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Wednesday 29 April 2026
Sixteen Individuals Indicted in Takedown of East Alabama Drug Trafficking Organization as part of a Homeland Security Task Force InvestigationRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury has indicted 16 individuals in separate-but-related indictments for drug trafficking and illegal firearms’ possession, announced Acting U.S. Attorney Catherine L. Crosby.
Three indictments filed in U.S. District Court charge the following individuals:
Aumori Jaimon Willis, 22, Nasir Ahmad Fluker, 22, Jarek Ahmad Burroughs, 21, and Robert Blake Stovall, 33—all of Anniston, Alabama—and Edward Damon Wade, 32, of Jacksonville, Alabama, were charged with conspiracy to possess with the intent to distribute and distribution of methamphetamine. The alleged incidents occurred between September 2025 and March 2026, in Calhoun County, Alabama. The indictment also charges Stovall with using and carrying a firearm during and relation to a drug-trafficking crime and Willis and Burroughs with possession of a firearm in furtherance of a drug-trafficking crime.
Logan Chase Turner, 28, of Boaz, Alabama, and Mary Ann Alexander, 60, of
Eastaboga, Alabama, were charged with conspiracy to possess with the intent to distribute and distribution of methamphetamine. The alleged incidents occurred in January 2026 in Calhoun County, Alabama. The indictment also charges Turner with being a felon in possession of a firearm and possession of a firearm in furtherance of a drug-trafficking crime.
Bradderick Dewayne Nolan, 52, Barry Eugene Nolan, 58, Cederick Lamon Woolverton, 57, Dantreas Thomas, 42, and Leiquore Tavera Crook, 42—all of Anniston, Alabama— Robert Jamiel David, 43, Toshi Maurice Holliday, 48, and Jermaine Jenkins, 51—all of Munford, Alabama—and Gregory Lee Burnett, 48, of Gadsden, Alabama, were charged with conspiracy to possess with intent to distribute and distribution of methamphetamine. The alleged incidents occurred between June 2025 and March 2026, in Calhoun County, Alabama. The indictment also charges Bradderick Nolan with being a felon in possession of a firearm and possession of a firearm in furtherance of a drug-trafficking crime. Bradderick Nolan, Barry Nolan, Holliday, Jenkins and David were also charged with use of a communication facility to commit a drug trafficking crime.
This operation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Alabama HSTF comprises agents and officers from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Federal Bureau of Investigation, the United States Marshals Service (USMS), and the Internal Revenue Service, with the prosecution being led by the United States Attorney’s Office for the Northern District of Alabama.
ATF and DEA investigated the case, with assistance from the United States Postal Inspection Service, USMS, HSI, the 7th Judicial Major Crimes Unit, Anniston Police Department, Oxford Police Department, Alabama Law Enforcement Agency, Calhoun County Sheriff’s Office, Cleburne County Sheriff’s Office, Talladega Drug Task Force, West Alabama Narcotics Task Force, Irondale Police Department, and Pell City Police Department. Assistant U.S. Attorneys Allison J. Garnett and Brittany T. Byrd are prosecuting the cases.
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Six California Men Plead Guilty to Federal Charges Stemming from Violence Against CHP Officers Trapped Under Freeway OverpassRead the Press Release
LOS ANGELES – Three California men pleaded guilty today to federal criminal charges for throwing rocks, fireworks, and ignited debris at California Highway Patrol (CHP) officers trapped underneath a downtown Los Angeles freeway overpass – with a CHP vehicle set ablaze – during anti-immigration law enforcement rioting last year.
Federal prosecutors have secured a total of six guilty pleas stemming from violence that occurred at the Main Street overpass on the 101 Freeway in downtown Los Angeles during the evening of June 8, 2025, when rioters targeted law enforcement officers during a protest against enforcement of U.S. immigration laws.
Guilty pleas were taken today from the following defendants:
- Ismael Vega, 41, of Westlake, who pleaded guilty to one felony count of obstructing, impeding, and interfering with law enforcement during a civil disorder;
- Balton Montion, 25, of Watsonville but who was a Los Angeles County resident during last year’s attack, who also pleaded guilty to one felony count of obstructing, impeding, and interfering with law enforcement during a civil disorder; and
- Junior Roldan, 27, of Hollywood, who pleaded guilty to one misdemeanor count of simple assault on a person assisting a federal officer,
On Monday, the following three defendants pleaded guilty to federal criminal charges stemming from the same incident:
- Adam Charles Palermo, 40, of Rampart Village, who pleaded guilty to one felony count of assaulting, resisting, and impeding persons assisting federal officers and employees with a deadly or dangerous weapon;
- Yachua Mauricio Flores, 23, of Lincoln Heights, who pleaded guilty to one felony count of obstructing, impeding, and interfering with law enforcement during a civil disorder; and
- Ronald Alexis Coreas, 23, of Westlake, who pleaded guilty to one misdemeanor count of simple assault on a person assisting a federal officer.
According to court documents, the defendants were present at a civil disorder, a public disturbance involving acts of violence by an assemblage of more than three individuals that caused immediate danger and resulted in damage to property or person of another individual.
Palermo, Vega, and Flores were part of a group of protestors who knowingly picked up debris – including cardboard and vegetation – and fireworks, lighting them on fire and dropping them over the railing of the freeway overpass aiming for a nearby CHP vehicle – which was within feet of CHP officers trapped under the overpass – and later caught fire. Flores poured a liquid increasing the size of the flames. Montion, Coreas, and Roldan threw rocks at law enforcement officers who attempted to clear the freeway overpass.
United States District Judge John F. Walter scheduled sentencing hearings in the coming months for these defendants. Palermo faces a statutory maximum sentence of 20 years in federal prison. Vega, Montion, and Flores will each face a statutory maximum sentence of five years in federal prison. Roldan and Coreas will face a statutory maximum sentence of one year in federal prison.
Palermo has been in federal custody since August 2025. The other defendants remain free on bond.
Another defendant, Jesus Gonzalez Hernandez, Jr., 22, of Las Vegas, is scheduled to plead guilty on May 4 to one misdemeanor count of simple assault on a person assisting a federal officer.
The FBI, with assistance from the California Highway Patrol and the Los Angeles Police Department, investigated this matter.
Assistant United States Attorneys Jenna W. Long of the National Security Division and Sebastian Bellm of the General Crimes Section are prosecuting this case.
Shiprock Man Pleads Guilty to Violent AssaultRead the Press Release
ALBUQUERQUE – A Shiprock man pleaded guilty to an assault that left a victim with life-threatening injuries.
According to court documents, on November 18, 2025, Darrell Joe Ben, Jr., 35, an enrolled member of the Navajo Nation, assaulted the victim while intoxicated. Officers detained Ben at the scene. The victim was transported to a local hospital and received treatment for critical injuries before being transferred to an intensive care unit in Albuquerque.
Ben pleaded guilty to assault resulting in serious bodily injury and assault resulting in substantial bodily injury of a dating partner. He faces up to 15 years in prison at sentencing.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Seth Teleky is prosecuting the case.
Romanian Nationals Unlawfully Residing in the United States Plead Guilty to Conspiring to Steal Snap BenefitsRead the Press Release
PORTLAND, Ore.—Two Romanian nationals unlawfully residing in the United States pleaded guilty for their role in a conspiracy to steal benefits from low income and food insecure individuals and families.
Aramis Manolea, 35, and Cristina Manolea, 35, pleaded guilty to conspiracy to defraud the United States.
According to court documents, from April 2025 through November 2025, A. Manolea and C. Manolea conspired to use stolen Electronic Benefit Transfer (EBT) account information and PINs to fraudulently purchase SNAP-eligible items, like infant formula. The stolen goods were packaged in storage units and loaded into vans and trucks for shipment to California. In total, A. Manolea and C. Manolea are responsible for stolen benefits valued at almost $27,000.
On November 12, 2025, a federal grand jury in Portland returned a 26-count indictment charging A. Manolea, C. Manolea and their co-conspirators with conspiracy to defraud the United States, unauthorized use of access devices, possession, production, and trafficking of device-making equipment, and aggravated identity theft.
A. Manolea and C. Manolea face a maximum sentence of five years in prison, a $250,000 fine, and three years of supervised release. C. Manolea will be sentenced on May 22, 2026, and A. Manolea will be sentenced on May 29, 2026, before a U.S. district court judge.
As part of the plea agreement, A. Manolea and C. Manolea agreed to pay restitution in full.
The U.S. Department of Agriculture, Office of Inspector General and the Internal Revenue Service, Criminal Investigation are investigating the case with assistance from the United States Marshals Service for the District of Oregon, Eastern District of California, and the Central District of California, and the Oregon Department of Human Services. Geoffrey A. Barrow and Nicholas D. Meyers, Assistant U.S. Attorneys for the District of Oregon, are 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.
Romanian Citizen Sentenced in D.C. for ‘Swatting’ Members of Congress, Churches, and Former U.S. PresidentRead the Press Release
WASHINGTON – Thomasz Szabo, 27, of Romania, was sentenced today in U.S. District Court to 48 months in prison for his role as leader of an online swatting ring that targeted more than 75 public officials, four religious institutions, and multiple journalists in a nationwide threat spree, announced U.S. Attorney Jeanine Ferris Pirro.
Szabo, aka “Plank,” “Jonah,” and “Cypher,” pleaded guilty June 2, 2025, to one count of conspiracy and one count of threats involving explosives. In addition to the 48-month prison term, District Court Judge Amy Berman Jackson ordered Szabo to serve three years of supervised release. Federal prosecutors had requested a 57-month prison sentence.
“Members of Congress, cabinet officials, the heads of federal law enforcement agencies, churches, journalists — Thomasz Szabo and his followers targeted them all with swatting calls and fake bomb threats designed to send armed police to their doors,” said U.S. Attorney Pirro. “This administration will not tolerate attacks on the institutions and individuals who serve this country. Szabo was extradited from Romania to face justice in an American courtroom, and today he has reaped the consequences of his actions.”
“Mr. Szabo deliberately wasted public resources and recklessly put the lives of innocent people at risk for his own amusement,” said Tara McLeese, the Special Agent in Charge of the U.S. Secret Service’s Washington Field Office. “Today’s sentencing reaffirms that swatting is not a prank, and those that perpetrate this crime will be held accountable. We are thankful to our U.S. and international law enforcement partners as well as the U.S. Attorney’s Office for their assistance in this case.”
“Swatting is not just a nuisance – it’s extremely dangerous,” said U.S. Capitol Police Chief Michael Sullivan. “I am proud of our investigators, as well as thankful for our prosecutors and law enforcement partners for their steadfast efforts to ensure justice is served. This shows that we will cross the globe to track threats down.”
“Mr. Szabo’s and his co-conspirators’ incessant swatting attacks created a tremendous drain on law enforcement resources and taxpayer dollars and put innocent civilians in harm’s way,” said Michael Burgwald, Special Agent in Charge of the FBI Washington Field Office’s Counterterrorism Division. “Today’s sentencing is an important step toward ensuring that those who believe swatting is just a prank will be disabused of that notion and making it clear that those who engage in it will face justice.”
“For years, Thomasz Szabo sought to stoke fear and incite panic in victims from afar," said FBI Minneapolis Division Special Agent in Charge Christopher D. Dotson. "Now, he will spend the next 48 months in a federal prison. The sentence handed down by the Court today serves to demonstrate that the FBI and our partners will track down offenders wherever they may be and hold them responsible for their crimes. We will take all available steps to identify and bring to justice those who put lives at risk by making false threats of violence.”
According to court documents, Szabo was the founder and leader of an online community that, starting in late 2020, engaged in a pattern of bomb threats and “swatting,” that is, falsely reporting an ongoing threat of violence at a victims’ home address for the purpose of provoking a police response there.
As leader of the group, Szabo made false reports to U.S. law enforcement including a threat in December 2020 to commit a mass-shooting at New York City synagogues, and a threat in January 2021 to detonate explosives at the U.S. Capitol and kill the President-elect. Szabo publicized his “swatting” activity to his followers and encouraged them to engage in similar behavior.
Beginning on Dec. 24, 2023, and continuing through early January 2024, subordinate members of Szabo’s group perpetrated a spree of swatting and bomb threats that included, as its victims, at least 25 Members of Congress or family members of Members of Congress; at least six then-current or former senior U.S. Executive Branch officials, including multiple cabinet-level officials; at least 13 then-current or former senior federal law enforcement officials, including the heads of multiple federal law enforcement agencies; multiple members of the federal judiciary; at least 27 then-current or former state government officials or family members of such officials; at least four religious institutions; and multiple members of the media.
During that time period, one of those subordinates bragged to Szabo: “I did 25+ swattings today,” and “creating massive havoc in [A]merica. $500,000+ in taxpayers wasted in just two days.”
Szabo was extradited from Romania in November 2024.
This case was investigated by the U.S. Secret Service Washington Field Office and Criminal Investigative Division, the FBI’s Washington and Minneapolis Field Offices, and the U.S. Capitol Police.
The Justice Department’s Office of International Affairs provided substantial assistance in securing Szabo’s arrest and extradition and assisted with securing evidence from abroad, including through mutual legal assistance requests. Valuable assistance was provided by the U.S. Secret Service’s Bucharest Resident Office, Miami Field Office, Syracuse Resident Office, and Springfield Resident Office; the FBI’s Legat Office in Bucharest; the National Security Division’s Counterterrorism Section. and the U.S. Attorney’s Offices for the Western District of Washington, the District of South Dakota, the Middle District of Florida, the Southern District of Florida, the Southern District of Illinois, and the Northern District of New York. The Romanian authorities’ assistance was critical to the successful investigation of the case and extradition of Szabo.
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Repeat Child Sex Offender Sentenced to 25 Years’ Imprisonment for Production of Child PornographyRead the Press Release
SALT LAKE CITY, Utah – A repeat child sex offender was sentenced to 300 months’ imprisonment after he produced sexually explicit images and videos of a seven-year-old victim with his cellphone.
Andrew Craig Petersen, 36, of Salt Lake City, pleaded guilty on August 26, 2025, to production of child pornography.
In addition to Petersen’s term of imprisonment, U.S. District Court Judge Jill N. Parrish, sentenced Petersen to a lifetime of supervised release. Mandatory restitution will be set at a later date.
According to court documents and admissions made at Petersen’s change of plea and sentencing hearings, beginning on June 14, 2023, in the District of Utah, while Petersen was on Utah state court probation for attempted sexual exploitation of a child, he used his cell phone to produce child sexual abuse material (CSAM). Specifically, he took pictures and videos of a seven-year-old female, the child of a woman with whom he was in a relationship. Petersen then uploaded the sexually explicit photos and videos to an online internet address he maintained. As a result, the national Center for Missing and Exploited Children received and relayed information that the defendant was uploading child sexual abuse material.
“Petersen is a repeat child sex offender who preyed on a seven-year-old; he has proven again that he cannot be trusted around children,” said First Assistant U.S. Attorney Melissa Holyoak of the District of Utah. “His 25-year sentence is appropriately severe and serves as a stern reminder that crimes against children will be prosecuted to the fullest extent of the law.”
The case was investigated by the West Jordan Police Department.
Special Assistant United States Attorney Carl R. Hollan and Assistant United States Attorney Carol A. Dain of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Red Lodge man pleads guilty to child pornography chargesRead the Press Release
BILLINGS - A Red Lodge man who was under investigation for drugs and was found with images and videos depicting sexually explicit conduct involving children admitted to charges today, Acting U.S. Attorney Tim Racicot said.
The defendant, Jeremy Dean Ruby, 50, pleaded guilty to one count of possession of child pornography. Ruby faces 20 years of imprisonment, a $250,000 fine, and 5 years to a lifetime of supervised release.
U.S. District Judge Susan P. Watters presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing has been set for August 26, 2026. Ruby remained detained pending further proceedings.
The government alleged in court documents that from approximately July 2024 through March 2025 law enforcement officers collected information connecting Ruby to the distribution of illegal drugs. As such, on March 20, 2025, a search warrant was executed on Ruby’s residence in connection with a narcotics investigation. His cellular phone was collected.
On or about March 27, 2025, law enforcement searched Ruby’s phone in connection with the drug investigation. During the review, Child Sexual Abuse Material (CSAM) was discovered. The phone contained hundreds of images and videos depicting sexually explicit conduct involving children. The age of the children in the videos ranged from approximately two to 12 years old. Also discovered were search terms indicative of an interest in child pornography, including searches for peer-to-peer applications. Finally, while reviewing jail calls following the search, law enforcement heard Ruby make vague references to electronic evidence he wanted to dispose of.
Assistant U.S. Attorney Zeno Baucus is prosecuting the case. The FBI and Red Lodge Police Department conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
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Nursing director sentenced for tampering with drugsRead the Press Release
BILLINGS – A Sand Springs woman who tampered with drugs at a local health care center was sentenced today to 3 years of probation, Acting U.S. Attorney Tim Racicot said.
Kailyn Marie Smotherman, 35, pleaded guilty in December 2025 to one count of tampering with consumer products.
“When a healthcare professional tampers with medications and diverts controlled substances for personal use, they not only violate federal law but also put patients at serious risk,” said Special Agent in Charge Robert Iwanicki, FDA Office of Criminal Investigations, Los Angeles Field Office. “The FDA will continue to work alongside our law enforcement partners to hold accountable those who compromise the safety and security of our healthcare system.”
“The arrest of this medical provider reflects DEA’s unwavering commitment to protecting the integrity of the healthcare system and holding accountable those who violate public trust,” said Assistant Special Agent in Charge Cesar Avila.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that on January 19, 2023, Kailyn Marie Smotherman was discovered to have been tampering with controlled substances at the Garfield County Health Center, where she worked. After a search of her office, staff and law enforcement found numerous vials of fentanyl that had been tampered with (caps removed and replaced) or had been emptied. They discovered other controlled substances that had been replaced along with supplies for tampering with the containers of the controlled substances.
The discovery of Smotherman’s conduct occurred when staff had entered her locked office to retrieve a narcotics log. The office was in disarray and had hospital stock narcotics present, an IV pole, tourniquets, needles, IV equipment, replacement vial caps, replacement medication labels, and what appeared to be blood on many surfaces. A search warrant was executed and multiple types of drugs were recovered, in liquid and tablet form, from Smotherman’s desk, floor, trash and filing cabinets. Law enforcement also found items from the pharmacy med room that had been tampered with.
Staff reported being concerned patients may have received saline solution instead of pain medication in the months preceding the search of Smotherman’s office on January 19, 2023.
A forensic chemist with the Food and Drug Administration conducted an analysis of the controlled substance containers confiscated from Smotherman’s office for tampering and/or adulterating of substances and concluded such tampering and adulterating had occurred.
The U.S. Attorney’s Office prosecuted the case. The DEA, FDA and Garfield County Sheriff’s Office conducted the investigation.
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New Orleans Businessman Guilty of Covid-19 Relief Fraud totaling approximately $712,212.84 in losesRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney David I. Courcelle announced that ARTHUR ALLEN (“ALLEN”), age 53, of New Orleans, pleaded guilty on April 22, 2026, before U.S. District Judge Jay C. Zainey, to providing a false statement to a federal agency. Sentencing is set for July 28, 2026.
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.
According to court documents, on or about May 7, 2020, in the Eastern District of Louisiana, ALLEN provided a materially false statement to the Small Business Administration in an application to obtain a government sponsored loan designed to assist small business owners during the COVID-19 pandemic. During the application process, ALLEN falsely claimed his bed and breakfast company received gross over $425,000 in gross receipts and revenue in 2019. ALLEN also claimed he deducted and submitted payroll taxes on behalf of his employees in 2019; however, an investigation of bank records revealed the ALLEN business generated no receipts or revenue in 2019 and failed to pay any employees in 2019. Further results of the investigation confirmed that ALLEN is responsible for a total loss of approximately $712,212.84.
The maximum penalty for false statements to a federal agency is five years imprisonment and/or a fine of up to $250,000, followed by up to three years of supervised release, and a mandatory special assessment fee of one hundred dollars.
U.S. Attorney Courcelle praised the work of the Department of Homeland Security in investigating this matter. Assistant United States Attorney, Richard R. Pickens, II, of the Financial Crimes Unit is in charge of the prosecution.
The Fraud Section leads the Criminal Division's prosecution of fraud schemes that exploit the Paycheck Protection Program (PPP). Since the inception of the CARES Act, the Fraud Section has prosecuted over 150 defendants in more than 95 criminal cases and has seized over $75 million in cash proceeds derived from fraudulently obtained PPP funds, as well as numerous real estate properties and luxury items purchased with such proceeds. More information can be found at Justice.gov/OPA/pr/justice-department-takes-action-against-covid-19-fraud.
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Nehalem Woman Pleads Guilty to Stealing from the U.S. Postal ServiceRead the Press Release
PORTLAND, Ore.—A former Postal Service employee pleaded guilty yesterday for engaging in a scheme to steal money orders from the U.S. Postal Service.
Jessica Alires, 46, of Nehalem, Oregon, pleaded guilty to misappropriation of postal funds.
According to court documents, from September 2024 through December 2024, as a U.S. Postal Service employee in Wheeler, Oregon, Alires voided money orders in the U.S. Postal Service electronic system after issuing them to paying customers. She then reissued the money orders and took them for herself. Alires also issued herself money orders reporting false cash and debit and credit payments to cover the cost of the money orders she issued to herself.
In addition to her money order scheme, Alires stole a credit card in the mail and charged $500 to purchase a money order and stole a letter from the mail containing $200 in cash.
On February 19, 2026, Alires was charged by information with misappropriation of postal funds.
Alires faces a maximum sentence of 10 years in prison, a $250,000 fine, and three years of supervised release. She will be sentenced on October 14, 2026, before a U.S. district court judge.
As part of the plea agreement, Alires has agreed to pay restitution in full.
The U.S. Postal Service Office of Inspector General is investigating the case. Assistant U.S. Attorney Christopher Cardani is prosecuting the case.
Multi-Year Drug Investigation in Central Wisconsin Successfully Concludes After Last Defendant SentencedRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced the successful conclusion of a multi-year drug trafficking investigation in central Wisconsin, following the sentencing of the last of thirteen defendants.
U.S. Attorney Elgersma praised the collaborative efforts of the law enforcement agents involved, “This outcome is the result of years of dedication, coordination, and trust among our law enforcement partners. I want to thank all the agents from around the state who worked tirelessly to identify and hold this criminal organization accountable for distributing large quantities of dangerous narcotics in our communities. Their collective efforts stand as a powerful example of what can be achieved when federal and state agencies work together.” He also reaffirmed his office’s commitment to disrupting and dismantling drug trafficking organizations in the Western District of Wisconsin.
In February 2022, officers with the Central Wisconsin Narcotics Task Force began investigating a methamphetamine and cocaine trafficking organization led by Tommie L. Haney and Quo Vadis Lewis operating in Marathon County, Wisconsin. The investigation involved the seizure of drug-laden packages from the mail, thirty-two controlled purchases of narcotics, and search warrants executed at residences. As part of the investigation, officers seized over 12 kilograms of cocaine, 285 grams of crack cocaine, 6 kilograms of methamphetamine, 1 kilogram of marijuana, 14 firearms, and $47,405. Haney and Lewis, the leaders of the conspiracy, were sentenced to 14 years and 12 ½ years respectively. Photos from the case include:
Photo of ten pounds of methamphetamine found in mail parcel on March 17, 2022 Photo of firearms, cocaine, marijuana, and U.S. currency seized on June 28, 2023The following defendants were sentenced as part of the federal prosecution:
• Lawrence E. Lavergne, 44, Wausau, Wisconsin, was sentenced in June 2023 to 9 years in federal prison, followed by 8 years of supervised release, for distributing 5 grams or more of methamphetamine and possessing a firearm as a felon.
• Jaison L. Coleman, 44, Marshfield, Wisconsin, was sentenced in October 2024 to 8 ½ years in federal prison, followed by 3 years of supervised release, for possessing a firearm as a felon.
• Teala L. Kumbera, 29, Schofield, Wisconsin, was sentenced in November 2024 to 4 ½ years in federal prison, followed by 3 years of supervised release, for conspiring to distribute cocaine.
• Shandel L. Mohr, 33, Marshfield, Wisconsin, was sentenced in December 2024 to 12 months and 1 day in federal prison, followed by 3 years of supervised release, for conspiring to distribute cocaine and methamphetamine.
• Quo Vadis Lewis, 41, Wausau, Wisconsin, was sentenced in January 2025 to 12 ½ years in federal prison, followed by 5 years of supervised release, for conspiring to distribute 500 grams or more of methamphetamine and 500 grams or more of cocaine and for possessing firearms as a felon.
• Troy C. Olsen, 51, Wausau, Wisconsin, was sentenced in January 2025 to 45 months in federal prison, followed by 3 years of supervised release, for conspiring to distribute methamphetamine and cocaine.
• Craig C. Gates, 48, Wausau, Wisconsin, was sentenced in January 2025 to 106 months in federal prison, followed by 5 years of supervised release, for possessing cocaine intended for distribution and possessing a loaded firearm in furtherance of a drug trafficking crime.
• Tommie L. Haney, 46, Wisconsin, was sentenced in February 2025 to 14 years in federal prison, followed by 5 years of supervised release, for conspiring to distribute 500 grams or more of both methamphetamine and cocaine.
• Edwin Lewis, 44, Chicago, Illinois, was sentenced in March 2025 to 12 years in federal prison, followed by 5 years of supervised release, for conspiring to distribute 500 grams or more of methamphetamine and cocaine.
• Johntay L. Johnson, 41, Wausau, Wisconsin, was sentenced in September 2025 to 8 years in federal prison, followed by 3 years of supervised release, for maintaining a drug-involved premises, possessing a firearm as a convicted felon, and distributing cocaine.
• Samuel A. Teague, 43, Wausau, Wisconsin, was sentenced in January 2026 to 8 years in federal prison, followed by 5 years of supervised release, for conspiring to distribute methamphetamine and 500 grams or more of cocaine.
• Travis L. Ingram, 38, Mosinee, Wisconsin, was sentenced in March 2026 to 52 months in federal prison, followed by 5 years of supervised release, for distributing cocaine, maintaining a drug-involved premises, and money laundering.
• Markqui R. White, 39, Weston, Wisconsin, was sentenced in March 2026 to 70 months in federal prison, followed by 3 years of supervised release, for distributing cocaine, maintaining a drug-involved premises, and money laundering.
A fourteenth defendant, Shelby Gutch, 31, Neillsville, Wisconsin, entered into a 24-month diversion agreement in January 2025 for conspiracy to distribute methamphetamine and cocaine.
The charges against these individuals were the result of an investigation conducted by the FBI’s Central Wisconsin Narcotics Task Force, the ATF Madison Crime Gun Task Force, IRS Criminal Investigation, and the Marshfield Police Department. The Marathon County District Attorney’s Office also assisted with the investigation. Assistant U.S. Attorneys Steven P. Anderson, Corey C. Stephan, and Daniel R. Humble (Eastern District of Wisconsin) prosecuted these cases.
The FBI’s Central Wisconsin Narcotics Task Force is comprised of agents from the FBI, Wisconsin State Patrol, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Wood County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department, and Wisconsin National Guard Counter Drug Program. The ATF Madison Crime Gun Task Force is comprised of federal agents from ATF and task force officers from state and local agencies throughout the Western District of Wisconsin.
This prosecution is part of the U.S. Department of Justice’s Homeland Security Task Force (HSTF) Program initiative. 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 federal 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.
Missouri Man Sentenced to 29 Years in Prison for Sexual Abuse of TeenRead the Press Release
ST. LOUIS – U.S. District Judge Cristian M. Stevens on Wednesday sentenced a Washington County, Missouri man to 29 years in prison for sexually abusing a girl and soliciting child sexual abuse material from her.
William R. Murphy, 41, engaged in sexual contact with a juvenile when she was between the ages of 13 and 17. Sometimes Murphy threatened the victim to take sexually explicit photos of herself.
Murphy pleaded guilty in January in U.S. District Court in St. Louis to one count of production of child pornography and one count of coercion and enticement of a minor.
“William Murphy’s abhorrent crimes were uncovered because a vigilant mother trusted her instincts and took action to protect her child,” said Special Agent in Charge Chris Crocker of the FBI St. Louis Division. “Child predators often rely on fear and manipulation to silence their victims. Parents must remain engaged; set clear expectations and monitor your child’s online activity to help keep them safe.”
The Washington County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mexican illegal alien & Dayton man indicted by grand jury for allegedly attempting to bring more than a kilogram of fentanyl from Philadelphia to DaytonRead the Press Release
DAYTON, Ohio – An illegal alien from Mexico and a Dayton man have been charged in the Southern District of Ohio for a fentanyl crime.
Luis Gomez-Andres, 27, and Jonathan Salomon-Muguel, 22, were allegedly caught traveling with more than a kilogram of fentanyl they obtained in Philadelphia to bring back to Dayton.
They are each charged with charged with conspiring to possess with intent to distribute 400 grams or more of fentanyl, a federal drug crime that carries a penalty of at least 10 years and up to life in prison. Gomez-Andres is also charged by a bill of information with eluding inspection as an illegal alien.
According to charging documents, Gomez-Andres had been stopped by law enforcement in Dayton in September 2025 and was deported at that time as he lacked legal status in the United States.
Four months later, in January 2026, law enforcement observed that Gomez-Andres had returned to the Dayton area, and they obtained a warrant for his arrest.
On Jan. 21, 2026, the defendant was stopped while driving in the state of Delaware for a traffic violation. Gomez-Andres and Salomon-Muguel were both present in the vehicle, where officers located more than a kilogram of fentanyl – which was intended for distribution in Dayton – in a black metal safe on the backseat of the SUV.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Joseph O. Dixon, Special Agent in Charge, Drug Enforcement Administration (DEA) Detroit announced the charges returned on April 28. Assistant United States Attorney Rob Painter is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Maryland Resident Pleads Guilty in D.C. to Coercing and Enticing a MinorRead the Press Release
WASHINGTON – Andrew Jacobson, 25, of Great Mills, Maryland, pleaded guilty today in U.S. District Court to coercing and enticing a minor, announced U.S. Attorney Jeanine Ferris Pirro.
Joining U.S. Attorney Pirro in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.
Jacobson pleaded guilty before Judge Rudolph Contreras who scheduled sentencing for Sept. 2, 2026.
According to court documents, between October 2025 and January 2026, Jacobson traveled from Maryland to the District of Columbia at least three times to sexually abuse a minor child. On a fourth occasion, Jacobson lured the minor child to Maryland and sexually abused the child in his Maryland home and filmed that act of sexual abuse.
Jacobson also communicated with the minor child over various messaging applications, where Jacobson would ask the minor child to engage in sexual conduct with him, discuss sexual acts he wanted to perform on the minor child, and even at one point encouraged the minor child to engage in sexual acts for money and offered to post on a messaging app advertising that she was selling content.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force and prosecuted by Assistant United States Attorney Richard Kelley.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, 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 identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Man Subject to No-Contact Order Sentenced to Federal Prison for Illegal Possession of a FirearmRead the Press Release
Kenneth Thompson, age 24, from Chicago, Illinois, was sentenced April 28, 2026, to 7 years in federal prison, after a September 19, 2024, guilty plea to Possession of a Firearm by a Drug User and One Subject to an Order of Protection.
Evidence in the case revealed on July 15, 2021, Thompson was a passenger in a vehicle subject to a traffic stop and found in possession of marijuana and a pistol, but Thompson denied the firearm was his. He was warned he could not lawfully possess firearms. On August 19, 2022, Sioux City police responded to a report of a burglary and that a Glock handgun had been stolen. On October 15, 2023, Woodbury County Sheriff’s deputies responded to a residence in Moville where Thompson was not allowing a female victim to leave the residence. The victim had a valid no-contact order against Thompson. Thompson was arrested for possession of marijuana and violation of a no-contact order. Once Thompson was transported away from the scene, the victim reported Thompson had a firearm in the house and had pointed a gun at her and assaulted her. Law enforcement located a Glock handgun with a loaded, extended magazine. Deputies ran the serial number and learned this firearm was reported stolen on August 19, 2022, in Sioux City. While deputies were transporting Thompson, he made threats against law enforcement.
On November 10, 2023, Sioux City Police were dispatched to a neighborhood to locate Thompson, who had an active warrant for violation of a no-contact order. While Thompson was being taken into custody, he admitted to having a firearm on him. Officers located a fully loaded pistol.
Thompson was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 84 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
Thompson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by Woodbury County Sheriff’s Department, Sioux City Police Department, and the United States Department of Justice’s Bureau of Alcohol Tobacco Firearms and Explosives (ATF). The case was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4013.
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Las Vegas Homeland Security Task Force Hosts Cryptocurrency PanelRead the Press Release
LAS VEGAS – The Las Vegas Homeland Security Task Force held a panel discussion Monday on criminal charging and asset forfeiture involving cryptocurrency, as well as how digital currency continues to evolve. The panel brought together federal and local law enforcement partners to share information, discuss recent cases, and strengthen coordination in identifying and stopping criminal activity involving cryptocurrency.
Panelists discussed trends in cryptocurrency-related crimes, tools used to investigate these cases, and the legal process for seizing digital assets. The group also talked about the challenges posed by transnational criminal organizations that use cryptocurrency to move and hide illegal proceeds, and ways agencies can continue working together to address those threats and recover funds for victims.
“The Homeland Security Task Force underscores our shared commitment to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings,” said First Assistant U.S. Attorney Sigal Chattah for the District of Nevada Sigal Chattah. “Cryptocurrency is evolving, but our task force partners are using every available tool to disrupt money laundering and seize funds for victims.”
“The FBI, along with its local, state, and federal partners have seen actors, across the full spectrum of threats that we investigate, to include criminal, counterintelligence, counterterrorism, and cyber threats, leverage the encryption and anonymity that virtual currency offers,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “For these actors, virtual currency is just another layering technique, used to obfuscate who the true beneficial owners are. We are committed to any tool and partner that assists us in tracing the money, which illuminates networks and identifies opportunities for asset forfeiture.”
“Cryptocurrency can move quickly,” said Special Agent in Charge John Wester, San Francisco Field Division, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). “ATF is happy to be a part of this panel and discussion. Technology is constantly evolving, and it is important that members of law enforcement stay knowledgeable about new technology/platforms that may be involved in federal investigations.”
“Cryptocurrency is increasingly being adopted by Transnational Criminal Organizations, as it provides the capability to rapidly and safely transfer capital across borders through an encrypted blockchain,” said Brandon Lesky, Assistant Special Agent in Charge of the Drug Enforcement Administration’s Las Vegas District Office. “We’ve seen this play out in some of our drug investigations. Mexican cartels and other global criminal networks, for example, trade bulk cash for cryptocurrency to facilitate global drug trafficking. Cryptocurrency has become a borderless financial tool. These new tools undoubtedly complicate detection. This is why we must align our efforts and pool resources. This symposium provided an opportunity for law enforcement to collaborate with federal prosecutors and improve their strategy for tracking and prosecuting financial crimes.”
“As cryptocurrency has become an integral part of the global financial system, its mainstream presence unfortunately makes it an attractive vehicle for opportunistic criminals,” said IRS Criminal Investigation (IRS-CI) Phoenix Field Office Assistant Special Agent in Charge Dave Lowe. “But at their core, all financial crimes have the same bones. This is why IRS-CI remains committed to our foundational strength: following the money. By combining our deep financial expertise with cross-agency collaboration, we are uniquely positioned to deconstruct even the most complex transactions to identify stolen funds and hold bad actors accountable.”
Participants included representatives from the U.S. Attorney’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, Drug Enforcement Administration, Federal Bureau of Investigation, Homeland Security Investigations, Internal Revenue Service–Criminal Investigation, United States Marshals Service, and the Las Vegas Metropolitan Police Department.
Law enforcement speak at Cryptocurrency Panel held at U.S. Attorney's Office.
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Kroger Agrees to Settlement Reducing Ozone-Harming Emissions from Grocery Stores NationwideRead the Press Release
Today, the U.S. Department of Justice announced a proposed settlement with The Kroger Company resolving alleged Clean Air Act violations at grocery stores nationwide.
Under the proposed consent decree, Kroger will spend an estimated $100 million over the next three years to reduce coolant leaks from refrigerators and other equipment and improve company-wide compliance with rules protecting the Earth’s ozone layer. The company will also pay a $2.5 million civil penalty.
“Compliance with the Clean Air Act protects human health,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “Fixing leaks of ozone-depleting refrigerants makes a real difference in protecting all Americans from the harmful effects of solar radiation.”
The settlement resolves Kroger’s failure to promptly repair refrigerant equipment leaks of the refrigerant R-22, a powerful ozone-depleting hydrochlorofluorocarbon (HCFC), between 2014 and 2023. Kroger also failed to keep adequate refrigeration service records.
Damage to the ozone layer results in dangerous increases in the amount of ultraviolet solar radiation that strikes the earth. This radiation has been linked to many harmful effects, including skin cancers and cataracts.
If entered by the court, the settlement requires Kroger to retrofit or replace 600 large commercial refrigeration systems at its stores to reduce ozone-depleting emissions. Kroger must also implement a refrigerant management system to help prevent and repair coolant leaks and keep its corporate-wide average leak rate to no more than 9.5 percent per year.
The consent decree was filed with the U.S. District Court for the Southern District of Ohio and is subject to a 30-day public comment period. The complaint and proposed consent decree are available at www.justice.gov/enrd/consent-decrees.
The Environmental Protection Agency investigated this matter.
Attorneys with ENRD’s Environmental Enforcement Section are handling this matter.
Kearney Man Sentenced to 6 1/2 Years for Transportation of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Jonathan Wagner, 27, of Kearney, Nebraska, was sentenced on April 23, 2026, in federal court in Lincoln, Nebraska, for one count of transportation of child pornography. United States District Judge Susan M. Bazis sentenced Wagner to 78 months’ imprisonment. There is no parole in the federal system. After Wagner’s release from prison, he will begin a 5-year term of supervised release. Wagner was additionally ordered to pay $3,000 in restitution.
Law enforcement discovered that Wagner was uploading files containing child pornography online. A federal search warrant was received for one of Wagner’s online accounts. The results revealed 97 image files and 100 video files of child pornography. The account also revealed 269 files depicting child erotica or age difficult files. A federal search warrant was received for Wagner’s residence on March 29, 2024. During the search, Wagner’s devices were seized. A review of those devices revealed 1,424 child pornography images and 15,484 images of child erotica or age difficult files. Wagner’s browser history on his cell phone also showed him accessing child pornography.
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 United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by Homeland Security Investigations.
Justice Department Sues New Jersey over Attempt to Regulate Federal Law EnforcementRead the Press Release
Today, the Department of Justice filed a lawsuit against New Jersey, Governor Mikie Sherrill, and Attorney General Jennifer Davenport challenging their unconstitutional attempt to regulate federal law enforcement officers through the so-called “Law Enforcement Officer Protection Act.”
“The Department of Justice will steadfastly protect the privacy and safety of law enforcement from unconstitutional state laws like New Jersey’s,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division.
Not only is the law an illegal attempt to regulate the federal government, but, as alleged in the complaint, the law threatens the safety of federal officers who have faced an unprecedent wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations.
Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in New York, New Jersey, and California.
Justice Department Seeks to Shut Down Florida Return PreparersRead the Press Release
The Justice Department has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to enjoin Florida-based return preparers Cedric Reid, Juan Santana, and Reid’s business, Advance Tax Group Inc. (Defendants) from preparing federal income tax returns for others. Defendants’ offices are located in Daytona Beach and Ocala, Florida, the complaint says.
The complaint alleges that Defendants prepare federal income tax returns for customers on which they claim fraudulent deductions and credits, purposely underreporting the tax their customers owe and claiming refunds their customers are not entitled to receive. Specifically, the complaint alleges that Defendants prepared returns that falsified filing status; reported false or inflated business expenses and losses; and claimed false fuel tax credits, education credits, and other credits. According to the complaint, Defendants used the false information they reported to maximize their customers’ earned income tax credit (EITC) and failed to follow the IRS’s EITC due diligence requirements.
The government alleges in the complaint that Defendants caused an estimated tax loss of more than $7 million in 2023 and 2024 alone.
Deputy Assistant Attorney General Joshua Wu of the Civil Division’s Tax Litigation Branch made the announcement. Tax Litigation Branch attorneys Meredith Hollman and Amanda Cornwell are handling the case.
Taxpayers seeking a return preparer should remain vigilant against unscrupulous tax preparers. The IRS has information on its website for choosing a tax return preparer and has launched a free directory of federal tax preparers.
In the past decade, the Department of Justice has obtained injunctions against hundreds of unscrupulous tax preparers. Information about these cases is available on the Justice Department’s website. An alphabetical listing of persons enjoined from preparing returns and promoting tax schemes can be found on this page. If you believe that one of the enjoined persons or businesses may be violating an injunction, please contact the Civil Division, Tax Litigation Branch with details.
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri LandlordRead the Press Release
The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed to pay $250,000 to resolve a lawsuit alleging that the properties’ former owner and manager sexually harassed female tenants in violation of the Fair Housing Act.
“A home should be a place of safety, not fear and exploitation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to vigorously holding landlords accountable when they use their power to violate the rights of vulnerable tenants.”
“No tenant should ever be forced to choose between their safety and keeping a roof over their head,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “Exploiting power for sexual coercion and retaliation is not only immoral, but it’s also illegal. The result of this case makes it clear that the Western District of Missouri will work tirelessly to hold accountable any landlord who violates a tenant’s rights.”
“The Fair Housing Act protects against sex discrimination precisely to prohibit this kind of vile and predatory behavior against vulnerable women,” said Assistant Secretary for Fair Housing and Equal Opportunity Craig Trainor at the U.S. Department of Housing and Urban Development. “When landlords sexually harass their female tenants, they are not only violating the law but undermining the sense of safety, privacy, and security that the home provides. The Trump Administration will always stand with victims and hold perpetrators accountable.”
“Today’s settlement makes clear that landlords who abuse their position of power by exploiting tenants’ basic needs for housing will be held accountable,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will not tolerate the use of housing as a tool for coercion, harassment, or abuse, and we will continue to work with our partners to hold offenders fully responsible.”
The Department’s lawsuit, filed in the U.S. District Court for the Western District of Missouri in March 2024, alleges that for over a decade, Jimmie Bell sexually harassed and retaliated against female tenants of rental homes he owned and/or managed in and around Springfield. The suit alleges that Bell’s conduct included making unwelcome sexual comments and sexual advances to female tenants, exposing and touching his genitals in front of female tenants, touching and grabbing female tenants in a sexual manner without their consent, requesting sex or sex acts from female tenants in exchange for tangible housing benefits like excusing late or unpaid rent or the opportunity to rent another home, and taking adverse housing actions such as initiating evictions or refusing to make needed repairs against female tenants who refused his sexual advances.
Under the settlement agreement, Defendants must pay $250,000 to former tenants who were harmed by Jimmie Bell’s harassment. Defendants must also make good faith efforts to have all retaliatory evictions against these tenants removed from public court records and credit reports; and Defendants must cease any ongoing efforts to obtain payments from former tenants who faced retaliatory evictions. Finally, the settlement agreement mandates training to prevent future discrimination, including sexual harassment, at Defendants’ residential rental properties. The Department’s lawsuit named Jimmie Bell as a Defendant, as well as Defendants Fourth Bell LLC and the trustee of Second Bell Trust, owners of rental properties that were managed by Jimmie Bell. Jimmie Bell died in February 2025 and his son, Mark Bell, was substituted as his successor Defendant.
The case was referred to the Division after the U.S. Department of Housing and Urban Development received a complaint, completed an investigation, and issued a charge of discrimination. The U.S. Department of Housing and Urban Development’s Office of Inspector General also participated in the investigation and assisted in the litigation.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered approximately $19 million for victims of such harassment.
Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Springfield, Missouri LandlordRead the Press Release
The Justice Department announced today that the owners of residential rental properties in and around Springfield, Missouri have agreed to pay $250,000 to resolve a lawsuit alleging that the properties’ former owner and manager sexually harassed female tenants in violation of the Fair Housing Act.
“A home should be a place of safety, not fear and exploitation,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department is committed to vigorously holding landlords accountable when they use their power to violate the rights of vulnerable tenants.”
“No tenant should ever be forced to choose between their safety and keeping a roof over their head,” said U.S. Attorney R. Matthew Price for the Western District of Missouri. “Exploiting power for sexual coercion and retaliation is not only immoral, but it’s also illegal. The result of this case makes it clear that the Western District of Missouri will work tirelessly to hold accountable any landlord who violates a tenant’s rights.”
“The Fair Housing Act protects against sex discrimination precisely to prohibit this kind of vile and predatory behavior against vulnerable women,” said Assistant Secretary for Fair Housing and Equal Opportunity Craig Trainor at the U.S. Department of Housing and Urban Development. “When landlords sexually harass their female tenants, they are not only violating the law but undermining the sense of safety, privacy, and security that the home provides. The Trump Administration will always stand with victims and hold perpetrators accountable.”
“Today’s settlement makes clear that landlords who abuse their position of power by exploiting tenants’ basic needs for housing will be held accountable,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will not tolerate the use of housing as a tool for coercion, harassment, or abuse, and we will continue to work with our partners to hold offenders fully responsible.”
The Department’s lawsuit, filed in the U.S. District Court for the Western District of Missouri in March 2024, alleges that for over a decade, Jimmie Bell sexually harassed and retaliated against female tenants of rental homes he owned and/or managed in and around Springfield. The suit alleges that Bell’s conduct included making unwelcome sexual comments and sexual advances to female tenants, exposing and touching his genitals in front of female tenants, touching and grabbing female tenants in a sexual manner without their consent, requesting sex or sex acts from female tenants in exchange for tangible housing benefits like excusing late or unpaid rent or the opportunity to rent another home, and taking adverse housing actions such as initiating evictions or refusing to make needed repairs against female tenants who refused his sexual advances.
Under the settlement agreement, Defendants must pay $250,000 to former tenants who were harmed by Jimmie Bell’s harassment. Defendants must also make good faith efforts to have all retaliatory evictions against these tenants removed from public court records and credit reports; and Defendants must cease any ongoing efforts to obtain payments from former tenants who faced retaliatory evictions. Finally, the settlement agreement mandates training to prevent future discrimination, including sexual harassment, at Defendants’ residential rental properties. The Department’s lawsuit named Jimmie Bell as a Defendant, as well as Defendants Fourth Bell LLC and the trustee of Second Bell Trust, owners of rental properties that were managed by Jimmie Bell. Jimmie Bell died in February 2025 and his son, Mark Bell, was substituted as his successor Defendant.
The case was referred to the Division after the U.S. Department of Housing and Urban Development received a complaint, completed an investigation, and issued a charge of discrimination. The U.S. Department of Housing and Urban Development’s Office of Inspector General also participated in the investigation and assisted in the litigation.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered approximately $19 million for victims of such harassment.
Jury convicts illegal alien from Honduras for unlawfully possessing a firearmRead the Press Release
RICHMOND, Va. – A federal jury convicted a Honduran national today on charges of possession of a firearm by an illegal alien.
According to court records and evidence presented at trial, in 2016, law enforcement encountered Joel L. Ayala-Rivera, 22, near Hidalgo, Texas, after he unlawfully crossed the border as an unaccompanied juvenile. He was placed in removal proceedings and was released from custody to the care of his mother. In or about February of 2023, Ayala-Rivera was again encountered and taken into custody by Border Patrol in Texas. In May of 2023, an immigration judge adjudged him to be an alien present in the United States without being admitted or paroled. The judge released Ayala-Rivera from immigration detention on a cash bond.
On April 15, 2024, at an apartment in Richmond, the FBI conducted a controlled purchase in which Ayala-Rivera sold a handgun. As an illegal alien, Ayala-Rivera cannot lawfully possess firearms.
Ayala-Rivera faces up to 15 years in prison when sentenced on Aug. 25, and he remains subject to the prior order of removal. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s Richmond Field Office investigated this case with assistance from the Richmond Police Department.
Assistant U.S. Attorneys Angela Mastandrea and Patrick J. McGorman are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
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. 3:26-cr-14.
Jefferson County felon sentenced to federal prison for firearms violationRead the Press Release
BEAUMONT, Texas –A Beaumont convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
John Edwin Redeaux, 32, pleaded guilty to being a felon in possession of a firearm and was sentenced to 71 months in federal prison by U.S. District Judge Michael Truncale April 29, 2026.
According to information presented in court, on November 17, 2024, Redeaux was stopped in Beaumont for a traffic violation and gave permission to search his vehicle after officers observed baggies on the floorboard of the vehicle that are commonly used to store and sell illegal drugs. A search of the vehicle revealed a firearm, a box of ammunition, a bag of marijuana, a black ski mask and a digital scale. Further investigation revealed Redeaux is a convicted felon and prohibited by federal law from owning or possessing firearms or ammunition.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Beaumont Police Department and prosecuted by Assistant U.S. Attorney Russell James.
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Intercepted Package Containing 1.6 Pounds of Fentanyl Leads to ConvictionRead the Press Release
Intercepted Package Containing 1.6 Pounds of Fentanyl Leads to Conviction
CLARKSBURG, WEST VIRGINIA – Jaquan Marquis Brock, 29, of Charlotte, North Carolina, pleaded guilty today to attempted possession with intent to distribute more than 400 grams of fentanyl, announced U.S. Attorney Matthew L. Harvey.
According to the plea agreement and statements made in court, U.S. Postal Inspectors intercepted a package mailed to an apartment in Morgantown from an address in Scottsdale, Arizona. A search warrant for the package was executed and investigators found more than 1.6 pounds of fentanyl. The Postal Inspection Service worked with the Mon Metro Drug Task Force to deliver the package. Brock retrieved the package and was arrested in the parking lot.
Brock faces 10 years to life in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Andrew Cogar is prosecuting the case on behalf of the government.
The U.S. Postal Inspection Service and the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Michael John Aloi presided.
Indian National Pleads Guilty to Role in Illegal Gambling RingRead the Press Release
SPRINGFIELD, Mo. – An Indian national pleaded guilty in federal court yesterday for his involvement in a multi-million-dollar illegal gambling conspiracy occurring at six locations in southwest Missouri.
Rahulkumar D. Patel, 41, a citizen of India residing in the state of Washington, pleaded guilty before U.S. Chief Magistrate Judge Willie J. Epps, Jr., to one count each of conspiracy to commit wire fraud, conspiracy to operate an illegal gambling business, and conspiracy to commit money laundering.
Patel admitted that he and his co-conspirators obtained approximately $7,696,085 in gross proceeds from their wire fraud scheme and illegal gambling businesses and then conducted various financial transactions for the purpose of laundering the proceeds.
On May 14, 2025, Patel was charged, along with eight other individuals, in a 72-count superseding indictment by a federal grand jury in Springfield. The federal indictment charges all nine defendants with one count each of participating in a conspiracy to commit wire fraud, conspiracy to operate an illegal gambling business, and operating illegal gambling businesses from July 1, 2022, to May 13, 2025. In addition to the conspiracy counts, all nine defendants were charged with at least one count of wire fraud, and eight defendants were charged with money laundering.
Through Patel’s guilty plea, he admitted that he and his co-conspirators ran illegal gambling businesses under the guise of internet amusement arcade games, skill game arcades, and adult arcades. Patel and his co-conspirators hired local employees to work in their businesses, which operated contests of chance, gambling devices, and slot machines in violation of Missouri and Federal law. There were four locations that operated in Springfield: Big Win Arcade #1 at 1928 S. Glenstone Ave., Big Win Arcade #2 at 1135 E. Commercial St., Spin Hitters at 838-840 S. Glenstone Ave., and Vegas Arcade at 615 S. Scenic. They also opened Spin Zone at 2331 E. 7th St. in Joplin, Mo., and Vegas City Arcade at 16585 Missouri Highway 13, Branson West.
Under federal statutes, Patel is subject to a sentence of up to 20, five, and 20 years in federal prison without parole, respectively, for each count to which he 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 the Springfield, Mo., Police Department, Homeland Security Investigations, the Federal Bureau of Investigation, IRS-Criminal Investigations, the Missouri State Highway Patrol, the Joplin, Mo., Police Department, the Kansas City, Mo., Police Department, the Missouri National Guard Counter Drug Unit, the Mid-States Organized Crime Information Center, the Greene County, Mo., Prosecuting Attorney, the Jasper County, Mo., Prosecuting Attorney, and the Johnson County, Mo., Prosecuting Attorney.
Homeland Security Task Force
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Kansas City comprises agents and officers from the Federal Bureau of Investigation, the Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Drug Enforcement Administration, the United States Marshals Service, the United States Postal Inspection Service, and the Internal Revenue Service – Criminal Investigation Division with the prosecution being led by the United States Attorney’s Office for the Western District of Missouri.
Illegal Alien from Romania Sentenced for Role in SNAP Benefits Fraud ConspiracyRead the Press Release
Baltimore, Maryland – An illegal alien, who is a citizen of Romania, will serve more than two years in federal prison for conspiracy to commit wire fraud and aggravated identity theft.
U.S. District Judge Julie R. Rubin sentenced Maria Roza Tomescu, 22, to 28 months in prison for her role in a Supplemental Nutritional Assistance Program (SNAP) benefits fraud conspiracy.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief Gregory Der, Howard County Police Department (HCPD).
SNAP, formerly known as the Food Stamp Program, was a federally funded, national program established by the United States to alleviate hunger and malnutrition among lower income families. Each SNAP recipient receives an EBT authorization card that acts as a debit card and which electronically stores personal identifying information and other data concerning the applicant.
According to her plea agreement, Tomescu participated in a conspiracy to defraud the United States and multiple recipients of Electronic Benefit Transfer (EBT) benefits. In 2022, Tomescu and her co-conspirators obtained EBT information from victims throughout the U.S., including in Maryland, California, Kentucky, Tennessee, New York, and other states. They used skimming devices and other means to carry out the conspiracy.
The co-conspirators played various roles in skimming operations, including acquiring skimming equipment, shipping equipment to co-conspirators, and installing or removing the equipment at the point of sale (POS) terminals at various commercial establishments. They also monitored the activity at POSs where skimming equipment was installed and duplicated victims’ EBT cards using the information collected from the skimming devices. Co-conspirators then fraudulently purchased large bulk items using cloned EBT cards containing numerous victims’ personal identifying information.
On August 5, 2022, Tomescu and two co-conspirators entered two stores — a Columbia Wal-Mart and a Laurel 7-Eleven — and placed skimming device on the point-of-sale terminals at the front of the stores. At both stores, Tomescu served as the diversion as a co-conspirator installed the device. Then on August 27, Tomescu used a stolen Maryland EBT number and PIN to spend more than $900 of a victim’s benefits on Red Bull at a Severn, Maryland, Sam’s Club.
In 2025, Baltimore County Police Department officers stopped a vehicle Tomescu was driving. She then presented officers with a false Italian driver’s license. After law enforcement discovered Tomescu’s identity, officers arrested her. Then through further investigation, law enforcement discovered Tomescu opened two bank accounts using the false identity. Tomescu used the bank accounts to deposit checks that parishioners issued to churches. Through her criminal activities, Tomescu obtained $7,457.50 in fraudulent funds.
Due to the loss of their SNAP benefits, at least 15 victims were unable to obtain food items until after the replenishment of their funds the following month. The total loss attributed to the conspiracy in Maryland is approximately $343,756.
Judge Rubin previously sentenced co-conspirator Fabritio Sardaru, 22, an illegal alien who is a citizen of Romania and Ireland, to two years in prison for his role in the conspiracy.
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.
U.S. Attorney Hayes commended the USDA-OIG, MCPD, and HCPD for their work in the investigation, along with the Maryland Department of Human Services, Office of Inspector General, for their valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Elliot Higgins who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Illegal Alien Who Led Massive International Drug and Firearms Trafficking Ring from Behind Bars Sentenced to Federal Prison with 14 OthersRead the Press Release
ATLANTA – Servando Corona Penaloza, who is a Mexican illegal alien and Georgia state prison inmate, was sentenced to 25 years in federal prison for orchestrating the sale of more than 1,000 kilograms of methamphetamine and fentanyl and the purchase of over 200 military-style firearms that were transported to Mexico for use by Mexican cartels. Fourteen other members of Corona Penaloza’s organization have been convicted and sentenced, with two defendants awaiting sentencing in the coming months.
“These defendants flooded our community with deadly drugs and used the proceeds of their drug deals to arm narco-terrorist Mexican cartels with high-powered weapons of war,” said U.S. Attorney Theodore S. Hertzberg. “As a result of the exceptional and dedicated work by our federal, state, and local law enforcement partners under the auspices of Atlanta’s Homeland Security Task Force, there are no more drugs coming in—or firearms going out—at Corona Penaloza’s direction.”
“This investigation reflects strong coordination among agencies at every level. Through that collaboration, we disrupted a dangerous operation and enhanced the safety of our communities,” said ATF Assistant Special Agent in Charge Ryan Todd.
“This operation not only prevented a massive quantity of methamphetamine from reaching our streets but also took firearms out of the hands of individuals who pose a serious threat to public safety,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Every kilogram seized, and every weapon recovered, is a step toward safer communities.”
“This case demonstrates Homeland Security Investigations’ determination to root out violent gangs and criminal cartels from our communities,” said Steven N. Schrank, Special Agent in Charge of Homeland Security Investigations in Georgia and Alabama. “By working side-by-side with our federal, state, and local partners, we have stopped the flow of deadly drugs and weapons and delivered a clear message: We will relentlessly pursue those who threaten the safety of American families.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In March 2024, federal agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) identified numerous cash purchases of M249S firearms from federally licensed firearms dealers in the Atlanta area. M249S firearms are belt-fed, single shot, civilian versions of the U.S. Army’s Squad Automatic Weapon, with a retail cost of $10,000 to $12,000 per unit. Throughout its investigation, the ATF determined that numerous individuals were purchasing, or coordinating the purchase of, M249S firearms and other military-style weapons in the Atlanta area on behalf of Corona Penaloza, who organized the smuggling of those firearms to Mexico for use by Mexican narcoterrorists.
In March 2024, while ATF investigated Corona Penaloza for firearms trafficking, the Drug Enforcement Administration (“DEA”) began investigating him for large-scale drug trafficking. During its investigation, the DEA learned that Corona Penaloza had brokered several large-scale cocaine and methamphetamine transactions and coordinated the importation and distribution of hundreds of kilograms of fentanyl and thousands of kilograms of methamphetamine on behalf of a large Mexican drug cartel. For instance, on October 23, 2024, the DEA identified and seized a shipment of over 1,000 kilograms of methamphetamine delivered to an auto mechanic shop in DeKalb County, Georgia.
The investigation revealed that Corona Penaloza coordinated the drug and firearm sales by using a contraband cell phone while serving a 30-year state prison sentence. To source firearms, he worked with certain individuals who acted as firearms purchase coordinators. Those coordinators then instructed numerous other individuals to buy the firearms at various FFLs in the Atlanta area and deliver them to the coordinators. Some of the purchasers facilitated smuggling the firearms to Mexico by wrapping them in plastic bags and hiding them in trap compartments in vehicles, including in the gas tanks of a recreational vehicle.
During the investigation, the ATF determined that Corona Penaloza and his conspirators organized the purchase and trafficking of at least 223 firearms to Mexico. The value of these firearms was over $700,000, and the vast majority of the firearms were purchased with cash obtained through the sale of narcotics. In the United States, agents seized 105 firearms purchased by members of the conspiracy. Mexican authorities recovered an additional 20 firearms in Mexico that were connected to this investigation. An M2 belt-fed .50 caliber rifle, a M240 7.62mm belt-fed rifle, eleven M249S belt-fed rifles, and a Barrett .50 caliber rifle were among the firearms recovered in the United States. An additional Barrett .50 caliber rifle and seven more M249S belt-fed rifles were recovered by Mexican authorities.
Two illegal aliens, Teresa Gonzalez Hoopo and Berenice Macias Montes, laundered Corona Penaloza’s drug proceeds for him, exchanging money through CashApp and other applications, so they could provide funds to the firearms purchase coordinators and straw purchasers.
Today, U.S. District Judge Mark H. Cohen sentenced Servando Corona Penaloza, a/k/a Armani, 38, of Mexico, to 25 years in prison—at least 15 years of which will be served consecutively to his state sentence—to be followed by ten years of supervised release. On November 13, 2025, Corona Penaloza pleaded guilty to conspiracy to traffic firearms, conspiracy to possess with the intent to distribute fentanyl and methamphetamine, and conspiracy to engage in concealment money laundering.
In addition to Corona Penaloza, the following defendants were previously sentenced in this case:
- Ulises Hernandez-Pineda, 38, of Suffolk, Virginia, was sentenced to 10 years, and one month in prison, to be followed by five years of supervised release, after pleading guilty to conspiracy to traffic firearms, and conspiracy to possess with the intent to distribute fentanyl and methamphetamine.
- Jared Thompson, 41, of Snellville, Georgia, was sentenced to 10 years in prison, to be followed by five years of supervised release, after pleading guilty to conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute controlled substances.
- Carlos Sambrano, 29, of Rex, Georgia, was sentenced to nine years in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to traffic firearms and possession of a firearm by a convicted felon.
- Kevin Delrio-Oliva, 23, of Lawrenceville, Georgia, was sentenced to seven years, and three months in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to traffic firearms and money laundering.
- Marlon Geovanie Chen, 33, of Belize, was sentenced to five years, and three months in prison, to be followed by deportation proceedings, after pleading guilty to conspiracy to possess with intent to distribute methamphetamine and possession with intent to distribute methamphetamine.
- Jairo Najera, 26, of Conyers, Georgia, was sentenced to four years, and nine months in prison, to be followed by three years of supervised release, after pleading guilty to conspiracy to traffic firearms.
- Teresa Gonzalez-Hoopo, 57, of Mexico, was sentenced to three years, and ten months in prison, to be followed by deportation proceedings, after pleading guilty to conspiracy to engage in concealment money laundering and possession of a firearm by an illegal alien.
- Berenice Macias Montes, 32, of Mexico, was sentenced to three years, and ten months in prison, to be followed by deportation proceedings, after pleading guilty to conspiracy to engage in concealment money laundering and making false statements to a licensed firearms dealer.
- Torres Simmons, 28, of Atlanta, Georgia, was sentenced to three years, and ten months in prison, to be followed by three years of supervised release, after pleading guilty to making false statements to a licensed firearms dealer.
- Timothy Dennis, 30, of Atlanta, Georgia, was sentenced to three years, and five months in prison, to be followed by three years of supervised release, after pleading guilty to making false statements to a licensed firearms dealer.
- Cameron Vick, 23, of Winston-Salem, North Carolina, was sentenced to three years, and five months in prison, to be followed by three years of supervised release, after pleading guilty to making false statements to a licensed firearms dealer.
- Adalberto Alexander Avila Antuuez, 23, of Honduras, was sentenced to two years in prison, to be followed by deportation proceedings, after pleading guilty to conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine.
- Jason Castillo, 22, of Lawrenceville, Georgia, was sentenced to one year, and six months in prison, to be followed by three years of supervised release, after pleading guilty to making false statements to a licensed firearms dealer.
- Jessica Smith, 41, of Atlanta, Georgia, was sentenced to one year, and one day in prison, to be followed by three years of supervised release, after pleading guilty to making false statements to a licensed firearms dealer.
Additionally, two defendants are awaiting sentencing:
- Victor Mendoza-Ortiz, 25, of Winston-Salem, North Carolina, pleaded guilty to making false statements to a licensed firearms dealer, and will be sentenced on May 19, 2026.
- Salvio Garcia, 25, of Lawrenceville, Georgia, pleaded guilty to conspiracy to traffic firearms, and money laundering, and will be sentenced on June 11, 2026.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and Homeland Security Investigations. Valuable assistance was provided by the Georgia Department of Corrections, DeKalb County Police Department, Gwinnett County Police Department, Atlanta Police Department, South Fulton Police Department, Lilburn Police Department, Douglas County Sheriff’s Office, Henry County Police Department, Lake Charles (LA) Police Department, and the Refugio County (TX) Sheriff’s Office.
Assistant U.S. Attorneys Calvin A. Leipold III, Dwayne A. Brown Jr., and Bethany L. Rupert prosecuted the case. Assistant U.S. Attorney Nicholas Evert substantially assisted with the judicial forfeiture of the seized firearms and drug proceeds.
These prosecutions are part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. The Atlanta Wilhelm HSTF comprises agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the U.S. Attorney’s Office for the Northern District of Georgia.
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.
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 Raciel Osorio Lopez, a/k/a Raciel Osoriolopez, a/k/a Raciel Osorio-Lopez, age 33, a Mexican national unlawfully present in Atoka, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two 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, Osario Lopez, 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 April 28, 2015, August 19, 2015, and March 9, 2017.
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 Gerald L. Jackson, 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.
Osorio Lopez will remain in the custody of the United States Marshals Service pending sentencing.
Special Assistant U.S. Attorney Olivia Staubus represented the United States.
Hyde Park Man Arrested and Charged with Possession of Child PornographyRead the Press Release
BOSTON – A Hyde Park man has been arrested and charged for allegedly possessing child sexual abuse materials (CSAM).
Nicholas J. McDonagh, 25, was charged by criminal complaint with one count of possession of child pornography. McDonagh was arrested on April 23, 2026 and remains in federal custody pending further order by the court.
According to the charging documents, in June 2025, investigators with the Delaware State Police identified McDonagh as the potential suspect behind sexually explicit messages, photos and videos that had been sent to a 12-year-old Delaware girl via Snapchat earlier that year. It is alleged that McDonagh had been communicating with this girl over Snapchat from approximately January to March 2025, and that the two had engaged in “nude video chats.”
During subsequent searches of McDonagh’s residence and person on Aug. 6, 2025, several cellphones were seized. It is alleged that the devices were found to contain approximately 24 video files depicting CSAM, including several videos depicting girls who appear to be younger than 12 years old. It is further alleged that one of the devices contained several Snapchat messages with the minor victim from Delaware. The defendant was arrested and charged by state authorities that same day, on Aug. 6, 2025, and later released on bail with pretrial conditions, including GPS monitoring, internet restrictions and refraining from any unsupervised contact with minors.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
The charge of possession of child pornography provides for a sentence of up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael A. Cox made the announcement today. Valuable assistance was provided by Delaware State Police. Assistant U.S. Attorney John Potapchuk of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Houston men sentenced to lengthy federal prison terms as part of Homeland Security Task Force for trafficking methamphetamine and fentanyl in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – Five members of a Houston drug trafficking organization have been sentenced to lengthy terms in federal prison as part of the Homeland Security Task Force in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Salvador Abraham Gomez, also known as Chop and Chief, 45, pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and 400 grams or more of a substance containing fentanyl and was sentenced to 300 months in federal prison by U.S. District Judge Marcia A. Crone on April 16, 2026.
Da Neang, 46, pleaded guilty to conspiracy to possess with the intent to distribute 40 grams or more of fentanyl and was sentenced to 151 months in federal prison by Judge Crone on April 7, 2026.
Fernando Adalberto Vazquez-Pardo, 33, pleaded guilty to conspiracy to distribute 50 grams or more of methamphetamine and 400 grams or more of a substance containing fentanyl and was sentenced to 135 months in federal prison by Judge Crone on March 4, 2026.
Guillermo Alfredo Sisnados, 39, pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and 400 grams or more of fentanyl and was sentenced to 121 months in federal prison by Judge Crone on April 16, 2026.
Ebony Barber, 35, pleaded guilty to conspiracy to distribute 400 grams or more of a substance containing fentanyl and was sentenced to 120 months in federal prison by Judge Crone on March 4, 2026.
According to information presented in court, in 2021 federal agents began investigating a drug trafficking scheme in Louisiana and the Eastern District of Texas. The investigation led authorities to Gomez as the source of supply and his associates, Neang, Vazquez-Pardo, Sisnados, and Barber. Further investigation revealed a significant drug distribution network that spanned multiple states. Ultimately, Gomez was found to be responsible for coordinating the distribution of at least 7,805 grams of methamphetamine and 4,907 grams of a substance containing fentanyl.
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 Houston comprises agents and officers from the FBI; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Houston (ICE-HSI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Criminal Investigations (IRS-CI); and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by the U.S. Attorney’s Office for the Eastern District of Texas.
This case was investigated by the Drug Enforcement Administration (DEA) Houston Division Office Texas Anti-Gang Enforcement Group 22; DEA New Orleans; Houston Police Department; Beaumont Police Department; Baytown Police Department; Harris County Precinct 5 Constable; Harris County Constable’s Office Precinct 3; Harris County Sheriff’s Office; and Waller County Sheriff’s Office and prosecuted by Assistant U.S. Attorney Jonathan Lee.
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Homeland Security Task Force Investigation Dubbed Operation Crystal Express Results in Convictions for Three Drug TraffickersRead the Press Release
ALBANY, NEW YORK – Cyril Kobey, 57, and Israel Montano, 46, both of San Diego, California, and Daniel Beckerman, 59, of Ballston Spa, New York, have pled guilty for their roles in a conspiracy to traffic kilograms of methamphetamine from San Diego, California into the Capital Region. First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Kobey and Montano conspired with Beckerman and others to distribute over 3 kilograms of pure crystal methamphetamine to the Northern District of New York between March 2019 and July 2020. The investigation into Beckerman, Kobey, and Montano, dubbed Operation Crystal Express by law enforcement, began in 2019. Law enforcement was able to dismantle the trafficking operation in a matter of months through the use Title III wiretaps and undercover operations.
Beckerman, Kobey, and Montano pled guilty for their roles as follows:
- Beckerman and Kobey pled guilty to conspiracy to distribute and possess with intent to distribute 50 or more grams of methamphetamine. At sentencing on June 11, 2026, they each face a mandatory minimum of 10 years and a maximum of life in prison, a fine of up to $10,000,000, a term of supervised release between 5 years and life, and forfeiture of ill-gotten gains.
- Montano pled guilty to conspiracy to distribute and possess with intent to distribute 5 or more grams of methamphetamine. If United States District Judge Mae A. D’Agostino accepts the parties’ agreed-upon disposition at sentencing on August 27, 2026, Montano will be sentenced to at least 72 months and up to 87 months in prison, a fine of up to $5 million, a term of supervised release between 4 years and life, and forfeiture of ill-gotten gains.
“The defendants’ pipeline of filth from California to Saratoga is officially closed,” FAUSA Sarcone said. “I commend the FBI and my prosecutors for swiftly and completely dismantling this operation and bringing these defendants to justice. As this case shows, our reach does not stop at the borders of our District. If you introduce poison into our communities, we will find you and bring you to justice.”
SAC Tremaroli stated: “These guilty pleas ensure these criminals will spend time in federal prison for trafficking dangerous drugs into our communities. The success of Operation Crystal Express clearly illustrates the strong law enforcement partnerships on our Homeland Security Task Force (HSTF). The FBI, together with these partners, will continue to aggressively investigate and dismantle these dangerous criminal enterprises looking to poison our communities through the sale of illegal narcotics.”
The FBI is investigating the case. Assistant U.S. Attorney Benjamin S. Clark is prosecuting the case, and former Assistant U.S. Attorney Matthew M. Paulbeck also prosecuted the case.
This prosecution is part of the HSTF initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Albany comprises agents and officers from the U.S. Immigration and Customs Enforcement (ICE) – Homeland Security Investigations; FBI; Bureau of Alcohol, Tobacco, Firearms and Explosives; Internal Revenue Service; ICE – Enforcement and Removal Operations; Customs and Border Protection (CBP) – Office of Border Patrol; CBP – Office of Field Operations; Drug Enforcement Administration; Coast Guard Investigative Service; U.S. Marshals Service; U.S. Postal Inspection Service; U.S. Secret Service; and the Department of State / Diplomatic Security Service. The prosecution is being led by the United States Attorney’s Office for the Northern District of New York.
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- Beckerman and Kobey pled guilty to conspiracy to distribute and possess with intent to distribute 50 or more grams of methamphetamine. At sentencing on June 11, 2026, they each face a mandatory minimum of 10 years and a maximum of life in prison, a fine of up to $10,000,000, a term of supervised release between 5 years and life, and forfeiture of ill-gotten gains.
HSI Arrests Two Men on Child Exploitation ChargesRead the Press Release
SAN JUAN, Puerto Rico –Homeland Security Investigations special agents arrested two men on criminal charges related to child exploitation conduct.
A federal grand jury indicted Alen Meléndez-Santiago on April 9, 2026, with three counts of sexual exploitation of children. According to court documents, from November 2025 to January 2026, defendant Meléndez-Santiago, 25, from Toa Baja, induced, enticed and coerced a 14-year-old female minor to engage in sexually explicit conduct to produce child pornography. The defendant is charged with one count of production of child pornography, one count of coercion and enticement of a minor and one count of receipt of child pornography.
If convicted, the defendant faces the following penalties: a mandatory minimum term of imprisonment of 15 years up to 30 years in prison for production of child exploitation material; a maximum sentence of life in prison for the coercion and enticement of a minor; and a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 20 years in prison for receipt and distribution of child exploitation material. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Assistant U.S. Attorney Daynelle Álvarez-Lora of the Child Exploitation and Immigration Unit is prosecuting the case.
In a separate case, Edwin Méndez-Pérez, a 50-year-old man from Caguas, was arrested by HSI agents for child exploitation. On April 22, 2026, a federal grand jury indicted Méndez-Pérez with three counts of coercion and enticement of a minor, sexual exploitation of children, and receipt of child exploitation material.
According to the indictment, from August 2010 through May 2025, Méndez-Pérez knowingly used electronic devices as well as internet instant messaging services to induce, entice and coerce a female minor when she was between 11 and 15 years of age to engage in sexual activity. The defendant produced and received the child exploitation material.
If convicted, Méndez-Pérez faces the following sentences: 10 years up to life in prison for the coercion and enticement of a minor; 15 to 30 years in prison for the sexual exploitation of children; and a minimum of five up to 20 years in prison for the receipt of child exploitation material. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. AUSA Emelina M. Agrait-Barreto of the Child Exploitation and Immigration Unit is prosecuting the case.
“The U.S. Attorney’s Office will continue to prioritize the prosecution of those who sexually exploit children,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “I am grateful for the efforts of the investigators and prosecutors who continue to work tirelessly to investigate and prosecute those who harm children.”
“Child predators often disguise abuse as a “fun game” to lower a child’s guard - but there is nothing harmless about it. This is deliberate, calculated, predatory behavior. They exploit trust, manipulate innocence, and use every tactic available to target their victims - going so far as to pay to obtain what they want. Not on our watch. HSI remains vigilant, unwavering, and fully committed to protecting our children,” said HSI San Juan Acting Special Agent in Charge Yariel Ramos.
Homeland Security Investigations is investigating the cases.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Grand Jury for the District of Nebraska - April 2026Read the Press Release
United States Attorney Lesley A. Woods announced the federal Grand Jury for the District of Nebraska has returned 19 unsealed Indictments charging 21 defendants. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty.
Manjot Singh, age 25, of Sacramento, California, is charged with possession of 5 kilograms or more of cocaine with intent to distribute on or about January 14, 2026. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a 5-year term of supervised release, and a $100 special assessment.
Rolando Jaimes, age 21, of Niobrara, Nebraska, is charged with sexual abuse of a minor in Indian Country on or about September 21, 2025. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Brian Alexis Baldonado-Belmontes, age 25, of Bellevue, Nebraska, is charged with being an illegal alien in possession of a firearm and ammunition on or about March 22, 2026. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Harol Edwin Cruz Suarez, age 39, of Bellevue, Nebraska, is charged with possession of child pornography between on or about May 19, 2025, and on or about March 26, 2026. The maximum possible penalty if convicted up to 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Harol Edwin Cruz Suarez, age 39, of Bellevue, Nebraska, is also charged in a separate indictment with possession of ammunition by a prohibited person on or about March 26, 2026. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Gabriel Antonio Cordero-Reinoso, age 22, Yoskarlys Estefania Lopez-Guevara, age 22, Carlos Sabino-Parra, age 34, and Alfredo Jose Maita-Acienso, age 22, all of Omaha, Nebraska, have been charged in a two-count indictment. Count I charges Cordero-Reinoso, Lopez-Guevara, Sabino-Parra, and Maita-Acienso with conspiracy to commit bank fraud from at least in or around January 2024 through at least in or around February 2026. The maximum possible penalty if convicted is up to 30 years’ imprisonment, $1,000,000 fine, a 5-year term of supervised release, and $100 special assessment. Count II charges Cordero-Reinoso, Lopez-Guevara, Sabino-Parra, and Maita-Acienso with conspiracy to commit bank burglary and damage to a protected computer from at least in or around January 2024 through at least in or around February 2026. The maximum possible penalty if convicted is up to 5 years’ imprisonment, $250,000 fine, a 3-year term of supervised release, and $100 special assessment.
Justin A. Dueling, age 41, is charged in a three-count Indictment. Count I charges Dueling with production of child pornography between on or about December 1, 2023, and on or about November 10, 2025. The maximum possible penalty if convicted is not less 15 years’ and up to 30 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Dueling with receipt and distribution of child pornography between on or about November 8, 2024, and on or about November 10, 2025. The maximum possible penalty if convicted is not less than 5 years’ and up to 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count III charges Dueling with possession of child pornography between on or about November 8, 2024, and on or about March 17, 2026. The maximum possible penalty if convicted is up to 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Edward Wayne Webster, age 71, of Winnebago, Nebraska, is charged with failure to register as a sex offender between on or about April 1, 2025, and continuing to on or about April 9, 2026. The maximum possible penalty if convicted is up to 10 years’ imprisonment, a $250,000 fine, a term supervised release of not less than 5 years and up to life, and a $100 special assessment.
Rontea Gunn, age 48, is charged in a three-count Indictment. Counts I and II charge Gunn with being a felon in possession of firearms on or about April 7, 2026. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count III charges Gunn with trafficking firearms on or about April 7, 2026. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Howard Bassette, III, age 45, is charged in a two-count Indictment. Count I charges Bassette with sexual assault by force or threat on or about April 6, 2025. The maximum possible penalty if convicted is up to life imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Bassette with sexual abuse by threat on or about April 6, 2025. The maximum possible penalty if convicted is up to life imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Andrew L. Foster, age 41, is charged in a two-count Indictment. Count I charges Foster with receipt of child pornography beginning on or about July 30, 2025, and continuing until on or about September 10, 2025. The maximum possible penalty if convicted is not less than 15 years’ and up to 40 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Foster with possession of child pornography beginning on or about July 30, 2025, and continuing until on or about September 10, 2025. The maximum possible penalty if convicted is not less than 10 years’ and up to 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Francisco Lopez-Perez, age 39, is charged in a three-count Indictment. Count I charges Lopez-Perez with false representation of a social security number on or about July 10, 2025. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count II charges Lopez-Perez with false claim to United States citizenship on or about July 10, 2025. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment. Count III charges Lopez-Perez with illegal reentry of a removed alien on or about April 8, 2026. The maximum possible penalty if convicted is up to 2 years’ imprisonment, a $250,000 fine, a 1-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States and were found in the United States, without the Acting Attorney General of the United States or his designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Gustavo Figueroa Arista, age 39
Sebastian Calel-Conoz, age 54
Artemio Avila-Galicia, age 39
Hexbin Carlos Bernal-Sabino, 41
Hugo Lepe-Mora, 39
Gustavo Cruz-Bejines, 40
The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment.
The following individual was charged with being an alien, who previously had been excluded, deported and removed from the United States following a felony conviction and was found in the United States, without the Acting Attorney General of the United States or his designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Israel Gaytan-Cruz, age 45
The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Governor of Sinaloa and Nine Other Current and Former Mexican Officials Charged with Drug Trafficking and Weapons OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the U.S. Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced today the unsealing of an indictment charging RUBEN ROCHA MOYA, ENRIQUE INZUNZA CAZAREZ, ENRIQUE DIAZ VEGA, DAMASO CASTRO ZAAVEDRA, MARCO ANTONIO ALMANZA AVILES, ALBERTO JORGE CONTRERAS NUNEZ, a/k/a “Cholo,” GERARDO MERIDA SANCHEZ, JOSE ANTONIO DIONISIO HIPOLITO, a/k/a “Tornado,” JUAN DE DIOS GAMEZ MENDIVIL, and JUAN VALENZUELA MILLAN, a/k/a “Juanito,” with drug trafficking and related weapons offenses. MILLAN is additionally charged with offenses related to his participation in kidnappings of a DEA source and the source’s relative that resulted in their deaths. The defendants are all current or former high-ranking government and law enforcement officials in the Mexican State of Sinaloa (“Sinaloa”), including the current Governor of Sinaloa, RUBEN ROCHA MOYA, and are alleged to have partnered with the Sinaloa Cartel to distribute massive quantities of narcotics to the United States. The case is assigned to U.S. District Judge Katherine Polk Failla.
“The Sinaloa Cartel is a ruthless criminal organization that has flooded this community with dangerous drugs for decades,” said U.S. Attorney Jay Clayton. “As the indictment lays bare, the Sinaloa Cartel, and other drug trafficking organizations like it, would not operate as freely or successfully without corrupt politicians and law enforcement officials on their payroll. The support of corrupt foreign officials for deadly trafficking of drugs must end. Let these charges send a clear message to all officials around the globe who work with narco-traffickers: no matter your title or position, we are committed to bringing you to justice.”
“The Sinaloa Cartel is not just trafficking deadly drugs, it is a designated terrorist organization that relies on corruption and bribery to drive violence and profit,” said DEA Administrator Terrance Cole. “This indictment exposes a deliberate effort to undermine public institutions and put American lives at risk. The defendants allegedly used positions of trust to protect cartel operations, enabling a pipeline of deadly drugs into our country. No one is above the law. We are grateful for our U.S. and Mexican partners who choose integrity every day and stand with us to safeguard our communities. Together, we will continue to apply sustained pressure against the Sinaloa Cartel and the networks that support it to protect the American people and save lives.”
According to the allegations contained in the Indictment, other court filings, and statements made during court proceedings:[1]
The Sinaloa Cartel (the “Cartel”) is one of the most violent criminal organizations in the world and has transformed the Mexican State of Sinaloa into the geographic epicenter of the global narcotics trade. From its home base in Sinaloa, the Cartel has worked with criminal elements around the world—cocaine producers and distributors in Colombia and Venezuela, drug traffickers and corrupt politicians throughout Central and South America, and precursor chemical manufacturers in China and elsewhere—to distribute massive quantities of narcotics into the United States and inflict severe damage on communities throughout this country. The Cartel has also carried out rampant violence, including thousands of murders, throughout Mexico and elsewhere around the world, including in the United States.
To protect and grow this drug trafficking empire, the Cartel has allegedly partnered with corrupt politicians and law enforcement officials, including the defendants, who have abused their authority in support of the Cartel, exposed and subjected victims to threats and violence, and sold out their offices in exchange for massive bribes. Indeed, certain police officials in Mexico, including, as alleged, certain of the defendants, have directly participated in the Cartel’s violence and retribution, including by murdering enemies of the Cartel and kidnapping individuals in Mexico suspected of cooperating with U.S. law enforcement in this investigation.
The defendants charged in this Indictment are current and former government or law enforcement officials in Sinaloa. As alleged, each of the defendants has participated in a corrupt and violent drug trafficking conspiracy with the Cartel to import massive amounts of fentanyl, heroin, cocaine, and methamphetamine from Mexico into the United States. The defendants have played a variety of essential roles for the Cartel: among other things, the defendants have allegedly shielded Cartel leaders from investigation, arrest, and prosecution; caused sensitive law enforcement and military information to be provided to members of the Cartel and allied drug traffickers to assist the Cartel’s criminal activities; directed members of state and local law enforcement agencies, such as the Sinaloa State Police, the Investigative Police for the Sinaloa State Attorney General’s Office, and the Culiacan Municipal Police, to protect drug loads stored in and transiting through Mexico to the United States; and allowed brutal drug-related violence to be committed by members of the Cartel without consequence. In exchange, the defendants have collectively received millions of dollars in drug money from the Cartel.
As alleged, the defendants have been most closely aligned with the faction of the Cartel run by the sons of Joaquin Archivaldo Guzman Loera, a/k/a “El Chapo,” the Cartel’s notorious former leader, who are themselves known collectively as the “Chapitos.” The defendants have operated at all levels of government and law enforcement in Sinaloa and each abused their positions of trust and authority to help facilitate the Chapitos’ operations. For example, ROCHA MOYA was elected Governor of Sinaloa, a position he has held since on or about November 1, 2021, after the Chapitos allegedly helped him get elected by, among other things, kidnapping and intimidating his rivals. In exchange, both before and after he became Governor, ROCHA MOYA allegedly attended meetings with the Chapitos, at which he promised to protect the Chapitos as they distributed massive quantities of drugs to the United States and, as Governor, ROCHA MOYA has allowed the Chapitos to operate with impunity in Sinaloa. Similarly, the other defendants have directly and repeatedly helped the Chapitos in exchange for massive drug-fueled bribes. For example, ZAAVEDRA, who is the Deputy Attorney General for the Sinaloa State Attorney General’s Office, has received approximately $11,000 U.S. dollars each month from the Chapitos and, in exchange, has protected Chapitos members from arrest and informed the Chapitos of planned U.S.-backed law enforcement operations.
Certain of the defendants are also alleged to have themselves directly participated in the Cartel’s campaign of violence and retribution. For example, MILLAN, a high-level commander in the Culiacan Municipal Police, allegedly received more than approximately $1,600 U.S. dollars each month from the Chapitos. In exchange, MILLAN gave the Chapitos unfettered access to the Culiacan Municipal Police and used officers from the police force to help the Chapitos maintain their control over Culiacan, including through arrests, kidnappings, and murder. In or about October 2023, MILLAN allegedly helped the Chapitos kidnap a DEA confidential source and the source’s relative, who the Chapitos then had tortured and killed, because the source was suspected of providing information to the Government in connection with this investigation.
* * *
This Indictment is the latest in a series of indictments issued in this District since 2023, charging more than 30 members and associates of the Cartel, including members of the leadership of the Cartel, for their involvement in distributing massive quantities of narcotics into the United States and related crimes, which has resulted in a meaningful disruptive impact on the Cartel’s drug trafficking operations.
A chart containing the charges and minimum and maximum penalties each defendant faces is below. All of the defendants are believed to currently reside in Mexico.
The statutory minimum and maximum penalties are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Clayton praised the outstanding investigative work of the DEA’s Special Operations Division, Bilateral Investigations Unit and the DEA offices in Mexico and Phoenix, as well as the assistance of the Office of International Affairs of the Justice Department’s Criminal Division, and the Government of Mexico. Mr. Clayton also thanked the U.S. Attorney’s Offices in the Northern District of Illinois and Southern District of California, and the Justice Department’s Money Laundering, Narcotics and Forfeiture Section.
Mr. Clayton also thanked the Homeland Security Task Force, 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.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Jane Y. Chong, Sarah L. Kushner, and David J. Robles are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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.
Defendant
Title
Age
Charges
Minimum and Maximum Penalties
RUBEN ROCHA MOYAGovernor of Sinaloa76Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonENRIQUE INZUNZA CAZAREZMexican Senator; former Secretary General for Sinaloa53Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonENRIQUE DIAZ VEGAFormer Secretary of Administration and Finance for Sinaloa50Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonDAMASO CASTRO ZAAVEDRADeputy Attorney General for the Sinaloa State Attorney General’s Office54Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonMARCO ANTONIO ALMANZA AVILESFormer head of the Investigative Police for the Sinaloa State Attorney General’s Office54Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonALBERTO JORGE CONTRERAS NUNEZ, a/k/a “Cholo”Former head of the Investigative Police for the Sinaloa State Attorney General’s Office45Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonGERARDO MERIDA SANCHEZFormer Secretary of Public Security for Sinaloa66Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonJOSE ANTONIO DIONISIO HIPOLITO, a/k/a “Tornado”Former Deputy Director of the Sinaloa State Police55Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonJUAN DE DIOS GAMEZ MENDIVILMayor of Culiacan41Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices
Life in prison; mandatory minimum of 40 years in prisonJUAN VALENZUELA MILLAN, a/k/a “Juanito”Former high-level commander in the Culiacan Municipal Police35Narcotics importation conspiracy;
Possession of machineguns and destructive devices;
Conspiracy to possess machineguns and destructive devices;
Kidnapping resulting in death;
Conspiracy to commit kidnapping resulting in death
Mandatory sentence of life in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Former Wendy’s Employee Pleads Guilty to Fraud and Aggravated Identity Theft ChargesRead the Press Release
Pensacola, Florida - Marcus Bernard Clark, 31, of Fort Walton Beach, Florida, pleaded guilty in federal court to fraudulent use of fifteen or more access devices and aggravated identity theft. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This fraudster exploited his access to customers’ credit and debit card information to try to enrich himself at their expense. Thanks to the excellent investigative work by our state law enforcement partners and this successful prosecution by my office, federal prison awaits him.”
Court documents reflect that in September and October 2022, the defendant worked at a Wendy’s fast food restaurant in Destin, Florida. During a judicially authorized extraction of the defendant’s cell phone related to another criminal case, law enforcement discovered over 200 photographs and some short videos of different individuals’ credit and debit cards. Investigators determined the photographs were taken at Wendy’s while the defendant was working. None of the victims gave permission to the defendant to photograph their bank cards containing their names and card numbers.
As to the fraudulent use of access devices count, Clark faces a maximum penalty of ten years’ imprisonment. For the aggravated identity theft count, he also faces an additional two years of imprisonment, which must run consecutively to any sentence imposed on the first count.
The case involved an investigation by the Okaloosa County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Clark’s sentencing is scheduled for July 16, 2026, at 9:00 am, at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell, II.
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.
Former Marshalltown Man Sentenced to Federal Prison for Receiving Child PornographyRead the Press Release
A man who distributed, received, and possessed child pornography was sentenced today to more than 10 years in federal prison. Jordan Michael Million, age 26, formerly from Marshalltown, Iowa, received the prison term after a November 14, 2025, guilty plea to one count of receipt of child pornography.
Evidence at sentencing showed that in 2024, Million was working in Independence and Manchester, Iowa, as a traveling nursing assistant. In December 2024, law enforcement officers searched his home in Independence and took electronic devices. In total, between April 2024 and December 2024, Million received and possessed over 800 images and videos of child pornography, including of sadistic and masochistic conduct. A search of Million’s Kik account also showed that in 2021, when he lived in Marshalltown, he distributed child pornography to another person.
Million was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Million was sentenced to 121 months’ imprisonment and was ordered to make $6,000 in restitution to victims. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Million is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Devra T. Hake and investigated by the Marshalltown Police Department, the Federal Bureau of Investigation, the Iowa Division of Criminal Investigation, the Independence Police Department, and the Buchanan County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-2048.
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Former Executive Director of East Carroll Parish Housing Authority Indicted for Federal Program Theft and Money LaunderingRead the Press Release
LAFAYETTE– On April 15, 2026, a federal grand jury in Lafayette returned a four-count indictment charging Kelsi J. McDaniel, a 29-year-old Lake Providence resident, with one count of embezzling from the East Carroll Parish Housing Authority (“ECPHA”) and three counts of concealment money laundering relating to that embezzlement. McDaniel faces a maximum penalty of 10 years in federal prison for the federal program theft charge, up to 20 years in federal prison for the money laundering charges, and three years of supervised release for each count.
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.
“Agencies like ECPHA serve some of the most vulnerable members of our Louisiana communities, and frauds like the one allegedly perpetrated by Ms. McDaniel strike at the heart of those agencies’ ability to do their work,” said United States Attorney Zachary A. Keller. “Our Office and federal partners look forward to seeing justice done in this case.”
“Kelsi McDaniel’s alleged actions exploited her position and violated the public trust by stealing federal funds that were intended to help provide housing for the most vulnerable people in our community,” said Special Agent in Charge Jerome Winkle with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “HUD OIG will continue to work with its law enforcement partners to diligently pursue and hold accountable individuals who take advantage of their positions of trust to defraud HUD programs.”
According to court documents, McDaniel served as the Executive Director of ECPHA, a Louisiana state agency that received funding from HUD. In that role, McDaniel was the authorized signatory for ECPHA’s Bank 1 account, with that account receiving HUD funds to promote HUD’s housing support mission. To execute her scheme, McDaniel would transfer ECPHA funds from its Bank 1 account into her personal Bank 1 account and then transfer the funds from that account to CashApps belonging to others, who would then transfer the money back to her.
The U.S. Department of Housing and Urban Development Office of Inspector General and the Federal Bureau of Investigation investigated this case. It is being prosecuted by Assistant U.S. Attorney Cheyenne Wilson with assistance from Legal Assistant Amanda Morgan.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 26-CR-00148.
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United States Attorney’s Office
Western District of Louisiana
www.justice.gov/usao-wdla
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Former Delaware Physician to Pay $180,000 to Resolve Allegations of Genetic Testing FraudRead the Press Release
WILMINGTON, Del. – Dr. Shayasta S. Mufti, a physician and former resident of Newark, Delaware, has agreed to pay $180,000 to resolve allegations that she violated the False Claims Act by fraudulently ordering medically unnecessary genetic testing for over 100 Medicare beneficiaries.
According to the United States, between April 2019 and November 2019, Dr. Mufti ordered medically unnecessary genetic tests for more than 100 Medicare patients. The United States alleges that Dr. Mufti had no established physician‑patient relationship with these patients, did not examine them, did not review or discuss the test results, and did not use the results to inform any course of treatment for any of the patients. In many instances, the orders were based solely on brief telemedicine consultations—and sometimes no consultation at all. The genetic tests Dr. Mufti ordered frequently cost Medicare thousands of dollars per patient.
“Physicians who order unnecessary and expensive services, including genetic tests, drain critical resources from Medicare and other federal health care programs,” said U.S. Attorney Benjamin L. Wallace. “These schemes not only waste taxpayer dollars, they undermine the integrity of programs that millions of Americans rely on. Our office will continue to use data analytics and work closely with our law enforcement partners to identify providers who misuse federal funds and to hold them accountable.”
Assistant U.S. Attorney Jacob Laksin and Auditor David Cheung handled the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. The settlement agreement is attached to this press release. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. No. 25-771-MN.
The claims resolved by the settlement are merely allegations. There has been no determination of liability.
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cleaned-mufti-fully_executed_settlement_agreement_4.16.26_v.1.pdfFlorida Man Sentenced to 9 Years in Prison for Transporting Child Pornography and Traveling to Engage in Unlawful SexRead the Press Release
ALBANY, NEW YORK – Michael Fegley, Jr., age 32, was sentenced on April 27, 2026 to 108 months’ imprisonment and 15 years’ supervised release for transporting child pornography and traveling with intent to engage in unlawful sexual activity with what he thought was a 13-year-old child. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
When he pled guilty, Fegley admitted that he traveled from Florida to the Northern District of New York intending to engage in unlawful sexual conduct with a purported 13-year-old child. He also admitted that he brought with him about 1,000 images and videos depicting child pornography that he had obtained on the internet.
In addition to the imprisonment and supervised release terms, Chief United States District Judge Brenda K. Sannes also ordered Fegley to pay $25,000 in restitution and various special assessments. Fegley also will be required to register as a sex offender upon his release from prison.
First Assistant United States Attorney Sarcone said: “The sentence of nearly a decade in prison and another decade and a half of post-release supervision will help protect the public from further crimes by this dangerous offender. He not only traveled hundreds of miles to meet who he thought was as child for sex, but he also brought with him approximately 1,000 child pornography files. My Office is committed to working with our agency partners to successfully prosecute anyone who comes into the Northern District of New York intending to harm a child.”
“The sentencing of this predator sends a clear message: those who cross state lines to target and exploit children will face the full force of justice,” said Erin Keegan, Special Agent in Charge of HSI Buffalo. “HSI will pursue offenders wherever they go and ensure they are held accountable for their actions. The unwavering determination of HSI Albany and our partners ensures that those who threaten the safety of children are stopped and brought to justice.”
HSI and the New York State Police investigated the case. Assistant U.S. Attorney Michael D. Gadarian prosecuted the case.
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.
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Felon Sentenced to 40 Months for Illegal Possession of Two FirearmsRead the Press Release
WASHINGTON – Kiyel Kearney, 23, a previously convicted felon residing in the District of Columbia, was sentenced yesterday in U.S. District Court to 40 months in prison for illegally possessing a loaded revolver in May 2025 when his status as a felon prohibited him from having any firearm, announced U.S. Attorney Jeanine Ferris Pirro.
Kearney pleaded guilty Jan. 16, 2026, before Chief Judge James E. Boasberg to unlawful possession of a firearm and ammunition by a felon. In addition to the 40-month prison term, Chief Judge Boasberg ordered Kearney to serve two years of supervised release.
According to court documents, on May 10, 2025, about 11:45 p.m., members of the Metropolitan Police Department, assigned to the Make D.C. Safe and Beautiful Task Force, received a ShotSpotter notification of gunfire in the 1200 block of Harvard Street, NW. Following the gunshots, MPD officers observed a gray Acura sedan occupied by four individuals speeding and disregarding a red light at the intersection of Sherman Ave NW, and Harvard Street NW. Officers saw the vehicle entering the opposing lanes of traffic in the 100 block of Michigan Ave NW. Officers lost sight of the vehicle before it appeared again in the 200 block of Michigan Ave NW. Officers observed the vehicle lose control and crash. The four occupants, including Kearney, exited the car and fled on foot.
MPD officers pursued Kearney as he was observed running with one free hand, with his other hand appearing to be holding his waist area, consistent with preventing a firearm from falling from his body. Following a foot pursuit through the active lanes of traffic on North Capitol Street NW, Kearney slipped, fell to the ground, and surrendered to the officers. An officer searched Kearney and felt a hard metal object and recovered a semiautomatic Glock 33 .357 caliber pistol, with 14 rounds of ammunition in a 15-round capacity magazine.
Police recovered a semiautomatic Glock 33 .357 caliber pistol, with 14 rounds of ammunition in a 15-round capacity magazine.
Firearm and magazine recovered from the defendant.
Additionally, Kearney can be seen in surveillance video interacting with other individuals and appears agitated. Kearney is seen removing a backpack from his body and then retrieving a long gun. Surveillance video shows an unknown individual discharge a firearm with an MPD SUV present. As the defendant is fleeing on foot, at about 1:06 a.m., he shoots the long gun numerous times in the direction of the alley. At least three other individuals are seen discharging firearms as a result of the defendant’s shooting. A bystander was struck in the chin and head by a stray bullet and was taken to the hospital; it is unclear which firearm caused the injury.
MPD crime scene investigators recovered multiple 5.56 shell casing from the area where the defendant was seen firing the long gun.
At the time of this offense, Kearney had a pending case in D.C. Superior Court for a May 12, 2023, felony offense for illegally possessing a firearm in the 3000 block of 14th Street, NW. In that case, Kearney was apprehended by officers while in possession of a Glock 43x 9mm firearm, with one round of ammunition with eight rounds in the magazine.
This case was prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe Again is a law enforcement initiative in support of President Trump's Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties for offenses, and seek detention for federal firearms violators.
It was investigated by the Metropolitan Police Department, with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives – Washington Division. It was prosecuted by Assistant U.S. Attorneys Daniel Seidel and Anthony Scarpelli.
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Federal jury convicts ISIS-K terrorist for role in the Abbey Gate bombing and other ISIS-K attacksRead the Press Release
ALEXANDRIA, Va. – A federal jury today convicted Afghan national Mohammad Sharifullah, a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), of participating in a nine-year conspiracy to provide material support and resources to a designated foreign terrorist organization.
According to court records and evidence presented at trial, on Aug. 26, 2021, American and other Coalition military forces were conducting a non-combatant evacuation operation at the Abbey Gate of the Hamid Karzai International Airport in Kabul, Afghanistan. Thousands of civilians were at Abbey Gate for evacuation.
On Aug. 26, 2021, ISIS-K leadership tasked Sharifullah with surveilling a road to the Hamid Karzai International Airport to ensure it was clear of Taliban checkpoints. At about 2:00 pm, Sharifullah travelled his assigned route and communicated to ISIS-K leadership that the route was clear. At approximately 5:36 p.m., ISIS-K operative Abdul Rahman al-Logari, whom Sharifullah knew previously from their time together in an Afghan prison, detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians.
Additionally, on June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb targeting Nepali security guards protecting the Canadian embassy in Kabul. Prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the suicide bomber toward the attack site.
Additionally, on March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow. On behalf of ISIS-K, Sharifullah shared instructions on how to use AK-style rifles and other weapons with attackers. The ISIS-K attackers used AK-style rifles to kill civilians in the attack.
In all, Sharifullah participated in over a dozen additional ISIS-K attacks from 2016 through his eventual apprehension in 2025. Throughout these attacks, Sharifullah was involved in various aspects of ISIS-K operations, including providing surveillance for attacks, transporting suicide bombers, transporting and cleaning armaments, communicating messages among ISIS-K personnel, and video recording explosions for ISIS-K propaganda purposes.
Sharifullah faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office investigated this case.
Assistant U.S. Attorneys John T. Gibbs, Avi Panth, and Reed Sawyers for the Eastern District of Virginia and Trial Attorney Ryan D. White for the Department of Justice’s National Security Division are prosecuting the case.
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-143.
Federal inmate gets additional time behind bars for exposing himself to female prison staffRead the Press Release
BRUNSWICK, Georgia: A federal inmate due for release from custody in July will instead spend two more years in prison for lewdly exposing himself to prison staff.
Stephen M. Patterson, 37, an inmate at Federal Correctional Institution Jesup, was sentenced to 24 months in prison after being found guilty on three counts of Public Indecency in a bench trial before U.S. Magistrate Judge Benjamin W. Cheesbro, said Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. There is no parole in the federal system.
“Staff members at our federal institutions are there to safeguard inmates and the public and unfortunately are too often subjected to assault and abuse,” said U.S. Attorney Heap. “This sentence demonstrates that we will not tolerate such loathsome behavior.”
As described in court, Patterson was being held at FCI Jesup after a conviction in Kentucky on a federal charge of Possession of a Firearm by a Convicted Felon. His criminal record, including the felonies which precluded him from legally possessing a firearm, consists of multiple convictions for assaults, drug distribution and domestic violence.
While at FCI Jesup in December 2023, April 2024, and May 2024, Patterson “unlawfully performed a lewd act by exposing his sexual organ and appearing in a state of partial nudity in a public place,” exposing himself to three separate female prison staff members.
Magistrate Judge Cheesbro ordered Patterson’s sentence to be served consecutively to his current sentence, which was set to end on July 3. Patterson also must serve three years of supervised release after completion of his sentence.
“This investigation emphasizes the Federal Bureau of Prisons’ commitment to maintaining the safety and security of our facilities and holding individuals accountable for criminal activity, especially while housed at our BOP facility,” said William K. Marshall III, Director for the Federal Bureau of Prisons. “BOP will continue to work closely with law enforcement partners to ensure that our federal prisons remain a safe and secure environment for both staff and inmates.”
The case was investigated by the Bureau of Prisons and prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney Kelsey L. Scanlon and L. Alexander Hamner.
Federal grand jury indicts Little Valley man who fled from police following high speed chase on drug chargesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Ronald D. Mitchell, 44, of Little Valley, NY, with possession with intent to distribute 50 grams or more of methamphetamine, distribution of methamphetamine, and possession with intent to distribute cocaine, which carry a mandatory minimum penalty of 10 years in prison, a maximum of life, and a fine of $10,000,000.
According to the indictment and a previously filed complaint, in September of 2025, law enforcement began investigating the drug trafficking activities of Mitchell, who was identified as a distributor of methamphetamine and cocaine in Cattaraugus County. Just after midnight on September 17, 2025, investigators, while surveilling Mitchell in the Village of Little Valley, observed him selling drugs inside his vehicle. A Cattaraugus County Sheriff’s deputy subsequently conducted a traffic stop on the vehicle, during which Mitchell appeared very nervous and started to sweat profusely. Mitchell was asked to exit the vehicle, but instead he fled from the scene, leading deputies on a chase, which exceeded 90 MPH. Mitchell eventually crashed his vehicle into a tree in Ellicottville, and fled. Investigators seized 52 grams of cocaine and a large amount of cash from the vehicle. A bag containing a large quantity of suspected narcotics, believed to have been discarded by Mitchell when he fled from the crash, was discovered on Route 242. The bag contained drug paraphernalia, 196 grams of cocaine and 472 grams of crystal methamphetamine.
Mitchell was arraigned this afternoon before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The case is being prosecuted by Assistant U.S. Attorney Matt I. Kass. The indictment is the result of an investigation by the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Eric Butler and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division.
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.
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Federal Jury Convicts ISIS-K Terrorist for Role in the Abbey Gate Bombing and Other ISIS-K AttacksRead the Press Release
A federal jury today convicted Afghan national Mohammad Sharifullah, a member of the terrorist organization the Islamic State of Iraq and ash-Sham-Khorasan Province (ISIS-K), of participating in a nine-year conspiracy to provide material support and resources to a designated foreign terrorist organization.
According to court records and evidence presented at trial, on Aug. 26, 2021, American and other Coalition military forces were conducting a non-combatant evacuation operation at the Abbey Gate of the Hamid Karzai International Airport in Kabul, Afghanistan. Thousands of civilians were at Abbey Gate for evacuation.
On Aug. 26, 2021, ISIS-K leadership tasked Sharifullah with surveilling a road to the Hamid Karzai International Airport to ensure it was clear of Taliban checkpoints. At about 2:00 pm, Sharifullah travelled his assigned route and communicated to ISIS-K leadership that the route was clear. At approximately 5:36 p.m., ISIS-K operative Abdul Rahman al-Logari, whom Sharifullah knew previously from their time together in an Afghan prison, detonated a body-worn suicide bomb at Abbey Gate, killing 13 U.S. military service members and approximately 160 civilians.
Additionally, on June 20, 2016, a suicide bomber acting for ISIS-K detonated a bomb targeting Nepali security guards protecting the Canadian embassy in Kabul. Prior to the attack, Sharifullah conducted surveillance to prepare the suicide bomber and later transported the suicide bomber toward the attack site.
Additionally, on March 22, 2024, a group of ISIS-K gunmen attacked Crocus City Hall near Moscow. On behalf of ISIS-K, Sharifullah shared instructions on how to use AK-style rifles and other weapons with attackers. The ISIS-K attackers used AK-style rifles to kill civilians in the attack.
In all, Sharifullah participated in over a dozen additional ISIS-K attacks from 2016 through his eventual apprehension in 2025. Throughout these attacks, Sharifullah was involved in various aspects of ISIS-K operations, including providing surveillance for attacks, transporting suicide bombers, transporting and cleaning armaments, communicating messages among ISIS-K personnel, and video recording explosions for ISIS-K propaganda purposes.
Sharifullah faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Washington Field Office investigated this case.
Assistant U.S. Attorneys John T. Gibbs, Avi Panth, and Reed Sawyers for the Eastern District of Virginia and Trial Attorney Ryan D. White for the Department of Justice’s National Security Division are prosecuting the case.
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-00143.
Eleven Sentenced for Refund Fraud Scheme Causing Millions of Dollars in Losses to Online RetailersRead the Press Release
TULSA, Okla. – Eleven co-conspirators have been sentenced for conspiring with others to commit wire fraud. This refund fraud scheme targeted numerous online retailers and resulted in millions of dollars in losses to companies such as Amazon, Walmart, Target, Wayfair, Dell Technologies, Kate Spade, Dick’s Sporting Goods, HP Inc., and Adidas, among others.
From April 2019 through October 19, 2023, the self-styled Artemis Refund Group (“ARG”) engaged in numerous refund-fraud schemes to steal goods from online retailers for its own benefit and that of others. ARG advertised their refund fraud services heavily on online messaging forums, resulting in hundreds of customers being defrauded and placing thousands of refund fraud orders. Some of these fraudulently refunded orders were shipped to the Northern District of Oklahoma, giving rise to venue in
this district.As part of the refund fraud conspiracy, ARG would instruct fraud customers to purchase a product of their choice from one of the many retailers they targeted, collect information about the order, and then contact the retailer to initiate a fraudulent refund using a variety of methods tailored to that retailer. After ARG successfully deceived the retailer into processing a fraudulent refund, the fraudulent customers would retain possession of the item but still received a full refund of the purchase price. ARG typically charged customers between 15% and 25% of the refunded item's total price. Members of ARG also engaged in the scheme to obtain stolen goods for themselves and resell them on online marketplaces for profit.
Eleven defendants have pleaded guilty to Conspiracy to Commit Wire Fraud and were sentenced:
- Wyatt Douglas Miller, 24, of San Marcos, CA, was ordered to serve 12 months and one day of imprisonment, followed by one year of supervised release.
- Tyler Dewayne Rogers, 24, of Goleta, CA, was ordered to serve 51 months of imprisonment, followed by three years of supervised release.
- Kevin Ramses Rocha, 24, of Littlerock, CA, was ordered to serve 30 months of imprisonment, followed by three years of supervised release.
- Jonah Maxwell Fesman, 23, of Altadena, CA, was ordered to six months of home detention, followed by two years of supervised release.
- Antonio Ernesto Munoz, 24, of Palmdale, CA, was ordered to serve 37 months of imprisonment, followed by three years of supervised release.
- Juan Manuel Camacho-Zarate, 25, of Santa Maria, CA, was ordered to serve three years of probation and to pay
a $4,000 fine. - Cameron David Martin, 23, of Winter Garden, FL, was ordered to serve three years of probation.
- Ilyess Hadri Talbi, 20, of Columbus, OH, was ordered to serve three years of probation.
- Steven Lin, 27, of Philadelphia, PA, was ordered to serve three years of probation and ordered to pay a $1,500 fine.
- Gilbert Immanuel, 25, of Lutz, FL, was ordered to eight months of home detention, followed by two years of
supervised release. - Prit Patel, 24, from Canada, was ordered to serve 24 months of imprisonment, followed by three years of supervised release.
Seven defendants from the Republic of Singapore and one from the United Kingdom still have arrest warrants pending.
The cyber squads of the FBI Oklahoma City and Birmingham Field Offices, as well as agents from the FBI Seattle Field Office, investigated the case. Substantial assistance and cooperation were provided by Target, Amazon’s Customer Protection and Enforcement Team, Walmart, Wayfair, Dell Technologies, Dick’s Sporting Goods, HP Inc., Adidas, Google’s CyberCrime Investigation Group, and eBay’s Criminal & Regulatory Investigations Team.
Assistant U.S. Attorneys Ashley Robert, Christopher J. Nassar, and Matthew P. Cyran are prosecuting the case.
El Paso Stash House Bust Results in a Dozen Arrests, 3 Juveniles LocatedRead the Press Release
EL PASO – A U.S. citizen and an illegal alien from Venezuela were charged in a federal court in El Paso this week for their alleged involvement in a human smuggling operation, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
U.S. v Dominguez et al, 3:26mj1643According to court documents, U.S. Border Patrol agents served a federal search warrant at an El Paso residence on April 20. Prior to serving the warrant, agents conducting surveillance followed two individuals who left the residence and detained them for additional investigation. One of the individuals, Edith Marie Dominguez, was found to be a U.S. citizen, while the other, Gregory Jose Daniel Martinez-Tovar, was an illegal alien from Venezuela. USBP agents, along with partner agencies, then returned to the residence on Bon Aire Drive to serve the warrant.
During the search of the residence, agents allegedly encountered deplorable living conditions, including scattered trash and covered windows, consistent with operations of a stash house. 10 adults and three juveniles were allegedly found in various rooms of the residence. All of the adults and one of the unaccompanied juveniles were confirmed to be illegally present.
Additionally, according to court documents and testimony during Monday’s detention hearing, agents located other evidence of smuggling during the search, including ledgers, cell phones, U.S. currency, and multiple firearms.
Dominguez and Martinez-Tovar, who had only been detained before the search, were then arrested and charged with one count of alien smuggling. A criminal complaint alleges that Dominguez had been involved in the smuggling operation for approximately one year. She also allegedly admitted to working with a smuggler to transport aliens within the El Paso area and to Albuquerque, New Mexico, assisting others to avoid detection while smuggling aliens through USBP checkpoints in New Mexico. Both Dominguez and Martinez-Tovar allegedly admitted to acting as caretakers of the stash house.
Assistant U.S. Attorney Erin Van Pelt is prosecuting the case.
U.S. v Dominguez et al, 3:26mj1643This case is being investigated and prosecuted by the Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Eight Arrested, Accused of Drug, Gun Conspiracy and Illegal Re-Entry Charges in Homeland Security Task Force InvestigationRead the Press Release
ST. LOUIS – Eight people, including six who entered the country illegally, were arrested Wednesday on charges including trafficking in firearms and cocaine.
The eight are:
• Ivan Said Henriquez-Corea, 34, of St. Louis.
• Jose Edwardo Maldonado-Vargas, 21, a.k.a. Oscar Rodriguez-Lopez, of St. Louis County.
• Manuel DeJesus Hernandez-Maldonado, 47, of St. Louis.
• Heber Marcelino Figueroa-Bardales, 27, of St. Louis.
• Edgar Cruz-Ramirez, 36, of St. Louis County.
• Thomas Allen Hull, 37, of Eureka.
• Maria Amabil Hernandez, 49, of St. Louis.
• Joan Hurtado-Jimenez, 31, of Maryland Heights.Henriquez-Corea, Maldonado-Vargas, Hernandez-Maldonado and Hernandez face charges of conspiracy to distribute and possess with the intent to distribute at least 500 grams of cocaine and multiple counts of distributing cocaine. Henriquez-Corea, Cruz-Ramirez, Figueroa-Bardales and Hull are accused in the indictment of one count of conspiracy to illegally traffic in firearms and one count of conspiracy to purchase firearms for illegal aliens. Henriquez-Corea and Figueroa-Bardales face charges of possessing a firearm as an illegal alien and Maldonado-Vargas has been charged with possession of a short-barreled rifle. Figueroa-Bardales and Hurtado-Jimenez each face one count of illegal re-entry to the United States.
The indictment also seeks the forfeiture of seven pistols and five AR-style firearms that were seized during the investigation.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
A motion seeking to have Henriquez-Corea held in jail until trial says that the sale of cocaine and at least six firearms transactions between late 2025 and March were monitored and/or recorded by the FBI. Some of the gun sales involved AR-style pistols with high-capacity magazines. Cruz-Ramirez obtained guns from a straw purchaser and sold them to a co-conspirator who is in the country illegally, who sold them to others, his detention motion says. Henriquez-Corea, Hernandez-Maldonado, Hernandez, Figueroa-Bardales and Cruz-Ramirez are originally from Honduras and entered the country illegally, detention motions say. Maldonado-Vargas is also from Honduras but is a lawful permanent resident. Jimenez is from Mexico and is in the country illegally.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF St. Louis comprises agents and officers from the U.S. Immigration and Customs Enforcement (ICE); Homeland Security Investigations (HSI); Federal Bureau of Investigation (FBI); Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Untied States Marshal Service (USMS); Drug Enforcement Administration (DEA); Internal Revenue Service (IRS); and United States Postal Inspection Service (USPIS), with the prosecution being led by the United States Attorney’s Office for the Eastern District of Missouri.
Daphne Man Sentenced to over 24 Years for Child Sex CrimeRead the Press Release
MOBILE, AL – A Daphne man was sentenced on April 28, 2026, to 292 months in prison for Transportation of a Minor Across State Lines for Criminal Sexual Activity.
According to court documents, Forrest Sanford, 25, was the subject of an anonymous tip made to law enforcement in December of 2023. The tipster reported Sanford was boasting about obtaining sexual images from a minor over the internet. The Baldwin County Sheriff’s Office began investigating the tip and obtained a search warrant for Sanford’s residence.
While at the residence, Sanford was interviewed. Sanford admitted he would pose as a minor to obtain nude images of minors online. He additionally admitted to being in a sexual relationship with a 14-year-old female in 2021. He was an adult at the time. Sanford elaborated that he would drive to her home in Mississippi and have sexual intercourse with her. He also admitted he would drive to Mississippi and pick her up and transport her to Alabama to engage in sexual intercourse. The minor victim was identified and confirmed Sanford’s admissions. Several images of the minor were obtained from Sanford’s cell phone, including sexually explicit images.
Search warrants of Sanford’s social media accounts revealed him misrepresenting his identity to obtain nude images. He would engage in conversation with other users who represented they were teenaged females and ask to trade nude images with them. Sanford also used social media to transmit obscene images of himself to users representing they were minors.
Sanford’s term of incarceration will be followed by 15 years of supervised release. He was also required to pay $100 in special assessments. Upon his release from prison, Sanford will have to register as a sex offender and is to have no contact with minors.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Department of Homeland Security and the Baldwin County Sheriff’s Office investigated the case.
Assistant U.S. Attorneys Kacey Chappelear and Tandice H. Blackwood prosecuted the case on behalf of the United States.
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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit https://www.justice.gov/psc/publications-resources
DOJ and ATF Announce Regulatory Reforms to Reduce Burdens on Law-Abiding Gun Owners and BusinessesRead the Press Release
The Department of Justice (DOJ) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) is releasing this week 34 notices of final and proposed rulemaking following a comprehensive review of existing regulations conducted in accordance with Executive Order 14206, Protecting Second Amendment Rights. Consistent with ATF's commitment in 2025 to rebuild trust with Federal Firearms and Explosives Licensees (FFLs/FELs) and industry stakeholders, this review included a consideration of industry and expert feedback and concerns. This landmark release is the first in a series of regulatory updates ATF plans to issue.
The resulting rules are an effort to reduce unnecessary burdens on law-abiding citizens and businesses while modernizing regulatory frameworks that no longer reflect current law, agency practice, or court precedent. The aim is simpler, clearer regulations that do not compromise ATF's ability to perform its critical missions to protect American communities from violent crime.
“The Second Amendment is not a second-class right,” said U.S. Acting Attorney General Todd Blanche. “This Department of Justice is ending the weaponization of federal authority against law-abiding gun owners. We will continue to vigorously defend their rights as the Constitution demands.”
Robert Cekada, who was recently confirmed by the U.S. Senate as ATF Director, also emphasized the need to protect the rights of law-abiding citizens and businesses. “ATF's mission is to protect public safety and enforce the law – and these reforms reflect our commitment to doing that through regulations that are clear, legally sound, and narrowly tailored to that purpose.” He added, “Our enforcement focus from here on out is on willful violators and criminal actors, not inadvertent compliance issues by responsible owners and licensees.”
Summaries of the rules will be uploaded at atf.gov. ATF encourages broad public participation in its regulatory process and invites input on the proposed changes. The agency is committed to reviewing input in a timely manner and ensuring consideration of significant feedback into the final rules.
Clear instructions for submitting comments may be found via the Federal eRulemaking Portal at Regulations.gov and in each NPRM. The comment periods will generally be open for 90 days from the date of publication, but may vary. Please pay attention to the “DATES” section in each proposal for details.