First Assistant U.S. Attorney Michelle M. Baeppler announced that a Toledo woman was charged in a two-count indictment for purchasing a firearm for a convicted felon.

Taylor Elysse Corggens, 29, was charged with making a false statement during the purchase of a firearm and providing a false statement to federal agents.

According to court documents, on May 24, 2021, Corggens and Lamondre Gaston, 32, of Toledo, were observed arriving together and entering a licensed federal firearms dealer in Oregon, Ohio.  Court documents state that once inside the store, video footage depicts Gaston pointing out a firearm and handling it.  Gaston is prohibited from possessing a firearm due to previous convictions of aggravated assault and heroin trafficking in the Lucas County Court of Common Pleas. 

It is alleged that after Gaston handled the firearm, Corggens then completed the transaction to purchase the weapon.  During the transaction, Corggens filled out ATF Form 4473, which asks the buyer: “Are you the actual transferee/buyer of the firearm(s) listed on this form…” and specifically states in bold, “Warning: You are not the actual transferee/buyer if you are acquiring the firearm(s) on behalf of another person. If you are not the  actual transferee/buyer, the licensee cannot transfer the firearm(s) to you.”

Court records state that Corggens checked the box, indicating that she was the buyer of the weapon.

On June 8, 2021, Gaston was arrested by officers with the Toledo Police Department and was found to be in possession of the weapon that Corggens had purchased.  Federal law enforcement authorities interviewed Corggens regarding the incident, and it is alleged that Corggens indicated to authorities that Gaston did not accompany her, Corggens, to purchase the weapon.   

An indictment is only a charge and is not evidence of guilt.  A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.

If convicted, the defendant’s sentence will be determined by the Court after a review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation.  In all cases, the sentence will not exceed the statutory maximum, and in most cases, it will be less than the maximum.

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Homeland Security Investigations and the Toledo Police Department.  This case is being prosecuted by Assistant U.S. Attorney Robert N. Melching.

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Denver – The United States Attorney’s Office for the District of Colorado announces that Pro Diesel Inc. and Endrizzi Diesel, LLC were sentenced this month for conspiring with a Colorado-based diesel shop to tamper with the computers that monitor emissions control systems on Class 8, commercial heavy-duty diesel trucks.

Both diesel shops previously pled guilty to conspiring with a Colorado diesel shop identified as “E.D.” to disable the vehicles’ on-board diagnostic systems (“OBDs”) software programming, in violation of Title 18, United States Code, Section 371. The diesel shops deleted emission controls on the vehicles and hired E.D. to disable the OBDs so they would no longer detect the malfunctions in the emissions control systems, allowing the vehicles to run seemingly normally. This tampering enabled the vehicle owners to avoid maintenance costs. However, as a result of removing the emission controls, the vehicles release tons of excess nitrogen oxides, carbon monoxide, non-methane hydrocarbons, and particulate matter. The excess pollutant load is particularly substantial because Class 8 vehicles are the heaviest class of vehicle and include the semi-tractor trailers that were tampered with in this case. These toxic pollutants contribute to high levels of ozone and smog and present a danger to public health.

Missouri-based Endrizzi Diesel, LLC admitted to paying E.D. more than $149,000 to disable the OBDs on approximately 60 Class 8 heavy-duty trucks, and Iowa-based Pro Diesel Inc. admitted to paying E.D. more than $76,000 to disable the OBDs on 34 Class 8 heavy-duty trucks. A third diesel shop, Wisconsin-based McDermid Sales & Service, Inc., pled guilty on May 26, 2022 to conspiring with E.D. to violate the Clean Air Act. McDermid admitted to paying E.D. more than $71,000 to disable the OBDs on approximately 32 Class 8 heavy-duty trucks. 

Both Endrizzi Diesel and Pro Diesel were sentenced to three-year terms of probation that include stringent monitoring, compliance, and reporting requirements to ensure that neither shop engages in further emissions tampering. Both shops also agreed to pay fines, with a portion of the penalty directed towards community service projects designed to address the environmental harms that resulted from each defendant’s conduct. Endrizzi Diesel was ordered to pay $110,000 to the Walnut Grove, Missouri school district to help purchase cleaner school buses, as well as a fine of $55,000 to the general court fund. Pro Diesel was ordered to pay $77,500 to the Des Moines Area Community College to develop a curriculum to teach diesel mechanic students about emission controls on diesel engines, how to detect tampering, how to restore tampered vehicles, and the legal ramifications of tampering violations. Pro Diesel was also ordered to pay a fine of $38,750 to the general court fund. 

“The primary purpose of the Clean Air Act is to protect the quality of the nation’s air resources. When companies or individuals conspire to violate this federal law, they must be held accountable,” said U.S. Attorney Cole Finegan.

“By deleting the emission controls from heavy duty Class 8 vehicles and overriding the on-board diagnostics system that monitors these controls, the defendants are responsible for the release of tons of excess pollutants,” said Lance Ehrig, Special Agent in Charge of the Environmental Protection Agency’s Criminal Enforcement Program, West-Central Region. “This illegal practice and the excess pollutants emitted have serious consequences for air quality and public health. These sentencings clearly demonstrate the EPA’s commitment to vigorously enforce laws designed to protect public health and the environment.”  

Pro Diesel, Inc. was sentenced by Judge Daniel Domenico on June 14, 2022. Endrizzi Diesel was sentenced by Judge Regina Rodriguez on June 29, 2022. McDermid Sales & Service, Inc. will be sentenced by Judge Philip A. Brimmer on August 5, 2022.

These cases are being prosecuted by Assistant United States Attorney Rebecca Weber and Special Assistant United States Attorney Linda Kato.

Case numbers: 22-cr-00064-RMR, 22-cr-00062-DDD, 22-cr-00065-PAB.

To report a suspected violation of environmental laws and regulations go to https://echo.epa.gov/report-environmental-violations

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ALBANY, Ga. – An Atlanta resident who pleaded guilty for his role in a check cashing scheme targeting Publix grocery stores in Georgia, Florida and Alabama was remanded to federal custody today.

Brandon Lamont Bell, 37, pleaded guilty to possession of counterfeit and unauthorized devices on June 23. Bell faces a maximum of ten years in prison to be followed by three years of supervised release and a $250,000 fine. Bell was remanded to federal custody at a petition for action on conditions of pretrial release hearing before U.S. District Judge Louis Sands today. Sentencing is scheduled for Sept. 29.

“Check cashing schemes using stolen bank information is not a minor offense—the harm it causes people and businesses can warrant federal prosecution and will not be ignored by our office,” said U.S. Attorney Peter D. Leary. “Our office is working with local, state and federal law enforcement partners to protect people and businesses from fraudsters.”

“This case is another example that clearly shows criminals are continuously looking for ways to steal from financial institutions. In this case, not only were financial institutions defrauded, but United States citizens were violated by having their bank account information stolen for the purpose of committing fraud,” said Clint Bush, Resident Agent in Charge, United States Secret Service, Albany, Georgia, Resident Office. “The United States Secret Service, along with our state, local and federal law enforcement partners will continue to investigate, arrest and support the successful prosecution of the criminals who choose to commit this and other types of financial fraud in our community and around the nation.”

According to court documents, Georgia State Patrol (GSP) and Tifton Police Department officers were conducting a road check at the I-75 Northbound Exit 61 ramp (the intersection of Old Omega Road and Magnolia Drive in Tifton). During the course of the encounter with Bell and other occupants of the vehicle, and the subsequent United States Secret Service investigation, agents discovered a check cashing scheme involving Bell and other co-defendants targeting Publix Supermarkets in Georgia, Florida and Alabama.

Inside the vehicle, officers found 114 fictious checks printed with nineteen genuine bank account routing numbers, a printer and electric cords, nine counterfeit driver’s licenses and 18 VISA gift cards. Bell admitted that he possessed with the intent to defraud more than fifteen counterfeit and unauthorized access devices.

The case was investigated by the U.S. Secret Service, GSP and the Tifton Police Department.

Assistant U.S. Attorney Sonja Profit is prosecuting the case.

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Baltimore, Maryland – A federal grand jury has returned an indictment charging Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, on the federal charges of wire fraud, money laundering, and aggravated identity theft.  The indictment was returned on June 23, 2022, and unsealed upon his arrest.  Hayes will have an initial appearance today at 3:30 p.m. in U.S. District Court in Baltimore before U.S. Magistrate Judge Beth P. Gesner.

The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Special Agent in Charge Darrell J. Waldon of the Internal Revenue Service – Criminal Investigation, Washington, D.C. Field Office.

According to the six-count indictment, between March 2020 and October 2021, Hayes submitted several a fraudulent Economic Injury Disaster Relief loan application (EIDL loan) and several Paycheck Protection Plan loan applications (PPP loans) to the Small Business Administration (SBA) and two financial institutions (Bank1 and Bank 2).

Specifically, the indictment alleges in March 2020, Hayes submitted a fraudulent EIDL loan application on behalf of his previously forfeited and recently revived company, D&L Investment Properties Inc.  The EIDL loan application allegedly contained false statements regarding the number of employees and payroll expenses of D&L.  On the basis of false and fraudulent information, the SBA approved Hayes’s EIDL application and provided Hayes loan funds on behalf of D&L.  The indictment also alleges that Hayes claimed to have company expenses of $15,000 and equipment costs of $35,000 when the company had been inactive since 2019.  Additionally, within the EIDL application, Hayes allegedly stated that he was not on probation at the time of the filing.  As alleged in the indictment, after the SBA initially denied Hayes’ EIDL application, he allegedly regularly contacted the SBA to have his EIDL application approved.  Once the application was approved and the funds were deposited into D&L’s bank account, Hayes allegedly transferred all of the loan proceeds from D&L’s bank account into his personal savings account.

Further, in June 2020 and January 2021, Hayes allegedly applied for several PPP loans with Bank 1 and Bank 2 on behalf of D&L.  In the PPP loan applications, Hayes allegedly included false statements regarding the number of employees, falsified tax forms, his probation status, and provided false payroll expenses of D&L.  On the basis of fraudulent information, Bank 1 and Bank 2 approved and provided PPP loans in the name of D&L.  As alleged in the indictment, Hayes quickly transferred the loan proceeds into his personal savings account. 

The indictment continues to allege that Hayes used the name and Preparer Tax Identification number of Victim 1 to submit a fraudulent Form 941 to Bank 2 without Victim 1’s knowledge or consent.  Victim 1 had been previously hired by Hayes to prepare D&L and Hayes’ personal tax returns, however, Victim 1 claims that they have never prepared Form 941’s for D&L, and federal records indicate no such form was ever filed. 

If convicted, Hayes faces a maximum sentence of twenty years in federal prison for wire fraud, ten years in federal prison for money laundering, and a mandatory two years in federal prison followed by any other sentenced imposed for aggravated identity theft.  Actual sentences for federal crimes are typically less than the maximum penalties.  A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud.  The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.  For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.  An indictment is not a finding of guilt.  An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. 

United States Attorney Erek L. Barron commended the FBI and the IRS- CI for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Aaron S.J. Zelinsky, who is prosecuting the federal case.

For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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BOSTON – A Connecticut man was arrested yesterday on charges that he allegedly attempted to smuggle an individual from Brazil into the United States. 

Fagner Chaves De Lima, 41, of East Hartford, Conn., was charged with one count of attempted human smuggling. De Lima will appear in federal court in Worcester today before U.S. District Court Magistrate Judge David H. Hennessy.

“It is alleged that Mr. De Lima orchestrated an elaborate and manipulative human smuggling operation. For a steep price, Mr. De Lima allegedly made arrangements for victims to travel from Brazil to the United States, and then extorted the vulnerable victims and their families for more money, even threatening harm,” said United States Attorney Rachael S. Rollins. “As we all know, smuggling operations abuse, exploit and endanger defenseless victims. Combating human smuggling and trafficking networks is a top priority of our office. This alleged crime is an affront to human dignity and a danger to national security.”

“What Fagner Chaves De Lima is accused of doing is disgraceful. In attempting to smuggle human beings into the United States for his own financial profit and then allegedly extorting them for more money, under the fear of harm, he has demonstrated a deliberate disregard for the safety of their lives, and our country’s laws that are in place to ensure the public’s safety,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “It’s important for anyone who is a victim of human smuggling to know that we prioritize the safety of victims when working with our law enforcement partners to bring international human smugglers to justice.”

According to charging documents, De Lima ran a business that illegally smuggled individuals from Brazil into the United States. It is alleged that, in exchange for payments of thousands of dollars, De Lima made travel arrangements for clients to illegally enter the United States from Brazil by plane or bus and arranged lodging accommodations for clients during their travel. In addition, De Lima allegedly extorted clients while their journey to the United States was underway by threatening to harm them and/or their family if they did not pay additional money. 

In May and June 2022, an undercover agent initiated communications with De Lima over WhatsApp under the guise that the agent sought to have his sister and niece smuggled into the United States. The undercover agent offered to pay $15,000 for De Lima’s services, and De Lima allegedly agreed to the arrangement. According to the charging documents, De Lima stated during these communications (translated from Portuguese) that he had been engaged in human smuggling “for 20 years,” and that he will smuggle individuals “whether you have a visa, no visa, or if . . .[they] are wanted by the police.” De Lima also allegedly acknowledged in later messages that human smuggling is “dangerous.” On June 16, 2022, De Lima traveled to Worcester to meet with the undercover agent, during which De Lima allegedly accepted two checks for the agreed upon total of $15,000 in exchange for his smuggling services and requested the sister’s passport and Social Security number.

The charge of attempted human smuggling provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

U.S. Attorney Rollins and FBI Boston SAC Bonavolonta made the announcement.

Valuable assistance was provided by U.S. Customs and Border Protection, Yuma Field Office; Homeland Security Investigations in Yuma; U.S. Postal Inspection Service, Boston Division; and the Marlborough, Worcester, Hartford (Conn.) and East Hartford (Conn.) Police Departments; Assistant U.S. Attorney John T. Mulcahy of Rollins’ Civil Rights Enforcement Team is prosecuting the case.

The Civil Rights Enforcement Team (CRET) was created in 2010 to coordinate the efforts of the U.S. Attorney’s Office in enforcing federal criminal civil rights laws.  CRET is composed of Assistant U.S. Attorneys and professional staff from the criminal and civil divisions of the office.  The primary goals of the CRET is to develop a comprehensive enforcement strategy to address civil rights issues that arise in the District of Massachusetts; to uphold the constitutional rights of all residents, particularly some of the most vulnerable members of society; and to enforce federal statutes prohibiting discrimination on the basis of race, color, sex, disability, religion, familial status, and national origin. 

If you believe that you or someone you know may be a victim of human smuggling/trafficking, please contact the National Human Trafficking Resource Center Hotline at 1-888-373-7888, or Text 233733.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

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LAREDO, Texas – A leader within Cartel De Jalisco Nueva Generacion has been ordered to federal prison for his role in an elaborate conspiracy of possession with intent to distribute meth, heroin, cocaine and fentanyl, announced U.S. Attorney Jennifer B. Lowery.

Juan Manuel Salazar Alvarez, 29, Michoacan, Mexico, pleaded guilty Nov. 5, 2020.

Today, U.S. District Judge Diana Saldana sentenced Alvarez to 282 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. He was also ordered to pay a $2.7 million.

The investigation began in June 2017, when authorities identified Alvarez as a leader within Cartel De Jalisco Nueva Generacion. Alvarez directed the cartel’s large-scale operations functioning in Tamaulipas, Mexico. It comprised of couriers, stash house operators and transportation coordinators, all responsible for smuggling multi-kilogram quantities of narcotics concealed in fire extinguishers, wooden blocks, car batteries and hydraulic jacks. The drugs were often illegally imported into Laredo and stashed in storage units or tractor trailers to then be distributed into Houston, Dallas, Tennessee, Kentucky and North Carolina.

During the course of the investigation, authorities linked 16 separate drug seizures to Alvarez. The drugs were concealed in similar manner. The seizures spanned from July 18, 2017, through Sept. 10, 2019.

The wholesale value of the drugs seized is estimated to be $2.7 million.

Alvarez’s co-conspirators included truck drivers, stash house operators and transporters who were implicated in the seizure of wooden/steel blocks, hydraulic jacks, batteries or fire extinguishers which contained bundles of an assortment of drugs in multiple kilograms.

Alvarez is the last defendant among 11 who have been previously sentenced for their roles in the conspiracy. Roberto Ivan Rodriguez Ramirez, 27, and Manuel Enrique Ayala Rodriguez, 45, both of Nuevo Laredo, Mexico, were each sentenced to 192 months, while Giovani Mendez Hornelas, a non-U.S. citizen residing in Angier, North Carolina, received 108 months. Daniel Morales Hinojosa, 52, Santos Salazar, 35, Victor Hinojosa, 36, Omar Hiracheta-Cruz, 38, and Armando Animas Hernandez, 33, all from Michoacan and or Nuevo Leon, Mexico, were sentenced earlier in the year. Daniel Hinojosa and Salazar were each ordered to serve 262-month-terms of imprisonment, while Victor Hinojosa, Hiracheta-Cruz and Hernandez received 210, 192 and 120 months, respectively. All are also expected to face removal proceedings.

Alvarez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

The Drug Enforcement Administration conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) Operation Gelo Podre (Rotten Ice) with the assistance of Laredo Police Department, U.S. Marshals Service, Border Patrol, Texas Department of Public Safety and Williamson County Sheriff’s Office coordinated through Special Operations Division Operation Python.

OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

Deputy Criminal Chief for the South Texas Organized Crime Drug Enforcement Task Force Mary Lou Castillo prosecuted the case.

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EVANSVILLE – Matthew Allen Green, 39, of Evansville, was sentenced to 5 years in federal prison after pleading guilty to being a felon in possession of a firearm. 

According to court documents, on November 10, 2020, law enforcement officers stopped a truck driven by Green after observing multiple traffic violations. Green was the sole occupant of the truck. During the investigation, officers discovered a loaded revolver inside the truck and a loaded semi-automatic pistol on Green’s person. Green is prohibited from lawfully possessing firearms due to multiple prior felony convictions, including trafficking in a controlled substance (fentanyl) in Henderson County, Kentucky and robbery in Vanderburgh County, Indiana.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana and Vanderburgh County Sheriff Dave Wedding made the announcement.

The Evansville-Vanderburgh County Drug Task Force and Vanderburgh County Sheriff’s Office investigated the case. The Federal Bureau of Investigation also provided valuable assistance. The sentence was imposed by U.S. District Judge Richard L. Young following the defendant’s guilty plea.  As part of the sentence, Judge Young ordered that the defendant be supervised by the U.S. Probation Office for 2 years following his release from prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney Kristian R. Mukoski who prosecuted this case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

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BILLINGS — A Washington airline passenger today admitted allegations that he interfered with a flight crew by jumping on a beverage cart and pushing a flight attendant into a seat, screaming and trying to take off his clothes on a flight that was diverted to Billings for his removal, U.S. Attorney Jesse Laslovich said.

Adam Alexander Williams, 33, of Auburn, Washington, pleaded guilty to an indictment charging him with interference with flight members and attendants. William faces a maximum of 20 years in prison, a $25,000 fine and three years of supervised release.

U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Dana L. Christensen. The court will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Williams was released pending further proceedings.

The government alleged in court documents that on Jan. 9, Williams boarded an American Airlines flight departing Seattle, Washington, for a flight to Charlotte, North Carolina. Once in the air, Williams’ behavior turned erratic and escalated. Williams yelled out to no one in particular, “Where is Jamie Sanders?”  At one point, Williams jumped over passengers in his row and on to a beverage cart that was in service. As he came off of the cart, he almost landed on a flight attendant and pushed her into a seat, knocking drinks and cups to the ground. He then began to run down the aisle of the aircraft. Williams’ behavior startled the flight attendant, who later appeared distressed and traumatized.

Another flight attendant was able to calm Williams down and escort him to his seat. About 10 minutes later, Williams began to act up again and screamed an obscenity. Flight attendants placed several Marines, who happened to be on the flight, in seats around Williams. Then, after roughly another 10 minutes, Williams stood up and began screaming while taking off his clothes. At that point, to ensure the safety of passengers, the aircraft’s captain turned the plane around and landed in Billings so that Williams could be removed.

Assistant U.S. Attorney Zeno B. Baucus is prosecuting the case, which was investigated by the FBI and Billings Airport Police.

XXX

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INDIANAPOLIS – Jaylon Dorsey, 25, of Indianapolis was sentenced to 18 months in federal prison after pleading guilty to possessing a firearm while subject to a protective order.

According to court documents, on May 14, 2021, officers from the Indianapolis Metropolitan Police Department (IMPD) stopped a vehicle that Dorsey was driving. Officers recognized Dorsey from previous contacts and knew he had an outstanding arrest warrant from Marion County for violating a protective order and intimidation. During Dorsey’s arrest, officers located a loaded handgun under the driver’s seat of Dorsey’s vehicle. At that time, Dorsey was subject to a domestic violence protective order, which had been issued on behalf of Dorsey’s girlfriend. This court order prohibited Dorsey from possessing firearms under federal law.

Evidence presented at sentencing showed that Dorsey has a history of domestic violence and threatening behavior towards his girlfriend, women, law enforcement, and other members of the public.

Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, Chief Randal Taylor, IMPD, and Daryl S. McCormick, Special Agent in Charge of the ATF’s Columbus Field Division made the announcement.

The Indianapolis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. The sentence was imposed by U.S. District Judge James Patrick Hanlon following Dorsey’s guilty plea. As part of the sentence, Judge Hanlon ordered that Dorsey be supervised by the U.S. Probation Office for 3 years following his release from prison.

U.S. Attorney Myers thanked Assistant U.S. Attorney Kelsey Massa who prosecuted this case.

This case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of IMPD Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call. A partnership among the ATF, IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.

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BIRMINGHAM, Ala. – The federal government has received $7.1 million in forfeited funds that were unlawfully obtained from Medicare by a Mississippi man who was convicted in 2021 of health care fraud and conspiracy to commit health care fraud, announced U.S. Attorney Prim F. Escalona and Tamala E. Miles, Special Agent in Charge with the Department of Health and Human Services, Office of Inspector General.

 

In August 2021, Phillip Anthony Minga pleaded guilty to four counts of health care fraud and one count of conspiracy to commit health care fraud. In December 2021, Chief U.S. District Court Judge L. Scott Coogler sentenced Minga to 78 months in prison. At that time, the Court ordered Minga to repay more than $16.1 million in restitution and ordered him to forfeit $7.1 million. After filing a motion to forfeit certain property, the United States last week confirmed the receipt of $7.1 million from Minga. The U.S. Attorney’s Office will seek to restore these funds to the Medicare Program.

“It is always a goal of the justice system to make the victim whole following wrongdoing. When public agencies like Medicare are defrauded for personal gain, it harms all American taxpayers,” said United States Attorney Prim F. Escalona. “I’m grateful that the collaborative work of federal law enforcement agencies and state partners in Alabama and Mississippi have restored taxpayer dollars to an agency purposed to serve some of the most vulnerable in our communities,” added Escalona.

“Healthcare fraud is not a victimless crime. Defrauding federal healthcare programs not only wastes valuable taxpayer dollars, it also takes resources away from individuals in need of medical care,” said Tamala E. Miles, Special Agent in Charge with the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG is proud to work with our law enforcement partners to return these funds to the Medicare program.”

 

Minga failed to report a 2010 wire fraud conviction to the Centers for Medicare and Medicaid Services. Consequently, on October 17, 2016, Minga was excluded from the Medicare Program for 10 years. The exclusion provided that Medicare would not pay claims submitted by anyone who employed Minga in a management or administrative role. Nevertheless, from 2016 until 2021, Minga committed health care fraud by continuing to manage and control pharmacies that submitted claims for payment to Medicare. In order to avoid detection, Minga ensured that those submitting Medicare enrollment/revalidation paperwork for these pharmacies would not disclose Minga’s ownership interest or managerial role in these pharmacies. From October 17, 2016, to August 16, 2021, Medicare paid approximately $16,109,446.67 to the pharmacies in which Minga had an ownership interest or managerial role.

HHS was the lead federal investigative agency.  HHS was closely assisted by the State of Mississippi’s Office of the Attorney General and the State of Alabama’s State Board of Pharmacy. Assistant U.S. Attorneys Tom Borton, Austin Shutt, and Kristen Osborne led the forfeiture recovery proceedings, while Lloyd Peeples, Ryan Rummage, and Don Long prosecuted the criminal health care fraud case.

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MOSCOW – Leading Russian economist Vladimir Mau has been charged with fraud “on an especially large scale”, the interior ministry said on Thursday, in a shock to Russia’s academic and economic elite.

It said he was accused of embezzling funds from the institute where is rector, as part of a larger case involving another top academic and a former deputy education minister.

Mau, 62, is an economic liberal with close links to top policymakers, and a board member of Russian energy giant Gazprom.

He frequently appeared on expert panels at the St Petersburg Forum, Russia’s annual showcase event for business and finance, and was an associate of the late Yegor Gaidar, who implemented “shock therapy” economic reforms in Russia after the 1991 collapse of the Soviet Union.

A Moscow court placed Mau under house arrest on Thursday until August 7 over suspected embezzlement of 21 million roubles ($400,000) from the institute, the RIA news agency said.

His lawyer, Alexey Dudnik told RIA that he would appeal the house arrest.

Interfax, another news agency, quoted Mau saying that the accusations are absurd.

In a shocked post on social media, political scientist Ekaterina Shulman expressed her solidarity with Mau, writing: “Dear Vladimir Alexandrovich, what have we come to?”

The interior ministry said anti-corruption investigators had conducted searches at the homes of Mau and employees of his institute, the Russian Presidential Academy of National Economy and Public Administration.

The ministry said the charges were part of a wider case in which Marina Rakova, a former deputy education minister, and Sergei Zuev, who like Mau was rector of a leading academic institute, have previously been arrested.

Opposition figures have criticised the case as the latest episode in a long-running Kremlin campaign to exert control over Russia’s education sphere and quash academic freedoms.

(Reporting by Reuters; Writing by Mark Trevelyan; Editing by Alison Williams and Alistair Bell)

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By Daniel Wiessner

(Reuters) -The U.S. Supreme Court on Thursday turned away Alaska Airlines Inc’s challenge to being bound by the employment laws of states where their workers are based, the central issue in its legal battle with California-based flight attendants.

The justices declined to hear an appeal by Alaska Airlines of a lower court’s ruling that Virgin America, which it acquired in 2018, had to give these flight attendants meal and rest breaks required by California law. Industry groups have said the lower court’s decision will lead to canceled flights and higher ticket prices.

The court also turned away a separate case by trade group Airlines for America challenging the state of Washington’s ability to enforce state employment laws against airlines.

In a statement, Alaska Airlines said it was evaluating how it could comply with California’s strict meal and rest break laws while also following federal guidelines requiring airline crew to perform specific duties.

Airlines for America said in a statement “the lack of a definitive answer from the court does not resolve the conflict between state and federal law … and will result in a patchwork of costly and conflicting state regulations, as at least 19 states have some form of meal and rest break laws.”

Charles Cooper, a lawyer for a group of flight attendants who sued, said the Supreme Court’s action confirms that a lower court ruling against Virgin was correct.

A federal law bars states from adopting measures that affect the prices, routes and services offered by airlines. But the San Francisco-based 9th U.S. Circuit Court of Appeals last year decided that state wage laws that generally apply to all workers also cover airline employees because they have only an indirect impact on airline services.

The 9th Circuit threw out the Washington state lawsuit a few days later, citing its ruling in Virgin’s case.

Alaska Airlines in its petition to the Supreme Court to hear its appeal said federal law was designed to impose a uniform nationwide standard for airlines to follow. Forcing airlines to give California-based flight attendants breaks while in the air would interfere with takeoffs and landings, “leaving planes stranded on runways at unpredictable times and causing cascading delays at airports nationwide,” the airline said.

The Virgin flight attendants accused the airline of various violations of California law in a 2015 lawsuit.

Airlines for America told the Supreme Court in a brief last year that imposing state requirements on the industry would increases labor costs, leading to reduced services and higher prices for flights.

Alaska Airlines was also backed in its appeal by the U.S. Chamber of Commerce, the largest U.S. business lobby, and 19 Republican-led states.

The case is Virgin America Inc v. Bernstein, U.S. Supreme Court, No. 21-260.

(Reporting by Daniel Wiessner in Albany, New York; Editing by Will Dunham)

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By Mark Trevelyan

LONDON -Russia said on Thursday it had summoned the British ambassador to voice a strong protest against “offensive” British statements, including about alleged Russian threats to use nuclear weapons.

The Russian Foreign Ministry said it issued the rebuke to Ambassador Deborah Bronnert over “the frankly boorish statements of the British leadership regarding Russia, its leader and official representatives of the authorities, as well as the Russian people”.

It said Bronnert was handed a memorandum stating that “offensive rhetoric from representatives of the UK authorities is unacceptable. In polite society, it is customary to apologise for such statements.”

The ministry said Russia had told her it objected to British statements containing “deliberately false information, in particular about alleged Russian ‘threats to use nuclear weapons'”.

No immediate comment was available from Britain’s Foreign, Commonwealth and Development Office.

British Defence Secretary Ben Wallace said in a radio interview this week that Russian President Vladimir Putin had “small man syndrome” and Foreign Ministry spokeswoman Maria Zakharova was “like a comedy turn – she does her statement every week threatening to nuke everyone”.

Russia’s war in Ukraine has wrecked its relations with most Western countries but it often reserves special vitriol for Britain, which has positioned itself as a leading backer of Kyiv in both rhetorical support and weapons supplies.

In February, the Kremlin condemned what it called “absolutely unacceptable” remarks by British Foreign Secretary Liz Truss about the risk of conflict between Russia and NATO after Moscow invaded Ukraine.

On Thursday, Putin cited Margaret Thatcher’s 1982 dispatch of the British navy to take back the Falkland Islands from Argentina in response to comments by Prime Minister Boris Johnson that the Russian invasion of Ukraine was a “perfect example of toxic masculinity” and would not have happened if Putin were a woman.

Kremlin spokesman Dmitry Peskov said later that some of Johnson’s comments were “monstrous”.

(Writing by Mark Trevelyan, editing by Deepa Babington)

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(Reuters) – Here are reactions to the U.S. Supreme Court ruling on Thursday limiting the federal government’s authority to issue sweeping regulations to reduce carbon emissions from power plants.

U.S. PRESIDENT JOE BIDEN

“Today’s decision sides with special interests that have waged a long-term campaign to strip away our right to breathe clean air. We cannot and will not ignore the danger to public health and existential threat the climate crisis poses. The science confirms what we all see with our own eyes – the wildfires, droughts, extreme heat, and intense storms are endangering our lives and livelihoods… I will take action.”

ENVIRONMENTAL PROTECTION AGENCY

“We are reviewing the Supreme Court’s decision. EPA is committed to using the full scope of its existing authorities to protect public health and significantly reduce environmental pollution, which is in alignment with the growing clean energy economy.”

WEST VIRGINIA ATTORNEY GENERAL PATRICK MORRISEY

“Huge victory against federal overreach and the excesses of the administrative state. This is a HUGE win for West Virginia, our energy jobs and those who care about maintaining separation of powers in our nation.”

CALIFORNIA GOVERNOR GAVIN NEWSOM

“SCOTUS sided with the fossil fuel industry, kneecapping EPA’s basic ability to tackle climate change. CA will lead this fight with our $53.9 BILLION climate commitment. We’ll reduce pollution, protect people from extreme weather & leave the world better off than we found it.”

UNITED NATIONS SPOKESMAN STEPHANE DUJARRIC

“This is a setback in our fight against climate change, when we are already far off-track in meeting the goals of the Paris Agreement…. An emergency as global in nature as climate change requires a global response, and the actions of a single nation should not and cannot make or break whether we reach our climate objectives.”

YAMIDE DAGNET, DIRECTOR FOR CLIMATE JUSTICE, OPEN SOCIETY FOUNDATIONS

“Backsliding is now the dominant trend in the climate space. To renew confidence in its leadership, the U.S. will need to swiftly pivot and keep its targets on track, while seeking to raise ambition.”

MICHAEL BLOOMBERG, U.N. SPECIAL ENVOY FOR CLIMATE AMBITION

“This decision marks the second time in a week that the Supreme Court has turned back the clock to darker days that have dangerous implications for public health. The decision to side with polluters over the public will cost American lives and cause an enormous amount of preventable suffering, with the biggest burden falling on low-income communities and communities of color.”

JODY FREEMAN, HARVARD UNIVERSITY LAW PROFESSOR

“This is a lifeline to extending the use of coal.”

U.S. SENATOR KEVIN CRAMER, NORTH DAKOTA REPUBLICAN

“Today’s ruling reaffirms Congress never intended the federal government to regulate greenhouse gas emissions for the states.”

LEAGUE OF CONSERVATION VOTERS

“This is an outrageous decision that will jeopardize our communities and planet in favor of polluters and their far-right allies.”

JOHANNA CHAO KREILICK, PRESIDENT, UNION OF CONCERNED SCIENTISTS

“The very agency that the court has recognized is tasked with the obligation to act has been significantly curtailed in so doing. It defies logic and defies common sense… EPA has no choice. It must make do with the authority it retains to quickly advance as robust a set of power plant standards as it can.”

NANCY PELOSI, U.S. HOUSE SPEAKER AND CALIFORNIA DEMOCRAT

“This devastating decision is the latest in the efforts by extremist and partisan Republican-appointed Justices to take a wrecking ball to the health, liberty and security of the American people. In just two weeks, the Court has acted to erase reproductive health freedom, flood our public places with more deadly weapons and, now, to let our planet burn.”

SENATE MINORITY LEADER MITCH MCCONNELL, KENTUCKY REPUBLICAN

“Even as energy prices spiral out of control and experts warn of electricity blackouts, the Biden Administration has continued the Left’s war on affordable domestic energy and proposed to saddle the electric power sector with expensive regulatory requirements.”

MATTHEW SAMUDA, JAMAICAN MINISTER FOR ECONOMIC GROWTH AND JOB CREATION, WHO WORKS ON CLIMATE ACTION

“Refusal to cut these emissions, by any of the individual nations or by the collective, is sentencing the developing world to continued poverty, increased instability, homelessness and potential death…. we appeal to the greatest emitters amongst us to show common humanity.”

JUTTA PAULUS, GERMAN GREEN LAWMAKER IN EUROPEAN PARLIAMENT

“The arch-conservative U.S. Supreme Court has delivered another radical ruling. This time, however, not only citizens of the USA are affected, but the consequences affect the entire world population… Three months before the UN Climate Change Conference in Egypt, this is a serious setback.”

(Reporting by Washington bureau; Editing by Howard Goller)

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(Reuters) -AstraZeneca said on Thursday a combination of its cancer drug, Imfinzi, and chemotherapy showed promise in a late-stage trial in patients with an aggressive form of lung cancer, when given before surgery.

Data showed the combination was more effective in removing cancer cells in tissue samples taken during surgery when compared with just chemotherapy in patients with non-small cell lung cancer, the Anglo-Swedish drugmaker said.

The interim result is a boost to the company’s oncology efforts – a major area of focus – following disappointing data for Imfinzi earlier in the year in another area of therapy. (https://reut.rs/3nq1chi)

AstraZeneca added the trial would continue as planned to assess the additional main goal of event-free survival, and the interim data would be shared with health authorities globally.

Imfinzi belongs to the immunotherapy class of treatments, which boost the body’s defences to fight cancer by using antibodies that block or bind to foreign substances in the body. The treatment generated $2.41 billion in 2021 sales.

“Engaging the immune response with Imfinzi both before and after surgery is an exciting new strategy,” said Susan Galbraith, executive vice president of oncology R&D at AstraZeneca.

Non-small cell lung cancer is the most common form of lung cancer, accounting for about 85% of the estimated 2.2 million new cases of the disease diagnosed each year worldwide, according to the World Health Organization.

(Reporting by Amna Karimi and Pushkala Aripaka in Bengaluru; Editing by Sherry Jacob-Phillips and Anil D’Silva)

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By Stephen Nellis

(Reuters) – Apple Inc wants you to start buying gas directly from your car dashboard as early as this fall, when the newest version of its CarPlay software rolls out, accelerating the company’s push to turn your vehicle into a store for goods and services.

A new feature quietly unveiled at Apple’s developer conference this month will allow CarPlay users to tap an app to navigate to a pump and buy gas straight from a screen in the car, skipping the usual process of inserting or tapping a credit card. Details of Apple’s demo for developers have not previously been reported.

But Dallas-based HF Sinclair, which markets its gasoline at 1,600 stations in the United States, told Reuters that it plans to use the new CarPlay technology and will announce details in coming months.

“We are excited by the idea that consumers could navigate to a Sinclair station and purchase fuel from their vehicle navigation screen,” said Jack Barger, the company’s senior vice president of marketing.

Fuel apps are just the latest in a sustained push by Apple to make it possible to tap to buy from the navigation screen. It has already opened up CarPlay to apps for parking, electric vehicle charging and ordering food, and it also is adding driving task apps such as logging mileage on business trips.

Fuel is a major expense for car owners. The U.S. Energy Information Administration estimated in April that the average U.S. household will spend about $2,945 on gasoline in 2022, or about $455 more than last year.

Apple currently does not charge automakers, developers or users for CarPlay; the business interest is putting Apple at the forefront as cars transform into rolling computers, said Horace Dediu, an analyst with Asymco and founder of Micromobility Industries. The new feature will hit hundreds of car models already compatible with CarPlay when Apple releases software updates this fall.

“Forget about Apple Car – Apple CarPlay is a bigger deal,” Dediu said. “It’s very likely to scale to millions and millions of cars, if not hundreds of millions.”

To use the new CarPlay feature this fall, iPhone users will need to download a fuel company’s app to their phone and enter payment credentials to set up the app. After the app is set up, users will be able to tap on their navigation screen to activate a pump and pay.

“It’s a massive marketplace, and consumers really want to take friction out of payments,” said Donald Frieden, chief executive officer of Houston-based P97 Networks, which makes the digital plumbing that many fuel companies will use to connect their apps to cars.

Frieden said he has fielded calls from oil companies that are interested to make their apps work with CarPlay. BP, Shell and Chevron Corp did not respond to requests for comment about whether they plan to make their iPhone apps work with CarPlay.

FAILED ATTEMPTS

Apple’s latest move is likely to increase tensions with automakers that have their own ambitions for commerce in the car.

For example, vehicle makers have tried – and failed – to popularize gasoline purchasing from the car before. General Motors Co rolled out a system for doing so in 2017, but shuttered it earlier this year “due to a supplier exiting the business,” GM told Reuters in a statement.

Beyond apps for fuel and other purchases, Apple is also seeking to expand CarPlay further into the car’s driving systems by accessing speed and fuel gauge data.

But automakers are not likely to hand over that data to Apple without making demands of their own in talks that analysts believe are likely already under way.

Speaking at the Reuters Automotive Europe conference in Munich on Wednesday, Mercedes Benz CEO Ola Kaellenius said the company’s goal “is to have a complete, holistic, Mercedes experience.”

Kallenius said Mercedes would not seek to reinvent every category of app, but that “when interacting with companies that are in this digital domain … anything and everything that crosses into product liability relevance, we would be very cautious.”

(Reporting by Stephen Nellis in San Francisco; Editing by Peter Henderson, Kenneth Li and Matthew Lewis)

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BUDAPEST – Hungary expects to sign an agreement with the European Union by the autumn over 22 billion euros ($23 billion) of development funds under the bloc’s 2021-2027 budget, the country’s economic development minister Marton Nagy said on Thursday.

Agreement over the funds has been delayed by Prime Minister Viktor Orban’s many battles with the EU, such as over migration, human rights and his stance on Russia, but he is under growing pressure to strike a deal, with the Hungarian currency hitting new lows and inflation surging.

“We need to reel in EU funds and we must come to an agreement with the EU,” Nagy told a university forum.

He added, however, that progress in talks on money from the EU’s pandemic recovery fund – a separate pot – was still proving difficult.

The European Commission said on Wednesday it had “no updates” on granting Hungary access to 15.5 billion euros in COVID-19 economic stimulus funds. The EU executive also said it was analysing Budapest’s response to concerns it had raised over Hungary’s public procurement system.

Nagy added Orban’s government would aim to preserve full employment, which would be “very hard” over the next year and a half amid an economic slowdown and could entail further fiscal costs.

($1 = 0.9546 euros)

(Reporting by Gergely Szakacs; Editing by Gareth Jones and Mark Potter)

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(Reuters) -Pfizer Inc said on Thursday it is seeking full U.S. approval for its oral COVID-19 antiviral treatment Paxlovid, which is currently available under an emergency use authorization (EUA).

Pfizer said it submitted a New Drug Application for Paxlovid to the Food and Drug Administration for the treatment of COVID-19 in vaccinated and unvaccinated people at high risk of progression to severe illness.

That is basically consistent with the drug’s current EUA, which Pfizer said covers 50% to 60% of the U.S. population, citing estimates from the U.S. Centers for Disease Control and Prevention.

A full approval could mean the company would have the option to sell Paxlovid on the open market like other drugs, depending on whether or not the U.S. government decides to stop buying the drug and providing it for free nationwide.

Also, “the company might have more control over educating the public with commercials, or however they want, to boost uptake,” said Karen Andersen, healthcare strategist at Morningstar.

The two-drug treatment taken for five days beginning shortly after onset of COVID symptoms reduced the risk of hospitalization or death by 88% in non-hospitalized, high-risk adult patients in Pfizer’s clinical trial, which did not included vaccinated people.

Data from a study in Israel earlier this month showed Paxlovid reduced COVID-19 hospitalization and death rates in vaccinated and unvaccinated patients 65 years and older, but was not found to prevent severe illness among younger adults.

More than 1.6 million courses of Paxlovid have been administered in the United States, according to data from the Department of Health and Human Services.

(Reporting by Michael Erman and Manas MishraEditing by Bill Berkrot and Mark Potter)

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By Luc Cohen

NEW YORK – A German citizen accused of defrauding investors out of $4 billion by selling a fake cryptocurrency called OneCoin has been added to the FBI’s list of its ten most-wanted fugitives, U.S. officials said on Thursday.

Ruja Ignatova, also known as “Cryptoqueen,” was charged in 2019 with eight counts including wire fraud and securities fraud for running the Bulgaria-based OneCoin Ltd as a pyramid scheme. Prosecutors say the company offered commissions for members to entice others to buy a worthless cryptocurrency.

“She timed her scheme perfectly, capitalizing on the frenzied speculation of the early days of cryptocurrency,” said Damian Williams, the top federal prosecutor in Manhattan.

Williams described OneCoin as “one of the largest Ponzi schemes in history.”

Ignatova disappeared in late 2017 after bugging an apartment belonging to her American boyfriend and learning he was cooperating with an FBI probe into OneCoin, Williams said. She boarded a flight from Bulgaria to Greece and has not been seen since, he said.

The FBI is offering a $100,000 reward for information leading to Ignatova’s capture, said Michael Driscoll, the FBI’s assistant director-in-charge in New York.

Driscoll declined to comment on any leads as to where Ignatova might be. The bureau adds fugitives to its most-wanted list when it believes the public may be able to assist with tracking suspects down.

“She left with a tremendous amount of cash,” Driscoll told reporters. “Money can buy a lot of friends, and I would imagine she’s taking advantage of that.”

Ignatova was charged alongside Mark Scott, a former corporate lawyer who prosecutors said laundered around $400 million for OneCoin. Scott was found guilty of conspiracy to commit money laundering and conspiracy to commit bank fraud following a three-week trial in Manhattan federal court.

(Reporting by Luc Cohen in New York; Editing by Noeleen Walder)

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BALTIMORE, MARYLAND – The Baltimore Police Department has announced that an arrest has been made in the attempted murder of a Police Sergeant that took place on Wednesday night on the vicinity of Park Heights Avenue in Northwest, D.C.

According to police, “On June 28, 2022, at approximately 8p.m., a Northwest District police Sergeant was critically injured while attempting to conduct a vehicle stop in the 5200 block of Park Heights Avenue, when the suspect intentionally struck and dragged the Sergeant for two blocks.”

The Baltimore Police Department arrested repeat violent offender 36 year-old Joseph Black, yesterday on the 1600 block of Druid Hill Avenue. Black had barricaded himself into a home in the block.

Joseph Black was brought to Central Booking Intake Facility where he was charged with attempted 1st degree murder.

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By Andrew Chung

WASHINGTON -On the heels of last week’s landmark ruling expanding individual gun rights, the U.S. Supreme Court on Thursday threw out several lower court rulings that had upheld gun restrictions including bans on assault-style rifles in Maryland and large-capacity ammunition magazines in New Jersey and California.

The actions by the justices sent these cases back to lower courts to reconsider in light of their June 23 ruling that declared for the first time a constitutional right to carry a handgun in public for self defense.

Last week’s 6-3 ruling, with the conservative justices in the majority and liberal justices in dissent, struck down New York state’s limits on carrying concealed handguns outside the home. The court found that the law, enacted in 1913, violated a person’s right to “keep and bear arms” under the Second Amendment.

The ruling also clarified how courts must now assess whether regulations are valid under the U.S. Constitution’s Second Amendment, requiring them to be comparable with restrictions traditionally adopted throughout U.S. history. Legal experts say – and gun control advocates fear – such a standard could lead courts to invalidate more gun restrictions nationwide.

The justices’ actions on Thursday mean that lower courts that allowed gun restrictions will have to reconsider decisions including one upholding Maryland’s ban on “highly dangerous, military-style assault rifles.”

Maryland enacted its ban after a shooter used such a weapon in the 2012 mass killing of 20 children and six adults at Sandy Hook Elementary School in Newtown, Connecticut. Five other states also ban these weapons, Maryland said in a legal filing.

Assault-type rifles have been a recurring feature in U.S. mass shootings in recent years including the May 24 attack that killed 19 children and two teachers at an elementary school in Uvalde, Texas, and the May 14 attack that killed 10 people at a grocery store in Buffalo, New York.

The Maryland plaintiffs sued in 2020 despite conceding that their case was doomed under a 2017 ruling by the Richmond, Virginia-based 4th U.S. Circuit Court of Appeals, which had upheld Maryland’s ban. The Supreme Court declined to hear an appeal of that ruling.

Contesting the term “assault weapon” as an inaccurate “political term,” the Maryland plaintiffs said that assault weapons cannot be outright banned because they are in “common use” by millions of law abiding individuals, just like the handguns at issue in the landmark 2008 Supreme Court ruling striking down a ban on the firearms in the U.S. capital.

The justices sent back to lower courts other rulings upholding bans in New Jersey and California on firearm magazines with more than 10 rounds of ammunition. The challenges in those cases were filed by state affiliates of the National Rifle Association, a gun rights group closely aligned with Republicans.

The Supreme Court also threw out a lower court decision that had upheld Hawaii’s restrictions on openly carrying firearms in public as valid under the Second Amendment.

Gun rights, cherished by many Americans and promised by the country’s 18th century founders, are a contentious issue in a nation with high levels of firearms violence.

Last week’s ruling represented the court’s most important statement on gun rights in more than a decade. The court in 2008 recognized for the first time an individual’s right to keep guns at home for self-defense in a District of Columbia case, and in 2010 applied that right to the states.

President Joe Biden, two days after the court invalidated New York’s gun measure, signed into law last Saturday the first major federal gun reform in three decades.

The new law blocks gun sales to those convicted of abusing unmarried intimate partners and cracks down on gun sales to purchasers convicted of domestic violence. It also provides new federal funding to states that administer “red flag” laws intended to remove guns from people deemed dangerous to themselves and others.

It does not ban sales of assault-style rifles or high-capacity magazines, policies Biden supports. But it does take some steps on background checks by allowing access, for the first time, to information on significant crimes committed by juveniles.

(Reporting by Andrew Chung; Editing by Will Dunham)

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By Dawn Chmielewski

(Reuters) – NBCUniversal said on Thursday it completed the highest-grossing upfront advertising sales period since its acquisition by Comcast Corp with commitments exceeding $7 billion, according to a source with knowledge of the matter.

The media company said in a statement its approach of combining local, national and digital advertising sales through a single platform fueled the results.

NBCU said the pharmaceutical industry increased spending by 40%. Travel also rebounded, with spending increasing 30%.

The company also reported nearly 20% growth in spending on digital platforms and streaming. Its ad-supported Peacock service doubled its upfront commitments to more than $1 billion.

Comcast acquired NBCUniversal, which operates the NBC broadcast network and cable channels including USA Network and Bravo, in 2013.

(Reporting by Dawn Chmielewski; Editing by Richard Chang)

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By Andrew Chung

WASHINGTON -The U.S. Supreme Court on Thursday agreed to hear a Republican-backed appeal that could give state legislatures far more power over federal elections by limiting the ability of state courts to review their actions, taking up a North Carolina case that could have broad implications for the 2024 elections and beyond.

The justices took up the appeal by Republican state lawmakers of a February decision by North Carolina’s top court to throw out a map delineating the state’s 14 U.S. House of Representatives districts approved last year by the Republican-controlled state legislature.

The North Carolina Supreme Court determined that the boundaries for the districts were drawn by the legislature in a manner that boosted the electoral chances of Republicans at the expense of Democrats. It rejected Republican arguments seeking to shield legislature-drawn maps from legal attack in state courts.

North Carolina House Speaker Timothy Moore, a Republican, hailed the high court’s decision to hear the appeal.

“This case is not only critical to election integrity in North Carolina, but has implications for the security of elections nationwide,” Moore said.

Voting rights advocates disagreed.

“In a radical power grab, self-serving politicians want to defy our state’s highest court and impose illegal voting districts upon the people of North Carolina,” said Bob Phillips, executive director of Common Cause, a voting rights group that is among the plaintiffs challenging the legislature’s map.

In March, the U.S. Supreme Court rejected a Republican request to put on hold the lower court rulings that adopted the court-drawn map, a decision seen as boosting Democratic hopes of retaining their slim House majority in the November midterm elections. Conservative Justices Samuel Alito, Clarence Thomas and Neil Gorsuch dissented from that decision.

The Republican lawmakers said the state court impermissibly imposed its own policy determination for how much partisanship can go into crafting congressional lines. They acknowledged that the case would have an impact beyond redistricting, extending to “the whole waterfront of voting issues, from absentee voting deadlines to witness requirements, voter ID to curbside voting.”

The U.S. Supreme Court will hear the case in its next term, which begins in October, with a decision due by June 2023. The ruling is not expected to come before this November’s elections but could apply to 2024 elections including the presidential race.

Two groups of plaintiffs, including Democratic voters and an environmental group, sued after North Carolina’s legislature passed its version of the congressional map last November. The plaintiffs argued that the map violated the North Carolina state constitution’s provisions concerning free elections and freedom of assembly, among others.

The North Carolina Supreme Court struck down the map on Feb. 4, concluding that the way the districts were crafted was intentionally biased against Democrats, diluting their “fundamental right to equal voting power.”

A lower state court on Feb. 23 rejected a redrawn map submitted by the legislature and instead adopted a new map drawn by a bipartisan group of experts. According to some redistricting analysts, the new map includes seven Republican districts likely to be won by Republicans, six likely to be won by Democrats and one competitive seat.

NUMEROUS LEGAL BATTLES

The dispute is one of numerous legal battles in the United States over the composition of electoral districts, which are redrawn each decade to reflect population changes measured in a national census, last taken in 2020. In most states, such redistricting is done by the party in power, which can lead to map manipulation for partisan gain.

The Supreme Court in 2019 barred federal judges from curbing the practice, called partisan gerrymandering. Critics have said that such gerrymandering warps democracy.

The North Carolina Republicans’ defense of the legislature’s map relies on a contentious legal theory called the “independent state legislature doctrine” that is gaining traction in conservative legal circles and, if accepted, would vastly increase politicians’ control over how elections are conducted.

Under that doctrine, the U.S. Constitution gives legislatures, not state courts or other entities, authority over election rules including the drawing of electoral districts.

The doctrine is based in part on language in the Constitution stating that the “times, places and manner” of federal elections “shall be prescribed in each state by the legislature thereof.” In their appeal to the Supreme Court, the Republican lawmakers decried the “state supreme court’s usurpation of that authority.”

The state’s Department of Justice said in a legal filing that, contrary to the Republican lawmakers’ assertions, North Carolina state law specifically authorizes state courts to review redistricting efforts.

(Reporting by Andrew Chung; Editing by Will Dunham)

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TRENTON, NJ – A 19-year-old male from Trenton has been indicted for murder in the shooting death of a 9-year-old girl in March.

According to Mercer County Prosecutor Angelo Onofri, the murder was the culmination of a feud between two people that turned deadly. A Mercer County grand jury returned a seven-count indictment this week charging Isiah Roberts with the March shooting death of 9-year-old Sequoya Bacon-Jones in Trenton.

“Roberts, 19, of Trenton, is charged with first-degree murder, three counts of second-degree possession of a weapon for an unlawful purpose, second-degree aggravated assault, fourth-degree aggravated assault and second-degree unlawful possession of a handgun. He is being held in the Mercer County Correction Center pending trial,” Onofri said.

According to police, Sequoya was outside playing with her brother and other friends in the courtyard of the Kingsbury Square apartments around 7:30 p.m. on March 25, when gunfire broke out. She was shot once in the upper body as she ran for safety. She died just before midnight at a hospital in New Brunswick.

Onofri said the investigation revealed that a Facebook feud between two women led to a fight that preceded the shooting.

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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a shooting that left a 15 year-old dead in Northwest, D.C. . This incident took place on June 19th on the 2000 block of 14th Street.

According to investigators, “At approximately 8:48 pm, MPD ordered organizers to shut down a large event that was taking place in the listed location. While in the area, MPD officers heard the sound of gunshots and located a juvenile male, an adult female, and two adult male victims, including a Metropolitan Police Department Officer, struck from gunfire. MPD members rendered first aid to the victims until the arrival of DC Fire and EMS. The victims were subsequently transported to area hospitals for treatment. The juvenile male victim succumbed to his injuries and was pronounced deceased by medical personnel. The injuries sustained by the three additional victims were non-life threatening.”

15-year-old Chase Poole, of Northwest D.C. was identified as the victim.

A nearby camera captured the suspect.

If you have any information about this incident, please take no action but call the police at (202) 727-9099 or text 50411. This incident remains under investigation.

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