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28 May 2026
Judge Sentences New Bern Fentanyl Dealer to 12 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Gerard Alexander Brimmer, 30, to over 12 years in prison for selling fentanyl while armed. Brimmer pleaded guilty on February 26, 2026, to one charge of possession with the intent to sell 40 grams or more of fentanyl and one charge of possessing a gun in furtherance of that crime.
“This criminal chose a false path to ‘easy money’ selling deadly poison, fentanyl, to folks in his community instead of making a positive contribution to society,” said U.S. Attorney Ellis Boyle. “He callously risked his own children’s lives by exposing them to fentanyl and his loaded guns. This sentence ensures New Bern will be protected from Brimmer for over a decade. Simple Lesson: Drugs Kill, Prison Awaits – Do Right.”
Craven County Deputies began investigating Brimmer in July of 2023 after a deputy pulled over a vehicle he rode in. A search of the vehicle recovered several baggies of fentanyl and a water bottle that contained a fentanyl solution after Brimmer dumped powder fentanyl into it. Craven County continued investigating Brimmer through a series of controlled purchases of fentanyl in October 2023. At that time, Brimmer sold bright purple-pink fentanyl from his garage. Deputies conducted a traffic stop on Brimmer when he left his house after one of the controlled purchases and found 3.5 grams of fentanyl in his pocket. Brimmer had his 8-year-old and infant children in the car during the stop. Deputies also searched Brimmer’s home and recovered 50 grams of fentanyl in the garage, $1,040, and two loaded guns. The cash included four marked bills from the controlled purchase earlier in the day.
Brimmer faced a mandatory minimum of 10 years, but the federal judge gave an even longer sentence. At the time of his offense, Brimmer had already been convicted of a felony. The State convicted him of felony possession of cocaine in 2018 and kidnapping and possession of a firearm by a felon in 2021.
Sheriff Hughes stated, “this conviction demonstrates the successful partnership between the Sheriff’s Office and federal law enforcement in tackling drug trafficking.” Hughes warned that drug dealers will face severe consequences for operating in the area, emphasizing that the office will maintain its collaborative efforts with state and federal agencies to shut down drug operations throughout Craven County.
“Drug networks often fuel gun violence and endanger our communities,” said ATF Special Agent in Charge Alicia Jones. “Through collaborative efforts with our local, state and federal partners, we’re making sure that those who threaten our public safety are brought to justice.”
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The Craven County Sheriff’s Office, New Bern Police Department, NC Probation, and ATF investigated the case. Assistant United States Attorney Phil Aubart prosecuted the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-FL, Case No. 4:24-CR-46-M, and Case No. 4:24-CR-22-M.
Jacksonville Woman Pleads Guilty to Unlawfully Smuggling Firearms from United States to HaitiRead the Press Release
Jacksonville, Florida – Francesca Charles (28, Jacksonville) has pleaded guilty to conspiracy to smuggle goods and unlawfully ship firearms, unlawfully shipping firearms, and smuggling goods from the United States. She faces a maximum penalty of 20 years in federal prison. The sentencing hearing is scheduled for August 18, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, in February 2025, officials in the Dominican Republic seized 18 rifles, 5 handguns, firearms magazines, more than 36,000 rounds of ammunition, and a silencer from inside a container that had been shipped from Miami, Florida. The shipping container was destined for Haiti. The firearms and ammunition were not listed on the shipping manifest, which instead listed household goods. Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), as well as Homeland Security Investigations (HSI), learned that Charles, Jacques Pierre, and Jeff Pierre were the purchasers of at least 20 of the 23 firearms seized from the shipping container.
Throughout the investigation, agents learned that the defendants had purchased at least 46 firearms between May 2024 and February 2025, most of which were the same make and model as the firearms recovered in the Dominican Republic. Thirty-seven of those firearms were purchased between August 9, 2024, and February 10, 2025. Charles purchased at least 24 of the 46 firearms.
Agents also obtained records that Jacques Pierre had purchased two Barrett .50-caliber rifles, which are heavy-duty military-style weapons that are typically mounted to the tops of vehicles and used in furtherance of violence by gangs and cartels. One of the Barrett rifles was recovered from the aforementioned shipment in February 2025. The second Barrett rifle was recovered in November 2025 during a clash between Haitian police and an armed gang.
Travel and shipping records showed that the co-conspirators facilitated a shipment to Haiti shortly after purchasing a large number of firearms, then traveled to Haiti around the time the shipment was scheduled to arrive in Haiti. Travel records also showed that the defendants traveled to the Dominican Republic three days before the shipping container was intercepted.
In related court proceedings, Jacques Pierre (age 32) and his brother, Jeff Pierre (age 34), both citizens of Haiti residing in Florida, have been charged with conspiracy to smuggle goods and unlawfully ship firearms, smuggling goods from the United States, and unlawfully shipping firearms. If convicted, each faces a maximum penalty of 20 years in federal prison. 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 is being investigated by the ATF and HSI with assistance from the U.S. Embassy Port-au-Prince and the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Elisibeth Adams.
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.
Jacksonville Man Indicted for Downloading Child Sexual Abuse Videos Using the InternetRead the Press Release
Jacksonville, Florida – Andy Robert Ardelean (35, Jacksonville) has been charged by indictment with using the internet to download and receive videos depicting young children being sexually abused. If convicted, Ardelean faces a minimum penalty of 5 years, up to 20 years, in federal prison and a potential lifetime term of supervised release. Ardelean was arrested on May 19, 2026. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, between December 2025 and March 2026, detectives from the St. Johns County Sheriff’s Office conducted an online investigation of individuals using the internet to receive and share child sex abuse material. This investigation revealed that a computer using an internet protocol (IP) address in Jacksonville was hosting child sexual abuse videos that were available for sharing over the internet. The detectives connected to this computer on several occasions and were able to download numerous videos depicting young children being sexually abused. Further investigation revealed that the IP address resolved to a residence where Ardelean lived.
On May 19, 2026, FBI agents executed a federal search warrant at Ardelean’s residence and seized a laptop computer from his bedroom. A forensic review of the laptop showed that on April 23, 2026, the computer was used to download and receive at least one video depicting a young child being sexually abused.
This case was investigated by the St. Johns County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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.
International Falls Man Federally Indicted for Kidnapping Zimmerman Minor and Production of Child Pornography Involving a Second MinorRead the Press Release
MINNEAPOLIS – United States Attorney Daniel N. Rosen today announced the unsealing of a federal grand jury indictment charging Joseph Andrew Bragg with the January 21, 2026, alleged Kidnapping and Attempted Transportation of a minor victim. He is also charged with the alleged Production and Possession of Child Pornography involving a second minor victim.
According to state and federal court documents, on January 21, 2026, a minor child under the age of 10, Victim 1, returned home to the usual school bus drop-off at approximately 3:53 p.m. The drop-off location was a block from Victim 1’s home. Video surveillance confirmed that Victim 1 started walking toward her home, then turned around and walked back the way she had come. Victim 1 did not arrive home and Victim 1’s mother reported her missing that afternoon.
Victim 1’s mother reported having an unusual online interaction approximately two weeks earlier with a Facebook profile username “Joseph Bragg.” The individual alleged he worked in childcare and asked if she or anyone she knew was looking for babysitting services. Victim 1’s mother reported feeling uncomfortable and ultimately blocking the individual. Further investigation identified the Facebook profile as belonging to Joseph Andrew Bragg.
Law enforcement developed a phone number for Bragg and found that he had rented a vehicle with Tennessee (TN) license plates associated. Location tracking data showed that Bragg’s phone number and the rental vehicle were traveling together south on Interstate 35 moving toward Iowa.
Just after midnight on January 22, 2026, a sergeant with the Albert Lea Police Department stopped a vehicle matching the description of the rental vehicle after confirming that it bore the same TN license plate as the suspect vehicle. Bragg was identified as the driver. He told police that he was driving a rental and that he was on his way to Arkansas. Police saw a minor female in the backseat of the vehicle partially covered by a red suitcase. The minor was removed and confirmed to be Victim 1.
Further investigation revealed that the phone Bragg possessed the night of Victim 1’s kidnapping contained several video and photo files depicting child sexual abuse material of multiple minor victims. Victim 2 was positively identified in several of those files.
Bragg made his initial appearance in District Court on May 28, where the Court ordered him detained.
“The allegations set forth in this indictment are every parent’s worst nightmare,” said FBI Minneapolis Field Office Special Agent in Charge Christopher D. Dotson. “Joseph Bragg allegedly abducted a young child, took her from the love and safety of her home and family, and tried to take her out of the state for his own purposes. Separately, the child sexual abuse material allegedly produced and possessed by Bragg are despicable evidence of a terrifying sexual interest in children. The FBI is dedicated to stopping child predators, keeping children safe, and bringing offenders to justice. In partnership with the Sherburne County Sheriff's Office and the BCA, we did just that. I hope the fact that the alleged offender will answer for these allegations in federal court helps to restore a sense of safety to victims.”
“As alleged in this indictment, Joseph Andrew Bragg is the very definition of a predator. When he allegedly abducted his young victim, we issued an AMBER Alert, and our agents worked urgently with local and federal investigators to find them, ultimately uncovering his scheme to access and target children,” Bureau of Criminal Apprehension Superintendent Drew Evans said. “Minnesota’s children must be protected by all of us and we will use every tool at our disposal to bring them to safety, and to bring those who would harm them to justice.”
“The Sherburne County Sheriff’s Office will never forget the unbelievable amount of assistance provided by law enforcement, fire departments, and volunteers that day,” said Sherburne County Sheriff’s Office Commander Ben Zawacki. “Our Criminal Investigative Division deserves tremendous credit for the tireless work they did that night and the multiple days after until the investigation was concluded.”
This case is the result of an investigation conducted by the Sherburne County Sheriff’s Office, the Minnesota Bureau of Criminal Apprehension, and the FBI, with assistance from the Zimmerman Fire Department, the Albert Lea Police Department, the Plymouth Police Department, and the Northstar Search and Rescue. The Freeborn County Sheriff’s Office and numerous other law enforcement agencies contributed to this investigation through reports or evidence control.
Investigators believe there may be more victims relevant to this investigation. If you or your minor dependent(s) have any information regarding Joseph Andrew Bragg, please contact the FBI Tip Line at 1-800-CALL-FBI (1-800-225-5324) or tips.fbi.gov.
Assistant U.S. Attorney Albania Concepcion is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
In Celebration of Freedom 250, the United States Attorney's Office for the Northern District of Mississippi Contributes to the Local Food PantryRead the Press Release
OXFORD – As part of America’s 250th birthday celebration, Freedom 250, U.S. Attorneys’ Offices around the country are honoring America by spearheading a gift-in-kind charity drive for their staff to participate in to benefit the community. In the Northern District of Mississippi, U.S. Attorney Scott Leary announced their office held a food drive for the local food pantry.
The Pantry of Oxford and Lafayette County ministers to the emergency ad short-term food needs of local low-income residents by supplying food to eligible clients. A representative of the Pantry confirmed their current customer count is 500-600 children and adults who are able to come to the Pantry and get enough food for a family of four for one week. They were very grateful and reiterates that “No amount is too small to make a significant impact! Every contribution to our organization is an investment in our community that yields incredible returns!”
Freedom 250 is celebrated in every city, every town, every stretch of American road. You can find a celebration near you at the above hyperlink.
Illegal reentry into US lands convicted felon in federal prisonRead the Press Release
HOUSTON – A 33-year-old illegal alien from Mexico has been sentenced for unlawfully reentering the country again, announced Acting U.S. Attorney John G.E. Marck.
Leonardo Cordona-Hernandez illegally resided in Houston and pleaded guilty Dec. 9, 2025.
U.S. District Judge Charles Eskridge has now ordered Cordona-Hernandez to serve 72 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence about his criminal history while illegally present in the United States.
Cordona-Hernandez has prior felony convictions for robbery or attempted robbery with dangerous weapon, conspiracy to traffic in a controlled dangerous substance, possession of a controlled substance, unlawful possession of a firearm by felon and driving while intoxicated.
Authorities first removed Cordona-Hernandez from the United States in October 2011, and he repeatedly returned illegally. On Feb. 14, 2024, law enforcement discovered him again in Houston with no authorization to be in the United States.
Cordona-Hernandez 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 - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Ben Hostetter 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.
Illegal Alien from India Sentenced to 10 Years in Homeland Security Task Force Investigation of Sex Trafficking of MinorsRead the Press Release
United States Attorney Lesley A. Woods announced that Kavankumar Patel, 27, of Gujarat, India, was sentenced on May 26, 2026, in federal court in Omaha, Nebraska, for two counts of sex trafficking of a minor. Senior United States District Judge Joseph F. Bataillon sentenced Patel to 10 years’ imprisonment. There is no parole in the federal system. After Patel’s release from prison, he will begin a five-year term of supervised release. However, Patel is in the United States illegally and faces deportation after completing his prison sentence.
On January 6, 2025, the Omaha Police Department received a report of a theft. Responding officers identified indicia of sex trafficking. The Homeland Security Task Force and the Omaha Police Department immediately began investigating and recovered two minor females, aged 15 and 16, who had been brought to the AmericInn hotel at 2920 S. 13th Court in Omaha from out of state to be sold for commercial sex.
The two minor females reported that their traffickers had instructed that the minors must engage in sex with hotel staff for a reduced room rate or they would be kicked out of the hotel. Two hotel employees paid the trafficker to have sex with one of the minors and a third hotel employee had sex with the other minor. Patel, an employee at the AmericInn, admitted that he used money from the hotel till to pay the traffickers to have sex with one of the minors at the hotel. Hotel employees then permitted the traffickers and minors to remain at the hotel for multiple days. The traffickers would post online advertisements for commercial sex and arrange commercial sex acts involving the minor victims. The minors reported having little food and feeling like they had no choice but to engage in sex acts as directed.
“The United States Attorney’s Office and our law enforcement partners will never tire of working as hard as we need to work to protect the most vulnerable victims in our communities,” said United States Attorney Lesley Woods. “The Homeland Security Task Force rescued these children from a living nightmare, and anyone with knowledge or suspicion of human trafficking in our communities should reach out to state or federal law enforcement immediately to report those concerns and to be part of the effort to free all of Nebraska’s victims of human trafficking.”
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Omaha comprises agents and officers from HSI, FBI, DEA, ATF, U.S. Marshals Service, USPIS, the IRS-Criminal Investigation Division, and assistance of the Omaha Police Department with the prosecution being led by the United States Attorney’s Office for the District of Nebraska.
Husband and Wife Admit to Promoting Prostitution in Illicit Massage Parlors in New Jersey and New YorkRead the Press Release
TRENTON, N.J. – A husband and wife admitted to conspiring to promote prostitution in spas in New Jersey and New York, U.S. Attorney Robert Frazer announced.
Zhejun Piao, 38, and Miyeon Choi a/k/a “Maya,” 38, both of Palisades Park, New Jersey, each pleaded guilty on May 26, 2026 before U.S. District Judge Zahid N. Quraishi in Trenton federal court to an Information charging them with one count of conspiracy to commit interstate travel and use of the mail and any facility in aid of a racketeering enterprise.
According to documents filed in the cases and statements made in court:
Choi admitted to being a leader or organizer of the conspiracy in which she, Piao, and other co-conspirators owned or operated the following nine massage parlors, often referred to as spas:
- Coco Spa in Paterson, New Jersey;
- Gold Spa and 785 Spa in Passaic New Jersey;
- 365 Spa in Fairview, New Jersey;
- Queen Spa and Hawaii Spa in Edgewater, New Jersey
- Good Day Spa in East Brunswick, New Jersey;
- Spa Wellness in Toms River, New Jersey; and
- New Soothing Day Spa in New Rochelle, New York.
Each of the spas operated in a similar way in which women workers provided sexual services to paying customers in exchange for a fee of $160 or $175. Many of the spas provided customers with loyalty or rewards cards whereby customers would receive a stamp for each visit and receive a free visit after collecting a certain number of stamps. The spas typically opened for service from approximately 8:00 am to midnight, seven days a week with many of the women living at the spas, and according to ledgers for the spas, some of the women performed sexual services to approximately 20 men a day.
As a leader of the conspiracy, Choi admitted to among other things, recruiting women to work at the spas, communicating with customers by phone to book appointments, controlling the money generated by the spas, and advertising the sexual services offered at the spas online. She also admitted to directing other co-conspirators in furtherance of the conspiracy, such as requesting one co-conspirator to deliver groceries and condoms to spas or delegating responsibilities to communicate with customers and record appointments to another co-conspirator.
For his role, Piao admitted to delivering supplies to the spas, including groceries, mouthwash, cleaning supplies, medications, and condoms, as well as picking up ledgers, receipts, and cash proceeds from the spas. Both Choi and Piao admitted to storing tens of thousands of condoms in their home in addition to approximately $1.2 million in cash. As part of their guilty pleas, Choi and Piao agreed to forfeit the cash, numerous designer handbags, luxury watches, and jewelry.
The charge of conspiracy to commit interstate travel and use of the mail and any facility in aid of a racketeering enterprise carries a maximum penalty of five years in prison and a fine of up to $250,000. Sentencing is scheduled for October 6, 2026.
U.S. Attorney Frazer credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael S. McCarthy; the U.S. State Department, Diplomatic Security Service; and the New Jersey State Police, under the direction of Acting Superintendent Lt. Colonel (Ret.) Jeanne Hengemuhle. He also thanked HSI New York, Hudson Valley Office; Customs and Border Protection; the Passaic County Prosecutors Office; Passaic County Sheriff; Bergen County Prosecutor’s Office; Bergen County Sheriff; Edgewater Police Department; Fairview Police Department; Paterson Police Department; East Brunswick Police Department; New Jersey Division of Criminal Justice; South Toms River Police Department; Edison Police Department; South Toms River Police Department; Morris County Prosecutor’s Office; Ocean County Prosecutor’s Office; New Rochelle Police Department; Westchester District Attorney’s Office; Federal Air Marshals; New York State Police; ICE Enforcement and Removal Operations; the Westwood Police Department; and the Ridgefield Park Police Department; and the Palisades Park Police Department.
The government is represented by Assistant U.S. Attorney Casey S. Smith of the Criminal Division in Newark.
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Defense counsel:
Miyeon Choi: Warren Sutnick, Esq.
Zhejun Piao: Paul Brickfield, Esq.
choi.information.pdf piao.information.pdfHonduran Nationals Sentenced to More Than Two Decades in Prison for Kidnapping OffensesRead the Press Release
NEW ORLEANS, LOUISIANA – HECTOR MONDRAGON-FLORES (“MONDRAGON”), age 33, and EDWIN SALGADO-NUNEZ (“SALGADO”), age 31, were sentenced on May 21, 2026, by U.S. District Judge Barry W. Ashe for multiple felony offenses including kidnapping and conspiracy to commit kidnapping, announced U.S. Attorney David I. Courcelle.
MONDRAGON was sentenced to 27.5 years in prison, followed by five years of supervised release, along with an $800 mandatory special assessment fee, after previously being convicted by a jury of all eight counts of a superseding indictment against him. The jury found MONDRAGON guilty of kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and 1201(c); two counts of interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); conspiracy to receive a ransom payment, and two counts of receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371; and assault on a federal officer using a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b).
SALGADO was sentenced to 22 years in prison, followed by five years of supervised release, along with a $500 mandatory special assessment fee, after previously pleading guilty to five counts of a superseding indictment against him. SALGADO pleaded guilty to kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and 1201(c); interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); and conspiracy to receive a ransom payment, and receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371.
According to court documents and evidence at trial, on October 2, 2024, MONDRAGON and SALGADO kidnapped the victim and bound his feet together and bound the victim’s hands together behind his back. The two men then held the victim at gunpoint in MONDRAGON’s apartment and demanded payment of a $7,000 ransom from the victim’s father for his son’s release. MONDRAGON called the victim’s father over 50 times and threatened to kill the victim if the ransom was not paid. The victim’s father agreed to pay the ransom but reported the kidnapping to the New Orleans Police Department (NOPD) on his way to the ransom exchange. NOPD detectives monitored the ransom exchange and arrested SALGADO after the victim’s father paid $3,000 cash to an associate of MONDRAGON and SALGADO. Before he was arrested, SALGADO attempted to flee by ramming a law enforcement vehicle.
Following SALGADO’s arrest, MONDRAGON took the victim at gunpoint to co-defendant Janette Ramirez’s apartment. MONDRAGON then demanded a ransom payment from the victim’s girlfriend for his release. After the victim’s girlfriend was unable to successfully transfer the payment to MONDRAGON or Ramirez, MONDRAGON took the victim at gunpoint to an ATM. The victim then withdrew $400 and gave it to MONDRAGON to secure his release.
The next day, law enforcement officers spotted MONDRAGON at an apartment complex in New Orleans East. When officers attempted to arrest him, MONDRAGON pulled out a gun, forced his way into an occupied apartment, and took a hostage inside the apartment. The hostage escaped when MONDRAGON attempted to climb out of a window. As MONDRAGON was kicking out the window screen, he pointed his gun at two law enforcement officers, who forced him to turn back inside. MONDRAGON barricaded himself in the apartment for nearly eight hours until the NOPD SWAT team deployed tear gas and forced him to surrender.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman and Sarah Dawkins of the Violent Crime Unit are in charge of the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
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Honduran Man Indicted for Assault Against Law Enforcement and Damage to Government PropertyRead the Press Release
NEW ORLEANS, LOUISIANA –JAIRO YOEL MONTOYA-AMADOR (“MONTOYA-AMADOR”), age 21, a Honduran national, was charged in a two-count indictment on May 22, 2026, for assaulting a federal officer, in violation of Title 18, United States Code, Section 111(a)(1)(A), and damaging government property, in violation of Title 18, United States Code, Section 1361, announced United States Attorney David I. Courcelle.
According to the indictment, on May 14, 2026, as law enforcement officers attempted to pull over the vehicle he was driving and execute a box‑in maneuver, MONTOYA‑AMADOR tried to force his way out by ramming a pickup truck occupied by a United States Deportation Officer with Immigration and Customs Enforcement. In doing so, he forcibly assaulted the officer, who was performing official duties. He also caused more than $1,000 in damage to a Department of Homeland Security vehicle.
As a consequence, MONTOYA-AMADOR faces a maximum term of imprisonment of eight (8) years, followed by up to three (3) years of supervised release, and a fine of up to $250,000, as to Count One of the indictment. He faces a maximum imprisonment of ten (10) years, followed by up to three (3) years of supervised release, and a fine of up to $250,000.00, as to Count Two of the indictment. A mandatory special assessment fee of $100.00 applies to both counts.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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).
U.S. Attorney Courcelle praised the work of the United States Homeland Security Investigations in investigating this case. Assistant United States Attorney Spiro Latsis of the General Crimes Unit is in charge of the prosecution.
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Honduran Illegal Alien Sentenced to Time Served for Illegally Re-entering the United StatesRead the Press Release
NEW ORLEANS, LOUISIANA – United States District Judge Barry W. Ashe sentenced JULIO VALERIO-SENTENO (“VALERIO-SENTENO”), age 40, to time served after having pled guilty today to illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced United States Attorney David I. Courcelle. The Court also sentenced VALERIO-SENTENO to one (1) year of supervised release and ordered him to pay a mandatory $100 special assessment fee.
According to court documents, VALERIO-SENTENO was previously removed from the United States on July 1, 2011, February 27, 2012, and October 2, 2013. He was later found in the Eastern District of Louisiana on May 15, 2025, and had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to re-enter the United States.
U.S. Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is responsible for the prosecution.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
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Homeland Security Task Force investigation into firearms trafficking results in federal prison sentence in the Eastern District of Texas for Oklahoma manRead the Press Release
PLANO, Texas – An Oklahoma man has been sentenced to federal prison following an investigation by the Homeland Security Task Force in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Steven Mark Moore, 27, of Yukon, Oklahoma, pleaded guilty to straw purchase of firearms and was sentenced to 60 months in federal prison by U.S. District Judge Sean D. Jordan on May 28, 2026.
According to information presented in court, in 2022, an investigation revealed firearms purchased at various pawn shops and gun shows were linked to various crimes in the United States as well as deadly cartel-related shootings in Mexico. The investigation identified Moore as a source of funding used to purchase the firearms from legitimate sources to illegally resale the guns at an inflated price to individuals involved in criminal activities.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Dallas comprises agents and officers from the Federal Bureau of Investigation (FBI) Dallas Field Office; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Dallas (ICE-HSI); Drug Enforcement Administration (DEA) Dallas Field Division; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division; Internal Revenue Service, Criminal Investigations (IRS-CD; United States Postal Service, United States Postal Inspection Service (USPIS); Transportation Security Administration, Federal Air Marshal Service (FAMS); United States Secret Service (USSS); Department of State, Bureau of Diplomatic Security (DSS); TEXOMA HIDTA; and U.S. Marshals Service (USMS) Eastern District of Texas with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Matthew T. Johnson.
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Hays man sentenced to a year in prison for assaulting womenRead the Press Release
GREAT FALLS – A Hays man convicted of assaulting two women on the Fort Belknap Indian Reservation was sentenced to prison today, Acting U.S. Attorney Tim Racicot said.
Lane Blake Kirkaldie, 21, pleaded guilty in January 2026 to one count of assault with a dangerous weapon and one count of simple assault. For the assault with a dangerous weapon charge, Kirkaldie will serve 12 months a one day in prison; for the simple assault, he’ll serve six months. The two sentences will run concurrent.
U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in the early hours of Jan. 1, 2025, Kirkaldie and a group of people were gathered at a house on the Fort Belknap Indian Reservation to celebrate New Year’s. At some point in the night, according to witnesses, Kirkaldie got into an altercation with Jane Doe 2, with whom he was in a romantic relationship. Kirkaldie was told to leave; Jane Doe 1 and Jane Doe 2 left the house with him.
The trio walked to a business in Lodge Pole where Kirkaldie was captured on surveillance video throwing things and then lunging toward Jane Doe 2. The video also shows him making threatening comments while holding a glass bottle. A second surveillance video from inside the business shows both Jane Does leave the building, with Kirkaldie trailing them outside. He tried to approach Jane Doe 2 and Jane Doe 1 put herself between them. She held Kirkaldie back as Jane Doe 2 returned inside. Kirkaldie then pushed Jane Doe 1 away and struck her in the head with the glass bottle, which cut her head deeply enough to require stitches.
A third surveillance video captures the three back inside the building. Both women are crying and Kirkaldie can be heard making more threatening comments. He then appears either to strike or attempt to strike Jane Doe 2 in the face.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.
Great Falls man pleads guilty to drug chargesRead the Press Release
GREAT FALLS – A Great Falls man who was caught trafficking fentanyl pills admitted to charges today, Acting U.S. Attorney Tim Racicot said.
The defendant, Zachary Taylor Cortez, 28, pleaded guilty to one count of conspiracy to possess with the intent to distribute fentanyl and one count of possession with intent to distribute fentanyl, and faces five to 40 years in prison, a $5 million fine, at least four years of supervised release, and a $100 special assessment.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for September 24, 2026. Cortez was remanded pending further proceedings.
The government alleged in court documents that from June to August 2024, the Great Falls Police Department launched an investigation into Cortez and a co-defendant, whom law enforcement officials suspected were distributing fentanyl in town. Through the course of the investigation, officers obtained a warrant to track and search Cortez’s vehicle. Police then pulled over the vehicle and discovered 97 grams of fentanyl in pill form and a digital scale.
The U.S. Attorney’s Office is prosecuting the case. The Great Falls Police Department, the Russell Country Drug Taskforce, and the Drug Enforcement Administration conducted the investigation.
Grafton Man Sentenced to 72 Months for Drug Trafficking and Firearms OffensesRead the Press Release
RUTLAND – The United States Attorney’s Office for the District of Vermont stated that on May 27, 2026, Terry Russ, 43, of Grafton, Vermont, was sentenced by United States District Judge Mary Kay Lanthier to a term of 72 months’ imprisonment to be followed by a three-year term of supervised release. Russ pleaded guilty to possessing with intent to distribute fentanyl and cocaine and possessing a firearm in connection with a drug trafficking offense.
According to court records, ATF’s investigation into Russ first began when Russ was connected with a firearm used in an incident in Springfield, Massachusetts, in which police officers were shot and one was seriously injured. Russ later sold an untraceable privately-manufactured firearm with 53 rounds of ammunition, 200 bags of fentanyl, and 15.5 grams of cocaine to a confidential informant. A subsequent search of Russ’s property resulted in the seizure of 12 additional firearms, 12.5 grams of fentanyl, and 69.5 grams of cocaine.
At sentencing, the government noted the scale of Russ’s drug dealing, highlighting witness statements indicating that Russ had served as many as ten clients per day, keeping multiple firearms in close proximity to where he conducted drug transactions. The government’s sentencing memo also highlighted Russ’s significant criminal history and his prior convictions for violent offenses, including four convictions for assault and two convictions for violating abuse prevention orders, as well as prior convictions for burglary and drug offenses.
First Assistant United States Attorney Jonathan A. Ophardt commended the collaborative investigatory efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Vermont State Police; and the Brattleboro Police Department.
The case was prosecuted by Assistant United States Attorneys Corinne Smith and David Golubock. Terry Russ was represented by Chandler Matson, Esq.
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.
Gosnell Co-Conspirator Pleads Guilty to Conspiracy and Distribution of Child Sexual Abuse MaterialRead the Press Release
CHARLESTON, S.C. — John Badger Thorpe, 69, of Ft. Lauderdale, Florida, has pleaded guilty to one count of conspiracy to receive and distribute child sexual abuse material and two counts of distribution of child sexual abuse material.
Evidence obtained in the investigation revealed that in December 2023, Thorpe began communicating with former Charleston County Magistrate Judge James Benjamin Gosnell, Jr., via text message and encrypted apps. Thorpe and Gosnell discussed their shared sexual preference for minors, primarily the violent sexual abuse of infants and toddlers. In the summer of 2024, Gosnell traveled to Thorpe’s home in Florida with a flash drive containing child sexual abuse material (CSAM). Thorpe and Gosnell viewed the CSAM together, and then Gosnell left the thumb drive of CSAM with Thorpe, who then sent it back to Gosnell in Charleston via FedEx. In August and September of 2025, Thorpe distributed CSAM to Gosnell by sending him an explicit image of a toddler they discussed abusing.
Thorpe faces a mandatory minimum penalty of five years and a maximum penalty of 20 years in federal prison for each count. He also faces a fine of up to $250,000, restitution, and up to a lifetime of supervision to follow the term of imprisonment. United States District Judge Richard M. Gergel accepted the guilty plea and will sentence Thorpe after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
This case was investigated by Homeland Security Investigations. Assistant U.S. Attorneys Katherine Orville and Emily Limehouse are prosecuting the case.###
* The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child.
NOTE: James Benjamin Gosnell, Jr. has pleaded not guilty to charges of possession of child sexual abuse material involving a prepubescent minor, three counts of receipt and attempted receipt of child sexual abuse material, conspiracy to receive and distribute child sexual abuse material, and distribution of child sexual abuse material. He is scheduled for trial beginning Aug. 24, 2026.Fraudster Who Sold Personal Information of over 7 Million Elderly Americans to Jamaican Scammers Sentenced to PrisonRead the Press Release
Today, a North Carolina man was sentenced to 121 months in prison and three years of supervised release for running a seven-year scheme where he victimized millions of elderly Americans by selling their personal information to Jamaican lottery fraud scammers. He was also ordered to pay forfeiture in the amount of $5,214,688.48.
According to court documents, Troy Murray, 57, of Hickory, North Carolina, devised a scheme where he organized, maintained, and sold lists containing the names, phone numbers, physical addresses, and, in some cases, ages and email addresses, of elderly Americans to individuals in Jamaica involved in lottery fraud schemes. From 2016 to 2023, Murray sold these lists to Jamaican scammers, who perpetrated lottery fraud on elderly American consumers, earning Murray hundreds of thousands of dollars each year.
Murray was a prolific and well-known lead list broker for Jamaican scammers. To complete the transactions, scammers would typically call email, or text Murray for a list of names. Murray then provided a price per list, typically $500, for 100 to 300 names. Initially, Murray instructed scammers to provide payment via wire transfer; however, after multiple monetary wire transmission services blocked him from using their services, he instructed scammers to send him pre-paid gift cards to pay for the lists instead. Murray’s list broker service was so well known in Jamaica that that his pseudonym, “Steve Dixon,” was referenced by a Jamaican musical artist in a 2022 song lyric.
After receiving payment from the Jamaican scammers, Murray used the funds to purchase farm equipment, vehicles, and collectibles like bars and coins made of precious metals. Murray also sent money he made from the scheme to one of his sons to purchase personal property and pay for his business and living expenses.
During the scheme, Murray sent at least 22,000 lead lists to scammers. These lists contained the names and personal information of over seven million elderly Americans and garnered Murray over $5.2 million. Victim losses exceeded $9.5 million.
In January 2026, Murray pleaded guilty to one count of conspiracy to commit wire fraud.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement.
The U.S. Postal Inspection Service investigated the case.
Senior Litigation Counsel David Sullivan and Trial Attorney Ryan Norman of the Criminal Division’s Fraud Section prosecuted the case.
Four Men Accused of $1.7 Million Water Heater Refund ScamRead the Press Release
ST. LOUIS – Four men have been indicted in St. Louis and accused of a fraudulent scheme involving the return of used water heaters in exchange for $1.7 million in gift certificates.
Aron Suarez-Ruiz, 22, Jose Antonio Alvarez-Raya, 38, Daniel Barreras-Magallanes, 41, and Francisco Aguilar-Ortiz, 27, were each indicted in U.S. District Court on Wednesday with one count of conspiracy to commit wire fraud. Alvarez-Raya, Barreras-Magallanes and Aguilar-Ortiz appeared in court Thursday and pleaded not guilty.
The indictment says that from at least March 2026 through May 18, 2026, the men obtained used water heaters in California and transported them on rented trucks to home improvement stores around the country. Using counterfeit labels with false serial numbers, the men returned the water heaters to the stores for a refund in the form of gift certificates, the indictment says. The men then used those gift certificates to purchase power tools, it says. The indictment alleges the scheme to defraud resulted in losses of more than $1.7 million.
In one example provided in the indictment, on May 14, 2026, Alvarez-Raya and Suarez-Ruiz returned hot water heaters labelled with counterfeit serial numbers at stores in Wentzville, Cottleville, St. Charles, St. Louis County and Arnold. On May 18, 2026, Barreras-Magallanes and Aguillar-Ortiz returned two used hot water heaters at store in Wentzville, the indictment says.
A motion seeking the detention of Alvarez-Raya says the men made multiple stops at other stores on the way to Missouri and that Alvarez-Raya recruited Suarez-Ruiz to participate. Aguilar-Ortiz recruited Barreras-Magallanes from Mexico, another motion says. Alvarez-Raya, Aguilar-Ortiz and Barreras-Magallanes are illegal immigrants, the motion says. Alvarez-Raya had been living in Washington state. Aguilar-Ortiz is from the Los Angeles area. Suarez-Ruiz was living in Louisville, Kentucky.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, the Arnold Police Department and the Wentzville Police Department investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.
Fort Wayne Man Sentenced to 60 Months in Prison for Possession of a Firearm by a Prohibited PersonRead the Press Release
FORT WAYNE – Kenneth Porter, 39 years old, of Fort Wayne, IN, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a felon in possession of a firearm and possessing a firearm after being convicted of a misdemeanor crime of domestic violence, announced United States Attorney Adam L. Mildred.
Porter was sentenced to 60 months in prison followed by 2 years of supervised release.
“A convicted robber and domestic batterer had no business possessing a firearm and will be going to prison for five years because he chose to do so. Thanks to the ATF, Fort Wayne Police Department, and AUSA Dawn Ransom, our streets are safer with him behind bars,” said U.S. Attorney Adam Mildred.
“The sentence imposed in this case demonstrates what is possible when federal law enforcement partners work with local law enforcement to keep firearms out of the hands of prohibited persons. ATF will continue to work with our partners to aggressively pursue those who unlawfully possess firearms and endanger our communities,” said ATF Chicago Field Division Special Agent in Charge Christopher Amon.
According to documents in the case, Porter was found to be in possession of a firearm despite being prohibited from possessing a firearm due to prior convictions for robbery and domestic battery.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Dawn R. Ransom.
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.
Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan FraudRead the Press Release
BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Christnel Orisca, 26, of Boston, was sentenced by U.S. District Court Judge Julia E. Kobick to one year of supervised release. Orisca was also ordered to pay $54,700 in restitution and forfeiture. In November 2025, Orisca pleaded guilty to five counts of wire fraud and one count of making a false statement to a financial institution, arising out of PUA, traditional Unemployment Insurance and PPP loan benefits obtained prior to his employment at the Suffolk County Sherriff’s Department. Orisca was arrested and charged in December 2024.
Orisca was a corrections officer with the Suffolk County Sherriff’s Department from late 2021 to December 2024. Orisca fraudulently applied for pandemic unemployment and small business loan benefits while working full-time, initially for a security company and later for a delivery company. While employed full-time, Orisca collected approximately $54,700 in unemployment benefits and small business loan funds.
In his PUA application, Orisca made fraudulent representations about his employment status and thereafter falsely claimed, on a weekly basis, that he did not work and did not receive any income during the prior week. In his PPP loan application, Orisca submitted false statements to SBA-approved lenders, including the income and/or payroll of his purported small businesses, in order to obtain his loan. He also made false representations on forms submitted to request that his PPP loans be forgiven.
United States Attorney Leah B. Foley; Anthony D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General; and Joseph V. Cuffari, Ph.D., Inspector General, U.S. Department of Homeland Security, Office of Inspector General made the announcement today. Valuable assistance was provided by the U.S. Postal Inspection Service, Boston Police Department and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption & Special Prosecutions Unit, prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the https://www.justice.gov/disaster-fraud/webform/ncdf-disaster-complaint-form.
Former Kendall Bank Manager Sentenced to over 1 ½ Years for EmbezzlementRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Sandra Campfield, 68, Kendall, Wisconsin, was sentenced yesterday by U.S. District Judge William M. Conley to 21 months in federal prison and a $50,000 fine for embezzling money by a bank employee. The prison term will be followed by 2 years of supervised release. As part of her sentence, Campfield was ordered to pay $395,103.67 in restitution to the victims of her embezzlement. Campfield pleaded guilty to this charge on February 18, 2026.
Campfield previously worked as the long-time branch manager of a bank in Elroy, Wisconsin. Between September 2012 and August 2024, she used her position at the bank to steal approximately $351,344 from customer accounts. Campfield also took approximately $43,758 worth of foreign currency from the bank’s vault.
At Campfield’s sentencing, Judge Conley expressed concern over the length and depth of Campfield’s embezzlement scheme and her use of “sophisticated methods” to conceal the fraud. Judge Conley also found it aggravated that Campfield abused her management position to execute her embezzlement.
The charge against Campfield was the result of an investigation conducted by the Federal Deposit Insurance Corporation and the Juneau County Sheriff’s Office. Assistant U.S. Attorney William M. Levins prosecuted the case.
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Former County Prosecutor Sentenced to 10 Years for Distributing Child PornographyRead the Press Release
MADISON, WIS. – Chadwick M. Elgersma, United States Attorney for the Western District of Wisconsin, announced that Adam J. Westbrook, 35, Neenah, Wisconsin, was sentenced last week by Chief U.S. District Judge James D. Peterson to 10 years in prison for distributing child pornography. The prison term will be followed by 20 years of supervised release. Westbrook pleaded guilty to this charge on September 16, 2024.
In early February 2024, law enforcement arrested a man in Kenosha County, Wisconsin for various sex crimes. They searched his phone and found several videos showing a minor engaged in sexually explicit conduct. Evidence showed that Westbrook had sent the videos to the Kenosha County man.
Before sentencing, Judge Peterson reviewed a letter submitted by Westbrook. He found that Westbrook’s letter and statements at sentencing contained a mix of self-reflection and self-deception. Judge Peterson explained that while Westbrook demonstrated an acute awareness of the risk he posed, his self-deception made him an enormous risk to public safety.
Between his plea and Friday’s sentencing, Westbrook also attempted to withdraw his plea and filed a motion challenging the legality of the indictment. Judge Peterson found Westbrook’s actions inconsistent with accepting responsibility for his crime, which Judge Peterson concluded made Westbrook more dangerous.
The charge against Westbrook was the result of an investigation conducted by the Wisconsin Department of Justice Division of Criminal Investigation, the Department of Homeland Security, the Kenosha County Sheriff's Office, and the Neenah and Lake Delton Police Departments, with assistance from the UK National Crime Agency. Assistant U.S. Attorneys Louis Glinzak and Elizabeth Altman prosecuted this case.
This investigation was a part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Five Individuals Pleaded Guilty for Trafficking Migratory BirdsRead the Press Release
SAN JUAN, Puerto Rico – Five individuals pleaded guilty to violating the Migratory Bird Treaty Act, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to court documents, for the five defendants, all Puerto Rico residents, admitted to unjustly enriching themselves through the trafficking, taking, trapping, sale, and barter of migratory birds. The defendants captured and possessed migratory birds; illegally held them in temporary housing; offered the birds for sale on private internet chat groups; sold the birds to local purchasers; negotiated the price of the birds, paid for, and received payments for the trafficking of migratory birds in Puerto Rico and elsewhere. The migratory birds illegally trafficked included:
- Bahama Pintail ducks;
- Northern Pintail ducks;
- Black-bellied whistling ducks;
- Eastern spot-billed ducks;
- Blue-wing Teal;
- Canadian geese;
- Wood ducks; and
- White-crowned pigeons.
In criminal case 25-504 (PAD), defendant Héctor Rivera González pleaded guilty on May 22, 2026, to a violation of the Migratory Bird Treaty Act. He will be sentenced on August 7, 2026, and faces up to two years in prison.
In criminal case 25-503 (ADC), the following defendants pleaded guilty to a conspiracy to violate the Migratory Bird Treaty Act. Each defendant is pending sentencing up to 5 years in prison.
[1] Ricardo Morales-Colón: pleaded guilty on March 5, 2026, and his sentencing is scheduled for June 17, 2026;
[2] Derline Cordero-Galloza: pleaded guilty on March 26, 2026, and his sentencing is scheduled for June 29, 2026;
[3] Ezequiel Muñiz-Salas: pleaded guilty on March 5, 2026, and his sentencing is scheduled for June 17, 2026; and
[4] Edison Pérez-Collado: pleaded guilty on April 23, 2026, and his sentencing is scheduled for July 9, 2026.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; in conjunction with the investigating agency, the U.S. Fish & Wildlife Service, Office of Law Enforcement made the announcement.
Assistant U.S. Attorney Seth Erbe, Chief of the Financial Fraud and Public Corruption Section is prosecuting the case.
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Felon Who Fled Police with a Stolen Sig Sauer Pistol Sentenced to 30 Months in Federal PrisonRead the Press Release
WASHINGTON -- Kelon Von Dukes, 22, a previously convicted felon residing in the District of Columbia, was sentenced today in U.S. District Court to 30 months in prison in connection with his unlawful possession of a loaded Sig Sauer 9mm pistol, announced U.S. Attorney Jeanine Ferris Pirro.
“Dukes had already been convicted twice for carrying a pistol without a license. During this latest encounter with police, he was carrying a stolen gun, led the police on a chase, and ran into oncoming traffic to avoid them,” said U.S. Attorney Pirro. “Repeat offenders like Dukes have really got to ask themselves if it’s all worth the serious federal consequences they face.”
Dukes pleaded guilty on May 29, 2025, before Judge Reggie B. Walton to unlawful possession of a firearm and ammunition by a felon. In addition to the 30-month prison term, Judge Walton ordered Dukes to serve three years of supervised release. Federal prosecutors had requested a 46-month prison term.
According to court papers, on March 1, 2025, about 5:25 p.m., members of the Metropolitan Police Department’s Seventh District Special Missions Unit were on patrol in the 4700 block of South Capitol Street SE when they spotted Dukes smoking what appeared to be marijuana cigarette near a gas station. On noticing the officers, Dukes tossed his cigarette and a black bag and fled on foot toward the Maryland border.
Officers pursued Dukes on foot. During the chase, Dukes ran into the street through oncoming traffic, forcing vehicles to swerve to avoid him. Officers eventually detained Dukes on the 400 block of Southern Avenue SE and recovered a loaded Sig Sauer P365 9mm pistol from his jacket pocket. The firearm had one round chambered and eight additional rounds in the magazine. The pistol was later determined to have been stolen.
Officers also recovered the black bag Dukes had discarded, which contained marijuana, a digital scale, and cash.
Dukes was prohibited from possessing a firearm due to his two 2023 felony convictions for carrying a pistol without a license.
The investigation was conducted by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives - Washington Field Office. The matter was prosecuted by Assistant U.S. Attorney Lauren Ibanez.
This case was prosecuted under the Make D.C. Safe and Beautiful initiative. Make D.C. Safe and Beautiful is a law enforcement initiative in support of President Trump’s Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators.
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Federal Jury Convicts Armed Multi-Convicted Felon in Explosive Arson and Counterfeit Oxy Fentanyl SchemeRead the Press Release
MIAMI – A federal jury in Fort Lauderdale convicted a multi-convicted felon who ignited a vehicle on fire, loaded with fentanyl disguised as oxycodone pills, crack cocaine, cash, and a firearm while law enforcement officers stood nearby during a Palm Beach County drug trafficking investigation.
According to court records and evidence presented at trial, Willie James Skipper, Jr., 42, of Boynton Beach, was under law enforcement surveillance on Oct. 31, 2025, after officers observed him engaging in suspected hand-to-hand narcotics exchanges in an area of Palm Beach County known for violent crime and open-air drug trafficking. A narcotics-detection K-9 later alerted to Skipper’s vehicle.
“This case shows the lethal mix we are confronting in South Florida: fentanyl disguised as prescription pills, crack cocaine, cash, firearms, and violence,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The evidence at trial showed that Willie James Skipper Jr., a multi-convicted felon, set fire to a vehicle loaded with drugs and a firearm while law enforcement officers stood just feet away. That explosion could have killed officers and innocent people nearby. Thanks to the courage of our federal, state, and local partners, this defendant was stopped, convicted, and now faces serious federal prison time.”
While officers waited for a tow truck to impound the vehicle, Skipper walked to a nearby gas station, purchased gasoline, returned to the vehicle, poured gasoline onto it, and ignited the vehicle, causing a major explosion while officers were positioned within feet of the vehicle. Skipper then fled on foot before being taken into custody.
A subsequent search of the vehicle revealed distribution quantities of fentanyl disguised as oxycodone pills, crack cocaine, large amounts of cash, and a loaded firearm concealed in hidden compartments.
During trial, expert witnesses and law enforcement officers testified regarding the dangers posed by fentanyl disguised as legitimate prescription medication, the violent nature of the vehicle fire, and the risk of catastrophic injury posed by nearby propane tanks. Additional testimony established that DNA evidence linked Skipper to both the narcotics and the firearm recovered from the vehicle.
The jury convicted Skipper of possession with intent to distribute fentanyl and cocaine, possession of a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and arson.
Skipper faces a mandatory minimum sentence of 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Certain remaining counts were severed by the Court and are pending. The defendant is presumed innocent of the pending charges unless and until proven guilty in a court of law.
U.S. Attorney Reding Quiñones; Special Agent in Charge Brett Skiles of the FBI, Miami Field Office; Special Agent in Charge Jason Stankiewicz of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division; and Sheriff Ric Bradshaw of the Palm Beach County Sheriff’s Office (PBSO) made the announcement.
FBI Miami, ATF Miami Field Office, and PBSO are investigating the case.
Assistant U.S. Attorneys Shannon O’Shea Darsch and Brian Ralston are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 26-cr-80049.
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Father and Son Contractors Admit Tax Evasion, Payroll Tax Fraud, and Fraudulently Obtaining a Loan Meant to Help Small Businesses During COVID-19 Pandemic and Related OffensesRead the Press Release
CAMDEN, N.J. – An Elmer, New Jersey, businessman yesterday admitted to income tax evasion, failing to pay payroll taxes to the IRS, and fraudulently obtaining a Paycheck Protection Program (PPP) loan, U.S. Attorney Robert Frazer announced.
Zackary Sulpizi, 30, of Sewell, New Jersey, pleaded guilty yesterday before U.S. District Judge Karen M. Williams in Camden federal court to an information charging him with income tax evasion, failing to collect, account for, and pay over payroll taxes, and bank fraud resulting from his fraudulent loan.
Previously, on April 1, 2026, Sulpizi’s father, William Brent Stephens, 58, appeared before Judge Williams and pleaded guilty to income tax evasion, failing to collect, account for and pay over payroll taxes, bankruptcy fraud, and providing false statements to the IRS.
According to documents filed in this case and statements made in court:
Sulpizi was part owner of BZS Contracting Incorporated, which was doing business as Stephens Contracting Inc. in Elmer, New Jersey. Stephens Contracting provided landscaping and construction services. At times, Sulpizi helped his father run Stephens Contracting. Sulpizi also formed several other businesses, which were used to operate Stephens Contracting.
Sulpizi admitted that he opened business and personal bank accounts at several financial institutions and used those bank accounts to withdraw cash to pay biweekly cash payroll. Sulpizi deposited customer checks into his personal bank accounts and cashed business checks against those accounts to pay payroll.
Sulpizi admitted that for tax years 2019 through 2022, he paid his employees approximately $446,573 in cash wages and that he willfully failed to file payroll tax returns and failed to pay over $34,162 in employment taxes on behalf of his employees.
Sulpizi further admitted that for the years 2019 through 2022, when he filed his income tax returns with the IRS, he failed to report approximately $389,650 that he had received in income from his business. He also failed to report personal expenses paid by his business, as well as other income that he had received. As a result, Sulpizi failed to pay approximately $74,920 in taxes during this time period.
In addition to Sulpizi defrauding the IRS, Sulpizi also submitted a fraudulent application to a lender to obtain a PPP loan, resulting in bank fraud.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law enacted in March 2020 and was designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of hundreds of billions of dollars in forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program. The CARES Act also authorized the Small Business Administration to provide Economic Injury Disaster Loans of up to $2 million to eligible small businesses that were experiencing substantial financial disruption due to the COVID-19 pandemic.
To obtain a PPP loan, a qualifying small business was required to submit an application and provide information about its operations, including the number of employees and expenses. In addition, businesses generally had to provide supporting documentation for their application.
In May 2021, Sulpizi submitted an application to obtain a PPP loan. In the application, he falsely represented to the lender that he had employees and payroll expenses. In further support of his application, Sulpizi submitted various IRS Forms to establish that he was paying compensation to his employees and various schedules showing gross receipts and profits. Those forms contained false information, and they were never actually submitted to the IRS, as Sulpizi had claimed; instead, the forms were only created and used for the purpose of securing the loan.
Based on Sulpizi’s misrepresentations, the lender approved the PPP loan and disbursed approximately $16,935 in federal COVID-19 emergency relief funds meant for distressed small businesses to Sulpizi.
The charges of income tax evasion and failing to collect, account for and pay over payroll taxes each carry a maximum penalty of 5 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense. The charge of bank fraud carries a maximum penalty of 30 years in prison and a fine of $1 million. As part of his guilty plea, Sulpizi agreed to make restitution to the IRS in the full amount of the taxes that he owes, and he also agreed to make restitution to the lender in the full amount of the PPP loan. Sulpizi’s sentencing is scheduled for October 19, 2026.
Sulpizi’s guilty plea came less than two months after his father, Stephens, admitted to committing tax and fraud crimes in connection with Stephens Contracting.
During his April 1, 2026 plea hearing, Stephens admitted that during 2019 through 2023, he owned Stephens Contracting LLC. At times his son, Sulpizi helped him run Stephens Contracting. Stephens also admitted to having an ownership interest in two massage parlors in New Jersey.
Stephens admitted that for years 2019 through 2022, he failed to report approximately $1,165,268 of income that he earned from his various businesses on his Income Tax Returns. Based on that income, Stephens admitted that he owes $288,297 in taxes to the IRS.
Stephens also admitted to running a cash payroll for his employees and failing to pay payroll taxes to the IRS. Between January 1, 2019 and December 31, 2022, Stephens’ companies hired and paid employees to work on various landscaping and construction projects. Stephens paid his employees approximately $718,237 in wages. During this time, Stephens failed to collect and pay over to the IRS approximately $54,946 in employment taxes.
Stephens further admitted that, as part of his bankruptcy proceedings filed in the District of New Jersey, he deliberately concealed his assets, including the amount of income that he received from operating his contracting businesses, his income from the massage parlors, his unemployment insurance payments, and the sale of Stephens Contracting vehicles. He further admitted to lying to the IRS Special Agents when they interviewed him in January 2023 during their investigation into his business’s failure to pay over payroll taxes and his failure to pay income taxes.
The charges of income tax evasion and failing to collect, account for and pay over payroll taxes, bankruptcy fraud, and false statements, each carry a maximum penalty of 5 years in prison and a fine of $250,000, or twice the gross gain or loss from the offense. As part of his guilty plea, Stephens agreed to make restitution to the IRS in the full amount of the taxes that he owes. Stephens’ sentencing is scheduled for August 4, 2026.
U.S. Attorney Frazer credited special agents of the Internal Revenue Service–Criminal Investigation, under the direction of Jenifer L. Piovesan, Special Agent-in-Charge, New Jersey Field Office, with the investigation leading to yesterday’s guilty plea.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The government is represented by Assistant U.S. Attorney Jason M. Richardson of the U.S. Attorney’s Office Criminal Division in Camden.
26-095 ###
Defense counsel: Christopher St. John, Esq., Marlton, N.J. for Zachary Sulpizi
Martin Isenberg, Esq., Gibbsboro, for William Brent Stephens
sulpizi.information.pdfEast Hills Resident Sentenced to Prison Following Third Conviction for Mail TheftRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on May 26, 2026, to one count of mail theft and was sentenced to 27 months of incarceration on his conviction and corresponding violation of federal supervised release, United States Attorney Troy Rivetti announced today.
United States District Judge W. Scott Hardy imposed the sentence on Tyrone Mobley, 58, of the East Hills neighborhood of Pittsburgh.
According to information presented to the Court, Mobley stole a package from a resident of an apartment building in the Oakland/Shadyside area. The package had been shipped through the United States Postal Service and was stolen by Mobley from the mailbox receptacle area of the apartment building. This was the third time that Mobley, who was under federal supervision for a previous conviction at the time of the theft, has been federally charged and convicted for mail theft.
Prior to imposing sentence, Judge Hardy stated that mail theft is a very significant offense that is not only a personal invasion to the victim of the theft, but also erodes public trust in the postal system. Judge Hardy added that Mobley’s sentencing should send a message to other individuals who think about stealing mail that they could be imprisoned for such an offense.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the government.United States Attorney Rivetti commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Mobley.
Dual Iranian-Iraqi National Indicted for Providing Material Support to Terrorist OrganizationsRead the Press Release
The Justice Department today announced an eight-count indictment charging Mohammad Baqer Saad Dawood Al-Saadi, a dual Iranian-Iraqi national, with terrorism-related offenses for his activities as an operative of Kata’ib Hizballah and Iran’s Islamic Revolutionary Guard Corps (IRGC), two U.S. designated foreign terrorist organizations (FTOs), including his involvement in nearly 20 attacks and attempted attacks throughout Europe and the United States.
“As alleged in this indictment, Al-Saadi has been directly involved in terrorist operations and military decisions to attack U.S. and Israeli interests across the world and conspired with others to plan deadly attacks on American soil,” said Acting Attorney General Todd Blanche. “Now that he has been removed from his perch as an alleged commander of Kata’ib Hizballah with close ties to the Iranian regime and its proxies around the world, we look forward to vigorously prosecuting him under American law in an American courtroom.”
“As alleged, Mohammad Baqer Saad Dawood Al-Saadi worked with Iranian-backed terrorist organizations to direct successful attacks that targeted civilians and attempted to target civilians in the United States,” said U.S. Attorney Jay Clayton for the Southern District of New York. “Al-Saadi claims to be part of the ‘resistance,’ a group that includes the IRGC, an Iran-based designated foreign terrorist organization. These organizations have a stated goal of destroying our society and our collective commitment to freedom, security, and a better world for our children. The IRGC’s claims are not just rhetoric, they are taking action around the world to undermine America and American values. All Americans should recognize that we have sworn enemies and when your enemies tell you something, and when they act, you should know that they mean it. For over 40 years, Iranian-backed groups, including the IRGC, have been committed to bringing terror to our shores, and our Office is proud to join with our colleagues across the Justice Department, the FBI, the NYPD, and many other partners to bring these groups to justice.”
“The FBI’s successful FTOC of Mohammad Al-Saadi, another high-value target responsible for mass global terrorism, is just the latest success in this administration’s historic work to bring terrorists to justice,” said FBI Director Kash Patel. “This was a righteous mission executed brilliantly by our agents, investigators, CIRG tactical units, interagency partners and our allies around the world who delivered yet again. This FBI will use our vast resources to detect and stop acts of terrorism and will work with our Justice Department partners to make sure those who engage in such actions are held accountable.”
According to the allegations contained in the Indictment and other public court filings, Al-Saadi, a longtime operative of Kata’ib Hizballah and the IRGC, has furthered the terrorist goals of those groups since at least in or about 2017. Al-Saadi allegedly has worked closely with senior leaders of both terrorist organizations and, following U.S. airstrikes killing certain of those terrorist leaders, has directed others to exact retribution by killing U.S. citizens and U.S. political and military leaders. In addition, as alleged, in recent months, Al-Saadi has helped plan and direct approximately 18 attacks and attempted attacks across Europe on behalf of those terrorist organizations (the “European Terrorist Attacks”). Those attacks were carried out in the name of a purportedly new terrorist group with the pseudonym Harakat Ashab al-Yamin al-Islamiya, which is actually a front of Kata’ib Hizballah and other U.S. designated FTOs.
In addition, in or about March and April 2026, Al-Saadi attempted to carry out attacks in the United States, including against a synagogue in New York, New York. Most recently, on or about April 30, Al-Saadi tried to find someone in the United States who could carry out a terrorist attack and kill or injure individuals here. Specifically, that day Al-Saadi called an individual in the United States (SOI-1) and asked if SOI-1 knew someone who could “attack” in the United States, including by “burning, . . . or whatever he can,” including “killing.” The next day, however, Al-Saadi, who was based in Iraq, was detained while traveling abroad.
On or about May 14, Al-Saadi was transferred into the custody of the FBI and transported to the United States, where he was brought to the Southern District of New York. Several electronic devices that Al-Saadi had been traveling with, including an Apple iPhone (the “Al-Saadi Phone”), were also transferred into the custody of the FBI. While in FBI custody en route to the United States, Al-Saadi waived his Miranda rights and voluntarily made statements to U.S. law enforcement agents. Al-Saadi stated, in substance and in part, that he was a leader of “the resistance,” which he explained encompasses the IRGC and its proxies, including Kata’ib Hizballah, Hizballah, and the Houthis, all of which are U.S. designated foreign terrorist organizations. As part of his role in “the resistance,” Al-Saadi stated that he was in charge of media and psychological warfare, including against the United States, as well as strategy and military intelligence. Al-Saadi was also responsible for media for Harakat Ashab al-Yamin al-Islamiya, as part of his role handling media for the “resistance.” Al-Saadi explained that the propaganda videos of the European Terrorist Attacks were part of the “psychological warfare” that “the resistance” was waging against the United States, designed to instill fear and terror in civilians.
Al-Saadi also described his close relationships with the current and former leadership of the IRGC. Al-Saadi said he was like a son of Qasem Soleimani, the longtime commander of the IRGC Quds Force (IRGC-QF) who was killed during a U.S. airstrike in or about 2020. According to Al-Saadi, prior to Soleimani’s death, Al-Saadi constantly traveled with him and was supposed to be driving Soleimani to meet Abu Mahdi al-Muhandis, then the leader of Kata’ib Hizballah, the day that Soleimani and al-Muhandis were killed in a U.S. airstrike. Al-Saadi further stated that he was also close with Iran’s former Supreme Leader, Ayatollah Ali Khamenei. Al-Saadi explained that approximately three days before the current conflict with Iran began on or about Feb. 28 and Khamenei was killed, Al-Saadi met with Khamenei in Iran.
Al-Saadi’s social media accounts and the Al-Saadi Phone also contain evidence of Al-Saadi’s allegedly longstanding role supporting the IRGC, Kata’ib Hizballah, and Hizballah, as well as of his direct involvement in the planning, execution, and promotion of the European Terrorist Attacks.
For example, the Al-Saadi phone contains videos and photos of Al-Saadi meeting with the leadership of the IRGC, Kata’ib Hizballah, and the Houthis; images glorifying the IRGC and Hizballah; and videos and photos reflecting Al-Saadi’s own role as a commander in Kata’ib Hizballah, with access to machineguns and other dangerous weapons, including a video of Al-Saadi meeting with Soleimani (the former leader of the IRGC-QF) and Akram ‘Abbas al-Kabi (a U.S.-designated terrorist and one of the main operatives in Iraq of the IRGC-QF) in what appears to be an underground operations center. Below are screenshots from the video, showing (i) from left to right, al-Kabi, Soleimani, and Al-Saadi together, and (ii) other individuals in the same room dressed in military uniforms.
Another photo, shown below, from on or about Feb. 12, 2024, of Al-Saadi standing in front of an array of machineguns in a conference room that Al-Saadi, in his post-arrest interview, stated was located in a building that at the time was used for “military intelligence” for “the resistance.” The room has a map on the wall of what appears to be the United States accompanied by a list of “legitimate targets” (redacted here) identifying a number of prominent former and current U.S. officials.
Al-Saadi’s social media accounts and the Al-Saadi Phone also contain evidence of Al-Saadi’s role in the planning, execution, and promotion of the European Terrorist Attacks. Al-Saadi participated in FaceTime calls with attackers as they were carrying out certain of the European Terrorist Attacks in real time, filmed those attacks as they were being conducted, helped create and disseminate propaganda videos of the attacks, discussed with a Kata’ib Hizballah member the need to engage in “psychological warfare” and the timing for certain of the attacks, and warned the Kata’ib Hizballah member about an attacker who had been arrested.
For example, on or about April 14, Al-Saadi received on an encrypted messaging application videos of two men dressed in hazmat suits, with the Harakat Ashab al-Yamin al-Islamiya logo taped to each suit, and a drone that appears to have two vials of white powder attached to it. Screenshots from these videos are shown below. The content of these videos is consistent with the propaganda video that Harakat Ashab al-Yamin al-Islamiya posted on Telegram on or about April 16, 2026, in which it claimed that its members had attacked the Israeli Embassy in London using drones that were loaded with dangerous carcinogenic and radioactive materials.
A video from on or about April 18 — the day of one of the European Terrorist Attacks against a synagogue in London — of Al-Saadi and approximately three or four other men on a FaceTime video call. The video call is projected onto a large screen against the background of the Harakat Ashab al-Yamin al-Islamiyah logo. Al-Saadi is recording the attack through the call. In the video, one of the men, in English, instructs the individual on the other end of the call to execute the attack, directing that individual to take a lighter and “light one in your hand,” “light it” and “throw the fourth one.” Below is a screenshot from the video, with Al-Saadi, filming the attack, circled in red:
The Al-Saadi Phone also contains evidence that the European Terrorist Attacks were conducted on behalf of and in coordination with Kata’ib Hizballah and related terrorist organizations, and that Harakat Ashab al-Yamin al-Islamiya was just a front of those organizations. For example, one of Al-Saadi’s primary phone contacts is a member of Kata’ib Hizballah (the “Kata’ib Hizballah Contact”), with whom Al-Saadi was constantly in touch during the European Terrorist Attacks. Al-Saadi exchanged with the Kata’ib Hizballah Contact propaganda videos of certain of the European Terrorist Attacks, which Al-Saadi instructed the Kata’ib Hizballah Contact to post on news outlets. In doing so, Al-Saadi explained that “[t]he most important thing is that within the psychological warfare, they [referring to Harakat Ashab al-Yamin al-Islamiya’s messages] are useful,” and that “anything that distracts the enemy is useful.” For example, on or about April 29, 2026 — the day two Jewish men, including a dual U.S.-British citizen, were stabbed in London in one of the European Terrorist Attacks — Al-Saadi instructed the Kata’ib Hizballah Contact to “post it in the news[,] important,” referring to video footage of that attack, including a propaganda video that Harakat Ashab al-Yamin al-Islamiya posted on Telegram in which it claimed credit for that attack. That same day, Al-Saadi sent the following message to the Kata’ib Hizballah Contact: “If God grants us success tonight, there will be a shooting at a restaurant.” Al-Saadi, however, was detained shortly after he sent that message.
* * *
Al-Saadi, 32, of Iraq and Iran, has been charged with: (i) conspiring to provide material support to Kata’ib Hizballah, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (ii) conspiring to provide material support to the IRGC, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (iii) conspiring to provide material support for acts of terrorism, which carries a maximum penalty of 15 years in prison; (iv) providing material support for acts of terrorism, which carries a maximum penalty of 15 years in prison; (v) attempted acts of terrorism transcending national boundaries, which carries a maximum penalty of life in prison, (vi) conspiring to bomb a place of public use, which carries a maximum penalty of life in prison; (vii) attempted destruction of property by means of fire or explosive, which carries a minimum penalty of five years in prison and a maximum penalty of 20 years in prison; and (viii) financing terrorism, which carries a maximum penalty of 20 years in prison.
The statutory maximum and mandatory minimum penalties are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies, and the FBI Washington Field Office’s Counterterrorism Division investigated the case. Assistance was provided by the Department of Justice’s National Security Division, Counterterrorism Section, the Office of International Affairs of the Justice Department’s Criminal Division, U.S. Customs and Border Protection, the NYPD, and the New York State Police.
This prosecution is being handled by the National Security and International Narcotics Unit of the U.S. Attorney’s Office for the Southern District of New York. Assistant U.S. Attorneys Jeffrey W. Coyle and Sarah L. Kushner for the Southern District of New York are in charge of the prosecution, with assistance from Trial Attorney James Donnelly of the Counterterrorism Section of the Department of Justice’s National Security Division.
The charges contained in the indictment are merely accusations. All defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Dual Iranian-Iraqi National Indicted for Providing Material Support to Terrorist OrganizationsRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Acting Attorney General for the United States, Todd Blanche, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., and Assistant Director in Charge of the Washington Field Office of the FBI, Darren Cox, announced today an eight-count indictment charging MOHAMMAD BAQER SAAD DAWOOD AL-SAADI, a dual Iranian-Iraqi national, with terrorism-related offenses for his activities as an operative of Kata’ib Hizballah and Iran’s Islamic Revolutionary Guard Corps (“IRGC”), two U.S. designated foreign terrorist organizations (“FTOs”), including his involvement in nearly 20 attacks and attempted attacks throughout Europe and the United States. The case has been assigned to U.S. District Judge Colleen McMahon.
“As alleged, Mohammad Baqer Saad Dawood Al-Saadi worked with Iranian-backed terrorist organizations to direct successful attacks that targeted civilians and attempted to target civilians in the United States,” said U.S. Attorney Jay Clayton. “Al-Saadi claims to be part of the ‘resistance,’ a group that includes the IRGC, an Iran-based designated foreign terrorist organization. These organizations have a stated goal of destroying our society and our collective commitment to freedom, security, and a better world for our children. The IRGC’s claims are not just rhetoric, they are taking action around the world to undermine America and American values. All Americans should recognize that we have sworn enemies and when your enemies tell you something, and when they act, you should know that they mean it. For over 40 years, Iranian-backed groups, including the IRGC, have been committed to bringing terror to our shores, and our Office is proud to join with our colleagues across the Justice Department, the FBI, the NYPD, and many other partners to bring these groups to justice.”
“As alleged in this indictment, Al-Saadi has been directly involved in terrorist operations and military decisions to attack U.S. and Israeli interests across the world and conspired with others to plan deadly attacks on American soil,” said Acting Attorney General Todd Blanche. “Now that he has been removed from his perch as an alleged commander of Kata’ib Hizballah with close ties to the Iranian regime and its proxies around the world, we look forward to vigorously prosecuting him under American law in an American courtroom.”
“The FBI’s successful FTOC of Mohammad Al-Saadi, another high-value target responsible for mass global terrorism, is just the latest success in this administration’s historic work to bring terrorists to justice,” said FBI Director Kash Patel. “This was a righteous mission executed brilliantly by our agents, investigators, CIRG tactical units, interagency partners and our allies around the world who delivered yet again. This FBI will use our vast resources to detect and stop acts of terrorism and will work with our Justice Department partners to make sure those who engage in such actions are held accountable.”
According to the allegations contained in the Indictment and other public court filings:(1)
AL-SAADI, a longtime operative of Kata’ib Hizballah and the IRGC, has furthered the terrorist goals of those groups since at least in or about 2017. AL-SAADI allegedly has worked closely with senior leaders of both terrorist organizations and, following U.S. airstrikes killing certain of those terrorist leaders, has directed others to exact retribution by killing U.S. citizens and U.S. political and military leaders. In addition, as alleged, in recent months, AL-SAADI has helped plan and direct approximately 18 attacks and attempted attacks across Europe on behalf of those terrorist organizations (the “European Terrorist Attacks”). Those attacks were carried out in the name of a purportedly new terrorist group with the pseudonym Harakat Ashab al-Yamin al-Islamiya, which is actually a front of Kata’ib Hizballah and other U.S. designated FTOs.
In addition, in or about March and April 2026, AL-SAADI attempted to carry out attacks in the United States, including against a synagogue in New York, New York. Most recently, on or about April 30, 2026, AL-SAADI tried to find someone in the United States who could carry out a terrorist attack and kill or injure individuals here. Specifically, that day AL-SAADI called an individual in the United States (“SOI-1”) and asked if SOI-1 knew someone who could “attack” in the United States, including by “burning, . . . or whatever he can,” including “killing.” The next day, however, AL-SAADI, who was based in Iraq, was detained while traveling abroad.
On or about May 14, 2026, AL-SAADI was transferred into the custody of the FBI and transported to the United States, where he was brought to the Southern District of New York. Several electronic devices that AL-SAADI had been traveling with, including an Apple iPhone (the “AL-SAADI Phone”), were also transferred into the custody of the FBI. While in FBI custody en route to the United States, AL-SAADI waived his Miranda rights and voluntarily made statements to U.S. law enforcement agents. AL-SAADI stated, in substance and in part, that he was a leader of “the resistance,” which he explained encompasses the IRGC and its proxies, including Kata’ib Hizballah, Hizballah, and the Houthis, all of which are U.S. designated foreign terrorist organizations. As part of his role in “the resistance,” AL-SAADI stated that he was in charge of media and psychological warfare, including against the United States, as well as strategy and military intelligence. AL-SAADI was also responsible for media for Harakat Ashab al-Yamin al-Islamiya, as part of his role handling media for the “resistance.” AL-SAADI explained that the propaganda videos of the European Terrorist Attacks were part of the “psychological warfare” that “the resistance” was waging against the United States, designed to instill fear and terror in civilians.
AL-SAADI also described his close relationships with the current and former leadership of the IRGC. AL-SAADI said he was like a son of Qasem Soleimani, the longtime commander of the IRGC Quds Force (“IRGC-QF”) who was killed during a U.S. airstrike in or about 2020. According to AL-SAADI, prior to Soleimani’s death, AL-SAADI constantly traveled with him and was supposed to be driving Soleimani to meet Abu Mahdi al-Muhandis, then the leader of Kata’ib Hizballah, the day that Soleimani and al-Muhandis were killed in a U.S. airstrike. AL-SAADI further stated that he was also close with Iran’s former Supreme Leader, Ayatollah Ali Khamenei. AL-SAADI explained that approximately three days before the current conflict with Iran began on or about February 28, 2026, and Khamenei was killed, AL-SAADI met with Khamenei in Iran.
AL-SAADI’s social media accounts and the AL-SAADI Phone also contain evidence of AL-SAADI’s allegedly longstanding role supporting the IRGC, Kata’ib Hizballah, and Hizballah, as well as of his direct involvement in the planning, execution, and promotion of the European Terrorist Attacks.
For example, the AL-SAADI phone contains videos and photos of AL-SAADI meeting with the leadership of the IRGC, Kata’ib Hizballah, and the Houthis; images glorifying the IRGC and Hizballah; and videos and photos reflecting AL-SAADI’s own role as a commander in Kata’ib Hizballah, with access to machineguns and other dangerous weapons, including:
A video of AL-SAADI meeting with Soleimani (the former leader of the IRGC-QF) and Akram ‘Abbas al-Kabi (a U.S.-designated terrorist and one of the main operatives in Iraq of the IRGC-QF) in what appears to be an underground operations center. Below are screenshots from the video, showing (i) from left to right, al-Kabi, Soleimani, and AL-SAADI together, and (ii) other individuals in the same room dressed in military uniforms.
A photo, shown below, from on or about February 12, 2024, of AL-SAADI standing in front of an array of machineguns in a conference room that AL-SAADI, in his post-arrest interview, stated was located in a building that at the time was used for “military intelligence” for “the resistance.” The room has a map on the wall of what appears to be the United States accompanied by a list of “legitimate targets” (redacted here) identifying a number of prominent former and current U.S. officials:
AL-SAADI’s social media accounts and the AL-SAADI Phone also contain evidence of AL-SAADI’s role in the planning, execution, and promotion of the European Terrorist Attacks. As described further below, AL-SAADI participated in FaceTime calls with attackers as they were carrying out certain of the European Terrorist Attacks in real time, filmed those attacks as they were being conducted, helped create and disseminate propaganda videos of the attacks, discussed with a Kata’ib Hizballah member the need to engage in “psychological warfare” and the timing for certain of the attacks, and warned the Kata’ib Hizballah member about an attacker who had been arrested.
For example, on or about April 14, 2026, AL-SAADI received on an encrypted messaging application videos of two men dressed in hazmat suits, with the Harakat Ashab al-Yamin al-Islamiya logo taped to each suit, and a drone that appears to have two vials of white powder attached to it. Screenshots from these videos are shown below. The content of these videos is consistent with the propaganda video that Harakat Ashab al-Yamin al-Islamiya posted on Telegram on or about April 16, 2026, in which it claimed that its members had attacked the Israeli Embassy in London using drones that were loaded with dangerous carcinogenic and radioactive materials.
A video from on or about April 18, 2026—the day of one of the European Terrorist Attacks against a synagogue in London—of AL-SAADI and approximately three or four other men on a FaceTime video call. The video call is projected onto a large screen against the background of the Harakat Ashab al-Yamin al-Islamiyah logo. AL-SAADI is recording the attack through the call. In the video, one of the men, in English, instructs the individual on the other end of the call to execute the attack, directing that individual to take a lighter and “light one in your hand,” “light it” and “throw the fourth one.” Below is a screenshot from the video, with AL-SAADI, filming the attack, circled in red:
The AL-SAADI Phone also contains evidence that the European Terrorist Attacks were conducted on behalf of and in coordination with Kata’ib Hizballah and related terrorist organizations, and that Harakat Ashab al-Yamin al-Islamiya was just a front of those organizations. For example, one of AL-SAADI’s primary phone contacts is a member of Kata’ib Hizballah (the “Kata’ib Hizballah Contact”), with whom AL-SAADI was constantly in touch during the European Terrorist Attacks. AL-SAADI exchanged with the Kata’ib Hizballah Contact propaganda videos of certain of the European Terrorist Attacks, which AL-SAADI instructed the Kata’ib Hizballah Contact to post on news outlets. In doing so, AL-SAADI explained that “[t]he most important thing is that within the psychological warfare, they [referring to Harakat Ashab al-Yamin al-Islamiya’s messages] are useful,” and that “anything that distracts the enemy is useful.” For example, on or about April 29, 2026—the day two Jewish men, including a dual U.S.-British citizen, were stabbed in London in one of the European Terrorist Attacks—AL-SAADI instructed the Kata’ib Hizballah Contact to “post it in the news[,] important,” referring to video footage of that attack, including a propaganda video that Harakat Ashab al-Yamin al-Islamiya posted on Telegram in which it claimed credit for that attack. That same day, AL-SAADI sent the following message to the Kata’ib Hizballah Contact: “If God grants us success tonight, there will be a shooting at a restaurant.” AL-SAADI, however, was detained shortly after he sent that message.
* * *
AL-SAADI, 32, of Iraq and Iran, has been charged with: (i) conspiring to provide material support to Kata’ib Hizballah, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (ii) conspiring to provide material support to the IRGC, a foreign terrorist organization, which carries a maximum penalty of 20 years in prison; (iii) conspiring to provide material support for acts of terrorism, which carries a maximum penalty of 15 years in prison; (iv) providing material support for acts of terrorism, which carries a maximum penalty of 15 years in prison; (v) attempted acts of terrorism transcending national boundaries, which carries a maximum penalty of life in prison, (vi) conspiring to bomb a place of public use, which carries a maximum penalty of life in prison; (vii) attempted destruction of property by means of fire or explosive, which carries a mandatory minimum term of five years in prison and a maximum penalty of 20 years in prison; and (viii) financing terrorism, which carries a maximum penalty of 20 years in prison.
The statutory maximum and mandatory minimum penalties are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding investigative work of FBI’s New York Joint Terrorism Task Force, which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies, and the FBI Washington Field Office, Counterterrorism Division, as well as the assistance of the Department of Justice’s National Security Division, Counterterrorism Section, the Office of International Affairs of the Justice Department’s Criminal Division, U.S. Customs and Border Protection, the NYPD, the New York State Police, and the Department of State.
This prosecution is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Jeffrey W. Coyle and Sarah L. Kushner are in charge of the prosecution, with assistance from Trial Attorney James Donnelly of the Counterterrorism Section of the Department of Justice’s National Security Division.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
^
As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
District Man Sentenced in Illegal Possession of a Machine Gun Inside a Charter High SchoolRead the Press Release
WASHINGTON – James Adrian Brewer, 20, of the District of Columbia, was sentenced today in U.S. District Court to 16 months in prison in connection with his possession of a machine gun on the grounds of a Northwest charter school, announced U.S. Attorney Jeanine Ferris Pirro.
Brewer pleaded guilty on Feb. 12, 2026, before Judge Jia M. Cobb to one count of unlawful possession of a machine gun. In addition to the 16-month prison term, Judge Cobb ordered Brewer to serve two years of supervised release. Federal prosecutors had requested a sentence of 27 months in prison.
“Bringing a machine gun onto school grounds is an act that puts students, staff, and the entire community at risk,” said U.S. Attorney Pirro. “Schools must be safe spaces where students can learn without fear. Today’s sentence reflects our commitment to holding accountable those who endanger the public.”
According to court documents, Brewer was attending the Goodwill Excel Center Adult Charter School in Northwest Washington on Sept. 3, 2025, when a school administrator observed Brewer with what appeared to be a firearm tucked into his waistband. When confronted, Brewer surrendered the pistol to the administrator, who then turned it over to Metropolitan Police Department officers.
The firearm was later determined to be a Glock 19 9mm pistol that previously had been reported stolen. The Glock was loaded with 23 rounds of ammunition and outfitted with a switch-style machine gun conversion device (MCD) which allowed it to function as a fully automatic weapon.
As part of his plea, Brewer admitted to possessing the handgun at the school. He further admitted to knowing that the MCD converted the pistol into a machine gun. When asked if he knew what an MCD did, Brewer stated that it made the firearm “fun” and shoot quickly.
This case was investigated by the MPD with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives - Washington Field Office. It was prosecuted by Assistant U.S. Attorney Alyssa Levey-Weinstein and former Assistant U.S. Attorney James B. Nelson.
The Glock 19 9mm pistol that previously had been reported stolen.
26cr5
Department of Justice Accuses States of Undermining the Constitution and Putting Public Safety at RiskRead the Press Release
On Wednesday, May 27th, the Department of Justice filed lawsuits against the states of Maine, Washington, Oregon, and Massachusetts, challenging their policies that deny confidential license plates to federal agents. These lawsuits come after each state refused to rescind their policies in response to a letter from the Department explaining the policies’ illegality on constitutional grounds.
As alleged in the complaint, these policies are unconstitutional and threaten operational effectiveness and agent and public safety at a time where federal law enforcement agents are facing harassment and heighted tensions with portions of the communities they serve. If federal agents cannot use confidential plates, criminals can track and evade law enforcement and disrupt critical intelligence and takedown operations that result in the removal of drug smugglers, human traffickers, pedophiles, and other very violent criminals from our communities. There is no justification for states to deny confidential license plates to federal agents, and doing so unnecessarily increases safety risks.
“This Department of Justice will exercise any and all lawful authorities to support the brave men and women of law enforcement,” said Acting Attorney General Todd Blanche. “Law enforcement officers risk their lives every day to keep Americans safe and must be able to carry out their duties effectively. By denying undercover license plates to DHS components, including ICE, while issuing them to their own state agencies, these governors are pursuing discriminatory and obstructionist policies against federal law enforcement. These actions undermine federal immigration enforcement, allow dangerous criminals to escape justice, and terrorize American communities.”
“I’m grateful to represent our law enforcement partners in this lawsuit to protect their ability to safely and effectively do their jobs. This lawsuit has one single goal: ensure that these brave men and women can remove the worst of the worst from our community without unnecessarily jeopardizing their own safety and public safety,” said First Assistant United States Attorney Pete Serrano.
Acting Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. This lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country.
Culver City Restauranteur Sentenced to Nearly 3½ Years in Federal Prison for Fraudulently Obtaining over $4 Million in COVID Business LoansRead the Press Release
SANTA ANA, California – A Culver City restauranteur who owns a hospitality company that has developed restaurants and hotels in California, Tennessee, and Kentucky was sentenced today to 41 months in federal prison for fraudulently obtaining more than $4 million COVID-19 economic-relief loans.
Philip Frederick Camino, 46, was sentenced by United States District Judge Fred W. Slaughter, who also ordered him to pay $4,365,667 in restitution. At the conclusion of today’s hearing, Camino was remanded into federal custody.
Camino pleaded guilty in August 2024 to one count of conspiracy to commit wire fraud.
During the spring of 2020, Congress created two federal programs to provide financial assistance to Americans and businesses suffering economic harm because of the COVID-19 pandemic: Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL).
From April 2020 to April 2021, Camino, who owned several companies based in Hollywood, Westwood, Studio City, and Beverly Hills as well as in Arizona, submitted and caused to be submitted false and fraudulent applications to the United States Small Business Administration (SBA) and banks for PPP and EIDL loans.
In these applications, Camino made false statements, including inflating the number of employees, providing fictitious federal tax forms that were never filed with the IRS, and falsely certifying that the loan proceeds would be used for permissible business purposes. In total, Camino submitted more than 20 fraudulent loan applications from which he obtained more than $4 million.
Homeland Security Investigations, the FBI, and IRS Criminal Investigation investigated this matter.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Chief Assistant United States Attorney and Chief of the Criminal Division Jennifer L. Waier prosecuted this case.
Criminal Illegal Alien from Mexico Sentenced for Illegally Reentering the CountryRead the Press Release
Pensacola, Florida – Jose Perez-Perez, also known as “Luis Zavaleta-Cruz” and “Luis Angel Torres Arcos,” 42, of Mexico, was sentenced to twelve months in federal prison after pleading guilty to illegal reentry of a removed alien. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This violent criminal alien was previously deported after a felony conviction, but thought he could illegally return to our country without consequence. Wrong. Our nation’s immigration laws are not mere suggestions, they are in place to keep our communities safe from criminals like this defendant. My office will continue to aggressively prosecute criminal illegal aliens to send them to federal prison before deporting them back to wherever they came from.”
According to court records, the defendant was deported from the United States in 2023 after being convicted of driving under the influence, battery, resisting arrest, and illegal reentry into the United States. He illegally returned to the United States and was found in Escambia County, Florida, in December 2025 after providing a fake identification card to law enforcement.
Deportation proceedings against him will commence following the conclusion of serving his federal sentence.
The case was investigated by U.S. Immigrations and Customs Enforcement’s Enforcement and Removal Operations. Assistant United States Attorney Brooke DiSalvo is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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.
Coos Bay Woman Charged with Embezzlement of Approximately $1.9 Million from BankRead the Press Release
EUGENE, Ore.—A federal grand jury in Eugene returned an indictment charging a Coos Bay, Oregon, woman after she allegedly embezzled money while working as a bank manager.
Heather Lynn Casas, 44, has been charged with bank theft, embezzlement, or misapplication by a bank officer or employee.
According to court documents and statements made in court, from August 2024 through December 2024, Casas, while working as a bank manager for a bank in Coos Bay, stole approximately $1.9 million from the bank.
Casas made her initial appearance in federal court today before a U.S. magistrate judge. She was arraigned, pleaded not guilty, and ordered released pending a jury trial scheduled to begin on August 24, 2026.
If convicted, Casas faces a maximum sentence of 30 years in federal prison, 5 years of supervised release, and a fine of $1,000,000.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The FBI is investigating the case. Assistant U.S. Attorney Joseph Huynh is prosecuting the case.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Conway Felon Sentenced to Nearly 12 Years in Federal Prison for Weapon ViolationRead the Press Release
CHARLESTON, S.C. — Brian Justin Canty, 37, of Conway, was sentenced to nearly 12 years in federal prison after pleading guilty to being a felon in possession of a firearm and ammunition.
Evidence presented in court showed that Canty possessed guns and drugs during two separate traffic stops in 2023.On March 1, 2023, Georgetown County Sheriff’s Office deputies stopped a vehicle in Georgetown. Canty was in the front passenger seat. During a search of the vehicle, deputies found a red backpack beneath Canty’s feet. The backpack contained a loaded 9mm pistol with 17 rounds of ammunition, packaged marijuana, and a digital scale.
On April 28, 2023, less than two months later, the South Carolina Highway Patrol stopped another vehicle in Myrtle Beach. Canty was again in the front passenger seat. Officers found a stolen pistol under Canty’s seat. They also found approximately 133 grams of marijuana, 100 dosage units of MDMA, and a hydrocodone pill.
Canty is prohibited from possessing firearms or ammunition because he has previous felony convictions, including multiple drug distribution offenses and firearms offenses.
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.
United States District Judge Bruce Howe Hendricks sentenced Canty to 141 months in federal prison, to be followed by three years of court-ordered supervision. There is no parole in the federal system.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Georgetown County Sheriff’s Office. Assistant U.S. Attorney Chris Lietzow prosecuted the case.###
Convicted Sex Offender from Berks County Pleads Guilty to Enticing Minors to Engage in Sexual ConductRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Carlos Rivera-Smith, 38, of Reading, Pennsylvania, entered a plea of guilty today before United States District Judge Catherine Henry to four counts of use of an interstate commerce facility to entice a minor, and attempt to entice a minor, to engage in sexual conduct, and one count of commission of a felony offense by an individual required to register as a sex offender.
The defendant has been detained in federal custody since January 14, following his arrest on a criminal complaint and warrant. He was charged by information last month; with today’s plea, he has waived prosecution by indictment.
As detailed in court filings and statements, Rivera-Smith directed four minor children with whom he had communicated over a social media app and paid money to via cash apps to produce sexually explicit images at his direction and to entice them to perform sex acts with him. Records obtained by law enforcement show that he did so multiple times over more than two years, beginning in 2022, paying the children hundreds of dollars for them to sexually exploit themselves.
The defendant is scheduled to be sentenced on September 9 and faces a maximum possible term 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 Reading Police Department and Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Jeffrey Dimmig.
Convicted Felon Who Illegally Possessed 15 Firearms, over 1,600 Fentanyl Pills and Other Drugs Sentenced to 22 Years in PrisonRead the Press Release
ASHEVILLE, N.C. – A previously convicted felon who illegally possessed 15 firearms and more than 1,600 fentanyl pills, over 800 grams of methamphetamine, and cocaine was sentenced to 22 years in prison today, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. John Anthony Barreiro, 44, of Murphy, North Carolina, was also ordered to serve five years of supervised release.
“Drug trafficking and illegal firearms and violence go hand-in-hand—and this case is proof,” said U.S. Attorney Russ Ferguson. “It is vitally important that we remove lethal drugs and illegal firearms from our community, and in this case we did both by securing a 22-year sentence.”
According to court documents and court proceedings, on December 4, 2023, Cherokee County Sheriff’s Office deputies attempted to conduct a traffic stop of Barreiro’s vehicle in Murphy. Rather than heed the officer’s blue lights, Barreiro fled, and a vehicle pursuit ensued. Court documents show that while fleeing from officers, Barreiro threw a Glock 9mm pistol out of the passenger side window of the car. Later, Barreiro also threw a bag containing over 300 grams of methamphetamine, fentanyl tablets, fentanyl powder, and cocaine out of the passenger side window. Both the firearm and drugs were later recovered by law enforcement.
After tossing the firearm and the drugs out of the vehicle, Barreiro pulled over and was arrested. In the vehicle and on his person, Barreiro had additional clear baggies with suspected fentanyl, methamphetamine, and cocaine. Barreiro also had $7,840 in cash, marijuana, a loaded Glock 30-round capacity magazine, and a bag containing multiple loose rounds of 9mm ammunition in the vehicle.
Later the same day, the Cherokee County Sheriff’s Office executed a search warrant at a home in Murphy where Barreiro was known to reside. Law enforcement seized 14 firearms, 1,450 fentanyl tablets, fentanyl powder, cocaine, and almost 500 grams of methamphetamine. Barreiro has prior convictions that prohibited him from possessing firearms.
On September 26, 2024, Barreiro pleaded guilty to possession with intent to distribute fentanyl, methamphetamine, and cocaine, and possession of a firearm by a felon. He remains in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.
In making today’s announcement, U.S. Attorney Ferguson thanked the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Cherokee County Sheriff’s Office for their investigation of the case.
Special Assistant U.S. Attorney Annabelle Chambers prosecuted the case. Ms. Chambers is a state prosecutor with the 43rd Prosecutorial District and was assigned by District Attorney Ashley Welch to serve as a SAUSA with the U.S. Attorney’s Office in Asheville. Ms. Chambers is sworn in to practice in both state and federal courts. The SAUSA position reflects the partnership between the 43rd Prosecutorial District and the United States Attorney’s Office. The SAUSA position helps ensure the effective and vigorous prosecution of federal court cases that impact the counties within the 43rd Prosecutorial District.
Columbia Man Sentenced to 8 Years for Firearms OffenseRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced today in federal court for being a felon in possession of a firearm.
Lajuan Marquis Martin, 32, was sentenced by U.S. District Judge Roseann Ketchmark to 96 months’ imprisonment, to be followed by three years of supervised release. Martin pleaded guilty on Nov. 14, 2025, to possessing a firearm in Columbia, Mo. on Oct. 16, 2025, despite his prior felony convictions.
According to court documents, Martin was arrested by Columbia, Mo. police officers for driving with a suspended license. When he was brought to the Columbia, Mo. Police Department for fingerprinting and processing, Martin was searched. Pills and bags of white powder fell out of his pant legs, and a Taurus, model PT 738, .380 caliber firearm was discovered in Martin’s shoe. Martin is prohibited from possessing firearms due to prior felony convictions, including a prior conviction in federal court for being a felon in possession of a firearm.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Columbia Man Sentenced for Firearms OffenseRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced yesterday in federal court to 57 months’ imprisonment for being a felon in possession of a firearm.
Gerrell Eugene Lawrence, 30, was sentenced by U.S. District Judge Roseann Ketchmark to 57 months in prison, followed by three years of supervised release. Lawrence pleaded guilty on Feb. 3, 2026, to possessing a Glock 27, .40 caliber semi-automatic handgun in Columbia.
According to court documents, Lawrence was encountered by a Columbia Police officer on Oct. 1, 2025, and the officer later recovered a firearm, additional ammunition, and almost five grams of suspected cocaine from the vehicle Lawrence had been driving. Lawrence has a prior felony conviction for second-degree assault and is not permitted to possess a firearm.
This case is being prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Columbia, Missouri Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Columbia Man Connected to Nihilistic Violent Extremist (NVE) Group Indicted for Sexual Exploitation of a MinorRead the Press Release
NASHVILLE – An indictment was unsealed today charging Zachary Sweeney, 30, of Columbia, Tennessee, with multiple counts of child sexual exploitation, announced United States Attorney for the Middle District of Tennessee Braden H. Boucek. According to court documents, Sweeney has been connected to Nihilistic Violent Extremist (“NVE”) groups similar to “764”.
“Violent extremists who victimize vulnerable children online are among the worst predators in our community and across the country,” said United States Attorney Braden H. Boucek. “Our office and our law enforcement partners will do whatever it takes to stop these predators from harming more children and hold them accountable for the damage they have already caused.”
“This operation puts every child predator on notice: the FBI will hunt you down and bring you to justice," said Special Agent in Charge Terence G. Reilly of the FBI Nashville Field Office. “Removing violent extremists from our streets protects our most innocent and vulnerable members of society. The FBI will continue to work with our partners across the state of Tennessee to aggressively investigate those who seek to exploit or harm them."
According to court documents, Sweeney has an extensive history of engaging in criminal conduct related to the exploitation of minors, including conduct related to NVEs. NVEs are individuals who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability.
According to court documents, investigations by the Federal Bureau of Investigation into Sweeney’s conduct revealed multiple allegations of victimization of minors by Sweeney from at least 2022 until 2025. Sweeney has on numerous occasions, groomed and coerced minors into producing Child Sexual Abuse Material (“CSAM”), distributed and in some cases sold this material, and traveled to meet with minor victims during which time he is alleged to have drugged, raped, and filmed sexual acts with the minors. Additionally, Sweeney has committed these acts for, and engaged in others consistent with, the group 764 and its affiliates. These include coercing minors to self-harm, sending them drugs to take and stream themselves committing sexual acts and acts of self-harm online, and making threats of swatting and doxxing.
One prior victim alleged that she began interacting with Sweeney around the age of 16 or 17. She reported to investigators that Sweeney requested sexual images and videos of her and convinced her to make fan signs, specifically directing her to cut or carve his nickname into herself or use her blood to write it on herself. The victim reported that Sweeney was part of a group of people she described as friends of his in “the Com.” In these servers, the victim participated in virtual self-harm group video calls with members of the server in which she would do a variety of degrading things to herself for the members of the server. Some of these things included cutting herself, drinking toilet water, and smearing blood all over herself while on live stream. She did these activities while she was naked and members of the group, including Sweeney, would record videos of her actions. The victim reported being aware of other underage females that Sweeney had victimized and of whom he possessed “collections” of nudes and blackmail material. The victim further reported that Sweeney occasionally shared his screen with her and showed her these “collections,” including files with folders that were identified by the username of the alleged underage female victim. This victim later died of an overdose. Another witness confirmed that Sweeney had live streamed a sexual assault of the victim online.
NVEs, both individually and as a network, systematically and methodically target vulnerable populations, which often include minors, across the United States and the globe, frequently using social media communication platforms. NVEs frequently conduct coordinated extortions of individuals by blackmailing them so they comply with the demands of the network. These demands vary and include, but are not limited to, self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.
NVEs networks have adopted various monikers to identify themselves. The networks have changed names over time, which has led to the creation of related networks. Although the networks change names and use a variety of different social media platforms, the core members and goals remain consistent and align with the overarching threat of NVE.
“764” and related groups (“764”) are NVEs who engage in criminal conduct within the United States and engage with other extremists abroad. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the United States Government. Members of 764 work in concert with one another towards a common purpose of destroying civilized society through the corruption and exploitation of vulnerable populations, including minors.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorneys Katy Risinger and Zachary T. Hinkle are prosecuting the case, with valuable assistance from the Counterterrorism Section of the Justice Department’s National Security Division.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Clinic Manager Convicted of $8M Medicare Fraud SchemeRead the Press Release
A federal jury in the Eastern District of New York convicted a New York woman today for her role in an $8 million health care fraud conspiracy.
According to court documents and evidence presented at trial, Olga Popovych, 43, of New York, New York, was an office manager of several physical therapy clinics that paid cash kickbacks to ambulette drivers who recruited Medicare patients to bring to the clinics. As the evidence at trial showed, the defendant was personally involved with paying the ambulette drivers cash kickbacks. She also falsified medical records to indicate that physical therapists who were not actually at the clinic treated the patients. Between 2018 and 2020, Medicare paid these clinics over $8 million.
Witnesses testified at trial that the defendant exchanged text messages with her co-conspirators that discussed the payment of kickbacks through the use of code words. The evidence also showed that the defendant suspected that the clinics were being watched by law enforcement and took steps to conceal the scheme.
The jury convicted Popovych of conspiracy to commit health care fraud, conspiracy to make false statements relating to health care matters, 4 counts of health care fraud, and 3 counts of making false statements relating to health care matters. She faces a statutory maximum penalty of 10 years for each health care fraud conviction and 5 years for each false statements conviction. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division; U.S. Attorney Joseph Nocella, Jr. for the Eastern District of New York; Special Agent in Charge Naomi Gruchacz for the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG); and Assistant Director in Charge James C. Barnacle for the FBI New York Field Office made the announcement.
HHS-OIG and FBI investigated the case.
Trial Attorneys Patrick J. Campbell and John Howard of the Criminal Division’s Fraud Section prosecuted the case. Trial Attorney Miriam Glaser Dauermann assisted in the prosecution.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Clinic Manager Convicted of $8 Million Medicare Fraud SchemeRead the Press Release
BROOKLYN, NY – Today, Olga Popovych was convicted by a federal jury in Brooklyn for her role in an $8 million health care fraud conspiracy. Popovych was an office manager of several physical therapy clinics in Brooklyn that paid cash kickbacks to ambulette drivers who recruited Medicare patients to transport to clinics. The verdict was returned after a one-week trial before United States District Judge LaShann DeArcy Hall.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Colin M. McDonald, Assistant Attorney General of the Justice Department’s National Fraud Enforcement Division, Naomi Gruchacz, Special Agent in Charge, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the verdict.
As proven at trial, Popovych was personally involved with paying ambulette drivers cash kickbacks. She also falsified medical records to indicate that physical therapists who were not actually at the clinic treated the patients. Between 2018 and 2020, Medicare paid these clinics over $8 million.
There was witness testimony that Popovych exchanged text messages with her co-conspirators that discussed the payment of kickbacks through the use of code words. The evidence also showed that Popovych suspected that the clinics were being watched by law enforcement and took steps to conceal the scheme.
Popovych was convicted of conspiracy to commit health care fraud, conspiracy to make false statements relating to health care matters, four counts of health care fraud, and three counts of making false statements relating to health care matters. When sentenced, she faces a statutory maximum penalty of 10 years in prison for each health care fraud conviction and five years in prison for each false statements count.
HHS-OIG and FBI investigated the case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Trial Attorneys Patrick J. Campbell and John Howard of the Criminal Division’s Fraud Section are prosecuting the case with the assistance of Trial Attorney Miriam Glaser Dauermann.
The Defendant:
OLGA POPOVYCH
Age: 43
New York, New YorkE.D.N.Y. Docket No.: 20-CR-373 (LDH)
Centre County Man Sentenced to 97 Months in Prison for Distribution of Child PornographyRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeffrey Stormer, age 64, of State College, PA, was sentenced yesterday to 97 months of imprisonment to be followed by ten years of supervised release on charges of distribution and possession of child pornography. Stormer was also ordered to pay $9,000 of total restitution to child victims depicted in the images.
According to United States Attorney Brian D. Miller, Stormer pleaded guilty on December 22, 2025, to charges of distributing child pornography on January 5, 2023, and possessing child pornography from April 2022 to February 2023. Following an investigation, a search warrant was executed at Stormer’s residence, and several electronic devices were seized. A forensic analysis of the devices revealed that Stormer had “shareable folders” on one of his computers depicting child pornography that was transmitted on an online platform over 900 times. These files included approximately 8,000 images and 250 videos of minor children posed in sexually explicit positions or engaged in sexual acts.
The Department of Homeland Security investigated the case. Assistant United States Attorney Alisan V. Martin prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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Cedar Lake Woman Sentenced to 15 Months in Prison for Bank FraudRead the Press Release
HAMMOND – Katie M. Tristan, 41 years old, of Cedar Lake, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to bank fraud, announced U.S. Attorney Adam L. Mildred.
Tristan was sentenced to 15 months in prison followed by 2 years of supervised release. Tristan was also ordered to pay $125,157.67 in restitution to the victims of the offense. Of that amount, which was paid in full at sentencing, $123,192.22 will be returned to the Hanover Community School District.
According to documents in the case, between October 2020 and June of 2023, Tristan used her leadership positions in the parent-teacher organizations (PTOs) at two Cedar Lake elementary schools to embezzle over $107,000 in funds that had been donated to support extracurricular programming. For a period of over two years, Tristan used the PTO debit cards for personal expenses including car rentals, travel and entertainment, utility payments, and retail shopping. Once Tristan had exhausted the PTOs’ funds, she executed a series of fraudulent check transactions to falsely inflate the balances of the PTO bank accounts and prolong the fraud.
When school administrators and the Cedar Lake Police Department began investigating the missing PTO funds, Tristan obstructed those investigations by forging bank documents and using fake email accounts to impersonate other PTO volunteers. In September 2023, Tristan used a fake email account to impersonate the Cedar Lake Police detective handling the investigation, enabling her to manipulate the detective’s communications with a key witness.
“By stealing from her parent-teacher organization (PTO), Katie Tristan stole from the children that she had supposedly volunteered to help,” said U.S. Attorney Mildred. “Money meant to support their education and personal growth was diverted to funded her personal wants and expenses to the tune of $107,000. She compounded her crime through blatant fraud and obstruction designed to hide the fact that she was a thief. Thankfully, the law enforcement professionals from the FBI, Cedar Lake Police Department, and our office saw to it that justice was served. While Tristan failed to honor her duties as a PTO volunteer, her example can at least serve to teach other would-be fraudsters a valuable lesson—if you steal from Hoosier students, you will be held accountable.”
“Tristan sought out and obtained a position of trust in the Cedar Lake elementary schools and then violated the trust the community placed in her,” said Timothy J. O’Malley, Special Agent in Charge of the FBI’s Indianapolis Office. “The FBI is proud to have worked this investigation with the Cedar Lake Police Department and the U.S. Attorney’s Office to help protect a local Indiana community.”
This case was investigated by the Federal Bureau of Investigation and the Cedar Lake Police Department. The case was prosecuted by Assistant United States Attorney Zachary D. Heater.
Canton woman convicted of embezzling nearly $600,000 from her employerRead the Press Release
DETROIT – A small business’s former financial controller, who engaged in a five-year pattern of embezzling funds from her employer, pleaded guilty today, announced United States Attorney Jerome F. Gorgon, Jr.
Gorgon was joined in the announcement by Jared Murphey, Acting Special Agent in Charge of Homeland Security Investigations - Detroit.
Deborah Beaudoin, age 56, from Canton, Michigan, was convicted of wire fraud for orchestrating a scheme that caused over $598,000 in losses to the business where she worked.
At the hearing, Beaudoin admitted to devising and executing a scheme to order and obtain unauthorized company debit cards linked to the company’s bank account. Beaudoin made repeated false and fraudulent entries on company ledgers to make the withdrawal of money using these cards appear legitimate. Once Beaudoin obtained the cards, she withdrew the money at local ATMs and deposited a portion of those funds into her personal bank accounts. Over the five-year scheme, Beaudoin obtained at least $598,000 in fraudulent funds.
Sentencing before United States District Judge Judith Levy will be set after a presentence report is prepared. Beaudoin faces a possible maximum sentence of not more than 20 years’ imprisonment without the possibility of parole, a fine of not more than $250,000, and up to three years of supervised release following any term of imprisonment.
The case was investigated by the Department of Homeland Security, Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Jason Dorval Norwood.
Business Owner Pleads Guilty to Defrauding Canadian Company That Sought to Purchase Protective Surgical Masks at Outset of Covid-19 PandemicRead the Press Release
Earlier today, in federal court in Central Islip, Julie Dotton pleaded guilty to wire fraud in connection with a scheme to defraud a company seeking to purchase personal protective equipment (PPE) at the outset of the COVID-19 pandemic. The proceeding was held before United States District Judge Gary R. Brown. When sentenced, Dotton faces a maximum sentence of 20 years’ imprisonment as well as restitution of at least $8.2 million in addition to $8.2 million in criminal forfeiture.
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 guilty plea.
“The defendant took advantage of a provider’s need for life-saving personal protective equipment to line her own pockets,” stated United States Attorney Nocella. “Our Office will continue to vigorously prosecute defendants who shamefully seek to profit from global health emergencies and crises like the COVID-19 pandemic.”
“Julie Dotton deprived a personal protective equipment provider of critical supplies during a global pandemic, stealing more than $8 million for her own benefit. The FBI continues to track down those who exploited the COVID-19 crisis and ensure they face the consequences for their selfish greed,” stated FBI Assistant Director in Charge Barnacle.
According to court filings, between March 2020 and October 2020, Dotton misrepresented her ability to obtain PPE to a Canadian company that was an official provider of PPE to two Canadian provinces during the earliest stages of the COVID-19 pandemic. Using a nominal entity she controlled, Dotton entered into a contract with the company to provide approximately 12 million face masks for $8.2 million. Dotton then caused the company to wire the $8.2 million payment to a purported third-party escrow agent’s bank account. After a superficial attempt to purchase PPE, and rather than use the funds to procure the PPE as promised, Dotton directed others to disburse the funds to various third parties for her benefit. After Dotton failed to procure the agreed upon PPE for the company, and the company demanded delivery of the PPE or a refund, Dotton strung them along with excuses for several months, all the while continuing to have the money disbursed for her benefit.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Adam R. Toporovsky and Joshua Dugan are in charge of the prosecution, with the assistance of Paralegal Specialist Timothy Migliaro.
The Defendant:
JULIE DOTTON
Age: 53
Orchard Park, New YorkE.D.N.Y. Docket No. 24-CR-394 (GRB)
Blood Test Lab Owner Sentenced to More Than 4 Years in Federal Prison for Using Shill to Collect Medicare Payments to Evade $11.2 Million in TaxesRead the Press Release
LOS ANGELES – A Burbank man was sentenced today to 51 months in federal prison for evading the payment of more than $11.2 million in federal taxes by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company, and to fraudulently obtaining nearly $100,000 in taxpayer-funded COVID-19 business relief.
Armen Muradyan, 60, was sentenced by United States District Judge John A. Kronstadt, who also ordered him to pay $15,158,033 in restitution.
Muradyan pleaded guilty in August 2025 to one count of conspiracy to commit health care fraud, one count of wire fraud, and one count of tax evasion.
Muradyan owned and operated a Burbank-based blood testing laboratory called Genex Laboratories Inc. Medicare and bank records showed that Medicare paid millions of dollars in reimbursements to Genex for blood testing. The reimbursements were wired to bank accounts in the name of an individual identified in court documents as “L.S.” – Muradyan’s long-time friend to whom Muradyan had offered to pay $2,000 per month to pretend to be Genex’s owner.
Muradyan told L.S. that he needed him to submit Medicare enrollment papers to Medicare on Genex’s behalf because Medicare had banned Muradyan from submitting claims.
L.S. and Muradyan opened bank accounts for Genex in L.S.’s name, but which Muradyan controlled. L.S. neither owned nor operated Genex and visited the company’s Burbank office to collect his $2,000 monthly payment and to sometimes sign documents at Muradyan’s direction. Muradyan used the proceeds from the health care fraud conspiracy to pay the mortgage on a property he owned as well as to support his gambling habit and to pay personal expenses.
For the tax years of 2015 through 2023, Muradyan instructed L.S. to report Genex’s financial activity on L.S.’s personal income tax returns using documents that L.S. provided to his own tax preparer. The documents purportedly showed that Genex had minimal net profit or was operating at a loss, meaning the company had little or no income tax liability.
For the same period, Muradyan submitted income tax returns that reported none of Genex’s financial activity as his own and that he averaged an income of $40,000 per year. In fact, Muradyan personally received and used millions of dollars in Medicare reimbursements to support his own expensive lifestyle.
Muradyan also did not file tax returns for the years 2021 through 2023.
In total, Muradyan’s unreported federal taxable income was approximately $23,915,762, resulting in a total federal income tax due and owing by him of approximately $11,236,356 plus prejudgment interest of $3,921,677.
In July 2020, Muradyan wired a false and fraudulent application for an Economic Injury Disaster Loan (EIDL) that was funded by federal taxpayers. On the application, Muradyan falsely stated that an entity, GenMed, employed multiple people and generated $800,000 in income for the year 2019. In fact, Muradyan knew GenMed employed no one and generated zero income for that year. The U.S. Small Business Administration (SBA) wired $99,900 to a bank account Muradyan controlled. He then used the money for personal expenses not permitted under the terms of the EIDL. Muradyan admitted he acted with the intent to deceive and cheat the SBA.
IRS Criminal Investigation, the FBI, and the United States Department of Health and Human Services Office of Inspector General investigated this matter.
Assistant United States Attorney Mark Aveis of the Major Frauds Section and Trial Attorney Mahana K. Weidler of the Department of Justice’s Criminal Division prosecuted this case.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Berkeley County Man Sentenced to 5 Years in Federal Prison for Distribution of Fentanyl that Resulted in DeathRead the Press Release
CHARLESTON, S.C. — Levi Phillip Miles, 48, of Goose Creek, has been sentenced to five years in federal prison for conspiracy to possess with intent to distribute fentanyl and oxycontin, and distribution of fentanyl, resulting in the death of a local lawyer.
Evidence obtained in the investigation revealed that from at least January 2022 to January 2023, Miles regularly distributed prescription pain pills to his employer and cousin, David Aylor. By the summer of 2022, Miles could no longer obtain legitimate prescription pain pills from his suppliers. Nevertheless, in December 2022, the victim continued to request pain pills, causing Miles to seek pills for an alternate source.
On Jan. 1, 2023, Miles obtained what he believed to be legitimate pain pills but were illicit pills laced with fentanyl. Miles distributed the pills to Aylor that afternoon. The victim was found dead in his home on Jan. 2, 2023. An autopsy of the victim revealed the presence of fentanyl in his system, and subsequent investigation confirmed that the fentanyl was present in the pills the victim received from Miles on Jan. 1. As part of his guilty plea, Miles agreed not to contest the fact that the victim’s death was caused by the controlled substances that he distributed.
“This case is yet another example of the tragic realities of fentanyl in our communities. Let this be a reminder that one pill can kill,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “Our office will continue to aggressively prosecute those who funnel this poison into our communities. We send our condolences to the loved ones of Mr. Aylor and hope this sentence brings a sense of closure.”
United States District Judge Bruce Howe Hendricks sentenced Miles to 60 months' imprisonment, to be followed by a three-year term of court-ordered supervision. The court also imposed a $40,000 fine. There is no parole in the federal system.
This case was investigated by the Drug Enforcement Administration. Assistant U.S. Attorneys Whit Sowards and Emily Limehouse prosecuted the case.###
Beaumont felon guilty of drug trafficking and firearms violations following Homeland Security Task Force investigation in the Eastern District of TexasRead the Press Release
BEAUMONT, Texas – A Beaumont convicted felon has pleaded guilty to federal drug trafficking and firearms violations following a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Micheal Corbin, 48, pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and being a felon in possession of a firearm before U.S. Magistrate Judge Zack Hawthorn on May 28, 2026.
According to information presented in court, in April of 2025, law enforcement began investigating Corbin, a drug trafficker and convicted felon in Beaumont. As the investigation progressed, it was determined that Corbin was supplying other drug traffickers with methamphetamine to be distributed throughout the area. In total, law enforcement seized more than 8 kilograms of a mixture or substance containing methamphetamine from Corbin, who was also found in possession of a firearm. As a previously convicted felon, Corbin is prohibited by federal law from owning or possessing firearms.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Houston comprises agents and officers from the FBI; U.S. Department of Homeland Security, U.S. Immigration and Customs Enforcement, Homeland Security Investigations - Houston (ICE-HSI); Drug Enforcement Administration (DEA); Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Internal Revenue Service, Criminal Investigations (IRS-CI); and U.S. Marshals Service (USMS) Eastern District of Texas; Jefferson County Sheriff’s Office; Beaumont Police Department; Texas Department of Public Safety; Nederland Police Department; Jasper Police Department; and San Augustine County Sheriff’s Office with the prosecution being led by Eastern District of Texas Assistant U.S. Attorney Jonathan C. Lee.
Corbin faces a minimum of 10 years and up to life in federal prison at sentencing. The actual sentence will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
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Bank Insider Pleads Guilty to Facilitating Fraud Schemes at Two Financial InstitutionsRead the Press Release
NEWARK, N.J. – A New York-based former employee of TD Bank N.A., Cheungkin Lam, also known as “Kelvin Lam,” pleaded guilty yesterday to defrauding TD Bank customers and bribing an employee at another financial institution to falsify bank records, which, in total, facilitated more than $3.4 million of fraud, U.S. Attorney Robert Frazer announced.
Lam, 28, pleaded guilty yesterday before the Honorable Esther Salas in Newark to a two-count Information charging him with conspiracy to commit wire fraud affecting a financial institution and making false bank entries or reports. He is scheduled to be sentenced on October 15, 2026.
“Lam leveraged his and a co-conspirator’s insider positions at two different financial institutions to facilitate millions of dollars of fraud in exchange for bribes. We expect bank employees to help root out fraud, not enable it. The U.S. Attorney’s Office will continue to hold financial institutions and their employees accountable when they break the law and undermine the integrity of the financial system.”
- U.S. Attorney Robert Frazer
“Lam abused his position as a bank employee to help fraudsters steal money from unwitting customers and bribed another bank employee to do the same,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Bank employees are the first line of defense against money laundering, fraud, and other financial crimes. When bank employees violate the public trust by using their positions to enrich themselves through financial crime, the Criminal Division will investigate and prosecute them.”
“Cheungkin Lam’s conduct represents a grave breach of the trust placed in financial professionals. By exploiting his access to sensitive customer information, Lam facilitated a significant fraud and compromised the integrity of the financial system and the security of innocent victims,” stated Special Agent in Charge Jenifer L. Piovesan, IRS Criminal Investigation, Newark Field Office. “IRS-CI remains firmly committed to working with our law enforcement partners to identify and hold accountable those who abuse positions of trust for personal gain.”
According to documents filed in this case and statements made in Court:
From January 2021 through May 2021, Lam accepted bribes and leveraged his position at TD Bank to identify bank accounts with large balances and steal confidential customer information. Lam shared that information with outside co-conspirators, who used it to defraud customer accounts. Separately, from May 2022 through August 2022, Lam engaged in a scheme to bribe a co-conspirator employed at another financial institution to falsify bank records in opening a bank account for use in various fraud schemes by Lam’s co-conspirators. In total, Lam received at least $155,000 in bribes and facilitated $3,433,989.07 in fraud losses.
The charge of conspiring to commit wire fraud affecting a financial institution carries a maximum penalty of 30 years in prison and a fine of $1,000,000 or twice the amount involved in the offense or lost by a victim of the offense, whichever is greater. The charge of making false bank entries carries a maximum penalty of 30 years in prison and a fine of $1,000,000 or twice the amount involved in the offense or lost by a victim of the offense, whichever is greater.
U.S. Attorney Frazer credited special agents and task force officers of the Internal Revenue Service-Criminal Investigation (IRS-CI), Newark Field Office, under the direction of Special Agent in Charge Jenifer L. Piovesan, and the Federal Deposit Insurance Corporation-Office of Inspector General (FDIC-OIG), New York Region, under the direction of Special Agent in Charge Patricia Tarasca, with the investigation. U.S. Attorney Frazer also thanked the Morristown Police Department for its assistance with the investigation.
Assistant U.S. Attorney Marko Pesce, Deputy Chief of the Criminal Division for the District of New Jersey and Trial Attorneys D. Zachary Adams and Chelsea Rooney of the Bank Integrity Unit of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case.
MNF’s Bank Integrity Unit investigates and prosecutes banks and other financial institutions, including their officers, managers and employees whose actions threaten the integrity of the individual institution or the wider financial system.
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Defense counsel: Eric Jaso, Esq.
lam.information.pdf