal organization. By leading the Los Choneros’ network of assassins and drug and weapon traffickers and importing potentially lethal quantities of cocaine into the United States, the defendant has caused great harm to his own country and the United States, which was the destination for the vast majority of Los Choneros’ cocaine shipments,” stated United States Attorney Durham.
Mr. Durham praised the outstanding investigative work of the DEA’s Andean Region – Quito, Country Office, Special Operations Division-Bilateral Investigations Unit and Latin America/Caribbean Section, Joint Interagency Task Force South; U.S. Southern Command; the Government of Ecuador; the New Jersey State Police Casino Gaming Bureau; and the Department of Homeland Security, Homeland Security Investigations Atlantic City. The Justice Department’s Office of International Affairs also provided significant assistance in this matter.
“The indictment of José Adolfo Macías Villamar marks a significant strike against the violent networks that flood our communities with dangerous drugs like cocaine — a clear message that no one fueling this deadly trade is beyond the reach of justice. This case highlights the tireless efforts of DEA, alongside our partners in the United States and Ecuador,” stated DEA Administrator Maltz. “We will continue to work across borders to dismantle the supply chain of violent, criminal networks, which underscores the ongoing need for vigilance and collaboration in the fight against drug trafficking and cartel violence.”
“This investigation and charges are a testament to the combined efforts of law enforcement and underscores the resolve of ATF and our federal, state, and local partners. Drug trafficking and the heinous crimes associated with violent criminal organizations have an insidious impact on the public and tear apart the fabric of our communities. We will continue to use all the tools at our disposal, across the U.S. and around the globe, to combat violence, drug distribution, and the illegal sale and possession of firearms to safeguard the safety and well-being of all,” stated ATF Special Agent in Charge Cheeks.
“This indictment alleges the defendant and Los Choneros illegally smuggled firearms from the United States in furtherance of their violent drug trafficking operations,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office. “The Office of Export Enforcement will continue its efforts alongside its law enforcement partners to pursue those who violate export laws, wherever they may be, worldwide.”
As alleged in the indictment, from at least 2020 to 2025, Macías Villamar was the principal leader of Los Choneros, one of the most violent and powerful transnational criminal organizations in Ecuador. Los Choneros, in partnership with the Sinaloa Cartel in Mexico, controlled key cocaine trafficking routes through Ecuador and operated a large-scale network responsible for the shipment and distribution of multi-ton quantities of cocaine from South America through Central America and Mexico to the United States and elsewhere. The vast majority of drugs trafficked by Los Choneros were imported into the United States.
As the principal leader of Los Choneros, Macías Villamar employed members of the organization to carry out serious acts of violence on the organization’s behalf. At Macías Villamar’s direction, Los Choneros committed violent acts towards law enforcement, Ecuadorian politicians, attorneys, prosecutors and civilians. Los Choneros obtained many of their firearms and weapons by illegally trafficking and exporting them from the United States. As alleged, the defendant specifically employed individuals who purchased firearms, firearms components and ammunitions on Los Choneros’ behalf in the United States and then illegally smuggled them to Ecuador.
Moreover, in furtherance of their drug trafficking operation, Los Choneros relied on “sicarios,” or hitmen, as well as corruption and bribe payments, to ensure protection and loyalty to Los Choneros. These “sicarios” regularly used military-grade weapons, like machine guns, AK-47 assault rifles and grenades to perpetrate violence, including murder, torture and kidnapping. Macías Villamar and the Los Choneros organization have also been sanctioned by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and up to life in prison.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section, and as part of the work of the Office’s Transnational Criminal Organizations Strike Force. Assistant United States Attorneys Chand Edwards-Balfour and Lorena Michelen are in charge of the prosecution.
The Defendant:
JOSÉ ADOLFO MACÍAS VILLAMAR (also known as “Fito”) Age: 45 Ecuador
McALLEN, Texas – A 26-year-old Pharr resident has been charged with producing child pornography involving a 16-year-old minor, announced U.S. Attorney Nicholas J. Ganjei.
Carlo Ivan Hurtado is expected to appear for a detention hearing before U.S. Magistrate Judge J. Scott Hacker at 11:15 a.m.
The criminal complaint, filed March 28, alleges Hurtado arrived at the Hidalgo Port of Entry with a 16-year-old female passenger attempting to exit the United States. She had allegedly left home without her parent’s permission.
Upon questioning, the minor reported she and Hurtado had stayed in a hotel room the night before in McAllen, according to the charges. She allegedly claimed she and Hurtado had sexual intercourse and recorded it using the minor female’s Snapchat account.
The complaint alleges law enforcement conducted a search of her phone and discovered sexually explicit images and videos of her and Hurtado.
If convicted, Hurtado faces up to 30 years in federal prison and a possible fine of up to $250,000.
Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Customs and Border Protection and the Texas Department of Public Safety.
Assistant U.S. Attorney M. Alexis Garcia is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Source: Federal Bureau of Investigation (FBI) State Crime News
SACRAMENTO, Calif. — Randy Anger, 57, of Carnelian Bay, was sentenced today to five years in prison and ordered to pay $5,000 in restitution and $10,200 in special assessments for distribution and receipt of child pornography, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in May 2021, Anger distributed and received child sexual abuse material on the Kik Messenger app while communicating with Brent Hooton. Hooton was separately charged and convicted in the Eastern District of California with production and distribution of child pornography and was sentenced to 27 years in prison. In November 2021, Anger also received several images of child sexual abuse material on the Wickr app.
This case was the product of an investigation by the Federal Bureau of Investigation, with assistance by Homeland Security Investigations and the Placer County Sheriff’s Office. Assistant U.S. Attorney Denise N. Yasinow prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Source: Hong Kong Government special administrative region
The Department of Health (DH) today (April 2) announced that a licensed manufacturer of proprietary Chinese medicines (pCm), Merika Medicine Factory Ltd (Merika), located on Wong Chuk Yeung Street, Fo Tan, New Territories, had not manufactured a pCm for external use called “Golden Statue Cinnamon Oil & Embrocation” according to the registered particulars and was therefore suspected of illegal sale and possession of unregistered pCm. The DH has immediately requested Merika to recall the batch of product concerned (batch number: 427141) from the market.
During an inspection yesterday (April 1), the DH found that the above-mentioned pCm manufacturer was suspected to have changed one of the active ingredients from Cinnamon Oil to Ceylon Cinnamon Leaf Oil during the production of a registered pCm named “Golden Statue Cinnamon Oil & Embrocation” (Registration number: HKC-02106), without the approval of the Chinese Medicine Council of Hong Kong (CMCHK). According to the Chinese Medicine Ordinance (Cap.549), since the product did not match the registered particulars of the registered pCm, the batch of the product concerned is therefore an unregistered pCm.
According to section 119 of the Ordinance, no person shall sell, import or possess any pCm unless it is registered. The maximum penalty is a fine of $100,000 and two years’ imprisonment. The DH will seek advice from the Department of Justice on prosecution matters upon completion of the investigation and will refer the case to the CMCHK for consideration of possible disciplinary action.
According to its label, the above product, in liniment form, is used to expel wind and relieve pain and itching. Although Cinnamon Oil and Ceylon Cinnamon Leaf Oil come from different species of plants within the same family and have similar actions, the safety, efficacy and quality of unregistered pCm had not been assessed. Members of the public who have purchased the batch of the product should stop using it immediately. Those who have used the above product and feel unwell should seek advice from healthcare professionals. As instructed by the DH, Merika is conducting the above-mentioned recall and has set up a hotline (2699 1410) for related enquiries.
The DH is continuing to investigate the case and will closely monitor the recall. So far, no adverse reports related to the use of the above product have been received by the DH.
Apart from returning the product to Merika, people who have the batch of the product concerned may submit it to the DH’s Chinese Medicine Regulatory Office on 16/F, AIA Kowloon Tower, Landmark East, 100 How Ming Street, Kwun Tong, during office hours for disposal.
Source: Hong Kong Government special administrative region
Following is a question by the Hon Lau Kwok-fan and a written reply by the Secretary for Environment and Ecology, Mr Tse Chin-wan, in the Legislative Council today (April 2):
Question:
The Prevention of Cruelty to Animals Ordinance (Cap. 169) has not been updated since its amendment in 2018. The Government proposed in 2019 to amend the Ordinance to step up efforts to combat animal cruelty, but the specific bill has not yet been introduced into this Council to date for scrutiny. In this connection, will the Government inform this Council:
(1) as the Government indicated in its reply to a question raised by a Member of this Council on February 26 this year that it would complete the law drafting work as soon as possible after collating the views of the stakeholders concerned and introduce the proposed legislative amendments into this Council, of the specific timetable of the relevant work and the direction of the legislative amendments; whether it has encountered difficulties in the course of preparing for the legislative amendments; if so, of the details;
(2) as it is learnt that the community generally considers that the penalties for offences of cruelty to animals under the existing legislation (with the maximum penalty being a fine of $200,000 and imprisonment for three years) fail to reflect the seriousness of some cases (such as cruelty resulting in death and organised cruelty) and to pose sufficient deterrent effect, whether the Government will consider substantially raising the maximum penalty, for example, by increasing the maximum fine to $2,000,000, and raising the maximum term of imprisonment to seven years, so as to satisfy the principle of proportionality;
(3) as the Government has indicated that it will study the introduction of the concept of “Duty of Care” in Cap. 169 mandating persons responsible for animals to take proper care of the welfare of animals, but it is learnt that the community has rather strong and diversified views in this regard, whether the authorities will amend Cap. 169 in phases by raising the maximum penalty in the first place, followed by amendments and enhancements to the Ordinance as appropriate and necessary at the next phase;
(4) as there are views that the existing evidential threshold in Cap. 169 is too high, for example, requiring law enforcement agencies to prove that the perpetrator has the intent of “deliberately causing cruelty to animals” in order to secure a conviction, resulting in a large number of cases not proceeding to judicial proceedings due to insufficient evidence, whether the authorities will draw up dedicated prosecution guidelines so as to lower the evidential threshold and boost the conviction rate; if so, of the details; if not, the reasons for that; and
(5) apart from amending the existing legislation, of the details of the Government’s other specific work in preventing cruelty to animals; whether the authorities will enhance public awareness of animal protection through publicity and educational efforts; if so, of the details; if not, the reasons for that?
Reply:
President,
The Government adopts a multi-pronged approach to curb acts of cruelty to animals. This includes exploring raising penalties for offences under the Prevention of Cruelty to Animals Ordinance (Cap. 169) (the Ordinance) to enhance deterrent effect, taking stringent enforcement actions against illegal acts, and continuing to enhance relevant public awareness through education and promotion activities.
Having consulted the Security Bureau and the Department of Justice, the reply to the question from the Hon Lau Kwok-fan is as follows:
(1) and (3) The Government has been studying amendments to the Ordinance. The directions being explored in the legislative amendment include imposing a positive “Duty of Care” on persons responsible for animals, requiring them to take proper care of the welfare of animals (including diet, environment, health, and behaviour); raising penalties for animal cruelty offences; and enhancing enforcement power, etc. In preparing the bill, it is necessary to consult the relevant stakeholders again on some of the proposals. After collating the views, we will finalise the legislative amendment proposals, implementation arrangement, and law drafting work promptly. Once the work is completed, we will consult the Legislative Council on the proposal.
(2) Currently, any person who does or omits doing any act and causes unnecessary suffering to an animal, may constitute an offence for animal cruelty. Upon conviction, the maximum penalty is a fine of $200,000 and imprisonment for three years.
The Government is studying raises to the penalties for animal cruelty offences to reflect more clearly the gravity of the offence, and to introduce an indictable offence to allow enforcement officers more time to instigate prosecution on complex or serious cruelty cases, in order to further enhance deterrent effect. In finalising the proposal on penalty, the Government will make reference to overseas experience, local penalties for relevant criminal offences, and views of stakeholders, etc.
(4) The existing offences under the Ordinance cover different forms of cruelty to animals, including causes any unnecessary suffering to an animal by wantonly or unreasonably doing or omitting to do any act; neglects to supply animal in confinement with sufficient food and sufficient fresh water; conveys an animal in such a manner as to subject it to unnecessary pain or suffering, etc. The Ordinance provides that an owner shall be deemed to have permitted cruelty if he shall have failed to exercise reasonable care and supervision in respect of the protection of the animal therefrom, proof of intention to cause cruelty to animals is not required.
In making a decision of whether or not to prosecute in each case, the relevant departments make an objective and professional assessment of the available evidence and applicable law, and strictly act in accordance with the Prosecution Code issued by the Department of Justice. The current practice has worked well and we consider it not necessary to formulate a specific prosecution guideline.
On the other hand, according to the information of the Agriculture, Fisheries and Conservation Department (AFCD), over 90 per cent of the reports were found to be not related to animal cruelty after investigation, but nuisance or other situations, such as frequent noise from animals or odour from the premises where the animals were kept, and this misled the reporters into thinking that the animals suffered from acts of cruelty.
(5) The Hong Kong Police Force (HKPF), the AFCD and the Society for the Prevention of Cruelty to Animals (SPCA) jointly implement the Animal Watch Scheme to proactively prevent and detect suspected cases of animal cruelty through multi-agency collaboration. The HKPF would also invite the AFCD and the SPCA officers to provide professional advice at the scene of an animal cruelty case and assist thereafter where necessary.
On publicity and education, through various channels including the Animal Watchers Programme, the “Be a Responsible Pet Owner” thematic website and roving exhibitions, the HKPF and the AFCD are respectively promoting the message of preventing cruelty to animals at the community level and online platforms; encouraging the public to report cases timely and to provide information that aids investigations; as well as raising public awareness of animal welfare.
The AFCD has also launched a series of “Duty of Care” publicity programmes, including the production of posts on social media platforms to share information on how to take proper care of animals, and the recent launch of the “Animal Welfare Project: The Adventures of Meow” promotional video, which aims to educate the public on the content and importance of “Duty of Care” in an interesting manner.
Regarding employees’ compensation insurance (commonly known as labour insurance), will the Government inform this Council:
(1) of the number of cases recorded by the Labour Department (LD) in which employees died as a result of accidents arising out of and in the course their employment in each of the past seven years and this year to date, together with a breakdown by industry;
(2) among the cases mentioned in (1), ︀of the number of cases in which employers were prosecuted by the authorities for failing to take out labour insurance policies for their employees as required under the Employees’ Compensation Ordinance (Cap. 282); among such prosecuted cases, ︀of the following information on each of the convicted cases: (i) the date of the accident, (ii) the industry and occupation to which the workers involved belonged, (iii) the date on which the judgment was handed down by the court and (iv) the penalties imposed;
(3) in respect of the penalties imposed on the convicted cases mentioned in (2), whether the authorities have applied for reviews or appeals; if so, of the details; if not, the reasons for that;
(4) given that under the Employees Compensation Assistance Ordinance (Cap. 365), any employer who contravenes the requirements of Cap. 282 on taking out labour insurance policies shall be liable to pay a surcharge to the Employees Compensation Assistance Fund Board, of the highest, lowest and average amounts of surcharge paid by the employers in the convicted cases mentioned in (2);
(5) of the respective numbers of insurance applications from the employers of the 22 high-risk industries specified under the Employees’ Compensation Insurance Residual Scheme (ECIRS) which were received, approved and rejected by the Employees’ Compensation Insurance Residual Scheme Bureau Limited in each of the past seven years and this year to date, ︀as well as the number of employees involved in the approved applications, ︀together with a breakdown by industry; the main reasons for rejecting such applications under the Scheme;
(6) as it is learnt that the Occupational Safety and Health (OSH) Council and the LD have jointly launched the OSH Star Enterprise – Repair, Maintenance, Alteration and Addition Safety Accreditation Scheme (the Accreditation Scheme) to assist the insurance industry in considering offering discounts on labour insurance premium under ECIRS to enterprises satisfying the safety accreditations, of the number of enterprises which have (i) applied, (ii) have been approved and (iii) have been rejected to participate in the Accreditation Scheme in each of the past seven years and this year to date, and set out in the table below a breakdown by type of enterprise (i.e. (I) small and medium enterprises (SMEs) and (II) non-SMEs) and business nature of enterprise (i.e. (a) erection, dismantling and use of truss-out bamboo scaffolds, (b) repair to external walls or pipings, (c) air-conditioning works and (d) interior fitting-out works); the main reasons for rejecting the applications under the Scheme;
Type of enterprisenature of enterprise(7) whether it has compiled statistics on the percentage of the number of enterprises approved under the Accreditation Scheme in the total number of enterprises of the same business nature in Hong Kong at present, together with a tabulated breakdown by type of enterprise (i.e. (I) SMEs and (II) non-SMEs) and business nature of enterprise (i.e. (a) erection, dismantling and use of truss-out bamboo scaffolds, (b) repair to external walls or pipings, (c) air-conditioning works and (d) interior fitting-out works); of the measures in place to step up publicity and promotion of the Accreditation Scheme, so as to encourage more enterprises to participate in the Scheme; and
(8) as there are views that the existing penalties for not taking out labour insurance policies are too light, and some employers may be prompted to take the risk of not taking out labour insurance policies for their employees as required by the law, whether the authorities will consider amending Cap. 282 to raise the relevant penalties, so as to enhance the deterrent effect; if so, of the details; if not, the reasons for that?
Reply:
President,
My reply to the Hon Chau Siu-chung’s question is as follows:
(1) From 2018 to February 2025, the numbers of fatal cases reported under the Employees’ Compensation Ordinance (ECO) (Cap. 282) and received by the Labour Department (LD) each year, with a breakdown by industry, are at Annex 1.
(2) Among the cases mentioned in (1), 14 employers were prosecuted by the LD for failing to take out employees’ compensation insurance (EC insurance) for their employees as required by the ECO. All the 14 cases were convicted. The details are at Annex 2.
(3) In accordance with the Prosecution Code of the Department of Justice (DoJ), the Secretary for Justice may apply to the court in exceptional cases for the review of a sentence on the basis that it has proceeded on an error of law or of principle or that it is manifestly inadequate or excessive. In general, apart from the factors such as the circumstances of a case, the maximum penalty of an offence and the level of sentence imposed on the offence in the past, the court will also consider a defendant’s guilty plea and mitigations when sentencing. The LD will examine the sentence imposed by the court on each case. If the sentence of an individual case is manifestly inadequate or excessive, or has proceeded on an error of law or of principle, the LD will request the DoJ to consider applying for a review of the sentence. In line with the above principles, the LD has not applied for the review or appeal against the sentence of the convicted cases mentioned in (2). (5) The Employees’ Compensation Insurance Residual Scheme (ECIRS) serves as a market of last resort to assist employers who cannot procure the EC insurance in the market, with a view to ensuring that employers can acquire the EC insurance. The applications received and approved by the Employees’ Compensation Insurance Residual Scheme Bureau Limited (ECIRSB) from 2018 to February 2025, with a breakdown by the High Risk Groups, are at Annex 3. During the period, the ECIRSB did not reject any applications submitted by employers.
(6) The LD has collaborated with the Occupational Safety and Health Council (OSHC) to launch the OSH Star Enterprise – Repair, Maintenance, Alteration and Addition (RMAA) Safety Accreditation Scheme (Accreditation Scheme) to provide subsidies to small and medium-sized enterprises (SMEs) in the RMAA sector for purchasing fall prevention devices, assisting them in establishing a safety management system, and offering training on work-at-height safety as well as conducting safety audits. We adopt a multi-pronged approach to enhance the safety standard of relevant enterprises and assist users in identifying those RMAA enterprises with recognised safety standards. According to the OSHC, the number of applications for the Accreditation Scheme and the number of Star Enterprises accredited in the past seven years (up to March 20, 2025) are at Annex 4.
As OSHC has enhanced the OSH Star Enterprise List under the Accreditation Scheme since September 2024 and added the category of “nature of business” (including erection and dismantling of truss-out scaffolding works, repair of external wall and pipe works, air-conditioning works and interior renovation works) to the list, a breakdown by nature of business of the enterprises before the date of enhancement is not available.
The number of Star Enterprises accredited in 2024-2025 (as at March 20, 2025) is eight. A breakdown of their business nature (Note) is as follows:
Erection and dismantling of truss-out scaffolding works At present, there are 66 SME Star Enterprises under the Accreditation Scheme and their business nature (Note) is categorised as follows:
Erection and dismantling of truss-out scaffolding worksNote: Accredited Star Enterprise may offer more than one type of business.
(7) The OSHC does not keep statistics on the percentage of the number of accredited Star Enterprises among the total number of enterprises of the same business nature in Hong Kong, and it does not have a breakdown of the figures by the nature of business of the enterprises.
To enhance the awareness of the RMAA industry and the community at large on the Accreditation Scheme, the LD and the OSHC have been publicising and promoting the Accreditation Scheme through various channels, including promotion on mass media such as television, radio and e-newspapers; dissemination of video clips, text and graphic information through social media; and collaboration with the Home Affairs Department and District Councils to promote the Accreditation Scheme to property owners, property management companies, etc, and to educate them on the key points and importance of choosing suitable scaffolding and the RMAA contractors. For newly completed public housing estates and buildings with more the RMAA works, the LD and the OSHC, in collaboration with trade unions, regularly set up information kiosks in the districts to publicise and promote the Accreditation Scheme to community members, owners’ corporations and local organisations. In addition, more than 1 300 organisations have signed the Charter on Preferential Appointment of OSH Star Enterprise, pledging to give priority to Star Enterprises in carrying out RMAA works, so as to encourage more RMAA enterprises to upgrade their safety standards through market force.
(8) In accordance with section 40 of the ECO, no employer shall employ any employee in any employment unless there is in force a policy of insurance to cover his liabilities under the ECO and common law. Employers failing to comply with the ECO to secure an insurance cover are liable to prosecution and, upon conviction, to a maximum fine of $100,000 and imprisonment for two years. Among the past prosecution cases, there have been cases where the convicted employers were sentenced to imprisonment or with higher levels of fines. The LD will continue to monitor employers’ compliance with the requirement of taking out EC insurance and will consider whether to amend the relevant penalties under the ECO as and when required. Issued at HKT 11:45
The Government will introduce the Statute Law (Miscellaneous Provisions) Bill 2025, which proposes miscellaneous amendments to various statutes, in the Legislative Council on April 16.
The bill amends outdated references including “Crown”, “Governor”, “Secretary of State”, “Her Majesty”, “overseas”, “country” and “country or territory”, as well as references to UK legislation, in various enactments.
It also updates or amends certain texts, references and terminology in specific ordinances and subsidiary legislation.
Moreover, the bill repeals a number of enactments, or provisions or references in others, which have become obsolete, and makes miscellaneous minor, or technical, amendments to some enactments.
The Department of Justice said the proposed amendments mainly arise from the Systematic Review of Statutory Laws of Hong Kong.
It added that the amendments included are largely minor, technical and non-controversial but are useful for the purpose of updating or improving legislation.
In respect of the proposed amendments, the department said no objections have been received from stakeholders consulted.
The department issued an information paper to the LegCo Panel on Administration of Justice & Legal Services in February, briefing members of the panel on the major proposals to be included in the bill.
The bill will be published in the Government Gazette tomorrow.
Source: US State of California Department of Justice
OAKLAND — California Attorney General Rob Bonta today released a statement after the issuance of a preliminary injunction blocking the Trump Administration from conducting unlawful mass terminations of federal probationary employees who live or work in California.
“The Trump Administration’s callous and reckless mass firings of federal employees have harmed thousands of employees and families including many veterans in our state who have dutifully served their country in uniform,” said Attorney General Bonta. “Today’s decision is an important victory for the rule of law, which blocks the administration from terminating federal employees without lawfully required notice. California will continue to fight to protect our federal workforce, and the services Californians rely on.”
Background
Last month, Attorney General Bonta joined a coalition of 20 attorneys general in filing a lawsuit against the Trump Administration for conducting an illegal mass firing of federal employees. Soon after, the U.S. District Court for Maryland granted a temporary restraining order that barred the Trump Administration’s unlawful mass firing of federal employees from 18 federal agencies from taking effect and ordering the employees’ reinstatement. Today’s order prevents the federal agencies listed below from conducting during the pendency of the lawsuit unlawful mass firings of federal employees who live or work in California and requires the reinstatement of any affected employees who have not already been reinstated. The order also extends the injunction to encompass employees from the Department of Defense and the Office of Personnel Management.
Department of Agriculture
Department of Transportation
Department of Commerce
Department of Treasury
Department of Defense
Department of Veterans Affairs
Department of Education
Consumer Financial Protection Bureau
Department of Energy
Environmental Protection Agency
Department of Health and Human Services
Federal Deposit Insurance Corporation
Department of Homeland Security
General Services Administration
Department of Housing and Urban Development
Office of Personnel Management
Department of Interior
Small Business Administration
Department of Labor
United States Agency for International Development
Nationally, there are more than 5.1 million federal workers. Nearly all federal employees serve a one-or two-year probationary period, and more than 200,000 are on probationary status across the federal government. In California, numerous federal employees serve in critical roles across key agencies including the Department of Veterans Affairs, the Department of Agriculture, the National Park Service, and the U.S. Forest Service, among others.
The abrupt, pretextual termination of federal employees was not only unlawful but also disrupted essential government services from support for veterans and farmers to protection of our cherished national parks and lands. This action also had far reaching economic effects. Specifically, in California, federal employees heavily contribute to our economy by paying state income taxes and generating substantial local revenue. As a direct result of the Trump Administration’s unlawful actions, the state Employment Development Department was forced to commit substantial human and financial resources to quickly offer unemployment and reemployment assistance and information to wrongfully displaced workers. During the month of February 2025, coinciding with the layoffs, California saw a 149% increase in state unemployment benefit claims by federal workers.
Attorney General Bonta is joined by the attorneys general of Arizona, Colorado, Connecticut, Delaware, Hawai‛i, Illinois, Massachusetts, Maryland, Michigan, Minnesota Nevada, New Jersey, New Mexico, New York, Oregon, Rhode Island, Vermont, Wisconsin, and the District of Columbia, in securing the preliminary injunction.
Source: United States Bureau of Alcohol Tobacco Firearms and Explosives (ATF)
Gulfport, Miss. – A federal grand jury in Gulfport, Mississippi returned indictments charging nine men—Alvonta Demarcus McCray, Melvin McCray, Cameron Fairley, Christopher Chase Brown, Cleon Johnson, Roderick Victor Minter, Tracy Antoine McCall, Nathaniel Jackson, and Jeremy Young—for their involvement in narcotics and firearm trafficking.
These indictments are the result of a joint investigation among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”); Homeland Security Investigations (“HSI”); Mississippi Bureau of Narcotics (“MBN”); U.S. Postal Inspection Service; and the Stone County Sheriff’s Department. During the investigation, law enforcement conducted more than 30 operations that resulted in the seizure of 3.98 pounds of methamphetamine, more than 4,000 fentanyl pills, 18 grams of powder fentanyl, and over 20 firearms.
According to the indictments, Alvonta Demarcus McCray was charged in a six-count indictment charging him with conspiracy to possess with intent to distribute-methamphetamine and fentanyl, and five counts of possession with intent to distribute; he is facing up to life in prison. Melvin McCray was charged in a five-count indictment charging him with trafficking firearms, and four counts of possession of a firearm by convicted felon; he is facing up 15 years in prison. Cameron Fairley and Christopher Chase Brown were charged in a joint indictment charging them with trafficking firearms. Fairley is also charged with two counts of possession with intent to distribute methamphetamine. Fairley is facing up to life in prison and Brown is facing up to 15 years in prison. Nathaniel Jackson is charged in a six-count indictment charging him with possession with intent to distribute fentanyl and fentanyl analogue, he is facing up to 20 years in prison. Cleon Johnson is charged with possession of a short-barreled shotgun and is facing up to 10 years in prison. Roderick Victor Minter, and Tracy Antoine McCall are charged in a joint indictment charging them with conspiracy to possess with intent to distribute methamphetamine, and possession with intent to distribute methamphetamine. Minter and McCall are facing up to life in prison. Jeremy Young is charged in a two-count indictment charging him with possession with intent to distribute fentanyl and is facing up to 20 years in prison.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi; Special Agent in Charge Joshua Jackson of ATF; Special Agent in Charge Eric P. DeLaune of HSI, Sean Tindell, Commissioner of the Mississippi Department of Public Safety; and Todd Stewart, Sheriff of the Stone County Sheriff’s Department made the announcement.
Assistant U.S. Attorney Hunter McCreight is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
ANCHORAGE, Alaska – An Anchorage man was sentenced today to three and a half years in prison and will serve 10 years on supervised release for failing to register as a sex offender in Alaska after moving to the state in 2021.
According to court documents, in 1995, Norman Otto, 61, was convicted of sexually abusing a 13-year-old and sentenced by a court in Nebraska to three years in prison. He was released from custody on May 15, 1997. Just over a year after his release, Otto sexually abused another 13-year-old. He was sentenced to 15-20 years in prison and was released in August 2008.
In 2020, Nebraska law enforcement began investigating Otto again after receiving information that Otto began abusing yet another minor victim shortly after his 2008 release. In April 2021, however, Otto disappeared from Nebraska and his whereabouts were unknown.
Law enforcement discovered Otto was residing in Alaska and he was arrested in January 2024. During the three years he absconded, Otto never registered as a sex offender in Alaska or any other state. Otto never disclosed his prior child sexual abuse convictions to the owner of a hostel where Otto lived. Otto spent time with young teenagers, including the hostel owner’s minor child, claiming he was a math tutor.
On May 23, 2024, Otto pleaded guilty to one count of failing to register as a sex offender. In handing down the sentence, the Court commented that, “people in communities need to be aware of the predators among us,” and that this sentence should deter other sex offenders from evading their registration requirements. Upon his release from custody, Otto must comply with court-ordered conditions of supervised release aimed at preventing his unsupervised contact with children.
“Mr. Otto is a recidivist sex offender who preyed on innocent victims for many, many years by using deceit and grooming behavior to get close to children,” said U.S. Attorney Michael J. Heyman of the District of Alaska. “This is a significant sentence under the statute for the crime at hand, and I want to thank the investigators and prosecutors who brought this case to justice. Although child predators might think the Last Frontier is a place to vanish, they are wrong. Law enforcement will find them, and we will prosecute.”
“The U.S. Marshals Service will continue to enforce the requirements of the Sex Offender Registry as one of our primary tools to help ensure the safety of our community from sex offenders in Alaska. We are committed to enhancing the protection of the public from sex offenders, abductors, and sexual predators,” said U.S. Marshal Rob Heun.
The Sex Offender Task Force, comprised of the U.S. Marshals Service, Anchorage Police Department and Department of Public Safety-Sex Offender Registry investigated the case.
Assistant U.S. Attorney Jennifer Ivers prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
BROWNSVILLE, Texas – Three people have been charged after authorities seized a large amount of cocaine over the weekend destined for the Houston area and northern states, announced U.S. Attorney Nicolas J. Ganjei.
Pablo Luis Fuentes-Rivas, 40, Baytown, Efren Pinales-Hernandez, 51, Weslaco, and Daniel Teniente-Marfileno, 39, an illegal alien residing in Houston, made their appearances in Houston and will be transferred to Brownsville for further criminal proceedings.
The charges allege that on the early morning hours of March 29, law enforcement observed the three men at a truck lot in Baytown offloading a large amount of narcotics from a semi-tractor trailer onto a vehicle.
As Teniente-Marfileno drove off with the cocaine bundles, law enforcement conducted a traffic stop and seized the cocaine, according to the charges. Authorities then immediately arrested Fuentes-Rivas and Pinales-Hernandez as they attempted to leave the truck lot.
The seized narcotics had total weight of 182.25 kilograms and an estimated street value of nearly $2.3 million.
All are charged in a criminal complaint with possession with intent to distribute a controlled substance and conspiracy to do so. If convicted, each face up to life in prison as well as a possible $10 million fine.
The case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local enforcement agencies. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
The Drug Enforcement Administration, Immigration and Customs Enforcement – Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety, Houston Police Department, Cameron County Sheriff’s Office, and the Baytown Police Department. Assistant U.S. Attorney Oscar Ponce is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Source: United States Senator for Massachusetts – Elizabeth Warren
April 01, 2025
Senators call for ending contracts, limiting enrollment for Medicare Advantage insurers that defraud seniors and taxpayers
“The most effective step the Administration can take in cutting waste, fraud, and abuse in federal health care programs is by reining in the wasteful practices of corporate health insurers in the MA program.”
Text of Letter (PDF)
Washington, D.C. – U.S. Senator Elizabeth Warren (D-Mass.) led a group of Senate Democrats in writing to Robert F. Kennedy Jr., Secretary of Health and Human Services, and Stephanie Carlton, Acting Administrator for the Centers for Medicare and Medicaid Services (CMS), urging them to crackdown on abuses by private insurers in Medicare Advantage (MA) that overcharge taxpayers, raise costs for patients, and create barriers to access care.
Senators Richard Blumenthal (D-Conn.), Cory Booker (D-N.J.), Richard Durbin (D-Ill.), Edward J. Markey (D-Mass.), Jeff Merkley (D-Ore.), Bernie Sanders (I-Vt.), and Tina Smith (D-Minn.) joined in signing the letter.
While the MA program was founded on the premise that private insurers could administer Medicare more cost-efficiently than the federal government, the program has failed to deliver savings in any year since its inception. In fact, in 2024 alone, private insurers in the program overcharged taxpayers by $83 billion relative to Traditional Medicare, while overpayments to private insurers in MA are expected to total $1.2 trillion dollars over the next decade.
Despite these massive taxpayer overpayments, private insurers in MA routinely slow down and deny medically necessary care for patients that otherwise would be approved under Traditional Medicare. MA patients are also more likely to be given inadequate care due to profit-padding insurance tactics, including early hospital discharges and shorter lengths of stay in care settings like nursing homes.
“At a time when Americans are paying nearly $26,000 per family in premiums per year, while the largest US insurer made $23 billion in annual profits, reining in profiteering could not be more important,” wrote the senators.
Ahead of CMS finalizing the 2026 Medicare Advantage Rate Notice (2026 Rate Notice), which sets payment rates for insurers in the program, the senators asked CMS to make four key reforms to the Medicare Advantage rules:
Eliminate waste and abuse from overpayments: CMS should finalize and adopt new rules for how risk adjustment is calculated, which will limit insurers’ misuse of diagnosis codes and save taxpayers $3.4 billion. Additionally, CMS should take the necessary enforcement actions, including restricting future enrollment in plans that engage in fraud and terminating MA plan contracts, to ensure MA organizations report and return overpayments in a timely manner.
Strengthen enforcement against MA insurers that illegally deny care: CMS should conduct strong oversight and enforcement when reviewing and approving MA benefits to ensure they adequately cover patients and do not subject enrollees to inappropriate and unnecessary barriers to care, like incorrect prior authorization determinations. About 50 million prior authorization requests were required by MA insurers in 2023, most commonly for higher cost, urgent services such as chemotherapy, inpatient hospital stays, and skilled nursing facility stays.
Address additional barriers to care: CMS should develop new regulations to crack down on MA insurer’s use of artificial intelligence programs, which have been used to incorrectly deny life-saving care and dangerously discharge patients early. The senators also pressed CMS to hold MA insurers accountable for using “ghost” networks to restrict care for seniors and people with disabilities.
Enact reforms to reduce disparities in care: The lawmakers urged lawmakers to take steps to improve disparities in care across race, ethnicity, and ability.
“These actions are crucial to improve health outcomes and ensure Medicare’s sustainability for future generations,” concluded the senators.
Senator Warren is a leading voice on reining in abuses in Medicare Advantage and protecting patients:
In March 2025, at a hearing of the Senate Finance Committee, Senator Elizabeth Warren pressed Dr. Oz on taxpayer fraud committed by private, for-profit insurers in the Medicare Advantage program. Dr. Oz agreed with Senator Warren that cracking down on private health insurers in Medicare Advantage will “improve the health care of the American people.”
In March 2025, Senator Elizabeth Warren wrote to Dr. Mehmet Oz, Trump’s nominee for Administrator of the Centers for Medicare & Medicaid Services (CMS), pressing him on his serious conflicts of interest. Dr. Oz has long been tied to Medicare Advantage insurers, which would benefit if he successfully privatizes Medicare, and which have paid him to encourage his show’s viewers to enroll in private Medicare plans.
In January 2025, in a Fox News Digital op-ed, Senator Elizabeth Warren outlined her recommendations for cutting government waste to make government more efficient and save taxpayers money, including by rooting out corruption by Medicare Advantage insurers.
In January 2025, Senator Elizabeth Warren sent Elon Musk, Chair of the Department of Government Efficiency (DOGE), a letter detailing over 30 proposals that would cut at least $2 trillion of wasteful government spending over the next decade, including by curbing abuse by Medicare Advantage insurers that overcharge taxpayers.
In December, 2024, Senator Elizabeth Warren and Representative Lloyd Doggett (D-Texas) urged the Center for Medicare and Medicaid Services (CMS) to finalize rules to curb overpayments to private insurers in Medicare Advantage.
In December 2024, Senators Elizabeth Warren led a group of Congressional Democrats in a letter to Dr. Mehmet Oz, President-elect Donald Trump’s pick to lead the Centers for Medicare & Medicaid Services, raising stark concerns about his advocacy to eliminate Traditional Medicare and his deep financial ties to the private health insurers that would benefit from that move.
In June 2024, Senator Elizabeth Warren wrote to the Department of Justice, the Department of Health and Human Services, and the Federal Trade Commission, calling out high health care costs due to vertically-integrated insurers, private equity companies, and pharmaceutical companies that are driving health care consolidation. The letter came in response to the three agencies’ March 2024 cross-government inquiry into the impacts of corporate greed in health care, and highlights examples of abusive and anticompetitive behavior by companies in the health care industry.
In May 2024, at a hearing of the U.S. Senate Committee on Finance, Senator Warren called out private insurers in Medicare Advantage for accelerating the rural hospital crisis.
In March 2024, Senators Warren and Brown led their colleagues in a letter to HHS and CMS that urged the agencies to protect seniors by holding insurance companies accountable for abuses in Medicare Advantage.
In January 2024, Senator Warren and Representative Pramila Jayapal (D-Wash.) sent a letter to CMS, urging the agency to take administrative action to curb billions in overpayments to MA insurers.
In December 2023, Senators Warren, Catherine Cortez Masto (D-Nev.), Bill Cassidy (R-La.), and Marsha Blackburn (R-Tenn.) sent a letter to the CMS Administrator Chiquita Brooks-LaSure, raising concerns about shortfalls in CMS’s data collection and reporting practices for MA plans, and urging CMS to close data gaps to strengthen oversight of MA plans and improve care for Medicare beneficiaries.
In November 2023, Senators Warren, Cortez Masto, Cassidy, and Blackburn introduced bipartisan legislation to improve transparency of MA plans and ensure these plans are best serving the health care needs of America’s seniors. The Encounter Data Enhancement Act would require Medicare Advantage plans to report important information about how much they are actually paying for patient services and how much patients are responsible for paying out-of-pocket.
In November 2023, at a Senate Finance Committee markup of the Better Mental Health Care, Lower-Cost Drugs, and Extenders Act, Senator Warren highlighted the need to do more to prioritize hearing health for seniors and strengthen transparency in Medicare Advantage, and secured commitments from Senate Finance Committee leadership to prioritize these proposals in future packages.
In October 2023, at a hearing of the Senate Finance Committee, Senator Warren called out giant MA insurers for using deceptive marketing tactics to lure seniors into the wrong plans and drown out competition from smaller insurers that may offer better coverage. Senator Warren called on CMS to act within the fullest extent of its authority to crack down on MA insurers that game the system to overcharge the government and to ensure insurers publish accurate data on patient care and out-of-pocket costs.
In May 2023, at a hearing of the Senate Finance Committee, Senator Warren highlighted the prevalence of ghost networks in Medicare Advantage plans and called for stronger oversight of the program.
In March 2023, Senator Warren sounded the alarm on a new analysis by policy experts showing that all Medicare beneficiaries – including those enrolled in Traditional Medicare – are paying higher premiums due to overpayments in MA. She sent a letter to CMS and called on the agency to finalize its proposed rule to ensure payments to MA plans accurately reflect the cost of care.
In March 2023, U.S. Senators Warren and Jeff Merkley (D-Ore.) sent letters to the top seven MA insurers – Humana, Centene, UnitedHealthcare, CVS/Aetna, Molina, Elevance Health, and Cigna – regarding their questionable claims that CMS’s 2024 proposed Medicare Advantage payment rules would hurt beneficiaries.
In March 2023, at a hearing of the Senate Finance Committee, Senator Warren defended CMS’s proposed adjustments to the Calendar Year 2024 MA payment rates, pushing back against giant insurance companies and their lobbyists who are peddling misinformation to protect their billions in profits and scare beneficiaries into opposing the rule.
In April 2022, Senator Warren and Representatives Katie Porter (D-Calif.), Rosa DeLauro (D-Conn.), and Jan Schakowsky (D-Ill.) led their colleagues in sending a letter to CMS Administrator Chiquita Brooks-LaSure highlighting concerns about overpayments to Medicare Advantage plans that line the pockets of big insurance companies.
In February 2022, chairing a hearing of the Senate Finance Subcommittee on Fiscal Responsibility and Economic Growth, Senator Warren delivered remarks about strengthening Medicare and cracking down on pharmaceutical and insurance companies’ corporate greed to pay for expanded coverage.
Source: United States Senator Alex Padilla (D-Calif.)
Padilla, Democratic Senators to Bondi: Appoint Special Counsel to Investigate Signal Chat National Security Breach
Senators to Attorney General: “These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws”
WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.), a member of the Senate Judiciary Committee, joined 30 Senate Democrats in urging U.S. Attorney General Pam Bondi to appoint a Special Counsel to investigate whether government officials violated federal criminal laws in connection with a reported security breach involving the commercial messaging app Signal. On March 24, The Atlantic’s editor-in-chief reported that President Trump’s National Security Advisor Michael Waltz had inadvertently included him in a group Signal chat with several high-ranking national security officials. The group reportedly shared and discussed highly sensitive, classified, or controlled information via the unsecure Signal group chat.
“In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations,” wrote the Senators. “Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted, and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.”
The Signal group chat, started by Mr. Waltz, included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard, Central Intelligence Agency Director John Ratcliffe, and at least 18 other government officials. The group reportedly discussed not only the foreign policy implications of military strikes against Houthi targets in Yemen, but also real-time operational details, including the timing of planned attacks, types of military aircraft and munitions to be used, and strike outcomes. An unprecedented security breach of this magnitude, involving some of the highest-ranking officials in the federal government, constitutes the type of extraordinary circumstance the Special Counsel regulations were designed to address.
“These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump, and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike,” continued the Senators.
The Senators warned that the use of Signal for such communications may violate federal law. For example, grossly negligent handling national of national defense information can violate the Espionage Act. Additionally, the Federal Records Act requires preservation of certain government communications, and the destruction of such records may constitute a separate criminal offense. Statements made by the officials involved — in testimony before the House and Senate Intelligence Committees — raise further concerns about possible violations of laws prohibiting false statements, perjury, inducement to perjury, and conspiracy to commit these offenses.
“During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to ‘an equal, fair system of justice’ if you were confirmed as Attorney General, and that ‘no one is above the law.’ As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law. The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately,” concluded the Senators.
The letter was led by U.S. Senate Democratic Whip Dick Durbin (D-Ill.), Ranking Member of the Senate Judiciary Committee, along with Senate Democratic Leader Chuck Schumer (D-N.Y.). In addition to Senator Padilla, Senators Tammy Baldwin (D-Wis.), Richard Blumenthal (D-Conn.), Lisa Blunt Rochester (D-Del.), Cory Booker (D-N.J.), Chris Coons (D-Del.), Tammy Duckworth (D-Ill.), John Fetterman (D-Pa.), Ruben Gallego (D-Ariz.), Kirsten Gillibrand (D-N.Y.), Mazie Hirono (D-Hawaii), Tim Kaine (D-Va.), Andy Kim (D-N.J.), Amy Klobuchar (D-Minn.), Ben Ray Luján (D-N.M.), Ed Markey (D-Mass.), Jeff Merkley (D-Ore.), Patty Murray (D-Wash.), Gary Peters (D-Mich.), Jack Reed (D-R.I.), Jacky Rosen (D-Nev.), Adam Schiff (D-Calif.), Elissa Slotkin (D-Mich.), Tina Smith (D-Minn.), Chris Van Hollen (D-Md.), Raphael Warnock (D-Ga.), Elizabeth Warren (D-Mass.), Peter Welch (D-Vt.), and Sheldon Whitehouse (D-R.I.) also signed the letter.
Senator Padilla has been outspoken about the Trump Administration’s dangerous mishandling of sensitive and classified information. Last week, he called on Secretary of Defense Pete Hegseth to resign, citing his staggering incompetence and lack of judgment, carelessly exposing troops to greater danger.
Full text of the letter is available here and below:
Dear Attorney General Bondi:
On March 24, The Atlantic’s editor in chief reported that President Trump’s National Security Advisor Michael Waltz had included him in a group message chain with several high-ranking national security officials where highly sensitive, classified, or controlled information was shared and discussed over Signal—an unsecure commercial messaging app. In addition to the reckless inclusion of a journalist in the chat, we are deeply concerned about this serious breach in the proper handling of such information and deliberations. Given the extraordinary circumstances of this shocking incident and the significant public interests at stake, it is imperative that you immediately appoint a Special Counsel to thoroughly and impartially investigate whether any of the government officials involved violated federal criminal law.
Appointment of a Special Counsel is appropriate where the Department may have a conflict of interest or extraordinary circumstances are present, a criminal investigation is warranted, and it is in the public interest to appoint an outside Special Counsel to investigate the matter. Such circumstances are clearly present here.
The Signal chat group started by Mr. Waltz included Vice President JD Vance, Secretary of Defense Pete Hegseth, Secretary of State Marco Rubio, Director of National Intelligence Tulsi Gabbard, and Central Intelligence Agency Director John Ratcliffe, among at least 18 other high-ranking government officials. In addition to discussing the sensitive foreign policy implications of military strikes against Houthi targets in Yemen, these officials proceeded to discuss key operational information regarding the precise timing of the planned attacks, the types of military aircraft and munitions to be used, and the targets and results of the strikes as they occurred. An unprecedented security breach of this magnitude involving top senior government officials presents the kind of extraordinary circumstances clearly contemplated by the Special Counsel regulations.
These officials conducted a highly sensitive discussion, including of clearly classified or controlled information, over the commercial messaging app Signal, including in some instances on personal devices and while traveling in foreign countries, rather than using the secure U.S. government channels and facilities that are designed and required for the sharing of such information. Despite subsequent claims to the contrary by you, President Trump, and several of the officials involved, including in testimony before Congress, some of the information they shared and discussed over Signal would almost certainly be considered classified or, at a minimum, controlled, prior to and in the immediate aftermath of an impending strike.
These shockingly reckless breaches of security protocols for safeguarding sensitive and classified information clearly warrant an investigation into whether any of the government officials involved violated federal laws pertaining to the proper safeguarding and preservation of such information. For example, gross negligence in handling national defense information may violate the Espionage Act. Importantly, other laws, including the Federal Records Act, require the preservation of certain government records. Signal allows users to schedule messages for deletion after certain time periods and Mr. Waltz appears to have set the chat messages to delete initially after one week and then later in the chat changed the setting to delete messages after four weeks. Destruction of government records or property may constitute a violation of various criminal statutes. Subsequent statements to Congress and testimony before the House and Senate Intelligence Committees by several of the officials involved raise additional concerns about potential violations of federal criminal laws that prohibit making false statements to Congress, committing perjury in testimony to Congress, inducing another person to commit perjury, or conspiring to commit any of the foregoing actions.
Even prior to his first Administration, President Trump campaigned for the need to prosecute and “lock up” individuals who allegedly “bypass government security” or “sent and received classified information on an insecure server.” Further, as an avowedly loyal and zealous advocate for the President, you echoed these same sentiments prior to your confirmation. Given the extraordinary nature of this security breach by senior Trump Administration officials, the likelihood that these actions needlessly endangered American lives and our nation’s security, the importance of putting our nation’s security before partisan political interests, and the range of federal criminal laws that may have been violated, it is imperative that the Department of Justice conduct a thorough investigation to assess the extent of the damage and determine whether any criminal charges are warranted against any of the government officials involved.
During your confirmation hearing before the Senate Judiciary Committee, you assured the American people that everyone will be held to “an equal, fair system of justice” if you were confirmed as Attorney General, and that “no one is above the law.” As the individuals most seriously implicated in this incident include senior officials at the highest levels, including several of your fellow cabinet members, appointment of a Special Counsel is necessary to ensure that the investigation and any ensuing prosecutions are fair, impartial, and independent and that no official, regardless of seniority or political affiliation, is above the law. The people of this country deserve the assurance that this matter will be taken seriously and addressed swiftly. To do so, we urge you to appoint a Special Counsel immediately.
Source: US State of California Department of Justice
OAKLAND — As part of a coalition of 18 attorneys general, California Attorney General Rob Bonta today announced sending a letter to congressional leadership in opposition to H.R. 22, known as the Safeguard American Voter Eligibility (SAVE) Act. The coalition argues that the proposed legislation would create unnecessary and burdensome proof of citizenship requirements that would effectively disenfranchise millions of eligible voters across the country.
Reintroduced by Republican Congressman Chip Roy (TX-21), the SAVE Act would amend the National Voter Registration Act (NVRA) to require voters to provide documentary proof of citizenship before registering to vote or updating their voting registration. The coalition emphasizes that this requirement would reverse three decades of progress made under the NVRA, which was designed to remove barriers to voter registration and promote greater participation in the democratic process.
“The so-called SAVE Act would be bad for blue and red states alike. I strongly urge members of Congress to oppose it,” said Attorney General Bonta. “The fact of the matter is this: federal law already prohibits non-citizens from voting in federal elections, and voting by non-citizens is exceedingly rare. Those who say otherwise are being dishonest. To make matters worse, should this bill become law, millions of Americans would be disenfranchised because they lack ready access to a passport or a valid birth certificate, or because they might struggle to take time off from work to present in-person their proof of citizenship. Forty-two states across the country, including California, have online voter registration systems in place that already allow us to verify whether someone is or is not a U.S. citizen. Put another way, we do not need the SAVE Act in any way, shape, or form. With consumer confidence in our economy plummeting, it is my sincere hope that elected representatives in Washington D.C. will instead focus on tackling the true crisis — the affordability crisis — that is rightly concerning most people.”
In the letter to House Speaker Michael Johnson and Minority Leader Hakeem Jeffries, the coalition emphasizes that non-citizen voting is extremely rare. Studies show that in jurisdictions with high immigration populations, only 0.0001% of votes cast were by non-citizens. Despite this negligible risk, the SAVE Act would impose substantial burdens on eligible voters, particularly affecting poor and minority communities.
The attorneys general warn that the legislation would create significant obstacles for eligible voters, including:
Requiring documentation, such as passports or birth certificates, that can be cost-prohibitive and must perfectly match current names.
Mandating in-person presentation of citizenship documents, effectively eliminating online voter registration systems currently available in 42 states.
Creating barriers for married women whose birth certificates don’t match their current names.
Jeopardizing the franchise for active-duty service members who cannot return to their local election offices.
“Over 21 million voting-age citizens do not have ready access to a passport, birth record, or naturalization record,” the coalition notes in their letter. “And 80% of married women would not have a valid birth certificate under the SAVE Act because those women chose to adopt their partner’s last name.”
The attorneys general also highlight concerns about the substantial administrative and financial burdens the Act would place on state election systems. The legislation would require states to fundamentally restructure their voter registration procedures and create new systems for document verification, while criminalizing mistakes made by election officials with penalties of up to five years in prison.
The coalition urges congressional leadership to oppose the SAVE Act and maintain accessible voting rights for all eligible Americans. Protecting election integrity should not come at the cost of disenfranchising legitimate voters.
Joining Attorney General Bonta in sending this letter are the attorneys general of Colorado, Connecticut, Delaware, the District of Columbia, Hawai’i, Illinois, Maine, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, New York, Oregon, Rhode Island, Vermont, and Washington.
Tampa, FL – Attorney General Pam Bondi has appointed Gregory W. Kehoe as Interim United States Attorney for the Middle District of Florida pursuant to 28 U.S.C. § 546, which provides that “the Attorney General may appoint a United States Attorney for the district in which the office of United States Attorney is vacant.” This appointment took effect on March 31, 2025.
Mr. Kehoe worked for the U.S. Department of Justice as a prosecutor for over 20 years with postings in the United States, Europe, Asia and South America. While serving as an Assistant U.S. Attorney, he was responsible for prosecuting a number of high-profile cases involving financial institutions and corporate fraud allegations, as well as racketeering charges.
Mr. Kehoe also led the team of lawyers and investigators which advised the Iraqi Special Tribunal, an ad hoc court formed to prosecute Saddam Hussein and members of his former regime.
Most recently, Mr. Kehoe was a shareholder at the law firm of Greenberg Traurig.
Mr. Kehoe received his bachelor’s degree from Boston College, summa cum laude, and his Juris Doctorate from St. John’s University.
Today, a Federal Judge accepted a guilty plea to destruction of records in a federal investigation from a former employee of a contractor that provided operation and maintenance services to the U.S. Army Corps of Engineers for U.S. military installations in South Korea.
According to the information filed in the Western District of Texas, in or about July 2021, David Cruz, 37, deleted text messages with Hyuk Jin Kwon and Hyun Ki Shin. Kwon and Shin were separately charged for fraud and conspiring to rig bids and fix prices on millions of dollars in maintenance and repair subcontracting work provided to the U.S. Army Corps of Engineers in South Korea and remain fugitives. At Kwon’s suggestion, Cruz deleted text messages after receiving a litigation hold notice from his employer requiring him not to destroy or delete communications. Cruz then covered up the deletion of those text messages after being specifically advised by his employer that there was an ongoing federal investigation.
In the deleted text messages, Cruz discussed with Kwon and Shin the need to get additional bids from their competitor to satisfy the U.S. Army Corps of Engineer’s competitive bidding requirements for subcontract work. Kwon had previously told Cruz that Cruz should contact him instead of requesting bids directly from Kwon’s competitors.
“The Procurement Collusion Strike Force’s commitment to safeguard taxpayer dollars from collusion and fraud is unwavering,” said Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force (PCSF). “The Antitrust Division will not hesitate to prosecute individuals who unlawfully impede our investigations by destroying or covering up evidence.”
“Bid rigging and other acts of fraud against the U.S. Army not only undermine the integrity of critical procurement efforts but also put our Soldiers at risk by providing them capabilities and services which do not meet the high standards necessary to maintain peak lethality,” said Special Agent in Charge Michael DeFamio of the Department of the Army Criminal Investigation Division (Army CID), Far East Field Office. “Army CID is grateful for the collaborative efforts of our federal partners at the FBI and the Department of Justice, and we will continue to identify, investigate, and hold accountable those who attempts to defraud the U.S. Government, regardless of where they are in the world.”
“The Department of Defense Office of Inspector General’s Defense Criminal Investigative Service (DCIS) is steadfast in its mission to protect taxpayer funds from fraud and collusion,” said Special Agent in Charge Stanley Newell of DCIS’ Transnational Field Office. “We are equally committed to relentlessly pursuing those who attempt to obstruct our investigations through the destruction or concealment of evidence.”
“Mr. Cruz knowingly destroyed records that were part of an ongoing criminal investigation and has now acknowledged his crime” said Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office. “The FBI is committed to holding accountable military contractors who flout the bidding process and intentionally destroy evidence of their guilt.”
Destruction of records in a federal investigation carries a maximum penalty of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other relevant factors.
The Antitrust Division’s Washington Criminal Section, Army CID, DCIS, and the FBI investigated the case.
Assistant Chief Daniel E. Lipton and Trial Attorney Daniel P. Chung of the Antitrust Division prosecuted the case with assistance from Assistant U.S. Attorney Matthew B. Devlin for the Western District of Texas.
In November 2019, the Justice Department created the PCSF, a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government — federal, state and local. To learn more about the PCSF, or to report information on bid rigging, price fixing, market allocation and other anticompetitive conduct related to government spending, go to www.justice.gov/procurement-collusion-strike-force. Anyone with information in connection with this investigation can contact the PCSF at the link listed above.