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18 June 2026
Two Galesburg Men Sentenced for Conspiracy to Distribute and Possess with Intent to Distribute Cocaine and Methamphetamine and Distribution of MethamphetamineRead the Press Release
ROCK ISLAND, Ill. – Two Galesburg, Illinois, men, Juan Pablo Garcia, aka “Chewy” (age 30), and Edgar Calderon, aka “Lil Man” (age 34), were sentenced on June 15, 2026, following their convictions for trafficking in methamphetamine and cocaine. Garcia was sentenced to 40 years of imprisonment, followed by 10 years of supervised release. Calderon was sentenced to 27.5 years of imprisonment, followed by five years of supervised release.
At the jury trial earlier this year, the government presented evidence showing that beginning in the spring and continuing through the fall of 2024, Garcia and Calderon conspired with one another and others to source kilograms of methamphetamine and cocaine from Texas and bring the drugs back to Galesburg for distribution. During the conspiracy, law enforcement conducted multiple controlled buys from Garcia and one controlled buy from Calderon. In addition to the evidence of drug trafficking in the Galesburg area, the government also presented evidence regarding a traffic stop connected to the conspiracy in Nacogdoches County, Texas, where approximately 9.8 kilograms of methamphetamine and approximately 3 kilograms of cocaine were seized.
At the sentencing hearing before U.S. District Judge Sara Darrow, the Court found that firearms were possessed during the conspiracy and that both men tampered with witnesses. Additionally, the Court found that Garcia created a substantial risk of death or serious bodily injury when he fled from officers in his vehicle after they attempted to arrest him in relation to these charges. In pronouncing Garcia and Calderon’s sentences, the Court noted that this was a large-scale enterprise responsible for trafficking considerable amounts of narcotics in the relatively small community of Galesburg. During the hearing, the Court conveyed the devastation that methamphetamine causes in communities and the positive impact that removing large-scale drug traffickers, such as Garcia and Calderon, can have.
A federal grand jury returned an indictment in January 2025 charging Garcia and Calderon with conspiracy to distribute and posses with intent to distribute methamphetamine and distribution of methamphetamine. They were detained pending trial, and both have remained in the custody of the U.S. Marshals Service since their arrest.
Robert Joseph Strong, also of Galesburg, was involved in the conspiracy as well and pleaded guilty prior to trial. Strong received a sentence of 240 months of imprisonment, to be followed by five years of supervised release.
The statutory penalties for conspiracy to distribute and possess with intent to distribute cocaine and methamphetamine and distribution of methamphetamine are at least ten years but not more than life imprisonment, at least five years but up to a life term of supervised release, and a fine up to $10,000,000.
The case investigation was conducted by the Knox County (Illinois) Sheriff’s Office; the Federal Bureau of Investigation, Springfield Field Office; the Galesburg Police Department; the Nacogdoches County Sheriff’s Department; and the Drug Enforcement Administration. Assistant U.S. Attorneys Amanda Searle and Jennifer L. Mathew represented the United States.
Two Former Berkeley County Sheriff’s Office Employees Indicted in Multi Million Dollar Fraud SchemeRead the Press Release
MARTINSBURG, WEST VIRGINIA – A federal grand jury has returned a five‑count indictment charging former employees of the Berkeley County Sheriff’s Office with conspiracy to commit bank fraud and multiple counts of bank fraud stemming from an alleged long‑running scheme to steal taxpayer funds and misappropriate conservator account assets, announced U.S. Attorney Matthew L. Harvey.
The indictment names Barbara Gail Gooden, age 60, and Lisa Lee French, age 48, both of Martinsburg. According to the indictment, from 2007 to 2024, Gooden and French conspired to defraud by embezzling cash payments collected by the Sheriff’s Office and manipulating conservatorship and estate bank accounts under the office’s administration. In carrying out their scheme, defendants issued fraudulent checks, forged signatures, misused a signature stamp, and diverted funds for personal use.
“This office will continue to safeguard taxpayer resources, protect the interests of vulnerable individuals, and ensure that those entrusted with public responsibilities are held fully accountable for violations of that trust,” said U.S. Attorney Matthew L. Harvey.
As a result of the conspiracy, Gooden and French are alleged to have misappropriated more than $3 million. The alleged fraud included fraudulent checks drawn from conservator accounts and issued either to the “Berkeley County Sheriff & Treasurer” or to a private business, to benefit Gooden and French. In total, the defendants allegedly carried out more than 700 fraudulent transactions, including over 550 forged checks, withdrawing substantial funds from at least 59 conservator bank accounts.
The United States also seeks forfeiture of any property derived from the offenses, including a money judgment.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government. Investigative agencies include the Federal Bureau of Investigation, the Berkeley County Sheriff’s Office, and the West Virginia State Auditor’s Office. The Berkeley County Prosecutor’s Office and the Berkeley County Commission cooperated in this case.
An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Twenty-Six Charged in Indictment Alleging Federal Racketeering, Conspiracy, and Other CrimesRead the Press Release
PROVIDENCE, R.I. – First Assistant United States Attorney Charles C. Calenda and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Boston Field Division, in partnership with Colonel Oscar L. Perez, Chief of Police, Providence Police Department, announced federal charges against twenty-six individuals. The indictment alleged that several Providence-area street gangs, including the East Side gang, the Congress gang, and their various subsets and associates constituted a criminal enterprise. Three additional defendants are charged with related offenses. The charges are the result of a multi-agency investigation conducted by federal, state, and local law enforcement partners.
According to court documents, the Enterprise operated in Providence, Pawtucket, Central Falls, and elsewhere since at least 2013. The indictment alleges that members and associates of the enterprise worked together to advance the interests of the organization through acts of violence, narcotics trafficking, firearms offenses, fraud schemes, and other criminal activity.
Court documents further allege that members and associates of the enterprise distributed controlled substances, including fentanyl, cocaine, cocaine base, marijuana, and Percocet, and that narcotics trafficking served as a significant source of income for the enterprise.
The indictment further alleges that members and associates of the enterprise participated in violent acts, including murder, conspiracy to commit murder, attempted murder, assault with intent to commit murder, robbery, conspiracy to commit robbery, firearms offenses, narcotics trafficking, wire fraud, and other criminal conduct. The indictment also alleges that certain members and associates participated in fraud schemes involving unemployment insurance benefits, COVID-19 relief programs, tax filings, and other financial crimes.
The indictment charges twenty-three defendants with participation in the racketeering conspiracy and three additional defendants with related offenses.
The matter was investigated by ATF, the Providence Police Department, the U.S. Department of Labor Office of Inspector General, IRS Criminal Investigation, Homeland Security Investigations, and numerous additional federal, state, and local law enforcement partners including the Providence Police Department Intelligence Unit.
The charges contained in the indictment are allegations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Additional information will be provided at the appropriate time.
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.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Trail of Stolen Cigarettes Leads to Federal Conspiracy Charge in Armed Hinsdale Store RobberyRead the Press Release
Trail of Stolen Cigarettes Leads to Federal Conspiracy Charge in Armed Hinsdale Store Robbery
CONCORD – A New Hampshire federal grand jury has indicted two men on a charge of conspiracy to commit armed robbery, capping an investigation that began when stolen cigarettes spilled from a fleeing U-Haul, United States Attorney Erin Creegan announced today.
Richard Conner, 64, of Greenfield, MA, and James Ferguson, 66, of Worcester, MA, are each charged one count of conspiracy to interfere with commerce by robbery – Hobbs Act conspiracy – in violation of 18 U.S.C. § 1951.
According to the charging documents, on the night of March 15, 2026, at approximately 10:40 p.m., the two defendants, both masked, entered the T-Bird Mini Mart on Brattleboro Road in Hinsdale, New Hampshire. One of the men allegedly brandished a firearm at store employees while the pair stole merchandise, including cigarettes, from the store. The defendants then allegedly fled the scene in a stolen U-Haul box truck, traveling south on Interstate 91 into Vermont. As they fled, some of the stolen cigarettes fell from the vehicle and helped investigators trace their route. The stolen U-Haul was discovered abandoned, and on fire, in Orange, Massachusetts. On June 12, 2026, the ATF, and partner law enforcement agencies, executed federal search warrants at locations in Massachusetts that were associated with the defendants and found cigarettes cartons with State of New Hampshire tax stamps. Some of the cartons were stored in cardboard boxes that had a sticker affixed to the side that indicated the box originated in Hinsdale, New Hampshire or was shipped to Hinsdale, New Hampshire. Some of the visual evidence of the allegations included in the complaint appears below.
Richard Conner and James Ferguson were arrested in Massachusetts without incident. James Ferguson will make his initial appearance in District of New Hampshire federal court on June 22, 2026, while Richard Conner will make his initial appearance on June 24, 2026.
The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) New Hampshire Violent Crime Task Force, with substantial assistance from, the Manchester Police Department, the Hinsdale Police Department, the Keene Police Department, the New Hampshire State Police, the Massachusetts State Police, the Vermont State Police, the Greenfield Police Department, the Worcester Police Department, the Northampton Police Department, the Orange Police Department, United States Probation and Pretrial Services Office for the District of Massachusetts, Franklin County Probation, the Brattleboro Police Department, the New Hampshire State Fire Marshal’s Office, Massachusetts Department of Fire Services, the United States Attorney’s Office for the District of Massachusetts, and the Worcester County District Attorney’s Office. Special Assistant U.S. Attorney Christopher Marin, Assistant U.S. Attorney Charles DeJoie, paralegal specialist Hayley Orlando, and legal assistant Emily Morneau are prosecuting the case.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless or until proven guilty.
Indictment
Complaint
Third Defendant from Texas Sentenced for Prattville ATM RobberyRead the Press Release
United States Attorney Thomas Govan announced today that a third defendant has been sentenced to federal prison for his role in the robbery of an ATM at a credit union in Prattville, Alabama.
On June 17, 2026, Dominique Jeremiah Pearson, 34, of Spring, Texas, was sentenced to 77 months in prison after pleading guilty to bank robbery. Upon completion of his prison term, Pearson will serve three years of supervised release. There is no parole in the federal system.
Pearson’s co‑defendants, Onarri Bond, 27, of Cedar Hill, Texas, and Xavier Rashad Ross, 35, of Houston, Texas, previously pleaded guilty to the same charge. In February 2026, Bond was sentenced to 52 months in prison. In March 2026, Ross received a 72-month sentence, to run concurrently with a previously imposed sentence for an earlier bank robbery conviction.
According to court documents and statements made during the plea hearings, on December 13, 2024, Pearson, Bond, and Ross approached a credit union ATM in Prattville while it was being serviced by technicians. The defendants used force to overpower the technicians, removed cash cassettes containing approximately $179,234, and fled. During the robbery, one technician was struck by a cassette as it was forcibly removed, and another technician was shoved by one of the defendants. Investigators later identified Pearson, Bond, and Ross as the perpetrators, leading to federal charges.
In addition to the prison sentences, the court ordered the three defendants to forfeit the proceeds stolen from the credit union.
This case was investigated by Federal Bureau Investigation, the Prattville Police Department, and the Alabama Law Enforcement Agency, with assistance from the United States Marshals Service. Assistant United States Attorneys Tara S. Ratz and Joel Feil prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Ten defendants convicted and sentenced in cross-country fentanyl conspiracy in Homeland Security Task Force caseRead the Press Release
ALEXANDRIA, Va. – Carlos Moctezuma Sandoval Romero, 26, was sentenced today to 11 years and three months in prison for conspiracy to distribute fentanyl. Sandoval Romero is the final defendant to be sentenced in a conspiracy investigated by the Homeland Security Task Force (HSTF) Washington, D.C.
According to court documents, beginning at least in November 2022, the conspirators obtained thousands of counterfeit pills containing fentanyl and distributed the pills in Virginia and elsewhere. Sandoval Romero sent the pills from California through the mail to co-conspirators in Virginia and Maryland. Co-conspirators Jonathan Ordoñez, 20, and Amir Jose Villalta, 24, paid Sandoval Romero, and Ordoñez collected money from co-conspirators.
Some of the conspirators possessed firearms in relation to their drug trafficking, and some of the conspirators were arrested while in possession of both firearms and fentanyl pills. Two of the conspirators, Haydee Giselle Barrera Serrano, 23, and Olivia Jade Bush, 24, straw purchased firearms for Ordoñez.
Ordoñez pled guilty on Oct. 18, 2024, to conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, and using a firearm during a drug trafficking crime. On Feb. 20, 2025, he was sentenced to 16 years and three months in prison.
Villalta pled guilty on Oct. 30, 2024, to conspiracy to distribute fentanyl and possession with intent to distribute fentanyl. On Feb. 27, 2025, he was sentenced to 11 years and eight months in prison.
Jose Eduardo Funes, 22, pled guilty on March 25, 2025, to conspiracy to distribute fentanyl and using a firearm during a drug trafficking crime. On July 10, 2025, he was sentenced to 15 years in prison.
Younis Fakhrudin Abdulkadir, 20, pled guilty on March 19, 2025, to conspiracy to distribute fentanyl. On Aug. 21, 2025, he was sentenced to 10 years in prison.
Raul Ernesto Bermudez, 21, pled guilty on June 18, 2025, to conspiracy to distribute fentanyl. On Oct. 2, 2025, he was sentenced to 10 years in prison.
Steven Giovanny Santos-Bonilla, 21, pled guilty on Sept. 3, 2025, to conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, and using a firearm during a drug trafficking crime. On Dec. 18, 2025, he was sentenced to 16 years and three months in prison.
Erik Venancio Turcios Benavides, 24, pled guilty on Oct. 28, 2025, to conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, and using a firearm during a drug trafficking crime. On Feb. 19, he was sentenced to 15 years in prison.
Barrera Serrano pled guilty on Oct. 21, 2025, to making false statements to a firearms licensee. On May 18, she was sentenced to one weekend in prison and three years of probation.
Bush pled guilty on Nov. 18, 2025, to making false statements to a firearms licensee. On March 27, she was sentenced to three years of probation.
The Drug Enforcement Administration’s (DEA) Washington Division, FBI Washington Field Office, and U.S. Postal Inspection Service Washington Division investigated this case with assistance from the Fairfax County Police Department, Arlington County Police Department, and Torrance (California) Police Department.
Assistant U.S. Attorneys Catherine Rosenberg, James L. Trump, and Annie Zanobini prosecuted the case.
This case is part of the 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 Washington, D.C., comprises agents and officers from the FBI; Homeland Security Investigations; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Drug Enforcement Administration; Diplomatic Security Service; U.S. Marshals Service; U.S. Coast Guard Investigative Service; Naval Criminal Investigative Service; Transportation Security Administration Federal Air Marshals Service; U.S. Customs and Border Protection; Enforcement and Removal Operations; and Washington Baltimore HIDTA, with the prosecution being led by the U.S. Attorney’s Office for the Eastern District of Virginia.
Suburban Chicago Chiropractor Convicted of Healthcare FraudRead the Press Release
CHICAGO — A federal jury has convicted a suburban Chicago chiropractor on healthcare fraud charges for billing a private insurer for nonexistent services.
SEUNG HAN LIM owned and operated Movement Health and Rehab, also known as Motu Chiropractic and Motu Chiromassage, in Libertyville, Ill. From 2016 to 2019, Lim submitted fraudulent claims to Blue Cross Blue Shield of Illinois for purported health care services that Lim knew were not actually provided. Some of the fraudulent claims were for services purportedly provided on dates when either Lim or the patient were not in Illinois. Other claims submitted by Lim were for services purportedly rendered by another chiropractor in Lim’s practice to Lim and Lim’s family members, even though Lim knew that those services had not actually been provided.
When Blue Cross Blue Shield of Illinois attempted to audit the bogus claims, Lim prepared false patient medical records and other documents and submitted them to Blue Cross Blue Shield of Illinois. As a result of the scheme, Lim and his clinic fraudulently billed more than $600,000 to Blue Cross Blue Shield of Illinois for services not rendered.
Lim, 42, of Lincolnshire, Ill., was convicted on 13 counts of healthcare fraud. The jury returned its verdicts on June 12, 2026, after a week-long trial in U.S. District Court in Chicago. U.S. District Judge Franklin W. Valderrama set sentencing for Oct. 22, 2026. Each healthcare fraud count is punishable by up to ten years in federal prison.
The conviction was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. The government is represented by Assistant U.S. Attorneys Paige Nutini and Caitlin Walgamuth.
St. Peters Man Charged After Toddler Suffers Apparent Fentanyl OverdoseRead the Press Release
ST. LOUIS – A man from St. Peters, Missouri was charged with drug and gun crimes Wednesday after a toddler suffered an apparent fentanyl overdose.
Kevin Lamar Knowles, 50, was charged by complaint in U.S. District Court in St. Louis with one count of possession with intent to distribute fentanyl, one count of being a felon in possession of a firearm and one count of possession of a firearm in furtherance of a drug trafficking crime. He was arrested Wednesday and appeared in court Thursday.
An affidavit filed in support of the complaint says that first responders called to the family’s St. Peters home at about 4:30 p.m. on June 16 discovered a 12-month-old suffering from an apparent fentanyl overdose. They administered Narcan and took the boy to the hospital. When Knowles brought the victim’s twin brother to the hospital, staff determined that he had also been exposed to fentanyl, xylazine and tramadol, the affidavit says. St. Peters police then found an assault rifle, a pistol and bulk cash in the home and about 1.5 pounds of raw fentanyl in the trunk of a car in the driveway, the affidavit says. Knowles is a convicted felon and is thus barred from possessing firearms.
Charges set forth in a criminal complaint are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
“I applaud the quick thinking and professionalism of law enforcement and the health care workers who administered care for the children, and we hope the health of the children continues to improve,” said U.S. Attorney Thomas C. Albus. “This case is more proof that fentanyl is poison and should be treated as such.”
“This case is a stark reminder that fentanyl continues to pose a serious threat to the community, particularly to our young people and children,” said Chief Andrew Ramirez of the St. Peters Police Department. “The swift actions of the St. Charles County Ambulance District, combined with the outstanding work of our patrol officers and detectives, helped save lives and led to the seizure of a significant quantity of fentanyl. This case also demonstrates the value of our strong and continuing partnership with the DEA and the U.S. Attorney’s Office. Our commitment to protecting the community and pursuing those who traffic deadly drugs remains unwavering.”
“Two young children came into contact with a substance that no individual young or old should be around, let alone ingest,” Drug Enforcement Administration St. Louis Field Division Assistant Special Agent in Charge Colin Dickey said. “Fentanyl, even amounts small enough to fit on the tip of a pencil, can be life threatening. We’re grateful for the work of those who performed life saving measures on these children. It’s imperative that we raise awareness and continue having conversations in our communities about the lethality of this drug. These efforts, combined with the work of our agents and law enforcement partners are necessary to prevent another life from being lost to this terrible poison.”
The St. Peters Police Department and the Drug Enforcement Administration are investigating the case.
St. Louis Sex Offender Caught Again with Child Pornography Sentenced to 140 Months in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Zachary M. Bluestone on Thursday sentenced a St. Louis sex offender who was caught again with child sexual abuse material to 140 months in prison.
Sandor Spies, 39, pleaded guilty in March in U.S. District Court in St. Louis to one count of possession of child pornography. He admitted that while on supervised release for a prior child pornography possession offense, probation officers found multiple unauthorized electronic devices during a home visit. A later forensic exam of the devices revealed pictures and videos containing child sexual abuse material (CSAM) on the devices, as well as evidence that Spies was using the devices to view CSAM, communicate with individuals involved in the distribution of CSAM and to buy and sell drugs. The devices also contained chat messages in which Spies and others shared fantasies of violently raping minors, Spies’ plea agreement says.
The U.S. Probation Office and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards prosecuted the case.
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 the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, 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.
Springfield Man Sentenced to More Than Six Years in Prison for Drug and Firearm OffenseRead the Press Release
BOSTON – A Springfield, Mass. man was sentenced on June 15, 2026 in federal court in Springfield for possessing a firearm and cocaine possession and distribution.
Joshua Garcia, 26, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 75 months in prison, to be followed by five years of supervised release. In March 2026, Garcia pleaded guilty to possession with intent to distribute cocaine and possessing a firearm if furtherance of drug distribution. Garcia was charged in March 2025.
Garcia possessed with the intent to distribute drugs and a firearm on Oct. 3, 2024.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation in New England; and Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police made the announced today. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office prosecuted the case.
South Dakota Men Indicted in Connection with 14-year-old Sioux Falls Girl Found DeadRead the Press Release
United States Attorney Leif Olson announced today that two men have been indicted on criminal charges related to the missing-person case of McKenna Wendel, who was found dead on March 19, 2026, in Brookings, South Dakota.
Mark Milk, 51, of Sioux Falls, South Dakota, and Jon Rogness, 38, of Brookings, South Dakota, were charged in an indictment filed on June 17, 2026, in the United States District Court for the Northern District of Iowa.
Milk faces five counts:
- Possession with intent to distribute and distribution of a controlled substance resulting in death,
- Possession with intent to distribute and distribution of a controlled substance,
- Transportation of a minor with intent to engage in criminal sexual activity,
- Conspiracy to conceal objects with the intent to impair their availability for an official proceeding, and
- Concealing objects with the intent to impair their availability for official proceedings.
Rogness faces two counts:
- Conspiracy to conceal objects with the intent to impair their availability for an official proceeding, and
- Accessory after the fact.
Milk and Rogness will have an initial appearance before a judge at the Sioux City federal courthouse at a date yet to be determined.
As with any criminal case, a charge is merely an accusation, and defendants are presumed innocent until and unless proven guilty.
This case is being prosecuted by Assistant United States Attorney Forde Fairchild. It is being investigated by the Sioux Falls Police Department; Sioux Falls Fire Rescue; Minnehaha County, South Dakota, Sheriff’s Department; Minnehaha County Search and Rescue; Brookings County, South Dakota, Sheriff’s Office; Brookings Police Department; Brookings Fire Department; South Dakota Division of Criminal Investigation; Brookings County Attorney’s Office; Minnehaha County, South Dakota, Attorney’s Office; the Iowa Department of Public Safety—Division of Criminal Investigation; Iowa State Patrol; Lyon County, Iowa, Sheriff’s Department; the Lyon County Attorney’s Office; the South Dakota Attorney General’s Office; the U.S. Department of Justice’s Federal Bureau of Investigation; and the U.S. Department of Interior’s Bureau of Indian Affairs.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 26-4032.
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Sixth Honduran National Sentenced to Prison for His Role in a Bank Fraud ConspiracyRead the Press Release
HAMMOND – Rosalio Pena Sandres, 45 years old, of Luquigue, Honduras, is the latest Honduran national to be sentenced to prison for his role in an expansive bank fraud conspiracy resulting in significant losses to small businesses and community banks in more than a dozen states, announced United States Attorney Adam L. Mildred.
Pena Sandres was sentenced to 33 months in prison followed by 1 year of supervised release after pleading guilty to two counts of conspiracy to commit bank fraud and one count of illegal re-entry. He was also ordered to pay $533,043 in restitution to the victims of his crimes. The sentence was imposed by United States District Court Judge Philip P. Simon at a hearing held on June 18, 2026.
“Rosalio Pena Sandres will spend 33 months in prison because he and his co-conspirators used fake identification cards to cash 169 fraudulent paychecks totaling $233,569 at three branches of the same bank in the Northern District of Indiana on January 11, 2023. The fraudulent paychecks were designed to look like they had been issued by a company that operates dairy farms in the Northern District of Indiana. Almost six months later, on June 23, 2023, Pena Sandres and his co-conspirators used fake identification cards to cash 178 fraudulent paychecks totaling $299,474 at five branches of the same bank and three check cashing businesses in the Eastern District of Oklahoma. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma. As he has no legal no legal status within the United States, he will be subject to a separate and immediate removal process upon release from prison. Thanks to the combined efforts of Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, the Texas Department of Public Safety, the Travis County (Texas) Sheriff’s Office, the Houston (Texas) Police Department, the Nebraska State Police, and the Stanton County (Nebraska) Sheriff’s Office, the case was successfully prosecuted by Assistant United States Attorneys Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma,” said U.S. Attorney Adam Mildred.
“The economic impact of these fraud schemes damages the well-being and quality of life in these communities,” said HSI Chicago Special Agent in Charge Matthew Scarpino. “Small businesses are the backbone of our country. I’m proud of our agents and law enforcement partners for disrupting the fraud scheme and ensuring that the individuals involved were held accountable for their criminal actions.”
“The sentencing of another member of this fraud conspiracy sends a clear message that those who target American businesses and financial institutions will be identified, investigated, and prosecuted,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “The FBI remains committed to working with our partners to protect the integrity of our financial system and hold offenders accountable.”
“Indiana State Police remains committed to working diligently with our federal and local law enforcement partners to investigate complex criminal organizations that victimize businesses and communities. This case, involving a multi-state bank fraud conspiracy that resulted in significant financial losses, is a testament to the strong partnerships and coordinated efforts that help bring offenders to justice and protect the public,” said Sgt. Jeremy Piers, Indiana State Police.
Five co-conspirators were previously sentenced to prison for their roles in this scheme: Luis Banegas Rodriguez (27 months), Ricardo Castro Murillo (37 months), Carlos Aquino Sosa (41 months), Edwin Palacios Sosa (27 months), and Delvin Velasquez Romero (time served of approximately 17 months).
This case was investigated by Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Indiana State Police, with valuable assistance provided by the Benton County (Indiana) Sheriff’s Department, the Benton County (Indiana) Prosecutor’s Office, the Poteau (Oklahoma) Police Department, the Texas Department of Public Safety, the Travis County (Texas) Sheriff’s Office, the Houston (Texas) Police Department, the Nebraska State Police, and the Stanton County (Nebraska) Sheriff’s Office. The case was prosecuted by Assistant United States Attorneys Steven J. Lupa from the Northern District of Indiana and Assistant United States Attorneys Kara Traster and Jordan Howanitz from the Eastern District of Oklahoma.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Indianapolis comprises agents and officers from FBI, HSI, DEA, ATF, IRS, Indiana State Police, and other partners, with the prosecution being led by the United States Attorney’s Offices for the Northern and Southern Districts of Indiana.
Sioux Falls Man Pleads Guilty to Fentanyl Trafficking, Which Resulted in Pipestone DeathRead the Press Release
MINNEAPOLIS – A North Dakota man has pleaded guilty and was sentenced to 240 months’ imprisonment for conspiracy to distribute fentanyl, which resulted in the accidental fatal fentanyl poisoning of a young man in the Pipestone, Minnesota, area, announced U.S. Attorney Daniel N. Rosen.
According to court documents, Jake Noland Northern, aka “Jake Noal Northern,” admitted that from at least February 2023 through April 21, 2023, he knowingly and intentionally distributed pressed fentanyl pills to users and distributors across southwestern Minnesota. Northern operated his distribution network from Sioux Falls, South Dakota, where he sold both personal‑use and bulk quantities of fentanyl pills, including to individuals who further distributed the drugs in the Pipestone community.
On April 21, 2023, Northern sold pressed fentanyl pills to an individual for roughly $200. That evening, the victim consumed Northern’s fentanyl and subsequently died due to accidental fentanyl poisoning.
Northern admitted during his plea that he knowingly and voluntarily conspired to possess and distribute fentanyl pills and acknowledged that his conduct violated federal law. He also acknowledged a prior federal conviction for conspiracy to possess with intent to distribute cocaine, for which he received a sentence of 96 months’ imprisonment. That conviction increased the penalties in this case.
“[The victim] deserves to be remembered for the beautiful soul he was, not for the way he died. I hope that through this process, his story can bring awareness to the dangers of fentanyl and help save others from this tragedy,” said a person close to the victim.
“Fentanyl has stolen lives, fractured families, and destabilized entire communities across Minnesota,” said U.S. Attorney Daniel N. Rosen. “Northern treated addiction as an opportunity and people as profit. This office will continue to pursue federal sentences for traffickers whose actions bring deadly fentanyl into Minnesota communities. We extend our condolences to the victim’s family, friends, and community and will continue to work with partners around the state to find, investigate, and prosecute those who bring this lethal drug into our communities.”
“This case shows the devastating reality and impact fentanyl has on our community,” said Lt. Edison Dengler, of the Pipestone County Sheriff’s Office and Buffalo Ridge Drug and Violent Crime Task Force. “A young man lost his life, a family was forever changed, and our community continues to feel the devastating effects. We are thankful for the long hours, dedication, and teamwork of all the local, state, and federal law enforcement agencies involved in this investigation, as well as the overwhelming support of the Pipestone County Attorney’s Office and the United States Attorney’s Office for the District of Minnesota. From the start of this investigation in April of 2023 through today’s sentencing more than three years later, this case required persistence, cooperation, and a shared commitment to justice. Jake Noland Northern’s 240-month federal sentence sends a strong message that those who traffic fentanyl into Pipestone County and poison our community will be held accountable. We will not stop working to protect our citizens, support victims and families, and hold drug traffickers accountable.”
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension, the Buffalo Ridge Drug and Violent Crime Task Force, the Pipestone County Sheriff’s Office, and the Drug Enforcement Administration. Additional assistance was provided by the Sioux Falls Area Drug Task Force, the South Dakota Division of Criminal Investigation, the North Dakota Bureau of Criminal Investigation, the Fargo Police Department, the Globe Police Department (AZ), and the Mid-State Organized Crime Information Center.
The case is being prosecuted by Assistant U.S. Attorney Matthew D. Evans.
Senior Member of the Hoover Gang Sentenced to Federal Prison for Illegally Possessing FirearmsRead the Press Release
PORTLAND, Ore.—A Gresham, Oregon, man was sentenced to over eight years in federal prison yesterday for illegally possessing firearms as a felon, announced U.S. Attorney Scott E. Bradford for the District of Oregon.
Shakor Shovontae Ray Holiday, 32, was sentenced to 100 months in federal prison and three years of supervised release.
“The unlawful possession of firearms fuels gun violence and puts communities at risk. This case sends a clear message that those who choose to illegally possess and flaunt firearms—whether online or in our neighborhoods—will face federal prosecution,” said the U.S. Attorney Scott E. Bradford. “We will continue to combat gun violence, prosecute offenders, and safeguard communities across Oregon.”
“This sentencing is an example of the FBI’s commitment to working with our partners to make our communities safer,” said FBI Special Agent in Charge Doug Olson. “The FBI will continue to aggressively pursue felons in possession of firearms.”
“Homeland Security Investigations is focused on making our communities safer, and helping take a felon off the streets for possessing firearms illegally is one of the ways we do that,” said Acting Homeland Security Investigations (HSI) Seattle Special Agent in Charge April Miller. “Working with our federal, state and local partners, we will do everything we can to make our streets more secure.”
According to court documents, on May 31, 2023, Holiday, a senior member of the Hoover Gang who goes by “Dute Fly,” posted a video of himself holding an AR rifle on social media. On June 2, 2023, Holiday posted another video on social media with the same firearm. Pursuant to a search warrant at Holiday’s residence, investigators found two firearms, one being the AR rifle used in his social media posts. The other firearm was connected to a shooting in Beaverton, Oregon, on June 21, 2023, the night before investigators executed the search warrant, although there was not enough conclusive evidence to identify Holiday as the shooter.
On July 13, 2023, a federal grand jury in Portland returned an indictment charging Holiday with one count of felon in possession of a firearm. Holiday pleaded guilty on January 13, 2026.
The FBI, HSI, the Portland Police Bureau, and the Multnomah County Sheriff’s Office investigated this case with valuable assistance provided by the Gresham Police Department. U.S. Attorneys Lewis Burkhart and Leah Bolstad prosecuted the case.
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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Running and Gunning Felon Sentenced to over 7 Years in Federal PrisonRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Montrel Devon Ingram, 36, to over 7 years in federal prison for felon in possession of a firearm in the Eastern North Carolina.
“Felons can’t have guns, and this proves why. To recklessly blast away without regard to the lives of our dedicated brave law enforcement officers is abhorrent, antisocial behavior. Thank God he didn’t hurt or kill any innocent citizens.” said U.S. Attorney Ellis Boyle.
Ingram could not legally possess a firearm because in July 2017, he was convicted of a felony for selling Marijuana in Edgecombe County, North Carolina Superior Court. On June 29, 2025, Ingram sat as a passenger in a car when the Nash County Sheriff’s Office stopped it in Rocky Mount, North Carolina. Ingram ran from the car, and Officers chased him. As he ran away, Ingram fired the gun wildly at the deputies until it jammed. Ingram then tossed the gun into a random stranger’s yard before deputies caught him.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Nash County Sheriff’s Office, and ATF collaborated on this investigation.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00166-FL-BM.
Prior felon going to prison for five years cyberstalkingRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, who was convicted of cyberstalking, was sentenced to serve 60 months in prison by U.S. District Judge John L. Sinatra, Jr.
Between December 24, 2023, and March 27, 2024, Richter sent hundreds of threatening and sexual emails via the internet to Victim 1’s personal email address. He threatened not only Victim 1, but members of her family as well. For instance, over a two-day period in February 2024, Richter sent over 50 email messages to Victim 1’s personal email address, including one email mentioning Victim 1’s son by name. He also sent multiple emails and/or Google voicemails to Victim 1 on an almost daily basis, which became more threatening as time progressed. Richter threatened to visit Victim 1 in person and threatened to kill her. In March 2024, Richter traveled from California to the Western District of New York, where he was arrested at a local hotel. Law enforcement found photos of Victim 1, handwritten notes of Victim 1’s phone number, as well as a black knit ski mask, and several bottles of women’s hair dye in Richter’s hotel room.
In September 2020, Richter was convicted of interstate communication of threat to injure in the Western District of New York and was sentenced to serve 24 months in prison.
The case was prosecuted by Assistant U.S. Attorney Franz M. Wright. The sentencing is the result of an investigation by the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti, and the Federal Bureau of Investigation, under the direction of Acting Special Agent-in-Charge Brendan Dunford.
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Poplar man sentenced to over 3 years in prison for sexual abuse, machete attackRead the Press Release
GREAT FALLS – A Poplar man who was indicted on two unrelated charges was sentenced today to 18 months followed by five years of supervised release for the first charge, and to 26 months followed by three years of supervised release for the second, Acting U.S. Attorney Mark Steger Smith said.
Eithan Toby McKay, 22, pleaded guilty in January 2026 to one count of sexual abuse of a minor and, in a separate indictment, to one count of assault with a dangerous weapon.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that when McKay was 19, he engaged in a sexual relationship with a 13-year-old girl and got her pregnant. The following year, McKay attacked his brother with a machete, leaving him with deep lacerations.
In September 2024, law enforcement received information about a young teenage girl who was pregnant. In an interview with investigators, the girl identified McKay as the father and said the two met on social media and started hanging out at the girl’s house in Poplar. They engaged in a sexual relationship that resulted in the girl getting pregnant when she was 13 and McKay was 19.
In a separate incident, McKay showed up to a Brockton residence with a machete and attacked his brother. A 911 call shortly after 2 a.m. on March 4, 2025, reported the incident, with the caller telling the dispatcher, “Someone just hit my son over the head with a machete and he’s bleeding.” When asked by the operator is the attacker was still in the house, the caller said, “He just walked in the living room. He’s drunk. It’s Eithan McKay.”
The victim had serious injuries to his head, arm, and shoulder and was bleeding heavily. The man told responders that his brother Eithan had slashed him with the machete because he had told Eithan he wanted him to leave.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Peck Tribes Department of Law and Justice conducted the investigation.
Philippine national sentenced for stealing identities of U.S. citizens for impersonation on a cruise to AlaskaRead the Press Release
JUNEAU, Alaska – A Philippine national was sentenced yesterday to over four years in prison for stealing the identities of U.S. citizens and using one identity to impersonate a U.S. citizen to board a cruise destined for Alaska.
According to court documents, on May 11, 2025, Enrico Ronquillo, 38, represented that he was a U.S. citizen when he boarded a cruise ship in Seattle. Ronquillo used a U.S. citizen’s name, date of birth and address in his online passenger application for boarding the ship. Cruise ships traveling in international waters are required to maintain accurate passenger manifests for inspection by U.S. Customs and Border Protection (CBP). Ronquillo is not a U.S. citizen but is a lawful permanent resident.
On May 14, 2025, CBP officers boarded the cruise ship when it arrived in Juneau. A CBP officer searched Ronquillo’s backpack and found two birth certificates and a California driver’s license that appeared to be fraudulent. The fraudulent driver’s license and birth certificate contained the personally identifiable information (PII) of an identity theft victim known to investigators. The victim told investigators he lost his original driver’s license in 2023 in Las Vegas, Nevada.
Ronquillo was also carrying a large amount of cash in his pockets and in his backpack. It was later determined that he fraudulently used yet another individual’s credit card information to obtain money while at the ship’s casino.
On June 10, 2025, Ronquillo was indicted by a federal grand jury. On Feb. 19, 2026, he pleaded guilty to one count of false impersonation of a U.S. citizen and one count of aggravated identity theft. In handing down the sentence, the Court also ordered Ronquillo to serve one year on supervised release upon completion of his prison sentence, and to pay over $25,000 in restitution. Ronquillo will be subject to deportation proceedings.
“Mr. Ronquillo knowingly used stolen identities and personal information of innocent U.S. citizens to gain passage on a cruise ship and enrich himself at its casino,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “My office remains committed to protecting U.S. citizens from those who exploit them for personal gain. Identity theft and impersonating a U.S. citizen carry real consequences, including time behind bars.”
“This fraudster stole the identity of a U.S. citizen and impersonated the victim while on board a cruise ship, where he then continued to commit financial fraud crimes on the high seas,” said Assistant Special Agent in Charge Zachary Pomerantz of the FBI Anchorage Field Office. “The FBI is committed to safeguarding Americans from fraud and identity theft schemes, and ensuring that these fraudsters cannot operate with impunity, no matter where they reside or where their crimes are committed.”
“This case highlights the vigilance and dedication of our CBP officers in protecting the integrity of our nation’s borders and travel systems. Identity theft and false impersonation threaten the security of our communities and the trust placed in our processes,” said David A. Salazar CBP Director of Field Operations in San Francisco. “CBP will continue to work closely with our law enforcement partners to detect, deter, and bring to justice those who attempt to exploit our systems. I commend our officers and all agencies involved for their outstanding work in this investigation.”
The FBI Anchorage Field Office, Juneau Resident Agency, and U.S. Customs and Border Protection investigated the case, with assistance from the Alaska State Troopers, Coast Guard Investigative Service, U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Transportation Security Administration Office of Law Enforcement, Federal Air Marshals Service and the FBI Los Angeles Field Office.
Assistant U.S. Attorney Jack Schmidt prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
UPDATE: This release has been updated with corrections to the title and FBI quote.
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Pasco County Man Indicted for Attempting to Meet a Minor to Engage in Sexual Activity and Produce Child Sexual Abuse MaterialRead the Press Release
Ocala, Florida – Michael Joseph Vitoff (50, Zephyrhills) has been charged by indictment with attempted enticement of a minor to engage in sexual activity and attempted production of child sexual abuse material. If convicted, he faces a minimum sentence of 10 years, up to life, on the attempted enticement offense and a minimum sentence of 15 years, up to 30 years, for the attempted production offense. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, between June 2 and June 5, 2026, Vitoff communicated online with someone whom he believed was a 13-year-old girl. The minor, however, was an undercover Homeland Security Investigations (HSI) special agent. During the conversation, Vitoff asked the minor to produce sexually explicit images of herself and send them to him. Vitoff also expressed his desire to engage in sexual activity with the minor.
Vitoff was arrested on June 5, 2026, when he traveled to a location in Marion County to engage in sexual activity with the minor. He remains in custody pending the resolution of the criminal case.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by Homeland Security Investigations and the Marion County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Panama City Beach Man Indicted for Attempted Enticement of a MinorRead the Press Release
Tallahassee, Florida – Tyler Ryan Lee Heimer, 27, of Panama City Beach, Florida, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Heimer appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for August 24, 2026 at 8:30 am, before United States District Court Judge Mark E. Walker in Tallahassee, Florida.
If convicted, Heimer faces a minimum of 10 years’ imprisonment.
The case was jointly investigated by the Bay County Sheriff’s Office and Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Eric K. Mountin.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Owner of Two South Florida Nursing Schools Pleads Guilty in Fraudulent Nursing Diploma SchemeRead the Press Release
MIAMI – Following a two-week trial in Fort Lauderdale, a South Florida nursing school owner and operator pleaded guilty for her role in a scheme that sold fraudulent nursing diplomas and transcripts to individuals seeking nursing licenses and employment throughout the U.S.
Carleen Noreus, 52, of Plantation, pleaded guilty to conspiracy to commit wire fraud and conspiracy to money laundering.
“Nursing licenses must be earned through education, training, and demonstrated competence, not purchased through fraud,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “By selling thousands of fraudulent diplomas and transcripts, the defendant undermined the integrity of the nursing profession and our healthcare system. The Southern District of Florida remains committed to holding accountable those who profit by corrupting professional licensing processes and placing the public at risk.”
According to court records and evidence presented at trial, Noreus served as president of Carleen Home Health School, Inc. in Plantation and vice president of Carleen Home Health School II, Inc. in West Palm Beach.
Noreus conspired with others to sell fraudulent nursing diplomas and educational transcripts to individuals who had not completed the required coursework or clinical training to earn Registered Nurse (RN), Licensed Practical Nurse/Vocational Nurse (LPN/VN), or Bachelor of Science in Nursing (BSN) credentials.
The fraudulent diplomas and transcripts falsely represented that purchasers had successfully completed the academic and clinical requirements of the schools when, in reality, they had not. These documents enabled purchasers to sit for the national nursing board examinations and, after passing those examinations, obtain nursing licenses and employment in the healthcare field.
Evidence admitted at trial established that between April 17, 2018, and Oct. 8, 2025, Noreus was responsible for providing 2,956 fraudulent nursing diplomas through the schools. State authorities have since terminated both schools as a result of the investigation.
Of the individuals who obtained fraudulent credentials from the school, approximately 2,274 passed nursing board examinations, allowing them to obtain nursing licenses and work as nurses in Florida and across the country.
Noreus faces a maximum statutory penalty of 20 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case is part of the second phase of Operation Nightingale, a nationwide effort targeting fraudulent nursing diploma schemes operated by for-profit nursing schools in South Florida. The investigation uncovered an illegal shortcut to professional licensure and employment that resulted in fraud-related charges against 13 defendants, including Noreus, for their roles in selling fraudulent nursing diplomas and transcripts.
In Phase I of Operation Nightingale, 30 defendants were charged and convicted in 2023 through guilty pleas or trial verdicts.
U.S. Attorney Reding Quiñones; Special Agent in Charge Brett D. Skiles of the FBI, Miami Field Office; and Special Agent in Charge Isaac M. Bledsoe of the U.S. Department of Health and Human Services, Office of Inspector General, (HHS-OIG), Miami Regional Office, made the announcement.
FBI Miami and HHS-OIG are investigating the case.
Senior Litigation Counsel Christopher J. Clark and Assistant U.S. Attorney Jon M. Juenger presented the case at trial on behalf of the government. Assistant U.S. Attorney Nicole Grosnoff is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 25-cr-60039.
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Odessa Man Sentenced to 13 Years for Possessing Firearm Used in KC ShootingRead the Press Release
KANSAS CITY, Mo. – An Odessa, Mo., man was sentenced in federal court today to 13 years for possessing a firearm used in a shooting in Kansas City, Mo.
Gary D. Holcomb II, 38, was sentenced by U.S. District Judge Greg Kays to 120 months on a charge of being a felon in possession of a firearm and 36 months for violating a previous term of supervised release. The sentences were ordered to be served consecutively for a total sentence of 13 years. On Jan. 29, 2026, Holcomb, pleaded guilty to one count of being a convicted felon in possession of a firearm that he admitted he used in a shooting in Kansas City, Mo.
According to the plea agreement, Holcomb admitted during the early morning hours on Sept. 30, 2025, he and his co-defendant, were in an alley behind a residence in Kansas City, Mo. Holcomb admitted they both possessed semi-automatic AR style rifles with large capacity magazines and shot at another individual in the alleyway, before fleeing the area in an SUV. Holcomb further admitted he had multiple felony convictions, to include a prior federal felony conviction for possession with the intent to distribute methamphetamine.
This case is being prosecuted by Assistant U.S. Attorney Jess Michaelsen. It was investigated by Kansas City, Mo. Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Newport Man Sentenced for Production and Distribution of Child Sexual Abuse MaterialRead the Press Release
COVINGTON, Ky. – A Newport, Ky., man, Leandro Davila, III, 31, was sentenced on Thursday by Chief U.S. District Judge David Bunning to 408 months for the production and distribution of child pornography.
The investigation began in July 2025 when federal investigators discovered that an individual, subsequently identified as Davila, had produced and distributed sexually explicit conduct involving a minor online. The investigation further revealed that the Defendant was entrusted by the family to look after the minor and committed the crimes while doing so.
According to court records, Davila created child sexual abuse material involving the child and disseminated it through the messaging platform Kik, sharing it repeatedly with users around the world. He also distributed child pornography involving other minors. Kik reported the activity to law enforcement, prompting the investigation. Investigators were able to link the activity to Davila through account records and files sent from the account. A search of Davila’s Kik account uncovered at least 50 videos involving minors engaged in sexually explicit conduct. Records from the National Center for Missing and Exploited Children also showed multiple prior CyberTipline reports associated with Davila’s IP address. Davila received numerous sentencing enhancements, including an enhancement pertaining to the abuse of a position of trust.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky, Colin Jackson, Acting Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Patrick Sorrell, Campbell County Police Department, announced the sentence.
The investigation was conducted by HSI and the Campbell County Police Department. Assistant U.S. Attorney Kyle Winslow prosecuted the case on behalf of the United States.
This case was prosecuted 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 the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Newark Real Estate Developer Charged for Bribing City of Newark Employees and Unauthorized Sale of I.D. Cards with Homeland Security InsigniaRead the Press Release
NEWARK, N.J. – A real estate developer was charged yesterday for his role in a scheme to bribe Newark, New Jersey employees and for conspiring to sell law enforcement identification cards embossed with the insignia of the U.S. Department of Homeland Security (DHS), announced U.S. Attorney Robert Frazer.
Menashe Davidovitz, 31, of Airmont, New York, was charged by complaint with one count of conspiracy to commit honest services fraud and one count of conspiracy to commit bribery in connection with the business and transactions of a federally funded local government and organization. Davidovitz was also charged with one count of conspiracy to sell false seals and one count of conspiracy to sell official insignia.
According to documents filed in this case and statements made in court:
From June 2024 through November 2024, Davidovitz conspired with others to provide City of Newark employees with cash and other benefits in exchange for the employees’ official action in matters related to City of Newark properties that Davidovitz owned. Specifically, Davidovitz paid bribes in order to obtain permits and certificates, including certificates of occupancy, which were required before his properties could be occupied or sold. Davidovitz also paid bribes to local officials for their help in resolving violations at his properties.
Further, from October 2021 through January 2023, Davidovitz worked with his co-conspirators, including Jonathan Ledesma, a former U.S. Air Marshal, to sell “Law Enforcement Family Member” cards that identified their bearers as “family member[s]” of Ledesma, “a Federal Officer.” These cards were embossed with the apparent insignia of DHS as well as a QR code that was linked to Ledesma’s cell phone. Though Davidovitz was not authorized to sell the insignia of the DHS, or any colorable imitation of the insignia, he received approximately $30,000 in proceeds from the sale of these cards.
U.S. Attorney Frazer credited special agents of the Federal Bureau of Investigation’s Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy and special agents of the U.S. Department of Housing and Urban Development, Office of Inspector General, under the direction of Special Agent in Charge Shawn A. Rice with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Francesca Liquori of the U.S. Attorney’s Office’s Special Prosecutions Division and Assistant U.S. Attorney Matthew Specht of U.S. Attorney’s Office’s Criminal Division.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel:
Jerome A. Ballarotto, Esq., Trenton, New Jersey
John W. Mitchell, Esq., Bedford, New York
davidovitz.complaint.pdfNew York Man Faces Federal Cyberstalking Charge After Posting AI-Generated Nude Images and Racist Messages from Fake Social Media ProfilesRead the Press Release
ATLANTA - Anthony Belford was arraigned last week on federal charges of cyberstalking after allegedly using social media accounts to post more than a dozen messages with nude images generated by artificial intelligence and racist comments during a three-month online harassment scheme.
“Belford allegedly waged a lengthy online campaign, hiding behind spoofed social media and email accounts to harass, intimidate, and cause substantial distress to his victim with racist messages and AI-generated nude images,” said U.S. Attorney Theodore S. Hertzberg. “Cyberstalking and other forms of online abuse, just like physical violence, can ruin lives and disrupt communities. Victims of such crimes should not suffer in silence, and we will continue to work with our law enforcement partners to hold the perpetrators of these crimes accountable using all available tools.”
“The alleged use of AI-generated images and fake online accounts to harass and intimidate a victim shows that digital abuse can have very real consequences,” said Marlo Graham, Special Agent in Charge of FBI Atlanta. “The FBI will continue working with our law enforcement partners to identify offenders and hold them accountable for using digital platforms to harass, threaten, and cause emotional distress.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Between January and March 2025, Anthony Belford allegedly devised and carried out a scheme to create fake social media and email accounts to harass, intimidate, and cause substantial emotional distress to a college student in Georgia. Belford allegedly created and used fake social media accounts to spread lies in the victim’s community that the victim was racist and to send racist and derogatory messages, posing as the victim, to student groups at the victim’s college. He also repeatedly posted AI-generated nude images of the victim online, created fake social media accounts that appeared to belong to the victim, and used those accounts to distribute the AI-generated images. To amplify the impact of his campaign to cause the victim substantial emotional distress, Belford allegedly used spoofed accounts on an online forum to direct community members to the fake information he disseminated through other social media platforms.
On June 10, 2026, Anthony Belford, 21, of New York, appeared in federal court after a federal grand jury returned an indictment on June 3, 2026, charging him with one count of cyberstalking. Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation.
It is a federal crime for someone to share, or threaten to share, intimate photos or videos of someone without their consent, including AI-generated images. Victims should report the conduct to local law enforcement and the FBI. Online platforms are required to remove nonconsensual intimate photos or videos and any duplicates upon request, and victims are urged to report online platforms that do not comply with a request to remove the content to the Federal Trade Commission (FTC) within 48 hours. More information about steps you can take to protect yourself and hold perpetrators and online platforms accountable is available here: Take it Down Act: What Else You Can Do.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6185. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
New Orleans Man Sentenced for Theft of Stolen Mail and Possession of USPS PropertyRead the Press Release
NEW ORLEANS, LOUISIANA – JALEN C. VALDERY (“VALDERY”), age 27, was sentenced on June 10, 2026, to two years imprisonment, two years of supervised release, and payment of a $200 mandatory special assessment fee by U.S. District Court Judge Greg G. Guidry, announced United States Attorney David I. Courcelle.
VALDERY previously plead guilty to unlawful possession of a postal key, in violation of Title 18, United States Code, Section 1704, and to unlawful possession of stolen mail, in violation of Title 18, United States Code, Section 1708.
According to court documents, VALDERY unlawfully possessed a United States Postal Service “arrow” key, which key is used to access authorized postal receptacles (“blue boxes”) of deposited mail. Further, he unlawfully possessed approximately 700 pieces of USPS stolen mail taken from those authorized receptacles
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Irene González of the General Crimes Unit is in charge of the prosecution.
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New London Man Sentenced to 10 Years in Federal Prison for Cocaine Distribution and Firearm Possession OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LUIS OLIVER-GARCIA, also known as “Bebo,” 36, of New London, was sentenced yesterday by U.S. District Judge Sarala V. Nagala in Hartford to 120 months of imprisonment and four years of supervised release for cocaine distribution and firearm possession offenses.
According to court documents and statements made in court, the Drug Enforcement Administration’s Hartford Task Force identified Oliver-Garcia as a large-scale distributor of cocaine and learned that he rented a storage unit at a facility on Cross Road in Waterford to store narcotics and other items. On June 21, 2024, Oliver-Garcia arrived at the storage facility shortly before investigators were about to conduct a court-authorized search of his storage unit. Oliver-Garcia was arrested after the search revealed more than three kilograms of cocaine, approximately $30,000 in cash, and a 9mm firearm, and a search of the car that he drove to the facility revealed an additional quantity of cocaine and two boxes of 9mm ammunition.
Ortiz-Garcia’s criminal history includes state convictions for drug distribution and weapon possession offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Oliver-Garcia has been detained since his arrest. On January 20, 2026, he pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
This investigation was conducted by the Drug Enforcement Administration’s Hartford Task Force, including personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, and Windsor Locks Police Departments. The case was prosecuted by Assistant U.S. Attorney Reed Durham.
New Jersey Man Sentenced to 350 Months’ for Distributing Child Sexual Abuse Material on the Dark WebRead the Press Release
NEWARK, N.J. – A New Jersey man was sentenced yesterday to 350 months in prison to be followed by a lifetime term of supervised release for distributing child sexual abuse material (CSAM) on a dark-web site dedicated to discussing and trafficking in CSAM, announced U.S. Attorney Robert Frazer.
“By serving as a moderator on a dark web forum devoted to the dissemination of child sexual abuse material, the defendant did not merely enable exploitation—he curated and sustained a marketplace of depravity. This sentence marks a critical measure of accountability and affirms my Office’s unwavering commitment to vindicating the rights and dignity of the most vulnerable. We will persist in our efforts to expose and dismantle these clandestine networks, wherever they operate.”
- U.S. Attorney Robert Frazer
“The court’s sentence holds Drew Holzlein accountable for his role in helping run a community on the dark web dedicated to trafficking in visual depictions of minors being subjected to horrific acts of sexual abuse,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Those who engage in this disgusting conduct will be investigated and prosecuted. The clear message in this case and others just like it is that Holzlein and his co-conspirators will not skate by because of the anonymity afforded by the dark web. We will still find you.”
“This offender provided access to a platform where multiple perpetrators conspired to create and share CSAM,” said Assistant Director Heith Janke of the FBI’s Criminal Division. “The arrest of this moderator led FBI Newark and the FBI Child Exploitation Operational Unit to investigate and disrupt the activities of additional child exploitation offenders and abusers. The FBI will continue to track down these criminals, ensure that they are held accountable for their crimes, and secure justice for their victims.”
According to documents filed in the case and statements made in court:
Drew Holzlein, 57, of Manchester, New Jersey, was a member and moderator of a website on the dark web that was dedicated to the proliferation of CSAM. From approximately 2019 until his arrest in January 2024, Holzlein was an active participant on this site and shared thousands of sexually explicit images of nude, prepubescent minors with the site’s many users. A search of Holzlein’s home in January 2024 recovered multiple electronic devices containing images and videos depicting the sexual exploitation and abuse of prepubescent children. Holzlein was interviewed during the search and admitted to law enforcement that he was an active member on this dark-web site for years and served as a moderator on the site. Holzlein was previously convicted in New Jersey state court of two counts of endangering the welfare of a child.
U.S. Attorney Frazer credited the FBI’s Child Exploitation Operational Unit, the FBI Newark Field Office, under the direction of Special Agent in Charge Stefanie Roddy, the Ocean County Prosecutor’s Office and the Manchester for investigating the case.
Assistant U.S. Attorney Matt Belgiovine of the U.S. Attorney’s Office for the District of New Jersey and Trial Attorney William G. Clayman of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) prosecuted the case.
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, visit www.justice.gov/psc.
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New Gloucester Man Sentenced for Illegally Possessing a HandgunRead the Press Release
PORTLAND, Maine: A New Gloucester man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm.
Chief U.S. District Judge Lance E. Walker sentenced Shawn Small, 29, to 93 months in prison to be followed by three years of supervised release. Small pleaded guilty on January 16, 2026.
According to court records, officers with the Scarborough Police Department responded to a tip that Small was attempting to sell a pistol to another individual. Officers then located Small at a business in Scarborough. They approached and attempted to detain him but he physically resisted. During the ensuing struggle, officers removed a pack from his person. Inside that pack, officers located a Smith & Wesson pistol with a loaded magazine. Small was a convicted felon at the time and on probation for a state robbery conviction.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case, with the assistance of the Scarborough Police Department and State of Maine Division of Adult Community Corrections.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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New Bedford Man Pleads Guilty to Possessing a FirearmRead the Press Release
BOSTON – A New Bedford man, with multiple prior criminal convictions, pleaded guilty on June 16, 2026 in federal court in Boston to unlawfully possessing a firearm and ammunition.
Calvin Rosa, 23, pleaded guilty to one count of being a felon in possession of a firearm and ammunition before U.S. District Court Judge Richard G. Stearns who scheduled sentencing for Sept. 23, 2026. Rosa was indicted by a federal grand jury in August 2025.
On March 12, 2025, during a search of a residence, a Smith & Wesson, SD40 VE, .40 caliber pistol and ammunition were recovered and believed to be Rosa’s. Rosa is prohibited from possessing a firearm and ammunition due to 2022, 2021 and 2020 convictions of crimes punishable by more than one year in prison.
The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division; and New Bedford Police Chief Jason Thody made the announcement. Assistant U.S. Attorneys Philip C. Cheng and John J. Reynolds III of the Organized Crime and Gang Unit are prosecuting the case.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Naugatuck Man Sentenced to 42 Months for Role in Waterbury-Area Drug RingRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that WILLIE REDD, 45, of Naugatuck, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 42 months of imprisonment and three years of supervised release, for his role in a Waterbury-area drug trafficking organization.
According to court documents and statements made in court, the FBI’s Waterbury Safe Streets Gang Task Force and other law enforcement agencies investigated two drug trafficking organizations based in the city of Waterbury. One organization was headed by Angel Quiros and operated in the area of William Street, and the other was headed by Daniel Diaz-Rivera and operated in the area of Maple Avenue. The investigation, which included court-authorized wiretaps on multiple phones, video surveillance, GPS tracking of vehicles, and numerous controlled purchases of narcotics, revealed that the two organizations distributed cocaine, crack, and fentanyl through a network of sellers. The organizations shared sources of supply, worked together to further their operations, and sold narcotics all hours of the day and night.
Redd distributed cocaine and crack as part of the Quiros organization.
Redd, Quiros, Diaz-Rivera, and 14 associates were charged with federal offenses as a result of the investigation. Redd, Quiros, Diaz-Rivera, and several codefendants were arrested on November 29, 2023. In association with the arrests, investigators executed multiple search warrants and seized approximately 700 grams of crack cocaine, more than 900 vials (“caps”) of crack, approximately 200 grams of loose fentanyl, more than 1,600 dose bags of fentanyl/heroin, two stolen firearms, numerous rounds of ammunition, and more than $39,000 in cash.
On April 15, 2024, Redd pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances. He has been detained since February 26, 2026, when his bond was revoked.
Quiros and Diaz-Rivera pleaded guilty to related charges. On August 19, 2025, Quiros was sentenced to 63 months of imprisonment, and on June 23, 2025, Diaz-Rivera was sentenced to 210 months of imprisonment.
The FBI’s Waterbury Safe Streets Gang Task includes members from the FBI, the Waterbury Police Department, the Naugatuck Police Department, and the Connecticut Department of Correction. The DEA, U.S. Marshals Service, Homeland Security Investigations (HSI), Connecticut State Police, Wolcott Police Department, and Meriden Police Department have assisted the investigation.
This case is being prosecuted by Assistant U.S. Attorneys Natasha Freismuth and Shan Patel. U.S. Attorney Sullivan thanked the Waterbury State Attorney’s Office for its cooperation in the investigation and prosecution of this case.
Multiple defendants sentenced after pleading guilty in southern Georgia drug trafficking conspiracyRead the Press Release
SAVANNAH, Georgia: Three additional defendants in a southern Georgia drug trafficking operation have been sentenced to prison in federal court.
The sentences were imposed by U.S. District Court Judge Lisa G. Wood and were announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. They include:
- Dequatte Tucker, 34, an inmate at Wheeler Correctional Facility, was sentenced to 188 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances.
- Roger Jenkins, 28, of Alma, Georgia, was sentenced to 84 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess with Intent to Distribute and to Distribute Controlled Substances.
- Corey Hill, 36, of Ambrose, Georgia, was sentenced to 18 months in prison followed by three years of supervised release after pleading guilty to Conspiracy to Possess Firearms in Furtherance of a Drug Trafficking Crime.
There is no parole in the federal system.
These three defendants were co-conspirators in a large-scale drug trafficking operation spanning several southern Georgia communities. As described in court documents and testimony, the defendants participated in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia community and surrounding counties. Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones. The investigation resulted in the seizure of 21 illegally possessed firearms and more than $17,000.
“The sentences imposed hold these conspirators accountable for their roles in a drug trafficking operation that endangered our communities,” said U.S. Attorney Heap. “Let this message be clear: Those who traffic narcotics in our communities will be identified, prosecuted and brought to justice.”
There were 33 additional defendants who were convicted after pleading guilty to various drug- and gun-related charges, with 17 of them sentenced to terms of up to 126 months in prison. Two defendants were convicted at trial, one defendant passed away before adjudication, and another was acquitted at trial.
“This drug trafficking organization has been responsible for wreaking havoc in South Georgia, and its takedown is a positive step forward in the never-ending quest to keep our communities safe,” said Brian Ozden, Assistant Special Agent in Charge of FBI Atlanta’s Resident Agencies. “We will not waver in our mission to investigate, disrupt, and dismantle trafficking organizations anywhere in Georgia.”
The FBI, the Coffee County Sheriff’s Office Drug Unit, the Georgia Bureau of Investigation Southeast Regional Drug Enforcement Office, the Georgia State Patrol, the Georgia Department of Community Supervision, the Douglas Police Department, the Bacon County Sheriff’s Office, the Atkinson County Sheriff’s Office, the Waycross Police Department, the Marion County (Florida) Sheriff’s Office, and the Jacksonville (Florida) County Sheriff’s Office assisted in the investigation of these cases. These cases were prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Joshua Kyle Davis and Bradley R. Thompson.
Missoula man pleads guilty to child pornography chargesRead the Press Release
MISSOULA – A Missoula man who had collected and stored over 23,000 images and 600 videos of child sex abuse materials (CSAM) admitted to charges Wednesday, Acting U.S. Attorney Mark Steger Smith said.
Jamie T. Felde, 47, pleaded guilty to one count of receiving child pornography. Felde faces five to 20 years in prison, a $250,000 fine, five years to a lifetime of supervised release, a $35,000 special assessment, an additional $5,000 special assessment, and another $100 special assessment.
U.S. District Judge William W. Mercer presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Oct. 8, 2026. Felde remained in custody pending further proceedings.
The government alleged in court documents that Felde had sought out and collected CSAM in the form of images and videos of young children, storing them on various electronics in his Missoula apartment.
The National Center for Missing & Exploited Children received several tips between 2021 and 2023 regarding an individual who was uploading CSAM to Microsoft’s Bing Image. The center forwarded those tips onto law enforcement officers, who obtained subpoenas and search warrants and learned Felde was the individual uploading the material.
On May 23, 2024, officers served a search warrant at Felde’s Missoula apartment and found “a tranche of electronics,” including several phones, USB drives, hard drives, and computer towers. A forensic analysis of the devices showed Felde had collected 23,716 images and 643 videos of CSAM.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Assistant U.S. Attorney Brian Lowney is prosecuting the case. The Montana Division of Criminal Investigation and the Missoula Police Department conducted the investigation.
Mexican national sentenced to 20 years for international cocaine trafficking conspiracyRead the Press Release
HOUSTON – A 51-year-old Houston man has been sentenced for his role in an ongoing cocaine distribution scheme that spanned nearly a decade, announced Acting U.S. Attorney John G.E. Marck.
Leonel Mata Luna pleaded guilty Sept. 6, 2023.
U.S. District Judge Andrew S. Hanen has now ordered Luna to serve 240 months in federal prison, followed by four years of supervised release. At the hearing, Luna admitted he violated the terms of his supervised release stemming from a prior federal drug trafficking conviction. The court imposed a concurrent 30-month sentence for the supervised release violation.
During the hearing, the court heard additional evidence that Luna served as a leader in a drug trafficking organization responsible for trafficking more than 100 kilos of cocaine during the course of the conspiracy. Luna admitted he was a member of the drug trafficking organization while residing in Monterrey, Nuevo Leon, Mexico. His role was to oversee the receipt and packaging of cocaine in Mexico and coordinate its transportation to the U.S. border. The drugs were then smuggled by vehicle into the United States on a monthly basis.
The cocaine was initially transported to Houston where it was further distributed throughout the United States.
In December 2015, law enforcement agents seized 176 kilograms of cocaine, two kilograms of meth and $3.5 million in drug proceeds after executing search warrants at three stash houses controlled by the organization in Houston.
Luna was a fugitive for seven years until his arrest in Monterrey, Mexico, in Sept. 2022as part of a joint Mexican and American law enforcement operation. He was subsequently removed from Mexico and transported to Houston for prosecution.
To date, 15 defendants have been convicted in relation to the conspiracy.
Luna will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives and Houston Police Department conducted the investigation.
This Operation is now part of the Homeland Security Task Force 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 U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, 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.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz prosecuted the case.
Mexican Illegal Alien Sentenced for Illegally Reentering the CountryRead the Press Release
BANGOR, Maine: A Mexican man was sentenced today in U.S. District Court in Bangor for reentering the United States after three prior removals.
U.S. District Judge John A. Woodcock, Jr., sentenced Miguel Alfonzo Tapia-Gonzalez, 39, to time served. He pleaded guilty on April 24, 2026.
According to court records, on March 8, 2026, a U.S. Border Patrol Agent conducted a field inspection of two individuals he encountered in a commercial parking lot in Augusta. One of the men, later identified as Tapia-Gonzalez, acknowledged that he was a Mexican citizen and was in the country unlawfully. The agent transported Tapia-Gonzalez to the U.S. Border Patrol Station in Rangeley where it was discovered that he had been removed from the U.S. in 2015, 2018 and 2019.
The U.S. Border Patrol investigated the case.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Merrillville Man Sentenced to 84 Months in Prison for Aiding and Abetting the Distribution of 100 Grams or More of HeroinRead the Press Release
HAMMOND – On June 18, 2026, Lamario Delgado-Gonzalez, 31 years old, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to aiding and abetting the distribution of 100 grams or more of heroin, announced United States Attorney Adam L. Mildred.
Lamario Delgado-Gonzalez was sentenced to 84 months in prison followed by 4 years of supervised release.
“The Defendant participated in the sale of over 10,000 pills containing a total of over 100 grams of heroin to undercover law enforcement agents on February 14, 2025, in Merrillville, Indiana. Between December 2024 and April 2025 in Merrillville, Delgado-Gonzalez also participated in the sale of additional pills containing a variety of controlled substances including methamphetamine, fentanyl, and a fentanyl precursor to undercover law enforcement agents. As part of Operation Take Back America, this dealer of poison is going to prison due to the hard work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration HIDTA Enforcement Group with assistance from the DEA North Central Laboratory, and AUSA Dean Lanter. Our district and nation are safer because of their efforts,” said U.S. Attorney Adam Mildred.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Drug Enforcement Administration HIDTA Enforcement Group with assistance from the DEA North Central Laboratory. The case was prosecuted by Assistant United States Attorney Dean Lanter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Man Sentenced to Prison for Trafficking Stolen FirearmsRead the Press Release
LAS VEGAS – A Las Vegas man who pleaded guilty to trafficking stolen firearms was sentenced today by United States District Judge Jennifer A. Dorsey to 30 months in prison followed by two years of supervised release.
According to court documents, Ky’von Love Bernard Payne admitted that on March 25, 2024, he and co-defendant Semaj’e Ridgeway possessed 35 stolen firearms – including a semiautomatic rifle, semiautomatic pistols, and a long rifle – inside Ridgeway’s residence in North Las Vegas. Many of the stolen firearms had price tags and descriptions attached to them from a licensed firearms dealer located in Southern California. Payne further admitted that, on that same day, co-defendants Jahova Bell and Lanell Bellows exchanged a 5.56x45mm semiautomatic rifle and cash for two of the stolen pistols.
Payne pleaded guilty to one count of possession of stolen firearms and one count of trafficking in firearms.
First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent in Charge John Wester for the San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
ATF investigated the case. Assistant United States Attorney Dan Cowhig prosecuted the case.
If you have information about gun violence or any illegal activities that involve firearms, you are urged to contact ATF by calling 1-888-ATF-TIPS (1-888-283-8477).
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Madison Man Federally Charged for Armed Meth Trafficking and Firearms OffenseRead the Press Release
Tallahassee, Florida – Frederick Allen Smith, Jr., 54, of Madison, Florida, was indicted by a federal grand jury charging him with possession with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture containing methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Smith, Jr. appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for July 20, 2026, at 8:30 am before United States District Court Judge Robert L. Hinkle.
If convicted, Smith, Jr. faces a minimum of 10 years’ imprisonment, and up to life imprisonment, on the possession with intent to distribute methamphetamine count; a minimum of 5 years’ imprisonment consecutive to other sentences on the possession of a firearm in furtherance count; and up to 15 years’ imprisonment on the possession of a firearm by a convicted felon count.
The case involved a joint investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Madison County Sheriff’s Office. Assistant United States Attorney Emma Schwan is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
M/V Dali Chief Engineer Enters into Deferred Prosecution Agreement in Key Bridge Crash Related CaseRead the Press Release
Baltimore, Maryland – Today, the United States and Motor Vessel Dali Chief Engineer, Karthikeyan Deenadayalan, entered into a Deferred Prosecution Agreement in which he admitted to conduct that constitutes a criminal violation of the Ports and Waterways Safety Act. This case is related to the indictment unsealed last month that charged three defendants in connection with the vessel crash that destroyed the Francis Scott Key Bridge.
The agreement defers prosecution of the charge in a criminal information recently filed against the chief engineer provided he abides by the agreement’s conditions. Deenadayalan, an Indian national, served as the chief engineer aboard the Dali when it crashed into the Key Bridge. He also previously served as the chief engineer on the Dali’s sister vessels, the Motor Vessel Maersk Saltoro and the Motor Vessel Cezanne.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the deferred prosecution agreement with Principal Deputy Assistant Attorney General Adam Gustafson, Environment and Natural Resources Division (ENRD); Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Acting Director Zinnia James, Coast Guard Investigative Service (CGIS); and Assistant Administrator Jeffrey A. Hall, Environmental Protection Agency – Criminal Investigation Division (EPA-CID).
As part of the agreement, Deenadayalan admitted to facts that constitute a criminal violation of the Ports and Waterways Safety Act for failing to report a hazardous condition to the U.S. Coast Guard. According to the statement of facts, Deenadayalan admitted he was aware that the Dali, Maersk Saltoro, and Cezanne used an unsafe fuel supply pump. Deenadayalan acknowledged that the unsafe pump, known as a flushing pump, lacked redundancy, which compromised the vessels’ safe navigation and ability to recover from the loss of power. He admitted that he knew that the inability to recover from a loss of power could adversely affect the safety of the vessel itself, as well as any bridge, structure, or shore area.
The statement of facts also detailed the chief engineer’s conversations and correspondence with Synergy personnel, including Radhakrishnan Karthik Nair, who was separately charged in a criminal indictment, about the use of the unsafe flushing pump on the vessels. Deenadayalan further admitted that Nair directed him to send a “convincing” email to the charterer of the Dali so that the charterer would not ask additional questions about fuel consumption on the Dali to prevent revealing the use of the flushing pump.
The charges contained in an information are allegations. A defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney Hayes commended the FBI, CGIS, and EPA-CID for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Matthew P. Phelps, Bijon A. Mostoufi, and Kimberly S. Phillips, along with ENRD Trial Attorney Leigh Rendé, who are prosecuting this matter and the related criminal case against Synergy Maritime Pvt Ltd., Synergy Marine Pvt Ltd., and Radhakrishnan Karthik Nair.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Lexington Man Sentenced for Fentanyl TraffickingRead the Press Release
LEXINGTON, Ky. – A Lexington man, Gregory Curtis, 48, was sentenced on Thursday to 240 months by U.S. District Judge Karen Caldwell for possession with intent to distribute fentanyl.
In December 2024, law enforcement investigated the drug trafficking activities of Curtis from a residence in Lexington. Law enforcement executed a search warrant for Curtis’ residence and found 49.91 grams, 27.226 grams, and 27.505 grams of fluorofentanyl and fentanyl.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field; and; Chief Lawrence Weathers, Lexington Police Department; jointly announced the sentence.
The investigation was conducted by the ATF and Lexington Police Department. Assistant U.S. Attorney Cynthia Rieker prosecuted the case on behalf of the United States.
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Leader of drug trafficking organization linked to Mexican cartels sentenced in Homeland Security Task Force caseRead the Press Release
CORPUS CHRISTI, Texas – A 28-year-old Mexican national who illegally resided in Cleveland has been ordered to federal prison for his role in a conspiracy involving large quantities of cocaine, announced Acting U.S. Attorney John G.E. Marck.
Elmer Vargas-Serrato pleaded guilty Oct. 28, 2025, to conspiracy to distribute five kilograms or more of cocaine.
U.S. District Judge David S. Morales has now ordered Vargas-Serrato to serve 201 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment.
Vargas-Serrato was the head of a drug trafficking organization responsible for moving cocaine from cartels in Mexico to Houston and Dallas. The cocaine was then distributed to other U.S. cities in the states of Illinois, New York, Georgia and North Carolina. The organization also transported firearms to Mexico to arm the cartels.
Vargas-Serrato was responsible for sourcing cocaine from the Mexican cartels and directing the organization’s U.S. operations. He was tied to approximately 41 kilograms of cocaine seized across three states.
A search warrant of a residence tied to Vargas-Serrato resulted in the discovery and seizure of cocaine, a stolen firearm and multiple drug ledgers discussing the movement of narcotics and firearms. Authorities also located titles to numerous vehicles used during the transportation of narcotics.
Vargas-Serrato has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Tyler Foster, Liesel Roscher and Ashley Martin prosecuted the case.
This investigation and prosecution was part of the Homeland Security Task Force 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 U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, 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 South Texas comprises agents and officers from Immigration and Customs Enforcement Homeland Security Investigations; FBI; Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation; IRS Criminal Investigation; Interpol/Department of State and the Naval Criminal Investigative Service with the U.S. Attorney’s Office for the Southern District of Texas leading the prosecution.
Kansas City Man Sentenced for Escape from CustodyRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today to two years in prison for escaping from federal custody.
Carlos Rosas, 30, was sentenced by U.S. Chief District Judge Brian C. Wimes to two years in prison followed by three years of supervised release, following Rosas’s guilty plea to escaping from custody in violation of 18 U.S.C. § 751(a).
In January 2024, Rosas was serving a term of supervised release stemming from a conviction for unlawfully possessing a firearm as a convicted felon. On Jan. 24, 2024, Rosas attended a hearing before a federal district court judge regarding violations of the terms of his supervised release. At the end of the hearing, the judge remanded Rosas into the custody of the United States Marshals Service and allowed Rosas to self-report—with his attorney—to the Marshals’ office in the federal courthouse. Rather than report to the Marshals’ office as directed, Rosas fled from the courthouse.
Deputy Marshals searched for Rosas for almost two months. In March 2024, they located Rosas at the home of his girlfriend in Kansas. More than two hours after deputies arrived at the residence, Rosas eventually surrendered and was returned to custody.
This case was prosecuted by Assistant U.S. Attorneys Timothy Bradley and David Wagner and by former Assistant U.S. Attorney Matthew Moeder. It was investigated by the United States Marshals Service.
Justice Department Sues State of New York for Requiring Catholic Nursing Facilities to House Men with WomenRead the Press Release
The Justice Department notified the U.S. District Court that it intends to intervene in a lawsuit filed by an order of Catholic nuns — the Dominican Sisters of Hawthorne — against the State of New York, challenging a State law that requires housing biological men with women in the Sisters’ residential hospice care program. The United States’ supports the Sisters of Hawthorne’s argument that the New York law violates the U.S. Constitution’s equal protection of religious groups.
“States should take notice that they cannot require Americans to abandon their religious beliefs in the name of woke gender ideology,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “For more than a century, the Dominican Sisters of Hawthorne have provided free palliative care to indigent cancer patients in their last days. New York’s law would force these religious women to choose between their faith and their license if they wish to continue serving the dying.”
The United States’ Complaint-in-Intervention alleges that New York Public Health Law § 2803-c-2 violates the Fourteenth Amendment’s Equal Protection Clause by requiring religious facilities to meet requirements that violate religious beliefs, while excusing non-religious facilities from those same requirements. New York’s law requires long-term care facilities to assign rooms to transgender residents based on “gender identity” rather than biological sex, and facility staff to use names and pronouns reflecting gender identity rather than biological sex. New York’s law permits facilities to refuse opposite-sex room assignments based on secular clinical judgments — that the assignment would cause psychological harm to a roommate — but offers no equivalent accommodation based on a religious judgment that the assignment would cause spiritual harm. The Acting Attorney General certified this case pursuant to 42 U.S.C. § 2000h-2, which authorizes the United States to intervene in equal protection cases of general public importance.
The Dominican Sisters of Hawthorne operate Rosary Hill Home, a skilled nursing facility that provides free palliative care to indigent cancer patients in their last days, and welcome every patient. Catholic teaching holds that biological sex is God-given and cannot be morally changed, and that identifying a person by another sex is religiously prohibited lying. Consistent with that teaching, Rosary Hill houses patients in single-sex rooms based on patients’ biological sex, refers to patients by pronouns reflecting their biological sex, and performs “very personal acts of care such as painting women’s fingernails, combing their hair, changing them into fresh nightgowns, and arranging flowers in their rooms.”
The Civil Rights Division’s Disability Rights Section is handling this matter. The Section enforces federal civil rights laws that protect disabled individuals, including those who receive palliative care in long-term care facilities. For more information about the Civil Rights Division and its work, please visit www.justice.gov/crt.
Members of the public who believe they have experienced religious discrimination may file a complaint at civilrights.justice.gov.
Justice Department Files Complaint Challenging Philadelphia Mask Ban and Identification Requirements for Federal Officers and VehiclesRead the Press Release
WASHINGTON – Today, the Department of Justice filed a lawsuit against the City of Philadelphia, Mayor Cherelle Parker, District Attorney Lawrence Krasner, and City Solicitor Renee Garcia, challenging their unconstitutional attempt to regulate federal law enforcement officers by criminally prohibiting federal officers from wearing masks, requiring individual identifiers, and prohibiting the use of unmarked vehicles in the city. Phila. Bill No. 260060 (“Prohibition on Law Enforcement Secreting Their Identity”).
Not only is the law an illegal attempt to regulate the federal government, but, as alleged in the complaint, the law threatens the safety of federal officers who have faced an unprecedent wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations.
The Bill explicitly states that “It is the intent of this Council to define the structure of the scope of duty, as well as substantive obligations of . . . federal law enforcement operating within the jurisdiction of the City of Philadelphia.” This led to the Mayor and City Solicitor openly questioning the Bill’s “significant legal problems, primarily concerning the City's authority to regulate the conduct of federal officers when carrying out their duties under federal law.” Indeed, the City Solicitor observed that the Bill “would send an inaccurate signal to the public that the [City] can legally and practically enforce the Bill.” Nevertheless, the Bill is set to take effect next month, absent the relief sought today by the United States.
“Today we regrettably had to sue the birthplace of this great Nation,” said Associate Attorney General Stanley Woodward. “But we will not sit by while Philadelphia flagrantly violates our Constitution, seeking to criminally punish our Nation’s law enforcement heroes merely for doing their job.”
“It is disappointing to see the city where our Constitution was born so egregiously violate its separation of powers by criminalizing the work that Federal officers do to keep Philadelphians safe,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Philadelphia may not regulate Federal operations and its unconstitutional attempt to do so must be stopped.”
Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in Virginia, Connecticut, New Jersey, and California.
Justice Department Charges 11 Illegal Aliens Among 15 in $1.4M Benefit Fraud Crackdown in MassachusettsRead the Press Release
The Justice Department announced today fifteen individuals, 11 illegal aliens and four U.S. citizens, have been charged and arrested for benefit fraud in Massachusetts. The defendants are charged with more than $1.4 million in Supplemental Nutrition Assistance Program (SNAP) benefit fraud, MassHealth benefit fraud and disability and unemployment benefit fraud, just to name a few.
“These cases highlight a broader, deeply troubling pattern: the exploitation of America’s safety-net by illegal aliens,” said Assistant Attorney General Colin M. McDonald for the National Fraud Enforcement Division. “Fraud by illegal aliens carries real and substantial costs to American taxpayers and places enormous strain on our public benefits systems. The Fraud Division remains laser-focused on rooting out fraud — whether committed by illegal aliens or anyone else — and recovering money wrongfully taken from the American people.”
“These criminal illegal aliens conspired to defraud Massachusetts taxpayers of more than $1.4 million in public benefits, depriving American citizens of benefits that they needed,” said DHS Secretary Markwayne Mullin. “After these 12 criminal illegal aliens face justice, they will be swiftly removed from our country so they can never defraud American taxpayers again. Under President Trump, DHS is putting the American people first again.”
The following individuals have been charged over the past week. Several defendants’ names are currently unknown at this time, as they have been living under stolen identities:
- Heriberto Rodriguez of Framingham, Mass., is charged with passport fraud, SNAP fraud, and aggravated identity theft in connection with $546,463 in total benefit fraud loss ($175,182 in MassHealth fraud; $146,944 in Social Security fraud; $185,194 in HUD fraud; and $39,000 in SNAP fraud);
- Mirian Chalas, 33, a U.S. citizen living in Salem N.H., is charged with making false statements in connection with $266,000 in MassHealth fraud; $25,000 in Social Security Disability fraud; and $12,000 in SNAP fraud;
- Santo Escolastico Cuello, 56, a Dominican national unlawfully living in Worcester, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $162,180 in MassHealth fraud;
- John Doe, age unknown, suspected to be in the United States illegally, is charged with false representation of a Social Security number, aggravated identity theft and making false statements relating to a health care program in connection with MassHealth fraud totaling $75,000 and aggravated identity theft;
- John Doe, age unknown, suspected to be in the United States illegally living in Quincy, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with SNAP benefit fraud totaling $11,000;
- Mario Baez Romero, 45, a Dominican national unlawfully living in Somerville, Mass., is charged with aggravated identity theft and passport fraud in connection with $26,942 in SNAP fraud and $48,785 in MassHealth Baez Romero was allegedly encountered during an interdiction of a recreational vessel near Key Biscayne in Miami, Fla. in May 2026;
- Richard Odelis Vallegas Nunez, 35, a Dominican national unlawfully living in Allston, Mass., is charged with aggravated identity theft and unlawful production of an identification document in connection with $48,865 in MassHealth fraud;
- Miguel Diaz Matos, 54, a Dominican national living in Lynn, Mass., is charged with illegal acquisition or use of SNAP benefits, theft of government funds and aggravated identity theft in connection with $13,431 in SNAP fraud and $50,494 in MassHealth fraud;
- John Doe, age unknown, suspected to be in the United States illegally, is charged with making false statements related to a health care program in connection with $32,717 in MassHealth fraud;
- John Doe, age unknown, suspected to be in the United States illegally, living in Lynn, Mass., is charged with aggravated identity theft and making false statements relating to a health care program in connection with $38,776 in MassHealth fraud;
- Mitul Patel, 40, an Indian national unlawfully living in Worcester, Mass., is charged with conspiracy to commit visa fraud, in which co-conspirators staged a false armed robbery of a convenience store to allow “victims” such as Patel, to seek U Visas as victims of violent crimes;
- Santo Tejada Sanchez, 48, a Dominican national unlawfully living in Haverhill, Mass., is charged with aggravated identity theft, theft of government funds and SNAP benefit fraud totaling $4,054;
- Jennifer Ferran, 48, a U.S. Citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud;
- Owen Landry, a/k/a “Oski,” 24, a U.S. citizen living in Haverhill, Mass., is charged with theft of government property, Social Security fraud and furnishing false information to Social Security in connection with over $29,000 in Social Security fraud; and
- Yahaira Diaz Gomez, 45, a Dominican national living in Mattapan, Mass., is charged with making false statements relating to a health care program in connection with $48,694 MassHealth fraud.
“Today’s announcement is just the beginning of what will be a sustained and ongoing effort to arrest and charged individuals for benefit fraud in Massachusetts. The defendants charged today, stole from a number of programs, including SNAP and MassHealth – which are designed to assist U.S. citizens in need of food and health care. They allegedly stole tens of thousands of dollars each in benefits for which they are not entitled,” said U.S. Attorney Leah B. Foley. “There isn’t any place else in the world where you can go and be handed free food, free housing, free healthcare and free monthly checks, while being in the country illegally. However, it appears that you can come to Massachusetts and steal as many benefits as you want without fear and without any accountability. This is all ending on my watch. Beginning today, we will be announcing benefit fraud charges on a rolling basis.”
“Stealing someone’s identity to rip off unemployment benefits isn’t just breaking the law — it's stealing from every American who plays by the rules,” said Anthony P. D’Esposito, Inspector General, U.S. Department of Labor. “We will continue working with the U.S. Attorney’s Office, HSI’s Document and Benefit Fraud Task Force, and our federal and state partners to hunt down these criminals and ensure they pay the price for stealing from hardworking Americans.”
“During this short surge operation, we have uncovered over $1 million of fraud — but we’re just getting started. In response to rampant fraud in Massachusetts, and with the support of our task force partners and the U.S. Attorney for the District of Massachusetts, we’re redoubling our efforts to root out fraud and bring these criminals to justice,” said Jeffrey Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England. “HSI is making real progress identifying government benefits fraudsters, dismantling identity document dealers, and arresting those who steal from taxpayer-funded programs.”
“Medicaid enrollment fraud undermines the integrity of our health care system and inflicts real harm on the victims whose personal information is exploited and whose medical records are compromised,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “Every fraudulent dollar paid out through these schemes is a dollar taken from those who are truly entitled to these benefits —and we will not allow that theft to go unanswered.”
The charge of SNAP fraud of over $5,000 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of SNAP fraud of over $100 provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of passport fraud provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of unlawful production of an identification document provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of conspiracy to commit visa fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of theft of government funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of Social Security fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of making false statements to federal officials provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of making false statements relating to a health care program provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of furnishing false information to Social Security provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of aggravated identity theft provides for a mandatory two-year sentence to run consecutively to any other sentence imposed, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.
Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is 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.
United States Attorney Leah B. Foley; Assistant Attorney General Colin M. McDonald for the National Fraud Enforcement Division; Anthony P. D’Esposito, Inspector General, U.S. Department of Labor; Jeffrey Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region; and Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General made the announcement today.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Jury Finds Former South Lake Tahoe Man Guilty of Multiple Cryptocurrency and Investment Fraud Schemes That Defrauded Investors of Nearly $1 MillionRead the Press Release
SACRAMENTO, Calif. — After an eight-day trial, a federal jury today returned a guilty verdict against Daniel Chartraw, 53, formerly of South Lake Tahoe and Lodi, finding him responsible for a wide-ranging series of fraudulent schemes involving cryptocurrency companies, sham business ventures, and false investment guarantees that caused substantial financial losses to numerous victims across the country, U.S. Attorney Eric Grant announced.
“This verdict sends a clear message: individuals who exploit the trust of others and steal through deception will be held accountable,” said U.S. Attorney Grant. “The defendant lied to investors and caused serious financial and emotional harm. Our office will continue to pursue those who use emerging technologies, including cryptocurrency, as vehicles for fraud.”
According to evidence presented at trial, between March 2021 and February 2022, Chartraw and an associate controlled multiple companies, including Crypto‑Pal LLC and TDA Global LLC. Chartraw and individuals acting on his behalf represented that Crypto‑Pal was a web‑based cryptocurrency trading company that guaranteed high returns with no risk. At various points, Chartraw also claimed that TDA Global was engaged in supplying jet fuel to airlines or operated its own cryptocurrency trading platform.
Chartraw communicated with potential and existing investors through phone calls, text messages, email, and virtual meetings using platforms such as Microsoft Teams and Zoom. Although he was directing operations, Chartraw frequently used aliases such as “Leonard” or “Leon,” telling associates that he needed to conceal his identity because of a prior fraud conviction. Despite this, many investors ultimately learned that Chartraw—not “Leonard”—was controlling the businesses and their accounts.
Even though Chartraw was not a signatory on the Crypto‑Pal business bank account, he repeatedly accessed it to withdraw cash, make purchases, and transfer investor funds to accounts he personally controlled.
Chartraw also cultivated trust through personal and professional relationships, using fabricated account statements, false assurances of growth, and repeated misrepresentations to persuade victims to invest additional funds. When investors attempted to recover their money or questioned delays, he provided excuses, deflected responsibility, or stopped communicating altogether.
In several cases, individuals were referred to him through friends or family and were convinced to transfer cryptocurrency or cash, based on promises that their money would be actively traded. None of these funds were ever invested as represented. Across all schemes, investors received neither returns nor the return of their principal. The total loss to investors was nearly $1 million.
The Federal Bureau of Investigation conducted the investigation. Assistant U.S. Attorneys Jessica Delaney and J. Douglas Harman are prosecuting the case.
Chartraw is scheduled to be sentenced by Senior U.S. District Judge William B. Shubb on Sept. 28, 2026. Chartraw faces a maximum statutory penalty of 20 years in prison and a $250,000 fine for each count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
June Federal Grand Jury 2025-B Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the June Federal Grand Jury 2025-B Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Joel Alvarado Davila. Unlawful Reentry of a Removed Alien. Alvarado Davila, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed twice in 2013 and on three separate occasions in 2014, 2016, and 2018. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-240
Miguel Guadalupe Aquino Paez; Jose Alfredo Razon Rodriguez. Drug Conspiracy; Maintaining a Drug-Involved Premises. Aquino Paez, 25, and Razon Rodriguez, 20, both Mexican nationals, are charged with conspiring with each other and others to distribute fentanyl and maintaining a residence for drug distribution. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 26-CR-227
Reynaldo Balboa Longoria. Unlawful Reentry of a Removed Alien. Balboa Longoria, 52, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in April 2008. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-238
Erick Omar Cedano Navarro. Possession of Fentanyl with Intent to Distribute. Cedano Navarro, 26, of Tulsa, is charged with knowingly possessing more than 400 grams of fentanyl with intent to distribute. The Drug Enforcement Administration Tulsa Resident Office, the Tulsa Police Department, and the Oklahoma Bureau of Narcotics are the investigative agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 26-CR-224
Cody Joe Cobler. Assault of an Intimate/Dating Partner by Strangling in Indian Country. Cobler, 43, of Tulsa and a member of the Cherokee Nation, is charged with strangling his intimate dating partner. The FBI and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Emily Dewhurst is prosecuting the case. 26-CR-225
Levi Edward Dalton. Felon in Possession of a Firearm and Ammunition. Dalton, 25, of Sapulpa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Creek County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Jack Osborn is prosecuting the case. 26-CR-242
Benton Staffaun Turner Dorsey. Cyberstalking. Dorsey, 30, of Tulsa, is charged with using electronic devices to cause substantial emotional distress to two victims. The Tulsa Police Department is the investigative agency. Assistant U.S. Attorneys Ashley Robert and Steve Briden are prosecuting the case. 26-CR-241
Devin Kelly Hartzell. Escape from Federal Custody. Hartzell, 31, a transient, is charged with escaping federal custody and knowingly departing the Turley Residential Center without permission. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Valeria Luster is prosecuting the case. 26-CR-235
Fernando Jorge Garcia. Unlawful Reentry of a Removed Alien. Jorge Garcia, 56, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2010 and 2014. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Ammon Brisolara is prosecuting the case. 26-CR-239
David Martinez Moralez. Unlawful Reentry of a Removed Alien. Martinez Moralez, 48, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in 2007 and 2012. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney William Dill is prosecuting the case. 26-CR-237
Nobeli Valentin Montes Zuniga. Unlawful Reentry of a Removed Alien. Montes Zuniga, 27, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in 2020. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-236
Zachary Christian Speegle. Receipt of Child Pornography; Possession of Child Pornography in Indian Country; Cyberstalking. Speegle, 32, of Tulsa, is charged with knowingly receiving and possessing visual images and videos depicting the sexual abuse of children. He is additionally charged with using a computer to harass and intimidate a minor child. Homeland Security Investigations and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Augustus Forster is prosecuting the case. 26-CR-243
Gary Wayne Stancle, Jr.; Grace Oliva. Felon in Possession of Firearms; Drug Conspiracy; Possession of Cocaine with Intent to Distribute; Maintaining a Drug-Involved Premises; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime. Stancle, 40, of Tulsa, is charged with possessing firearms knowing he was previously convicted of a felony. Stancle and Oliva, 26, of Tulsa, are charged with conspiring with each other to possess cocaine with intent to distribute and intentionally possessing cocaine for distribution. Oliva is charged with maintaining a residence for the purpose of drug distribution. Stancle is additionally charged with possessing methamphetamine for distribution and possessing a firearm while drug trafficking. The Drug Enforcement Administration Tulsa Resident Office and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 26-CR-228
Diosdado Zadiu Ramirez. Alien Unlawfully in the United States in Possession of a Firearm. Zadiu Ramirez, 22, a Mexican national, is charged with possessing a firearm, knowing he was unlawfully residing in the United States. Homeland Security Investigations and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigative agencies. Assistant U.S. Attorney Mike Flesher is prosecuting the case. 26-CR-226
Adrien Jesse Zorrilla. Failure to Register as a Sex Offender. Zorrilla, 25, a transient, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from August 2025 through June 2026. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-223
Joplin Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
SPRINGFIELD, Mo. – A Joplin, Mo., man pleaded guilty in federal court for his illegal possession of a firearm.
Quincy E. Richards, 38, pleaded guilty before U.S. District Judge Megan Blair Benton to one count of being a felon in possession of a firearm. Richards was charged as part of Operation Spring Cleaning, that was coordinated by the United States Attorney’s Office and law enforcement across Southwest Missouri.
On Sept. 9, 2025, Richards was contacted by law enforcement during the execution of a prior arrest warrant. During that contact, Richards consented to a search of his vehicle. During the search, officers found a black backpack in the trunk of his vehicle that contained a tan and black Palmetto State Armory 9mm semiautomatic firearm. In addition to the firearm, law enforcement also discovered two oversized magazines that could hold 40 and 25 rounds of ammunition.
Under federal statutes, Richards is subject to sentences of up to 15 years in federal prison without parole and a maximum fine of $250,000. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Carthage Missouri Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Jacksonville Woman Pleads Guilty to Assaulting Officers Conducting Immigration OperationRead the Press Release
Jacksonville, Florida – Jennifer Susan Cruz (41, Jacksonville) has pleaded guilty to assaulting officers conducting an immigration operation. She faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, on January 13, 2026, federal immigration officers, assisted by the Florida Highway Patrol (FHP), were conducting an operation in Jacksonville to locate and administratively arrest aliens who were illegally present in the United States. Cruz was driving by and recording on her cellphone as an FHP trooper was pulling over a vehicle for a traffic infraction. Cruz parked near the site of the traffic stop and yelled at the trooper as she continued to record. Immigration officers subsequently determined that the two occupants of the vehicle they had pulled over were illegally present in the United States.
Another trooper approached Cruz and spoke with her about using her cellphone while driving. During this interaction, Cruz was argumentative and recorded the encounter on her cellphone. The trooper told Cruz that he had no issue with her recording and that his concern was solely her unsafe and unlawful use of a cellphone while operating a motor vehicle. Cruz made unsolicited and inflammatory statements, asking whether the trooper supported the “Nazis,” which she clarified as referring to U.S. Immigration and Customs Enforcement (ICE), and asking him not to shoot her in the face. The trooper advised Cruz that ICE officers were present in an official capacity and that he was not there to discuss personal or political beliefs, but solely to address her traffic violation.
The trooper asked Cruz for her driver license and she stated that she did not have it but that she had a photograph of it on her cellphone. Cruz showed the trooper the photo of her license and the trooper told Cruz to remain in her vehicle while he conducted further investigation. A records check revealed that Cruz’s license was suspended as of June 17, 2025. Because Cruz’s license was suspended, the trooper requested a tow truck to impound Cruz’s vehicle, as she was not legally authorized to operate it.
While the trooper was waiting for the tow truck, Cruz drove away. Multiple troopers immediately activated their emergency lights and sirens and maneuvered their patrol vehicles to box in Cruz’s vehicle. After the vehicle was stopped, the trooper advised Cruz that the traffic stop had not been concluded and that her vehicle was going to be towed because her license was suspended. The trooper told Cruz to exit the vehicle and surrender the keys so that the vehicle could be released to the towing company.
Cruz exited the vehicle but immediately became verbally hostile and repeatedly refused to surrender the keys despite multiple directives to do so. In response to the trooper’s directives, Cruz said that she was “ready to go” and, when asked, stated that she meant that she was ready to fight. When a trooper attempted to retrieve the keys from Cruz, Cruz struck the trooper in the face with a closed fist. Multiple officers then converged on Cruz to arrest her for the assault. Cruz resisted arrest, including by attempting to strike and kick the officers. As Cruz continued to struggle, officers carried her to an FHP patrol vehicle. While doing so, she attempted to kick the trooper whom she had punched.
As officers were attempting to place Cruz inside the vehicle, she kicked at an ICE officer, a Customs and Border Protection (CBP) agent, and the trooper who had conducted the traffic stop. She struck the CBP agent and the ICE officer, whose left hand was injured. During the attempt to place Cruz in the patrol vehicle, the trooper deployed his taser, which did not subdue her. Officers eventually secured Cruz in the patrol vehicle, but she continued kicking at the vehicle’s windows, roof, and in-car camera.
This case was investigated by Homeland Security Investigations, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, and the Florida Highway Patrol. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier.
Imperial Resident Sentenced to Three Years in Prison for Possession of MachinegunRead the Press Release
PITTSBURGH, Pa. - A resident of Imperial, Pennsylvania, has been sentenced in federal court to three years of incarceration, to be followed by two years of supervised release, on his conviction of violating a federal firearms law, United States Attorney Troy Rivetti announced today.
United States District Judge Mark R. Hornak imposed the sentence on Ja’Shon Spencer, 22, on June 17, 2026.
According to information presented to the Court, on June 16, 2025, Spencer possessed a Glock semiautomatic pistol equipped with a machinegun conversion device (MCD), or “Glock switch,” during a drug transaction with undercover members of law enforcement. A MCD is a device that converts a semiautomatic firearm into a fully automatic firearm. Under federal law, both the MCD as well as the firearm with which the MCD is equipped are considered to be machineguns and are illegal.
Assistant United States Attorney Kelly M. Locher prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Pittsburgh Bureau of Police and Federal Bureau of Investigation for the investigation leading to the successful prosecution of Spencer.
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.