By David Gaffen

NEW YORK -Oil prices jumped on Wednesday, as a large increase in U.S. crude inventories failed to soothe worries about tight global supply, with major oil traders expected to shun Russian barrels.

Brent crude settled up $4.14, or 4%, to $108.78. U.S. West Texas Intermediate (WTI) crude futures ended up $3.65, or 3.7%, to $104.25.

The gains came a day after both benchmarks climbed more than 6%. The oil market has swung wildly as end-users and traders have tried to quantify the disruption in Russia’s daily exports following its invasion of Ukraine. Most estimates range from 1 million to 3 million barrels per day.

“At the end of the day the market is running on some of these headlines out of Russia, which is becoming more threatening, and that continues to be more of a risk,” said Phil Flynn, analyst at Price Futures Group. “There’s still a debate of what impact this is going to have.”

On Tuesday, U.S. President Joe Biden accused Russia of genocide, and the United States, France and Germany all pledged to send more weapons. Biden listed artillery systems, armoured personnel carriers and helicopters.

Major global trading houses plan to reduce crude and fuel purchases from Russia’s state-controlled oil companies as early as May 15, sources said, to avoid falling foul of European Union sanctions on Russia, the world’s second largest crude exporter.

Russian President Vladimir Putin said Moscow can easily redirect exports of its vast energy resources away from the West. Some countries, including India, have kept buying Russian oil at steep discounts. [nL2N2WB10P]

On Tuesday, the International Energy Agency (IEA) lowered expectations for worldwide demand and said rising global production could offset Russian oil output losses. The IEA said it expects Russian output to drop 1.5 million bpd in April, growing to close to 3 million bpd from May.

The White House is releasing 180 million barrels from U.S. reserves over six months, part of a release of 240 million barrels from members of the International Energy Agency.

U.S. production is expected to keep rising from 11.8 million bpd now to about 12 million in 2022. Exports of refined products reached an all-time record, as heavy overseas demand caused U.S. stockpiles to fall.

The Organization of the Petroleum Exporting Countries (OPEC), has said it would be impossible to replace expected supply losses from Russia and it would not pump more crude.

(Reporting by Ahmad Ghaddar and David Gaffen/ additional reporting by Arathy Somasekhar; Editing by David Gregorio)

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(Reuters) – Amazon.com Inc on Wednesday said it will impose an average 5% fuel and inflation surcharge on merchants to warehouse and ship their products in the United States, in response to rising costs.

It is Amazon’s first such surcharge and follows months of higher wage and labor-related expenses that have chipped away at the online retailer’s profit.

Effective April 28, Amazon will charge an average 24 cents more per unit it stores and ships through its Fulfillment by Amazon (FBA) service. The surcharge, which is not permanent, is “a mechanism broadly used across supply chain providers,” Amazon wrote in a message to merchants, which it shared with Reuters.

“We have experienced significant cost increases and absorbed them, wherever possible, to reduce the impact on our selling partners,” the message said. “In 2022, we expected a return to normalcy as COVID-19 restrictions around the world eased, but fuel and inflation have presented further challenges.”

So far, Amazon has only announced a surcharge in the United States, its biggest market. While sellers can avoid the higher cost by shipping goods to customers directly, many rely on FBA for eligibility in Amazon’s fast-delivery club Prime.

Amazon said its fulfillment service “continues to cost significantly less than alternatives.”

(Reporting by Jeffrey Dastin in Palo Alto, California; Editing by Chizu Nomiyama and Leslie Adler)

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MILAN -Italian coffee maker Lavazza said on Wednesday it expected a difficult 2022 due to raw material price rises after reporting a strong increase in profits for 2021.

The family-owned company said it had decided to suspend all its activities in Russia on March 10, adding it had also had to temporarily halt distribution in Ukraine.

Lavazza said it would have to tackle “an extremely complex and challenging” 2022, due to the rise in the prices of raw materials.

“First and foremost green coffee, but also packaging, energy, logistics – and the risks deriving from the dramatic current geopolitical situation,” Chief Executive Antonio Baravalle said.

The price increases were mainly due to global supply chain issues and damage caused by weather events, the Turin-based group added.

Earnings before interest, taxes, depreciation, and amortisation (EBITDA) came in at 312 million euros ($338 million) in 2021, up 23.3% on 2020.

Revenues increased 11% to 2.3 billion euros last year, also thanks to a recovery in the “out of home” channel after the slowdown caused by the COVID-19 epidemic, when lockdowns kept people at home.($1 = 0.9233 euros)

(Reporting by Cristina Carlevaro, editing by Jane Merriman and Alistair Bell)

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By Alexander Cornwell

DUBAI – The U.S. Navy on Wednesday said it was establishing a new multinational task force that would target arms smuggling in the waters around Yemen, the latest American military response to Houthi attacks on Saudi Arabia and the United Arab Emirates.

Washington has sought to reassure Saudi Arabia and the UAE, who see the U.S. commitment to the region as waning, by providing additional military support in recent months following the missile and drone attacks on the Gulf nations.

Fifth Fleet Commander Vice Admiral Brad Cooper said that the task force would, from Sunday, ensure a force presence and deterrent posture in the Red Sea, Bab al-Mandab and Gulf of Aden.

“These are strategically important waters that warrant our attention,” Cooper said on a call with reporters, adding that the trafficking of people and drugs would also be targeted.

The waters around Yemen are a key passageway for global trade, including oil supplies, and vessels have in the past been targeted by the Houthis, as well as other forces.

More than a decade ago, increased naval patrols helped curb pirate attacks on commercial vessels navigating nearby waters.

Asked about the air raids from Yemen on U.S. partners Saudi Arabia and the UAE, Cooper said the task force would impact the Houthi’s ability to obtain the weaponry needed for such attacks.

“We’ll be able to do it more vibrantly and more directly than we do today,” Cooper added.

A U.S. official told Reuters that the waters between Somalia, Djibouti and Yemen were well-known “smuggling paths” for weapons destined for the Houthis.

“The new international task force will certainly go after this issue,” the official said, speaking on condition of anonymity.

Iran has long been accused of smuggling weapons to the Houthis, a charge it denies.

The new naval task force would consist of between two and eight vessels and is part of the 34-nation Combined Maritime Forces, which Cooper also commands, that has three other task forces in nearby waters targeting smuggling and piracy.

The United States has provided Saudi Arabia and the UAE this year with additional air defence support following the Houthi attacks.

But diplomatic sources have said that the Gulf states remain convinced that the U.S. commitment to the region is weakening.

The launch of the task force comes amid a two-month truce in the nearly seven-year Yemen war that has killed tens of thousands of people and displaced millions more.

(Reporting by Alexander Cornwell; Editing by Will Dunham and Mark Porter)

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By Jan Wolfe

WASHINGTON -A U.S. judge on Wednesday declined to throw out a criminal case against Michael Sussmann, a Democratic Party-linked lawyer accused of lying to the FBI, setting the stage for a jury trial scheduled for May 16.

Sussmann was charged as part of U.S. Special Counsel John Durham’s investigation into the origins of the FBI inquiry of suspected ties between Russia and Donald Trump’s 2016 presidential campaign.

Sussmann is a former lawyer for the Perkins Coie firm who previously worked for 2016 Democratic candidate Hillary Clinton’s campaign against Republican Trump, who became president.

In a written order, U.S. District Judge Christopher Cooper in the District of Columbia denied a motion to dismiss the criminal case filed by Sussmann’s legal team.

Sussmann had argued as grounds for dismissal that he never made a “material,” or consequential, misstatement to the FBI. But Cooper said he needed to hear the government’s evidence before resolving the “materiality” issue.

“The battle lines thus are drawn, but the Court cannot resolve this standoff prior to trial,” Cooper wrote.

Sussmann has pleaded not guilty and denies that he lied to the FBI.

Sussmann is accused of lying to the FBI about who he was representing when he met with the agency in September 2016.

Sussmann gave the FBI evidence of potential cyber links between the Trump Organization and Russia’s Alfa Bank. The FBI eventually investigated the Alfa Bank matter but decided the suspicions were unfounded.

According to Durham’s indictment, Sussmann lied by saying he was not passing along information about Trump on behalf of any specific client.

The indictment said Sussmann turned over that information to the FBI not as a “good citizen” but as an attorney representing a U.S. technology executive, Rodney Joffe, and Clinton’s presidential campaign.

The case is the second criminal prosecution Durham has filed since Trump-era U.S. Attorney General William Barr tapped him in 2019 to investigate U.S. officials who probed the Trump-Russia contacts. Trump portrayed the 2016 FBI investigation as part of a political witch hunt.

The administration of President Joe Biden, who defeated Trump in the 2020 election, has allowed Durham to continue his work as special counsel.

(Reporting by Jan Wolfe, Editing by Grant McCool)

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DEPEW, NEW YORK – One lucky top-prize winning ticket was sold for the TAKE 5 drawing held on April 12th.

The $39,321 ticket was bought at Mika located on George Urban Boulevard in Depew.

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.”

Here are our latest stories about other lottery winners

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(Reuters) -Russia’s defence ministry said on Wednesday that 1,026 soldiers of Ukraine’s 36th Marine Brigade, including 162 officers, had surrendered in the besieged Ukrainian port city of Mariupol.

Mariupol, which has been encircled by Russian troops for weeks, has seen the fiercest fighting and the most comprehensive destruction since Russia invaded on Feb. 24.

Russian television on Wednesday broadcast clips of what it said was the surrender. In the footage, unarmed men in military fatigues were visible walking with their hands up along a grass- and tree-lined path towards masked soldiers cradling assault rifles.

In one clip, four marines walked away from a damaged industrial building carrying a wounded person on a stretcher. One of the four carried a makeshift white flag as well. Wounded men were loaded onto a yellow bus.

An unidentified Russian soldier said: “You may be scared or not, but it is necessary to surrender anyway. The choice is not a big one. First, the encircling is tight enough. Second, there are at least five echelons (of troops), so it is not that simple to exit if someone would think that he can easily leave.”

More than a dozen solders were lined up in formation in a dark room, where an unidentified prisoner of war said in Russian: “I was in a group of 13 to 15 men who moved together and survived. We had to surrender as we had been encircled.”

The main Sea of Azov port is the biggest target in the eastern Donbas region that Moscow now calls the focus of its campaign. If captured, it would be the first major city to fall since the war began. Its capture would help secure a land passage between separatist-held eastern areas and Crimea, which Russia seized and annexed in 2014.

Reuters could not independently confirm the surrender. Ukrainian defence ministry spokesperson Oleksandr Motuzyanyk said he had no information about it, and there was no immediate comment from the Ukrainian president’s office or the Ukrainian general staff.

“In the town of Mariupol, near the Ilyich Iron and Steel Works, as a result of successful offensives by Russian armed forces and Donetsk People’s Republic militia units, 1,026 Ukrainian soldiers of the 36th Marine Brigade voluntarily laid down arms and surrendered,” the Russian defence ministry said in a statement.

On Monday, a post on the Ukrainian marine brigade’s Facebook page had said the unit was preparing for a final battle in Mariupol that would end in death or capture as its troops had run out of ammunition.

“Today will probably be the ultimate battle, as there is no ammo left,” said the post. “Beyond that: hand to hand fighting. Beyond that, for some death, for others capture.”

Some Ukrainian officials said at the time that the post may have been fake, and that troops were still holding out.

The Russian defence ministry said 151 wounded Ukrainian soldiers were treated on the spot and taken to Mariupol’s city hospital.

(Reporting by ReutersEditing by Peter Graff, William Maclean and Cynthia Osterman)

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By Elvira Pollina and Mathieu Rosemain

MILAN -Iliad is considering buying into Telecom Italia’s (TIM) domestic consumer services operations as part of the French phone group’s push to strengthen its Italian business, two sources familiar with the matter said.

Iliad is weighing the investment as TIM works on a turnaround plan centred around a split of the debt-laden former phone monopoly’s wholesale fixed network from its services business.

Iliad targets in particular the domestic consumer service unit TIM would create as part of its reorganisation process.

Such a unit would include TIM’s fixed and mobile consumer businesses, which last year accounted for 73% of its 9.9 billion euro ($11 billion) domestic service revenue. It would also include mobile frequencies.

TIM and Iliad declined to comment.

Founded by French billionaire Xavier Niel, Iliad launched low cost mobile services in Italy in 2018, intensifying already ferocious price competition in the country’s crowded telecoms market.

Top executives at Iliad have repeatedly stated the group’s interest in an Italian peer if anything came up for sale.

One of the sources said Iliad had informed TIM’s top investor Vivendi of its interest in the consumer business. A spokesperson for Vivendi said the French media group had not had any contact with Iliad.

A third source close to the matter said TIM had not received any proposal from Iliad so far.

The French group has shifted its focus to TIM after a failed approach for Vodafone’s Italian operations in February.

At the time Iliad teamed with Apax Partners to submit an 11.25 billion euro non-binding bid which the British operator swiftly rejected.

Apax, which is looking at a potential investment into TIM’s services business, is not working with Iliad at present, a fourth source familiar with the situation said, dismissing reports in some Italian newspapers of the pair teaming up again.

TIM has been drawing the attention of investment funds as it looks to unlock value by carving out assets.

Last week it effectively blocked a takeover approach by KKR, but the U.S. fund could still play a role in the spin-off of TIM’s network in which it is an investor.

The spin-off would facilitate a mooted merger of TIM’s network assets with those of state-backed rival Open Fiber, with state lender CDP in control.

CDP is TIM’s second-biggest investor after Vivendi. The French media group would shift its focus on TIM’s services business, which has already attracted interest from investment fund CVC.

“With the odds of a KKR bid now virtually at zero, the breakup scenario seems to involve more and more options given the string of potential interested parties for certain portions of TIM’s business”, broker Banca Akros said in a note.

Akros said TIM’s consumer services business could be worth around 4 billion euros.

($1 = 0.9237 euros)

(Reporting Elvira Pollina in Milan and Mathieu Rosemain in Paris, editing by Valentina Za, Kirsten Donovan)

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BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that took place on April 12th on the 2600 Block of Lyndale Avenue in Northeast Baltimore.

According to police, “At approximately 4:42 p.m., Northeast District patrol officers responded to the 3600 block of Lyndale Avenue, for a report of a shooting. Once there, officers located a 24-year-old male victim, in the rear of the location, suffering from apparent gunshot wounds. The victim was transported to an area hospital where his condition is unknown. Northeast District and Homicide detectives responded to the location.”

If you have any information about this incident, please call 410-396-2444 or Metro Crime Stoppers at 1-866-7Lockup.

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By Jarrett Renshaw

PHILADELPHIA – Donald Trump’s decision to endorse celebrity doctor Mehmet Oz in the Pennsylvania Senate race has divided local Republican Party officials and stunned close advisers who thought he had decided to stay out of the contest to pick a Republican candidate, two sources familiar with internal deliberations told Reuters.

Oz and David McCormick, a former hedge fund CEO who has hired many former aides to Trump to work on his campaign, are the top two candidates in the Republican nominating contest that will determine who faces a Democratic candidate in the November congressional elections. The Senate race could determine control of the Senate and the fate of Democratic President Joe Biden’s legislative agenda.

In recent months, top advisers urged Trump to stay out of the Republican primary during routine monthly meetings at his Mar-a-Largo, Florida estate where potential endorsements of candidates were reviewed, according to the sources. In the last meeting, held in March, the former president and advisers agreed to put aside the decision for now, the sources said.

A third source with knowledge of the situation said Trump’s wife Melania had encouraged him to endorse Oz.

The internal deliberations on the endorsement have not been previously reported.

While both Oz and McCormick had been vying for Trump’s support, the advisers saw no reason for Trump to endorse either of them, as both men have enthusiastically adopted the former president’s America First agenda.

“It’s not like he was knocking out a never-Trumper,” with his endorsement of Oz, said one of the sources, using a name typically used to describe moderate Republicans who reject Trump’s no-holds-barred approach to politics.

Ultimately, Trump always makes the final call and he “went with his gut,” the second source said.

Neither source was able to shed light on why Trump changed his mind and decided to back Oz.

A spokesperson for Trump did not immediately respond to a request for comment.

Brittany Yanick, the communications director for the Oz campaign, said there was nothing surprising about Trump’s endorsement.

“President Trump endorsed Dr. Mehmet Oz because he’s a conservative outsider who will stand up to Joe Biden and the woke Left,” she said. 

The McCormick campaign did not respond directly to questions about the endorsement.

While the primary includes a crowded field of contenders, recent polls show Oz and McCormick as the clear frontrunners.

Oz, a Turkish American, hosts the syndicated “The Dr. Oz Show” and is a household name in the United States, but his public image took a blow in 2014 when he told lawmakers probing bogus diet product ads that some of the products promoted on his show lacked “scientific muster.”

BLOWBACK

The former president’s endorsement has confused and riled Republicans in pro-Trump regions of Pennsylvania.

Mark Hrutkay, the vice chairman of the Republican Party in Washington County in western Pennsylvania, says callers have been flooding his office phone since Trump announced the endorsement on Saturday night.

“I have not had one call from a voter who supported the endorsement. They are pissed off,” says Hrutkay. “This doesn’t mean they are abandoning Trump, because they’re not. They just don’t understand the endorsement.”

Sean Parnell, who was Trump’s first choice in the Senate race before dropping out amid spousal abuse allegations, said Oz lacks a conservative track record and will be burdened by a long list of “head scratching” moments from his years on television.

Sam DeMarco, who heads the Republican Party in Allegheny County, which includes Pittsburgh, was also surprised that Trump decided to weigh in and doesn’t expect it to have a major impact.

“Voters have a lot of questions about Oz’s conservative credentials on issues like guns and abortion.” DeMarco said. “I am not quite sure why (Trump) decided to endorse at this point in the race. He’s putting his credibility on the line.”

Chris Borick, a political science professor at Muhlenberg University in Pennsylvania, says Trump “went out a limb” with the Oz endorsement.

“It certainly carries risk for Trump, whose goal in the end is to look good and there’s a good chance he won’t when the race is over,” Borick said.

Still, some Trump loyalists in Pennsylvania fully support his endorsement of Oz and don’t understand the blowback it is generating.

“People are becoming unhinged. Oz is a great candidate,” said Lee Snover, a Trump loyalist who chairs the Republican Party in Northampton County.

“I got the same treatment when I backed Trump and people criticized me. They were wrong then and they are wrong about Oz,” Snover said.

(Reporting By Jarrett Renshaw,; Additional reporting by Alexandra Ulmer,; Editing by Ross Colvin and Alistair Bell)

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RALEIGH, N.C. – A Wilson man was sentenced today to 110 months in prison after stealing a firearm, robbing a man at gunpoint, and shooting at another man all on one day.  On September 2, 2021, Gregory Antawn Joyner pled guilty to Possession of a Firearm as a Convicted Felon.  

According to court documents and other information presented in court, on the morning of September 25, 2020, the Wilson Police Department received information from an eyewitness who observed Joyner, 32, steal a loaded .40 caliber semi-automatic handgun with an extended magazine from a parked vehicle on Emory Street in Wilson, North Carolina.

That afternoon, as Wilson Police were investigating the firearm theft from Emory Street, they received a call of an armed robbery at the Jubair Mart on Tarboro Street in Wilson. After interviewing witnesses, Wilson Police reviewed the store’s surveillance footage, which showed Joyner robbing a man of $20 at gunpoint and threatening to kill him. Joyner fled the store on foot.

Several hours after the robbery, Wilson Police officers responded to a Shots Fired call on Dewey Street. When officers arrived, they observed Joyner still at the scene. Joyner was armed and again attempted to flee. Ultimately, Wilson Police officers detained Joyner and placed him into custody. On Joyner’s person, officers recovered the stolen .40 caliber handgun. The extended magazine was loaded with 20 rounds of ammunition. Officers also recovered a spent shell casing. 

Multiple witnesses on scene informed police they observed Joyner initiate an armed struggle with a male victim. During this struggle, Joyner discharged his firearm at the male victim, but did not strike him. Joyner attempted to fire a second shot, but the gun jammed and failed to eject the round. At that point, another witness joined the struggle to subdue Joyner and assisted in wrestling the gun away from Joyner. The first male victim successfully secured the firearm from Joyner and attempted to leave in his vehicle. Joyner jumped onto the victim’s vehicle and refused to let go as the victim drove off. Eventually, the victim tossed the handgun back out the window to Joyner, who let go of the vehicle and retrieved the firearm. Joyner attempted to flee the area moments before Wilson Police arrived and apprehended him.

U.S. Attorney Easley commented: “Gregory Joyner was a one-man crime wave. The sentence the Court imposed today was just and fair. Every day that Joyner spends in federal prison is a safer day for the people of Wilson. The United States Attorney’s Office for the Eastern District of North Carolina stands ready to assist our local law enforcement partners in protecting the community from violent offenders like Joyner.”

Michael F. Easley, Jr., United States Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Wilson Police Department investigated the case and Assistant U.S. Attorney Aakash Singh  prosecuted the case.

Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-CR-160-BO.

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A co-owner of a group of eight Georgia bars pleaded guilty today to tax evasion. 

According to court documents and statements made in court, William Britt engaged in a scheme to evade taxes owed to the IRS on income from bars he and others owned. Although each establishment had a nominal sole owner, in reality the bars all had a group of co-owners, including Britt, with varying percentages of ownership. Britt held an ownership interest in entities such as Chrysha Inc., which operated a bar in Statesboro, and BGRG Inc., which operated a bar and a restaurant in Milledgeville. Britt, along with the other true owners, shared in the bars’ profits in proportion to their respective ownership percentages.

Britt provided false information to an accountant for the preparation of tax returns related to some of the businesses. Specifically, Britt misrepresented the businesses’ true ownership, understated the bars’ income and omitted cash distributions to the owners. This conduct caused Britt and other owners of the bars to file false tax returns with the IRS by paying less than their actual income tax liabilities. Through his guilty plea, Britt admitted to willfully underreporting his income on his 2014 individual tax return.

Last month, James Stafford, who was nominally the sole owner of Chrysha Inc. and BGRG Inc., also pleaded guilty to tax evasion as part of the same scheme.

Britt will be sentenced at a later date and faces a maximum penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney David Estes for the Southern District of Georgia made the announcement.

IRS-Criminal Investigation and the FBI are investigating the case.

Assistant Chief David Zisserson and Trial Attorney Casey Smith of the Tax Division, and the U.S. Attorney’s Office for the Southern District of Georgia, are prosecuting the case.

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NASHVILLE – Under the provisions of federal statutes governing the filling of vacancies for the position of United States Attorney, Mark H. Wildasin was sworn in today by Chief U.S. District Judge Waverly D. Crenshaw, Jr. as the U.S. Attorney for the Middle District of Tennessee, effective April 25, 2022.  28 U.S.C. § 546, and the Vacancies Reform Act, establish provisions for filling the position of U.S. Attorney, absent a nomination by the President and a Senate-confirmed appointment.  Mr. Wildasin will remain the U.S. Attorney until the Senate confirms his successor. 

Mr. Wildasin was previously appointed by Attorney General Merrick B. Garland to be the United States Attorney on December 26, 2021, after serving as the Acting United States Attorney since November 7, 2021.  The appointment by the Attorney General expires on April 24, 2022. 

“I am honored to have the opportunity to continue to serve as the U.S. Attorney for the Middle District of Tennessee,” said U.S. Attorney Wildasin.  “For the past 16 years I have had the distinct privilege of working alongside some of the nation’s most dedicated public servants and I look forward to continuing to lead this office in our mission of seeking justice for our citizens.”

Mr. Wildasin previously served as the Chief of the Civil Division in the United States Attorney’s Office since January 2006 and has been responsible for defending and prosecuting cases and managing all civil litigation in which the United States or one of its agencies is a party in the Middle District of Tennessee, including affirmative civil enforcement, defensive litigation, bankruptcy, asset forfeiture, immigration, and collections.

In addition to his work as the Civil Chief, from 2009 to 2011 and 2019 to 2021, Mr. Wildasin was appointed to the Civil Chiefs’ Working Group, which advises and reports to the Attorney General’s Advisory Committee on issues relevant to Civil Assistant United States Attorneys throughout the country.

Mr. Wildasin was a member of the Standby Component of the State Department’s Civilian Response Corps (CRC) from 2009 to 2011.  The CRC was created to implement the United States’ whole of government approach to stabilization and reconstruction missions.  As a CRC Standby member, Mr. Wildasin obtained training in stabilization and conflict resolution to support security and justice in host nations emerging from conflict.

From October 2011 through September 2012, Mr. Wildasin was detailed through the Office of the Deputy Attorney General as an Attorney Advisor in the Office of the Justice Attaché in the United States Embassy in Baghdad, Iraq, to work on Rule of Law issues, including assisting in the prosecution of terror suspects in U.S. interest cases, training Iraqi judges and police inspectors on the newly enacted anti-Human Trafficking Law, working on land reform issues, and otherwise liaising with the Iraqi Ministry of Justice, Iraqi judiciary, and European Union counterparts.

Mr. Wildasin is a graduate of Duke University and Vanderbilt University School of Law.  Immediately after law school, he was a law clerk for United States District Judge Thomas A. Higgins in the Middle District of Tennessee.  Prior to joining the United States Attorney’s Office, Mr. Wildasin practiced law in San Francisco with Coudert Brothers and in Nashville with Waller Lansden Dortch & Davis.

He previously served as the Attorney General appointed United States Attorney in 2017.

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BOSTON – The U.S. Attorney’s Office for the District of Massachusetts and the Department of Justice’s Civil Rights Division today filed a complaint and a proposed consent decree with the City of Springfield, Massachusetts to resolve its investigation of the Springfield Police Department’s Narcotics Bureau. This is the first pattern or practice police investigation to be resolved through a settlement under the Biden Administration.

The Settlement Agreement, in the form of a proposed consent decree, which must be approved by a Federal District Court Judge, would resolve the United States’ claim that the City and the Narcotics Bureau of the Springfield Police Department engaged in a pattern or practice of excessive force that deprived individuals of their rights under the Fourth Amendment to the U.S. Constitution. 

Under the Agreement, the Springfield Police Department will improve policies and training related to officers’ use of force. These improvements will ensure that officers avoid force whenever possible through the use of de-escalation tactics; that officers know when force can and cannot be used; and that officers report all instances where force is used. In addition, the Springfield Police Department will provide better supervision to officers and improve internal investigations of complaints of officer misconduct. When officers violate use-of-force policies, the decree will ensure that the Springfield Police Department holds officers accountable. 

The Agreement also provides for the federal judge to appoint an independent monitor, with the title of Compliance Evaluator, based on the recommendation of the parties. The Compliance Evaluator will assess Springfield’s implementation of the decree’s requirements and file public reports with the court on Springfield’s progress. 

“When communities don’t trust or fear law enforcement, it undermines public safety. Some within the Springfield Police Department, through their sustained and documented constitutional violations, have tarnished the name of the many upstanding and decent police officers working in Springfield,” said U.S. Attorney Rachael Rollins for the District of Massachusetts. “Today is the first step in repairing the harm and mistrust their misconduct and violence caused. After lengthy negotiations, we are pleased to have reached an agreement that includes significant and sustainable reforms to ensure effective and constitutional policing going forward in the City of Springfield. This is the first police misconduct Settlement Agreement entered during the Biden Administration. Our U.S. Attorney’s Office will always protect the constitutional rights of Massachusetts residents.”

“The public’s trust in law enforcement is a critical component of promoting public safety. Excessive force erodes that trust and makes our communities less safe,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “This consent decree will rebuild the public’s trust by ensuring that Springfield officers who use excessive force in violation of the Fourth Amendment are held accountable. We look forward to working with city officials to ensure constitutional policing in every corner of the Springfield community and fostering better relationships between law enforcement and the community.”  

The Civil Rights Division and the U.S. Attorney’s Office for the District of Massachusetts initiated the investigation of the Springfield Police Department in April 2018 under the Violent Crime Control and Law Enforcement Act of 1994, 34 U.S.C. § 12601. This law authorizes the Attorney General to file a lawsuit to address a pattern or practice of conduct by law enforcement officers that deprives individuals of their rights under the Constitution or federal law. In July 2020, the department announced findings that officers in SPD’s Narcotics Bureau, which has since been renamed the Firearms Investigation Unit, engaged in a pattern or practice of excessive force. The department found that Narcotics Bureau officers often failed to report use of force incidents. At times officers’ reports were inconsistent with available evidence, including video and photographs. 

The investigation was conducted jointly by the Civil Rights Unit of the U.S. Attorney’s Office for the District of Massachusetts and the Civil Rights Division’s Special Litigation Section. This matter is being handled by Jennifer A. Serafyn, Chief of Rollins’s Civil Rights Unit.

For more information on the U.S. Attorney’s Office’s Civil Rights Unit, please visit www.justice.gov/usao-ma/civil-rights. Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt.

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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Hyneef Harvey, 30, of Philadelphia, PA, was sentenced to seven years and three months in prison, and six years of supervised release by United States District Judge Gene E.K. Pratter for distributing narcotics as part of the Hilltop Drug Trafficking Group (DTG), an organization responsible for putting large amounts heroin and other narcotics including crack cocaine, oxycodone and fentanyl on the streets of West, Southwest, and Northwest Philadelphia, and Upper Darby between 2013 and 2018.

In November 2021, the defendant pleaded guilty to multiple felony narcotics charges including distribution and intent to distribute controlled substances and distribution of controlled substances near a school, stemming from his role in the Hilltop organization. The DTG operated seven days a week from approximately 9:00 am until midnight as a phone order/delivery service, through which customers called a cell phone number belonging to the leaders of the organization to place orders for illegal narcotics. The customers were then redirected to “runners,” who would meet the customers on the street, often entering the customers’ vehicles, to deliver the narcotics in exchange for payment. Hilltop was a violent group that often defended its territory and narcotics with firearms, and through distribution of narcotics is responsible for multiple overdose deaths.

“This case is an excellent example of all levels of law enforcement collaborating to dismantle a dangerous drug trafficking operation putting deadly narcotics on streets all across Philadelphia and beyond,” said U.S. Attorney Williams. “This defendant directly threatened the safety of children by conducting the business of drug dealing adjacent to schools and playgrounds, actions for which he will now spend years behind bars.”

The case was investigated by Drug Enforcement Administration and the Philadelphia Police department, and is being prosecuted by Assistant United States Attorney Kelly Harrell and Everett Witherell.

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KANSAS CITY, Mo. – A Raytown, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine.

Michael B. Becher, 40, pleaded guilty before U.S. District Judge Greg Kays to participating in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019.

By pleading guilty today, Becher admitted he was responsible for the distribution of at least 185 kilograms of methamphetamine. Becher also admitted that he purchased multiple pounds of methamphetamine on a daily basis.

Becher was arrested on Nov. 5, 2019, after he met a co-conspirator who was planning to travel on a private plane the same day to purchase 40 to 50 kilograms of methamphetamine in California. Becher paid his co-conspirator $1,000 to purchase methamphetamine. Law enforcement officers were conducting surveillance of the residence when they heard noises that sounded like firearms and people screaming. Officers entered the residence and arrested Becher and others.

Becher admitted that he had purchased 11 kilograms of methamphetamine from his co-conspirator in the prior two weeks, and had purchased two kilograms from a second source a week before his arrest. Becher paid $5,000 per kilogram for the methamphetamine and sold it for $6,300 per kilogram. Becher also admitted that in the past he had purchased four to five pounds of methamphetamine daily from a third source, and had once stolen 23 to 27 pounds of methamphetamine from that source. On one occasion, Becher said, he had more than 80 pounds of illegal drugs in his car.

Officers searched Becher’s BMW 650i and found approximately a half-pound (205.01 grams) of pure methamphetamine inside a grey backpack between the front seats of the vehicle. Becher told investigators the methamphetamine came from a fourth source, co-defendant Jesus Banuelos, Jr., 23, of Kansas City, Mo. Becher purchased one pound of methamphetamine from Banuelos the night before his arrest. Officers also found two plastic bags that contained a total of 1,547.06 grams of “imitation” methamphetamine, used as a cutting agent. Banuelos also has pleaded guilty and awaits sentencing.

Officers searched a storage unit Becher rented and found two M20 Super Bazooka rockets, an Anderson Manufacturing AM-15 5.56mm semi-automatic rifle with a magazine that contained 21 rounds of ammunition, a zip-lock bag that contained .1 gram of methamphetamine, and various rounds of ammunition.

Becher is among 15 defendants who have pleaded guilty in two separate indictments that resulted from this investigation.

Under the terms of today’s plea agreement, the government and Becher agree to a sentence of 20 years in federal prison without parole. Becher must also pay a money judgment not to exceed $9,961,839, representing all of the proceeds obtained as a result of the drug-trafficking conspiracy. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.

This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Sean T. Foley. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force.

Project Safe Neighborhoods

The U.S. Attorney’s Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Missouri. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.

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Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in prison by United States District Judge Lewis J. Liman.  POLEVIKOV pled guilty on December 15, 2021 for his role in a scheme to misappropriate confidential information about pending trades by his former employer, an investment adviser, on behalf of its investment company clients. 

According to the allegations in the Complaint, the Information to which POELVIKOV pled guilty, and statements made during court proceedings:

From at least in or about 2014 through in or about October 2019, SERGEI POLEVIKOV was employed as a quantitative analyst at an asset management firm with headquarters in New York, New York (the “Employer Firm”).  In his role at the Employer Firm, POLEVIKOV had regular access to information regarding contemplated securities trades on behalf of the Employer Firm’s clients, which included investment companies.  During the period charged in the Complaint, POLEVIKOV engaged in a front-running scheme to misappropriate confidential, material, nonpublic information about the securities trade orders of the Employer Firm on behalf of its clients in order to engage in short-term personal securities trading in a brokerage account opened in his wife’s name.  POLEVIKOV’s scheme was designed to profit by executing trades that take advantage of relatively small price movements in a company’s stock that follow from large securities orders executed by the Employer Firm on behalf of its clients.  In total, POLEVIKOV’s scheme yielded more than $8.5 million in illicit profits.     

*                *                *

In addition to his prison sentence, POLEVIKOV, 48, of Port Washington, New York, was ordered to pay forfeiture in the amount of $8,564,977 and a fine of $10,000.

Mr. Williams praised the outstanding work of the Federal Bureau of Investigation.  Mr. Williams further thanked the U.S. Securities and Exchange Commission for its assistance and cooperation in this investigation. 

This case is being handled by the Office’s Securities and Commodities Fraud Task Force.  Assistant U.S. Attorney Kiersten A. Fletcher is in charge of the prosecution.

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Leonard C Boyle, United States Attorney for the District of Connecticut, announced that KEON COUNCIL, 44, of Waterbury, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 18 months of imprisonment, followed by three years of supervised release, for distributing heroin.

According to court documents and statements made in court, in May 2020, the DEA New Haven Task Force and Waterbury Police Department began an investigation into a drug trafficking organization that was distributing large amounts of heroin, cocaine and crack in the Waterbury area.  The investigation included court-authorized wiretaps on multiple phones used by members of the organization, physical surveillance, controlled purchases of narcotics, and motor vehicle stops that resulted in the seizure of drugs.  In November and December 2020, Council was intercepted multiple times on a wiretap ordering distribution quantities of heroin from James Grant, also known as “Bobo,” “Bo,” and “Jimbo,”  Council then sold the drugs to his own customers.

On March 1, 2021, a federal grand jury in New Haven returned an indictment charging Council, Grant and 15 others.  On December 10, 2021, Council pleaded guilty to one count of conspiracy to distribute heroin.

Council has been detained since his arrest on March 3, 2021.  On that date, law enforcement executed seven search warrants and seized approximately 40,000 bags of suspected heroin, 350 grams of cocaine and 50 grams of crack cocaine, and nine firearms

Grant pleaded guilty and awaits sentencing.

This investigation has been conducted by the Drug Enforcement Administration New Haven Task Force and the Waterbury Police Department.  The DEA New Haven Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.

The case is being prosecuted by Assistant U.S. Attorneys Patrick F. Caruso and Brendan Keefe through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program.  OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies.  Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

U.S. Attorney Boyle thanked the State’s Attorney’s Office for the Judicial District of Waterbury for its close cooperation in investigating and prosecuting this matter.

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BOISE – A Star woman pleaded guilty to making a false statement in connection with government contracts.

According to court records, between October 2012 and May 2018, Vicki Rice, 61, willfully made materially false certifications in the System for Award Management (SAM) that the business CAM Services, Inc. was a Service-Disabled Veteran-Owned Small Business (SDVOSB). Organizing documents for CAM listed F.M. as President, with 51% ownership, and Rice as Vice President, with 49% ownership. F.M. is a service-disabled veteran.

The Government’s investigation revealed Rice, who is not a service-disabled veteran, was the actual controller of CAM. In fact, Rice had control over CAM’s finances, taxes, business records and corporate maintenance, payroll personnel matters, administration, performance under the contracts, and SAM certifications. Rice exercised both day-to-day management and administration over CAM. Rice also exercised long-term decision-making for CAM.

SAM is the primary registrant database for federal contractors that is operated by the General Services Administration. Contractors are required to make multiple certifications in SAM prior to competing for and receiving federal procurement contracts. In addition, contractors are required to submit annual certifications in SAM. In the case of government contracts available to SDVOSBs, contractors must annually certify that their business is, in fact, an SDVOSB.

On behalf of CAM, Rice submitted bids to obtain commissary contracts at two military bases. Both contracts were set aside contracts for SDVOSBs. CAM was awarded both contracts, which had a combined value of over $11 million over five years. According to Rice’s tax returns, Rice earned $480,039 from CAM between 2012 and 2019.

Rice is scheduled to be sentenced on June 28, 2022 and faces a maximum penalty of five years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

U.S. Attorney Rafael M. Gonzalez, Jr., of the District of Idaho made the announcement and commended the cooperative efforts of the General Services Administration Office of Inspector General, Department of Defense Office of Inspector General, Small Business Administration Office of Inspector General, and Internal Revenue Service Criminal Investigation, which led to charges.

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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a homicide which took place on April 12th on the 2200 Block of Savannah Street in Southeast D.C.

According to investigators, “At approximately 12:22 pm, members of the Seventh District responded to the listed location for the report of a shooting. Upon arrival, the members located an adult male victim suffering from apparent gunshot wounds. DC Fire and Emergency Medical Services responded to the scene and transported the victim to a local hospital for treatment. After all life-saving efforts failed, the victim was pronounced dead. A second adult male victim was located at another local hospital receiving treatment for a gunshot wound.”

32 year-old Clayton Marshall, of Southwest, D.C. was named as the victim.

If anyone has any information about this incident, please call the police at 202-727-9099.

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WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating a homicide which took place on April 11th on the 3000 Block of 13th Street in Northwest D.C.

According to police, “At approximately 10:50 pm, members of the Third District responded to the listed location for the report of a shooting. Upon arrival, the members located a juvenile male victim suffering from gunshot wounds. DC Fire and EMS responded to the scene and found that the victim displayed no signs consistent with life. The victim remained on scene until transported to the Office of the Chief Medical Examiner.”

The decedent has been identified as 15 year-old Malachi Jackson, of Northwest, D.C. was named as the victim.

If anyone has any information about this incident, please call the police at 202-727-9099.

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BALTIMORE, MARYLAND – The Baltimore Police Department have made an arrest in the homicide of 44-year-old Chesley Patterson.

At 12:26PM on January 24th officers responded to a shooting call at the 1700 Block of Eastern Avenue.

According to detectives, “Upon arrival, officers located 44-year-old Chesley Patterson who was suffering from a gunshot wound to his chest. Patterson was transported to Johns Hopkins Hospital where he died a short time later. Homicide detectives responded out and assumed control of the investigation. Detectives reviewed area camera footage, interviewed persons of interest, examined physical evidence and were ultimately able to identify the suspect.”

On April 12th the Warrant Task Force arrested 22-year-old Samuel Wise on the 1800 block of W. North Avenue.

Police also stated, “Wise was transported to police headquarters, where homicide detectives interviewed him. Following his interview, Wise attempted to escape from police headquarters but was quickly apprehended and transported to Central Booking, where he has been charged with 1st Degree Murder.”

Samuel Wise is currently in custody and he is waiting to see a court commissioner.

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By Kanishka Singh

WASHINGTON – Mark Meadows, who served as former Republican President Donald Trump’s chief of staff and echoed his false claims of widespread fraud in the 2020 election, has been removed from the voter roll in North Carolina as the state investigates possible irregularities in his registration.

“The Macon County Board of Elections administratively removed the voter registration of Mark Meadows … on April 11, after documentation indicated he lived in Virginia and last voted in the 2021 election there,” North Carolina State Board of Elections spokesman Patrick Gannon said in an emailed statement on Wednesday.

State authorities said last month that Meadows was being investigated in North Carolina over his voter registration. North Carolina’s State Bureau of Investigation was assigned to lead the probe after a district attorney referred the matter to the state Department of Justice Special Prosecutions Section.

The investigation was in response to claims that Meadows, who represented North Carolina in Congress from 2013 until joining the Trump administration in 2020, registered to vote in September 2020 with an address at which he did not reside, own or visit, the News & Observer newspaper had reported.

“What I found was that he was also registered in the state of Virginia. And he voted in a 2021 election. The last election he voted in Macon County was in 2020,” Macon County Board of Elections Director Melanie Thibault said in an email on Wednesday.

In North Carolina, voters must live in the county where they are registering and have resided there for at least 30 days prior to the election date, according to the state elections board website.

Meadows was also the subject of contempt charges by a congressional committee investigating the Jan. 6, 2021 attack on the U.S. Capitol, in which Trump and his supporters sought to stop the certification of now-President Joe Biden’s election victory.

(Reporting by Kanishka Singh in Washington; Editing by Bill Berkrot)

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By Kanishka Singh

WASHINGTON -The chief executives of U.S. meatpackers Cargill, Tyson Foods, JBS and National Beef Packing have agreed to testify at a Congressional hearing discussing cattle markets and price increases for consumers, House Agriculture Committee Chairman David Scott said on Wednesday.

“It is very important, very vital, and very urgent that we hear the perspectives from the CEOs at these companies and get the full picture of why prices have gone up for consumers and down for ranchers,” Scott said in a statement.

“In addition to this panel of CEOs, we will be convening a panel of ranchers to hear what consolidation in the beef industry has done to their bottomlines and viability,” he added.

Increased prices and profits for meatpacking companies have threatened to amplify Washington’s scrutiny of the U.S. meatpacking industry, as the Biden administration has criticized a lack of competition in the sector.

U.S. President Joe Biden announced a plan in January for new rules to bolster competition and stop “exploitation” in the sector amid concerns that a small group of meat packers was capable of dictating beef, pork and poultry prices, adding to inflation pressures caused by rising labor and transportation costs and by COVID 19-related supply constraints.

In January, the chairman of the House of Representatives subcommittee on economic and consumer policy sent a letter to major U.S. meat processing companies, seeking information on rising prices and profits.

(Reporting by Kanishka Singh in WashingtonEditing by Bernadette Baum)

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