Western District of Tennessee
Press releases recorded for this federal judicial district.
Armed Career Criminal with Multiple Violent Felonies found Guilty of Illegally Possessing a FirearmRead the Press Release
Memphis, TN – After a two-day trial, a federal jury found Carroll Mobley, 50, of Memphis, guilty of one count of possession of a firearm as a convicted felon. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the verdict today.
According to information presented in court, on May 2, 2024, detectives with the Shelby County Sheriff's Office Narcotics Division executed a search warrant at a Memphis residence. Upon searching the home, detectives found cocaine and digital scales with cocaine residue on them. Detectives also found an HK 9mm firearm that belonged to Mobley, who resided at the residence, in a closet in the master bedroom.
In the second phase of the trial, the jury found that Mobley had previously been convicted of three violent felonies that occurred on separate occasions. Under federal law, due to Mobley's criminal history, he is prohibited from possessing a firearm or ammunition and is subject to the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA).
Sentencing is set on December 4, 2026 before United States Chief District Judge Sheryl H. Lipman. Mobley faces a mandatory statutory minimum sentence of 15 years in federal prison for possession of a firearm by a convicted felon and being an Armed Career Criminal (ACC). There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Convicted felons with a history of violence who possess firearms pose an inherent and imminent danger to the community, and are up to no good. This recidivist armed career criminal is one more gun-toter who will now be removed from our community for at least 15 years, and Memphis will be safer because of this verdict.”
This case was investigated by the Shelby County Sheriff's Office (SCSO) Narcotics Division as part of the Project Safe Neighborhoods (PSN) initiative.
Assistant U.S. Attorney Jermal Blanchard and Special Assistant U.S. Attorney Matthew Isihara, of the United States Army Judge Advocate General (JAG) Corps, prosecuted this case on behalf of the government.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Illegal Alien from Mexico Sentenced to Federal Prison for Drug Trafficking and Firearms OffenseRead the Press Release
Memphis, TN – A federal judge sentenced Juan Sanchez-Palacios, 32, an illegal alien from Mexico, to 60 months and one day in prison for possessing marijuana with intent to distribute and for possessing a firearm in furtherance of drug trafficking. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
On November 12, 2025, Tennessee Highway Patrol troopers in Memphis performed a traffic stop for suspected DUI and encountered Sanchez-Palacios, the driver of the vehicle. After observing a strong odor of marijuana while speaking with Sanchez-Palacios, troopers searched the vehicle and discovered multiple bags of marijuana, scales, a grinder, plastic baggies, a large amount of cash, and a loaded pistol.
On August 20, 2026, United States District Court Chief Judge Sheryl H. Lipman sentenced Sanchez-Palacios to 60 months and one day in prison. There is no parole in the federal system.
Federal immigration officers determined that Sanchez-Palacios had been illegally present in the United States since 2022. Sanchez-Palacios will be remanded to Immigration and Customs Enforcement for removal from the United States following his federal prison sentence.
U.S. Attorney D. Michael Dunavant said, "Criminal aliens not only threaten the sovereignty of our nation but also threaten the safety of our communities. This case demonstrates our focus on those dangerous criminal aliens who continue to violate our laws after illegal entry.”
“HSI is committed to working with our federal, state, and local law enforcement partners to eliminate crime and dangerous drugs from our communities,” said HSI Nashville Special Agent in Charge Dennis M. Fetting. “This sentence reflects that commitment and holds the defendant accountable for his actions.”
This case was investigated by Homeland Security Investigations (HSI) and the Tennessee Highway Patrol (THP) as part of the Memphis Safe Task Force operation.
Special Assistant United States Attorney Clinton Crosier, of the United States Department of Homeland Security (DHS), prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Woman with Multiple Felonies Pleads Guilty to Illegal Possession of a Firearm after Shooting Boyfriend in Domestic Violence IncidentRead the Press Release
Memphis, TN – Quineshia Townsel, 29, has pled guilty to being a felon in possession of a firearm after shooting her boyfriend in a domestic violence incident. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the guilty plea today.
According to the evidence, on December 30, 2025, officers responded to a shooting at North Watkins Street and Burnham Avenue. Officers located a vehicle that had been struck numerous times by gunfire with the victim sitting inside. Officers located 1 live .22 caliber round and 6 spent .22 caliber casings in the front yard and driveway. Upon speaking with the victim, he advised the officers that he had been shot in the shoulder. The victim advised that he was shot by his girlfriend, Quineshia Townsel.
Upon being located by officers, Townsel admitted to the shooting and stated she hid the firearm in her residence. Investigators executed a search warrant on Townsel’s residence and located a .22-caliber Walther P22 semi-automatic handgun. A database check was conducted on the firearm, and it was reported stolen in October 2018.
Townsel has a criminal conviction history of multiple significant felonies, including two convictions for aggravated robbery and one for attempted aggravated robbery – all of which prohibit her possession of a firearm or ammunition under federal law.
On August 19, 2026, Townsel pled guilty to being a convicted felon in possession of a firearm. Townsel is set for sentencing before District Judge Mark S. Norris on December 3, 2026, where she faces a possible sentence of up to 10 years in federal prison followed by up to 3 years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “The presence of a firearm during a crime of domestic violence dramatically increases the chances that the victim will be fatally shot. Through our aggressive federal prosecution of prohibited persons, we can incapacitate and hold dangerous offenders accountable, send a strong message of deterrence, reduce violent crime rates, and ultimately save lives.”
This case was investigated by the Memphis Police Department (MPD) as part of the Project Safe Neighborhoods (PSN) initiative and was one of six cases recently referred and accepted for federal prosecution as part of MPD’s Domestic Violence Prolific Offender Initiative.
Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General’s (JAG) Corps, prosecuted the case on behalf of the government.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Gibson County Woman Sentenced to 10 Years in Federal Prison for Child Sex TraffickingRead the Press Release
Jackson, TN – Brittany Gail Weeks, 28, formerly of Milan, Tennessee, was sentenced to 120 months in prison for transporting a minor in interstate commerce with intent that the minor engage in prostitution. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that in June 2023, Weeks transported a minor from Gibson County, Tennessee to a motel in or around Osceola, Arkansas, with intent that the minor engage in sexual intercourse with several adult males at the motel. Once at the motel, Weeks instructed the minor to go room-to-room to engage in sexual intercourse with the adult males in the rooms and then collect payment from them.
The minor went to around 10 rooms and had sexual intercourse with the males in the rooms, collected money from them, and turned the money over to Weeks. When the minor’s sexual acts with the men at the motel concluded, Weeks drove the minor back to Tennessee.
In April 2024, Weeks was charged in a one-count federal indictment with transporting a minor in interstate commerce with intent that the minor engage in prostitution. In February 2026, Weeks entered a guilty plea to the one-count indictment.
On August 19, 2026, United States District Judge J. Daniel Breen sentenced Weeks to 120 months’ imprisonment and five years of supervised release. There is no parole in the federal system. Following her release from prison, Weeks will have to register as a sex offender under the Sex Offender Registration & Notification Act (SORNA).
U.S. Attorney D. Michael Dunavant said: “Human trafficking of minors for commercial sex purposes is an unconscionable crime that must be met with severe consequences. We commend the FBI and our local partners for their outstanding investigation of these heinous crimes, and we are pleased to achieve justice for the victim in this disturbing case.”
"Those who prey upon and exploit children should know this: law enforcement will find you, we will investigate you, and we will hold you accountable," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "There is no place in our community for those who profit from the abuse of children. I commend the FBI Memphis Resident Agency and our partners for their diligent work on this case."
This case was investigated by members of the Federal Bureau of Investigation, the Milan Police Department, the Gibson County Sheriff’s Office, and the Tennessee Department of Children’s Services.
Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Armed Career Criminal Gangster Pleads Guilty to Illegal Possession of a FirearmRead the Press Release
Memphis, TN – Dock Exum, 50, of Memphis, pled guilty to being a felon in possession of a firearm as an Armed Career Criminal. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the guilty plea today.
According to the evidence, on September 30, 2025, Memphis police officers conducted a traffic stop on a vehicle that had visible fraudulent tags. Officers approached the vehicle and identified the sole occupant as Exum. During the stop, officers detected an odor of marijuana and conducted a probable cause search on the vehicle for suspected narcotics. During the search, a Sig Sauer P238 .380 caliber pistol was recovered, and Exum claimed ownership of the firearm.
Exum is a long-standing and known member of the Gangster Disciples street gang and has a lengthy criminal history of significant felonies, including especially aggravated robbery, two convictions of burglary of a motor vehicle, burglary of a building, and five convictions of aggravated burglary. Under federal law, due to Exum’s criminal history, he is prohibited from possessing a firearm or ammunition and is subject to the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA).
On August 18, 2026, Exum pled guilty to being a convicted felon in possession of a firearm. Exum is scheduled to be sentenced before District Chief Judge Sheryl H. Lipman on November 23, 2026 and faces a mandatory minimum sentence of 15 years in prison. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "This case targets and removes a dangerous gangster from the community BEFORE he pulls the trigger. Exum has spent years sowing a culture of criminality in Memphis, and he will now reap a long prison sentence without the sanctuary of parole.”
This case was investigated by the Memphis Police Department (MPD) as part of the Project Safe Neighborhoods (PSN) initiative.
Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General’s (JAG) Corps, prosecuted the case on behalf of the government.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Three More Memphis Gang Members Plead Guilty in Racketeering CaseRead the Press Release
WASHINGTON — In the last month, three members of the Memphis-based gang known as Young Mob or Young Mob Military have pleaded guilty to Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, robbery, death by firearm, and drug crimes.
These defendants ─ Paul Nelson, also known as “Big Paul” and “Paul Walk,” 33; Edgar Smith, also known as “Chuck P” and “Chucky,” 40, and Cedric Jackson, also known as “Ced,” 35, all of Memphis, Tennessee, were indicted as part of a larger investigation against the violent gang that resulted in multiple indictments alleging crimes by those associated with the gang. In total, 20 individuals from the Memphis area were indicted on federal charges.
“This case is part of the Department of Justice’s Criminal Division ongoing commitment to quell the violent crime that plagued Memphis,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “As to the Young Mob gang alone, Criminal Division’s partnership with the United States Attorney’s Office in the Western District of Tennessee has resulted in 20 members and associates of this violent gang have been hauled before federal courts to answer for their crimes, which include murder, attempted murder, robbery, and large-volume drug dealing, including trafficking in fentanyl. Our commitment to the people of Memphis is unwavering.”
“These successful federal prosecutions have significantly dismantled the Young Mob gang here in Memphis,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “If you are a member of a gang committed to a culture of criminality that terrorizes our community with violence, no matter your role or nickname - your days are numbered - there will be a reckoning."
On Aug. 14, 2026, Nelson pleaded guilty to armed Hobbs Act robbery and using a firearm to cause death during the robbery, as well as conspiring to distribute fentanyl and methamphetamine. As part of his guilty plea, Nelson admitted to the May 13, 2023 robbery at Tug’s Casual Grill in Harbor Town. Nelson and two Young Mob members targeted a rap musician affiliated with another Memphis musician and longtime nemesis of Young Mob. During the robbery, Nelson and his accomplice approached the victim and his girlfriend while they were seated at an outdoor table. The male victim fled and was followed by Nelson’s accomplice, who was armed with a rifle. The male victim was also armed and shot the accomplice in self-defense. After the accomplice was shot, Nelson, the wounded accomplice, and co-defendant Jerrod Cox allegedly dropped the dying accomplice off in the parking lot of a fire station: he later died of his wounds. Nelson faces up to life in prison when he is sentenced on Nov. 18, 2026.
On Aug. 20, 2026, Smith pleaded guilty to RICO conspiracy. As part of the conspiracy, Smith agreed that he and other members or associates of the Young Mob criminal enterprise would commit at least two racketeering acts. In particular, Smith agreed with other conspirators that on June 12, 2024 they would commit acts of attempted robbery and robbery, in violation of Tennessee law. Smith also agreed that he other members and associates conspired to distribute and did distribute fentanyl. Smith faces a maximum penalty of 20 years in prison when he is sentenced on Dec. 3.
On Aug. 20, 2026, Jackson pleaded guilty to RICO conspiracy. As part of the conspiracy, Jackson agreed that he and other members or associates of the Young Mob criminal enterprise would commit at least two racketeering acts. In particular, Jackson agreed with other conspirators that on June 11 and 12, 2024 they would commit acts of attempted robbery and robbery, in violation of Tennessee law. Jackson faces a maximum penalty of 20 years in prison when he is sentenced on Dec. 4.
Codefendants Larry Wilson, also known as “L,” and Braxton Beck, also known as “B Mack,” each pleaded guilty to RICO conspiracy and admitted their roles in the June 11, 2024 attempted robbery and June 12, 2024 robbery at a tattoo shop in Memphis. Beck and Wilson were sentenced to 120 and 87 months in prison, respectively.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Memphis Police Department and Multiagency Gang Unit (MGU) are investigating the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office in the Western District of Tennessee.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.
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Three More Memphis Gang Members Plead Guilty in Racketeering CaseRead the Press Release
In the last month, three members of the Memphis-based gang known as Young Mob or Young Mob Military have pleaded guilty to Racketeer Influenced and Corrupt Organizations (RICO) conspiracy, robbery, death by firearm, and drug crimes.
These defendants ─ Paul Nelson, also known as “Big Paul” and “Paul Walk,” 33; Edgar Smith, also known as “Chuck P” and “Chucky,” 40, and Cedric Jackson, also known as “Ced,” 35, all of Memphis, Tennessee, were indicted as part of a larger investigation against the violent gang that resulted in multiple indictments alleging crimes by those associated with the gang. In total, 20 individuals from the Memphis area were indicted on federal charges.
“This case is part of the Department of Justice’s Criminal Division ongoing commitment to quell the violent crime that plagued Memphis,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “As to the Young Mob gang alone, Criminal Division’s partnership with the United States Attorney’s Office in the Western District of Tennessee has resulted in 20 members and associates of this violent gang have been hauled before federal courts to answer for their crimes, wich include murder, attempted murder, robbery, and large-volume drug dealing, including trafficking in fentanyl. Our commitment to the people of Memphis is unwavering.”
“These successful federal prosecutions have significantly dismantled the Young Mob gang here in Memphis,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “If you are a member of a gang committed to a culture of criminality that terrorizes our community with violence, no matter your role or nickname - your days are numbered - there will be a reckoning."
On Aug. 14, 2026, Nelson pleaded guilty to armed Hobbs Act robbery and using a firearm to cause death during the robbery, as well as conspiring to distribute fentanyl and methamphetamine. As part of his guilty plea, Nelson admitted to the May 13, 2023 robbery at Tug’s Casual Grill in Harbortown, Tennessee. Nelson and two Young Mob members targeted a rap musician affiliated with another Memphis musician and longtime nemesis of Young Mob. During the robbery, Nelson and his accomplice approached the victim and his girlfriend while they were seated at an outdoor table. The male victim fled and was followed by Nelson’s accomplice, who was armed with a rifle. The male victim was also armed and shot the accomplice in self-defense. After the accomplice was shot, Nelson, the wounded accomplice, and co-defendant Jerrod Cox allegedly dropped the dying accomplice off in the parking lot of a fire station: he later died of his wounds. Nelson faces up to life in prison when he is sentenced on Nov. 18, 2026.
On Aug. 20, 2026, Smith pleaded guilty to RICO conspiracy. As part of the conspiracy, Smith agreed that he and other members or associates of the Young Mob criminal enterprise would commit at least two racketeering acts. In particular, Smith agreed with other conspirators that on June 12, 2024 they would commit acts of attempted robbery and robbery, in violation of Tennessee law. Smith also agreed that he other members and associates conspired to distribute and did distribute fentanyl. Smith faces a maximum penalty of 20 years in prison when he is sentenced on Dec. 3.
On Aug. 20, 2026, Jackson pleaded guilty to RICO conspiracy. As part of the conspiracy, Jackson agreed that he and other members or associates of the Young Mob criminal enterprise would commit at least two racketeering acts. In particular, Jackson agreed with other conspirators that on June 11 and 12, 2024 they would commit acts of attempted robbery and robbery, in violation of Tennessee law. Jackson faces a maximum penalty of 20 years in prison when he is sentenced on Dec. 4.
Codefendants Larry Wilson, also known as “L,” and Braxton Beck, also known as “B Mack,” each pleaded guilty to RICO conspiracy and admitted their roles in the June 11, 2024 attempted robbery and June 12, 2024 robbery at a tattoo shop in Memphis. Beck and Wilson were sentenced to 120 and 87 months in prison, respectively.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Memphis Police Department and Multiagency Gang Unit (MGU) are investigating the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case, with significant assistance from the U.S. Attorney’s Office in the Western District of Tennessee.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Memphis, Tennessee. The Criminal Division and the U.S. Attorney’s Office for the Western District of Tennessee have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute the violent offenders and prevent further violence.
Memphis Man Sentenced to 14 Years in Federal Prison for Multiple Armed Business RobberiesRead the Press Release
Memphis, TN – Clayton Bratcher, 25, has been sentenced to fourteen years and one day in prison following his convictions for multiple armed robberies of fast-food restaurants in Memphis. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
According to court documents, officers with the Memphis Police Department Safe Streets Task Force responded to three separate armed business robberies at fast food locations (two McDonald’s locations and a Taco Bell) in the late night through early morning hours, between July 8th and July 9th of 2023. In each instance an individual, later identified as Clayton Bratcher, placed an order in the drive-through. After approaching the window, Bratcher pointed a firearm at employees through the drive-through window and demanded money from the cash register.
Bratcher was developed as a suspect through social media and tips from citizens after a media release. Initially, Bratcher was indicted on each robbery by the Shelby County District Attorney General’s Office in state court. However, as part of a plea agreement, two of the three robberies were dismissed by the Shelby County District Attorney’s Office, and Bratcher was sentenced to eight years in state prison as a result.
To properly vindicate the interests of the United States, prevent a manifestly inadequate sentence, and protect public safety, the U.S. Attorney’s Office sought to hold Bratcher accountable under federal law. Bratcher was later indicted by a federal grand jury for the two robberies that were dismissed by the District Attorney’s office. Bratcher was convicted of the federal offenses after pleading guilty on March 31, 2026.
On August 14, 2026, Chief United States District Judge Sheryl H. Lipman sentenced Bratcher to fourteen years and one day of federal imprisonment, to be followed by five years of supervised release. The federal sentence was ordered to run consecutive to Bratcher’s previously imposed eight-year state sentence, for an overall effective twenty-two-year sentence. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "Bratcher’s misguided and impulsive violent crime spree is over. His lifestyle of lawlessness and selfish greed terrorized multiple victims – and has rightly earned him significant sentences in both federal and state prison that will remove him from the community and protect Memphians for years to come."
"Armed robbery is not simply a theft; it is a violent crime that creates fear throughout the community and puts innocent lives in danger,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Today's sentence sends a clear message that the FBI is committed to investigating violent crime and working with our law enforcement partners to hold repeat offenders accountable at the federal level, where they face stiffer penalties and no possibility for parole.”
This case was investigated by the Federal Bureau of Investigation (FBI) and the Memphis Police Department (MPD) Safe Streets Task Force.
Assistant United States Attorneys Regina Brittenum and Gavin A. Smith prosecuted the case on behalf of the United States.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates
Multiple Convicted Felon Sentenced to Federal Prison for Possession of a FirearmRead the Press Release
Memphis, TN – Zephanial Flynn, 43, of Memphis, has been sentenced to 77 months in prison for being a felon in possession of a firearm. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
According to evidence introduced at trial and court documents, officers with the Memphis Police Department Fugitive Task Force were attempting to arrest Flynn on a pending state warrant when they saw him walking through the Orange Mound neighborhood carrying an assault rifle.
When officers approached, Flynn discarded the rifle in bushes nearby and fled on foot. Flynn was arrested at his grandmother’s house minutes later. Following his arrest, Flynn made a recorded jail call admitting to possessing the assault rifle. At trial he also committed perjury and obstructed justice by providing false testimony under oath that he never in fact possessed the rifle.
Flynn has a long criminal conviction history of significant felonies, including attempted robbery, possession of a controlled substance with intent to sell, felon in possession of a firearm, theft of property, and domestic violence – all of which prohibit his possession of a firearm or ammunition under federal law.
On May 5, 2026, a jury returned a verdict of guilty of one count of possession of a firearm by a convicted felon. On August 12, 2026, Flynn was sentenced by Chief U.S. District Court Judge Sheryl H. Lipman to 77 months in prison, to be followed by three years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Convicted felons who possess firearms pose an inherent and imminent danger to the community, and are up to no good. This defendant’s extensive history of criminal conduct makes him a prime candidate for removal from our community BEFORE he pulls the trigger. This sentence does exactly that, making us all safer.”
“This sentence sends a clear message: convicted felons who illegally possess firearms will be held accountable," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "The FBI and our partners will remain relentless in our efforts to identify violent offenders, seize illegal firearms, and protect the communities we serve.”
This case was investigated by the Federal Bureau of Investigation (FBI) and the Memphis Police Department (MPD).
Assistant United States Attorney William Bateman III and Special Assistant United States Attorney Nicholas Cohenmeyer, of the United States Navy Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Drug Distributer Convicted for Selling Fentanyl that Caused Three Fatal OverdosesRead the Press Release
Memphis, TN – A Memphis man, Darian Glover, 29, has been convicted by a federal jury for distribution of a controlled substance causing death. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today.
An eyewitness told law enforcement that on June 20, 2024, he saw the male victim, M.P., purchase narcotics from Darian Glover. The eyewitness stated M.P. began making phone calls to Glover in order to buy what M.P. believed was cocaine. The eyewitness stated they got off work around 5:30 PM, and they met Glover at a gas station located on Bartlett Road in Bartlett, TN.
Glover walked up to M.P.'s truck and got into the backseat. M.P. and Glover shook hands, which is when the drug transaction occurred. M.P. then drove Glover to a liquor store located on Summer Avenue in Memphis, TN. Glover went into the store and came back to the truck. M.P. then drove Glover to Glover's residence in Memphis, TN.
On June 21, 2024 at 1:51 AM, the Collierville Police Department was dispatched to a residence located in Collierville, TN in reference to a report of a drug overdose. Upon arrival, officers observed the residents of the house performing CPR on two unconscious females on the back porch of the house. Officers also observed an unconscious male lying on the back porch as well. Officers and paramedics then took over CPR on all the unconscious individuals on the scene. Officers and paramedics administered multiple doses of Narcan to all three individuals. Subsequently, all three victims, M.P., L.P., and A.T., did not survive.
On the scene, officers observed a white powdery substance on a dollar bill on the table where the three individuals were seated. The white powdery substance was collected from the scene and sent to the Tennessee Bureau of Investigation for testing and analysis. The results confirmed that the unknown white powdery substance tested positive for fentanyl. In addition to the fentanyl, the victims' cell phones were recovered from the scene of the overdose.
Upon analyses of M.P.'s cellphone, law enforcement saw text message communication between M.P. and Glover's cell phone number. The communication displayed text messages about M.P. attempting to purchase "toot", which is the street term for cocaine. The conversation started on June 20, 2024 at 2:23 PM and continued until M.P.'s last text message to Glover on June 20, 2024 at 7:24 PM. The victim and Glover's cell phone location data corroborated the eyewitness' version of events. The eyewitness positively identified Glover in a photo lineup as the person who sold M.P. the narcotics.
Per the medical examiner, the immediate cause of M.P.'s and A.T.'s death was fentanyl toxicity, and the manner of death was an accident. The immediate cause of L.P.'s death was fentanyl and alprazolam toxicity, and the manner of death was an accident.
After a four-day jury trial, the jury rendered a verdict of guilty as to three counts of distribution of a controlled substance which resulted in death. Glover faces a sentence of not less than 20 years or more than life in prison, a fine of up to $1,000,000, and a term of supervised release of at least three years.
The case is set for sentencing on November 13, 2026 before United States District Court Judge Thomas L. Parker.
U.S. Attorney D. Michael Dunavant said, “Fentanyl distribution cases resulting in death are always heartbreaking, and especially when there are multiple victims. We commend the outstanding investigative work of our federal and local law enforcement partners, and we hope this conviction will achieve some measure of justice for the victims’ families.”
“Drug dealers like Mr. Glover have no regard for human life; often driven by greed, they poison our communities and leave broken families in their wake,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Field Division. “Mr. Glover should expect to feel the full weight of our justice system for his actions that ultimately claimed the lives of three individuals.”
“This conviction highlights the vital role of teamwork among our federal, state, and local partners. Together, we are committed to holding those who bring deadly drugs into our community accountable and protecting our residents from these tragic outcomes,” said Collierville Police Chief Dale Lane.
This case was investigated by the Drug Enforcement Agency (DEA) and the Collierville Police Department (CPD).
Assistant United States Attorneys Wendy K. Caceres, Raven Icaza, and Special Assistant United States Attorney Patricia Sculco, of the United States Army Judge Advocates General's (JAG) Corps, prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Gibson County Man Sentenced to 10 Years in Federal Prison for Distribution of Child PornographyRead the Press Release
Jackson, TN – Travis Ray Baird, 40, of Dyer, Tennessee, was sentenced to 120 months’ imprisonment for distributing child pornography in December 2024. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that Baird was distributing child sexual abuse material on the BitTorrent network using his home computer. A forensic examination of Baird’s computer revealed that he distributed over 2,000 child pornographic images.
On August 7, 2026, United States District Judge S. Thomas Anderson sentenced Baird to 120 months’ imprisonment and five years of supervised release. There is no parole in the federal system.
Following his release from prison, Baird will have to register as a sex offender under the Sex Offender Registration & Notification Act (SORNA).
U.S. Attorney D. Michael Dunavant said, “Distribution of child pornography is an abhorrent and disturbing crime that endangers and harms real child victims forever. Because demand drives supply for such images, Baird has contributed to both the past victimization and future harm done to children. The internet can be a dark place, but so can a federal prison.”
“HSI is committed to identifying, investigating, and bringing to justice those who exploit children and distribute child sexual abuse material. Working alongside our federal, state, and local partners, we will continue to pursue those who victimize children and use every available investigative tool to hold offenders accountable,” said HSI Nashville Special Agent in Charge Dennis M. Fetting.
This case was investigated by members of United States Department of Homeland Security.
Assistant United States Attorney Caroline Parish prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Hardin County Man Sentenced to 25 Years in Federal Prison for Multiple Child Exploitation OffensesRead the Press Release
Jackson, TN – Christopher Peyton Stricklin, 20, of Savannah, Tennessee, was sentenced to 300 months’ imprisonment for committing three sexual exploitation offenses against minors in August 2025. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that Stricklin used a cell phone to videotape himself sexually molesting a minor female, and he then sent the video to another minor using the same cell phone. Stricklin was charged in a three-count indictment with production and distribution of child pornography, and with transferring obscene material to a person under age 16. Following a two-day jury trial presided over by United States District Court Judge J. Daniel Breen, Stricklin was convicted of all three counts.
On August 6, 2026, Judge Breen sentenced Stricklin to 300 months’ imprisonment and 10 years of supervised release. Stricklin was also ordered to pay restitution in the amount of $1,000 to the victim of his production offense, and a $5,000 special assessment under the Justice for Victims of Trafficking Act of 2015 (JVTA).
Following his release from prison, Stricklin will have to register as a sex offender under the Sex Offender Registration & Notification Act (SORNA).
U.S. Attorney D. Michael Dunavant said, “With the proliferation of cell phones and social media, predators are increasingly committing disturbing crimes against vulnerable victims, including child sexual abuse. As offenders keep committing these heinous crimes against children, our office will keep convicting and severely punishing them.”
“This sentence is a reminder of the FBI’s never-ending pursuit of criminals who exploit our children,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “The community is safer with Stricklin behind bars. Removing those who prey on others – especially children – helps protect the public and reinforces the commitment of the FBI and our law enforcement partners to protecting children from these insidious crimes.”
“This case highlights the power of the strong collaboration and the unwavering commitment shown by the Tennessee Bureau of Investigation along with our local, state, and federal partners in pursuing those who exploit innocent children,” said TBI Director David Rausch. “We hope this sentence sends a clear message to others: we will continue to devote every necessary resource to identifying and apprehending individuals who prey on our most vulnerable citizens across Tennessee.”
This case was investigated by members of the Federal Bureau of Investigation (FBI), the Tennessee Bureau of Investigation (TBI), the Savannah Police Department, the Hardin County Sheriff’s Office, and the District Attorney’s Office for the 24th Judicial District in Tennessee.
Assistant United States Attorneys Josh Morrow and Caroline Parish prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Tax Preparer Pleads Guilty to Filing False Returns for ClientsRead the Press Release
WASHINGTON — A Memphis woman pleaded guilty today to helping prepare false tax returns for clients.
According to court documents and statements made in court, Selma Brinson owned and operated a tax preparation business that she used to report false items on clients’ tax returns to generate inflated tax refunds. Among other false items, Brinson reported false fuel tax credits, false claims for residential energy credits and false health savings account deductions on client returns. She received hundreds of thousands of dollars in client fees in exchange for preparing returns. In total, Brinson filed false returns that attempted to defraud the IRS out of more than $5.4 million.
Brinson pleaded guilty to one count of aiding and assisting the preparation of a false tax return. She is scheduled to be sentenced on Nov. 10 and faces a maximum penalty of three years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee made the announcement.
IRS Criminal Investigation (IRS-CI) investigated the case.
Trial Attorneys Caroline Pearson and Max Willner-Giwerc of the Criminal Division’s Tax Section are prosecuting 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.
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U.S. Attorney Announces District Election Officer to Ensure Voting Integrity in West TennesseeRead the Press Release
Memphis, TN – United States Attorney D. Michael Dunavant announced today that Assistant United States Attorney (AUSA) Will Crow will serve as the District Election Officer (DEO) for the U.S. Attorney's Office of the Western District of Tennessee for the upcoming general and primary elections on August 6, 2026.
United States Attorney Dunavant said, "Every citizen must be able to vote without interference or discrimination and to have that vote counted without it being stolen because of fraud. The Department of Justice will always act appropriately to protect the integrity of the election process."
In this capacity, DEO Crow will be responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with the Department of Justice in Washington, D.C.
DEO Crow will be on duty while the polls are open to respond to complaints and concerns during the upcoming election and ensure that such complaints are directed to the appropriate authorities. He can be reached by phone at 901-544-4231.
In addition, the Federal Bureau of Investigation (FBI) will have special agents available throughout the country to receive allegations of election fraud and other election abuses on election day. The Nashville Division of the FBI, which covers the entire state of Tennessee, can be reached by the public at 865-544-0751.
However, if you witness a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places and almost always have faster reaction capacity in an emergency.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying, and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Anyone with specific information about voting rights concerns or election fraud should make that information available to the Department of Justice Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/.
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Memphis Tax Preparer Pleads Guilty to Filing False Returns for ClientsRead the Press Release
A Memphis woman pleaded guilty today to helping prepare false tax returns for clients.
According to court documents and statements made in court, Selma Brinson owned and operated a tax preparation business that she used to report false items on clients’ tax returns to generate inflated tax refunds. Among other false items, Brinson reported false fuel tax credits, false claims for residential energy credits and false health savings account deductions on client returns. She received hundreds of thousands of dollars in client fees in exchange for preparing returns. In total, Brinson filed false returns that attempted to defraud the IRS out of more than $5.4 million.
Brinson pleaded guilty to one count of aiding and assisting the preparation of a false tax return. She is scheduled to be sentenced on Nov. 10 and faces a maximum penalty of three years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee made the announcement.
IRS Criminal Investigation (IRS-CI) investigated the case.
Trial Attorneys Caroline Pearson and Max Willner-Giwerc of the Criminal Division’s Tax Section are prosecuting 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.
Federal Jury Finds Armed Career Criminal Guilty of Firearm PossessionRead the Press Release
Memphis, TN – After a two-day federal trial, a jury found Rodriquez Henley, 33, of Memphis, guilty of possession of a firearm as a convicted felon and made a special finding that Henley’s extensive criminal history qualified him for enhanced punishment as an Armed Career Criminal (ACC). United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the verdict today.
According to information presented in court, on May 19, 2025, officers with the Memphis Police Department located Henley at the Know-It-All Market on Park Avenue while responding to a disturbance call. Upon detaining Henley based on an outstanding warrant, officers recovered a black Ruger .380 caliber handgun from his front waistband.
During the trial, the jury heard evidence of Henley’s criminal history, which includes two separate convictions for Aggravated Robbery as well as a conviction for Aggravated Burglary. The jury found Henley guilty of being a felon in possession of a firearm and made a finding that he had committed at least three violent felonies on different occasions, triggering the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA).
A sentencing hearing is scheduled to be held on November 10, 2026 before Chief U.S. District Court Judge Sheryl H. Lipman. As a result of the verdict and ACC designation, Henley faces a mandatory minimum sentence of at least 15 years in federal prison.
U.S. Attorney D. Michael Dunavant said, “Henley’s lifestyle of lawlessness has finally caught up with him. He has devoted most of his life to repeated violent crimes, and now the federal system will do what should have been done a long time ago – impose a real consequence that will prevent him from victimizing anyone else for years to come.”
The case was investigated by the Memphis Police Department (MPD) as part of the Project Safe Neighborhoods (PSN) initiative.
Special Assistant United States Attorneys Yosef Hochheiser and Kesha Zaffino, both of the United States Air Force Judge Advocate General’s (JAG) Corps, prosecuted this case on behalf of the government.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
West Tennessee Couple Sentenced to Decades in Federal Prison for Child Exploitation OffenseRead the Press Release
Jackson, TN – A married couple, who previously resided in Gibson County, Tennessee, was sentenced to prison last week for sexually exploiting a minor in early 2022. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentences today.
The investigation in this case revealed that Barry Keith Stephens, Jr., 40, and Melinda Rachelle Stephens, 36, transported a minor from Minnesota to Tennessee in January 2022 and committed various sexual acts against the minor in violation of Tennessee law after arriving here.
The investigation further revealed that the Stephens’s had committed similar sexually assaultive conduct against another minor in New Mexico in 2008, which resulted in federal convictions of both defendants for possession of child pornography.
In May 2023, the defendants were charged in federal court in Jackson with transporting a minor in interstate commerce with intent that the minor engage in sexual activity. Following the defendants’ guilty pleas to this offense, United States District Court Judge S. Thomas Anderson sentenced Barry Stephens to 264 months of imprisonment and 10 years of supervised release, and Melinda Stephens to 180 months of imprisonment and five years of supervised release. There is no parole in the federal system.
Both defendants will also be required to register as a sex offender under the Sex Offender Registration & Notification Act (SORNA).
U.S. Attorney D. Michael Dunavant said, “Cases involving repeat violations of child sexual exploitation are heartbreaking and demonstrate the need for significant punishment to incapacitate traveling predators. These despicable sex offenders will now be held fully accountable with decades in federal prison.”
“Protecting children from exploitation and abuse is a top priority for the FBI,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “I am proud of the hard work and diligence of the Jackson Resident Agency and our partners involved in bringing these offenders to justice. These sentences should serve as a warning to anyone who exploits children and a strong reminder that the FBI is committed to identifying and holding accountable those who victimize innocent children.”
“This case underscores the strength of collaboration and determination demonstrated by the Tennessee Bureau of Investigation and our local, state, and federal partners in holding accountable those who prey on innocent children,” said TBI Director David Rausch. “We trust that this sentence sends a clear message that we will continue to dedicate every necessary resource to identify and apprehend individuals who victimize our most vulnerable citizens.”
This case was investigated by members of the Federal Bureau of Investigation (FBI), the Tennessee Bureau of Investigation (TBI), the Tennessee Department of Children’s Services (DCS), the Milan Police Department, and the Lea County, New Mexico Sheriff’s Department.
Assistant United States Attorneys Josh Morrow and Lauren Delery prosecuted this case on behalf of the government.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal Jury finds Armed Career Criminal Guilty of Unlawful Possession of a FirearmRead the Press Release
Memphis, TN – On July 29, 2026, a federal jury delivered a guilty verdict in the case of a Memphis man, Rodrigus Carter, aka Rodregus Carter, 42, who was charged with unlawfully possessing a firearm as a convicted felon. Carter faces a mandatory statutory minimum sentence of 15 years in federal prison based on his prior convictions. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today.
According to information presented in court, on March 10, 2026, Memphis police went to an empty commercial building in downtown Memphis after receiving complaints from the owner that individuals were living inside the building without authorization. Officers entered the building and found Carter, along with two others. They located a revolver and a semiautomatic pistol on a table in an interior office being used as a bedroom. Carter was seen exiting from this room when officers arrived.
Witnesses, including Carter, indicated the revolver belonged to him and the other firearm belonged to his girlfriend who had been living in the building with him. Carter has multiple prior felony convictions, including three convictions for Burglary of a Building, two convictions for Aggravated Burglary, and Sale of a Controlled Substance.
After a one-day trial, Carter was convicted as charged of being a felon in possession of a firearm, and the jury made a finding that he had committed at least three violent felonies on different occasions, triggering the enhanced sentencing penalties under the Armed Career Criminal Act (ACCA). Sentencing is set on November 19, 2026, before Chief United States District Judge Sheryl H. Lipman. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "The best way to reduce violent crime is to remove firearms from the hands of prohibited persons and remove dangerous felons from our streets, BEFORE they pull the next trigger. This recidivist armed career criminal is one more gun-toter who will now be removed from our community for at least 15 years, and Memphis will be safer because of this verdict.”
This case was investigated by officers from the Memphis Police Department (MPD) and the Federal Bureau of Investigation (FBI).
Assistant United States Attorneys Jennifer Musselwhite and Gavin Smith prosecuted this case on behalf of the United States.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
West Tennessee Woman Sentenced to 16 Months for Stolen ValorRead the Press Release
Memphis, TN – Amanda Kate Walker Bass, 36, was sentenced to 16 months in prison for executing a scheme to defraud, whereby she claimed to be a U.S. Marine Corps combat veteran. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
According to information provided in court, Bass claimed to be a multiple-time deployed U.S. Marine Corps veteran who was the lone survivor of an enemy ambush in Afghanistan in 2010 that left her seriously wounded. She used this fictitious narrative for financial gain by having a GoFundMe page set up for her benefit and sharing the story online and otherwise in order to gain donations, free labor, and other benefits. In July 2021, she induced The Daily Memphian to publish an article about her titled, “Disabled, legally blind veteran now dealer of luxury goods.” Bass never served in the armed forces.
On February 5, 2026, Bass pleaded guilty to one count of wire fraud and one count of fraudulent use of military medals, otherwise known as “Stolen Valor.” U.S. District Judge Mark S. Norris sentenced Bass to 16 months in prison to be followed by a three-year period of supervised release. The court will enter a judgment of restitution at a later date. Victims of Bass’s fraud who have not already submitted claims for restitution are encouraged to reach out to the U.S. Attorney’s Office. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “Veterans of the U.S. Armed Forces represent the very best ideals of service and sacrifice for our nation, and our office will always protect and vindicate their interests. Fraudulently claiming military service or medals for unjust personal enrichment not only victimizes our military heroes, but also preys upon the trust that citizens have in our great veterans. We are pleased to impose a real consequence on this faker and thief.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Tennessee Bureau of Investigation (TBI). Assistant United States Attorney William C. Bateman III prosecuted the case on behalf of the United States with assistance from the State of Tennessee’s Twenty-Fifth Judicial District Attorney General’s Office.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Convicted Felon Sentenced to 6.5 Years in Prison for Possessing a Firearm with a Machinegun Conversion DeviceRead the Press Release
Memphis, TN – A federal judge has sentenced Jordan Jones, 31, to 78 months in prison for being a convicted felon in possession of a firearm equipped with a machinegun conversion device (MCD). D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
On October 4, 2025, Tennessee Highway Patrol troopers pursued Jones, driving a stolen white Honda Accord, after he had run a stop light. They pursued him for several minutes before Jones struck another vehicle and then ran from the vehicle.
One of the troopers saw a gun in Jones’s waistband. The trooper then pursued Jones on foot as he attempted to flee through a nearby residential yard. Troopers quickly apprehended Jones and recovered a Glock pistol equipped with a machinegun conversion device along the path where Jones fled. A second firearm was later located inside the vehicle Jones had been driving.
On July 23, 2026, United States District Court Judge Thomas L. Parker sentenced Jones to 78 months in prison, to be followed by three years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “A firearm equipped with an MCD is an extremely dangerous weapon that can cause multiple injuries or fatalities in less than one second. When possessed by a fleeing felon recklessly driving a stolen vehicle, it demonstrates an unacceptable risk to public safety that justifies a significant prison sentence to remove this dangerous recidivist from our community.”
Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Office said, "This previously convicted felon was in possession of a stolen vehicle, illegally possessed a firearm with a machine gun conversion device, and led the police on a high-speed chase. The ATF will continue to work in lockstep with our law enforcement partners to remove individuals such as this who threaten public safety in our communities."
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Tennessee Highway Patrol (THP) as part of the Memphis Safe Task Force.
Assistant United States Attorney Lynn Crum and Special Assistant United States Attorney Yosef Hochheiser, of the United States Air Force Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Former Shelby County Division of Corrections Officer Sentenced to Federal Prison for Providing Contraband in a PrisonRead the Press Release
Memphis, TN – A federal judge has sentenced Tamillian Young, 24, a former Correctional Officer for the Shelby County Division of Corrections, to federal prison for providing marijuana to an inmate in the Shelby County Division of Corrections. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, Young smuggled contraband into the Shelby County Division of Corrections, a facility which houses federal inmates, on October 27, 2025. Young had a package that contained approximately 100 grams of marijuana, as well as additional contraband including cigarettes, vape devices, and a bag containing what appeared to be 18 Oxycodone pills.
When interviewed, Young admitted to bringing the items for an inmate. At sentencing, U.S. District Court Judge Brian C. Lea imposed a term of 24 months in prison, followed by two years of supervised release. There is no parole in the federal system.
United States Attorney D. Michael Dunavant said: "Official misconduct and corruption by correctional officers in positions of trust and authority undermine the foundational integrity of our government institutions and compromise the safety and security of correctional facilities. This sentence will hopefully deter other corrupt behavior, restore the public’s faith in honest officers, and send a message that nobody is above the law."
Tyreece Miller, United States Marshal for the Western District of Tennessee, said, “The U.S. Marshals Service is committed to ensuring that those who are entrusted with the care and custody of federal detainees uphold the highest standards of conduct and obey the law, not break it.”
“By smuggling drugs and other contraband into the Shelby County Division of Corrections, Tamillian Young betrayed the public trust and jeopardized the safety and security of the entire institution for her own personal gain,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Today’s sentence sends a clear message that correctional officers who abuse their positions to facilitate criminal activity will be held accountable. The FBI remains committed to rooting out public corruption and working with our partners to protect the integrity of our correctional institutions.”
This case was investigated by the Shelby County Sheriff’s Office (SCSO), United States Marshals Service (USMS), and the Federal Bureau of Investigation (FBI).
Assistant United States Attorney Lynn Crum and Special Assistant United States Attorney Yosef Hochheiser, of the United States Air Force Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates
Greenfield Man Sentenced to 25 Years in Prison for Child Exploitation OffenseRead the Press Release
Jackson, TN – James Anthony Morris, 59, was sentenced to 25 years in federal prison for production of child pornography. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that Morris set up a “spy camera” in one of his bedrooms at his residence in Greenfield, Tennessee and secretly recorded multiple minors in the nude and changing clothes. Morris then distributed some of the child pornographic material that he recorded on his “spy camera” to another individual via the Quora social media application.
On April 1, 2026, Morris pleaded guilty to one count of employing and using a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct in violation of 18 U.S.C. § 2251(a). On July 22, 2026, Senior United States District Judge J. Daniel Breen sentenced Morris to 300 months' imprisonment and five years of supervised release. There is no parole in the federal system.
Additionally, Morris must comply with the conditions of the Sex Offender Registration & Notification Act (SORNA) upon his release from prison.
U.S. Attorney Dunavant said, "Production of child pornography is a disturbing crime that endangers and harms real child victims. We will always seek significant sentences for such despicable and predatory behavior, and this successful prosecution has incapacitated a real threat to our children and our community in West Tennessee."
“This sentence sends a clear message: HSI will continue to work tirelessly with our law enforcement partners to ensure justice for victims and safeguard our communities,” said HSI Nashville Acting Special Agent in Charge Michael Perez. “HSI remains steadfast in its commitment to protecting children and holding offenders accountable for their actions. Those who exploit minors and distribute child pornography will face the full consequences of the law.”
“This sentence reflects the unwavering commitment of the Tennessee Bureau of Investigation and our local, state, and federal partners to protect children and hold those who exploit them accountable,” said TBI Director David Rausch. “We hope this outcome sends a clear message that we will continue to dedicate every available resource to investigating these crimes, pursuing justice for victims, and ensuring those who prey upon our most vulnerable residents are brought to justice.”
The case was investigated by members of Homeland Security Investigations (HSI), the Tennessee Bureau of Investigation (TBI), the District Attorney’s Office for the 27th Judicial District, the Greenfield Police Department, and the Martin Police Department.
Assistant United States Attorneys Caroline Parish and Josh Morrow prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Twelve Indicted in National Cargo Theft Conspiracy Targeting Nike in West TennesseeRead the Press Release
Memphis, TN – Twelve people have been indicted in the Western District of Tennessee and are facing federal charges for their involvement in an organized cargo theft conspiracy targeting Nike’s North American Logistics Center in Memphis, Tennessee, according to recently unsealed indictments. The charges are the culmination of a multi-year investigation by FBI’s Cargo Theft Task Force. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the unsealing of the indictments today.
As alleged in the indictment and documents submitted to the District Court: Between July 2021 and continuing to on or about June 19, 2024, the defendants worked together and with others to transport stolen Nike retail product throughout the United States. The investigation revealed the co-defendants stole at least $2 million in Nike product during this timeframe.
In a typical theft, the defendants would identify product that they wanted to resell, locate it in the Nike warehouse, and place shipping labels to predetermined locations throughout the United States where they would retrieve and resell the stolen product.
The individuals named in the indictment are:
- Roy Harvey, Jr., 39, of Los Angeles, CA
- Bereket Abraham, 39, of Los Angeles, CA
- Jorge Cuellar, 30, of Los Angeles, CA
- Keith Cannon, 40, of Memphis, TN
- Cadarian Mack, 35, of Memphis, TN
- Julian Baker, 36, of Memphis, TN
- Cortez Spencer, 39, of Memphis, TN
- Roderico McClellan, 33, of Memphis, TN
- Damon Johnson, 30, of Memphis, TN
- Joel Deluna, 42, of Chicago, IL
- Michael Perkins, 40, of Olive Branch, MS
- Marquesio Robinson, 47, of Charlestown, IN
On May 21, 2026, a federal grand jury returned an indictment charging all twelve individuals with conspiracy to commit interstate transportation of stolen property, and one defendant with interstate transportation of stolen property. The case has been assigned to United States District Judge Thomas L. Parker.
U.S. Attorney D. Michael Dunavant said, "Memphis is proudly known as ‘America’s Distribution Center’, and organized cargo theft conspiracies disrupt and harm crucial interstate commerce and businesses here in West Tennessee and across America. In order to protect the critical economic and logistics infrastructure of Memphis, we will always aggressively prosecute those who threaten it."
“As alleged, these twelve defendants stole millions of dollars’ worth of merchandise and sold those stolen goods at the direct expense of sellers, shippers, and buyers,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Organized cargo theft doesn’t just steal products – it steals time, trust, and profitability across the entire supply chain. Those who conspire to disrupt commerce and harm consumers will be met with a coordinated law enforcement response. The FBI’s Cargo Theft Task Force is committed to ridding our supply chains of organized crime and will relentlessly pursue those who seek to exploit or disrupt it.”
This case was investigated by the FBI Nashville Field Office with assistance from the FBI Chicago Field Office and the FBI Los Angeles Field Office.
Assistant United States Attorney Lynn Crum and Special Assistant United States Attorney Nicholas Cohenmeyer, of the United States Navy Judge Advocate General's (JAG) Corps, are prosecuting the case on behalf of the government.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates
Memphis Man Sentenced to over 24 Years in Prison for Distributing Heroin and Carfentanil, Resulting in Fatal OverdoseRead the Press Release
Memphis, TN – A federal Judge has sentenced Steven McCurdy, 46, (aka "Stephen McCurdy", aka "Kroger Man", aka "Plug Tunchii") to over 24 years in prison for distributing heroin and carfentanil that resulted in death. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
On May 11, 2020, victim W.B. and a witness purchased what they believed to be heroin from the defendant, McCurdy, who the witness knew as "Kroger Man". The victim and witness then went to the witness’s home in Byhalia, Mississippi, where they took the drugs recently sold to them by McCurdy.
Later that night, the witness awoke and found W.B. unresponsive. The witness called 911. First responders arrived within minutes, where W.B. was pronounced deceased on the scene. An autopsy was conducted by the Mississippi Medical Examiner’s Office. The cause of death for the victim was determined to be a combination of heroin and carfentanil toxicity.
Another witness called by the Government during trial identified McCurdy as the person they knew as "Kroger Man", aka "Plug Tunchii", an individual who had sold the witness narcotics around the time of May 2020.
In his statement to FBI agents upon his arrest, McCurdy admitted to selling marijuana and narcotics but claimed no one had overdosed on his products.
On April 2, 2026, after a three-day jury trial, the jury rendered a verdict of guilty. On July 17, 2026, after hearing proof and arguments from the parties, Chief U.S. District Judge Sheryl H. Lipman sentenced McCurdy to a period of 292 months' incarceration, followed by a three-year term of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “Distribution of illegal narcotics is NOT a victimless crime and poses an immense threat to public safety. The drug seller, at every level of distribution, is at the root of the pervasive cycle of drug abuse. In order to prevent needless addiction, injury, violence, and death in our communities, we must act with urgency to stop and punish drug dealers that deliver death to our fellow citizens.”
“Steven McCurdy fueled the distribution of dangerous drugs and narcotics, including heroin and carfentanil,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Today’s sentence sends a clear message that individuals who profit from poisoning our communities will be held accountable. The FBI and our partners remain steadfast in our mission to protect our communities and will continue to identify, investigate, and hold accountable those who distribute deadly drugs.”
This case was investigated by the Federal Bureau of Investigation (FBI) and the Byhalia Police Department.
Assistant United States Attorneys Bryce H. Phillips and Wendy K. Caceres, and Special Assistant United States Attorney Erica Ronquillo, of the United States Army Judge Advocate General's (JAG) Corps, prosecuted the case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Tennessee Woman Charged with Preparing False Tax ReturnsRead the Press Release
WASHINGTON – A federal grand jury returned an indictment yesterday charging a Memphis woman with preparing false tax returns for others and willfully failing to file her own tax returns.
According to the indictment, between 2021 and 2024, Lynette Hogue prepared and filed with the IRS false and fraudulent income tax returns for clients of the tax preparation business where she worked. These tax returns allegedly contained false and fraudulent items, which generated refunds the clients were not entitled to receive.
According to the indictment, Hogue willfully failed to file her own tax returns for these same years, even though she earned substantial income from her tax return preparation business and was required to file by law.
Hogue is charged with 29 counts of willfully aiding and assisting the preparation and presentation of false tax returns and four counts of willfully failing to file a tax return. If convicted, she faces up to three years in prison for each false return count and one year in prison for each count of failing to file a tax return.
Assistant Attorney General Colin McDonald of the Justice Department’s National Fraud Enforcement Division and U.S. Attorney D. Michael Dunavant for the Western District of Tennessee made the announcement.
Trial Attorneys Isaiah Boyd III and Matthew C. Hicks of the Criminal Division’s Tax Section 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.
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.
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Homeland Security Task Force Investigation Results in the Sentencing of a Memphis Man to over 19 Years in Prison for Trafficking Narcotics While on Supervised Release for Trafficking NarcoticsRead the Press Release
Memphis, TN – Antonio Caldwell, aka “Joe”, 40, of Memphis, was sentenced to 235 months in prison for narcotics trafficking. D. Michael Dunavant, U.S. Attorney for the Western District of Tennessee, announced the sentence today.
U.S. Attorney Dunavant said, “Caldwell is a recidivist drug dealer who was brazenly distributing deadly fentanyl into our communities while on supervised release. Every minute of his 19-year sentence is well-deserved and will ensure better public safety for the citizens of Memphis and West Tennessee.”
According to information presented in court, in 2023 a multi-agency investigation began into a suspected drug trafficking organization. Investigators determined that Caldwell was obtaining and supplying large quantities of narcotics, including fentanyl and methamphetamine, to other redistributors in West Tennessee. Investigators further determined Caldwell was committing these acts while on supervised release for two prior federal narcotics convictions.
While on supervised release, Caldwell traveled to California and mailed a parcel containing fentanyl hidden in rice. Investigators were able to intercept the parcel and seize approximately three kilograms of fentanyl. Investigators further determined Caldwell maintained a drug distribution house located in the area of Hollywood and Pershing. Caldwell directed individuals to this location to obtain narcotics. In November of 2023, investigators executed a search warrant at the drug distribution house and recovered fentanyl, methamphetamine, and three firearms.
“Drug traffickers like Mr. Caldwell have no regard for the lives they destroy, and the broken families left in their wake,” said Special Agent in Charge Jim Scott, head of DEA’s Louisville Division. “As a result of his own actions, Mr. Caldwell will spend nearly two decades in prison, giving him an opportunity to reflect on the harm he has caused and hopefully come out a better man upon his release.”
In April of 2025, a federal grand jury indicted Caldwell and nine others: Michael Merritt, Darius Carter, Deandre Eubanks, Jimmy Gibson, Telly Hammond, Deandre Howard, Marc Pharr, Samuel Washington, and Rico Winston, for narcotics offenses. Merritt, Eubanks, Gibson, Hammond, Howard, and Winston have all pleaded guilty and are pending sentencing.
In December of 2025, Caldwell pled guilty to conspiracy to possess with intent to distribute narcotics, including fentanyl and methamphetamine, and distribution of narcotics. On July 9, 2026, Senior U.S. District Judge Samuel H. Mays, Jr. sentenced Caldwell to 235 months' incarceration to be followed by 10 years of supervised release. There is no parole in the federal system.
“Antonio Caldwell continued trafficking dangerous narcotics despite being on supervised release for a prior drug conviction, demonstrating a blatant disregard for the law,” said HSI Nashville Special Agent in Charge Dennis M. Fetting. “Working alongside our partners, HSI will continue to pursue those who profit from the distribution of dangerous drugs into our communities and hold them accountable.”
“Fighting drug crimes is a crucial mission, and the Sheriff’s Office remains steadfast in its commitment to safeguard our communities,” said SCSO Chief Deputy Anthony Buckner. “Our cooperation with our federal, state, and local law enforcement partners has reaped huge rewards in this case. Getting narcotics traffickers such as Caldwell off the streets is a win for all the citizens of Shelby County.”
“Our agency, alongside our dedicated law enforcement partners, will continue to aggressively pursue those who fuel this deadly epidemic by illegally distributing fentanyl and other dangerous narcotics,” said TBI Director David Rausch.
This operation was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Memphis comprises agents and officers from ATF, Bartlett Police Department, Collierville Police Department, DEA, FBI, Fayette County Sheriff’s Office, Germantown Police Department, HSI, ICE/ERO, IRS, Lauderdale County Sheriff’s Office, Memphis Airport Police, Memphis Police Department, Shelby County Sherriff's Office, SMILE OIG, Tennessee Bureau of Investigation, Tennessee Highway Patrol, Tipton County Sheriff’s Office, USMS, USPIS, USSS, West Tennessee 25th Judicial District Drug Task Force, West Tennessee Drug Task Force, with the prosecution being led by the United States Attorney’s Office for the Western District of Tennessee.
Assistant United States Attorney Gregory Allen prosecuted this case on the government’s behalf.
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Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information DatabasesRead the Press Release
WASHINGTON – The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for National Crime Information. TAP improves public safety by providing federally recognized Tribes the ability to access and exchange data with national crime information databases for authorized criminal justice and non-criminal justice purposes, including the FBI’s National Crime Information Center (NCIC).
“Making America safe again extends to Indian country and Native American communities across the U.S. who experience high rates of crime and victimization,” said Acting Attorney General Todd Blanche. “For more than a decade the Department of Justice has offered TAP, an innovative program that enables Tribes to access and share critical crime data in real time with our national databases. With this information Tribal partners can solve crimes, locate fugitives, and use a variety of other tools to keep their communities safe.”
The program provides software, hardware, and training, as well as a web-based application and biometric/biographic kiosk workstations to process fingerprints, take mugshots, and submit information to FBI Criminal Justice Information Services (CJIS) systems. The Department will accept TAP applications from July 13 to August 31. Tribes selected to participate will be notified in September. There are currently 152 federally recognized Tribes participating in TAP.
Using TAP, Tribes have shared information about missing persons; entered domestic violence orders of protection for nationwide enforcement; registered convicted sex offenders; run criminal histories; located fugitives; entered bookings and convictions; and completed fingerprint-based record checks for non-criminal justice purposes such as screening employees or volunteers who work with children.
“The TAP program has significantly helped the La Jolla Tribal Police Department by strengthening our operational capacity, improving access to critical law enforcement resources, and expanding the training opportunities available to our officers,” said Abraham Chavero, Chief of Police, La Jolla Tribal Police Department. “Through TAP’s support, we have been able to streamline reporting processes, enhance data accuracy, and improve coordination with partnering agencies.”
“The Penobscot Nation Tribal Court has greatly benefited from participating in TAP,” said Rebecca Winter, Penobscot Nation Tribal Court Administrator. “Having direct access to national crime information systems has strengthened public safety efforts within our community. TAP has enabled our Court and law enforcement partners to access important information in real time, helping us better serve our tribal members.”
For Tribes that are considering applying, TAP staff will be conducting informational webinars describing the program and its capabilities. Webinars will be offered throughout July and August. For more information about TAP, including webinar dates, times and access information, visit www.justice.gov/tribal/tribal-access-program-tap.
To qualify for funding, federally recognized Tribes must have – and agree to use TAP for – at least one of the following:
- A Tribal sex offender registry authorized by the Adam Walsh Child Protection and Safety Act,
- A Tribal law enforcement agency that has arrest powers,
- A Tribal court that issues orders of protection, or
- A Tribal government agency that screens individuals for foster care placement or that investigates allegations of child abuse/neglect.
TAP is funded by the Office of Sex Offender Sentencing, Monitoring, Apprehending, Registering, and Tracking; the Office of Community Oriented Policing Services; the Office for Victims of Crime; and the Office on Violence Against Women. TAP is co-managed by the department’s Office of the Chief Information Officer and Office of Tribal Justice.
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Memphis Gynecologist Sentenced to 20 Years in Prison for Adulterating Medical Devices and Health Care FraudRead the Press Release
Memphis, TN – In January of this year, Sanjeev Kumar, 45, was found guilty by a federal jury of 18 counts of adulteration of medical devices, 16 counts of misbranding medical devices, and 6 counts of health care fraud. Today, on July 8, 2026, Kumar was sentenced by Chief United States District Judge Sheryl H. Lipman to 240 months in prison with two years of supervised release. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence.
U.S. Attorney Dunavant said, “This defendant used his medical license to target a vulnerable population of women seeking treatment in extremely personal and intimate procedures. He was motivated by greed, disregarded clear medical risks, and caused significant physical and psychological harm to his victim-patients. No punishment is enough to achieve justice in this horrific case, but we hope that this 20-year sentence will send a strong message of deterrence while holding Kumar accountable for his crimes."
Evidence presented at the trial demonstrated that Kumar was a Mayo-trained gynecologic oncologist who operated Poplar Avenue Clinic, a women’s health clinic in Memphis, Tennessee. The hysteroscopy with biopsy is an in-office procedure where a hysteroscope is inserted into the vagina, pushed through the cervix, and into the uterus. A grasper or pipelle is then inserted through the hysteroscope to take a sample of the endometrial lining of the uterus. The procedure is used to diagnose endometrial cancer. The FDA cleared several single use hysteroscopes and graspers, as well as reusable hysteroscopes to complete these procedures. The single use devices were to be used once and then discarded. To correctly disinfect the devices cleared for reprocessing, Kumar had to strictly follow manufacturer instructions.
Kumar routinely failed to subject the reusable devices to vital reprocessing steps between patient use thereby endangering patient safety. The single use devices, even if they had been correctly reprocessed, had to be labeled as such; and Kumar did not label them. Kumar used adulterated medical devices in more than 15,000 hysteroscopy with biopsy procedures on Medicare and Medicaid patients between September of 2019 and April of 2024.
Kumar purchased less than 200 new hysteroscopes and 3 of the 6 single use graspers of a certain type he purchased in 2019 were still in use in the office in April 2024. Thousands of women were subjected to hysteroscopies with biopsy using the dirty devices.
"Today's sentencing demonstrates that healthcare providers who seek to unjustly enrich themselves by using adulterated medical devices on unsuspecting patients will be held accountable to the highest extent of the law," said Special Agent in Charge Juan Berrios, FDA Office of Criminal Investigations, Miami Field Office. "We will continue to investigate and bring to justice providers who put profits over patient safety."
“Today’s sentencing underscores the serious harm posed by a physician who repeatedly violated the trust his patients placed in him. By performing thousands of invasive procedures with adulterated devices and billing Medicare and Medicaid for unsafe care, Dr. Kumar put vulnerable women at significant risk while diverting critical taxpayer resources for his own gain,” said Kelly Blackmon, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General. “With our law enforcement partners, we will continue to ensure that those who forsake patient safety for profit are held fully accountable.”
Kumar billed more than $41 million for the hysteroscopy with biopsy procedures between September 2019 and April 2024. He netted more than $4.8 million for this procedure from Medicare and Medicaid alone. That amount does not include any hysteroscopy with biopsy procedures performed on patients with private health care insurance.
A separate hearing to determine restitution has been set on October 2, 2026.
"Dr. Kumar put profit ahead of patient safety," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "As a physician, he had a duty to protect the health and well-being of the patients who placed their trust in him. Instead, he endangered thousands by reusing single-use medical devices in pursuit of financial gain. This sentence reflects the seriousness of that betrayal and is a victory for patient safety, the integrity of our healthcare system, and the taxpayers who ultimately bear the cost of healthcare fraud. Together with our partners, the FBI will continue to hold accountable fraudsters who choose greed over their patients' health."
“Patients deserve to know they can trust the professionals caring for them,” said TBI Director David Rausch. “With today’s sentencing, this provider is being held fully accountable for the harm caused by putting his own financial interests ahead of the people he was trusted to care for. I’m proud of the work of our team at TBI and all our partners who helped bring this case to its conclusion. We remain committed to holding individuals accountable when they prey on the very individuals they’re supposed to protect.”
This case was investigated by the United States Department of Health and Human Services Office of the Inspector General (HHS-OIG), the United States Food and Drug Administration Office of Criminal Investigations (FDA-OCI), the Tennessee Bureau of Investigation (TBI), and the Federal Bureau of Investigation (FBI).
Assistant United States Attorneys Lynn Crum, Scott Smith, and Sarah Pazar Williams 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.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Two Memphis Men Sentenced to Federal Prison for Tax FraudRead the Press Release
Memphis, TN – A federal judge sentenced Robert Wells, 54, and Andre Wilson, 54, to federal prison for defrauding the United States Government. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentences today.
According to information presented in court, Wells and Wilson owned Wells and Wilson Financial, a Memphis-based tax preparation business, from at least 2017 to 2025. During the relevant time period, both men conspired with each other to defraud the Internal Revenue Service (IRS) out of more than $250,000 by filing fraudulent tax returns from 2018 through 2022.
Specifically, Wells and Wilson defrauded the IRS by preparing returns for clients that were materially false, including false itemized deductions, false businesses, and false business income and/or expenses. As a result, many of their clients received inflated refunds to which they were not entitled.
United States District Judge Thomas L. Parker sentenced Wilson on June 17, 2026 to 24 months' imprisonment to be followed by three years of supervised release. Judge Parker sentenced Wells on June 18, 2026 to 14 months' imprisonment to be followed by three years of supervised release. Both defendants were ordered to pay restitution in the total amount of $163,762.80. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "Protection of the United States Treasury and taxpayer resources is a top priority for the Department of Justice and this office. Income tax fraud schemes strike at the very heart of our federal government’s financial ability to provide services and protection for our citizens, and we will use all available resources to punish and deter such dishonest criminal behavior.”
"This sentencing sends a clear message that those who knowingly abuse the tax system and violate the public’s trust will be held accountable,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “The defendants ran a scheme deliberately undermining the integrity of our nation’s tax system by filing fraudulent returns and inflating refunds. Our special agents continue to follow the money in financial crimes and work with our federal partners to ensure offenders are brought to justice.”
The case was investigated by Internal Revenue Service-Criminal Investigation (IRS-CI).
The case was prosecuted by Assistant U.S. Attorney Raney Irwin and Trial Attorney Max Willner-Giwerc of the Department of Justice Criminal Division’s Tax Section.
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.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Ripley Man Sentenced to 10 Years in Prison for Federal Drug OffenseRead the Press Release
Memphis, TN – Tyrone Nelson, aka “Swag”, 38, of Ripley, Tennessee, has been sentenced to 10 years in federal prison for possessing with intent to distribute over 50 grams of actual methamphetamine. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, in the summer of 2025, Nelson was identified as a narcotics distributor in the Lauderdale County community. Through the utilization of controlled purchases, physical surveillance, and the execution of a search warrant, law enforcement officers recovered 164.1 grams of methamphetamine packaged for distribution, drug paraphernalia, and fentanyl. Nelson has a history of narcotics distribution and was on probation for possession of methamphetamine with intent to deliver at the time of the offense.
Following Nelson's guilty plea to possession with intent to distribute over 50 grams of actual methamphetamine, Chief United States District Judge Sheryl H. Lipman sentenced Nelson to 120 months’ imprisonment to be followed by five years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "Federal law applies in every square inch of this district, and dealers who distribute harmful drugs in our rural communities can no longer hide. ‘Swag’ is now removed from the street for 10 years, and Lauderdale County is safer with him gone.”
Sheriff Brian Kelley, of the Lauderdale County Sheriff's Office, said, “This case is another example of what happens when strong local, state, and federal partnerships work together. Career drug dealers who profit by poisoning our communities should understand one thing. If you bring your business to Lauderdale County, we’re going to do everything we can to help shut it down. As for ‘Swag', there’s nothing stylish about spending the next 10 years in federal prison.”
“Successful investigations like this one help disrupt the distribution of illegal drugs and make our community safer,” said HSI Special Agent in Charge Dennis M. Fetting. “HSI is committed to working with our partners and prosecutors to remove dangerous drugs from our streets and protect the safety and well-being of the public.”
This case was investigated by members of the Lauderdale County Sheriff’s Office, Homeland Security Investigations (HSI), Tennessee Bureau of Investigation (TBI), and Drug Enforcement Administration (DEA).
Assistant United States Attorneys Raven Icaza and Gregory D. Allen prosecuted this case on behalf of the government.
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Memphis Man Sentenced to Almost 3 Years in Prison for Attempted Assault on Memphis Safe Task Force OfficerRead the Press Release
Memphis, TN – Courtney Richardson, 36, was sentenced to 34 months in prison for attempting to hit a federal agent with his vehicle. D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
According to court documents and statements made in court, on December 5, 2025, law enforcement officers and agents on the Memphis Safe Task Force attempted to execute an arrest warrant on Richardson at the Waterford Place Apartments in Memphis when Richardson got into his vehicle and drove toward the exit of the apartment complex. Multiple officers and agents in marked and unmarked units with lights and sirens activated attempted to block Richardson’s exit. Richardson drove through the parking lot, refusing to stop for law enforcement.
Richardson drove his vehicle up onto the curb and drove through the lawn between the road and buildings where an agent with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) pursued Richardson on foot. Richardson then accelerated his vehicle towards the ATF agent, causing the agent to jump out of the way to avoid being hit by Richardson’s vehicle. The agent did not sustain any injuries. Richardson continued to drive through the parking lot and crashed into multiple vehicles before he was ultimately arrested.
Richardson was charged with one count of violating 18 U.S.C. § 111, which provides that, “Whoever forcibly assaults, resists, opposes, impedes, intimidates, or interferes with any person designated as an officer or employee of the United States while engaged in or on account of the performance of official duties,” commits a federal offense.
On June 24, 2026, Chief United States District Judge Sheryl H. Lipman sentenced Richardson to 34 months of federal imprisonment to be followed by two years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "We take all threats against law enforcement very seriously and will impose real consequences for any violence against those who are working to protect us every day. During the MSTF Operation and every day, we urge anyone who encounters a law enforcement officer to comply first, and, if warranted, complain later. If you threaten, endanger, or assault any law enforcement officer, we will come after you."
The case was investigated by the Federal Bureau of Investigation (FBI).
Assistant United States Attorney Regina Brittenum prosecuted the case on behalf of the United States government.
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Memphis Man Charged with Violating U.S. Coast Guard Boating OrderRead the Press Release
Memphis, TN – Marico Washington, 55, of Memphis, has been charged with operating a boat for commercial gain in violation of a Captain of the Port Order. United States Attorney, D. Michael Dunavant, announced the charges today.
According to an indictment returned by a federal grand jury earlier this month, a Captain of the Port Order was hand-delivered to Washington on September 16, 2023. The order directed Washington “to cease all commercial operations until he was fully compliant with applicable laws for carrying passengers for hire.”
The indictment alleges that on September 27, 2025, Washington violated the terms of the order by operating his boat, “Bottoms Up”, on the Mississippi River while carrying commercial passengers for hire without possessing the appropriate license required by Coast Guard regulations. The indictment also alleges that Washington made two false statements to the Coast Guard Investigative Service.
The maximum penalty for violating the Captain of the Port Order is six years' imprisonment. The maximum penalty for making false statements is five years' imprisonment. Each count carries a maximum fine of $250,000, a supervised release period of up to three years, and a $100 mandatory assessment fee.
U.S. Attorney D. Michael Dunavant said, “We are a full-service office and will charge all violations of federal law wherever they occur in the Western District of Tennessee to promote public safety and uphold the rule of law. We are proud to partner with the CGIS and MPD and commend their outstanding investigation in this case.”
“This case demonstrates our commitment to working with law enforcement partners to enforce safety regulations and pursue illegal charter operators who put the public at risk,” said Capt. Daniel Kilcullen, Sector Commander of U.S. Coast Guard Sector Lower Mississippi River. “We will continue to collaborate with federal, state, and local officials and take decisive action to stop this type of illegal operation on the Mississippi River and protect the public from unsafe and unlawful practices.”
"This investigation reflects the strength of our law-enforcement partnerships, and our shared commitment to public safety on our nation’s waterways. CGIS is proud to work alongside USCG Sector Lower Mississippi, Memphis Police Department Harbor patrol unit and the United States Attorney’s Office to ensure individuals who knowingly violate federal maritime laws are held accountable," said Special Agent in Charge Damon J. Youmans, U.S. Coast Guard Investigative Service.
Deputy Chief Samuel Hines, of the Memphis Police Department, stated, "Public safety extends beyond our streets and into our waterways. Through the investigative work of the Memphis Police Department’s Harbor Patrol Unit, with assistance from the Organized Crime Unit and in collaboration with the U.S. Coast Guard, critical evidence was developed that supported this federal indictment. Our commitment to addressing dangerous and reckless behavior on the Mississippi River is part of our ongoing work to build a Stronger, Safer Memphis and protect everyone utilizing our waterways."
The case was investigated by the United States Coast Guard Investigative Service (CGIS) and the Memphis Police Department (MPD) Harbor Patrol Unit.
The case is being prosecuted by Assistant United States Attorney Carroll L. André III on behalf of the government.
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Two Men Sentenced to a Total of over 21 Years in Prison for Roles in Carjacking and RobberyRead the Press Release
WASHINGTON – A federal judge sentenced Marterrio Armstrong, 21, of Memphis, Tennessee, and Jacam’Ron McIntosh, 21, of Oxford, Mississippi, to eight and one-half years and 13 years in prison, respectively, for a carjacking at gunpoint.
According to evidence presented to the court, on Nov. 24, 2024, police responded to a robbery in Memphis, Tennessee. A group of nine construction workers were packing their belongings following a residential construction project when Armstrong and McIntosh approached them with guns drawn. Armstrong and McIntosh pointed their firearms at the victims and stated, “Don’t move or we will f&*% you up,” and demanded the victims’ property. Working in tandem, Armstrong remained outside with the nine victims while McIntosh entered the residence and dragged a tenth victim outside at gunpoint. After rummaging through the victims’ pockets, the defendants took the victims’ wallets, cell phones, money, and keys, and drove away in one victim’s Nissan Maxima.
Less than one hour after the armed carjacking, Memphis Police Department officers tracked one victim’s cellphone to a residence in Memphis, where they located the Nissan Maxima hidden by several trash cans in a carport. Inside the residence, officers located Armstrong and the victims’ stolen property. McIntosh was also found in the house, hiding in the attic along with a Glock 19 pistol, a Romania Arms Mini Draco pistol, and a wallet taken from a victim during the robbery.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee, and Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
ATF and the Memphis Police Department investigated the case.
Trial Attorney Marcus Johnson and former Trial Attorney Shriram Harid of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Jennifer Musselwhite for the Western District of Tennessee prosecuted the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. This joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute violent gang members and other violent criminals in Memphis.
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CRM
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Two Men Sentenced to a Total of over 21 Years in Prison for Roles in Carjacking and RobberyRead the Press Release
A federal judge sentenced Marterrio Armstrong, 21, of Memphis, Tennessee, and Jacam’Ron McIntosh, 21, of Oxford, Mississippi, to eight and one-half years and 13 years in prison, respectively, for a carjacking at gunpoint.
According to evidence presented to the court, on Nov. 24, 2024, police responded to a robbery in Memphis, Tennessee. A group of nine construction workers were packing their belongings following a residential construction project when Armstrong and McIntosh approached them with guns drawn. Armstrong and McIntosh pointed their firearms at the victims and stated, “Don’t move or we will f&*% you up,” and demanded the victims’ property. Working in tandem, Armstrong remained outside with the nine victims while McIntosh entered the residence and dragged a tenth victim outside at gunpoint. After rummaging through the victims’ pockets, the defendants took the victims’ wallets, cell phones, money, and keys, and drove away in one victim’s Nissan Maxima.
Less than one hour after the armed carjacking, Memphis Police Department officers tracked one victim’s cellphone to a residence in Memphis, where they located the Nissan Maxima hidden by several trash cans in a carport. Inside the residence, officers located Armstrong and the victims’ stolen property. McIntosh was also found in the house, hiding in the attic along with a Glock 19 pistol, a Romania Arms Mini Draco pistol, and a wallet taken from a victim during the robbery.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee, and Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
ATF and the Memphis Police Department investigated the case.
Trial Attorney Marcus Johnson and former Trial Attorney Shriram Harid of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Jennifer Musselwhite for the Western District of Tennessee prosecuted the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. This joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute violent gang members and other violent criminals in Memphis.
Memphis Man Sentenced to over 78 Years in Federal Prison for Three Business RobberiesRead the Press Release
Memphis, TN – A federal judge has sentenced Maurice Harris, 32, to 946 months and a day in federal prison for committing a series of business robberies by discharging a firearm and violating the conditions of his supervised release from a previous case. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, Harris conducted a series of armed robberies of businesses within the Western District of Tennessee:
- October 4, 2024 - Metro by T-Mobile - 4673 Elvis Presley Boulevard, Memphis, TN
- October 7, 2024 - Cricket Wireless - 1129 S. Dupress Street, Brownsville, TN
- October 10, 2024 - AT&T- 5287 Airline Road, Memphis, TN
In each robbery, he pretended to be a customer, then produced a handgun and demanded the store’s phones and tablets. During the robbery of the Brownsville Cricket Wireless store, a 5-year-old child was present. Investigators found the driver’s license identification of Harris that he left behind at the store when he fled. He was arrested at his place of employment in possession of the same handgun used in each of the robberies, in the same car he drove to each of the robberies, along with items stolen from two of the robberies.
All three incidents were recorded on store surveillance videos, and Harris was identified in a photo line-up and later in court by each of the victims. Harris had a prior federal conviction for a business robbery and had just been placed on supervised release in June 2024 when he committed the new robberies.
After a three-day trial, Harris was convicted as charged of three counts of robbery, three counts of use of a firearm during and in relation to a crime of violence, and one count of being a felon in possession of a firearm.
On June 23, 2026, United States District Judge Mark S. Norris sentenced Harris to 900 months and a day of federal imprisonment, to be followed by five years of supervised release for the robberies and an additional 46 months’ imprisonment for violating his supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “There is a heavy price to pay for a lifestyle of lawlessness. Within the short span of 7 days, this recidivist violent offender’s selfish and impulsive greed terrorized multiple victims across West Tennessee – and has rightly earned him an effective life sentence in federal prison."
"Maurice Harris engaged in an armed spree of violence and intimidation," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "This sentence should serve as a reminder that the FBI will not waver when it comes to protecting Tennesseans and taking dangerous criminals off the streets. The FBI will continue to combat these issues through strong partnerships with federal, state, and local law enforcement via task forces and other relationships to ensure the safety of our communities."
This case was investigated by officers from the Memphis Police Department assigned to the FBI Nashville Field Office-Memphis Resident Agency’s Safe Streets Task Force, the Brownsville Police Department, and Shelby County Sheriff’s Office.
Assistant United States Attorneys Jennifer Musselwhite and Greg Wagner prosecuted this case on behalf of the United States.
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Convicted Felon Sentenced to 81 Months for Aggravated Identity Theft, Bank Fraud and Illegally Possessing a FirearmRead the Press Release
Memphis, TN – A federal judge has sentenced David Watkins, 31, to 81 months in federal prison for aggravated identity theft, bank fraud, and possession of a firearm as a convicted felon. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
According to information presented in court, Bartlett Police Department investigators responded to a burglary at Keytrader, an automotive locksmith business, on June 28, 2022, where suspects stole various equipment and key fobs. While fleeing the scene, one suspect dropped a cell phone. Examination of the cell phone assisted investigators in identifying Watkins as one of the suspects of the burglary.
While executing search warrants at addresses associated with Watkins, Bartlett Police detectives located the equipment and key fobs stolen from Keytrader, along with notebooks and documentation evidencing vehicle theft, bank fraud, and identity theft.
Further investigation conducted by the United States Postal Inspection Service and the Social Security Administration revealed that Watkins had committed aggravated identity theft and bank fraud by using personal identifying information of various individuals to create fraudulent bank accounts and causing unauthorized withdrawals of funds from victims’ bank accounts to be deposited into accounts controlled by Watkins. Additionally, Watkins fraudulently possessed numerous counterfeit and unauthorized social security numbers with the intent to commit fraud.
On July 27, 2022, Bartlett Police investigators located Watkins at a residence in Memphis entering a 1999 GMC Sierra which had previously been reported stolen. When officers approached Watkins, he fled on foot, dropping bags containing a FN America 9mm caliber pistol, key programmers, key fobs, and a face covering.
On the evening of February 23, 2023, Memphis Police officers observed a silver Mercedes G500 being driven with no license plate and with its headlights off. When officers approached, the driver, who was identified as Watkins, fled on foot and tossed a Springfield Armory 9mm caliber pistol while running. The Mercedes G500 had also previously been reported stolen.
On January 9, 2026, Watkins pled guilty to bank fraud, aggravated identity theft, and possession of a firearm as a convicted felon. On June 24, 2026, United States District Judge Thomas L. Parker sentenced Watkins to 81 months in federal prison, followed by three years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Watkins’ diversified portfolio of criminality finally caught up with him. He is clearly an opportunist who was willing to repeatedly victimize and endanger citizens by any means available, and this federal prison sentence is well deserved.”
This case was investigated by the Bartlett Police Department, Project Safe Neighborhoods (PSN) Task Force, United States Postal Inspection Service, and the Social Security Administration.
Assistant United States Attorney Eileen Kuo prosecuted this case on behalf of the United States.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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South Carolina Man Convicted of Transporting a Minor Across State Lines for Sexual ActivityRead the Press Release
Jackson, TN – Michael Holland, 37, a former resident of Columbia, South Carolina, has pleaded guilty in federal court to transporting a minor across state lines with intent that the minor engage in criminal sexual activity in violation of 18 U.S.C. § 2423(a). United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the results of the court proceedings today.
According to information presented in court, in November 2024, Holland traveled from his home in South Carolina to Jackson, Tennessee to pick up a 12-year-old girl that he had been communicating with over Snapchat for several months. After picking her up, Holland drove the minor back to his home in South Carolina. Agents with the Federal Bureau of Investigation (FBI) were ultimately able to locate the minor at Holland’s residence.
The minor told investigators that Holland performed several sexual acts on her after they arrived at his home. A search of Holland’s cell phone corroborated the minor’s statements, as investigators located several photographs and videos on Holland’s phone which showed him engaging in various sexual acts with the minor at his residence.
This case is pending before United States District Court Judge S. Thomas Anderson in Jackson. Holland is scheduled to be sentenced in September of this year. Holland is facing a mandatory-minimum sentence of 10 years in prison and a maximum sentence of life imprisonment. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “This case demonstrates the horrifying danger posed by predators who lure, exploit, and abuse innocent children using social media and the internet. It also demonstrates our federal law enforcement partners’ outstanding abilities to track offenders and rescue victims. We will vigorously seek significant punishment for this sick and despicable offender, and any others like him.”
This case was investigated by members of the Federal Bureau of Investigation (FBI) in Columbia, South Carolina and Jackson, Tennessee. Anyone with additional information as to this case or concerning Holland is asked to contact the FBI at 1-800-Call-FBI or online at [email protected].
Assistant United States Attorney Josh Morrow is prosecuting this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Man Sentenced to over Seven Years in Prison for RICO ConspiracyRead the Press Release
WASHINGTON – Larry Wilson, also known as “L,” 36, of Memphis, Tennessee, was sentenced today to 87 months in prison following his conviction for RICO conspiracy.
According to court documents and statements made in court, Wilson admitted to attempting to commit and committing a robbery and distributing methamphetamine as part of a pattern of racketeering activity for Young Mob, a Memphis-based gang founded in 2007. In June 2024, Wilson and multiple other members and associates of Young Mob robbed at gunpoint three customers at a Memphis tattoo shop. Wilson also distributed and conspired to distribute methamphetamine with other Young Mob members.
From March 14, 2024, until June 13, 2024, by court order, investigators monitored wire and electronic communications between Wilson and other Young Mob members. Intercepted communications revealed that Wilson and certain Young Mob members were conspiring to distribute and distributing large quantities of controlled substances to include fentanyl and methamphetamine. Those communications also revealed that Wilson and other Young Mob members were committing acts of violence as part of a pattern of racketeering activity.
On June 11, 2024, Wilson, and certain Young Mob members, to include Braxton Beck, also known as “B Mack,” attempted to rob a customer at the Therapeutic Ink tattoo shop in Memphis. When investigators learned of the plot, they dispatched Memphis Police Department (MPD) marked units to the tattoo shop to prevent the robbery attempt. The MPD deployment succeeded and the Young Mob co-conspirators abandoned their plan.
The next day Wilson, Beck, and others learned that the same customer had returned to the tattoo shop and a second robbery plot was hatched. Investigators again dispatched MPD marked units to the tattoo shop. Investigators believed that the second deployment succeeded in preventing the robbery, but later learned that Wilson, Beck and others returned to the tattoo shop after MPD units left the area. Wilson and Beck, both armed with firearms, stormed the tattoo shop and robbed three individuals, including the customer who was the target of the original plot.
Young Mob gang insignia seized during warrant search of co-defendant Brian Lackland’s house.
Beck previously pleaded guilty to his role in the tattoo shop robbery as part of the RICO conspiracy. On May 12, 2026, Beck was sentenced to 10 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee, and Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
The ATF and the Memphis Police Department and Multiagency Gang Unit (MGU) are investigating the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.
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Memphis Man Sentenced to over Seven Years in Prison for RICO ConspiracyRead the Press Release
Larry Wilson, also known as “L,” 36, of Memphis, Tennessee, was sentenced today to 87 months in prison following his conviction for RICO conspiracy.
According to court documents and statements made in court, Wilson admitted to attempting to commit and committing a robbery and distributing methamphetamine as part of a pattern of racketeering activity for Young Mob, a Memphis-based gang founded in 2007. In June 2024, Wilson and multiple other members and associates of Young Mob robbed at gunpoint three customers at a Memphis tattoo shop. Wilson also distributed and conspired to distribute methamphetamine with other Young Mob members.
From March 14, 2024, until June 13, 2024, by court order, investigators monitored wire and electronic communications between Wilson and other Young Mob members. Intercepted communications revealed that Wilson and certain Young Mob members were conspiring to distribute and distributing large quantities of controlled substances to include fentanyl and methamphetamine. Those communications also revealed that Wilson and other Young Mob members were committing acts of violence as part of a pattern of racketeering activity.
On June 11, 2024, Wilson, and certain Young Mob members, to include Braxton Beck, also known as “B Mack,” attempted to rob a customer at the Therapeutic Ink tattoo shop in Memphis. When investigators learned of the plot, they dispatched Memphis Police Department (MPD) marked units to the tattoo shop to prevent the robbery attempt. The MPD deployment succeeded and the Young Mob co-conspirators abandoned their plan.
The next day Wilson, Beck, and others learned that the same customer had returned to the tattoo shop and a second robbery plot was hatched. Investigators again dispatched MPD marked units to the tattoo shop. Investigators believed that the second deployment succeeded in preventing the robbery, but later learned that Wilson, Beck and others returned to the tattoo shop after MPD units left the area. Wilson and Beck, both armed with firearms, stormed the tattoo shop and robbed three individuals, including the customer who was the target of the original plot.
Young Mob gang insignia seized during warrant search of co-defendant Brian Lackland’s house.Beck previously pleaded guilty to his role in the tattoo shop robbery as part of the RICO conspiracy. On May 12, 2026, Beck was sentenced to 10 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney D. Michael Dunavant for the Western District of Tennessee, and Special Agent in Charge Jamey VanVliet of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
The ATF and the Memphis Police Department and Multiagency Gang Unit (MGU) are investigating the case.
Trial Attorneys Brian P. Leaming and Amanda Kotula of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative in Memphis conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and their associates in Memphis.
Arkansas Woman Indicted for Identity Theft and Impersonating a Registered Nurse in Tennessee as Part of the National Health Care Fraud TakedownRead the Press Release
Memphis, TN – Today, United States Attorney D. Michael Dunavant announced criminal charges against a defendant in connection with an alleged scheme to defraud multiple healthcare agencies. The charges filed in federal court are part of the Department of Justice’s 2026 National Health Care Fraud Takedown. The charges stem from a multi-year scheme to impersonate a licensed registered nurse, identity theft, and wire fraud.
U.S. Attorney D. Michael Dunavant said, “Eliminating fraud by medical personnel and others who misuse their positions of trust to blatantly disregard and endanger the lives of others for their own financial gain is a top priority for this administration. We thank our federal agency partners for their diligent and thorough investigations to root out healthcare fraud, and we stand ready to hold offenders accountable for their crimes of dishonesty."
The charges announced today by U.S. Attorney Dunavant 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.
In the Western District of Tennessee, Heather May Wilbanks Greene, 40, of Lepanto, Arkansas, was charged with two counts of identity theft and one count of wire fraud for allegedly engaging in a multi-year scheme to impersonate a registered nurse and obtain employment across Tennessee and Arkansas.
As alleged in the indictment, from September 2020 through October 2023, Greene practiced as a registered nurse using the stolen license numbers of two registered nurses in Tennessee. Greene never completed nursing school, never passed the NCLEX‑RN (National Council Licensure Examination for Registered Nurses), and was never licensed as a registered nurse. Despite this, Greene submitted false resumes misrepresenting her education, experience, and licensure status to obtain employment at more than 30 different health care facilities including nursing homes and correctional institutions. While employed, Greene allegedly performed duties reserved for licensed nurses, such as providing medical treatment, administering medications, accessing confidential medical information, and evaluating patient conditions. As a result of the fraud, Greene received $200,000 in wages and compensation to which she was not legally entitled. If convicted on all charges, Greene faces up to 20 years in federal prison, up to $250,000 in fines, or both, a special assessment fee of $100, and three years of supervised release. The case is being prosecuted by Assistant United States Attorney Raney Irwin of the Western District of Tennessee.
The cases 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.
Descriptions of each case involved in today’s enforcement action are available on the Department’s website here.
The Western District of Tennessee, in particular, 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 Federal Bureau of Investigation (FBI) and the Tennessee Bureau of Investigation (TBI).
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.
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Shelby County General Sessions Court Clerk Tamara Sawyer Indicted for Theft, Fraud, and Money LaunderingRead the Press Release
Memphis, TN – A federal grand jury has returned a six-count indictment in a significant public corruption case against Shelby County General Sessions Court Clerk Tamara Sawyer. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the indictment today.
Tamara (“Tami”) Sawyer was sworn into office on August 29, 2024. As alleged in the indictment, between that date and June 22, 2025, Sawyer embezzled, stole, and knowingly converted $44,607.35 in public funds to her own use. She carried out the scheme by using procurement cards issued to other county employees, a county travel card, and by obtaining travel advances.
The indictment alleges that Sawyer used these cards to pay for a wide range of personal expenses for herself and others, including alcohol, food and goods ordered through web‑based delivery services such as Uber Eats and Instacart, as well as charges at bars, hotels, restaurants, the Memphis Tigers, FedEx Forum, Turo, local fundraisers, and payments to various PayPal accounts—including her own. Many of these transactions occurred on weekends or holidays when the clerk’s office was closed. Although Sawyer claimed the expenses were for official business, the investigation determined they were personal in nature.
The indictment further alleges that Sawyer also used the procurement cards as part of a money‑laundering scheme. She transferred stolen funds to a PayPal account controlled by a friend, who kept a small portion and returned the remainder to Sawyer through CashApp.
Sawyer has been charged in the six-count indictment with the federal offenses of Conspiracy to Commit Honest Services Wire Fraud, Conspiracy to Commit Money Laundering, Theft Concerning Programs Receiving Federal Funds, Honest Services Wire Fraud, Money Laundering, and Interstate Travel in Aid of Racketeering Enterprises.
If convicted of all charges, the maximum possible punishment for these offenses is imprisonment for up to 20 years, a fine of up to $500,000.00 or both, and a term of supervised release of up to 3 years. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "Protection of local government programs receiving federal funds against public corruption, theft, fraud, waste, and abuse is a top priority of this office and the Department of Justice. We commend the FBI for their diligent and thorough investigation in this case."
"Public servants are entrusted by all of us to act in the best interests of the public they serve," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. "As alleged, the defendant brazenly abused her authority as a General Sessions Court Clerk to steal taxpayer dollars to serve herself. The FBI is committed to working with our partners to combat public corruption and aggressively pursue those who betray public trust."
This case was investigated by the Federal Bureau of Investigation (FBI).
Assistant U.S. Attorney J. William Crow is prosecuting this case on behalf of the United States Government.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, and not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Middle Tennessee Man Indicted for Crypto Ponzi SchemeRead the Press Release
Memphis, TN – A federal grand jury in the Western District of Tennessee returned an 11-count indictment charging a middle Tennessee man with multiple crimes related to his running of a cryptocurrency Ponzi scheme while a resident of Shelby County. United States Attorney D. Michael Dunavant announced the indictment today.
As alleged in the indictment, Misam M. Abidi, 47, of Nolensville, Tennessee, executed a scheme to defraud millions of dollars from investors across the country through his cryptocurrency investment firm, Star Credit Holdings, between 2020 and 2024. Abidi made a variety of misrepresentations to his investors in order to convince them to invest in Star Credit Holdings. These misrepresentations included: 1) guaranteed high rates of return, (2) that Abidi had a significant reserve fund to make his investors whole if necessary, and (3) that Abidi had substantially more capital under his management than he actually did.
The indictment alleges that Abidi provided the Star Credit Holdings investors with fictitious statements, as well as returns that were purportedly from trading activity but were the investment principal of other investors. Moreover, Abidi helped his investors take out loans in their names to provide them with greater access to funds to invest with Star Credit Holdings. Abidi, with the knowledge of at least one investor, falsified an affidavit stating that the investor’s identity had been stolen to take out the loan. Abidi diverted over $1,900,000 of investor funds to himself and his family. Additionally, Abidi failed to report income from his Star Credit Holdings business on his income tax returns.
The indictment alleges 3 counts of wire fraud, 2 counts of operating an unlicensed money transmitting business, 3 counts of aiding and assisting in the preparation of false tax returns, and 3 counts of money laundering. If convicted, Abidi faces a maximum penalty of 20 years for each count of wire fraud, 5 years for each count of operating an unlicensed money transmitting business, 3 years for each count of preparing false tax returns, and 10 years for each count of money laundering. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Ponzi schemes, cryptocurrency scams, and financial fraud can be devastating to individual investors, harmful to financial institutions, and detrimental to the U.S. Treasury. We commend our federal agency partners for their outstanding investigation in this egregious case. Wherever fraud occurs in the Western District of Tennessee, this office will be prepared to hold offenders accountable."
“Schemes that rely on deception, fictitious investment statements, and the misuse of loan proceeds undermine the integrity of our financial system and erode the trust of honest taxpayers,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “Our special agents are committed to following the money, uncovering complex financial schemes, and bringing to justice those who abuse our tax and financial infrastructure for their own benefit.”
This case was investigated by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the United States Secret Service.
Assistant United States Attorney William Carey Bateman III, for the Western District of Tennessee, is prosecuting the case on behalf of the government.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, and not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal Jury finds Memphis Men Guilty of Carjacking and Shooting ATM TechnicianRead the Press Release
Memphis, TN – A federal jury returned guilty verdicts against Alvin Anthony, 31, and Royce Newsome, 33, for their roles in the carjacking and shooting of a 67-year-old ATM technician who had been refilling ATM machines with money at convenience stores in north Memphis. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdicts today.
Evidence presented in court established that on May 17, 2023, Anthony followed the victim to three convenience stores in north Memphis while the victim was working. While at the second store, Anthony made a phone call. By the time the victim arrived at the third store, Newsome and others showed up. Anthony and Newsome circled around the third store in their vehicles until the victim exited the store to walk to his car. Newsome and two unidentified assailants brutally beat and shot the victim before leaving in the victim’s vehicle.
Following a five-day jury trial presided over by United States District Judge Mark S. Norris, Anthony and Newsome were convicted of conspiracy to commit carjacking, aiding and abetting carjacking, and aiding and abetting the use and discharge of a firearm during a crime of violence.
The defendants are facing a maximum sentence of 15 years' imprisonment on the conspiracy and carjacking counts. Newsome is facing an additional 10-year mandatory minimum prison sentence to be served consecutively to the other counts.
Judge Norris will determine the sentences to impose on the defendants after considering the United States Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "These violent offenders were motivated by selfish greed and senselessly harmed an innocent victim. This jury verdict delivers justice for the victim and our community, and ensures that these dangerous offenders will be justly punished and removed from the streets of Memphis for a very long time.”
"The premeditated and horrendous acts of violence that these individuals committed demonstrates a blatant disregard for human life. The men and women of the ATF, along with our local, state, and federal law enforcement partners, remain committed to combatting violent crime and swiftly bringing these individuals to justice before they can commit other senseless acts of violence," said Special Agent in Charge Jamey VanVliet, of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Office.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Memphis Police Department (MPD).
Assistant United States Attorney Regina Brittenum and Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General's (JAG) Corps, are prosecuting this case on behalf of the government.
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Memphis Woman Sentenced to Federal Prison for Assaulting Memphis Safe Task Force OfficersRead the Press Release
Memphis, TN – A Memphis woman has been sentenced to federal prison for two counts of assault on federal officers. United States Attorney D. Michael Dunavant, of the Western District of Tennessee, announced the sentence today.
On January 8, 2026, Memphis Police Department officers assigned to the Memphis Safe Task Force conducted a traffic stop on defendant Shalond White, 43. During the encounter, officers discovered that White had an active arrest warrant out of Germantown, Tennessee. Officers asked White to exit the vehicle, and she stated "no”.
Officers then attempted to remove White from her vehicle, but she resisted. When officers opened the door of White’s vehicle, she kicked one of the officers in the thigh. White then began throwing punches and struck another officer in the shoulder. Officers were able to detain White, but during the detainment process, she spit on another officer. White was then placed into custody.
White was charged, by way of criminal information, with two counts of 18 United States Code § 111, Assaulting a Federal Officer. On April 24, 2026, White pled guilty as charged to both counts and was sentenced by United States District Judge Thomas L. Parker on June 9, 2026 to twelve months in federal prison. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "There is no constitutional right to resist arrest, and doing so endangers everyone involved. We have zero tolerance for any assault on federal officers and will impose real consequences for such violence against those who are working to protect us every day.”
This case was investigated by Homeland Security Investigations (HSI).
Special Assistant United States Attorney Brandon Wright, of the United States Army Judge Advocate General's (JAG) Corps, and Assistant United States Attorney Jermal Blanchard prosecuted this case on behalf of the government.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal Grand Jury Indicts Five Sex Offenders for Registry ViolationsRead the Press Release
Memphis, TN – A federal grand jury in the Western District of Tennessee has indicted five sex offenders for violations of the Sex Offender Registration and Notification Act (SORNA). United States Attorney D. Michael Dunavant announced the returns of the federal indictments today.
Through SORNA, the federal government established a comprehensive national system for the registration of sex offenders, which requires sex offenders to register where they live, work, and/or attend school. It is a felony offense for sex offenders to fail to register or to fail to update their registration.
The federal grand jury indicted the following defendants for SORNA registry violations in the Western District of Tennessee:
Porcha Lashay Adams, 30, who was convicted in Arkansas in 2024 of sexual assault in the first degree, was charged with failure to register from May 4, 2025 through February 9, 2026.
William Eugene Logan, 57, who was convicted in Tennessee in 1987 of sexual battery and in 2013 of sexual battery by an authority figure, was charged with failure to register since at least January 2026.
Ricky Lee Peals, 65, who was convicted in Arkansas in 1990 of rape, was charged with failure to register from October 18, 2021 through December 15, 2025.
Justin Thompson, 28, who was convicted in Mississippi in 2018 of sexual battery, was charged with failure to register from December 18, 2025 through May 9, 2026.
James Marshall Vandiver, 48, who was convicted in the Western District of Tennessee in 2008 of enticement of a minor, was charged with failure to register from August 27, 2024 through November 24, 2025.
This offense carries penalties of imprisonment for up to ten years, a fine of up to $250,000, and supervised release for five years to life. If a defendant is convicted of the offense, a federal judge will determine the sentence to impose after considering the United States Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, “Sex offender registration and notification programs are important to provide the general public and law enforcement with crucial location and conviction information to help communities stay safe and aware. This office will always aggressively prosecute violations of SORNA to hold non-compliant sex offenders accountable.”
U.S. Marshal Tyreece Miller, of the Western District of Tennessee, said, “The U.S. Marshals Service will always fulfill its mission to protect the public from sex offenders through coordinated enforcement of sex offender registration laws.”
These cases were investigated by the United States Marshals Service (USMS).
Assistant United States Attorney Lauren Delery and Special Assistant United States Attorney J. Cruz Rodriguez, of the United States Army Judge Advocate General's (JAG) Corps, are prosecuting these cases on behalf of the government.
The charges and allegations contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
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Making America Safe Again: DOJ to Award $300 Million to Model Cities Dedicated to Restoring Law and OrderRead the Press Release
WASHINGTON — The Justice Department today announced the Model Cities Initiative (MCI), a whole-of-city approach directing nearly $300 million in federal funding to transform public safety in America’s cities. Through this initiative, two to four cities will be selected to receive awards supporting the implementation of comprehensive and innovative strategies to reduce crime, restore law and order, and enhance public safety. Proposals from qualifying cities are due September 1.
“This administration is leveraging every authority to ensure the safety of all Americans,” said Acting Attorney General Todd Blanche. “The Model Cities Initiative will supercharge our law enforcement partners and restore the rule of law to America’s neighborhoods, towns, and cities. Our message is clear: We will help those who help us Make America Safe Again.”
Investments will be made in a variety of areas addressing public safety, behavioral health, and related staffing, equipment, and services with the goal of leveraging federal resources to build capacity, strengthen accountability, and deliver measurable reductions in crime that can serve as a model of innovation for replication nationwide. Eligible applicants include local government entities serving a population of at least 100,000.
The MCI initiative will support a range of allowable activities, including:
- Hiring and retention of sworn and non-sworn personnel directly engaged in or supporting violent crime reduction efforts.
- Purchase or lease of equipment, tools, or technology that reduce crime and restore law and order including but not limited to real-time crime centers; forensic and DNA tools; body-worn cameras; license plate readers; artificial intelligence systems; small unmanned aircraft systems (UAS) and counter-UAS; ballistic identification systems; and information technology upgrades.
- Training and professional development that support intelligence-led policing, violent crime investigations, crisis response, correctional practices that strengthen reentry outcomes, and coordination with state and federal law enforcement partners.
- Facility Costs including lease, rental, or renovation expenses for space directly used in program operations, such as service delivery sites, training facilities, real-time crime centers, or intelligence analysis centers.
- Mental health and substance use services that directly support prevention, crisis response, screening and early intervention, treatment, case management, and related services addressing issues linked to public safety outcomes, including services provided in correctional facilities and in the community.
- Reentry, transitional support, and recidivism reduction programs and services designed to reduce repeat offending, support transitions from custody, and promote successful reintegration into communities, including operational costs for county jails and state prisons that support reentry preparation.
- Victim services for American victims of crime, including, emergency assistance, case management, shelter and temporary housing, medical and dental care, advocacy, transportation, childcare, legal services, and employment assistance.
- Youth crime prevention and intervention services that address risk factors for juvenile delinquency and violence, including gang intervention and suppression programs.
Cities will apply through a whole-of-city approach. That means that city leaders, including the mayor, sheriff, county prosecutor, and others will work together to submit one application that proposes a persuasive vision of how this money can be awarded strategically throughout their city to improve law enforcement engagement, victim services, detention and reentry services, and preventive programs.
Additional information about the award is available at www.justice.gov/grants. The planned competition is a multi-phase process. DOJ anticipates making initial award decisions in late 2026. To apply for this award, please submit application materials to [email protected].
For any questions related to the MCI Call for Applications, you can send your inquiry to [email protected].
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OAG
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If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.
Memphis Man Sentenced to 30 Years in Federal Prison for Multiple Armed Business Robberies by Discharging a FirearmRead the Press Release
Memphis, TN – A federal judge has sentenced Laquarius King, 28, of Memphis, to 360 months in federal prison for multiple business robberies by discharging a firearm. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
According to information presented in court, between July 2, 2023 and October 2, 2024, 0n five separate occasions, King robbed the Exxon gas station located on Appling Road and the Berryhill Market located on Berryhill Road in Memphis, Tennessee. On two occasions, he fired a round in the air next to the clerk when the clerk hesitated to open the cash drawer. The incident was recorded on store surveillance video, and King was wearing the same shirt in several robberies.
On October 2, 2024, an off-duty Memphis police officer saw the robbery taking place from the parking lot and called 911 while following the suspect vehicle. Active units joined in the pursuit before King was taken into custody.
In February 2026, King pled guilty to five counts of robbery of a business and two counts of discharging a firearm during the robberies. On May 29, 2026, Chief United States District Judge Sheryl H. Lipman sentenced King to 360 months of federal imprisonment, to be followed by five years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said: "King’s violent crime spree is over. His lifestyle of lawlessness and selfish greed terrorized multiple victims – and has rightly earned him a long sentence in a federal prison that will remove him from the community and protect Memphians."
The Federal Bureau of Investigation (FBI) and the Memphis Police Department’s Safe Streets Task Force investigated the case. This case is part of the Safe Streets Task Force’s (SSTF) efforts to prosecute violent crimes in Memphis, Tennessee and surrounding areas.
Assistant United States Attorney Jennifer Musselwhite prosecuted this case on behalf of the United States.
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For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Second Man Pleads Guilty for Role in Ponzi Scheme that took in over $27 Million in InvestmentsRead the Press Release
Memphis, TN – A Florida man has pled guilty to his part in defrauding investors through a company called Peoples Equity Group (PEG), an investment company based in Miami, Florida that operated from 2021 to 2024. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the guilty plea today.
Simon G. Outhwaite, Jr., 26, of Miami, Florida, pled guilty on May 26, 2026 before United States District Judge Sheryl H. Lipman to one count of conspiracy to commit wire fraud. According to information presented in court, Outhwaite conspired with Dakota Smith in the execution of a scheme to defraud investors. For his role in the offense, Smith previously pled guilty on November 18, 2025 and was sentenced on May 8, 2026 to 188 months in federal prison.
Through their conspiracy, the pair misrepresented to investors that PEG owned small, profitable companies in e-commerce and aviation. Smith, who was the face of PEG, solicited investments based on promises that the investors would obtain ownership interests in the companies owned by PEG and its affiliated entities.
In fact, Smith and Outhwaite knew that neither PEG nor its affiliated entities had any ownership interest or control over the companies it marketed. Outhwaite’s contributions to the conspiracy included opening and maintaining the bank accounts used in the scheme.
Outhwaite is scheduled to be sentenced on September 3, 2026. He faces up to five years in federal prison.
U.S. Attorney D. Michael Dunavant said: "Ponzi schemes and crimes of dishonesty do not pay and will be exposed. This case represents our commitment to root out fraudulent schemes, protect investors, hold offenders accountable for their dishonest criminal conduct, and to recover ill-gotten proceeds on behalf of victims.”
“Simon G. Outhwaite, Jr. and his co-conspirator, Dakota Smith, built a Ponzi scheme on lies, exploiting trust to steal millions of dollars that left innocent people paying the price,” said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Schemes like this exploit trust and can devastate victims’ and their families. The FBI will continue to aggressively pursue those who weaponize fraud and deception against investors and bring them to justice.”
The case was investigated by the Federal Bureau of Investigation (FBI).
The case was prosecuted on behalf of the government by Assistant United States Attorney Scott P. Smith.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
U.S. Attorney's Office Names Memphis Police Department Sergeant April Moseley as "Hometown Hero"Read the Press Release
Memphis, TN – The United States Attorney's Office of the Western District of Tennessee selected Sergeant April Moseley, of the Memphis Police Department, as its "Hometown Hero" for the Western District of Tennessee. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, made the announcement today.
The "Hometown Hero" award honors the enduring ideals of Liberty, Service, and Civic Responsibility. The award is dedicated in recognition of a steadfast commitment to these ideals and an embodiment of the spirit upon which our Nation was founded.
U.S. Attorney Dunavant presented Sergeant Moseley with this award on May 21, 2026 on behalf of the Department of Justice and the U.S. Attorney's Office as part of Freedom 250 events hosted around the country to celebrate America's 250th birthday. Sgt. Moseley is one of 93 individuals in the country selected to receive this award.
Sgt. Moseley has been a member of the Memphis Police Department for over 21 years and has worked in several units, such as the Organized Crime Unit, Sex Crimes Bureau, General Investigations Bureau, and Uniformed Patrol. She is currently assigned to the FBI Safe Street's Task Force (SSTF), where she investigates cases and oversees the daily tasks of task force officers from multiple other agencies. She relentlessly investigates each case and does not stop until every single investigative option has been fully explored. She is victim-focused and ensures that each victim is informed of case status and that their victim's rights are honored.
U.S. Attorney Dunavant said, "Sgt. April Moseley is most deserving of this high honor to recognize her tireless work to achieve justice for victims and consequences for criminals. As we celebrate our Nation’s 250th Birthday, it is our honor to also recognize, celebrate, and thank Sgt. Moseley for her outstanding service to Memphis, the Western District of Tennessee, and the United States. She is truly our Hometown Hero.”
Police Chief Cerelyn "CJ" Davis, of the Memphis Police Department, attended the ceremony and thanked Sgt. Moseley for her outstanding work and service with the Memphis Police Department. She stated, "This is truly one of the most joyous experiences in a Chief's career when they see their hard-working officers, supervisors recognized for the work that they do". She stated Sgt. Moseley is "professional and about getting the work done", and that she was proud to see her being recognized as Memphis' Hometown Hero.
The ceremony was held at the U.S. Attorney's Office and attended by Sgt. Moseley's family, Memphis Police Department Commanders, FBI Safe Streets Task Force officers, and many of her law enforcement partners and friends.
Sgt. Moseley with U.S. Attorney Dunavant, MPD Chief Davis, and MPD Commanders
Sgt. Moseley with U.S. Attorney Dunavant and FBI Supervisory Special Agent Tom Barlow
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
West Tennessee Man Sentenced to 40 Years in Prison for Child Exploitation OffensesRead the Press Release
Memphis, TN – Michael Fruitticher, 38, of Jackson, Tennessee, has been sentenced to 40 years in federal prison for child pornography offenses committed against an autistic child. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
In October 2025, after a four-day trial, a federal jury found Fruitticher guilty of production, attempted production, and possession of child pornography. According to information presented at the trial, between at least July 2011 and continuing through May 2014, Fruitticher video-recorded the child nude in the shower, photographed the child nude and in lingerie in sexually lascivious poses, and photographed himself raping the child. DNA results revealed Fruitticher’s and the child’s DNA on an item of lingerie worn by the child in one series of photographs. In May 2019, federal and state law enforcement officers investigating the case found devices containing the child sexual abuse material in Fruitticher’s possession.
Information presented at the sentencing hearing revealed that Fruitticher had forcefully raped and abused the child over a ten-year period and threatened to kill the child and her family members if she revealed the abuse. Over this period, Fruitticher produced and possessed more than 700 images of himself sexually abusing the child.
On May 20, 2026, following his conviction for the above charges, United States District Judge Mark S. Norris sentenced Fruitticher to 40 years’ imprisonment to be followed by lifetime supervised release. There is no parole in the federal system.
Fruitticher is also facing state charges in Shelby County, including nine counts of rape of a child and seven counts of statutory rape, for the conduct underlying the federal child pornography offenses.
United States Attorney D. Michael Dunavant said, “Violent crimes against children, including the production of materials depicting child rape and sexual abuse, are heinous violations that continue to harm a child victim for a lifetime. No sentence is long enough to adequately punish this despicable predator for his crimes, but this is a good start toward achieving justice.”
The case was investigated by the Millington Police Department and the Federal Bureau of Investigation’s Violent Crimes Against Children Task Force.
Assistant United States Attorneys Lauren Delery and P. Neal Oldham prosecuted this case on behalf of the government.
This case is part of Project Safe Childhood (PSC), a nationwide initiative that marshals federal, state, and local resources to apprehend individuals who exploit children and to identify and rescue victims.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.