Tuesday, June 23, 2026

Texas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors

 

United States Attorney for the Southern District of New York, Jay Clayton, announced that CHASE HARRIS pled guilty to participating in a conspiracy to commit money laundering based on his role in laundering proceeds from an international technology-support fraud scheme that targeted elderly victims and resulted in the theft of more than $1.2 million from approximately 25 known victims across the United States.  In connection with this resolution, the Government is immediately recovering $282,376 in restitution that will be used to compensate victims.  HARRIS pled guilty before U.S. District Judge Philip M. Halpern and is scheduled to be sentenced on October 29, 2026. 

“Chase Harris profited from a scheme that preyed on seniors by stoking and exploiting their fear,” said U.S. Attorney Jay Clayton.  “After his co-conspirators extracted money from their victims, Harris laundered that money and sent it to India.  This plea, together with Harris’s restitution of over $1.2 million for victims, reflects this Office’s commitment to protecting the most vulnerable among us.”

According to the Information, plea agreement, and statements made in public court proceedings:

From at least in or about November 2023 through at least in or about July 2024, HARRIS participated in an IT fraud scheme targeting elderly victims throughout the United States.  As part of the scheme, HARRIS’s co-conspirators identified elderly victims and caused pop-up ads to appear on their computers, falsely informing them that their computers had been infected with a virus.  At times, HARRIS’s co-conspirators posed as federal agents and threatened their victims with baseless criminal charges.  Amid their coercive demands, the co-conspirators told victims that they had to pay for IT services to resolve these fraudulent issues, directing victims to send handwritten checks to various businesses, including several owned or controlled by HARRIS—including CSH Management LLC, C4H Management LLC, and S2J Consulting LLC.  However, no services were ever provided. 

After receiving checks from the victims, HARRIS transferred most of the proceeds from the scheme, totaling more than $1.2 million, to an India-based company operated by one of his co-conspirators.  In return, HARRIS kept a portion of the stolen funds as a fee.  While discussing the profitability of the scheme with HARRIS, one of his co-conspirators told him, “We can make millions [i]n [a] [j]iffy.”

HARRIS, 36, of Keller, Texas, pled guilty to one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.  HARRIS also agreed to forfeit all proceeds from the offense and make restitution to victims in the amount of $1,240,847.99.  

The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.

Mr. Clayton praised the outstanding investigative work of the Federal Bureau of Investigation in this investigation.

FBI Arrests Two More Men in Washington and Missouri in Connection with Planned Attack on Government Officials at White House UFC event

 

Washington Defendant Allegedly Conspired with Others to Procure and Fly Explosive-Laden Drones; Missouri Defendant Allegedly Possessed Weapons and Agreed to Produce Drone Parts for Use in the Plot

Two more men have been arrested by the FBI since Friday in a fast-moving FBI investigation of a plot to attack the June 14 Ultimate Fighting Championship (UFC) Freedom 250 event at the White House.

William Lee Spartacus Falkner was arrested midday Friday, June 19. Falkner is charged by criminal complaint in the Western District of Washington with conspiracy to commit murder. He appeared in U.S. District Court in Tacoma at 2:00 pacific time today.

Jordan W. Rincker, 28, of St. Joseph, Missouri, was arrested Sunday, June 21. Rincker is charged by criminal complaint in the Western District of Missouri with conspiracy to commit murder. He appeared in U.S. District Court in Kansas City at 2:00 central time today. 

“Law enforcement continues to do what it does — move to disrupt and hold accountable those allegedly plotting to do harm on the White House Grounds on June 14,” said Acting Attorney General Todd Blanche. “Each and every day, the FBI and their federal, state and local law enforcement partners, along with U.S. Attorneys offices across the country, safeguard American communities and our nation’s security.”  

“These arrests are the latest result of the FBI, teaming up with our great partners, to identify and apprehend those who allegedly wanted to attack the UFC Freedom 250 event — a threat this FBI and our partners prevented,” said FBI Director Kash Patel. “In just over a week we have executed a multi-state operation that could not have been possible without our Justice Department prosecutors, the FBI’s Counterterrorism Division, Secret Service, and our state and local law enforcement partners to once again stop a potentially deadly plot before alleged criminals could act. This collective resolve demonstrates to anyone who threatens the lives of American citizens — this FBI and our partners will find you no matter where you hide, and you will face justice.”

“These latest arrests reflect the rapid progress of our investigation into the alleged plot targeting the UFC event at the White House — an apparent attempt to destabilize the U.S. government,” said Assistant Attorney General for National Security (NSD) John A. Eisenberg. “NSD will continue to work tirelessly with our law enforcement partners to ensure that all individuals who sought to carry out this potential attack are identified and brought to justice.”

“I commend the work of the FBI for their effective investigative work on what was clearly a plot to murder members of the federal government at the highest levels,” said First Assistant U.S. Attorney Neil Floyd for the Western District of Washington. “This was a geographically wide-ranging conspiracy, and the investigation has required round-the-clock coordination to identify and arrest those responsible. Here in the Pacific Northwest, the FBI and the Mason County Sheriff’s Office moved swiftly and carefully to ensure any threat to the public was neutralized.” 

“This case demonstrates the effectiveness of our law enforcement partners and U.S. Attorneys working together to prevent violence before it can take place,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “We will continue taking decisive action against those who seek to endanger national security and threaten the safety of Americans. By staying proactive, we will disrupt their operations, break apart their networks, and hold those responsible accountable under the law.”

William Falkner

According to the detailed complaint filed in the Western District of Washington, law enforcement first learned of the plot to attack the UFC White House event when the parents of a co-conspirator in Ohio, Tycen C. Proper, alerted police to their son’s purchase of weapons and concerning online activities. As investigators reviewed cell data and online communications, they identified a number of coconspirators including Falkner. The communications indicate that Falkner has experience with drones, both manufacturing and piloting them. In the communications, he discussed loading explosives on the drones and how to configure and fly them for maximum destructive impact.

The plan apparently called for the drones to attack the event on one side to force those in attendance to try to exit from the other side of the event where they could be shot by coconspirators with sniper rifles and other weapons.

Falkner and another had been discussing their “Work trip” prior to the scheduled UFC fight. After the arrests of some of the co-conspirators, Falkner and others communicated that the “work trip” was cancelled.

One of those arrested in this case said the goal of the conspirators was to cause enough chaos to bring about the overthrow of the U.S. government.

Conspiracy to commit murder is punishable by up to life in prison.

The FBI is investigating the case.

Assistant U.S. Attorney Brian Wynne for the Western District of Washington is prosecuting the case, working closely with the Department of Justice’s National Security Division.

Jordan Rincker

In the criminal complaint filed in the Western District of Missouri, it is alleged that Rincker accepted $1,200 in cash from co-conspirator, Abraham Hermosillo Alvarez, 31, of Omaha, Nebraska, to disperse payment to other co-conspirators involved in the UFC event attack plot. The complaint alleges that with this money Rincker sent Bryan Omar Roa, 24, of Calimesa, California, $100 through CashApp, for gas to drive from California to Washington, D.C., to pick up the “drone operator” for the attack. Both Alvarez and Roa were arrested and charged last week for their involvement in the plot to kill government officials during the UFC event at the White House.   

Rincker allegedly communicated with co-conspirators on an encrypted messaging application. According to court documents, Rincker also gave a 12-gague pump action shotgun to Alvarez during an in-person meeting in Omaha. During this meeting, Alvarez gave Rincker a ballistic plate, face shield, 3D printer, 3D printing filament, night vision goggles, binoculars, a “wire checker,” and a minicomputer. Alvarez allegedly gave Rincker the 3D printer to make drones. The complaint also states Rincker “traded” the 12-gauge pump action shot gun with an ammunition-filled bandolier.

While executing a search warrant of Rincker’s home and storage unit, investigators found: 

  • FN Reflex 9mm pistol with a magazine and loose 9mm rounds;
  • FMK AR1 eXtreme multi-caliber rifle;
  • A Remington 597 .22 LR caliber rifle;
  • 3D printed Glock-style pistol with 3D-printed magazine and 3D-printed ammunition;
  • Gas mask with cartridge;
  • Night vision goggles;
  • Multiple electronic devices; 3D printer (Ender brand)
  • 3D printer and filament; 
  • 3D printed gun parts;
  • Shield;
  • Strike Face Level III ballistic plate;
  • Plate carrier with plates inside;
  • Thermal imaging scope;
  • A mini-Mac computer; and 
  • Muzi Works off grid mesh network (a network that uses rugged, pre-built and specific devices to send secure text messages and share locations without cellular service or the internet; it relies on long-range, low-power radio frequencies, like 900MHz LoRa, to hop messages between devices, creating a decentralized communication grid owned by its users).

The FBI is investigating the case. 

Assistant U.S. Attorneys Maureen Brackett, Trey Alford, and Special Assistant U.S. Attorney Brandon Chlarson for the Western District of Missouri are prosecuting the case, working closely with the Department of Justice’s National Security Division. 

The charges contained in a complaint are merely accusations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Wave Hill Weekly Events (Jun 25 – Jul 2) | Show Your Pride!: Music, Artist Talks, & More

 

Summer has only just begun at Wave Hill. Find your groove and close out June with a free performance from Carnegie Hall, then ease into the warmer months with a break from the city's hustle and bustle. Every Wednesday evening, enjoy live music during Sunset Wednesdays and relax on the Great Lawn as the sun dips below the horizon. Whether you're seeking music, nature, or a peaceful moment outdoors, Wave Hill offers the perfect place to savor the season.


Carnegie Hall Citywide: TONEWALL

Enjoy a free performance by TONEWALL, the charismatic queer a cappella band of the New York City Gay Men’s Chorus, and celebrate Pride this year at Wave Hill, in partnership with Carnegie Hall.


Sunset Wednesdays 2026

Premium admission

Named by Time Out as one of the top “10 under-the-radar cultural experiences in NYC,” Wave Hill’s annual summer tradition brings five exciting performances Wednesday evenings to our Great Lawn.


Nature & Wellness


Yoga in the Garden

Advanced registration encouraged.   

Root your feet in the grass and look out upon our vistas as you enjoy a gentle yoga class led by Susie Caramanica. All levels welcome; this is a beginner level class that can be modified.


Garden Highlights Walk

Free with admission to the grounds    
Registration not required.   

Join a knowledgeable Wave Hill Garden Guide for a leisurely stroll in the gardens. Topics vary by season and the expertise of the Guide; each walk varies with the Guide leading it.


Art


Public Gallery Tour

Free with admission to the grounds     
Registration not required.   

Solo and group exhibitions at Glyndor Gallery explore the dynamic relationships between nature, culture, and site. Visitors can expect an in-depth look at artworks on view, showcasing the work of both emerging and established artists in the unique context of a public garden.   
 

Meet the Artist: Etienne Gisto Cipriani

Free with admission to the grounds     
Registration not required.   

Exhibiting artist Etienne Gisto Cipriani will discuss his Sun Porch exhibition The Cryptozoological Vivarium, with a focus on how the work de-centers humans and challenges speciesism—the discrimination against non-human animals. 

Family


Family Art Project: Wave Hill's Jewels

Free with admission to the grounds     
Registration not required.

Unlock the mysteries of nature’s palette at Wave Hill with a program designed by our ACES interns! Learn how different plants and animals use color to survive in the wild. Express yourself by making iridescent wearable art using animal patterned beads of your own creation. At 11:30am families can enjoy a Pride Month-inspired storytime program in the Gund Theater. 


Special Events


Afternoon Tea

7-day Advanced Registration required

Enjoy delicious tea sandwiches and delectable pastries with a specialty tea selection every Tuesday and Thursday with seatings at 11AM or 2PM. Served on the Kate French Terrace or in our quaint Tea Room at historic Wave Hill House, Afternoon Teas are provided by our exclusive partner Great Performances whose menu uses local and seasonal ingredients, inspired from their own organic farm, Katchkie Farm.




Carnegie Hall Citywide: TONEWALL

Free with admission to the grounds     
Registration not required.

Enjoy a free performance by TONEWALL, the charismatic queer a cappella band of the New York City Gay Men’s Chorus, and celebrate Pride this year at Wave Hill, in partnership with Carnegie Hall. 

Performing uplifting anthems, classic tunes, and more with award-winning arrangements and choreography, this irresistible band entertains and empowers in equal measure.




HOURS STARTING MARCH 15: 10AM–4:30PM, Tuesday–Sunday  
Shuttle Service free from Subway and Metro-North, Saturday–Sunday

Information at 718.549.3200. On the web at wavehill.org.  


Governor Hochul and TTM Technologies Mark Official Opening of $130 Million High-Tech Manufacturing Facility in the Town of Dewitt

Company Will Produce State-of-the-Art Printed Circuit Boards To Enhance National Security, Creating Up To 400 Good-Paying Jobs in Central New York

Builds on Governor Hochul’s Successful Business Attraction Efforts To Bring Leading Manufacturing Businesses and Thousands of Good-Paying Manufacturing Jobs to New York

Governor Kathy Hochul announced the completion of TTM Technologies, Inc.’s new manufacturing facility located in Central New York. A leading global manufacturer of technology solutions, the company’s new state-of-the-art manufacturing facility is co-located on approximately 23 acres adjacent to TTM’s existing production facility in the Town of DeWitt, Onondaga County. TTM is investing up to $130 million for the new facility and creating an additional 400 good-paying jobs, bringing the company's Central New York workforce to 1,000. TTM will produce Ultra-High-Density Interconnect (UHDI) Printed Circuit Boards (PCBs) that will primarily be used for U.S. defense applications. TTM will also invest in research and development to further integrate substrate and UHDI PCB technologies nationwide. The new facility is one of the first in the nation to specialize in manufacturing UHDI PCBs and advanced packaging.

“TTM’s continued investment in Central New York proves that New York State is a premier destination for growing companies that are ready to support the next generation through job opportunities,” Governor Hochul said. “This top-tier project will create good-paying manufacturing jobs in Central New York. I am grateful to TTM for advancing this project which will strengthen both our economy and our national security.”

The Syracuse facility directly addresses a critical gap in the U.S. defense industrial base. Ultra-HDI PCBs — which enable unprecedented miniaturization and performance density in advanced electronics — are essential to next-generation defense platforms, including radar systems, missile defense architectures, space-based sensors, and autonomous systems. These circuit boards are a vital component of the microelectronics industry, supporting the growth of the domestic semiconductor industry that is being driven statewide by Governor Hochul and nationally by the Federal CHIPS & Science Act.

To support the construction of TTM's facility, New York State, Empire State Development (ESD), will provide up to $17 million in performance-based Excelsior Jobs Tax Credits in exchange for the creation of 400 new jobs and the retention of more than 600 existing jobs in New York. Additionally, ESD awarded TTM a $5 million capital grant from the Upstate Revitalization Initiative for reimbursement for machinery and equipment. The company will also receive a $30 million grant from the Department of Defense for the expansion. The total project cost has been placed at up to $130 million.

Governor Hochul has maintained a strong commitment to supporting New York’s manufacturing sector, which has long served as a major employer for the state and a critical path to good-paying, middle-class jobs. New York is home to more than 17,000 manufacturing operations with approximately 400,000 New Yorkers working in this sector. Manufacturing contributed more than $100 billion to New York’s gross domestic product and New York’s transportation infrastructure handles $137.5 billion in manufacturing exports per year supporting more than 220,000 jobs. 

Attorney General James Issues Guidance to New Yorkers Facing Health Insurance Changes

 

Amid Changes to New York’s Essential Plan, AG James Offers Tips on Shopping for Coverage and Avoiding Scams

New York Attorney General Letitia James released guidance to help New Yorkers understand their health insurance options and avoid scams as major changes to New York’s Essential Plan take effect. Beginning July 1, 2026, New Yorkers enrolled in the Essential Plan with household incomes over 200 percent of the federal poverty level will no longer be eligible for that coverage. In the guidance, the Office of the Attorney General (OAG) explains the different health insurance options available to New Yorkers when they can enroll or change plans, key terms to understand when shopping for coverage, and common scams to avoid. 

“Losing health insurance can be stressful and confusing, and New Yorkers deserve clear, reliable information as they make decisions about their care,” said Attorney General James. “As federal cuts force changes to health insurance programs across the country, I urge New Yorkers to use our guidance and the free state resources available to find coverage that works for them. No one should be left with unexpected medical bills or pushed into a plan that does not meet their needs because they did not know where to turn.” 

The Essential Plan is a low-cost Affordable Care Act (ACA) marketplace plan available to some low- and middle-income New Yorkers who are not eligible for employer-sponsored insurance or Medicaid. The Essential Plan offers $0 monthly premiums, no deductibles, and extremely low copays and cost-sharing. As a result of federal funding cuts, New York State of Health has announced plans to eliminate Essential Plan eligibility for New Yorkers earning between 200 and 250 percent of the federal poverty level. This impacts single New Yorkers making between $31,920 and $39,900, two-person households making $43,280 to $54,100, three-person households making $54,640 to $68,300, and four-person households making $66,000 to $82,500. 

Attorney General James released this guidance to support the approximately 450,000 New Yorkers who are set to lose Essential Plan coverage on July 1, 2026. As the guidance explains, New Yorkers can only purchase or change health insurance plans during open enrollment and special enrollment periods triggered by qualifying life events such as losing coverage, moving, getting married, having a baby, or experiencing certain changes in income. The loss of Essential Plan coverage is considered a qualifying event, meaning impacted New Yorkers can enroll in a new health insurance plan through the New York State of Health marketplace any time before September 1, 2026. Attorney General James warns New Yorkers that ACA plans will be more expensive than the Essential Plan and are increasing in price due to the expiration of federal subsidies.

The OAG guidance outlines critical information to know before shopping for health insurance, including the specific benefits that plans must offer under the ACA, such as coverage for pre-existing conditions, prescription drugs, mental health and substance use treatment, lab services, and hospital and emergency care. Attorney General James provides breakdowns on the different types of plans available, such as: 

  • Health Maintenance Organizations (HMO), which do not cover out-of-network non-emergency care and require referrals, but offer lower out-of-pocket costs; 
  • Preferred Provider Organizations (PPO), which offer a greater selection of providers and tend not to require referrals, but have higher out-of-pocket costs; 
  • Exclusive Provider Organizations (EPO), which have a more limited selection of providers and only cover emergency out-of-network care, but do not require referrals and have lower out-of-pocket costs; and 
  • Point of Service plans (POS), which cover a larger number of providers but require a primary care provider for care coordination and often require specialist referrals. 

When selecting a plan, Attorney General James urges New Yorkers to check whether their existing providers are in-network and prescriptions are covered, consider the full cost of each plan, and evaluate each plan’s star and metal ratings. Star ratings are assigned by the federal government on a scale of one to five based on a plan’s overall quality, medical care, member experience, and plan administration. Metal ratings describe the cost breakdown between the consumer and health plan: 

  • Bronze plans generally have the highest annual deductibles and lowest monthly premiums, and require consumers to pay nearly half of the total cost of care even after meeting their deductible; 
  • Silver plans have moderate deductibles and low premiums, and offer 70 percent coverage after a consumer meets their deductible; 
  • Gold plans offer low deductibles and higher premiums, with 80 percent of care covered after the deductible is met; and 
  • Platinum plans have the lowest deductibles and highest premiums but cover 90 percent of all care once the deductible is met.  

Attorney General James also warns New Yorkers to remain vigilant and to avoid enrolling in a scam health plan. New Yorkers should always be cautious of anyone who pressures them to enroll immediately, asks for payment to help renew coverage, promises a plan that sounds too good to be true, or requests personal information without proof that they are certified or authorized to help. In addition, New Yorkers should always check for official logos before completing forms and should only share personal information with trusted, verified sources, such as New York State of Health-certified enrollment assistors or navigators, facilitated enrollers, or city and county employees.  

Attorney General James encourages New Yorkers who are ineligible for government-funded health plans but who cannot afford an ACA plan to explore all options, including hospital financial-assistance programs (required under state law), discount drug cards, NYC Care, prescription drug patient-assistance (PAP) programs, or the Elderly Pharmaceutical Insurance Coverage (EPIC) program for seniors. 

New Yorkers who enrolled in health insurance through New York State of Health can get free help renewing or changing coverage from New York State of Health-certified enrollment assistors by visiting nystateofhealth.ny.gov or calling 1-855-355-5777. New Yorkers who enrolled in Medicaid through their county Medicaid office or the New York City Human Resources Administration can also get free help renewing their coverage by contacting the office where they originally enrolled. The New York agencies that administer Medicaid, Child Health Plus, and Essential Plan benefits will never charge New Yorkers to enroll or re-enroll.  

Anyone who believes they have been misled, scammed, or improperly enrolled in a health insurance plan is encouraged to contact OAG’s Health Care Helpline for assistance.