Three Memphis Bank Robbers Convicted at Trial

Source: United States Department of Justice Criminal Division

A federal jury in Memphis, Tennessee, convicted three men today for their roles in a violent bank robbery conspiracy, involving five bank robberies and an attempted sixth, in which the robbers shot two people. The defendants were found guilty of four bank robberies and using firearms during some of those robberies. Four of their co-defendants have pleaded guilty.

“The bank robberies committed by these seven defendants included gun-point threats, instilling fear and chaos in innocent victims going about their days,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Their actions terrorized bank employees and customers alike. We are grateful to our prosecutors, the FBI, and our local law enforcement partners for bringing these dangerous individuals to justice and helping make the Memphis community safer.”   

“The hard work and determination of the FBI and its partners cannot be overstated,” said Assistant Director Jose A. Perez of the FBI Criminal Investigative Division, “We are proud that our actions held these criminals accountable for their harm to the Memphis community.”

Evidence at trial proved that between April 2023 and December 2023, the defendants, Courtney Trenell, 34; Devin Hinds, 36; and Joshua Cribbs, 33, all of Memphis, conspired to rob banks in and around Memphis. Four of the co-conspirators, Robert Haley, Travis Drain, Marquarius Trenell, and Monterrio Trenell, already pleaded guilty to bank robbery and using a firearm during the robberies.

During the Aug. 11, 2023, robbery of a branch of Truist Bank, Hinds raised a gun and shook it back and forth at a bank customer to instill fear and deter her from notifying law enforcement. He then served as a getaway driver. Hinds also drove a getaway car during the Dec. 22, 2023, robbery of a branch of the Independent Bank where a co-defendant pointed a semi-automatic military-style rifle at bank employees.

Courtney Trenell and Cribbs helped rob branches of the Bank of Bartlett and First Horizon Bank on Oct. 20, 2023. The defendants planned to rob the banks, which are directly across the street from each other, at the same time to confuse law enforcement and evade capture. Cribbs entered the Bank of Bartlett with a trash bag and threatened bank employees into handing over money. Cribbs unknowingly took at least one dye pack, which exploded after the robbers fled, releasing red dye that stained the stolen cash. During the Bank of Bartlett robbery, Courtney Trenell operated a second getaway vehicle stationed about a mile from the robbery, aiding one of the robbers in fleeing the area.

At trial, an FBI special agent testified that the defendants spoke over conference calls before and after the robberies, which the government argued was to coordinate the crimes. An FBI analyst testified that DNA evidence from Courtney Trenell and Hinds was found inside their respective getaway vehicles.

In total, the group stole over $170,000 cash from five bank robberies. The sixth robbery attempt was unsuccessful and ended in a shoot-out between the co-defendants and an armed security guard where the robbers shot two victims. Co-defendants Haley and Drain coordinated the five robberies and one attempted robbery throughout the conspiracy, while Marquarius Trenell robbed the Truist Bank on Aug. 11, 2023, as well as the Bank of Bartlett with Monterrio Trenell, and others, on Oct. 20, 2023. 

Defendants Travis Drain and Mario Patterson accost bank employees on Dec. 22, 2023, while Devin Hinds waits outside in a getaway car.

Cribbs is scheduled to be sentenced on Oct. 22, and Courtney Trenell and Hinds are scheduled to be sentenced on Oct. 23. Their co-defendants who earlier pleaded guilty will face sentencing later this year. A federal district judge will determine sentences after considering the U.S. Sentencing Guidelines and other statutory factors. Hinds faces a maximum penalty of life in prison for his use of a firearm during a bank robbery; Courtney Trenell and Cribbs each face a maximum penalty of 20 years in prison for their roles in the robberies.

A grand jury indicted an eighth co-defendant, Mario Patterson, 45, of Memphis, for his role in the conspiracy, as well as the individual bank robberies and firearm crimes he committed. He faces trial later this year and is presumed innocent until proven guilty.

The FBI and the Memphis Police Department Safe Streets Task Force investigated the case.

Trial Attorney Ashleigh Atasoy of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Gregory A. Wagner, Stephen Hall, and Tony Arvin for the Western District of Tennessee prosecuted the case.

This case is part of the Safe Streets Task Force’s efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.

Thirteenth Defendant Pleads Guilty in Transnational Scheme to Defraud U.S. Consumers

Source: United States Department of Justice Criminal Division

A Peruvian national pleaded guilty yesterday for his participation in transnational mail and wire fraud schemes that targeted vulnerable United States consumers.

According to court documents, David Cornejo Fernandez, 36, of Lima, Peru, facilitated fraud schemes that stole millions of dollars from Spanish-speaking victims across the United States. Cornejo provided Internet-based telephone lines, caller-ID spoofing services, and recording capabilities to a network of fraudulent call centers based in Peru. Relying on Cornejo’s services, those call centers defrauded and extorted thousands of Spanish-speaking victims by falsely threatening them with court proceedings, fines, and other consequences. Cornejo further provided the call centers with the technology – and, at times, the training – to convincingly impersonate federal agents, police officers, attorneys, court personnel, and other government officials in order to extort payments from victims. Cornejo was extradited from Peru in November 2024 to face charges related to the scheme.        

Cornejo is the 13th defendant to be convicted in connection with a $15 million transnational fraud scheme that defrauded and threatened Spanish-speaking U.S. consumers. These fraudsters falsely claimed the victims would suffer severe legal, financial and other consequences if they did not pay for English-language products. Collectively, the scheme was responsible for defrauding more than 30,000 United States consumers, many of whom were vulnerable.

“The Department of Justice is committed to protecting vulnerable U.S. consumers from fraud, especially schemes carried out by criminals impersonating U.S. government officials,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Those who target American consumers from abroad will be identified, prosecuted, and held accountable for their crimes. We thank the Republic of Peru for their assistance in arresting and extraditing this defendant and others involved in these scams.”

“The defendant thought he could hide behind borders and phone lines, but the Postal Inspection Service is relentless when it comes to protecting American consumers,” said Acting Inspector in Charge Bladismir Rojo, U.S. Postal Inspection Service, Miami Division. “Setting up fake call centers to harass and intimidate innocent victims, Cornejo and his co-conspirators, crafted a campaign of fear designed to rob people of not only their savings but their peace of mind. If you target Americans, no matter where you are in the world we will find you.”

In pleading guilty, Cornejo admitted that he provided his co-conspirators with the technology to manipulate the phone numbers on victims’ caller IDs, which enabled them to place threatening calls that appeared to be coming from U.S. federal agencies, court officials or law enforcement agencies. Cornejo also placed recordings on his co-conspirators’ inbound phone lines that appeared to be recordings from actual U.S. courts, police departments and federal agencies. These recordings enhanced the apparent legitimacy of the threatening calls and were used to extort payments from vulnerable consumers in the Southern District of Florida and across the United States. Cornejo also regularly replaced telephone numbers that victims reported as fraudulent, thus enabling his co-conspirators to continue with the fraudulent scheme. 

Yesterday, Cornejo pleaded guilty to conspiracy to commit mail and wire fraud. A sentencing hearing is scheduled before the Senior U.S. District Judge Robert N. Scola in Miami on Sep. 25.  Cornejo faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

USPIS and the Consumer Protection Branch investigated the case.

Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorney Carolyn Rice of the Consumer Protection Branch are prosecuting the case and Assistant U.S. Attorney Annika Miranda for the Southern District of Florida is handling asset forfeiture. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, State Department’s Diplomatic Security Service, U.S. Marshals Service, Peruvian National Prosecutor General’s Office and Peruvian National Police provided critical assistance.

If you or someone you know is age 60 or older and has experienced financial fraud, experienced professionals are standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, can provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.

More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at www.reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.

Defense News in Brief: USS Santa Fe (SSN 763) and JMSDF Submarine Conduct a Bilateral Exercise

Source: United States Navy

From Mass Communication Specialist 2nd Class Daniel Providakes

YOKOSUKA, Japan – The Los Angeles-class fast-attack submarine USS Santa Fe (SSN 763) and a Japan Maritime Self-Defense Force (JMSDF) submarine conducted Submarine Exercise 25-1 (SUBEX) in the Pacific Ocean, July 12, 2025.

PACIFIC OCEAN (July 12, 2025) – The Los Angeles-class fast-attack submarine USS Santa Fe (SSN 763) and a Japan Maritime Self-Defense Force (JMSDF) submarine steam alongside one another during Submarine Exercise (SUBEX) 25-1, in the Pacific Ocean, July 12, 2025. SUBEX 25-1 was a two-day exercise between the U.S. Navy and JMSDF in the vicinity of Yokosuka to advance joint submarine capabilities and operations. CSG 7 directs forward-deployed, combat capable forces across the full spectrum of undersea warfare throughout the Western Pacific, Indian Ocean, and Arabian Sea. (Photo courtesy of JMSDF.)
PACIFIC OCEAN (July 12, 2025) – The Los Angeles-class fast-attack submarine USS Santa Fe (SSN 763) and a Japan Maritime Self-Defense Force (JMSDF) submarine steam alongside one another during Submarine Exercise (SUBEX) 25-1, in the Pacific Ocean, July 12, 2025. SUBEX 25-1 was a two-day exercise between the U.S. Navy and JMSDF in the vicinity of Yokosuka to advance joint submarine capabilities and operations. CSG 7 directs forward-deployed, combat capable forces across the full spectrum of undersea warfare throughout the Western Pacific, Indian Ocean, and Arabian Sea. (Photo courtesy of JMSDF.)

This bilateral exercise portrayed the interoperability and cooperation between the U.S. Navy and JMSDF, showcasing Santa Fe and the JMSDF submarine’s capability to work together while underway in the Indo-Pacific.

“We enjoy a strong bond with our dear partners and friends in the Japanese Submarine Force,” said Rear Adm. Lincoln Reifsteck, commander, Submarine Group 7 (CSG 7). “This submarine exercise is just one of dozens of operations our combined forces are planning or executing day in and day out. We take every opportunity to enhance the integration of our undersea forces, reaffirming our commitment to a shared vision of peace and prosperity for our allies and partners in the Indo-Pacific region.”

SUBEX 25-1 was a two-day exercise conducted in the vicinity of Yokosuka between the U.S. Navy and JMSDF, in order to make significant advancements in the joint submarine capabilities and operations. Exercises like this bolster the U.S. and JMSDF momentum in critical undersea warfare and mutual defense.

Both submarine forces continue to work together and progress every day to seamlessly interoperate with each other. This dedication to mutual understanding and shared values of peace and security in the Indo-Pacific reflects the steadfast bonds between the two silent services.

Santa Fe, homeported in San Diego, California, and assigned to Submarine Squadron 11, is conducting routine operations in the U.S. 7th Fleet area of operations.

CSG 7 directs forward-deployed, combat capable forces across the full spectrum of undersea warfare throughout the Western Pacific, Indian Ocean, and Arabian Sea.

U.S. 7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with allies and partners in preserving a secure and prosperous Indo-Pacific region.

For more news from Commander, Submarine Group 7, visit www.csp.navy.mil/csg7/

Defense News in Brief: REFORPAC 2025: U.S. Air Force executes unprecedented surge into Pacific theater

Source: United States Airforce

Over the last week, U.S. Pacific Air Forces accomplished a rapid, mass deployment and reception of personnel, equipment and aircraft to multiple locations in the Indo-Pacific theater of operations for Exercise Resolute Force Pacific 2025.

“We’ve seen amazing global teamwork completing an incredible lift to kick off REFORPAC,” said Gen. Kevin Schneider, PACAF commander. “Airmen have innovated and overcome tough obstacles to get critical pieces in place, demonstrating our collective capability to project decisive air power into and throughout the Indo-Pacific with dramatic speed and scale.”

The U.S. Air Force, alongside its joint allies and partners, will continue to train and integrate over the next several weeks, enhancing interoperability and readiness across the Pacific theater. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, a new way the Air Force is exercising to conduct large operations in contested, dynamic environments. The aim is to improve interoperability and multilateral cooperation, leading to a stronger, more capable, deterrent force.

The DLE series encompasses all branches of the Department of Defense, along with allies and partners, employing approximately 400 U.S. and coalition aircraft and more than 12,000 members at more than 50 locations spanning 3,000 miles.

The monumental effort is made possible by extensive planning and coordination efforts throughout the Air Force, along with joint, allied and partner forces, which have shown the ready ability of combined joint forces to mobilize in great numbers for any contingency. In lockstep with PACAF, Air Mobility Command has provided critical airlift, air refueling and command and control capabilities to project, connect, maneuver and sustain joint forces.

“We’re witnessing a complex operation in the Indo-Pacific driven by logistics – rapid, deliberate and mission-driven,” said Brig. Gen. Athanasia Shinas, mobilization assistant to PACAF’s director of logistics. “Our Total Force concept is critical to this capability, leveraging the unparalleled expertise and diverse talent drawn from every industry and sector of society through our Guard and Reserve. This integration creates extraordinary opportunities to strengthen our Total Force and coalition Airmen.”

Airmen are exercising robust contested logistics and engineering capabilities, sustainment over vast distances, fuel resupply and access to forward operating locations.

U.S. Air Force C-130J Super Hercules assigned to the 36th Airlift Squadron stand by for mission operations in support of Department-Level Exercise 2025 as part of the 374th Air Expeditionary Wing at Yokota Air Base, Japan, July 14, 2025. Through this DLE, the Department of the Air Force is preparing to be a stronger, more lethal deterrent force, to provide an advantage against competitors and adversaries across all domains, and to ensure regional stability in the Indo-Pacific and beyond. (U.S. Air Force photo by Airman Kayla Karelas)
U.S. Air Force C-130J Super Hercules assigned to the 36th Airlift Squadron stand by for mission operations in support of Department-Level Exercise 2025 as part of the 374th Air Expeditionary Wing at Yokota Air Base, Japan, July 14, 2025. Through this DLE, the Department of the Air Force is preparing to be a stronger, more lethal deterrent force, to provide an advantage against competitors and adversaries across all domains, and to ensure regional stability in the Indo-Pacific and beyond. (U.S. Air Force photo by Airman Kayla Karelas)

U.S. Airmen assigned to the 106th Rescue Wing disembark from a C-17 Globemaster III aircraft ahead of their support for exercise Resolute Force Pacific (REFORPAC) 2025 at Misawa Air Base, Japan, July 11, 2025. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, employing more than 400 Joint and coalition aircraft and more than 12,000 members at more than 50 locations across 3,000 miles. (U.S. Air Force photo by Airman 1st Class Andre Medina)
U.S. Airmen assigned to the 106th Rescue Wing disembark from a C-17 Globemaster III aircraft ahead of their support for exercise Resolute Force Pacific (REFORPAC) 2025 at Misawa Air Base, Japan, July 11, 2025. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, employing more than 400 Joint and coalition aircraft and more than 12,000 members at more than 50 locations across 3,000 miles. (U.S. Air Force photo by Airman 1st Class Andre Medina)

F-35s parked on flightline.
U.S. Air Force F-35A Lightning II’s from the 354th Air Expeditionary Wing park on the flight line in Guam for Resolute Force Pacific (REFORPAC) 25 exercise, July 12, 2025. REFORPAC is part of the first-in-a-generation Department-Level Exercise series, employing more than 350 Joint and coalition aircraft and more than 12,000 members at more than 50 locations across 3,000 miles. (U.S. Air Force photo by Tech. Sgt. Andrea Posey)

“This is a logistical movement at an unprecedented scale – an explosive surge into the theater driven by precision and a resilient joint network,” said Brig. Gen. Mike Zuhlsdorf, PACAF director of logistics, engineering and force protection. “What makes it exceptional is the partnership with local leaders abroad, as well as infrastructure; their participatory enthusiasm has turned REFORPAC into a truly integrated regional effort. This support brings essential access and shared purpose to an extraordinary training landscape.”

The tested Agile Combat Employment operational strategy, used to support joint operations, has prepared sites throughout the theater. ACE preparations have included shoring up building infrastructure and ensuring a constant flow of critical supplies, all to facilitate uninterrupted mission execution during the exercise.

“PACAF continually seeks to improve our readiness to respond to any contingency, defend the interests of the United States and work closely together with our allies and partners to ensure a free and open Indo-Pacific,” Schneider said.

 

Defense News in Brief: SOUTHERN STAR ’25: 27th Special Operations Wing projects power with partners in Chile

Source: United States Airforce

The multinational training exercise emphasizes operational and tactical missions, bringing together joint, combined, interagency and military forces to strengthen coordination and interoperability within a unified special operations command.

From the sunbaked airstrips of Antofagasta to the bustling port of Valparaíso and the icy channels of Punta Arenas, elite troops from six nations dived into SOUTHERN STAR 25, Latin America’s premier multinational special operations exercise. Designed around a simulated United Nations stabilization mandate, the event brings together special forces from Chile, the United States, Spain, Argentina, Colombia and Paraguay, with 10 additional nations participating as observers.

A key part of the U.S. contribution is the 27th Special Operations Wing, whose aircraft and Air Commandos have delivered mobility, surveillance, and refueling capabilities across more than 3,700 kilometers of challenging terrain — an unmistakable demonstration of the U.S. commitment to its partners in the Southern Cone and the broader Western Hemisphere.

Deploying from Cannon Air Force Base, New Mexico, the 27 SOW brought two of the most versatile aircraft in the U.S. Air Force’s arsenal: the MC-130J Commando II and the U-28A Draco. Designed to thrive in austere, high-threat environments, these platforms were crucial to the operational tempo and complexity of SOUTHERN STAR 25.

“We’re closely integrated with our joint partners in U.S. Special Operations Command and that partnership drives how we operate across the world. Down here in Chile, we are integrating and providing the same type of support to the exercise that we would anywhere else in the world if there’s a special operations mission set going on,” said Lt. Col. Graydon Sponaugle, 27 SOW mission commander for SOUTHERN STAR 25.

An Air Commando assigned to the 27th Special Operations Wing pulls a hose connected to an MC-130 Commando II for a forward arming and refueling point demonstration for Chilean Airmen at Antofagasta, Chile, May 29, 2025 as part of Southern Star 2025
An Air Commando assigned to the 27th Special Operations Wing pulls a hose connected to an MC-130 Commando II for a forward arming and refueling point demonstration for Chilean Airmen at Antofagasta, Chile, May 29, 2025, as part of Southern Star 25. Southern Star is a multinational training exercise emphasizing operational and tactical missions, bringing together joint, combined, interagency, and military forces to strengthen coordination and interoperability within a unified special operations command. (U.S. Air Force photo by Airman 1st Class Gracelyn Hess)

U.S. and Chilean Air Commandos work together to process intelligence video from multiple platforms, including the U-28A Draco, in Rancagua, Chile, June 2, 2025, as part of exercise SOUTHERN STAR 25.
U.S. and Chilean Air Commandos work together to process intelligence video from multiple platforms, including the U-28A Draco, in Rancagua, Chile, June 2, 2025, as part of exercise SOUTHERN STAR 25. Southern Star ’25 is a multinational special operations exercise across Chile from May 26 to June 8. The exercise brings together forces from six nations and 10 observer countries to enhance interoperability and strengthen global special operations partnerships through joint training from Antofagasta to Punta Arenas. (U.S. Air Force photo by Airman 1st Class Gracelyn Hess)

A U-28A Draco from the 27th Special Operations Wing provides surveillance over a visit, board, search, and seizure training exercise involving Air Commandos, Chilean Special Forces, Navy Seals, and the Chilean Navy in Valparaiso, Chile, June 6, 2025, as part of exercise SOUTHERN STAR 25.
A U-28A Draco from the 27th Special Operations Wing provides surveillance over a Visit, Board, Search, and Seizure training exercise involving Air Commandos, Chilean Special Forces, Navy Seals, and the Chilean Navy in Valparaiso, Chile, June 6, 2025, as part of exercise SOUTHERN STAR 25. The exercise is a multinational special operations exercise taking place across Chile from May 26 to June 8. The exercise brings together forces from six nations and 10 observer countries to enhance interoperability and strengthen global special operations partnerships through joint training from Antofagasta to Punta Arenas. (U.S. Air Force courtesy photo)

In Antofagasta, Air Commandos conducted a forward arming and refueling point demonstration using the MC-130J, showcasing to Chilean airmen how expeditionary refueling operations can sustain special operation forces units operating far from traditional bases. The very next day, the same aircraft supported static line jump training for Chilean paratroopers, or paracaidistas, who practiced airborne insertion techniques alongside U.S. aircrews, strengthening tactical interoperability and deepening trust between the nations’ forces.

Meanwhile, the U-28A provided critical intelligence, surveillance, and reconnaissance support across multiple mission profiles.

In Rancagua, U.S. Air Commandos established a satellite communications node to receive real-time full-motion video from the Draco in flight, illustrating the rapid ISR integration capabilities essential to success during fast-moving missions. Later in the exercise, in Valparaíso, the U-28A provided overwatch during a Visit, Board, Search, and Seizure training operation involving U.S. Navy SEALs, U.S. Air Commandos, Chilean Special Forces, and the Chilean Navy. The mission enhanced maritime interdiction capabilities while exemplifying the layered coordination enabled by airborne ISR platforms.

Operating across a country as long and geographically diverse as Chile posed logistical challenges that tested every aspect of special operations capability — command, sustainment, adaptability, and communication. Yet, the 27 SOW thrived in this environment, reaffirming AFSOC’s ability to project power and sustain complex missions far from home. From austere airfields to maritime staging areas, the wing’s involvement helped exercise vital capabilities such as the protection of sea lines of communication and affirmed U.S. and partner readiness near strategic regions like the approaches to the Antarctic.

SOUTHERN STAR 25 also served as a proving ground for innovation. With their involvement in distributed mission planning, real-time ISR delivery and satellite communications, the Air Commandos contributed to emerging integration efforts across the space and cyber domains. These forward-leaning efforts, paired with proven platforms like the MC-130J and U-28A, point toward a future in which special operations forces can operate even more effectively across domains and coalition partnerships.

“Southern Star has helped demonstrate, yet again, how the U.S. can integrate with anyone across the world to achieve common objectives — and do so in a mutually beneficial manner,” Sponaugle said.

From airborne operations and tactical refueling to maritime ISR overwatch and technology integration, the 27 SOW’s performance during SOUTHERN STAR 25 was a testament to the strength of partner cooperation and the versatility of AFSOC. As the U.S. and its partners continue to face evolving global security challenges, exercises like this not only prepare forces for what lies ahead — they strengthen the partnerships and interoperability that will define success in the years to come.

Defense News in Brief: CARAT Thailand 2025 Concludes, Strengthening U.S.-Thailand Maritime Partnership

Source: United States Navy

SATTAHIP, Thailand – The 31st iteration of Cooperation Afloat Readiness and Training (CARAT) Thailand concluded June 16, 2025 in Sattahip, following a series of exercises and exchanges between the U.S. Navy (USN) and the Royal Thai Navy (RTN). The exercise, which began on July 7, 2025, was designed to enhance maritime interoperability, strengthen partnerships, and promote regional security cooperation.

Justice Department Launches Investigation into Employment Practices at George Mason University

Source: United States Department of Justice Criminal Division

Note: Read the letter here

Today, the Justice Department’s Civil Rights Division opened an investigation into George Mason University to determine whether it is engaged in discriminatory employment practices based on race and sex.

The investigation stems from statements and policies made by the University’s president, which indicate that race and sex are motivating factors in faculty hiring and other employment decisions to achieve “diversity” goals. Multiple emails and internal documents suggest preferential treatment of certain races and sexes in hiring and other employment practices, including promotion and tenure of faculty members.

“It is unlawful and un-American to deny equal access to employment opportunities on the basis of race and sex,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “When employers screen out qualified candidates from the hiring process, they not only erode trust in our public institutions—they violate the law, and the Justice Department will investigate accordingly.”

The Civil Rights Division’s Employment Litigation Section will investigate whether George Mason University is engaged in a pattern or practice of discrimination based on race, sex, and other protected characteristics, pursuant to Title VII of the Civil Rights Act of 1964, as amended.

Former U.S. Department of Energy Official Agrees to Pay $59,000 to Resolve Conflict-of-Interest Allegations

Source: United States Department of Justice Criminal Division

Andrew L. Horn, a former Senior Advisor to the Secretary of Energy at the Department of Energy (DOE), has agreed to pay $59,000 to resolve allegations that he violated conflict-of-interest rules prior to his departure from the agency in 2021.  

Among other things, the Ethics Reform Act of 1989 prohibits executive branch employees from participating personally and substantially in particular matters that will affect their own financial interests or the financial interests of certain parties with whom they have ties outside the government, including any organization with whom they are negotiating prospective employment. The United States alleges that in January 2021, Horn worked personally and substantially on a particular matter affecting the financial interests of a private company with which he was simultaneously negotiating contract terms to serve as a paid senior advisor following his upcoming separation from federal service. As part of the settlement, Horn has agreed to pay a civil penalty to resolve allegations that his conduct violated conflict-of-interest prohibitions for federal employees.

“The Office of Inspector General prioritizes the ethical conduct of executive branch officials and thoroughly investigates all allegations regarding potential misconduct with the thorough help of our colleagues at the Department of Justice,” said Assistant Inspector General for Investigations Lewe F. Sessions of the Department of Energy, Office of Inspector General.

The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; DOE, Office of Inspector General; and Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. This matter was handled by Trial Attorney Robbin O. Lee of the Civil Division.

The claims resolved by the settlement are allegations only and there has been no determination of liability.

U.S. Department of Justice Requests Data on Criminal Illegal Aliens in California Jails

Source: United States Department of Justice Criminal Division

WASHINGTON — Today, the Department of Justice issued requests to sheriffs in multiple major California counties—including Los Angeles and San Francisco Counties—for lists of all inmates in their jails who are not citizens of the United States, their crimes of arrest or conviction, and their scheduled release dates.

In recent years, the United States suffered an invasion of illegal aliens at an unprecedented scale.  Far too many of those illegal aliens have gone on to commit crimes on American soil, including rapes, murders, and other violent crimes.  Today’s data requests are designed to assist federal immigration authorities in prioritizing the removal of illegal aliens who committed crimes after illegally entering the United States.  Although every illegal alien by definition violates federal law, those who go on to commit crimes after doing so show that they pose a heightened risk to our Nation’s safety and security.

“Removing criminal illegal aliens is this Administration’s highest priority,” said Attorney General Pamela Bondi. “I look forward to cooperating with California’s county sheriffs to accomplish our shared duty of keeping Californians and all Americans safe and secure.”

The Department of Justice hopes that California sheriffs will voluntarily produce the requested information.  But if necessary, the Department will pursue all available means of obtaining the data, including through subpoenas or other compulsory process.