United States Seeks Civil Forfeiture of Real Properties and Vehicles Purchased with Proceeds of Goliath Ventures Fraud Scheme

Source: United States Department of Justice Criminal Division

Orlando, Florida – A civil forfeiture complaint has been filed against 7 real properties and 11 vehicles allegedly purchased by Christopher Delgado with proceeds of a wire fraud scheme for which he was charged in February 2026, making them subject to civil forfeiture. United States Attorney Gregory W. Kehoe made the announcement.

Five Gang Members Plead Guilty to Racketeering Conspiracy

Source: United States Department of Justice Criminal Division

Tampa, FL – Mohamed Jaber (33, Tampa), Irving Bruzon (28, Tampa), Christian Andujar (28, Tampa), Kyle Miller (34, Orlando), and Julissa Collazo (29, Tampa) have each pleaded guilty to racketeering conspiracy and possession with intent to distribute more than 1,000 kilograms of marijuana. Andujar also pleaded guilty to two counts of conspiracy to commit murder in aid of racketeering and one count of financial institution fraud. Bruzon also pleaded guilty to one count of conspiracy to commit murder in aid of racketeering and one count of financial institution fraud. Jaber pleaded guilty to an additional count of financial institution fraud. Each faces a maximum penalty of life in federal prison. Sentencing dates have not yet been set. A sixth individual, Xavier Garnder, has been charged and has entered a plea of not guilty. United States Attorney Gregory W. Kehoe made the announcement.

Defense News: U.S. Army, Estonian Defence Forces support restoration of historic Seitsmãgi Camp during exercise Spring Storm

Source: United States Army

VÕRU, Estoina – U.S. Army Soldiers assigned to 603 Military Police Battalion, 418th Civil Affairs Battalion and 4th Squadron, 9th Cavalry Regiment, partnered with the Estonian Defence Forces for the EDF memorial restoration day event at Lounalaagri Lõkkekoht in Võru, Estonia, May 20, 2026.

As part of ongoing community engagement efforts during exercise Spring Storm, the U.S. collaborated with the EDF to support the repair of the historic Petseri Southern Camp Seitsmãgi, a landmark with deep-rooted connections in Estonia’s military history. The site, once home to Estonia’s 7th Infantry Regiment following the Estonian War of Independence, remains an important symbol of the nation’s military heritage. This restoration effort was a meaningful opportunity to help preserve Estonia’s history for their future generations.

Throughout the project, U.S. Army Soldiers and Estonia service members worked together to clear overgrown vegetation, paint and move rocks, and improve the overall landscape of the site. Their efforts not only contributed to the preservation of an important cultural landmark, but also strengthened relationships between U.S. forces and the southeastern Estonian community.

“Restoring this site is important because it’s a way for us to strengthen our bond with our Estonian counterparts,” said 1st Lt. Jack Everett, assigned to Charlie Troop, 4th Squadron, 9th Cavalry Regiment. “It helps us with teamwork and building cohesion between both of our armies, and NATO as a whole.”

This year marks the centennial founding of the former southern camp. In recognition of the anniversary, restoration efforts are underway to preserve the campgrounds and surrounding historical landmarks.

While the restoration effort focused mainly on preserving Estonia’s history, the partnership behind the project highlighted the strong bonds built through shared service and cooperation. The collaborative effort served as a reminder that partnerships extend beyond training events and exercises. Through hands-on work and community involvement, U.S. Army Soldiers and EDF members came together to help preserve a piece of Estonia’s history, reinforcing the United States’ enduring commitment to its allies and the strength of the partnership between the two nations.

V Corps is the U.S. Army’s only forward-deployed corps, serving as the senior tactical headquarters for Army forces in Eastern Europe to deter conflict and provide combat-ready forces alongside our NATO allies. V Corps is operationalizing and expanding the Eastern Flank Deterrence Line with Allies, rapidly integrating emerging technologies into training and tactical plans.

Defense News: Garrison Wiesbaden empowers readiness through family assistance center training

Source: United States Army

WIESBADEN, Germany – U.S. Army Garrison Wiesbaden’s Directorate of Family, Morale, Welfare, and Recreation trained its ability to provide emergency family assistance and shelter during a mass care exercise, May 21 at the Wiesbaden Sports and Fitness Center at Clay Kaserne.

Annual emergency exercises are essential for garrison readiness and community safety. These drills help personnel and residents practice response procedures, clarify roles, and improve coordination among agencies.

Coordinated response in action

During this exercise the DFMWR tested the capabilities of both the Emergency Family Assistance Center and Safe Haven to provide services during an emergency setting.

“Both have been exercised before but at separate locations. Setting up mass care (safe haven) together with the EFAC in the gym is a first,” said Jason E. Conrad, a DFMWR project planner.

An EFAC is a dedicated facility established during emergencies to support families and individuals affected by crises. EFACs provide a range of services, including information, counseling, legal and financial assistance, and access to essential resources. Their main purpose is to help families recover, stay informed, and access the support they need to navigate challenging situations.

“[We] set up a location where service members, family, [and] civilians can come and receive the essential services that they may have lost,” explained Jeremy Plumley, Army Community Service division chief and EFAC chief. “For instance, if there was a house fire and somebody loses all their identification, their credit card, their passports, we have service providers present that can assist them with all those things.”

1 / 2 Show Caption + Hide Caption – U.S. Army Garrison Wiesbaden Directorate of Family, Morale, Welfare, and Recreation staff review Emergency Family Assistance Center processes with Garrison leadership during an exercise held at the Wiesbaden Sports and Fitness Center at Clay Kaserne on May 21, 2026. (Photo Credit: Natalie Simmel) VIEW ORIGINAL
2 / 2 Show Caption + Hide Caption – U.S. Army Garrison Wiesbaden’s School Liaison Officer, Chris Dickson, supports an exercise participant in finding the proper resources they need during an exercise held at the Wiesbaden Sports and Fitness Center at Clay Kaserne on May 21, 2026. (Photo Credit: Natalie Simmel) VIEW ORIGINAL

A Safe Haven or Mass Care Operation is a coordinated effort to provide temporary shelter, food, water, and basic necessities to people displaced by emergencies. The goal is to ensure the safety and well-being of affected individuals until they can return home or find alternative accommodations.

“If there is ever an emergency like natural disasters, or severe security threats, we want the community to know that the garrison has a plan. Their safety is [our] top priority and we as a garrison have the capabilities to handle any situation,” said Israel Rivera, mobilization and deployment program manager. “These exercises are done for the community’s wellbeing in mind. Our agencies need to be trained and proficient to deal with any situation.”

The goal is to make sure that military families are always taken care of, and ensuring specific accommodations are available for pregnant or breastfeeding woman, families with small children, elderly people, and persons with medical situations.

Putting plans into practice

Early in the morning, a notification triggered the start of the exercise. Agencies responded by setting up operations in the gym, where displaced individuals—portrayed by role players — signed in to the Safe Haven and EFAC. Role players presented various issues during the exercise to further challenge and assess the effectiveness of the operations.

Throughout the exercise, participants practiced and evaluated setup, timing, planning, and administrative tasks. Supporting directorates and agencies like the Red Cross, Army Emergency Relief, the Legal office, Community Bank, and the Religious Support Office were all onsite to provide assistance and resources.

1 / 3 Show Caption + Hide Caption – Rachel Bianculli (center), a Directorate of Family, Morale, Welfare, and Recreation management analyst and private organizations liaison, supports safe haven intake procedures during an exercise held at the Wiesbaden Sports and Fitness Center at Clay Kaserne on May 21, 2026. (Photo Credit: Natalie Simmel) VIEW ORIGINAL
2 / 3 Show Caption + Hide Caption – U.S. Army Garrison Wiesbaden Directorate of Family, Morale, Welfare, and Recreation staff support safe haven logistics and intake processing during an exercise held at the Wiesbaden Sports and Fitness Center at Clay Kaserne on May 21, 2026. (Photo Credit: Natalie Simmel) VIEW ORIGINAL
3 / 3 Show Caption + Hide Caption – U.S. Army Garrison Wiesbaden Command Sgt. Maj. Andre Brown and Anesia Iszard, an Exceptional Family Member Program coordinator with the Garrison’s Army Community Service, review family accommodation areas within the Emergency Family Assistance Center, during an exercise held at the Wiesbaden Sports and Fitness Center at Clay Kaserne on May 21, 2026. (Photo Credit: Natalie Simmel) VIEW ORIGINAL

The safe haven in the gym provided mobility support, a rest area, logistics hub, an area for children and pets, and an area for food and drink supplies. The EFAC also provided a waiting area, tailored to families with children.

During this exercise 18 displaced family units were taken care of. In a real emergency the gym could hold up to 500 people with additional capacities in the schools and the Wiesbaden Entertainment Center on Hainerberg.

Plumley also explained why regular training is important, “Staff changes constantly, so we lose a lot of experience every time somebody PCSes. So we do a lot of exercises to make sure that new staff are caught up in the protocols and procedures to make sure that we are always ready at the drop of a dime.”

A testament to how important exercise operations are, U.S. Army Garrison Stuttgart took the opportunity to send some of their ACS staff to observe the Wiesbaden exercise in person, providing insight and preparation for their full-scale exercise in September.

Exercises like this, along with other more theoretical tabletop exercises, are part of the garrison’s ongoing commitment to readiness and continuous improvement. These efforts help prepare the community for the Army’s triennial exercise cycle, which will bring another full-scale installation exercise to Wiesbaden in 2027.

Defense News: The Mind as a Mission: Camp Zama prioritizes mental readiness

Source: United States Army

CAMP ZAMA, Japan – Members of the community here traded their “busy work” for something more vital: themselves.

A Mental Health Awareness Day event held May 20 and led by the Army Substance Abuse Program served as a necessary detour from the daily mission. The Camp Zama Community Club was transformed into a hub of connection, lined with several subject-matter experts and community support agencies dedicated to holistic wellness.

Soldiers procure resources and speak to subject-matter experts during a Mental Health Awareness Day event held at Camp Zama Community Club May 20, where they learned about holistic wellness. (Photo Credit: Noriko Kudo) VIEW ORIGINAL

Navigating the Path to Wellness Together

Throughout the day, participants moved through the space, gathering tools to strengthen their mental and emotional “rucksacks.” Key organizer Maria N. Ortiz said the event offered a comprehensive look at wellness, including stress management and resilience, substance abuse prevention, and emotional and family support.

“We had nearly 100 participants who actively interacted with the subject-matter experts, participated in activities, and engaged in meaningful conversations,” Ortiz said. “The event was very well received by the community.”

In an environment defined by constant readiness, it can be easy to forget that the most important weapon system is the human mind, Ortiz said.

“Setting aside time to focus on mental health is important because mental wellness directly impacts overall health, readiness, relationships and quality of life,” she said.

Soldiers procure resources and speak to subject-matter experts during a Mental Health Awareness Day event held at Camp Zama Community Club May 20, where they learned about holistic wellness. (Photo Credit: Noriko Kudo) VIEW ORIGINAL

Building a Stronger Home for All Who Serve

By prioritizing self-care and open dialogue, the Camp Zama community took a significant step toward reducing stigma often associated with mental health. The event served as a reminder that while life transitions and work responsibilities affect us all differently, the community stands ready to support.

“We hope that this event has helped everyone realize that support is available within the community whenever it is needed,” Ortiz said.

Justice Department Requires Taiheiyo Cement Corporation and CalPortland Company to Divest Assets to Proceed with Acquisition of Ready-Mix Concrete Assets from Vulcan Materials Company

Source: United States Department of Justice Criminal Division

The Proposed Settlement Requires a Divestiture Package That Will Preserve Competition for the Supply of Ready-Mix Concrete

The Justice Department’s Antitrust Division announced today that it will require Taiheiyo Cement Corporation and its subsidiary CalPortland Company to divest three ready-mix concrete plants along with related assets to address antitrust concerns arising from CalPortland’s proposed $712 million acquisition of ready-mix concrete assets from Vulcan Materials Company. 

The civil antitrust lawsuit has been filed in the U.S. District Court for the District of Columbia to block the proposed transaction. At the same time, the proposed settlement filed alongside the complaint, if approved by the court, will address competitive concerns that the transaction would likely cause higher prices, lower quality, and less favorable terms for buyers of ready-mix concrete.

“Ready-mix concrete is a key input for construction and infrastructure projects across the country that are critical to strengthening the American economy,” said Acting Assistant Attorney General Omeed A. Assefi of the Antitrust Division. “The Division’s pursuit of structural remedies in this case provides a signal to the broader market about how to structure transactions that deliver efficiency to the market while protecting competition that benefits consumers.”

As alleged in the complaint, CalPortland and Vulcan are two of the leading suppliers of ready-mix concrete in San Diego County, already a highly concentrated market. Ready-mix concrete is essential to home construction, where it is used in foundations, driveways, patios, and swimming pools; commercial construction, where it is used in offices, hotels, warehouses, multi-family residences, and other commercial businesses; and infrastructure projects like bridges, tunnels, and highways. 

The proposed settlement requires CalPortland and Vulcan to divest three ready-mix concrete plants in San Diego County to Holliday Rock Co., Inc., an American company with significant experience in ready-mix concrete and other building materials. Holliday Rock is expected to hire certain key CalPortland and Vulcan employees that today support the divested businesses.

Taiheiyo is a Japanese corporation with its headquarters in Tokyo. Taiheiyo operates in the United States through CalPortland, a corporation with its headquarters in Las Vegas, Nevada. Taiheiyo reported total revenues of more than $5.5 billion for fiscal year 2025. 

Vulcan is a corporation with headquarters in Birmingham, Alabama. In 2025, Vulcan reported total revenues of approximately $7.9 billion. 

As required by the Tunney Act, the proposed settlement, along with a competitive impact statement, will be published in the Federal Register. Any person may submit written comments concerning the proposed settlement within 60 days following the publication to Soyoung Choe, Acting Chief, Defense, Industrials, and Aerospace Section, Antitrust Division, U.S. Department of Justice, 450 Fifth Street NW, Suite 8700, Washington, DC 20530. At the conclusion of the public comment period, the U.S. District Court for the District of Columbia may enter the final judgment upon finding it is in the public interest.

Illinois Man Sentenced for Elder Fraud Conspiracy Involving Gold Bars

Source: United States Department of Justice Criminal Division

Syed M. Makki, 38, a citizen of India, was sentenced in federal court today to 15½ years in prison without parole for taking part in an elder fraud conspiracy in which victims liquidated savings and retirement accounts to buy gold bars, coins, and cash.  

Treasury Department Designates Sinaloa-Connected Mexican National Indicted In Colorado

Source: United States Department of Justice Criminal Division

DENVER – The United States Attorney’s Office for the District of Colorado announces that the Department of the Treasury Office of Foreign Assets Control (OFAC) has designated two distinct networks linked to the Sinaloa Cartel and its fentanyl trafficking activities. An OFAC designation means that an individual, entity, or organization is officially sanctioned by the United States Treasury, and their property and financial interests under U.S. jurisdiction are blocked from use or transfer. In the District of Colorado, a federal grand jury has indicted Rodrigo Alarcon Palomares, a Mexican national and associate of one of those Sinaloa linked networks, with three counts of laundering drug proceeds through cryptocurrency.

JURY CONVICTS UNKNOWN MAN FOR USING IDENTITY OF DECEASED CHILD FOR 25 YEARS TO OBTAIN NEARLY $300,000 IN GOVERNMENT BENEFITS

Source: United States Department of Justice Criminal Division

After a three-day trial, a federal jury sitting in Pocatello found a man whose identity remains unknown, guilty of wire fraud, theft of government funds, aggravated identity theft, and related charges, U.S. Attorney Bart M. Davis announced today. U.S. District Judge David C. Nye presided over the trial, which began on May 18, and concluded with guilty verdicts on May 21.