By Patricia Zengerle and Richard Cowan

WASHINGTON -The congressional panel investigating the Jan. 6, 2021, attack on the U.S. Capitol will hold hearings throughout June that will drill into the details of what it says was a widespread plot led by former President Donald Trump to overturn the 2020 presidential election.

The House of Representatives committee investigating the riot by Trump supporters laid the groundwork on Thursday night for at least five upcoming hearings that will focus on the groups and people it says were involved in plotting and staging the riot. Testimony also will focus on Trump’s activities before and during the attack.

Starting at 10 a.m. ET/1400 GMT Monday, the committee will focus on Trump’s contention that his defeat by Democrat Joe Biden was due to unfounded allegations of election fraud, the so-called “Big Lie.”

The third hearing on June 15 will focus on Trump’s efforts to replace the U.S. attorney general in order to assemble a team at the Department of Justice to promote his false election claims. Jeffrey Rosen, the acting attorney general at the time, is among those scheduled to testify, according to a person familiar with the matter.

On his Truth Social Internet platform, Trump on Friday called former Attorney General William Barr “weak and frightened.” Barr resigned in December 2021 and testified to the committee that he had not seen evidence of significant election fraud.

Trump also denied causing the storming of the Capitol or endorsing the crowd’s chants to “hang” his vice president, Mike Pence, for carrying out the ceremonial role of formally certifying the election result.

‘VIOLENT MOB’

The fourth hearing, set for June 16, will focus on Pence, while the last two will focus on “how President Trump summoned a violent mob and directed them, illegally, to march on the U.S. Capitol,” Cheney said.

The attack on the Capitol by thousands of people – many waving Trump flags and wearing his signature “Make America Great Again” gear – delayed certification of the election for hours, injured more than 140 police officers and led to several deaths.

The onslaught marked the only time in U.S. history that power was not passed peacefully from one president to another.

The committee has not yet named additional witnesses, but Cheney said upcoming hearings will include testimony from senior Justice Department and White House officials who threatened to resign over Trump’s actions.

Cheney also implicated Republican Representative Scott Perry, saying he sought from Trump a presidential pardon for his role in trying to overturn the election. Cheney also said “multiple” other Republican congressmen also sought pardons, although she did not name names.

Perry strongly denied the allegation in a statement on Twitter. “The notion that I ever sought a Presidential pardon for myself or other Members of Congress is an absolutely, shameless, and soulless lie,” he said.

Spokespeople for the Select Committee declined comment on the pardons issue.

Representative Jamie Raskin, a Democratic committee member, said such requests were an “explicit statement of consciousness of guilt.”

“Are we going to have political elites unleashing mobs in order to try to attack the results of the election and seize the presidency?” he asked.

Republican lawmakers offered little response to the hearing.

The Conservative Political Action Conference, however, dismissed the committee’s work as a “witch hunt.”

(Reporting by Patricia Zengerle and Richard Cowan; Additional reporting by Doina Chiacu, Sarah N. Lynch and Timothy Ahmann; Editing by Andy Sullivan and Alistair Bell)

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DOVER, DE- The Dover Police Department is investigating a shooting that took place at the 100 Block of South New Street.

Officers were dispatched to the area on reports of shots fired. Upon arrival, they found the 20-year-old victim lying in the roadway.

According to police, “Medics arrived and transported the victim to Bayhealth Kent Campus. The victim was struck a total of eight times by gunfire with injuries to his upper extremities and torso. The victim remains hospitalized in critical condition.”

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(Reuters) – Messaging app Telegram will launch a paid subscription plan for its users this month, founder Pavel Durov said on Friday.

Users who will opt for Telegram Premium will get a higher limit for chats, media and file uploads, Durov said in a blogpost.

“The only way to let our most demanding fans get more while keeping our existing features free is to make those raised limits a paid option,” he said.

The app, along with messaging tool Signal, have seen an increase in users following privacy concerns with larger rival WhatsApp, owned by Meta Platforms Inc. Telegram currently has 500 million monthly active users and is one of the 10 most downloaded apps in the world, according to its website.

Durov said the move to offer a paid subscription was to ensure that Telegram remains funded primarily by its users and not advertisers.

(Reporting by Chavi Mehta in Bengaluru; Editing by Maju Samuel)

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By Leroy Leo

(Reuters) -The U.S. government expects to receive an additional 300,000 doses of Bavarian Nordic’s Jynneos vaccine against monkeypox in the next few weeks as cases across the country jumped to 45 from 25 four days ago.

The United States currently holds about 72,000 doses of Jynneos in its strategic national stockpile, Dawn O’Co​nnell, assistant secretary for preparedness and response at the U.S. Department of Health and Human Services told reporters at a news briefing.

Earlier on Friday, the United States placed an order for an additional 500,000 doses of bulk vaccine to be delivered later this year. The company said the total U.S. inventory of the vaccine would reach nearly 2 million doses when combined with a 2020 order for 1.4 million doses.

The Danish company’s vaccine, which was developed with the support of HHS’ Biomedical Advanced Research and Development Authority, is approved to treat both monkeypox and smallpox.

O’Connell told the briefing the U.S. has agreed to sell about 215,000 doses of the vaccine back to Bavarian Nordic for use in Europe.

The U.S. doses were produced on a manufacturing line that is still awaiting U.S. Food and Drug Administration (FDA) approval. The line has already been cleared for U.S. by European regulators.

“It didn’t make sense that while we were waiting for FDA to get the inspection done, we sit on doses our international colleagues in Europe could actually use,” she said.

O’Connell said she expects the FDA to inspect the manufacturing line in the next few weeks.

The United States also has more than 100 million doses of ACAM2000, a smallpox vaccine from Emergent BioSolutions Inc, that is also effective against monkeypox.

Together, O’Connell said the United States has more than enough doses to meet U.S. demand. To date, the United States has supplied doses and treatments to 16 states and jurisdictions.

Monkeypox, a disease that is endemic in parts of Africa, has been spreading globally in the last month, with more than 1,300 cases reported in countries where it is not endemic, most of them in Europe.

The virus is spread primarily through direct contact with bodily fluids or sores of someone who has monkeypox, or through direct contact with materials that have been touched by an infected person. The virus may also spread through respiratory secretions, CDC Director Rochelle Walensky told the briefing.

(Reporting by Leroy Leo in Bengaluru and Julie Steenhuysen in Chicago; Editing by David Gregorio)

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GOUVERNEUR, NEW YORK – One very lucky TAKE 5 ticket was the top prize ticket for the June 9th drawing. This ticket was purchased for the evening drawing.

The TAKE 5 ticket was purchased at Stewart’s Shops on East Main Street on Gouverneur.

The ticket was worth $38,699.

According to lottery officials, “TAKE 5 players with midday and evening draws on the same ticket must check their numbers at nylottery.ny.gov to determine if they have the winning numbers for the corresponding midday or evening drawing. TAKE 5 numbers are drawn from a field of one through 39. The drawing is televised twice daily at 2:30 p.m. and 10:30 p.m. A Lottery draw game prize of any amount may be claimed up to one year from the date of the drawing.”

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JEFFERSON VALLEY, NEW YORK – One very lucky TAKE 5 ticket was the top prize ticket for the June 9th drawing. This ticket was purchased for the midday drawing.

The TAKE 5 ticket was purchased at the 7-Eleven on Lee Boulevard in Jefferson Valley.

The ticket was worth $19,578.

According to lottery officials, “TAKE 5 players with midday and evening draws on the same ticket must check their numbers at nylottery.ny.gov to determine if they have the winning numbers for the corresponding midday or evening drawing. TAKE 5 numbers are drawn from a field of one through 39. The drawing is televised twice daily at 2:30 p.m. and 10:30 p.m. A Lottery draw game prize of any amount may be claimed up to one year from the date of the drawing.”

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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a shooting which took place shortly after midnight this morning. This incident happened on the 1200 block of Bladensburg Road in the Northeast section. The police are asking for help in identifying the suspect.

According to investigators, “At approximately 1:05 am, the suspect entered an establishment at the listed location and approached an employee. After a verbal exchange with the employee, the suspect discharged a firearm. The suspect then fled the scene. No injuries were reported.”

If you have any information about this incident, please take no action but contact the police department at (202) 727-9099 or text your tip to the Department’s TEXT TIP LINE at 50411.

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By Valentina Consiglio and Gavin Jones

ROME -Italian industrial output was much stronger than expected in April, rising 1.6% from the month before after a 0.2% gain in March, data showed on Friday, boosting growth prospects for the second quarter.

While the euro zone’s third largest economy still faces many headwinds, it seems to be holding up better than expected a few months ago when some economists were forecasting a recession triggered by surging prices exacerbated by the war in Ukraine.

April’s jump in industry production confounded expectations for a drop of 1.1% in a Reuters survey of analysts, and marked the third consecutive monthly increase.

National statistics bureau ISTAT revised up March’s data from a previously reported flat reading.

“Italian manufacturing is proving more resilient than expected in the face of the war and the inflationary shock,” said Intesa Sanpaolo economist Paolo Mameli.

“It seems to be hit less hard than the other large euro zone countries by the difficulties in acquiring raw materials and components, probably due to lower reliance on Eastern Europe and Asia for its supply chain,” he added.

On a work-day adjusted year-on-year basis, output was up 4.2% in April, national statistics bureau ISTAT reported, while the February-to-April period saw a rise of 2.0% compared with the three months to January.

Italy’s industrial production is up 4.8% compared with February 2020, the last month before the COVID-19 pandemic hit Europe, Intesa Sanpaolo said. That compares with a rise of 0.8% in Spain and falls of 5.4% in France and of 7.3% in Germany.

Nonetheless, Italy’s larger service sector has been far more fragile and Italian gross domestic product growth continues to lag that of most of its euro zone peers.

First quarter GDP edged up 0.1% from the previous three months, ISTAT reported last month, revising up a preliminary estimate of a 0.2% decline.

While extremely weak, the first quarter reading still came as a relief for Prime Minister Mario Draghi and his government considering that in April the Bank of Italy had forecast a GDP contraction of 0.7%.

On Friday the central bank slashed Italy’s full-year growth forecast for this year to 2.6% from a 3.8% projection made in January. Its latest projection is below the government’s 3.1% forecast made in April.

Bologna-based think tank Prometeia said on Friday that industrial output would probably fall in May and remain volatile in the following months, and Intesa Sanpaolo also forecast some weakening in the near term.

(Writing by Gavin Jones; Editing by Emelia Sithole-Matarise)

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By Leah Douglas

(Reuters) – Smithfield Foods, the largest pork processor in the world, will close its Vernon, California, plant and reduce its hog herd in the West, the company announced Friday.

The closure, which the company attributed in a statement to “the escalating cost of doing business in California,” comes as the state rolls out a new law requiring livestock be given more spacious confinements.

Smithfield, owned by Hong Kong-listed WH Group Ltd, did not immediately respond to a Reuters inquiry about whether the law, known as Proposition 12, contributed to the decision to close the plant.

Workers at the plant will be offered financial and transition assistance, including the option to relocate to other Smithfield facilities, the company said.

“A fair agreement that compensates their workers until next year has been reached,” said John Grant, the president of the United Food and Commercial Workers 770, which represents workers at the Vernon plant.

The plant, which processes pork for Smithfield’s Farmer John brand, had among the largest outbreaks of COVID-19 at any U.S. meat plant according to calculations by the Food and Environment Reporting Network (FERN), which was cited by government agencies and media throughout the pandemic.

Smithfield and a subcontractor were fined more than $100,000 from California’s workplace safety regulator in late 2020 for failing to adequately protect workers from the virus.

The pork company stopped slaughtering pigs at its hometown plant in Smithfield, Virginia, in 2021, after a review of its East Coast operations. [L1N2OP2VK]

(Reporting by Leah Douglas; Editing by Kirsten Donovan)

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The Second District of the Washington, D.C. Metro Police have made an arrest in the attempted kidnapping of a juvenile boy which took place on Tuesday June 7th. This incident happened on the 3100 Block of M Street in Northwest, D.C.

According to detectives, “At approximately 2:32 pm, the suspect engaged a juvenile male victim in a conversation at the listed location. The suspect then grabbed the victim and attempted to flee with him. Family members of the victim gave chase. The suspect let the victim go then fled the scene.”

 18 year-old Emilio Andres Rizo, of Rockville Maryland was arrested yesterday and charged with Kidnapping.

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(Reuters) – Apple Inc Chief Executive Tim Cook on Friday sent a letter to a group of U.S. lawmakers asking them to pass federal privacy legislation, according to a copy of the letter seen by Reuters.

“We strongly urge you to advance comprehensive privacy legislation as soon as possible, and we stand ready to assist in this process in the days ahead,” read the letter, which was sent to a group of law makers in the U.S. Senate and House of Representatives working on the legislation.

(Reporting by Stephen Nellis in San Francisco)

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WASHINGTON, D.C. – The Homicide Branch of the Washington D.C. Metro Police Department have made an arrest in the murder of a 31 year-old woman that took place on October 11th of 2020 on the 2300 Block of Green Avenue in Southeast D.C.

According to police, “At approximately 2:54 am, members of the Seventh District responded to the listed location for the sounds of gunshots. Upon arrival, members located an adult female suffering from multiple gunshot wounds. DC Fire and Emergency Medical Services responded to the scene and found that the victim displayed no signs consistent with life. The decedent remained on the scene until transported to the Office of the Chief Medical Examiner.”

 31 year-old Noelle Wilson of Northeast, D.C. was identified as the victim.

29 year-old Kavon Jackson, of Northwest, DC, was arrested yesterday and charged with First Degree Murder while Armed.

If you have any information about this shooting, please call the police at 202-727-9099 or TEXT TIP LINE by sending a text message to 50411. This case remains under investigation.

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SALT LAKE CITY – Michael Earl Yellow, 56, of Goulding, Utah was sentenced to serve 46 months in federal prison by a U.S. District Court Judge for violating the Bald and Golden Eagle Protection Act, and for possessing a firearm after being convicted of a felony offense. Yellow was also ordered to forfeit a .22 caliber rifle and rifle scope, ammunition, four golden eagle carcasses, and other golden and bald eagle remains and feathers, which were found on the property where he lived. The court noted that Yellow killed approximately 80 eagles and hawks, and did so for pecuniary gain.

According to court documents, Yellow pleaded guilty to the unauthorized taking of bald or golden eagles and to one count of possessing a firearm after being convicted of a felony. Yellow admitted that between August of 2014 and August of 2015, he killed approximately 10 bald or golden eagles knowing that taking or possessing bald or golden eagles or their parts without a permit was unlawful, and that he did not have a valid permit to take or posses bald or golden eagles as required by law.

Under the federal Bald and Golden Eagle Protection Act, at 16 U.S.C. § 668(a), it is illegal to take or possess bald or golden eagles, or their parts, dead or alive, without a permit. In addition, under 18 U.S.C.§ 922(g)(1), it is illegal to possess a firearm after being convicted of a felony.

Assistant United States Attorneys from the U.S. Attorney’s Office for the District of Utah prosecuted the case and officers from the U.S. Fish and Wildlife Service conducted the investigation.

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For Further Information, Contact:
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384

SAN DIEGO – Andrew Hackett, from Toronto Canada, was sentenced to 46 months in prison today for participating in a pump and dump securities fraud scheme involving the stock of a small, publicly-traded cannabis/gaming company. 

In August 2021, the jury found Hackett guilty of securities fraud and conspiracy.  According to evidence presented at trial, Hackett and his co-conspirators manipulated the market for Arias Intel Corp stock. Hackett, who led the scheme, made consistent efforts to artificially inflate the price of Arias Intel’s stock by controlling the majority of the company’s free-trading shares through concealed offshore and other nominee accounts, coordinating the company’s press releases with the issuance of penny stock newsletters, and using high-pressure call rooms targeting innocent investors. Hackett and his co-conspirators also engaged in manipulative trading to create the appearance that Arias Intel stock traded at higher prices and with greater volume than was actually the case.

In handing down the sentence, U.S. District Judge Todd W. Robinson noted that Hackett played a central role in organizing the conspirators’ pump and dump efforts.  The Court also scheduled a hearing on August 12, 2022 to determine the amount of restitution Hackett should pay to victims of his crime.

“The U.S. securities markets should operate on a level playing field,” said U.S. Attorney Randy S. Grossman.  “We will continue to hold those who would illegally manipulate the markets, and try to tip the scales unfairly in their favor, to account.”

“The FBI is committed to preserving the integrity of our financial markets and utilizing all available investigative techniques to root out those who attempt to manipulate it through fraudulent means,” said FBI Special Agent in Charge Stacey Moy. “The FBI is proud to work with our partners at the Securities and Exchange Commission and the Financial Industry Regulatory Authority, Inc. – Criminal Prosecution Assistance Group, to hold Mr. Hackett and his co-conspirators accountable for their criminal actions.”   

Three other defendants were charged alongside Hackett and who pleaded guilty – including Kuldeep Sidhu of Vancouver, British Columbia; Annetta Budhu of New York, New York; and Kevin Gillespie of Tampa, Florida – were previously sentenced.

DEFENDANTS                                            Case Number 18cr3071-TWR                                            

Andrew Hackett                                             Age:  33                                  Toronto, Canada       

Kuldeep Sidhu                                                Age:  51                                  British Columbia, Canada

Annetta Budhu                                               Age:  57                                  New York, NY

Kevin Gillespie                                               Age:  53                                  Tampa, Florida

 

SUMMARY OF CHARGES

Conspiracy – Title 18, U.S.C., Section 371

Securities Fraud – Title 15 U.S.C., Sections 78j(b), 78ff; and 17 C.F.R., Section 240.10b-5

 

AGENCY

FBI (lead agency)

Securities and Exchange Commission

Criminal Prosecution Assistance Group, Financial Industry Regulatory Authority

 

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“The U.S. Attorney’s Office for the District of Columbia and the FBI’s Washington Field Office are committed to protecting the First Amendment rights of all Americans to express their views peacefully during demonstrations that take place on a regular basis in the nation’s capital, including at the Supreme Court. We also have a responsibility to ensure public safety and the orderly conduct of government business. We will not tolerate violence, destruction, interference with government functions, or trespassing on government property. We are committed to working closely with our local, state, and federal law enforcement partners to stop any individuals who intend to commit violence or criminal activity under the guise of carrying out a demonstration.”

 

 

 

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            CONCORD – Jason Ellis, 45, of Derry, pleaded guilty in federal court on Thursday to attempted transfer of obscene material to a minor and possession of child sexual abuse material, United States Attorney Jane E. Young announced today.

            According to court documents and statements made in court, beginning in October 2020, an online covert employee (OCE) working for the Federal Bureau of Investigation (FBI) began corresponding with Ellis through a social media platform known for sharing child sexual abuse material. From approximately October 5, 2020 to September 8, 2021, Ellis engaged in graphic, sexually-oriented conversations pertaining to minors with the OCE and the OCE’s fictitious 13-year-old daughter (OCE2).  Eventually, Ellis began engaging in sexually explicit chats directly with OCE2.  Ellis described specific sexual acts he wanted OCE2 to engage in and sent images of his erect penis to OCE2. 

            In January 2022, the same OCE was operating a different online undercover persona when he received a message from a user in Rockingham County.  After some communication, the OCE realized that these communications also appeared to be from Ellis.  During this communication, Ellis sent the OCE an image of child sexual abuse material.  Ellis’ cell phone was later seized during the execution of a search warrant at his residence.  The contents of Ellis’ cell phone confirmed he was the user of the online accounts that the OCE had previously communicated with.  Portions of the OCE chats were located on Ellis’ phone, as were several images that were sent by Ellis to the OCE during the chat conversations.  Ellis also appeared to be corresponding through social media platforms with other users purporting to be as young as 14 years old.  These chats were frequently sexual in nature and sometimes including Ellis soliciting and sharing nude images. 

            Ellis is scheduled to be sentenced on September 26, 2022.

            This matter was investigated by the Federal Bureau of Investigation with assistance from the Derry Police Department.  The case is being prosecuted by Assistant U.S. Attorney Kasey Weiland.

            In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.  Led by the United States Attorney’s Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.

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ERIE, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 114 months in jail, 15 years of supervised release and $3,000 in restitution on his conviction of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.

United States District Judge Susan Paradise Baxter imposed the sentence on Gregory Mancini who is currently incarcerated at the Erie County Prison.

In connection with the guilty plea, the Court was advised that on November 2, 2018, Mancini traveled to Georgia from Erie, Pennsylvania for the purpose of engaging in illicit sexual conduct with a 13-year-old boy. Upon arriving in Georgia, Mancini traveled to meet with the boy and was subsequently taken into custody by the Hall County, Georgia Sheriff’s Office. When interviewed, Mancini admitted that he had engaged in sexual talk with the minor victim and that he had crossed the line. Mancini also admitted that he was a criminal.

The investigation uncovered that Mancini had groomed the victim for months, discussing his intention to engage in sex acts with the minor. He told the victim to keep quiet about their contact and that he loved the victim who was thirteen years of age at the time. After Mancini told the victim that he was coming to visit him on November 2, 2018, the victim became upset and ultimately the Hall County Sheriff’s Office was contacted. They then assumed the victim’s identity online and Mancini began communicating with an undercover detective whom he thought was the victim. During his communication with the undercover detective, Mancini, thinking he was communicating with the minor victim, stated “i want u, I love u.” Shortly before his arrest, Mancini again thinking he was communicating with the minor victim, texted “I want to hug u … kiss u … love u.”

After Mancini’s arrest, federal authorities in Georgia transferred the case to Erie for further investigation. That inquiry ultimately uncovered that Mancini was using the dark web to obtain child sexual abuse material. The execution of a federal search warrant at Mancini’s residence in Erie County on January 9, 2020, resulted in the seizure of two computers and a thumb drive belonging to Mancini. A forensic examination of those items revealed hundreds of items of child sexual abuse material depicting children as young as two being raped and abused by adults. Also uncovered was a journal Mancini had written wherein he admitted that he was attracted to younger boys.

In imposing sentence, Judge Baxter noted her grave concern that Mancini was a teacher while committing these offenses. Judge Baxter also noted the extreme nature of the child sexual abuse material Mancini had obtained.

Assistant United States Attorney Christian A. Trabold prosecuted this case on behalf of the government.

United States Attorney Chung commended the Federal Bureau of Investigation, Homeland Security Investigations and the Hall County, Georgia Sheriff’s Office for the investigation leading to the successful prosecution of Mancini.

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TRENTON, N.J. – A Burlington County, New Jersey, man already under felony indictment was charged with conspiracy to engage in firearms trafficking and unlawful transportation of firearms in interstate commerce following law enforcement’s seizure of 11 firearms, U.S. Attorney Philip R. Sellinger announced today.

Dominic Maloney, 19, of Bordentown, New Jersey, was arrested on June 8, 2022, in Salem County, New Jersey, and charged in a three-count criminal complaint with conspiracy to engage in firearms trafficking; unlawful transportation of firearms in interstate commerce while under felony indictment; and unlawful transportation of firearms obtained in another state into Maloney’s state of residence. Maloney made his initial appearance today by videoconference before U.S. Magistrate Judge Lois H. Goodman and was detained.

According to the criminal complaint and statements made in court:

On Feb. 22, 2022, Maloney was indicted in Mercer County, New Jersey, Superior Court on felony charges of unlawful possession of a handgun; possession of a firearm for an unlawful purpose; aggravated assault; and making terroristic threats. As a result of the pending felony indictment, federal law prohibits Maloney from transporting firearms in interstate commerce. Maloney maintained and used an identified Instagram account. Law enforcement review of that account and an associate’s Instagram account indicated that, as of June 1, 2022, Maloney was in the state of Georgia to obtain firearms and intended to transport those firearms to New Jersey to distribute them to others for profit. On June 8, 2022, law enforcement officers identified a silver 2007 Nissan Armada driving northbound on Interstate 95 in Maryland. Maloney was a passenger, along with three other occupants. Officers stopped the vehicle on Interstate 295 in New Jersey. A search of the vehicle recovered 11 firearms from the trunk, including eight semiautomatic pistols, one semiautomatic rifle, and two shotguns. 

The conspiracy count and the two unlawful transportation counts each carry a maximum potential penalty of five years in prison and a fine of $250,000, or twice the gross amount of gain or loss from the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Trenton Field Office, under the direction of Special Agent in Charge Jeffrey L. Matthews in Newark, with the investigation leading to today’s charges. He also thanked special agents of ATF, Philadelphia Field Division, under the direction of Special Agent in Charge Matthew P. Varisco; special agents of ATF, Wilmington Field Office, Baltimore Field Division, under the direction of Special Agent in Charge Toni M. Crosby; special agents of the ATF, Washington Field Division, under the direction of Special Agent in Charge Charlie J. Patterson; special agents of the ATF, Savannah Field Office, Atlanta Field Division, under the direction of Special Agent in Charge Ben Gibbons; troopers of the New Jersey State Police Trafficking Central, under the direction of Col. Patrick J. Callahan, and troopers of the Pennsylvania State Police, under the direction of Col. Robert Evanchick, for their assistance with the investigation.

In July 2021, the U.S. Department of Justice launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C. According to gun trace data, a significant number of firearms recovered in the New York/northern New Jersey area originate from outside the area. The strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in the New York/ New Jersey area with their counterparts in those other locations.

The government is represented by J. Brendan Day, Attorney-in-Charge of the Trenton Office.

The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.

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Martin Leonel Perez Castro, also known as “Richard,” was extradited this morning to the United States from Colombia to face charges in the Eastern District of New York of leading a continuing criminal enterprise and participating in an international cocaine manufacture and distribution conspiracy.  According to the indictment, court filings, and statements made in Court, the defendant was the commander of the Revolutionary Armed Forces of Colombia (FARC) 30th Front, a group that operated in southwestern Colombia.  The defendant is scheduled to be arraigned this afternoon before United States Magistrate Judge Vera M. Scanlon.

Breon Peace, United States Attorney for the Eastern District of New York, Anne Milgram, Administrator, U.S. Drug Enforcement Administration (DEA), and Thomas Fattorusso, Executive Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York Field Office (IRS-CI), announced the extradition and arraignment.

“As alleged, the defendant was a senior leader within FARC and used armed violence to protect a sophisticated operation that produced and distributed thousands of kilograms of cocaine on a global scale, all to help finance the paramilitary group’s mission to overthrow the Government of Colombia,” stated United States Attorney Peace.  “The Department of Justice is committed to working with our international partners to dismantle destructive drug trafficking organizations, especially where their drug trafficking is used to finance violence and terrorism.” 

Mr. Peace extended his appreciation to the DEA’s office in Bogota, Colombia, the United States Marshals Service, the United States Department of State, the Department of Justice’s Office of International Affairs, the Criminal Division’s Narcotic and Dangerous Drug Section (NDDS) Judicial Attachés in Bogotá, the Colombian National Police, the Government of Colombia, the New York City Police Department (NYPD), and the New York State Police (NYSP).

DEA Administrator Milgram said, “The charges today demonstrate that this violent narco-trafficking group imported  tons of cocaine from Colombia into New York City. Through dedicated and tireless efforts, DEA and our global law enforcement partners have brought this senior FARC member to justice in the United States.”

“As an alleged senior FARC commander in Colombia, it’s charged that Martin Leonel Perez Castro used violence and terroristic tactics to expand the FARC’s narcotics empire while distributing thousands of pounds of cocaine across the United States and Europe.  Today’s extradition is the beginning of a long road where Perez Castro will face American justice, and just as the FARC dissolved, so will his freedom,” said IRS-CI Special Agent in Charge Fattorusso.

The FARC was founded in 1964 as a left-wing paramilitary group dedicated to the violent overthrow of the Government of Colombia.  Over decades of conflict, the FARC attacked Colombian government forces and used targeted killings, kidnapping, and other terrorist tactics to achieve its ends.  In October 1997, the U.S. Secretary of State designated the FARC as a foreign terrorist organization (FTO).  After the Government of Colombia and the FARC entered into a peace accord in 2016, the FARC formally dissolved.  On November 30, 2021, the U.S. Secretary of State revoked the designation of the FARC as an FTO.  The defendant’s conduct occurred prior to the 2016 peace accord.

The 30th Front, allegedly led by Perez Castro, supplied many thousands of kilograms of cocaine to other drug trafficking organizations for distribution to locations in the United States, Europe, and elsewhere, sometimes attacking rival drug trafficking groups or Colombian government forces to protect or expand FARC territory.  As part of the investigation, law enforcement authorities seized over 2,500 kilograms of cocaine attributable to Perez Castro’s drug trafficking enterprise.  The seizures included more than 1,000 kilograms of cocaine recovered at and near a large-scale laboratory that was co-owned by the defendant.  

The extradition of Perez Castro is the result of an ongoing Organized Crime Drug Enforcement Task Forces (OCDETF) investigation led by the United States Attorney’s Office for the Eastern District of New York and the DEA.  The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.  OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces up to life in prison.

The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section.  Assistant United States Attorneys Saritha Komatireddy and Andrew D. Wang are in charge of the prosecution. 

The Defendant:

MARTIN LEONEL PEREZ CASTRO, also known as “Richard”
Age: 51
Colombia

E.D.N.Y. Docket No. 14-CR-465 (S-2) (RJD)

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NEWARK, N.J. – A Union County, New Jersey, man who was previously convicted of several felonies was sentenced to 144 months in prison for possessing and intending to distribute cocaine and oxycodone and for illegally possessing a handgun in furtherance of his drug distribution, U.S. Attorney Philip R. Sellinger announced today.

Arthur Forman, 39, of Plainfield, New Jersey, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a superseding information charging him with possession with the intent to distribute cocaine and oxycodone, possession of a firearm in the course of committing that narcotics offense, and being a previously convicted felon in possession of a handgun. Judge Hayden imposed the sentence on June 9, 2022, in Newark federal court.

According to documents filed in this case and statements made in court:

During an encounter with the Plainfield Police Department on Oct. 13, 2017, Forman resisted arrest by choking a Plainfield detective. While trying to evade capture, Forman transferred a bag containing the cocaine and firearm to a family member, who attempted to dispose of the bag and its contents by throwing it out a window. During a subsequent search of Forman’s bedroom, Plainfield police officers found numerous oxycodone pills and paraphernalia used to grind pills and package drugs for sale. Forman was previously convicted of multiple felonies under New Jersey state law, including a 2016 conviction in Union County, New Jersey for resisting arrest and eluding the police.

U.S. Attorney Sellinger credited special agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the leadership of Special Agent in Charge Jeffrey L. Matthews; the Plainfield Police Department, under the leadership of Police Director Lisa Burgess; and the Union County Prosecutor’s Office, under the direction of Prosecutor William A. Daniel, with the investigation leading to today’s sentencing.

The government is represented by Assistant U.S. Attorney Joshua L. Haber and Deputy Chief Desiree Grace of the U.S. Attorney’s Office Criminal Division in Newark.

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United States Attorney Bob Murray announced today that EMILIO LEE WESAW, age 31, of Fort Washakie, Wyoming, pleaded guilty to assault resulting in serious bodily injury at a change of plea hearing on May 27, 2022, before Chief Federal District Court Judge Scott W. Skavdahl. Sentencing has been set for August 17, 2022.

Wesaw faces up to 10 years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. Assistant United States Attorney Michael J. Elmore is prosecuting the case.

An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.

Case No. 22-cr-00042-SWS

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United States Attorney Bob Murray announced today that ELVIN WAYNE MCCLAIN, 30, of Arapahoe, Wyoming, pleaded guilty to assault with a dangerous weapon with intent to do bodily harm at a change of plea hearing on June 1, 2022, before Federal District Court Judge Nancy D. Freuedenthal. Sentencing has been set for August 22, 2022.

McClain faces up to ten years’ imprisonment, three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

This crime is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael J. Elmore is prosecuting the case.

Case No. 22-CR-00013-NDF

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            WASHINGTON – A Texas man was sentenced today to one year and one day in prison on a felony charge stemming from his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His and others’ actions disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.

            Nolan B. Cooke, 24, of Savoy, Texas, was sentenced in the District of Columbia.

            According to court documents, Cooke joined the front lines of the riot on Jan. 6 and helped lead the charge breaking through the police line. He wore a camera around his neck and recorded videos during the day. While on the restricted grounds, Cooke was part of a crowd of individuals shoving their way through a group of U.S. Capitol Police officers, who were providing security to the Capitol on the east side of the building. While in the crowd, he yelled statements such as, “There’s a storm coming,” “We’re coming through,” and “Nothing’s holding us back.”

            Cooke ultimately climbed the steps to the Capitol and encountered more officers guarding the entrance. He made physical contact with one or more of these officers as he tried to push through the crowd. When he reached the door of the Capitol building, he banged on a window with a flagpole displaying the American flag. He encouraged others to “Break the glass.” Although the government has no evidence that Cooke entered the building, he committed or attempted to commit an act to obstruct, impede or interfere with one or more law enforcement officers carrying out their duties.

            Cooke was arrested on Jan. 21, 2021, in Sherman, Texas. He pleaded guilty on March 9, 2022, in the District of Columbia to a charge of civil disorder. Following his prison term, Cooke will be placed on three years of supervised release. He also must pay $2,000 in restitution.

            The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of Texas.

            The case is being investigated by the FBI’s Dallas and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police.

            In the 17 months since Jan. 6, 2021, more than 840 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including over 250 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.  Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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United States Attorney Bob Murray announced today that SHANE DUANE BLACKBURN, age 33, of Fort Washakie, Wyoming was sentenced on May 27, 2022 for carjacking resulting in serious bodily injury and assaulting a federal officer. Blackburn appeared before Chief United States District Court Judge Scott W. Skavdahl and was sentenced to 148 months for the carjacking offense, to be followed by five years of supervised release; and 96 months for assaulting a federal officer, to be followed by three years of supervised release. These sentences will be served concurrently. In addition, he was ordered to pay a $200 special assessment.

On November 24, 2021, after purchasing groceries for Thanksgiving, the victim offered Blackburn a ride. After leaving the grocery store in Fort Washakie, Wyoming, Blackburn began to severally beat the victim, without provocation, which resulted in serious bodily injury. Following the assault, Blackburn left the victim on the highway and fled the scene in the victim’s vehicle. After being apprehended and placed in a detention facility, Blackburn assaulted a corrections officer by striking him in the face, again without explanation. 

“The victim of this crime comes from a generation of kindness.  A person who places his community above himself.  It was not the first time he offered someone a ride, but it will likely be his last,” said United States Attorney Bob Murray. “The defendant turned the victim’s acts of kindness into abhorrent acts of violence.  And, unfortunately, the community may also suffer if trust and kindness now become fear and suspicion.”

This crime was investigated by the Federal Bureau of Investigation, the Bureau of Indian Affairs, and the Fremont County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney Michael J. Elmore.

Case # 0:22-cr-00012-SWS

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HOUSTON – A 24-year-old Indian citizen has been taken into custody on charges related to a large nationwide conspiracy to commit mail fraud, announced U.S. Attorney Jennifer B. Lowery.

Anirudha Kalkote is set to make his initial appearance before U.S. Magistrate Judge Dena Hanovice Palermo at 2 p.m. He was incarcerated in Virginia and brought to Texas June 9 to face the charges.

The 12-count superseding indictment charges Kalkote with conspiracy and mail fraud. Also named in the indictment is MD Azad, 25, an illegal resident of Houston, who was originally charged in August 2020. He will appear again in court on the new charges in the near future. 

The superseding indictment, returned June 9, accuses Azad and Kalkote of participating in a fraud ring from 2019-2020 which operated out of various cities including Houston. The scheme allegedly targeted elderly victims throughout the United States and elsewhere.

According to the charges, the ring tricked and deceived victims using various ruses and instructed them to send money via wire through a money transmitter business such as Western Union or MoneyGram, by buying gift cards and providing to the fraudsters or by mailing cash to alias names via FedEx or UPS.

One such scheme allegedly involved the claim of providing computer technical support services. The indictment alleges that the scheme generally worked because fraudsters contacted victims by phone or via internet sites directing them to a particular phone number. Once victims contacted them, they were told various stories such as they were communicating with an expert that needed remote access to their computer in order to provide technical support services. The fraudsters then allegedly gained further access to their personal data and bank and credit card information.

Victims typically paid a fee to conspirators for the alleged technical support but were later told they were due a refund, according to the charges. Through paying for “technical support” or through the “refund” process, the ring gained access to the victim’s bank account(s) and credit cards and manipulated the accounts to make it appear the victim was paid too large a refund due to a typographical error. Victims were then instructed to reimburse the ring by various means.

The indictment alleges victims were sometimes re-victimized multiple times and threatened with bodily harm if they did not pay.

Upon conviction, each faces up to 20 years in federal prison and a possible $250,000 fine.

Three others have already pleaded guilty in relation to the scheme and are awaiting sentencing – Sumit Kumar Singh, 24, Himanshu Kumar, 24, and MD Hasib, 26 are Indian nationals who illegally resided in Houston.

All five individuals remain in custody pending further criminal proceedings.

The FBI, U.S. Postal Inspection Service and IRS-Criminal Investigation conducted the investigation with assistance from Homeland Security Investigations, Fort Bend County Sheriff’s Office and other local law enforcement agencies throughout the United States including the Sheriff’s Office and Commonwealth’s Attorney’s Office of Augusta County, Virginia. Assistant U.S. Attorneys Belinda Beek and Quincy Ollison are prosecuting the case. 

The case is brought as a part of the Elder Justice Initiative. Its goal is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults.

In March 2020, the U.S. Department of Justice launched National Elder Fraud Hotline to help combat fraud against older Americans and provide services to victims. If you or someone you know is a victim of elder fraud, we encourage you to call the National Elder Fraud Hotline at 833–FRAUD–11 (833–372–8311).

The hotline is open Monday through Friday from 10 a.m. to 6 p.m. eastern time. Services are available for speakers of English, Spanish and other languages.

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