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Border Patrol Arrests Two on Terrorism Watch List

Border Patrol Arrests Two on Terrorism Watch List
Border Patrol Arrests Two on Terrorism Watch List
Published: 05 April 2021
U.S. Border Patrol agents assigned to the El Centro Sector arrested two Yemeni men who were identified on a terrorism watch list.
On January 29 , 2021 agents arrested a man for illegally entering the United States about 3 miles west of Calexico. A background check revealed the 33-year old man from Yemen , was of the FBI s Terrorism Watch List as well as the No-Fly List.
The second incident occurred on March 30 , 2021 when agents arrested a 26-year old man from Yemen about 2 miles west of Calexico. A background check revealed that the man was also on the FBI s Terrorism Watch List as well as the No-Fly List. ....

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California Man Pleads Guilty to COVID-Relief Fraud

Details
Written by IVN
Los Angeles, California - A California man pleaded guilty Monday to perpetrating a scheme to fraudulently obtain approximately $1.8 million in COVID-19 relief guaranteed by the Small Business Administration (SBA) through the Economic Injury Disaster Loan (EIDL) program and the Paycheck Protection Program (PPP).
According to court documents, Hassan Kanyike, 29, of Santa Clarita, admitted that he submitted six fraudulent PPP loan applications and two fraudulent EIDL applications. The applications sought funds to purportedly pay the salaries of employees whom he claimed worked for two of his businesses. Kanyike successfully obtained approximately $1 million through four PPP loans, and another $300,000 through two EIDL loans. ....

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Justice Department Settles Sexual Harassment and Retaliation Lawsuit Against Fire Department

Justice Department Settles Sexual Harassment and Retaliation Lawsuit Against Fire Department
Details
Written by IVN
Orlando, Florida - The Justice Department announced Monday that it has reached a settlement, through a consent decree, with the City of Orlando resolving allegations that the city violated Title VII of the Civil Rights Act of 1964 when it discriminated and retaliated against Dawn Sumter, a female Assistant Fire Chief with the Orlando Fire Department (“Fire Department”).
Title VII is a federal law that prohibits discrimination in employment on the basis of race, color, religion, sex, and national origin and retaliation for engaging in activities protected by Title VII, such as complaining about discrimination. The complaint and consent decree, filed in a federal district court in Orlando, resolve allegations that Assistant Chief Sumter was sexually harassed by the former fire chief and then retaliated against by Fire Dep ....

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DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy
Details
Written by IVN
Pittsburgh, Pennsylvania - An Israeli national pleaded guilty Wednesday for his role in operating DeepDotWeb (DDW), a website that connected internet users with Darknet marketplaces, where they purchased illegal firearms, malware and hacking tools, stolen financial data, heroin and fentanyl, and other contraband.
According to court documents, Tal Prihar, 37, an Israeli citizen residing in Brazil, owned and operated DDW along with co-defendant Michael Phan, 34, of Israel, beginning in October 2013. In addition to providing general information about the Darknet, DDW provided users with direct links to illegal Darknet marketplaces, which are not accessible through traditional search engines. For providing these links, Prihar and Phan received kickback payments from the marketplaces in the form of virtual currency, including approximately 8,155 bitco ....

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Reptile Dealer Arrested on Lacey Act and Firearms Charges

Reptile Dealer Arrested on Lacey Act and Firearms Charges
Details
Written by Justice Department
Atlanta, Georgia - A South Carolina man was arrested on March 30 on Lacey Act and firearms charges. A federal judge in the Middle District of Georgia, unsealed the indictment Thursday.
Ashtyn Michael Rance, 35, of Dalzell, was charged by a federal grand jury in the Middle District of Georgia on March 9 for trafficking vipers and turtles, as well as illegally possessing two firearms. U.S. Fish and Wildlife Service (USFWS) agents arrested Rance in Dalzell on a warrant to face the charges in the Middle District of Georgia. ....

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