Law and Crime

Seven people, including gunman, killed in Iowa domestic dispute

June 1 (UPI) — At least seven people, including the suspected shooter, are dead Monday following a series of shootings in an Iowa city that authorities said stemmed from a domestic dispute.

The suspect was identified as Ryan Willis McFarland, 52, of Muscatine, located along the eastern Iowa border with Illinois.

Authorities said he shot six people, all believed to be family members, before dying from a self-inflicted gunshot wound that was fired after being confronted by police on the Riverfront Trail near a pedestrian bridge.

“Today, I simply do not have the words [for] this act of evil and what it has done to our community,” Muscatine Police Chief Anthony Kies told reporters at a press briefing.

The identities of the victims were not made public, but Kies said they are all believed to be related to McFarland.

The investigation began at about 12:12 p.m. CDT when police received a report of a shooting at 210 Park Avenue. Officers arrived to find four people who had sustained gunshot wounds and were pronounced dead at the scene.

McFarland was identified as a suspect and was then confronted. EMS personnel rendered aid after McFarland shot himself, but he was soon after pronounced dead at the scene, Kies said.

As the investigation progressed, investigators developed information indicating there may be additional victims, leading to the discovery of two men dead from apparent gunshots — one inside a 1509 Mill Street residence and the other inside a 808 Grandview Avenue business.

“Preliminary findings indicate that the shootings stemmed from a domestic-related dispute,” Muscatine Police Department said in a release.

Kies told reporters that the suspect had a criminal record, but would not elaborate. The weapon used in the shooting was also not mentioned.

The investigation is ongoing, authorities said.

According to The Gun Violence Archive, the Muscatine incident is the second mass shooting involving four or more victims in the United States in the last 24 hours. There have also been more than 163 mass shootings in the country so far this year, the organization’s statistics show.

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Entrepreneur pilot leaves Paraguay before $3.6M in hashish found

Authorities said they found 577 pounds of hashish Saturday aboard a Bombardier Challenger 604 that arrived at Silvio Pettirossi International Airport in Luque, Paraguay, after a flight from from Panama. File Photo by Juan Pablo/EPA

ASUNCION, Paraguay, June 1 (UPI) — Paraguayan authorities are investigating a suspected international drug-trafficking operation after discovering 577 pounds of hashish and cannabis aboard a private jet whose pilot left the country before the drugs were found.

The drugs were valued at approximately $3.6 million, making the case one of Paraguay’s largest recent air-related drug seizures.

The tale began at 9:12 p.m. Friday, when a Bombardier Challenger 604 arrived at Silvio Pettirossi International Airport from Panama carrying Estonian pilot Keith Siilats, American co-pilot Jabari Stephen Brown and three American passengers.

The aircraft landed without incident and all occupants left the airport terminal, authorities said.

About 10:30 a.m. Saturday, one of the passengers returned to retrieve luggage that had been left behind. Airport police said the man was reluctant to undergo a routine inspection and claimed the suitcase contained musical instruments.

His behavior raised suspicions among officers, who notified the Public Prosecutor’s Office, the National Anti-Drug Secretariat and the National Directorate of Civil Aeronautics.

Minutes later, authorities detected hashish in one of the inspected pieces of luggage. The discovery led to a broader inspection of the aircraft and its cargo.

Authorities ultimately found the 577 pounds of hashish and premium cannabis varieties concealed in bags inside the jet.

Jalil Rachid, minister of Paraguay’s National Anti-Drug Secretariat, said the operation represents one of the most significant air-related drug seizures carried out by Paraguay.

Authorities later determined that Siilats left Paraguay on a commercial flight Saturday morning, hours before the drugs were discovered and the investigation began.

Anti-drug prosecutor Ingrid Cubilla told Paraguayan media that Siilats remains under an arrest warrant.

Investigators have identified Siilats, 47, as one of the central figures in the case. He is known in the United States as co-founder and former chief technology officer of Bolt Mobility, an electric scooter and micromobility company that ceased operations in 2022.

Brown, a 21-year-old American who gained attention on social media after winning a competition organized by content creator MrBeast and receiving a multimillion-dollar business jet as a prize, was released by order of prosecutors.

The three American passengers who remain in custody were identified as Troy Anthony Vasquez, 42, whom investigators said rented the aircraft; David Thomas Wise, 57; and Marisol Rivas, 39.

Anti-drug prosecutor Cubilla charged all three with international drug trafficking and unauthorized possession of narcotic substances. All remain in pretrial detention.

Rachid said Paraguayan authorities are sharing information with international agencies and working with Panama and other countries to determine the route of those involved and possible regional connections.

According to Rachid, authorities believe Paraguay was only a transit pointm and that the final destination of the shipment was Brazil.

“We are certain that the final market for this type of drug, especially given the quantity, is Brazil,” he said.

“There is not very high consumption here precisely because of the cost of this type of drug.”



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Police arrest 780 in Paris soccer team victory riots

Paris Saint-Germain fans react in Parc des Princes stadium after the team defeated Arsenal in Paris on Saturday. Photo by Valentina Camu/EPA

May 31 (UPI) — Police in France arrested hundreds of people late Saturday after celebrations for the Paris Saint-Germain soccer team turned violent, local authorities said.

Interior Minister Laurent Nuñez said the riots injured 57 police officers in Paris and other cities across the country, The Guardian reported. Some of the soccer fans also set fires, vandalized businesses and attempted to storm a Paris police station.

Police arrested 780 people and deployed tear gas to break up the riots, Politico reported.

“Most of the celebrations took place peacefully, Nuñez said, adding that most of the violent clashes took place near the Parc des Princes stadium where fans had gathered to watch the match between Paris Saint-Germain and Arsenal for the Champions League title.

French leaders took to social media to criticize the rioters and call for peace.

“Only in France does a football club’s victory spark riots,” far-right leader Marine Le Pen wrote in a post on X. “Only in France does everyone feel compelled to lock themselves in their homes on the evening of a victory to avoid being confronted with violence.”

Valérie Pécresse, the head of the Île-de-France region, said those involved in the riots should be punished.

“The brainless thugs who think they can smash everything are tarnishing the image of Paris and France!” Pécresse said in a post on X. “We must be able to celebrate on victory nights peacefully in Paris and the Île-de-France Region!”

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Newark, N.J., imposes curfew amid immigration facility protests

May 31 (UPI) — Newark, N.J., Mayor Ras J. Baraka instituted a curfew early Sunday in the area around an immigration detention facility where protesters have gathered in reaction to a hunger and labor strike there.

Baraka’s announcement came amid growing conflict between those supporting the hunger strikers at Delaney Hall detention facility and those who support the Trump administration’s immigration crackdown. The strike has been in effect since May 22 with detainees protesting what they describe as inhumane conditions at the facility.

Supporters of the strikers have gathered outside the facility since the start of the strike, and some have gotten into scuffles with Immigration and Customs Enforcement officials, prompting anti-immigration protesters to join the demonstrations.

“Due to the escalating situation at Delaney Hall and the increasing need for police intervention, immediate action is required to protect public safety,” Baraka said in a statement. “Multiple individuals have already been arrested and found in possession of weapons, underscoring the seriousness of the threat.”

Baraka said the curfew went into effect at midnight and applied to a half-mile surrounding the facility. He closed Doremus Avenue to all pedestrian traffic and limited vehicle traffic to those with official business in the area.

“This curfew will remain in effect nightly from 9 p.m. to 6 a.m. until further notice,” the mayor said.

In his statement, he said those violating the curfew will be issued a warning, and non-compliance would “result in removal from the area and the issuance of appropriate summonses and/or further legal action.”

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Pam Bondi testifies of ‘redaction errors’ in release of Epstein files

May 29 (UPI) — Former Attorney General Pam Bondi testified to some errors to the House Oversight Committee Friday over her handling of the release of the Epstein files, but said she is “proud” of the Department of Justice’s record and “commitment to transparency” while she was its head

“There were redaction errors,” Bondi said in her opening statement as reported by NPR, NBC News and Politico. The opening statement was obtained in advance by several news organizations. “But since day one of this process, this Department has been committed to accountability and transparency,” Bondi said.

The testimony was closed to the public and wasn’t recorded on video. A transcript of the proceeding will be released to the public. Bondi wasn’t under oath.

“Our diligent and good-faith effort to collect materials ensured that all potentially responsive documents that could be reasonably located would see the light of day,” Bondi said. “I have spent my entire career fighting for victims, and I will continue to do so. I am deeply sorry for what any victim has been through, especially as a result of that monster.”

“Our stance has always been that the Department stands ready to review any potential evidence of criminal activity related to Epstein and his associates and would pursue appropriate investigative or prosecutorial action wherever the facts and law warrant,” Bondi said.

The committee subpoenaed Bondi in March after months of documents releases. Her critics say she released files haphazardly and her team was sloppy in its redactions. The Epstein Files Transparency Act required the Department of Justice to redact only the name and identifiers of victims, but many of the files redacted the names of alleged perpetrators.

Convicted sex offender and billionaire financier Jeffrey Epstein died by suicide in prison in 2019 while awaiting trial for sex trafficking charges.

Bondi said she delegated oversight of the release process to Todd Blanche, who was then her deputy and is now acting attorney general since April 2 when President Donald Trump fired her.

“We haven’t seen the full release of the files, so that’s already a violation of the law,” Dani Bensky, referencing the Epstein Files Transparency Act, told NPR before the testimony. Bensky, who alleged that Epstein sexually abused her when she was a young ballet dancer, said Bondi’s release of the files without proper redactions, “sends such a chilling effect to the rest of the survivor community.”

“It should be transcribed, it should be filmed and it should be publicly released as quickly as possible,” Bensky said. She added that transcription only isn’t good enough because, “context is lost.”

The survivors have repeated “same talking points over and over” to the DOJ, Bensky said. “And it’s just not getting any better.”

A group of survivors came to Washington for the testimony Friday. They asked the committee to record the testimony on video and release it to the public.

Sharlene Rochard, an Epstein victim, confronted Rep. James Comer, R-Ky., on Friday morning while he spoke to survivors before the meeting. She asked him to promise that people brought in as part of the congressional investigation testify under oath, Politico reported.

“If you lie to Congress, it’s a felony,” Comer replied. “We’re bringing people in that have never been brought in before.”

Liz Stein, also an Epstein survivor, asked Comer to find out about the department’s redaction process, specifically about why victims’ identities were exposed and why Epstein’s friends’ names were sometimes redacted.

“Those are questions we’re going to ask, and we’re doing this. We want justice for the survivors,” Comer said. He added that if Epstein’s victims were not satisfied by Bondi’s responses, the committee would work to get answers for them.

Some politicians are continuing to push for more transparency.

“We’re demanding that it be both videotaped under oath and released to the public,” Rep. Robert Garcia, D-Calif., the ranking Democrat on the committee, told NPR.

The committee has questioned several important people about Epstein, including Commerce Secretary Howard Lutnick, and former President Bill Clinton and former Secretary of State Hillary Clinton. The Clintons’ testimonies were filmed, and the videos were released to the public.

Rep. Nancy Mace, R-S.C., said earlier Friday that it was “highly disappointing” that Bondi would not appear for an official deposition.

“She deserves the same treatment as the Clintons and as everybody else,” Mace said. “I’ll be there, though, with bells on,” Mace said, “and I’ll be asking her the tough questions.”

Harmeet Dhillon, assistant attorney general for human rights, will be alongside Bondi as her lawyer at the hearing, which has raised some eyebrows.

But legal scholars say it’s not unusual.

Barbara McQuade, former federal prosecutor and professor at the University of Michigan Law School, told NPR that when a government official testifies on issues of that office, “an attorney for the government often appears on behalf of the United States to assert privileges.”

Rep. James Walkinshaw, D-Va., another member of the Oversight Committee, told Politico earlier that “the lack of videotape … contributes to the feeling that Americans have that there’s been a cover-up here.”

“I think she recognizes that she doesn’t have good answers to the questions that we’re going to ask, and a videotape makes it more real and brings more attention to it,” Walkinshaw said.

Rep. Maxwell Frost, D-Fla., told Politico he wanted to ask Bondi what specific directives she received from Trump or others on the handling of the Epstein case.

“I spoke with some of the survivors in Florida,” Rep. Suhas Subramanyam, D-Va., told Politico. “They were curious why [Bondi has] been hiding so much and what she has to hide herself. Why wouldn’t she be more forthcoming about the files? … Who got to her? What do they have on her? Those are the kinds of questions that the survivors are curious about.”

“So am I, and so are the American people,” he added.

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Chicago U.S. attorney denies investigation into E. Jean Carroll

May 29 (UPI) — Reports that the U.S. Attorney’s Office in Chicago is investigating President Donald Trump accuser E. Jean Carroll are denied by that office, one day after widespread reporting by multiple news outlets.

“In light of wide-spread reporting and intense media and public interest into the E. Jean Carroll matter in New York, the Chicago U.S. Attorney’s Office can confirm that it has not opened — and has never opened — a criminal investigation into E. Jean Carroll. Any claim to the contrary is categorically false,” U.S. Attorney for the Northern District of Illinois Andrew S. Boutros posted a statement on X.

CNN broke the news Thursday, citing multiple sources familiar with the matter, and other news outlets confirmed with their sources. They reported that Acting Attorney General Todd Blanche had recused himself from the investigation because he had represented President Donald Trump in one of his appeals of a civil case brought by Carroll.

Carroll won two civil suits against Trump. One alleged that he sexually assaulted her in a New York department store in the 1990s and another one was for defamation in 2019, after he denied the assault and said she made up the attack to boost book sales. In the assault case, Carroll was awarded $5 million, and in the defamation case, she was awarded $83 million.

The reported investigation was allegedly into a 2022 deposition in which Carroll said she received no outside funding for the suit. Later, it came to light that billionaire Reid Hoffman, co-founder of LinkedIn, paid some of her legal fees and expenses.

The BBC reported Friday that CBS News had initially reported the investigation but later reported that its source had clarified that Carroll’s testimony about funding for her lawsuits against Trump was being looked at as part of an investigation into a nonprofit run by Hoffman. CBS published an editor’s note Thursday to clarify.

Secretary of State Marco Rubio and President Donald Trump participate in a Cabinet meeting in the Cabinet Room of the White House on Wednesday. Photo by Samuel Corum/UPI | License Photo

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Former AG Pam Bondi to testify before oversight committee on Epstein files

May 29 (UPI) — Former Attorney General Pam Bondi is set to testify before the House Oversight Committee Friday over her handling of the release of the Epstein files.

The hearing will be behind closed doors and will not be filmed, and Bondi will not be under oath. But it will be transcribed, and that transcription will be released to the public.

The committee subpoenaed Bondi in March after months of releases. Her critics say she released files haphazardly and her team was sloppy in its redactions. The Epstein Files Transparency Act required the Department of Justice to redact only the name and identifiers of victims, but many of the files redacted the names of alleged perpetrators.

Convicted sex offender and billionaire financier Jeffrey Epstein died by suicide in prison in 2019 while awaiting trial for sex trafficking charges.

“We haven’t seen the full release of the files, so that’s already a violation of the law,” Dani Bensky, referencing the Epstein Files Transparency Act, told NPR. Bensky, who alleged that Epstein sexually abused her when she was a young ballet dancer, said Bondi’s release of the files without proper redactions, “sends such a chilling effect to the rest of the survivor community.”

“It should be transcribed, it should be filmed, and it should be publicly released as quickly as possible,” Bensky said. She added that transcription only isn’t good enough because, “context is lost.”

The survivors have repeated “same talking points over and over” to the DOJ, Bensky said. “And it’s just not getting any better.”

Some politicians are continuing to push for more transparency.

“We’re demanding that it be both videotaped under oath and released to the public,” Rep. Robert Garcia, D-Calif., the ranking Democrat on the committee, told NPR.

The committee has questioned several important people about Epstein, including Commerce Secretary Howard Lutnick, and former President Bill Clinton and former Secretary of State Hillary Clinton. The Clintons’ testimonies were recorded on video and the videos were released to the public.

Rep. Nancy Mace, R-S.C., called it “highly disappointing” that Bondi would not appear for an official deposition.

“She deserves the same treatment as the Clintons and as everybody else,” Mace said. “I’ll be there, though, with bells on,” Mace said. “And I’ll be asking her the tough questions.”

Harmeet Dhillon, assistant attorney general for human rights, will be alongside Bondi as her lawyer at the hearing, which has raised some eyebrows.

But legal scholars say it’s not unusual.

Barbara McQuade, former federal prosecutor and professor at the University of Michigan Law School, told NPR that when a government official testifies on issues of that office, “an attorney for the government often appears on behalf of the United States to assert privileges.”

Rep. James Walkinshaw, D-Va., another member of the Oversight Committee, told Politico that “the lack of videotape … contributes to the feeling that Americans have that there’s been a cover-up here.”

“I think she recognizes that she doesn’t have good answers to the questions that we’re going to ask, and a videotape makes it more real and brings more attention to it,” Walkinshaw said.

Rep. Maxwell Frost, D-Fla., told Politico he wanted to ask Bondi what specific directives she received from Trump or others on the handling of the Epstein case.

“I spoke with some of the survivors in Florida,” Rep. Suhas Subramanyam, D-Va., told Politico. “They were curious why [Bondi has] been hiding so much and what she has to hide herself. Why wouldn’t she be more forthcoming about the files? … Who got to her? What do they have on her? Those are the kinds of questions that the survivors are curious about.”

“So am I, and so are the American people,” he added.

Secretary of State Marco Rubio and President Donald Trump participate in a Cabinet meeting in the Cabinet Room of the White House on Wednesday. Photo by Samuel Corum/UPI | License Photo

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California ‘Party Mom’ draws 35-year sentence on child abuse convictions

May 28 (UPI) — A 52-year-old California woman convicted of hosting drunken house parties for young teenagers has drawn a 35-year prison sentence, prosecutors said Thursday.

Shannon O’Connor of Los Gatos, Calif., dubbed the “Party Mom,” was handed the maximum sentence on child abuse convictions during a hearing at Santa Clara County Court in San Jose.

Prosecutors said O’Connor procured vodka, whiskey and condoms for the 14- and 15-year-olds who attended parties at her home over a two-year period and encouraged them to drink to the point of passing out.

They alleged she warned the victims not to tell their parents about the parties or she could go to jail, and at one handed an teenager a condom and pushed him into a room with an intoxicated minor.

A jury convicted O’Connor in March and this week the court heard victims’ impact statements, including from one young woman who testified that she became suicidal from the experience.

In another instance during a party attended by five 14-year-olds, prosecutors say O’Connor watched and laughed as a drunk teen sexually accosted a young girl in bed.

In yet another case, she encouraged a sexual act after which the young female victim said to O’Connor, “Why did you leave me in there with him? Like, you knew like what he was going to do to me.”

“Many people call this defendant the ‘Los Gatos Party Mom.’ This isn’t some fun parent giving sips of wine spritzers to kids,” Santa Clara District Attorney Jeff Rosen said.

“She facilitated dangerous and drunken sex acts with these children. She risked their lives and damaged their psyches. She is not a party mom. Shannon O’Connor is a convicted felon. Shannon O’Connor is a registered sex offender.”

Rosen said O’Connor would summon teens to party at her home in the middle of the night and in one instance let a minor drive her SUV while another teen was knocked unconscious after falling off the back.

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Ex-CIA agent charged with stealing $40M in gold bars from the agency

May 28 (UPI) — A former CIA agent is accused of stealing nearly $40 million worth of gold bars and about $2 million in cash from the agency, and lying to the agency about his education, military history and pilot license.

David J. Rush of Virginia, who is described in a criminal complaint as a former senior executive with a top secret clearance, was arrested last week and charged with theft of public funds, The Washington Post, USA Today and NBC News. He also claimed about $77,000 of paid military leave for which he wasn’t entitled.

The FBI searched Rush’s home last week and found 303 gold bars that weighed 2.2 pounds each and are estimated to be worth about $40 million, according to an affidavit written by Special Agent Matthew Johnson, USA Today reported.

The FBI seized the gold from the home along with about $2 million in cash and 35 luxury watches, many of which were Rolexes.

From November 2025 and March 2026, Rush requested and received “a significant quantity of foreign currency and tens of millions of dollars in gold bars for work-related expenses,” the affidavit said. When the government visited the storage facility where it was supposed to be stored, most of it was missing. The documents don’t list the reason he needed so much money and gold.

Rush had been in the Navy and was honorably discharged in 2015. But he allegedly told the agency that he was in the reserves for 10 years and took 744 hours of military leave during that time adding up to about $77,000, the affidavit said.

The affidavit alleges that Rush claimed to have a bachelor’s degree from Clemson University and a master’s degree from Rensselaer Polytechnic Institute. An FBI investigation found no record of him attending either school. He also claimed to have been a Navy pilot, but the investigation found no record of that, and the Federal Aviation Administration has no pilot’s license registered to Rush.

Rush is in the custody of the U.S. Marshals Service. He waived his right to a preliminary hearing, and a detention hearing is set for June 5.

Secretary of State Marco Rubio and President Donald Trump participate in a Cabinet meeting in the Cabinet Room of the White House on Wednesday. Photo by Samuel Corum/UPI | License Photo

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Biden sues to prevent release of conversations with ghostwriter

May 27 (UPI) — Former President Joe Biden filed suit against the Department of Justice Tuesday to block the release of unredacted audio recordings and transcripts of his private conversations with the ghostwriter of his 2017 memoir.

In 2024, the Heritage Foundation filed a Freedom of Information Act to get Biden’s comments to Mark Zwonitzer while writing, Promise Me, Dad: A Year of Hope, Hardship, and Purpose.

Under the Biden administration, the Justice Department had withheld the materials. But when Trump took over the presidency, “the Department has reversed that position,” the suit said.

In February, Biden’s attorney Amy Jeffress wrote, “without any formal explanation for its about-face, the Department notified President Biden of its intention to release the audio recordings and transcripts to the plaintiffs in the FOIA Action.”

On May 5, “the Office of the Deputy Attorney General informed President Biden, through counsel, that the Department had made a final decision to release the materials, with limited redactions, to the Heritage Plaintiffs and to Congress on June 15,” the lawsuit says.

“Every American, including a sitting or former vice president, has a right to privacy in the personal conversations he has within his own home,” Jeffress wrote in the lawsuit. “And when the U.S. Department of Justice obtains that private information through a criminal investigation, the Department bears a particular responsibility to protect it from disclosure.”

The documents were from records that then-special counsel Robert Hur used to write some parts of a 2023 report on Biden’s handling of classified documents that described him as “painfully slow, with Mr. Biden struggling to remember events and straining at times to read and relay his own notebook entries.” Hur didn’t bring charges against Biden.

Redacted transcripts of those conversations have already been released to the public.

Rep. Jim Jordan, D-Ohio, chair of the House Judiciary Committee, said he wanted the tapes released.

“I think it’s just important for the American people to know exactly where the President of the United States was… . (W)e’d like to see all that information, I think, to underscore what the Democrats were trying to hide just a few years ago,” CNN reported Jordan said.

Vice President JD Vance speaks during a roundtable on anti-fraud initiatives in the Indian Treaty Room in the Eisenhower Executive Building near the White House on Tuesday. Photo by Bonnie Cash/UPI | License Photo

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U.S. kills one in latest strike on suspected drug trafficking boat

May 27 (UPI) — The U.S. military has killed another person in its latest strike on a suspected drug-trafficking boat in the Trump administration’s deadly crackdown on alleged narcotics trafficking in interenational waters.

The Tuesday strike was the 58th publicly disclosed by U.S. Southern Command in President Donald Trump‘s monthslong campaign, which has now killed at least 194 people.

SOUTHCOM said three people were aboard the boat and that the U.S. Coast Guard has been notified to conduct search-and-rescue operations.

As with the previous strikes, SOUTHCOM claimed in a statement that “intelligence confirmed the vessel was transiting along known narco-trafficking routes in the Eastern Pacific and was engaged in narco-trafficking operations.”

No evidence has been made public amid the campaign, which began in early September.

A black-and-white aerial video accompanied the SOUTHCOM statement showing a boat racing across the water and then erupting into flames.

SOUTHCOM says the boats are operated by one of 10 drug cartels and gangs that Trump has designated as terrorist organizations. Trump has said the United States is in “armed conflict” with the designated organizations in justifying the use of military force in drug-enforcement operations.

However, his administration has been accused of committing extrajudicial killings with the attacks by numerous legal and human rights organizations, as well as by United Nations experts.

Critics contend that it is unlawful for the Trump administration to use the military for ostensibly law-enforcement operations.

President Donald Trump leaves the White House on Tuesday. Trump is traveling to Walter Reed National Military Medical Center for his annual physical. Photo by Will Oliver/UPI | License Photo



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DOJ sues UC over alleged antisemitism in UCLA protests

May 27 (UPI) — Federal prosecutors are suing the University of California, alleging civil rights violations were committed in connection with pro-Palestinian campus protests, the latest lawsuit by the Trump administration, which has targeted universities over issues from antisemitism to their hiring practices.

The Trump administration has taken dozens of actions against higher education institutions, including investigations, lawsuits and funding freezes, in what critics describe as an effort to crack down on left-leaning ideology in public and private spaces.

The lawsuit, filed Tuesday in the Western District of California, focuses on the encampment erected on the University of California, Los Angeles, campus in April 2024 as pro-Palestinian protests erupted across U.S. universities against Israel’s war in Gaza as students sought to pressure their schools to divest from Israel.

Federal prosecutors allege the school failed to protect its Jewish and Israeli students through its inaction concerning the encampment, which was erected April 25, 2024, and torn down May 2, 2024, when the school permitted police to clear the campus of protesters.

“Universities have an obligation to maintain safe and inclusive campuses for all students,” First Assistant U.S. Attorney Bill Essayli of the Central District of California said in a statement.

“Universities that violate our nation’s civil rights laws by repeatedly failing to shield Jewish students from antisemitism will be held accountable.”

The lawsuit is similar to the one federal prosecutors filed against UCLA in February, accusing the institution of creating a hostile work environment for Israeli and Jewish faculty and staff over its inaction with regard to the encampment.

UCLA Chancellor Julio Frenk on Tuesday rejected the accusations.

“Let me be direct: The suggestion that UCLA has been passive in the face of antisemitism is simply wrong. Combating antisemitism is a moral imperative — one rooted, for me, in personal history that makes indifference unthinkable,” he said in a statement.

Frenk highlighted a series of actions the school has taken over the past year, from recruiting an associate vice chancellor for campus and community safety to reorganizing its civil rights office, as proof of the school’s commitment to stand against antisemitism.

The Justice Department is seeking a court declaration that UCLA unlawfully discriminated against Jewish and Israeli students, an order forcing it to institute a series of changes and a declaration that the federal government does not need to make additional grant payments to the university.

Earlier this month, the Justice Department announced the results of an investigation into UCLA’s medical school admissions process, saying it discriminated by race to favor Black and Hispanic applicants.

Critics have accused the Trump administration of using the Justice Department to crack down on disfavored speech and ideology.

In April 2025, more than 200 college and university leaders issued a joint statement condemning the actions of the Trump administration targeting higher education institutions as “unprecedented government overreach and political interference.”

President Donald Trump leaves the White House on Tuesday. Trump is traveling to Walter Reed National Military Medical Center for his annual physical. Photo by Will Oliver/UPI | License Photo

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White House shooter identified; Trump touts ballroom safety

May 24 (UPI) — The gunman who opened fire at the White House this weekend before being fatally shot by Secret Service officers has been identified as Nasire Best, unnamed sources confirmed to multiple media outlets.

The 21-year-old had previous encounters with the Secret Service and had previously posted threatening statements online, the sources told CBS News, NBC News and CNN. The sources said Best had never acted violently or brandished a weapon prior to Saturday evening, when police said he approached a checkpoint at the White House, pulled a firearm from his bag and opened fire.

Officers returned fire, striking Best, who was transported to a hospital where he was declared dead, Anthony Guglielmi, chief of communications for the Secret Service, said in the statement.

A bystander was also injured in the shooting and was in critical condition.

“It remains unclear whether the bystander was struck by the suspect’s initial gunfire or during the subsequent exchange of gunfire,” a Secret Service representative told CNN.

President Donald Trump, who was inside the residence at at the White House at the time of the shooting, was unharmed. In a post on Truth Social just after midnight Sunday, Trump thanked the Secret Service for their actions during the shooting.

“Thank you to our great Secret Service and Law Enforcement for the swift and professional action taken this evening against a gunman near the White House, who had a violent history and possible obsession with our Country’s most cherished structure,” Trump wrote.

Sources told CNN that Best had been detained in June 2025 and committed to the Psychiatric Institute of Washington for evaluation after he blocked an entry lane at the White House and proclaimed he was God. A month later, the Secret Service arrested him after he allegedly tried to enter a White House driveway. A judge told him to keep away from the White House.

Investigators at the time said they found that he had made statements online saying he wanted to hurt Trump and that he was the real Osama bin Laden, the mastermind behind the Sept. 1, 2001, terror attacks.

Trump also took the opportunity in his Truth Social post to renew his stance that the new ballroom he’s constructing would serve as added security at the White House.

“This event is one month removed from the White House Correspondent’Dinner shooting, and goes to show how important it is, for all future Presidents, to get, what will be, the most safe and secure space of its kind ever built in Washington, D.C. The National Security of our Country demands it!”

Kevin Warsh takes the oath of office as he is sworn-in as the new chairman of the Federal Reserve by Supreme Court Associate Justice Clarence Thomas in the East Room of the White House on Friday. Photo by Yuri Gripas/UPI | License Photo

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People in U.S. on a visa who want a green card must leave to apply

U.S. Citizenship and Immigration Services Director Joseph Edlow, pictured during a congressional hearing in April, announced on Friday that people in the U.S. on any kind of visa who want to apply for a greed card will have to leave the country to do so. Photo by Bonnie Cash/UPI | License Photo

May 22 (UPI) — U.S. Citizenship and Immigration Services announced Friday that people in the United States temporarily who want to apply for a green card will have to leave first.

USCIS said in a statement that people who have traveled to the United States on a temporary visa but want a green card to remain in the country permanently “must return to their home country to apply, except in extraordinary circumstances.”

The new requirement could make it more difficult to obtain permanent residency in the United States, and may lead to family separations and longer wait times, experts have said.

“This policy allows our immigration system to function as the law intended instead of incentivizing loopholes,” Zach Kahler, spokesperson for USCIS, said in the statement.

“When aliens apply from their home country, it reduces the need to find and remove those who decide to slip into the shadows and remain in the U.S. illegally after being denied residency,” Kahler said.

Kahler said that people visiting the country on visas for students, temporary workers or tourists “should not function” as the first step in the green card process.

The Christian humanitarian organization World Relief said in a statement that the change alters a “longstanding practice of allowing non-citizens who the United States lawfully and now qualify under U.S. law for lawful permanent resident status to ‘adjust status’ within the United States.”

There were about 1.4 million green cards granted in 2024, nearly 1 million of which were applied for and granted to people already residing in the United States, and at least 500,000 per year have received their cards the same way during the last two decades, The New York Times reported.

“Our consular processing system through which they would have to apply is already overburdened,” Sarah Pierce, a former policy analyst at USCIS, told The Times. “So that means we could have families separated for months or years.”

Kevin Warsh takes the oath of office as he is sworn-in as the new chairman of the Federal Reserve by Supreme Court Associate Justice Clarence Thomas in the East Room of the White House on Friday. Photo by Yuri Gripas/UPI | License Photo

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Disney asks FCC for equal time exemption for ‘The View’

May 22 (UPI) — The Federal Communications Commission on Friday opened public comment on a petition from the Disney-owned network ABC to declare its show The View as a “bona fide news interview program.”

Disney submitted the petition in early May on behalf of its television station KTRK-TV in Houston and its parent company ABC for the declaration in order to receive an exemption from laws requiring that non-news programming include equal time for representation of political candidates for office.

The equal time rule is part of the Communications Act of 1934, which created the FCC and regulations for the use of wire and radio, and later television, communications.

The rule is meant to ensure equal access to broadcast station facilities for all candidates for office — essentially, the same amount of air time — to prevent broadcasters from using the public airwaves to push one political candidate or party over another.

Disney and ABC’s request for an exemption to the rule, which are generally granted for news broadcasts, stems from years-long squabbling between President Donald Trump and various people who have hosted The View, which is a news and pop culture analysis program hosted by a panel of women.

“Is The View a ‘bona fide news interview program?” FCC Chairman Brendan Carr said in a post on X announcing the public comment period.

“Under FCC case law, tv shows do not qualify as ‘bona fide news’ if their decisions are based on partisan purposes, such as an intention to advance or harm an individual’s candidacy,” Carr said.

Disney compared the show to NBC’s Meet The Press and CBS’ Face The Nation, which feature interviews and roundtable analysis of political and news topics.

Carr, however, contends that The View does not meet the criteria of those shows as news programs, and so should be required to offer time to multiple candidates in a political race if they feature one of them.

In its May 7 petition to the FCC, Disney and ABC noted that the FCC’s actions could upend “settled law and practice,” as well as “chill critical protected speech both with respect to ‘The View’ and more broadly.”

The filing also notes that the show has “been broadcasting under a bona fide news exemption granted to it more than 20 years ago,” and that the exemption “remains valid.”

Kevin Warsh takes the oath of office as he is sworn-in as the new chairman of the Federal Reserve by Supreme Court Associate Justice Clarence Thomas in the East Room of the White House on Friday. Photo by Yuri Gripas/UPI | License Photo

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Ex-Bolivian President Evo Morales accuses U.S. of fueling unrest

Citizens from various sectors in at least five regional capitals across Bolivia took to the streets Thursday to demand an end to the roadblocks organized by peasant unions and groups aligned with former Bolivian President Evo Morales, who are calling for the resignation of the Bolivian President Rodrigo Paz. Photo by Jorge Abrego/EPA

May 22 (UPI) — Former Bolivian President Evo Morales accused the United States of backing the government of President Rodrigo Paz and attempting to criminalize the protests shaking Bolivia.

“The United States does not defend democracy or respect international law. It finances right-wing coups. It invades countries and steals their natural resources,” Morales wrote in a message Thursday on X.

Officials from the Bolivian identified Morales as the main instigator behind the wave of protests and road blockades demanding the president’s resignation.

The historic leader of the Movement Toward Socialism party, who is entrenched in the coca-growing Chapare region, was declared in contempt by a Bolivian court this month after failing to appear at a hearing linked to a human trafficking case.

The former president was responding to a message published by Secretary of State Marco Rubio on X in which Rubiol said the United States would not allow “criminals and drug traffickers” to overthrow democratically elected governments in the hemisphere.

Morales called the remarks “a lie” and accused Washington of supporting the 2019 ouster to gain control of Bolivia’s lithium reserves.

“The United States supported the coup by the gringo against the Indigenous man in 2019 in order to seize our lithium,” he said.

In another message published on X, Morales also questioned Paz’s political legitimacy by claiming he was born in Spain, and he accused the president of “criminalizing” and “repressing” Indigenous people, farmers and students participating in the protests.

“Because he is a foreigner, he surely hates Bolivians. He criminalizes, persecutes and represses Indigenous people. He thinks and acts like an imperialist, neoliberal and neocolonial ruler,” Morales wrote.

In an interview this week with La Octava Radio Nacional, Morales called for early elections within 90 days to “pacify Bolivia,” arguing the country is facing a governance crisis.

Morales’ remarks came as Bolivia entered its third week of protests, road blockades and demonstrations led by unions, farming organizations and Indigenous groups rejecting the government’s economic reforms and denouncing fuel shortages, inflation and economic deterioration, according to reports by Bolivian media outlets La Razón and Los Tiempos.

The crisis has also begun to affect the healthcare system. Bolivia’s Health Ministry said at least four people died in recent days because they were unable to receive medical treatment or be transferred in time to healthcare centers due to road blockades and unrest in different parts of the country.

Among the victims was a 12-year-old boy, who died while being transported in an ambulance after the vehicle was unable to pass through blocked roads.

“We are calling for a humanitarian corridor,” the ministry said, according to reports by Infobae.

The Bolivian Highway Administration reported Friday that 51 road blockades were active across seven of the country’s nine departments, most of them concentrated in the highland region, including the departments of La Paz, Oruro and Cochabamba.



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U.S. arrests sister of Cuban military conglomerate executive

May 22 (UPI) — Federal immigration officials have arrested the sister of a sanctioned Cuban executive on the grounds that her presence in the United States poses a threat to the nation and undermines U.S. foreign policy interests.

Homeland Security Investigations agents arrested Adys Lastres Morera in Miami on Thursday, Immigration and Customs Enforcement said.

Little information about the arrest was made public. ICE published a photo showing the back of a woman in handcuffs being detained by immigration officers.

The arrest came as Secretary of State Marco Rubio announced in a statement that he had terminated Morera’s lawful permanent resident status under a provision of thee Immigration and Nationality Act that makes non-citizens deportable if the secretary of state believes their presence or activities in the United States “would have potentially serious adverse foreign policy consequences.”

ICE said her status had been terminated on Wednesday, paving the way for her arrest.

“Allowing Lastres Morera to remain in the country would send a signal that Cuba regime-affiliated networks could continue to access the U.S.’s financial, education and social institutions — but that is not the case,” acting HSI Executive Associate Director John Condon said in a statement.

Adys Lastres Morera is the sister of Ania Guillermina Lastres Morera, the executive president of the Cuban military-controlled financial conglomerate GAESA.

The State Department sanctioned GAESA and Ania Guillermina Lastres Morera earlier this month on accusations of diverting resources from the Cuban people to “fuel the lavish lifestyles of Castro family members and other regime elites and to finance overseas influence operations as part of Cuba’s long-standing ambition of a global communist revolution,” Rubio said Thursday.

According to ICE, Adys Lastres Morera was admitted to the United States as a lawful permanent resident on Jan. 13, 2023.

“For far too long, the family members of terrorist organizations, repressive anti-American regimes and other bad actors who would threaten the national security of the United States have been given a free pass to enjoy the privileges of living in the United States,” Rubio said.

“No longer. Under President [Donald] Trump, we are removing from our country the family members of [Iran’s Islamic Revolutionary Guard Corps] terrorists and Cuban regime elites.”

The arrest comes amid mounting tensions in the Caribbean.

A day earlier, U.S. federal prosecutors charged former Cuban President Raul Castro on allegations of authorizing the 1996 shootdown of an aircraft operated by the Cuban American exile organization Brothers to the Rescue.

Rep. Gregory Meeks, the top Democrat on the House Foreign Affairs Committee, has accused the Trump administration of using the Castro indictment as a pretext to escalate tensions and potentially justify another military operation in the Caribbean, similar to the January U.S. strike that abducted Venezuela’s authoritarian leader, Nicolas Maduro, and brought him to the United States to face narco-terrorism charges.

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3 dead, 18 responders hospitalized after New Mexico substance exposure

May 20 (UPI) — Three people are dead and nearly 20 others, mostly first responders, were hospitalized after coming into contact with an unknown substance at a central New Mexico residence on Wednesday.

New Mexico State Police said in a statement that the incident occurred around 11 a.m. MDT at a home at 306 Halon Avenue in Mountainair, located about 65 miles southeast of Albuquerque.

State police officers were assisting the Torrance County Sheriff’s office with what they believed was a suspected overdose involving an unidentified substance at the residence, where four people were found unresponsive inside, three of whom have since died.

Eighteen responders exposed to the substance then began experiencing nausea and dizziness, according to authorities, who said they, along with the sole living occupant of the residence, were transported to the University of New Mexico Hospital, where two first responders were listed in serious condition.

Albuquerque Fire Rescue’s technicians were deployed to the scene in Level-A hazmat suits, the highest level of protection against hazardous materials, to sample, identify and remove the unknown substance and conduct decontamination work.

Videos and photos published by Albuquerque Fire Rescue to its Facebook page show several men dressed in large orange hazmat suits coordinating their operation.

Fire officials said they had completed their operation at the residence. New Mexico State Police said they believe the substance is transmitted through contact and is not airborne.

“There is currently no threat to the public,” New Mexico State Police said.

“A secure perimeter has been established and the affected area remains limited to the residence.”

It was not clear whether authorities had identified the three people who died. The conditions of the other hospitalized first responders and the surviving occupant were also unknown, but authorities said they were being quarantined, evaluated and monitored.

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Senators eye crackdown on prediction markets advertising to minors

Sen. Ted Cruz, R-Texas, speaks Wednesday at a Senate subcommittee hearing focused on the recent surge in popularity of sports betting and betting by minor. Photo by Erika Tulfo/Medill News Service

WASHINGTON, May 20 (UPI) — As sports betting and prediction market platforms like Kalshi and Polymarket grow in popularity, U.S. senators on Wednesday weighed the need to regulate use of the platforms by minors.

One main issue senators raised during a hearing by the Senate Commerce Subcommittee on Consumer Protection, Technology and Data Privacy was how prediction markets use social media to advertise their platforms to underage users, putting them at risk of a gambling addiction.

“Young people are being inundated with advertisements on social media. Their favorite influencers and sports figures are introducing minors to betting,” said Sen. Marsha Blackburn, R-Tenn., who chaired the hearing.

“This is not safe. It needs to stop, and advertising to minors is disgusting,” Blackburn said.

The “No Sure Bets: Protecting Sports Integrity in America” hearing was intended to discuss the prevalence of sports betting and its impact on the integrity of matches.

It followed a unanimous Senate vote last month to ban its members and their staffs from trading on prediction market platforms, and the senators seemed determined to do more. Issues surrounding gaming continue to be a hot topic in Congress, where more than 10 active bills are related to prediction markets.

Some recent high-profile scandals surrounding prediction market platforms have also drawn attention to the industry, including the arrest of U.S. Army soldier Gannon Van Dyke last month. He was charged with using classified information to profit from a Polymarket wager related to the capture of Venezuelan president Nicolás Maduro in January.

In the same month, Kalshi fined and suspended from its platform three congressional candidates for betting on the outcomes of their own elections.

In the hearing, Sen. John Hickenlooper, D-Colo., criticized prediction markets like Kalshi for hiring social media influencers to promote their platforms to adolescent users.

“I think it’s specifically dangerous for minors to get into sports betting, and especially on prediction markets. That’s why almost all the states say [the legal betting age] is 21, not 18,” Hickenlooper said.

“Prediction markets let users as young as 18 bet on sports, but they also market their products to younger, more vulnerable audiences who are in many cases adept at getting around the platform precautions.”

A study released in January by Common Sense Media found that more than one-third of adolescent boys aged 11 to 17 admitted to engaging in gambling over the past year. Almost 60% of those who have been gambling said that they were exposed to gambling content through social media.

Kalshi, in an email, denied advertising to minors and pointed to recently implemented consumer protection measures, including requesting a selfie from the user to supplement documents verifying their age.

Hickenlooper grilled Patrick McHenry, a former U.S. representative now acting as senior adviser to the Coalition for Prediction Markets, on the guardrails to ensure underage users could not access their platforms.

McHenry pointed to the Commodity Futures Trading Commission, which oversees prediction markets and regulates them as a form of financial derivative rather than an avenue for gambling.

“The CFTC is a cop on the beat. It has the capacity to oversee this market, just as they’ve done with a broader commodities marketplace that has been around and well-versed for decades,” he said.

The Commodity Futures Trading Commission’s jurisdiction over prediction markets has been a contentious topic, since users can trade event contracts related to sports, weather, politics and more.

The Prediction Markets Are Gambling Act, which Sen. Adam Schiff, D-Calif., introduced in March, seeks to ban prediction markets from listing contracts that resemble sports bets, arguing that such contracts are considered gambling and should be subject to state regulation.

The agency argues that sports event contracts were treated as “swaps,” a term used to describe events that have potential economic consequences.

But Sen. Ted Cruz, R-Texas, pushed back against the classification of sports contracts on prediction markets as financial derivatives.

“What is the economic consequence of whether a pitcher throws a ball or strike?” he asked.

Another bill specifically targeting digital gambling advertisements to minors was introduced Monday. Sens. Richard Blumenthal D‑Conn., and Katie Britt, R‑Ala., are advocating the Gaming Advertisement to Minors Enforcement Act, which would implement a federal ban on sports betting ads on social media platforms for minors.

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DOJ wants to drop fraud charges against billionaire Gautam Adani

The U.S. Department of Justice filed a motion to drop fraud charges against Gautam Adani, chair and founder of Adani Group. File Photo by Divyakant Solanki/EPA

May 19 (UPI) — The U.S. Department of Justice announced it will drop criminal fraud charges against billionaire Indian businessman Gautam Adani.

The Justice Department submitted a motion Monday asking a federal judge to drop the indictment from 2024 brought by the U.S. Attorney’s Office in Brooklyn, N.Y. The request said the department “reviewed this case and has decided, in its prosecutorial discretion, not to devote further resources to these criminal charges against individual defendants,” NBC News reported the court filing said.

Principal Associate Deputy Attorney General Trent McCotter and Brooklyn U.S. Attorney Joseph Nocella signed the filing. Prosecutors assigned to the case were not included.

Separately, the President Donald Trump administration announced it had reached a $275 million settlement with a company founded by Adani over “egregious” apparent violations of U.S. sanctions against Iran, Politico reported.

According to the U.S. Office of Foreign Assets Control, Adani Enterprises Limited bought $191 million worth of shipments of liquefied petroleum gas from a Dubai-based trader. OFAC alleged the company overlooked indications that the gas originated from Iran, Politico said.

Adani is the founder and chair of the Adani Group, a conglomerate based in Ahmedabad, India. Brooklyn prosecutors charged him and others in a fraud and bribery scheme in November 2024, while President Joe Biden was in office.

Adani’s lawyers from Sullivan & Cromwell included two of Trump’s personal attorneys: Robert Giuffra Jr. and James McDonald, Politico reported.

Adani’s worth is estimated at more than $100 billion. He is one of the richest people in Asia, and is an ally of Indian Prime Minister Narendra Modi.

Prosecutors alleged that Adani and his co-defendants paid $250 million in bribes to Indian government officials. The bribes were to help Adani Green Energy, a subsidiary, win approval to create India’s largest solar power plant. It was projected to bring $2 billion in profits over 20 years.

They also alleged the defendants defrauded American and international investors by gaining funds “on the basis of false and misleading statements.”

Adani Group denied the allegations and called them “baseless.”

Vice President JD Vance speaks during a news conference on anti-fraud initiatives in the Indian Treaty Room of the Eisenhower Executive Office Building at the White House on Wednesday. Photo by Daniel Heuer/UPI | License Photo

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2-day NTSB hearing on UPS plane crash in Louisville begins

Members of the National Transportation Safety Board and FBI agents walk the runway looking for evidence from the UPS Flight 2976 MD-11 that crashed in November at the Louisville Muhammad Ali International Airport in Louisville, Ky. The NTSB hearing began Tuesday morning in Washington, D.C. File Photo by John Sommers II/UPI | License Photo

May 19 (UPI) — The National Transportation Safety Board began its two-day hearing on Tuesday on the deadly UPS cargo plane crash in Louisville, Ky., that killed 15 people on Nov. 4.

The NTSB released the agenda of the hearing as soon as it began at 8 a.m. EDT in Washington, D.C. The hearing will continue to 6 p.m. Tuesday, and 8 a.m. to 1 p.m. Wednesday at the NTSB Boardroom and Conference Center in Washington.

The NTSB has investigative hearings to find the facts and circumstances of transportation accidents or incidents under investigation, a press release said. The hearing is open to the public, but only NTSB board members, investigators, witnesses and parties to the hearing are allowed to participate.

The crash is the deadliest in the history of UPS. All three crew members on UPS Flight 2976 died, as well as 12 others on the ground, several of whom were working or shopping at nearby businesses. The crash also injured about 23 others.

The NTSB’s preliminary report showed that fatigued and overly stressed connecting pylons likely caused the left engine to detach from the McDonnell Douglas MD-11. The engine fell from the aircraft as it was taking off from the Louisville Muhammad Ali International Airport. The aircraft crashed into the ground and burst into flames. The fully fueled flight was intended for Honolulu.

The preliminary report said cracks caused by fatigue and signs of excessive mechanical stress were found in the pylon that connected the left engine to the wing. The plane was 34 years old and had recently undergone maintenance in San Antonio.

The engine-mounting hardware was last inspected in October 2021. It wasn’t due for another inspection until the aircraft completed 7,000 more flights, the NTSB said. The preliminary report showed no apparent pilot errors.

The NTSB invited several groups to participate in the hearing: the Federal Aviation Administration, UPS, The Boeing Company, GE Aerospace, Teamsters Airline Division, Independent Pilots Association and Collins Aerospace.

The hearing panel includes accident investigators and engineers. They will hear from nine witnesses on Tuesday. A new panel will hear from four witnesses from the FAA and Boeing on Wednesday.

In January, UPS announced it was retiring all MD-11 planes and was reducing its workforce by 30,000.

Vice President JD Vance speaks during a news conference on anti-fraud initiatives in the Indian Treaty Room of the Eisenhower Executive Office Building at the White House on Wednesday. Photo by Daniel Heuer/UPI | License Photo

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Maduro ally Alex Saab appears in U.S. court on laundering charge

People look at a mural depicting Colombian-Venezuelan businessman Alex Saab in Caracas, Venezuela, on Sunday, a day after he was extradited to the United States. On Monday, Saab made his initial appearance in a Miami courtroom. Photo by Miguel Gutierrez/EPA

May 18 (UPI) — Alex Saab, a billionaire Colombian businessman and longtime ally of ousted Venezuelan leader Nicolas Maduro, appeared in a Miami federal courtroom on Monday, days after he was extradited to the United States.

Saab, 54, made his initial court appearance in the Southern District of Florida, where a federal indictment was unsealed, charging him with conspiracy to launder money through U.S. banks.

U.S. authorities have long accused Saab of corruption, specifically of using his connections to the Maduro regime to skim money from government programs intended to benefit Venezuela’s poor and of helping Maduro evade sanctions.

The case is centered on the Venezuelan government program Local Committees for Supply and Production, known as CLAP, an acronym of its Spanish name. Created in 2016 in response to the collapse of Venezuela’s economy, CLAP was intended to provide subsidized food to the country’s poor.

Federal prosecutors allege that Saab and his unnamed co-conspirators paid bribes to Venezuelan government officials to be awarded the CLAP contracts to import food, but instead enriched themselves by siphoning hundreds of millions of dollars from the program.

The charging document further accuses Saab and others of expanding the scheme to include the illegal sale of Venezuelan oil, starting in at least 2019 and continuing until the return of the indictment, which is dated Jan. 14.

The U.S. charges stem from the accusation that at least some of the allegedly ill-gotten money was transferred through U.S.-based bank accounts. If convicted, Saab faces a maximum penalty of 20 years in prison.

“When illicit proceeds are moved through the United States financial system, our courts have jurisdiction and our prosecutors will act,” U.S. Attorney Jason Reding Quinones of the Southern District of Florida said in a statement.

The indictment announced Monday is the second a Trump administration has brought against Saab, and his extradition on Saturday is the second time he has been sent to the United States to face criminal charges.

Maduro’s government has been a target of President Donald Trump since his first administration, which sought to oust the authoritarian leader through a so-called maximum pressure campaign of sanctions, including designating Saab in 2019 over the alleged CLAP scheme.

Saab was then arrested in June 2020 in Cape Verde at the request of the United States and was extradited.

But he was returned to Venezuela by the Biden administration in 2023 in exchange for 10 detained Americans. As part of the prisoner exchange, Saab was issued a full pardon for charges included in the first indictment.

After his re-election in 2025, Trump ousted Maduro and brought him to the United States to face narco-terrorism charges in a clandestine early January military operation.

Then in February, under the government of Maduro’s former vice president, Delcy Rodriguez, who was elevated to president following her predecessor’s U.S. arrest, Venezuelan authorities detained Saab at the request of the United States.

Saab’s return to U.S. custody now raises speculation that he could be used in the federal prosecution’s case against Maduro, given his former proximity to Maduro and members of Maduro’s family.

“Saab would be a powerful witness in the prosecution of Maduro — and could offer insights into Delcy’s role in building South America’s prototypical kleptocracy,” Benjamin Gedan, a foreign policy scholar and director of the Stimson Center’s Latin America Program, said in a social media statement.

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