Law and Crime

Jan. 3 (UPI) — The United States early Saturday morning staged a daring “large strike against Venezuela,” during which the country’s president, Nicolas Maduro, was captured and flown out of the country.

President Donald Trump announced on Truth Social that Maduro and Maduro’s wife had been captured, with the New York Times reporting that they were flown by helicopter to the USS Iwo Jima and that both will eventually face charges in the Southern District of New York.

“The United States of America has successfully carried out a large scale strike against Venezuela and its leader, President Nicolas Maduro, who h as been, along with his wife, captured and flown out of the country,” Trump said in the Truth Social post. “This operation was done in conjunction with U.S law enforcement.”

Trump said that a news conference will be held at 11 a.m. EST from Mar-a-Lago, his golf club in Florida.

This is a developing story. Please check back for updates.

Jan. 2 (UPI) — Venezuelan President Nicolás Maduro said claims that his government engages in drug trafficking are lies, and he is willing to meet with President Donald Trump amid rising tensions.

Maduro on Thursday accused the Trump administration of knowingly making false claims of drug trafficking, including recent comments by Trump saying Venezuela’s alleged drug trafficking is akin to using weapons of mass destruction

“Since they cannot accuse me, since they cannot accuse Venezuela of having weapons of mass destruction, since they cannot accuse us of having nuclear rockets, of preparing a nuclear weapon, of having chemical weapons, they invented an accusation that the United States knows is as false as that accusation of weapons of mass destruction, which led them to an eternal war,” Maduro said while referencing the Iraq War.

The Venezuelan president offered to work with U.S. officials to oppose drug trafficking and repeated his prior offers to meet with Trump to discuss the U.S. military targeting alleged drug vessels, seizing oil tankers and blockading Venezuelan ports.

“The U.S. government knows, because we’ve told many of their spokespeople that, if they want to seriously discuss an agreement to combat drug trafficking, we’re ready,” he said in a taped interview on Venezuela’s state-owned channel teleSUR.

The Venezuelan president also suggested his country and the United States could work together to enable U.S. firms to invest in Venezuela’s oil industry “whenever they want it, wherever they want it and however they want it.”

Maduro refused to comment on a recently reported U.S. strike on an alleged drug-processing facility located among docks on Venezuela’s Caribbean coastline.

The CIA also has refused to comment on the strike, which Trump announced on Monday and said “knocked out” a drug facility on Saturday night.

The president in October announced he authorized the CIA to undertake operations in Venezuela but did not say what kind.

The Defense Department also sent a carrier strike group to the Caribbean to stop alleged drug-trafficking fast boats from transporting drugs intended for the United States and Europe and more recently to blockade Venezuelan ports amid seizures of sanctioned vessels.

The White House has said the strikes on the alleged drug boats are intended to stop South American drug cartels from sending drugs to the United States, which has some U.S. officials questioning the legality of such strikes.

The U.S. Southern Command announced two more boat strikes that killed five in international waters on New Year’s Eve.

The United States began striking the alleged drug boats in September and has sunk at least 36 and killed at least 115.

Most of the drug boat strikes, 23, have occurred in the eastern Pacific Ocean and away from Venezuela, while 11 others occurred in the Caribbean Sea, with another two in undisclosed locations.

The United States also has placed a $50 million bounty on Maduro and recently sanctioned some of his family members for their alleged roles in drug trafficking.

Trump also has accused Maduro of intentionally sending criminals and others to the United States during the Biden administration, including members of the Venezuela-based Tren de Aragua gang that he has designated as a foreign terrorist organization.

Jan. 2 (UPI) — An anti-terrorism court in Islamabad, Pakistan, on Friday sentenced five journalists, a YouTube influencer and a military officer to two life sentences each for “digital terrorism” crimes.

Anti-Terrorism Court Judge Tahir Sipra announced the verdicts for the defendants, who were tried in absentia.

Pakistani law allows for trials in absentia, but their verdicts must be confirmed by the Islamabad High Court.

Those who were sentenced were Akbar Hussain, Wajahat Saeed Khan, Haider Raza Mehdi, Moeed Pirzada, Shaheen Sehbai, Sabir Shakir and Adil Raja.

Raja is a YouTube influencer, while Khan, Shakir, Sehbai, Mehdi and Pirzada are journalists. Hussain is a former Pakistan army officer.

The court found that the seven defendants encouraged riots on May 9, 2023, after former Pakistani Prime Minister Imran Khan was arrested briefly in Islamabad for alleged corruption.

Imran Khan’s supporters attacked governmental buildings and military facilities in several locations.

Prosecutors brought 24 witnesses against the defendants and said they used their respective digital media channels to incite riots, enable attacks and amplify the violence against governmental institutions.

If their sentences are upheld, each faces up to life in prison plus a $5,500 fine for criminal conspiracy.

Each also could be sentenced to another 10 years in prison and fined more than $2,200 for waging or attempting to wage or abetting in waging war against Pakistan.

Additionally, each defendant has been sentenced to 15 years in prison for three counts of violating the Anti-Terrorism Act of 1997 and fined nearly $7,000.

All sentences are to run concurrently if upheld by the higher court.

Dec. 31 (UPI) — Two African countries have announced travel bans against U.S. citizens in retaliation for President Donald Trump‘s travel bans against their own people.

The governments of Mali and Burkina Faso said on Tuesday that they were acting “in accordance with the principle of reciprocity.” They said Americans wanting to travel to their countries would see the same impositions that their citizens face in the United States. Niger’s state news agency announced a travel ban on Americans last week, though no official statement was released.

On Dec. 14, Trump announced travel bans on Burkina Faso, Mali, Niger, South Sudan and Syria. He also created new restrictions on people seeking entry from Laos and Sierra Leone, as well as those with travel documents issued by the Palestinian Authority. There are now 19 countries on the list.

Mali’s foreign ministry said in a statement that it “regrets that such an important decision was taken without any prior consultation and in substance deplores the security grounds put forward, which contradict the actual developments on the ground, in an attempt to justify a decision whose motivation lies elsewhere.”

Niger, Mali and Burkina Faso are led by military juntas after recent coups, The New York Times said. Their leaders had all mostly cut ties with the United States and developed closer relations with Russia, China, Turkey and the United Arab Emirates.

A United Nations report published on Dec. 18 said that the Sahel region — Niger, Burkina Faso and Mali — now accounts for more than half of the world’s terrorism-related deaths.

Laos and Sierra Leone were moved from partial travel restrictions to full bans. The administration put partial restrictions on 15 other countries.

The State Department ban does not affect lawful permanent residents, many existing visa holders, diplomats or athletes traveling for major sports events.

Dec. 31 (UPI) — The Department of Justice is reviewing 5.2 million more pages of the Jeffrey Epstein files, which are to be made public in accordance with the Epstein Files Transparency Act.

The DOJ said it is assigning 400 attorneys to go through the files to review them and make required redactions before they are made available to the general public, NBC News reported. The review likely will run from Monday through Jan. 20.

“It is truly an all-hands-on-deck approach, and we’re asking as many lawyers as possible to commit their time to review the documents that remain,” Deputy Attorney General Todd Blanche said Wednesday in a post on X.

“Required redactions to protect victims take time, but they will not stop these materials from being released,” Blanche said. “The attorney general’s and this administration’s goal is simple: transparency and protecting victims.”

The DOJ is assigning its attorneys and those from the FBI, the Southern District of Florida and the Southern District of New York to review the files ahead of their release, according to The Hill.

Three batches of files totaling hundreds of thousands of pages have been released and can be searched and downloaded online at the DOJ’s Epstein Library.

The DOJ cautions library visitors that some of the contents contain descriptions of sexual assault and might not be appropriate for everyone.

The Epstein Files Transparency Act required the DOJ to make all files in the federal case against financier Jeffrey Epstein publicly available no later than Dec. 19, but the volume of materials and the need to review each for content and redactions delayed the full posting.

DOJ officials on Dec. 24 announced its attorneys were “working around the clock to review and make the legally required redactions to protect victims,” but the number of files was underestimated.

The resulting delay is further complicated by the discovery of the 5.2 million files yet to be reviewed and redacted.

Delays in posting all files by the federally required deadline have Reps. Thomas Massie, R-Ky., and Ro Khanna, D-Calif., considering holding Attorney General Pam Bondi in contempt.

Khanna and Massie co-sponsored the bill that became the Epstein Files Transparency Act.

Epstein was a convicted sex offender who hung himself while jailed in Manhattan and awaiting trial on federal charges accusing him of the sex trafficking of minors.

His assistant and former longtime companion Ghislaine Maxwell was convicted on related federal charges in 2021 and is serving a 20-year sentence in federal prison.

She was convicted of sex trafficking of a minor, transporting a minor for illegal sexual activity and three counts of conspiracy.

Dec. 31 (UPI) — Former special counsel Jack Smith denied targeting President Donald Trump ahead of the 2024 presidential election while testifying before the House Judiciary Committee on Dec. 17.

He firmly denied pursuing the dual prosecutions against Trump for political reasons, Axios reported.

“I entirely disagree with any characterization that our work was in any way meant to hamper him in the presidential election,” Smith said.

The committee hearing was done behind closed doors, but House Judiciary Chairman Rep. Jim Jordan. R-Ohio, on Wednesday released the transcript and a video of the hearing that lasted for 8 hours and 21 minutes.

Smith led the Biden administration’s effort to prosecute Trump for his handling of classified documents and efforts to overturn the 2020 election results after losing to President Joe Biden.

“The decision to bring charges against President Trump was mine, but the basis for nine of those charges rests entirely with President Trump and his actions, as alleged in the 10 indictments returned by grand juries in two different districts,” Smith told House Judiciary Committee members.

He said he was deciding whether to charge alleged co-conspirators for attempting to overturn the 2020 election results, but Trump’s election win in 2024 halted the investigation.

Smith said Rudy Giuliani and Boris Epshteyn were among the Trump associates his prosecutorial team had interviewed but did not charge with alleged crimes.

When asked why he didn’t charge those two and others with lesser crimes to force them to testify against Trump, Smith said the case had plenty of evidence and no other witnesses were needed.

Smith did not offer any information to the committee that was not already publicly available regarding Trump’s handling of classified documents because U.S. District Court of Southern Florida Judge Aileen Cannon ordered him to keep the relevant contents of a 137-page case report private, he told the committee.

He said Giuliani did not believe the claims that he had made regarding voter fraud during the 2020 election and “disavowed a number of the claims,” which he excused as “mistakes or hyperbole,” Smith said.

The former special counsel also acknowledged that testimony by former White House aide Cassidy Hutchinson was based on hearsay and inadmissible in court.

Hutchinson claimed she was told Trump had become very angry when told that his driver was taking him to the White House instead of the Capitol and tried to grab the steering wheel of an SUV in which he was being transported during the Jan. 6, 2021, demonstration at the Capitol that devolved into a riot.

She made the claim privately and before an ad-hoc House select committee, the members of which then-House Speaker Nancy Pelosi, D-Calif., had chosen and mostly were Democrats.

Her account was not corroborated by others with firsthand information, Smith said.

He told the committee that Trump was the most responsible party for the Jan 6 demonstration that became a riot by stirring distrust and making false statements and refused to stop the riot.

Smith said he would pursue charges against the president again if given the chance to do so.

Dec. 31 (UPI) — The National Guard will be leaving Chicago, Los Angeles and Portland, Ore., but they likely will return, President Donald Trump said on Wednesday.

Trump announced the withdrawals after the Supreme Court ruled against a National Guard deployment in Chicago and amid legal challenges in California and Oregon.

The Supreme Court last week ruled the federal government cannot take control of respective state National Guard units to protect federal agents as they enforce immigration law, CNN reported.

We are removing the National Guard from Chicago, Los Angeles and Portland, despite the fact that crime has been greatly reduced by having these great patriots in those cities, and only by that fact,” Trump said in a Truth Social post on Wednesday.

Portland, Los Angeles and Chicago were gone if it weren’t for the federal government stepping in,” the president said.

He predicted the National Guard will return to those cities, though.

“We will come back, perhaps in a much different and stronger form, when crime begins to soar again,” Trump said, adding: “Only a question of time!”

Similar National Guard deployments in New Orleans and Memphis would not be affected because the respective governors in those states have okayed the deployments.

The National Guard has been deployed in Memphis to help reduce violent crime there, and National Guard units began arriving in New Orleans ahead of New Year’s Eve, the annual Sugar Bowl and Mardi Gras.

Local, state and federal law enforcement and the Louisiana National Guard seek to prevent a repeat of last year’s lone-wolf attack by an ISIS supporter, WWLTV reported.

Shamsud-Din Jabbar, 42, was a U.S. citizen from Texas who drove to New Orleans and shot and killed 14 during the early morning hours on Jan. 1.

An ISIS flag was found in his truck, along with weapons and a potential improvised explosive device, but local police shot and killed him before he could cause more harm.

He had placed two IEDs on Bourbon Street, where he also opened fire with a rifle and killed 14 before being shot and killed to end the attack.

Federal investigators found bomb-making materials in a rental home that Jabbar briefly occupied and tried to set on fire to conceal his crimes.

Dec. 31 (UPI) — Australia rang in 2026 with fireworks, solidarity, words of encouragement and heavily armed police officers on New Year’s Eve in the wake of the Bondi Beach shooting.

“Peace” and “unity” were projected onto the Sydney Harbor Bridge, and fireworks exploded to celebrate the new year. The bridge was lit by a white light to symbolize peace, and a menorah was projected onto the bridge pylons as a show of solidarity.

At 11 p.m. AEDT, the festivities paused for a minute of silence for victims of the attack.

New South Wales Police said there were more than 2,500 police officers patrolling the streets of Sydney on Wednesday evening.

The heightened security is in response to the Dec. 14 attack on a Hanukkah celebration at Bondi Beach in Sydney. Two gunmen shot and killed 14 people. One of the gunmen was also killed. There were 42 people injured in the attack.

Chris Minns, premier of NSW, noted that some might find the heavy police presence with guns “confronting.”

“But I make no apology for that,” Minns said. “We want people to be safe in our community.”

Before the event, the New York Times reported Sydney Mayor Clover Moore said, “I invite people at home and around the harbor to join with us by shining their phone torch in solidarity to show the Jewish community that we stand with them, and that we reject violence, fear and antisemitism.”

Joe and Lucy, British tourists, told the BBC that the boost of police presence reassured them. They were in Melbourne when the shooting happened.

“We had our worries about coming for New Year’s Eve,” Joe told the BBC. “But we were reading more recently in the news … how more police were going to be here, it would be a bit safer.”

Dec. 30 (UPI) — U.S. Department of Health and Human Services officials have frozen federal child care funding to Minnesota amid accusations of fraud in that state and others.

HHS officials announced the action on Tuesday and credited a viral video that suggests rampant fraud is occurring at Minnesota child care centers that provide daycare services for few, if any, children.

“You have probably read the serious allegations that the state of Minnesota has funneled millions of taxpayer dollars to fraudulent daycares across Minnesota over the past decade,” said Jim O’Neill, HHS deputy secretary, in a social media post on Tuesday.

In response to the “blatant fraud that appears to be rampant in Minnesota and across the country,” O’Neill said HHS officials have taken three actions.

One is to require justification and a receipt or photo evidence before sending federal Administration for Children and Family funds to a state.

HHS also launched a fraud-reporting hotline and email address, and identified individuals shown in a viral social media video at Minnesota daycare centers that appeared to have no children.

“I have demanded from [Minnesota] Gov. Tim Walz a comprehensive audit of these centers,” O’Neill said. “This includes attendance records, licenses, complaints, investigations and inspections.”

Conservative activist Nick Shirley recorded and posted the viral video, which, along with FBI evidence, spurred U.S. Department of Homeland Security Sec. Kristi Noem on Monday to launch what she called a “massive investigation on childcare and other rampant fraud,” according to CBS News.

Minnesota Department of Children, Youth and Families Commissioner Tikki Brown told CBS News the department questions “some of the methods used in the video” but takes the fraud concerns raised in Shirley’s video “very seriously.”

State officials visited some of the daycare centers featured in the video and said two of them were closed earlier this year, but officials at one said they intend to resume operations.

CBS News looked at the records for several of the daycares cited and said all but two have active licenses to operate in Minnesota.

State records show all of the active locations had been visited by state regulators over the past six months, with no evidence of fraud found, but citations were issued for staff training, safety, equipment, and cleanliness violations.

The alleged daycare fraud comes amid federal investigations of 14 Medicaid-funded programs in Minnesota, but none involved child care.

Among them is an investigation into the Feeding Our Future program that was intended to feed at-risk children during the COVID-19 pandemic but has triggered dozens of federal fraud convictions and has embroiled Rep. Ilhan Omar, D-Minn., who helped to promote it.

That alleged fraud cost an estimated $250 million and largely occurred within the Somali community in the greater Minneapolis-St. Paul area, which prompted President Donald Trump to halt Temporary Protected Status for Somalians in Minnesota.

Dec. 30 (UPI) — Attorneys for Brian Cole Jr., the man accused of building and laying pipe bombs in Washington, D.C., at two political party headquarters, are arguing for his pre-trial release.

Cole, 30, has autism spectrum disorder and obsessive-compulsive disorder, his attorneys said in a Monday night filing. He is scheduled for a detention hearing on Tuesday afternoon.

The attorneys argued that “government-induced excitement” around Cole’s arrest is premature and potentially violates court rules.

“The question is whether there is a present danger — a contention the government never actually makes, and something belied by the past four years in which Mr. Cole has lived without incident,” Cole’s attorneys argued in their filing. “No device detonated, no person was injured, and no property was damaged.”

“Whatever risk the government posits is theoretical and backward-looking, belied by the past four years where Mr. Cole lived at home with his family without incident. All of this weighs heavily against an inference of current danger to the community at large,” his attorneys wrote.

Cole was arrested Dec. 4 and hasn’t entered a plea. He is accused of placing two pipe bombs — that never detonated — outside of the Democratic National Committee headquarters and the Republican National Committee headquarters in Washington.

He faces charges of transporting an explosive device and attempted malicious destruction by means of explosive materials. The charges have a maximum sentence of 30 years.

Assistant U.S. Attorney Charles Jones filed a request Sunday to keep Cole in jail while he awaits trial.

Cole is from Woodbridge, Va., where he lives with his mother and other family members.

Dec. 29 (UPI) — President Donald Trump on Monday confirmed that the United States struck a “dock area” that officials believe is used to transfer drugs to boats for international distribution.

The U.S. military has struck dozens of ships in the Caribbean near Venezuela, as well as in the Pacific, that are allegedly shipping drugs from South America to the United States and other countries, but the dock would be the first time that an onshore target has been struck.

Trump said Friday in a radio interview that a “big facility” had been “knocked out” in Venezuela that was not widely publicized until Monday when reporters at Mar-a-Lago asked him about it, ABC News and The New York Times reported.

According to CNN, the dock was targeted by the CIA in a drone strike based on intelligence from the U.S. Special Forces that it was being used by the Venezuelan gang Tren de Aragua as a shipping facility for drugs.

A spokesperson for U.S. Special Operations Command told CNN that “Special Operations did not support this operation to include intel support,” the network noted, adding that the Special Operations Forces continue to be involved in Venezuela.

Despite officials offering few details about the strike, Trump, on Monday, appeared to confirm that U.S. forces struck a dock in Venezuela and why it was targeted.

“There was a major explosion in the dock area where they load up the boats with drugs,” Trump told reporters. “They load the boats up with drugs. So we hit all the boats, and now we hit the area, it’s the implementation area, that’s where they implement, and that is no longer around.”

The U.S. military for months has built up a military presence in the Caribbean in international waters offshore of Venezuela, culminating in the arrival of the USS Gerald R. Ford aircraft carrier and its carrier strike group in November.

A month before that, in mid-October, Trump told reporters that he had authorized the CIA to conduct operations in Venezuela, and noted that they had been doing so for months at that point.

He said at the time that the military had been striking ships because “a lot of Venezuelan drugs come in through the sea, so you see it,” but that the United States would “stop them by land, also” — acknowledging that the administration was considering strikes inside Venezuela.

The Ford’s presence, in addition to more than a dozen other warships, has built up a 15,000 troop presence in the Caribbean that the Pentagon has dubbed Operation Southern Spear.

In addition to striking alleged drug boats in the Caribbean and Pacific, Trump also has ordered a naval blockade to prevent Venezuela from shipping its sanctioned oil to Iran and China.

The administration so far has apprehended three oil tankers leaving Venezuela.

Trump has said he is aiming to depose Venezuelan President Nicolas Maduro based on accusations that Maduro runs the Tren de Aragua gang, has emptied the country’s prisons and sent criminals to the United States to wreak havoc in the country, and is pumping drugs into the United States.

Dec. 27 (UPI) — The FBI Hoover headquarters in Washington soon will be vacant as the federal law enforcement agency prepares to make a permanent exit in favor of a more modern structure.

FBI Director Kash Patel plans to make a permanent move into the former headquarters of the recently closed U.S. Agency for International Development sometime soon, according to Bloomberg.

“After more than 20 years of failed attempts, we finalized a plan to permanently close the FBI’s Hoover headquarters and move the workforce into a safe, modern facility,” Patel said in a social media post on Friday.

Moving into the former USAID headquarters will save taxpayers almost $5 billion, which was allocated to build a new FBI headquarters that would not have opened until 2035, Patel said.

“We scrapped that plan,” he explained. “Instead, we selected the already-existing Reagan Building, saving billions and allowing the transition to begin immediately with required safety and infrastructure upgrades underway.”

When the improvements are done, Patel said the FBI staff will move into the Reagan Building, which is located at 1300 Pennsylvania Ave. N.W., between the White House and the Capitol. He did not say when the move might occur.

The Hoover Building will be shut down after the FBI vacates it, the FBI director added.

While Patel said the move will save taxpayers billions of dollars, Maryland lawmakers are not happy about the change in plans.

Congress had approved the allocation to build a new FBI headquarters in Maryland during the Biden administration, but the change in plans has canceled that.

“Not only was this decision final, [but] the Congress appropriated funds specifically for the purpose of the new, consolidated campus to be built in Maryland,” the state’s Democratic Party Congressional delegation said in a joint statement in July.

“Now the Administration is attempting to redirect those funds — both undermining Congressional intent and dealing a blow to the men and women of the FBI — since we know that a headquarters located within the District [of Columbia] would not satisfy their security needs,” the delegation said.

Maryland officials in November filed a federal lawsuit accusing the Trump administration of improperly diverting $555 million when it announced the change of plans for the FBI headquarters.

“These actions flouted Congress’s explicit direction to choose a site from the three specified sites, as well as other specific statutory directives concerning the selection of the site and the use of the funds,” state attorneys say in the federal lawsuit.

The J. Edgar Hoover Building opened in 1974 and has been the FBI’s headquarters for the past 50 years.

Prior to that, the FBI was headquartered in the Justice Department building.

Dec. 27 (UPI) — A Nebraska man was arrested near Louisville, Ky., when police found 55 pounds of suspected methamphetamine in Christmas wrapping inside his vehicle’s trunk on Monday.

Jeffersontown Police Department officers arrested Jacob Talamantes, 23, while he was at a shopping center near the Bluegrass Parkway after a police dog detected drugs in his 2013 Chevrolet Malibu.

Police officers searched his vehicle and found the meth in gift-wrapped boxes inside the trunk and arrested him.

“No amount of festive wrapping can disguise the harm these drugs inflict on families and communities,” JPD Chief Richard Sanders said in a news release.

“The coordinated efforts of partner agencies ensured these holiday-wrapped packages never reached the streets,” Sanders said.

The police were conducting a drug investigation at the shopping center when the dog alerted them to the drugs when Talamantes arrived in the vehicle, WLWT reported.

He tried to walk away from the police, but they detained him.

Talamantes told officers he was driving from Iowa and intended to traffic the drugs, and he was arrested and charged with first-degree trafficking in a controlled substance.

The Drug Enforcement Agency and Kentucky State Police assisted with the arrest and are helping with the investigation into the matter.

Jeffersontown is located about 15 miles southeast of Louisville.

Dec. 27 (UPI) — Nine people who are accused of raising more than $8 million in Italy to help fund Hamas have been arrested by Italian authorities.

The nine are accused of raising $8.2 million over the past two years to help fund Hamas after it carried out the Oct. 7, 2023, attack on Israeli civilians and started the war in Gaza.

“The operation completed this morning by the State Police and the Guardia di Finanza (Financial Police) is a very important and significant one, with the arrest of nine people, including the most well-known Mohammad Hannoun,” Italian Interior Minister Matteo Piantedosi said in a post on X on Saturday.

“Despite the necessary presumption of innocence that must always be recognized at this stage, the veil has been torn away on behaviors and activities that, behind the facade of initiatives to benefit the Palestinian population, concealed support for and participation in organizations with actual terrorist aims of an Islamist nature,” Piantedosi said.

“This is a danger to which our government is paying the utmost attention,” he added.

A joint investigation by Italy’s counter-terrorism and financial police forces started after the 2023 attack on Israel by Hamas and Islamic Jihad.

Investigators uncovered a fundraising system with headquarters in Genoa and associates in Milan that raised the funds under the pretext of supporting Gazans.

“The suspects collected donations intended for the civilian population of Gaza,” a police statement said.

“However, it emerged that 71% of these funds were diverted to Hamas’ coffers to finance its military wing and support the families of suicide bombers or those detained for terrorism,” the police officials said.

Central to the investigation is Hannoun, who is the president of the Palestinian Association that is based in Italy and has denied being a financier for Hamas.

The funds allegedly were raised by Hannoun and eight other defendants through three charities and laundered to hide their true destination.

Hamas is a designated foreign terrorist organization by the United States and many other nations.

Dec. 26 (UPI) — A federal judge has blocked the deportation of a British man targeted by President Donald Trump.

Imran Ahmed, founder and CEO of the Center for Countering Digital Hate, was one of five people placed on a visa ban after the government accused him of censorship.

Ahmed filed suit against Secretary of State Marco Rubio and Attorney General Pam Bondi to prevent “the imminent prospect of unconstitutional arrest.”

The suit said the case comes from “the federal government’s latest attempt to abuse the immigration system to punish and punitively detain noncitizens for protected speech and silence viewpoints with which it disagrees.”

Ahmed is a legal permanent resident of the United States, where he lives with his American wife and child. He praised the judge’s decision.

“I will not be bullied away from my life’s work of fighting to keep children safe from social media’s harm and stopping antisemitism online,” Ahmed said.

The speed of the judge’s decision was telling, said his lawyer Roberta Kaplan.

“The federal government can’t deport a green card holder like Imran Ahmed, with a wife and young child who are American, simply because it doesn’t like what he has to say,” the BBC reported she said.

Rubio said in a statement Tuesday that the five had “led organized efforts to coerce American platforms to censor, demonetize and suppress” the views of Americans with whom they disagreed.

“These radical activists and weaponized NGOs have advanced censorship crackdowns by foreign states — in each case targeting American speakers and American companies,” Rubio said. He described the five as “agents of the global censorship-industrial complex.”

The others included in the ban are former European Union technology commissioner Thierry Breton; Anna-Lena von Hodenberg and Josephine Ballon of Berlin-based non-profit HateAid; Clare Melford, co-founder of Global Disinformation Index.

Ahmed told The Guardian that it was another attempt to deflect accountability and transparency.

“This has never been about politics,” he said. “What it has been about is companies that simply do not want to be held accountable and, because of the influence of big money in Washington, are corrupting the system and trying to bend it to their will, and their will is to be unable to be held accountable. There is no other industry that acts with such arrogance, indifference and a lack of humility and sociopathic greed at the expense of people.”

Ahmed said he had not formally received any notification from the government.

“I’m very confident that our first amendment rights will be upheld by the court,” he told The Guardian.

He is expected to be in court Monday, when the protective order will be confirmed.

In 2023, Elon Musk‘s company X sued the CCDH after it reported on a rise in hate speech on the platform since Musk’s takeover. The case was dismissed but X appealed the decision.

Dec. 25 (UPI) — Up to 350 Louisiana National Guard members began deploying this week in New Orleans and will stay through February to help maintain peace and safety during New Year’s and special events.

The deployment also comes amid efforts to locate and deport those who illegally are in the United States.

“These National Guard troops will support federal law enforcement partners, including the Department of Justice and the Department of Homeland Security, as they enforce federal law and counter high rates of violent crime in New Orleans and other metropolitan areas in Louisiana,” Defense Department spokesman Sean Parnell said in a prepared statement on Tuesday.

Louisiana Gov. Jeff Landry maintains his command and control of the state’s National Guard, whose mission is to enhance safety.

He said the troops will be fully deployed ahead of New Year’s Eve and will stay in New Orleans at least through February.

The deployment was announced after the Supreme Court on Tuesday struck down President Donald Trump’s effort to deploy the Illinois National Guard in Chicago over the protests of Illinois Gov. J.B. Pritzker and Chicago Mayor Brandon Johnson.

The troops will be tasked with ensuring safety in the French Quarter during New Year’s celebrations and during the Sugar Bowl and Mardi Gras.

“We know how to make cities safe, and the National Guard complements cities that are experiencing high crime,” Landry said during an appearance on The Will Cain Show.

He cited President Donald Trump’s National Guard deployment in Washington, D.C., as an example of how the troops can make cities safer for residents and visitors.

“When he wanted to send the National Guard into Washington, D.C., Louisiana was one of the first to raise its hand and say our troops will go there,” Landry said. “And the city is so much better.”

Dec. 25 (UPI) — Police in Turkey detained 115 people on Thursday suspected of planning to stage terror attacks at Christmas and New Year’s Day celebrations in the country.

The Istanbul Provincial Police Department, on instruction from the city’s Chief Public Prosecutor’s Office, carried out 124 raids targeting 137 suspected members of ISIS, officials said in a press release.

“These suspects were identified as being in contact with conflict zones within the scope of terrorist organization activities,” the prosecutor’s office said in a press release posted to X.

The suspects, prosecutors said, were “planning attacks and issuing calls for action targeting our country — specifically aimed at non-Muslim individuals — within the context of upcoming Christmas and New Year events.”

Officials apprehended 115 of the 137 suspects and seized pistols, cartridges and “numerous organization documents” during the raids.

The Turkish National Intelligence Organization had earlier captured what it said is a senior ISIS figure who is suspected of being sent to carry out a suicide attack in Turkey, the Daily Sabah reported.

Other ISIS operators had as a result been investigated in Turkey after spending time in the Afghanistan-Pakistan border region where they trained and planned for potential security attacks, according to Turkish intelligence figures.

Turkey, which shares a border with Syria, where ISIS continues to operate, has worked with Syria’s new president, as well as officials in the United States and Europe, to investigate and root what is left of the terrorist group, the BBC reported.

Dec. 24 (UPI) — The United States is witnessing an unprecedented decline in murders with 2025 projected to mark the largest one-year drop on record, an analysis of crime data indicates.

Crime analyst Jeff Asher, using data from the Real Time Crime Index, said murders have fallen nearly 20% nationwide between 2024 and 2025 following a 13% decline the previous year.

Several major cities hardest hit by gun violence were reporting sharp decreases.

Baltimore has been down 31%, Atlanta 26%, Albuquerque 32% and Birmingham at nearly 49%.

Nationally, robberies, property crime and aggravated assaults have also fallen by 18%, 12% and 7%, respectively.

The Hill attributed the decline to post-pandemic stabilization and heightened anti-violence initiatives at the local and federal level.

Meanwhile, U.S. President Donald Trump has expanded federal and National Guard interventions in cities such as Chicago, Washington, D.C., and New York since he returned to the White House.

In Memphis alone, murders dropped by almost 20% while Chicago recorded a 28% decrease.

Asher estimates roughly 12,000 fewer homicides occurred in 2024-2025 than during the pandemic peak though final FBI data is still pending.

Dec. 24 (UPI) — A million more files that might pertain to the former Jeffrey Epstein case have been found and will be released in weeks, federal officials announced on Wednesday.

Officials with the office of the U.S. attorney for Southern New York said they found more than a million more records and will review and redact those subject to the Epstein Files Transparency Act and release them.

“We have lawyers working around the clock to review and make the legally required redactions to protect victims, and we will release the documents as soon as possible,” the Justice Department said in a post on X.

“Due to the mass volume of material, this process may take a few more weeks,” the Justice Department said. “The department will continue to fully comply with federal law and President [Donald] Trump’s direction to release the files.”

The files were located in the Southern District of New York, which is based in New York City, and by the FBI, both of which forwarded them to the Justice Department for processing and eventual release as required by law.

The recently enacted Epstein Files Transparency Act required the Justice Department to release all Epstein-related files after reviewing them and redacting certain types of information, including the identities of victims, child abuse materials and others.

All files were to be released no later than Dec. 19, which is the date that the Justice Department released hundreds of thousands of files, some of which were completely redacted and blacked out.

The Justice Department posted them on its Epstein Library webpage, where all released documents are to be deposited and made available to the general public via a dedicated search engine.

Despite posting hundreds of thousands of files, the department earlier said hundreds of thousands more files also will be released after undergoing review and redactions.

Some lawmakers have accused the Justice Department of violating the Epstein Files Transparency Act by not posting all available files by the deadline.

Officials said they have a large team of attorneys reviewing each file and redacting information as required and will post all additional documents as soon as possible.

The new batch of more than a million files that might be related to the Epstein case will greatly complicate and slow that process.

Epstein was a financier and convicted sex offender who hung himself while jailed in Manhattan in 2019 amid federal charges accusing him of sex trafficking of minors and related offenses.

Dec. 24 (UPI) — Sean “Diddy” Combs’ attorney filed an expedited federal appeal in seeking his immediate appeal from federal prison on the hip-hop mogul’s two counts of transportation to engage in prostitution.

The appeal was filed Tuesday with the 2nd U.S. Circuit Court of Appeals in New York City, seeking an acquittal or vacating his conviction and remand for resentencing.

In the 84-page appeal, attorney Alexandra A.E. Shapiro argued U.S. District Judge Arun Subramanian “acted as the 13th juror” and found that Combs “coerced,” “exploited” and “forced” his girlfriends to have sex and led a criminal conspiracy, which “trumped the verdict.

The speedy appeal process was granted last month. The federal governor’s brief is due by Feb. 20 and Comb’s reply is due by March 13.

Combs, 56, is serving a 50-month prison sentence. He is now in a low-security prison in Fort Dix, N.J. He was moved there after being detained in the Metropolitan Detention Center in Brooklyn, N.Y., since his arrest on Sept. 16, 2024.

On July 2, a jury in Manhattan convicted Combs after two days of deliberations and a six-week trial. He was found not guilty of one count of racketeering conspiracy and two counts of sex trafficking by force, fraud or coercion.

Later that day, Subramanian denied his bail request because he said it would be impossible for him to prove he does not pose a danger.

The defense proposed travel restrictions, regular drug testing and a $1 million bond co-signed by himself, his mother, his sister and the mother of his oldest daughter.

Prosecutor Maurene Comey also opposed the request.

“There is serious, serious conduct here that will mandate a lengthy period of incarceration,” Comey said.

He was sentenced on Oct. 5, along with five years of supervised release after his prison term and a maximum fine of $500,000. Comb has an estimated $400 million net worth.

“There is a light at the end of the tunnel,” the judge said. “These letters, all those letters that I saw, show that you have a universe of people who love you. Let them lift you up now, just like you’ve lifted them up for so many years.”

His expected release date is May 25, 2028, according to the Federal Bureau of Prisons.

Shapiro wrote prosecutors failed to provide their case and noted girlfriends and third parties were adults who “willingly and enthusiastically” participated in so-called freak-offs, which are days-long, drug-fueled sexual encounters.

And the sentence was illegal because it was “draconian.”

She said the enhanced sentence violates his constitutional rights.

Shapiro also noted her client had already served 16 months of his sentence, which is the average one for what he was convicted of.

“If the court does not overturn Combs’ conviction, it should release him immediately and instruct the district court to resentence him only for the conduct of which he was convicted,” the filing reads.

This case isn’t Combs’ only legal situation with more than 70 civil lawsuits filed. In October, Texas-based attorney Tony Buzbee announced he would represent 120 accusers.

The alleged victims include children, teens and adults. There are short-term and long-term romantic partners.

He has denied all of the allegations and claimed that security footage in which Combs is seen beating ex-R&B star Casandra “Cassie” Ventura Fin was altered. His ex-girlfriend testified during the trial.

During sentencing, he addressed the court after he submitted a four-page letter to the judge that included an apology to the victims.

Combs apologized to Fin and another ex-girlfriend, identified as “Jane.”

“I want to personally apologize again to Cassie Ventura for any harm or hurt that I caused to her, emotionally or physically. My actions were disgusting, shameful and sick,” Combs said.

Dec. 24 (UPI) — Special counsel Jack Smith is requesting that the full video of his deposition before the House Judiciary Committee on his investigations into President Donald Trump be released to the public.

Smith’s attorneys sent a letter to committee Chairman Jim Jordan, R-Ohio, on Thursday asking that his closed-door deposition be released. During the deposition, Smith defended his decision to file charges against Trump for allegedly trying to overturn the 2020 election.

“Mr. Smith respectfully requests the prompt public release of the full videotape of his deposition. Doing so will ensure that the American people can hear the facts directly from Mr. Smith, rather than through second-hand accounts,” wrote Lanny A. Breuer and Peter Koski, Smith’s lawyers, in the letter.

“We also reiterate our request for an open and public hearing. During the investigation of President Trump, Mr. Smith steadfastly followed Justice Department policies, observed all legal requirements, and took actions based on the facts and the law. He stands by his decisions,” the letter said.

“I was there. There is no reason not to release the video and transcript,” Rep. Dan Goldman, D-N.Y., said in reply to a CBS News reporter’s post about the letter on X, The Hill reported. “If @Jim_Jordan refused Jack Smith’s request for a public hearing – like every other Special Counsel – because he allegedly wanted to avoid the 5-minute rule, he got that.”

Jordan has said he had not ruled out public testimony.

Smith’s opening remarks were published by The Hill.

“Our investigation developed proof beyond a reasonable doubt that President Trump engaged in a criminal scheme to overturn the results of the 2020 presidential election and to prevent the lawful transfer of power,” Smith said.

“Our investigation also developed powerful evidence that showed President Trump willfully retained highly classified documents after he left office in January 2021, storing them at his social club, including in a bathroom and a ballroom where events and gatherings took place.

“He then repeatedly tried to obstruct justice to conceal his continued retention of those documents,” he said.

Smith said during his testimony that he’d do it again with the same facts.

Rep. Kevin Kiley, R-Calif., told The Hill on the day of Smith’s testimony that he wouldn’t be against public testimony.

“I do think that we’re dealing with unprecedented events here, so it’s entirely appropriate. And I think people on both sides, maybe for different reasons, think that what happened here bears scrutiny,” Kiley said.

Dec. 23 (UPI) — A Delaware state trooper and a shooting suspect are dead after an incident occurred before 2 p.m. EST at a Division of Motor Vehicles office in New Castle, Del.

Neither the deceased officer’s name nor the suspect’s name were released as law enforcement investigated the matter, USA Today reported.

No information has been provided about potential injuries to others, but local police are assessing them.

Delaware Gov. Matt Meyer confirmed the shooting and said there was no active threat against the public in a post on X.

“Law enforcement acted swiftly to secure the scene, and the shooter has been confirmed deceased,” Meyer said. “State and local law enforcement are on the scene and coordinating response efforts.”

He asked the public to avoid the area and said updates would be released when available.

Delaware Attorney General Kathy Jennings sent “senior prosecutors” to the scene to help with the investigation, WDEL reported.

No information was initially provided regarding the shooting’s circumstances, and all Delaware DMV offices were closed for the day as of 3 p.m.

Hessler Boulevard and Route 13 were closed in the area near the New Castle DMV location.

New Castle is about 6 miles south of Wilmington, Del.