Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Thursday 7 May 2026
Illegal alien sentenced for kidnapping-for-hire plot to collect drug debtRead the Press Release
KANSAS CITY, KAN. – A Mexican national was sentenced to 120 months in prison for orchestrating a kidnapping-for-hire plot to collect on a drug debt.
According to court documents, Carlos Niebla-Machado, 51, who was illegally residing in Kansas City, Missouri, pleaded guilty to one count of attempted kidnapping.
In February 2024, the Kansas Bureau of Investigation (KBI) learned from confidential sources that Niebla-Machado was allegedly selling large amounts of methamphetamine and fentanyl from California in the Kansas City metro area. Niebla-Machado told the KBI sources he wanted to have a person kidnapped who owed him a $300,000 drug debt.
In June 2024, an undercover KBI agent met with Niebla-Machado. Niebla-Machado provided the agent with the victim’s full name, age, home address, photographs, and background information. Niebla-Machado said he wanted the victim’s fingers cut off and a torch used on the victim’s face to coerce the victim to sign over property. Niebla-Machado gave the agent a firearm and a 2004 Dodge Ram truck as a down payment for the kidnapping. The agent asked Niebla-Machado if he wanted to be involved in torturing the victim. The defendant said he was too old for that, but he wanted to visit the rural Kansas location where the victim would be held. There, the defendant planned to question the victim about the locations of houses he wanted the victim to sign over.
Investigators contacted the victim and disclosed the kidnapping-for-hire plot. The victim agreed to cooperate and talked about having given Niebla-Machado home furniture, electronics, $20,000 in cash, a Dodge pickup truck, and a tow truck towards an approximate $100,000 debt. The victim said the defendant kept adding interest to the debt.
On July 1, 2024, the undercover agent informed Niebla-Machado that the victim had been kidnapped and was being held captive. The agent picked up Niebla-Machado in Missouri and drove him to a location in rural Kansas. Once they arrived at the location, KBI agents arrested the defendant.
“Unfortunately, there are people in our country who view violence as a way of life and have no problem inflicting torture,” said U.S. Attorney Ryan A. Kriegshauser. “After listening to the gruesome details of the torment Niebla-Machado planned for the kidnapping victim, it’s apparent that had he been speaking with a willing violent criminal rather than an undercover agent, this case would have likely ended in tragedy.”
The Kansas Bureau of Investigation (KBI) investigated the case.
Assistant U.S. Attorneys Trent Krug and Christopher Oakley prosecuted the case.
###
Illegal alien sent to prison for role in cocaine trafficking conspiracyRead the Press Release
LAREDO, Texas – A 52-year-old illegal alien from Mexico living in Laredo has been sentenced for conspiracy to possess with intent to distribute more than $1 million in cocaine, announced Acting U.S. Attorney John G.E. Marck.
Luis Manuel Castillo Garcia pleaded guilty Nov. 3, 2025, to conspiring with others to organize and transport cocaine from Laredo to other locations across the United States and to being found illegally residing in the United States following his removal.
U.S. District Judge Diana Saldana ordered Garcia to serve 135 months in federal prison for conspiracy to possess cocaine and 120 months for illegally reentering the country after removal. Not a U.S. citizen, he is expected again to face removal proceedings following his imprisonment.
At the hearing, the court heard additional evidence regarding Garcia’s criminal history, including prior convictions for drug possession and illegal reentry following removal. The court also heard evidence Garcia coordinated cocaine shipments from Mexico and participated in transporting large quantities of cocaine over an extended period.
In March 2025, Garcia recruited tractor-trailer drivers, including Luis Alonzo Pena Jr., to haul several loads of cocaine stored at a local yard.
Garcia arranged for two trailers containing hidden compartments of cocaine to be transported from Laredo. He paid $9,000 per trailer. Authorities seized the vehicles March 4 and 5, 2025, and discovered a total of 50 kilograms of cocaine.
Approximately two months later, law enforcement observed Garcia meet Pena at a location in Laredo. Pena arrived in a red Chevrolet Silverado and accepted a duffle bag of cocaine for transport.
A subsequent traffic stop led to the discovery of the bag, which contained 15 bundles of cocaine weighing approximately 18.5 kilograms.
The more than 65 kilograms of cocaine had an estimated street value of over $1 million.
Pena, 31, Laredo, was previously sentenced to 56 months in federal prison to be immediately followed by three years of supervised release.
Both men will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with assistance from the Texas Department of Public Safety, Laredo Police Department, Border Patrol and Immigration and Customs Enforcement - Enforcement and Removal Operations. Assistant U.S. Attorney Mary Lou Castillo prosecuted the case.
Illegal Alien from Mexico Pleads Guilty for his Role in an International Conspiracy to Smuggle Aliens from Canada into the U.S.Read the Press Release
An illegal alien from Mexico pleaded guilty today for his role in an international human smuggling conspiracy that illegally brought aliens from Mexico and Central and South America across the northern border with Canada into the United States for profit.
According to court documents, Edgar Sanchez-Solis, 24, was a leader in an alien smuggling organization (ASO) while he was living illegally in Kansas City, Missouri. The ASO smuggled hundreds of aliens into the United States. Once the aliens were inside the U.S., the ASO employed drivers to pick them up and drive them further into the country. The defendant personally participated in and coordinated smuggling events with other leaders of the ASO. During one smuggling event in May 2023, a van carrying aliens became involved in a high-speed chase with U.S. Border Patrol. Border Patrol had to stop their pursuit due to the risk to the public. Ultimately the local sheriff’s department used a tire deflation device to stop the vehicle after it failed to yield.
Sanchez-Solis pleaded guilty to one count of conspiracy to commit alien smuggling and five counts of alien smuggling for commercial advantage and private financial gain. He is scheduled to be sentenced on Sept. 10. He faces a minimum penalty of five years in prison and a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, First Assistant U.S. Attorney John A. Sarcone III for the Northern District of New York, and Special Agent in Charge Erin Keegan of the Homeland Security Investigations (HSI) Buffalo Field Office made today’s announcement.
HSI Rouses Point and U.S. Border Patrol (BP) Burke Station investigated the case, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and U.S. Customs and Border Protection’s (CBP) National Targeting Center International Interdiction Task Force.
Trial Attorney Spencer M. Perry of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Carling Dunham for the Northern District of New York is prosecuting the case.
The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 345 significant jail sentences imposed, and forfeitures of substantial assets.
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 other 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 Project Safe Neighborhood.
Illegal Alien Sentenced to over Two Years in Prison for Selling Firearms Without a LicenseRead the Press Release
BOSTON – A Salvadoran national unlawfully residing in Chelsea was sentenced today in federal court in Boston for making multiple illegal firearms sales.
Melbi Ovidio Ortez, 41, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 27 months in prison, to be followed by three years of supervised release. The defendant is subject to deportation upon completion of the imposed sentence.
In February 2026, Ortez pleaded guilty to one count of engaging in the business of dealing in firearms without a license and one count of distribution of and possession with intent to distribute a controlled substance. In June 2025, Ortez was arrested and charged.
Ortez was identified as an 18th Street Gang associate who supplied firearms and controlled substances to gang members. On four different occasions between April 3, 2025 and May 2, 2025, Ortez sold firearms and ammunition behind his Chelsea residence. Ortez sold a Glock 9mm caliber pistol; a Sturm and Ruger .22 caliber revolver; a Glock .40 caliber pistol; a Colt .380 caliber pistol; magazines; and over 100 rounds of ammunition. In addition, the serial numbers on both the Glock 9mm pistol and the Colt .380 pistol had been defaced. TheGlock 9mm pistol had been purchased only 20 days earlier from a licensed firearms dealer in New Hampshire. Ortez also sold cocaine two times during that same period.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments; Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; U.S. Citizenship and Immigration Services’ Fraud Detection and National Security Unit; Massachusetts Department of Correction; and the Suffolk County and Middlesex County District Attorney’s Offices. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecutedthe case.
This case 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 Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Luis Virgilio Hilario, a/k/a Virgilio Luis Hilario, a/k/a Virgilio Hilario, a/k/a Agustin Santiagocordovas, a/k/a Liuis Virgiliohilario, a/k/a Luis Hilario Virgilio, a/k/a Luis Hilario-Virgilio, a/k/a Luis Virgilio-Hilario, age 35, a Mexican national unlawfully present in Atoka County, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than ten years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Stringtown Police Department.
The Indictment alleged that on March 27, 2026, Hilario, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on November 2, 2018, and July 20, 2018, and after previously being convicted of a felony.
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 Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Hilario will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jessie Pippin and Special Assistant U.S. Attorney Olivia Staubus represented the United States.
Homeland Security Task Force Indicts Eighteen Defendants in Wide-Ranging Drug Trafficking Organization Operating Out of S2 Real Estate Owned PropertiesRead the Press Release
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, announced that on May 5, 2026, a grand jury returned an indictment charging eighteen defendants with offenses related to drug-trafficking organizations that operated out of apartments owned and operated by Samuel P. Stair through his S2 Real Estate business.
Included among the defendants is Samuel P. Stair, who is described as the owner and registered agent of forty-three LLCs that are alleged to have facilitated the drug-trafficking offenses described in the indictment. According to a criminal complaint issued prior to the indictment, Stair rented properties he owned to drug traffickers for the purpose of storing and distributing controlled substances, including cocaine and fentanyl.
The indictment charges Stair with six counts, including charges of maintaining a drug house, conspiracy to maintain a drug house, and conspiracy to distribute controlled substances in violation of Title 21 U.S.C. §§ 841, 846, and 856. The indictment also charges Stair, along with employees of his business and drug-trafficking co-conspirators, with a money laundering conspiracy based on his use of business accounts to conceal drug proceeds. The indictment alleges that Stair used the air of legitimacy created by his business to conceal the nature of his criminal conduct and to facilitate drug trafficking and money laundering. It seeks forfeiture of Stair’s ownership interest in forty-three property-holding LLCs, six specific real properties, and over $700,000 seized from Stair’s home and bank accounts.Charged with Stair are seventeen defendants who are alleged to have participated in drug trafficking conspiracies involving the distribution primarily of cocaine and fentanyl and maintaining a drug house. Several defendants are also charged with possession of firearms in furtherance of drug trafficking.
The defendants charged in the indictment, all of whom are from Milwaukee, are the following: Jeanette Lopez, Russell V. McDade, Sr., Walter J. Ringersma, Laura F. Knezic, Javarius J. Williams, Stacey L. Berry, Alberto L. Boffil, Jr., Cristal F. Nokes, Wesley R. Bynum, Victoria T. Allen, Kerry Howell, Sr., Jermaine Erving, Otis Lockett, Martin L. Sinclair, Ser Jimmy L. Shepherd, Larry A. Shepherd, Shareerah J. McCay, and Samuel P. Stair.
On April 22, 2026, federal, state, and local law enforcement executed coordinated search warrants at fourteen locations in Chicago and Milwaukee. In prior months, local law enforcement conducted related searches of other Stair-owned properties. These searches resulted in the seizure of kilogram quantities of fentanyl as well as cocaine, cocaine base, and methamphetamine. Law enforcement also seized over 22 firearms, over $270,000 in cash, over $500,000 in securities, and three vehicles.
Sixteen defendants are charged in a conspiracy to distribute at least 400 grams or more of a mixture or substance containing fentanyl and 500 grams or more of a mixture or substance containing cocaine. If convicted, the defendants face a mandatory minimum of ten years in prison and up to life in prison. Some defendants are also charged in separate counts related to the distribution of controlled substances that carry a mandatory minimum of five years in prison and up to 40 years in prison.
Six defendants are charged with possession of a firearm in furtherance of drug trafficking. They face a mandatory minimum of five years in prison, which must be served consecutively to any other sentence. Two defendants are charged with possession of a machinegun in furtherance of drug trafficking, which carries a mandatory minimum of thirty years in prison.This indictment 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. This investigation was conducted by agents and officers from HSTF agencies, including the U.S. Department of Homeland Security- Homeland Security Investigation, and the Internal Revenue Service Criminal Investigation as well as other agencies, such as the West Allis Police Department and the Wisconsin Department of Justice, Division of Criminal Investigation. The prosecution is being led by the United States Attorney’s Office for the Eastern District of Wisconsin.
An indictment is only a charge and is not evidence of guilt. The defendants are presumed innocent and are entitled to a fair trial at which the government must prove them guilty beyond a reasonable doubt.
# # #
For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
Follow us on X
Hastings Man Charged with Stealing More than $100,000 in Federal Taxpayer FundsRead the Press Release
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey announced that on May 5, 2026, a grand jury charged Michael Lee Brooks, 47, of Hastings, Michigan, with two counts of theft of federal taxpayer funds in violation of 18 U.S.C. § 641.
Count 1 of the indictment alleges that Brooks, who was the representative payee for his father’s Social Security retirement benefits, failed to notify the Social Security Administration that his father died in September 2019, and thereafter continued to collect his father’s Social Security benefits for seven years, through August 2025. The indictment alleges that Brooks submitted false annual representative payee accounting statements to the Social Security Administration as part of the theft, which totaled $99,055.00.
Count 2 of the indictment alleges that Brooks stole $4,218.00 from the U.S. Department of Agriculture’s Supplemental Nutrition Assistance Program by making false statements and material omissions of fact.
If convicted, Brooks faces a maximum penalty of 10 years in prison on each count.
The case is being investigated by the Social Security Administration Office of Inspector General and the Michigan Department of Health and Human Services Office of Inspector General.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The charges in an indictment are merely accusations, and a defendant is presumed innocent until proven guilty.
Glen Park Woman Pleads Guilty to Accessing with Intent to View Child PornographyRead the Press Release
ALBANY, NEW YORK – Paige Kincheloe, age 27, of Glen Park, New York pled guilty on May 5, 2026, to accessing with intent to view child pornography. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.
As part of her guilty plea, Kincheloe admitted that, in May through August 2024, she engaged in social media chats on Telegram with a man in Colorado who sent her several child pornography files, including some depicting very young children engaged in sex acts with adults, and that she viewed those files. She admitted further that she sent messages back indicating how much she liked the material and asking for him to send her more child pornography.
First Assistant United States Attorney Sarcone said: “This defendant’s admitted conduct is deeply disturbing. She not only viewed child pornography, but she encouraged someone else to send it to her, normalizing the sexual abuse of children and apparently being gratified by it. The defendant should have gotten help for her depraved instincts, but instead she committed crimes and victimized children. Now, she will the pay the price.”
FBI SAC Tremaroli said: “Ms. Kincheloe’s actions are deeply depraved and incredibly damaging to the victims, especially considering she requested more videos be sent. This plea ensures she will spend time in federal prison for that victimization. FBI Albany’s Human Trafficking and Child Exploitation Task Force remains steadfast in our mission of aggressively investigating these sick predators and bringing them to justice for terrorizing our most vulnerable.”
At sentencing on September 1, 2026, before United States District Judge Anthony J. Brindisi, the defendant faces a maximum imprisonment term of 20 years, a post-release term of supervision of at least 5 years and up to life, a $250,000 fine, various special assessments, restitution to victims, and will be required to register as a sex offender upon her release from prison.
A defendant’s sentence is imposed by a judge based upon the statute the defendant violated, the United States Sentencing Guidelines, and other factors.
FBI investigated the case with the assistance of the New York State Police and the Department of the Army Criminal Investigation Division. Assistant U.S. Attorneys Michael D. Gadarian and Adrian LaRochelle are prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the 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 https://www.justice.gov/psc.
###
Geneva man charged with production and possession of child pornographyRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Rafael Arroyo-Ubiles, 27, of Geneva, NY, was arrested and charged by criminal complaint with production and possession of child pornography. The charges carry a maximum penalty of 30 years in prison, a lifetime period of supervised release, and a $250,000 fine.
According to the complaint, in January 2026, Arroyo-Ubiles came to the attention of the Geneva, NY, Police Department during an investigation into illegal narcotics sales in the City of Geneva. Geneva Police executed multiple search warrants related to illegal narcotics sales. During the execution of one of the search warrants, investigators discovered an online account belonging to Arroyo-Ubiles. While searching for evidence of narcotics activity in the account, investigators observed videos depicting Arroyo sexually abusing a five-year-old girl.
The defendant made an initial appearance before U.S. Magistrate Judge Colleen D. Holland and was detained.
The case is being prosecuted by Assistant U.S. Attorney Kyle P. Rossi. The criminal complaint is the result of an investigation by the Geneva, NY Police Department, under the direction of Chief Ronald Eveland, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
# # # #
Gainesville Man Sentenced to Prison for Drug Distribution and Illegal Weapons ChargesRead the Press Release
Gainesville, Florida – Khalil Keari Barnett, 30, of Gainesville, Florida, was sentenced to seven years in prison after previously pleading guilty to possession with intent to distribute marijuana, possession of a firearm in connection with drug trafficking, and unlawful possession of a firearm and ammunition. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the outstanding investigative work of the Alachua County Sheriff’s Office and our federal law enforcement partners, another violent, drug-peddling criminal has been removed from our streets. Operation Take Back America was launched to deploy the full might of the Department of Justice toward eliminating the threats to our communities posed by violent criminals like this defendant, and my office will continue to aggressively prosecute those offenders until our streets are safe and drug-free.”
Court documents reflect that Alachua County Sheriff’s Office deputies responded to a domestic violence call for service. When law enforcement arrived on scene, the defendant left out the back door of the residence and attempted to enter a rideshare vehicle before fleeing on foot. As the defendant was fleeing, he threw a bag from his person, which included 600 grams of marijuana and a black mask. A firearm and box of ammunition were also recovered near the defendant. The defendant is prohibited from possessing a firearm or ammunition as he has a prior conviction for possession of a weapon by a delinquent.
Alachua County Sheriff Scott said: “The arrest and subsequent federal conviction of Mr. Barnett is, once again, strong evidence to our community that we will not allow violent criminals who inflict physical harm, unlawfully possess weapons, and traffic narcotics to roam our streets in search of their next victim. As your Sheriff, I stood before this community and made a commitment to keep you safe while you enjoy all that Alachua County has to offer. It is through partnerships like our relationship with the US Attorney’s Office, along with our federal law enforcement partners, that we are able to uphold that promise.”
The conviction and sentence were the result of a joint investigation by the Alachua County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Christie S. Utt 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.
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.
Fraud Promoter Pleads Guilty to Federal Bank Fraud Charges Involving Manipulation of Stolen ChecksRead the Press Release
ATLANTA – Shamarri Tache Brooks has pleaded guilty to federal bank fraud and aggravated identity theft charges in connection with a scheme arising from the widespread theft of checks from the mail.
“Brooks used his music and social media accounts to promote fraud as a lifestyle rather than a scourge,” said U.S. Attorney Theodore S. Hertzberg. “Those who treat fraud like a game gamble with their freedom because my office will vigorously prosecute the perpetrators of financial crimes that undermine our postal and financial systems, erode trust, and disrupt the lives of everyday people.”
“For those who think they can take the easy road to financial gains by stealing money people have worked hard for, the FBI will hold you accountable for the pain and losses you cause,” said FBI Atlanta Special Agent in Charge Marlo Graham.
“The FDIC Office of Inspector General is pleased to join our law enforcement partners in this impactful prosecution,” said Special Agent in Charge Kyle A. Myles, of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), Atlanta Region. “This investigation reflects the FDIC OIG’s unwavering commitment to investigate all allegations of fraud that threaten to undermine the integrity of our Nation’s financial system.”
“The brazenness of the defendant is almost unfathomable,” said Robert Donovan, Acting Special Agent in Charge of the U.S. Secret Service Atlanta Field Office. “He openly recruited participants in his criminal enterprise on social media while teaching others how to victimize members of the public by selling financial fraud tutorials. We are grateful to our federal partners for their teamwork in the investigation and the successful prosecution of this defendant.”
“Today’s guilty plea serves as a clear reminder that individuals who believe they can conceal their fraud schemes behind encrypted messaging services are mistaken,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “Our special agents, in collaboration with our federal and local law enforcement partners, remain unwavering in their commitment to protect the sanctity of the U.S. Mail and maintain the public’s trust.”
According to U.S. Attorney Hertzberg, the indictment, and other information presented in court: From at least January 2022 through November 2025, Brooks committed bank fraud by negotiating checks stolen from the mail. As part of the scheme, Brooks used social media to recruit individuals with existing bank accounts to use as depository accounts for stolen checks. Brooks altered the stolen checks to list the cooperating accountholders as the intended recipients or payees of the checks. Brooks deposited altered checks at ATMs throughout the Atlanta area, often wearing balaclava-style masks with a logo stating “No Free Sauce.”
Brooks also promoted and sold tutorials for committing various forms of financial fraud, including check fraud. He sold a collection of these tutorials under the name “Sauce Book” or “SB.” Brooks also sold images of stolen checks, referred to as “slips,” as a part of his fraud business.
When law enforcement arrested Brooks earlier this year, they recovered over 600 stolen checks from his residence.
Shamarri Tache Brooks, a/k/a Juney Knotzz, 33, of Atlanta, Georgia, pleaded guilty today to bank fraud and aggravated identity theft charges. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders. The sentencing has not yet been scheduled.
This case is being investigated by the Federal Bureau of Investigation, Federal Deposit Insurance Corporation - Office of the Inspector General, the U.S. Secret Service, and the U.S. Postal Service, Office of Inspector General. The Dunwoody Police Department and the U.S. Treasury Inspector General for Tax Administration also provided valuable assistance in the investigation.
To protect yourself from becoming the victim of mail theft and check fraud, the FBI and U.S. Postal Inspection Service recommend the following steps:
- Pick up your mail promptly after delivery. Do not leave mail in your mailbox overnight or for long periods of time.
- If you are heading out of town, submit a USPS Hold Mail™ request asking your local Post Office to hold your mail until you return.
- Sign up for Informed Delivery® at USPS.com to receive daily email notifications of incoming mail and packages.
- Contact the sender if you do not receive a check, credit card or other valuable mail you are expecting.
- Consider buying and using security envelopes to conceal the contents of your mail.
- Use the letter slots inside your local Post Office to send mail. If using a blue USPS collection box, be sure to drop your mail as close to the posted pickup time as possible and before the last collection of the day
- When using checks, educate yourself about the steps you can take to prevent fraudsters from exploiting stolen checks, such as setting up positive pay with your financial institution.
If you think you were targeted by fraudsters, file a report with your bank and request copies of all fraudulent checks. Report the incident to the FBI Internet Crime Complaint Center (IC3), www.ic3.gov. If you believe you are the victim of mail theft-related check fraud, report to your local police and the United States Postal Inspection Service at uspis.gov/report or 1-877-876-2455.
Assistant U.S. Attorney Jessica C. Morris is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Franklin County Drug Dealer Sentenced to 21 Years in Prison for Selling Fentanyl that Killed a ManRead the Press Release
WILMINGTON, N.C. - A federal judge sentenced Cordell Antonio Mendoza to 21 years in federal prison for selling fentanyl that caused an individual in Franklin County, North Carolina to overdose and die. On February 17, 2026, Inmate Mendoza pleaded guilty to conspiracy to sell and possess with the intent to sell heroin and fentanyl, and selling of fentanyl resulting in death.
“Selling poison that you know kills people goes far beyond just run of the mill drug dealing. The defendant accepted death as the cost of doing business, and went right back to the street to find his next victim after he knew of at least one dead customer. 21 years in federal prison protects the residents of the EDNC for decades and punishes this murderous scofflaw for his heinous crimes. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.” said U.S. Attorney Ellis Boyle.
In October 2024, the Franklin County Sheriff’s Office (FCSO) found an individual at his home in Franklin County who died from a drug overdose. FCSO found fentanyl in the victim’s pocket with the label “Try This” and empty fentanyl bindles in the trash can eponymously labeled “Dead on Arrival.” FCSO and Homeland Security Investigations (HSI) investigated the case and determined that Inmate Mendoza sold the victim the deadly fentanyl just over an hour before the victim was found dead. Two days later, Inmate Mendoza spoke on a recorded telephone call describing how one of his customers had died from an overdose from using his product, before immediately pivoting to say he would keep selling drugs. In November 2024, law enforcement searched Inmate Mendoza’s house and found 102 bindles of a fentanyl and heroin mixture.
“This sentence underscores the relentless efforts of federal and local law enforcement to deliver justice when drug trafficking leads to a tragic loss of life,” said Mark M. Zito, special agent in charge of Homeland Security Investigations in North and South Carolina. “The combined dedication of the FCSO, HSI, and the EDNC United States Attorney’s Office demonstrates our unwavering commitment to protecting the community. HSI will continue to pursue and hold accountable those dealers who knowingly distribute deadly fentanyl, recognizing the devastating impact these actions have on families and neighborhoods.”
“The Franklin County Sheriff’s Office has made addressing drug trafficking in our county a priority and this case and the results of it are proof that we can and will hold those individuals accountable for the tragedies they cause when dealing drugs that kill. I am grateful for our investigators and the relationships we have with HSI and the EDNC United States Attorney’s Office to partner together to enhance our efforts.” said Franklin County Sheriff, Kevin White.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. HSI and the FCSO investigated the case, and Assistant United States Attorney Casey L. Peaden prosecuted the case.
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. 5:23-CR-365-M-RJ.
Four defendants sentenced to prison for kidnappingRead the Press Release
KANSAS CITY, KAN. – Four defendants in a kidnapping received prison sentences in a crime where the victim was bound and blindfolded for approximately 10 hours.
According to court documents, Tahreon L. Allen, 23, of Lawrence, Kansas, Jean Willy Petit Frere, 26, of Lawrence, Kansas, Mustafa D. Muhammad-Springs, 22, of Kansas City, Kansas, and Tamara U. Jackson, 25, of Kansas City, Missouri, all pleaded guilty to one count of kidnapping.
Allen was sentenced to 262 months in prison.
Muhammad-Springs was sentenced to 204 months in prison.
Petit Free sentenced to 135 months in prison.
Jackson was sentenced to 54 months in prison.
In May 2023, Tahreon L. Allen, Jean Willy Petit Frere, and a third suspect forced a 65-year-old man from his home in Lawrence, Kansas, at gunpoint and demanded he give them money. They bound the victim’s hands with duct tape and put a pillowcase over his head. The kidnappers stole money from the victim and stole two vehicles. They transported him to various locations before eventually meeting up with Muhammad-Springs in Kansas City, Kansas, where Petit Frere and the third suspect withdrew from the conspiracy. The victim was driven back to his home in Lawrence, where a third vehicle was stolen.
After returning with the victim to the Kansas City area, Muhammad-Springs called Tamara Jackson and asked her to find a place where the victim could be concealed. She orchestrated putting the victim into the basement of the apartment where she was residing in Kansas City, Missouri. As Muhammad-Springs and a co-conspirator attempted to transfer the victim, who still had the pillowcase over his head, back into one of the victim’s stolen vehicles, they were confronted by bystanders, who physically removed the victim from the vehicle. Muhammad-Springs and the co-conspirator then fled in the stolen vehicle, which was later found abandoned in Kansas City, Missouri.
Allen was arrested later that day after he drove one of the victim’s vehicles to his place of employment.
“The victim spent hours bound, blindfolded, and in mental anguish fearing that at any moment his captors would end his life, but the perpetrators didn’t care. Their utter depravity means our society is safer with them behind bars,” said U.S. Attorney Ryan A. Kriegshauser.
The Lawrence Police Department and Federal Bureau of Investigation (FBI) investigated the case.
Assistant U.S. Attorney David Zabel prosecuted the case.
###
Former Walgreen’s Store Manager Sentenced for Her Role in Seven Inside-Job Drug Store RobberiesRead the Press Release
WASHINGTON – London Teeter, 22, of the District of Columbia, was sentenced today in U.S. District Court to 32 months in prison for her role in a series of seven inside-job robberies of the Chinatown drug store where she was employed as a store manager, announced U.S. Attorney Jeanine Ferris Pirro.
Teeter pleaded guilty Feb. 13, 2025, to one count of conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery). In addition to the 32-month prison term, Judge Jia M. Cobb ordered Teeter to serve three years of supervised release. Federal prosecutors had requested a 100-month prison sentence.
“London Teeter was a key architect of a seven-month scheme that repeatedly turned her own workplace into a crime scene,” said U.S. Attorney Pirro. “The sentencing guidelines called for 87-to-108 months. This sentence, which is significantly lighter, does little to protect the citizens of the District.”
According to court documents, Teeter, and three co-conspirators devised a scheme to carry out armed robberies of the Walgreens store in Chinatown nearly once a month, beginning in July 2023, when either she or her co-conspirator were working. As a store manager, Teeter knew the timing of cash transfers within the business. In each robbery, a masked gunman entered the store, forced an employee into the manager’s office or accessed the manager’s office using a code provided by Teeter or her co-conspirator. The gunman then robbed the employees and fled through a rear exit. Teeter and her co-conspirator took turns pretending to be the victim manager on duty, knowing that the robberies would be captured on internal surveillance.
The robberies occurred on July 18, 2023, Aug. 2, 2023, Sept. 2, 2023, Nov.10, 2023, Dec. 4, 2023, Jan. 9, 2024, and Feb. 11, 2024. Teeter was present in the manager’s office and pretended to be the victim of a robbery during the July 18, 2023, and Jan. 9, 2024, robberies.
In response to the robberies, the Chinatown Walgreens hired armed Special Police Officers to protect the business. Teeter was aware that armed Special Police Officers would be present during the robberies and that a co-conspirator robbed the officers of their firearms during the robberies that occurred on Dec. 4, 2023, and Feb. 11, 2024.
In the plea agreement, Teeter admitted that the co-conspirators stole and split at least $28,983. She also acknowledged that she reviewed surveillance footage from the Aug. 2, 2023, robbery during which a co-conspirator briefly placed his firearm on a chair Teeter acknowledged that she sent a co-conspirator a text message stating: “the vid looks so bad,” “idk why he put the gun down,” and “he can’t do it next time [not gonna lie].”
Law enforcement arrested Teeter on Feb. 22, 2024. During the search of her home that preceded her arrest, law enforcement recovered a loaded Glock 45 pistol loaded with 16 rounds of 9mm ammunition.
Co-defendant Michael Robinson, 35, who was also a Walgreen’s store manager, was sentenced to 147 months in prison. Co-defendant Kamanye Williams, 26, who acted as the gunman, was sentenced to 198 months. Gianni Robinson, 28, who is Michael Robinson’s nephew, was sentenced to 126 months.
Joining U.S. Attorney Pirro in the announcement were FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office and Interim Chief Jeffery Carroll of the Metropolitan Police Department (MPD).
This case was investigated by the FBI’s Violent Crimes Task Force with assistance from the MPD. It is being prosecuted by Assistant U.S. Attorney Joshua Satter and former Assistant U.S. Attorney Sarah Martin.
24cr96
Former School District Employee Pleads Guilty to Using AI Technology to Produce Sexual Abuse Images of Children in his CareRead the Press Release
MINNEAPOLIS – Defendant William Michael Haslach, 30, a former employee of Independent School District #622 (North St. Paul—Maplewood—Oakdale) and ISD #834 (Stillwater), has pleaded guilty to attempted production of child pornography and production of an obscene visual representation of child sexual abuse, announced U.S. Attorney Daniel N. Rosen.
According to court documents, defendant Haslach, of Maplewood, Minnesota, occupied several positions of trust with children. From August 2021 until January 2025, Haslach served as a lunch monitor and traffic guard for ISD #622. From 2021 through 2024, Haslach also served as a paraprofessional and later as a youth summer programs assistant for ISD #834. Haslach used his access to children to take non-explicit photos of children in his care. Haslach then used those images to produce morphed/AI photos of those minors engaging in sexually explicit conduct.
Haslach admitted to creating obscene visual representations of at least 91 minor victims in more than 690 morphed images through AI morphing. He also admitted to surreptitiously photographing a pre-pubescent minor’s genital area when she was wearing a swimsuit.
To date, there is no evidence that Mr. Haslach distributed or shared the images he created.
If you are a parent of a child that has at any point been under the care of Haslach, the U.S. Attorney’s Office has set up a website to provide you with resources and further information about this case: www.justice.gov/usao-mn/haslach-child-exploitation-case-school-district-employee-0
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. Attorney’s Offices and the 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.justice.gov/psc.
This case is the result of an investigation conducted by the United States Secret Service, Minnesota Bureau of Criminal Apprehension, and the Maplewood Police Department.
Assistant U.S. Attorney William Mattessich is prosecuting the case.
Former President and CEO of Failed Oklahoma Bank Pleads Guilty to Bank FraudRead the Press Release
Danny Seibel, the former president and Chief Executive Officer of the now-defunct First National Bank of Lindsay (FNBL), pleaded guilty yesterday to one count of bank fraud.
According to court documents, Seibel, 55, of Lindsay, Oklahoma, was an executive at FNBL from in or around February 2007 until his termination in September 2024. Seibel caused FNBL to issue loans to certain customers, many of whom were his personal friends and neighbors, that the borrowers never repaid. Seibel then manipulated the bank’s records and falsified various bank reports to falsely overstate the performance of the loans, including by using new loans or transfers of the bank’s own funds to cover overdrafts of outstanding loans. The Office of the Comptroller of the Currency (OCC) appointed a receiver for the bank in October 2024.
Seibel pleaded guilty to one count of bank fraud. He faces up to 30 years in prison and a fine of up to $1 million. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Robert Troester for the Western District of Oklahoma; Acting Special Agent in Charge Joseph Melle of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG); Special Agent in Charge Doug Goodwater of the FBI Oklahoma City Field Office; Special Agent in Charge Christopher Altemus of the IRS Criminal Investigation (IRS-CI) Dallas Field Office; and Special Agent in Charge Korey Brinkman of the Federal Housing Finance Agency Office of the Inspector General (FHFA-OIG) made the announcement.
FDIC-OIG, FBI, IRS-CI, and FHFA-OIG investigated the case.
Trial Attorneys Mark Goldberg, Elysa Q. Wan, and J. Ryan McLaren of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Julia E. Barry and Jackson D. Eldridge for the Western District of Oklahoma are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section's mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
Former Citrus County Correctional Officer Pleads Guilty to Accepting a BribeRead the Press Release
Tampa, Florida – Dekarri Nixon (28, Jasper) has pleaded guilty to accepting a bribe as a public official. He faces a maximum penalty of 15 years in federal prison. The government is also seeking forfeiture from Nixon of $4,000, the proceeds that Nixon obtained by accepting a bribe. A sentencing hearing has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, Nixon worked as a correctional officer at the Citrus County Detention Facility (CCDF), a facility where federal detainees are held as they await trial and sentencing. In his role, Nixon was responsible for supervising federal inmates on behalf of the United States. While working at CCDF, Nixon agreed to receive $4,000 in exchange for bringing a cellphone into the facility. Smuggling contraband, including cellphones, was a violation of Nixon’s official duty. The introduction of contraband, such as cellphones, into secure detention facilities presents a security risk to those both inside and outside the facility.
This case was investigated by the Drug Enforcement Administration, the United States Marshals Service, and the Citrus County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Michael J. Buchanan.
Folsom Man Pleads Guilty to Receiving Child Sexual Abuse MaterialRead the Press Release
SACRAMENTO, Calif. — Paul Joseph Richards, 51, of Folsom, pleaded guilty today to receipt of child sexual abuse material (CSAM), U.S. Attorney Eric Grant announced.
According to court documents, from December 2023 through April 2025, Richards used the web browser BitTorrent to access and download large quantities of pornography, including over 10,000 files containing CSAM. When law enforcement searched Richards’s devices pursuant to a warrant, they located CSAM on Richards’ desktop computer, on an external hard drive found attached to the computer, and on Richards’ iPhone. In an interview with law enforcement, Richards admitted he downloaded the files and viewed the files, including describing some of the content.
The Federal Bureau of Investigation and the Folsom Police Department conducted the investigation. Assistant U.S. Attorney Douglas Harman is prosecuting the case.
Richards is scheduled to be sentenced by U.S. District Judge Daniel J. Calabretta on Aug. 27, 2026. Richards faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. 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.
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 the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Federal jury convicts Alexandria man on charges relating to the deletion of U.S. Government databasesRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted Sohaib Akhter, 34, of Alexandria, today on charges of conspiracy to commit computer fraud, password trafficking, and possession of a firearm by a prohibited person.
According to court records and evidence presented at trial, Sohaib Akhter, and his twin brother and co-defendant, Muneeb Akhter, worked for a Washington, D.C., company that provided software products and services to more than 45 federal government agencies and hosted data for some federal government clients on servers in Ashburn. On Feb. 1, 2025, Muneeb Akhter asked Sohaib Akhter for the plaintext password of an individual who submitted a complaint to the Equal Employment Opportunity Commission’s (EEOC) Public Portal, which was maintained by the Akhters’ employer. Sohaib Akhter conducted a database query on the EEOC database and then provided the password to Muneeb Akhter. That password was subsequently used to access that individual’s email account without authorization.
When the company discovered Sohaib Akhter’s felony conviction, it terminated both brothers’ employment during an online remote meeting on Feb. 18, 2025. Immediately after being fired during this meeting, the brothers sought to harm their employer and its U.S. government customers by accessing computers without authorization, write-protecting databases, deleting databases, and destroying evidence of their unlawful activities. The compromised information included case management and Freedom of Information Act response processing software. Over the course of several hours, approximately 96 databases storing U.S. government information hosted by the company were deleted.
A search of Sohaib’s cellphone revealed that he had obtained firearms as early as January 2025 and, following the execution of a search warrant on March 12, 2025, took steps to sell them. On March 18, 2025, Sohaib drove to a firearm company in Farnham, Virginia, with his domestic partner, who completed paperwork for a transaction to sell the company seven firearms. As a convicted felon, Sohaib could not legally possess firearms.
On June 6, 2015, Muneeb and Sohaib pled guilty in the Eastern District of Virginia to conspiracy to commit wire fraud, conspiracy to access a protected computer without authorization, and conspiracy to access a government computer without authorization. Muneeb also pled guilty to accessing a protected computer without authorization, making a false statement, and obstructing justice. On Oct. 2, 2015, Muneeb was sentenced to three years and three months in prison; Sohaib was sentenced to two years in prison.
Sohaib Akhter is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of 21 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FDIC-OIG, DHS-OIG, and Homeland Security Investigations investigated the case. Valuable assistance was provided by: the Department of Agriculture OIG; Department of Education OIG; Environmental Protection Agency OIG; Equal Employment Opportunity Commission OIG; Federal Reserve Board OIG; Department of Health and Human Services OIG; DHS Office of the Chief Security Officer; Department of Housing and Urban Development OIG; Department of the Interior OIG; International Development Finance Corporation OIG; Department of Justice OIG; Department of Labor OIG; Nuclear Regulatory Commission OIG; Small Business Administration OIG; Treasury Inspector General for Tax Administration; Department of Veterans Affairs OIG; Bureau of Alcohol, Tobacco, Firearms and Explosives; United States Capitol Police; Fairfax County, Virginia Police Department; and the Alexandria, Virginia Sheriff’s Office.
Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia and Trial Attorneys George Brown and Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) are prosecuting the case.
CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals, and court orders for the return of over $350 million in victim funds.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-307.
Federal Jury Convicts Virgina Man on Charges Relating to the Deletion of U.S. Government DatabasesRead the Press Release
A federal jury convicted Sohaib Akhter, 34, of Alexandria, Virgina, today on charges of conspiracy to commit computer fraud, password trafficking, and possession of a firearm by a prohibited person.
“Sohaib Akhter harmed Americans who trusted their government with personal information and sensitive requests,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “His conviction shows that getting fired from a job is not an invitation to retaliate.”
“The Federal Deposit Insurance Corporation Office of Inspector General’s (FDIC-OIG) Electronic Crimes Unit is proud to stand alongside our law enforcement partners in holding Sohaib Akhter accountable for conduct that compromised sensitive government information and targeted the integrity of federal systems,” said Inspector General Jennifer L. Fain of FDIC-OIG. “As proven at trial, Akhter participated in the unauthorized access of protected computer systems, the theft of credentials, and the destruction of government data affecting numerous federal agencies. The deliberate deletion of databases containing sensitive government information and the subsequent attempts to conceal that criminal activity demonstrated a blatant disregard for the security and integrity of federal information systems. Today’s conviction reflects the FDIC OIG’s continued commitment to aggressively investigating cyber-enabled threats, protecting government networks and data, and pursuing those who seek to exploit positions of trust for personal gain.”
“This was a calculated abuse of trust and access. Attempting to profit from stolen sensitive information shows a complete disregard for the law, and this verdict shows that those who abuse access to government information will be held accountable,” said Joseph V. Cuffari Ph.D. of the Department of Homeland Security Office of Inspector General (DHS- OIG). “We are grateful to our law enforcement partners and the agencies that worked alongside us throughout this investigation to ensure those responsible were brought to justice.”
According to court records and evidence presented at trial, Sohaib Akhter, and his twin brother and co-defendant, Muneeb Akhter, worked for a Washington, D.C., company that provided software products and services to more than 45 federal government agencies and hosted data for some federal government clients on servers in Ashburn. On Feb. 1, 2025, Muneeb Akhter asked Sohaib Akhter for the plaintext password of an individual who submitted a complaint to the Equal Employment Opportunity Commission’s Public Portal, which was maintained by the Akhters’ employer. Sohaib Akhter conducted a database query on the EEOC database and then provided the password to Muneeb Akhter. That password was subsequently used to access that individual’s email account without authorization.
When the company discovered Sohaib Akhter’s felony conviction, it terminated both brothers’ employment during an online remote meeting on Feb. 18, 2025. Immediately after being fired during this meeting, the brothers sought to harm their employer and its U.S. government customers by accessing computers without authorization, write-protecting databases, deleting databases, and destroying evidence of their unlawful activities. The compromised information included case management and Freedom of Information Act response processing software. Over the course of several hours, the brothers deleted approximately 96 databases storing U.S. government information hosted by the company.
A search of Sohaib’s cellphone revealed that he had obtained firearms as early as January 2025 and, following the execution of a search warrant on March 12, 2025, took steps to sell them. On March 18, 2025, Sohaib drove to a firearm company in Farnham, Virginia, with his domestic partner, who completed paperwork for a transaction to sell the company seven firearms. As a convicted felon, Sohaib could not legally possess firearms.
On June 6, 2015, Muneeb and Sohaib pled guilty in the Eastern District of Virginia to conspiracy to commit wire fraud, conspiracy to access a protected computer without authorization, and conspiracy to access a government computer without authorization. Muneeb also pled guilty to accessing a protected computer without authorization, making a false statement, and obstructing justice. On Oct. 2, 2015, Muneeb was sentenced to three years and three months in prison; Sohaib was sentenced to two years in prison.
Sohaib Akhter is scheduled to be sentenced on Sept. 9 and faces a maximum penalty of 21 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FDIC-OIG, DHS-OIG, and Homeland Security Investigations investigated the case. Valuable assistance was provided by: the Department of Agriculture OIG; Department of Education OIG; Environmental Protection Agency OIG; Equal Employment Opportunity Commission OIG; Federal Reserve Board OIG; Department of Health and Human Services OIG; DHS Office of the Chief Security Officer; Department of Housing and Urban Development OIG; Department of the Interior OIG; International Development Finance Corporation OIG; Department of Justice OIG; Department of Labor OIG; Nuclear Regulatory Commission OIG; Small Business Administration OIG; Treasury Inspector General for Tax Administration; Department of Veterans Affairs OIG; Bureau of Alcohol, Tobacco, Firearms and Explosives; United States Capitol Police; Fairfax County, Virginia Police Department; and the Alexandria, Virginia Sheriff’s Office.
Trial Attorneys George Brown and Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia are prosecuting the case.
CCIPS investigates and prosecutes cybercrime and intellectual property (IP) crime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cyber and IP criminals, and court orders for the return of over $350 million in victim funds.
Federal Jury Convicts Two Tampa Men of Distributing Fentanyl Which Caused the Death of a University of South Florida StudentRead the Press Release
Tampa, Florida –A federal jury has found Miguel Cintron (38, Tampa) and Darrius Gustafson (22, Tampa) guilty of conspiracy to distribute fentanyl resulting in death. Each faces a minimum penalty of 20 years, up to life, in federal prison. Sentencing dates have not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
According to testimony and evidence presented at trial, Cintron, Gustafson, David Chudhabuddhi, and Marquis Trant distributed a lethal amount of fentanyl that resulted in the death of Victim-1. After Victim-1’s death, all four individuals continued to distribute fentanyl to undercover deputies and detectives with the Hillsborough County Sheriff’s Office.
On April 10, 2024, all four were arrested and a search warrant was executed at Cintron’s residence where law enforcement recovered more than seven kilograms of cocaine, fentanyl, and over $200,000 in cash.
Chudhabuddhi and Trant previously pleaded guilty and are scheduled for sentencing on June 18, 2026.
This case was investigated by the University of South Florida Police Department, the Hillsborough County Sheriff’s Office, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Hillsborough County Medical Examiner’s Office. It is being prosecuted by Assistant United States Attorney Candace Garcia Rich.
Eleven Men Charged in D.C. in Federal Indictment Targeting Transnational Methamphetamine and GBL Drug Trafficking OrganizationRead the Press Release
gblxmeth_indictment_redacted.pdfWASHINGTON - Eleven defendants are charged in a five-count indictment returned by a federal grand jury in U.S. District Court for the District of Columbia in connection with a sprawling, transnational drug trafficking organization that imported massive quantities of methamphetamine from California and gamma-butyrolactone (GBL) from South Korea for distribution in Washington, D.C., and elsewhere along the East Coast, announced U.S. Attorney Jeanine Ferris Pirro.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by President Donald J. Trump’s Executive Order.
“This long-term investigation peeled back the layers of a sophisticated drug trafficking empire—one that recruited well-educated operatives, laundered its proceeds through sham beauty companies, and flooded our streets with two of the most dangerous and lethal drug combinations available,” said U.S. Attorney Pirro. “As part of President Trump’s Homeland Security Taskforce and its whole-of-government approach, this case reflects the coordinated efforts of law enforcement and national security partners across jurisdictions and borders. From a storage unit in Northeast Washington to a warehouse in Seoul, we followed the supply chain end-to-end—and we’ve shut it down.”
“Drug traffickers only care about making a profit and living ‘the good life.’ This investigation started after a fatal poisoning of a DMV resident. The DEA, alongside federal, state, and local partners, are committed to a safer capital,” said Christopher Goumenis, Special Agent in Charge- DEA Washington Division. “The operation highlighted today by Judge Pirro removed dangerous individuals and poisonous substances from the streets and serves as a great example of our partnership, as well as a testament to our collective efforts to protect American citizens.”
“Today's announcement demonstrates IRS Criminal Investigation’s commitment to disrupting the illicit flow of money that enables narcotics traffickers to launder millions in illegal proceeds,” said Kareem Carter, Special Agent in Charge of the Internal Revenue Service - Criminal Investigation (CI), Washington D.C. “IRS-CI special agents will continue to proactively leverage our knowledge and unique skills for the betterment of our communities. Whether it is money laundering, Bank Secrecy Act violations, complex financial fraud, or leveraging our tax authority, we will continue working alongside our federal partners to take criminals off the street and dismantle transnational criminal organizations.”
“This investigation disrupted a drug trafficking network that was allegedly pumping highly addictive, dangerous drugs into our Nation’s Capital,” said Eric Weindorf, Special Agent in Charge for Homeland Security Investigations, Washington, D.C. “Working alongside our federal, local, and global partners, we traced the supply chain from an international parcel to a local distributor, and ultimately to a broader transnational criminal organization. It cannot be overstated: every drug seizure means less poison on our streets and in our neighborhoods. Together with our Homeland Security Task Force (HSTF) counterparts, HSI will not allow criminals to profit by endangering our communities, undermining our safety, or threatening our livelihoods.”
The indictment charges Artemio Jacobo-Magana, Aaron James Landry, Matthew Thomas Kent, Colton Keet Huthsing, Rene Alexander Acosta, Joshua Glen Taylor, Robert David Fitch, Michael Robert Spitzer, Scott Patrick Morgan (aka “Scotty Rox”), and Kenneth Harold Archer with conspiracy to distribute 500 grams or more of a mixture and substance containing methamphetamine, 50 grams or more of pure methamphetamine (actual), and a detectable amount of GBL.
Three defendants — Spitzer, Morgan, and another individual — are additionally charged with conspiracy to commit money laundering in connection with their drug trafficking activity. Kent also faces three counts of distribution of 50 grams or more of methamphetamine (actual) for specific transactions in the District of Columbia. A twelfth defendant, Gregory Wallace, is separately charged by complaint with conspiracy to possess with intent to distribute methamphetamine and GBL, and with possession of a firearm in furtherance of a drug trafficking crime.
Chief Judge James E. Boasberg is presiding over the case. All defendants face mandatory minimum sentences of 10 years to life in prison.
According to court documents, from at least January 2023 through April 2026, the defendants and their co-conspirators operated a multi-layered drug trafficking network stretching along the Northeast Corridor from New York City to Philadelphia, Baltimore, and Washington, D.C. The conspiracy had active expansion efforts underway into Chicago, Florida, and Southern California. The organization sourced methamphetamine in California and imported GBL from South Korea, distributing both substances to an established customer base while actively recruiting new markets.
The conspiracy operated with a defined division of labor. Upstream suppliers sourced narcotics in bulk; regional distributors stored, repackaged, and moved product; and downstream distributors sold to customers while collecting and concealing proceeds. Members used encrypted messaging applications, coded language, commercial parcel services, stash locations, and shell business entities to facilitate and conceal operations. The conspiracy accepted drug payments through peer-to-peer payment platforms and laundered the funds through business accounts designed to disguise the proceeds as legitimate income.
The Drug Combination: Meth and GBL
GBL is an industrial solvent with legitimate commercial applications as a paint remover, adhesive, and nail polish remover. When illegally sold for human use, it is a Schedule I controlled substance. The body rapidly metabolizes GBL into GHB, one of the most pervasive date rape drugs currently available. GBL is sometimes called “Liquid Ecstasy” and is abused as a euphoria-inducing club drug. GBL has a dangerously narrow safety margin: a small increase in dosage can produce unconsciousness, seizures, slowed heart rate, severe respiratory depression, coma, or death.
The organization distributed methamphetamine and GBL together for simultaneous consumption in a poly-drug combination known as “sexchem.” The pairing is considered lethal and unpredictable. The investigation identified that local D.C.-based distributors were selling the drugs together as party drugs, compounding the risk to users.
The Network: From Seoul to the Northeast Corridor
The GBL supply chain traced back to South Korea, where a businesswoman and exporter, Sohyeon An, was shipping GBL in enormous quantities to destinations in Australia, Europe, and the United States. To facilitate the importation, members of the conspiracy established sham beauty product companies in New York and Washington, D.C. and used the companies to import GBL from South Korea at a rate of about 600 liters per month at the organization’s peak. The conspiracy falsely declared the shipments of GBL shipments as cleaning solutions and beauty supplies. On multiple occasions, U.S. Customs and Border Protection intercepted the shipments.
Working with South Korean law enforcement, U.S. prosecutors and agents traveled to Seoul to identify GBL exporters and disrupt the supply chain at its source. That bilateral cooperation resulted in the arrest of five South Korean nationals by South Korean authorities and, in September 2025, the seizure of approximately 1.5 metric tons of GBL — the largest domestic seizure of a controlled substance ever recorded in South Korea.
Methamphetamine, sourced in California, was shipped in distribution-weight quantities across state lines using commercial parcel services including UPS and the U.S. Postal Service, with shipments coordinated through encrypted applications. Nearly all methamphetamine seizures in this case exceeded 90% purity.
The D.C.-Based Defendants
According to court documents, Matthew Thomas Kent, 40, served as a primary distributor in the District of Columbia, acquiring multi-pound quantities of methamphetamine and kilogram quantities of GBL for redistribution from stash locations in Northeast Washington, D.C. Kent was arrested in March 2024 in Anne Arundel County, Maryland, where law enforcement recovered approximately 480 grams of methamphetamine from his vehicle. In June 2024, agents executed a search warrant at his residence in Northeast D.C. and recovered approximately 210 grams of methamphetamine and a Glock 9mm pistol.
Kent continued trafficking after his arrest: in April 2025, he directed a controlled purchase of approximately 221 grams of methamphetamine, which tested at 98% purity, at his residence in the District. In July 2025, he was found at Union Station in possession of approximately 400 grams of methamphetamine at 97% purity that he had transported from Philadelphia by train. A drug ledger shared between Kent and co-defendant Huthsing, recovered from Kent's phone, included a transaction record, written in coded language, detailing the narcotics the two were allegedly trafficking.
Colton Keet Huthsing, 30, of Washington, D.C., operated as a distributor and organizer, coordinating with other members to obtain and distribute methamphetamine and GBL, maintaining drug ledgers, and directing subordinate participants. Following the September 2025 South Korean seizures and arrests, Huthsing attempted to fill the resulting void in the U.S.-based GBL market by incorporating a shell corporation and importing bulk quantities of GBL from abroad. In February 2026, U.S. Customs and Border Protection intercepted a parcel destined for Huthsing’s Washington, D.C. apartment. The package contained more than six kilograms of GBL. Law enforcement searched Huthsing’s apartment on April 29, 2026, and recovered large quantities of narcotics, packaging materials, a money counter, multiple digital scales, and flight records reflecting international travel to Switzerland and other destinations.
Joshua Glen Taylor, 47, of Washington, D.C., was a supplier and redistributor of large quantities of methamphetamine in the District of Columbia. Financial records for Taylor obtained over the course of the investigation reflect hundreds of thousands of dollars in transactions consistent with narcotics trafficking. Agents arrested Taylor on April 29, 2026, at a hotel in Short Pump, Virginia, where approximately a half pound of methamphetamine and a half ounce of fentanyl were recovered from his room.
Also charged as members of the conspiracy were Robert David Fitch, 40, of Baltimore, Maryland; Michael Robert Spitzer, 52, of New York City; Scott Patrick Morgan, 44, of New York City; Kenneth Harold Archer, 46, of Ft. Lauderdale, Florida; Rene Alexander Acosta, 33, of Baltimore, Maryland; Aaron James Landry, 39, of Los Angeles; and Artemio Jacobo-Magana, 26, of Santa Ana, California.
The Takedown
On April 29, 2026, law enforcement arrested eight of the East Coast-based defendants and executed search warrants across eight federal judicial districts, including the District of Columbia, the District of Maryland, the Eastern District of Virginia, the Eastern District of Pennsylvania, the Southern District of New York, the Eastern District of New York, the Northern District of New York, and the Southern District of Florida.
This morning, May 7, 2026, law enforcement arrested two California-based defendants, Jacobo-Magana and Landry, and executed two additional search warrants in Central District of California.
During the two takedowns, law enforcement recovered approximately 7.5 kilograms of methamphetamine, about 24 kilograms of GBL, additional narcotics including cocaine and pills, and more than $150,000 in cash.
Over the full course of the investigation and prior to takedown, law enforcement seized more than 35 kilograms of high-purity methamphetamine. Agents recovered about 800 kilos of GBL in the United States, one of the largest seizures of GBL in the East Coast. More than 1.5 metric tons of GBL was seized in South Korea.
Joining U.S. Attorney Pirro in the announcement were DEA Special Agent in Charge Christopher Goumenis of the Drug Enforcement Administration - Washington Division; HSI Special Agent in Charge Eric Weindorf of Homeland Security Investigations Washington D.C.; IRS-CI Asst. Special Agent in Charge Cynthia Hearn of Internal Revenue Service Criminal Investigation; and Assistant Inspector in Charge Charles Wickersham of the U.S. Postal Inspection Service Washington Division.
This investigation is being conducted by the Drug Enforcement Administration - Washington Division; Internal Revenue Service Criminal Investigation; Homeland Security Investigation Washington Field Office; the DEA New York Division Office; the DEA Seoul Country Office; the U.S. Postal Inspection Service Washington Division; and U.S. Customs and Border Protection. The Metropolitan Police Department and Arlington County Police provided valuable assistance.
The matter is being prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey, George P. Eliopoulos, and Solomon S. Eppel of the Violent Crime and Narcotics Trafficking (VCNT) Section for the U.S. Attorney’s Office for the District of Columbia.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Washington D.C. comprises agents and officers from the FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Homeland Security Investigations, U.S. Postal Inspection Service, U.S. Customs and Border Protection, IRS Criminal Investigations and others with the prosecution being led by the United States Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
GBL seized by investigators at John F. Kennedy International Airport in New York.
GBL seized by investigators in Seoul, South Korea.
26cr94
Follow us on Twitter, Instagram, and YouTube
or at https://www.justice.gov/usao-dc
Eight-Time Convicted Felon Sentenced to Federal Prison for Drug TraffickingRead the Press Release
ATLANTA - Usoro E. McWhorter, who has eight prior felony convictions, was sentenced to 10 years in federal prison for conspiring to possess with intent to distribute methamphetamine, cocaine, heroin, and fentanyl. His accomplice, Omari Nicks, was sentenced to more than 12 years in federal prison last year on the same charges.
“This serial convicted felon sold deadly quantities of fentanyl, methamphetamine, and other drugs from an Atlanta apartment and dumped heroin out of a window in a failed attempt to evade seizure by law enforcement,” said U.S. Attorney Theodore S. Hertzberg. “McWhorter’s and Nicks’s lengthy sentences are the result of close collaboration between federal and local law enforcement officers committed to aggressive prosecutions of drug traffickers in north Georgia.”
“An individual with eight prior convictions who continues to traffic drugs demonstrates a clear disregard for the law and for human life,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Through strong collaboration with our law enforcement partners, we were able to bring this case forward and ensure accountability. Together, we remain committed to removing repeat offenders who threaten the safety and well-being of our communities.”
“The recent federal conviction and 10-year sentence of a fentanyl distributor underscore the devastating impact this drug continues to have on our communities. Fentanyl trafficking fuels addiction, overdoses, and loss of life at an alarming rate,” said Major Mark Mayton of the Bartow-Cartersville Drug Task Force. “This sentence reflects the seriousness of the offense and the commitment of law enforcement and the judicial system to hold those responsible accountable. We remain dedicated to working with our partners to combat the spread of fentanyl and protect the safety and well-being of our citizens.”
“The Cartersville Police Department has always taken an aggressive approach to drug enforcement, and this case was no different. It really is a shining example of what happens when local and federal law enforcement work together to achieve a common goal. This collaborative effort created a true local impact by dismantling an illicit pipeline of drugs and firearms into not only our community, but all of the communities that these defendants sought to exploit,” said Chief Kevin Cloninger of the Cartersville Police Department.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In January 2025, Omari Nicks was selling methamphetamine and fentanyl from his Atlanta apartment. Some of Nicks’s customers traveled into the city from as far as Bartow County, Georgia. On February 6, 2025, DEA agents searched Nicks’s apartment after seeing Nicks sell drugs while Usoro McWhorter acted as a lookout. When agents entered the apartment, Nicks attempted to flee by climbing out a third-story window, but he fell off the side of the building and was quickly apprehended. Agents arrested McWhorter while he was dumping heroin out of another apartment window.
Inside the apartment, agents found approximately two kilograms of methamphetamine, one kilogram of cocaine, 50 grams of fentanyl, a hydraulic press to form powdered drugs into bricks, approximately $5,400 in cash, and an AR-15 style rifle loaded with a 30-round magazine. Law enforcement also recovered approximately 100 grams of the heroin McWhorter dumped out of the apartment window.
Before this incident, McWhorter had been convicted of eight felony offenses. Most of those convictions involved drug sales.
On May 6, 2026, Usoro E. McWhorter, 48, of Atlanta, Georgia, was sentenced by U.S. District Judge Eleanor L. Ross to 10 years in prison to be followed by five years of supervised release. McWhorter was convicted of conspiring to possess with intent to distribute controlled substances, after he pleaded guilty.
On August 27, 2025, Omari A. Nicks, 47, of Smyrna, Georgia, was sentenced to 12 years and 6 months in prison to be followed by five years of supervised release. Nicks was convicted of conspiracy to possess with intent to distribute controlled substances and possession of a firearm by a convicted felon, after he pleaded guilty.
This case was investigated by the Drug Enforcement Administration, the Bartow-Cartersville Drug Task Force, and the Cartersville Police Department.
Assistant U.S. Attorneys Calvin A. Leipold, III and Thomas M. Forsyth, III 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.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Eight Gang Members and Associates Charged with Federal Drug Trafficking and Firearm CrimesRead the Press Release
BOSTON – A federal indictment was unsealed today against seven members and associates of the Boston-based Columbia Point Dawgs and Johnston Road gangs and their associates for firearm and drug charges. A federal complaint was also filed against an eighth defendant for being a felon in possession of ammunition. One defendant is currently on pre-trial release for a pending state murder case.
According to charging documents, from at least January 2025 through on or about April 21, 2026, four of the defendants, Raughn Williams, a/k/a “Pancho;” Champion Brown, a/k/a “Champ,” a/k/a “C. Brown;” William Brown, a/k/a “EBK;” and Jillian Karabello, conspired to engage in the business of dealing in firearms without the required license. Williams is also charged with being a felon in possession of a firearm. It is alleged that these four defendants sold 18 firearms to an undercover agent and cooperating witness during the investigation, including numerous high-powered rifles and tactical rifles with extended clips (pictured below). It is also alleged that the firearms these defendants sold during the investigation included a Glock pistol with an obliterated serial number and a machinegun conversion device (MCD) attached, four additional MCDs, and another high-powered rifle (pictured below).
A federal search warrant was executed today at Champion Brown’s apartment where approximately 21 switches and five firearms were recovered. Two of the firearms were AR style pistols and two had obliterated serial numbers. One firearm had a switch attached to it.
According to court documents a switch, or MCD, is designed to convert a semi-automatic pistol into a fully automatic machinegun, capable of firing all rounds in a magazine with a single pull of the trigger. The device typically attaches to the rear of a pistol’s slide, defeating the mechanism that limits firing to one round per trigger pull. Pistols equipped with switches are difficult to control because they are not manufactured to support fully automatic gunfire, and the use of switches therefore increases the danger to the public of being shot.
“The conduct alleged is frightening to say the least. In addition to two AR style pistols and other firearms, today we seized approximately 21 machinegun conversion devices, commonly referred to as “switches” in just one apartment,” said United States Attorney Leah B. Foley. “These devices convert a semi-automatic pistol into a fully automatic machinegun, capable of firing hundreds of shots in seconds. I think it goes without saying that today’s arrests and seizures have made our communities safer.”
ATF Special Agent in Charge Thomas Greco said, “Today’s arrests highlight ATF’s mission in the fight against violent crime. For those looking to commit drug and violent crimes in our community, you will not find safe haven in the City of Boston. ATF is committed to using every available resource to target those contributing to the cycle of violence in these neighborhoods by distributing drugs and trafficking firearms. The success of this investigation included the efforts of many state and local partners, in ATF’s continued all-hands approach to making communities safer.”
A photograph of the 18 guns purchased during the course of the investigation is included below. (See Appendix B)
According to charging documents, Raughn Williams; Myles King, a/k/a “Mizzie Cash;” Husnain Akram, a/k/a “Frenchy;” and Junior Jean Louis, a/k/a “Jiggy,” conspired to possess with intent to distribute controlled substances, involving 400 grams or more of fentanyl and 28 grams or more of crack cocaine. These defendants are also charged with distribution of fentanyl and/or crack cocaine. A federal search warrant was executed today at the residence of Husnain Akram and over a kilogram of fentanyl was seized. A search warrant was also executed at the residence of Malachi Martins where a privately made firearm (PMF) or so-called “ghost” gun, containing ammunition was recovered. Martins was charged by complaint with being a felon in possession of ammunition.
According to court documents, the defendants are members or associates of the Boston based Columbia Point Dawgs or the Johnston Road gangs and work together to sell guns and drugs to gang members and others throughout Boston, Brockton, Randolph and other parts of Southeastern Massachusetts. Two of the defendants have prior federal convictions and are currently on federal supervised release. According to court documents, Myles King is on pre-trial release for a pending state murder case.
The charge of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl provides for a sentence of no less than 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charge of conspiracy to distribute and possess with intent to distribute 28 grams or more of cocaine base provides for a sentence of no less than five and up to 40 years in prison, at least four years of supervised release and a fine of up to $5 million. The charge of being a felon in possession of a firearm or ammunition provides for a sentence of up to 15 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of unlawful possession of a machinegun provides for a sentence of up to 10 years in prison, supervised release for up to three years and a fine of up to $250,000. The charge of conspiracy to engage in the business of dealing firearms without a license provides for a sentence of up to five years in prison, supervised release for up to three years 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.
United States Attorney Leah B. Foley and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Division made the announcement. Valuable assistance was provided by the Boston and Cambridge Police Departments; Massachusetts State Police; Suffolk County Sheriff’s Department; Boston Housing Authority; Drug Enforcement Administration; and Homeland Security Investigations. Assistant United States Attorneys John T. Dawley, Jr. and David Cutshall of the Organized Crime & Gang Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
###
APPENDIX A
- Raugh Williams, a/k/a “Pancho,” 28, of Randolph, is charged with conspiracy to deal firearms without a license, felon in possession of a firearm, conspiracy to distribute and possession with intent to distribute controlled substances, distribution of fentanyl, distribution of 40 grams or more of fentanyl and distribution of 28 grams or more of cocaine base;
- Champion Brown, a/k/a “Champ,” 22, of Dorchester, is charged with conspiracy to deal firearms without a license;
- William Brown, a/k/a “EBK,” 27, of Dorchester, is charged with conspiracy to deal firearms without a license and unlawful possession of a machinegun;
- Husnain Akram, a/k/a “Frenchy,” 27, of South Easton, is charged with conspiracy to distribute and possession to distribute controlled substances and distribution of 40 grams or more of fentanyl;
- Myles King, a/k/a “Mizzie Cash,” 26, of Weymouth, is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base;
Junior Jean Louis, a/k/a “Jiggy,” 26, of Miami, Fla., is charged with conspiracy to distribute and possession with intent to distribute controlled substances and distribution of 28 grams or more of cocaine base;
7. Malachi Martins, 31, of Brockton, is charged with felon in possession of ammunition; and
8. Jillian Karabello, 23, of Medford is charged with conspiracy to deal firearms without a license.
APPENDIX B
Drug Trafficking Investigation Leads to Federal Charges for 3 Central TexansRead the Press Release
WACO, Texas – Multiple individuals were arrested this week in the Waco area as the result of an investigation into an alleged drug trafficking conspiracy, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Broughm Cheyenne Pate, Matthew Devin Badger, and Christopher Monroe Sanders were arrested and federally charged with conspiracy to possess with intent to distribute a controlled substance. An additional subject was arrested in the operation for unrelated outstanding state warrants.
The operation, led jointly by the McLennan County Sheriff’s Office Organized Crime Unit and Waco Police Department Drug Enforcement Unit, spanned across McLennan, Limestone, and Freestone counties and involved the execution of search warrants in the Waco area, the Mexia area, and Teague. In total, six search warrants were executed in the course of the operation.
The operation also resulted in the seizure of numerous items of evidence, including more than 826 grams of methamphetamine, approximately seven grams of cocaine, and 47.25 grams of marijuana. Three firearms were also seized, along with $4,384 in suspected drug proceeds and one vehicle.
If convicted, Pate, Badger and Sanders each face 10 years to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Drug Enforcement Administration, McLennan County Sheriff's Office, Waco Police Department, U.S. Marshals Service, Teague Police Department, and Limestone County Sheriff's Office are investigating the case.
Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.
A criminal complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Dominican National Sentenced for Drug TraffickingRead the Press Release
PORTLAND, Maine: A Dominican national was sentenced today in U.S. District Court in Portland for possessing fentanyl with intent to distribute.
Chief U.S. District Judge Lance E. Walker sentenced Dewar Francisco Beriguete-Hernandez, 21, to three years in federal prison to be followed by three years of supervised release. Beriguete-Hernandez was convicted on October 24, 2025, following a two-day jury trial.
According to court records, Beriguete-Hernandez was part of a drug trafficking organization that delivered fentanyl from Massachusetts to customers in Maine. Beriguete-Hernandez was arrested in Kittery in April 2024, in possession of approximately 196 grams of a substance containing fentanyl. Following trial, a jury convicted him of possessing controlled substances with intent to distribute. He was acquitted of a separate count charging him with distributing controlled substances.
The U.S. Drug Enforcement Administration investigated this case, with the assistance of the Kittery 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.
###
Defendant Pleads Guilty in $48 Million Nationwide Book Publishing Scam Targeting Hundreds of SeniorsRead the Press Release
SAN DIEGO – Michael Cris Traya Sordilla, a 34-year-old citizen of the Philippines, pleaded guilty in federal court today, admitting that he conspired to perpetrate a book publishing scam that caused losses of over $48 million to more than 800 victims throughout the United States.
Sordilla is the first of four defendants to admit his role in a scheme that targeted authors — most of them seniors — by promising to elevate their work to major publishing deals and Hollywood film adaptations, all in exchange for millions of dollars in fraudulent fees.
According to his plea agreement, Sordilla was the founder and CEO of Innocentrix Philippines, which purported to be a “business process outsourcing” company in the Philippines. Sordilla admitted that he and his co-conspirators created and registered phony business entities in the United States, including:
- PageTurner Press and Media LLC (“PageTurner”), which was incorporated in California in September 2017 and claimed to be a book publishing business located in Chula Vista, California
- The Metro Films LLC (“Metro Films”), which was incorporated in California in April 2022 and claimed to be a motion picture and sound recording business located in Los Angeles, California
- WP Lighthouse LLC (“WP Lighthouse”) was registered in Indiana in July 2024 and claimed to be a book publishing business in Indianapolis, Indiana.
From 2017 until 2024, under the guise of these fictitious businesses, Sordilla and co-conspirators operated a fraudulent network of scammers in the Philippines to enrich themselves by selling false hopes of tremendous professional success to writers in the United States.
According to his plea agreement, Sordilla’s role in the conspiracy was using Innocentrix Philippines to manage a call center in the Philippines where dozens of sales representatives contacted victims in the United States pretending to be literary agents from PageTurner or WP Lighthouse. As part of the conspiracy, the scammers falsely told victims their works had been selected for acquisition by publishers or movie studios, and fraudulently convinced victims to send payments for various services including pre-payment of taxes and transaction fees, before the victim-author’s work could be published or optioned to studios. According to court documents, the conspirators made false representations regarding PageTurner and WP Lighthouse to the victims, including by falsely representing the location of operations, their contacts and communications with literary agents, major traditional publishers, motion picture studios, and popular video streaming services.
As part of the conspiracy, the conspirators impersonated literary agents and executives from major publishers, motion picture studios, and popular video streaming services, or pretended to be representatives from the fake motion picture business Metro Films. In reality, PageTurner, WP Lighthouse, and Metro Films were fictitious businesses with no relationship to either traditional publishers or Hollywood entertainment companies.
Sordilla directed co-conspirators to open and manage bank accounts in the name of PageTurner and WP Lighthouse LLC at various financial institutions, his plea agreement said. After victim funds were received in bank accounts established on behalf of PageTurner and WP Lighthouse, in order to conceal the location and control of proceeds of the book publishing scam, Sordilla directed co-conspirators to withdraw and transfer victim funds to domestic and international bank accounts in the Philippines controlled by Sordilla and co-conspirators. As part of the conspiracy, Sordilla directed co-conspirators to launder at least $42 million, and received approximately $2,725,951.
As part of the guilty plea, Sordilla agreed to forfeit $2,725,951 in proceeds from the offense. Sordilla will also be subject to an order of restitution to the victims of the offense in the amount of at least $48,719,156.38.
“The defendants didn’t just steal money — they stole dreams, leaving victims with empty promises and devastating losses,” said U.S. Attorney Adam Gordon. “Today’s guilty plea delivers justice for victims and serves as a warning that legitimate publishers and filmmakers do not demand upfront fees.”
“Michael Sordilla and his co-conspirators callously preyed on the hopes and dreams of authors to have their stories come to life, costing hundreds of victims more than $48 million in losses,” said Special Agent in Charge Mark Remily of the FBI San Diego Field Office. “Today’s guilty plea is the beginning of holding all those involved in this Hollywood dream scheme accountable for their crimes. FBI San Diego, along with our law enforcement partners, remains steadfast in our pursuit of justice of any scammers attempting to steal Americans’ hard-earned money.”
“The defendant knowingly used the mail to execute a fraud scheme that targeted elderly victims for financial gain,” said Matt Shields, Inspector in Charge of the Los Angeles Division. “This guilty plea represents a significant step in holding the defendant accountable and seeking justice for all of those impacted.”
If you or someone you know is aged 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
As of today, three of the four defendants charged in the case are awaiting trial. Law enforcement previously seized the PageTurner domain and over $6 million from bank accounts linked to PageTurner and WP Lighthouse.
This case is being prosecuted by Assistant U.S. Attorney Oleksandra “Sasha” Johnson.
DEFENDANTS Case Number 24CR2712-JLS
Gemma Traya Austin Age: 60 Chula Vista, CA
In custody. Arrested in Chula Vista on December 12, 2024
Michael Cris Traya Sordilla Age: 34 Philippines
In custody. Sentencing set for July 24, 2026
Bryan Navales Tarosa Age: 35 Philippines
In custody. Arrested in San Diego on December 9, 2024
Micheal Glenn Austin Age: 35 Chula Vista, CA
Released on bond
SUMMARY OF CHARGES
Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349
Maximum Penalties: Twenty years in prison; $250,000 fine
Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Section 1956(h)
Maximum Penalties: Twenty years in prison; maximum fine of $500,000 or twice the amount laundered
INVESTIGATING AGENCIES
Federal Bureau of Investigation
United States Postal Inspection Service
Cuban Man Charged with Illegal Reentry into the United StatesRead the Press Release
BURLINGTON – The Office of the United States Attorney for the District of Vermont announced that on May 7, 2026, a federal grand jury returned an indictment charging Yasser Rivera-Reyes, 42, a Cuban citizen with ties to Miami, Florida, with unlawfully reentering the United States after having departed the United States with an order of removal outstanding. Rivera-Reyes was initially charged by Criminal Complaint after he was apprehended by the United States Border Patrol on April 24, 2026 in Derby, Vermont. Rivera-Reyes entered a plea of not guilty to the charges during an arraignment before United States Magistrate Judge Kevin J. Doyle. Judge Doyle previously ordered that Rivera-Reyes be detained pending trial.
According to court records, Border Patrol agents received alerts that a person had likely entered the United States from Canada around 10pm on April 24, 2026, in the area of the bike path in Derby, Vermont. Agents responded to the bike path, and encountered Rivera-Reyes wearing clothing and a backpack similar to imagery obtained near the border. Rivera-Reyes was identified as a Cuban citizen, who had been ordered removed from the United States in 2017 while an inmate in the Federal Bureau of Prisons. A search of Rivera-Reyes’ belongings revealed a number of items indicating Rivera-Reyes had been living in Canada, including a Quebec driver’s license (issued in September 2025), a debit card from a Canadian bank, a membership certificate from a Canadian union, and receipts dated in April 2026 related to the purchase and return of items from a business in Charlemagne, Quebec.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Rivera-Reyes is presumed innocent until and unless proven guilty. Rivera-Reyes faces up to 2 years of imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Jonathan A. Ophardt commended the investigatory efforts of the United States Border Patrol.
The prosecutor is Special Assistant United States Attorney Craig Nolan. Rivera-Reyes is represented by the Office of the Federal Public Defender.
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.
Coosada Man Sentenced to 130 Months in Federal Prison Following Federal Drug and Gun ConvictionsRead the Press Release
Today, Acting United States Attorney Kevin Davidson announced that a Coosada, Alabama man has been sentenced to prison following convictions for methamphetamine distribution and the illegal possession of a firearm.
On May 6, 2026, a federal judge sentenced 39-year-old Deandre Maurice Jennings to 130 months in prison. Following his term of imprisonment, Jennings will serve five years of supervised release. There is no parole in the federal system.
According to his agreement and other court records, on February 20, 2025, law enforcement in Montgomery conducted a traffic stop on a vehicle driven by Jennings. A search of the vehicle revealed 434 grams of methamphetamine and a handgun. Jennings has previous felony convictions and is prohibited from possessing a firearm or ammunition.
On October 6, 2025, Jennings pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a convicted felon.
The Drug Enforcement Administration, Millbrook Police Department, Montgomery Police Department and Elmore County Drug Task Force investigated the case, which Assistant United States Attorney Christine Levi prosecuted.
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.
Convicted Felon Sentenced to Prison for Stockpiling Homemade Explosives and Possessing 30+ FirearmsRead the Press Release
TOLEDO, Ohio – A Hancock County man has been sentenced to prison for possessing homemade explosives and for being a felon in possession of over 30 firearms.
Robert J. Niederbrack, 70, of Findlay, Ohio, was sentenced to 57 months (4.75 years) in prison after pleading guilty to the following charges:
- Felon in Possession of Firearms
- Possession of Unregistered Firearm Silencers
- Felon in Possession of Explosives
Niederbrack’s prior convictions were in 2009 and included: Possession of Firearm/Ammunition by a Felon; Possession of Place for Trafficking/Sale/Manufacture of Controlled Substances; Cultivation of Cannabis; and Possession of Cannabis over 20 grams.
U.S. District Court Judge Jeffrey J. Helmick imposed the sentence May 5. Judge Helmick ordered Niederbrack to serve three years of supervised release after imprisonment as well as the forfeiture of 16 rifles, 11 pistols, and 6 shotguns.
According to court documents, federal agents were following up on a report about explosives being manufactured out of a home. Niederbrack was subsequently identified. During a search warrant execution of his storage unit in Ottawa, Ohio, agents seized 33 firearms, firearm silencers, and ammunition. They also found sealed tubes containing explosive powder and fitted with fuses to enable detonation. Additionally, about 25 pounds of explosive powders, including aluminum and sulfur, were in a unit. Instruments for measuring explosive powers, funnels, cardboard tubes, end cap seals, and fuse cords were also found. Agents recovered several materials about warfare devices and techniques. During a second court ordered search where he was residing, additional firearms, firearm silencers and parts, ammunition, and a taser were seized.
This case was investigated by the Department of Homeland Security, the FBI Cleveland Division, and the NW Ohio Joint Terrorism Task Force.
The prosecution was led by Assistant United States Attorney Dexter L. Philips for the Northern District of Ohio.
Convicted Felon Indicted for Gun PossessionRead the Press Release
Tallahassee, Florida – Lamar Bunch, 35, has been indicted in federal court for possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida announced the charge.
Bunch appeared in federal court for his arraignment before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for June 22, 2026, in Tallahassee, Florida before United States District Court Judge Mark E. Walker.
Bunch faces up to 15 years’ imprisonment if convicted of possession of a firearm by a felon.
The case is being jointly investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Leon County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney James A. McCain.
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 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.
Chatham County woman sentenced to prison for setting fire to occupied residenceRead the Press Release
SAVANNAH, Georgia: A Chatham County woman has been sentenced to seven years in prison after admitting she set a fire that injured four people in a rooming house.
Tamekia Mumford, 50, of Savannah, was sentenced to 84 months in prison after pleading guilty to Arson Resulting in Personal Injury, said Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Mumford to pay $2,190 in restitution and to serve five years of supervised release upon completion of her prison term. There is no parole in the federal system.
“Arson is a senseless and often deadly crime,” said U.S. Attorney Heap. “It’s a tribute to the quick response of the Savannah Fire Department that all of the occupants of this residence were rescued with only minor injuries.”
As described in the guilty plea, Savannah firefighters were called at approximately 7:31 a.m. on Oct. 21, 2024, to a house fire at 1834 Capital Street. The residence operated as a boarding house with up to 25 tenants, including Mumford. Firefighters and other first responders were met on the street by multiple residents who had evacuated and rescued two people from the second floor while fighting the fire. One of those residents was transported to the Joseph M. Still Burn Center in Augusta and treated for smoke inhalation. Three others were treated for injuries they received while escaping the fire.
During the evacuation, Mumford stood outside the home while flicking a lighter and yelled that the house was “evil.” She later told investigators that she was angry with everyone in the house. Security footage from the morning of the fire showed Mumford lighting a mattress outside the open kitchen window of the house. It also showed her entering the home and exiting with additional material she then added to the fire. She did not alert any of the residents, many of whom were sleeping, as the blaze grew and smoke billowed into the house through the open window.
“I’m thrilled to see this arsonist will not be on the streets and putting more lives in danger,” said Fred Anderson, chief investigator for the Savannah Fire Department Arson Unit. “This case was able to be solved quickly due to a strong working partnership with local and federal partners working together to keep Savannah safe from senseless crimes like this.”
“This incident could have resulted in loss of life. The deliberate nature of this act – targeting a residence with multiple occupants – demonstrates the serious threat arson poses to public safety,” said Charles M. Mulherin, special agent with the Bureau of Alcohol, Tobacco, Firearms, and Explosives. “ATF will continue to prioritize these cases and support efforts to prevent similar tragedies.”
The case was investigated by the Savannah Fire Department Arson Unit, the Savannah Police Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and prosecuted for the United States of America by Southern District of Georgia Assistant U.S. Attorney Kelsey L. Scanlon and former Assistant U.S. Attorney Frank M. Pennington II.
California Man Pleads Guilty to Receiving Child Pornography and Transferring Obscene Material to a MinorRead the Press Release
ALBANY, NEW YORK – Today, Devin Ravine a/k/a “Derek Johnson,” age 21, of Riverside, California, pled guilty to receiving child pornography and transferring obscene material to a minor. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office for the Federal Bureau of Investigation (FBI), made the announcement.
As part of his guilty plea, the defendant admitted that he contacted a 15-year-old child on a dating application, sent her pictures of his erect penis, and then directed her to produce sexual video files. The victim complied, ultimately sending him a sexually explicit video of herself.
The victim came forward to law enforcement after FBI agents visited her school, which is located in the Capital Region, as part of its ongoing efforts to educate students about internet safety and sextortion.
At sentencing on September 4, 2026, which will take place before the Hon. Anne M. Nardacci in Albany, the defendant faces at least 5 years and up to 30 years in prison, a fine of up to $250,000, a supervised release term of at least 5 years and up to life, forfeiture, and restitution. He will also be required to register as a sex offender upon his release from prison.
FAUSA Sarcone stated: “The arrest of this defendant was one of the first of many significant efforts against child exploitation taken by my Office under my leadership. I commend the brave victim for coming forward; the FBI for prioritizing educating our children about the dangers of the internet, and then swiftly investigating and arresting this defendant; and those in my Office who helped shepherd this case from charge to conviction. Let what happened to this defendant serve as a warning: Whether you are in California or in my own backyard, if you exploit a child in my District, you will be found, and I will secure justice for your victim.”
SAC Tremaroli stated: “The FBI Albany team is incredibly proud of the brave student who came forward after our presentation, and we remain committed to that important outreach. Our children need to know there are dangerous predators like Mr. Ravine out there looking to exploit them, but they also need to know that when they come forward, their FBI will respond with the full force of our agency and its partners to track those predators down and ensure they head to prison just like in this case.”
The FBI Albany Field Office is investigating this case with assistance from the FBI Riverside Field Office, the Riverside County District Attorney’s Office, and the Riverside County Sheriff’s Office. Assistant United States Attorneys Rick Belliss and Mikayla Espinosa are prosecuting the case as part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the 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 https://www.justice.gov/psc.
###
Brooklyn Man Convicted of Sexual Exploitation of a ChildRead the Press Release
Earlier today, a federal jury in Brooklyn convicted Dewitt John on both counts of a superseding indictment charging him with sexual exploitation of a child and accessing with intent to view child pornography. The verdict was returned after a three-day trial before United States Circuit Judge Denny Chin, sitting in the Eastern District of New York by designation. When sentenced, the defendant faces a mandatory minimum sentence of 15 years’ imprisonment and up to life imprisonment.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.“From behind his computer screen, Dewitt John preyed on vulnerable children online, exploiting their innocence for his own gratification and using cash payments to coerce minors as young as 13 into producing sexually explicit videos of themselves,” stated United States Attorney Nocella. “This conviction demonstrates our Office’s unwavering commitment to protecting children from online predators. We will continue working tirelessly to identify and hold accountable those who exploit the most vulnerable members of our community.”
“Dewitt John preyed on these children’s fear and innocence to force them to comply with his depraved demands. These victims bravely faced their fears in court to testify against their abuser to ensure he can’t hurt anyone else. May today’s guilty verdict serve as a warning to other predators that the FBI is determined to hold accountable those who sexually exploit vulnerable children,” stated FBI Assistant Director in Charge Barnacle.
As proved at trial, in or about March 2024, John identified a 13-year-old girl who had posted photographs of herself on a Reddit forum and whose posts disclosed her age. John offered to pay the girl for her for photographs and then initiated contact on Instagram. John proceeded to groom the victim by sending her money through Cash App in exchange for sexually explicit videos of herself. Despite the victim expressing discomfort and reluctance to comply, John continued to pressure and coerce her into producing the material. During the course of this conduct, John sent the victim explicit and graphic messages describing the sexual acts he wanted her to perform.
As further demonstrated at trial, John also targeted a second 13-year-old minor victim through similar online methods, grooming her and inducing her to send him naked images of herself for his gratification.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to 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.* * * * *
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorney Brooke Theodora and Special Assistant United States Attorney Sarah Elardo are in charge of the prosecution with assistance from Paralegal Specialist Elizabeth Reed.
The Defendant:
DEWITT JOHN
Age: 31
Brooklyn, New YorkE.D.N.Y. Docket No.: 24-CR-492 (DC)
Brooklyn Clothing Company Pays $3 Million to Settle Claims That it Defrauded Federal Covid Loan ProgramRead the Press Release
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, announced today a settlement agreement with Brooklyn-based clothing company Lafayette 148, Inc. (Lafayette). The settlement addresses allegations that Lafayette violated the federal False Claims Act (FCA) by falsely certifying that it was eligible for a pandemic-era second-draw Paycheck Protection Program (PPP) loan and obtaining forgiveness of that loan.
“Congress created the Paycheck Protection Program to help eligible small businesses survive the severe disruptions of the COVID-19 pandemic by offering loans that could be forgiven if program rules were followed,” stated United States Attorney Nocella. “Unfortunately, Lafayette applied for and took government money to which they were not entitled. Our Office will continue to investigate and hold companies accountable who took advantage of pandemic relief programs.”
Mr. Nocella thanked the Small Business Administration (SBA) for its partnership in the investigation.
“SBA is committed to identifying and pursuing those alleged to have perpetrated fraud on COVID Relief Programs to the detriment of small businesses. By working closely with the US Attorney’s Office in the Eastern District of New York and our other law enforcement partners, SBA continues its enhanced efforts to uncover fraud and pursue recoveries on behalf of taxpayers,” stated SBA General Counsel Wendell Davis.
On March 27, 2020, the President signed the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide emergency assistance for individuals, families, and businesses affected by the coronavirus pandemic. The CARES Act authorized the Paycheck Protection Program, administered by the SBA, to provide forgivable loans to eligible small businesses during the national emergency. The PPP provided loans in two draws. For second-draw PPP loans, among other requirements, an applicant could not employ more than 300 employees.
The United States Attorney’s Office commenced an investigation after whistleblowers alleged that Lafayette had knowingly defrauded the federal government by obtaining a $2 million PPP loan and forgiveness of that loan when it was not eligible. Based in Brooklyn, Lafayette has a workshop and production facility in China. The government contended that Lafayette was ineligible for a second-draw PPP loan because its certifications about the number of its employees and its operations associated with China were false.
Under the terms of the agreement with the United States, Lafayette agreed to pay $3 million to the United States. The claims asserted against the defendant are allegations only and there has been no determination of liability.
The civil settlement resolves a case brought under the qui tam provisions of the FCA. The FCA authorizes private parties to sue on behalf of the United States and receive a share of any recovery. It also permits the United States to intervene and take over such lawsuits, as it did here. The relator will receive a 10% share of the government’s recovery in this matter.
The case was handled by Assistant U.S. Attorney Logan J. Gowdicott and Special Assistant U.S. Attorney Franka Cepele of the Office’s Civil Division, with assistance from Paralegal Specialists Loan Nguyen and Jude Glashow.
Bronx Man Serving Federal Sentence at Residential Reentry Center Charged with Hate CrimeRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., and Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of an Indictment charging SHORAI MOORE with one count of committing a hate crime in connection with his assault of a gay man on April 1, 2026. MOORE was arrested this morning and will be presented later today before U.S. Magistrate Judge Valerie Figueredo. The case has been assigned to U.S. District Judge Richard M. Berman.
“All New Yorkers deserve to live in their communities free from hate-fueled violence,” said U.S. Attorney Jay Clayton. “Hate undermines all that we hold dear in New York, including providing opportunity to all. No one should be targeted because of their sexual orientation. This Office, working with our state and federal law enforcement partners, will always protect New Yorkers from hateful, violent crimes.”
“This alleged assault traumatized an innocent victim due to his sexual orientation,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “The FBI’s Hate Crimes Task Force is committed to working with our law enforcement partners to protect our communities against violence driven by hate.”
“This defendant—who was already serving a federal sentence at a residential reentry facility—violently attacked a gay man based on the victim’s sexual orientation,” said NYPD Commissioner Jessica S. Tisch. “Bias-motivated crimes tear at the fabric of society, and the NYPD will never tolerate hate of any kind in our city. I thank our NYPD investigators, our partners at the FBI, and the U.S. Attorney’s Office for the Southern District for their work in this case, for their efforts to bring this criminal to justice.”
According to the allegations in the Indictment and other public filings:
On April 1, 2026, MOORE was serving a term of imprisonment for narcotics trafficking at a Federal Bureau of Prisons residential reentry center in the Bronx, New York. On that day, MOORE, while standing outside a Bronx deli, yelled anti-gay slurs and statements, including that gay people should “get off the block,” before assaulting a gay victim with his fist, a recycling bin, and a plastic crate.
* * *
MOORE, 31, of the Bronx, New York, is charged with one count of committing a hate crime, which carries a maximum sentence of 10 years in prison.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of the FBI and the NYPD.
The prosecution of this case is being handled by the Office’s Civil Rights and Human Trafficking Unit in the Criminal Division. Assistant U.S. Attorneys Andrew Jones and Madison Reddick Smyser are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Brentwood Woman Pleads Guilty to Defrauding Taxpayers Out of $6.9 MillionRead the Press Release
NASHVILLE – Helen Boerman, 48 of Brentwood, Tennessee, pleaded guilty earlier this week to her role in defrauding Medicare out of $6.9 million, announced United States Attorney Braden H. Boucek for the Middle District of Tennessee.
“Eliminating fraud in federal programs and holding fraudsters accountable is among the highest priorities of the Department of Justice,” said United States Attorney Braden Boucek. “This case demonstrates our commitment to investigate fraud, find those responsible, and hold them accountable with jail sentences. We will not tolerate fraud against the taxpayers here in the Middle District of Tennessee.
According to court documents, over a period of three-and-a-half years, Boerman, an optometric physician, used her practice, Brentwood Eye Care, to submit false claims to Medicare. As an enrolled provider, she submitted false claims seeking reimbursements from Medicare for new wound care products she had not actually purchased or used because she split wound care products intended for single use.
For example, in May 2022, Boerman, through Brentwood Eye Care, submitted claims to Medicare on behalf of two patients who were Medicare beneficiaries for placement of wound care products on May 20, 23, 24, 25, 26, and 27, when the appointment data showed that the patients had appointments on May 20, 24 and 27 only. Boerman directed the staff at Brentwood Eye Care to create false records for the other dates to support the services fraudulently billed to Medicare.
In addition to her fraudulent Medicare claims, Boerman also made false claims between March 2020 and October 2024 to TennCare, Tennessee’s Medicaid agency, and Federal Employees Health Benefits Programs.
As part of her guilty plea, Boerman admitted that during the course of her criminal conduct she submitted false Medicare claims in the amount of approximately $11 million and received approximately $6.9 million.
Boerman will be sentenced by Chief Judge William L. Campbell, Jr. on September 10, 2026, and faces a maximum sentence of five years in federal prison.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, Tennessee Bureau of Investigation, and Office of Personnel Management, Office of Inspector General, and is being prosecuted by Assistant U.S. Attorney Sarah Bogni.
This case is being prosecuted in partnership with the National Fraud Enforcement Division which was created by the Acting Attorney General to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. The National Fraud Enforcement Division partners with federal, state, and local law enforcement on fraud fighting efforts and works to protect the financial integrity of our government and the tax system that supports it.
# # # # #
Blu Zeke Daly Indicted for the Attempted Murder of a Federal OfficerRead the Press Release
Blu Zeke Daly Indicted for the Attempted Murder of a Federal Officer
CONCORD – A former Manchester resident was indicted for attempting to kill a Border Patrol agent, U.S. Attorney Erin Creegan announces.
A federal grand jury returned an indictment charging Blu Zeke Daly, a/k/a Cullan Zeke Daly, 26, with one count of Attempted Murder of a Federal Officer and one count of Assaulting a Federal Officer with a Dangerous or Deadly Weapon. Daly was previously charged by complaint on February 24, 2026, and has since remained under guard at a New Hampshire hospital. Daly made an initial appearance in federal court on April 23, 2026.
According to the indictment and public record, on the evening of February 21, 2026, a Border Patrol agent encountered Daly driving alone in Stewartstown, New Hampshire, near the Canadian border. The agent asked whether Daly had used any other names, at which point Daly drove away. The Border Patrol agent followed at a distance. Shortly after midnight on February 22, 2026, Daly arrived at the Pittsburg Port of Entry on the border between the United States and Canada. The crossing was closed and the gate was locked. The Border Patrol agent activated his emergency lights and exited his vehicle, at which point Daly started to turn. Daly then fired a handgun at the Border Patrol agent. The agent returned fire with his own service weapon and shot Daly.
The charge of Attempted Murder of a Federal Officer carries a sentence of up to 20 years in prison and a fine of up to $250,000. The charge of Assaulting a Federal Officer with a Dangerous or Deadly Weapon also carries a sentence of up to 20 years in prison 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 details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI is leading the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
Billings man sentenced for illegal firearm possession after road rage incidentRead the Press Release
BILLINGS – A Billings man who illegally possessed a firearm was sentenced today to 18 months of imprisonment, followed by three years of supervised release, Acting U.S. Attorney Tim Racicot said.
Matthew David Slemmer, 41, pleaded guilty in October 2025 to one count of prohibited person in possession of a firearm.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on January 17, 2025, an individual called 911 and said Slemmer pulled a gun on him following an exchange in traffic. According to the caller, Slemmer pulled into a parking lot and brandished a firearm before leaving the scene.
Shortly after law enforcement arrived, Slemmer returned to the parking lot. He eventually provided a statement in which he denied brandishing a firearm but admitted he had a gun in his car. After a further exchange, Slemmer provided consent to search his vehicle and law enforcement discovered a Hi-Point Firearms, Model C9, 9mm semi-automatic pistol exactly where Slemmer said it would be located.
Almost one year before the incident in the parking lot, on March 5, 2024, a hearing was held on a petition for a Temporary Order of Protection against Slemmer. He was present at the hearing. Another hearing was set for April 1, 2024, at which point the Temporary Order became permanent. The order says Slemmer shall not “threaten to commit or commit acts of violence” or “not harass, annoy, disturb” or otherwise communicate with the petitioner, who had a child and an ongoing intimate relationship with him. The permanent order also prohibited Slemmer from possessing firearms.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The ATF and Billings Police Department conducted the investigation.
XXX
Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Firearm PossessionRead the Press Release
HUNTSVILLE, Ala. – An armed career criminal has been sentenced for illegal possession of a firearm, announced Acting U.S. Attorney Catherine L. Crosby.
U.S. District Judge Liles C. Burke sentenced Eric Rollins Burgess, 45, of Moulton, Alabama, to 180 months in prison. Burgess pleaded guilty in January to unlawfully possessing a firearm.
According to the plea agreement, on May 20, 2023, an officer with the Moulton Police Department conducted a traffic stop on Burgess for failure to stop at a stop sign. Burgess told the officer he did not have a driver’s license and provided false identifying information, including a name and date of birth. The officer was unable to verify the information, and Burgess was detained and later arrested. During a search of the vehicle, the officer recovered marijuana and drug paraphernalia. A later search of Burgess’s person recovered an RG Industries, Model RG 23, .22 caliber revolver.
Burgess is prohibited from having a firearm because of multiple prior felony convictions, and the sentence reflected his status as an armed career criminal. Burgess was previously convicted in the Circuit Court of Lawrence County, Alabama, on June 21, 2021, in three cases of Unlawful Distribution of a Controlled Substance, and on February 10, 2017, of the offenses of Unlawful Distribution of a Controlled Substance and Possession of Marijuana.
The ATF investigated the case along with the Moulton Police Department. Assistant U.S. Attorneys Sara M. Judah prosecuted the case.
Arizona Man Sentenced to over 13 Years in Prison for His Role in Conspiracies to Distribute Fentanyl and Cocaine and Laundering the ProceedsRead the Press Release
BOSTON – A Tucson, Ariz., man has been sentenced in federal court in Boston for his role in distributing truckloads of fentanyl and cocaine and then laundering the proceeds.
Reginel Cazares, a/k/a “Junior,” 38, was sentenced by U.S. District Court Chief Judge Denise J. Casper to 160 months in prison, to be followed by five years of supervised release. In January 2026, Cazares pleaded guilty to conspiracy to distribute and to possess with intent to distribute controlled substances (involving 400 grams or more of fentanyl and five kilograms or more of cocaine) and money laundering conspiracy. Cazares was indicted on June 13, 2024.
In August 2023, law enforcement learned about an individual named “Junior” – later identified as Cazares – based in Tucson, Ariz., who organized multi-kilogram deliveries of fentanyl and cocaine from California to Massachusetts. The kilograms were driven by tractor trailer from the area of Ontario, Calif., to Massachusetts. In November and December of 2023 Cazares directed a cooperating witness to pick up $600,00 in drug proceeds from two co-defendants in Tewksbury, Mass. On Feb. 16, 2024, Cazares directed the cooperating witness to pick up four kilograms of fentanyl and nine kilograms of cocaine in Ontario, Calif., which were to be driven to Massachusetts and the Carolinas. The narcotics were intercepted by law enforcement.
In 2012, Cazares was convicted of cocaine conspiracy in the District of New Jersey and sentenced to 57 months in federal prison.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Riverside (Calif.), Bakersfield (Calif.) and Tucson (Ariz.) DEA Offices; San Bernadino County (Calif.) Sheriff’s Department; Inland Regional Narcotics Enforcement Team; the Methuen Police Department; and U.S. Immigrations and Customs Enforcement, Enforcement and Removal Operations. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit prosecuted the case.
This case 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 Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Alabama man going to prison for his role in drug conspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that James Walker, 71, of Huntsville, AL, who was convicted of conspiracy to possess with intent to distribute, and to distribute, a mixture and substance containing cocaine, was sentenced to serve 30 months in prison by U.S. District Judge John L. Sinatra, Jr.
Between February and July 25, 2018, Walker conspired with Adrian Goudelock, Eric Young, and others, to sell cocaine. The conspiracy involved the transport of bulk quantities of cocaine to multiple areas in the country including Buffalo, NY. Walker owned a commercial tractor-trailer, which was outfitted with a lined hidden compartment for the purpose of concealing bulk cocaine and/or bulk currency. He hired Young, who drove the tractor-trailer to the Western District of New York with bulk cocaine on at least two occasions. Walker told Young about the hidden compartment and directed him to communicate with specified co-conspirators to arrange the logistics of the bulk cocaine deliveries and to retrieve bulk cash in exchange for the bulk cocaine.
Communicating over an encrypted messaging application, Walker directed Young, in June 2018, to make three drops of 20 kilograms each in Cleveland, OH, Buffalo, and New York. On June 21, 2018, the same day law enforcement observed co-conspirators bringing a duffle bag of cocaine into a stash location, law enforcement observed phone calls between Walker and Adrian Goudelock, the bulk cocaine purchaser in Buffalo. Law enforcement learned that the tractor-trailer owned by Walker and operated by Young was in the Western District of New York. On July 25, 2018, Young and the tractor trailer were observed in a parking lot in West Seneca, NY. Law enforcement observed an exchange of duffle bags: one containing 52 packages of U.S. currency, wrapped, taped, and labeled exactly how Walker had told Young they would be packaged. The other duffle bag that was collected from the tractor-trailer by a co-conspirator in Buffalo contained 17 kilograms of cocaine. Law enforcement subsequently found the hidden compartment in the rear wall of the sleeper area of the tractor cab that contained three plastic wrapped packages of bulk U.S. currency totaling $145,380, which was payment for a load of cocaine that Young had collected prior to his arrival in Buffalo. In total, law enforcement seized $664,960 from Walker’s tractor-trailer.
This case was part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Buffalo comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Internal Revenue Service Criminal Investigations, Department of Homeland Security Emergency Removal Operations, Customs and Border Protection, the Drug Enforcement Administration, the U.S. Coast Guard Investigative Service, the U.S. Marshals Service, U.S. Postal Inspection Service, the U.S. Secret Service, and the Diplomatic Security Service, with the prosecution being led by the United States Attorney’s Office for the Western District of New York.
The case was prosecuted by Assistant U.S. Attorney Michael J. Adler. The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera; the New York State Police, under the direction of Major Amie Feroleto; the Erie County Sheriff’s Department, under the direction of Sheriff John Garcia; and Customs and Border Protection, Air and Marine Unit, under the direction of under the direction of Director Christopher Romosz. Additional assistance was provided by the New York National Guard and Homeland Security Investigations, El Paso, Texas.
Alabama Woman and Mexican National Plead Guilty to Conspiracy to Transport Illegal Aliens for ProfitRead the Press Release
Kelly Denise Hernandez, age 38, of Birmingham, Alabama, and Enrique Garcia-Gonzalez, age 27, an illegal alien from Mexico, pleaded guilty before U.S. District Judge John W. deGravelles to conspiracy to transport illegal aliens for profit, announced U.S. Attorney Kurt L. Wall.
According to admissions made during their pleas, Hernandez, Garcia-Gonzalez, and another co-conspirator agreed to transport and transported illegal aliens who had been smuggled into the United States from Mexico. Specifically, Hernandez and Garcia-Gonzalez traveled from Birmingham, Alabama to Houston, Texas where they and another co-conspirator intended to charge each illegal alien a monetary fee for unlawful transportation within the United States. Law enforcement apprehended Hernandez and Garcia-Gonzalez on their way back to Birmingham, Alabama in Denham Springs, Louisiana.
If convicted, Hernandez and Garcia-Gonzalez face up to ten years in prison, a $250,000 fine, and supervised release. Garcia-Gonzalez is also subject to removal or deportation from the United States upon completing his sentence.
U.S. Attorney Kurt L. Wall praised the work of the U.S. Homeland Security Investigations, U.S. Immigration and Customs Enforcement, and U.S. Department of Homeland Security in investigating this matter. Assistant United States Attorney Lyman E. Thornton III and Special Assistant United States Attorney Allen L. Ross lead the prosecution.
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.
Wednesday 6 May 2026
‘GothFerrari’ Sentenced to 78 Months in Prison for Role in Massive Cryptocurrency HeistRead the Press Release
WASHINGTON - Marlon Ferro, 20, of Santa Ana, California, was sentenced today in U.S. District Court to 78 months in prison in connection with his role in a sprawling social engineering conspiracy that stole well over $250 million in cryptocurrency from victims across the United States, announced U.S. Attorney Jeanine Ferris Pirro.
“Marlon Ferro served as the criminal enterprise’s instrument of last resort. When his co-conspirators couldn’t deceive victims into handing over access to their cryptocurrency or hack their way into digital accounts, they turned to Ferro to break into homes and steal hardware wallets outright,” said U.S. Attorney Pirro. “This scheme blended sophisticated online fraud with old-fashioned burglary to drain victims of millions of dollars in digital assets. Today’s sentence sends a clear message: cryptocurrency fraud is not a victimless, consequence-free crime carried out safely behind a screen—it is serious criminal conduct that will lead to federal prison.”
Ferro, aka “GothFerrari,” pleaded guilty on Oct. 17, 2025, before Judge Colleen Kollar-Kotelly to one count of conspiracy to participate in a racketeer influenced and corrupt organization. In addition to the 78-month prison sentence, Judge Kollar-Kotelly ordered Ferro to serve three years of supervised release and to pay $2.5 million in restitution.
According to court documents, a multi-year federal investigation uncovered a social engineering enterprise that defrauded victims of more than $250 million in cryptocurrency between late 2023 and early 2025. Members of the enterprise — based in California, Connecticut, New York, Florida, and abroad — played specialized roles that included database hacking, target identification, fraudulent phone calls, money laundering, and residential burglary.
Members and associates of the social engineering enterprise used stolen virtual currency to purchase, among other things, nightclub services ranging up to $500,000 per evening, luxury handbags valued in the tens of thousands of dollars which were given away at nightclub parties, luxury watches valued between $100,000 up to over $500,000, luxury clothing valued in the tens of thousands of dollars, rental homes in Los Angeles, the Hamptons, and Miami, private jet rentals for travel, a team of private security guards, and a fleet of exotic cars, ranging in value from $100,000 up to $3,800,000.
The conspiracy’s operatives typically targeted individuals believed to hold significant cryptocurrency holdings. Its members manipulated victims into surrendering access to their digital wallets through elaborate fraud schemes. When victims stored their cryptocurrency in hardware wallets, physical devices that cannot be accessed remotely, the enterprise turned to Ferro.
In February 2024, Ferro traveled to Winnsboro, Texas, broke into a victim’s home, and stole a hardware wallet containing about 100 bitcoin, at the time valued at more than $5 million. He then laundered the stolen funds through cryptocurrency exchanges.
After relocating to California in early 2024, Ferro connected with enterprise members and ingratiated himself with his co-conspirators, including the leaders of the racketeering conspiracy, offering his residential burglary services for future cryptocurrency thefts.
Surveillance photo of Ferro after he used a brick to break into a victim’s home in New Mexico.
In July 2024, Ferro flew to New Mexico, where he surveilled a residence for several days, positioning a cell phone outside the home to monitor the victim’s movements. When co-conspirators tracking the victim’s location through his iCloud account indicated he had left, Ferro broke into the home by smashing a window with a brick and searched for the target hardware wallet. He was captured on the victim’s home surveillance camera.
Ferro was not only the enterprise’s burglar, he was also a key money launderer. He used fraudulent identification documents obtained from a foreign national to open a digital payment card account at a geo-blocked platform, allowing enterprise members to spend stolen cryptocurrency at retail locations and nightclubs in Miami and elsewhere. He purchased more than $255,000 in designer clothing on behalf of his co-conspirators using stolen funds.
One of the Hermès Birkin bags Ferro obtained for a co-conspirator's girlfriend.
After a leader of the conspiracy was arrested and jailed in September 2024, Ferro continued to assist him from the outside. He collected hundreds of thousands of dollars in cryptocurrency from other enterprise members, converted it to cash through illicit exchanges, and used the proceeds to pay the conspiracy leader’s attorneys. Ferro also arranged the purchase and shipment of Hermès Birkin bags for the co-conspirator's girlfriend.
Ferro was arrested on May 13, 2025, and found to be in possession of two firearms and a fake identification document.
Law enforcement recovered this 9mm black rifle from Ferro.
The Glock 19 9mm pistol that law enforcement recovered from Ferro.
The investigation was conducted by the U.S. Attorney’s Office for the District of Columbia, the FBI Washington Field Office, and the Internal Revenue Service - Criminal Investigation, Washington Field Office. Significant investigative and operational support was provided by the FBI’s Los Angeles and Miami field offices.
The matter was prosecuted by Assistant U.S. Attorneys Christopher Howland and David Liss. Former Assistant U.S. Attorney Will Hart provided valuable assistance.
24cr417
Waynesville Woman Pleads Guilty to Importing and Selling Counterfeit Luxury Goods OnlineRead the Press Release
SPRINGFIELD, Mo. – A Waynesville, Mo., woman pleaded guilty in federal court today to importing and selling counterfeit luxury goods, apparel, and other items online.
Mary A. Lecena, 32, pleaded guilty today before U.S. Chief Magistrate Judge Willie J. Epps, Jr., to three counts of trafficking in counterfeit goods.
Lecena operated Bali Rattan LLC, an online boutique store selling various goods, which Lecena operated out of her residence in Waynesville and in Chicago, Illinois. Bali Rattan LLC was registered with the State of Wyoming.
By pleading guilty today, Lecena admitted she sold various counterfeit purses, jewelry, phone cases, handbags, shoes, clothing, and other counterfeit products through Bali Rattan LLC from March 2022 to December 2024.
The counterfeit goods and apparel were typically manufactured in the Philippines, Hong Kong, and China and shipped to the U.S. for distribution. Numerous shipments were delivered from these countries to Lecena during this time.
Lecena specifically admitted to ordering over 2,100 counterfeit goods, at an aggregate market value of over $2.3 million, with the intent to sell, and admitted to selling various counterfeit goods during this time. Lecena admitted that she continued to import and sell counterfeit goods even after she received notices from United States Customs and Border Protection that she was importing counterfeit goods, and such conduct was illegal.
Under federal statutes, Lecena is subject to a sentence of up to 10 years in federal prison without parole for each count to which she pleaded guilty. 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 Casey Clark. It was investigated by Homeland Security Investigations.
Virginia Man Charged with $6.6 Million Wire Fraud SchemeRead the Press Release
BOSTON – A dual national of the United States and the Philippines has been charged in federal court in Boston with allegedly stealing more than $6.6 million from his employer over the course of a decade.
Ricardo Fontanilla, 66, of Fairfax, Va., was charged in a criminal complaint with wire fraud. Fontanilla was arrested at his home on May 3, 2026 and made his initial appearance yesterday in federal court in Arlington, Va. He will appear in federal court in Boston at a later date.
According to the allegations in the complaint, between 2013 and December 2025, Fontanilla worked at the Victim Company, a global financial services company which had its U.S. headquarters in Massachusetts, as a Security Administration Services employee. Fontanilla’s role allegedly gave him access to the Victim Company’s financial systems, which tracked borrowers’ mortgage payments in connection with residential mortgage-backed securities—a kind of financial instrument that allows investors to purchase ownership in a pool of residential mortgage loans. Beginning at least as early as 2016, Fontanilla allegedly altered the Victim Company’s records to make it appear that the Victim Company was receiving excess payments from mortgage servicing companies that were collecting borrower payments. As alleged, Fontanilla fraudulently transferred these supposedly “excess” payments back to one mortgage servicer (Company A), and then falsely informed Company A representatives that the Victim Company had mistakenly refunded these amounts. In directing Company A to return the mistaken refunds to the Victim Company, Fontanilla allegedly directed Company A to wire the funds to a personal bank account he controlled at Wells Fargo.
Records for the Wells Fargo account show Fontanilla received more than $6.6 million in wires from Company A between 2016 and 2025 and that Fontanilla allegedly made payments from the account for more than $3.2 million in personal credit card payments to Capital One, JPMorgan Chase and American Express; $778,000 in mortgage and loan payments; more than $200,000 in cash and cash-equivalent withdrawals; spent more than $70,000 at Cartier locations in Italy, Spain, the Philippines and the United States; and purchased a vehicle for approximately $77,000 —amounts far exceeding the approximately $83,000 annual salary Fontanilla received from the Victim Company.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater, restitution, and forfeiture. 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, Ted Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Office and Brian Tucker, Special Agent in Charge, Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau Office of Inspector General made the announcement. Assistant U.S. Attorney Seth B. Kosto, Chief of the Securities, Financial & Cyber Frauds Unit, is prosecuting the case.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Vascular Practice and Physician Agree to Pay More Than $6.73M to Settle False Claims Act Allegations of Unnecessary Vascular Interventional ProceduresRead the Press Release
Serrano Kidney & Vascular Access Center, a physician practice based in Huntington Park, California, and physician Dr. Feliciano Serrano have agreed to pay more than $6.73 million to resolve allegations that they violated the False Claims Act by submitting false claims for medically unnecessary vascular interventional procedures on 20 Medicare beneficiaries.
“Physicians should not be performing and billing for unnecessary and excessive medical interventions. False documentation of symptoms compromises the integrity of our federal health care programs and the well-being of beneficiaries,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Physicians who place their own profit over patient needs will be held accountable.”
“False claims to Medicare and Medicaid cause millions of dollars in losses to the government,” said First Assistant U.S. Attorney Bill A. Essayli for the Central District of California. “This settlement sends a clear message to physicians that the United States will zealously pursue appropriate action against those who submit false claims for taxpayer funds.”
The United States alleged that from 2016 to 2024, Dr. Serrano performed medically unnecessary dialysis access interventions, including angioplasty and stent procedures, on 18 patients, purportedly to treat stenosis in patients’ dialysis segments. Dr. Serrano scheduled interventions on a routine basis, without waiting for complications to present, and he frequently repeated procedures on patients every few days or weeks despite that the procedures were not effective and did not result in any clinical benefit. One Medicare patient received approximately 42 stents in the dialysis segment between 2016 and 2023, including during a period when Dr. Serrano informed the patient he did not need dialysis.
The United States also alleged that from 2019 to 2024, Dr. Serrano performed medically unnecessary peripheral artery disease interventions, including stent and atherectomy procedures, on 17 patients, purportedly to treat stenosis in patients’ legs. Dr. Serrano performed interventions on patients who had only mild or no stenosis and who had only minor symptoms. Although patients complained of pain only in one leg, he performed procedures on both legs and then repeated procedures on both legs every few months. Dr. Serrano told patients that if they did not receive the procedure, their legs would need to be amputated, when, in fact, there was little risk of amputation for mildly symptomatic peripheral artery disease. One Medicare patient received approximately 16 atherectomies in his legs between 2019 and 2023.
The United States alleged that across both categories of procedures, Dr. Serrano performed interventional procedures on vessels that did not qualify for treatment under accepted standards of medical practice; overstated the degree of stenosis to make the procedures appear to meet generally recognized medical standards when, in fact, they did not; falsely documented patient symptoms and conservative therapy measures in medical records to justify the procedures; and performed procedures in excess of accepted standards of medical practice.
As a result of the settlements, Dr. Serrano will pay nearly $6.51 million to the United States and nearly $229,000 to the State of California.
The civil settlement includes the resolution of claims brought by Lincoln Analytics Inc. under the qui tam or whistleblower provisions of the False Claims Act. Under the act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States and State of California ex rel. Lincoln Analytics Inc. v. Dr. Feliciano Serrano, et al., Civil Action No. 23-cv-04178 (C.D. Cal.). Lincoln Analytics Inc. will receive approximately $976,000 as its share of the federal recovery.
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, the U.S. Attorney’s Office for the Central District of California, and the California Department of Justice, with assistance from the Department of Health and Human Services, Office of Inspector General.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement, can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
This year the Administration launched the Task Force to Eliminate Fraud and the National Fraud Enforcement Division to enhance the Administration’s war on fraud, waste, and abuse in federal programs. When unscrupulous actors exploit these programs for their own financial gain, they defraud the government, harm the people these programs are designed to aid and protect, and undermine American businesses that play by the rules. The Civil Division’s FCA enforcement plays a critical role in combatting such fraudulent schemes, recovering billions of dollars for the American taxpayers, and holding wrongdoers accountable. FCA matters will continue to be on the forefront of the battle against fraud, and the Civil Division’s FCA work will support and advance the mission of the Task Force to Eliminate Fraud and the National Fraud Enforcement Division.
Trial Attorney Tiffany L. Ho of the Civil Division’s Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Karen Paik for the Central District of California handled this case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Schemes to Generate Revenue for the Democratic People’s Republic of KoreaRead the Press Release
MIAMI – The Justice Department today announced the sentencings in separate cases of two U.S. nationals, Matthew Issac Knoot, of Nashville, Tennessee, and Erick Ntekereze Prince, of New York, for their roles in facilitating Democratic People’s Republic of Korea (DPRK) remote information technology (IT) workers. Knoot was sentenced to 18 months in prison and Prince was sentenced to 18 months in prison. Both men received and hosted laptop computers at their residences that victim U.S. companies shipped to IT workers they had hired and who the victim companies believed were located at the defendants’ residences.
Knoot and Prince also installed remote desktop applications on laptops that enabled their co-conspirators to work from locations overseas while appearing to the victim companies to be working from the defendants’ residences. In total, the defendants’ separate fraudulent schemes generated more than $1.2 million in revenue for the DPRK and impacted nearly 70 victim companies in the U.S.
“These sentences hold accountable U.S nationals who enabled North Korea’s illicit efforts to infiltrate U.S. networks and profit on the back of U.S. companies,” said Assistant Attorney General for National Security John A. Eisenberg. “These defendants helped North Korean ‘IT workers’ masquerade as legitimate employees, compromising U.S. corporate networks and helping generate revenue for a heavily sanctioned and rogue regime. The National Security Division will continue to pursue those who, through deception and cyber-enabled fraud, threaten our national security.”
“This scheme shows how national security threats now enter through ordinary business systems,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “These defendants helped North Korean IT workers pose as legitimate employees, gain access to American companies, and generate money for a sanctioned regime. These were not paperwork violations. They were deliberate acts that exposed U.S. businesses, compromised trust, and supported one of the world’s most dangerous adversaries. These sentences send a clear message: if you help foreign actors infiltrate American companies for profit, you will face federal prison and lose the money you made.”
“These kind of foreign-based attacks on American businesses will not be tolerated and those involved will be held accountable for their actions,” said U.S. Attorney Braden H. Boucek for the Middle District of Tennessee. “This case demonstrates our coordinated effort with federal law enforcement to protect businesses in Tennessee and across the country.”
“The FBI and our partners will continue to disrupt North Korea’s ability to circumvent sanctions and fund its totalitarian regime,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “These cases should leave no doubt that Americans who choose to facilitate these schemes will be identified and held accountable. Hosting laptops for DPRK IT workers is a federal crime which directly impacts our national security, and these sentences should serve as a warning to anyone considering it.”
Southern District of Florida: U.S. v. Erick Ntekereze Prince
Today, U.S. District Court Judge Darrin P. Gayles for the Southern District of Florida sentenced Prince to 18 months in prison followed by three years of supervised release. Prince was also ordered to forfeit $89,000, which is the amount the DPRK IT workers paid him for his assistance with the scheme.
According to court documents, Prince enabled at least three DPRK IT workers to obtain remote employment at U.S. companies from approximately June 2020 through August 2024. In furtherance of the scheme, Prince used his company Taggcar Inc. to fraudulently supply “certified” IT workers to victim U.S. companies, knowing that the IT workers were located outside the U.S. and using false and stolen identities to gain employment. In addition, Prince hosted victim U.S. company-provided laptops at New York residences and installed remote access software on those laptops without authorization so that the DPRK IT workers could create the false appearance that they were remote working from Prince’s residence.
On Jan. 21, 2025, Prince, U.S. national Emanuel Ashtor, Mexican national Pedro Ernesto Alonso de los Reyes, and North Korean nationals Jin Sung-il and Pak Jin-Song were charged by indictment alleging their participation in a criminal scheme that obtained work for North Korean IT workers from more than 64 U.S. companies. The victim companies paid the DPRK IT workers associated in this case more than $943,069 in salary payments, the vast majority of which were sent to the IT workers overseas. Prince and his conspirators’ actions also caused the victim companies more than $1 million in costs associated with auditing and remediating their devices, systems, and networks. Ashtor is awaiting trial, de los Reyes is in custody in The Netherlands awaiting extradition, and the Sung-il and Jin-Song are fugitives.
The FBI Miami Field Office investigated the case. Assistant U.S. Attorney Sean Cronin for the Southern District of Florida and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division (NSD)’s National Security Cyber Section prosecuted the case.
Middle District of Tennessee: U.S. v. Matthew Isaac Knoot
On May 1, U.S. District Court Judge Eli Richardson for the Middle District of Tennessee sentenced Knoot to 18 months in prison followed by one year of supervised release. Knoot was also ordered to pay $15,100 in restitution to the victim companies, and to forfeit an additional $15,100, which is the amount the DPRK IT workers paid him for his assistance with the scheme.
According to court documents, Knoot ran a laptop farm from his Nashville residences between approximately July 2022 and August 2023. The victim companies shipped laptops addressed to “Andrew M.” to Knoot’s residences. Following receipt of the laptops, and without authorization, Knoot logged on to the laptops, downloaded and installed unauthorized remote desktop applications, and accessed the victim companies’ networks. The remote desktop applications enabled a North Korean IT worker to work from locations in China, while appearing to the victim companies that “Andrew M.” was working from Knoot’s residences in Nashville.
On Aug. 7, 2024, Knoot was charged by indictment alleging his participation in a criminal scheme that obtained work for North Korean IT workers from at least four U.S. companies. The victim companies paid the DPRK IT workers associated with Knoot’s laptop farm more than $250,000 for their work between approximately July 2022 and August 2023. Most, if not all, of this sum was falsely reported to the IRS and Social Security Administration in the name of the actual U.S. person, Andrew M., whose identity the conspirators had stolen. Knoot and his conspirators’ actions also caused the victim companies more than $500,000 in costs associated with auditing and remediating their devices, systems, and networks. Knoot and the DPRK IT workers conspired to receive payments from the victim companies and transfer those funds to Knoot and to accounts outside of the U.S., including accounts associated with North Korean and Chinese individuals. Knoot’s role in this scheme ended when the FBI executed a court-authorized search of his home on Aug. 8, 2023, after which Knoot made multiple false and misleading statements and destroyed evidence to obstruct the investigation.
The FBI Nashville Field Office investigated the case. Former Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorney Gregory J. Nicosia Jr. of NSD’s National Security Cyber Section prosecuted the case, with significant assistance from Paralegal Specialist Shelby Duty.
Today’s announcement represents the Department’s latest actions to combat North Korean IT worker schemes as part of a joint NSD and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January 2025, June 2025, November 2025, and April 2026.
As described in Public Service Announcements published in May 2024, January 2025, and July 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere. North Korean IT workers leverage these third parties, which include U.S.-based individuals, to gain fraudulent employment and access to U.S. company networks to generate this revenue.
Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.
The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.
###
Two U.S. Nationals Sentenced for Facilitating Fraudulent Remote Information Technology Worker Schemes to Generate Revenue for the Democratic People’s Republic of KoreaRead the Press Release
WASHINGTON — The Justice Department today announced the sentencings in separate cases of two U.S. nationals, Matthew Issac Knoot, of Nashville, Tennessee, and Erick Ntekereze Prince, of New York, for their roles in facilitating Democratic People’s Republic of Korea (DPRK) remote information technology (IT) workers. Knoot was sentenced to 18 months in prison and Prince was sentenced to 18 months in prison. Both men received and hosted laptop computers at their residences that victim U.S. companies shipped to IT workers they had hired and who the victim companies believed were located at the defendants’ residences.
Knoot and Prince also installed remote desktop applications on laptops that enabled their co-conspirators to work from locations overseas while appearing to the victim companies to be working from the defendants’ residences. In total, the defendants’ separate fraudulent schemes generated more than $1.2 million in revenue for the DPRK and impacted nearly 70 victim companies in the United States.
“These sentences hold accountable U.S nationals who enabled North Korea’s illicit efforts to infiltrate U.S. networks and profit on the back of U.S. companies,” said Assistant Attorney General for National Security John A. Eisenberg. “These defendants helped North Korean ‘IT workers’ masquerade as legitimate employees, compromising U.S. corporate networks and helping generate revenue for a heavily sanctioned and rogue regime. The National Security Division will continue to pursue those who, through deception and cyber-enabled fraud, threaten our national security.”
“These kind of foreign-based attacks on American businesses will not be tolerated and those involved will be held accountable for their actions,” said U.S. Attorney Braden H. Boucek for the Middle District of Tennessee. “This case demonstrates our coordinated effort with federal law enforcement to protect businesses in Tennessee and across the country.”
“This scheme shows how national security threats now enter through ordinary business systems,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “These defendants helped North Korean IT workers pose as legitimate employees, gain access to American companies, and generate money for a sanctioned regime. These were not paperwork violations. They were deliberate acts that exposed U.S. businesses, compromised trust, and supported one of the world’s most dangerous adversaries. These sentences send a clear message: if you help foreign actors infiltrate American companies for profit, you will face federal prison and lose the money you made.”
“The FBI and our partners will continue to disrupt North Korea’s ability to circumvent sanctions and fund its totalitarian regime,” said Assistant Director Brett Leatherman of the FBI’s Cyber Division. “These cases should leave no doubt that Americans who choose to facilitate these schemes will be identified and held accountable. Hosting laptops for DPRK IT workers is a federal crime which directly impacts our national security, and these sentences should serve as a warning to anyone considering it.”
Southern District of Florida: U.S. v. Erick Ntekereze Prince
Today, U.S. District Court Judge Darrin P. Gayles for the Southern District of Florida sentenced Prince to 18 months in prison followed by three years of supervised release. Prince was also ordered to forfeit $89,000, which is the amount the DPRK IT workers paid him for his assistance with the scheme.
According to court documents, Prince enabled at least three DPRK IT workers to obtain remote employment at U.S. companies from approximately June 2020 through August 2024. In furtherance of the scheme, Prince used his company Taggcar Inc. to fraudulently supply “certified” IT workers to victim U.S. companies, knowing that the IT workers were located outside the United States and using false and stolen identities to gain employment. In addition, Prince hosted victim U.S. company-provided laptops at New York residences and installed remote access software on those laptops without authorization so that the DPRK IT workers could create the false appearance that they were remote working from Prince’s residence.
On Jan. 21, 2025, Prince, U.S. national Emanuel Ashtor, Mexican national Pedro Ernesto Alonso de los Reyes, and North Korean nationals Jin Sung-il and Pak Jin-Song were charged by indictment alleging their participation in a criminal scheme that obtained work for North Korean IT workers from more than 64 U.S. companies. The victim companies paid the DPRK IT workers associated in this case more than $943,069 in salary payments, the vast majority of which were sent to the IT workers overseas. Prince’s and his conspirators’ actions also caused the victim companies more than $1 million in costs associated with auditing and remediating their devices, systems, and networks. Ashtor is awaiting trial, de los Reyes is in custody in The Netherlands awaiting extradition, and the Sung-il and Jin-Song are fugitives.
The FBI Miami Field Office investigated the case. Assistant U.S. Attorney Sean Cronin for the Southern District of Florida and Trial Attorney Gregory J. Nicosia Jr. of NSD’s National Security Cyber Section prosecuted the case.
Today’s announcement represents the Department’s latest actions to combat North Korean IT worker schemes as part of a joint NSD and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January 2025, June 2025, November 2025, and April 2026.
As described in Public Service Announcements published in May 2024, January 2025, and July 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere. North Korean IT workers leverage these third parties, which include U.S.-based individuals, to gain fraudulent employment and access to U.S. company networks to generate this revenue.
Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.
The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.
Middle District of Tennessee: U.S. v. Matthew Isaac Knoot
On May 1, the U.S. District Court Judge Eli Richardson for the Middle District of Tennessee sentenced Knoot to 18 months in prison followed by one year of supervised release. Knoot was also ordered to pay $15,100 in restitution to the victim companies, and to forfeit an additional $15,100, which is the amount the DPRK IT workers paid him for his assistance with the scheme.
According to court documents, Knoot ran a laptop farm from his Nashville residences between approximately July 2022 and August 2023. The victim companies shipped laptops addressed to “Andrew M.” to Knoot’s residences. Following receipt of the laptops, and without authorization, Knoot logged on to the laptops, downloaded and installed unauthorized remote desktop applications, and accessed the victim companies’ networks. The remote desktop applications enabled a North Korean IT worker to work from locations in China, while appearing to the victim companies that “Andrew M.” was working from Knoot’s residences in Nashville.
On Aug. 7, 2024, Knoot was charged by indictment alleging his participation in a criminal scheme that obtained work for North Korean IT workers from at least four U.S. companies. The victim companies paid the DPRK IT workers associated with Knoot’s laptop farm more than $250,000 for their work between approximately July 2022 and August 2023. Most, if not all, of this sum was falsely reported to the IRS and Social Security Administration in the name of the actual U.S. person, Andrew M., whose identity the conspirators had stolen. Knoot’s and his conspirators’ actions also caused the victim companies more than $500,000 in costs associated with auditing and remediating their devices, systems, and networks. Knoot and the DPRK IT workers conspired to receive payments from the victim companies and transfer those funds to Knoot and to accounts outside of the United States, including accounts associated with North Korean and Chinese individuals. Knoot’s role in this scheme ended when the FBI executed a court-authorized search of his home on Aug. 8, 2023, after which Knoot made multiple false and misleading statements and destroyed evidence to obstruct the investigation.
The FBI Nashville Field Office investigated the case. Former Assistant U.S. Attorney Josh Kurtzman for the Middle District of Tennessee and Trial Attorney Gregory J. Nicosia Jr. of the National Security Division (NSD)’s National Security Cyber Section prosecuted the case, with significant assistance from Paralegal Specialist Shelby Duty.
Two Orlando Residents Sentenced for $148 Million Construction Payroll Scheme that Defrauded the IRS and Workers’ Compensation InsurersRead the Press Release
Jacksonville, Florida – Rene Mauricio Escobar (55) and Juana Nelida Escobar (36), residents of Orlando, have been sentenced by U.S. District Judge Wendy W. Berger for conspiracy to commit tax fraud and conspiracy to commit wire fraud. Rene Escobar was sentenced to four years and nine months in federal prison. Juana Escobar was sentenced to two years’ imprisonment. The court also ordered the defendants to pay $37,174,388 in restitution to the IRS for unpaid payroll taxes. U.S. Attorney Gregory W. Kehoe made the announcement.
Juana Escobar pleaded guilty on July 8, 2025, and Rene Escobar pleaded guilty on November 20, 2025.
Juana Escobar is a legal permanent resident from Mexico. Her conviction will likely result in her deportation from the United States. Rene Escobar is a naturalized U.S. citizen from Ecuador.
According to court documents and information presented in court, over the period of approximately December 2015 through August 2024, the defendants conspired to facilitate the payment of construction workers “off the books” to avoid paying payroll taxes and workers’ compensation insurance premiums. The scheme also facilitated the employment of undocumented workers who were not legally authorized to work in the United States. The defendants, through their company, Escobar Plastering, entered into agreements with hundreds of construction subcontractors to enable the subcontractors to obtain contracts with, and perform work for, construction contractors. In exchange for 7% to 8% of the subcontractors’ payroll, the defendants caused certificates of insurance in the name of the defendants’ company to be sent to construction contractors from which the subcontractors wished to obtain work, representing that the subcontractors worked for their company and were covered by the company’s workers’ compensation insurance. In fact, the company’s insurance policies were based on applications representing that the policies would cover a handful of employees and a minimal payroll.
As a result of the defendants’ using their certificate of insurance to represent that the subcontractors worked for their company, the insurers unwittingly covered hundreds of workers. If the insurers had known the amount of payroll they were in fact covering, they would have charged annual premiums totaling approximately $14,878,207. Thousands of payroll checks totaling approximately $148,760,824 were deposited into bank accounts of the defendants’ company, from which they withdrew cash to pay the subcontractors’ workers, after subtracting their 7% to 8% fee, which totaled, at 7%, approximately $10,413,258—all without withholding, or paying over, payroll taxes to the IRS. As a result, the U.S. Treasury lost $37,174,388 in unpaid payroll taxes. The defendants’ scheme allowed the construction contractors and subcontractors to disclaim responsibility for paying payroll taxes to the IRS, for ensuring that adequate workers’ compensation insurance was obtained, and for verifying that the workers were legally authorized to work in the United States.
“Complex investigations such as this require the skills and diligence of dedicated investigators and prosecutors,” said U.S. Attorney Gregory W. Kehoe. “Because of the interagency cooperation and expertise displayed in this case, an intricate fraud scheme was unraveled, and the defendants were brought to justice.”
“Payroll and workers’ comp fraud doesn’t just break the law—it puts honest contractors at a competitive disadvantage,” said Ron Loecker, Special Agent in Charge, IRS Criminal Investigation, Florida Field Office. “Don't be fooled into thinking these schemes are victimless crimes. The actions by these defendants alone cost the US taxpayers $37 million. Alongside our law-enforcement partners, IRS Special Agents will keep exposing complex schemes that exploit workers and steal from American taxpayers.”
“Multi-million-dollar payroll and worker’s insurance fraud schemes fuel the underground economy, create unfair advantages over honest businesses, and put workers at risk, especially when these schemes exploit illegal alien workers for personal gain,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “HSI is committed to dismantling complex criminal enterprises that exploit our financial and labor systems and exploit workers. By working in close partnership with IRS-CI, we uncovered this fraud, and these criminals will now be held accountable for their actions.”
This case was the result of a joint investigation conducted by Homeland Security Investigations (HSI) and IRS Criminal Investigation (IRS-CI), working collaboratively as part of the Homeland Security Task Force (HSTF). The Florida Department of Financial Services also assisted with this investigation. It is part of a continuing investigation by those agencies of the use of shell companies and “ghost” employees in the construction industry. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Clint Locke.