Law and Crime

April 1 (UPI) — Bolivia’s government, led by President Rodrigo Paz, said it has uncovered an international criminal network responsible for sabotaging and adulterating imported fuel shipments that entered the country over the past five months.

Interior Minister Marco Antonio Oviedo told a news conference Tuesday that at least 150 million liters of gasoline and diesel were tampered with, citing an official investigation that identified a scheme involving fuel theft and contamination with water and oil in Chilean territory.

Authorities said the operation targeted tanker trucks transporting fuel to Bolivia, particularly in northern Chilean cities. In those locations, part of the fuel was allegedly siphoned off and replaced with a mixture of water and oil, according to local broadcaster Unitel.

President Paz said the adulteration began around October.

Investigators believe the network operated mainly in Chile, with additional links and operational hubs in Paraguay and Argentina. The direct economic loss to the Bolivian state is estimated at $150 million, excluding indirect costs linked to transport disruptions.

Consumers also have felt the impact. More than 10,000 vehicle owners, including long-distance transport operators and private drivers, have reported severe engine damage.

“We are facing an attack against the assets of Bolivian families,” Paz said, adding that the government will pursue legal mechanisms to compensate those affected, according to local newspaper El Deber.

Bolivia’s landlocked status makes transporting fuel from Chile critical to its energy supply chain. The country relies on Chilean ports such as Arica, Iquique and Mejillones to receive international shipments of crude oil and refined products.

After a virtual meeting Tuesday, Paz and Chilean President José Antonio Kast agreed on a joint roadmap to dismantle the transnational organized crime network behind the fuel adulteration, according to Bolivia’s state-run broadcaster BTV.

As an immediate response, Bolivia announced tighter controls at facilities operated by state energy company Yacimientos Petrolíferos Fiscales Bolivianos, known as YPFB, and the National Hydrocarbons Agency. Authorities will implement mandatory laboratory testing at production sites and border checkpoints.

Civil society groups have called for accountability as the investigation continues, urging authorities to prosecute those responsible abroad and to address potential internal failures that allowed the sabotage to go undetected for months.

The crisis comes as Bolivia faces a severe fuel supply shortage. After a structural decline in domestic hydrocarbon production, which fell about 44% between 2014 and 2024, the country shifted from a net exporter to a heavily import-dependent market. Bolivia now imports about 90% of the diesel and 50% of the gasoline it consumes.

The situation has worsened since 2023 due to a shortage of foreign currency, particularly U.S. dollars, complicating payments to international suppliers and contributing to intermittent shortages and partial disruptions in transport and productive sectors.

April 1 (UPI) — A federal judge has blocked construction of President Donald Trump‘s $400 million White House ballroom, ruling the New York real estate developer does not have congressional authorization to continue the project.

“The President of the United States is the steward of the White House for future generations of First Families. He is not, however, the owner!” U.S. District Judge Richard Leon for the District of Columbia wrote in the ruling.

Trump has said building a White House ballroom had been a dream of his since before he was president. Construction of the 90,000-square-foot building began with the demolition of the East Wing of the White House in October. Initially said to cost $200 million, the ballroom’s price tag has since doubled. Trump has said it will be financed by private donors.

In December, the National Trust for Historic Preservation sued the Trump administration to halt construction, arguing the project has not been authorized by Congress as required by U.S. law.

In response, the Trump administration has claimed Congress has already given him authority to construct the project, pointing to a statute that Leon, a President George W. Bush appointee, said only permits the president “to conduct ordinary maintenance and repair of the White House.”

Leon said the Trump administration’s understanding of the law assumes Congress has granted “nearly unlimited power to the President to construct anything, anywhere on federal land in the District of Columbia, regardless of the source of funds.”

“This clearly is not how Congress and former Presidents have managed the White House for centuries, and this Court will not be the first to hold that Congress has ceded its powers in such a significant fashion,” he said in the 35-page ruling.

For Trump to continue with the project, he can ask Congress to either appropriate the funds or approve of another funding scheme, he said.

“Unfortunately for Defendants, unless and until Congress blesses this project through statutory authorization, construction has to stop!”

In awarding the National Trust for Historic Preservation an injunction, Leon delayed its enforcement for 14 days in acknowledgment that the Trump administration intends to appeal his decision and that stopping an ongoing construction project may raise logistical issues.

“We are pleased with Judge Leon’s ruling today to order a halt to any further ballroom construction until the Administration complies with the law and obtains express authorization to go forward,” Carol Quillen, president and CEO of the nonprofit organization, said in a statement.

“This is a win for the American people on a project that forever impacts one of the most beloved and iconic places in our nation.”

Trump lambasted the decision on his Truth Social platform.

“He is WRONG! Congressional approval has never been given on anything in these circumstances, big or small, having to do with construction at the White House,” he said in a statement.

In an earlier statement issued after the ruling was made, Trump insulted the National Trust for Historic Preservation as “a Radical Left Group of Lunatics.”

According to the White House Historical Association, Congress has long been responsible for appropriating funds for the care, repair, refurnishing and maintenance of the White House, and Congress approved the Truman-era reconstruction project from 1948 to 1952.

March 31 (UPI) — Unknown assailants abducted a foreign journalist, reportedly an American, Tuesday night in Iraq, according to Baghdad officials, who said security forces are working to secure her release.

The journalist was identified as American Shelly Kittleson by Al-Monitor, a Washington-based online news organization covering the Middle East where she is a contributor.

Iraqi specialized security forces were immediately deployed following the kidnapping and tracked down one of the assailants’ vehicles attempting to flee, causing it to overturn, Iraq’s Ministry of Interior said in a statement.

One suspect was arrested, according to the ministry, which said efforts continue to track down the remaining suspects and secure the journalist’s release.

The U.S. State Department, which said it was aware of the kidnapping of an American journalist, described the detained suspect as having ties to Kata’ib Hezbollah, a pro-Iran militia designated by the United States as a terrorist organization.

Dylan Johnson, the State Department’s assistant secretary for global public affairs, said in a statement, without naming Kittleson, that the department had “previously fulfilled our duty” by warning that there were threats against her.

“We will continue to coordinate with the FBI to ensure their release as quickly as possible,” Johnson said in a statement, adding that Iraq is under a Level 4 Travel Advisory.

“Americans are advised not to travel to Iraq for any reason and to leave Iraq now,” he said.

“The State Department strongly advise all Americans, including members of the press, to adhere to all travel advisories.”

Al-Monitor said it is calling for Kittleson’s “safe and immediate release.”

“We stand by her vital reporting from the region and call for her swift return to continue her important work,” it said.

President Mark Schoeff of the Washington-based National Press Club called Kittleson’s kidnapping “alarming and unacceptable.”

“Journalists are not targets and treating them as such is an assault on press freedom everywhere,” he said in a statement.

“We call for her immediate and safe release and urge those responsible to ensure her well-being.”

March 31 (UPI) — Increased military pressure by the United States on drug trafficking routes in the Pacific Ocean has forced criminal groups to sharply raise payments to those willing to transport narcotics by sea, a police official said.

In Ecuador’s coastal provinces of Manabí and Santa Elena, recruitment costs for local fishermen tasked with moving cocaine to Central America on speedboats have surged to unprecedented levels.

According to Ecuadorian outlet Primicias, in 2023 and 2024 criminal organizations paid up to $20,000 per trip to boat operators and about $5,000 to their assistants.

However, a large-scale deployment of U.S. and Ecuadorian forces under Operation Southern Spear, launched in October, has increased the risks of these journeys and driven up payments offered by traffickers.

Col. William Calle, head of Ecuador’s National Police in Zone 4, said operators piloting speedboats or semi-submersibles can now earn around $40,000 per trip. Assistants receive about $20,000, while those handling mid-sea refueling earn roughly $15,000.

Local reports, including from El Diario de Manabí, indicate payments can reach as high as $90,000 for high-risk missions or large shipments.

Since 2024, U.S. and Ecuadorian maritime authorities have conducted patrol flights and interdiction operations to monitor and intercept drug trafficking vessels in Ecuadorian waters.

President Daniel Noboa ratified two military cooperation agreements in February. The risk for traffickers has shifted from capture to potential airstrikes in international waters if vessels fail to stop.

Despite arrests and international warnings, criminal groups continue to rely on fishing vessels to transport drugs.

According to El Diario, fishermen detained after operations in Manta and Salinas on Thursday told courts that successful trips carrying one to two tons of drugs can yield payments of up to $90,000. Military intelligence has described these sums as the “price of silence” and compensation for the risk of attack.

Ecuador’s Navy said traffickers increasingly use so-called “mother ships” to extend range and cargo capacity, while smaller fiberglass boats serve as logistical support or for transfers at sea. This tactic complicates interdiction efforts, though shared intelligence has enabled several recent seizures.

Ecuador has become a primary departure point for cocaine produced in the region, with about 80% of shipments moving through the Pacific corridor.

For artisanal fishermen facing economic hardship due to declining catches and piracy targeting boat engines, a $40,000 payment can equal up to a decade of legal earnings.

However, many fishermen say participation is not voluntary but enforced under threats. Organized crime groups such as Los Lobos and Los Choneros control ports, extorting and forcibly recruiting experienced navigators whose knowledge of ocean currents helps evade detection.

The escalation of U.S. military actions under Operation Southern Spear has included at least 47 airstrikes against suspected vessels in the Caribbean Sea and Pacific Ocean. These operations, described President Donald Trump‘s administration as part of a fight against “narco-terrorism,” have resulted in at least 150 deaths.

Authorities have also reported significant seizures, including more than 2.9 tons of drugs near the Galápagos Islands and an additional 2 tons intercepted at sea in March

This month, the U.S. government also launched military and intelligence operations in Ecuadorian territory with authorization from Noboa.

The White House said the operations are aimed at dismantling Los Lobos and Los Choneros, which the U.S. State Department designated as foreign terrorist organizations in late 2025.

According to U.S. Southern Command, these groups are no longer treated solely as criminal organizations, but as threats to hemispheric national security.

March 31 (UPI) — Three former FBI agents filed a lawsuit against FBI Director Kash Patel, Attorney General Pam Bondi and their departments Tuesday for firing them, claiming it was for political retribution.

The suit includes a proposed class-action of all FBI employees already fired or potentially fired in the future for political reasons. It was filed in the Federal District Court in Washington, D.C.

Former FBI agents Jamie Garman, Blaire Toleman and Michelle Ball served on a public corruption squad at the FBI that investigated President Donald Trump‘s efforts to overturn the 2020 election. Special counsel Jack Smith eventually took over the investigation code named Arctic Frost. He dropped the charges against Trump after he was elected in 2024.

The three agents were fired last fall.

“Our removal from federal service — without due process and based on a false perception of political bias — is a profound injustice that raises serious concerns about political interference in federal law enforcement,” they said in a statement released by their lawyer, Daniel M. Eisenberg. “We bring this lawsuit to protect the rule of law and to allow our former colleagues to do their jobs without fear of retaliation.”

A federal judge will have to decide if the case can be a class-action suit. The three agents are seeking to include more than 50 FBI employees who have been fired since Trump took office.

Since taking control of the FBI in February 2025, Patel and the other defendants “have summarily terminated members of the proposed class because of their perceived political affiliation, without legitimate investigation, finding of misconduct, pre-termination notice of charges to the employees, an opportunity for the employees to present a defense, and/or any compelling or exigent circumstances,” the suit said.

At the Conservative Political Action Conference in Texas Thursday, Deputy Attorney General Todd Blanche said in a speech that Patel had “cleaned house” at the FBI.

“There isn’t a single man or woman with a gun, federal agent, still in that organization that had anything to do with the prosecution of President Trump,” the lawsuit alleges Blanche said.

March 30 (UPI) — The founder of the orgasm-based wellness company OneTaste, Nicole Daedone, was sentenced on Monday to nine years in jail for forced labor conspiracy.

Daedone was sentenced after being found guilty last year for grooming vulnerable women into working under the guise of helping women heal from various traumas, the New York Daily News reported.

Along with her director of sales, Rachel Cherwitz, who was sentenced to six and 1/2 years in prison on Monday, Daedone recruited women to purchase sexual wellness therapy programs — which included “orgasmic meditation” — and then turned them into “handlers” who would recruit “marks” into the program, ex-employees testified during trial.

Over the course of the decade-long sex abuse scheme, Daedone forced ex-employees to engage in sex acts under the guise of meditation sessions, often forcing them to work for free, the New York Post reported.

Daedone, and her attorneys, have maintained that the company is “rooted 100% in consent.”

“If I talk to you about the practice … you can say yes or no, and no is a perfectly acceptable answer throughout the practice itself,” she told NBC News last year. “It’s all based in consent. We had an ethics committee. This is the antithesis of what this company was.”

Although Daedone was not sentenced to the 20 years in prison that prosecutors sought, she will have to forfeit the $12 million she sold OneTaste for and pay $900,000 to ex-employees who were not paid for their work.

“Ms. Daedone exploited certain women in a calculated way and made money off of that exploitation,” Federal Court Judge Diane Gujarati said at the sentencing.

“What she was doing was not about enlightenment or operating on a different dimension,” Gujarati said. “It wasn’t a game or a show. It wasn’t ‘Harry Potter‘ or ‘The Matrix.’ It was criminal.”

OneTaste operated centers in cities across the United States that offered it’s orgasmic meditation practice, which involved sessions where one person performed a sex act on another for 15 minutes “with no goal except to feel.”

Former employees who testified during the trial called the company a sex cult that was ruled through fear and intimidation, The New York Times reported.

The women said that they were tasked with offering sexual services to clients and investors, as well as care for the company’s communal homes.

One woman testified that she was forced to receive a meditation session and prosecutors alleged that Daedone used the practice as a “means of encouraging productivity,” The Times reported.

After Daedone and Cherwitz were convicted, the Department of Justice said the jury had revealed the duo as “grifters who preyed on vulnerable victims by making empty promises of of sexual empowerment and wellness only to manipulate them into performing labor and services for the defendants’ benefit.”

People who continue to support the company, which has attempted to re-brand itself, have said the trial is prosecuting consenting adults who have chosen to participate in its programs.

While women who testified during the trial said they fell into Daedone’s trap as vulnerable targets — who were referred to internally as marks, according to trial testimony — the company’s current CEO, Anjuli Ayer, called the sentence “a terrifying day for freedom.”

“Once persuasion becomes a crime, anyone can be a defendant, and anyone can be a victim,” Ayer said. “We must correct the record or everyone will suffer.”

Attorney Alan Dershowitz told NBC News earlier this month that he considers the conviction to be “a miscarriage of Justice” based on his reading of the trial materials and plans to help both Daedone and Cherwitz request a presidential pardon.

“With a few changes of words, this indictment could have been directed against Mormon groups, against Hasidic groups, against various Protestant or Catholic sects,” he said. “There’s so many people who join ideological or religious groups, volunteer their time and later become disillusioned.”

March 30 (UPI) — The Supreme Court on Monday denied an appeal from Joe Exotic, the former Tiger King star who is serving time for trying to have an animal rights activist killed.

The court declined to consider tossing the 2019 conviction of Joe Exotic for a murder-for-hire plot to kill animal rights activist Carole Baskin. Joe Exotic, whose real name is Joseph Maldonado-Passage, is serving 21 years for the plot. He was also convicted of falsifying wildlife records and violating the Endangered Species Act.

Baskin was also part of the Tiger King series. She founded Florida rescue center Big Cat Rescue and was an advocate of the Big Cat Public Safety Act, which limited owning big cats and cross-breeds to wildlife sanctuaries, state universities and certified zoos. Former President Joe Biden signed the law in 2022.

Maldonado-Passage’s lawyer, Alexander Roots, told the court that the case arose out of an “intense personal, litigation, operational, and even political, rivalry between two of America’s two largest big cat exhibitors,” The Hill reported.

“By denying any hearing and by refusing to evaluate the evidence as a whole, the lower courts departed from principles that safeguard every criminal prosecution in the nation,” he wrote in the petition to the court.

At the trial in 2019, prosecutors said Maldonado-Passage, 63, hired two men to kill Baskin, one of whom was an FBI agent. They also said he shot and killed five tigers in October 2017 and sold and offered to sell tiger cubs.

Maldonado-Passage has asked President Donald Trump for a pardon. He also asked Biden while he was in office.

In his feud with Baskin, Maldonado-Passage alleged without evidence that she killed her second husband, who disappeared in 1997, and he rebranded his traveling show Big Cat Rescue Entertainment, for which she sued him for trademark infringement. He settled with her for $1 million.

In his petition to the Supreme Court, Maldonado-Passage argued that the lower courts “shrugged off” evidence that three witnesses had recanted their trial testimony, including Allen Glover, a zoo employee and the other hired hitman, and Florida businessman James Garretson.

He also alleged federal prosecutors failed to tell the defense that the witnesses were promised immunity for testifying.

But the 10th U.S. Circuit Court of Appeals said the new evidence wasn’t likely to change the trial’s result.

In July, Bhagavan “Doc” Antle, 65, another Tiger King alum, was sentenced to federal prison for crimes related to trafficking exotic animals. He was given 12 months and one day, plus a $55,000 fine and three years of supervised release for violating the Lacey Act, which bans the sale of illegally acquired wildlife, fish or plants, including those designated as protected species by the federal government.

March 30 (UPI) — Thieves made off with millions of dollars worth of paintings by Pierre-Auguste Renoir, Henri Matisse and Paul Cezanne in a heist last week at a private Italian museum, local authorities announced Monday.

The theft involved three paintings stolen from the Magnani-Rocca Foundation just south of Parma. The museum said the theft happened overnight March 22 into March 23.

The paintings were Les Poissons (The Fish) by Renoir, Still Life with Cherries by Cezanne and Odalisque on the Terrace by Matisse. All three artists were French

Renoir was a renowned leader of the Impressionist movement during the late 19th century, known for landscapes, figural paintings and still lifes. Cezanne, who worked around the same time as Renoir, was generally known as a Post-Impressionist whose interest in form and color would influence later Cubists and Fauves.

Working slightly later in the 19th century and early 20th century, Matisse was also considered a Post-Impressionist and an icon of the Fauvist movement.

All three artists were French.

“This is a loss that concerns the cultural heritage of all,” the foundation said in a statement posted to Facebook on Monday.

Italian public broadcaster Rai reported that the value of the three paintings was estimated to be just shy of $9 million, Sky News reported.

The museum said federal police were investigating the case.

March 30 (UPI) — Some employees of the Transportation Security Administration started getting back pay that they’re owed for the partial government shutdown Monday, easing long lines at airports.

“Most TSA employees received a retroactive paycheck today that included at least two full paychecks covering pay periods 4 and 5 today,” Department of Homeland Security Acting Assistant Secretary of Public Affairs Lauren Bis told USA Today on Monday. “A small population might see a slight delay due to a variety of reasons, including financial institution processing times or issues with their direct deposit. We are working aggressively with USDA’s National Finance Center to complete processing for the half paycheck they are owed from pay period 3 as soon as possible.”

“Working without pay forced more than 500 officers to leave TSA and thousands were forced to call out,” Bis added.

The funding lapse has lasted since Feb. 14, causing extreme delays at airports because some TSA workers quit or called out sick.

Democrats have refused to vote for any package that doesn’t rein in Immigration and Customs Enforcement and Border Patrol. On Friday, the Senate voted unanimously to pass a measure that would fund Homeland Security but not ICE and Border Patrol. But the House rejected it, saying it wouldn’t pass it if ICE isn’t included.

In response, President Donald Trump ordered that TSA workers get paid through other Homeland Security funding. That pay is temporary. Congress began a two-week recess on Friday. They return April 14.

Angela Grana, regional vice president of the union that represents TSA workers at 38 airports in the Rockies, told USA Today that she got paid for working 200 hours. She said the overtime and holiday hours she worked didn’t appear to have been counted properly, and that she believed she was taxed at a higher rate than usual because of the lump-sum payment.

“This is all back pay. That doesn’t tell me I’m going to get paid in the future,” she said.

By late Monday morning, TSA lines were down to less than 30 minutes at most major airports, CNN reported.

George Bush Intercontinental Airport in Houston had 75-minute security lines before dawn Monday. Hours later, that number dropped to as low as 9 minutes.

At Hartsfield-Jackson Atlanta International Airport Monday, travelers waited 3 minutes.

About 500 workers, or about 0.82% of total personnel of 61,000, have quit since the partial shutdown began.

Atlanta TSA officer Aaron Barker told CNN he believes the number of agents will keep dropping.

“I do think that there’s going to be a mass exodus of officers,” Barker, the president of the American Federation of Government Employees Local 554, told CNN.

“Officers have gone into debt. Credit has been shot,” he said. “Officers have been evicted. Cars have been repossessed.”

“Back pay is not going to address [the] systemic issues,” he said. In the past five months, “We have been shut down 50% of the time.”

“This is a natural disaster that was caused by Congress,” said Johnny Jones, secretary-treasurer of the American Federation of Government Employees, which represents TSA workers.

“The vast majority are devastated,” he said. “My colleagues, they’re like, ‘Our finances are ruined.'”

March 27 (UPI) — Former Brazilian President Jair Bolsonaro was discharged from the hospital Friday and transferred to his residence in Brasilia, where he will serve a 90-day period of house arrest.

The house arrest follows a decision by the Supreme Federal Court that considered his health condition, his personal physician told local media.

Bolsonaro, 71, had been hospitalized March 13 with bronchopneumonia after presenting high fever, low oxygen saturation and chills while in prison.

His doctor, Brasil Caiado, confirmed that the former president “has just been discharged” and will continue his recovery at home under a “disciplined” treatment.

The ruling came from Justice Alexandre de Moraes, who authorized the former leader to temporarily serve his sentence under house arrest for an initial period of 90 days, starting from his discharge from the hospital, according to reports by Infobae. The provision may be extended and will be reassessed at the end of that period.

According to the medical team, the former president’s right lung “is normal,” while the left still shows some alterations that will be treated with physiotherapy.

Bolsonaro is serving a 27-year prison sentence for his involvement in an attempted coup after losing the 2022 election to current President Luiz Inácio Lula da Silva.

Bolsonaro had previously been serving his sentence under house arrest. However, the court ordered his imprisonment in November at the Federal Police Headquarters in Brasilia due to flight risk after he damaged his electronic ankle monitor with a welding tool.

Caiado said full recovery from severe bilateral pneumonia can take between six weeks and six months, and did not rule out possible complications such as pulmonary fibrosis.

Bolsonaro’s family made adjustments to his home to facilitate his recovery, including installing a special bed to treat reflux issues and episodes of hiccups.

The doctor described the judicial decision as a “sensible decision” and said the home environment offers better conditions to prevent relapses than a prison facility.

The Supreme Court had previously rejected similar requests from the defense, but in this case determined that the former president’s health condition “requires constant and careful attention,” in line with the recommendation of prosecutors.

House arrest imposes a series of restrictions on Bolsonaro, according to the digital outlet G1. The former president must wear an electronic ankle monitor at all times. He is prohibited from using smartphones, computers or any other means of communication, including through third parties.

He is also fully barred from publishing or recording videos or audio. This is particularly relevant, as polls show a technical tie in a potential runoff between his son Flavio Bolsonaro and President Luiz Inacio Lula da Silva in the October elections.

March 27 (UPI) — An ethics adjudicatory subcommittee found Friday that 25 of 27 charges of ethics violations against Rep. Sheila Cherfilus-McCormick, D-Fla., had been “proven by clear and convincing evidence.”

“Following the hearing, the adjudicatory subcommittee moved into executive session to deliberate. After careful deliberation that lasted until well past midnight, the adjudicatory subcommittee found that Counts 1-15 and 17-26 of the [Statement of Alleged Violations] had been proven,” the release from the Committee on Ethics said.

Cherfilus-McCormick, who maintains her innocence, was indicted in November on the federal charges along with her brother, Edwin Cherfilus.

The representative’s family owns Trinity Healthcare Services. The company had a FEMA-funded contract to register people for COVID-19 vaccines, but in July 2021 was accidentally overpaid by $5 million by a Florida agency, the indictment said. Instead of returning the funds, Cherfilus-McCormick allegedly moved the money to different accounts “to disguise its source,” the Justice Department said. She then allegedly used some of the funds to finance her campaign.

The full ethics committee is scheduled to have a hearing when the House comes back from its two week recess beginning Friday, “to determine what, if any, sanction would be appropriate for the Committee to recommend,” Ethics Chair Michael Guest, R-Miss., and Ranking Member Mark DeSaulnier, D-Calif., said in a joint statement.

The hearing lasted nearly seven hours Thursday night.

Cherfilus-McCormick has denied any wrongdoing and pleaded not guilty in a federal criminal case.

William Barzee, Cherfilus-McCormick’s lawyer, argued that the facts in the committee’s motion were in dispute and that the federal charges kept her from responding to the Ethics panel because of concerns about self-incrimination in the trial.

Barzee argued in the hearing that there was evidence of a “profit-sharing agreement” for the family company, which means she was “entitled to every single penny that she received” from her family’s company after the improper payment. Lawmakers appeared skeptical of that argument and of the evidence of a profit-sharing agreement.

The committee said Cherfilus-McCormick failed to file accurate financial disclosure forms, accepted improper campaign contributions from others and provided special favors in connection with community project funding requests, The Hill reported.

The panel did not approve two of the 27 counts.

It said that Cherfilus-McCormick: “had knowledge that some or all information identified as inaccurately disclosed in numerous FEC reports filed on behalf of her campaign were false” and that she “caused her campaign to submit false records to the FEC.”

Another charge it didn’t approve was lack of candor and diligence in ethics investigations, because she missed deadlines and canceled interviews, but her lawyer said that her previous lawyer had told her not to cooperate because of the federal charges.

“You can’t crime your way into legitimate power,” Rep. Marie Gluesenkamp Perez, D-Wash., posted on X. “Since she was found guilty, she should resign or be removed.”

When asked if she should stay in the House, Democratic leader Hakeem Jeffries, D-N.Y., didn’t answer.

March 28 (UPI) — Bank of America reached a settlement with a survivor of deceased sex predator Jeffrey Epstein that will distribute $72.5 million to his victims.

The survivor, named in the case as “BOA Jane Doe,” and her attorneys told a federal judge on Friday that a settlement had been reached with the bank on a proposed class-action suit over Epstein’s decades of abuse and trafficking of women and teenage girls, The Charlotte Observer reported.

The suit alleged that the bank ignored signals of Epstein’s crimes by continuing to do business with him while he was committing his crimes.

Doe’s attorneys said they are aware of at least 60 women who were abused or trafficked by Epstein, however the settlement covers all women who experienced either at Epstein’s hands or those “connected to or otherwise associated” with him between June 30, 2008, and July 6, 2019, NBC News reported.

Bank of America, which is the largest bank in the United States, denied liability or wrongdoing in providing Epstein banking services but settled in order to avoid a trial.

“While we stand by our prior statements made in the filings in this case, including that Bank of America did not facilitate sex trafficking crimes, this resolution allows us to put this matter behind us and provides further closure for the plaintiffs,” the bank told The Observer and NBC in a statement.

With the settlement filed, a judge will still have to approve it at a hearing, which is scheduled for April 2.

Bank of America now joins JPMorgan, which settled for $290 million, and Deutsche Bank, which settled for $75 million, in paying what is thought to be more than 1,000 women that Epstein abused in his years-long scheme.

March 28 (UPI) — Nepal’s former prime minister, KP Sharma Oli, was arrested on Saturday for crackdowns during protests last year, which more than 70 people being shot by police.

Former Home Minister Ramesh Lekhak was also arrested for the response to the so-called Gen Z protests, which started after the government shutdown access to social media sites and inspired larger protests across the country over government corruption and a faltering economy.

Oli, whose administration deployed the Nepali Army after violence as police employed brutal tactics to quell the initial rallies, including shooting people in their teens and early 20s, resigned as a result of the protests.

Oli and his attorneys have accused the new government of Balendra Shah and his cabinet has said that the arrests were unnecessary and illegal because neither is likely to flee the country.

“No one is above the law,” new Home Minister Sudan Gurung wrote on Instagram, The Guardian reported.

“We have taken former Prime Minister KP Sharma Oli and former Home Minister Ramesh Lekhak under control,” said Gurung, who was a significant figure in the protests. “This is not revenge against anyone, just the beginning of Justice.”

Shah, a former hip hop artist, ran partially on promises of holding former government officials accountable for the crackdowns and allowing police to shoot protesters, The BBC reported.

The day after police shot protesters at the youth-led rallies, the protests spread, with government offices set on fire, even more protesters killed and Oli’s resignation.

A government panel that investigated the protests recommended that Oli, Lekhak and other officials be tried for their roles in the deaths.

Although the panel’s report does not show that police were ordered to fire on protesters, it said that “no effort was made to stop or control the firing and, due to their negligent conduct, even minors lost their lives.”

If convicted, the men face up to 10 years in prison.

March 28 (UPI) — Law enforcement in Paris arrested one person and is pursuing another after they allegedly tried to detonate an explosive device outside a bank there.

The two suspected attackers attempted to detonate the device near Bank of America’s headquarters in France’s capitol, French officials confirmed on Saturday afternoon.

“Bravo for the swift intervention of a prefecture of of police crew that made it possible to thwart a violent action of a terrorist nature last night in Paris,” France’s minister of the interior, Laurent Nunez, said in a post on X.

“The investigation continues … Vigilance remains more than ever at a high level,” he said.

Around 3:30 a.m. early Saturday morning, officers in the area saw two people carrying a shopping bag, out of which came a container of some type of fuel taped to a tube that the duo attempted to light, the French radio station RTL reported.

The suspect who was caught by police told them he had been recruited online and was paid about $700 for the attempted attack.

Attacks have been committed at synagogues, Jewish schools and facilities, and near businesses associated with the United States and Israel in a handful of countries since the start of the war in Iran.

France, in particular, has ramped up security on the lookout for terrorist attacks.

The Iran-linked group Harakat Ashab al-Yamin al-Islamiyya posted video on Telegram of a bank in France last week which included a push to attack Bank of America in Paris because it “is not just a bank, but a shadowy Zionist force,” The Telegraph reported.

“This bank sends vast investments to Israel, while simultaneously strengthening Jewish economy, culture and politics in France,” the group said in the video. “Through its support for Zionist schools, associations, companies and urban development projects, Bank of America has become a ‘financial and strategic force’ in the European Zionist arena.”

March 27 (UPI) — Argentina’s government praised a U.S. court decision Friday that overturned a ruling ordering the country to pay more than $16.1 billion in a lawsuit tied to the 2012 expropriation of oil company YPF.

“We won the case,” President Javier Milei wrote on X, noting the amount at stake was comparable to key financial obligations, including recent loans from the International Monetary Fund.

According to a statement from the presidential office, the Court of Appeals for the Second U.S. Circuit reversed a lower court’s decision that had ordered Argentina to pay billions in damages over how the state renationalized the company.

“The court fully overturned the ruling against the Argentine state in what represents the best possible outcome, with less than a 15% probability of occurrence, and avoided an estimated payment of approximately $18 billion,” the statement said.

The case stems from Argentina’s 2012 expropriation of a 51% stake in YPF, which was owned by Spanish energy company Repsol, during the second presidential term of Cristina Fernández de Kirchner.

The dispute arose because Argentina did not launch a tender offer to purchase shares held by minority investors, as required under the company’s bylaws.

Following that omission, litigation fund Burford Capital acquired the rights to pursue the claim and sued Argentina in New York, securing a record $16.1 billion judgment in 2023 that has now been overturned.

Argentina’s legal defense, maintained across multiple administrations, including those of Mauricio Macri, Alberto Fernández and Milei, argued that the appropriate jurisdiction for the case was Argentine courts, not U.S. tribunals, local newspaper Ámbito reported.

The country had also appealed a June 2025 order requiring it to transfer YPF shares as partial payment of the judgment. With the ruling now vacated, the U.S. Court of Appeals for the Second Circuit also nullified that order.

The removal of the ruling and its associated payment could improve Argentina’s country risk outlook, ease pressure on international reserves and send a positive signal to investors regarding international litigation, local outlet Perfil reported.

Burford Capital can petition the U.S. Supreme Court for review. If the court takes up an appeal, the final outcome could be moths or years away.

March 27 (UPI) — Federal officials arrested a man accused of plotting to firebomb the Brooklyn, N.Y., home of Palestinian activist Nerdeen Kiswani, the Justice Department announced Friday.

Alexander Heifler, 26, faces one count of unlawful possession of destructive devices and one count of making destructive devices. The Hoboken, N.J., man allegedly constructed Molotov cocktails he planned to throw at Kiswani’s home.

Kiswani is the co-founder of the group Within Our Lifetime, a New York City-based organization supporting Palestinians.

A complaint from the Justice Department said Heifler was charged as a result of an undercover operation by the New York Police Department. He was arrested Thursday night.

NYPD Commissioner Jessica Tisch confirmed the NYPD’s involvement in the investigation in a post on X.

“Our undercover officer identified and tracked the threat — first online and then in person — allowing us to disrupt the planned attack, take Heifler into custody, and ensure that no one was harmed,” she wrote.

“This is exactly how our intelligence and counterterrorism operation is designed to work — a sophisticated apparatus built to detect danger early and prevent violence before it reaches our streets.”

Kiswani said she won’t “stop speaking up for the people of Palestine” despite the alleged plot.

“For months, Zionist organizations like Beta and politicians like Randy Fine have encouraged violence against my family and me,” she wrote on X. “I will have more to say as additional details come to light.”

March 27 (UPI) — Iran-linked hackers broke into FBI Director Kash Patel’s personal email account, multiple news outlets reported Friday.

The hackers published photos and emails from the account from before Patel became FBI director, CNN, CNBC and CBS News reported. CNN said a source familiar with the breach confirmed the authenticity of the photos.

The emails the group stole from Patel date from around 2011 to 2022. They include personal, business and travel communication.

The hacking group, Handala Hack Team, said on their website that Patel “will now find his name among the list of successfully hacked victims.”

The photos published include Patel sniffing and smoking cigars, riding in an antique convertible, and making a face while taking a picture of himself in the mirror with a large bottle of rum. There are family photos and details of Patel searching for an apartment.

The group calls it a breach of “impenetrable” FBI systems, but the FBI was not breached.

“This isn’t an FBI compromise — it’s someone’s personal junk drawer,” cybersecurity researcher Ron Fabela told CNN.

“The FBI is aware of malicious actors targeting Director Patel’s personal email information, and we have taken all necessary steps to mitigate potential risks associated with this activity,” a statement from the FBI said. “Consistent with President Trump’s Cyber Strategy for America, the FBI will continue to pursue the actors responsible, support victims, and share actionable intelligence in defense of networks.”

It also said the information taken, “is historical in nature and involves no government information.”

The FBI also said that the State Department has offered a $10 million reward for information that leads to the identification of the Handala Hack Team.

The hackers have said they hacked the account to retaliate for a missile strike on an Iranian school, CNN reported.

Handala claimed Thursday to have published the personal data of dozens of Lockheed Martin employees stationed in the Middle East. The company said in a statement it was aware of the reports and had policies and procedures in place “to mitigate cyber threats to our business.”

Gil Messing, chief of staff at Israeli cybersecurity company Check Point, told CNBC that the move against Patel was part of Iran’s strategy to embarrass U.S. officials and “make them feel vulnerable.”

On March 19, the FBI took down two websites used by Handala after it hacked the medical company Stryker on March 11. The two sites were: one that had information about its hacks and the other used to dox people it alleges work with the Israeli military. The website it used to post Patel’s information was registered the same day the other sites came down.

March 27 (UPI) — U.S. Vice President JD Vance took aim at Minnesota and Somali immigrants on Friday ahead of the first meeting of the Trump administration’s anti-fraud task force.

While the meeting itself was behind closed doors, Vance gave brief remarks to reporters, touting the aims of the task force. He specifically took to task a scam in Minnesota involving a Medicaid program meant to aid children on the autism spectrum.

In September, the Trump administration announced charges against one person in a $14 million fraud scheme involving the autism program, and six additional defendants were charged in December.

“I think that the autism scam that we’ve seen in the Somalian parts of Minnesota really illustrates well what’s been going on across whole layers of our government,” Vance said.

“Now, what we’ve seen is Somali fraudsters at an industrial scale taking advantage of that program to the tune of millions and millions of dollars.”

In February, the Trump administration announced it was pausing more than $250 million in Medicaid payments to Minnesota over the alleged fraud.

President Donald Trump announced the formation of the panel during his State of the Union address earlier this year. He, too, took aim at at Minnesota and immigration in his announcement of the task force, which he said will help balance the federal judge “overnight.”

“The Somali pirates who ransacked Minnesota remind us that there are large parts of the world where bribery, corruption and lawlessness are the norm, not the exception,” Trump said.

“Importing these cultures through unrestricted immigration and open borders brings us problems right here to the USA. And it is the American people who pay the price in higher medical bills, car insurance rates, rent, taxes and, perhaps most importantly, crime.”

Gov. Tim Walz has lashed out at the Trump administration for targeting Minnesota, saying the withholding of funds “has nothing to do with fraud.”

“This is a campaign of retribution. Trump is weaponizing the entirety of the federal government to punish blue states like Minnesota,” he said in a statement.

Federal Trade Commission Chairman Andrew Ferguson, White House deputy chief of staff Stephen Miller and other officials from the executive branch joined Vance for the inaugural meeting of the White House Task Force on Eliminating Fraud.

March 27 (UPI) — A tanker carrying Russian fuel initially headed to Cuba ended up docking in Venezuela after weeks of deviations, while a second oil-carrying vessel remains without a clear destination in the Caribbean amid the island nation’s energy crisis.

The vessel Sea Horse, sailing under the Hong Kong flag, had been closely tracked by maritime analysts since it departed from the eastern Mediterranean carrying between 190,000 and 200,000 barrels of Russian diesel initially destined for Cuba.

During its voyage, the tanker repeatedly changed its declared destination. It went from being listed as en route to Havana to indicating “Caribbean Sea” and later Trinidad and Tobago in a pattern that reflected growing uncertainty about its final destination.

Ultimately, the Sea Horse arrived at Puerto Cabello, in Venezuela, on Wednesday morning after nearly 50 days in transit.

The diversion occurred in a context of increasing pressure from the United States to restrict fuel supplies to Cuba, which is facing a severe energy crisis with recurring blackouts and oil shortages.

The case of the Sea Horse is not isolated. Maritime tracking data show that other vessels have altered their routes or avoided declaring final destinations in recent weeks, amid sanctions that explicitly exclude Cuba from relaxed sanctions for Russian oil trade.

The second vessel, the Russian tanker Anatoly Kolodkin, maintains its uncertainty.

The ship, which is carrying roughly 730,000 barrels of crude, continues in the Caribbean Atlantic without a publicly confirmed final destination.

The maritime tracking website VesselFinder shows the destination of the Anatoly Kolodkin as “Atlantic for order,” a designation used in the industry to indicate that the vessel is sailing without a publicly confirmed final destination.

On Tuesday, maritime intelligence analyst Michelle Wiese Bockmann told Politico that the vessel could arrive in Cuba in “two or three days,” although its trajectory remains without clear confirmation.

The most recent AIS tracking data indicate that the vessel is about 487 miles from Turks and Caicos, with an estimated arrival Monday. However, its current vectors do not point directly toward Cuba, reinforcing uncertainty about true destination.

The behavior of the Kolodkin raises questions in a highly monitored environment.

“There are details that just don’t add up,” said Evan Ellis, a professor at the U.S. Army War College Strategic Studies Institute.

“Given the U.S. naval and air assets in the area, the Russian tanker has to know it won’t get in undetected. The question is whether this is some kind of cat-and-mouse game, or if shifting expectations, possibly tied to developments in Cuba, have changed whether it believes it can enter unopposed,” he said.

“Maybe the deliberate attempt was meant to apply pressure, and then once it got a reaction, it was backing off,” he added.

For Ellis, the key point remains outside the public radar.

“The biggest story is what’s going on behind the scenes that we don’t know about,” he said.

The eventual arrival of the Kolodkin also could force a decision from Washington. Analysts cited by the Miami Herald say the options range from diplomatic pressure to a possible interception by the U.S. Navy or U.S. Coast Guard.

“At the end of the day, what we really have to watch for is what actually happens,” said Jorge Piñón, a senior research collaborator at the University of Texas Energy Institute.

Cuba imports about 60% of its energy and depends on external supplies to sustain its electrical system, making each shipment a critical factor within a scenario of growing geopolitical tension.

March 26 (UPI) — Argentina’s government on Thursday formally designated the Jalisco New Generation Cartel, known as CJNG, as a terrorist organization and ordered its inclusion in the country’s public registry of individuals and entities linked to terrorism and its financing.

In an official statement, Argentina’s presidential office said the decision is based on reports documenting the group’s transnational criminal activities and links to other terrorist entities.

The move aligns Argentina with U.S. security policy, which designated the cartel as a terrorist organization in 2025.

Inclusion in the registry enables the government to impose “financial sanctions and operational restrictions aimed at limiting the capacity of these criminal organizations and their members,” according to the statement from President Javier Milei’s administration.

It also “protects Argentina’s financial system from being used for illicit purposes” and strengthens international cooperation in security and justice matters “in close coordination with countries that have already designated the Jalisco Cartel as a terrorist organization.”

The government said CJNG has become one of the world’s most powerful drug trafficking organizations over the past decade, with a presence in Mexico, operations in the United States and expansion into at least 40 countries, including Argentina.

The statement also highlighted the measure’s impact on international cooperation, saying it reinforces security and judicial coordination with countries that have already classified the cartel as a terrorist group.

The Jalisco New Generation Cartel emerged in Mexico in the early 2010s amid the fragmentation of major drug cartels. Its leader and founder, Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” died in February during an operation in Mexico supported by U.S. intelligence. The United States had offered a $15 million reward for information leading to his capture.

Milei’s government has previously designated as terrorist organizations groups already classified as such by the United States, including branches of the Muslim Brotherhood in Egypt, Lebanon and Jordan, the Palestinian militant group Hamas and Iran’s Quds Force.

March 26 (UPI) — Former Venezuelan President Nicolas Maduro is scheduled to appear for a court hearing Thursday in New York to argue that the U.S. government is preventing him from paying his lawyer.

The hearing was originally scheduled by Judge Alvin Hellerstein to allow lawyers time to review evidence and possibly set a trial date. But Maduro’s attorney, Barry Pollack, said last month that he will have to withdraw because the U.S. government won’t allow the Venezuelan government to pay his legal fees. Pollack said the Maduros do not have any money.

Maduro and his wife, Cilia Flores, were captured by the American government in early January. They were taken to New York and charged on federal drug trafficking and weapons charges. The U.S. government then installed Delcy Rodriguez as the new president of Venezuela.

Since then, Maduro has been held at the Metropolitan Detention Center in Brooklyn in a unit that gives him “special administrative measures.” The SAMs unit doesn’t allow him access to the outside world and keeps him isolated, CBS News reported. Flores is in a different unit in the same facility.

Pollack said the Treasury Department’s Office of Foreign Assets Control granted then revoked a license that would allow Maduro to pay his legal fees. The Maduros and the Venezuelan government are sanctioned by the United States. That means anyone who wants to receive payment must get a license to do so legally.

Pollack argues that not allowing him to pay his fees is a violation of Maduro’s constitutional right to defend himself. Flores’ lawyer has joined the motion.

Prosecutors have said the initial license was an “administrative error” and the Maduros can still use their personal funds.

“OFAC, however, has denied the defendants’ request for an additional exception: to allow them to pay their legal fees from a slush fund controlled by a sanctioned government. That is because OFAC regulations expressly prohibit using a sanctioned entity’s funds to pay a separate sanctioned person’s attorneys’ fees,” prosecutors wrote in a court filing.

Duncan Levin, a former prosecutor who specializes in sanctions law, told CNN that Maduro would still be entitled to a court-appointed attorney.

“Because he is not recognized as the leader of Venezuela and the whole sanctions regime is meant to cut him off, it’s unlikely that the court is going to feel that he’s entitled to any of the money to help fund his criminal defense,” Levin said.

Pollack has also said he intends to challenge the legality of Maduro’s arrest because he was president at the time of the alleged crimes.

“Under the U.S. Constitution, it’s the president who gets to determine who to recognize as head of state, and I am 100% certain a U.S. court is not going to second guess a U.S. determination that Maduro is no longer head of state,” William Dodge, an international law professor at George Washington University’s law school, told CNN.

“Snatching him was illegal under international law,” he said, but “it’s quite well established in the U.S. the illegality of bringing someone into court doesn’t affect the jurisdiction of the court.”

Dodge added: “Drug trafficking isn’t an official act.”

March 26 (UPI) — The House Ethics Committee will have a rare public hearing Thursday on allegations that Rep. Sheila Cherfilus-McCormick, D-Fla., stole $5 million in Federal Emergency Management Agency funds and used some of it to finance her campaign.

Depending on the outcome of the 2 p.m. EDT hearing, the committee could recommend expulsion from the House of Representatives. While House Republicans are already trying to oust her, Democrats are waiting to see what the hearing reveals.

“We believe that Rep. Cherfilus-McCormick has an opportunity to defend herself both from the allegations here under the dome as well as those in a courtroom,” The Hill reported Rep. Pete Aguilar, D-Calif., said. “After the conclusion of those, we will see what happens.”

Cherfilus-McCormick, who maintains her innocence, was indicted in November on the federal charges along with her brother, Edwin Cherfilus.

“This is an unjust, baseless, sham indictment — and I am innocent,” she said in a statement. “The timing alone is curious and clearly meant to distract from far more pressing national issues. From day one, I have fully cooperated with every lawful request, and I will continue to do so until this matter is resolved.”

Cherfilus-McCormick has tried to postpone the hearing because she is unable to speak freely due to the pending federal case.

“While I am limited in what I can address due to an ongoing federal matter, I have cooperated fully within those constraints,” The Hill reported she said. “I welcome the opportunity to set the record straight and challenge these inaccuracies when I am legally able to do so.”

She requested the committee “follow its own precedents and uphold fairness and not allow this process to be driven by politics or numbers.”

Cherfilus-McCormick’s family owns Trinity Healthcare Services. The company had a FEMA-funded contract to register people for COVID-19 vaccines, but in July 2021 was accidentally overpaid by $5 million by a Florida agency, the indictment said. Instead of returning the funds, Cherfilus-McCormick allegedly moved the money to different accounts “to disguise its source,” the Justice Department said. She then allegedly used some of the funds to finance her campaign.

The hearing will be conducted by an adjudicatory committee made up of four Democrats and four Republicans to decide if the allegations “have been proved by clear and convincing evidence” and “make findings of fact.”

The hearing will be public, according to House rules, but can be made private if the committee votes to do so. On Wednesday, the committee said it would start the hearing by considering Cherfilus-McCormick’s request to close the hearing to the public.

Cherfilus-McCormick was elected to Congress in 2022 in a special election to replace Democratic Rep. Alcee Hastings, who died in 2021 from pancreatic cancer.

An investigative subcommittee had been investigating for a while before her indictment and in January released a 59-page statement of its findings.

Rep. Greg Steube, R-Fla., filed a resolution to expel her from the House but held off on forcing a vote until the subcommittee releases its findings.

“$5 million, 15 indictments — like, if she’s found guilty on all 15 of those charges, she’s going to serve 53 years in prison,” The Hill reported Steube said.