Crimes and Courts
Arrest of Giuliani associates ensnares ‘Congressman 1’
Published
7 years agoon
WASHINGTON (AP) — Businessmen with ties to Rudy Giuliani lobbied a U.S. congressman in 2018 for help ousting the American ambassador to Ukraine around the same time they committed to raising money for the lawmaker.
An indictment unsealed Thursday identified the lawmaker only as “Congressman 1.” But the donations described in the indictment match campaign finance reports for former Rep. Pete Sessions, a Texas Republican who lost his re-election bid in November 2018.
Sessions, who has been weighing a comeback, is not accused of any wrongdoing and denied Thursday that he was aware of what federal prosecutors allege was a coordinated effort to remove Ambassador Marie Yovanovitch. Still, he now finds himself entangled in the impeachment investigation centered on President Donald Trump’s dealings with Ukraine as well as Giuliani’s relationships in the former Soviet republic.
The indictment was made public Thursday following the arrest of two Florida businessmen with ties to Giuliani. It alleges that Lev Parnas and Igor Fruman leveraged a flurry of GOP political donations in a campaign to force Yovanovitch’s removal, an effort prosecutors say was aided by laundered foreign money.
Parnas and Fruman’s outsized political giving allowed the two relatively unknown entrepreneurs to quickly win access to the highest levels of the Republican Party — including face-to-face meetings with Trump at the White House and Mar-a-Lago.
On May 9, 2018, Parnas posted a photo of himself and his business partner David Correia with Sessions in his Capitol Hill office, with the caption “Hard at work !!”
Correia, and another man, a Ukrainian-born U.S. citizen named Andrew Kukushkin, are also charged in the case.
Later that same day, Sessions sent a letter to U.S. Secretary of State Mike Pompeo seeking Yovanovitch’s dismissal because he had “notice of concrete evidence” that she had “spoken privately and repeatedly about her disdain for the current Administration.”
Campaign finance records show Parnas and Fruman later contributed $2,700 apiece to Session’s campaign, the maximum allowed individual contribution.
Sessions said Thursday that he will vigorously defend himself against any allegations of wrongdoing.
“I was first approached by these individuals for a meeting about the strategic need for Ukraine to become energy independent,” Sessions said, according to a written statement. “There was no request in that meeting and I took no action.”
Sessions added that “several congressional colleagues” were the source of the allegations in his letter claiming that Yovanovitch had disparaged Trump, not Parnas and Fruman. He also sought to distance himself Giuliani, who he described as a friend of more than 30 years.
“I do not know what his business or legal activities in Ukraine have been,” the ex-congressman said of the president’s personal lawyer.
Though Parnas posted a May 2018 photo of himself with a smiling Trump during a private dinner at the White House also attended by Fruman, the president denied having any idea who the two arrested men are.
“I don’t know those gentlemen,” said Trump, speaking on the South Lawn of the White House. “Now it’s possible that I have a picture with them, because I have a picture with everybody…I don’t know them. I don’t know about them. I don’t know what they do. … Maybe they were clients of Rudy. You have to ask Rudy.”
A week after Parnas and Fruman visited Sessions in Washington, a company controlled by the pair, Global Energy Producers, gave $325,000 to a political action committee supporting President Donald Trump’s re-election bid, according to the committee’s financial disclosure reports.
The pair obtained the money for the contribution through a private loan and then funneled it through a complex series of wire transfers through multiple bank accounts. Prosecutors alleged the transactions were intended to illegally conceal the true source of the funds.
Tax documents filed by a nonprofit wing of America First Action in November 2018 show a handful of Trump allies held key positions at the group, including Texas GOP fundraiser Roy Bailey, a longtime Sessions political supporter who was the finance co-chairman of Trump’s inaugural committee. Bailey, a lobbyist, is also a longtime business partner of Giuliani’s.
Also serving in leadership roles at the Trump-aligned PAC were Tommy Hicks Jr., a Dallas investor and the current Republican National Committee co-chairman, as well as Nick Ayers, the former chief of staff to Vice President Mike Pence.
Four days after the $325,000 donation, Parnas posted a photo of himself and Fruman at an intimate “Power Breakfast!!!” with Hicks and Donald Trump Jr., the president’s eldest son, at the Beverly Hills Polo Lounge.
America First Action would go on to spend $3.1 million supporting Sessions failed re-election effort.
U.S. laws allow unlimited donations by corporate entities to so-called super PACS, political action committees that are required to act independently from candidates.
Columbia University Law professor Richard Briffault told the AP that loopholes in U.S. law make it harder to detect foreign actors trying to influence the U.S. political system by funneling money through shell companies to super PACS. In this case, the money trail was revealed through a lawsuit against Parnas that forced the release of transfers and banking records earlier this year.
“What makes this so dramatic is who these people are, their connection to Giuliani,” said Briffault, who studies campaign finance. “I think it’s a bombshell because of its connection to Ukraine and Trump.”
AP reported on Sunday that Parnas told associates at two meetings in March that Trump planned to oust Yovanovitch, a career diplomat with a reputation for fighting corruption, with someone more amenable to their business plans, according to four people, three of whom spoke to the AP on condition of anonymity over concerns of retaliation. At the time, Parnas and Fruman were pursuing a potentially lucrative deal to sell shiploads of liquefied natural gas from the United States to Naftogaz, Ukraine’s state-owned gas giant.
In what appeared to be a coordinated media campaign early this year, conservative outlets blitzed Yovanovitch with stories claiming she had protected Joe Biden and his son Hunter Biden from Ukrainian prosecutors.
Copies of some of these stories were later sent to the State Department stuffed in a manila envelope. Giuliani told The New York Times last week that the documents, which were recently provided to Congress by the State Department’s inspector general, were produced by a “professional investigator who works for my company.”
Yovanovitch was recalled to Washington in May, months before she had been scheduled to leave her post in Kyiv.
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Crimes and Courts
Florida Creates Public Assistance Fraud Task Force, Appoints Special Prosecutor to Crack Down on Fraud
Published
4 weeks agoon
April 15, 2026TALLAHASSEE, Fla. (FNN) — James Uthmeier announced the launch of the Public Assistance Fraud Task Force, a multi-agency initiative aimed at strengthening investigations and prosecutions of fraud involving taxpayer-funded benefit programs.
As part of the effort, Assistant Statewide Prosecutor Scott Strauss has been appointed as special prosecutor to oversee complex, multi-circuit fraud cases and coordinate legal strategies across agencies.
TASK FORCE TO TARGET FRAUD
The task force is designed to provide legal counsel and streamline criminal prosecutions for state agencies and law enforcement, enhancing Florida’s ability to build strong cases against individuals accused of fraud.
“We are launching this task force to bring accountability and prosecute those who are stealing from Floridians,” Uthmeier said. “Florida is not Minnesota or California, and we will safeguard the taxpayers’ investment in the services meant for the vulnerable.”
MULTI-AGENCY COLLABORATION
State leaders emphasized the importance of coordination across agencies to combat increasingly sophisticated fraud schemes.
“Under the leadership of Governor Ron DeSantis and Attorney General Uthmeier, Florida has continued to identify, address, and prevent fraud,” said Shevaun L. Harris, secretary of the Agency for Health Care Administration. “This multi-agency initiative creates an opportunity to collectively reaffirm that commitment.”
Brad McVay added that protecting taxpayer-funded programs is essential to maintaining public trust.
“Floridians deserve a government that safeguards their taxpayer dollars from fraudsters,” McVay said.
Florida Department of Law Enforcement Commissioner Mark Glass also stressed enforcement.
“If you commit fraud against public assistance programs, you will be held accountable,” Glass said.
ROLE OF SPECIAL PROSECUTOR
The special prosecutor will evaluate and oversee ongoing multi-circuit investigations, assist in developing cases for prosecution, and support law enforcement with legal tools such as warrants and affidavits.
Kathleen Von Hoene said the initiative will strengthen protections for vulnerable populations.
“Our goal is to protect the public, preserve the integrity of the Medicaid program, and safeguard the populations it serves,” she said.
PROGRAMS AND ENFORCEMENT
Florida’s public assistance programs include Medicaid, SNAP, WIC, housing assistance and reemployment services. Fraud involving these programs can result in criminal charges ranging from misdemeanors to felonies, with penalties including fines, restitution and incarceration.
Law enforcement agencies interested in participating in the task force can contact the Office of Statewide Prosecution for more information.
Central Florida News
Orange County Clerk Hosts Operation Green Light to Help Drivers Reinstate Licenses April 15
Published
4 weeks agoon
April 12, 2026ORANGE COUNTY, Fla. (FNN) — The Orange County Clerk of Courts is continuing its efforts to help residents regain their driving privileges by offering year-round assistance to individuals with suspended licenses due to unpaid traffic tickets or criminal fines.
As part of the initiative, the Clerk’s Office will host Operation Green Light on April 15, 2026, with extended hours from 7 a.m. to 6 p.m. at the Orange County Courthouse, Suite 410.
EVENT OFFERS PATH TO LICENSE REINSTATEMENT
During the one-day event, residents can receive in-person assistance to address outstanding traffic tickets and criminal fines, taking the first step toward reinstating their driver licenses.
Officials say eligible customers may have certain collection agency fees waived, enroll in payment plans and restore their driving privileges once all requirements are met. Affordable down payments will be available; however, standard reinstatement fees will still apply.
No appointment or prior registration is required to participate.
STATEWIDE INITIATIVE EXPANDS ACCESS
Operation Green Light is part of a statewide effort running from April 11 through April 25, 2026, aimed at helping thousands of Floridians resolve overdue fines and get back on the road legally.
The program is designed to reduce financial barriers that often prevent residents from addressing court-related debt and driver license suspensions.
YEAR-ROUND SUPPORT AVAILABLE
Residents who cannot attend the April 15 event can still receive assistance year-round through the Clerk’s Compliance Division, located in Suite 410 of the courthouse.
Staff members are available to help individuals set up payment plans and guide them through the license reinstatement process.
Central Florida News
Bodycam Shows Deputy Shoot Suspect After Taser Fails Outside Walmart, Authorities Say
Published
2 months agoon
March 19, 2026By
Willie DavidORANGE COUNTY, Fla. (FNN) — The Orange County Sheriff’s Office released body-worn camera footage from a deputy-involved shooting involving a suspected shoplifter outside a Walmart store nearly a month after the incident.
Deputies Respond to Armed Shoplifting Call
According to investigators, deputies responded around 8:30 p.m. on Feb. 22, 2026, to a reported shoplifting incident at the Walmart on East Colonial Drive.
A caller told dispatchers a man wearing a black ski mask was attempting to steal merchandise, appeared to have a knife and was declaring “martial law” as he exited the store with a shopping cart full of items.
Bodycam Shows Confrontation Before Shooting
Deputies said a responding deputy encountered the suspect on Colonial Drive near the store pushing a cart loaded with merchandise.
Body-camera footage shows the deputy giving multiple commands for the man to stop. Authorities said the suspect ignored the commands. The deputy then deployed a Taser, but it had no effect.
Shortly afterward, the deputy can be heard warning the suspect at least three times not to reach. Moments later, the deputy fired his service weapon, striking the man.
Deputies on scene secured the suspect and provided first aid before he was transported to a hospital with non-life-threatening injuries. Investigators said two knives were recovered at the scene.
Suspect Identified; Investigation Underway
Authorities identified the suspect as Jason Anthony Beal, 48. He was charged with robbery with a deadly weapon and resisting an officer with violence.
The shooting remains under investigation by the Florida Department of Law Enforcement, which will submit its findings to the State Attorney’s Office for review.
As part of standard protocol, the deputy involved has been placed on temporary paid administrative leave pending the initial FDLE review. The sheriff’s office will also conduct an internal investigation once the state probe is completed.