Saturday, March 8, 2025

Former Refugee Pleads Guilty and Admits to Supporting ISIS

 

A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization.

Abdulrahman Mohammed Hafedh Alqaysi, 28, admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. Alqaysi faces a maximum penalty of 20 years in prison and up to a $250,000 fine. Alqaysi has been and will remain in custody pending that hearing.

The FBI Houston Joint Terrorism Task Force investigated the case with assistance from Homeland Security Investigations.

The New Bronx Chamber of Commerce - Announcing Our 2025 Bronx Chamber Global Getaway Destination!

 

2025 Global Getaway.... CROATIA


Are you a Game of Thrones fan? Do you love breathtaking architecture? Have you been dreaming of swimming in crystal-clear waters?


Then this trip is for you!


This year, our Bronx Chamber Global Getaway takes us to the stunning shores of Croatia—a country known for its rich history, picturesque coastal towns, and world-famous beaches. From medieval cities to the sparkling Adriatic, this is a journey you won’t want to miss!

CURIOUS ABOUT THE TRIP?

Join our upcoming webinar to learn everything you need to know—including itinerary highlights, pricing, and what to expect.


Whether you're already considering joining us or just want to learn more, this is the perfect opportunity to get all your questions answered!


Register for the Information Session
Click Here to Download Itinerary
Click Here to Book Today Using the Code - QFIPBL


Attorney General James Announces Settlement with App Developer for Failing to Protect Young Users’ Privacy

 

Saturn Technologies Failed to Verify Users’ School Email and Age to Ensure They Were High School Students
App Developer to Pay $650,000 in Penalties and Strengthen Privacy for Young Users

New York Attorney General Letitia James announced a settlement with Saturn Technologies, a developer of an app called Saturn used by high school students, for failing to protect young users’ privacy. Saturn allows high school students to create a personal calendar, message other members, share social media accounts, join groups, and know where other users are located based on their calendars. Saturn Technologies claimed that its app only allowed users from the same high school to interact with each other. However, the Office of the Attorney General (OAG) investigation found that the company failed to verify users’ school email and age to ensure they were high school students and allowed users from different high schools to interact with each other. As a result of today’s settlement, Saturn Technologies must pay $650,000 in penalties and significantly change its practices to protect users.

“The Saturn App helps students stay up to date with school-related events, sports, exams, and homework, but it failed to protect young users’ safety and privacy,” said Attorney General James. “Saturn Technologies should have strictly verified users to ensure that they were actually high school students and should have made sure students were interacting with others in their high school, not strangers. With this settlement, Saturn Technologies will have to update its practices, better protect users, and keep its promises. My top priority is always to stand up for New Yorkers’ safety, especially when it comes to vulnerable youth.”

The Saturn app is a social network built around a customized calendar for high school students. The app allows students to choose their high school community and share personal information with that high school community, such as their name, picture, biography, social media links, and school schedule. Students could also befriend other users in their school and chat with them. Saturn Technologies promised users that their platform was limited to high school students who had been verified to attend the same school. Initially, Saturn required all app users to verify their membership in a particular high school community using their high school email credentials.  

However, OAG found that in 2021, Saturn Technologies made email-based user verification optional and did not notify users of the change or modify the safety promises it had previously made. Saturn Technologies also turned off user verification for more than 4,000 high schools between 2021 and 2023, allowing anyone to join the students’ high school community and access their schedules and other personal information.

The OAG investigation also found that after Saturn Technologies made school email credential verification optional in 2021, it began to use unproven and untested user verification methods. One unproven method of verifying users as members of a high school community was checking whether they appeared in the phone contact books of as few as three other users. Another unproven method of verifying users as members of a high school community was confirming that the user was accepted as SaturnApp “friends” with as few as one other user. These methods of verification are not strong enough to confirm that a user belongs to a certain high school community.

The OAG’s investigation also determined that Saturn Technologies:

  • Did not screen new users based on birth date to confirm that they were high school-aged until August 2023;
  • Promoted its app through other high school students without disclosing that they were compensated for their promotions;
  • Made a copy of users’ contact books (with names, personal phone numbers, and other contact information) and continued using the copies even if the user changed their phone settings to deny the app access to their contact book; and
  • Failed to keep sufficient records regarding data privacy, data permissions, user verification, and user privacy. 

This settlement requires Saturn Technologies to notify current users regarding verification changes to its app and provide users with options to modify their privacy settings. The company is also required to provide all current and future users under the age of 18 with enhanced privacy options, such as hiding social media accounts from non-friends. Saturn will also prompt all users under 18 to review their privacy settings every six months. In addition, Saturn Technologies is prohibited from making any future claims about user safety or user verification unless the company has a reasonable basis for making the claim based on competent and reliable scientific evidence.

This settlement also requires Saturn Technologies to:

  • Limit the visibility of information about non-Saturn-using students that other Saturn users may enter into the app, such as the non-Saturn user’s class enrollment or event attendance;
  • Allow teachers to block their name, initials, or other personal identifier from appearing in the app’s class schedule feature;
  • Delete retained copies of the phone contact books of certain users; and
  • Hide the personal information of current users under 18 until Saturn Technologies obtains informed consent to the new Saturn app terms. 

Saturn Technologies is also required to pay $650,000 in penalties and costs to the state. The company will pay $200,000 immediately and $450,000 will be suspended to ensure SaturnTechnologies’ compliance with the settlement terms.

DHS Ends Collective Bargaining for TSA’s Transportation Security Officers, Enhancing Safety, Efficiency, and Organizational Agility


The Department of Homeland Security (DHS) announced it is ending collective bargaining for the Transportation Security Administration's (TSA) Transportation Security Officers, which has constrained TSA’s chief mission: to safeguard our transportation systems and keep Americans safe.

Eliminating collective bargaining removes bureaucratic hurdles that will strengthen workforce agility enhance productivity and resiliency, while also jumpstarting innovation.

Making America’s Transportation Networks Resilient Again

Gaps in benefit programs, including non-verifiable Family and Medical Leave, are being exploited by a select few poor performers, placing greater burden on TSOs at the expense of American travelers and taxpayers.

This includes instances, where a TSO requested sick leave seven months in advance.

TSA has more people doing full-time union work than we have performing screening functions at 86% of our airports. Of the 432 federalized airports, 374 airports have fewer than 200 TSA Officers to preform screening functions.

Nearly 200 TSA Officers are paid by the government but work full-time on union matters. These people do not retain certification to perform screening functions. Additionally, in a recent TSA employee survey, over 60% said poor performers are allowed to stay employed and, not surprisingly, continue to not perform.

Fighting for TSA Workers

The Transportation Security officers are losing their hard-earned dollars to a union that did not represent or protect their interests. The union has hindered merit-based performance recognition and advancement—that's not the American way.

By eliminating the collective bargaining agreement, Transportation Security Officers will now have opportunities based on their performance, not longevity or union membership.

A statement from a DHS Spokesperson is below:

“Thanks to Secretary Noem’s action, Transportation Security Officers will no longer lose their hard-earned dollars to a union that does not represent them. The Trump Administration is committed returning to merit-based hiring and firing policies.

“This action will ensure Americans will have a more effective and modernized workforces across the nation’s transportation networks. TSA is renewing its commitment to providing a quick and secure travel process for Americans.” 

New York Woman Pleads Guilty for Role in Deadly Alien Smuggling Conspiracy on the Northern Border

 

A New York woman pleaded guilty for her role in a deadly human smuggling conspiracy that left a family of four, including two children under the age of three, dead in the St. Lawrence River.

According to court documents, Janet Terrance, 45, of Hogansburg, conspired with five others to bring Indian and Romanian nationals into the United States for private financial gain. Co-conspirators Dakota Montour, 31, and Kawisiiostha Celecia Sharrow, 43, both of Akwesasne-Mohawk, New York, entered guilty pleas on Jan. 23, 2025, and Oct. 8, 2024, respectively.

“The defendant and her coconspirators — fueled by greed, indifference, and recklessness — smuggled aliens via vehicle and boat across the U.S.-Canada border in dangerous weather conditions,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “They endangered the lives of two small children and their parents for profit, resulting in the family’s tragic deaths. Dismantling transnational criminal organizations that smuggle people into and throughout the United States is a top priority for the Department of Justice.”

“A family of four died because a smuggling organization put them in harm’s way for profit,” said Acting U.S. Attorney Daniel Hanlon for the Northern District of New York. “Our top priority is the prosecution and dismantling of smuggling organizations. By securing our northern border, we aim to avoid more tragedies like this one.”

According to court documents, Terrance, Montour, and Sharrow worked with a human smuggling organization (HSO) on the Akwesasne Mohawk Indian Reservation (AMIR) and in Cornwall, Ontario, Canada, that smuggled aliens from mainland Cornwall to Cornwall Island, and then into northern New York. The HSO routinely smuggled aliens from various countries into the United States. The HSO arranged for aliens to stay in local motels in Cornwall before transporting the aliens to the AMIR to stage the aliens on the banks of the St. Lawrence River. Members of the HSO would then transport the aliens by boat across the St. Lawrence River to later be driven into New York.

Terrance, Montour, and Sharrow admitted in their plea agreements that in late March 2023, the co-conspirators were employed to illegally transport a Romanian family of four — mother, father, one-year-old boy, and two-year-old girl — from Cornwall into New York. The children were Canadian citizens. Both Montour and Terrance admitted that they were hired to transport the Romanian family to the AMIR from mainland Cornwall.

Montour admitted that he was aware of the dangerous weather conditions on March 29, 2023 — high winds, freezing temperatures, and limited visibility — yet the family of four was loaded into a small boat by another co-conspirator to cross the St. Lawrence River. The boat capsized, and the family died as a result.

“The tragic deaths of two innocent, unknowing toddlers and their parents underscores the devastating impacts of alien smuggling,” said Special Agent in Charge Erin Keegan of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) Buffalo. “Janet Terrance and her co-conspirators moved forward with this smuggling attempt despite the dangerous conditions and sheer illegality of the act, placing these victims in the situation that ultimately killed them. ICE HSI Massena is committed to enforcing U.S. laws at our border to protect the safety and the security of our communities.”

“The Akwesasne Mohawk Police Service is dedicated to keeping our community safe,” said Acting AMPS Chief Ranatiiostha Swamp. “By working closely with Homeland Security on this investigation, we are enhancing efforts to combat human smuggling and cross-border illegal activity, ensuring the safety and security of our territory.”

Montour pleaded guilty to one count of conspiracy to commit alien smuggling, four counts of alien smuggling for financial gain, and three counts of alien smuggling resulting in death. Montour faces a maximum penalty of 10 years in prison on each of the conspiracy and alien smuggling for financial gain counts and a mandatory penalty of life in prison on the alien smuggling resulting in death counts.

Sharrow and Terrance pleaded guilty to two counts and one count of conspiracy to commit alien smuggling, respectively, and each to four counts of alien smuggling for financial gain. They each face a maximum penalty of 10 years in prison on the conspiracy counts and two of the alien smuggling for financial gain counts and a mandatory minimum of five years and maximum penalty of 15 years in prison on two of the alien smuggling for financial gain counts.

A federal district court judge will determine the defendants’ sentences after considering the U.S. Sentencing Guidelines and other statutory factors.

HSI Massena engaged in an extensive years-long investigation of the case, with assistance from the U.S. Border Patrol, U.S. Customs and Border Protection (CBP), HSI’s Human Smuggling Unit in Washington, D.C., CBP’s National Targeting Center, New York State Police, Canada Border Services Agency, AMPS, St. Regis Mohawk Tribal Police Department, Ontario Provincial Police, SĂ»retĂ© du QuĂ©bec, St. Lawrence County Sheriff’s Department, Royal Canadian Mounted Police, and the Cornwall Police Service. The Justice Department’s Office of International Affairs provided significant support with foreign legal assistance requests.

Trial Attorney Jenna E. Reed of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Jeffrey Stitt for the Northern District of New York are prosecuting the case.

The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.

NYS Inspector General - Welfare Inspector General Releases 2024 Annual Report

 

Logo

New York State Welfare Inspector General Lucy Lang announced the release of the Office of the Welfare Inspector General’s (OWIG) 2024 Annual Report, highlighting key investigations and enforcement efforts to combat fraud and abuse in the state’s public assistance programs. The report underscores OWIG’s commitment to protecting public resources and ensuring the integrity of New York’s welfare system.
 
“The OWIG Annual Report reflects our dedication to safeguarding public assistance programs from fraud and abuse,” said New York State Welfare Inspector General Lucy Lang. “We understand the critical role these programs play for the most vulnerable New Yorkers, and we are committed to ensuring that benefits remain available to those who truly need them.”
 
Since IG Lang appointed Andrew Weiss OWIG’s Attorney-in-Charge (AIC) in August 2024, AIC Weiss has placed a strong emphasis on oversight practices, focusing on investigations, agency collaboration, and comprehensive training initiatives. Under his leadership, OWIG handled 990 complaints statewide in 2024, exposing fraudulent schemes including everything from identity theft to exploit pandemic unemployment insurance, to misrepresentation of income and employment status to unlawfully collect disability and SNAP benefits. These efforts resulted in nine prosecutions, pleas, and sentencings, with nearly $600,000 in court-ordered restitution.
 
OWIG also expanded its investigative reach through interagency collaboration, working with local, state, and federal partners. OWIG’s Managing Investigator Jason Fazio served on the Department of Justice’s COVID-19 Fraud Enforcement Task Force, and Inspector General Lang met with then-U.S. Department of Labor (DOL) Inspector General Larry Turner to reinforce joint efforts against unemployment insurance fraud. With DOL’s Office of the Inspector General identifying nearly $47 billion in potential fraud and over 2,000 pandemic-related criminal charges since 2020, these partnerships highlight OWIG’s commitment to independent oversight and financial accountability.
 
In addition to enforcement efforts, OWIG provided training and support to local social services districts, assisted in eligibility reviews, and responded to public and investigative inquiries related to social services access, child welfare, and benefit eligibility.
 
The full 2024 OWIG Annual Report can be accessed here or by visiting ig.ny.gov.
 
For more updates on OWIG’s work, follow @NewYorkStateIG on TwitterInstagram, and LinkedIn. Allegations of welfare fraud, abuse, misconduct, or waste can be reported by calling 1-800-DO-RIGHT, submitting a report online at ig.ny.gov, or sending a direct message on social media.

Friday, March 7, 2025

During SOMOS Reception, Governor Hochul Announces Over $1.5 Million Investment in the CUNY Mexican Studies Institute at Lehman College

Governor Hochul speaks at the podium

Funding Will Support the Institute’s Mission To Serve as a Vital Hub for Mexican and Mexican American Communities in New York City

Governor Hochul Also Announced $250,000 To Establish the Carol Robles Román Award for Legal Excellence at CUNY’s John Jay College

Governor Kathy Hochul today announced that the CUNY Mexican Studies Institute (CUNY MSI) at Lehman College will receive over $1.5 million to expand their role as a vital resource for students and Mexican and Mexican American communities in New York. Additionally, the Governor announced $250,000 to establish the Carol Robles Román scholarship fund at CUNY’s John Jay College. Today’s funding announcement builds on Governor Hochul’s long-standing commitment to making public higher education in the state accessible to New Yorkers of all backgrounds.

“Investing in education is investing in New York’s future,” Governor Hochul said. “This nearly $2 million investment at CUNY will honor Carol Robles-Román’s long career of public service and create more resources for students on campus while also continuing to build on my commitment to make higher education more accessible and transformative for all New Yorkers.”

Governor Hochul’s $1.5 million investment in the CUNY Mexican Studies Institute at Lehman College will support the Institute as a vital hub for the university’s Mexican and Mexican-American communities, providing educational resources, support services, and programs that aid in social mobility, such as business and entrepreneurship training. The Institute also promotes academic research and scholarship on Mexican history, culture, and contributions, enriching our broader understanding and appreciation of Mexican traditions within the diverse New York City landscape.

Governor Hochul also announced $250,000 for CUNY’s John Jay College to establish a scholarship fund in honor of Carol Robles Román. The Carol Robles Román Award for Legal Excellence will support students who demonstrate academic excellence and a strong commitment to pursuing a career in public service.

CUNY Chancellor FĂ©lix V. Matos RodrĂ­guez said, “We are grateful to Governor Hochul for these investments that will help CUNY make good on its promise to be a transformative engine of social mobility for all New Yorkers. This funding will help the CUNY Mexican Studies Institute build upon its critical work of empowering Mexican and Mexican-American communities and enhancing our understanding of the Mexican experience through research and scholarship. We also are grateful for the fitting tribute to Carol Robles Román, who had longstanding ties to CUNY and was a fierce warrior for social justice and women’s rights. The Carol Robles Román Award for Legal Excellence will honor her legacy by supporting students who are dedicated to serving the public with passion, commitment and talent, as she once did.”

Lehman College President Fernando Delgado said, “Mexicans and Mexican-Americans have played a vital role in the economic and cultural growth of New York City. Their history is our history and this investment in the CUNY Mexican Studies Institute at Lehman College will help continue that tradition by supporting students and scholars across the city. We thank Governor Hochul for her unwavering support of public education.”

About the CUNY Mexican Studies Institute at Lehman College
Founded in 2012, the mission of the CUNY Mexican Studies Institute at Lehman College (CUNY MSI) is boost enrollment of Mexican and Mexican-American students in CUNY; promote equity through academic achievement; foster research with a focus on Mexico and Mexicans in the United States, especially in NYC; and collaborate with community-based organizations and public institutions to support and empower the immigrant community.

Through targeted research and comprehensive services, CUNY MSI reached over 404,000 constituents across New York in FY 2024, impacting lives and advancing opportunities for countless individuals and families. As a hub for scholarship, community engagement, and advocacy, CUNY MSI has been instrumental in empowering Mexican and Mexican American students and addressing the needs of immigrant communities statewide.

This funding will help MSI continue to sustain and build their efforts and will be used to hire staff as well as for programming, educational resources and community events. One example of the work being done by MSI is their Bronx Education and Literacy Initiative (which received $1.25 million from U.S. Representative Adriano Espaillat in 2023). The program focuses on harnessing the power of multiple literacies to drive academic success while collaborating with local organizations to empower Bronx residents.

Garantex Cryptocurrency Exchange Disrupted in International Operation

 

Two Administrators Charged with Operating Multibillion-Dollar Crypto Money Laundering Service

The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations — including terrorist organizations — and sanctions violations. Since April 2019, Garantex has processed at least $96 billion in cryptocurrency transactions.

Garantex Splash Page which reads: THIS DOMAIN HAS BEEN SEIZED - and shows seals from DOJ, USSS, FBI, and foreign law enforcement components.

Garantex Splash Page

In conjunction with the operation targeting Garantex, the Department also announced the unsealing of an indictment in the Eastern District of Virginia against Aleksej Besciokov, 46, a Lithuanian national and Russian resident, and Aleksandr Mira Serda (previously Aleksandr Ntifo-Siaw), 40, a Russian national and United Arab Emirates resident. Mira Serda and Besciokov are charged with money laundering conspiracy, and Besciokov is charged with conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

According to court documents, between 2019 and 2025, Besciokov and Mira Serda controlled and operated Garantex. Besciokov was Garantex’s primary technical administrator and responsible for obtaining and maintaining critical Garantex infrastructure, as well as reviewing and approving transactions. Mira Serda was Garantex’s co-founder and chief commercial officer.

Garantex received hundreds of millions in criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to U.S. victims. According to the indictment, Besciokov and Mira Serda knew that criminal proceeds were being laundered through Garantex and took steps to conceal the facilitation of illegal activities on its platform. For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in response and falsely claimed the account was not verified. In reality, Garantex had associated the account with Mira Serda’s personal identifying documents, even while disclosing identifying information related to other accounts requested by Russian law enforcement.

On April 5, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Garantex for its role in facilitating money laundering of funds from ransomware actors and darknet markets. According to court documents, despite the widespread publicity of the sanctions and Garantex administrator’s personal knowledge of them, Besciokov and his co-conspirators violated those sanctions by continuing to transact with U.S.-based entities. Further, Besciokov and his co-conspirators redesigned Garantex’s operations to evade and violate U.S. sanctions and induce U.S. businesses to unwittingly transact with Garantex in violation of the sanctions. For example, Garantex moved its operational cryptocurrency wallets to different virtual currency addresses on a daily basis in order to make it difficult for U.S.-based cryptocurrency exchanges to identify and block transactions with Garantex accounts.

Despite doing substantial business in the United States and operating as a money transmitting business, Garantex failed to register with the Financial Crimes Enforcement Network (FinCEN) as required.

On March 6, U.S. law enforcement, led by the U.S. Secret Service (USSS), executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support Garantex’s operations. According to court records unsealed today, Garantex.org, Garantex.io, and Garantex.academy were associated with the administration and operation of Garantex. The seizure of these domains will prevent these sites from being used for money laundering and additional crimes. Individuals visiting those sites now will see a message indicating that the site has been seized by law enforcement.

As part of the coordinated actions, German and Finnish law enforcement seized servers hosting Garantex’s operations. U.S. law authorities have separately obtained earlier copies of Garantex’s servers, including customer and accounting databases. In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex’s money laundering activities.

Besciokov and Mira Serda are each charged with one count of conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. Besciokov is also charged with one count of conspiracy to violate the International Emergency Economic Powers Act, which carries a maximum penalty of 20 years in prison, and with conspiracy to operate an unlicensed money transmitting business, which carries a maximum penalty of five years in prison.    

Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, U.S. Attorney Erik S. Siebert for the Eastern District of Virginia, Assistant Director Michael Centrella of the USSS’ Office of Field Operations, and Assistant Director Bryan Vorndran of the FBI’s Cyber Division made the announcement.

USSS and the FBI are investigating the case.

Assistant U.S. Attorney Zoe Bedell for the Eastern District of Virginia and Trial Attorney Tamara Livshiz of the Criminal Division’s Computer Crime and Intellectual Property Section’s National Cryptocurrency Enforcement Team are prosecuting the case. The Justice Department’s National Security Division and Office of International Affairs provided valuable assistance.

The Justice Department also recognizes the critical cooperation of the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Dutch National Police, Europol, the Finnish National Bureau of Investigation, and the Estonian National Criminal Police.

Finally, the Department thanks Tether and blockchain analytics firm Elliptic for their proactive assistance in this investigation.

Any individual who believes he/she is a victim whose funds were laundered through Garantex or who may otherwise have a claim to restrained funds should reach out to law enforcement via email address GarantexClaimants@secretservice.gov.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Attorney General James Takes Action to Defend Temporary Protected Status for Venezuelans


AG James Co-Leads 17 Attorneys General in Amicus Brief Supporting Challenge to Trump Administration’s Unlawful Early Termination of TPS for Venezuelans

New York Attorney General Letitia James today co-led a coalition of 17 attorneys general to defend Temporary Protected Status (TPS) for Venezuelans. The program is a critical humanitarian program established by Congress in 1990 that protects individuals from being returned to certain countries that have been deemed unsafe. TPS also provides eligible recipients with authorization to work in the United States. TPS countries may be deemed unsafe due to ongoing armed conflict, environmental disaster, or other extraordinary and temporary conditions.

In an amicus brief filed today in the U.S. District Court for the Northern District of California, Attorney General James and the coalition support the plaintiffs challenging the U.S. Department of Homeland Security’s (DHS) unprecedented efforts to terminate TPS for hundreds of thousands of Venezuelan nationals, many of whom have built lives in the United States. In the brief, the attorneys general urge the court to postpone the administration’s unlawful early termination of the TPS designation for Venezuela.

“By eliminating TPS protections for Venezuelans, the administration is disregarding our fundamental American values and cruelly putting vulnerable families at risk,” said Attorney General James. “The TPS program offers refuge to those who came to this country in search of safety and stability, a tradition that dates back to our nation’s founding. This move is as dangerous as it is unlawful, and it must be stopped.” 

As of January 2025, more than 600,000 Venezuelans are living in the United States with TPS status. Additionally, more than 130,000 American citizens live in “mixed status” households with those who are living and working in the United States under TPS. The termination of TPS for Venezuelans will force hardworking families that have been living in the United States to make an impossible choice between:

  • Returning to their country of origin alone, leaving their families behind;
  • Taking their family members, some of whom are American citizens, with them to a dangerous country that they do not know; or
  • Staying in the United States and retreating into the shadows, knowing that they cannot work legally and could be ripped from their families at any time.

New York is home to approximately 56,800 TPS holders. In 2023, New York TPS households earned $2.3 billion in income, paid $348.9 million in federal taxes, $305.5 million in state and local taxes, and contributed $1.6 billion in spending power. Annually, New York’s immigrant entrepreneur community generates approximately $8.6 billion in income.

In the brief, the coalition urges the court to prevent this order from going into effect, arguing that the termination of TPS for Venezuelans is unlawful and will:

  • Result in irreparable harm to families, stripping members of work authorization and exposing them to the threat of deportation;
  • Harm states’ economies and workforces as TPS holders, including Venezuelans, are dynamic contributors to the states’ economies;
  • Raise healthcare costs and pose substantial risks to public health; and
  • Create challenges in protecting public safety for jurisdictions across the country. 

Joining Attorney General James and California Attorney General Rob Bonta in filing the brief are the attorneys general of Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Minnesota, Nevada, New Jersey, Oregon, Rhode Island, Vermont, Washington, and the District of Columbia.