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Wednesday 22 April 2026
Billings man appears on charge of carjacking resulting in deathRead the Press Release
BILLINGS – A Billings man accused of killing Keith Breckenridge while stealing his truck appeared for an arraignment today, Acting U.S. Attorney Tim Racicot said.
The defendant, Brian Dale Contreraz, 31, pleaded not guilty to an indictment charging him with one count of carjacking resulting in death. If convicted, Contreraz could be imprisoned for life or sentenced to death. He also could be fined up to $250,000 and placed on supervised release for up to three years.
U.S. Magistrate Judge Timothy J. Cavan presided. Contreraz was detained pending further proceedings.
The indictment alleges that on or about May 16, 2025, in Billings, Contreraz took a motor vehicle that had been transported, shipped, and received in interstate commerce from Keith Breckenridge by force, violence, and intimidation, with the intent to cause death and serious bodily harm, resulting in the death of Breckenridge.
Assistant U.S. Attorneys Colin Rubich and Zeno Baucus are prosecuting the case. The FBI, Billings Police Department, and BIA conducted the investigation.
The charging document is merely as accusation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.
PACER case reference. CR 26-46-BLG-SPW.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Armed meth dealer going to prison for 151 monthsRead the Press Release
ROCHESTER, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Kavon A. Wilson, 32, of Elmira, NY, who was convicted of possession with intent to distribute five grams or more of methamphetamine, and possession of firearms in furtherance of a drug trafficking crime, was sentenced to serve 151 months in prison by Chief U.S. District Judge Elizabeth A. Wolford. Wilson was also ordered to forfeit two firearms and 14 rounds of ammunition.
On April 2, 2024, law enforcement executed a search warrant at an Erie Street residence in Elmira. Investigators encountered Wilson’s girlfriend lying on the living room couch with an infant in her arms. Two other small children were also in the residence. Under a couch pillow, they recovered a loaded handgun. Investigators also seized another loaded handgun, approximately 1,559 grams of methamphetamine, 124 grams of cocaine, 154 fentanyl pills, and over $11,500 in cash. During the search, Wilson approached the residence and was taken into custody.
Assistant U.S. Attorney Robert A. Marangola handled the prosecution of the case. The sentencing is the culmination of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Violent Crimes Task Force, under the direction of Special Agent-in-Charge Bryan DiGirolamo, New York Field Division, the New York State Police, under the direction of Major Kevin Sucher, and the Elmira Police Department, under the direction of Chief Kristen Thorne.
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Tuesday 21 April 2026
Worcester Man Charged with Assaulting a Federal InformantRead the Press Release
BOSTON – A Worcester man has been charged with assault of a federal confidential informant during a planned firearm transaction in connection with the armed robbery.
Joshua Guzman, 18, was charged with assault of a person assisting federal officers with a dangerous weapon. Guzman remains detained in federal custody following an initial appearance in federal court in Worcester earlier today.
According to the charging documents, beginning on Feb. 18, 2026, Guzman and another individual allegedly coordinated the sale of a firearm to a federal confidential informant through a series of WhatsApp communications. It is alleged that Guzman and the individual directed the informant to meet at a location in Worcester on Feb. 25, 2026, to complete the transaction.
There, Guzman and the other individual allegedly entered the informant’s vehicle. It is alleged that, after the exchange of money for a gun, Guzman suddenly removed a firearm from his waistband, racked the slide back and pointed it at the informant while stating, “Gimme everything n****.” Guzman then allegedly struck the informant in the head with the firearm and grabbed the firearm that the informant purchased from the center console before both individuals fled the vehicle.
The informant immediately alerted monitoring agents, who had been conducting surveillance in the area. Guzman was observed fleeing on foot and was apprehended a short distance away after a brief pursuit. During the chase, a firearm fell from Guzman’s clothing and was recovered. The second individual was located and arrested nearby following the establishment of a perimeter. Investigators subsequently recovered clothing, a cellphone and approximately $1,600 in cash, consistent with the proceeds of the robbery.
The charge of assault of a person assisting federal officers with a dangerous weapon provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Worcester Police Department and the Massachusetts State Police. Assistant U.S. Attorney Zachary Stendig of the Worcester Branch Office is prosecuting the case.
This case was investigated and prosecuted by the Boston Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Williston Man Sentenced to Federal Prison for Firearm Possession by a Convicted FelonRead the Press Release
Gainesville, Florida – Michael Theondra Mozell, Jr., 32, of Williston, Florida, was sentenced to 46 months in prison, followed by three years of supervised release, after previously pleading guilty to possession of a firearm as a convicted felon.
U.S. Attorney Heekin said: “With this successful prosecution, another dangerous criminal will be kept off our streets. President Donald J. Trump and Acting Attorney General Todd Blanche launched Operation Take Back America to deploy the full might of the Department of Justice toward protecting our communities from violent criminals, and my office will continue to aggressively prosecute cases like this to deliver on that promise.”
Court documents reflect that during the course of a traffic stop in Gainesville, Florida, a .25 caliber pistol, five grams of marijuana, and drug paraphernalia were seized from the defendant’s vehicle. The defendant is prohibited from possessing a firearm and ammunition as he has prior felony convictions for attempted robbery with a firearm or deadly weapon, aggravated assault with deadly weapon, and possession of cocaine.
“This case is a testament to the skilled, proactive work of our deputies and the strong partnership we share with the U.S. Department of Justice,” said Alachua County Sheriff Chad Scott. “Through coordinated efforts, a repeat violent felon who once again chose to illegally possess a firearm has been held accountable and removed from our streets. This outcome reflects our unwavering commitment to public safety and ensuring that those who pose a continued threat to our community face meaningful consequences.”
The case involved a joint investigation by the Alachua County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case is being prosecuted by Assistant United States Attorney Christie S. Utt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Violent drug dealer sentenced to 15 years in prison after MARTA shootingRead the Press Release
ATLANTA – Robert Lyles, a violent repeat offender with a lengthy criminal history, has been sentenced to 15 years in federal prison after he fired a gun at a fellow passenger on the platform of a downtown Atlanta MARTA station. As a multi-convicted felon, Lyles was prohibited from possessing a firearm.
“Completely indifferent to the safety of innocent people, Lyles shot at a complete stranger inside Atlanta’s busiest MARTA station,” said U.S. Attorney Theodore S. Hertzberg. “Lyles was initially charged locally, but he was released on bail and later re-arrested for another gun-possession offense and family violence battery. Thankfully, federal agents who learned of Lyles’s case presented it for federal prosecution, ensuring appropriate punishment for a violent and dangerous predator.”
“The cooperation between agencies such as ATF, the U.S. Attorney’s Office, and local law enforcement is critical to addressing the ongoing threat of gun violence. Through strong partnerships and coordinated efforts, we can take proactive measures to protect our communities and prevent future tragedies,” said ATF Assistant Special Agent in Charge Ryan Todd.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: On August 4, 2022, Lyles got into an argument with a stranger at the Five Points MARTA station in downtown Atlanta. After a couple of minutes, Lyles drew a stolen pistol from his waistband, fired a shot in the direction of the other man, and fled the scene. Approximately five days later, when officers found Lyles standing by the entrance to the same MARTA station, Lyles was carrying the stolen firearm he had used in the shooting.
In March 2024, more than a year and a half later, a Fulton County grand jury indicted Lyles for crimes related to the shooting. However, by that point, Lyles had been released from local custody. Federal agents then sought intervention by the U.S. Attorney’s Office, which initiated a federal prosecution in December 2024. In March 2025, Lyles appeared in federal court and was remanded to the custody of the U.S. Marshals Service without bail.
Lyles has a long and violent criminal history. In 2002, 2006, and 2014, Lyles was convicted of possession of cocaine with intent to distribute. In 2006, he was convicted of simple battery after cutting another person with a knife. In 2013, he was convicted of family violence battery and child cruelty. In 2014, he was convicted of felony obstruction of a law enforcement officer after kicking an officer in the groin and striking him in the chest while attempting to swallow cocaine he had just been arrested for possessing. In 2015, he was convicted of family violence aggravated assault after pointing a handgun at the mother of his child. Most of Lyles’s state-court sentences were probated, suspended, or commuted.
Robert Lyles, 43, of Atlanta, Georgia, was sentenced today to fifteen years in prison to be followed by three years of supervised release. He pleaded guilty on January 13, 2026, to possession of a firearm by a prohibited person.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the MARTA Police Department.
Assistant U.S. Attorneys Nicholas Evert and Jonell L. Lucca 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.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Utah 10-Year-old Reunited with Biological Mother After Transgender Parent and Partner Allegedly Kidnapped Child to CubaRead the Press Release
SALT LAKE CITY, Utah – Two Utah persons are in federal custody and charged in a federal criminal complaint of International Parental Kidnapping. The pair is accused of allegedly skipping out on a planned camping trip to Canada with a shared custody child and instead took the 10-year-old to Havana, Cuba, without the biological mother’s knowledge or court approval.
Rose Inessa-Ethington aka Eri Ethington, 42, and Blue Inessa-Ethington, aka Carly Ann Crosby, 32, both of Cache County, Utah, were deported from Cuba on Monday with the assistance of the FBI. Upon landing in the United States, the two defendants appeared in court for an arraignment in Richmond, Virginia, and will be transported to the District of Utah at a later date for the remainder of their court case at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
According to court documents, on March 28, 2026, a 10-year-old child was supposed to be traveling by car to Calgary in Alberta, Canada, for a planned camping trip with the minor victim’s biological father Rose Inessa-Ethington, Rose’s partner Blue and Blue’s 3-year-old child. But the group never arrived at their hotel in Calgary or the campground they planned to stay at from March 29 – April 2, 2026. As alleged, the group had not been heard from since March 28, 2026, when the 10-year-old told the biological mother via telephone they arrived in Canada. The biological mother shares custody of the 10-year-old with Rose, her former spouse. On April 3, 2026, the child was supposed to be returned to the biological mother after the camping trip to Calgary, according to the court ordered custody agreement, which did not occur.
According to court documents, on March 29, 2026, the group crossed the U.S. Canada Border and took a flight from Vancouver, Canada to Mexico City, Mexico. On April 1, 2026, the group took another flight from Merida, Mexico to Havana, Cuba. Mexican immigration authorities confirmed their arrival and departures utilizing their U.S. Passports. As alleged in court documents, interviews with the 10-year-old’s family provided significant concerns for the minor’s well-being, as the child was born male, however, identified as a female child, which family members largely believed to be due to manipulation by Rose. Concerns existed that the child was transported to Cuba for gender reassignment surgery prior to puberty. On April 13, 2026, a Utah State Court ordered the 10-year-old to be returned to the child’s mother immediately and granted the mother exclusive custody of the child. On April 16, 2026, Cuban law enforcement located the group in Cuba.
“We are grateful to law enforcement for working swiftly to return the child to the biological mother,” said First Assistant U.S. Attorney Melissa Holyoak for the District of Utah.
“Our priority in every parental kidnapping case is the safety and well-being of the child," said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "This case reflects the strength of partnerships in locating victims, supporting reunification, and ensuring accountability.”
The case is being investigated by the FBI Salt Lake City Field Office. The U.S. Department of State’s Diplomatic Security Services and U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations in Havana played a key role in recovering the minor victim safely, along with the FBI's Mexico City Law Enforcement Attache Office.
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 https://www.justice.gov/psc.
A complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Attachments:
ethington_et_al_complaint.pdfUnited States Files Suit Against Dr. Kerri Zavota and Veterinary Emergency Center of East Volusia for Alleged Violations of Controlled Substances ActRead the Press Release
Orlando, Florida – The United States has filed an eleven-count civil lawsuit in federal district court against Dr. Kerri Zavota, a veterinarian practicing in Volusia County, and her clinic, Veterinary Emergency Center of East Volusia, L.L.C., alleging violations of the Controlled Substances Act. Dr. Zavota is alleged to have failed to track and record handling and dispensing of controlled substances, including fentanyl and other dangerous drugs.
According to the government’s allegations, a concerned employee contacted the Drug Enforcement Administration’s (DEA) Orlando offices with concerns regarding the handling of controlled substances. DEA investigators responded to the Veterinary Emergency Center of East Volusia, L.L.C., where hundreds of violations are alleged, including blank and inconsistent dispensing logs and inventories.
The claims asserted against Dr. Zavota and Veterinary Emergency Center of East Volusia, L.L.C. are allegations only, and there has been no determination of liability.
This case is being investigated by the Department of Justice and the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Conor Flynn.
Tips and complaints from all sources about potential diversion, abuse, and mismanagement can be reported to the Drug Enforcement Administration at www.DEADiversion.usdoj.gov or tips can be sent via email to [email protected].
U.S. Attorney’s Office Reports More Than $4.3M in Criminal and Civil Collections for January-MarchRead the Press Release
CLEVELAND – The U.S. Attorney’s Office (USAO) has announced that criminal and civil collections for the Northern District of Ohio during the first three months of the calendar year totaled $4,338,795.21.
As the chief federal law enforcement officer for the 40 northern counties in Ohio, U.S. Attorney David M. Toepfer is responsible for enforcing collections resulting from settlements, restitution paid to crime victims, or money owed to the U.S. Government. In criminal division cases, monetary penalties included as part of a defendant’s judgment are enforced soon after sentencing and are not suspended due to a defendant’s incarceration. In civil division matters, the amounts collected are often the results of monetary settlements.
The months of January, February and March represent the second quarter (Q2) of the USAO’s Fiscal Year 2026 which runs Oct. 1, 2025, through Sept. 31, 2026.
The Civil Division collected $1,584,586.83 during Q2. Notable cases contributing to the amounts include:
- Dr. Mohammed Kanawati, D.D.S. – The USAO and Drug Enforcement Administration reached a settlement with Pepper Pike, Ohio, dentist Mohammed Ali Kanawati, D.D.S. The settlement resolved civil penalty claims arising under the Controlled Substances Act for failure to maintain complete and accurate records. Kanawati paid a $450,000 civil penalty in full.
- MP Lab Solutions, LLC – The USAO and Office of Inspector General (OIG) for the Department of Health and Human Services (HHS) reached a settlement with MP Lab Solutions, LLC, located in Highland Heights, Ohio. The settlement resolved claims related to alleged false claims to Medicare for over-the-counter COVID-19 test kits. MP Lab Solutions has paid the $200,000 settlement in full.
The Criminal Division collected $2,754,208.38 during Q2. Notable cases contributing to the amounts include:
- U.S. v. Davis Lu - Davis Lu, 55, a citizen of China residing in Houston and authorized to legally work in the U.S., was convicted in 2025 by a federal jury of intentionally damaging protected computers by creating destructive computer code that he deployed on his former employer’s network. Lu was sentenced to four years in prison and ordered to repay $326,073.04 in restitution to his former employer, Eaton Corporation. This amount has now been paid in full.
- U.S. v. Soumya Rudra - Soumya Rudra, 42, of Whitehall, Pennsylvania, pleaded guilty to traveling across state lines to engage in illicit sexual conduct with a minor and to possession of child sexual abuse materials (CSAM), also referred to as child pornography. Rudra was sentenced to 30 years prison and ordered to pay a $17,000 assessment paid to the Defined Monetary Assistance Victims Reserve, a $5,000 assessment paid to the Domestic Trafficking Victims’ Fund, and a $50,000 fine paid to the Crime Victims Fund. The fines and assessments have been paid in full.
U.S. Attorney’s Office Recognizes Crime Victims’ Rights Week, Reaffirms Commitment to Supporting Victims and Strengthening the Justice SystemRead the Press Release
Brad D. Schimel, First Assistant U.S. Attorney for the Eastern District of Wisconsin, in recognition of the U.S. Department of Justice’s Crime Victims’ Rights Week, joined the Department in reaffirming a nationwide commitment to protecting victims’ rights, expanding access to services, and strengthening the justice system’s response to those impacted by crime.
Attorney Schimel stated, “Frankly, almost no one chooses to be in a courthouse unless their job requires it. For most individuals, being part of the criminal justice process stems from choices or actions they have taken. But that is not the case for crime victims. Crime victims are drawn into the justice system through no fault of their own. They are there because of someone else’s actions—someone else’s decisions. It is, at its core, unfair.”
Although the justice system strives to make the process as supportive, respectful, and restorative as possible, we must acknowledge that there is still work to be done. Too often, victims leave the process feeling frustrated, unheard, or even re-traumatized. These realities remind us that progress is ongoing and that improvement is necessary.“Importantly, the progress that has been made did not happen by chance. It has been driven by survivors—individuals who, in the face of hardship, have courageously spoken out and demanded the justice and dignity they deserve. Their voices have shaped reforms and strengthened protections for others” stated Attorney Schimel.
During Crime Victims’ Rights Week, we pause to recognize and honor that courage and resilience. We also take this opportunity to recommit ourselves to the work that remains. Ensuring fairness, compassion, and meaningful support for victims must continue to be a priority.
We also extend our sincere gratitude to victim advocates and service providers. Their dedication helps bring humanity and understanding into what can otherwise feel like an overwhelming and intimidating system. Their work makes a difference every day.
Attorney Schimel stated, “As we reflect this week, let us not only acknowledge how far we have come, but also renew our commitment to building a justice system that truly serves and supports every victim.”
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For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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U.S. Attorney Recognizes National Crime Victims’ Rights WeekRead the Press Release
MADISON, WIS. – U.S. Attorney for the Western District of Wisconsin, Chadwick M. Elgersma, joining with the U.S. Department of Justice, Office for Victims of Crime, in recognizing National Crime Victims’ Rights Week, April 19-25, 2026.
This year’s theme, “Listen. Act. Advocate. Protect victims, serve communities” recognizes the shared mission to listen to crime victims and advocate on their behalf.
National Crime Victims’ Rights Week was established in 1981 to bring greater sensitivity to the needs and rights of victims of crime. The week is an opportunity “to reflect on the importance of making the justice system work for survivors of crime,” said U.S. Attorney Elgersma. “Prosecuting offenders is only one piece of an integrated approach to recognize and support victims of crime. My office will continue to strive to honor the strength and resilience of crime victims throughout all stages of federal criminal prosecutions.”
U.S. Attorney Elgersma also praised the work of those in law enforcement and in the larger community who support crime victims, “being a crime victim can have lifelong impacts on an individual’s mental and physical health. Providing emotional support and other assistance to crime victims is an invaluable part of providing justice and I applaud those who do this important work.”
For more information on National Crime Victims’ Rights Week, please visit https://ovc.ojp.gov/program/national-crime-victims-rights-week/overview.
Two illegal aliens have been indicted for separate assaults on federal officers at the Livingston Detention Facility in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – Two illegal aliens have been indicted for assaulting federal employees at a detention facility in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
The assaults are alleged to have occurred at the IAH Polk Adult Detention Facility in Livingston where both individuals were being held pending their removal from the United States.
Andrei Siskov, 41, a Russian national illegally in the United States, was indicted by a federal grand jury this week and charged with assaulting or impeding federal officers. The two-count indictment alleges that on February 22, 2026, and again on April 4, 2026, Siskov assaulted detention officers who were contract employees of the Department of Homeland Security. On February 22, Siskov spit a mouthful of saliva in the face of a detention officer. On April 4, Siskov punched a detention officer in the face causing injury to the officer and leaving visible marks. Siskov faces up to 20 years in federal prison if convicted.
Rosbin Melgar-Lopez, 31, a Guatemalan national illegally in the United States, was indicted by a federal grand jury and charged with assaulting or impeding a federal officer. The indictment alleges that on March 19, 2026, Melgar assaulted a Department of Homeland Security deportation officer. On that date, Melgar bit a detention officer on the forearm causing injury. Melgar faces up to 20 years in federal prison if convicted.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, to achieve the total elimination of cartels and transnational criminal organizations (TCOs), and to protect our communities from the perpetrators of violent crime.
These cases are being investigated by the Department of Homeland Security and prosecuted by Assistant U.S. Attorney Lauren Gaston.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Two Plead Guilty to Operating Nearly $12 Million Fraudulent Loan Program Harming Dozens of VictimsRead the Press Release
ROCKFORD — Two men from Kentucky have pleaded guilty to federal fraud charges for operating a scheme that caused borrowers, lenders, and investors to turn over nearly $12 million through sham loan programs and investments.
MARK CARROLL and LUKE CURRY admitted in plea agreements that they made materially false and fraudulent representations to victims to cause them to invest in companies Carroll and Curry created, including Catapult Marketing LLC and Catapult Funding LLC. As part of the scheme, Carroll and Curry fraudulently purported to extend lines of credit to victim borrowers in exchange for initial deposits of about 20%, a practice known as an “80/20 line of credit,” the plea agreement states. They also fraudulently entered into “private loan agreements” with victim lenders and investors in which Carroll and Curry falsely promised to repay principal and interest at maturity in exchange for the victims’ funds, the plea agreement states. Carroll and Curry instead misappropriated the victims’ money for purposes other than what they had represented to the victims, the plea agreement states.
The government contends that Carroll and Curry perpetrated their fraud scheme against 60 individuals, resulting in an actual loss of at least $11.8 million.
Carroll, 50, of Lexington, Ky., and Curry, 39, of Bowling Green, Ky., pleaded guilty to federal wire fraud charges during a hearing on Thursday in federal court in Rockford. They each face a maximum sentence of 20 years’ imprisonment and a fine of up to $250,000. U.S. District Judge Iain D. Johnston set sentencings for Aug. 4, 2026, at 10:00 a.m.
The guilty pleas were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Lisa R. Munch and Robert Ladd.
Two North Texas Men Federally Indicted in Tax Refund Fraud SchemeRead the Press Release
The CEO and a supervisor at Empowered Finances, a tax preparation business, were federally indicted on April 7, 2026, for their roles in filing fraudulent tax returns with the IRS, announced United States Attorney for the Northern District of Texas Ryan Raybould.
According to the indictment, during the years 2020 through 2023, Terrance Hatley, 33, of McKinney, Texas, and Jason Pogue, 45, of Dallas, Texas allegedly conspired to file false tax returns through Hatley’s businesses, Empowered Finances, formerly known as Griggs Financial, located in Addison, Texas. The charges state that the fraudulent tax returns filed at Empowered sought false refunds by either fabricating businesses with large losses or by claiming Coronavirus leave credits made available under the Families First Coronavirus Response Act. As a tax preparation fee, customers were often charged about a third of the fraudulent refund amount.
In addition to conspiracy to defraud the United States, Hatley and Pogue were charged with 23 counts and 10 counts, respectively, of aiding and assisting in the preparation of false tax returns.
If convicted, each defendant faces a maximum penalty of five years in prison on the conspiracy charge and a maximum penalty of three years in prison for each of the other charges.
IRS-Criminal Investigations conducted the investigation. Special Assistant U.S. Attorney Ignacio Perez de la Cruz is prosecuting the case.
An indictment is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The IRS has published the Dirty Dozen Tax Scams for 2026. Those can be accessed here: Dirty Dozen Tax Scams for 2026.
Two Gang Members Sentenced to Prison for Armed Carjackings on Long Island and in QueensRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, Jaquell Blackwell was sentenced to 63 months’ imprisonment for committing three armed carjackings. On December 18, 2025, another defendant, Abdoul Azika, was sentenced to 87 months’ imprisonment for his participation in a carjacking with Blackwell and two other armed carjackings. Both proceedings were held before United States District Judge Dora L. Irizarry.
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 sentencings.
“For more than a year, the defendants and their co-conspirators engaged in a pattern of armed carjackings targeting hardworking New Yorkers,” stated United States Attorney Nocella. “Their sentencings demonstrate that our Office will not tolerate gang violence and will bring these criminals to justice.”
Mr. Nocella expressed his appreciation to the Nassau County Police Department and the Garden City Police Department for their work on the case.
“The defendants repeatedly terrorized and harmed unsuspecting New Yorkers during a series of armed carjackings. The FBI's Safe Streets Task Force continues to protect our communities from senseless gang violence,” stated FBI Assistant Director in Charge Barnacle.
Azika and Blackwell were members of the violent “5zzly” crew of the Bronx-based Blood Hounds Brims gang that has engaged in a string of armed carjackings and robberies across New York City and on Long Island. Both gang members pleaded guilty to a carjacking in the early morning hours of March 19, 2023, during which they snuck up on a vehicle parked in a residential neighborhood in Garden City, opened the doors of a vehicle, pointed a knife and a gun at the driver’s face, and told him to “get the f--- out of the car.” The driver complied and the defendants stole the vehicle.
In connection with his guilty plea, Azika also admitted to committing two additional armed carjackings on June 5, 2022. During the first of those carjackings, which happened in South Farmingdale, Azika and his co-conspirators pulled the victim out of his vehicle at gunpoint, beat him, and stole his vehicle. During the second carjacking in Massapequa, Azika and his co-conspirators entered the victim’s vehicle, brandished a gun, assaulted the victim, pulled him out of his vehicle, and stole the vehicle.
In connection with his guilty plea, Blackwell also admitted to committing armed carjackings on June 26, 2022, and June 7, 2023. During the June 2022 carjacking, which happened in Garden City, Blackwell and his co-conspirators got into the victim’s vehicle at gunpoint, pulled him out of the vehicle and beat him, and then put him back in and drove him around to ATMs while forcing him to try to withdraw funds. At one point during the ride, one of the co-conspirators said they should “just shoot” the victim because they “don’t need him.” During the June 2023 carjacking, which happened in Elmont, Blackwell and his co-conspirators opened the victim’s door, grabbed the victim and threw him to the ground, punched and kicked the victim, and then stole his vehicle.
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys Rebecca M. Schuman and Kamil R. Ammari are in charge of the prosecution.
The Defendants:
ABDOUL AZIKA
Age: 21
Bronx, New YorkJAQUELL BLACKWELL
Age: 21
Bronx, New YorkE.D.N.Y. Docket Nos. 24-CR-483, 25-CR-194 (DLI)
Tulsa Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brandon Jason Altamirano, age 39, of Tulsa, Oklahoma, entered a guilty plea to one count of Felon in Possession of a Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Altamirano with knowingly possessing one semi-automatic pistol and 38 rounds of assorted ammunition in Okmulgee County on November 23, 2024, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Okmulgee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Altamirano will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Three-time convicted felon sentenced to federal prison for selling deadly “tranq dope” that killed one and seriously injured anotherRead the Press Release
ATLANTA - Masi Lenard Fears has been sentenced to 14 years in federal prison for distributing fentanyl, which resulted in the death of one customer and serious injury to another, and possessing a firearm as a convicted felon.
“This case is a powerful reminder that fentanyl can be mixed into any substance and even a small amount can kill you,” said U.S. Attorney Theodore S. Hertzberg. “Fears’ hand-to-hand drug transaction took a life, and the hefty sentence in this case should serve as a warning that even street-level deals can have deadly consequences that result in prison time.”
“Selling lethal drugs disguised as something less dangerous is not just criminal, it’s deadly,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “This repeat offender knowingly distributed a toxic combination of fentanyl and xylazine, resulting in one death and another life forever changed. This sentence reflects the devastating impact of that deception and our unwavering commitment to justice.”
“We commend our federal partners for taking decisive action in prosecuting Fears and removing him from our community. This case sends a strong message to criminals who engage in drug trafficking and illegally possess firearms: we will not stand by while you commit crimes in our city. With unwavering support from the federal government, we are fully committed to eradicating this criminal behavior,” said Chief R. Scott Freeman, Conyers Police Department.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In March 2021, Masi Fears sold two men a powdery substance for $20 at a gas station in Conyers, Georgia. The men believed they were buying cocaine or heroin, but the powder was actually a deadly combination of fentanyl and xylazine (commonly referred to as “tranq”). The men used some of Fears’ fentanyl/xylazine powder, which quickly killed one of them and caused serious injury to the other.
The Conyers Police Department (CPD) investigated the incident and identified Fears as the dealer of the narcotics. Several months later, CPD officers located and arrested Fears, a three-time convicted felon, who was in possession of a loaded handgun and a small amount of drugs.
Masi Lenard Fears, 39, of Conyers, Georgia, was sentenced by U.S. District Judge J.P. Boulee to 14 years, one month, and 15 days in prison to be followed by three years of supervised release. Restitution in this case will be determined on a later date. Fears pleaded guilty to distribution of fentanyl and possession of a firearm by a prohibited person on January 6, 2026.
This case was investigated by the Drug Enforcement Administration and the Conyers Police Department.
Assistant U.S. Attorney Thomas M. Forsyth, III prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Three St. Louis Area Residents Admit Selling Fentanyl, Other Drugs via Social MediaRead the Press Release
ST. LOUIS – Three St. Louis area residents have admitted selling fentanyl and other drugs via social media, including drugs that caused one fatal and one nonfatal overdose.
Aeman Ali, 23, pleaded guilty in U.S. District Court in St. Louis Tuesday to aiding and abetting the maintaining of a drug-involved premises.
Zaki Salman, 23, of Hazelwood, pleaded guilty in February to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and distribution of fentanyl with a serious bodily injury resulting.
Haeder Jameel, 23, pleaded guilty in March to one count each of conspiracy to distribute and possess with the intent to distribute controlled substances, maintaining a drug-involved premises and possession with the intent to distribute MDMA and fentanyl.
According to the plea agreements, Salman rented a home in the 4400 block of Ohio Street in St. Louis that was used for selling drugs from August 20, 2022, through Dec. 14, 2022. Salman and Jameel bought drugs in California, the plea agreements say. Salman advertised the drugs on social media and would “direct” the drugs sales, his plea says. The men sold real Percocet pain pills and fake pills that contained fentanyl. When Salman was not present, Jameel or Ali would handle the transactions. When law enforcement officers conducted a court-approved search of the home on Dec. 14, 2022, they recovered cocaine, MDMA, fentanyl, amphetamine and prescription pills.
Salman and Jameel admitted that Salman delivered drugs to a minor on Sept. 18, 2022, who believed she was buying the prescription drug Percocet. The minor overdosed but was saved by multiple doses of Narcan. Salman and Jameel also admitted that the fentanyl purchased by another teen at the Ohio Street residence on Nov. 19, 2022, resulted in the teen’s overdose death. Before his death, the teen exchanged messages with the conspirators regarding the purchase of Xanax and Percocet, Salman and Jameel's plea agreements say.
Ali is scheduled to be sentenced on July 28, Salman on May 18 and Jameel on June 18. Each count carries a penalty of up to 20 years in prison.
The Drug Enforcement Administration, Immigration and Customs Enforcement’s Homeland Security Investigations, the St. Louis Metropolitan Police Department, the Florissant Police Department, the O’Fallon, Missouri Police Department and the St. Charles County Regional Drug Task Force investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
The Department of Justice Reaches a Proposed Consent Decree with Nebraska to Enjoin the State from Enforcing its Unconstitutional In-State Tuition and Scholarship Programs for Illegal AliensRead the Press Release
Today, the United States filed a complaint against Nebraska and joined with the State in filing a proposed consent decree to permanently enjoin Nebraska laws that provide in-state tuition and financial assistance for illegal aliens.
The proposed consent decree, which must still be approved by the court, would resolve the Department’s claims that Nebraska’s laws unconstitutionally discriminate against American citizens in favor of illegal aliens. Specifically, Nebraska’s challenged laws grant reduced tuition to illegal aliens over U.S. citizens, which not only violates federal law but also incentivizes illegal immigration and rewards illegal immigrants with scholarship benefits that U.S. citizens are not eligible for.
“For two decades, the Nebraska legislature gave preferential treatment to illegal aliens over American citizens,” said Associate Attorney General Stanley Woodward. “We encourage all States to follow the commonsense correction of Attorney General Hilgers, ceasing any policy that rewards illegal entry into our nation with educational opportunities not available to U.S. citizens.”
“Nebraska’s unconstitutional and un-American laws should never have been passed in the first place and are prohibited by federal law,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Department of Justice has won on this exact issue in Texas, Oklahoma, and Kentucky, and we will take this fight to any states that fail to put American citizens first.”
“This proposed consent decree demonstrates the quality of partnership between Nebraska state leaders and the Department of Justice for the shared purpose of ensuring that federal tax dollars are not used to discriminate against Nebraska’s lawful citizens,” said U.S. Attorney Lesley Woods for the District of Nebraska.
“Nebraskans expect that illegal aliens won’t get the benefit of in-state tuition and financial aid, and federal law forbids it,” said Nebraska Governor Jim Pillen. “Outdated Nebraska laws to the contrary are deeply misguided and unconstitutional, and I am grateful for the combined efforts of President Trump’s Department of Justice and Attorney General Hilgers to deliver this long-overdue correction. This is the latest example of the tremendous partnership between the State of Nebraska and the Trump Administration.”
“This Nebraska law is unconstitutional as it unlawfully extended benefits to illegal immigrants which were not available to American citizens,” said Nebraska Attorney General Mike Hilgers. “We filed the joint motion with the Department of Justice in order to ensure that this unconstitutional law was permanently enjoined.”
The motion came just hours after the Justice Department filed a complaint in the District of Nebraska, Omaha Division, against the state of Nebraska seeking to enjoin the state from enforcing laws that require colleges and universities to provide in-state tuition rates to all aliens who maintain Nebraska residency, regardless of whether those aliens are lawfully present in the United States. Additionally, the complaint seeks to enjoin Nebraska from enforcing state laws that afford financial assistance and scholarships to illegal aliens.
This is the 8th lawsuit in a series of actions the department has filed to fulfill President Trump’s commitment to ensure that illegal aliens are not obtaining taxpayer benefits or preferential treatment. These efforts have already delivered wins for the American people, as three similar lawsuits in Texas, Kentucky, and Oklahoma have resulted favorable orders permanently enjoining and declaring unconstitutional analogous laws that gave reduced tuition to illegal aliens. Lawsuits against other states that similarly put illegal aliens ahead of U.S. citizens are pending across the country in Illinois, Minnesota, Virginia, and California.
Texas man sent to prison for 30 years after soliciting sexually explicit images of minors in foreign countryRead the Press Release
GALVESTON, Texas - A 47-year-old League City man has been ordered to federal prison for production, receipt and possession of child pornography, announced Acting U.S. Attorney John G.E. Marck.
Jeffrey Scott Lacy pleaded guilty Feb. 10.
U.S. District Judge Jeffrey Vincent Brown has now sentenced Lacy to 360 months to be immediately followed by six years of supervised release. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Lacy will also be ordered to register as a sex offender.
From 2017 to 2023, Lacy used an online platform to solicit and purchase explicit livestream videos of children as young as four from individuals in the Philippines.
The investigation revealed Lacy would negotiate prices for these videos.
A search warrant at Lacy’s residence resulted in the seizure of his cell phone and laptop. Forensic examination ultimately uncovered 20 images depicting child sexual abuse material and multiple messages with an individual in the Philippines who had access to a minor victim.
Further investigation revealed messages in which Lacy discussed providing a phone in exchange for images and videos of CSAM. He also requested sexual activity via video calls and expressed interest in traveling in order to have sex with the minor. Lacy repeatedly requested additional explicit images of the victim, including while she was bathing.
Lacy has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement – Homeland Security Investigations-Galveston, Pearland Police Department, League City Police Department and Houston Metro Internet Crimes Against Children Task Force conducted the investigation.
Assistant U.S. Attorney Kimberly Ann Leo prosecuted the case, which was brought as part of Project Safe Childhood, a nationwide initiative the Department of Justice launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Tampa Man Indicted for Interstate Communication of Threats to InjureRead the Press Release
Tampa, Florida – Alexander Justin McAfee (34, Tampa) has been charged by indictment with two counts of interstate communication of a threat to injure. If convicted, McAfee faces a maximum penalty of five years in federal prison on each count. McAfee made his initial appearance in federal court on April 17, 2026, and has been detained pending trial. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the indictment and information presented during court proceedings, on April 8, 2026, McAfee published a video threatening FBI Director Kash Patel. The following day, McAfee published a video threatening Secretary of War Pete Hegseth.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Tampa Police Department, and the Hillsborough County Sheriff’s Office in partnership with the Capitol Police and the United States Secret Service. It will be prosecuted by Assistant United States Attorney Muriel Moore.
IndictmentSpringfield Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
BOSTON – A Springfield, Mass. man has pleaded guilty to distributing and conspiring to distribute fentanyl.
Emilio Garcia-Cappas, 29, pleaded guilty on April 17, 2026 to one count of conspiracy to distribute and to possess with intent to distribute fentanyl and one count of distribution of and possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for July 29, 2026. The defendant was indicted by a federal grand jury in April 2024.
Between Feb. 5, 2024 and Feb. 22, 2024, Garcia-Cappas conspired to distribute and possess with intent to distribute fentanyl. On Feb. 12, 2024, Garcia-Cappas distributed and possessed with intent to distribute fentanyl. On three separate occasions, undercover law enforcement purchased fentanyl from Garcia-Cappas and his co-conspirators.
The charges of conspiracy to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 million. The charge of distributing and possessing with intent to distribute fentanyl provides for a sentence of up to 30 years in prison, at least six years of supervised release and a fine of up to $2 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 and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration made the announcement. Assistant U.S. Attorneys Todd E. Newhouse and Thomas A. Barnico, Jr. of the Springfield Branch Office are prosecuting the case.
Shreveport Man Arrested and Charged in Connection with Shamar Elkins Securing Firearm to Commit Mass ShootingRead the Press Release
SHREVEPORT– On April 21, 2026, the United States Attorney’s Office for the Western District of Louisiana charged Charles Ford, a 56-year-old Shreveport resident, by criminal complaint with being a felon in possession of a firearm and making a false statement to federal agents, with the firearm and false statement charges relating to a firearm that Shamar Elkins used to perpetrate his April 19 mass shooting. Ford faces up to 15 years in federal prison for the felon-in-possession charge and up to five years in federal prison for the false statement charge.
“Words fall short in the face of the acts Shamar Elkins perpetrated in Shreveport on April 19—they are beyond comprehension or description. Our law enforcement partners are investigating every angle of how this tragedy came to occur, and this case arises from that investigation—in particular, how Elkins secured a firearm that he used to execute his own children,” said United States Attorney Zachary A. Keller. “Elkins’ death means that our community will never see him face justice. Our hope, as we continue to investigate and prosecute this case alongside our law enforcement partners, is that holding the person whose gun Elkins used to perpetrate the crime accountable will give some small bit of solace to our Shreveport community.”
“The Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) is engaged and committed to holding people accountable for illegal possession and use of firearms that harm our community,” said ATF Special Agent in Charge Joshua Jackson. “Holding people accountable does not stop with the person who pulled the trigger but also includes those who give access to and proliferate firearms that are later used in violent crime.”
According to allegations set forth in court documents, ATF and the Shreveport Police Department began investigating a firearms trace on the rifle below, which Elkins used to perpetrate his mass shooting:
When law enforcement interviewed the original purchaser, that person identified Ford as the person to whom she’d given it. Ford, a convicted felon not permitted to possess firearms, initially lied to ATF agents about possessing the firearm, claiming he never did. Ford later admitted that he did possess the firearm, claiming that he kept the firearm under his seat. Ford further admitted to believing that Elkins took possession of the firearm.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
ATF investigated this case alongside the Louisiana State Police, Shreveport Police Department, and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney J. Aaron Crawford with assistance from Legal Assistant Amanda Morgan.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer. The case number for this matter is 26-mj-00104-01.
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CONTACT: Public Affairs [email protected]
United States Attorney’s Office www.justice.gov/usao-wdla
Western District of Louisiana Twitter @USAO_WDLA
Repeat offender sentenced to more than 13 years in prison for role in drug conspiracyRead the Press Release
COLUMBUS, Ohio – A repeat drug and firearms offender was sentenced in U.S. District Court today to 160 months in prison for his role in a local narcotics conspiracy.
Terrel Patterson, 38, of Columbus, was part of a drug trafficking organization that sold fentanyl, cocaine and methamphetamine. Patterson is a co-defendant of Petrocelli Robertson, 40, of Columbus, who was sentenced last month to 20 years in prison for running drug operations from Columbus houses and from prison.
According to court documents, from February until July 2024, Patterson was an active participant in the drug conspiracy. Patterson trafficked narcotics that he received from his girlfriend and co-defendant Amber Limoli. Limoli is Robertson’s former wife and admitted to continuing the drug operation while her former husband was in jail.
The couple exchanged messages often about which drugs were being sold and in what quantities. Patterson also messaged Limoli about obtaining more drug premises so they could “control the market.” Patterson’s contact was saved in Limoli’s phone as “Partner in Crime.”
Throughout their investigation in this case, law enforcement seized at least 19 firearms, more than $130,000 in cash, jewelry and ammunition from at least five different Columbus residences being used as drug premises.
Patterson’s criminal history includes federal convictions dating back to 2006. He was sentenced then to 60 months in prison for participating in a group that sold crack cocaine. He has at least two other former federal convictions for illegally possessing a firearm as a convicted felon.
Patterson pleaded guilty in July 2025 to conspiring to distribute and possess with intent to distribute controlled substances.
Fellow defendant Limoli was also sentenced last month and received a term of imprisonment of 172 months for drug offenses, including drug crimes committed within 225 feet of Westgate Elementary School.
Robertson’s doorman, Danny Hood, was sentenced to 170 months in prison for overseeing one of the drug houses. The investigation also revealed that Hood was renting rooms for women engaging in prostitution and was exchanging drugs for things of value. Hood exploited drug-addicted women, often letting them stay with him and assisting them as they engaged in prostitution so they would have cash to purchase drugs from him.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jorge Rosendo, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit and officials with the Central Ohio Human Trafficking Task Force announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorneys Elizabeth A. Geraghty and Jennifer M. Rausch are representing the United States in this case.
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Owner of Construction Company Pleads Guilty to Obstructing IRS Efforts to Collect $1.4 Million in Unpaid TaxesRead the Press Release
AUSTIN, Texas – The owner of a Texas construction company pleaded guilty today to obstructing the IRS’s efforts to collect unpaid employment taxes.
According to court documents and statements made in court, David Stone willfully failed to pay over employment taxes he had collected on behalf of the employees of Engineered Metals Company, a roofing, siding and sheet metal business that he owned and operated. As a result of his willful failure to pay over these employment taxes, the IRS began collection proceedings against him. Knowing the IRS was attempting to collect this tax delinquency, Stone stopped filing individual income tax returns and used business accounts to pay personal expenses, such as child support and alimony, to keep funds out of his own hands and conceal his income from the IRS. Stone’s obstructive actions persisted from 2013 through 2024 and caused a tax loss to the United States of approximately $1.4 million.
Stone pleaded guilty to corruptly endeavoring to obstruct the due administration of the internal revenue laws. He faces a maximum penalty of three years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
IRS Criminal Investigation is investigating the case.
Assistant Deputy Chief David Zisserson and Trial Attorney Caroline Pearson 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.
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Orleans Parish Man Sentenced for being a Felon in Possession of a Firearm and AmmunitionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that DANIEL HANKTON, (“HANKTON”), age 34, was sentenced on Tuesday, April 14, 2026, by United States District Judge Darrel James Papillion, after previously pleading guilty to being a felon in possession of a firearm, and ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
HANKTON was sentenced to 60 months imprisonment, three years of supervised release and payment of a $100 mandatory special assessment fee.
HANKTON was wanted by New Orleans Police Department (NOPD) detectives in connection with an aggravated assault that occurred on February 5, 2025. On March 12, 2025, at about 3:00 p.m., NOPD observed an individual matching HANKTON’s description near the intersection of Martin Luther King, Jr., Blvd. and South Rampart Street. The individual was walking with a female who matched the description of HANKTON’s girlfriend. NOPD then confirmed that the individual was HANKTON, and observed that HANKTON was carrying a concealed handgun on his right side.
At this point, NOPD officers arrested HANKTON, and retrieved a loaded firearm from the front right side of his waistband. The weapon was identified as a Glock Model 17, nine-millimeter caliber pistol. Upon further inspection of the firearm, officers discovered that the upper receiver of the firearm had been stolen out of Jefferson Parish, but the lower receiver had not.
United States Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation and the New Orleans Police Department. The case was prosecuted by Assistant United States Attorney Troy L. Bell of the Violent Crime Unit.
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).
Omaha Man Sentenced to 22 Years for Distribution of Fentanyl Causing DeathRead the Press Release
United States Attorney Lesley A. Woods announced that Paul “Tony” Billingsley, 66, of Omaha, was sentenced on April 17, 2026, in federal court in Omaha for distribution of fentanyl resulting in death and distribution of fentanyl. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Billingsley to 264 months’ imprisonment for distribution of fentanyl resulting in death and 60 months’ imprisonment for distribution of fentanyl. The sentences were ordered to be served concurrently. There is no parole in the federal system. After Billingsley’s release from prison, he will begin a three-year term of supervised release.
Evidence at Billingsley’s January trial revealed that on May 6, 2024, Billingsley sold fentanyl to co-defendant Elissa Larson. Within the hour, Larson distributed the fentanyl to a victim who overdosed and died. A family member later found the victim. Following the victim’s overdose death, law enforcement utilized a confidential informant to conduct a controlled purchase of fentanyl from Billingsley on May 24, 2024. Law enforcement arrested Billingsley on June 3, 2024, and located more fentanyl in Billingsley’s possession.
Co-defendant Larson has pleaded guilty to distribution of fentanyl resulting in death and was sentenced on March 27, 2026, to 132 months’ imprisonment and three years of supervised release.
This case was investigated by the Overdose Drug Taskforce comprised of the Drug Enforcement Administration, Nebraska State Patrol, Douglas County Sheriff’s Office, and the Omaha Police Department.
North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026Read the Press Release
RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026.
NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf.
To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims.
“As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina.
“Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.”
“Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’”
Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.”
A copy of this press release is located on our website.
North Carolina U.S. Attorneys Attend Ceremony to Observe National Crime Victims’ Rights Week, April 19 to 25, 2026Read the Press Release
RALEIGH, N.C. – In April, the Justice Department’s Office for Victims of Crime leads communities all across the country in observing National Crime Victims’ Rights Week (NCVRW). This year’s observance takes place April 19 to 25, 2026.
NCVRW began in 1981 to acknowledge, honor, and remember crime victims, promote victims’ rights, and recognize those who work with and advocate on behalf of victims of crime. It also serves to promote policies and programs that help victims of crime. This year’s NCVRW theme, “Listen. Act. Advocate.” reminds us to listen carefully to victims’ stories, provide them with meaningful support, and advocate for justice on their behalf.
To commemorate NCVRW, the North Carolina Victim Assistance Network and the Interagency Council of North Carolina sponsored a ceremony in Raleigh remembering crime victims and recognizing outstanding individuals who have provided superior service to victims and survivors. U.S. Attorneys for the Eastern, Middle, and Western Districts of North Carolina attended the ceremony to reinforce the United States Justice Department’s commitment to securing justice for crime victims.
“As we hold criminals accountable in our job to do justice, we remain acutely aware of the victims left in the wake of this violence. We recognize and support victims, and hope our actions give them some measure of peace.” said Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina.
“Our victims and their families are at the center of everything we do,” said Russ Ferguson, U.S. Attorney for the Western District of North Carolina. “A lot of our work is not what you see in the headlines, but behind-the-scenes work to support our victims. After all, no one plans to be the victim of a crime; no one is prepared for it. Connecting victims to vital services is key, and this year, I am proud to formally thank our service provider partners who help us in that effort.”
“Each year we observe NCVRW to honor the resilience of survivors and raise awareness of victims’ rights and the importance of community support in the healing process,” said Dan Bishop, U.S. Attorney for the Middle District of North Carolina. “The criminal justice system plays an important role in supporting victims and removing barriers to justice. We are privileged to participate in today’s event and humbly reminded of our responsibility to fulfill the theme of this year’s NCVRW to ‘Listen. Act. Advocate.’”
Elizabeth Watson, Executive Director of the North Carolina Victim Assistance Network, commented, “During Crime Victims’ Rights Week, we stand with people whose lives have been harmed by violence. Listening to their voices, believing their experiences, and collaborating with community partners who are vital to supporting victims and strengthening our communities. Together, we uphold victims’ rights and make sure their voices are heard. We are grateful to collaborate with our partners on this event.”
Niagara Falls man pleads guilty to distributing hundreds of packages of pills and illegal narcotics via the mailRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Edwin Miguel Batista, 46, of Niagara Falls, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to narcotics conspiracy, which carries a mandatory minimum penalty of five years in prison and a maximum of 40 years.
According to the plea agreement, in January 2025, the DEA executed search warrants on a vehicle, a storage unit on Fashion Outlets Blvd in Niagara Falls, and a hotel room, which led to the arrests of Batista and a co-conspirator, Victor Miguel Brito Luna. Investigators recovered numerous pills including Oxycodone, Adderall, Hydrocodone, Percocet, Tramadol, Diazepam, Alprazolam, Carisoprodol and Tapentadol, 12 pounds of Ivermectin, a non-controlled substance which does require a prescription, and 16,577 grams of methamphetamine and ketamine, 2,074 grams of methamphetamine, 548 grams of fentanyl and ketamine, and 932 grams of fentanyl. Investigators also seized mailing materials and a cell phone.
The plea agreement further states that Batista received payments from customers who ordered pills via Cash App. He was supplied by an individual in India who mailed bulk parcels to Batista containing various drugs. Co-conspirator, Brito Luna assisted by helping to package up pills for mailing and driving Batista around as he mailed out parcels. Between December 11, 2024, and January 21, 2025, Batista mailed approximately 1,589 parcels.
Charges remain pending against Victor Miguel Brito Luna.
The case is being prosecuted by Assistant U.S. Attorney Joshua A. Violanti. The plea is the result of an investigation by the Drug Enforcement Administration Buffalo Office, under the direction of Special Agent-in-Charge Farhana Islam with additional assistance provided by the DEA Chicago Office.
Sentencing will be scheduled at a later date.
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New Orleans Man Guilty of Violating Federal Controlled Substances and Gun Control ActsRead the Press Release
NEW ORLEANS, LOUISIANA – THOMAS VIRGIL, a/k/a “Savage,” a/k/a “Tom Virgil,” (“VIRGIL”), age 30, a resident of New Orleans, pled guilty on April 16, 2026, before United States District Judge Brandon S. Long to five counts in a superseding indictment pending against him, announced U.S. Attorney David I. Courcelle.
Count One charged VIRGIL with possession with intent to distribute fentanyl, cocaine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and (b)(1)(D). Count Three charged VIRGIL with possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A). Count Five charged VIRGIL with being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). Count Thirteen charged VIRGIL with possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D). Count Fifteen charged VIRGIL with being a felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).
According to court documents, VIRGIL possessed fentanyl, cocaine, and marijuana, with the intent to distribute these illegal substances in Orleans Parish and Jefferson Parish. VIRGIL also possessed firearms as a prohibited person, and to further his drug trafficking crimes.
As to Count One, VIRGIL faces up to twenty (20) years imprisonment, followed by at least three (3) years of supervised release and/or a fine of up to $1,000,000. As to Count Three, VIRGIL faces a minimum consecutive sentence of five (5) years up to life imprisonment, followed by up to five (5) years of supervised release and/or a fine of up to $250,000. As to Count Five, VIRGIL faces up to ten (10) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to Count Thirteen, VIRGIL faces up to five (5) years imprisonment, followed by at least two (2) years of supervised release and/or a fine of up to $250,000. As to Count Fifteen, VIRGIL faces up to fifteen (15) years imprisonment, followed by up to three (3) years of supervised release and/or a fine of up to $250,000. As to each of these specified counts, VIRGIL also faces payment of a mandatory special assessment fee of $100.
United States Attorney David I. Courcelle praised the work of the Federal Bureau of Investigation, the New Orleans Police Department, and the Jefferson Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
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).
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New Orleans Man Guilty of Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TYREESE QUINCY (“QUINCY”), age 26, pleaded guilty on April 16, 2026, before U.S. District Judge Eldon E. Fallon to possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking, announced United States Attorney David I. Courcelle.
According to court documents, QUINCY was charged along with co-defendants in a multi-count superseding indictment with narcotics trafficking and firearms violations. According to the superseding indictment, from late 2022 until May of 2023, the men distributed fentanyl throughout the New Orleans area and possessed marijuana, cocaine, and fentanyl. Moreover, loaded firearms were found nearby the controlled substances located throughout this investigation, indicating that the firearms were being utilized to further the drug trafficking crimes.
QUINCY will be sentenced on August 6, 2026 and faces the following penalties:
Count 11 - Possession with Intent to Distribute Controlled Substances, 21 U.S.C § § 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D) A maximum of twenty (20) years imprisonment, and/or a fine of not more than $1,000,000.00, at least three (3) years of supervised release, and a $100 mandatory special assessment fee.
Count 12 - Possession of a Firearm in Furtherance of Drug Trafficking, 18 U.S.C. § 924(c)(1)(A)(i) A mandatory minimum of five (5) years up to a maximum of life in prison and a fine of not more than $250,000.00 (any prison sentence imposed in connection with this Count must be served consecutively to any other prison sentence), up to five (5) years of supervised release, and a $100 mandatory special assessment fee.
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).
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Mike Trummel of the Violent Crime Unit is in charge of the prosecution.
New Orleans Man Guilty of Drug Trafficking and Firearms ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – TERRELL KELLEY (“KELLEY”), age 35, pleaded guilty on April 9, 2026, before U.S. District Judge Susie Morgan to a six-count superseding bill of information charging him with three counts of possession with intent to distribute controlled substances, two counts of being a felon in possession of a firearm, possession with intent to distribute controlled substances, and one count of possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney David I. Courcelle.
According to court documents, the aforementioned narcotics and firearms charges relate to three separate incidents, as follows. On August 20, 2020, New Orleans Police Department (NOPD) officers attempted to arrest KELLEY on an outstanding warrant. After a standoff, KELLEY surrendered, and a search warrant was obtained for the residence where he was located. The search revealed $10,000 in cash, a Glock pistol, an extended magazine, assorted ammunition, 21 grams of crack, 8.51 grams of heroin, and 25 Tramadol pills. Due to previous felony convictions, KELLEY is prohibited from possessing a firearm. On December 16, 2021, NOPD officers observed KELLEY conducting multiple hand-to-hand narcotics transactions. KELLEY was apprehended and evidence of the narcotics transactions, including 1.1 grams of crack, plastic baggies, and cash were recovered. These items are consistent with street-level narcotics distribution. Finally, on February 3, 2023, NOPD officers again encountered KELLEY and found him to be in possession of a Glock nine-millimeter handgun, a total of 25 Tapentadol tablets, and $280 cash, all consistent with street-level narcotics distribution.
KELLEY will be sentenced on July 14, 2026, and faces the following penalties:
Count 1—charging possession with the intent to distribute cocaine base, heroin, and Tramadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 2—charging being a felon in possession of a firearm—carries a penalty of up to ten years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment.
Count 3—charging possession with the intent to distribute cocaine base—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 4—charging possession with the intent to distribute Tapentadol—carries a penalty of up to twenty years in prison, a fine of up to $1,000,000, at least three years of supervised release, and a $100 mandatory special assessment.
Count 5—charging the possession of a firearm in furtherance of a drug trafficking crime—carries a penalty of at least five years up to life that must run consecutively to all other terms of imprisonment, a fine of up to $250,000, up to five years of supervised release, and a $100 mandatory special assessment.
Count 6—charging being a felon in possession of a firearm—carries a penalty of up to fifteen years in prison, a fine of up to $250,000, up to three years of supervised release, and a $100 mandatory special assessment.
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).
The case was investigated by the Bureau of Alcohol, Tobacco, and Firearms and the New Orleans Police Department. Assistant United States Attorney Greg Kennedy of the Violent Crime Unit is in charge of the prosecution.
Montgomery County Man Charged with Child Sexual Exploitation Offenses, Illegal Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Anthony Greene, aka “Maino” and “Von,” 37, of Trooper, Pennsylvania, was arrested and charged by indictment with two counts each of manufacture of child pornography; use of an interstate commerce facility to entice a minor, and attempt to entice a minor, to engage in sexual conduct; and receipt of child pornography, and one count each of possession of child pornography and possession of a firearm by a felon.
The defendant is scheduled to appear in federal court on Friday for an arraignment before U.S. Magistrate Judge Scott W. Reid.
The indictment alleges that from March to June 2025, Greene used social media platforms to sexually exploit several minors, who ranged in age from 13 to 17. In some instances, the defendant used these platforms to persuade the minors to self-produce sexually explicit images or videos of themselves. In other instances, he encouraged them to transmit sexually explicit images of minors. The indictment further alleges that he possessed child pornography and possessed a firearm as a felon.
If convicted, the defendant faces a maximum possible sentence of life imprisonment.
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 the FBI Philadelphia Child Exploitation and Human Trafficking Task Force and the Delaware County District Attorney’s Office Criminal Investigative Division and is being prosecuted by Assistant United States Attorneys Amanda McCool and Meghan A. Farley.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Missouri Man Sentenced to 6 Years and 3 Months in Prison for Narcotics Conspiracy in Prison Discovered Following the Death of USP Atwater StaffRead the Press Release
FRESNO, Calif. — Jermen Rudd III, 39, of Wentzville, Missouri, was sentenced Monday by U.S. District Judge Kirk E. Sherriff to six years and three months in prison for conspiracy to distribute narcotics and introducing a controlled substance into prison as a result of an investigation into the death of a Supervisory Correctional Systems Specialist at the U.S. Penitentiary in Atwater, U.S. Attorney Eric Grant announced.
According to court documents, between July 15, 2024, and Aug. 9, 2024, Rudd conspired with Jamar Jones, 37, an inmate at USP Atwater and Stephanie Ferreira, 37, of Evansville, Indiana to introduce narcotics into USP Atwater for Jones to sell. As part of that scheme, Jones and Ferreira had Rudd mail a letter laced with narcotics to Jones that was fraudulently labeled as legal mail.
On Aug. 9, 2024, two correctional officers at USP Atwater opened the letter and minutes later began to feel ill. After evaluation by medical staff, the Supervisory Correctional Systems Specialist was subsequently taken to the hospital where he passed away. The other staff member, a Correctional Systems Officer, recovered. Rudd pleaded guilty on Jan. 12, 2026.
The narcotics in the letter consisted of two varieties of synthetic cannabinoids sold under the street name “Spice.” Synthetic cannabinoids are lab created chemicals that can be distributed in liquid form and are designed to produce a psychoactive effect.
The Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Federal Bureau of Prisons conducted the investigation with assistance from the Drug Enforcement Administration. The U.S. Attorney’s Office for the Eastern District of California also received assistance from the U.S. Attorney’s Offices in the Eastern District of Missouri and the Southern District of Indiana. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
Jones and Ferreira remain in custody pending trial set for Sept. 15, 2026. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Mexican National Sentenced to More Than 17 Years in Federal Prison for Smuggling Liquid Meth into U.S. in Propane TanksRead the Press Release
DEL RIO, Texas – A Mexican national was sentenced in a federal court in Del Rio to 210 months in prison for importing 163 kgs of liquid methamphetamine from Mexico into the United States, announced U.S. Attorney Justin R. Simmons for the Western District of Texas.
According to court documents, on June 5, 2022, Paul Ivan Palmero-Martinez, 51, pulled up to the Eagle Pass Port of Entry driving a Ford F350 tow truck. He stated that he was traveling from Piedras Negras to San Antonio to purchase motor bikes for his business in Mexico, and that he had nothing to declare.
U.S. Customs and Border Protection officers (CBPO) directed Palmero-Martinez to secondary inspection, where he stated he was traveling to San Antonio to purchase an engine. A CBPO opened the back compartment of Palmero-Martinez’s vehicle and located two large propane tanks that looked and smelled as if they were recently painted. A K9 alerted to the smell of narcotics. Further inspection revealed anomalies in the propane tanks, which were then cut open to reveal six large packages of methamphetamine with a total weight of 168.2 kgs.
Palmero-Martinez told ICE Homeland Security Investigations agents that a co-conspirator was supposed to pay him for transporting the methamphetamine to San Antonio. He further admitted that he had previously transported the F350 from Mexico to San Antonio through the Del Rio Port of Entry to establish a crossing history and that he received $800 from the co-conspirator for doing so.
Following his arrest, Palmero-Martinez was charged in a four-count indictment. He pleaded guilty to one count on Sept. 19, 2022. Chief U.S. District Judge Alia Moses presided over the case.
ICE HSI investigated the case.
Assistant U.S. Attorney Brett Miner 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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Meet the Victim Witness Coordinator for the United States Attorney’s Office: Questions and Answers with Darci GrahamRead the Press Release
Meet the Victim Witness Coordinator for the United States Attorney’s Office:
Questions and Answers with Darci Graham
National Crime Victims’ Rights Week 2026
Listen. Act. Advocate. Protect Victims. Serve Communities.
Pictured: Darci Graham, Victim Witness Coordinator
Q: How did you become interested in working with victims of crime?
A: Throughout my career, I’ve worked closely with individuals impacted by crime, helping them navigate complex legal processes while ensuring they feel supported and informed. I have a background in criminal justice and victim advocacy, with experience in both military and federal systems.
Early in my career as a police officer in the early 2000s, I witnessed a criminal justice system that often did not fully include victims, and many individuals had little to no voice in the courtroom. That experience significantly shaped my perspective and commitment to this work. I later participated in one of the first victim impact panels in Louisiana, which, at the time, focused on rehabilitation efforts as defendants prepared to reenter society.
Those experiences continue to drive my passion for strengthening victim services, ensuring that victims are heard, respected, and meaningfully included throughout the justice process, and building programs that make a lasting difference in people’s lives.
Q: What are your responsibilities?
A: As the Victim Witness Coordinator for the United States Attorney’s Office, I ensure that victims of federal crimes are informed of their rights, supported throughout the criminal justice process, and connected to resources that promote safety, stability, and healing.
My role centers on advocacy, communication, and coordination. I work directly with victims to explain the court process, provide updates on their case, and ensure their voices are heard—particularly through opportunities like victim impact statements. I also help coordinate services such as safety planning, referrals to counseling, and assistance navigating financial or logistical challenges related to the case.
At its core, this work is about making sure victims are not navigating the system alone.
Q: How have you worked with victims in your past roles?
A: My background spans law enforcement, military service, victim advocacy, and systems management. I began my career as a police officer, where I served as both a Rape Crisis Officer and a Domestic Violence Investigating Officer. In those roles, I responded to and investigated sensitive cases, worked directly with victims in crisis, and ensured they were supported while navigating the justice process.
I later transitioned into victim advocacy, where I have worked with victims of violent crime, domestic violence, and sexual assault in both civilian and military settings. I have provided crisis support, helped individuals understand and navigate the legal system, coordinated with prosecutors and investigators, and ensured victims received consistent communication and access to resources throughout their cases. In these moments, I believe an advocate should be calm in the storm—someone who can provide clarity, stability, and support when everything feels overwhelming.
Across all these roles, my focus has remained consistent: supporting individuals during difficult moments, treating them with dignity and respect, and helping them navigate complex systems with clarity and confidence.
Q: What do you believe is the most important aspect of victim services?
A: I believe one of the most important aspects of victim services is ensuring victims can be heard. The victim impact statement is a powerful part of that—it allows individuals to share how the crime affected their lives in their own words. It also helps humanize the crime, giving the Court a fuller understanding of the real impact beyond the facts of the case.
When supported properly, it can help victims reclaim their voice and, for some, be a meaningful step in the healing process. At the same time, it’s always a personal choice, and our role is to support and empower victims in whatever they decide.
Q: What support is available for crime victims?
A: There are a wide range of resources available to support crime victims. These include victim advocacy services, counseling, crisis intervention, legal information, and financial assistance in certain cases. At the federal level, victims also have specific rights, including the right to be informed, to be present at proceedings, and to be heard at key stages of the process.
Additionally, national resources such as the Office for Victims of Crime and the National Crime Victim Hotline provide guidance and support to individuals seeking help.
The most important message is that support exists—and no one needs to feel alone in the process.
Q: What message would you like to share during National Crime Victims’ Rights Week?
A: This year’s theme—Listen. Act. Advocate. —is a reminder that supporting victims requires more than awareness. It requires action, collaboration, and a commitment to ensuring that every victim is heard and supported.
Whether you are a professional in the justice system or a member of the community, we all play a role in creating an environment where victims feel safe coming forward and accessing the help they need.
Q: So that victims who work with you get a chance to know you better, what’s an interesting fact about you?
A: An interesting fact about me is that I had the opportunity to meet John Walsh and was featured briefly on America’s Most Wanted during coverage of the Baton Rouge Serial Killer case. I assisted in a segment focused on teaching women firearm safety and awareness.
Maryland Felon Sentenced for Conspiring to Commit Arson and Robbery at Convenience StoresRead the Press Release
Greenbelt, Maryland – A Maryland man learned his fate in federal court today, in connection with an arson conspiracy.
U.S. District Judge Theodore D. Chuang sentenced Stephen Kennedy, 34, of Temple Hills, Maryland, to 45 years in prison, followed by three years of supervised release, for conspiracy to commit arson, arson affecting interstate commerce, commercial robbery, using or carrying a firearm during and in relation to a crime of violence, carrying an explosive device during the commission of a felony, and being a felon in possession of a firearm. Judge Chuang also ordered Kennedy to pay $367,354.82 in restitution. In February 2025, after a five-day trial, a federal jury found Kennedy guilty of these charges.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Acting Maryland State Fire Marshal Jason M. Mowbray; Fire Chief Thelmetria Michaelides, Prince George’s County Fire/EMS Department; Sheriff Steven A. Hall, St. Mary’s County Sheriff’s Office; and Chief George Nader, Prince George’s County Police Department (PGPD).
According to court documents, from at least January 2021 to January 2022, Kennedy and co-conspirators, including co-defendant Donnell Kelly, conspired to commit arsons at 7-Eleven convenience stores. The co-conspirators set the fires so they could later steal the cash contained in ATMs in the stores.
Kennedy, Kelly, and other co-conspirators traveled to 7-Eleven locations while they were open for business and deployed explosive devices to set fire to the buildings. On at least one occasion, a co-conspirator demanded the contents from the store’s cash register. The co-conspirators burned the stores to force their closure and then shut off power to the security cameras, which enabled them to return to the unguarded locations to burglarize the ATMs.
This scheme resulted in losses to the ATM company of at least $90,000.
In October 2024, Kelly, who also pled guilty to conspiracy to commit arson, received a 10-year prison term, followed by three years of supervised release.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF Baltimore Field Division’s Arson & Explosive Investigations Group, Office of the Maryland State Fire Marshal, St. Mary’s County Sheriff’s Office, Prince George’s County Fire/EMS Department, and PGPD for their work in the investigation. Additionally, Ms. Hayes recognized the U.S. Attorney’s Office for the Eastern District of Virginia, ATF Washington Field Division, U.S. Marshals Service, and Alexandria, Virginia Fire and Police Departments for their assistance. Ms. Hayes also thanked Assistant U.S. Attorneys Joshua Rosenthal and Christopher Sarma who prosecuted this 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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Maple Shade Man Sentenced to More Than 17 Years in Prison for Drug and Firearm Crimes, After Admitting One-Year-Old Victim Suffered Apparent Cocaine OverdoseRead the Press Release
CAMDEN, N.J. – A Burlington County man was sentenced to 211 months in prison after pleading guilty to possessing 50 grams or more of methamphetamine and possessing three firearms in furtherance of a drug trafficking crime, United States Attorney Robert Frazer announced. Chief United States District Judge Renée M. Bumb imposed the sentence in Camden federal court today.
“Drug trafficking fueled by firearms poisons our communities, and in this case nearly resulted in the death of a one-year-old child. The District of New Jersey will aggressively pursue traffickers who flood our neighborhoods with drugs, arm themselves to protect their profits, and put our most vulnerable lives at risk. We will hold them accountable under federal law.”
- U.S. Attorney Robert Frazer
Daniel Garcia Jr., 29, of Maple Shade, previously pled guilty on November 20, 2025, before Chief Judge Renée M. Bumb to a two-count information charging possession with intent to distribute more than 50 grams of methamphetamine, in violation of 21 U.S.C. §§ 841(a)(1) and (b)(1)(A), and possession of firearms in furtherance of a drug trafficking offense, in violation of 18 U.S.C. § 924(c).
According to documents filed in this case and statements made in court:
On June 23, 2024, Garcia and another individual rushed the minor victim to the hospital because the minor was not breathing, having seizures, drooling, and unresponsive. The minor received life-saving care at the hospital and was later flown to a children’s hospital. As part of the medical treatment, the victim’s urine was screened for controlled substances. The tests returned positive results for benzodiazepine, fentanyl, and cocaine. Medical personnel at the children’s hospital informed law enforcement officers that the minor had been administered benzodiazepine and fentanyl during treatment, but that cocaine had not been administered. A doctor at the children’s hospital told law enforcement that the minor’s symptoms—including seizure, cardiac arrest, and cardiac arrythmia—were all symptoms of a cocaine overdose. The one-year-old victim’s heart stopped twice during the course of the medical care, but the minor thankfully was revived and survived.
While the victim was receiving life-saving treatment at the hospital, Garcia left the hospital and drove home. Surveillance video showed Garcia taking a laundry bag out of his home, putting it into the trunk of a different car than he had driven home, parking the second car across the parking lot in a location far from Garcia’s residence, and then driving the first car back to the hospital.
The next day, law enforcement executed a search warrant at Garcia’s home and found approximately $4,252 in cash, rubber bands consistent with those typically used in illegal drug packaging, an empty fold of paper consistent with illegal drug packaging, and an envelope containing both 9mm and .357 magnum ammunition. The day after that, June 25, 2024, law enforcement searched the car Garcia had parked across the parking lot, finding the laundry bag, $150,000 cash, approximately 329.1g of 100% pure methamphetamine, 767g of cocaine, 41 amphetamine tablets, 102 alprazolam tablets, 272 oxycodone tablets, 2.6g of MDMA powder, 1,341g of marijuana, 9.9g of psilocin and psilocybin mushrooms, 192g of crystalline cutting agents commonly used for illegal drug preparation, three digital scales, drug packaging material, two 9mm handguns, and a .357 magnum revolver. All three firearms were loaded.
In addition to the term of imprisonment, Chief Judge Bumb sentenced Garcia to two concurrent terms of five years of supervised release, to begin after the term of incarceration. Garcia also agreed to forfeit three firearms, more than 200 rounds of ammunition, and more than $155,000 that law enforcement seized in June 2024.
U.S. Attorney Frazer credited special agents of the Drug Enforcement Agency, under the direction of Special Agent in Charge Cheryl Ortiz, with the investigation. U.S. Attorney Frazer also thanked the Burlington County Prosecutor’s Office, under the direction of Prosecutor LaChia L. Bradshaw, and the Maple Shade Police Department, under the direction of Chief Christopher Fletcher, for their assistance in the investigation.
The government is represented by Assistant U.S. Attorney Elisa T. Wiygul of the Criminal Division in Camden.
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Defense counsel: Robin Kay Lord, Esq., Trenton, NJ.
Man Admits Threatening Social Security Administration Employees by PhoneRead the Press Release
CAPE GIRARDEAU – A man from Wayne County, Missouri on Tuesday admitted threatening employees of the Social Security Administration twice in 2025.
Timothy Wells Stevens, 57, pleaded guilty in U.S. District Court in Cape Girardeau to two counts of transmitting a threatening communication in interstate commerce. On Oct. 1, 2025, Stevens was talking to an SSA employee in Pennsylvania and was told that there was no record showing that he was due payments. Stevens said, that if he did not receive payments, “I’m commin’ gunning’ for you all,” his plea agreement says. The employee told Stevens that the SSA takes all threats seriously, and he responded “No, I am going gunnin’ trust me, and I’m going to blow up every (expletive) office around here.”
About 30 minutes later Stevens called again and reached an SSA employee in California. During that call, he said, “Cause I’m telling you now, if I have to sell my place I’ve owned for 17 years and go live under a bridge, I’m hunting every last one of you (expletives) down and I’m gonna blow you up,” his plea agreement says.
On Oct. 9, 2025, investigators interviewed Stevens, who confirmed that it was his voice on the recorded call with the California employee.
Stevens is scheduled to be sentenced on July 28. The charge is punishable by up to five years in prison, a $250,000 fine or both prison and fine.
The Federal Protective Police and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Timothy Willis is prosecuting the case.
Madison County Man Sentenced to Five Years in Prison for Possession of Child PornographyRead the Press Release
Jackson, TN – Jonathan James Moore, 58, of Jackson, has been sentenced to 60 months in federal prison for possession of child pornography. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
The investigation in this case began in January 2025 when the Federal Bureau of Investigation received a report from the National Center for Missing & Exploited Children (NCMEC) regarding the uploading of 13 files containing child sexual abuse material (CSAM) to a Google mail (Gmail) account. Further investigation revealed that the Gmail account was owned and operated by Jonathan James Moore, a resident of Jackson. Search warrants for Moore’s residence and his Gmail account were obtained and executed in February 2025, which resulted in the discovery of hundreds of CSAM images, including images involving prepubescent minors engaging in sexually explicit conduct, and material that portrayed the sexual abuse or exploitation of infants and toddlers.
Following the search of his home, Moore was interviewed, and he admitted to viewing images of nude children that he downloaded from the internet for sexual gratification. He also admitted to “screenshotting” and cropping some of the images that he obtained and then uploading the images to his Google Photos account.
In April 2025, a federal grand jury returned a multi-count indictment against Moore charging him with several child sexual exploitation offenses, including possession of child pornography. Following his guilty plea to the possession offense, United States District Judge S. Thomas Anderson sentenced Moore to 60 months in prison and five years of supervised release. There is no parole in the federal system.
Judge Anderson also ordered that Moore pay a fine of $5,000 and a special assessment of $5,000 under the Justice for Victims of Trafficking Act.
U.S. Attorney D. Michael Dunavant said: “Criminals are using technology to victimize and exploit child victims with increasingly disturbing frequency. This case demonstrates that no matter where offenders are located, our federal, state, and local law enforcement partners will find them and hold them accountable for internet crimes against children.”
This case was investigated by members of the Federal Bureau of Investigation, the Tennessee Bureau of Investigation, the National Center for Missing & Exploited Children (NCMEC), the Jackson Police Department, and the Madison County Sheriff’s Office.
Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
MS-13 members sentenced to decades in federal prison for brutal murders committed at direction of gang leaders in El SalvadorRead the Press Release
GALVESTON, Texas – Eight illegal aliens and members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have been sentenced for participating in a racketeering conspiracy that included witness tampering and multiple murders of individuals as young as 14.
U.S. District Judge Jeffrey V. Brown has now imposed a 50-year term of imprisonment for Edgardo Martinez-Rodriguez aka Largo, 35, while Wilman Rivas-Guido aka Inquieto, 30, received 45 years. At the hearing, the court heard how Martinez-Rodriguez was a high-ranking leader in the conspiracy and initiated numerous murders. In handing down the prison terms, Judge Brown noted the violent nature of the crimes committed.
Six others were previously sentenced. Miguel Angel Aguilar-Ochoa aka Darki, 40, Wilson Jose Ventura-Mejia aka Discreto, 30, and Walter Chicas-Garcia, 28, each received 50-year sentences. Marlon Miranda Moran, 26, was ordered to serve 35 years, while Luis Ernesto Carbajal-Peraza, 34, and Carlos Garcia-Gongora, 28, were ordered to serve 45 years.
All are El Salvadoran nationals illegally present in the United States. They previously pleaded guilty, admitting to being members of MS-13 and participating in a criminal enterprise responsible for murders, extortion, drug trafficking, robbery and obstruction of justice in and around the Houston area from 2017 through 2018.
“Today’s sentences send a clear message – those who carry out violence for transnational criminal organizations will be held accountable, no matter where the orders come from,” said Marck. “These defendants used brutality to advance within their criminal enterprise, and now they face the consequences. The Southern District of Texas will diligently continue working to dismantle violent criminal gangs that threaten our community.”
“These defendants, acting on behalf of a transnational criminal gang, carried out brutal murders, killing victims with machetes, baseball bats, and their bare hands, and then glorifying their violent acts by sending photos of their carnage to MS-13 leaders in El Salvador,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department commends the brave law enforcement officers and those who came forward to help law enforcement to resolve these cases. The lengthy sentences imposed send an unmistakable message that MS-13 and its accompanying violence are not welcome in the United States. The Criminal Division will relentlessly pursue MS-13 and hold those accountable who bring MS-13 violence to American communities.”
“This case centers on when MS-13 violence was at its peak in Houston. These gang members are among the most ruthless and violent criminals we’ve seen. They made of our communities their killing fields,” said Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Today’s hefty sentences should send a message to other violent terrorist organizations that the rule of law and justice will eventually catch up to you. This investigation, and today’s sentences, would not have been possible if it weren’t for our partnerships with the Houston Police Department, the Harris County Sheriff’s Office, and our law enforcement partners in El Salvador.”
“All eight of these MS-13 gang members illegally entered the country – including Aguilar Ochoa who illegally entered the U.S. four times – and went on to reign terror on our local communities,” said Acting Special Agent in Charge Erin Burke of Immigration and Customs Enforcement – Homeland Security Investigations, Houston. “Working in conjunction with our partners, we were able to bring an end to the lawlessness that they’ve spread and hold them accountable for their depraved actions.”
In February 2025, the State Department designated MS-13 as a Foreign Terrorist Organization. MS-13 engages in violent criminal activity across the United States, including Texas, Virginia, Maryland, New York and California, and throughout the countries where it operates, including El Salvador and Honduras. Members use intimidation and violence, including murder and assault with deadly weapons, such as machetes, baseball bats, firearms and ligatures used for strangling, all to maintain power, reputation and territory.
According to court documents and statements made in court, Martinez-Rodriguez and Rivas-Guido admitted to involvement in murder ordered and approved by high-ranking MS-13 leaders in El Salvador, who at times monitored executions by phone.
Members carried out the murders to increase or maintain rank within the gang and targeted individuals believed to be rival gang members, law enforcement cooperators or people working against MS-13’s interests. After the murders, they sent photos of the victims’ bodies to leadership in El Salvador as proof of the executions to rise in rank, sometimes further mutilating or dismembering the bodies before sending them.
All have been and will remain in custody.
FBI and Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation with assistance from police departments in Houston, Galveston and Prince George’s County in Maryland, Sheriff’s offices in Harris and Liberty counties, Texas Department of Public Safety, University of North Texas Center for Human Identification, U.S. Marshals Service and Texas Office of the Attorney General.
Assistant U.S. Attorney Keri Fuller and former Special Assistant U.S. Attorney Britni Verdeja prosecuted the case along with Trial Attorneys César S. Rivera-Giraud and Ben Tonkin from the Criminal Division’s Violent Crime and Racketeering Section.
This case is part of the Homeland Security Task Force nationwide initiative, which is a White House directed, interagency effort to integrate federal, state and local partners in targeting transnational criminal organizations and led by the prosecutorial Joint Task Force Vulcan.
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.
MS-13 Members Sentenced to Decades in Prison for Brutal Murders Committed at Direction of Gang Leaders in El SalvadorRead the Press Release
Eight illegal aliens and members of the violent transnational criminal organization Mara Salvatrucha, commonly known as MS-13, have been sentenced for participating in a racketeering conspiracy that included witness tampering and multiple murders of individuals as young as 14.
“These defendants, acting on behalf of a transnational criminal gang, carried out brutal murders, killing victims with machetes, baseball bats, and their bare hands, and then glorifying their violent acts by sending photos of their carnage to MS-13 leaders in El Salvador,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “The Department commends the brave law enforcement officers and those who came forward to help law enforcement to resolve these cases. The lengthy sentences imposed send an unmistakable message that MS-13 and its accompanying violence are not welcome in the United States. The Criminal Division will relentlessly pursue MS-13 and hold those accountable who bring MS-13 violence to American communities.”
“Today’s sentences send a clear message – those who carry out violence for transnational criminal organizations will be held accountable, no matter where the orders come from,” said Acting U.S. Attorney John G.E. Marck for the Southern District of Texas. “These defendants used brutality to advance within their criminal enterprise, and now they face the consequences. The Southern District of Texas will diligently continue working to dismantle violent criminal gangs that threaten our community.”
“This case centers on when MS-13 violence was at its peak in Houston. These gang members are among the most ruthless and violent criminals we’ve seen. They made our communities their killing fields,” said Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Today’s hefty sentences should send a message to other violent terrorist organizations that the rule of law and justice will eventually catch up to you. This investigation, and today’s sentences, would not have been possible if it weren’t for our partnerships with the Houston Police Department, the Harris County Sheriff’s Office, and our law enforcement partners in El Salvador.”
“All eight of these MS-13 gang members illegally entered the country – including Aguilar Ochoa who illegally entered the U.S. four times – and went on to reign terror on our local communities,” said Acting Special Agent in Charge Erin Burke of Immigration and Customs Enforcement – Homeland Security Investigations (HSI) Houston. “Working in conjunction with our partners, we were able to bring an end to the lawlessness that they’ve spread and hold them accountable for their depraved actions.”
Today, Edgardo Martinez-Rodriguez also known as Largo, 35, was sentenced to 50 years in prison and Wilman Rivas-Guido also known as Inquieto, 30, was sentenced to 45 years in prison. Six other MS-13 members have been sentenced to lengthy terms of imprisonment in connection with this case: Miguel Angel Aguilar-Ochoa also known as Darki, 40, Wilson Jose Ventura-Mejia also known as Discreto, 30, and Walter Chicas-Garcia, 28, each received 50-year sentences. Marlon Miranda Moran, 26, was ordered to serve 35 years in prison, while Luis Ernesto Carbajal-Peraza, 34, and Carlos Garcia-Gongora, 28, were ordered to serve 45 years in prison. All have been and will remain in custody.
All are El Salvadoran nationals illegally present in the United States. They previously pleaded guilty, admitting to being members of MS-13 and participating in a criminal enterprise responsible for murders, extortion, drug trafficking, robbery and obstruction of justice in and around the Houston area from 2017 through 2018. In February 2025, the U.S. State Department designated MS-13 as a Foreign Terrorist Organization. MS-13 engages in violent criminal activity across the United States, including in Texas, Virginia, Maryland, New York and California, and throughout the countries where it operates, such as El Salvador and Honduras. MS-13 routinely uses intimidation and violence, including murder and assault with deadly weapons like machetes, baseball bats, firearms, and ligature strangulation, all to maintain power, reputation and territory.
According to court documents and statements made in court, Martinez-Rodriguez and Rivas-Guido, who were sentenced today after admitting to involvement in murder ordered and approved by high-ranking MS-13 leaders in El Salvador, who at times monitored executions by phone. Members carried out the murders to increase or maintain rank within the gang and targeted individuals believed to be rival gang members, law enforcement cooperators or people working against MS-13’s interests. After the murders, members sent photos of the victims’ bodies to leadership in El Salvador as proof of the executions and in an effort to rise in rank, sometimes further mutilating or dismembering the bodies before sending the photos. Martinez-Rodriguez was a high-ranking leader in the conspiracy and initiated numerous murders ordered and approved by MS-13 leaders in El Salvador.
FBI and HSI conducted the investigation with assistance from police departments in Houston and Galveston, Texas, and Prince George’s County in Maryland; Sheriff’s offices in Harris and Liberty Counties in Texas; Texas Department of Public Safety; University of North Texas Center for Human Identification; U.S. Marshals Service and Texas Office of the Attorney General.
Trial Attorneys César S. Rivera-Giraud and Ben Tonkin of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Keri Fuller and former Special Assistant U.S. Attorney Britni Verdeja for the Southern District of Texas prosecuted this case.
This case is part of the Homeland Security Task Force nationwide initiative, which is a White House directed, interagency effort to integrate federal, state, and local partners in targeting transnational criminal organizations, and led by the prosecutorial Joint Task Force Vulcan.
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.
Leader of Chicago Street Gang Sentenced to Life in Prison for Participating in Racketeering Conspiracy Involving Multiple MurdersRead the Press Release
CHICAGO — A leader of the Four Corner Hustlers street gang in Chicago has been sentenced to life in federal prison for participating in a criminal organization that terrorized the West Side of Chicago for two decades by committing murders, robberies, extortions, witness tampering, and drug dealing.
LABAR SPANN, 47, of Chicago, was convicted in December 2025 after a five-week trial in federal court in Chicago on all four counts against him, including racketeering conspiracy, two murders in aid of racketeering, and extortion. The jury found that Spann committed a total of four murders in a premeditated manner as part of the racketeering conspiracy, including the killings of Rudy Rangel on June 4, 2003; Willie Woods on April 16, 2003; George King on April 8, 2003; and Maximillion McDaniel on July 25, 2000.
On Monday, U.S. District Judge Thomas M. Durkin imposed a life sentence on Spann during a hearing in federal court in Chicago. Given the gravity of Spann’s crimes, the life sentence was a mandatory penalty under federal law.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the U.S. Drug Enforcement Administration, Illinois Secretary of State Police Department, Illinois Department of Corrections, Illinois State Police, Cook County Sheriff’s Office, and Cook County State’s Attorney’s Office.
“At defendant’s direction, his co-conspirators ruthlessly murdered, extorted, and robbed anyone in their way, from rival gang members, to law enforcement cooperators, to innocent bystanders,” Assistant U.S. Attorneys Meghan C. Morrissey, Michelle J. Parthum, and Emily C.R. Vermylen argued in the government’s sentencing memorandum. “His actions ended the lives of four men, depriving their families of time with their loved ones. The harm and pain caused to these families can never be repaired.”
The Four Corner Hustlers operated primarily in the Chicago neighborhoods of West Garfield Park and North Lawndale on the city’s West Side, as well as in the former LeClaire Courts public housing development on the city’s Southwest Side. According to evidence presented at Spann’s trial, the gang dealt drugs and robbed and extorted rival dealers, while using violence and intimidation to prevent victims and witnesses from cooperating with law enforcement. The gang engaged in numerous acts of violence, including multiple murders and armed robberies. During the trial, the jury heard testimony from other members of the Four Corner Hustlers, eyewitnesses to numerous crimes, law enforcement officers who responded to crime scenes, and expert witnesses who analyzed forensic and other evidence.
Spann was indicted in 2017 along with eight other members of the Four Corner Hustlers and two additional defendants. All the defendants were convicted.
Kentucky Woman Sentenced to 42 Months in Federal Prison for Committing Identity Theft and Bank Fraud in JacksonvilleRead the Press Release
Jacksonville, Florida – Abigail Payton (30, Kentucky) has been sentenced by Chief U.S. District Judge Marcia Morales Howard to three years and six months in federal prison for aggravated identity theft and bank fraud. Payton pleaded guilty on November 13, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, Payton obtained the personal identifying information, including Social Security numbers, of at least four victims. She then used fraudulent driver licenses containing the victims’ personal information—but with Payton’s photo—to open checking accounts at credit unions in Jacksonville and Fort Lauderdale. Payton applied for loans in two of the victims’ names and spent more than $38,000 of the proceeds. She also wrote checks to herself from accounts she had opened in two other victims’ names. Payton also opened accounts at other banking institutions under separate victims’ names, causing an additional $35,000 in loss.
In May 2024, Payton was stopped by law enforcement in Kentucky. During that encounter, officers located blank checks issued in additional victims’ names as well as a cellphone with photos of fraudulent driver licenses containing Payton’s photo, but personal information belonging to others.
This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Kelli Swaney.
Interstate Drug Trafficking Conspirator Enters Guilty PleaRead the Press Release
MARTINSBURG, WEST VIRGINIA –Malachi Brian Maurice Younger, 23, of Hagerstown, Maryland, pleaded guilty to conspiracy to possess with intent to distribute and to distribute cocaine, cocaine base, and fentanyl.
According to court documents and statements made in court, Younger was involved in a conspiracy to distribute illicit drugs in Berkeley County, West Virginia. On March 28, 2024, law enforcement seized large quantities of fentanyl, cocaine, and marijuana, along with packaging materials, a digital scale, razor blades, and cash, from a stolen Jeep operated by Younger. In the following months, investigators repeatedly observed Younger engaging in hand-to-hand drug transactions in Maryland and West Virginia, often using a stolen black Jaguar SUV. On July 27, 2024, Younger fled from Pennsylvania State Police in the same Jaguar and was found in possession of additional fentanyl mixtures, oxycodone, drug paraphernalia, and cash.
Younger will be sentenced for his conviction at a later date.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
The Drug Enforcement Administration-Hagerstown investigated.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime and drug trafficking.
U.S. Magistrate Judge Robert W. Trumble presided.
Honduran national sentenced to 54 months in prison for drug trafficking and returning after removalRead the Press Release
Seattle – A 30-year-old Honduran citizen was sentenced today in U.S District Court in Seattle to 54 months in prison for his role in a significant drug deal and for returning to the U.S. after being removed, announced First Assistant U.S. Attorney Charles Neil Floyd. Jorge Aguilar Martinez was arrested in October 2025. At the sentencing hearing U.S. District Judge James L. Robart noted that Aguilar Martinez’ conduct was driven by his desire to make money at the expense of a community decimated by fentanyl pills. “Fentanyl pills have proven to be lethal,” the judge said, “It is very easy to get a fentanyl pill that contains a deadly dose.”
According to records filed in the case, Aguilar Martinez connected a drug customer to those who claimed to be able to provide large amounts of meth and fentanyl pills. The customer was working with law enforcement. After the drug deal was struck, Aguilar Martinez and two other coconspirators were arrested with
some 28 pounds of methamphetamine and 10,000 fentanyl pills. Some of the meth had been packaged in cereal boxes.
Aguilar Martinez’ two coconspirators were charged and then released from criminal detention pending trial. Both were illegally present in the U.S. and were removed before the criminal cases were resolved.
In asking for a five-year sentence prosecutors wrote to the court, “(T)he drug crisis is one of the most significant challenges faced within this District and nationwide. Aguilar Martinez’s conduct as a drug trafficker, particularly trafficking the quantities in this case, is not only extremely serious, but also demonstrates total lack of respect for the law. More significantly, it evinces a callous disregard for the wellbeing or safety of others. Although Aguilar Martinez has no other drug convictions, he has been arrested on several prior occasions for drug trafficking behavior.”
Judge Robart also noted that Aguilar Martinez almost immediately returned to the U.S. after being removed in 2024, showing that he did not respect the law.
Aguilar Martinez is directed to serve four years of supervised release should he return to the U.S. again. He is expected to be removed following his prison term.
The case was investigated by Homeland Security Investigations (HSI). The case is being prosecuted by Special Assistant U.S. Attorney Charlotte Storey. Ms. Storey is an attorney with the U.S. Postal Inspection Service specially designated to prosecute criminal cases in federal court.
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.
Hialeah Man Pleads Guilty to Possessing 100 Kilograms of Marijuana and Five Firearms for Drug TraffickingRead the Press Release
Jacksonville, Florida – Jose Ruben Curet Villa (41, Hialeah) has pleaded guilty to possessing with the intent to distribute 100 kilograms or more of a mixture and substance containing a detectable amount of marijuana and one count of possessing firearms in furtherance of a drug trafficking crime. Curet Villa faces a minimum penalty of 40 years, up to life, in federal prison. The date for his sentencing hearing has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the plea agreement, in April 2024, Curet Villa made an illegal arrangement with his co-conspirators to set up “pop-up shops,” where he sold and distributed large volumes of marijuana at five locations in Jacksonville. He conspired with others, including those who provided locations and security for these temporary businesses. On two occasions, a confidential informant made controlled purchases of marijuana from Curet Villa and his co-conspirators at these pop-up shops. Based on their investigation, law enforcement believed that Curet Villa was transporting marijuana from the townhome where he was staying to the pop-up shops.
On November 15, 2024, law enforcement executed search warrants at various locations associated with Curet Villa, including the townhome where Curet Villa had been staying and was present. Items recovered included: a money counter, vacuum sealers, plastic bags and marijuana residue, scales, cash, five firearms (one of which was stolen), 113 rounds of ammunition, and more than 298 pounds of marijuana.
The case was investigated by the Federal Bureau of Investigation and the Jacksonville Sherriff’s Office. It is being prosecuted by Assistant United States Attorney Rachel Lasry. The forfeiture is being handled by Assistant United States Attorney Nicole Andrejko.
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 Neighborhoods (PSN).
Georgia Man Indicted for Attempted Enticement of a MinorRead the Press Release
Tallahassee, Florida – Edward Blake Langford, 42, of Winder, Georgia, has been indicted in federal court for attempted enticement of a minor. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.
Langford appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for May 26, 2026, at 8:30 am, before District Judge Mark Walker in Tallahassee, Florida.
If convicted, Langford faces a minimum of 10 years’ imprisonment.
The case is being jointly investigated by the Bay County Sheriff’s Office and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Gardner Woman Charged with Social Security FraudRead the Press Release
BOSTON – A Gardner woman was charged today in federal court in Worcester with fraudulently receiving Social Security disability benefits.
Leidy E. Otero, 43, was charged with one count of receipt of stolen government money or property and one count of Social Security fraud – concealment. She will appear in U.S. District Court in Worcester at a later date.
According to the charging documents, from January 2015 through March 2025, Otero allegedly received approximately $185,266 in Social Security disability benefits that she knew she was not entitled to. It is further alleged that Otero concealed material information from the Social Security Administration with the intent to fraudulently obtain the Social Security benefits.
The charge of receipt of stolen government money or property provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of Social Security fraud – concealment provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Amy Connelly, Special Agent-in-Charge of the Social Security Administration, Office of the Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
On March 26, 2026, United States Attorney Leah B. Foley announced the creation of the Benefit & Voter Fraud Team, a district-wide initiative established in response to the rampant fraud being uncovered across Massachusetts. The Team is led by two senior federal prosecutors serving as Fraud Coordinators, whose mission it is to aggressively investigate and prosecute misuse of taxpayer-funded benefits in Massachusetts.
Members of the public are encouraged to report suspected benefit fraud in Massachusetts by calling 1-855-SCAM-MA-1 (855-722-6621).
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Gang Members Charged in Federal Methamphetamine Trafficking ConspiracyRead the Press Release
Four Dallas area gang members were charged by federal criminal complaint for their roles in trafficking methamphetamine, announced United States Attorney for the Northern District of Texas Ryan Raybould.
Ventrous Deshun James, Joseph Lewis Morgan, Dionyuta Henry, and David Beaty, were charged by federal complaint on April 14, 2026, with conspiracy to distribute methamphetamine.
According to the criminal complaint, in October 2025, law enforcement agents initiated a joint investigation into members of the ‘007 Bonton bloods’ criminal street gang. As part of the investigation, agents searched multiple residences in Seagoville. They located significant quantities of controlled substances and evidence of drug trafficking activity, including approximately 22.7 pounds of methamphetamine, 4.6 pounds of methamphetamine tablets, 1.6 pounds of cocaine, 77.9 pounds of marijuana, and 52.2 grams of marijuana wax. Agents also seized more than $61,000 in U.S. currency, along with additional narcotics trafficking paraphernalia, as depicted below:
In addition, as alleged in the complaint, agents recovered more than 25 firearms, including three firearms equipped with machine gun conversion devices (“switches”), which convert semi-automatic pistols into fully automatic weapons, as well as additional switches, ammunition, and firearm magazines.
If convicted, each defendant faces a statutory maximum penalty of up to 40 years in federal prison. The defendants remain in custody pending further court proceedings.
The Dallas Police Department (DPD) Special Investigation Division (SID), the DPD Gang Unit, the Bureau of Alcohol, Tobacco, and Firearms (ATF) Group VII and the FBI Safe Streets Violent Gang Task Force, Dallas Division investigated the case. Assistant U.S. Attorney Caroline Poore is prosecuting the case.
A complaint is merely an allegation of criminal conduct, not evidence. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.