Northern District of Alabama
Press releases recorded for this federal judicial district.
Walker County Man Sentenced to 50 Years in Prison for Sexual Exploitation of ChildrenRead the Press Release
TUSCALOOSA, Ala. – A Walker County man has been sentenced for committing child exploitation crimes, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Court Judge Annmarie C. Axon sentenced Larry King, II, 29, of Quinton, Alabama, to 600 months in prison followed by a life term of supervised release. In March, King pleaded guilty to attempted sexual exploitation of a minor and possession of child pornography.
“Protecting children and aggressively prosecuting those who seek to exploit them is a top priority of my office,” said U.S. Attorney Williams. “This 50-year sentence reflects the seriousness of the defendant’s conduct and ensures he will spend decades in prison, where he will no longer have the opportunity to prey upon our most vulnerable – our children. I commend our prosecutors, and the agents with HSI and the Alabama Law Enforcement Agency for their dedication to investigate and prosecute these horrific crimes and hold the defendants accountable.”
“Crimes involving the sexual exploitation of children are among the most disturbing and damaging offenses HSI investigates,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “This 50-year sentence sends a clear message that those who prey on children, trade in child sexual abuse material, or use online platforms to exploit minors will be identified, investigated, and brought to justice. HSI is proud to stand with the Alabama Law Enforcement Agency, the U.S. Attorney’s Office, and all our law enforcement partners in the continued fight to protect children and hold offenders accountable.”
According to the plea agreement, on March 19, 2024, the Alabama Law Enforcement Agency (ALEA) received a CyberTip from the National Center for Missing and Exploited Children (NCMEC). Snapchat, a social media provider, reported to NCMEC that King had shared an image of child sexual abuse material (CSAM). During the investigation, ALEA learned King was at a residence in Quinton, so on May 9, 2024, ALEA executed a search warrant on that residence. The agents seized King’s cell phone and Xbox gaming system. A forensic examination of King’s cell phone revealed 798 images and 988 videos of CSAM.
Agents also discovered Telegram chats between King and a minor female. In the chats, King attempted to purchase videos of child pornography from the minor and sent $15 to the minor’s CashApp account. King did not receive the requested video although the payment was made. There were other Telegram chats between King and a second individual that related to King’s purchase of Mega links containing suspected CSAM. Additionally, a Snapchat conversation of a sexual nature was located between King and a presumed 16-year-old female.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
If you suspect or become aware of the possible sexual exploitation of a child, please contact law enforcement. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
Homeland Security Investigations, Birmingham, investigated the case along with the Alabama Law Enforcement Agency. Assistant United States Attorneys R. Leann White and Sara Judah prosecuted the case.
Four Talladega Men Convicted of Drug-Trafficking CrimesRead the Press Release
BIRMINGHAM, Ala. – Four Talladega men have been held accountable in federal court for their roles in a drug-trafficking conspiracy, announced U.S. Attorney Phillip W. Williams Jr.
The four men were initially indicted together, but two previously pleaded guilty. The remaining two were set for trial last week before Chief U.S. District Court Judge Madeline H. Haikala. The jury found Tramarcus Fomby also known as “Slacc,” 31, guilty after five days of testimony. Fomby was convicted of conspiracy to possess with the intent to distribute more than 50 grams of pure methamphetamine.
Flemings Chatman also known as “Boo Bang,” 44, was set for trial with Fomby but pleaded guilty at the beginning of trial to conspiracy to possess with the intent to distribute methamphetamine.
In July, Ladarious Quashawn Brown also known as “Eastside Jack,” 33, was sentenced to 15 years in prison after his earlier guilty plea to conspiracy to possess and distribute more than five kilograms of methamphetamine.
And co-defendant Robert Houston Jr., 57, pleaded guilty to his part in the same conspiracy earlier this month.
“The defendants have repeatedly engaged in criminal conduct with disregard for the law, and they posed a serious danger to our communities,” said U.S. Attorney Phillip W. Williams Jr. “Together, with our federal, state and local law enforcement partners we will continue to pursue those who profit from drug trafficking and work to keep our communities safe.”
“The jury’s verdict convicting Tramarcus Fomby puts an exclamation point on the tremendous work of the DEA and their state and local partners, marking a complete dismantlement of this notoriously violent drug trafficking ring,” said Assistant U.S. Attorney Gregory R. Dimler. “The Talladega area will be safer with Chatman, Fomby, and Brown behind bars.”
“Relentless collaboration is the key to dismantling drug trafficking organizations targeting our communities,” said Drug Enforcement Administration (DEA) Special Agent in Charge John P. Scott. “By pairing the reach of our local law enforcement partners with DEA and ATF resources, we ensured every member of this operation was brought to justice.”
“This investigation involved premeditated acts to obtain and distribute dangerous amounts of illegal narcotics with blatant disregard for public safety,” said ATF Special Agent in Charge James J. VanVliet. “The ATF and our valued law enforcement partners remain committed to dismantling these trafficking networks, removing illegal firearms and drugs from our communities, and ensuring that individuals who pose a threat to public safety are held accountable.”
In January 2024, the DEA, along with local and state law enforcement agencies, began investigating a Talladega-area drug-trafficking organization led by Chatman.
In late September 2024, DEA learned that Brown, along with co-defendants Fomby and Chatman, pooled money to buy approximately ten kilograms of methamphetamine for which Chatman and Fomby gave Brown $5,000. Brown later contacted Chatman and advised that he had to get rid of the methamphetamine during a police pursuit.
Later that month, Fomby, Chatman, and Brown again pooled their money and planned another methamphetamine buy to recoup their losses from the earlier transaction. Brown, Chatman, and codefendant Robert Houston Jr. drove in two cars from Talladega, Alabama, to Atlanta, Georgia, to purchase approximately six kilograms of methamphetamine to be split amongst Chatman, Brown, and Fomby. Chatman made the purchase and placed the drugs in the car Houston had driven for the trip. On the return trip to Alabama, Chatman and Brown rode together in a car separate from Houston, and the trio traveled in tandem back to Talladega. Law enforcement officers with the Talladega Drug Task Force and DEA special agents waited along Highway 21 in Talladega to spot them on that return journey. That evening, local law enforcement conducted a traffic stop on Houston, searched his car, and seized nearly 4,600 grams of pure methamphetamine.
DEA Birmingham Division and ATF Birmingham Division investigated the case along with the Talladega County Drug Task Force, 7th Judicial Circuit Major Crimes Unit, Talladega Police Department, Talladega County Sheriff’s Department, and the Oxford Police Department. Assistant U.S. Attorneys Gregory R. Dimler and Scott Woodard prosecuted the case.
Indiana Man Arrested for Travelling to Meet a MinorRead the Press Release
HUNTSVILLE, Ala. – An Indiana man has been indicted for allegedly travelling to meet a minor for the purpose of engaging in illegal sexual activity, announced U.S. Attorney Phillip W. Williams Jr.
A one-count indictment charges Joel Duron Esparza, 21, of Middlebury, Indiana, with interstate travel with intent to engage in a sexual act with a minor. According to the indictment on May 2, 2026, Esparza travelled from Indiana to Marshall County, Alabama. Esparza was arrested by the FBI at his residence in Indiana on August 10, 2026.
“Stop and think about the predatory desperation it takes to drive hours and hours to prey upon an innocent child,” said U.S. Attorney Williams. “This is abhorrent criminal behavior. I’m thankful for the FBI and other law enforcement partners who assisted in bringing justice to bear. Criminals who dare to act upon their most deviant, prurient instincts will be dealt with to the utmost that the law allows. Children are a treasure and we will always work for their protection in the Northern District of Alabama.”
“Crimes against children are intolerable,” said David R. Fitzgibbons, Special Agent in Charge of the FBI Birmingham Field Office. “This indictment underscores our commitment, alongside our dedicated law enforcement partners, to pursuing offenders wherever they may be and ensuring they are held to the highest level of accountability under the law.”
The maximum penalty for interstate travel with intent to engage in a sexual act with a minor is 30 years.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. Reports can be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
FBI investigated the case along with the Marshall County Sheriff’s Office. Assistant U.S. Attorney Sara M. Judah is prosecuting the case. Assistance was also provided by the U.S. Attorney’s Office for the Northern District of Indiana.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Ringleader of a Multi-State Bank Fraud Scheme Sentenced to Five Years in PrisonRead the Press Release
BIRMINGHAM, Ala. – A Sumter County man has been sentenced for his role in a multi-state bank fraud scheme, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Anna M. Manasco sentenced Eddarrius Tyjuan Wallace, 37, of York, Alabama, to 60 months in prison and a $25,000 fine. In May, Wallace pleaded guilty to conspiracy to commit bank fraud and bank fraud.
“This type of fraud is a double problem: it steals money from the federal government and undermines the integrity of our banking system,” said U.S. Attorney Williams. “My office will continue to work closely with our law enforcement partners to investigate and prosecute those who steal from the government and manipulate the financial system for personal gain.”
“The Treasury Inspector General for Tax Administration (TIGTA) aggressively investigates individuals who attempt to exploit U.S Treasury refund checks meant for hard working taxpayers for their own private gain," said TIGTA Special Agent in Charge Joel Weaver. “TIGTA's mission is to protect the integrity of our nation's tax administration system. We are committed to working with our law enforcement partners to ensure that those who violate federal laws are prosecuted to the fullest extent possible.”
According to court documents, between June and September 2023, Wallace organized and managed a multi-state bank fraud conspiracy targeting the fraudulent deposit and withdrawal of United States Treasury checks. Wallace recruited and trained others to carry out his fraud scheme. In June 2023, the scheme was brought to the attention of law enforcement when a bank in Tuscaloosa, Alabama, reported that two U.S. Treasury checks with forged endorsements had been deposited. Over the course of the conspiracy, multiple fraudulent deposits and withdrawals were made in Alabama and Mississippi totaling over $1.8 million. During this time, Wallace was on bond for state offenses.
On September 19, 2023, officers with the Madison Police Department in Mississippi arrested Wallace and five others during a traffic stop. Wallace was the driver and had $11,969 of cash in his pocket. Officers searched the vehicle and found a fraudulent identification card, mail, and multiple bank debit cards with names that did not match any of the car’s occupants.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The U.S. Treasury Inspector General for Tax Administration investigated the cases along with the Mississippi Attorney General’s Office and the Madison, Mississippi, Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
United in the Fight Against Violent CrimeRead the Press Release
BIRMINGHAM, Ala. – Yesterday, the U.S. Attorney’s Office and the Birmingham Police Department along with federal law enforcement partners highlighted their strong and ongoing partnership during a press conference focused on their coordinated efforts to make Birmingham safer.
“This is the ultimate good news story! When we stand together, we are stronger, and our communities are safer – we are a united front,” said U.S. Attorney Phillip W. Williams Jr. “The Birmingham Police Department and the District Attorney’s Office have been an outstanding partner to our office. We share a commitment to the people of Birmingham. We will continue to work together from the streets to the courtroom, and the results we are seeing demonstrate the power of that partnership.”
The partnership reflects a shared commitment to holding violent offenders and drug traffickers accountable and ensuring that individuals who threaten the safety of Birmingham’s communities are brought to justice. This collaboration allows the U.S. Attorney’s Office, Birmingham Police Department, FBI, DEA, ATF, U.S. Secret Service, U.S. Marshals Service, the U.S. Postal Inspection Service and the Jefferson County District Attorney’s Office to combine resources, expertise, and information to identify the most dangerous offenders. It also allows prosecutors to work together to ensure that serious offenders are held accountable, whether a case is prosecuted in state or federal court.
“We are incredibly appreciative of our partnership with the U.S. Attorney’s Office and our federal partners. Through our shared commitment and collaboration, we have accomplished significant results in Birmingham and made our community safer,” said Birmingham Police Chief Michael Pickett. “This partnership demonstrates what we can achieve when we work together toward a common goal.”
Since 2024, the United States Attorney’s Office has worked alongside the Birmingham Police Department in approximately 165 cases, resulting in more than 130 federal indictments. The violent crime rate in Birmingham has improved dramatically because of the increased level of collaborative policing and prosecution between local and federal agencies.
In addition, U.S. Attorney Williams highlighted non-prosecution efforts to increased safe streets. “One of the most impactful ways that our office can support local law enforcement agencies and expand their ability to protect and serve is by tirelessly aiding their efforts to obtain grant and additional funding resources from the Department of Justice, as well as other federal, state, and local agencies.”
Williams pointed out that in the past two weeks, the Department of Justice has announced $1.3 million in direct Justice Assistance Grant funding to local law enforcement agencies across the Northern District. More than $440,000 of that total amount is allocated specifically for the Birmingham Police Department, so that it can sustain and advance its impactful work to protect our community and to fight crime.
The United States Attorney’s Office is a committed and vigorous advocate within the Department of Justice for the interests of our public safety partners. The U.S. Attorney’s Office reaffirmed that it will continue to work alongside local partners to deliver new resources and dollars to best secure and protect communities from violence and crime. “We will continue to proudly and sincerely champion in Washington, DC the good work our partners are doing in Birmingham and elsewhere in Alabama,” said U.S. Attorney Williams. In his closing comments Williams added, “To the good people of Birmingham, tell your friends and neighbors that good things are happening. And to the criminals who would dare to bring crime and violence to our streets I say that Birmingham PD will find you and we will prosecute you. This is a united front.”
Alabama Man Charged with Preparing False Tax ReturnsRead the Press Release
A federal grand jury in the Northern District of Alabama returned an indictment today charging an Alabama man with preparing false and fraudulent tax returns for others and filing false and fraudulent tax returns for himself.
“As alleged, Mr. Shine orchestrated a sweeping tax fraud scheme that exploited federal energy‑credit programs and siphoned tens of millions of dollars from the U.S. Treasury,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Tax preparers have a responsibility to help their clients comply with the law—not to misuse the tax system for personal gain. The Justice Department will continue to work closely with the IRS to pursue those who prepare or file knowingly false returns and to protect the integrity of our tax system.”
“The defendant engaged in an alleged scheme to defraud the United States by preparing false tax returns,” said U.S. Attorney Phillip W. Williams Jr, of the Northern District of Alabama. “With the establishment of the Department’s Fraud Enforcement Division focused on combating fraud, we are strengthening our efforts to investigate and prosecute those who seek to defraud our government. We will use every resource available to hold these individuals accountable and protect the citizens of the Northern District of Alabama.”
“The Michael Shine case is a clear example of how fraud harms honest taxpayers and erodes trust in the system,” said Special Agent in Charge Demetrius Hardeman of the IRS Criminal Investigation Atlanta Field Office. “By partnering closely with the Department of Justice’s Fraud Enforcement Division, IRS Criminal Investigation can bring advanced investigative tools and nationwide expertise to bear against schemes that threaten the financial integrity of the United States. This collaboration ensures that individuals who exploit government programs for personal gain are swiftly identified, investigated, and brought to justice. Together, we are protecting American taxpayers, safeguarding public funds, and reinforcing confidence that our institutions will hold fraudsters accountable, no matter the size or complexity of their schemes.”
According to the indictment, between 2021 and 2026, Michael Shine, 55, of Birmingham, owned a tax preparation business named “Shine’s Professional Services.” Shine allegedly prepared or assisted in the preparation of false tax returns for clients. The tax returns allegedly contained false information about whether the clients had qualified geothermal heat pump property costs. As a result of this allegedly false information, the clients received tax refunds that they were not entitled to receive. Shine allegedly changed and continued with his scheme after the IRS executed a search warrant at his tax preparation business.
Shine also allegedly filed false and fraudulent personal income tax returns for himself. These returns allegedly underreported Shine’s income from his tax preparation business, among other falsities.
Shine and his business allegedly filed tax returns claiming tax refunds totaling more than $70 million, of which $65 million was paid out. Agents believe that the vast majority of these refunds were predicated on false returns.
Shine is charged with 30 counts of aiding and assisting in the preparation of a false tax return and three counts of filing a false tax return. If convicted, Shine faces up to three years in prison for each false return count.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama made the announcement.
Trial Attorney Isaiah Boyd III of the Criminal Division’s Tax Section and Assistant U.S. Attorney for the Northern District of Alabama Allison Garnett are prosecuting the case.
This indictment follows a federal complaint where Shine was arrested for the same conduct. A federal criminal complaint is a sworn, preliminary charge filed by a prosecutor and a law enforcement officer seeking an arrest warrant. After a complaint, the federal grand jury considers the evidence and, if it finds probable cause, indicts on the formal felony charge. A complaint and an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Jefferson County Man Charged with Preparing False Tax Returns and Filing False Tax ReturnsRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury has returned an indictment today charging a Jefferson County man with preparing false and fraudulent tax returns for others and filing false and fraudulent tax returns for himself.
“As alleged, Mr. Shine orchestrated a sweeping tax fraud scheme that exploited federal energy‑credit programs and siphoned tens of millions of dollars from the U.S. Treasury,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Tax preparers have a responsibility to help their clients comply with the law—not to misuse the tax system for personal gain. The Justice Department will continue to work closely with the IRS to pursue those who prepare or file knowingly false returns and to protect the integrity of our tax system.”
“The defendant engaged in an alleged scheme to defraud the United States by preparing false tax returns,” said U.S. Attorney Phillip W. Williams Jr. “With the establishment of the Department’s Fraud Enforcement Division focused on combating fraud, we are strengthening our efforts to investigate and prosecute those who seek to defraud our government. We will use every resource available to hold these individuals accountable and protect the citizens of the Northern District of Alabama.”
“The Michael Shine case is a clear example of how fraud harms honest taxpayers and erodes trust in the system,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation Atlanta Field Office. “By partnering closely with the Department of Justice’s Fraud Enforcement Division, IRS Criminal Investigation can bring advanced investigative tools and nationwide expertise to bear against schemes that threaten the financial integrity of the United States. This collaboration ensures that individuals who exploit government programs for personal gain are swiftly identified, investigated, and brought to justice. Together, we are protecting American taxpayers, safeguarding public funds, and reinforcing confidence that our institutions will hold fraudsters accountable, no matter the size or complexity of their schemes.”
According to the indictment, between 2021 and 2026, Michael A. Shine, 55, of Pinson, Alabama owned a tax preparation business named “Shine’s Professional Services.” Shine allegedly prepared or assisted in the preparation of false tax returns for clients. The tax returns allegedly contained false information about whether the clients had qualified geothermal heat pump property costs. As a result of this allegedly false information, the clients received tax refunds that they were not entitled to receive. Shine allegedly changed and continued with his scheme after his EFIN (filing identification number) was revoked and after the IRS executed a search warrant at his tax preparation business.
Shine also allegedly filed false and fraudulent personal income tax returns for himself. These returns allegedly underreported Shine’s income from his tax preparation business, among other falsities.
Shine and his business allegedly filed tax returns claiming tax refunds totaling more than $70 million, of which $65 million was paid out. Agents believe that the vast majority of these refunds were predicated on false returns.
Shine is charged with 30 counts of aiding and assisting in the preparation of a false tax return and three counts of filing a false tax return. If convicted, Shine faces up to three years in prison for each false return count.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney for the Northern District of Alabama, Phillip W. Williams, Jr., made the announcement.
Trial Attorney Isaiah Boyd III of the Criminal Division’s Tax Section and Assistant U.S. Attorney for the Northern District of Alabama Allison Garnett are prosecuting the case.
This indictment follows a federal complaint where Shine was arrested for the same conduct. A federal criminal complaint is a sworn, preliminary charge filed by a prosecutor and a law enforcement officer seeking an arrest warrant. After a complaint, the federal grand jury considers the evidence and, if it finds probable cause, indicts on the formal felony charge. A complaint and an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Phillip W. Williams Jr. Joins the Department of Justice to Announce Unprecedented Fraud Enforcement Actions Across the SoutheastRead the Press Release
BIRMINGHAM, Ala. – U.S. Attorney Phillip W. Williams Jr. joined Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division, other Department of Justice leaders, and federal and state law enforcement partners for a press conference announcing a series of significant fraud enforcement actions across the Southeastern United States. The Northern District of Alabama was one of the few chosen to speak at the press event due to the recent cases from that office in the fight against fraud.
During the press conference, U.S. Attorney Williams highlighted a major fraud case from the Northern District of Alabama that was investigated by IRS Criminal-Investigations. Research indicates that US v. Michael Shine is the third largest tax fraud case in years.
United States vs Michael Shine
In recent days, the complaint was unsealed and Michael Shine was taken into custody. Shine is a tax preparer based in the Birmingham area who owns and operates Shine’s Professional Services. It is alleged in the complaint that he filed and caused to be filed thousands of tax returns falsely claiming green energy tax credits that were baseless and fraudulent, causing over $65 million in loss to the government and the taxpaying citizens of America.
“We are committed in our State to continue doing what it takes to combat fraud,” said U.S. Attorney Phillip W. Williams Jr. “The Northern District of Alabama will continue this fight because it is a fight worth having. My sincere thanks to the Assistant U.S. Attorneys who pursued this case with our partners at the IRS, and I appreciate the fact that we have a national task force dedicated to fight fraud.”
The National Fraud Enforcement Division (NFED) additionally announced new federal-state cooperation agreements with this group of states to strengthen ongoing fraud enforcement efforts, following a recent roundtable that brought together 18 U.S. Attorneys Offices, seven State Attorneys General Offices, five federal law enforcement partners, and over 50 state officials. At the Fraud Enforcement Roundtable event Alabama Secretary of State Wes Allen signed a Memorandum of Intent to partner with the NFED to jointly pursue efforts to combat fraud in this state.
The NFED is a part of a national effort under the direction of Acting Attorney General Todd Blanche, and in concert with the overall whole of government effort of the Trump Administration to combat fraud.
Auto Dealership to Pay $137,000 for Mishandling Servicemembers’ Vehicle LeasesRead the Press Release
The Justice Department today announced that Holmes Motors Inc., a “lease here, pay here” dealership with locations in Mississippi, Alabama, and Georgia, has agreed to pay over $137,000 to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by illegally repossessing vehicles owned by servicemembers and failing to refund security deposits and prepaid lease amounts to servicemembers who terminated their vehicle leases due to military orders.
“The Servicemember Civil Relief Act provides certain rights and protections to the members of our Armed Forces. These protections are designed to lessen the legal and economic burdens of military service and enable our warfighters to focus on the defense of our Nation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Department of Justice will not waver in its commitment to enforcing these rights.”
“As someone with 30 years of military service, enforcing the law to protect servicemembers’ rights is of the highest priority to me and to my office,” said U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama. “The law is clear that when servicemembers are on active duty, they should not have to worry their car will be repossessed while they serve their county. I am very proud of this settlement, which ensures that companies understand that this law is not optional and servicemembers’ rights will be protected in this district.”
The Department alleges that Holmes Motors illegally repossessed three vehicles leased by SCRA-protected servicemembers without obtaining court orders. In at least one case, Holmes Motors repossessed a vehicle even after the servicemember gave the company a copy of her military orders requiring her to deploy in support of operations at the southern border.
The Department also alleges that Holmes Motors violated the SCRA when it failed to refund security deposits and prepaid lease amounts when servicemembers terminated five vehicle leases early after receiving qualifying military orders.
Under the settlement, Holmes Motors will pay $77,348 in compensation to the affected servicemembers. The company will also pay a $60,000 civil penalty and will be required to make policy and training changes to avoid committing future violations.
Since 2011, the Department has obtained over $489 million in monetary relief for over 152,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
Alleged Helicopter Business Owner Convicted at Trial for Making False Statements to Secure Bank Loan and Credit CardRead the Press Release
BIRMINGHAM, Ala. – A Talladega man has been convicted of lying to the FBI and of making false statements to a financial institution to secure a bank loan and credit card for his helicopter business, announced U.S. Attorney Phillip W. Williams Jr.
The jury returned a guilty verdict against Bermun D. McGhee, 46, after 3 days of testimony before Chief U.S. District Judge Madeline H. Haikala. McGhee was convicted of making a false statement to a federally insured institution, bank fraud, money laundering, and making a false statement to the FBI.
“Loan fraud is one of the many sources of illegal activity that has received new emphasis under the Trump Administration’s Task Force to Eliminate Fraud and the newly created National Fraud Enforcement Division of the Department of Justice,” said U.S. Attorney Williams. “All of the tools are in place, and have created a whole of government approach to combatting fraud. The conviction of Bermun McGhee is the latest example of the great work of our Assistant U.S. Attorneys and our federal partners. To the fraudsters: we will find you, we will bring you to justice, and we will do all that we can to claw back illicit and fraudulently obtained funds.”
“The jury found that not only did the defendant lie to the bank, but he tried to cover it up by lying to the FBI,” said Assistant U.S. Attorney Ryan Rummage. “Prosecuting fraud is a top priority of this office. We will continue to work closely with our law enforcement partners to ensure that those who defraud our financial institutions are identified, prosecuted and brought to justice.”
“This verdict reflects the jury’s careful consideration of the evidence and underscores our continued commitment to protecting the integrity of the financial system. The FBI’s investigation revealed a deliberate scheme designed to deceive financial institutions and misuse federally insured funds, and this outcome demonstrates our dedication to pursuing those who engage in fraud and holding them accountable,” said David R. Fitzgibbons, Special Agent in Charge of the FBI Birmingham Field Office. “Fraud is a high FBI priority, and with our partners, we will aggressively pursue those who threaten our financial institutions. Our commitment will not waver.”
According to evidence presented at trial, McGhee applied for a $2.3 million loan to purchase helicopters. In support of his application, McGhee submitted a Personal Financial Statement in which he falsely represented that he owned assets exceeding $7.6 million, including more than $900,000 in specific banks, hundreds of thousands of dollars in stocks, and $1.5 million in an insurance policy’s cash surrender value. McGhee also submitted false tax returns in support of his application.
The bank ultimately decided not to offer McGhee a loan to buy helicopters but did offer a purchase credit card for his business, using the same financial information he had previously provided. McGhee signed the purchase credit card application form, agreeing that his representations were accurate, and then ran up a balance exceeding $550,000. McGhee was able to exceed the credit limit by making more than fifty payments on the account that were subsequently reversed due to insufficient funds or because the account used to make the payment was fake.
Finally, while McGhee was being interviewed by an FBI agent, he falsely stated that he could pay the bank back because he possessed $1.5 to $2 million in a retirement account at Charles Schwab. Per evidence at trial, when McGhee made this statement, he had a retirement account with Charles Schwab that had less than $1,600 in it.
The FBI investigated the case. Assistant U.S. Ryan S. Rummage and Brett A. Janich are prosecuting the case.
U.S. Attorney Phillip W. Williams Jr. Announces Promotions and Organizational Changes within the Northern District of AlabamaRead the Press Release
BIRMINGHAM, Ala. – U.S. Attorney Phillip W. Williams Jr. today announced changes in management personnel for the district.
“From day-one on the job I have been impressed with the caliber of personnel in the U.S. Attorney’s Office. These promotions are well earned!” said Williams. “Additionally, it is my sense that a refined focus on national security and homeland defense issues is warranted. I am pleased to bring that into reality with the advent of a newly formed National Security section in our Criminal Division.”
U.S. Attorney Williams’ first order of business was to establish senior leadership. Catherine L. Crosby will remain the First Assistant U.S. Attorney (FAUSA) for the district. For the past five months, Catherine has served as the FAUSA while simultaneously serving as the Criminal Division Chief, Executive Assistant U.S. Attorney, and for three months as the Acting U.S. Attorney.
Deputy Chief Kristy Peoples has been chosen to serve as Executive Assistant U.S. Attorney (EAUSA). In this role, she will supervise employees in the Discovery Center, Law Enforcement Coordination Committee, and a new media department. The EAUSA will also serve in many ways as the Ambassador for the office to local, state, and federal law enforcement and District Attorneys. And she will work with the U.S. Attorney and FAUSA on special projects, while maintaining a select docket of cases.
Deputy Chief Jonathan B. Ward has been chosen to serve as the Criminal Division Chief. The Criminal Division is growing in size with the addition of more Assistant United States Attorneys (AUSAs), a new National Security Section, two Senior Litigation Counsel (SLC), Asset Forfeiture, and the Victims’ Team. AUSA Brittany Byrd will serve as Deputy Chief over the Violent Crime Section, and AUSA Daniel McBrayer will serve as Deputy Chief over the White-Collar Fraud Section. Deputy Chiefs will also manage paralegals assigned to their sections and maintain cases of their own.
AUSA Will McComb will serve as a second Senior Litigation Counsel, alongside SLC Ryan Rummage. The two prosecutors will assist all AUSAs with best practices and strategies and work alongside newer AUSAs for mentorship.
Effective July 26, 2026, U.S. Attorney Williams is standing up a new National Security Section of the Criminal Division. AUSA Henry Cornelius will serve as the National Security Section’s first Deputy Chief. AUSAs in the National Security Section will be the primary points of contact for national security cases.
“Strong leadership is essential to the success of any organization,” said Williams. “I am confident these leaders will continue to bring the experience, integrity, and dedication necessary to move our office forward.”
The U.S. Attorney’s Office for the Northern District of Alabama represents the interests of the United States in federal court in a broad array of federal crimes and the litigation of civil matters. The Northern District is the largest of three districts in the State of Alabama. It has a population of more than 2.8 million, encompasses 31 of the state’s 67 counties, and contains 2 of the state’s most populous cities, Birmingham and Huntsville. Staff serve in the headquarters office in Birmingham and a branch office in Huntsville. U.S. Attorney Williams, who was sworn in as the presidentially appointed, senate confirmed U.S. Attorney in May 2026, serves as the top-ranking federal law enforcement official in the district.
Four Men Indicted in an East Alabama Drug-Trafficking Conspiracy Led by Former Federal DefendantsRead the Press Release
BIRMINGHAM, Ala. – An indictment charging four men in a drug-trafficking conspiracy based in Calhoun County has been unsealed, announced U.S. Attorney Phillip W. Williams Jr.
A 12-count indictment charges Theron Samuel Johnson, 43, Jeffrey Leon Battle, 56, and Toney Courtez Jenkins, 42—all three of Anniston, Alabama—and Samuel Lane, Jr, 49, of Oxford, Alabama, with conspiracy to possess with the intent to distribute and distribution of methamphetamine, cocaine base, cocaine, and marijuana between November 2023 and April 2026. They also are charged with several counts of distribution. Samuel Lane, Jr., and Toney Courtez Jenkins were also charged with possession of a firearm in furtherance of a drug-trafficking crime and being a felon in possession of a firearm.
The indictment includes special grand jury findings regarding the amount of methamphetamine attributable to the defendants as part of the drug-trafficking conspiracy. The amount of controlled substances involved in the conspiracy attributable to all four defendants is alleged to be 50 grams or more of methamphetamine and 500 grams of a mixture and substance containing a detectable amount of methamphetamine.
The indictment also alleges enhanced penalties based on prior convictions for several of the defendants. Theron Samuel Johnson was previously convicted of Conspiracy to Possess with Intent to Distribute and Distribute Cocaine Base, Cocaine, and Marijuana; Possession with Intent to Distribute Cocaine Base and Marijuana; and Carrying a Firearm During and In Relation to a Drug Trafficking Crime, all in a 2010 federal case in the Northern District of Alabama. Jeffrey Leon Battle was previously convicted of Conspiracy to Levy War Against the United States, in a 2002 federal case in the District of Oregon. According to publicly available information, this conviction stemmed from Battle’s efforts to join the Taliban in the wake of 9/11. Samuel Lane Jr. was previously convicted of two counts of Robbery 1st Degree.
This investigation was led by the Homeland Security Task Force, with assistance from the United States Postal Inspection Service, 7th Judicial Circuit Major Crimes Unit, Alabama Law Enforcement Agency, Anniston Police Department, Oxford Police Department, and Calhoun County Sheriff’s Office. Assistant U.S. Attorney Allison J. Garnett is prosecuting the case.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Alabama HSTF comprises agents and officers from the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the United States Marshals Service, and the Internal Revenue Service, with the prosecution being led by the United States Attorney’s Office for the Northern District of Alabama.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Birmingham Man Sentenced to More Than Five Years in Prison for Possession of Illegal DrugsRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man has been sentenced for possession of illegal drugs, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Annmarie C. Axon sentenced Deverick Dewayne Croom, 35, to 63 months in prison. In April, Croom pleaded guilty to possession with the intent to distribute methamphetamine.
“Keeping violent offenders and illegal drugs out of our communities remains a top priority,” said U.S. Attorney Phillip W. Williams Jr. “I am grateful to our federal, state and local law enforcement partners for their continued commitment to holding dangerous offenders accountable and keeping the citizens of the Northern District of Alabama safe.”
“As in this case, domestic violence involving firearms is particularly concerning and often links to further criminal activity that affects the victims and our communities as a whole,” said ATF Special Agent in Charge James VanVliet. “Today’s sentencing underscores the importance of holding individuals accountable who recklessly engage in criminal acts of violence, illegally possess firearms, and distribute narcotics.”
According to the court documents, on August 12, 2020, an officer with the Birmingham Police Department responded to a domestic violence call. The victim reported that Croom had assaulted and strangled her, shot at her, and took her phone and money. Law enforcement officers went to a Birmingham hotel to locate Croom. After knocking on the hotel room door and receiving no response, officers entered and found the room unoccupied. While in the room, they observed suspected marijuana and pills containing methamphetamine on the dresser and a loaded Windham Weaponry AR-style rifle in the closet. A short time later, Croom returned to the hotel and officers encountered him in the lobby. Croom was detained in connection with the domestic violence complaint and the suspected narcotics. It was subsequently discovered that Croom had active arrest warrants issued by the City of Birmingham. When Croom was detained, he had a hotel room key in his hand and the victim’s phone in his pocket. The officer returned to the room and seized 10 bags of marijuana (each containing approximately 3.5 grams of the drug), more than 200 pills containing methamphetamine, and the AR-style rifle. Croom was then arrested for possession of a controlled substance and domestic violence by strangulation or suffocation.
ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
Arizona Man Pleads Guilty to Conspiring to Distribute over 20,000 Carfentanil PillsRead the Press Release
BIRMINGHAM, Ala. – An Arizona man has pleaded guilty to trafficking thousands of pills containing carfentanil into Birmingham, announced U.S. Attorney Phillip W. Williams Jr.
Ignacio Miguel Tirado-Castillo, of Arizona, pleaded guilty to conspiracy with intent to distribute and distribution of a fentanyl analogue and attempt to distribute a fentanyl analogue. In May 2025, Tirado-Castillo was charged by a federal grand jury in Birmingham, Alabama.
According to court documents, on December 16, 2024, inspectors with the United States Postal Inspection Service (USPIS) in Denver contacted USPIS inspectors in Birmingham to notify them of a suspicious package sent from Phoenix, Arizona, to Midfield, Alabama. An inspector was at the post office when the package arrived and took custody of it. A K-9 alerted to the presence of narcotics in the package. The inspector obtained a federal search warrant for the package. Inside the package was approximately 20,300 “M-30” pills containing carfentanil. Carfentanil is an analogue of the fentanyl compound and is approximately 100 times more potent that fentanyl. Inspectors subsequently identified the mailer as Tirado-Castillo, and he admitted to mailing the package.
Surveillance photo of Tirado-Castillo mailing the package
According to filings in the case, a search of Tirado-Castillo’s iCloud account revealed additional evidence of criminal activity, including pictures of various firearms, including stolen firearms, being transported to Mexico. Other iCloud evidence included brutal depictions and discussions of cartel-associated violence, including a video of a decapitation.
Tirado-Castillo is also facing charges for similar conduct in the District of Nebraska. Agents arrested Tirado-Castillo in Arizona for the Nebraska case and, at that time, discovered an additional 25 pounds of carfentanil in his apartment.
"Thanks to the dedicated work of the U.S. Postal Inspection Service, thousands of lethal carfentanil pills were intercepted before they made their way onto our streets," said U.S. Attorney Phillip W. Williams Jr. "We will continue to leverage every resource to protect our communities from those who would destroy them through the distribution of fentanyl and fentanyl analogues."
“The U.S. Postal Inspection Service remains steadfast in its collaboration with law enforcement partners, standing side by side to relentlessly pursue individuals infiltrating our communities with lethal narcotics like carfentanil,” said Shameka Jackson, Inspector in Charge of the USPIS Houston Division. “We remain committed in preventing these illicit substances from entering the U.S. mail system, protecting our postal employees, and safeguarding our community.”
Packages destined for Birmingham containing over 20,000 carfentanil pills
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
USPIS investigated the case along with the Birmingham Police Department and Jefferson County Sheriff’s Office. Assistant U.S. Attorney Allison J. Garnett prosecuted the case.
Tuscaloosa Man Charged with Christmas Eve KidnappingRead the Press Release
BIRMINGHAM, Ala. – A Tuscaloosa man charged with kidnapping has been arraigned in federal court, announced U.S. Attorney Phillip W. Williams Jr.
A one-count indictment filed in U.S. District Court charges Randall Latroy Richardson, 42, with kidnapping. The alleged incident occurred in the early morning hours of December 24, 2025, in Tuscaloosa, Alabama. By sunrise, Richardson was apprehended and arrested.
“The people of Tuscaloosa County and the Northern District of Alabama should be proud of their local law enforcement officers quickly apprehending the defendant following this incident,” said U.S. Attorney Phillip W. Williams Jr. “We now look forward to prosecuting the defendant federally for kidnapping as alleged in the indictment.”
“Thanks to the swift, collaborative efforts of our agents and our law enforcement partners, we were able to remove this dangerous fugitive from our community,” said David R. Fitzgibbons, Special Agent in Charge, FBI Birmingham. “We will continue working together to keep our communities safe and to strengthen trust with Alabamians.”
“We're grateful this case is being prosecuted federally,” said Tuscaloosa Police Chief Michael Baygents. “Our officers, the Tuscaloosa County Violent Crimes Unit, the FBI and the U.S. Attorney's Office each played an important role in bringing it to this point, and we'll continue working together as the case moves through the federal court system.”
The maximum penalty for kidnapping is life imprisonment.
The FBI investigated the cases along with the Tuscaloosa Police Department and the Tuscaloosa County Violent Crimes Unit. Assistant U.S. Attorneys Jonathan S. Cross and Brittany T. Byrd are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Texas Man Sentenced to Nearly Four Years in Prison for Smuggling Six Kilograms of CocaineRead the Press Release
BIRMINGHAM, Ala. – A Texas man has been sentenced for smuggling six kilograms of cocaine, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Annmarie C. Axon sentenced Brandon Azael Lopez, 30, of McAllen, Texas, to 46 months in prison. In October 2025, Lopez pleaded guilty to possession with the intent to distribute cocaine.
“Those who use the interstate highways in the Northern District of Alabama to transport narcotics will be held accountable for their actions,” said U.S. Attorney Phillip W. Williams Jr. “We are grateful for the outstanding interdiction work of the 17th Judicial Circuit Drug Task Force.”
“Drug traffickers are routinely finding creative ways to hide their illicit cargo, but our partners at the 17th Circuit Judicial Drug Task Force proved that solid investigative work will always defeat these tactics,” said DEA Special Agent in Charge John P. Scott. “To anyone attempting to use Alabama’s highways as a pipeline for poison: no matter how well you think you’ve hidden your drugs, we will find them, and you will go to federal prison.”
According to the plea agreement, on December 12, 2023, an agent with the 17th Judicial Circuit Drug Task Force conducted a traffic stop on Lopez for changing lanes without using a signal on Interstate 20/59 in Greene County, Alabama. The agent told Lopez that he would be writing him a warning. Lopez appeared to be extremely nervous during the conversation. Lopez told the agent that he and his brother were traveling to Charlotte, South Carolina, for three weeks to work for an oil company. When asked by the agent if he meant Charlotte, North Carolina, Lopez agreed that he meant North Carolina rather than South Carolina. The agent asked if he could search the vehicle and Lopez consented. Underneath the front passenger seat, the agent found a new battery jump box; and on the back floorboard, he found a set of jumper cables. The agent looked under the hood and noticed two batteries that had extensive tooling on the battery cable and the nuts holding the cable onto the battery. There were also pry marks and glue. The agent picked up the battery and noticed that it felt significantly lighter than a typical car battery. Upon searching the batteries, agents found six bundles of cocaine, which weighed one kilogram each.
DEA Birmingham Division investigated the case along with the 17th Judicial Circuit Drug Task Force. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.
Indictments Unsealed Charging Five Individuals with Sexual Exploitation of ChildrenRead the Press Release
HUNTSVILLE, Ala. – A federal grand jury has indicted five individuals on child-exploitation charges, announced U.S. Attorney Phillip W. Williams Jr.
The following defendants were indicted:
- A four-count indictment charges Gregory Alan Lee, 49, of Irondale, Alabama, with coercion and enticement of a minor, possession of child pornography, and solicitation of child pornography. The incidents occurred between September 2024, and November 2025, in Jefferson County, Alabama.
- A two-count indictment charges John Spencer Murphy, 65, of Huntsville, Alabama, with transportation and possession of child pornography. The incidents occurred in July 2025, and August 2025, in Madison County, Alabama.
- A five-count indictment charges Abigail Marie Roberts, 22, and Michael Clinton Chambers, 26, of Carrollton, Georgia, with conspiracy to engage in the sexual exploitation of children, conspiracy to receive and distribute child pornography, sexual exploitation of children, distribution of child pornography, and possession of child pornography. The incidents occurred in April 2026, in Franklin County, Alabama.
- A 13-count indictment charges Landon Chace Williams, 20, of Cherokee, Alabama with sexual exploitation of children, coercion and enticement of a minor, and possession of child pornography. The incidents occurred between June 2024 and February 2026 in Colbert County, Alabama.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. Reports can be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
FBI investigated the cases along with the assistance of multiple other law enforcement agencies, including Department of Army Criminal Investigations Division, Homewood Police Department, Madison County Sheriff’s Office, Franklin County Sheriff’s Office, Colbert County Sheriff’s Office, and Marshall County Sheriff’s Office. Assistant U.S. Attorneys R. Leann White and Sara M. Judah are prosecuting the cases.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Clay County Man Charged with Carjacking and Attempted KidnappingRead the Press Release
BIRMINGHAM, Ala. – A Clay County man charged with carjacking, attempted kidnapping, and multiple other crimes has been arraigned in federal court, announced U.S. Attorney Phillip W. Williams Jr.
A five-count indictment filed in U.S. District Court charges Stevie Earl Harris with attempted kidnapping, carjacking, using/carrying a firearm during and in relation to a crime of violence, explosive materials – transport by non-licensee, and explosive materials – transport with intent to injure. This incident occurred on September 5, 2024, in Clay County, Alabama.
“As alleged in the indictment, the defendant is accused of crimes that threatened the safety of an innocent victim and others nearby,” said Assistant U.S. Attorney Kristy M. Peoples. “We appreciate the outstanding work of our federal, state, and local law enforcement partners whose coordinated efforts made this prosecution possible.”
“ATF’s number one priority is to combat violent crime,” said ATF Special Agent in Charge James VanVliet. “We will continue to work in lockstep with our law enforcement partners to bring justice to individuals that harm our communities.”
The ATF investigated the case along with the Clay County Sheriff’s Office, Lineville Police Department, and Ashland Police Department. Assistant U.S. Attorneys Darius C. Greene and Kristy Peoples are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney’s Office for the Northern District of Alabama Highlights Three Landmark CasesRead the Press Release
BIRMINGHAM, Ala. – The U.S. Attorney’s Office is proud to highlight three landmark cases that achieved historic outcomes and reflect the Office’s commitment to protecting the public, announced U.S. Attorney Phillip W. Williams Jr.
“The good people of north Alabama should know that the federal prosecutors in the Northern District have been setting the bar high with cases that make waves on a national scale. These cases demonstrate the hard work and dedication of our prosecutors and law enforcement partners,” said U.S. Attorney Phillip W. Williams Jr. “Whether dismantling a sophisticated criminal enterprise, helping bring one of the FBI’s most wanted fugitives to justice, or prosecuting those engaged in dog fighting, our mission remains the same: protecting the public and enforcing the rule of law.”
Largest Sports Betting Takedown in Department of Justice History
The U.S. Attorney’s Office successfully prosecuted a nationwide illegal sports betting scheme that resulted in the largest sports betting enforcement action in Department of Justice history.
In February 2025, Timothy J. Pughsley, Nathan Burdette, Christopher Burdette, Thomas Zito, Gary Rapp, Mark Giaquinto, Matthew Voorhees, David Richards, and Joshua Gentrup pleaded guilty to managing a multi-million-dollar sports betting operation. The organization eventually became known as “Red44,” and bookmaking and betting activities occurred online via an offshore server located in Costa Rica. It is estimated that the organization accepted over $2 billion in wagers during its existence. Within the plea agreements, the defendants—all senior agents within Red44—agreed to pay excise tax restitution totaling $19,777,382.61 to the IRS arising from their acceptance of wagers from sports betters across the U.S. and to satisfy any income tax obligations that remain outstanding.
Assistance in the Arrest of an FBI Most Wanted Child Pornographer
In this case, the U.S. Attorney’s Office worked alongside law enforcement partners to assist in the arrest of William Michael Spearman. The Office assisted the U.S. Attorney’s Office for the Southern District of Florida to secure the warrants that led to the FBI executing a no-knock warrant on Spearman’s house in Madison which resulted in the seizure of his servers and his arrest. Prosecutors handled the preliminary and detention hearings in Huntsville to ensure Spearman remained in federal custody. Spearman pleaded guilty in the Florida district to engaging in a child exploitation enterprise and received a life sentence. Notably, in June 2026, the Eleventh Circuit issued a published opinion dismissing Spearman’s claim of an illegal search of his home and affirming his conviction.
Spearman controlled one of the world’s largest darknet websites dedicated to the advertisement and distribution of images and videos depicting child sexual abuse material. It was international in scope. It’s very likely that thousands, maybe tens of thousands, of innocent children were victimized. Spearman oversaw thousands of users, gave directions, and promoted and perpetrated child sexual exploitation in such a size and scope that he became the FBI’s most wanted child pornographer.
Second-Largest Animal Rescue in Department of Justice History
In another significant case, the Office prosecuted Carlton Lenard Adams for his role in a large-scale dog fighting operation that resulted in the rescue of 78 dogs. At the time of rescue, this was the second largest number of dogs ever recovered from a single defendant in a federal case.
Carlton Lenard Adams maintained a stock of 78 fighting dogs among three properties. When they were rescued, some of the dogs bore scars and other injuries, and some were living in conditions of extreme neglect. In addition to the dogs, law enforcement also recovered tools and supplies used in training and keeping dogs used for fighting. These items included modified treadmills to hold dogs in place for conditioning, injectable veterinary steroids, suture materials and syringes, skin staplers, intravenous bags and lines, a homemade breeding stand, and a break stick device used to break the bite hold of a dog. Adams was sentenced to 120 months in prison. In addition to the prison sentence, the court also imposed a restitution of $548,449 for the costs of care of 78 pit bull-type dogs rescued during this investigation.
Convicted Murderer Sentenced to 20 Years in Prison for Drug TraffickingRead the Press Release
BIRMINGHAM, Ala. – A drug trafficker with a prior murder conviction has been sentenced on gun and drug charges, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Corey Maze sentenced Francis Williams also known as “Mookie,” 33, of Birmingham, Alabama, to 240 months in prison followed by 10 years of supervised release for distribution of methamphetamine and using and carrying a firearm during a drug-trafficking crime. Williams pleaded guilty to the charges in March.
“Violent individuals who continue to commit crimes in our communities will be met with the fullest extent of the law,” said U.S. Attorney Phillip W. Williams. “We will continue working aggressively with our federal, state and local law enforcement to bring the most dangerous offenders to justice.”
“The presence of illegal firearms, particularly those equipped with machinegun conversion devices, significantly elevates the danger to our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI is relentless in our pursuit of individuals who disregard the law and pose a threat to public safety. This sentence sends a clear message: those who choose to engage in drug trafficking while illegally arming themselves with stolen weapons will be identified, investigated, and held accountable.”
According to court documents, in April and May 2023, Williams sold methamphetamine to a confidential informant on two occasions. During one of the drug sales, Williams displayed a black pistol. In September 2023, the Alabama Law Enforcement Agency (ALEA) issued arrest warrants for Williams for trafficking methamphetamine. On January 26, 2025, United States Marshals Service (USMS) Gulf Coast Regional Fugitive Task Force arrested Williams after he left a residence on Worchester Court in Birmingham. A state search warrant was obtained and executed at the residence. During the search, ALEA agents recovered a SCCY 9mm pistol and a Glock 9mm pistol with a machinegun-conversion device, commonly referred to as a “Glock switch.” Both pistols had been reported stolen—the SCCY from Homewood in November 2023 and the Glock from Birmingham in September 2021.
Williams is prohibited from possessing a firearm because of multiple prior felony convictions, including a 2013 murder conviction in the Circuit Court of Jefferson County.
Homeland Security Investigations investigated the case along with USMS and ALEA. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
Convicted Felon Sentenced to More Than Seven Years in Prison for Illegal Possession of a FirearmRead the Press Release
BIRMINGHAM, Ala. – A convicted felon has been sentenced for illegally possessing a firearm, announced U.S. Attorney Phillip W. Williams Jr.
Chief United States District Judge Madeline H. Haikala sentenced Darrie Dewayne Ziegler, 32, of Birmingham, to 92 months in prison. In July 2025, Ziegler pleaded guilty to being a felon in possession of a firearm.
“Violent offenders who continue to disregard the law will be held accountable,” said U.S. Attorney Phillip W. Williams Jr. “I commend the outstanding work of our prosecutors and law enforcement partners for their dedication to protecting the citizens of the Northern District of Alabama and ensuring that repeat offenders like Ziegler are removed from our communities.”
“This sentence for a multi-convicted federal defendant found with firearms and drugs is a reminder that repetitive criminal conduct carries serious consequences,” said Assistant U.S. Attorney Kristy Peoples.
“The details in this case are particularly alarming - a violent felon, armed with stolen firearms and a machinegun, and distributing narcotics at a local motel,” said ATF Special Agent in Charge James VanVliet. “This combination of criminal activity represents a huge concern for public safety. The ATF will continue to work together with our law enforcement partners to aggressively investigate and charge individuals such as Ziegler who make our neighborhoods unsafe.”
During the week of August 6, 2024, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Birmingham Police Department received a tip from Crime Stoppers of Metro Alabama related to Ziegler possessing firearms and selling drugs at a motel in Birmingham. On August 15, 2024, ATF located Ziegler at the Budgetel Inn and Suites in Fairfield. Officers recovered from Ziegler’s hotel room a Shadow Systems MR920 9mm pistol with a green dot sight, an extended magazine, marijuana, and ammunition. The Shadow Systems 9mm pistol and several other guns had been reported stolen a week earlier from a vehicle in Tuscaloosa. The next day, hotel staff found a backpack in the laundry room and reported the discovery to law enforcement. From the backpack, officers recovered a Glock 9mm pistol that had been converted to a machinegun using a machinegun-conversion device, commonly referred to as a “Glock switch,” two 50-round drum magazines, a regular magazine, 28 grams of methamphetamine, 6 grams of fentanyl, alprazolam, digital scales, and cash.
At the time of the incident, Ziegler had one arrest warrant with the Irondale Police Department and nine warrants with the Birmingham Police Department.
In 2018, Ziegler was convicted in the U.S. District Court for the Northern District of Alabama for being a felon in possession of a firearm. In 2019, he was sentenced to 70 months in prison followed by 36 months of supervised release. Ziegler was released from federal prison in January 2022. Ziegler violated his supervised release after he failed to report to his United States Probation Officer for four months and after he was arrested for Domestic Violence Assault. His supervised release was revoked in 2023, and he served 15 more months in federal prison for the revocation. He was released in January 2024.
The ATF investigated the case along with the Birmingham Police Department and Irondale Police Department. Assistant U.S. Attorneys Kristy M. Peoples and Ryan S. Rummage prosecuted the case.
Three-Time Federal Defendant Sentenced to Ten Years in PrisonRead the Press Release
U.S. District Judge Liles C. Burke sentenced Isaiah Ke’Juan Merritt, 27, of Talladega, Alabama, to 120 months in prison. In February, Merritt pleaded guilty to possession with the intent to distribute methamphetamine.
“My office will pursue repeat federal offenders as often as it takes to keep them out of our communities,” said U.S. Attorney Phillip W. Williams Jr. “Thanks to the collaborative efforts of our dedicated law enforcement partners and prosecutors, we have removed this defendant once again from our community.”
“HSI remains steadfast in our mission to protect our communities from repeat offenders who fuel the cycle of drug abuse and violence,” said Ellen Johnson, Acting Special Agent in Charge of HSI in Georgia and Alabama. “This case highlights the impact of strong partnerships among law enforcement partners to continue to pursue those who threaten the safety of our neighborhoods and ensure they are brought to justice.”
According to the plea agreement, on April 16, 2024, deputies with United States Marshals Service (USMS) were conducting surveillance in Talladega, Alabama, as part of their efforts to locate Merritt. Merritt had been convicted in the U.S. District Court for the Northern District of Alabama of possession with intent to distribute methamphetamine in November 2018 and had been sentenced to 65 months in prison followed by 120 months of supervised release. While serving the last portion of his custodial sentence at a halfway house, Merritt escaped. For this conduct, he was indicted and convicted of escaping from custody. He was sentenced in November 2022, to 16 months in prison followed by 36 months of supervised release. Because Merritt failed to report and was unresponsive to his probation officer, the Court issued warrants for his arrest, which led to the USMS looking for him on April 16, 2024.
USMS deputies and Task Force Officers observed Merritt getting into the passenger side of a vehicle at the Brentwood Apartment complex located in Talladega, Alabama. Deputies followed the car to A&E Auto Sales in Talladega. Once the vehicle came to a stop, a Deputy U.S. Marshal approached the vehicle to detain Merritt. As Merritt exited the vehicle the Deputy Marshal observed two plastic bags containing methamphetamine on the passenger side floorboard beneath where Merritt had been sitting.
Homeland Security Investigations and the Talladega Drug Task Force investigated the case, along with the United States Marshals Service. Assistant U.S. Attorney Brittany T. Byrd prosecuted the case.
Convicted Felon Sentenced to more than Ten Years in Prison for Illegal Firearm PossessionRead the Press Release
BIRMINGHAM, Ala. – A convicted felon has been sentenced on multiple firearms charges, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Anna M. Manasco sentenced Robert Garrett, 32, of Birmingham, Alabama, to 130 months in prison. In March, Garrett pleaded guilty to two counts of being a felon in possession of a firearm and one count of possession of a firearm in furtherance of a drug- trafficking crime.
According to court records, on April 12, 2023, officers with the Birmingham Police Department conducted a traffic stop on a vehicle Garrett was driving. Officers ran Garrett’s information through dispatch and discovered that Garrett had several active warrants. The officers removed Garrett from the vehicle and placed him under arrest for those warrants. Officers smelled the odor of marijuana coming from the vehicle while Garrett was getting out of it. During the search of the vehicle, officers recovered a Glock .45 caliber pistol with a 25-round magazine on the driver’s floorboard and a backpack that contained marijuana.
On August 3, 2023, ATF agents went to a residence in Birmingham to follow up on a federal firearms violation involving Garrett. Garrett met the agents at the door. Agents smelled the odor of marijuana on Garrett and emitting from inside the house. On the same day, Agents obtained a search warrant for the residence. During the search of the residence agents recovered marijuana, digital scales, ammunition, a SCCY 9mm pistol and more than $5000.
ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorney Darius C. Greene prosecuted the case.
Alabama Man Sentenced to 10 Years in Prison on Federal Dog Fighting and Firearms Charges; 78 Dogs Rescued and “Destructive Device” RecoveredRead the Press Release
Carlton Lenard Adams, of Bessemer and Adger, Alabama, was sentenced last month to 120 months in prison after pleading guilty in January to four counts of possessing dogs for fighting purposes and two counts of possessing firearms subsequent to a felony conviction. In addition to the prison sentence, the court also yesterday imposed a restitution of $548,449 for the costs of care of 78 pit bull-type dogs rescued in this investigation. At time of rescue, 78 dogs was the second-greatest number rescued from a single defendant in any federal case.
“This case demonstrates that the cruelty of dog fighting is not limited to the brutal injuries inflicted in the fighting pit,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “These animals suffer before, during, and after the fights. We will continue to vigorously pursue Congress’s mandate to snuff out this illegal industry.”
“This prior convicted violent felon is now off our streets. We will show no mercy to individuals in this District like Carlton Adams that torture animals for entertainment purposes,” said U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama. “The Department of Justice has prioritized a whole-of-government approach to prosecuting crimes against animals, and we stand ready with our law enforcement partners to swiftly bring the full force of justice to bear.”
“This case reflects the brutal reality of organized dog fighting operations and the appalling conditions these animals are forced to endure. It also exposes how dog fighting operations are often accompanied by broader criminal activity as evidenced by the presence of dangerous weapons such as the ones in the defendant’s possession,” said U.S. Department of Agriculture Inspector General John Walk. “USDA OIG will continue working aggressively with our federal, state, and local partners to investigate animal fighting crimes and protect both public safety and animal welfare. We thank our partners in this case that helped bring this defendant to justice.”
According to court documents, Adams maintained a stock of 78 fighting dogs at three properties — two in Bessemer, Alabama, and one in Adger, Alabama. When they were rescued, some of the dogs bore scars and other injuries, and some were living in conditions of extreme neglect. Adams was also found to possess two pistols and a semi-automatic shotgun known colloquially as a “Street Sweeper.” Under federal law, a street sweeper is considered a destructive device.
In addition to the dogs, guns, and destructive device, law enforcement personnel also recovered from Adam’s residences tools and supplies used in the training and keeping of dogs used for fighting. These items included modified treadmills to hold dogs in place for conditioning, injectable veterinary steroids, suture materials and syringes, skin staplers, intravenous bags and lines, a homemade breeding stand, and a break stick device used to break the bite hold of a dog.
The dogs were rescued and cared for by a program administered by the U.S. Marshals Service. Following a separate, successful civil forfeiture action brought by the U.S. Attorney’s Office for the Northern District of Alabama, the dogs did not have to be returned to Adams. They were instead rehabilitated and evaluated for possible adoption.
Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.
The USDA OIG, FBI, and Alabama Law Enforcement Agency investigated the case.
Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Ryan Rummage for the Northern District of Alabama prosecuted the case. Former Assistant U.S. Attorney Austin Shutt for the Northern District of Alabama handled the civil forfeiture case for the dogs.
Alabama Man Sentenced on Federal Dog-Fighting and Firearms Charges; 78 Dogs Rescued and “Destructive Device” RecoveredRead the Press Release
BIRMINGHAM, Ala. – Carlton Lenard Adams, of Bessemer and Adger, Alabama, was sentenced last month to 120 months in prison after pleading guilty in January to four counts of possessing dogs for fighting purposes and two counts of possessing firearms subsequent to a felony conviction. In addition to the prison sentence, the court also today imposed a restitution of $548,449 for the costs of care of 78 pit bull-type dogs rescued in this investigation. At time of rescue, 78 dogs was the second-greatest number rescued from a single defendant in any federal case.
A caged dog recovered from one of Adams’ properties. Photo was an exhibit in case United States v. Carlton Adams, No. 2:24-CR-00122, NDAL.
“This case demonstrates that the cruelty of dog fighting is not limited to the brutal injuries inflicted in the fighting pit,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “These animals suffer before, during, and after the fights. We will continue to vigorously pursue Congress’s mandate to snuff out this illegal industry.”
“This prior convicted violent felon is now off our streets. We will show no mercy to individuals in this District like Carlton Adams that torture animals for entertainment purposes,” said U.S. Attorney Phillip W. Williams, Jr. “The Department of Justice has prioritized a whole-of-government approach to prosecuting crimes against animals, and we stand ready with our law enforcement partners to swiftly bring the full force of justice to bear.”
“This case reflects the brutal reality of organized dog fighting operations and the appalling conditions these animals are forced to endure. It also exposes how dog fighting operations are often accompanied by broader criminal activity as evidenced by the presence of dangerous weapons such as the ones in the defendant’s possession,” said U.S. Department of Agriculture Inspector General John Walk. “USDA OIG will continue working aggressively with our federal, state, and local partners to investigate animal fighting crimes and protect both public safety and animal welfare. We thank our partners in this case that helped bring this defendant to justice.”
According to court documents, Adams maintained a stock of 78 fighting dogs at three properties — two in Bessemer, Alabama, and one in Adger, Alabama. When they were rescued, some of the dogs bore scars and other injuries, and some were living in conditions of extreme neglect. Adams was also found to possess two pistols and a semi-automatic shotgun, known colloquially as a “Street Sweeper.” Under federal law, a Street Sweeper is considered a destructive device.
In addition to the dogs, guns, and destructive device, law enforcement personnel also recovered from Adam’s residences tools and supplies used in the training and keeping of dogs used for fighting. These items included modified treadmills to hold dogs in place for conditioning, injectable veterinary steroids, suture materials and syringes, skin staplers, intravenous bags and lines, a homemade breeding stand, and a break stick device used to break the bite hold of a dog.
A dog recovered from one of Adams’ properties. Photo was an exhibit in case United States v. Carlton Adams, No. 2:24-CR-00122, NDAL.
The dogs were rescued and cared for by a program administered by the U.S. Marshals Service. Following a separate, successful civil forfeiture action brought by the U.S. Attorney’s Office for the Northern District of Alabama, the dogs did not have to be returned to Adams. They were instead rehabilitated and evaluated for possible adoption.
Under federal law, it is illegal not only to fight dogs in a venture that affects interstate commerce, but also to possess, train, transport, deliver, sell, purchase or receive dogs for fighting purposes.
The USDA OIG, FBI, and Alabama Law Enforcement Agency investigated the case.
Senior Trial Attorney Ethan Eddy of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney Ryan Rummage for the Northern District of Alabama prosecuted the case. Former Assistant U.S. Attorney Austin Shutt for the Northern District of Alabama handled the civil forfeiture case for the dogs.
Jefferson County Man Sentenced to Ten Years in Prison for Machinegun PossessionRead the Press Release
BIRMINGHAM, Ala. – A Jefferson County man has been sentenced for illegally possessing a machinegun, announced U.S. Attorney Phillip W. Williams Jr.
Chief U.S. District Court Judge Madeline H. Haikala sentenced De’Corlion Keshaun Robinson, 24, of Bessemer, Alabama, to 120 months in prison, the statutory maximum for the offense. In November 2025, Robinson pleaded guilty to possession of a machinegun.
“This maximum sentence reflects the devastating consequences of the defendant’s actions,” said U.S. Attorney Phillip W. Williams Jr. “We are grateful to our law enforcement partners whose dedication to justice made this prosecution possible. Together, we will continue to target those who use illegal firearms and machinegun conversion devices to threaten the safety of our communities.”
“Machine gun conversion devices are illegal and extremely dangerous,” said ATF SACJamey Vanvliet. “The ATF will continue to work alongside our local, state, and federal partners to disrupt individuals who, knowingly and willingly, use them to carry out violent and devasting crimes within the communities that we serve. Today’s sentence underscores the collective efforts to address this public safety threat.”
According to the plea agreement, on August 13, 2025, an officer with the Birmingham Police Department was dispatched to Lakeshore Ridge apartments on a report of a person shot. Upon arrival, the officer found Robinson standing in the parking lot. The officer asked Robinson if he had shot someone. Robinson admitted to shooting the victim, who was found deceased inside of an apartment. The officer asked Robinson for the location of the firearm. Robinson told the officer that he threw it into the woods. A short time later, the officer recovered a Glock 10mm pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch,” on the grounds of the apartment complex. During an interview with law enforcement, Robinson admitted that he had purchased the pistol with the machinegun conversion device already attached and that he knew the effect of it.
ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
Mississippi Man Convicted of Drug Trafficking Conspiracy Involving Counterfeit Fentanyl PillsRead the Press Release
TUSCALOOSA, Ala. – A Mississippi man has been convicted for his involvement in a drug conspiracy, announced U.S. Attorney Phillip W. Williams Jr.
The jury returned a guilty verdict against Jabreon Deshon Mosley, 35, after 2 days of testimony before U.S. District Judge Edmund G. LaCour, Jr. Mosley was convicted of conspiracy to possess with intent to distribute methamphetamine and fentanyl and use of a communication facility (i.e., telephone) to commit a drug-trafficking crime.
Photograph admitted at trial of some pressed pills recovered from Mosley
According to evidence presented at trial, Mosley, who lived in Meridian, Mississippi, worked with co-conspirators from the Birmingham and Tuscaloosa areas, including Hanston Clark, who provided him powder fentanyl and methamphetamine. Mosely would press the powders into pill form for distribution in the Birmingham and Tuscaloosa areas. During a search warrant, Mosley was found in possession of over 65,000 pressed pills, many of which resembled prescription drugs or candy but, in fact, contained fentanyl or methamphetamine. Mosley also possessed two pill presses which he used to convert the powder into pills, along with several dies used to create counterfeit pills and disguise their true nature. Evidence at trial also showed that agents intercepted Mosley and Clark discussing their drug operation over a court-authorized wiretap on multiple occasions.
Hanston Alexander Clark, aka “Hank”, 34, of Tuscaloosa, Alabama, pleaded guilty in December 2025 to conspiracy to possess with the intent to distribute methamphetamine and fentanyl. The court sentenced Clark to 121 months in prison.
“This conviction sends a clear message that those who manufacture and distribute counterfeit pills laced with dangerous drugs will be held accountable. The drugs fuel addiction, devastate families, and too often result in tragic loss of life,” said U.S. Attorney Phillip W. Williams Jr. “I commend the dedicated collaboration of our law enforcement partners in Alabama and Mississippi in bringing these defendants to justice.”
“Counterfeit fentanyl pills are poison in disguise. Thanks to the dedicated work and coordination of our federal, state, and local law enforcement partners, the perpetrators were brought to justice, and more than 65,000 of these pills were seized before they could wreak havoc on our Birmingham and Tuscaloosa communities,” said Assistant United States Attorney Allison Garnett.
“The manufacture of counterfeit pills disguised as legitimate prescription medication or candy is a direct threat to our communities,” said DEA Special Agent in Charge John P. Scott, New Orleans Field Division. “This individual’s operation was built on deception and greed. He was willing to flood our streets with lethal doses of fentanyl and methamphetamine. By dismantling this organization and seizing over 65,000 pressed pills, the DEA and our Homeland Security Task Force partners have undoubtedly saved lives in Alabama and Mississippi. We remain relentless in our mission to pursue and prosecute those who traffic in this poison.”
Photograph admitted at trial of Automatic Pill Press and Fentanyl Powder found at Mosley’s Residence
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human-smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Alabama HSTF comprises agents and officers from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Federal Bureau of Investigation, the United States Marshals Service (USMS), and the Internal Revenue Service. In the Northern District of Alabama, prosecutions are led by the United States Attorney’s Office for the Northern District of Alabama.
The DEA investigated the case, with assistance from the West Alabama Narcotics Task Force; the Mississippi Bureau of Narcotics; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Tuscaloosa Police Department; the United States Secret Service; and the Mississippi Attorney General’s Office. Assistant U.S. Attorneys Allison J. Garnett, Ryan S. Rummage, and Brittany T. Byrd are prosecuting the case.
Alabama Defense Contractor Agrees to Pay $507,144 to Resolve False Claims Act Liability Relating to Cybersecurity ViolationsRead the Press Release
BIRMINGHAM, Ala. – Defense contractor LOGZONE Inc. of Huntsville, Alabama has agreed to pay $507,144 to resolve its liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in contracts with the Department of the Navy.
“Government contractors that obtain sensitive defense information in administering their contracts must follow required cybersecurity standards,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate potential violations of these cybersecurity requirements in order to protect this critical information from external threats.”
“The protection of sensitive defense information by government contractors is critical to national security,” said U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama. “Adherence to the cybersecurity provisions of contracts with the federal government must be a priority for all contractors, and this enforcement action should serve as a reminder of that.”
“The cybersecurity provisions of federal contracts are critical to protecting sensitive information that may be transmitted in carrying out the mission of the contracts,” said Navy Vice Admiral Stephen Tedford, Director of the Defense Contract Management Agency. “DCMA will continue to ensure that contractors are fulfilling these obligations.”
The settlement resolves allegations under the False Claims Act that LOGZONE knowingly submitted false or fraudulent claims for payment on two Navy contracts for which LOGZONE had not complied with the contracts’ cybersecurity requirements. From May 2021 to March 2025, LOGZONE allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information. These issues were identified when the Defense Contract Management Agency assessed LOGZONE’s implementation of NIST SP 800-171 security controls, which resulted in LOGZONE receiving a score of -170, at the low end of the possible score range of -203 to 110.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Alabama with assistance from the Department of the Navy Office of the General Counsel, NCIS, the Department of the Army Criminal Investigation Division, and the Defense Contract Management Agency’s Defense Industrial Base Cybersecurity Assessment Center.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The matter was handled by Fraud Section Trial Attorney Graham D. Welch and Assistant U.S. Attorney Don Long for the Northern District of Alabama.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Alabama Defense Contractor Agrees to Pay $507,144 to Resolve False Claims Act Liability Relating to Cybersecurity ViolationsRead the Press Release
Defense contractor LOGZONE Inc. of Huntsville, Alabama has agreed to pay $507,144 to resolve its liability under the False Claims Act for knowingly failing to comply with cybersecurity requirements in contracts with the Department of the Navy.
“Government contractors that obtain sensitive defense information in administering their contracts must follow required cybersecurity standards,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Justice Department will continue to investigate potential violations of these cybersecurity requirements in order to protect this critical information from external threats.”
“The protection of sensitive defense information by government contractors is critical to national security,” said U.S. Attorney Phillip W. Williams Jr. for the Northern District of Alabama. “Adherence to the cybersecurity provisions of contracts with the federal government must be a priority for all contractors, and this enforcement action should serve as a reminder of that.”
“The cybersecurity provisions of federal contracts are critical to protecting sensitive information that may be transmitted in carrying out the mission of the contracts,” said Navy Vice Admiral Stephen Tedford, Director of the Defense Contract Management Agency. “DCMA will continue to ensure that contractors are fulfilling these obligations.”
The settlement resolves allegations under the False Claims Act that LOGZONE knowingly submitted false or fraudulent claims for payment on two Navy contracts for which LOGZONE had not complied with the contracts’ cybersecurity requirements. From May 2021 to March 2025, LOGZONE allegedly failed to implement certain cybersecurity controls in National Institute of Standards and Technology (NIST) Special Publication (SP) 800-171 that, if not implemented, could lead to significant exploitation of the system or exfiltration of sensitive defense information. These issues were identified when the Defense Contract Management Agency assessed LOGZONE’s implementation of NIST SP 800-171 security controls, which resulted in LOGZONE receiving a score of -170, at the low end of the possible score range of -203 to 110.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the Northern District of Alabama with assistance from the Department of the Navy Office of the General Counsel, NCIS, the Department of the Army Criminal Investigation Division, and the Defense Contract Management Agency’s Defense Industrial Base Cybersecurity Assessment Center.
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
The matter was handled by Fraud Section Trial Attorney Graham D. Welch and Assistant U.S. Attorney Don Long for the Northern District of Alabama.
The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Jefferson County Man Pleads Guilty to Sexual Exploitation of Children After Jury Selected for His TrialRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man has pleaded guilty to producing child sexual abuse material, announced U.S. Attorney Phillip W. Williams Jr.
After jury selection in a trial before Chief U.S. District Judge Madeline H. Haikala, Robert Lee Ford, Jr., 35, pleaded guilty to two-counts of sexual exploitation of children.
According to the plea agreement, on January 24, 2025, a deputy with the Jefferson County Sheriff’s Office was dispatched to Children’s of Alabama hospital after receiving a report of an assault on a child. The child’s mother reported that her 14-year-old daughter had been assaulted by Ford. After further investigation and with assistance from the FBI, deputies executed a state search warrant on Ford’s apartment and arrested Ford on state charges. The FBI continued investigating and executed federal search warrants on Ford’s online accounts. A review of these accounts revealed videos of child sexual abuse material Ford had produced using the minor victim on multiple dates in December 2024 and January 2025.
“Children deserve to be protected from those who seek to exploit and abuse them,” said U.S. Attorney Phillip W. Williams Jr. “By pleading guilty, the defendant has admitted responsibility for his crimes and will now be held accountable for the harm he caused the victim. I am grateful for the dedication of our prosecutors and law enforcement partners who drove this case to a successful conclusion. This case is about protecting children and ensuring that those who exploit them are brought to justice.”
“The exploitation of a child is a heinous crime. Those who prey on children should know this: the FBI will use every available resource to identify you, find you, and hold you accountable,” said Mike Kochanowski, Acting Special Agent in Charge, FBI Birmingham. “We will never stop pursuing individuals who victimize children, and we will continue to work alongside our law enforcement partners to ensure they face justice.”
If you suspect or become aware of a child being sexually abused or exploited, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the Jefferson County Sheriff’s Office. Assistant U.S. Attorneys R. Leann White and J. Patrick Lamb are prosecuting the case.
Two Colombian Nationals in the United States Illegally Sentenced for Trafficking CocaineRead the Press Release
BIRMINGHAM, Ala. – Two Colombian nationals who were in the United States illegally have been sentenced for trafficking cocaine, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Liles C. Burke sentenced Johan Leandro Zapata-Valencia, 26, and Christian Yesid Lugo-Beltran, 26, each to 57 months in prison. Zapata-Valencia and Lugo-Beltran had pleaded guilty to possession with intent to distribute cocaine.
“This case represents the best of local law enforcement. The officers saw something, followed up, and were ultimately able to get 21 kilograms of cocaine off our interstates,” said U.S. Attorney Phil Williams. “Illegal aliens have no place in this country, especially when trafficking major quantities of narcotics.”
“Twenty-one kilograms of cocaine is not just a number—it represents a significant threat to the safety and well-being of our communities,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “This case demonstrates HSI’s unwavering commitment to working with our law enforcement partners to keep dangerous drugs and the violence they fuel off our streets. We will continue to relentlessly pursue those who seek to profit from trafficking poison into our neighborhoods and hold them accountable.”
According to the plea agreements, on February 6, 2025, an officer with the Calera Police Department was on routine patrol when he noticed suspicious behavior by the defendants at a Chevron gas station in Calera, Alabama. After noticing the patrol car, the defendants left Chevron without pumping gas. The officer continued to watch Zapata-Valencia and Lugo-Beltran. They drove across the street to the Valero gas station to get gas. The officer radioed another Calera police officer who was sitting on Interstate 65. A short time later, that second officer conducted a traffic stop for an inoperable tag light. The officer asked for identification, but neither defendant had a driver’s license. The defendants were driving from Los Angeles, California, to Miami, Florida. The officer then asked Zapata-Valencia to exit the vehicle. During a probable cause search for the vehicle, officers discovered a suitcase in the trunk hidden beneath a blanket. Inside the suitcase were 21 individually wrapped bricks of cocaine.
Homeland Security Investigations investigated the case along with the Alabama Law Enforcement Agency, and the Calera Police Department. Assistant United States Attorney Brittany T. Byrd prosecuted the case.
OPERATION TAKE BACK AMERICA: Convicted Felon Sentenced to 16 Months in Prison for Illegally Re-entering the United StatesRead the Press Release
BIRMINGHAM, Ala. – An illegal alien has been sentenced for unlawfully re-entering the United States after deportation, announced U.S. Attorney Phillip W. Williams Jr.
Chief U.S. District Judge Madeline H. Haikala sentenced Walter Anselmo Rosa-Menjivar, 29, a citizen of Honduras, to 16 months in prison. In January 2026, Rosa-Menjivar pleaded guilty to illegal re-entry after deportation.
“This sentence demonstrates that individuals who unlawfully reenter the Unites States will be held accountable,” said U.S. Attorney Phil Williams. “My office remains committed to prosecuting offenders who threaten public safety and to working alongside our law enforcement partners to keep our communities safe.”
“Rosa-Menjivar’s history of drug trafficking and unlawful reentry underscores the importance of strong border enforcement and community safety partnerships,” said Steven N. Schrank, the Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “HSI will not tolerate those who endanger the public and violate our immigration laws—serious consequences await anyone who attempts to do so.”
According to court documents, Rosa-Menjivar was deported on March 9, 2020, after he was convicted of conspiracy to distribute and possession with intent to distribute methamphetamine in the United States District Court for the Western District of North Carolina. Rosa-Menjivar came to law enforcement’s attention again when officers with the Bessemer Police Department were dispatched to Rosa-Menjivar’s residence on October 24, 2025, after his roommate called 911. The roommate reported that Rosa-Menjivar threatened to shoot him during a verbal argument. After having been found illegally in the United States a second time, Rosa-Menjivar was arrested on October 25, 2025.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Homeland Security Investigations investigated the case along with the Bessemer Police Department. Assistant U.S. Attorneys Brittney L. Plyler and J. Patrick Lamb are prosecuting the case.
Indictment Unsealed Charging Two Individuals with Distribution of Methamphetamine and One of the Two with Murder for HireRead the Press Release
BIRMINGHAM, Ala. – An indictment unsealed today charges two individuals with distribution of methamphetamine and one of the individuals with a related murder for hire, announced U.S. Attorney Phillip W. Williams Jr.
A six-count indictment filed in U.S. District Court charges Joshua Cole Rasberry, 34, and Donald Paul Sheets, 38 — both of Birmingham, Alabama — with distribution of methamphetamine. Rasberry was also charged with murder for hire, possession with intent to distribute methamphetamine, and use and carry of a firearm during and in relation to a drug trafficking crime and a crime of violence. The alleged incidents occurred in January 2026, in Jefferson County, Alabama.
The FBI investigated the case. Assistant U.S. Attorneys Jonathan S. Cross and Kristy M. Peoples are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Jefferson County Man Convicted for Drug Trafficking from Inside the Alabama Department of CorrectionsRead the Press Release
BIRMINGHAM, Ala. – A Birmingham man has been convicted of using a contraband cell phone to run a methamphetamine conspiracy while in custody of the Alabama Department of Corrections, announced U.S. Attorney Phillip W. Williams Jr.
The jury returned a guilty verdict against Samdrekus Eugene Bester, 43, after four days of testimony before U.S. District Judge Madeline H. Haikala. Bester was convicted of conspiracy to possess with intent to distribute methamphetamine.
According to evidence presented at trial, Bester was serving a life sentence inside the Alabama Department of Corrections (ADOC) for a 2016 murder he committed in Jefferson County. While inside ADOC, Bester used a contraband cell phone to coordinate the sale of methamphetamine in December 2022 and January 2023. Specifically, Bester arranged for the sale of over 10 pounds of methamphetamine, which the Drug Enforcement Administration (DEA) recovered. Bester used females on the outside to facilitate his drug trafficking operation. The DEA recovered over 20 pounds of methamphetamine from a co-defendant’s home. Throughout December 2022 and January 2023, Bester facilitated the possession and distribution of 165 pounds of methamphetamine throughout the greater Birmingham metro area.
“Despite being imprisoned for murder, the defendant continued to endanger our communities through drug trafficking. This guilty verdict sends a clear message that criminal activity will not be tolerated behind prison walls or anywhere else,” said U.S. Attorney Williams. “I commend the dedicated collaboration of our law enforcement partners in bringing this defendant to justice.”
“Drug trafficking is a scourge on our communities, and we will continue to work alongside our law enforcement partners to ensure that those who engage in drug trafficking are held accountable for their actions, even if they are already incarcerated,” said Assistant United States Attorney Brittany Byrd.
“This conviction demonstrates the reach of our federal and state law enforcement partnership,” said DEA Special Agent in Charge John P. Scott. “Even from behind bars, this individual continued to pose a grave danger to our community by orchestrating a large-scale drug trafficking operation. We are committed to dismantling these criminal networks, regardless of where the coordinators are located, and holding them fully accountable for the devastation they bring to the Birmingham area.”
The DEA investigated the case, along with the Birmingham Police Department, Hoover Police Department, Jefferson County Sheriff’s Office, and the Franklin County Sheriff’s Office. Assistant U.S. Attorneys Brittany T. Byrd and Benjamin A. Keown, Sr., are prosecuting the case.
Convicted Felon Indicted for Stealing Firearms from a Licensed DealerRead the Press Release
HUNTSVILLE, Ala. – A convicted felon has been indicted on multiple federal charges, including stealing firearms from a licensed dealer, announced U.S. Attorney Phillip W. Williams Jr.
A four-count indictment filed in the U.S. District Court charges Colton McCoy Tubbs, 35, of Oakman, Alabama, with the theft of multiple firearms from a licensee, possession of stolen firearms, felon in possession of a firearm, and interstate transportation of a stolen vehicle.
According to the indictment, on February 17, 2026, Tubbs allegedly stole 14 pistols and 2 rifles from Mid-City Pawn located in Decatur, Alabama. The vehicle Tubbs was driving had been reported stolen in Tennessee earlier the same day.
Tubbs is prohibited from possessing a firearm because of three prior felony convictions between 2022 and 2025—two in the Circuit Court of Walker County and one in the Circuit Court of Tuscaloosa County.
The ATF investigated the case along with the Decatur Police Department and the Cullman Police Department. Assistant U.S. Attorney Sara M. Judah is prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Convicted Felon Sentenced for Illegally Possessing a FirearmRead the Press Release
BIRMINGHAM, Ala. – A convicted felon has been sentenced for illegal possession of a firearm, announced U.S. Attorney Phillip W. Williams Jr.
U.S. District Judge Madeline H. Haikala sentenced Charles Frederick Austin, Jr., 44, of Birmingham, to 60 months in prison. In February, Austin pleaded guilty to being a felon in possession of a firearm.
According to court documents, on October 22, 2023, officers with the Birmingham Police Department responded to a Shot Spotter call in the Gate City Community. When the officers arrived, they were informed that a shootout had taken place on 67th Street South. Officers arrived at 67th Street South and observed Austin walking quickly down the street. An officer noticed something in Austin’s waistband which appeared consistent with a firearm. The officers then contacted Austin, retrieved a Canik 9mm firearm from his waistband, and arrested him.
Austin is prohibited from possessing a firearm because of multiple prior felony convictions. Austin pleaded guilty to being a felon in possession of a firearm in two separate cases in the U.S. District Court for the Northern District of Alabama in May 2008 and February 2013. Austin also incurred four felony convictions between 2005 and 2021—three in the Circuit Court of Jefferson County and one in the Circuit Court of Shelby County.
The ATF investigated the case along with the Birmingham Police Department. Assistant U.S. Attorneys Benjamin A Keown, Sr., and John G. Camp prosecuted the case.
Non-Citizen Pleads Guilty to Fraudulently Voting in Numerous ElectionsRead the Press Release
BIRMINGHAM, Ala. – A Mexican man has pleaded guilty to voting in multiple elections despite being a non-citizen, announced U.S. Attorney Phillip W. Williams Jr.
Homero Ramos, 45, of Haleyville, pleaded guilty this week before U.S. District Judge Edmund G. LaCour, Jr., to two counts of fraudulent voting.
According to the indictment, Ramos is a lawful permanent resident but never obtained U.S. citizenship. Despite this, Ramos registered to vote and voted—even though he knew that only U.S. citizens are permitted to do so under Alabama law. In fact, Ramos voted in both the 2022 and 2024 general elections.
Homeland Security Investigations investigated the case, with the assistance of the Alabama Secretary of State’s Office and Internal Revenue Service – Criminal Investigation. Assistant United States Attorney Brett A. Janich is prosecuting the case.
Phillip W. Williams, Jr., Sworn in as United States Attorney for the Northern District of AlabamaRead the Press Release
BIRMINGHAM, Ala. – Following his nomination by President Donald J. Trump and confirmation by the United States Senate, Phillip W. Williams, Jr., was sworn in today as the United States Attorney for the Northern District of Alabama. The oath of office was administered by Chief U.S. District Judge Madeline H. Haikala.
As United States Attorney, Williams will lead the largest of three districts in the state of Alabama, overseeing the prosecution of a broad array of federal crimes and the litigation of civil matters in which the United States has a legal interest. The Northern District of Alabama spans 31 of the state’s 67 counties and 2 of the state’s most populous cities, Birmingham and Huntsville.
“This is an incredible honor.” Williams said. “I am deeply grateful for my God equipping me for this day, and I appreciate President Trump and the members of the Senate who have made this dream a reality. I look forward to serving my state and nation as U.S. Attorney and pledge that I will do all that is possible to ensure that justice is applied fairly and consistently.”
Williams also believes that his experiences in the military have further prepared him for this position, saying, “I have a deep love for the rule of law, and all the more so for having seen firsthand how craven and erratic a society can become when the rule of law is abandoned or neglected.”
Prior to his appointment, Williams served as the managing member of the Gadsden-based law firm Williams, Driskill, Huffstutler & King. He has been actively practicing law for over two decades and has ranked as AV-Preeminent as a peer-evaluated Attorney. In addition to his private practice, Phil was also the President and senior on-air talent for Rightside Media. In conjunction with Rightside Media, he was the daily host for a live, multi-state, syndicated radio broadcast, Rightside Radio; a regionally and nationally syndicated opinion writer; and frequent on-air contributor to national news networks. He previously served two terms in the Alabama Senate from 2010 until 2018, where he chaired the Senate Committee on Fiscal Responsibility and Economic Development and served as Vice Chair of the Judiciary Committee.
A decorated 30-year veteran of the United States military, Williams comes from a family with a long military tradition. He is an Airborne Ranger qualified Army Officer with 30 years of service, having retired with the rank of Colonel (USAR). Phil served two combat tours in the Global War on Terror, one each in Afghanistan and Iraq, as well as one tour in the Pentagon in the Army Staff’s Special Operations Division. He served at all levels in both conventional and special operations forces. His last troop-leading position was as the Battalion Commander for the 1-167th Infantry. He retired from military service in 2017.
Williams earned a Bachelor of Science from the University of South Alabama and a Juris Doctor from The Birmingham School of Law.
The U.S. Attorney’s Office Recognizes Retired United States Army Green Beret Justin Self as Hometown HeroRead the Press Release
BIRMINGHAM, Ala. – The U.S. Attorney’s Office for the Northern District of Alabama is proud to recognize retired United States Army
Green Beret Justin Self as our Hometown Hero. The United States Attorney’s Office welcomed Special Agents in Charge from the United States Army OIG, United States Marshals Service, United States Secret Service, leadership from the Federal Bureau of Investigation, and the Mayor of Homewood at the ceremony celebrating Sergeant Self.
The Hometown Hero award commemorates the 250th anniversary of the founding of the United States of America. It honors the enduring ideals of Liberty, Service, and Civic Responsibility. This award is given to a Hometown Hero who has displayed a steadfast commitment to these ideals and an embodiment of the spirit upon which our Nation was founded.
“We are so proud to honor Sergeant Self as our Hometown Hero for his service to his country and community,” said Acting U.S. Attorney Catherine Crosby. “Sergeant Self is the best among us. Because of his service, and others who joined him, the United States has enjoyed 250 years of Freedom. We applaud Sergeant’s Self’s bravery, service, and commitment to keeping our communities safe.”
Sergeant Self joined the United States Army as an 11B (Infantryman) in 1998. After graduating from basic training and Airborne school he joined the Army Special Forces where he earned his Green Beret as a Weapons Sergeant. Sergeant Self was deployed to Afghanistan from August 2002–2003 and again from October 2007–2008. He also deployed to Iraq in January 2011 for nine months. During his 20-year career with the 20th Special Forces Group based out of Alabama, Sergeant Self conducted numerous Joint Combined Exchange Trainings (JCETs) in central Africa and Eastern Europe. He completed numerous schools while in the Army, including Jumpmaster, Rappel Master, FRIES Master, and Sniper School. For his exemplary service, Sergeant Self received many awards, including two Bronze Star Medals. He retired from the Army in May 2018.
Sergeant Self has also served his community as a police officer for 24 years and is currently the supervisor of the Homewood Police Department’s Special Investigations Unit. He is the Team Sergeant for the Tactical Team, and has served as a Patrol Officer, Street Crimes Task Force member, and Tactical Team Officer. He also spent nearly eight years as Homewood’s Training Sergeant.
St. Clair County Man Sentenced to Five Years in Prison for CyberstalkingRead the Press Release
BIRMINGHAM, Ala. – A St. Clair County man has been sentenced for cyberstalking, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge R. David Proctor sentenced Michael Ray Mullins, 45, of Trussville, Alabama, to 60 months in prison. In December 2025, Mullins pleaded guilty to cyberstalking and interstate transmission of a threat to kidnap or injure another person.
According to the plea agreement, on September 29, 2024, an officer with the Margaret Police Department responded to a domestic incident at a residence in Odenville, Alabama. The victim reported that Mullins, her former boyfriend, had threatened to kill her and her children. At the time of the report, the victim had bruises on her arm and back caused by Mullins. While officers were still at the residence, Mullins retrieved his belongings and was told by the victim not to return to the property. The next day, the victim reported to the Margaret Police Department that she had received threatening phone calls and text messages that morning from Mullins. Mullins repeatedly harassed and threatened the victim with violence. On October 6, 2024, Mullins called the victim 42 times in a 25-minute period. During this time, Mullins attempted to mask his identity intermittently by blocking the caller identification feature. Between September 29 and October 12, 2024, Mullins called the victim 367 times and sent her 326 text messages.
According to court filings, Mullins has been previously convicted of other domestic violence offenses, including domestic violence by strangulation; felony domestic violence, third degree; and violation of a protection order.
The FBI investigated the case along with the Margaret Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
Retired Air Force Major Indicted for Sexually Exploiting Several ChildrenRead the Press Release
HUNTSVILLE, Ala. – A retired Air Force Major has been indicted on charges involving the production and possession of child sexual abuse material, announced Acting U.S. Attorney Catherine L. Crosby.
A five-count indictment filed in the U.S. District Court charges Daniel Martin Brown, 63, of Leeds, Alabama, with four counts of sexual exploitation of children and one count of possession of child pornography. The incidents allegedly occurred between January 2014 and December 2025 in Jefferson County, Alabama.
If you suspect or become aware of a child being sexually abused or exploited, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI Birmingham Division investigated the case. Assistant U.S. Attorney R. Leann White is prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
U.S. Attorney’s Office Honors Officers During National Police WeekRead the Press Release
BIRMINGHAM, Ala. – In observance of National Police Week, the U.S. Attorney’s Office recognizes the service and sacrifice of federal, state, and local law enforcement and pays tribute to the officers who have fallen in the line of duty. National Police Week is observed Sunday May 10, through Saturday, May 16, 2026.
“During National Police Week, we honor the brave men and women in law enforcement—especially in the Northern District of Alabama—who work tirelessly to keep our communities safe. These men and women run toward danger without hesitation and deserve our unwavering respect,” said Acting U.S. Attorney Catherine Crosby. “We especially remember those who made the ultimate sacrifice in the line of duty. Their courage, service, and dedication to their community will never be forgotten.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty, and commitment to keeping our communities safe.
The names of 363 officers killed in the line of duty were added to the wall at the National Law Enforcement Officers Memorial in Washington, D.C. These names were read on Wednesday, May 13, 2026, at the 38th Annual Candlelight Vigil in Washington, D.C. To learn more about National Police Week, please visit www.policeweek.org.
Seven-Time Convicted Felon Sentenced to more than 17 Years in Prison on Methamphetamine Trafficking OffenseRead the Press Release
ANNISTON, Ala. – A Calhoun County man has been sentenced on drug-trafficking charges, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced David Allen Bentley, Jr., 50, of Anniston, Alabama, to 210 months in prison. Bentley pleaded guilty in January to possession with intent to distribute methamphetamine.
According to the plea agreement, on January 1, 2025, officers with the Anniston Police Department attempted to conduct a traffic stop on Bentley for failure to signal. Bentley did not stop. The officers pursued Bentley, which ended with Bentley stopping and getting out of the car at the officer’s command. Bentley was arrested for attempting to elude. During a search of the vehicle, officers recovered approximately 145 grams of 100% pure methamphetamine.
The Drug Enforcement Administration investigated the case along with the Anniston Police Department. Assistant U.S. Attorney Allison J. Garnett prosecuted the case.
Morgan County Man Sentenced to 160 Years in Prison for Sexual Exploitation of ChildrenRead the Press Release
HUNTSVILLE, Ala. – A Hartselle man has been sentenced for committing child sexual exploitation crimes, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Liles C. Burke sentenced Caleb Sean Wheeler, 28, to 1920 months in prison followed by a life term of supervised release. In January, Wheeler pleaded guilty to four counts of sexual exploitation of children and one count each of transportation and possession of child pornography. According to court documents, in June 2025, Wheeler produced three videos and one image of child pornography and transported child pornography.
“The United States Attorney’s Office is committed to protecting the innocent children of this district from crimes like those committed by Caleb Wheeler,” said Acting U.S. Attorney Catherine Crosby. “With the help of our law enforcement partners, Wheeler will spend the rest of his life in federal prison unable to hurt another child.”
“The exploitation of children is a heinous crime that demands immediate and vigorous action from law enforcement,” said David R. Fitzgibbons, Special Agent in Charge of the FBI in Birmingham. “At the FBI, we are committed to doing everything in our power, with a sense of urgency and in collaboration with our partners, to protect innocent children and bring predators to justice.”
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case with the assistance of the Alabama Law Enforcement Agency/ State Bureau of Investigations, Internet Crimes Against Children Task Force, Morgan County Sheriff’s Office, Madison County Sheriff’s Office, Huntsville Police Department, and Decatur Police Department. Assistant U.S. Attorney R. Leann White prosecuted the case.
Cleburne County Man Sentenced to 36 Years in Prison for Transportation of Child PornographyRead the Press Release
ANNISTON, Ala. – A Cleburne County man has been sentenced for his involvement in crimes against children, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Magnus Clark, 31, of Heflin, Alabama, to 432 months in prison, followed by a life term of supervised release. In January, Clark pleaded guilty to one count of transportation of child pornography and one count of possession of child pornography. These convictions will require Clark to register as a sex offender in accordance with the Sex Offender Registration and Notification Act (SORNA).
According to the plea agreement, between November 2023 and June 2024, Clark uploaded child sexual abuse material (CSAM) to Snapchat and Kik social media applications. During a federal search warrant for Clark’s residence executed in June 2024, Clark admitted to federal agents that he viewed CSAM and used various file sharing applications to trade CSAM videos and images with others. A forensic analysis of Clark’s devices revealed more than 1,000 videos and 761 images of CSAM.
FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the ALEA SBI, and the Internet Crimes Against Children (ICAC) Task Force. Assistant U.S. Attorney R. Leann White prosecuted the case.
If you suspect or become aware of the possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Three Individuals Indicted in Northwest Alabama Drug-Trafficking ConspiracyRead the Press Release
HUNTSVILLE, Ala. – A federal grand jury has indicted three individuals for their roles in a drug-trafficking conspiracy, announced Acting U.S. Attorney Catherine L. Crosby.
An 11-count indictment filed in U.S. District Court charges Tyrone Bernard Watkins, aka “T.Y.,” 33, of Muscle Shoales, Alabama; and Mikel Leshane Presley, aka “Mike Lowery,” 34, and Jade Leela Mitchell Little, 34, – both of Tuscumbia, Alabama – with conspiracy to possess with the intent to distribute methamphetamine. Watkins was also charged with distribution of methamphetamine. Presley was also charged with distribution of methamphetamine and cocaine, possession of a firearm in furtherance of a drug-trafficking crime, and receipt or possession of an unregistered firearm. The alleged incidents occurred between October 2023 and August 2024, in Colbert County, Alabama.
The DEA, ATF, and FBI investigated the case along with the Colbert County Drug Task Force. Assistant U.S. Attorney Sara M. Judah is prosecuting the case.
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Firearm PossessionRead the Press Release
HUNTSVILLE, Ala. – An armed career criminal has been sentenced for illegal possession of a firearm, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Liles C. Burke sentenced Eric Rollins Burgess, 45, of Moulton, Alabama, to 180 months in prison. Burgess pleaded guilty in January to unlawfully possessing a firearm.
According to the plea agreement, on May 20, 2023, an officer with the Moulton Police Department conducted a traffic stop on Burgess for failure to stop at a stop sign. Burgess told the officer he did not have a driver’s license and provided false identifying information, including a name and date of birth. The officer was unable to verify the information, and Burgess was detained and later arrested. During a search of the vehicle, the officer recovered marijuana and drug paraphernalia. A later search of Burgess’s person recovered an RG Industries, Model RG 23, .22 caliber revolver.
Burgess is prohibited from having a firearm because of multiple prior felony convictions, and the sentence reflected his status as an armed career criminal. Burgess was previously convicted in the Circuit Court of Lawrence County, Alabama, on June 21, 2021, in three cases of Unlawful Distribution of a Controlled Substance, and on February 10, 2017, of the offenses of Unlawful Distribution of a Controlled Substance and Possession of Marijuana.
The ATF investigated the case along with the Moulton Police Department. Assistant U.S. Attorneys Sara M. Judah prosecuted the case.
Shelby County Man Charged in Multi-Million Dollar COVID-19 Loan Fraud SchemeRead the Press Release
BIRMINGHAM, Ala. – A Shelby County man has been charged with defrauding the Small Business Administration’s (SBA) Paycheck Protection Program (PPP), Economic Injury Disaster Loan Program (EIDL), and Restaurant Revitalization Fund (RRF) by unlawfully obtaining funds intended to provide COVID-19 pandemic relief to eligible operating businesses, announced Acting U.S. Attorney Catherine L. Crosby
A 13-count indictment filed in U.S. District Court charges Stanley Mark Hill, 61, of Helena, Alabama, with wire fraud and aggravated identity theft.
According to the indictment, from at least May 2020 to May 2021, Hill applied for seven fraudulent PPP, EIDL, and RRF loans from the SBA, six of which were funded. Hill submitted loan applications containing false information about the revenues and costs of goods sold by his alleged businesses and falsified documentation supporting the loan applications. The loan requests totaled more than $3 million, of which over $2.5 million was funded. Hill also used the social security number of another individual to file six of the loan applications, without the consent or knowledge of that individual.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The Small Business Administration Office of Inspector General and Internal Revenue Service-Criminal Investigations investigated the case. Assistant U.S. Attorney Allison J. Garnett is prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Madison County Man Sentenced for Possessing Gun as a Convicted FelonRead the Press Release
HUNTSVILLE, Ala. – A Madison County man has been sentenced for illegal possession of a firearm, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Court Judge Liles C. Burke sentenced Jack Deonte Chapman, 30, of Huntsville, to 46 months in prison. In November 2025, Chapman pleaded guilty to being a felon in possession of a firearm.
According to the plea agreement, on October 11, 2023, officers with the Huntsville Police Department were working on a Huntsville Housing Authority detail at Butler Terrace. Officers observed Chapman sitting in the driver’s seat of a vehicle parked in the alley behind a residence on Seminole Drive. Officers ran the tag on the vehicle and discovered that Chapman had been issued a citation for a suspended driver’s license and had six active warrants for his arrest. A short time later, officers conducted a traffic stop on Chapman. Officers approached the vehicle and could smell the odor of marijuana. Chapman was asked to exit the vehicle and was arrested. Officers searched the vehicle and found a Taurus G2C PT-111 9mm pistol under the pad of a child’s car seat in the back seat of the vehicle.
Chapman is prohibited from possessing a firearm due to prior felony convictions in the Circuit Court of Madison County for receiving stolen property and robbery.
The ATF investigated the case along with the Huntsville Police Department. Assistant U.S. Attorney Davis A. Barlow prosecuted the case.
Members of “Noir’s Luxury Refunds” Telegram Channel Sentenced to PrisonRead the Press Release
HUNTSVILLE, Ala. – A member of “Noir’s Luxury Refunds” has been sentenced for participating in a fraud conspiracy, organized through the cloud-based messaging service Telegram, that targeted retailers across the country, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Corey L. Maze sentenced Brian Nicklaus Buchanan, 30, of Clayton, North Carolina, to 12 months and one day in prison. Buchanan previously pleaded guilty to conspiracy to commit mail fraud and wire fraud.
“Refund fraud is a billion-dollar problem plaguing American companies,” said Acting U.S. Attorney Catherine L. Crosby. “These sentences send a message to cybercriminals that you can’t hide behind your keyboard. Federal law enforcement will track you down, arrest you, and you will go to prison.”
“Global fraud is a billion-dollar enterprise fueling organized crime. Retail refund schemes alone cost billions, and there is no such thing as a victimless crime,” said David R. Fitzgibbons, FBI Birmingham Special Agent in Charge. “Every fraudulent return, every exploited system, ultimately impacts jobs, prices, and public safety. This case exemplifies the FBI’s unwavering commitment to safeguarding American companies and their customers. Through strong global and private sector partnerships, we can disrupt and dismantle these networks at their core.”
The following members of “Noir’s Luxury Refunds” have previously been sentenced:
- Jason Seib, also known as “Waynor,” 44, from Mississauga, Ontario, Canada, was sentenced to time served after being in custody for 26 months;
- David James Park, also known as “Plutus,” 24, from Phoenix, Arizona, was sentenced to 13 months in prison;
- Nicholas John Caruso, also known as “Deaf,” 33, from Dallas, Texas, was sentenced to 8 months in prison;
- Jennifer Mireya Palma, also known as “Bianca,” 25, from Los Angeles, California, was sentenced to 10 months in prison;
- Damion Wayne Scarlett, also known as “Dash,” 27, from Deer Park, New York, was sentenced to 16 months in prison;
- CK Chikong Tran, also known as “Radiant,” 31, from New York, New York, was sentenced to 21 months in prison; and
- Tyree Samuel Tinsley, also known as “Tysamtin,” 32, from Richmond, Virginia, was sentenced to 12 months and one day in prison.
According to court documents, these individuals were members of Noir’s Organization, a group that operated the Telegram channel “Noir’s Luxury Refunds,” as well as other fraud-based Telegram channels. Noir’s Luxury Refunds was dedicated to refund fraud, a type of fraud where a purchaser claims to return an item, receives a refund, but keeps the product. Customers would pay Noir’s Organization a percentage of the product price in exchange for the organization fraudulently refunding the item on the customer’s behalf. Noir’s Organization marketed itself as having the expertise to defraud retailers across the world in a wide range of industries. At one point, the Noir’s Luxury Refunds channel had over 5,900 followers. Noir’s Organization operated from July 2020 until July 2022.
Documents reflect that the group obtained refunds or attempted to obtain refunds for millions of dollars’ worth of products, including electronics, designer clothing and apparel, home furnishings, and appliances. Noir’s Organization used a variety of tactics to commit refund fraud, including social engineering to manipulate customer services representatives into issuing refunds, manipulating shipping labels to deceive a retailer into believing they had received a returned product when they had not, and recruiting customer service representatives as “insiders” to perform refunds on the conspiracy’s behalf. Noir’s Organization also developed malware that would target retailers’ websites to facilitate refund fraud by circumventing fraud prevention measures.
The FBI investigated the cases. Assistant U.S. Attorneys John M. Hundscheid and Brett A. Janich, and former Assistant U.S. Attorney Edward J. Canter, prosecuted the cases.
Assistance was provided by Target Corporation; Amazon.com, Inc.; Wal-Mart Stores, Inc.; Wayfair Inc.; Dell Technologies; Dick’s Sporting Goods, Inc.; American Airlines Group Inc.; Hewlett Packard Incorporated; Adidas AG; eBay Inc.; and Google’s CyberCrime Investigation Group. The Sûreté Nationale of Morrocco also provided valuable assistance to the investigation.
This case was brought as part of Operation Chargeback, an FBI investigation into organized refund fraud groups across the United States and internationally. Cases have also been brought in the Western District of Washington and the Northern District of Oklahoma as part of the initiative.
For more resources on cybercrime, visit www.ic3.gov.