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10 June 2026
Baltimore Drug Trafficker Sentenced to Prison for Cocaine OffenseRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Baltimore, Maryland man was sentenced for selling cocaine in Berkeley County, West Virginia, announced U.S. Attorney Matthew L. Harvey.
Terrell Antonio Henderson, 35, was sentenced to 41 months in prison. Henderson worked with several others to transport cocaine from Baltimore, Maryland to the Eastern Panhandle of West Virginia. While surveilling the defendant as a part of an ongoing investigation, officers observed a suspected drug transaction near Henderson’s vehicle in a parking lot in Spring Mills, West Virginia. A lawful search of the vehicle seized $1200 used to purchase the drugs, cocaine, and drug paraphernalia.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
Investigative agencies include the Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the Martinsburg Police Department.
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. District Judge Gina M. Groh presided.
Arizona Woman Sentenced for Drunk Driving CrashRead the Press Release
ALBUQUERQUE – An Arizona woman was sentenced to one year in prison for a 2023 drunk driving crash that seriously injured two people.
There is no parole in the federal system.
According to court documents on December 30, 2023, Shaina Shorty, 36, an enrolled member of the Navajo Nation, drove while intoxicated and crashed into a vehicle occupied by Jane Doe 1 and Jane Doe 2. As a result of the crash, both Jane Doe 1 and Jane Doe 2 sustained serious bodily injuries.
Shorty pleaded guilty to two counts of assault resulting in serious bodily injury. Upon her release from prison, Shorty will be subject to two years of supervised release.
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 Navajo Department of Criminal Investigations. Assistant U.S. Attorney Aaron O. Jordan is prosecuting the case.
Arizona Woman Arrested for Punching Homeland Security Agent in the FaceRead the Press Release
NEWARK, N.J. – On June 8, 2026, an Arizona woman was charged with assault on a federal law enforcement officer for punching a federal agent in the face, U.S. Attorney Robert Frazer announced.
“As alleged, this defendant responded to lawful orders from federal officers by lashing out with violence and punching an officer in the face. Assaulting law enforcement officers is unacceptable. Period. Federal officers must be able to carry out their responsibilities without being subjected to violence, intimidation, or obstruction. This Office will continue to prosecute those who, as alleged here, assault officers and interfere with the lawful execution of their duties.”
- U.S. Attorney Robert Frazer
“Violent acts committed during what should be peaceful protests will not be tolerated,” said HSI Newark Acting Special Agent in Charge Spiros Karabinas. “Homeland Security Investigations remains resolute in ensuring that individuals who threaten or attack law enforcement face the full force of the law.”
Mariano Anthony Perez, 31, of Phoenix, AZ, was charged by complaint with forcibly assaulting a federal officer involving physical contact and appeared before United States Magistrate Judge Leda Dunn Wettre in Newark federal court on June 8, 2026 on that charge.
According to documents filed in this case and statements made in court:
On June 5, 2026, officers and special agents of Homeland Security Investigations (HSI) were engaged in official duties relating to security and crowd-control operations during a demonstration near the U.S. Customs and Immigration Enforcement (ICE) Delaney Hall Detention Facility in Newark.
As part of their duties, HSI special agents and officers, including Victim-1, an HSI special agent, were assigned to perimeter enforcement for Delaney Hall. The assignment required HSI personnel to clear demonstrators from the road leading to and from Delaney Hall for law enforcement vehicles to enter the facility.
At approximately 6:30 p.m., several HSI special agents first saw Perez walking back and forth past the entrance to the facility. The special agents issued numerous commands to Perez to move back, but Perez did not respond. Minutes later, Victim-1 was standing by the facility entrance while several law enforcement vehicles were trying to enter the facility. Perez attempted to walk past Victim-1 toward the vehicles but was physically pulled back by Victim-1, who told Perez in sum and substance that Perez could not walk that way. Notwithstanding that directive, Perez pushed past Victim-1 and continued walking in that same direction.
Victim-1 followed behind Perez and called for Perez to stop. Victim-1 then attempted to grab hold of Perez. At that point, Perez abruptly turned around and punched Victim-1 in the face with a closed fist. Victim-1 sustained injuries to his upper and lower lip from Perez’s punch.
The assault was captured on video footage both from publicly accessible social media accounts and from pole cameras in the area, as shown below:
The charge of assaulting a federal officer resulting in physical contact carries a maximum potential penalty of 8 years’ imprisonment and a maximum fine of $250,000.
U.S. Attorney Frazer credited special agents of HSI- Newark, under the direction of Acting Special Agent in Charge Spiros Karabinas, with the investigation.
The government is represented by Assistant U.S. Attorney Jake A. Nasar of the Criminal Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Linda Foster, Assistant Federal Public Defender.
perez.complaint.pdfAhold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare ProgramsRead the Press Release
WASHINGTON — Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state analogs by reporting inflated “usual and customary” prices on claims to federal healthcare programs.
“Federal healthcare programs rely on pharmacies reporting accurate pricing information used in the applicable payment formulas,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “If pharmacies report inflated ‘usual and customary’ prices on claims to federal healthcare programs, the programs pay more than they should on those claims.”
“Pharmacies are trusted with charging the contracted prescription prices to Medicare and Medicaid and not unfairly and unlawfully taking advantage of the government and the public,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This settlement confirms that the United States will take all necessary steps to bring to justice dishonest pharmacies.”
“Pharmacies in federal health care programs must report truthful prices. Inflating those prices, as alleged here, puts the integrity of taxpayer funded programs at risk,” said Acting Deputy Inspector General for Investigations Scott J. Lampertof the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working closely with our law enforcement partners, HHS OIG will continue to aggressively pursue such conduct to protect these critical programs and all the people who rely on them.”
The United States alleged that Ahold Delhaize supermarkets with in-store retail pharmacies – including supermarket chains operating under the names Giant, Hannaford, Stop & Shop, Food Lion, and others – operated prescription savings programs pursuant to which enrolled members received discounted prices on prescription drugs. The United States contends that, in light of the features and operations of those savings programs, and the applicable Medicare Part D, Medicaid, and TRICARE program requirements (including, where applicable, contractual requirements), the discounted prices should have been reported as “usual and customary” prices on claims submitted to Medicare Part D, Medicaid, and TRICARE. Reported “usual and customary” prices serve as ceiling prices on payments to pharmacies under the applicable healthcare program payment formulas. The United States contends that Ahold Delhaize pharmacies failed to accurately report their discounted prices as their “usual and customary” prices on claims to Medicare Part D, Medicaid, and TRICARE, causing those programs to pay inflated amounts on such claims.
The Medicaid Program is jointly funded by the federal government and the states. Of the $40 million resolution announced today, the federal share is $32.9 million and the remainder will be paid to states participating in the settlement.The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Lawrence LaBenne, who was a pharmacist at an Ahold Delhaize supermarket in Pennsylvania. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Mr. LaBenne will receive $6,083,587 from the federal share of the settlement. The qui tam case is captioned U.S. ex rel. LaBenne v. Koninklijke Ahold Delhaize N.V., et al., Civil Action No. 18-CV-925 (W.D. Pa.).
This settlement was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the United States Attorney’s Office for the Western District of Pennsylvania, with assistance from the Department of Health and Human Services, the Defense Health Agency, and state Medicaid programs.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The matter was handled by Trial Attorney Jeffrey A. Toll and Assistant U.S. Attorney Paul Skirtich for the Western District of Pennsylvania.The claims resolved by the settlement are allegations only and there has been no determination of liability.
Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare ProgramsRead the Press Release
Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state analogs by reporting inflated “usual and customary” prices on claims to federal healthcare programs.
“Federal healthcare programs rely on pharmacies reporting accurate pricing information used in the applicable payment formulas,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “If pharmacies report inflated ‘usual and customary’ prices on claims to federal healthcare programs, the programs pay more than they should on those claims.”
“Pharmacies are trusted with charging the contracted prescription prices to Medicare and Medicaid and not unfairly and unlawfully taking advantage of the government and the public,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “This settlement confirms that the United States will take all necessary steps to bring to justice dishonest pharmacies.”
“Pharmacies in federal health care programs must report truthful prices. Inflating those prices, as alleged here, puts the integrity of taxpayer‑funded programs at risk,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working closely with our law enforcement partners, HHS‑OIG will continue to aggressively pursue such conduct to protect these critical programs and all the people who rely on them.”
The United States alleged that Ahold Delhaize supermarkets with in-store retail pharmacies – including supermarket chains operating under the names Giant, Hannaford, Stop & Shop, Food Lion, and others – operated prescription savings programs pursuant to which enrolled members received discounted prices on prescription drugs. The United States contends that, in light of the features and operations of those savings programs, and the applicable Medicare Part D, Medicaid, and TRICARE program requirements (including, where applicable, contractual requirements), the discounted prices should have been reported as “usual and customary” prices on claims submitted to Medicare Part D, Medicaid, and TRICARE. Reported “usual and customary” prices serve as ceiling prices on payments to pharmacies under the applicable healthcare program payment formulas. The United States contends that Ahold Delhaize pharmacies failed to accurately report their discounted prices as their “usual and customary” prices on claims to Medicare Part D, Medicaid, and TRICARE, causing those programs to pay inflated amounts on such claims.
The Medicaid Program is jointly funded by the federal government and the states. Of the $40 million resolution announced today, the federal share is $32.9 million and the remainder will be paid to states participating in the settlement.
The civil settlement includes the resolution of claims brought under the qui tam or whistleblower provisions of the False Claims Act by Lawrence LaBenne, who was a pharmacist at an Ahold Delhaize supermarket in Pennsylvania. Under those provisions, a private party can file an action on behalf of the United States and receive a portion of any recovery. Mr. LaBenne will receive $6,083,587 from the federal share of the settlement. The qui tam case is captioned U.S. ex rel. LaBenne v. Koninklijke Ahold Delhaize N.V., et al., Civil Action No. 18-CV-925 (W.D. Pa.).
This settlement was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Western District of Pennsylvania, with assistance from the Department of Health and Human Services, the Defense Health Agency, and state Medicaid programs.
The investigation and resolution of this matter illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The matter was handled by Trial Attorney Jeffrey A. Toll and Assistant U.S. Attorney Paul Skirtich for the Western District of Pennsylvania.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
9 June 2026
Utah Father Charged in the District of Utah for International Parental Kidnapping After Fleeing to Mexico with ChildrenRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment charging a Utah County man with international parental kidnapping after he fled to Mexico with his two small children without the mother’s knowledge or court approval.
Dane Stephen Richman, 46, of Saratoga Springs, Utah, is in federal custody in San Diego, California, where he will appear in federal court before he is extradited to Utah for his initial appearance on the indictment.
According to court documents, on May 23, 2026, Richman failed to return his two minor children to their mother at an agreed upon exchange location after their scheduled visit in accordance with the Fourth District, Utah County, State Court Order. The state court had ordered temporary joint custody with specific exchange dates of the children every other weekend. After the children were not returned, officers were called to Richman’s home for a wellness check and discovered the home was empty and all the property was missing. Richman quit his job, abandoned his home in Saratoga Springs, and cleaned out his bank accounts.
According to court documents, Richman contacted the minor children’s mother, who lives out of state in Washington, and falsely stated he and the children had gone camping in California, when in fact Richman took the children to Southern California and crossed the border. When the exchange of the children date and time lapsed, a state warrant was issued for Richman’s arrest. FBI joined the search for the two children and worked with Mexican authorities and located Richman and the children in San Felipe, Mexico. Richman was arrested by Mexican authorities, and they took custody of the children. Mexican authorities transferred the children and Richman into the custody of the U.S. authorities. The children were reunited with their mother, and the Utah State Court granted her temporary sole custody of the minor children.
“We are profoundly grateful that these children have been safely returned home,” said U.S. Attorney Melissa Holyoak of the District of Utah. “This outcome is the result of swift coordination between our local and federal law enforcement partners and the Mexican authorities. These dedicated professionals acted with the utmost urgency and care to ensure the children’s safe return.”
"The safe recovery of the children was our highest priority," said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "The successful outcome of this case reflects the reach and effectiveness of our partnerships, and our shared commitment to protecting children and supporting families."
The case is being investigated by the FBI Salt Lake City Field Office and valuable assistance was provided by the San Felipe Police Department in Mexico, and the Saratoga Springs Police Department.
Assistant United States Attorney Carlos Esqueda for the District of Utah 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 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.
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.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Extradites to Ghana Former Ghanaian Official Convicted of Stealing and Misappropriating More Than $6MRead the Press Release
On June 8, the United States extradited Sedina Christine Tamakloe Attionu, also known as “Sedina Sharon Christine Acolatse,” a Ghanaian citizen, to serve a 10-year prison term in Ghana for convictions on more than 70 criminal counts that include charges of stealing, conspiracy, causing financial loss to the State and to public property, money laundering, and other offenses.
Attionu, 60, has been convicted in the Republic of Ghana for exploiting her role as Chief Executive Officer of Ghana’s Microfinance and Small Loans Centre (MASLOC) to steal and misappropriate approximately $6 million. MASLOC is a Ghanaian agency set up to assist small and medium-scale businesses by providing them with low interest loans. As MASLOC’s CEO from November 2013 to January 2017, Attionu was responsible for the overall supervision and management of MASLOC, as well as the day-to-day administration of its affairs and funds. Attionu was convicted of repeatedly abusing her position to enrich herself through a variety of schemes, including directly stealing funds remitted to MASLOC, pocketing public funds that were earmarked to be spent on outreach, training, and disaster relief programs, using public funds to buy cars and cellphones at grossly inflated prices, and making extra, unearned payments to herself and her co-conspirator.
After attending trial in Ghana through the prosecution’s presentation of its witnesses, Attionu obtained the Ghanaian court’s permission to travel to the United States for medical treatment, but Attionu never returned to Ghana. The court issued a warrant for her arrest, concluded her absence was unjustified, and proceeded with her trial. On April 16, 2024, the court found Attionu guilty on all charges and sentenced her to 10 years in prison.
Ghana then requested Attionu’s extradition and, in December 2025, the United States obtained a warrant for Attionu’s arrest based on Ghana’s request. Attionu was arrested on Jan. 6, in Nevada. Following her detention and extradition hearings, a U.S. magistrate judge in the District of Nevada certified Attionu’s extradition to Ghana on April 9. The Secretary of State then authorized her surrender to Ghanaian authorities. On June 8, the U.S. Marshals Service surrendered Attionu to Ghanaian authorities for transportation to Ghana. Attionu’s extradition is now complete.
Assistant U.S. Attorney Jessica Oliva of the U.S. Attorney’s Office for the District of Nevada handled the extradition litigation in collaboration with the Justice Department’s Office of International Affairs (OIA). OIA attorneys and international affairs specialists provided additional critical support to this extradition by coordinating closely with the International Cooperation Unit and the Economic and Organised Crime Office of the Office of the Attorney General and Ministry of Justice of Ghana. The U.S. Marshals Service, the FBI’s Legal Attaché Office in Accra, and the Ghana Police Service’s INTERPOL National Central Bureau also provided essential assistance.
U.S. Attorney’s Office and Homeland Security Task Force Secure Eight-Year Sentence for Man on the FBI Most Wanted ListRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a Belleville man to eight years in federal prison for possessing a machinegun. This federal sentence will run consecutively to any sentence imposed in a pending Missouri state court case.
Dontay Moore, Jr., 23, of Belleville, pleaded guilty in February to one count of unlawful possession of a machinegun. Moore is currently facing state court charges in St. Louis, Missouri for his alleged involvement in a drive-by-shooting resulting in serious injuries to bystanders, along with other firearms offenses. His federal sentence will be in addition to any sentence imposed in state court. Following imprisonment, Moore will serve three years of supervised release.
“Few things are more dangerous than a drive-by-shooting suspect on the FBI’s Most Wanted list getting his hands on a machinegun,” said U.S. Attorney Steven D. Weinhoeft. “The Department of Justice and our Homeland Security Task Force are committed to aggressively removing these types of offenders from the streets.”
Moore became the target of a manhunt in the summer of 2025 and was added to the FBI’s “Most Wanted” list after authorities identified him as a suspect in a shooting in early June 2025 in St. Louis. Federal officials also offered a $15,000 reward for information leading to his capture after he evaded arrest at his Belleville residence in mid-June 2025. Officers with the Illinois State Police arrested Moore in September 2025.
“This sentence is a direct result of the seamless and relentless cooperation between our local, state, and federal law enforcement partners,” said Ryan Presley, FBI Springfield Field Office’s Special Agent in Charge. “From the initial investigation to the nationwide FBI manhunt and the ultimate arrest by the Illinois State Police, this case proves that regional borders do not protect criminals. By combining the strengths of multiple agencies through the Homeland Security Task Force, we will continue to pool our resources, hunt down dangerous fugitives, and make our communities safer.”
“Illegal machineguns remain among the most dangerous weapons on our streets. With a single pull of the trigger, these firearms can unleash an extraordinary amount of firepower which significantly increases the likelihood that someone will be seriously injured or killed,” said ATF Chicago Field Division Special Agent in Charge Christopher Amon. “The unlawful possession of machineguns remains a top investigative priority for ATF, and we will continue to work with our HSTF partners to identify, investigate, and hold accountable those who unlawfully possess these dangerous weapons.”
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 Chicago comprises agents and officers from HSI, FBI, DEA, ATF, USMS, USPIS, IRS-CI, HIDTA, and DSS with the prosecution being led by the United States Attorney’s Office for the Southern District of Illinois.
Agents with FBI, ATF, the Illinois State Police, and East St. Louis Police Department contributed to the investigation. Assistant U.S. Attorney John Trippi is prosecuting the case.
U.S. Attorney Matthew L. Harvey Receives Honorary West Virginia Golden Horseshoe AwardRead the Press Release
CHARLESTON, WEST VIRGINIA - United States Attorney Matthew L. Harvey was knighted as an Honorary West Virginia Golden Horseshoe recipient by the West Virginia Department of Education (WVDOE) in Charleston today.
“I am proud to be a lifelong resident of West Virginia, so to have this honor bestowed upon me is one of the great highlights of my career,” said U.S. Attorney Matthew L. Harvey. “I would like to congratulate all eighth graders this year who were recognized. West Virginia is a beautiful state rich with history, and I commend teachers for ensuring students know that history.”
U.S. Attorney Harvey joined two other honorary recipients at a ceremony in the West Virginia Culture Center in Charleston, as well as 225 8th Grade students from across West Virginia who were presented the award by West Virginia Superintendent of Schools Michele L. Blatt.
Each year, roughly 22,000 eighth-grade students study a comprehensive West Virginia curriculum. This curriculum exposes students to the history, geography, economy, and government of the Mountain State.
The Golden Horseshoe is a Mountain State tradition that began in 1931. Each year, the WVDOE honors eight grade students who excel in West Virginia history at a ceremony, knighting them and gifting them a Golden Horseshoe pin.
Two Charged in Multi-Year Conspiracy to Buy and Sell Stolen Medicare Beneficiary Information from Major South Florida Health Care NetworkRead the Press Release
MIAMI – A federal grand jury in the Southern District of Florida returned a multi-count indictment charging a Miami woman for allegedly orchestrating a years-long scheme to obtain and sell the confidential Medicare beneficiary identifier numbers (BINs) of thousands of patients for use in Medicare fraud schemes. A related criminal information was also filed charging a former health care network employee with conspiring to unlawfully disclose the protected patient information.
According to court documents, Kenia Marrero, 46, of Miami, paid Joan Navarro Bruguet, 51, of Miami, a former employee of a Miami-based regional health care provider network identified in court filings as “Provider A,” to secretly provide Marrero with confidential patient information, including names, dates of birth, and Medicare BINs. Beginning in or around January 2022 and continuing through February 2025, Navarro Bruguet allegedly accessed Provider A’s confidential patient records using his work computer, photographed patient information displayed on his screen using his personal cellphone, and sent the images to Marrero through an encrypted messaging application.
Court records allege that Marrero paid Navarro Bruguet approximately $500 for each patient list containing around 100 Medicare beneficiaries. Marrero then allegedly worked with others, including Juan Carlos Cardella — who has already been sentenced in this district on related charges — to redistribute and resell the stolen patient information, for as much as $7,000 per list, to individuals involved in Medicare fraud schemes.
According to the court records, the scheme resulted in the unlawful disclosure of confidential Medicare information belonging to more than 6,000 beneficiaries.
The indictment further alleges that Marrero participated in a durable medical equipment (DME) fraud scheme that submitted more than $5 million in fraudulent Medicare claims using patient identifiers obtained through the conspiracy. Court documents also allege that Marrero deposited more than $460,000 in Medicare fraud proceeds into a bank account associated with the fraudulent DME company.
In addition, the indictment alleges that during a recorded in-person meeting in January 2026, Marrero instructed a Provider A employee to “deny everything,” to “stay strong and deny and never say anything to anyone,” and to do “no more texting on the phone,” but if there were a need to text, that they should “do like we always do and ask me about candles.”
Marrero is charged with conspiracy to buy, sell, and distribute BINs; conspiracy to commit health care fraud; four counts of health care fraud; four counts of aggravated identity theft; and two counts of money laundering. Navarro Bruguet is charged with conspiracy to buy, sell, and distribute BINs.
If convicted, Marrero and Navarro Bruguet each face up to five years in federal prison for conspiracy to buy, sell, and distribute BINs. Marrero also faces up to 10 years in federal prison for conspiracy to commit health care fraud and each health care fraud count, up to 10 years for each money laundering count, and a mandatory consecutive sentence of two years for each aggravated identity theft count.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; Special Agent in Charge Issac Bledsoe of the U.S. Department of Health and Human Services, Office of Inspector General, (HHS-OIG), Miami Regional Office; and Special Agent in Charge Brett Skiles of the FBI, Miami Field Office, made the announcement.
HHS-OIG Miami and FBI Miami are investigating the case. Provider A provided early and ongoing assistance in the investigation of this matter.
Assistant U.S. Attorney Eduardo Gardea, Jr. is prosecuting the case. Assistant U.S. Attorney Gabrielle Raemy Charest-Turken is handling asset forfeiture.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The Department of Justice, HHS-OIG, and the FBI encourage members of the public to remain vigilant against any signs of identity theft or suspicious claims submitted to their health insurance plans, including Medicare. Individuals should carefully review their explanation of benefits (“EOB”) documents; and if they see any sign of suspicious or unauthorized claims in their Medicare records, they should call 1-800-MEDICARE (1-800-633-4227) or Report Medicare Fraud online at https://oig.hhs.gov/fraud/report-fraud/.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case numbers 26-cr-20183 (Marrero), 26-cr-20198 (Navarro Bruguet), and 25-cr-20280 (Cardella).
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Twin Lakes Man Charged with Sexual Abuse of a MinorRead the Press Release
ALBUQUERQUE – A Twin Lakes man is facing federal charges for allegedly engaging in sexual acts with a minor.
According to court documents, between on or about September 9, 2021, and on or about October 6, 2023, Donovan Tom Sherman, 51, an enrolled member of the Navajo Nation, engaged in sexual acts with a minor who had not then attained the age of 12 years.
Sherman is charged with aggravated sexual abuse and abusive sexual contact and will remain on conditions of release pending trial which has not yet been scheduled. If convicted, Sherman faces not less than 30 years and up to life in prison.
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 Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Twenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders in MassachusettsRead the Press Release
BOSTON – Twenty-six alleged leaders, members and associates of the Trinitarios, a violent transnational criminal organization, have been indicted on federal racketeering (RICO) conspiracy and drug trafficking charges in connection with five murders and 19 attempted murders. In addition to the 26 defendants charged today, the superseding indictment also includes eight previously charged Trinitarios who are facing RICO conspiracy and drug trafficking charges.
Over the past two years, the U.S. Attorney’s Office has been relentless in its efforts to dismantle and decimate the Trinitarios in Massachusetts, charging a total of 56 members who are alleged to have committed or participated in 11 murders and 30 attempted murders since 2017. The investigation also resulted in the apprehension of seven illegal aliens from the United States who have either been deported or are currently in deportation proceedings.
The charges unsealed today are part of a multijurisdictional, multiphase investigation that began in 2024 in the aftermath of four murders and a series of attempted murders and shootings in Lynn, Mass., allegedly committed by the Trinitarios. In February 2025, the investigation led to federal RICO conspiracy charges against 22 leaders, members and associates of the Lynn Chapter of the Trinitarios and its state leadership. Court documents in that case described the Lynn Trinitarios’ alleged participation in six murders and 11 attempted murders. Documents unsealed today describe state convictions of alleged Trinitarios in Essex County Superior Court in connection with four additional murders over the past decade.
The individuals charged today are alleged leaders, members and associates of the Lawrence, Haverhill and Boston Chapters of the Trinitarios. Court documents unsealed today describe the gang’s alleged participation in five murders, 19 attempted murders, efforts to kill witnesses, the trafficking of dozens of kilograms of fentanyl, cocaine and methamphetamine to New Hampshire and Maine, extortion of legitimate businesses with the threat of violence, kidnappings and robberies.
According to court documents, the Lawrence, Lynn, Boston and Haverhill Chapters of the Trinitarios allegedly dominated their communities by intimidating rival gangs and establishing control over certain neighborhoods. Each individual Chapter allegedly had a “Cabinet” of leaders who were responsible for recruiting new members, providing discipline to members in violation of Trinitarios directives and collecting money for a communal account used to support illegal operations and incarcerated Trinitarios members and their families. It is further alleged that the Trinitarios employed a written “Magna Carta” that defines the structure and rules of the organization, as well as slogans, symbols, colors and practices.
The Massachusetts Trinitarios allegedly undertook extensive efforts to recruit new members among communities of legal immigrants and illegal aliens from the Dominican Republic – particularly juveniles in local high schools in Lawrence and Lynn. The gang allegedly appealed to the recruits shared Spanish language and culture, Dominican patriotism and used the appearance of prosperity and brotherhood.
It is further alleged that members were generally initiated into the gang after a period of observation or probation and were often inducted following the completion of a “mission” – which were generally significant acts of violence such as shootings, beatings, or fist fights with rival gang members that were the same age or stature. Upon induction, new members were “blessed” into the organization during a formal ceremony, administered oaths by the State Supreme and awarded ceremonial beaded necklaces. Younger members were allegedly tasked with lesser roles during many violent “missions,” including standing lookout during shootings, holding or concealing weapons on behalf of full members and transporting weapons after a shooting.
The gang allegedly produced music and music videos featuring Trinitarios pageantry and symbolism; gang members in Trinitarios colors and clothing holding weapons, cash and other items; and lyrics that boasted about the Trinitarios proclivity for violence and the scope of their successful drug distribution operations and other money-making criminal endeavors as warnings and threats to other rival gangs.
In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. In March 2025, a Lynn member of the Trinitarios, Ricardo Bratini-Perez, was sentenced to 10 years in prison. In June 2025, two members of the Trinitarios, Rodderith Peralta and Isiah Medina, were charged with kidnapping a drug supplier. In July 2025, the leader of the Lynn Chapter, Aaron Liranzo, was sentenced to 14 years in prison. In December 2025, two members of the Lynn Chapter, Michael Miliano and James Jimenez, pleaded guilty to RICO conspiracy. In April 2026, Luis Enrique Santana pleaded guilty to RICO conspiracy. In May 2026, Westyn Lantigua pleaded guilty to RICO conspiracy. In June 2026, Luis Jeffrey Santana pleaded guilty to RICO conspiracy.
The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, supervised release for up to life and a fine of up to $1 million. 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; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigation; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Feld Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; Lawrence Police Chief Maurice Aguiler; and Methuen Police Chief Scott J. McNamara made the announcement. Valuable assistance was provided by the United States Postal Inspection Service; Customs and Border Protections; U.S. Attorney’s Office for the District of New Hampshire; U.S. Attorney’s Office for the District of Maine; Massachusetts Department of Corrections; Massachusetts Army National Guard – Counterdrug Office; Attorney General’s Office for the State of Maine; New Hampshire State Police; Maine State Police; Maine State Drug Enforcement Administration; Piscataquis County Sheriff’s Department (Maine); Middlesex District Attorney’s Office; Essex County Sheriff’s Department; and the Andover, Boston, Haverhill, Tewksbury and Littleton, New Hampshire Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
###
APPENDICES
LIST OF DEFENDANTS CHARGED TODAY
#
FIRST
LAST
ROLE
CHAPTER
1Yordali
Yorro
Primera
Lawrence Chapter
2James
Cabrera
Senior Member
Lawrence Chapter
3Luis
Crispin
Senior Member
Lawrence Chapter
4Angel
Castillo-Garcia
Senior Member
Lawrence Chapter
5Osviallis
Serrano
Senior Member
Lawrence Chapter
6Jervis
Almanzar
Member
Lawrence Chapter
7Enrique
Duran
Member
Lawrence Chapter
8Abigail
Arias
Member
Lawrence Chapter
9Justane
Garcia
Member
Haverhill Chapter
10Riky
Montilla
Member
Lawrence Chapter
11Jeremy
Felix
Member
Lawrence Chapter
12Jose
Martinez
Member
Lawrence Chapter
13Jayden
Muniz
Member
Lawrence Chapter
14Geovane
Fernandes
Member
Lawrence Chapter
15Jahir
Davila
Discipline
Lawrence Chapter
16Yanuel
Mejia
Member
Lawrence Chapter
17Luis
Fernandez Lopez
Member
Lawrence Chapter
18Victor
Diaz
Member
Lawrence Chapter
19Xavier
Puello
Member
Lawrence Chapter
20Joelfry
Cabrera
Associate
Lawrence Chapter
21Richard
Pena
Member
Haverhill Chapter
22Hector
Mota
Member
Haverhill Chapter
23Jean
Delgado
Associate
Haverhill Chapter
24Luis
Cabral
Primera
Boston Chapter
25Yoldari
Tejeda Coronado
Member
Boston Chapter
26Martin
Taveras
Member
Boston Chapter
LIST OF PREVIOUSLY CHARGED RELATED DEFENDANTS AND STATUS
(*) Defendants charged in superseding indictment unsealed today are marked with asterisk.
#
FIRST NAME
LAST NAME
DOCKET NO.
CASE STATUS
1
Ricardo
Bratini-Perez
24-CR-10310
Sentenced
2
Rosnel
Polanco
24-CR-10263
Pleaded Guilty
3
Eric
Rosario
24-CR-10263
Pleaded Guilty
4
Robert
Santana
24-CR-10263
Pleaded Guilty
5
Yeferson
Vallecillo Cambar
24-CR-10335
Pending
6
Elvis
Trujillo
24-CR-10336
Pending
7
Abel
Severino-Reyes
24-CR-10373
Pleaded Guilty
8
Warly
Ruiz
24-CR-10380
Pleaded Guilty
9
David
Garcia
25-CR-10006
Pleaded Guilty
10
Tomy
Sanchez
25-CR-10007
Pleaded Guilty
11
Carlos
Ramirez
25-CR-10008
Pleaded Guilty
12
*Justin
Alba
25-CR-10058
Pending
13
*Darwin
Batista
25-CR-10058
Pending
14
*Janoy
Batista
25-CR-10058
Pending
15
Aaron
Diaz Liranzo
25-CR-10058
Sentenced
16
*Israel
Garcia-Vasquez
25-CR-10058
Pending
17
James
Jimenez
25-CR-10058
Pleaded Guilty
18
*Ery
Jordani Rosario
25-CR-10058
Pending
19
Westyn
Lantigua
25-CR-10058
Pleaded Guilty
20
*Kelvin
Liranzo Roman
25-CR-10058
Pending
21
Michael
Miliano
25-CR-10058
Pleaded Guilty
22
*Enmanuel
Paula-Cabral
25-CR-10058
Pending
23
Luis Jeffrey
Santana
25-CR-10058
Pleaded Guilty
24
Luis Enrique
Santana
25-CR-10058
Pleaded Guilty
25
*Angel
Santos
25-CR-10058
Pending
26
Wilving
Lopez
25-CR-10062
Pleaded Guilty
27
Leonardo
Espinoza
25-CR-10236
Pleaded Guilty
28
Isiah
Medina
25-CR-10302
Pending
29
Rodderrith
Peralta
25-CR-10302
Pending
30
Derek
Mercado
25-CR-10411
Pleaded Guilty
LIST OF TRINITARIOS HOMICIDES
DATE
VICTIM NAME
LOCATION
STATUS
March 8, 2017Juan EspinalLawrence, Mass.Pending State & Federal CasesApril 16, 2017Aracelys ValdezLawrence, Mass.State Murder ConvictionJuly 30, 2017Jensey HernandezLawrence, Mass.State Murder ConvictionNov. 26, 2017Mindy TranLawrence, Mass.Pending Federal CaseMay 17, 2018Nike ColonLawrence, Mass.State Murder ConvictionSept. 3, 2018Jaithian AmadorLawrence, Mass.Pending Federal CaseMarch 30, 2020Carlos RiveraMethuen, Mass.Pending Federal CaseMay 14, 2021Edward JavierLawrence, Mass.State Murder ConvictionDec. 31, 2021Jumil CelladillaLawrence, Mass.Pending Federal CaseFeb. 17, 2022Ewdy LopezMethuen, Mass.Pending State & Federal CasesSept. 2, 2023Jandriel HerediaLynn, Mass.Pending Federal CaseSept. 2, 2023Abraham DiazLynn, Mass.Pending Federal CaseDec. 27, 2023Kyle Mel Lynn, Mass.Pending Federal CaseDec. 27, 2023Isaiah AcevedoLynn, Mass.Pending Federal CaseSept. 13, 2025Hugo Del RosarioLawrence, Mass.Pending Federal CaseTwenty-Six Trinitarios Gang Members Charged with RICO Conspiracy Related to Five Murders After Homeland Security Task Force EffortsRead the Press Release
Twenty-six alleged leaders, members and associates of the Trinitarios, a violent transnational criminal organization, have been indicted on federal racketeering (RICO) conspiracy charges in connection with five murders and 19 attempted murders, as well as drug trafficking and firearm charges. Over the past two years, the U.S. Attorney’s Office has been relentless in its efforts to dismantle and decimate the Trinitarios in Massachusetts, charging a total of 56 members who are alleged to have committed or participated in 11 murders and 30 attempted murders since 2017. The investigation also resulted in the apprehension of seven illegal aliens from the United States who have either been deported or are currently in deportation proceedings.
“It is safe to say that for far too long the Trinitarios have wreaked havoc and instilled fear in our communities. Murders, attempted murders, kidnapping, witness tampering and extortion. The list goes on and on, but that ends today. Their boldness and hubris are quite frankly astounding. It appears the defendants believed they were immune from prosecution. They were wrong,” said U.S. Attorney Leah B. Foley. “Thanks to the tireless efforts of law enforcement agencies and prosecutors in my office 56 Trinitarios have been taken off the streets and their entire leadership has been decimated.”
“Massachusetts communities are safer today after the arrests of 24 alleged members of the Trinitarios. This deadly transnational street gang has inflicted senseless violence and terror upon our communities – from drug trafficking and gun violence to kidnapping and murder— but we are working tirelessly to hold them to account,” said HSI New England Acting Special Agent in Charge Jeffrey Grimming. “We’re facing more dangerous, more violent, and more complex crime than ever before, but HSI and the Homeland Security Task Force are ready to meet the challenge.”
Group of Trinitarios in Lawrence flashing gang signs, holding green bandannas (referred to as flags), and taking over a local gas station for a music video that was being filmed. Firearms and drugs seized from Trinitarios gang members and associatesThe charges unsealed today are part of a multijurisdictional, multiphase investigation that began in 2024 and, in February 2025, led to federal RICO conspiracy charges against 22 leaders, members and associates of the Lynn Chapter of the Trinitarios and its state leadership. Court documents in that case described the Trinitarios alleged participation in six murders and 11 attempted murders. The investigation began in the aftermath of four murders and a series of attempted murders and shootings in Lynn, Mass.,, allegedly committed by the Trinitarios.
The individuals charged today are alleged leaders, members and associates of the
Firearms and drugs seized from Trinitarios gang members and associates
Lawrence, Haverhill and Boston Chapters of the Trinitarios. Court documents filed today describe the gang’s alleged participation in five murders, 19 attempted murders, efforts to kill witnesses, the trafficking of dozens of kilograms of drugs, extortion of legitimate businesses with the threat of violence, kidnappings and robberies.According to court documents, the Lawrence, Lynn, Boston and Haverhill Chapters of the Trinitarios allegedly dominated their communities by intimidating rival gangs and establishing control over certain neighborhoods. Each individual Chapter allegedly had a “Cabinet” of leaders who were responsible for recruiting new members, providing discipline to members in violation of Trinitarios directives and collecting money for a communal account used to support illegal operations and incarcerated Trinitarios members and their families. It is further alleged that the Trinitarios employed a written “Magna Carta” that defines the structure and rules of the organization, as well as slogans, symbols, colors and practices. The Massachusetts Trinitarios allegedly undertook extensive efforts to recruit new members among communities of legal immigrants and illegal aliens from the Dominican Republic – particularly juveniles in local high schools in Lawrence and Lynn. The gang allegedly appealed to the recruits shared Spanish language and culture, Dominican patriotism and used the appearance of prosperity and brotherhood.
It is further alleged that members were generally initiated into the gang after a period of observation or probation and were often inducted following the completion of a “mission” – which were generally significant acts of violence such as shootings, beatings, or fist fights with rival gang members that were the same age or stature. Upon induction, new members were “blessed” into the organization during a formal ceremony, administered oaths by the State Supreme and awarded ceremonial beaded necklaces. Younger members were allegedly tasked with lesser roles during many violent “missions,” including standing lookout during shootings, holding or concealing weapons on behalf of full members and transporting weapons after a shooting.
Over 600 grams of fentanyl and 200 grams of cocaine, cutting agents, items and paraphernalia used in the manufacturing and packaging process, and three firearms seized from a Trinitarios stash house in Tewksbury.The gang allegedly produced music and music videos featuring Trinitarios pageantry and symbolism; gang members in Trinitarios colors and clothing holding weapons, cash and other items; and lyrics that boasted about the Trinitarios proclivity for violence and the scope of their successful drug distribution operations and other money-making criminal endeavors as warnings and threats to other rival gangs.
In February 2025, federal racketeering charges were unsealed against 22 leaders and members of the Trinitarios. In March 2025, a Lynn member of the Trinitarios was sentenced to 10 years in prison. In June 2025, two members of the Trinitarios were charged with kidnapping a drug supplier. In July 2025, the leader of the Lynn Chapter was sentenced to 14 years in prison. In December 2025, two members of the Lynn Chapter, Michael Miliano and James Jimenez pleaded guilty to racketeering conspiracy. In April 2026, Luis Enrique Santana pleaded guilty. In May 2026, Westyn Lantigua pleaded guilty. In June 2026, Luis Jeffrey Santana pleaded guilty.
The charge of conspiracy to conduct enterprise affairs through a pattern of racketeering activity (also known as “racketeering conspiracy” or “RICO conspiracy”) provides for a sentence of up to life in prison, five years of supervised release and a fine of up to $250,000. The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, supervised release for up to life and a fine of up to $1 million. 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; Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England; Ted E. Docks, Special Agent in Charge, Federal Bureau of Investigation; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Feld Division; Essex County District Attorney Paul F. Tucker; Massachusetts State Police Colonel Geoffrey D. Noble; Lawrence Police Chief Maurice Aguiler; and Methuen Police Chief Scott J. McNamaramade the announcement. Valuable assistance was provided by the United States Postal Inspection Service; Customs and Border Protections; U.S. Attorney’s Office for the District of New Hampshire; U.S.
Attorney’s Office for the District of Maine; Massachusetts Department of Corrections; Massachusetts Army National Guard – Counterdrug Office; Attorney General’s Office for the State of Maine; New Hampshire State Police; Maine State Police; Maine State Drug Enforcement Administration; Piscataquis County Sheriff’s Department (Maine); Middlesex District Attorney’s Office; Essex County Sheriff’s Department; and the Andover, Boston, Haverhill and Tewksbury Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
St. Louis Tax Preparer Sentenced to Prison for Stealing Client FundsRead the Press Release
ST. LOUIS – U.S. District Judge Zachary M. Bluestone on Tuesday sentenced a former tax preparer to 27 months in prison and ordered him to repay the $52,080 he stole from clients’ tax refunds and COVID-19 stimulus payments.
From 2016-2020, Mark A. Murphy, 40, prepared tax returns for clients but did not list himself as the paid return preparer. Murphy instead signed the taxpayers’ names on the returns, making it appear that they had submitted the returns instead of him. Without the taxpayers’ knowledge, he opened bank accounts for them that he used to collect his tax preparation fees from clients’ tax refunds.
The bulk of Murphy’s crime concerned Economic Impact Payments (EIPs), which were issued directly from the IRS to taxpayers during the COVID-19 pandemic. A number of these EIPs were deposited into the unauthorized bank accounts that Murphy set up. Despite knowing that these EIPs were intended for his clients and not him, Murphy withdrew EIP funds in cash and used debit cards linked to the accounts to make personal purchases. During this period, Murphy also kept a client’s entire tax refund for himself. Murphy stole a total of $52,080 in EIPs and refunds from clients from April 2020 to March 2021.
“The Defendant attempted to conceal the fact that he prepared tax returns for his clients and then stole their refunds by opening bank accounts in their names without their knowledge or approval,” said IRS-Criminal Investigation St. Louis Special Agent in Charge William Steenson. “IRS-CI remains committed to tracking down fraudsters who exploit the U.S. tax system by stealing from innocent taxpayers and the U.S. Treasury.”
"The Treasury Inspector General for Tax Administration (TIGTA) aggressively investigates tax preparers who attempt to undermine our Nation's tax system," said TIGTA Special Agent in Charge Kelly Moening. “We are committed to working with our law enforcement partners to ensure that those who seek to corrupt federal tax administration are prosecuted to the fullest extent of the law."
Murphy pleaded guilty in March to one count of theft of government property.
The Treasury Inspector General for Tax Administration (TIGTA) and IRS – Criminal Investigation handled the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.
SDPD Detective Sergeant Bill Miles Honored with First Hometown Hero Award for Leadership in Combating Fentanyl Overdose DeathsRead the Press Release
SAN DIEGO – San Diego Police Detective Sergeant William “Bill” Miles today received the first “Hometown Hero” Award in recognition of his extraordinary leadership, compassion, and tireless efforts to combat the fentanyl epidemic in San Diego County.
The inaugural award was presented by U.S. Attorney Adam Gordon at a ceremony at the DEA San Diego headquarters today.
In commemoration of America’s 250th anniversary, the 2026 Hometown Hero award was established to recognize individuals who exemplify the enduring American ideals of liberty, service, and civic responsibility. The program selected one Hometown Hero for each of the nation’s 93 U.S. Attorneys’ Offices.
Detective Sergeant Miles was selected for his extraordinary dedication to seeking justice for families devastated by fentanyl and his tireless efforts to remove dangerous drug traffickers from local communities.
A 28-year veteran of the San Diego Police Department, Detective Sergeant Miles has served since 2023 as Group Supervisor of the Overdose Response Team, a multi-agency task force led by the Drug Enforcement Administration in partnership with Homeland Security Investigations, Naval Criminal Investigative Service, the San Diego County District Attorney’s Office, La Mesa Police Department, the California National Guard Counterdrug Task Force, and the California Department of Health Care Services.
The Overdose Response Team was established to confront the alarming rise in overdose deaths across San Diego County by investigating fentanyl and other dangerous drug distributions linked to fatal overdoses. The team responds to overdose deaths in the cities of San Diego and La Mesa, conducts follow-up investigations, and pursues both state and federal prosecutions against those responsible for distributing deadly narcotics.
Under Detective Sergeant Miles’ leadership, the team has responded to more than 315 overdose deaths, leading to countless investigations and numerous successful prosecutions that have brought accountability and a measure of justice to grieving families. His efforts also contributed to a significant 39 percent decline in overdose deaths, from a high of 814 in 2022 to 494 in 2024.
As Group Supervisor, Detective Sergeant Miles oversees a team of eight to 10 investigators and two analysts. Known for his unwavering dedication, he is available around the clock and routinely responds to overdose scenes and investigative operations at all hours of the day and night. In addition to leading operations, he frequently works directly in the field alongside investigators.
Beyond his investigative work, Detective Sergeant Miles has earned the admiration of victims’ families for his compassion and humanity during some of the darkest moments of their lives. Family members have repeatedly expressed gratitude for the empathy and support he provides while relentlessly pursuing justice against those responsible for distributing deadly fentanyl.
Detective Sergeant Miles also champions outreach and intervention efforts aimed at preventing future overdose deaths and connecting community members with critical resources. The Overdose Response Team has been recognized nationally as a model for combating the opioid epidemic and has played a vital role in the significant reduction of overdose deaths in San Diego County.
“Detective Sergeant Miles’ dedication to protecting the community, supporting victims’ families, and holding fentanyl traffickers accountable has touched countless lives,” said U.S. Attorney Adam Gordon. “His service exemplifies the very meaning of a hometown hero.”
“Sergeant Miles embodies the spirit of public service and is an invaluable member of the DEA San Diego team,” said DEA Special Agent in Charge James Nunnelly. “He is committed to finding answers and accountability for families who have been torn apart by fentanyl and bringing to justice those who threaten the safety of our community. We are truly honored to have Sergeant Miles on our team.”
Detective Sergeant Miles said: “Receiving this award is a tremendous honor and a testament to the work of the Narcotics Task Force Overdose Response Team (Team 10). I have had the privilege of leading an exceptional group of professionals whose dedication, investigative expertise, and commitment to justice have made a meaningful impact in our community. This recognition belongs to every member of Team 10 and to our community partners who work alongside us to identify and apprehend those responsible for distributing deadly drugs.”
Repeat Drug Trafficker Sentenced to 12 years in Federal Prison for Fentanyl DistributionRead the Press Release
PHOENIX, Ariz. – An illegal alien with previous state convictions for drug trafficking was sentenced to 144 months in federal prison for Possession with Intent to Distribute Fentanyl.
Faustino Soto-Martinez, 54, a Mexican citizen, was sentenced on May 8, 2026, by U.S. District Judge Krissa M. Lanham. According to court documents and information discussed at sentencing, on March 11, 2024, in Sun City, Arizona, Soto-Martinez possessed and intended to sell 40,000 fentanyl pills, approximately 4.2 kilograms of fentanyl, to an undercover agent.
“Soto-Martinez’s 12-year sentence reflects his repeated disregard for the law and the devastating effects that fentanyl inflicts on individuals, families and communities across America,” said U.S. Attorney Timothy Courchaine. “The U.S. Attorney’s Office in partnership with the DEA and local law enforcement agencies will continue to fight for Arizonans and dismantle the organizations that distribute these deadly drugs into our communities.”
At sentencing, Soto-Martinez’s criminal history was taken into consideration, including multiple state drug trafficking convictions. In 2005, he was convicted in three separate state drug trafficking cases and sentenced to five years in prison for each, which he served concurrently. Shortly after he was released, he was again convicted for possession of methamphetamine for sale and sentenced to 10 years in prison.
The DEA East Valley Drug Enforcement Task Force High Intensity Drug Trafficking Areas (HIDTA) program conducted the investigation. The U.S. Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: 24-CR-00615
RELEASE NUMBER: 2026-093_Soto-Martinez
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Rapid City Woman Sentenced in Federal Court for Illegally Purchasing a Firearm for a FelonRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, woman convicted of Straw Purchasing a gun. The sentencing took place on May 28, 2026.
Loveletta Bissonette, 22, was sentenced to time served, which was over six months of custody, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Bissonette was indicted for Straw Purchasing, False Statement During the Purchase of a Firearm, and False Statement to a Licensed Firearm Dealer by a federal grand jury in October 2025. She pleaded guilty on January 12, 2026.
Loveletta Bissonette schemed with Dakota Moore to buy a gun for Moore, who had been convicted of a felony and was prohibited from possessing firearms. The purpose of their scheme was to have Bissonette buy the firearm because, as a prohibited person, Moore could not. Bissonette first tried buying a firearm from one business. That business became suspicious that Bissonette was buying the firearm for another person and refused to sell a firearm to her. Bissonette then went to another store and successfully bought a firearm. To do so, Bissonette lied by certifying the gun was for herself, when in truth it was for Moore. It is a violation of federal law to knowingly purchase a firearm for a person who is prohibited from possessing firearms. This is known as a straw purchase. Within a week, law enforcement responded to a gunshot report associated with a vehicle that Bissonette was driving. Law enforcement officers conducted a high-risk traffic stop on this vehicle and discovered Moore in the backseat in possession of the firearm Bissonette had bought for him.
“This case should serve as a warning,” said U.S. Attorney Parsons. “Don’t allow yourself to be used by others or get caught up in their criminal activities. It is a federal crime for a convicted felon to have a gun, and if you buy a gun in order to give it to a felon, you will find, in short order, that you are now a convicted felon yourself.”
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Pryor man pleads guilty to receiving child pornRead the Press Release
BILLINGS – A Pryor man who had a video on his phone with sexually explicit material of a minor admitted to charges today, Acting U.S. Attorney Mark Steger Smith said.
The defendant, Melvin Lee Stops, Jr., 23, pleaded guilty to one count of receiving child pornography. Stops faces five to 20 years in prison, a $250,000 fine, at least a $35,000 special assessment, a separate $5,000 special assessment, five years to lifetime of supervised release, and an additional $100 special assessment.
U.S. District Judge Watters will determine a sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set by the court. Stops was detained pending further proceedings.
The government alleged in court documents that sexually explicit material of a minor was discovered on Stops’s cell phone in 2022.
Stops was at a house party in June 2022 where he left his phone after leaving the party. One of the partygoers found his phone and on it discovered “videos of underage girls.” She called law enforcement to report what she found. In December 2025, law enforcement served a search warrant on the phone and found the video.
The U.S. Attorney’s Office is prosecuting the case. The FBI conducted the investigation.
Portland's Progress Against Gun Violence Shows we Must Stay the CourseRead the Press Release
PORTLAND, Ore.— For years, gun violence cast a terrifying shadow over Portland. Headlines chronicled rising homicides, neighborhoods endured repeated shootings, and residents questioned whether the city could regain a sense of safety.
Today, Portland is moving in a more hopeful direction. Yet, the recent decline in homicides and shootings should not be mistaken for a solved problem. Instead, it offers an important lesson: achieving a sustained reduction in gun violence requires persistence, accountability for gun offenders, and long-term community investment.
Recent data shows encouraging progress. Shootings resulting in homicides have fallen dramatically, from 30 year-to-date in 2022 to 6 in 2026. Shootings that did not result in a homicide have also declined significantly, from 453 year-to-date in 2022 to 171 in 2026. These reductions rank among the largest seen in major U.S. cities over the past several years. Still, Portland has not yet returned to the lower levels of gun violence experienced in 2018 and 2019. Additionally, shootings are up over the past month as the city enters the summer months, when gun violence has historically increased.
This issue is about the sanctity of life. As every victim and victim’s family will tell you, these numbers represent far more than statistics—they are mothers, fathers, sons, daughters, brothers, sisters, nephews, nieces, and beloved friends and members of our community. Last month, a member of my family, innocently at a Portland park with a small child, was shot multiple times by a violent repeat gun offender—a personal and painful reminder that there is much more work to do.
Every prevented shooting is a family spared unimaginable grief. Every life saved strengthens a neighborhood and restores confidence that meaningful public safety improvements are possible. Portlanders have a right to be safe, and our policymakers have a duty to ensure they are.
This progress did not happen by accident. Credit belongs to the brave men and women of the Portland Police Bureau and its Focused Intervention Team (FIT). I recently witnessed FIT's work firsthand as its officers responded to an active gang conflict and worked to remove illegal firearms from Portland streets. Credit also belongs to the Multnomah County District Attorney's Office, which has adopted a more assertive strategy for investigating and prosecuting gun violence. Equally important are the expanded efforts combining law enforcement with community-based intervention programs aimed at preventing violence before it occurs. My office also plays a critical role, working with local, state, and federal partners to target the most violent repeat gun offenders in the county.
Maintaining this momentum will require continued investment and commitment to prioritize public safety funding. In a recent federal RICO trial against Hoover gang leaders, a gang member testified that the mere presence of police officers deters shootings. We need more police officers. We need more prosecutors. And, we need effective community-based intervention programs.
Policymakers must ensure that the police bureau, the district attorney’s office, and prevention initiatives have the resources necessary to do their jobs effectively and hold offenders accountable. Asking these institutions to do more with fewer police officers, prosecutors, and resources risks repeating mistakes of the recent past that contributed to rising homicides and shootings and left Portland neighborhoods and families to bear the consequences.
Communities are safest when accountability and prevention work together. Portlanders deserve effective policing, vigorous prosecution of violent offenders, and strong services. They deserve immediate protection and long-term solutions.
Portland is at a critical juncture. The city's story of gun violence can be a story of recovery, but only if our policymakers stay the course. Portland City Council and Multnomah County Commissioners are currently formulating budgets that will determine whether this progress continues or stalls. The police bureau, the district attorney's office, and community intervention programs all require sustained investment. Defund any one of them and the gains reverse.
Policymakers must ensure these institutions have the staffing and resources necessary to do their jobs — not for the sake of better statistics, but for the Portlanders behind them.
The next several weeks are a test. Summer historically drives up gun violence, and the outcome of local budget negotiations could spell the difference between a good summer, and one that brings increased violence and loss of life in Portland neighborhoods.
Portlanders, please urge your council members and commissioners to appropriately fund Portland’s recovery.
Statement from Scott E. Bradford, United States Attorney for the District of Oregon.
Plant City Man Sentenced to 30 Months for Possessing a MachinegunRead the Press Release
Fort Myers, Florida – Alex Cruz (24, Plant City) has been sentenced by U.S. District Judge Sheri Polster Chappell to 30 months in federal prison for possessing a machinegun. He pleaded guilty on March 3, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, in February 2025, Cruz was one of four individuals stopped in a vehicle by deputies from the Hendry County Sheriff’s Office. A 10mm Glock handgun, with a machinegun conversion device, was located in the seatback pocket immediately in front of Cruz. The firearm bore Cruz’s DNA, and Cruz later made statements indicating that he knew the firearm was a machinegun.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Benjamin S. Winter.
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.
Paducah Man Sentenced to 17 1/2 Years in Federal Prison for Distribution of MethamphetamineRead the Press Release
Paducah, KY – A Paducah man was sentenced on June 3, 2026, to 17 and a half years in prison for distribution of methamphetamine.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Chief Brian Laird of the Paducah Police Department, and Special Agent in Charge Michael A. Davis of the DEA St. Louis Field Division made the announcement.
According to court documents, Cameron Shumpert, 35, was sentenced to 17 1/2 years in federal prison, followed by 5 years of supervised release, for four counts of distribution of methamphetamine.
Mr. Shumpert’s convictions stem from four separate drug sales totaling 361.20 grams of pure methamphetamine. Shumpert faces three additional pending felony cases in McCracken Circuit Court for trafficking in fentanyl, cocaine, and methamphetamine.
United States Attorney Kyle Bumgarner stated, “Shumpert’s conviction and nearly two-decade-long sentence bring Paducah much needed relief from this career criminal. With prior convictions for a home burglary, felony assault on a corrections officer, trafficking in cocaine, possession of a firearm by a convicted felon, promoting contraband in a jail, multiple counts of violating an interpersonal protection order, fleeing police and six felony counts of unlawful transaction with a minor, Shumpert’s entire life stood in stark contrast to the peace and dignity of his community. Unquestionably, the quality of life in Paducah improved by removing this menace.”
Chief Brian Laird of the Paducah Police Department stated, “The investigation of this case and subsequent prison sentence reflects the strong partnership between the Paducah Police Department, DEA, and the United States Attorney’s Office for the Western District of Kentucky in holding repeat drug traffickers accountable. Removing offenders who repeatedly choose to distribute dangerous narcotics helps make Paducah a safer place for everyone. I appreciate the dedication of our officers, investigators, and federal partners whose work helped bring this case to a successful conclusion.”
There is no parole in the federal system.
This case was investigated by the DEA St. Louis Field Division and the Paducah Police Department, with assistance from the Southern Illinois Drug Task Force and the Office of the Commonwealth Attorney for McCracken County.
Assistant U.S. Attorney Seth A. Hancock, branch chief of the Paducah office, prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Orlando Man Sentenced to Prison for Construction Payroll Scheme that Defrauded the IRS and Workers’ Compensation InsurersRead the Press Release
Jacksonville, Florida – Santiago Humberto Erazo-Zelaya (32, Orlando) has been sentenced by U.S. District Judge Marcia Morales Howard to one year and two months in federal prison for conspiracy to commit tax fraud and conspiracy to commit wire fraud. The court also ordered Erazo-Zelaya to pay $765,446.00 in restitution to the IRS for unpaid payroll taxes and $26,720.12 in restitution to an insurance company for a workers’ compensation claim. The court entered a money judgment against Erazo-Zelaya in the amount of $181,529, representing the proceeds of the wire fraud. U.S. Attorney Gregory W. Kehoe made the announcement.
Erazo-Zelaya pleaded guilty on February 9, 2026. His co-defendant, Gregorio Jose Fuentes-Zelaya, was previously sentenced to 33 months in federal prison.
Erazo-Zelaya is a citizen of Honduras who is illegally present in the United States. He is subject to deportation after he serves his sentence.
According to court documents, Erazo-Zelaya established a shell company that purported to be involved in the construction industry. Erazo-Zelaya obtained a workers’ compensation insurance policy in the name of the shell company to cover a minimal payroll for a few purported employees. He and Fuentes-Zelaya then “rented” the workers’ compensation insurance to work crews who wanted to obtain subcontracts with construction contractors on projects in various Florida counties.
The conspirators sent the contractors a certificate as “proof” that the work crews had workers’ compensation insurance, as required by Florida law. By sending the certificate, they falsely represented that the work crews worked for the shell company.
The contractors issued payroll checks for the workers’ wages to the shell company and Erazo-Zelaya cashed these checks. The conspirators then distributed the cash to the work crews after deducting their fee, which was typically 6% of the payroll. During the period of the scheme, the conspirators cashed payroll checks totaling approximately $3 million, with their fees totaling approximately $181,500.
Neither the shell company nor the contractors reported to government authorities the wages that were paid to the workers, nor did they pay the employees’ or the employer’s portion of payroll taxes – including Social Security, Medicare, and federal income tax. According to the IRS, the amount of payroll tax due on wages totaling $3 million was approximately $765,000.
The scheme allowed the contractors and subcontractors to avoid the higher cost of obtaining adequate workers’ compensation insurance for the numerous workers on the work crews to whom the workers’ compensation insurance was “rented.” The policy that Erazo-Zelaya obtained was for an estimated payroll of $100,800, and the insurance company issued the policy for an annual premium of $19,526. Had a workers’ compensation insurance policy been purchased for a payroll totaling $3 million, the policy premium would have totaled about $587,000.
The scheme also facilitated the employment of undocumented workers who were not legally authorized to work in the United States.
“The defendant in this case engaged in a deliberate scheme to exploit workers and circumvent federal and state employment, tax, and insurance laws,” said U.S. Attorney Gregory W. Kehoe. “Because of the diligent investigation by our Homeland Security Task Force partners, these conspirators were held accountable for their crimes."
“Fraudsters don’t get a free pass—they get jail time,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation, Florida Field Office. “This sentence shows that if you hide payrolls and cheat the tax system, you will pay the price. IRS Special Agents will continue to protect the integrity of our tax system and safeguard businesses that play by the rules.”
“Workers’ compensation insurance fraud fuels an underground economy built on exploitation, deception, and unfair competition,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Timothy Hemker. “By facilitating the illegal employment of illegal aliens, these schemes rob legitimate workers of opportunities, depress wages, expose employees to unnecessary risk, and saddle honest contractors with the financial burden created by criminals gaming the system. This conduct is not merely unethical—it is criminal. HSI and our law enforcement partners are committed to exposing these fraud networks, following the money, and ensuring those responsible face the full consequences of their actions. We will not allow fraudsters to profit while undermining American workers, honest businesses, and the integrity of our economic system.”
This case was the result of a joint investigation conducted by Homeland Security Investigations and IRS Criminal Investigation, working collaboratively as part of the Homeland Security Task Force (HSTF). The Florida Department of Financial Services also assisted with this investigation. It is part of a continuing investigation by those agencies of the use of shell companies and “ghost” employees in the construction industry. It is being prosecuted by Assistant United States Attorney Arnold B. Corsmeier. The asset forfeiture is being handled by Assistant United States Attorney Clint Locke.
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.
Old Town Man Sentenced for Drug Trafficking Conspiracy in Penobscot CountyRead the Press Release
BANGOR, Maine: An Old Town man was sentenced yesterday in U.S. District Court in Bangor for his role in a conspiracy to distribute and possess with intent to distribute fentanyl, cocaine base, methamphetamine and cocaine.
U.S. District Judge John A. Woodcock, Jr. sentenced Alan Dziob, 45, to 10 years and three months in prison to be followed by four years of supervised release. Dziob pleaded guilty on September 15, 2025.
According to court records, between January and April 2021, Dziob conspired with others to distribute the drugs in the Penobscot County area and elsewhere. As part of the conspiracy, Dziob regularly supplied drugs to a local dealer to sell for him.
The U.S. Drug Enforcement Administration and Somerset County Sheriff’s Office investigated the case.
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Ohio Felon Sentenced to 46 Months for Selling a Firearm to a Convicted FelonRead the Press Release
Fort Myers, Florida – Russell Renney (51, Ohio) has been sentenced by U.S. District Judge Sheri Polster Chappell to 3 years and 10 months in federal prison for possessing a firearm as a convicted felon. Renney pleaded guilty on December 4, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, Renney contacted an informant working for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) offering to sell a firearm. In a controlled meeting organized by ATF, Renney sold the informant a semiautomatic rifle and more than 600 rounds of ammunition in exchange for $1,400. At the time, Renney had multiple prior felony convictions. As a convicted felon, Renney is prohibited from possessing a firearm or ammunition under federal law. Renney had also been told by the informant that he, the informant, was a convicted felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Benjamin S. Winter.
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.
Northampton County Man Pleads Guilty to Child Pornography OffenseRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mark A. Morella Jr., 40, of Nazareth, Pennsylvania, entered a plea of guilty before United States District Judge Jeffrey L. Schmehl on Monday to a one-count superseding information charging him with attempted possession of child pornography.
The defendant is scheduled to be sentenced on October 8 and faces a maximum possible term of 10 years in prison, a mandatory minimum of five years’ supervised release up to a lifetime of supervised release, a fine of up to $250,000, and additional financial obligations.
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 projectsafechildhood.gov.
The case was investigated by Homeland Security Investigations and the Colonial Regional Police Department and is being prosecuted by Assistant United States Attorneys Jeffrey Dimmig, Rosalynda M. Michetti, and John Boscia.
Norfolk cocaine dealer sentenced to 30 years in prison for drug-trafficking and firearms crimesRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced today to 30 years in prison for possession with intent to distribute cocaine, possession of firearms in furtherance of a drug-trafficking crime, and possession of firearms and ammunition by a convicted felon.
According to court documents, in January 2025, law enforcement conducted several controlled purchases of cocaine from Maurice Owen Johnson, 38. At that time, Johnson was on federal supervised release for his prior felony convictions in the Eastern District of Virginia for possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime.
In February 2025, Norfolk Police searched three Norfolk residences associated with Johnson, and recovered 11 firearms, ammunition and magazines, 87.8 grams of cocaine, 17.9 grams of cocaine base, 236.4 grams of marijuana, $313, a digital scale, and materials for the packaging and distribution of controlled substances. Police also found Johnson in possession of $4,236.
As a convicted felon, Johnson cannot legally possess firearms or ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division investigated this case jointly with the Norfolk Police Department.
Assistant U.S. Attorney E. Rebecca Gantt prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, 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. 2:25-cr-73.
Nigerian Man Sentenced in Federal Court for Fraud and Misuse of Identification DocumentRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Judge Camela C. Theeler has sentenced a Nigerian man convicted of Fraud and Misuse of Visas, Permits, and Other Documents. The sentencing took place on May 20, 2026.
Atuchukwu Markrufus Onyeanusi, 32, was sentenced to time served—just under six months of custody—followed by one year of supervised release, and was ordered to pay a $1,000 fine and a $100 special assessment to the Federal Crime Victims Fund.
Onyeanusi was indicted for Fraud and Misuse of Visas, Permits, and Other Documents; False, Fictitious, Fraudulent Document or Writing; and Aggravated Identity Theft by a federal grand jury in December 2025. He pleaded guilty on February 27, 2026.
Onyeanusi is an alien with lawful permanent status to be in the United States. On November 10, 2025, law enforcement in Oklahoma conducted a traffic stop on a vehicle Onyeanusi was driving for speeding. Onyeanusi possessed a Texas commercial driving license with his image but another person’s name. Onyeanusi also possessed an employer’s identification for Great Plains Tribal Leaders’ Health Board located in Rapid City, South Dakota, with the same false name. This ID described Onyeanusi’s position as a “Cyber Threat Analyst.” Onyeanusi used the false Texas CDL, along with a false Social Security card with the same false name, to gain employment at Great Plains Tribal Leaders’ Health Board. Onyeanusi also falsely asserted on an employment immigration form that he was a United States citizen.
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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by Homeland Security Investigations and the Craig County Sheriff’s Office in Vinita, Oklahoma. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Newcastle, Washington man sentenced to 5 years in prison for helping overseas fraudsters smuggle their proceeds via money transfers and bitcoinRead the Press Release
Seattle – A 47-year-old resident of Newcastle, Washington, was sentenced today in U.S. District Court in Seattle to five years in prison for conspiracy to commit money laundering for his scheme to take in fraud proceeds and forward them to coconspirators’ bank accounts and cryptocurrency addresses, announced First Assistant U.S. Attorney Charles Neil Floyd. Geoffrey K. Auyeung was arrested in August 2024 and pleaded guilty last February. At the sentencing hearing U.S. District Judge John C. Coughenour said, his sentence was driven by “the scope and magnitude of this fraud. The defendant had every reason to know there was something wrong here… even taking money after the indictment.”
“Mr. Auyeung facilitated a fraud, developed by others, that stole investor money while lulling them with promises of a legitimate escrow account,” said First Assistant U.S. Attorney Neil Floyd. “And even after he was indicted and arrested, Auyeung spent 16 months secretly still communicating with his co-conspirators and continuing to get his illicit fees by having the money go to his wife’s bank accounts. He showed utter disrespect for the law.”
According to records filed in the case, Auyeung set up at least nine different entities that he used to accept proceeds from investors who thought they were investing in the oil and gas industry. The names of business entities that offered purported investments related to oil and gas were Sea Forest International LLC.; Apex Oil and Gas Trading LLC.; Navigator Energy Logistics LLC.; Terminal Energy International Escrow Service LLC.; Energo Horizons Logistics (EA) LLC.; Legacy Energy Logistics Transport Group LLC.; Green Tree Gateway LLC, Dragon Timbers International LLC; and ANS & Partners International Limited.
From at least August 2022 through August 2024, co-schemers convinced victims to send money to what was represented as escrow accounts to purchase oil tank storage in either Rotterdam, Netherlands, or Houston. The schemers indicated that the investors could make significant profits by renting the oil tank storage they obtained to others. However, once the funds came into accounts controlled by Auyeung, the money was quickly moved into other accounts, moved offshore, or was used to purchase cryptocurrencies, including Bitcoin, Tether, USD Coin, and Ethereum, via cryptocurrency exchanges such as Gemini, BitStamp, and Coinbase. Much of the cryptocurrency was further transferred to accounts at the cryptocurrency exchange Binance. The Binance accounts were controlled by the same individual or individuals located in Nigeria and Russia. Victims were not sent any further information on their investment and Auyeung and others simply stopped responding.
Auyeung opened at least 81 different bank accounts at 24 different financial institutions. And he opened 19 accounts on eight different cryptocurrency exchanges. Between June 2022 and July 2024, those accounts received $97.1 million in domestic and international third-party wire transfers and other third-party deposits. The government believes that all of the deposits in Auyeung’s accounts represent fraud proceeds.
In arguing for the 63-month sentence prosecutors wrote that Auyeung was active in trying to hide the ill-gotten gains for coconspirators. Auyeung “…provided financial institutions with fictitious descriptions of the transactions and referenced fictitious supporting documents, including loan agreements. He directed his co-conspirators to cycle through various entities and financial accounts he controlled in an effort to reduce scrutiny from financial institutions, regulators, and law enforcement. He transferred victim funds between and among accounts he controlled with no business purpose. And, he rapidly converted vast sums of fiat funds into cryptocurrency, which he then rapidly dispersed to various deposit addresses provided by his co-conspirators.”
One victim traveled all the way from the United Kingdom to look Auyeung in the eye at sentencing to tell him, “You caused a lot of pain.”
As Auyeung became more aware of the fraud, he demanded higher commission from the coconspirators. In all he received at least $4,078,348 in commission payments.
Even after Auyeung was indicted in this scheme, he continued to communicate with the coconspirators and with victims who thought they were investing in oil and gas storage. Between August 2024, and December 2025, Auyeung accepted an additional $400,000 in commissions by funneling deposits through bank accounts in his wife’s name.
Calculation of restitution has been referred to a Magistrate Judge. The government asked for $24,707,031 in restitution.
Auyeung is forfeiting approximately $2.3 million in funds and cash seized from his bank accounts and home at the time of his arrest, as well as an Audi SQ8. He further agreed not to contest the civil forfeiture of some $7.1 million seized from various cryptocurrency wallets. He also agreed to relinquish about $300,000 currently in his bank accounts to pay toward his restitution obligation.
Judge Coughenour noted the effort prosecutors put in to trying to help victims saying, “The efforts the U.S. Attorney’s Office in this case to retrieve funds is very impressive…. The conduct was superb.”
The case is being investigated by Homeland Security Investigations (HSI) and Internal Revenue Service Criminal Investigations (IRS-CI).
The case is being prosecuted by Assistant United States Attorneys Jehiel I. Baer and Yunah Chung.
New Britain Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and P.J. O’Brien, Special Agent in Charge of the New Haven Division of the FBI, announced that ARNALDO PEREZ-RIOS, 28, of New Britain, pleaded guilty today in Hartford federal court to a cocaine trafficking offense.
According to court documents and statements made in court, in May 2025, members of the FBI’s Northern Connecticut Gang Task Force and New Britain Police Department made controlled purchases of fentanyl from Perez-Rios. Investigators also learned that Perez-Rios was using a storage unit at a storage facility on West Main Street in New Britain as part of his narcotics trafficking activity. On July 24, 2025, a court authorized search of the storage unit revealed approximately 770 grams of cocaine and items used to package narcotics.
Perez-Rios was arrested on a federal criminal complaint on August 11, 2025.
Perez-Rios pleaded guilty to possession with intent to distribute 500 grams or more of cocaine, which carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. He is released on a $50,000 bond pending sentencing, which is scheduled for September 1.
This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force, which includes members from the Connecticut State Police, the Connecticut Department of Correction, and the East Hartford, Hartford, New Britain, West Hartford, Wethersfield, and Newington Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Reed Durham and Natasha Freismuth.
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.
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud schemeRead the Press Release
RICHMOND, Va. – A Mineral man was sentenced today to four years and three months in prison for an unemployment insurance (UI) benefit fraud conspiracy he ran while on state supervision for other crimes. This case is part of the Trump Administration’s Task Force to Eliminate Fraud.
During the COVID-19 pandemic, the federal government expanded and extended UI benefits for impacted workers. The Virginia Employment Commission (VEC) and the Maryland Department of Labor (MD DOL) administer UI compensation in their respective states.
According to court documents, from June 2020 to October 2021, Dashawn Hunter, 29, schemed to defraud the expanded unemployment eligibility by using the personal identifying information of prison inmates and others to file fraudulent claims for UI benefits, falsely attesting that the beneficiaries were ready, willing, and able to work and that they had lost their jobs due to COVID-19. Hunter frequently would file multiple applications for a single individual to multiple different state workforce agencies. Hunter also submitted weekly recertifications of unemployment status for these fraudulent claims to continue receiving UI benefits.
Relying on the false information submitted by Hunter, various state workforce agencies, including VEC and MD DOL, approved several fraudulent UI applications. Hunter received a total of $221,118 to which he was not entitled.
Hunter is currently incarcerated until approximately 2033 for a state conviction for armed robbery and other crimes. Today’s federal sentence will be served consecutive to his state sentence.
The Court also ordered that Hunter shall forfeit and pay restitution for the full amount of $221,118.
The U.S. Department of Labor, Office of Inspector General investigated this case.
Former Assistant U.S. Attorney Carla Jordan-Detamore and Assistant U.S. Attorney Patrick Joseph McGorman prosecuted the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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. 3:25-cr-143.
Midwest City Man Charged with Making Threat Against the PresidentRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging HOWARD RAYMOND GIMMEY, 46, of Midwest City, Oklahoma, with making a threat against the President of the United States, announced U.S. Attorney Robert J. Troester.
According to the Indictment, on May 5, 2026, Gimmey posted “I’m going to kill the President…” on a social media website. The Indictment further alleges that Gimmey knowingly and willfully made the communication and did so with recklessness as to whether it would be viewed as a true threat of violence against the President of the United States. On June 2, 2026, a federal grand jury charged Gimmey with making a threat against the President.
If found guilty, Gimmey faces up to five years in federal prison and a fine of up to $250,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by FBI Oklahoma City’s Joint Terrorism Task Force, the United States Secret Service, and the Midwest City Police Department. Assistant U.S. Attorney Matt Dillon is prosecuting the case.
Reference is made to public filings for additional information.
Mexican national sentenced for illegally reentering U.S.Read the Press Release
GREAT FALLS – A Mexican citizen illegally traveling in Conrad who used fake immigration documents was sentenced today to time served, two months, and remanded to the custody of the U.S. Border Patrol, Acting U.S. Attorney Mark Steger Smith said.
Armando Leal-Delgado, 52, pleaded guilty in May 2026 to one count of illegal reentry to the United States after removal.
U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that after having been removed from the country three times, Delagado again illegally reentered the United States.
A Pondera County Sheriff’s deputy stopped a vehicle near a Town Pump gas station in Conrad on April 10, 2026, for having expired registration. Traveling with the deputy was a U.S. Border Patrol agent. Delgado presented a Colorado driver’s license and, running his name, the law enforcement officers learned Delgado had previously been deported from the United States.
Law enforcement learned that Delgado was first sent back to Mexico in March 2014 after having been apprehended in Santa Teresa, New Mexico. He was discovered again in New Mexico a month later and was again deported to Mexico in April 2014. Delgado was again discovered in New Mexico in March 2016 and was sent back to Mexico two months later in June 2016. The last two times he was found, Delgado was convicted for reentering the country without permission.
The U.S. Attorney’s Office prosecuted the case. U.S. Immigration and Customs Enforcement conducted the investigation.
Member of Blumberg DTO Sentenced to 15 Years in Prison for Crack Distribution, Illegal Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Michael Williams, aka Michael Jiles, 56, of Philadelphia, Pennsylvania, was sentenced to 180 months in prison and three years of supervised release by United States District Judge Kai N. Scott last week for drug and gun offenses.
As detailed in court filings and statements, in October 2022, the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) initiated an investigation into a drug trafficking organization (“DTO”) known as Blumberg, operating in the area of 23rd Street and Nicholas Street, as well as 23rd Street and Ridge Avenue, in the 22nd District of Philadelphia. Investigators learned that crack cocaine and marijuana were consistently being sold by the Blumberg DTO in this area, and that Williams was selling firearms, as well.
The defendant was charged by indictment in March 2025 and pleaded guilty this February to conspiracy to distribute cocaine base (“crack cocaine”), 17 counts of distribution of crack cocaine, and four counts of possession of a firearm by a felon.
During his change of plea hearing, the defendant admitted that, from approximately January 2023 through March 2025, he conspired with co-defendant Tyrae Askins to distribute crack cocaine, that he sold crack cocaine on numerous occasions, and that he sold nearly a dozen firearms, despite being a previously convicted felon prohibited from possessing guns.
Askins is scheduled to be sentenced later this month.
This case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Samantha A. Arena and Branwen McNabb O’Donnell.
Maryland Man Sentenced for Brandishing Firearm in Pasadena NeighborhoodRead the Press Release
Baltimore, Maryland – A federal judge sentenced a Maryland man to prison, today, stemming from an incident in which the defendant walked down a residential street pointing a firearm at individuals and houses.
U.S. District Judge Adam B. Abelson sentenced Paul Bond, 36, of Pasadena, to 51 months in prison, followed by three years of supervised release, for possession of a firearm and ammunition by a prohibited person. Bond pled guilty to the charges on February 18, 2026.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office, and Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD).
According to court documents, on June 28, 2024, AACOPD officers responded to two emergency calls about an armed man walking on a Pasadena street carrying a gun and pointing it at houses. Upon arrival, officers observed the individual standing in the middle of the street carrying a black handgun in his right hand.
Law enforcement then drew their service weapons and gave Bond verbal commands to drop the firearm. Bond complied and dropped the firearm on the street before officers eventually arrested him and secured the weapon. A follow-up investigation revealed that Bond pointed the firearm at one person as the individual entered a home in the area. When the incident occurred, Bond was a felon, so he wasn’t permitted to possess a firearm or ammunition.
U.S. Attorney Hayes commended the FBI and AACOPD, for their work in the investigation, along with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), for its valuable assistance. Ms. Hayes also thanked Assistant U.S. Attorney Jonathan S. Tsuei who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Maryland Man Sentenced After Pleading Guilty to Charges Connected to Crash with Law-Enforcement CruiserRead the Press Release
Greenbelt, Maryland – A Maryland man is headed to prison after pleading guilty to charges stemming from a crash involving a law-enforcement officer on Baltimore-Washington (B-W) Parkway.
Judge C. Bruce Anderson sentenced Khoran Newell, 43, of Washington, D.C., to one year in federal prison, followed by two years of supervised probation, for driving under the influence and failing to yield to an emergency vehicle in connection with the crash.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea and sentence with Chief Scott Brecht, United States Park Police (USPP).
According to the guilty plea, in the early morning hours of December 27, 2025, Newell struck a USPP officer’s cruiser as the officer conducted a traffic stop on northbound B-W Parkway. During the stop, the officer’s cruiser was illuminated with side, overhead, and rear-mounted flashing lights.
While the officer leaned into his cruiser’s window, another vehicle suddenly struck it with great force, throwing him over the cruiser and onto the parkway’s shoulder. A later analysis of the vehicle’s event data recorder showed the car was traveling at a rate of 62 mph five seconds before the crash.
Another USPP officer then attempted to contact the driver of the striking vehicle, who appeared to be asleep at the wheel. The officer eventually woke Newell up and escorted him to the parkway’s shoulder. Newell, who was uninjured, was unsteady on his feet, smelled of alcohol, exhibited slurred speech, and seemed confused about what happened.
Additionally, the officer attempted to conduct standardized field sobriety and breath tests, but Newell refused. The officer obtained a warrant to draw blood, and then the Office of the Chief Medical Examiner later determined that Newell’s blood alcohol content was .21.
U.S. Attorney Hayes commended the USPP for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Ellen Nazmy who prosecuted this federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md.
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Magee Man Sentenced to 210 Months for Possession with Intent to Distribute MethamphetamineRead the Press Release
Jackson, MS – A Magee man was sentenced to more than 17 years in prison in for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, joint operations between the Mississippi Bureau of Narcotics and Federal Bureau of Investigation revealed that Santos Vidal Estrada, 35, was distributing dangerous narcotics from his residence in Simpson County. Following multiple operations, a federal search warrant at Estrada’s home on October 23, 2025, found more than 3 pounds of methamphetamine. A criminal complaint was filed on October 24, 2025, and Estrada was indicted by a federal grand jury on November 5, 2025. Estrada pleaded guilty on February 18, 2026.
United States Attorney Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff made the announcement.
The FBI investigated the case with assistance from the Mississippi Bureau of Narcotics.
Assistant U.S. Attorney C. Brett Grantham is prosecuting the case.
This case was investigated and prosecuted by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
MS-13 Gang Member Sentenced to 35 Years in Prison for Murder on Subway Platform in QueensRead the Press Release
Today, in federal court in Brooklyn, Victor Lopez, also known as “Curioso,” a member of the Indios Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, was sentenced by United States District Judge LaShann DeArcy Hall to 35 years in prison for his participation in the murder of Abel Mosso in 2019 on a crowded No. 7 subway train platform in Jackson Heights, Queens. Lopez, an El Salvadoran national, pleaded guilty in February 2025 to racketeering and causing Mosso’s death through the use of a firearm and has consented to be deported upon completion of his term of imprisonment. He is the fifth defendant convicted of Mosso’s murder to be sentenced.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), Pete Gizas, Acting Special Agent in Charge, Homeland Security Investigations, New York (HSI New York), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the sentence.
“The defendant is deservedly punished for participating in a targeted killing of a perceived gang rival that was carried out in broad daylight on a subway platform, which also endangered the lives of numerous bystanders going about their business,” stated United States Attorney Nocella. “It is a priority of the Administration and our Office to eradicate local and transnational gangs that operate with no regard for human life. The substantial prison sentences imposed on the defendants responsible for this brutal murder make our communities safer.”
Mr. Nocella also thanked the Queens County District Attorney’s Office for their valuable coordination with the investigation.
“MS-13 member Victor Lopez participated in the public execution of a perceived rival with complete disregard for human life or innocent New Yorkers. May today's sentence reflect the FBI New York Safe Streets Task Force’s commitment to working with our federal and local partners to eliminate gang violence that plagues our communities with senseless crime and murder,” stated FBI Assistant Director in Charge Barnacle.
“Few acts demonstrate more brazen depravity than an execution-style ambush carried out in front of terrified commuters on a crowded subway platform, with these MS-13 members openly announcing their intent to kill. This cold-blooded murder was designed to send a message of fear to the public and to show that the gang believed it could operate with impunity. Thanks to the relentless work of HSI New York and our law enforcement partners, these ruthless offenders are off the streets, our communities are safer, and we will continue to pursue any MS-13 member who threatens the people of this district,” stated HSI Acting Special Agent in Charge Gizas.
“The defendant, who is a member of the notorious MS-13 crew, participated in the cold-blooded murder of a rival on a crowded subway platform in Queens,” said NYPD Commissioner Tisch. “Today’s sentencing decision reflects the ongoing efforts of NYPD investigators to take down violent gangs, remove guns from our streets, and keep communities safe. I am thankful to our partners at HSI, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York for their hard work in this case.”
On the afternoon of February 3, 2019, Lopez and fellow MS-13 members Ramiro Gutierrez, Tito Martinez-Alvarenga, Emerson Martinez-Lara, and Ismael Santos-Novoa went to the Flushing-Main Street subway station to locate and kill Mosso, whom they believed to be a member of the rival 18th Street gang. Lopez, Gutierrez, and Martinez-Alvarenga followed Mosso onto the No. 7 train, while Santos Novoa and Martinez-Lara acted as lookouts for police. On the train, Lopez and Martinez Alvarenga assaulted Mosso and then dragged him out onto the platform at 90th Street and Roosevelt Avenue station. Lopez pulled out a gun, but Mosso wrestled it away. When a crowd of people gathered around and tried to help Mosso, one of the defendants shouted in Spanish, “Nobody get involved, we’re MS-13, we’re going to kill him.” Gutierrez then grabbed the gun from Mosso and shot him multiple times in the head, killing him. Later, Lopez burned the clothing he was wearing during the attack to avoid detection by law enforcement.
Four defendants were previously sentenced for their participation in Mosso’s murder as well as other crimes committed on behalf of the MS-13. Gutierrez and Martinez Alvarenga were sentenced to 55 years and 48 years in prison, respectively, for their participation in Mosso’s murder as well as the murder of Victor Alvarenga in 2018. Santos Novoa was sentenced to 24 years in prison for his role as a lookout in Mosso’s killing, the nonfatal shooting of another victim, and other murder conspiracies. Martinez-Lara was sentenced to 18 years in prison for his role as a lookout in Mosso’s murder and other murder conspiracies.
These sentencings are the latest in a series of federal prosecutions by the United States Attorney’s Office for the Eastern District of New York targeting members of the MS-13. MS-13’s leadership was based in El Salvador and Honduras, but the gang has thousands of members across the United States. Since 2003, hundreds of MS-13 members, including dozens of clique leaders, have been convicted on federal felony charges in the Eastern District of New York. A majority of those MS-13 members have been convicted on federal racketeering charges for participating in murders, attempted murders and assaults. Since 2010, this Office has obtained indictments charging MS-13 members with carrying out more than 75 murders in the district and has convicted dozens of MS-13 leaders and members in connection with those murders. These prosecutions are the product of investigations led by our law enforcement partners including HSI and the FBI’s Safe Streets Task Force, comprising agents and officers of the FBI and NYPD.
This prosecution is part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating and prosecuting the full spectrum of crimes these organizations commit, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New York comprises agents and officers from HSI; the DEA; FBI; the New York City Police Department; IRS Criminal Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; and U.S. Secret Service, with the U.S. Attorney’s Office for the Eastern District of New York leading this prosecution.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Jonathan Siegel, Anna L. Karamigios, and Kam Ammari are in charge of the prosecution, with the assistance of Paralegal Specialists Timothy Migliaro and Danielle Barber.
The Defendant:
VICTOR LOPEZ (also known as “Curioso”)
Age: 27
Flushing, New YorkCo-Defendants Previously Sentenced:
RAMIRO GUTIERREZ (also known as “Cara de Malo”)
Age: 33
Flushing, New YorkTITO MARTINEZ-ALVARENGA (also known as “Imprudente”)
Age: 26
Flushing, New YorkISMAEL SANTOS-NOVOA (also known as “Profe”)
Age: 37
Flushing, New YorkEMERSON MARTINEZ-LARA (also known as “Fugitivo”)
Age: 27
College Point, New YorkE.D.N.Y. Docket No. 20-CR-228 (S-3) (LDH)
Louisville Man Sentenced to 10 Years in Federal Prison for Distribution of MethamphetamineRead the Press Release
Louisville, KY – A Louisville man was sentenced on June 2, 2026, for possession of methamphetamine with intent to distribute it.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, Chief Paul Humphrey of the Louisville Metro Police Department, Special Agent in Charge Jim Scott of the DEA Louisville Field Division made the announcement.
According to court documents, Daryl Horton, 24, was sentenced to 10 years in federal prison, followed by 5 years of supervised release, for possession of methamphetamine with intent to distribute it.
Horton’s conviction stems from his selling 431.1 grams of methamphetamine to a confidential informant on May 20, 2024. The methamphetamine transaction was audio and video recorded. The methamphetamine was tested at the DEA laboratory, where it was confirmed to be methamphetamine.
As a juvenile, Horton was charged with murder. His juvenile case was transferred to Jefferson Circuit Court for Horton to be prosecuted as an adult. On June 29, 2021, Horton pled guilty to reckless homicide in Jefferson Circuit Court. He was sentenced to 3 years in prison. Immediately upon being released, he committed an act of domestic violence and, subsequently, pled guilty to harassment with physical contact. Thereafter, Horton committed the offense of receiving stolen property. He continued his life of crime by engaging in significant drug trafficking for which he received this 10-year sentence.
United States Attorney Kyle Bumgarner stated, “Law enforcement is dedicated to pursuing criminals that traffic in dangerous narcotics. Hopefully, Horton’s significant sentence will serve as a deterrent to other like-minded drug dealers that the days of selling dangerous drugs without significant consequences are over. Importantly for Louisville, a dangerous criminal who has proven that he is determined to be a career criminal has been removed from society for a decade.”
Assistant Special Agent in Charge Jeremy Horbert stated, “The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) remain committed to prioritizing investigations that hold individuals accountable who pose a threat to public safety and the communities we serve. The defendant in this case is no exception. As a direct result of the partnership with the Louisville Metropolitan Police Department (LMPD) and the Drug Enforcement Administration (DEA), Daryl Horton will now spend ten years in federal prison.”
There is no parole in the federal system.
This case was investigated by the ATF and the Louisville Metro Police Department, with assistance from the DEA Louisville Field Division.
Assistant U.S. Attorney Erwin Roberts prosecuted the case.
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 Louisville comprises agents and officers from FBI, HSI, DEA, ATF, and IRS, with the prosecution being led by the United States Attorney’s Office for the Western District of Kentucky.
Long Island Pastor Sentenced to 210 Months in Prison for Sexual Exploitation of a ChildRead the Press Release
Earlier today, in federal court in Central Islip, Jose Saez, Jr., a pastor at Iglesia Cristiana Alumbrando El Camino church located in Brentwood, New York, was sentenced by United States District Judge Joan M. Azrack to 210 months in prison for sexual exploitation of a child. Saez communicated with minor victims over the internet, coerced them into creating and sending him sexually explicit images and videos of themselves, and coerced a minor to engage in sexual acts with the defendant at a public park on Long Island. Saez pleaded guilty to the charges in March 2025.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Today’s lengthy sentence holds the defendant accountable for his exploitation of children and his abuse of a position of trust,” stated United States Attorney Nocella. “As a pastor, the defendant occupied a role that carries with it a profound responsibility to protect and guide others, particularly the most vulnerable. Instead, he used that position to harm children. Protecting our community from predators like the defendant will always be a priority of our Office.”
Mr. Nocella expressed his appreciation to the Suffolk County Police Department for their work on the case.
“Jose Saez abused his position as a Pastor by coercing innocent children to send sexually explicit images and even forcing one minor to engage in sexual acts in a public space. The pain he inflicted on the children who trusted him is indefensible, and the FBI with its partners brought this individual to justice. The men and women of the FBI's Long Island Child Exploitation Task Force will never relent in their efforts to seek justice for victims and protect our communities children,” stated FBI Assistant Director in Charge Barnacle.
As set forth in court filings, and as established at both the plea proceeding and sentencing, Saez used an encrypted messaging service to engage in sexually explicit conversations with minors and with a law enforcement officer acting in an undercover capacity (the UC). In August of 2023, Saez had online conversations with the UC. During those conversations, the defendant stated that he had sexually abused an infant, that his “sweet spot” was molesting children between the ages of 11 and 15, and that he was able to find his younger victims at “church.” Pursuant to a court-authorized search, FBI agents recovered numerous images and videos of child pornography from the defendant, some of which he had solicited from minors. The defendant also admitted to law enforcement officers that he encouraged at least one minor to produce child pornography and send it to him.
In addition to the defendant’s solicitation and distribution of child sex abuse material, in May 2023, Saez also raped a minor he told to meet him in a public restroom in Mount Sinai, New York.
This prosecution is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices, 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.
Anyone with information about sexual exploitation by the defendant is asked to contact the FBI at tips.fbi.gov or (212) 384-1000.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Mark E. Misorek and Adam R. Toporovsky are in charge of the prosecution, with assistance from Paralegal Specialist Dejah Turla.
The Defendant:
JOSE SAEZ, JR.
Age: 30
Brentwood, New YorkE.D.N.Y. Docket No. 23-CR-480 (JMA)
Lake Valley Woman Charged in Fatal Child Abuse CaseRead the Press Release
ALBUQUERQUE – A Lake Valley woman is facing federal child abuse charges after allegedly endangering two children by driving while impaired, resulting in one child’s death and severe injuries to the other.
According to court documents, on March 25, 2023, Marietta Begay, 50, an enrolled member of the Navajo Nation, placed two minors in a situation that endangered their lives by operating a vehicle while under the influence. Her conduct resulted in one minor’s death and caused great bodily harm to the second.
Begay is charged with abuse of a child resulting in death and abandonment and abuse of a child resulting in great bodily harm and will remain on conditions of release pending trial which has not yet been scheduled. If convicted, Begay faces a minimum of 18 years in prison.
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 Navajo Department of Criminal Investigations. Assistant U.S. Attorney Amy Mondragon is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Kennebec County Man Sentenced for Accessing Online Child PornographyRead the Press Release
BANGOR, Maine: A China, Maine man was sentenced today in U.S. District Court in Bangor for accessing child pornography with intent to view.
U.S. District Judge Stacey D. Neumann sentenced Jeffery Furlong, 54, to 30 months in prison to be followed by five years of supervised release. Furlong pleaded guilty on September 5, 2025.
According to court records, in June 2024, the Maine State Police Computer Crimes Unit began investigating a CyberTip from the National Center for Missing & Exploited Children (NCMEC) regarding Kik, a free instant messaging mobile app. According to the CyberTip, a Kik user, later identified as Furlong, uploaded multiple videos of child sexual abuse material. Investigators executed a search warrant at Furlong’s residence in October 2024. During the warrant’s execution, Furlong admitted that he had obtained multiple images and videos of child sexual abuse material on his cellular telephone via Kik. A search warrant on Furlong’s Kik account revealed child sexual abuse material and Furlong’s expressed sexual interest in children 6-to-12 years old.
Homeland Security Investigations and the Maine State Police Computer Crimes Unit investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, NCMEC received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: 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’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, visit https://www.justice.gov/usao-me/psc.
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Justice Department Opens Investigation of Philadelphia Police Department’s Allegedly Unconstitutional Permit Revocation PracticesRead the Press Release
Today, the Justice Department opened an investigation to determine whether Philadelphia Police use a vague “good cause” standard to cancel permits to carry legal firearms. The U.S. Constitution’s Second Amendment protects the civil right keep and bear legal firearms — including the right to legally carry firearms where allowed. The investigation focuses on the Philadelphia Police’s permitting system; the investigation does not support any armed obstruction of federal or local law enforcement.
“I have directed the Civil Rights Division, through our Second Amendment Section, to defend law-abiding citizens from local authorities who infringe the right to safely carry legal firearms,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Law-abiding Americans, regardless of where they live, should not have to worry that their city will revoke their means of self-defense.”
It is a violation of the Second Amendment for government officials to use vague, personal discretion when determining whether to issue or revoke permits to carry firearms. In 2008, the U.S. Supreme Court, in its landmark decision District of Columbia v. Heller, held that the Second Amendment protects the right of law-abiding citizens to possess weapons that are in common use for lawful purposes. In 2022, the Supreme Court held, in another case, that permitting officials may not base licensing decisions merely on their personal discretion. Here, it is alleged that Philadelphia Police use just such a discretionary standard to improperly limit Second Amendment rights.
The Civil Rights Division’s Second Amendment Section enforces the Second Amendment. If you believe your right to keep and bear arms is being infringed, please submit a complaint through www.justice.gov/crt/second-amendment-section.
Justice Department Investigates Alleged Race Discrimination at the City University of New YorkRead the Press Release
The Justice Department’s Civil Rights Division announced an investigation today into possible race discrimination by the City University of New York (CUNY). The Division received reports alleging that CUNY’s Black Male Initiative (BMI) provides educational benefits to minorities, particularly black males, on the basis of race.
“Race can never play a role when deciding how to distribute educational resources or opportunities,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This Justice Department will not tolerate universities directing educational benefits to certain students over others based on their race.”
CUNY’S BMI is a system-wide program that encompasses recruitment, admissions, student aid, as well as academic support and professional development. The program, as the name suggests, appears to favor select non-white minorities — primarily black males — over applicants of other races.
The Department opened the investigation of CUNY pursuant to Title VI of the Civil Rights Act of 1964, which prohibits recipients of federal financial assistance from discriminating on the basis of race, color, or national origin. CUNY receives substantial federal financial assistance.
The Civil Rights Division has not reached any conclusions about the subject matter of the investigation.
Justice Department Encourages Communities to Apply for Nearly $700M in Grants to Support Law Enforcement Around the CountryRead the Press Release
The Justice Department announced that the Office of Community Oriented Policing Services (COPS Office) has released nearly $700 million in grant Notices of Funding Opportunities (NOFOs) to support law enforcement.
The released NOFOs include the COPS Hiring Program (CHP) and several other grant programs that:
- Support the hiring and retention of sworn law enforcement officers,
- Keep school students safe,
- Promote the health and safety of our nation’s law enforcement personnel,
- Keep communities safe by providing active shooter training, and
- Provide critical technology resources through congressionally designated projects.
“The funding announced today reflects our unwavering commitment to supporting the men and women of law enforcement who keep our communities safe,” said Acting Attorney General Todd Blanche. “By investing directly in law enforcement, we are empowering agencies across the country to respond more effectively to evolving threats. This is another key step in the Trump Administration’s mission to make America Safe Again — and one that will support our nationwide effort to reduce crime in every zip code.”
“These grants will deliver real, measurable impact in communities across the country,” said Associate Attorney General Stanley E. Woodward Jr. “This Administration is committed to strengthening public safety and ensuring accountability to the taxpayer. The Department will make certain that every dollar invested goes directly toward reducing crime and upholding the rule of law. Supporting the heroic work of state, local, and tribal law enforcement is not only an honor, but an essential step forward in our shared mission to keep the American people safe.”
The COPS Hiring Program is intended to reduce crime and advance public safety by providing direct funding to state, local, and Tribal law enforcement agencies for the hiring of career law enforcement personnel in an effort to increase their community policing capacity and crime prevention efforts. Up to $158 million will be available.
The STOP School Violence Prevention Program provides funding to improve security at schools and on school grounds in the grantees’ jurisdictions through evidence-based school safety programs. Up to $73 million will be available.
The Law Enforcement Mental Health and Wellness Act Program provides funding to improve the delivery of and access to mental health and wellness services for law enforcement and their families through training and technical assistance, demonstration projects, and implementation of promising practices related to peer mentoring, access to mental health services and wellness programs. Up to $9 million will be available.
The Preparing for Active Shooter Situations Program provides funding for scenario-based training that prepares officers, deputies, and other first responders to safely and effectively handle active-shooter and other violent threats. This year’s program will train at least 20,000 first responders through scenario-based, multi-disciplinary training classes. Up to $10 million will be available.
The COPS Office Anti-Heroin Task Force Program advances public safety by providing funds directly to state law enforcement to locate and investigate illicit activities through statewide collaboration related to the distribution of heroin, fentanyl, or carfentanil or the unlawful distribution of prescription opioids. Up to $34 million will be available.
The COPS Anti-Methamphetamine Program is designed to investigate illicit activities related to the manufacture and distribution of methamphetamine. Funding must be used to locate or investigate illicit activities such as precursor diversion, laboratories, or methamphetamine traffickers. Up to $13 million will be available.
The COPS Technology and Equipment Program provides congressionally designated and directed spending to develop and acquire effective law enforcement equipment, technologies and interoperable communications that assist in responding to and preventing crime. This is not a competitive NOFO and Congress has allocated $400 million for the COPS Technology and Equipment Program.
State and local governmental entities must comply with 8 U.S.C. § 1373, which provides that state and local government entities may not prohibit, or in any way restrict, any government entity or official from sending to, receiving from, maintaining, or exchanging information regarding citizenship or immigration status, lawful or unlawful, of any individual with components of the U.S. Department of Homeland Security or any other federal, state or local government entity. Priority consideration will be given to jurisdictions that cooperate with federal law enforcement to address illegal immigration and coordinate and participate with the Homeland Security Task Force (HSTF).
The COPS Office is the component of the U.S. Department of Justice responsible for advancing the practice of community policing and the Administration’s priority of Making America Safe Again by supporting the nation’s state, local, territorial and Tribal law enforcement agencies through information and grant resources.
For more information on COPS Office NOFOs, please visit https://cops.usdoj.gov/grants.
Justice Department Concludes EEOC Disparate-Impact Guidelines Violate the ConstitutionRead the Press Release
WASHINGTON — The Department of Justice has issued an opinion to the Equal Employment Opportunity Commission (“EEOC”) that its guidelines about disparate-impact liability under Title VII of the Civil Rights Act are unconstitutional. The Office of Legal Counsel found that EEOC’s guidelines pressured employers to engage in racial discrimination. Under those guidelines, employers could be held liable for unequal hiring and promotion outcomes among different groups, without regard to the employer’s likely intent.
The Justice Department’s opinion for EEOC helps to implement Executive Order 14281, which rejected disparate-impact liability insofar as "it creates a near insurmountable presumption [that] unlawful discrimination exists where there are any differences in outcomes in certain circumstances among different races, sexes, or similar groups."
"Despite trying to promote equality, EEOC's disparate impact liability interpretation under Title VII actually fosters the very discrimination its guidelines seek to address," said Acting Attorney General Todd Blanche. "This opinion will now allow businesses to hire based on performance, restoring equal opportunities in the American workplace."
"The EEOC is grateful for the thoughtful and insightful analysis provided by Assistant Attorney General Gaiser and Deputy Assistant Attorney General Craddock regarding disparate impact under Title VII," EEOC Chair Andrea Lucas said. "We believe this opinion will provide clarity regarding the Constitutional limits of disparate impact in employment discrimination matters."
According to the opinion, businesses can use hiring practices that are generally related to job performance—such as aptitude tests, knowledge-based tests, criminal-background checks, and SAT scores—without fear of violating Title VII simply because such practices may result in different outcomes for different demographic groups. To justify using such tools, employers only need to show that the practice is reasonable, useful, or helps serve a valid business purpose.
The opinion also states that people bringing a disparate-impact claim must meet two requirements. They must show that the specific hiring practice directly caused the unequal outcomes they are challenging. And they must identify another approach that would be equally effective for employers but would result in fewer unequal outcomes. This means plaintiffs must prove that the employer’s method specifically caused the unequal outcomes—and offer a workable, fairer alternative.
Read the full opinion here.
Jamaica Resident Pleads Guilty to Fraud and Money Laundering Conspiracy in Relation to International Lottery Scam Targeting ElderlyRead the Press Release
PITTSBURGH, Pa. - A resident of Jamaica pleaded guilty in federal court to charges of conspiracy to commit mail and wire fraud and conspiracy to commit money laundering, United States Attorney Troy Rivetti announced today.
Jason Plummer, 33, of Montego Bay pleaded guilty to two counts before United States District Judge Robert J. Colville.
In connection with the guilty plea, the Court was advised that Plummer participated in a “lottery scam” in which elderly victims were contacted by telephone and falsely informed that they had won a sweepstakes, often totaling millions of dollars, and then were directed to send money in the form of checks, cash, money orders, and/or wires to pay purported taxes due on their winnings. Specifically, Plummer communicated directly with victims about their purported “winnings,” and with co-conspirators about the broader scam. He also maintained records containing personally identifiable information of various victims and received funds directly from other members of the lottery scam.
Judge Colville scheduled sentencing for October 13, 2026. At Count One (conspiracy to commit mail and wire fraud), the law provides for a maximum total sentence of up to 20 years in prison, a fine of the greater of $250,000 or an alternative of twice the pecuniary gain or loss, or both. At Count Two (conspiracy to commit money laundering), the law provides for a maximum total sentence of up to 20 years in prison, a fine of the greater of $500,000 or an alternative of twice the amount of criminally derived property, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court continued Plummer’s detention.
Assistant United States Attorney Kelly M. Locher is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, Homeland Security Investigations, and the United States Postal Inspection Service conducted the investigation that led to the prosecution of Plummer, with assistance from Jamaican authorities and the Justice Department’s Office of International Affairs in the arrest and extradition of the defendant.
Jacksonville Man Pleads Guilty to Federal Fraud and Tax CrimesRead the Press Release
PORTLAND, Ore.— A Jacksonville, Oregon, man pleaded guilty today to tax evasion, not paying employment taxes, bank fraud, wire fraud, and aggravated identity theft, announced U.S. Attorney Scott E. Bradford for the District of Oregon.
Joel Matthew Caswell, 31, pleaded guilty to a Superseding Information charging three counts of tax evasion, three counts of willful failure to pay over employment taxes, one count of bank fraud, one count of wire fraud, and one count of aggravated identity theft.
According to documents and statements made in court, Caswell has ownership and managing interests in multiple logging and construction businesses that collectively employed approximately 40 employees. He was the trustee and a beneficiary of the Caswell Family Trust. From 2018 through 2022, Caswell withheld but failed to pay over trust fund taxes for multiple businesses. In 2019, these unpaid payroll taxes resulted in the Internal Revenue Service (“IRS”) assessing the Trust Fund Recovery Penalty. To evade the IRS’s ability to collect what was owed, Caswell directed customers to write checks to other companies or him personally, moved business funds, and lied to IRS collection officers.
Separately, between 2022 and 2024, Caswell executed multiple fraud schemes in Oregon that involved submitting fabricated financial records to a bank, a private lender, and the Small Business Administration (“SBA”) to secure loans. Additionally, Caswell used the name, Social Security number, and date of birth of Adult Victim 1 to obtain a residential mortgage.
As part of the plea agreement, Caswell has agreed to pay $1,198,799.83 in restitution to the IRS.
He faces a maximum sentence of 30 years in prison, a $1,000,000 fine, and five years of supervised release. He will be sentenced on October 9, 2026, before a U.S. district court judge.
This case is the result of an investigation by IRS Criminal Investigation, the Federal Bureau of Investigation, and the Bureau of Land Management.
Assistant U.S. Attorney John C. Brassell of the District of Oregon and Trial Attorney J. Parker Gochenour of the Criminal Division’s Tax Section are prosecuting the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. 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.
Italian national pleads guilty to charges relating to a gate-crashing event at CIA HeadquartersRead the Press Release
ALEXANDRIA, Va. – An Italian national pled guilty yesterday to disregarding a signal from a law enforcement officer to stop and driving under the influence of alcohol.
According to court records, on May 22, 2025, at approximately 3:38 a.m., Monia Spadaro, 28, drove into the restricted CIA Headquarters installation via the outbound traffic lane. When a CIA Police officer attempted to pull her over in a marked CIA Police vehicle with activated emergency lights, Spadaro failed to stop her vehicle and continued toward the main security gate. Spadaro made several reckless maneuvers, including changing lanes from outbound to inbound and back. An additional marked CIA Police vehicle stationed at the security gate also activated emergency lights and pursued.
Spadaro disregarded all attempts to stop her and increased her speed toward the main security gate, including driving towards a CIA Police officer standing on foot, who fired shots to protect himself and to prevent Spadaro from running the gate.
Spadaro’s blood alcohol content was over double the legal limit. Spadaro was convicted in Virginia in 2021 for driving while under the influence of alcohol and in 2022 for reckless driving, and in Washington, D.C., in 2023 for driving while under the influence of alcohol.
Spadaro faces up to five years in prison when sentenced on Aug. 13. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
CIA Police and the FBI Washington Field Office investigated this case.
Special Assistant U.S. Attorney Cameron Etchart and Assistant U.S. Attorney Kathleen Robeson 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-173.
Illegal alien living in Rockwall County sentenced to federal prison as part of Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – An illegal alien has been sentenced to over 14 years in federal prison as part of a Homeland Security Task Force investigation for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
David Ortiz-Moreno, 55, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 170 months in federal prison by U.S. District Judge Amos L. Mazzant on June 9, 2026.
According to information presented in court, beginning in 2021, Ortiz-Moreno, a Mexican national who was illegally living in Fate, Texas, was part of a methamphetamine distributing conspiracy responsible for trafficking a large amount of methamphetamine from Mexico into the Eastern District of Texas and beyond. Ortiz-Moreno admitted to being personally responsible for the distribution of at least 50 grams of methamphetamine.
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 Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson.
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Illegal alien from the Bahamas sentenced to 27 years in prison for sexually exploiting an 11-year-old victimRead the Press Release
NEWPORT NEWS, Va. – An illegal alien from the Bahamas was sentenced today to 27 years in prison for sexually exploiting a child.
According to court documents, on July 15, 2025, Newport News Police officers responded to a report of suspected child sexual abuse. As they arrived at the home, they found Rian Wayne Johnson, 38, with the 11-year-old victim. An investigation revealed that from at least May 30, 2025, to July 15, 2025, Johnson sexually exploited the child, for whom he was a primary caregiver. Johnson recorded himself engaging in sexual acts with the victim and kept the recordings on his cellphone.
Homeland Security Investigations Washington, D.C., investigated this case with assistance from the Newport News Police Department.
Assistant U.S. Attorney Lisa R. McKeel prosecuted the case.
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 U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
For more information about HSI’s efforts to protect children from sexual predators, visit Know2Protect.gov.
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. 4:25-cr-59.