Western District of Oklahoma
Press releases recorded for this federal judicial district.
Norman Man Sentenced to Serve 20 Years in Federal Prison for Arson of Deputy's Home and Illegal Firearm PossessionRead the Press Release
OKLAHOMA CITY – AUSTIN GARRETT REEVES, 29, of Norman, Oklahoma, has been sentenced to serve 240 months in federal prison for arson in Indian Country and possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
“Reeves deliberately and repeatedly targeted law enforcement that escalated to the point of intentionally setting fire to a deputy’s vehicles and home while the deputy and his family were inside, putting innocent lives in grave danger,” said U.S. Attorney Robert J. Troester. “Although the significant trauma and harm caused by Reeves’ criminal acts cannot be erased, today’s sentence ensures that he is unable to cause further harm in our community and reflects our commitment to hold accountable anyone who targets law enforcement. I applaud the cohesive and exhaustive law enforcement efforts that brought about this just result.”
“Reeves’ actions demonstrate a disturbing disregard for the safety of others and for the law. After setting fire to an occupied home and a law enforcement vehicle, he was found in possession of firearms that he was prohibited from having. His decisions put innocent residents and law enforcement officers in harm’s way and could have resulted in tragic consequences,” said ATF Dallas Field Division Special Agent in Charge Brian W. Garner. “This case is a clear example of the importance of ATF working alongside our state, tribal, and local law enforcement partners to identify dangerous individuals and ensure they are held accountable.”
“The OSBI appreciates our local, state, tribal, and federal partners who worked alongside us during this investigation,” said Greg Mashburn, Director of the Oklahoma State Bureau of Investigation (OSBI). “All agencies involved worked swiftly and efficiently to apprehend the suspect shortly after the incident occurred that morning. Everyone’s dedication and commitment to this case, specifically following leads and gathering evidence, provided justice for the deputy and his family.”
According to public records, on August 22, 2025, the McClain County Sheriff’s Office (MCSO) and the Chickasaw Nation Lighthorse Police Department responded to a reported burglary at the Washington, Oklahoma, home of an MCSO deputy. A handgun was stolen from a family vehicle, and Reeves was located nearby and arrested in connection with the burglary. He was released from the Grady County jail later that day.
Hours after his release, during the early morning of August 23, Reeves returned to the deputy’s residence with a large gas can. Surveillance video captured Reeves pouring gasoline on the deputy’s personal vehicles and an MCSO patrol vehicle before setting the patrol vehicle on fire. The flames spread to the other vehicles and eventually to the residence. Although the deputy and his family members were inside the residence when it caught fire, they were all able to escape without injury. Reeves, however, was burned by the fire before fleeing the scene.
Later that day, law enforcement located Reeves at his home in Norman, where he was taken into custody following a standoff. Officers observed a significant burn on Reeves’ abdomen consistent with his involvement in the arson. Law enforcement also recovered two firearms from his bedroom.
Public records reflect that Reeves has previous felony convictions in Cleveland County District Court that include actual physical control of a vehicle while under the influence in case number CF-20-937 and driving while under the influence of alcohol in case numbers CF-20-752 and CF-21-1175.
On February 3, 2026, Reeves was charged by Superseding Information with arson in Indian Country and being a felon in possession of firearms. On February 24, 2026, he pleaded guilty to the Superseding Information. As part of his plea, Reeves admitted that he willfully and maliciously set fire to the vehicles and residence, placing the lives of those inside the home at risk. He also admitted that he knowingly possessed firearms despite his previous felony convictions.
The arson charge is in federal court because Reeves is a member of the Cherokee Nation and the crime occurred within the boundaries of the Chickasaw Nation.
At a sentencing hearing on August 27, 2026, U.S. District Judge Patrick R. Wyrick sentenced Reeves to serve 240 months in federal prison, followed by five years of supervised release. In announcing the sentence, Judge Wyrick described Reeves’s actions as deeply troubling and expressed the need to protect the public from future crimes by Reeves. Judge Wyrick further noted that Reeves demonstrated a profound lack of respect for the law and law enforcement, and that his actions could have killed innocent victims in our community.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Oklahoma State Bureau of Investigation, McClain County Sheriff’s Office, Chickasaw Nation Lighthorse Police Department, Newcastle Police Department, and the Washington Police Department, with assistance from the District Attorney’s Office for Oklahoma’s 21st Judicial District. Assistant U.S. Attorney Tiffany Edgmon and Special Assistant U.S. Attorney Angela Ganote prosecuted the case.
Reference is made to public filings for additional information.
Chickasha Man Sentenced to 40 Years in Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
OKLAHOMA CITY – BRANDON SCOTT MASSEY, 29, of Chickasha, has been sentenced to serve 480 months in federal prison for sexual exploitation of children, attempted sexual exploitation of children, and possession of child pornography, announced U.S. Attorney Robert J. Troester.
“This adult predator repeatedly targeted, deceived, and manipulated multiple young victims for years for his own sexual gratification,” said U.S. Attorney Robert J. Troester. “The 40-year prison sentence imposed by the Court holds him accountable for his deplorable conduct and safeguards the community from further harm to child victims.”
“This defendant attempted to hide his reprehensible conduct targeting young victims by using a social media platform with a false identity, but the FBI tracked him down and worked diligently to stop him,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Now, Brandon Massey will spend the next 40 years in prison for his detestable crimes manipulating and exploiting children. I commend the work of the FBI team and our partners at the U.S. Attorney’s Office for their dedication to justice for these victims.”
According to public records, in April 2025, the FBI began investigating allegations that Massey had solicited photographs of a minor while posing as a teenaged boy in a Facebook group. During the investigation, agents discovered that Massey had joined many Facebook groups intended for teenagers and used the platform to solicit sexually explicit images from minor girls. Agents also determined that Massey possessed images and videos depicting child pornography.
In December 2025, Massey was charged by Superseding Information with sexual exploitation of children, attempted sexual exploitation of children, and possession of child pornography. Massey pleaded guilty on January 13, 2026, and admitted that he coerced at least five minors to engage in sexually explicit conduct and send him images and videos through Facebook over the course of several years. Massey admitted to persuading these minors that he was in love with them, and, sometimes, threatening to break up with them, in order to get the minors to send him this material. He also admitted to possessing child pornography of these minors and other minors.
At a sentencing hearing on August 24, 2026, U.S. District Judge Patrick R. Wyrick sentenced Massey to serve 480 months in federal prison, followed by a lifetime term of supervised release. In imposing this harsh sentence, Judge Wyrick noted Massey’s horrific and sadistic behavior in humiliating the child victims.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Elizabeth Joynes prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Garvin County Teen Pleads Guilty as an Adult to Murder in Indian Country after Two Killed at Marijuana GrowRead the Press Release
OKLAHOMA CITY – MATTHEW RAY JONES, of Wynnewood, Oklahoma, has pleaded guilty to a criminal information charging him with murder in the second degree in Indian Country and discharging a firearm during and in relation to a crime of violence, announced U.S. Attorney Robert J. Troester.
According to public records, on April 18, 2025, Jones and another individual, Whyitt Collins, broke into a residence located on a marijuana grow outside Wynnewood, Oklahoma. Both men were armed with a handgun. Once inside, Jones and Collins encountered two individuals, whom they shot and killed. Following the shootings, Jones and Collins took several items prior to leaving the residence.
Jones, who was a juvenile at the time of the offenses, entered his guilty plea today as an adult and will be sentenced as an adult. As part of his plea, Jones admitted that he unlawfully killed one victim by discharging a firearm and aided and abetted in the unlawful killing of the second victim. At sentencing, Jones faces up to life in federal prison and fines of up to $500,000.
This case is in federal court because Jones is a member of the Choctaw Nation of Oklahoma, and the crimes occurred within the boundaries of the Chickasaw Nation.
On June 29, 2026, Collins was sentenced to life without parole in Garvin County District Court after pleading guilty to two counts of first-degree murder and one count of first-degree burglary.
This case is the result of an investigation by the Oklahoma State Bureau of Investigation. Assistant U.S. Attorney Elizabeth Joynes and Special Assistant U.S. Attorney (SAUSA) Angela Ganote prosecuted this case. SAUSA Ganote is an attorney with the Chickasaw Nation assigned to the U.S. Attorney’s Office as part of a partnership to enhance federal efforts to address crime in Indian Country.
Reference is made to public filings for additional information.
Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison After Fleeing Officers During Traffic StopRead the Press Release
OKLAHOMA CITY – TREY ALEXANDER WARD, 29, of Oklahoma City, has been sentenced to serve 72 months in federal prison for possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on December 29, 2025, an Oklahoma City Police Department officer observed Ward commit multiple traffic violations while riding a motorcycle near Southwest 61st Street and South May Avenue. When the officer attempted to initiate a traffic stop, Ward abandoned the motorcycle and fled on foot, jumping several residential fences before officers ultimately apprehended him. After his arrest, officers recovered a firearm from Ward’s person.
Public records further reflect that Ward has previous felony convictions in Oklahoma County District Court that include:
- possession of a stolen vehicle, concealing stolen property, possession of drug paraphernalia, and driving without a driver’s license in case number CF-2016-8310;
- possession of a controlled dangerous substance, domestic abuse (assault & battery), and possession of drug paraphernalia in case number CF-2017-2033; and
- unlawful possession of marijuana with intent to distribute, possession of a firearm while in the commission of a felony, possession of a firearm while on probation, acquiring proceeds from drug activity, and unlawful possession of drug paraphernalia in case number CF-2020-2783.
On January 20, 2026, a federal grand jury charged Ward with being a felon in possession of a firearm. Ward pleaded guilty on April 7, 2026, and admitted he possessed a firearm despite his previous felony convictions.
At a sentencing hearing on August 7, 2026, U.S. District Judge Patrick R. Wyrick sentenced Ward to serve 72 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Wyrick noted that Ward’s conduct put members of the public and law enforcement at risk and that the sentence was necessary to teach Ward respect for the law.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Desiree Veca prosecuted the case.
Reference is made to public filings for additional information.
Moore Woman Sentenced to Serve Statutory Maximum of 30 Years in Federal Prison for Production of Child PornographyRead the Press Release
OKLAHOMA CITY – MEGAN KYLIE ROBINSON, 27, of Moore, Oklahoma, has been sentenced to serve 360 months in federal prison, the statutory maximum, for production of child pornography, announced U.S. Attorney Robert J. Troester.
“Sexual exploitation of children is one of the most depraved criminal acts in society that preys on the most vulnerable victims among us and decimates their lives,” said U.S. Attorney Robert J. Troester. “The 30-year sentence in this case demonstrates that the detestable wickedness of child sex predators will be met with severe consequences. I commend the commitment and fortitude of law enforcement personnel and prosecutors who diligently work on these difficult and contemptible crimes.”
“Exploiting innocent children is a level of depravity that defies comprehension,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “This sentence sends an uncompromising message: those who profit from the abuse and suffering of children will face the harshest consequences available under federal law. The FBI and our partners will never relent in our mission to protect the most vulnerable and ensure predators are removed from our communities.”
According to public records, the investigation began after the National Center for Missing & Exploited Children (NCMEC) received a tip concerning an individual in Arizona. During the FBI’s investigation of that individual, agents uncovered communications with Robinson indicating that she was distributing child pornography in exchange for payment. Between October 15, 2024, and September 30, 2025, Robinson used minors who were four and three years old to produce child pornography, creating more than 800 images that she sold and distributed online to obtain money to buy drugs.
On January 6, 2026, Robinson was charged by Superseding Information with production of child pornography. Robinson pleaded guilty on February 9, 2026, and admitted she produced child pornography using two children, which she distributed online for Cash App payments. She further admitted that she used these payments to buy Kratom.
At a sentencing hearing on August 10, 2026, U.S. District Judge Patrick R. Wyrick sentenced Robinson to serve 360 months in federal prison, the statutory maximum, followed by five years of supervised release. In imposing the sentence, Judge Wyrick particularly noted the nature and seriousness of the offense, which involved two minors.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Moore Police Department. Assistant U.S. Attorney Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to 12 Years in Federal Prison for Possessing Firearm Used in Drive-By ShootingRead the Press Release
OKLAHOMA CITY – MARREE KAVON CURRIE, 43, of Oklahoma City, has been sentenced to serve 144 months in federal prison for possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on August 22, 2025, officers with the Oklahoma City Police Department stopped a vehicle driven by Currie after observing he was not wearing a seatbelt. During the stop, Currie told officers there was a firearm inside the vehicle, which officers recovered. At that time, Currie had numerous prior felony convictions, including convictions in Oklahoma County District Court for:
- malicious injury to property in case number CF-2001-69;
- placing bodily fluids on a government employee in case number CF-2001-70;
- possession of a controlled dangerous substance with intent to distribute, possession of drug proceeds, and destruction of evidence in case number CF-2007-5267; and
- felon in possession of a firearm in case number CF-2022-5350.
Ballistics testing later tied the firearm to a drive-by shooting eight days earlier, during which shots were fired into an occupied residence. Currie’s vehicle was captured by the Flock surveillance system within blocks of the scene several minutes before the shooting, and a digital extraction of his phone showed that it was powered off ten minutes before the shooting and powered back on ten minutes after the shooting, consistent with someone attempting to avoid detection.
At a sentencing hearing on August 4, 2026, U.S. District Judge David L. Russell sentenced Currie to serve 144 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Russell noted Currie’s disregard for the law and the danger he posed to the public.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Oklahoma City Police Department, and the Moore Police Department. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Romanian Alien Trio Collectively Sentenced to More Than 11 Years in Federal Prison for ATM "Skimming" SchemeRead the Press Release
OKLAHOMA CITY – SEBASTIAN BULACU, 37, FLORIN RADU, 42, and VALENTIN CRISTIAN ALEXANDRU, 36, Romanian nationals found in Oklahoma City, have been sentenced for their roles in a conspiracy to commit bank fraud, announced U.S. Attorney Robert J. Troester.
According to public records, in January 2025, Bulacu, Radu, and Alexandru traveled throughout the Oklahoma City metro area installing "skimming" devices on ATMs. These devices are designed to capture debit card information and record customers’ personal identification numbers (PINs), allowing the defendants to access victims’ bank accounts and steal funds. Through the scheme, the defendants caused an estimated $193,598 in losses across the country, including in Oklahoma, to unsuspecting victims.
On September 2, 2025, a federal grand jury charged the defendants with conspiracy to commit bank fraud. Earlier this year, Bulacu, Radu, and Alexandru each pleaded guilty and admitted conspiring to obtain money through bank fraud.
At sentencing hearings this week, U.S. District Judge Patrick R. Wyrick sentenced Bulacu and Radu to serve 51 months each in federal prison and Alexandru to serve 41 months in federal prison, and ordered each defendant to pay $193,598 in restitution. In announcing the sentences, the Court noted the seriousness of the offense and the amount of money stolen from victims across the country. Upon completion of their sentences, the defendants will be deported.
This case is the result of an investigation by the United States Secret Service. Special Assistant U.S. Attorney Krista L. Hodges-Eckhoff prosecuted the case.
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.
Reference is made to public filings for additional information.
Meth Trafficking and Illegal Firearms Possession Lands Oklahoma City Man in Federal Prison for 25 YearsRead the Press Release
OKLAHOMA CITY – WILLIAM GRAY, 31, of Oklahoma City, has been sentenced to serve 300 months in federal prison for possession of methamphetamine with intent to distribute and possession of firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on June 4, 2025, law enforcement arranged an undercover purchase for two pounds of methamphetamine. Shortly after, law enforcement located the vehicle responsible for delivering the methamphetamine and, upon approaching it, identified Gray as the driver and sole occupant of the vehicle. Gray fled the scene shortly after he was approached.
The following day, law enforcement responded to a report of found property in the residential neighborhood through which Gray fled and ultimately recovered approximately two pounds of methamphetamine. Video from nearby surveillance cameras depicted Gray throwing the methamphetamine out of his front passenger window. On June 10, 2025, law enforcement executed a search warrant at Gray’s residence, where officers seized five firearms and additional methamphetamine.
On August 20, 2025, a federal grand jury charged Gray with drug conspiracy, two counts of possession of methamphetamine with intent to distribute, being a felon in possession of firearms, possessing firearms in furtherance of a drug-trafficking crime, and maintaining a drug-involved premises. Gray pleaded guilty to possessing methamphetamine with intent to distribute and being a felon in possession of firearms on March 4, 2026.
At a sentencing hearing on July 27, 2026, Chief U.S. District Judge Scott L. Palk sentenced Gray to serve 300 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Palk noted the nature and circumstances of the offense, the need to protect the public, and the defendant’s criminal history.
Public records reflect that Gray has multiple prior felony convictions, including:
- unlawful use of a motor vehicle, attempting to elude police, and driving while privilege suspended (Oklahoma County, CF-2017-4747);
- felon in possession of a firearm and aggravated attempting to elude police (Oklahoma County, CF-2017-6486); and
- eluding/attempting to elude a police officer, knowingly receiving or concealing stolen property, and driving without a valid driver’s license (McClain County, CF-2020-26).
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Oklahoma City Police Department, and the Moore Police Department. Assistant U.S. Attorney Stephen Hoch prosecuted the case.
Reference is made to public filings for additional information.
Illegal Firearm Possession and Witness Tampering after Attack Outside Metro Business Lands Oklahoma City Man in Federal Prison for a DecadeRead the Press Release
OKLAHOMA CITY – ISAEL ANTONIO ORTIZ, 27, of Oklahoma City, has been sentenced to serve 120 months in federal prison for possession of a firearm after a previous felony conviction and witness tampering, announced U.S. Attorney Robert J. Troester.
According to public records, officers with the Oklahoma City Police Department responded on October 14, 2024, to a report of an assault with a dangerous weapon. The victim reported that Ortiz struck the victim’s vehicle outside a local business, breaking the driver’s-side window, and then revealed a long-barrel firearm from his pants. After noticing a surveillance camera, Ortiz fled the scene. Officers later located Ortiz at his residence, where they detained him, executed a search warrant, and recovered a firearm. Ortiz was arrested at that time.
While in custody, Ortiz repeatedly attempted to influence a witness by making phone calls, sending text messages, and communicating through third parties. Specifically, Ortiz sought to have the witness falsely claim ownership of the firearm and state that Ortiz did not know it was present in the residence.
On January 6, 2026, a federal grand jury charged Ortiz with being a felon in possession of a firearm and witness tampering. On February 10, 2026, a federal jury found Ortiz guilty on both counts.
At a sentencing hearing on July 27, 2026, U.S. District Judge Patrick R. Wyrick sentenced Ortiz to serve 120 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Wyrick noted the need to protect the public and provide adequate deterrence. The court also noted the fact that Ortiz brandished a firearm and has a lengthy criminal history as reasons for imposing the sentence. Public records reflect that Ortiz has felony convictions that include:
- eluding a police officer in Canadian County District Court case number CF-2018-106;
- use of a vehicle in discharge of a weapon, drive-by shooting, illegal possession of a firearm, and possession of a firearm while in the commission of a felony in Oklahoma County District Court case number CF-2019-5007; and
- rioting, second-degree attempted arson, and malicious injury and destruction to property in Oklahoma County District Court case number CF-2020-2901.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Special Assistant U.S. Attorney (SAUSA) Laney Ellis and Assistant U.S. Attorney Mary E. Walters are prosecuting the case. SAUSA Ellis is an attorney with the City of Oklahoma City who is assigned to the U.S. Attorney’s Office as part of a partnership to enhance federal efforts to address and reduce violent crime within Oklahoma City.
Reference is made to public filings for additional information.
Former Attorney to Serve More Than Three Years in Federal Prison after Stealing Settlement Money from ClientsRead the Press Release
OKLAHOMA CITY – TUAN ANH KHUU, 57, of Houston, Texas, has been sentenced to serve 41 months in federal prison for wire fraud, announced U.S. Attorney Robert J. Troester.
“Khuu used his position as an attorney to steal more than $420,000 from his clients for his own personal use,” said U.S. Attorney Robert J. Troester. “His violation of the professional, fiduciary, and trust responsibilities owed to his clients will not be tolerated. I commend the prosecutor and agents for their hard work in bringing justice to the victims of this scheme.”
“This sentence holds the defendant accountable for abandoning his ethical responsibilities as an attorney and exploiting the trust of his own clients,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “The FBI and our law enforcement partners are committed to protecting Oklahomans and all Americans from fraudsters like Mr. Khuu.”
Khuu is a former attorney and former member of the Oklahoma Bar Association (OBA) who owned and operated multiple law firms in Oklahoma and Texas, including Law Offices of Tuan Khuu & Associates, Khuu & Associates, The Affordable Law Group, and Global Law Group LLC. According to public records, from March 2015 through October 2020, Khuu carried out a scheme to defraud clients by misappropriating legal settlement funds. One example alleged in the court records involves an Oklahoma City couple who retained Khuu after their son was killed in a car accident. In September 2018, Khuu and his agents negotiated a $55,000 settlement with the insurance company. The clients neither approved nor were informed of the settlement, and they never received any of the proceeds. Instead, Khuu routed the settlement funds through a series of transactions into his business and personal bank accounts for his own use.
In July 2020, while the OBA was investigating allegations of professional misconduct, Khuu applied to resign from the Oklahoma Bar pending disciplinary proceedings. The Oklahoma Supreme Court approved his resignation in October 2020, finding that “resignation pending disciplinary proceedings is tantamount to disbarment.” Court records further allege that approximately 22 former clients filed grievances with the OBA, claiming Khuu accepted fees for legal services he failed to perform and withheld funds owed to clients.
On September 5, 2024, a federal grand jury returned an indictment charging Khuu with nine counts of wire fraud. On August 15, 2025, Khuu pleaded guilty to all charges, admitting that he devised and executed a scheme to defraud clients by diverting settlement funds owed to them into his business and personal bank accounts.
At a sentencing hearing on July 23, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Khuu to serve 41 months in federal prison, followed by three years of supervised release, and ordered him to pay $422,577.09 in restitution. In announcing the sentence, Judge DeGiusti emphasized the importance of ensuring the victims received restitution.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Jackson D. Eldridge prosecuted the case.
Reference is made to public filings for additional information.
Illegal Alien Previously Convicted of Murder in Texas is Sentenced to More Than Seven Years in Federal Prison for Illegal Reentry into the United StatesRead the Press Release
OKLAHOMA CITY – JOSE OLALDE-CAMINOREAL, 49, a Mexican national found in Kay County, Oklahoma, has been sentenced to serve 87 months in federal prison for illegal reentry into the United States after two previous deportations, announced U.S. Attorney Robert J. Troester.
According to public records, on August 22, 2024, Olalde was arrested by the Ponca City Police Department for falsely personating another person to create liability. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) determined that Olalde had previously been deported from the United States twice, in 2021 and 2022.
Court records also show that Olalde has multiple previous felony convictions in the United States, including a 1999 murder conviction in Travis County, Texas. In that case, Olalde was sentenced to 35 years in prison for strangling a woman to death. In 2021, Olalde was released from prison and deported.
On September 17, 2024, Olalde was charged with illegal reentry of a removed alien in the United States. On March 17, 2026, Olalde pleaded guilty (while serving a separate Texas prison sentence) and admitted he reentered the United States after having previously been removed without obtaining permission from the U.S. Government to return.
At a sentencing hearing on July 24, 2026, Chief U.S. District Judge Scott L. Palk sentenced Olalde to serve 87 months in federal prison. In announcing the sentence, Judge Palk cited the defendant's significant criminal history, including an arrest for soliciting a prostitute, repeated use of false names and identification documents when interacting with law enforcement, and various convictions, including possessing contraband in prison. Judge Palk also cited the need to protect the public, noting that Olalde illegally returned to the United States twice after the "brutal murder" for which he was convicted. Upon completion of his sentence, Olalde will be deported.
This case is the result of an investigation by ICE-ERO, Homeland Security Investigations, and the Ponca City Police Department. Assistant U.S. Attorney Brandon Hale prosecuted the case.
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.
Reference is made to public filings for additional information.
Oklahoma City Man Faces Federal Charges in Fatal Synthetic Opioid Distribution CaseRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging COLLIN SHANE KIRBY, 37, of Oklahoma City, with distributing a controlled substance analogue resulting in death, announced United States Attorney Robert J. Troester.
According to the Indictment, Kirby is alleged to have distributed a substance containing N-Propionitrile Chlorphine, a synthetic opioid known as cychlorphine, to another individual on December 12, 2025. The Indictment further alleges that the individual later died after using the cychlorphine Kirby distributed.
If found guilty, Kirby faces a minimum of 20 years and up to life in federal prison, as well as a fine of up to $1,000,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics and Dangerous Drugs. Assistant U.S. Attorney Elizabeth Joynes is prosecuting the case.
Reference is made to public filings for additional information.
Oklahoma City Felon Sentenced to Twelve Years in Federal Prison after Pointing a Firearm at Three People Inside VehicleRead the Press Release
OKLAHOMA CITY – STEVEN CHARLES GIVENS, 52, of Oklahoma City, has been sentenced to serve 144 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on September 28, 2025, officers with the Oklahoma City Police Department responded to a residence after receiving reports that a man was pointing a firearm at a vehicle. Officers observed the suspect, later identified as Givens, standing outside a pickup truck. Witnesses reported to officers that three individuals inside the truck attempted to leave the parking lot, but Givens blocked their path with his vehicle before pointing a firearm at them for more than eight minutes while threatening to kill them. Officers then arrested Givens and recovered a firearm.
Court records also reflect that on October 10, 2025, after Givens had been arrested, he attempted to pressure and influence a witness to stop cooperating with law enforcement.
On November 4, 2025, a federal grand jury charged Givens with being a felon in possession of a firearm. Givens pleaded guilty on January 6, 2026, and admitted he possessed a firearm despite his previous felony convictions.
At a sentencing hearing on July 9, 2026, U.S. District Judge Jodi W. Dishman sentenced Givens to serve 144 months in federal prison, followed by three years of supervised release. In announcing her sentence, Judge Dishman noted the dangerous behavior of the defendant, the need to protect the public, the need for significant deterrence, and the defendant’s significant criminal history. Public records reflect that Givens has previous felony convictions in Oklahoma County District Court that include:
- second degree burglary and concealing stolen property in case number CF-1992-3265;
- robbery by force in case number CF-1992-5666;
- possession of a controlled dangerous substance in case number CF-2001-560; and
- assault and battery with a dangerous weapon in case number CF-2005-5984.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is part of Operation Take Back America (OTBA), 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. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of OTBA, which prioritizes prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for additional information.
California Man to Serve 30 Years in Federal Prison for Transporting More Than 60 Pounds of Methamphetamine to OklahomaRead the Press Release
OKLAHOMA CITY – GUSTAVO DE ALBA, 48, of Los Angeles, California, has been sentenced to serve 360 months in federal prison for drug conspiracy and possession of methamphetamine with intent to distribute, announced U.S. Attorney Robert J. Troester.
According to public records, on June 13, 2025, law enforcement conducted a traffic stop involving a vehicle being driven by De Alba on Interstate 40 near Sayre, Oklahoma. A K-9 unit alerted to the presence of narcotics, prompting a search of the vehicle. During the search, officers discovered approximately 30 kilograms of methamphetamine hidden inside a sophisticated, aftermarket compartment concealed behind the back seat.
A federal grand jury indicted De Alba on charges of drug conspiracy and possession of methamphetamine with intent to distribute on July 1, 2025. Following a two-day trial, a federal jury convicted De Alba on both counts on February 18, 2026.
At a sentencing hearing on July 13, 2026, U.S. District Judge Patrick R. Wyrick sentenced De Alba to serve 360 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge Wyrick noted the seriousness of the offense, the need to promote respect for the law, and the need for deterrence.
This case is the result of an investigation by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics and Dangerous Drugs. Assistant U.S. Attorneys Stephen Hoch and Drew E. Davis prosecuted the case.
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.
Reference is made to public filings for additional information.
Mexican National DACA Recipient Charged with Receipt and Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – A federal grand jury has returned an indictment charging SILVIO RAMIREZ-LOPEZ, 38, a Mexican national living in Oklahoma City through the Deferred Action for Childhood Arrivals (DACA) program, with receipt and possession of child pornography, announced U.S. Attorney Robert J. Troester.
According to public records, agents with Homeland Security Investigations identified a user profile on an online chat application that had obtained images and videos containing child sexual abuse material (CSAM). Court records allege that the user, later identified as Ramirez-Lopez, was a member of at least six group chats on the application through which CSAM was exchanged. Ramirez-Lopez was arrested on May 28, 2026, and charged by criminal complaint in federal court.
On July 7, 2026, a federal grand jury returned a two-count indictment charging Ramirez-Lopez with receipt of child pornography and possession of material containing child pornography. If convicted, Ramirez-Lopez faces no less than five and up to 40 years in federal prison and fines of up to $500,000.
The public is reminded that these charges are merely allegations, and that Ramirez-Lopez is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by Homeland Security Investigations. Assistant U.S. Attorney Tiffany Edgmon is prosecuting the case.
Reference is made to public filings for additional information.
23 Charged with Illegal Reentry into United States Following Prior Deportation as Part of Federal Immigration Enforcement EffortRead the Press Release
OKLAHOMA CITY – Over the past two months, a federal grand jury in Oklahoma City has charged 23 individuals with illegal reentry into the United States after previous deportation, announced United States Attorney Robert J. Troester.
These prosecutions are part of the Department of Justice’s ongoing efforts to enforce federal immigration laws and identify individuals who unlawfully return to the United States after being previously removed from the country. During the last two months, the United States Attorney’s Office for the Western District of Oklahoma has charged 23 individuals with illegal reentry after deportation, several of whom were deported on multiple occasions.
The following defendants were charged in the last two months:
- ALVARO GRIMALDO-LUNA, 31, a Mexican national, arrested in Lincoln County, Oklahoma, on June 22, 2026. Grimaldo-Luna was previously deported in 2016.
- GENARO JIMENEZ-PEREZ, 48, a Mexican national, arrested in Oklahoma City on June 23, 2026. Jimenez-Perez was previously deported four times: in 2017, 2011, 2009, and 2008.
- FRANKLIN REYES-GOMEZ, 36, a Honduran national, arrested in Blaine County, Oklahoma, on June 27, 2026. Reyes-Gomez was previously deported in 2011.
- ARTURO VELASCO-SUSTAITA, 43, a Mexican national, arrested in Oklahoma City on June 28, 2026. Velasco-Sustaita was previously deported in 2013.
- ARMANDO VALLE-SANTANA, 49, a Mexican national, arrested in Blaine County, Oklahoma, on June 27, 2026. Valle-Santana was previously deported in 2022 and 2020.
- EDGAR RAMOS-HERNANDEZ, 29, a Mexican national, arrested in Del City, Oklahoma, on March 4, 2026. Ramos-Hernandez was previously deported in 2016.
- EFRAIN HERNANDEZ-MEDEL, 27, a Mexican national, arrested in Oklahoma City on June 17, 2026. Hernandez-Medel was previously deported in 2020.
- MARCOS ESCALERA-MARIN, 29, a Mexican national, arrested in Bethany, Oklahoma, on May 13, 2026. Escalera-Marin was previously deported in 2018 and 2015.
- EDUARDO ALEJANDRO RODRIGUEZ-HERNANDEZ, 47, a Mexican national, arrested in Oklahoma City on June 11, 2026. Rodriguez-Hernandez was previously deported five times: in 2015, 2010, 2007, 2000, and 1998.
- ALFREDO ELEOCADIO-ROSALES, 51, a Mexican national, arrested in Oklahoma City on September 21, 2024. Eleocadio-Rosales was previously deported in 2011 and 2010.
- RAUL HERNANDEZ-CORDERO, 44, a Mexican national, arrested in Oklahoma City on April 10, 2026. Hernandez-Cordero was previously deported six times: in 2017, 2015, 2011, 2008, 2005, and 2002.
- RUFO GERMAN ESPINOZA-MEZA, 49, a Mexican national, arrested in Oklahoma City on May 16, 2026. Espinoza-Meza was previously deported three times: in 2021, 2017, and 2010.
- ROBERTO GARCIA GUERRERO, 56, a Mexican national, arrested in Blaine County, Oklahoma, on May 8, 2026. Guerrero was previously deported six times: in 2011, 2010, 2007, 2002, 2001, and 1998.
- RAUL CANDIA-RAMIREZ, 30, a Mexican national, arrested in Blaine County, Oklahoma, on May 8, 2026. Candia-Ramirez was previously deported in 2025.
- CRISTIAN GILDARDO LOPEZ-MARQUEZ, 40, a Mexican national, arrested in Kingfisher County, Oklahoma, on March 28, 2026. Lopez-Marquez was previously deported three times: in 2014, 2011, and 2010.
- HELVAR BARRIOS-RODAS, 42, a Guatemalan national, arrested in Oklahoma City on March 29, 2026. Barrios-Rodas was previously deported in 2009.
- ANTONIO RODRIGUEZ MUNOZ, 49, a Mexican national, arrested in Lincoln County, Oklahoma, on April 26, 2026. Munoz was previously deported in 2020 and 2012.
- ELIUT DAVID SAMANIEGO-MONTELONGO, 38, a Mexican national, arrested in McClain County, Oklahoma, on March 16, 2026. Samaniego-Montelongo was previously deported three times: once in 2018 and twice in 2013.
- HECTOR ROCHA VILLA, 46, a Mexican national, arrested in Oklahoma City on March 2, 2026. Villa was previously deported five times: in 2023, 2014, 2013, 2012, and 2007.
- JUAN JAQUEZ GARCIA, 52, a Mexican national, arrested in Oklahoma City on March 14, 2026. Garcia was previously deported in 2019.
- ISIDRO RAMOS GARDUZA, 33, a Mexican national, arrested in Goodwell, Oklahoma, on March 29, 2026. Garduza was previously deported twice in 2017.
- MYNOR ESTUARDO CHIQUIN-CAL, 26, a Guatemalan national, arrested in Oklahoma County on February 17, 2026. Chiquin-Cal was previously deported in 2018.
- ISMAEL LOPEZ BARRAZA, 43, a Mexican national, arrested in Oklahoma City on April 12, 2026. Barraza was previously deported five times: in 2021, 2015, 2014, 2010, and 2009.
If found guilty, the defendants face up to 20 years in federal prison, fines of up to $250,000 each, and removal from the United States following completion of any sentence imposed.
The public is reminded that these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
These cases are the result of investigations by U.S. Immigration and Customs Enforcement and Homeland Security Investigations. Assistant U.S. Attorneys Brandon Hale, Jay Shank, and David McCrary are prosecuting the cases.
These cases are 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.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to More Than Five Years in Federal Prison for Illegally Possessing Firearm After Shooting Outside Convenience StoreRead the Press Release
OKLAHOMA CITY – ANDREA DELAWRENCE JACKSON, 58, of Oklahoma City, has been sentenced to serve 71 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on May 3, 2025, officers with the Oklahoma City Police Department responded to a convenience store on the east side of Oklahoma City after receiving reports of a shooting. Witnesses told police that a man, later identified as Jackson, shot at another man outside the store.
Responding officers located Jackson nearby pushing a woman in a wheelchair. Officers recovered a firearm from the seat of the wheelchair.
Public records further reflect that Jackson has prior felony convictions in Oklahoma County District Court, including convictions for possession of cocaine and marijuana in Case No. CF-2003-6301, possession of cocaine and a stolen vehicle in Case No. CF-2006-465, and possession of a firearm after a previous felony conviction in Case No. CF-2007-2435.
On December 16, 2025, a federal grand jury returned an indictment charging Jackson with being a felon in possession of a firearm. Jackson pleaded guilty on February 6, 2026, and admitted that he knowingly possessed a firearm despite his previous felony convictions.
At a sentencing hearing on July 2, 2026, Chief U.S. District Judge Scott L. Palk sentenced Jackson to serve 71 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Palk noted Jackson’s extensive criminal history and the dangerous nature of the offense.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Caddo County Woman Sentenced to Federal Prison After Embezzling from Caddo NationRead the Press Release
Defendant Also Ordered to Pay More Than $150,000 in Restitution
OKLAHOMA CITY – LARISHA LARELL WABAUNASEE, 39, of Anadarko, has been sentenced to serve six months in federal prison for embezzlement and theft from the Caddo Nation, announced U.S. Attorney Robert J. Troester.
According to public records, while employed by the Caddo Nation, Wabaunasee worked in part at the Caddo Nation Tag Office. Between October 2023 and November 2024, she used an unauthorized point-of-sale account to divert customer payments intended for the Caddo Nation into her personal bank accounts.
On November 4, 2025, a federal grand jury charged Wabaunasee with embezzlement and theft from an Indian tribal organization. On February 2, 2026, Wabaunasee pleaded guilty and admitted she embezzled and stole from the Caddo Nation Tag Office by diverting customer transactions to her personal accounts.
At a sentencing hearing on June 29, 2026, U.S. District Judge Bernard M. Jones, II, sentenced Wabaunasee to serve six months in federal prison, followed by three years of supervised release. Wabaunasee was also ordered to pay $151,208.25 in restitution. In announcing his sentence, Judge Jones noted the need to impose a just punishment for the offense.
This case is the result of an investigation by the Bureau of Indian Affairs. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
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.
Reference is made to public filings for additional information.
Western District of Oklahoma Cases Filed as Part of National Health Care Fraud TakedownRead the Press Release
OKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced criminal charges against two defendants and the filing of a separate civil case, both in the Western District of Oklahoma, in connection with the Department of Justice’s 2026 National Health Care Fraud Takedown.
“Fraud against federal health care programs ultimately harms both taxpayers and the individuals these programs are designed to serve,” said U.S. Attorney Robert J. Troester. “Through this national initiative, the Department of Justice and its partners are committed to holding accountable those who allegedly undermine the integrity of our health care system.”
“The Defense Criminal Investigative Service (DCIS) is committed to protecting TRICARE, the U.S. Military’s healthcare program, from fraudulent schemes that harm its beneficiaries and waste critical taxpayer-provided resources,” said Special Agent in Charge Chad Gosch, Department of Defense Office of Inspector General, Defense Criminal Investigative Services Southwest Field Office. “These indictments are the result of a strong partnership with the U.S. Attorney’s Office for the Western District of Oklahoma to tirelessly pursue companies and individuals that seek to enrich themselves at the expense of our military members and U.S. taxpayers.”
National Initiative
The cases announced today are part of a strategically coordinated, nationwide law enforcement action that resulted in charges against 455 defendants, including 90 doctors and other licensed medical professionals, for their alleged participation in health care fraud and opioid abuse schemes involving over $6.5 billion in false claims and significant patient harm, including death. Today’s Takedown represents a new era in federal, state, and international cooperation to combat health care fraud: cases in 56 federal districts and 45 U.S. states and territories, with 50 state Medicaid Fraud Control Units participating, the most in Department history. In addition, unprecedented international cooperation over the two-week Takedown resulted in the apprehension and return to the United States of the following health care fraudsters: one defendant in Kyrenia in connection with an over $3.7 billion scheme; two defendants in Estonia in connection with a previously charged $10.6 billion scheme; and, in the Philippines, one of FBI’s Most Wanted Fraudsters in connection with a previously-charged $1.2 billion telemedicine fraud scheme. The Takedown involves the cutting-edge use of data analytics to target the worst actors; the seizure of over $182 million in cash, luxury vehicles, jewelry, and other assets; and full-spectrum accountability for all criminal actors from doctor’s offices to corporate boardrooms.
Today’s coordinated enforcement action involves a whole-of-government approach, including:
- Actions by the Centers for Medicare and Medicaid Services (CMS) to suspend 1,079 providers and revoke billing privileges for 1,403 providers.
- 48 Civil Monetary Payment settlements amounting to over $73 million, over 1,400 provider exclusions, and 25 actions by the U.S. Department of Health and Human Services, Office of Inspector General (“HHS-OIG”) under the Civil Monetary Penalties Law seeking more than $10 billion in payments to the Medicare Trust Fund from payments that CMS caught and suspended before the funds were paid to the fraudulent providers.
- Civil charges against 13 defendants for $14.8 million in health care fraud schemes, as well as civil settlements with 31 defendants totaling $23 million.
- 928 administrative cases by the Drug Enforcement Administration (DEA) seeking the revocation of authority to handle and/or prescribe controlled substances since October 1, 2025.
Western District of Oklahoma Cases
The following cases were brought in the Western District of Oklahoma:
- United States vs Stewart Johnson and Stephen Johnson – Stewart Johnson, 72, and Stephen Johnson, 47, of Lawton, Oklahoma, were charged by Indictment on June 16, 2026, with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with a scheme to defraud TRICARE of more than $27 million. As alleged in the Indictment, the Johnsons operated a durable medical equipment company named Combined Home Medical Equipment that offered Continuous Positive Airway Pressure (“CPAP”) machines. It is alleged that from January 2018 through December 2024, the Defendants submitted fraudulent claims to TRICARE for in-person CPAP-related services that the Defendants did not provide and were not qualified to provide. In total, the Defendants are alleged to have submitted claims for more than 650,000 separate in-person CPAP-related services and received more than $27 million in reimbursements. The case is being prosecuted by Assistant U.S. Attorney D.H. Dilbeck.
- United States & State of Oklahoma v. Judy Dennis – Judy Dennis of Oklahoma City was charged by civil complaint on June 22, 2026, with violating the False Claims Act, 31 U.S.C. §§ 3729-3733, the Oklahoma Medicaid False Claims Act, 63 Okla. Stat. § 5053.1 et seq., federal common law, and Oklahoma common law in connection with the submission of more than $2.5 million in false and fraudulent claims for speech-language pathology services. As alleged in the Complaint, Dennis, a licensed speech-language pathologist, knowingly presented, or caused to be presented, materially false and fraudulent claims for payment or approval to the United States and the State of Oklahoma, including claims for reimbursement submitted to Medicare, Oklahoma Medicaid, and TRICARE, for services that were not rendered, were not medically reasonable and necessary, and/or did not comply with program requirements. The case is being prosecuted by Assistant U.S. Attorneys Amanda R. Johnson and Ronald R. Gallegos of the U.S. Attorney’s Office for the Western District of Oklahoma and Assistant Attorneys General Jamie L. Bloyd and Annette Howlett of the Oklahoma Attorney General’s Office, Medicaid Fraud Control Unit.
The Western District of Oklahoma worked with the Department’s Health Care Fraud Unit of the Fraud Division and the following law enforcement agencies to investigate and prosecute the cases filed during the Takedown: the Oklahoma Medicaid Fraud Unit, the U.S. Department of Defense Office of Inspector General, Defense Criminal Investigative Services, and the U.S. Department of Health and Human Services, Office of Inspector General.
The cases across the nation are being prosecuted by the Health Care Fraud Unit’s National Rapid Response, Florida, Gulf Coast, Los Angeles, Midwest, New England, Northeast, Texas, and West Coast Strike Forces; U.S. Attorneys’ Offices for the Middle District of Alabama, District of Arizona, Central District of California, Southern District of California, District of Colorado, District of Connecticut, District of Delaware, Middle District of Florida, Northern District of Florida, Southern District of Florida, Northern District of Georgia, District of Hawaii, District of Idaho, Northern District of Illinois, Northern District of Iowa, Southern District of Iowa, Western District of Kentucky, Eastern District of Louisiana, Middle District of Louisiana, District of Massachusetts, Eastern District of Michigan, Southern District of Mississippi, District of Montana, District of Nebraska, District of New Hampshire, District of New Jersey, District of New Mexico, Eastern District of New York, Northern District of New York, Southern District of New York, Eastern District of North Carolina, Middle District of North Carolina, Western District of North Carolina, Northern District of Ohio, Northern District of Oklahoma, Western District of Oklahoma, District of Oregon, Eastern District of Pennsylvania, Middle District of Pennsylvania, Western District of Pennsylvania, District of Puerto Rico, District of Rhode Island, District of South Carolina, District of South Dakota, Middle District of Tennessee, Western District of Tennessee, Northern District of Texas, Southern District of Texas, Western District of Texas, District of Vermont, Eastern District of Virginia, Western District of Virginia, Northern District of West Virginia, Southern District of West Virginia, Eastern District of Wisconsin, and Western District of Wisconsin; and State Attorneys General’s Offices, through their MFCUs, in Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico, Rhode Island, South Carolina, Tennessee, Utah, Vermont, Virgin Islands, Washington, Wisconsin, and West Virginia. In addition, the MFCUs for Alabama, North Carolina, South Dakota, Texas, and Virginia participated in the investigation of federal cases announced today.
For more information on today’s nationwide takedown, visit the Justice Department’s website here.
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.
An indictment, information, or complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Owasso Man Sentenced to Federal Prison for Attempted Bank RobberyRead the Press Release
OKLAHOMA CITY – JERRY RAY BROWN, 48, of Owasso, has been sentenced to serve 66 months in federal prison for attempted bank robbery, announced U.S. Attorney Robert J. Troester.
According to public records, on March 28, 2025, Brown entered the First National Bank in Choctaw, Oklahoma, approached a teller window, and demanded access to the bank’s vault. The employee behind the counter was an off-duty police officer working security at the bank. The officer drew his firearm and confronted Brown, who raised his hands and fled the bank. Following an investigation, Brown was arrested on April 24, 2025.
On May 20, 2025, a federal grand jury returned an indictment charging Brown with attempted bank robbery. Brown pleaded guilty on November 4, 2025, and admitted that he intentionally attempted to take money or property from the bank by means of intimidation.
At a sentencing hearing on June 18, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Brown to serve 66 months in federal prison. In announcing the sentence, Judge DeGiusti noted that Brown’s prior 51-month federal sentence for multiple bank robberies in 2020 had not deterred him from engaging in similar conduct. Public records show Brown was convicted of two bank robberies in the Northern District of Oklahoma in Case No. 20-CR-240.
This case is the result of an investigation by the FBI Oklahoma City Field Office with assistance from Oklahoma City Police Department and Choctaw Police Department. Assistant U.S. Attorneys Daniel Gridley and Drew Davis and Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with the City of Oklahoma City who is assigned to the U.S. Attorney’s Office as part of a partnership to enhance federal efforts to address and reduce violent crime within Oklahoma City.
Reference is made to public filings for additional information.
Oklahoma City Man Faces Federal Charges Following Deadly Shootout with Law EnforcementRead the Press Release
OKLAHOMA CITY – A federal superseding indictment has been filed, charging BENJAMIN HARRISON PLANK, 38, of Oklahoma City, with multiple federal offenses arising from a deadly shootout and high-speed chase involving multiple law enforcement agencies, announced U.S. Attorney Robert J. Troester.
“Law enforcement officers put themselves in harm’s way every day to carry out their duties and serve our community,” said U.S. Attorney Robert J. Troester. “Any attack on them will not be tolerated, and the Justice Department will work tirelessly with its partners to hold the individual accountable to the fullest extent.”
According to a federal criminal complaint and supporting affidavit, on August 22, 2022, three deputies with the Oklahoma County Sheriff's Office went to an Oklahoma County residence to evict Plank pursuant to a court order. When they arrived, Plank refused to exit the residence and the deputies prepared to make a lawful forced entry. Before they could enter, Plank fired multiple rounds from an AR-15-style rifle from inside the residence, killing one deputy at the scene. Plank then exited the residence and shot another deputy multiple times. That deputy survived the injuries. Plank also exchanged gunfire with the third deputy.
Court records further reflect that following the initial shootout, Plank loaded a backpack containing firearms and drug paraphernalia into a boat mounted on a trailer attached to his truck and fled the scene. A dangerous high-speed pursuit ensued, during which Plank continued to fire at law enforcement officers, including officers assisting the United States Marshals Service. The pursuit ended outside Tinker Air Force Base after Plank was observed throwing the rifle from the driver’s-side window of the truck. He was arrested shortly thereafter.
On June 16, 2026, a federal grand jury returned a seven-count superseding indictment charging Plank with two counts of prohibited person in possession of firearms, two counts of assaulting, resisting, or impeding certain officers using a deadly or dangerous weapon, two counts of discharging a firearm during and in relation to a crime of violence, and one count of attempted murder of certain officers.
If convicted of all charges, Plank faces no less than ten years and up to life in federal prison and fines of up to $1,750,000.
The public is reminded that these charges are merely allegations, and that Plank is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Jacquelyn M. Hutzell is prosecuting the case.
Reference is made to public filings for additional information.
Federal Jury Convicts Former Correctional Officer of Civil Rights Violation that Resulted in Inmate’s DeathRead the Press Release
A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma, for her role in being deliberately indifferent to the serious medical needs of pretrial detainee Kayla Turley, resulting in bodily injury to Ms. Turley and her death. Paula Kelley was convicted of one count of violating 18 U.S.C. § 242.
“This guilty verdict holds this former correctional officer accountable for her shocking failure to protect a vulnerable inmate in her care,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “By ignoring the victim’s serious medical needs, the defendant betrayed the most basic duties of her position and violated the victim’s civil rights. The Civil Rights Division has no tolerance for such abuses.”
“Correctional officers have a legal and moral obligation to ensure that individuals in their custody receive necessary medical care,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “When that duty is deliberately ignored, resulting in serious harm or death, there must be accountability. This conviction, and the guilty pleas of four other correctional employees and one correctional nurse, affirms the importance of protecting the constitutional rights of those held in our detention facilities.”
“The correctional officers in this case failed to obtain clearly needed medical care for a pretrial detainee, resulting in her death. This failure to act to protect someone in their custody undermines the respect and reputation of all law enforcement,” said Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office. “This conviction, and the five other guilty pleas in this case, are a reminder that the FBI will vigorously investigate violations of civil rights to bring justice for the victims, and their friends and families.”
On June 12, 2026, following a jury trial in the U.S. District Court for the Western District of Oklahoma, Kelley was found guilty of violating 18 U.S.C. § 242.
As established at trial, Kelley was on duty as a GCJ detention deputy when she learned that pretrial detainee Kayla Turley was facing serious medical needs. Despite knowing and observing Ms. Turley’s serious medical needs, Kelley willfully failed to take any reasonable steps to abate those needs. Due to the failure to act by Kelley and other GCJ staff, Ms. Turley suffered bodily injury and ultimately died.
Kelley faces a maximum penalty of life in prison and a fine of up to $250,000.
Four other former detention deputies and one former GCJ nurse previously pleaded guilty to violations of 18 U.S.C. § 242 for their roles in being deliberately indifferent to a substantial risk of serious harm to Ms. Turley. Detention Deputy Jennifer Baxter and former GCJ nurse Lynsee Noel each pleaded guilty to violating 18 U.S.C. § 242 based on their failure to take reasonable measures to help Ms. Turley get medical care for her serious medical needs. In addition, defendants Baxter and Noel – along with former Detention Deputies Vincent Matthews and Alesha Ingram – have each pleaded guilty to being deliberately indifferent to Ms. Turley’s safety when they failed to intervene and stop other inmates from assaulting Ms. Turley after the inmates became frustrated with Ms. Turley’s cries for help.
Former Detention Deputy Melissa Melton pleaded guilty to one violation of 18 U.S.C. § 242 for being deliberately indifferent to a substantial risk of serious harm to Ms. Turley due to her serious medical needs, resulting in bodily injury to Ms. Turley.
According to their plea agreements, Baxter, Noel, Matthews, Ingram, and Melton face a maximum penalty of ten years in prison and a fine of up to $250,000.
This case was investigated by the FBI’s Oklahoma City Field Office.
Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Deputy Chief Christine M. Siscaretti and Trial Attorney Sarah Armstrong of the Civil Rights Division’s Criminal Section are prosecuting the case.
Federal Jury Convicts Former Correctional Officer of Civil Rights Violation that Resulted in Inmate's DeathRead the Press Release
OKLAHOMA CITY — A federal jury has convicted a former detention deputy at the Garvin County Jail (GCJ) in Pauls Valley, Oklahoma, for her role in being deliberately indifferent to the serious medical needs of pretrial detainee Kayla Turley, resulting in bodily injury to Ms. Turley and her death. PAULA KELLEY was convicted of one count of violating 18 U.S.C. § 242.
“This guilty verdict holds this former correctional officer accountable for her shocking failure to protect a vulnerable inmate in her care,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “By ignoring the victim’s serious medical needs, the defendant betrayed the most basic duties of her position and violated the victim’s civil rights. The Civil Rights Division has no tolerance for such abuses.”
“Correctional officers have a legal and moral obligation to ensure that individuals in their custody receive necessary medical care,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “When that duty is deliberately ignored, resulting in serious harm or death, there must be accountability. The six convictions in this case affirm the importance of protecting the constitutional rights of those held in our detention facilities.”
“The correctional officers in this case failed to obtain clearly needed medical care for a pretrial detainee, resulting in her death. This failure to act to protect someone in their custody undermines the respect and reputation of all law enforcement,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “This conviction, and the five other guilty pleas in this case, are a reminder that the FBI will vigorously investigate violations of civil rights to bring justice for the victims, and their friends and families.”
On June 12, 2026, following a jury trial in the U.S. District Court for the Western District of Oklahoma, Kelley was found guilty of violating 18 U.S.C. § 242.
As established at trial, Kelley was on duty as a GCJ detention deputy when she learned that pretrial detainee Kayla Turley was facing serious medical needs. Despite knowing and observing Ms. Turley’s serious medical needs, Kelley willfully failed to take any reasonable steps to abate those needs. Due to the failure to act by Kelley and other GCJ staff, Ms. Turley suffered bodily injury and ultimately died.
Kelley faces a maximum penalty of life in prison and a fine of up to $250,000.
Four other former detention deputies and one former GCJ nurse previously pleaded guilty to violations of 18 U.S.C. § 242 for their roles in being deliberately indifferent to a substantial risk of serious harm to Ms. Turley. Detention Deputy JENNIFER BAXTER and former GCJ nurse LYNSEE NOEL each pleaded guilty to violating 18 U.S.C. § 242 based on their failure to take reasonable measures to help Ms. Turley get medical care for her serious medical needs. In addition, defendants Baxter and Noel – along with former Detention Deputies VINCENT MATTHEWS and ALESHA INGRAM – have each pleaded guilty to being deliberately indifferent to Ms. Turley’s safety when they failed to intervene and stop other inmates from assaulting Ms. Turley after the inmates became frustrated with Ms. Turley’s cries for help.
Former Detention Deputy MELISSA MELTON pleaded guilty to one violation of 18 U.S.C. § 242 for being deliberately indifferent to a substantial risk of serious harm to Ms. Turley due to her serious medical needs, resulting in bodily injury to Ms. Turley.
According to their plea agreements, Baxter, Noel, Matthews, Ingram, and Melton face a maximum penalty of ten years in prison and a fine of up to $250,000.
This case was investigated by the FBI’s Oklahoma City Field Office.
Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Deputy Chief Christine M. Siscaretti and Trial Attorney Sarah Armstrong of the Civil Rights Division’s Criminal Section are prosecuting the case.
Midwest City Man Charged with Making Threat Against the PresidentRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging HOWARD RAYMOND GIMMEY, 46, of Midwest City, Oklahoma, with making a threat against the President of the United States, announced U.S. Attorney Robert J. Troester.
According to the Indictment, on May 5, 2026, Gimmey posted “I’m going to kill the President…” on a social media website. The Indictment further alleges that Gimmey knowingly and willfully made the communication and did so with recklessness as to whether it would be viewed as a true threat of violence against the President of the United States. On June 2, 2026, a federal grand jury charged Gimmey with making a threat against the President.
If found guilty, Gimmey faces up to five years in federal prison and a fine of up to $250,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by FBI Oklahoma City’s Joint Terrorism Task Force, the United States Secret Service, and the Midwest City Police Department. Assistant U.S. Attorney Matt Dillon is prosecuting the case.
Reference is made to public filings for additional information.
High-Speed Chase Leads to Six-Year Federal Prison Sentence for Warr Acres Man who Possessed MachinegunsRead the Press Release
OKLAHOMA CITY – RO’VELT DADDY PRICE, 19, of Warr Acres, has been sentenced to serve 72 months in federal prison for unlawful possession of machineguns, announced U.S. Attorney Robert J. Troester.
According to public records, on October 8, 2025, officers with the Oklahoma City Police Department attempted to conduct a traffic stop near the intersection of Lyrewood Lane and Wilshire Boulevard on a vehicle that had been reported stolen. The driver, Price, refused to stop, and a vehicle pursuit ensued. During the pursuit, Price traveled at high rates of speed, crossed a grassy median, and collided with an occupied vehicle in the pick-up line outside an elementary school. Price then attempted to drive through school property to escape but collided with a concrete post. He then fled on foot but was apprehended a short time later. No one was injured.
During a search of the stolen vehicle, officers recovered two handguns which had been modified with machinegun conversion devices (MCDs). When installed, MCDs convert semi-automatic firearms into fully automatic machineguns. Possession of MCDs violates federal law.
On November 4, 2025, a federal grand jury charged Price with unlawful possession of machineguns. Price pleaded guilty on February 4, 2026, and admitted that he knowingly possessed two machineguns, specifically firearms equipped with MCDs.
At a sentencing hearing on June 4, 2026, U.S. District Judge Scott L. Palk sentenced Price to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Palk noted the need to protect the public from further crime by Price.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department’s Violent Crimes Apprehension Team. Assistant U.S. Attorney Desiree Veca prosecuted the case.
This case is part of Operation Take Back America (OTBA), 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. This case is also part of “Project Switch Off,” which targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets.
Reference is made to public filings for additional information.
Alva Man to Serve Six Years in Federal Prison for Firearm Possession after Threatening and Strangling WomanRead the Press Release
OKLAHOMA CITY – MICHAEL DEWAYNE HEBERT, 40, of Alva, has been sentenced to serve 72 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to court records, on June 26, 2025, officers with the Alva Police Department responded to a residence following a reported domestic violence incident. Shortly before the assault, the victim learned that Hebert had taken possession of the victim’s firearm and stored it in a drawer inside the residence. The victim asked Herbert about the firearm's location, and he went into a room and slammed the door. He then called for help, claiming the door was jammed. When the victim assisted him in opening the door, Hebert grabbed the victim by the throat and strangled and threatened to kill her. Officers observed injuries to the victim’s neck and reviewed surveillance footage from the residence that showed Hebert placing his hand around the victim’s throat.
On September 2, 2025, a federal grand jury indicted Hebert for being a felon in possession of a firearm. Hebert pleaded guilty on November 14, 2025, and admitted he knowingly possessed a firearm despite his prior felony convictions.
At a sentencing hearing on June 5, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Hebert to serve 72 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge DeGiusti noted Hebert’s extensive criminal history, including domestic violence convictions, as well as the danger he poses to the public. Public records reflect that Hebert has multiple prior felony convictions in Louisiana, including several convictions for domestic abuse and assault-related offenses.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Alva Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is part of Operation Take Back America (OTBA), 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. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of OTBA, which prioritizes prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for additional information.
Oklahoma City Man Pleads Guilty after Knife Attack Leaves One Person Dead, Another Seriously InjuredRead the Press Release
OKLAHOMA CITY – CHARLES ALLEN REDNOSE, 21, of Oklahoma City, has pleaded guilty to assault resulting in serious bodily injury in Indian Country and voluntary manslaughter in Indian Country, announced U.S. Attorney Robert J. Troester.
According to public records, on November 6, 2025, Rednose and several others visited a casino outside of Anadarko, Oklahoma. Eventually, several members of the group left the casino to pick up another individual, planning to return to the casino afterward. Rednose remained at the casino to continue gambling.
After picking up the individual and returning, the group discovered that Rednose was no longer at the casino. They drove back toward Anadarko and spotted Rednose walking along Highway 281. They stopped their vehicle, and two members of the group attempted to persuade Rednose to get into the car. Rednose, upset at being left behind at the casino, refused, and a struggle ensued. During the altercation, Rednose stabbed both individuals. They were taken to a nearby hospital, where one victim died from their injuries, and the other was flown to Oklahoma City for life-saving treatment. After speaking with witnesses, law enforcement located Rednose on the side of Highway 281, and he was arrested.
On May 5, 2026, a federal grand jury charged Rednose with assault resulting in serious bodily injury in Indian Country and voluntary manslaughter in Indian Country. On June 3, 2026, Rednose pleaded guilty to the charges listed above and admitted that he knowingly assaulted one individual, causing serious bodily injury, and killed another individual.
This case is in federal court because Rednose is a member of the Apache Tribe of Oklahoma and the crimes occurred within the boundaries of Indian Country lands of the Wichita, Caddo, and Delaware Tribes north of Anadarko.
At sentencing, Rednose faces up to 25 years in federal prison and fines of up to $500,000.
This case is the result of an investigation by the Bureau of Indian Affairs, the Anadarko Police Department, and the Caddo County Sheriff’s Office. Assistant U.S. Attorney Arvo Q. Mikkanen and Special Assistant U.S. Attorney Angela Ganote are prosecuting the case.
Reference is made to public filings for additional information.
High-Speed Pursuit Leads to Nine-Year Federal Prison Sentence for Lawton Man Fleeing with Methamphetamine and FirearmRead the Press Release
OKLAHOMA CITY – CEDRIC MICHAEL VOS, 31, of Lawton, has been sentenced to serve 108 months in federal prison for possession of methamphetamine with intent to distribute and illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on May 16, 2025, officers with the Lawton Police Department attempted to stop a vehicle driven by Vos on SW 16th Street. Vos refused to stop and a high-speed pursuit ensued, during which Vos weaved in and out of traffic, ran stop signs, sped through residential areas, and endangered numerous motorists before jumping out of the vehicle while it was still in drive and running into a field. Officers stopped the vehicle, and after a brief foot pursuit, arrested Vos. More than 18 grams of methamphetamine was recovered from Vos’s person and a stolen, chamber-loaded firearm fitted with a 30-round magazine was found inside the vehicle.
Public records further reflect that Vos has prior felony convictions in Comanche County District Court, including convictions for possession of a firearm after previous adjudication and unlawful possession of marijuana with intent to distribute in Case No. CF-2012-505, and possession of a firearm after previous adjudication in Case No. CF-2013-164.
On July 16, 2025, a federal grand jury indicted Vos for possession of methamphetamine with intent to distribute and being a felon in possession of a firearm. Vos pleaded guilty on September 15, 2025, and admitted that he knowingly possessed methamphetamine that he intended to distribute and possessed a firearm despite his prior felony convictions.
At a sentencing hearing on June 4, 2026, U.S. District Judge Patrick R. Wyrick sentenced Vos to serve 108 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Wyrick noted the need to promote respect for the law and the defendant’s history of repeated acquisition of firearms in spite of his prohibited status.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lawton Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.
Reference is made to public filings for additional information.
Mustang Man Charged with Distributing Synthetic Opioid Resulting in DeathRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging SHANE MICHAEL BURGESS, 24, of Mustang, Oklahoma, with distributing a controlled substance analogue resulting in death, announced United States Attorney Robert J. Troester.
According to the Indictment, on December 12, 2025, Burgess distributed a substance containing N-Propionitrile Chlorphine, a synthetic opioid known as cychlorphine, to another individual. The Indictment further alleges that the recipient died as a result of using the cychlorphine distributed by Burgess.
On June 2, 2026, a federal grand jury charged Burgess with distribution of a controlled substance analogue resulting in death.
If found guilty, Burgess faces a minimum of 20 years and up to life in federal prison, as well as a fine of up to $1,000,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics and Dangerous Drugs. Assistant U.S. Attorney Elizabeth Joynes is prosecuting the case.
Reference is made to public filings for additional information.
Illegal Alien Found with More Than a Kilogram of Cocaine and a Firearm Sentenced to Serve Nine Years in Federal Prison as Part of Homeland Security Task Force InvestigationRead the Press Release
OKLAHOMA CITY – RAMON ZUNIGA-MAGDELANO, 48, a Mexican alien residing in Oklahoma City illegally, has been sentenced to serve 108 months in federal prison for possession of cocaine with intent to distribute and being an illegal alien in possession of a firearm, announced U.S. Attorney Robert J. Troester.
According to public records, on December 19, 2024, officers with the Oklahoma City Police Department conducted a traffic stop and arrested Zuniga-Magdelano on an outstanding warrant. During the arrest, officers recovered cocaine from Zuniga-Magdelano’s person and later executed a search warrant at his Oklahoma City residence. During the search, law enforcement recovered more than 1,100 grams of cocaine and a firearm.
On July 30, 2025, Zuniga-Magdelano was charged by superseding information with possession of cocaine with intent to distribute and with being an illegal alien in possession of a firearm. Zuniga-Magdelano pleaded guilty on September 4, 2025, and admitted he was unlawfully present in the United States, possessed more than 500 grams of cocaine intended for distribution, and possessed a firearm despite his status as an illegal alien.
At a sentencing hearing on May 29, 2026, U.S. District Judge Patrick R. Wyrick sentenced Zuniga-Magdelano to serve 108 months in federal prison, followed by four years of supervised release. In announcing the sentence, Judge Wyrick specifically noted a lack of respect for the law demonstrated by Mr. Zuniga, who illegally entered the country to sell drugs. Upon his release from prison, Zuniga-Magdelano will be deported.
Assistant U.S. Attorney Elizabeth M. Bagwell prosecuted 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. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Oklahoma City comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation, the Oklahoma City Police Department, the Oklahoma Highway Patrol, and the United States Marshals Service.
Reference is made to public filings for additional information.
Lawton Man in Illegal Possession of 11 Firearms while Subject to a Protective Order is Sentenced to Serve 57 Months in Federal PrisonRead the Press Release
OKLAHOMA CITY – JUSTIN DAVID GILLILAND, 46, of Lawton, has been sentenced to serve 57 months in federal prison for unlawful possession of firearms while subject to a protective order, announced U.S. Attorney Robert J. Troester.
According to public records, on October 18, 2024, deputies with the Grady County Sheriff’s Office responded to a residence following a disturbance call. The victim reported that she had received multiple unwanted phone calls from Gilliland throughout the day. Fearing for her safety, she and her children left the residence. When they later returned home, they found Gilliland’s vehicle parked in the driveway.
Responding deputies eventually arrested Gilliland at the residence after officers recovered a firearm, a loaded magazine, and a bottle of liquor from his vehicle. At the time, Gilliland was subject to a protective order that prohibited him from possessing firearms under federal law. Law enforcement later executed a search warrant at Gilliland’s residence and recovered ten additional firearms that Gilliland had falsely denied possessing.
On July 16, 2025, a federal grand jury indicted Gilliland for being a prohibited person in possession of firearms. On November 4, 2025, Gilliland pleaded guilty and admitted that he knowingly possessed firearms while subject to a protective order.
At a sentencing hearing yesterday, U.S. District Judge Patrick R. Wyrick sentenced Gilliland to serve 57 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Wyrick noted the seriousness of the offense, the need to protect the public, and to promote respect for the law as reasons for the sentence imposed.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Grady County Sheriff’s Office, and the Oklahoma State Bureau of Investigation. Assistant U.S. Attorneys Mary E. Walters and Daniel Gridley prosecuted the case.
This case is part of Operation Take Back America (OTBA), 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. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of OTBA, which prioritizes prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to over a Decade in Federal Prison after Armed Robbery at Metro ApartmentRead the Press Release
OKLAHOMA CITY – CHANSE TREYVON BURGE, 32, of Oklahoma City, has been sentenced to serve 137 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on March 18, 2025, officers with the Oklahoma City Police Department (OCPD) responded to an armed robbery at a metro apartment. The victim reported that after a knock at the door, three individuals forced their way into the apartment. Burge held a firearm to the victim’s head while the other two searched the apartment. Burge also threatened to shoot the victim and struck her in the head multiple times with the firearm before the intruders fled. He was later arrested in a vehicle at a nearby hotel, where officers recovered a firearm.
On May 6, 2025, a federal grand jury charged Burge with being a felon in possession of a firearm. Burge pleaded guilty on September 26, 2025, and admitted he possessed a firearm despite his previous felony convictions.
At a sentencing hearing on May 18, 2026, U.S. District Judge Patrick R. Wyrick sentenced Burge to serve 137 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Wyrick noted the need to protect the public from further crimes by Burge. Public records reflect that Burge has a lengthy criminal history with previous felony convictions that include:
- possession of a stolen vehicle in Blaine County District Court case number CF-2015-93;
- possession of a firearm after juvenile adjudication and possession of marijuana in Oklahoma County District Court case number CF-2016-2176;
- possession of firearms after conviction or during probation in Canadian County District Court case number CF-2019-1958; and
- felon in possession of a firearm and obstructing an officer in Oklahoma County District Court case number CF-2019-4393.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and OCPD. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with the City of Oklahoma City who is assigned to the U.S. Attorney’s Office as part of a partnership to enhance federal efforts to address and reduce violent crime within Oklahoma City.
Reference is made to public filings for additional information.
Oklahoma City Trio Charged with Drug Trafficking Conspiracy after Seizure of Nearly 180 Pounds of Methamphetamine by Law EnforcementRead the Press Release
OKLAHOMA CITY – ELTRAMANE NEAL, 47, WILLIE JEFFERSON, JR., 43, and DONTE PARKER, 44, all of Oklahoma City, have been charged for their roles in a conspiracy to possess and distribute nearly 180 pounds of methamphetamine, announced U.S. Attorney Robert J. Troester.
According to court documents, on May 14, 2026, law enforcement was conducting surveillance on Jefferson and Parker and observed them meeting at a residence in northeast Oklahoma City. A short time later, agents observed Neal arrive at the residence, where Neal and Parker loaded a black tote into Neal’s vehicle. After Neal left the residence, a traffic stop was conducted on the vehicle. A subsequent search of the vehicle resulted in the seizure of approximately 99 pounds of methamphetamine, most of which was contained inside the black tote. While waiting for a search warrant for the residence, officers conducted a traffic stop on Jefferson and found a key to the residence and a large amount of U.S. currency. While executing the search warrant at the residence, law enforcement recovered approximately 80 more pounds of methamphetamine.
Today, Neal, Jefferson, and Parker were each charged by Complaint with conspiracy to possess 500 grams or more of methamphetamine with intent to distribute. Each appeared in federal court this afternoon. If found guilty, they face up to life in federal prison and fines of up to $10,000,000.
The public is reminded that these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics and Dangerous Drugs, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Oklahoma City Police Department. Assistant U.S. Attorney Matt Anderson is prosecuting the case.
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.
Reference is made to public filings for additional information.
Oklahoma City Man Pleads Guilty to Distributing and Possessing Child PornographyRead the Press Release
OKLAHOMA CITY – DARTAGNON EVERETTDEAN BURNS, 45, of Oklahoma City, has pleaded guilty to distribution and possession of child pornography, announced U.S. Attorney Robert J. Troester.
According to public records, on December 10, 2025, an undercover agent with Homeland Security Investigations (HSI), posing as the mother of a small child, began communicating with an individual through an online application on the dark web. During the conversations, the individual expressed interest in sexually assaulting the fictitious child and shared child sexual abuse material (CSAM) with the agent. The individual, later identified as Burns, also claimed to have sexually abused other children and shared his phone number with the agent. Law enforcement used the phone number to identify Burns, who was arrested on December 11, 2025.
On January 6, 2026, a federal grand jury charged Burns with distribution of child pornography and possession of and access with intent to view material containing child pornography. On April 11, 2026, Burns pleaded guilty and admitted he used his cell phone to distribute child pornography and possessed devices containing child pornography, including images depicting prepubescent children.
At sentencing, Burns faces up to 40 years in federal prison and fines of up to $500,000. His crimes carry a mandatory minimum of at least five years in prison.
This case is the result of an investigation by HSI. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Former President and CEO of Failed Oklahoma Bank Pleads Guilty to Bank FraudRead the Press Release
OKLAHOMA CITY – DANNY SEIBEL, the former president and CEO of the now-defunct First National Bank of Lindsay (FNBL), has pleaded guilty to one count of bank fraud, announced U.S. Attorney Robert J. Troester.
According to court documents, Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. As alleged, Seibel caused FNBL to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans.
The Office of the Comptroller of the Currency appointed a receiver for the bank in October 2024.
On December 3, 2025, a federal grand jury charged Seibel with bank fraud. Yesterday, Seibel pleaded guilty and admitted he knowingly executed a scheme to defraud the First National Bank of Lindsay. At sentencing, he faces up to 30 years in prison and a fine of up to $1 million.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Robert Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of IRS – Criminal Investigation (IRS-CI); and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.
FDIC-OIG, FBI, IRS-CI, and FHFA-OIG investigated the case.
Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma, and Trial Attorneys Mark Goldberg, Elysa Q. Wan, and J. Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
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.
Reference is made to public filings for additional information.
Edmond Doctor Pays $110,000 to Settle Civil Penalty Claims Stemming from Allegations of Controlled Substance Recordkeeping ViolationsRead the Press Release
OKLAHOMA CITY – Edward Shadid, MD (“Dr. Shadid”), paid $110,000 to settle civil penalty claims stemming from allegations that he violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 (“Act”) and its regulations, announced U.S. Attorney Robert J. Troester.
Recordkeeping is a vital part of managing controlled substances. Complete and accurate records help avoid diversions and losses of controlled drugs. A Drug Enforcement Administration (“DEA”) registrant who transfers controlled substances between locations must comply with the applicable requirements as well as register with the DEA for each principal place of business or professional practice where controlled substances are stored. Registrants must also follow the inventory requirements when purchasing and storing controlled substances. Failure to do so subjects the registrant to civil monetary penalties.
Dr. Shadid is a board-certified spinal surgeon who operates the Spine & Pain Care of Oklahoma clinic in Edmond, Oklahoma (“Spine & Pain Edmond”) and the Spine & Pain Care of Oklahoma clinic in Lawton, Oklahoma (“Spine & Pain Lawton”). The United States alleges that from January 2024 through July 2025, Dr. Shadid failed to use DEA Form 222s when transferring Schedule II controlled substances from Spine & Pain Edmond to Spine & Pain Lawton. Dr. Shadid also failed to maintain accurate records of transfers of Schedule IV controlled substances between the same clinic locations. In addition, Dr. Shadid failed to obtain a separate DEA registration for Spine & Pain Lawton and maintain a biennial inventory of the controlled substances stored at the clinics. To resolve these allegations, Dr. Shadid agreed to pay $110,000 to the United States.
In reaching this settlement, Dr. Shadid did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
This case was investigated by the Drug Enforcement Administration, Office of Diversion Control. Assistant U.S. Attorneys Ronald R. Gallegos and Amanda R. Johnson prosecuted the case.
Former President and CEO of Failed Oklahoma Bank Pleads Guilty to Bank FraudRead the Press Release
Danny Seibel, the former president and Chief Executive Officer of the now-defunct First National Bank of Lindsay (FNBL), pleaded guilty yesterday to one count of bank fraud.
According to court documents, Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. Seibel caused FNBL to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans. The Office of the Comptroller of the Currency (OCC) appointed a receiver for the bank in October 2024.
Seibel pleaded guilty to one count of bank fraud. He faces up to 30 years in prison and a fine of up to $1 million. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Robert Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of the IRS Criminal Investigation (IRS-CI) Dallas Field Office; and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.
FDIC-OIG, FBI, IRS-CI, and FHFA-OIG investigated the case.
Trial Attorneys Mark Goldberg, Elysa Q. Wan, and J. Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section's mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Oklahoma City Man Sentenced to More Than 13 Years in Federal Prison After Firearm Incidents, Including a Shooting and StandoffRead the Press Release
OKLAHOMA CITY – KENYETTA ROMELL BAUCOM, 45, of Oklahoma City, has been sentenced to serve 166 months in federal prison for illegal possession of a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, between December 2024 and January 2025, Baucom had two interactions with the Oklahoma City Police Department. On December 21, 2024, OCPD officers responded to a two-vehicle accident. Officers found Baucom still inside his vehicle and determined he had rear-ended the vehicle in front of him and needed further medical evaluation. As Baucom was removed from the vehicle for treatment, a handgun fell from his pocket.
Less than one month later, on January 13, 2025, officers responded to a reported shooting. The victim told police that Baucom had shot at them during a disagreement over an offer to buy a car. Officers attempted to execute a search warrant at Baucom’s home, but Baucom barricaded the door. After a standoff, Baucom was eventually arrested. Inside the house, officers recovered two more firearms.
At a sentencing hearing on May 4, 2026, Chief U.S. District Judge Scott L. Palk sentenced Baucom to serve 166 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Palk noted the need to promote respect for the law and to protect the public from further crimes by this defendant.
Public records reflect that Baucom has previous felony convictions including two counts of assault with a dangerous weapon, possession of a firearm while in the commission of a felony, possession of a firearm while on probation, attempting to elude while endangering others, and possession of marijuana with intent to distribute in Cleveland County District Court case number CF-2007-1539.
This case is the result of an investigation by Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is part of “Shots Fired,” part of the Western District of Oklahoma’s implementation 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, and protect our communities from the perpetrators of violent crime. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to Five Years in Federal Prison after Using Stolen Identity to Fraudulently Obtain VehicleRead the Press Release
OKLAHOMA CITY – BRANDON LEE RICHARDS, 36, of Oklahoma City, has been sentenced to serve 60 months in federal prison for making a false statement to a bank and falsely representing a Social Security number, announced U.S. Attorney Robert J. Troester.
According to public records, on September 19, 2024, Richards purchased a vehicle from an Oklahoma City dealership. To complete the purchase, Richards—who had a history of financial fraud convictions—claimed to be another person on a credit application and used the victim’s Social Security number. On March 4, 2025, a federal grand jury charged Richards with making a false statement to a bank and falsely representing a Social Security number. Richards pleaded guilty on October 30, 2025, admitting he claimed to be another person when purchasing the vehicle and used that person’s Social Security number on a credit application.
At a sentencing hearing on April 28, 2026, U.S. District Judge Charles Goodwin sentenced Richards to serve 60 months in federal prison, followed by three years of supervised release. In announcing his sentence, Judge Goodwin noted Richards’ previous financial fraud convictions and the seriousness of the offense.
Public records further reflect that Richards has a previous felony conviction in the Western District of Oklahoma for uttering and possessing counterfeited securities in case number CF-16-188, uttering forged instruments in Cleveland County District Court case number CF-2008-1278, attempting to obtain property under false pretenses in Oklahoma County District Court case number CF-2010-6286, and second-degree forgery in Oklahoma County District Court case numbers CF-2013-2233 and CF-2013-2122.
This case is the result of an investigation by the Social Security Administration Office of the Inspector General. Special Assistant U.S. Attorney Krista Hodges-Eckhoff prosecuted the case.
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.
Reference is made to public filings for additional information.
Jury Finds Oklahoma City Man Guilty of Lying on Firearm Purchase Form and Possessing Gun while Under IndictmentRead the Press Release
OKLAHOMA CITY – A federal jury has convicted KEVIN KEES, 25, of Oklahoma City, of making a false statement during the purchase of a firearm and illegally receiving a firearm, announced U.S. Attorney Robert J. Troester.
On April 21, 2026, a federal grand jury returned a second superseding indictment charging Kees with the offenses listed above. On April 29, 2026, a federal jury found Kees guilty on both counts.
Evidence presented at trial showed that, on September 20, 2025, Kees attempted to purchase a handgun from a federal firearms licensee in Oklahoma City. As part of the transaction, Kees was required to complete a background check form, on which he falsely claimed he was not under indictment in Oklahoma County. Public records reflect that, at the time, Kees was in fact under indictment for possession of contraband by an inmate in case number CF-2024-3647. Just weeks later, on October 11, 2025, Kees was found in possession of a firearm he had received while under indictment in the same case.
At sentencing, Kees faces up to 180 months in federal prison and fines of up to $500,000.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Oklahoma City Police Department. Special Assistant U.S. Attorney Laney Ellis and Assistant U.S. Attorneys Drew E. Davis and Mary E. Walters are prosecuting the case. SAUSA Ellis is an attorney with the City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is a program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make neighborhoods safer for everyone.
Reference is made to public filings for additional information.
Oklahoma City Woman Sentenced to Federal Prison for $1.1 Million Health Care Fraud SchemeRead the Press Release
OKLAHOMA CITY – NATASHA ALLMON, 49, of Oklahoma City, has been sentenced to serve 20 months in federal prison for health care fraud, announced U.S. Attorney Robert J. Troester.
According to public records, from January 2021 through December 2023, Allmon had an agreement with Blue Cross Blue Shield (BCBS) to provide behavioral health counseling services. During that time, Allmon submitted, and caused to be submitted, thousands of false and fraudulent claims to BCBS for behavioral health counseling sessions purportedly provided to family members. Court records allege that Allmon routinely claimed to have provided 60-minute psychiatric treatment sessions to family members nearly every day of the year and, at times, claimed to have treated beneficiaries for more than 24 hours in a single day. In total, Allmon submitted approximately $1.4 million in claims for services, receiving close to $1.1 million in reimbursements from BCBS.
On August 1, 2025, Allmon was charged by Information with health care fraud. Allmon pleaded guilty on August 15, 2025, and admitted she knowingly executed a scheme to defraud a healthcare benefit program.
At a sentencing hearing on April 28, 2026, U.S. District Judge Timothy D. DeGiusti sentenced Allmon to serve 20 months in federal prison, followed by two years of supervised release. Allmon was also ordered to pay nearly $1.1 million in restitution to BCBS. In announcing his sentence, Judge DeGiusti noted the prolonged nature of Allmon’s fraud scheme, the significant loss to BCBS, and the seriousness of health care fraud against private and governmental insurers.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney D.H. Dilbeck prosecuted the case.
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.
Reference is made to public filings for additional information.
Homeland Security Task Force Investigation Results in 51-Defendant Indictment in Nationwide Black-Market Marijuana Trafficking ConspiracyRead the Press Release
View the unsealed indictment here.
OKLAHOMA CITY – A federal indictment has been unsealed, charging 51 defendants across 67 counts for their roles in a conspiracy to manufacture black-market marijuana in Oklahoma and then distribute it throughout the United States, including Texas, Mississippi, Kansas, and North Carolina, announced U.S. Attorney Robert J. Troester.
In a coordinated takedown late last week, more than 100 law enforcement personnel executed arrest warrants involving 51 defendants from Oklahoma, Texas, New York, North Carolina, Florida, Michigan, Kansas, Mississippi, and California. Of the indicted targets, 28 have been arrested and 23 remain fugitives. A full list of defendants can be viewed below, including at least 29 from China, some of whom have permanent legal resident status.
View full defendant list here.
In addition to the arrests, law enforcement executed 22 search warrants in Oklahoma, Cleveland, Kingfisher, Stephens, Payne, and Okfuskee County, as well as in Michigan and Kansas. As a result of the searches, approximately 61,000 marijuana plants and 550 kilograms of processed marijuana were seized by law enforcement. During the execution of the warrants, approximately 13 non-citizens in addition to the 51 defendants charged were identified and turned over to immigration officials.
“This case underscores the threat posed by nationwide criminal organizations that exploit Oklahoma’s marijuana laws to produce and distribute large quantities of black-market marijuana across the country,” said U.S. Attorney Robert J. Troester. “Working alongside our federal, state, and local partners, my office remains committed to taking down these organizations and those who run them.”
“This investigation targeted a criminal organization that was producing and trafficking large quantities of marijuana across state lines, under the guise of a state-licensed operation,” said Drug Enforcement Administration (DEA) Dallas Special Agent in Charge Joseph B. Tucker. “The DEA, working with our federal, state, and local partners, will continue to identify, disrupt, and dismantle these networks to protect our communities and hold accountable those who prioritize profit over law.”
“We can’t overstate the impact and importance of these types of operations. Since 2021, when our agency created Marijuana Enforcement Teams (MET), we’ve proudly worked alongside our federal and state partners to target criminal organizations operating in Oklahoma,” said Oklahoma Bureau of Narcotics and Dangerous Drugs Control Director Donnie Anderson. “These partnerships have resulted in a dramatic drop in illegal marijuana farms within our state.”
Summary of Charges
According to the indictment, from March 2025 through April 2026, a network of marijuana grow owners, brokers, transporters, and distributors worked together to facilitate the conspiracy. The indictment alleges that grow owners manufactured massive quantities of marijuana for distribution on the black-market, both within the state of Oklahoma and across the United States. Black-market marijuana farms, including grows in Stillwater, Hennessey, and Paden, diverted marijuana into the illicit market.
It is alleged that the grow owners often worked with brokers, who coordinated efforts among the grow owners, transporters, and customers to further distribute the black-market marijuana. The marijuana would be transported from black-market grow facilities to stash houses that brokers controlled, and to customers for further distribution—all at the direction of the brokers and grow owners.
As alleged in the indictment, brokers and occasionally grow owners coordinated with distributors to arrange for the transportation of black-market marijuana back to their home state for further distribution to customers. Several defendants shared in the proceeds of the illegal distribution and took steps to conceal those proceeds by transporting large amounts of cash and using businesses to disguise the nature of the funds.
The conspiracy was carried out, in large part, with cellular phones. And, as alleged in the indictment, law enforcement intercepted calls of two of the main conspirators—LI SHUN CHEN, 53, and YING WANG, 45, both of Oklahoma City.
All 51 defendants were indicted by a federal grand jury on April 21, 2026. In addition to the criminal charges alleged, the indictment also seeks the forfeiture of multiple properties and other assets which were either used to facilitate or represent the proceeds of the unlawful activity, including real property throughout Oklahoma located in the following areas:
- Oklahoma City
- Okemah
- Chickasha
- Stratford
- Pauls Valley
- Elmore City
- Henryetta
- Tonkawa
- Tryon
- Paden
- Seminole
- Lexington
- Boley
- Duncan
- Edmond
- Stuart
- Wynnewood
The public is reminded that these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Acknowledgements
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. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Oklahoma City comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Internal Revenue Service-Criminal Investigation, the Oklahoma City Police Department, the Oklahoma Highway Patrol, and the United States Marshals Service. The United States Attorney’s Office for the Western District of Oklahoma leads the prosecution.
This specific investigation was led by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics and Dangerous Drugs Control with assistance from the following agencies:
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- United States Marshals Service
- FBI Oklahoma City Field Office
- Environmental Protection Agency’s Criminal Investigation Division
- U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations
- Oklahoma County Sheriff’s Office
- Oklahoma City Police Department
- Oklahoma Highway Patrol
- Oklahoma Attorney General’s Office
- Oklahoma National Guard
- Arkansas State Police
- Texas Department of Public Safety
- Duncan Police Department
- McClain County Sheriff’s Office
- Pottawatomie County Sheriff’s Office
- Okfuskee County Sheriff’s Office
- Kingfisher County Sheriff’s Office
- Payne County Sheriff’s Office
Assistant U.S. Attorneys Elizabeth M. Bagwell, Drew E. Davis, and Bow Bottomly are prosecuting the case.
Reference is made to public filings for additional information.
Illegal Firearm Possession Lands Oklahoma City Man in Federal PrisonRead the Press Release
OKLAHOMA CITY – NAIM BILAL EVANS, 38, of Oklahoma City, has been sentenced to serve 96 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on April 19, 2025, officers with the Oklahoma City Police Department responded to a metro convenience store following reports of a man with a firearm. When officers arrived, they encountered Evans crossing the street and recovered an AR-15 firearm from a nearby trash can. Surveillance video from outside the store showed Evans kicking the store’s front door while armed with the firearm.
On May 20, 2025, a federal grand jury charged Evans with being a felon in possession of a firearm. He pleaded to the charge on August 29, 2025.
At a sentencing hearing on April 22, 2026, U.S. District Judge Patrick R. Wyrick sentenced Evans to serve 96 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Wyrick noted Evans’ repeated criminal history related to firearms. Public records reflect that Evans has prior felony convictions in Oklahoma County District Court, including pointing a firearm in case number CF-2008-939 and being a felon in possession of a firearm in case number CF-2018-157.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Oklahoma City Man with Violent Criminal History Sentenced to 12 Years for Firearm OffenseRead the Press Release
OKLAHOMA CITY – IZAVIA MARQUIS SMITH, 29, of Oklahoma City, has been sentenced to serve 144 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
According to public records, on August 12, 2025, an Oklahoma City Police Department officer pulled Smith over on I-35 after he crossed multiple lanes of traffic without signaling. Officers searched Smith and his car and recovered a small bag of cocaine, a handgun, and nine rounds of live ammunition. On September 2, 2025, a federal grand jury charged Smith with being a felon in possession of a firearm. He pleaded guilty to the charge on October 22, 2025.
On April 20, 2026, U.S. District Judge Jodi W. Dishman sentenced Smith to serve 144 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Dishman noted the need for deterrence, the need to protect the public, and Smith’s violent criminal history. Public records reflect that he has prior felony convictions in Oklahoma County that include:
- second-degree burglary in case number CF-2013-7722;
- two counts of domestic abuse, assault and battery, and malicious injury to property in case number CF-2015-2399; and
- first-degree burglary, two counts of felon in possession of a firearm, pointing a firearm at another, and using a vehicle to facilitate the discharge of a weapon in case number CF-2021-455.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. Special Assistant U.S. Attorney (SAUSA) Laney Ellis prosecuted the case. SAUSA Ellis is an attorney with the City of Oklahoma City whose position is funded by a federal Project Safe Neighborhoods (PSN) grant awarded to the City of Oklahoma City to enhance efforts to address and reduce violent crime. PSN is a program that brings together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make neighborhoods safer for everyone.
This case is part of Operation Take Back America (OTBA), 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. This case is also part of “Operation 922,” the Western District of Oklahoma’s implementation of OTBA, which prioritizes prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for additional information.
Illegal Firearm Possession and Drug Dealing Lands Midwest City Felon in Federal Prison for Almost a DecadeRead the Press Release
OKLAHOMA CITY – JARMELLE DANTE CARTER, 38, of Midwest City, has been sentenced to serve nine years in federal prison for illegal possession of a firearm and ammunition after a previous felony conviction and for his role in a drug conspiracy, announced U.S. Attorney Robert J. Troester.
According to public records, on May 15, 2025, Midwest City Police Department officers executed a search warrant at two addresses associated with Carter and located two 12-gauge shotguns, ammunition, a large amount of currency, and controlled substances, including cocaine and marijuana. On July 16, 2025, a federal grand jury charged Carter with being a felon in possession of firearms and ammunition and with drug conspiracy. Carter pleaded guilty on December 10, 2025, and admitted he possessed two shotguns and ammunition despite his prior felony convictions, and that he conspired with others to possess cocaine with the intent to distribute.
At a sentencing hearing on April 21, 2026, U.S. District Judge David L. Russell sentenced Carter to serve nine years in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Russell noted Carter’s repeated drug dealing history. Public record reflects he has prior felony convictions in Oklahoma County District Court, including convictions for distribution of cocaine in case number CF-2007-4865, and possession of cocaine with intent to distribute in CF-2012-367.
This case is the result of an investigation by Midwest City Police Department and the Bureau of Alcohol Tobacco and Firearms. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Federal Jury Convicts Fugitive Sex Offender who Vanished after Staging Crime Scene and Fleeing Oklahoma in 2012Read the Press Release
OKLAHOMA CITY – A federal jury has convicted ANTHONY MICHAEL LENNON, 44, formerly of Moore, of failure to register as a sex offender, announced U.S. Attorney Robert J. Troester.
On November 18, 2025, a federal grand jury charged Lennon with failure to register as a sex offender. On April 17, 2026, a federal jury found Lennon guilty.
“Mr. Lennon spun an elaborate web of lies to disappear and evade authorities by staging a crime scene, fleeing the state, and living under false identities for 13 years. But despite his best efforts, Mr. Lennon could not erase his criminal past nor stop the relentless pursuit of law enforcement to hold him accountable,” said U.S. Attorney Robert J. Troester. “I commend the determined resolve of the U.S. Marshals Service and the Moore Police Department in their efforts to track down fugitives and bring them to justice, no matter how long it takes, how far they run, or the lengths they go through to hide from authorities.”
“The arrest of Anthony Lennon 13 years and 1,500 miles from the time he was last seen illustrates the dedication and expertise of the U.S. Marshals Service to find and apprehend fugitives, no matter how long they’ve been gone or how far they’ve run,” said U.S. Marshal Johnny L. Kuhlman.
According to evidence presented at trial, on March 12, 2012, officers with the Moore Police Department contacted the U.S. Marshals Service (USMS) for assistance in locating Lennon after he disappeared from a local hotel. Authorities initially found evidence suggesting a violent struggle. However, after consulting with crime scene experts, the USMS determined the scene had been staged.
At the time of his disappearance, Lennon, a registered sex offender, faced child pornography charges in Cleveland County District Court, along with potential prison time for violating the terms of his suspended sentence from a prior child pornography conviction. Investigators later learned that Lennon had emptied his bank accounts shortly before vanishing and believed he had fled the state of Oklahoma.
In 2025, investigators learned Lennon had fraudulently attempted to obtain a U.S. passport multiple times under an alias while living in Nevada and Illinois. Investigators further determined Lennon was living in New York. Lennon failed to register as a sex offender in any state in which he lived. Lennon was arrested on October 30, 2025, in Canton, New York.
The trial lasted four days and the jury deliberated for approximately two hours before finding Lennon guilty. At sentencing, Lennon faces up to 10 years in federal prison and a fine of up to $250,000.
This case is the result of an investigation by the U.S. Marshals Service, the Moore Police Department, the Diplomatic Security Service, Consular Affairs, and the Oklahoma State Bureau of Investigation. Assistant U.S. Attorney Tiffany Edgmon and Special Assistant U.S. Attorney Angela Ganote are prosecuting the case.
Reference is made to public filings for additional information.
Oklahoma City Man Charged in Multi-Million Dollar Investment Fraud SchemeRead the Press Release
OKLAHOMA CITY – A federal grand jury has charged MATTHEW MCLAIN VEAZEY, 36, of Oklahoma City, with wire fraud, money laundering, and aggravated identity theft, announced U.S. Attorney Robert J. Troester.
According to public records, from June 2021 through December 2025, Veazey held himself out as an experienced and successful financial investment professional and induced friends and family to send him money by claiming he had special access to favorable investment opportunities due to his connections and prior employment with investment companies. Despite promising to invest funds on behalf of his victims or to include them in his own claimed investments, Veazey allegedly kept the money for himself and used it for personal expenses. Court records allege that investors transferred at least $2,385,000 into Veazey’s personal checking accounts, funds that were never repaid. It is further alleged that Veazey fabricated text messages and email communications from real people to convince victims that his investment activities were real and legitimate.
On April 7, 2026, a federal grand jury returned a 30-count indictment charging Veazey with 21 counts of wire fraud, five counts of money laundering, and four counts of aggravated identity theft. If convicted, Veazey faces up to 20 years in federal prison and fines of up to $250,000 for each count of wire fraud, up to 10 years in federal prison and fines up to $250,000 for each count of money laundering, and a mandatory 2 years in federal prison for each count of aggravated identity theft.
The public is reminded that these charges are merely allegations, and that Veazey is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the FBI Oklahoma City Field Office and IRS Criminal Investigation. Assistant U.S. Attorneys Jackson D. Eldridge and Julia E. Barry are prosecuting the case.
Reference is made to public filings for additional information.
Borrower at Failed Oklahoma Bank Charged with Bank Fraud and Money LaunderingRead the Press Release
OKLAHOMA CITY – A federal grand jury in the Western District of Oklahoma returned an indictment yesterday charging SHAUN U. CHRISTIAN (“Christian”), 57, of Lindsay, Oklahoma, with conspiracy to commit bank fraud, bank fraud, and money laundering in relation to the now-defunct First National Bank of Lindsay (“FNBL”).
According to court documents, Christian is alleged to have conspired with FNBL’s former President and CEO, Danny Seibel, 55, to defraud FNBL. The indictment alleges that, among other things, Christian and Seibel submitted false information in connection with multiple loans in 2021. Seibel is further alleged to have manipulated bank records related to Christian’s accounts to conceal overdrafts and past-due balances, allowing additional funds to be extended to Christian. The alleged scheme continued until shortly before FNBL’s failure in October 2024. The indictment also alleges that Christian laundered proceeds from the fraud through various personal expenditures.
Christian is charged with one count of conspiracy to commit bank fraud, four counts of bank fraud, and three counts of money laundering. If convicted, Christian faces a maximum penalty for each count of conspiracy to commit bank fraud and bank fraud of 30 years in prison and a maximum penalty for each count of money laundering of ten years.
On December 3, 2025, Seibel was charged with one count of conspiracy to commit bank fraud, six counts of bank fraud, ten counts of false bank entries, one count of obstructing the examination of a financial institution, and one count of failure to maintain an anti-money laundering program. If convicted, Seibel faces a maximum penalty of 30 years in prison for each conspiracy to commit bank fraud, bank fraud, and false entry count, five years for obstructing the examination of a financial institution, and ten years for failure to maintain an anti-money laundering program.
This case is the result of an investigation by the Federal Deposit Insurance Corporation Office of Inspector General, the Federal Housing Finance Agency Office of Inspector General, the FBI Oklahoma City Field Office, and IRS Criminal Investigation.
Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma; and Trial Attorneys Mark Goldberg, Elysa Q. Wan, and J. Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture (MNF) Section Bank Integrity Unit are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Registered Sex Offender to Serve Ten Years in Federal Prison for Repeat Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – GEORGE WALTERS, 78, of Oklahoma City, has been sentenced to serve 120 months in federal prison for possession of child pornography, announced U.S. Attorney Robert J. Troester.
“The stiff sentence imposed by the Court justly punishes Walters as a repeat child predator who possessed and shared child porn less than one year after completing federal supervision related to his prior child pornography conviction,” said U.S. Attorney Robert J. Troester. “Protecting our children from vile predators will always remain a priority of this office.”
According to public records, in September 2025, FBI agents conducted an online undercover investigation to identify individuals possessing and sharing child pornography. Through their investigation, law enforcement identified an internet protocol (IP) address associated with Walters that made several child pornography images and videos available to others through a file-sharing website. Walters is a registered sex offender, having previously been convicted 2010 in the Western District of Oklahoma for possession of child pornography. Most recently, Walters was arrested on October 27, 2025, after law enforcement executed a search warrant on his phone and found child pornography.
On November 4, 2025, a federal grand jury charged Walters with possession of child pornography. Walters pleaded guilty on January 6, 2026, and admitted he knowingly possessed child pornography.
At the sentencing hearing on April 6, 2026, U.S. District Judge Scott L. Palk sentenced Walters to serve 120 months in federal prison, followed by supervised release for life. In announcing his sentence, Judge Palk cited the Walters’ criminal history and emphasized that Walters committed the offense less than a year after being discharged from supervised release for his prior child pornography conviction.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Illegal Alien Semi-Truck Driver Charged after Traffic Stop Uncovers over 20 Pounds of MethamphetamineRead the Press Release
OKLAHOMA CITY – JOSE CARLOS MORALES-GUTIERREZ, 31, a Mexican national who is in the country illegally, has been charged with possession of 500 grams or more of methamphetamine with intent to distribute, announced U.S. Attorney Robert J. Troester.
According to the charging document, on March 11, 2026, an Oklahoma Highway Patrol (OHP) trooper pulled over a red semi-truck with trailer in Custer County, Oklahoma. The driver, Morales-Gutierrez, did not have a valid driver’s license. During the traffic stop, a K9 unit alerted to the presence of narcotics in the trailer of the vehicle. Inside the trailer, law enforcement located a duffel bag containing more than 20 pounds of methamphetamine.
On March 17, 2026, Morales-Gutierrez was charged by Complaint with possession of 500 grams or more of methamphetamine with intent to distribute. If found guilty, Morales-Gutierrez faces up to life in federal prison, and a fine of up to $10,000,000.
The public is reminded that this charge is merely an allegation, and that Morales-Gutierrez is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by OHP and the FBI Oklahoma City Field Office. Assistant U.S. Attorney Bow Bottomly is prosecuting the case.
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.
Reference is made to public filings for additional information.