Sunday, July 12, 2026

This week on Talking Politics.

 

https://www.youtube.com/watch?v=KRtvLnmengE

On this week's show, Trump resumes bombing Iran, new governor poll says race is tight, what the police commissioner didn't tell you about Bronx crime stats, Mamdani's attempt to rewrite New York City's immigrant history map, plus lots more anytime at the link above.



DHS Requires States to Adopt Common-Sense Election Security Measures Before Receiving Federal Funds

 

Protecting the nation’s critical infrastructure – including election security – is a top priority for President Trump and Secretary Mullin

The United States Department of Homeland Security (DHS), through the Federal Emergency Management Agency (FEMA), is taking decisive action to safeguard the integrity of American elections.

Threats to election systems are constantly evolving. This week, FEMA published the funding opportunity for the Homeland Security Grant Program, making over $1 billion of taxpayer funds available to state, Tribal Nations, territorial, and local governments. Before receiving award funds, states and other recipients must take critical, common-sense steps to protect U.S. elections.

“Election security is national security and protecting the Nation’s critical infrastructure is a top priority,” said DHS Secretary Markwayne Mullin. “Under President Trump’s leadership, we are taking decisive action to protect election systems from threats like foreign interference, insider threats, and cyberattacks. These new requirements for homeland security grant recipients will preserve election integrity and ensure that Americans can trust the results.”

To strengthen election security, the Department of Homeland Security is requiring all grant recipients to take several key actions:

  • First, states must submit a plan for transitioning away from unsecure electronic voting systems that use bar codes and QR codes to count votes and instead use equipment that accepts hand-marked paper ballots. This change helps create a necessary and reliable paper trail, making it easier to verify results and detect any irregularities.
  • Second, after each federal election, states must conduct a manual audit of at least 5% of all ballots cast. This common-sense process involves physically reviewing a random selection of ballots to confirm that the machine reported results match results on the paper ballots. This will ensure accuracy and detect any machine errors or manipulation.
  • Third, states are required to reconcile the number of voters who participated in each federal election with the number of ballots cast. This step ensures that the number of ballots cast matches the number of voters, a common-sense step that will help jurisdictions identify discrepancies prior to certification.
  • Fourth, within 120 days of accepting the grant award, states must use the reliable and free U.S. Citizenship and Immigration Services’ Systematic Alien Verification for Entitlements (SAVE) system to verify the citizenship status of everyone listed in the state voter registration database. This measure helps ensure that only eligible citizens are registered to vote. 
    • [To the extent that the functionality of the SAVE system has been impacted by the June 22, 2026 order in the League of Women Voters v. U.S. Department of Homeland Security, Civ. Action No. 25-3501, while on appeal, for any person who is registered to vote but for whom a State does not have records of citizenship, the State may resolve this uncertainty by submitting relevant information to USCIS for an immigration records search consistent with the requirements of 8 U.S.C. § 1373.] 
  • Finally, states must also use the SAVE system, or another authorized government system, to verify the citizenship of anyone working at polling places or operating election systems. This requirement applies to all individuals involved in the administration of elections, further protecting the process from potential vulnerabilities.

FEMA will withhold 20% of the grant recipient’s total HSGP award until they submit proof of compliance with these requirements and the Department verifies that proof. Eligible applicants are encouraged to review the full Notice of Funding Opportunity for more information on the requirements and the process for submitting proof of compliance.

FEMA’s grant programs are voluntary. State, Tribal Nations, territorial, and local governments must apply to receive federal funding and agree to follow the grant’s terms and conditions. Any recipient of federal funding should expect accountability for how taxpayer dollars are spent.

The Trump Administration is committed to ensuring that states, Tribal Nations, territories, local governments, and all recipients of federal funds are actively contributing to the security and integrity of our elections by implementing these common-sense measures.

Felon Unlawfully in the Country Sentenced to 48 Months in Prison for Dealing Methamphetamine While in Possession of Loaded Handgun and Shotgun

 

Javier Velasquez Antunes was sentenced to 48 months in federal prison for dealing methamphetamine while illegally possessing a loaded handgun and shotgun. U.S. District Judge Vince Chhabria handed down the sentence. 

Antunes, 50, a national of Mexico, was indicted by a federal grand jury on November 12, 2025. He pleaded guilty on March 10, 2026, to Distribution and Possession with Intent to Distribute a Mixture and Substance Containing Methamphetamine, and Felon in Possession of Firearms and Ammunition. 

According to the plea agreement, Antunes admitted that on July 10, 2025, he and two others dealt methamphetamine in the Mission District of San Francisco.  Officers from the San Francisco Police Department (“SFPD”) observed Antunes sell approximately one gram of methamphetamine from a car parked on Mission Street, before apprehending Antunes, two accomplices, and the buyer. All told, the four men had at least twelve grams net weight of methamphetamine between them.  SFPD then searched the car in which Antunes was sitting and found a loaded nine-millimeter handgun directly at the base of his seat as well as a loaded twelve-gauge shotgun bearing his DNA in a violin case in the back seat.  

Police also recovered various rifles and shotgun ammunition from the car.  Antunes had previously been convicted of Possession of a Controlled Substance While Armed and Felon in Possession of a Firearm in state court. 

United States Attorney Craig H. Missakian, Drug Enforcement Administration (“DEA”) Special Agent in Charge Bob P. Beris, and Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) Special Agent in Charge John Wester made the announcement.  

In addition to the prison term, Judge Chhabria also sentenced the defendant to a three-year period of supervised release and ordered that he forfeit money, a cellular phone, and the firearms and ammunition.  The defendant was immediately remanded into custody.

Saturday, July 11, 2026

This Week: Manhattan D.A. and Comptroller DiNapoli Announce Indictments in Frauds Totaling Nearly $1 Million

 

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Manhattan D.A. and Comptroller DiNapoli Announce Indictments in Frauds Totaling Nearly $1 Million

investigation press conference image with play button

Manhattan District Attorney Alvin L. Bragg, Jr., and Comptroller DiNapoli announced two separate indictments alleging three individuals defrauded New York State of nearly $1 million. An Accounts Payable Manager at John Jay College of Criminal Justice used their position to divert and steal approximately $710,000 by submitting fraudulent requests for stipend checks purportedly on behalf of students who were enrolled in the college’s Academic Preparation Program for Law Enforcement.

Separately, two individuals allegedly stole $288,529 from the Harlem Children’s Zone Promise Academy Charter School by incorporating a fraudulent, similarly named school in Idaho, and diverting and depositing two checks intended for the Manhattan-based non-profit. The Comptroller’s Office referred both matters to the Manhattan D.A.’s Office.

Learn More

Comptroller DiNapoli Releases Taxpayer Migration Dashboard

NYS with arrowing showing people moving in and out of the state

Comptroller DiNapoli has unveiled a new taxpayer migration dashboard that allows the public to examine personal income tax filers moving into and out of New York. Building on his previous reports analyzing pre-pandemic and pandemic-era migration trends, this new tool uses Department of Taxation and Finance data to provide the latest figures on part-year resident filers. The dashboard will be updated annually, offering the ability to analyze trends on the state's changing demographic and economic landscape.

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Common Retirement Fund Opposes National Grid’s Executive Compensation Plan

National Grid proxy vote against executive compensation

The Common Retirement Fund (Fund) votes by proxy on all director nominees, advisory votes on executive compensation, and shareholder proposals at annual and special meetings for each of the U.S. companies in the Fund’s public equity portfolio, as well as those of select non-U.S. companies. The Fund is voting against National Grid's executive compensation plan at their Annual General Meeting on July 14. The plan features overlapping metrics in the short-term and long-term plans, potentially rewarding executives multiple times for achieving a single metric.

More Enforcement Needed for Air Pollution Permits and Environmental Justice Protections

Comptroller DiNapoli released a follow-up report that looked at whether the Department of Environmental Conservation (DEC) addressed problems found in his prior audit of DEC’s Monitoring of Air Quality – Facility Permits and Registrations. The report found that while DEC made progress implementing the initial audit recommendations, more work was needed to improve monitoring and enforcement of air pollution facilities and compliance with environmental justice requirements.

Learn More

Comptroller DiNapoli Partners with Brooklyn DA Gonzalez for Gun Buy Back Event

Cash for guns event flyer

M U N I C I P A L   &   S C H O O L   A U D I T S

A L S O  I N  T H E  N E W S

P O S T   O F   T H E   W E E K

Weekly Facebook post about Open Book New York

Housing Lottery Launches for Starhill Phase II at 51 Featherbed Lane in Morris Heights, The Bronx

 


The affordable housing lottery has launched for Starhill Phase II, a six-story residential building at 51 Featherbed Lane in Morris Heights, The Bronx. Designed by Marvel Architects and developed by the Bronx Pro Group LLC and non-profit organization Services for the UnderServed, Inc., the structure yields 169 residences. Available on NYC Housing Connect are 60 units for residents at 130 percent of the area median income (AMI), ranging in eligible income from $30,446 to $126,240.

The amenities include on-site superintendent, elevator, resident lounge, rear yard, a shared laundry room, bike storage lockers, and landscaped terrace. Residences are equipped with energy-efficient appliances, free in-unit broadband Wi-Fi, and intercoms. Tenants are responsible for electricity including stove.

Starhill Phase II at 51 Featherbed Lane in Morris Heights, The Bronx via NYC Housing Connect


At 40 percent of the AMI, there are four studios with a monthly rent of $777 for incomes ranging from $30,446 to $54,280; 24 one-bedrooms with a monthly rent of $980 for incomes ranging from $37,920 to $61,080; 20 two-bedrooms with a monthly rent of $1,165 for incomes ranging from $45,669 to $73,280; and seven three-bedrooms with a monthly rent of $1,334 for incomes ranging from $52,903 to $84,160.

At 50 percent of the AMI, there are four studios with a monthly rent of $1,010 for incomes ranging from $38,435 to $67,850; 24 one-bedrooms with a monthly rent of $1,271 for incomes ranging from $47,898 to $76,350; 20 two-bedrooms with a monthly rent of $1,514 for incomes ranging from $57,635 to $91,600; and eight three-bedrooms with a monthly rent of $1,738 for incomes ranging from $66,755 to $105,200.

At 60 percent of the AMI, there are five studios with a monthly rent of $1,243 for incomes ranging from $46,423 to $81,420; 25 one-bedrooms with a monthly rent of $1,563 for incomes ranging from $57,909 to $91,620; 20 two-bedrooms with a monthly rent of $1,864 for incomes ranging from $69,635 to $109,920; and eight three-bedrooms with a monthly rent of $2,142 for incomes ranging from $80,606 to $126,240.

Prospective renters must meet income and household size requirements to apply for these apartments. Applications must be postmarked or submitted online no later than September 8, 2026.

DHS Signs Memorandum of Cooperation Strengthening Border Security and Immigration Vetting with Partners in the Caribbean

 

The United States Department of Homeland Security (DHS) announced the signing of a Memorandum of Cooperation (MOC) enabling a Biometric Data Sharing Partnership (BDSP) with Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS). 

On July 10, 2026, the MOC was signed in Washington, D.C. by Rob Law, Under Secretary of Strategy, Policy, & Plans (PLCY) for DHS, and Lieutenant Colonel Michael Jones, Executive Director for CARICOM IMPACS. The Ambassador of Saint Kitts and Nevis hosted the signing ceremony with attendees from Antigua and Barbuda, Dominica, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, and the Eastern Caribbean Central Bank (ECCB). Representatives from the U.S. Homeland Security Council (HSC) and the U.S. Department of State also attended the ceremony.

“The signing of this memorandum of cooperation marks DHS’s first multilateral biometric information-sharing arrangement,” said Under Secretary Rob Law. “This will strengthen cooperation between DHS and CARICOM IMPACS on border security and immigration vetting. DHS welcomes this new partnership to strengthen security across the region.”

The MOC establishes a framework for automated queries and exchanges of data to support screening, vetting, and investigation of individuals who may pose security or immigration risks to the United States and CARICOM Member States and Associate Members.

Further, the MOC addresses the Eastern Caribbean’s Citizenship-by-Investment (CBI) programs. U.S. Presidential Proclamation 10998 states that purchased citizenship can be used to bypass travel restrictions or conceal identity and assets; as such, it imposes certain visa restrictions on Citizenship-by-Investment nationals. Information shared through the BDSP program strengthens vetting practices and addresses some of the risks identified in the Proclamation, while leaving visa and 212(f) authorities unchanged.

DHS and CARICOM IMPACS aim to operationalize the BDSP MOC by the end of the calendar year.

Chief Financial Officer Pleads Guilty To Conspiracy To Launder $67 Million Dollars In Fraud Proceeds

 

United States Attorney for the Southern District of New York, Jay Clayton, announced that WEIDONG GUAN, a/k/a “Bill Guan,” the former Chief Financial Officer of The Epoch Times Association, Inc. (the “Epoch Times”), an international media company headquartered in New York, New York, pled guilty to participating in a conspiracy to engage in transactions involving criminal proceeds as part of a transnational scheme to launder at least approximately $67 million of illegally obtained funds to benefit, among others, the Epoch Times.  GUAN pled guilty before District Judge Victor Marrero.  Sentencing has not yet been scheduled. 

“Weidong Guan orchestrated an elaborate multimillion-dollar money laundering scheme to increase revenues at the company where he served as Chief Financial Officer,” said U.S. Attorney Jay Clayton.  “Corporate leaders like Guan should take notice: boosting revenues through crime will not pay.  This Office is committed to holding perpetrators of financial crimes accountable and compensating victims.”

According to the charging documents and statements made in public filings and public court proceedings:   

From at least in or about 2019, through in or about May 2024, GUAN, while serving as Chief Financial Officer of the Epoch Times, conspired with others to participate in a sprawling, international scheme to launder at least approximately $67 million of illegally obtained funds to bank accounts in the names of the Epoch Times and related entities. GUAN did so by using the Epoch Times’ funds to purchase crime proceeds loaded onto gift cards and prepaid debit cards at discounted rates of approximately 70 to 80 cents on the dollar, and then laundering those crime proceeds back to the Epoch Times under the guise of fake “donations” to the Epoch Times.  When banks notified GUAN that the transactions at issue were suspicious and asked GUAN to explain their source, GUAN knowingly misled the banks to believe the transactions were legitimate rather than criminal.   

GUAN, 63, of Secaucus, New Jersey, pled guilty to one count of conspiring to engage in transactions involving criminal proceeds, which carries a maximum sentence of ten years in prison.  GUAN also agreed to forfeit at least $67 million, representing property involved in the offense, and separately to pay restitution up to $67 million.  The criminal conduct at issue does not relate to the Epoch Times’ newsgathering activities.

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. 

One of GUAN’s co-conspirators, Le Van Hung, a/k/a “Hung Van Le,” a/k/a “Van Hung Le,” pled guilty on June 29, 2026, to participating in a conspiracy to commit identity theft based on his role in the money laundering scheme.  HUNG is scheduled to be sentenced on October 9, 2026.

Mr. Clayton praised the outstanding investigative work of the Department of Labor’s Office of Inspector General, the Department of State’s Diplomatic Security Service, and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York. 

During Vehicle Theft Prevention Month, Governor Hochul Advises Drivers on How to Protect Themselves Against Vehicle Thefts


In First Six Months of 2026, DMV Recovered 140 Stolen Vehicles


During Vehicle Theft Prevention Month, Governor Kathy Hochul urged New Yorkers to take steps to protect their vehicles from theft. In the first six months of this year, investigators for the New York State Department of Motor Vehicles (DMV) recovered 140 stolen vehicles worth $4.3 million. In addition, DMV also recovered eight stolen auto parts with a value of almost $13,000.

“For most New Yorkers, their car is one of their biggest investments, and losing one to a thief can cause financial loss and hardship,” Governor Hochul said. “We have worked hard in New York to deter car theft, and we urge owners to take some simple steps to protect their own vehicles. Just as we have fought to lower the cost of car insurance, the DMV works with customers to recoup money they have lost due to stolen cars and parts.”

According to the National Highway Traffic Safety Administration (NHTSA), more than 650,000 drivers in the US fall victim to this crime every year, with a car being stolen every 48 seconds.

Here is guidance on how to protect your vehicle from being stolen:

  • When you park, close and lock all windows and doors.
  • Do not leave your key fob in the vehicle.
  • Park in well-lit areas if possible.
  • Do not leave valuables in your vehicle, especially if they are visible.

DMV also offered guidance on steps you can take to avoid unintentionally buying a stolen vehicle.

  • Before making a decision to purchase a vehicle, consumers are strongly encouraged to obtain an independent vehicle inspection to examine the Vehicle Identification Number (VIN) found in various locations on the vehicle, get a Vehicle History Report via the National Motor Vehicle Title Information System (NMVTIS) or other available vehicle information resources.
  • The US Department of Justice’s National Motor Vehicle Title Information System (NMVTIS) is an online system that offers accurate information about a vehicle’s title, odometer data, and certain damage history. NMVTIS was designed to protect consumers from fraud and unsafe vehicles and to keep stolen vehicles from being resold. Consumers can expect to pay up to $4 per report.
  • The National Insurance Crime Bureau (NICB) at www.nicb.org maintains a free database that includes flood damage and other information so people can investigate a car’s history by its vehicle identification number. Check the VIN before buying a used vehicle to make sure it was not stolen or flooded. By entering the Vehicle Identification Number of the vehicle they are looking to buy, consumers can learn if the vehicle was ever flooded or stolen. People can search up to five VINs per day.
  • Look for odometer discrepancies.
  • Be cautious about buying a vehicle locally with out-of-state titles or a car being sold with a NY title that has out of state inspection stickers, plates or temporary paper plates.
  • The Federal Trade Commission (FTC) provides several used car buying tips on their website.

In 2024, DMV warned consumers about a surge in online car sales scams and offered guidance on how to protect yourself. Extra caution should be taken when buying vehicles in online private sales.

DMV has previously warned consumers about purchasing vehicles damaged by flooding. Flood damage can affect the engine or transmission, corrode wiring, harm the airbag or impair the vehicle’s computers, damage that might not be readily visible.

Some sellers take the vehicle from a flooded area and get a new title in a different state before trying to sell it. Consumers should be aware when purchasing used vehicles with titles issued during hurricane periods, even if the title is not from a state affected by the storm.

If your vehicle is stolen, report it to the police and your auto insurance company as soon as possible. The police will enter the information into national and state auto theft computer records. The theft will be noted on your vehicle title record to help prevent someone from selling the vehicle or applying for a title.

Also ask the police to complete a 'Report of Lost or Stolen Motor Vehicle Items' form (MV-78B) for your stolen plates, which you must submit to the DMV. If only your license plates are stolen, you must still submit the MV-78B form to the DMV along with your vehicle registration.

You can find additional information on stolen and recovered vehicles and insurance lapses on stolen vehicles on the DMV website.

The DMV also offers additional tips to protect yourself when buying a vehicle.

For more information about DMV, follow DMV on Facebook, X, Instagram and LinkedIn. 

Justice Department Files Proposed Settlement with Owner and Operator of Keystone Pipeline to Resolve Clean Water Act Violations for 2022 Pipeline Rupture in Kansas


Company Agrees to Pay More than $26.8M Civil Penalty, Complete Estimated $40M in Work to Prevent Future Discharges, and Pay State of Kansas $3 Million 

The Justice Department, on behalf of the Environmental Protection Agency (EPA) and State of Kansas, filed a complaint and proposed consent decree to resolve allegations that South Bow (USA) LP and South Bow Infrastructure Operations Inc. — the owner and operator of the Keystone Pipeline — violated the Clean Water Act related to the 2022 rupture of the Keystone Pipeline in Washington County, Kansas. 

On Dec. 7, 2022, nearly 13,000 barrels of oil (approximately 543,000 gallons) leaked from the ruptured pipeline over land and into Mill Creek, creating an imminent and substantial threat to human health and the environment. The event was one of the largest inland oil spills in recent history, and the largest discharge ever from the Keystone Pipeline system.

As part of the settlement, South Bow has agreed to pay a civil penalty of $26,867,789 and complete work designed to prevent future similar discharges, which South Bow estimates will cost approximately $40 million. South Bow has also agreed to contribute over $3 million to the state of Kansas towards natural resource restoration projects to resolve violations of Kansas state laws. 

“Pipelines are the safest means of transporting large quantities of oil and other liquids and gases over long distances,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD). “However rare, when a pipeline leaks, it can quickly escalate. That’s why an important part of this proposed settlement is the work the company has committed to do to help prevent future leaks.”

“This case demonstrates why the oil pipelines crossing our heartland must be maintained properly. The oil spill blanketed land and water, rendering the waterway lifeless and useless and requiring extensive cleanup and remediation,” said Assistant Administrator Jeffrey A. Hall for EPA’s Office of Enforcement and Compliance Assurance. “The substantial penalty reflects the seriousness of the environmental harm, and the other requirements of the settlement reflect the need to prioritize pipeline integrity and maintenance for this critical infrastructure.” 

“It is important that we are all good stewards of the environment,” said U.S. Attorney Ryan A. Kriegshauser for the District of Kansas. “The incident had a massive impact on the State of Kansas, and we are happy that this settlement will mitigate that damage.”

“Dedicated EPA staff logged many thousands of hours cleaning up Mill Creek and were supported by multiple federal and state agencies,” said Administrator Jim Macy of EPA Region 7. “This fair and comprehensive settlement represents a federal-state partnership commitment to protect our nation’s waters and prevent future oil spills.” 

According to the complaint, after the 2022 spill, crude oil an inch thick covered Mill Creek bank-to-bank for 3.5 miles downstream of the rupture site. The Kansas Department of Health and Environment issued a stream advisory for Mill Creek to prohibit contact with the creek by people, livestock, or pets. The discharge covered vegetation and soil in the immediately surrounding area, and oil residue was found in the 35 acres surrounding the discharge. The spill killed or impacted more than 2,700 animals.

Following a 2023 EPA cleanup order, South Bow removed oil from the creek and surrounding areas and completed restoration of aquatic habitat, stream banks, and shorelines. 

The Keystone Pipeline is a 2,687-mile liquid oil pipeline system between Hardisty, Alberta, Canada, and Port Arthur, Texas. The rupture occurred in a section of the pipeline that stretches from Steele City, Nebraska, to Cushing, Oklahoma.

The consent decree was filed with the U.S. District Court for the District of Kansas and is subject to a 30-day public comment period. The complaint and proposed consent decree are available at www.justice.gov/enrd/consent-decrees.

The Environmental Protection Agency investigated this matter. More information on the settlement is available on EPA’s South Bow Clean Water Act settlement summary:  www.epa.gov/enforcement/south-bow-lp-cwa-settlement-summary.

FOUR DEFENDANTS ORDERED TO PAY OVER $3 MILLION IN RESTITUTION AND FORFEITURE FOR PARTICIPATING IN KICKBACK SCHEMES INVOLVING A CITY-FUNDED NONPROFIT


Nadia I. Shihata, Commissioner of the New York City Department of Investigation (“DOI”), issued the following statement on the sentencings of four defendants involved in two fraud and bribery schemes that paid kickbacks in return for business from a City-funded nonprofit. GARY DSILVA, JONATHAN VELAZQUEZ, LUIS A. CAMARENA and PRADEEP NIGAM each pleaded guilty last year for their roles in the case that DOI investigated with the New York Office of the Federal Bureau of Investigation (“FBI”) and the United States Attorney’s Office for the Eastern District of New York, which handled the prosecution. 

DOI Commissioner Nadia I. Shihata said, “These defendants engaged in criminal kickback schemes wherein two defendants exploited their positions at a City-funded social services nonprofit to steer millions of dollars in contracts meant for City homeless shelters to two preferred vendors owned by the remaining defendants, in return for more than a million dollars in kickbacks. The more than $3 million that these defendants have been ordered to pay in restitution and forfeiture demonstrates the significant impact of the criminal schemes, which undercut critical contracts serving one of the City’s most vulnerable populations – those who are unhoused.” 

U.S. District Judge Hector Gonzalez presided over the sentencings of the four individuals, who collectively have been ordered to pay $1,025,647 in restitution on a joint and several basis: 

• July 9, 2026:CAMARENA, the fourth and final defendant, was sentenced to two years’ probation, with the first six months to be served on home detention, along with 50 hours of community service; and he was ordered to pay $199,073 in restitution and $224,161 in forfeiture. 

• July 6, 2026: DSILVA was sentenced to one year and a day in prison and one year of supervised release; and was ordered to pay $1,025,647 in restitution and $714,913 in forfeiture. 

• June 30, 2026: VELAZQUEZ was sentenced to two years’ probation, with the first six months to be served on home detention; and he was ordered to pay $1,025,647 in restitution and $714,913 in forfeiture. 

• May 21, 2026: NIGAM was sentenced to two years’ probation and 200 hours of community service; and was ordered to pay $275,524 in restitution, $413,287 in forfeiture and a $200,000 fine. 

DSILVA AND VELAZQUEZ were employed in the Management Information Systems department of a Brooklyn-based City-funded nonprofit organization (“the Organization”) that supplied numerous services to indigent New Yorkers, including administering multiple homeless shelters. As part of their work for the Organization, DSILVA and VELAZQUEZ were responsible for soliciting vendors to complete various projects involving information technology. The two schemes involved DSILVA and VELAZQUEZ receiving kickbacks for steering contracts from the Organization to specific vendors. In one scheme, DSILVA and VELAZQUEZ received over $500,000 in kickbacks from CAMARENA in return for steering approximately $1.6 million in contracts to a company owned by CAMARENA to install and/or replace security cameras at the Organization’s homeless shelters. DSILVA, VELAZQUEZ, AND CAMARENA pleaded guilty to participating in this first scheme. In the second scheme, NIGAM made payments to DSILVA and VELAZQUEZ in exchange for DSILVA AND VELAZQUEZ approving of payments from the Organization to NIGAM’s company. The payments from the Organization were for the installation and maintenance of telephone, internet, and network services at homeless shelters operated by the Organization. DSILVA, VELAZQUEZ, and NIGAM had a secret deal whereby they agreed to split profits that NIGAM’s company made on the payments from the Organization. The Organization paid nearly $2 million to NIGAM’s company during the operation of the scheme and NIGAM paid kickbacks exceeding $700,000 to DSILVA and VELAZQUEZ. NIGAM pleaded guilty to participating in this second scheme.

DOI Commissioner Shihata thanked United States Attorney for the Eastern District of New York Joseph Nocella, Jr., and Assistant Director in Charge of the FBI’s New York Office, James C. Barnacle, Jr., and their staffs, for their partnership on this case.  

Biweekly News from State Senator Gustavo Rivera!

 

GOVERNMENT HEADER

SENATOR RIVERA IN THE COMMUNITY

SENATOR RIVERA CELEBRATES WONDER'S GRAND OPENING ON FORDHAM!

This week, the food delivery platform Wonder celebrated the grand opening of its newest location on Fordham Road, one of the Bronx's busiest commercial corridors. Senator Rivera along with other community leaders welcomed the business to the district and wishes the team a continued success.


This new location will bring new jobs and opportunities to the community, and contributes to the continued economic growth of the district!

In the last few weeks, Senator Rivera has visited many senior centers in his district to connect with them after a long legislative session as well as to invite them to his 10th Annual Senior Health Fair and Luncheon!


Senator Rivera was happy to see many familiar as well as new faces at the Morris Innovative Older Adult Center, Mosholu Montefiore Senior Center, Riverdale Y, R.A.I.N. Mt. Carmel, and R.A.I.N. Boston Road Older Adult Center.


Senator Rivera's annual celebration will take place on Thursday, July 23 at Lehman College's Music Building and will feature entertainment, health screenings, raffle prizes, refreshments, and more.


Unfortunately, due to the event reaching capacity, registration is now closed, and we are no longer accepting RSVPs. We thank all of our seniors for their support!

SENATOR RIVERA JOINS CB7 AT THEIR ANNUAL COMMUNITY RESOURCE FAIR

Last week, Senator Rivera joined Bronx Community Board 7 at its Annual Community Resource Fair. With tabling partners from city agencies, community organizations, and elected officials, residents had the opportunity to learn about available services, connect with local resources, and enjoy activities and refreshments. Thank you for the invitation!

SENATOR RIVERA PARTNERS WITH THE MEXICAN CONSULATE IN NYC TO SUPPORT MEXICAN COMMUNITY IN HIS DISTRICT

This week, our office partnered with the Mexican Consulate to host a five-day outreach event serving the Mexican community in the Bronx at Our Lady of Mercy Roman Catholic Church.


During the event, residents of the Bronx were able to apply for Mexican passports, Matriculas Consulares, Credenciales para Votar, and dual citizenship services. The event was a tremendous success, with more than 300 people served!

This week, Senator Rivera joined the Center for Science in the Public Interest and colleagues to urge the Executive to sign a major food reform package that recently passed the Legislature, which includes his Sodium Warning bill (S.428A).


When dining out, families are too often exposed to excessive sodium without even knowing it. Senator Rivera believes that New Yorkers deserve clear information about the food they are purchasing and consuming, so they can make healthy choices for themselves.


Thank you Spectrum NY1 Albany and El Diario for their coverage!

FIND YOUR LOCAL NYC FARMERS MARKET AND GET FRESH PRODUCE!

Time:

Tuesday, July 21

6 – 7:30pm EDT


Location:

Virtual event

Join from anywhere


About this event

The World Cup is coming to our backyard, and so are the crowds, the cameras, and heightened enforcement. As fans gather across our neighborhoods and at MetLife Stadium, knowing your rights is the first line of defense for our communities.


Join us for a free virtual Know Your Rights training where you'll learn what to do if you see immigration agents — at home or in your community or at a fan zone — and how to protect yourself, your loved ones and your neighbors. We'll cover your constitutional rights, how to spot ICE and other federal agents, how to respond to ICE encounters, what to keep on hand, and how to mobilize your community.



No legal knowledge required, and all are welcome. Whether you're cheering for your team or showing up for your neighbors, come ready with your questions.

SIGN UP HERE

New SNAP Work Requirements: What You Need to Know

New federal rules are changing SNAP work requirements for some New Yorkers. Starting this year, certain adults may need to work, attend job training, or volunteer to keep their benefits.


You may be affected if you are:

● Between ages 18–64

● Not living with a child under 14

● Not exempt due to a health condition or other reason



If these rules apply to you, you may need to take action each month to avoid losing your SNAP benefits.



Check your status and learn what to do: on.nyc.gov/snap.

The changes from the feds that go into effect on July 1st will have serious implications for over 450,000 New Yorkers enrolled in the Essential Plan that are losing health insurance coverage. Thankfully, Community Health Advocates (CHA) have made themselves available to assist you.


Call the toll-free Helpline (888-614-5400, option 3) Monday through Friday, 9 AM to 4 PM. With your consent, Senator Rivera's team can also email your information over to CHA for assistance.


CHA can counsel consumers losing Essential Plan coverage about:  

  • Insurance eligibility and options  
  • Where to find low-cost care
  • Resolving medical debt, and  
  • Their rights for seeking treatment in emergency situations

HOUSING PRESERVATION AND DEVELOPMENT (HPD) IS CURRENTLY OFFERING HOUSING INFORMATION CLASSES

Housing Preservation and Development (HPD) is currently offering housing information classes that provide information on a variety of housing issues to tenants, homeowners, and property managers in New York City. The classes are free, led by experts with vital knowledge and resources.


Free Classes for Homeowners and Tenants

We are offering a series of free classes tailored specifically for homeowners and tenants. These classes will cover essential topics such as:


· Rental Housing Discrimination and Harassment

· NYC Housing Connect: The Affordable Housing Lottery

· Tenants Right: Know Your Rights Market Rate Apartment and Good Cause Protection

· Housing Court: What to Expect

· Avoiding Deed Theft: A Homeowners Guide

· Department Of Buildings: Rules, Permits, Summons, and More!

· Lead-Based Paint Basics for Homeowners

· Energy Efficiency and Solor Power for Homeowners

· Integrated Pest Management


Resource Fairs and Tabling Events

In addition to their classes, HPD organizes resource fairs and tabling events throughout the community. These events will provide you with access to local organizations and services: Connect with various organizations that offer services in health, housing, education, and more. Informational materials: Pick up brochures and resources that provide vital information about maintaining a safe and healthy home. Networking opportunities: Meet other community members, share experiences, and build connections that can lead to further support and collaboration.


Visit their website at www.nyc.gov/hpd for classes and event schedule. Or contact them directly for more information.


For questions, or to register for classes, call 212-863-8830 or by email at www.oee@hpd.nyc.gov.

BEAT THE HEAT! LEARN MORE ABOUT NYC EMERGENCY MANAGEMENT UNIT’S COOLING CENTER PROGRAM

COOL OPTIONS FINDER

As a reminder, should extreme heat occur, New Yorkers are advised to stay cool and stay hydrated. Avoid spending prolonged periods of time outdoors. Call 911 immediately if you or someone else shows signs of heat-related illness, such as confusion, dizziness, or difficulty breathing. For more preparedness tips, visit: nyc.gov/BeReady or nyc.gov/beattheheat.

DEADLINE MONDAY 7/27: CITIZENS COMMITTEE FOR NEW YORK CITY IS ACCEPTING GRANT APPLICATIONS

ELIGIBILITY 

  • Program must take place within one of the five NYC boroughs
  • At least two individuals must apply together 
  • This grant is for small nonprofits, volunteer-led initiatives, and public schools. This grant is NOT for businesses, and business owners can apply to this grant instead: Neighborhood Business Grant.
  • You do NOT need to be a nonprofit organization to apply (volunteer-based efforts are eligible) 
  • Nonprofits that do apply must have annual budget less than $250,000 (public schools are exempt from this limit)
  • Applicants cannot be a chapter or affiliate of a larger organization 
  • Programs cannot promote religious, political or any other ideologies
APPLY HERE

ELIGIBILITY

  • Business must be located in one of New York City’s five boroughs.
  • Active for-profit business that has generated revenue for two years
  • Business must employ no more than 10 full-time employees. They CANNOT be part of a franchise.
  • Grant funds must be used to implement a project that strengthens local communities by fostering neighborhood connections and increasing resident engagement.
  • Grant funds CANNOT support business overhead costs, including rent or employee salaries beyond a $250 per person stipend.
  • They must be able to provide proof of business, such as bank statements, tax documents, or POS terminal statements.
APPLY HERE