Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
1 October 2026
MEDIA ADVISORY – News ConferenceRead the Press Release
WHAT: State and Federal law enforcement partners will hold a press conference announcing convictions this week in a nationwide, multi-million-dollar federal program fraud scheme. Officials will outline the investigation and resources that went into this successful prosecution
WHEN: Friday, October 2, 2026, at 11:30 AM (11:00 AM Media Arrival)
WHERE: James T. Foley U.S. Courthouse 445 Broadway Albany, New York 12207 Rm 218WHO:
First Assistant U.S. Attorney John A. Sarcone III
Assistant Attorney General National Fraud Division Colin M. McDonald
New York State Comptroller Thomas P. DiNapoli
HUD Assistant Secretary for Community Planning and Development Ronnie Kurtz
U.S. Department of Transportation-OIG Special Agent-in-Charge, Brian C. Gallagher
Housing and Urban Development-OIG Special Agent-in-Charge Shawn Rice
DETAILS:
RSVP to USAO Public Affairs: [email protected]
Pursuant to court policies, all audio, video, and photography must be authorized by the court in advance All members of the media must RSVP by Thursday October 1, 2026, at 3:00 PM.Luzerne County Man Sentenced to 135 Months Imprisonment for Drug Trafficking and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Craig Lee Hickson, age 36, of Harrisburg, Pennsylvania, was sentenced on September 30, 2026, to 135 months’ imprisonment by United States District Judge Julia K. Munley for attempted possession with intent to distribute over 500 grams of methamphetamine.
According to United States Attorney Brian D. Miller, in February 2025 law enforcement executed a search warrant at a residence in Wilkes-Barre and discovered a package containing 4.5 kilograms of methamphetamine and 12 firearms, including a stolen firearm. Evidence revealed that the methamphetamine was intended for Hickson for further distribution and the firearms also belonged to Hickson. At the time, Hickson was not legally authorized to possess firearms because of prior felony convictions.
Homeland Security Investigations and the Pennsylvania Office of Attorney General, Bureau of Narcotics Investigations, investigated the case. Assistant United States Attorney Jenny P. Roberts prosecuted the case.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
# # #
Loretto Man Sentenced to 20 Years in Federal Prison for Sexual Exploitation of a MinorRead the Press Release
NASHVILLE – Juan Carlos Barturen, 47, of Loretto, Tennessee, was recently sentenced to twenty years’ imprisonment on four counts of Sexual Exploitation of a Minor announced United States Attorney Braden H. Boucek for the Middle District of Tennessee.
“One of our greatest responsibilities to the public is to protect children from sexual abuse,” said United States Attorney Braden H. Boucek. “Our office goes after these predators relentlessly and seeks the toughest sentences possible to keep them from ever harming another child.”
According to court records, the investigation started when a minor victim went to a cell phone store and requested assistance with her cell phone plan. Workers at the store observed text messages on her phone which led them to believe that the minor was a victim of child sexual abuse; the workers then made a report to the National Center for Missing and Exploited Children.
State and federal investigators followed up on the tip and determined that Barturen had been sexually abusing the victim for a period of almost five years and that Barturen had first raped the victim when she was ten years old. The victim also disclosed that Barturen demanded that she produce sexually explicit photos and videos for him and that he directed her in what he wanted to see in the sexually explicit photos and videos.
When interviewed by law enforcement, Barturen admitted to recording sexual activity with the minor victim, so that he could watch these recordings when he traveled to Florida for work. Barturen attempted to minimize his conduct with the victim first claiming that she had developed a “crush” on him and falsely claimed that he had only began a sexual relationship with her when she was eighteen, when he would have been in his forties. Metadata reviewed by investigators established that to be false and that Barturen began having sexual contact with the victim when she was a child. Even after his arrest and incarceration, Barturen continued to try and control the victim by asking his wife and mother to contact the victim and persuade her to change her story so he could not be prosecuted. He also asked his wife to hide three other computers at his mother’s residence, so they could not be seized and searched.
Ultimately, on September 30, 2026, Judge Eli J. Richardson sentenced Barturen to 240 months incarceration, ten years of federal supervised release, and restitution to the victim in the amount of $10,000.
This case was investigated by Homeland Security Investigations and the Tennessee Bureau of Investigation. Assistant United States Attorney Monica R. Morrison prosecuted the case.
#####
Lexington County Man Caught Shipping Fentanyl Sentenced to 10 Years in Federal PrisonRead the Press Release
COLUMBIA, S.C — Gregory Hill, 41, of Lexington has been sentenced to 10 years in federal prison for distribution of fentanyl and cocaine.
On Oct. 4, 2024, investigators with the Drug Enforcement Administration and Lexington County Sheriff’s Department surveilled Hill leaving his residence in Lexington and traveling to a nearby business to ship two packages. Officers went to the business and located the packages, which were being sent out of state. Hill’s known aliases were listed as the sender of the packages. Law enforcement flagged the packages as suspicious. A K9 sniffed the packages and alerted to the presence of drugs. Thereafter, law enforcement obtained a warrant to search the packages. They found 984 grams of fentanyl powder in one package and 1,019 fentanyl pills in the other.
On Oct. 7, 2024, law enforcement executed a search warrant at Hill’s home and found 1,438 fentanyl pills, over $29,000 in cash, and packaging material. Law enforcement also searched Hill’s storage unit where they found a drug ledger. Further investigation revealed that Hill was responsible for trafficking 14 kilograms of cocaine, 984 grams of fentanyl powder, and 32,458 fentanyl pills to various drug traffickers.
United States District Judge Sherri A. Lydon sentenced Hill to 120 months’ imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.
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.
This case was investigated by the Drug Enforcement Administration, the FBI Columbia Field Office, the South Carolina Law Enforcement Division, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Lamar J. Fyall prosecuted the case.###
Laconia Man Sentenced to More Than 13 Years in Prison for Role in Cross-State Drug Trafficking ConspiracyRead the Press Release
CONCORD – A Laconia man was sentenced in federal court to 160 months in federal prison with four years of supervised release for one count of conspiring to distribute and possess with intent to distribute controlled substances, in a case brought by New Hampshire’s Homeland Security Task Force.
Benjamin M. Fields, 43, of Laconia, was sentenced today by U.S. District Court Judge Joseph Laplante. According to related pleadings and statements made in court, in October 2023, law enforcement officers received information that a drug trafficking organization (DTO) operating in Lowell and Lawrence, Massachusetts, was trafficking narcotics to customers and sub-distributors in New Hampshire and Maine using text messages and social media messaging apps. From the fall of 2023 into the spring of 2024, law enforcement officers conducted a series of controlled drug purchases and court-authorized searches of residences utilized by the DTO that resulted in seizures of approximately two and a half kilograms of fentanyl, 250 grams of methamphetamine and 28 grams of cocaine, and the recovery of handguns.
During the investigation, law enforcement officers conducted additional enforcement operations, including searches of DTO-controlled social media accounts and mobile phones, which revealed communications with numerous sub-distributors arranging drug purchases totaling approximately 20 kilograms of fentanyl, one kilogram of methamphetamine and 200 grams of cocaine. Six DTO sub-distributors also sought to trade firearms, including shotguns, rifles, and handguns for narcotics. Fields was one of several New Hampshire-based sub-distributors, who purchased for redistribution a total of more than 3 kilograms of fentanyl, among other controlled substances, within a six-month period in 2023 and 2024, for resale to his own customers, and he sought to trade a firearm for drugs during his dealings with the DTO.
“This defendant has a serious criminal record and the evidence revealed in this investigation showed that he was a major retailer of highly addictive substances that have ravaged New Hampshire communities and families with addiction for years,” said Erin Creegan, U.S. Attorney for the District of New Hampshire. “Mr. Fields was a significant hub connecting others in a multi-state drug trafficking enterprise, and for that he has received a very serious prison sentence. I am grateful for the state and federal partnership that has helped put this dangerous individual behind bars for a long time, and we will continue to dismantle organizations and prosecute individuals profiting from the illicit sale of narcotics.”
“Today’s sentence holds accountable a defendant who possessed a staggering quantity of fentanyl and has demonstrated a repeated disregard for the law,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Fentanyl trafficking is not a victimless crime—it destroys families and takes lives. The fact that this defendant was willing to participate in a scheme involving the exchange of a firearm for drugs further demonstrates the dangerous intersection of narcotics trafficking and violence. DEA and our law-enforcement partners will continue to pursue those who profit from this deadly poison and work to ensure they are held accountable for the harm they cause in our communities.”
The Drug Enforcement Administration led the investigation. The Hudson Police Department, the Bedford Police Department, the Nashua Police Department, the Manchester Police Department, the Laconia Police Department, the New Hampshire State Police, the Strafford County Sheriff’s Department, and Paralegal Specialist Christine True provided valuable assistance. Assistant U.S. Attorney Cesar Vega prosecuted this case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Lackawanna man convicted by a federal jury of attempting to force his sister to marry in Yemen going to prisonRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Adham Abughanem, 29, of Lackawanna, NY, who was convicted following a federal jury trial of conspiracy to kidnap a person in a foreign country and kidnapping conspiracy, was sentenced to serve 10 years in prison by U.S. District Judge John L. Sinatra, Jr.
On September 8, 2021, Adham Abughanem and his father, Khaled Abughanem, flew from Buffalo, NY, to Guadalajara, Mexico to kidnap Victim 1, who is the daughter of Khaled and the sister of Adham. Between September 10, 2021, and April 6, 2023, the defendants conspired to transport Victim 1 from the Western District of New York to Cairo, Egypt, and then to Sanaa, Yemen, where they confined Victim 1 for approximately 16 months with the purpose of marrying her to a man not of her choosing. In addition, on March 14, 2023, defendant Khaled Abughanem threatened to “slaughter[]” Victim 1 in retaliation for information given by Victim 1 to a law enforcement officer relating to the commission of a federal offense.
Khaled Abughanem, who was also convicted of threatening to retaliate against a victim, was previously sentenced to serve 17 years in prison.
“These sentences send a clear message: kidnapping, coercion, and threats of violence—whether committed here or abroad—will be met with unwavering federal prosecution,” said U.S. Attorney Michael DiGiacomo. “Today’s outcome reflects our commitment to protecting victims and holding offenders accountable.”
“Today’s sentencing brings a measure of justice to the victim and holds Adham Abughanem accountable for his actions,” said Allen D. Davis II, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “Abughanem conspired to take away his own sister’s freedom and force her into a life she did not choose. The FBI will relentlessly pursue those who use violence or coercion to deprive others of their freedom, whether their crimes are committed here in the United States or thousands of miles away.”
“The Diplomatic Security Service welcomes today’s sentencing of Adham Abughanem for conspiring to kidnap his sister and force her to marry in Yemen,” said DSS Deputy Assistant Director for Protective Intelligence Investigations David Bright. “Justice was served thanks to the extraordinary courage of the victim and the close collaboration among DSS, the U.S. Attorney’s Office for the Western District of New York, the FBI, U.S. Customs and Border Protection, and the Lackawanna Police Department.”
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis, II, and the U.S. Department of State’s Diplomatic Security Service, under the direction of Principal Deputy Assistant Secretary for Diplomatic Security and Director of the Diplomatic Security Service Nicholas Collura.
# # # #
Kansas man heads to prison for role in human smuggling organization involving transportation of over 100 illegal aliensRead the Press Release
CORPUS CHRISTI, Texas – A 45-year-old Hutchinson, Kansas, resident will serve federal prison time for his role in an alien smuggling conspiracy.
Jesse Antonio Villa pleaded guilty Aug. 20, 2025.
U.S. District Judge Nelva Gonzales Ramos ordered Villa to serve 65 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional testimony that Villa recruited at least 10 drivers from Hutchinson and supplied drivers who helped transport more than 100 illegal aliens. Villa sent the drivers to Houston, where Edgar Ruiz-Briones helped coordinate alien smuggling trips from the Rio Grande Valley through checkpoints into Houston.
Between May 2023 and November 2024, Villa recruited drivers in Kansas to support an alien smuggling organization led by Ruiz-Briones. Villa sent the drivers to the Rio Grande Valley, where Ruiz-Briones coordinated transportation for illegal aliens crossing the southern border.
The drivers communicated with both men to set up trips, report progress, and coordinate Houston drop-offs following successful smuggling operations. They picked up illegal aliens from various stash houses and transported them to Houston, where they met with Ruiz-Briones before the aliens were moved farther into the United States.
Ruiz-Briones was previously sentenced to 120 months for his role in the conspiracy.
Villa has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement Homeland Security Investigations conducted the investigation with the assistance of Border Patrol. Assistant U.S. Attorney Joseph Griffith 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 immigrants, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Justice Department Finds UCLA Law School Discriminates Based on Race in AdmissionsRead the Press Release
The Justice Department’s Civil Rights Division announced today investigative findings that the University of California-Los Angeles School of Law (UCLA Law) discriminated against white and Asian students in granting admission to its 2023, 2024, and 2025 incoming classes. UCLA Law’s discriminatory conduct violates Title VI of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race or color, and the U.S. Supreme Court’s 2023 decision in Students for Fair Admissions v. Harvard (SFFA), which banned race discrimination in admissions.
“Like many of its peer institutions, UCLA Law School runs a two-tiered admissions system whose academic bar for acceptance shifts up or down depending on the color of your skin,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The use of race as a thumb on the scale that helps or disadvantages any student is illegal. The Department will continue to enforce equal treatment under the law everywhere — including in our nation’s law schools.”
The Department’s investigation found that post-SFFA, UCLA Law’s application includes personal statements and essay prompts, which are designed to elicit information about race. And UCLA Law’s admissions staff instructed prospective applicants how to reveal their race in these sections of the application—during race-based recruitment efforts, such as its annual “Diversity Admissions Open House”.
The Department’s analysis revealed that UCLA Law rejected white and Asian applicants who had the same LSAT scores as admitted black and Hispanic applicants. Plainly, lower-scoring white and Asian applicants would have been admitted by UCLA Law if they were black or Hispanic. Further, in 2024 and 2025 (combined), half of the admitted black applicants had LSAT scores that were at or below 90% of the admitted white applicants.
As recipients of federal financial assistance, law schools are subject to federal non-discrimination laws. The Department will continue to investigate their compliance with Title VI, as interpreted by SFFA’s prohibition on race-conscious admissions. Where a violation has been found, the Department will engage in settlement negotiations to ensure the school’s admissions practices are brought into compliance. If those efforts fail, the Department will file suit.
Members of the public may report possible civil rights violations at www.civilrights.justice.gov/.
NOTE: Read the Department’s Findings Letter here.
Justice Department Files Complaint Against the State of Maryland, Prince George’s County, MD and Montgomery County, MD Challenging Mask Ban and Identification Requirements for Federal OfficersRead the Press Release
Today, the Department of Justice filed a lawsuit against the State of Maryland, Maryland Attorney General Anthony G. Brown, the Maryland Police Training and Standards Commission, Prince George’s County, and Montgomery County, challenging their unconstitutional attempt to regulate federal law enforcement officers by prohibiting federal officers from wearing masks and requiring they provide identification in the manner prescribed by Md. Code Ann., Pub. Safety §§ 3-207, 3-535, 3-536, Prince George’s Co., Md Code § 18-124, and Montgomery Co., Md. Code § 35-13E.
Not only are these laws illegal attempts to regulate the federal government, but, as alleged in the complaint, the laws threaten the safety of federal officers who have faced an unprecedent wave of harassment, doxing, and even violence. Threatening officers with prosecution for simply protecting their identities and their families also chills the enforcement of federal law and compromises sensitive law enforcement operations.
“Under the U.S. Constitution, the Supremacy Clause provides that states and localities do not have the authority to regulate the Federal Government,” said Associate Attorney General Stanley E. Woodward Jr. “And they certainly cannot enact laws that place the safety of federal law enforcement at risk and undermine federal operations. We will never tolerate the doxxing or harassment of federal officers, or any law like those in Maryland that enables violent behavior against federal law enforcement officers and their families.”
“These Maryland state and local laws are a direct regulation of federal law enforcement operations and threaten severe consequences for officers and public safety alike,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The Federal Government, not state and local governments, gets to decide which equipment federal officers may or may not wear when performing their official duties.”
Attorney General Blanche has instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal laws or impede lawful federal operations. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal policies designed to thwart federal law enforcement across the country, including in New York, Virginia, Connecticut, New Jersey, California, Philadelphia, and Milwaukee. The United States has secured preliminary relief from each court to have ruled on mask ban / ID requirements so far.
Note: The complaint can be viewed here.
Illegal Aliens Sentenced for Scheme to Make and Cash Fraudulent Payroll ChecksRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that two foreign nationals unlawfully present in Oklahoma were sentenced on charges relating to a fraudulent payroll check scheme.
- Bairon Nayn Cabrera-Martinez, 36, an illegal alien from Honduras unlawfully present in LeFlore County, Oklahoma, was sentenced to a term of 33 months in prison for one count of Conspiracy to Commit Bank Fraud, and 33 months in prison for one count of Unlawful Reentry of Removed Alien. The court set the terms to be served concurrently. On April 1, 2026, Cabrera-Martinez pleaded guilty to the charges in federal district court.
- Carlos Eduardo Nuila-Ramos, 36, an illegal alien from El Salvador unlawfully present in LeFlore County, Oklahoma, was sentenced to 22 months in prison for one count of Conspiracy to Commit Bank Fraud and 22 months in prison for one count of Unlawful Reentry of Removed Alien. The court set the terms to be served concurrently. On May 20, 2026, Nuila-Ramos pleaded guilty to the charges in federal district court.
- The court also ordered the defendants to pay restitution in the amount of $299,474.00.
On July 17, 2026, co-defendant Carlos Banegas-Contreras, 47, an illegal alien from Honduras, was sentenced to 27 months in prison for one count of Conspiracy to Commit Bank Fraud after entering a guilty plea to the charge on October 6, 2025.
The charges arose from an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the United States Secret Service, the Indiana State Police, the Benton County, Indiana Sheriff’s Department, the Benton County, Indiana Prosecutor’s Office, the Poteau, Oklahoma Police Department, and the Houston, Texas Police Department.
According to investigators, in June of 2023, Cabrera-Martinez, Nuila-Ramos, Banegas-Contreras, and others conspired to use fake identification cards to cash 178 fraudulent paychecks totaling $299,474.00 at three check-cashing businesses and five branches of a local bank. The fraudulent paychecks were designed to look like they had been issued by a building materials supply company in the Eastern District of Oklahoma.
The Honorable John A. Woodcock, Jr., Senior Judge in the United States District Court for the District of Maine, sitting by designation, presided over the hearing in Muskogee, Oklahoma. The defendants will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney T. Cameron McEwen represented the United States.
- Bairon Nayn Cabrera-Martinez, 36, an illegal alien from Honduras unlawfully present in LeFlore County, Oklahoma, was sentenced to a term of 33 months in prison for one count of Conspiracy to Commit Bank Fraud, and 33 months in prison for one count of Unlawful Reentry of Removed Alien. The court set the terms to be served concurrently. On April 1, 2026, Cabrera-Martinez pleaded guilty to the charges in federal district court.
Illegal Alien Admits Nationwide Sleight-of-Hand FraudRead the Press Release
ST. LOUIS – An illegal immigrant pleaded guilty Thursday and admitted involvement in a conspiracy that stole or tried to steal $157,229 from a national retailer via sleight-of-hand fraud.
Bazili Anghel Anghel, 28, pleaded guilty in U.S. District Court in St. Louis to one count of illegal reentry and one count of conspiracy to commit wire fraud. Anghel admitted that he and his co-conspirators committed fraud on at least 90 occasions in stores in Missouri and 19 other states. Anghel and the others would bring electronic items to cashiers and then count out the purchase price in cash into piles. They would then gather the cash into one pile and use that opportunity to slip some bills from the bottom of the stack into a pocket or purse before handing the pile of cash to the cashier. Anghel and the others would then go to a different store and return the electronic items for a full refund despite not paying the full purchase price.
Anghel is a citizen of Romania and national of Spain. He unlawfully entered the U.S. prior to Aug. 29, 2018. He was removed to Romania on Apr. 12, 2019, and illegally re-entered the country sometime prior to May 7, 2022, when the conspiracy began.
Anghel, who has also used the names Anghel Bazili, Edward Tansae and Bazili Angher, is scheduled to be sentenced on January 6, 2027. The wire fraud charge is punishable by up to 20 years in prison, a fine of up to $250,000, or both prison and a fine. The illegal reentry charge is punishable by up to two years in prison, a fine of up to $250,000, or both.
The case was investigated by Immigration and Customs Enforcement’s Homeland Security Investigations. Assistant U.S. Attorney Karin Schute is prosecuting the case.
Human Trafficker Sentenced to Eight Years for Crimes on the Oakland BladeRead the Press Release
OAKLAND — Michael Simon was sentenced today to eight years in federal prison for engaging in a Conspiracy to Commit Human Trafficking by Force, Fraud, or Coercion. U.S. District Judge Yvonne Gonzalez Rogers handed down the sentence.
Simon, 37, was charged by Information on May 26, 2026, with one count of Conspiracy to Commit Human Trafficking by Force, Fraud, or Coercion. He pleaded guilty on July 16, 2026.
According to the plea agreement, Simon engaged in a conspiracy to commit human trafficking on the Oakland Blade and other locations between June 2023 and September 2025. Simon conspired with others to recruit, entice, harbor, maintain, obtain, transport, provide, and advertise Victim 1 and Victim 2, and other victims, knowing that force, threats, fraud, or coercion would be used to cause them to engage in commercial sex acts.
Simon agreed that Victim 1 and Victim 2, and other victims, would be advertised online and that they would solicit customers for commercial sex acts and that individuals would pay to have sex with them. Simon and his co-conspirators booked and used hotel rooms in Oakland to harbor and maintain the victims. The hotel rooms were to be used for commercial sex acts.
Simon and his co-conspirators used cellular telephones to field phone calls from prospective clients, identify prospective clients for commercial sex acts, and to communicate with the victims about their commercial sex work. Simon instructed Victim 1 and Victim 2 via text message to engage in prostitution. He instructed them to go to specific hotel rooms to engage in commercial sex acts and he instructed them to post online advertisements for commercial sex services.
The victims were not allowed to keep the money paid to them for commercial sex acts. The victims were expected to engage in commercial sex work when they were told, and did not have any say in their hours, their fees, or the location in which they were to perform commercial sex acts. When a victim refused to engage in commercial sex work as instructed or failed to hand over money received for sex work, Simon would physically punish them for non-compliance by physically assaulting them, including by hitting them in their head and face.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Scott Schelble made the announcement.
In addition to the prison term, Judge Gonzalez Rogers also sentenced the defendant to a 5-year period of supervised release and ordered a $100 special assessment, and a $5,000 Justice for Victims of Trafficking Act fine, as well as forfeiture of a firearm and electronic devices. Simon remains in federal custody.
Assistant U.S. Attorney Ivana Djak is prosecuting the case with the assistance of Amala James and Jessie Chelsea. The prosecution is the result of an investigation by the FBI and the Oakland Police Department.
Hot Springs Trio Sentenced to More Than 46 Years Combined in Federal Prison for Distribution of MethamphetamineRead the Press Release
HOT SPRINGS – Three Hot Springs residents have been sentenced to more than 46 years combined in federal prison to be followed by terms of federal supervised release for methamphetamine distribution and firearm offenses. The Honorable District Judge John Thomas Shepherd presided over the sentencing hearings, which took place in the United States District Court in Hot Springs.
According to court records, in 2025, law enforcement agents conducted undercover controlled purchases of methamphetamine from Morris Zane Allen, age 60. Ultimately, law enforcements agents determined that Kimberly Medina, age 56, was delivering methamphetamine to Allenat the direction of the leader of the drug trafficking organization, KeAndria Haywood, age 37. Law enforcement agents conducted a search warrant at Allen’s residence and found Allen in possession of a large amount of methamphetamine and a firearm. Haywood was encountered on a motor vehicle traffic stop and found to be in possession of multiple controlled substances, to include methamphetamine and a firearm, along with United States currency utilized for some of the previous controlled purchases of methamphetamine with Allen.
On December 1, 2025, Morris Zane Allen pleaded guilty to Possession with the Intent to Distribute of More Than 50 Grams of Methamphetamine and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. On December 2, 2025, Kimberly Medina pleaded guilty to Possession with the Intent to Distribute of More Than 50 Grams of Methamphetamine. KeAndria Haywood appeared before the Court on May 4, 2026, and pleaded guilty to Conspiracy to Distribute More Than 50 Grams of a Methamphetamine, Possession with the Intent to Distribute of More Than 5 Grams of Methamphetamine, and Possession of a Firearm in Furtherance of a Drug Trafficking Offense. On September 30, 2026, all three defendants appeared in separate proceedings before District Judge John Thomas Shepherd. Morris Zane Allen was sentenced to a term of 240 months imprisonment to be followed by 10 years of federal supervised release. Kimberly Medina was sentenced to a term of 53 months imprisonment also to be followed by 5 years of federal supervised release. KeAndria Haywood was sentenced to a term of 260 months imprisonment to be followed by 10 years of federal supervised release. In total, the members of the Drug Trafficking Organization led by Haywood were sentenced to 553 months, or more than 46 years combined, of imprisonment.
United States Attorney Kevin R. Holmes made the announcement. The Drug Enforcement Administration and the Hot Springs Police Department investigated the case. The Office of the Prosecuting Attorney for the 18th East Judicial District also assisted with the prosecution and investigation of this matter. Assistant United States Attorney Bryan A. Achorn prosecuted the case for the United States.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the U.S. 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.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
Homeland Security Task Force Arrests Riverview Man for Possession with Intent to Distribute 22 Kilos of Narcotics and Unlawful Possession of 14 FirearmsRead the Press Release
Tampa, FL – Dominique Bowden (34, Riverview) has been indicted by a federal grand jury on charges of conspiracy, possession with intent to distribute fentanyl, methamphetamine and cocaine, possession of a firearm by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. If convicted, Bowden faces a maximum penalty of life in federal prison. He has been ordered detained pending trial. U.S. Attorney Gregory W. Kehoe made the announcement.
The charges stem from a months-long investigation by the Drug Enforcement Administration (DEA) and the Hillsborough County Sheriff’s Office (HCSO) that culminated with the execution of two search warrants—one at Bowden’s residence in Riverview, and one at Bowden’s mother’s residence in Tampa. Between the two houses, agents seized over 22 kilograms of fentanyl, methamphetamine, cocaine, and other drugs, 14 firearms, and over $590,000 in cash.
According to court documents, beginning in April 2026, agents from the DEA and HCSO detectives began an investigation into Bowden’s drug distribution activities. Between April and September 2026, DEA and HCSO employed various techniques in furtherance of the investigation. Bowden was observed by law enforcement meeting with various individuals in his vehicle and at his mother’s residence to conduct narcotics transactions. Upwards of ten narcotics transactions occurred each day between Bowden and his customers.
An indictment is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration and the Hillsborough County Sheriff’s Office. It will be prosecuted by Assistant U.S. Attorney Erik Daab.
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 Region 20 (Tampa) comprises agents and officers from multiple law enforcement agencies with the prosecution being led by the United States Attorney’s Office for the Middle District of Florida.
Criminal Complaint IndictmentHigh-Ranking Gang Member Sentenced to Life in Prison for Fatal Kidnapping of a 35-Year-Old Wilmington ManRead the Press Release
WILMINGTON, Del. – On September 30, 2026, a Philadelphia man was sentenced to life in federal prison for his role in the 2021 kidnapping and killing of a 35-year-old Wilmington man.
According to court documents and evidence presented at trial, Dwayne Alexander, 42, was a high-ranking member of the Shotgun Crips street gang. In the summer of 2021, a lower-ranking member of the gang, Kimon Burton-Roberson, became involved in a dispute with a Wilmington man. A group of Shotgun Crips members forced their way into the man’s home, beat him with blunt objects, bound his hands behind his back with zip ties, and drove him to a location near Alexander’s home in Philadelphia.
After picking up Alexander, the group drove the victim to an industrial park in Yeadon, Pennsylvania. There, they executed the victim by shooting him in the head with an assault rifle. In his role as a higher-up in the gang, Alexander authorized the killing and supplied the murder weapon. He also aided in an attempted cover-up of the crime, including by returning to the industrial park with Burton-Roberson to search for a suppressor that had detached from the murder weapon.
On June 5, 2025, a federal jury convicted Alexander of kidnapping resulting in death and conspiracy to commit kidnapping. Yesterday, Chief U.S. District Judge Colm F. Connolly imposed the mandatory sentence of life in prison.
“In his role as a high-ranking member of a street gang, Dwayne Alexander authorized a senseless and depraved crime that stole the life of the victim, a beloved father, son, brother, uncle, and member of the Wilmington community,” said U.S. Attorney Benjamin L. Wallace. “Justice was served yesterday when Alexander was sentenced to life imprisonment, a punishment that federal law rightly makes mandatory for heinous crimes like this one. We hope that Alexander’s sentence – the last of six imposed against co-conspirators in this case – will help bring closure to the victim’s family, friends, and neighbors. The U.S. Attorney’s Office and its law-enforcement partners are gratified that justice was done in this case and stand ready to investigate, prosecute, and convict any gang member who threatens to harm the Wilmington community.”
“As a gang leader, Dwayne Alexander directed brutal violence and killed an innocent man. This life sentence ensures he will never endanger the public again,” said FBI Baltimore Special Agent in Charge Jimmy Paul. “Our hearts go out to the victim’s family and friends; may they know that protecting our communities and crushing violent crime is the highest priority for the FBI. We will continue working with our partners to take dangerous offenders like Alexander off the streets—for good.”
“We continue to be proud of the work of all of the law enforcement agencies involved in this investigation, as well as the dedication of the United States Attorney’s Office in bringing these prosecutions,” said Wilmington Police Chief Wilfredo Campos. “We hope this latest sentence - to life in prison - will bring some measure of comfort to the victim’s family that justice has been served and those responsible have been held to account.”
The case was investigated by the Federal Bureau of Investigation’s Delaware Violent Crime and Safe Streets Task Force, the Wilmington Police Department, the Yeadon Borough Police Department, the Pennsylvania State Police, and Delaware Probation and Parole. U.S. Attorney Benjamin L. Wallace handled Alexander’s sentencing. The case was prosecuted in the District Court by U.S. Attorney Wallace and Assistant U.S. Attorneys Michelle L. Morgan and Kevin P. Pierce.
This case was brought as part of Project Safe Neighborhoods (PSN). Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:22-cr-17-4-CFC.
Henryetta Resident Sentenced for Methamphetamine DistributionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Wayne Wasson, age 32, of Henryetta, Oklahoma, was sentenced to 120 months in prison for one count of Distribution of Methamphetamine.
The charge arose from an investigation by the Drug Enforcement Administration, the Oklahoma Bureau of Narcotics, and the Bureau of Indian Affairs.
On August 14, 2025, Wasson pleaded guilty to the charge. According to investigators, on October 3, 2024, Wasson sold a baggie containing 107.8 grams of a crystalline substance which later tested positive for methamphetamine, a Schedule II controlled substance.
The Honorable John A. Woodcock, Jr., Senior Judge in the United States District Court for the District of Maine, sitting by designation, presided over the hearing in Muskogee, Oklahoma. Wasson will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Edith A. Singer represented the United States.
Harlan County Man Sentenced for Production of Child PornographyRead the Press Release
LONDON, Ky. – A Coldiron, Ky., man, Dustin Murphy, 35, was sentenced on Thursday to 168 months in prison by U.S. District Judge Robert Wier for the production of child pornography.
On July 2, 2024, Murphy used his cell phone to record a video of himself engaging in sexual activity with a minor.
Under federal law, Murphy must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 5 years.
Jason Parman, United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office; and Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police, jointly announced the sentence.
The investigation was conducted by the FBI and KSP. Assistant U.S. Attorney Justin Blankenship prosecuted the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case 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 U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
– END –
Georgia Man Sentenced in Homeland Security Task Force Probe of Illegal Drugs from ChinaRead the Press Release
ATHENS, Ga. – A Southwest Georgia man was sentenced to serve 14 years in federal prison today for distributing synthetic drugs from China, while his father, incarcerated at a state transitional center during the crime, received more than 17 years in prison last month for his role in the organization, resulting from a Homeland Security Task Force (HSTF) investigation into fentanyl and synthetic drug trafficking from China.
"Those who traffic fentanyl and other dangerous drugs from China into Southwest Georgia will be prosecuted to the fullest extent of the law," said U.S. Attorney William R. “Will” Keyes. "This Homeland Security Task Force investigation shows the strength of our collaboration with law enforcement at every level. We are committed to dismantling criminal organizations, whether they operate from behind prison walls or across borders."
“These defendants profited from the opioid epidemic and endangered thousands of lives by trafficking fentanyl,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta's Athens office. “Disrupting the manufacturers and distributors of this poison remains a high priority for the FBI and our law enforcement partners.”
“The defendants of this fentanyl trafficking ring will spend a significant time behind bars and will no longer be able to plague our communities with this dangerous drug,” said Inspector in Charge Rodney Hopkins of the Atlanta Division of the U.S. Postal Inspection Service. “Postal Inspectors will continue to work closely with our law enforcement partners to dismantle criminal organizations that utilize the mail system for criminal misuse.”
Andreaus Benard Oliver Jr., aka “Dray Oliver,” 27, of Cordele, Georgia, was sentenced to serve 168 months in prison to be followed by three years of supervised release on October 1, after he previously pleaded guilty to one count of conspiracy to distribute a controlled substance on April 15. This sentence will be served consecutively to the undischarged prison term in Crisp County, Georgia, Superior Court Case No. 19R-434 for violation of probation.
A co-conspirator was sentenced on September 2:
Andreaus Benard Oliver Sr., aka “Doomie Oliver,” 43, of Cordele, Georgia, was sentenced to serve 210 months in prison to be followed by six years of supervised release, after he previously pleaded guilty to one count of conspiracy to distribute a controlled substance on April 15. The sentence will be served consecutively to the undischarged prison term in Crisp County, Georgia, Superior Court Case No. 19R-278 and any term imposed in Crisp County Superior Court Case No. 11R-540 for violation of probation.
Two co-conspirators were sentenced on July 8:
Devito Duran Young, aka “Big” aka “Big Man,” 45, of Macon State Prison and Marietta, Georgia, was sentenced to serve 327 months in prison to be followed by eight years of supervised release, after he previously pleaded guilty to one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance on April 1.
Trace Davrin Works, 29, of Mableton, Georgia, was sentenced to serve 262 months in prison to be followed by eight years of supervised release, after he previously pleaded guilty to one count of conspiracy to distribute fentanyl on April 1.
Two co-conspirators were charged by a federal indictment returned on May 14, 2025, and unsealed on August 7, 2025, and remain at large:
Xin Wang, 28, of China, is charged with one count of conspiracy to distribute fentanyl and one count of conspiracy to distribute a controlled substance, and she faces a maximum sentence of 40 years in prison with a mandatory minimum of five years in prison and a $5 million fine for the fentanyl charge and a maximum sentence of 20 years in prison and a $1 million fine for the conspiracy to distribute a controlled substance charge.
Gao Yong, 29, of China, is charged with one count of conspiracy to distribute a controlled substance and he faces a maximum sentence of 20 years in prison and a $1 million fine.
An indictment is merely an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
U.S. District Judge Tilman E. “Tripp” Self III is presiding over the case. There is no parole in the federal system.
According to court documents and statements referenced in court, Young conspired to acquire and distribute fentanyl and synthetic cannabinoids (marijuana) from China to the United States beginning in 2023. At the time, Young was an inmate at Macon State Prison in Oglethorpe, Georgia, and Oliver Sr. was incarcerated at the Macon Transitional Center located on the prison campus.
The shipments of the synthetic cannabinoids arrived at an address occupied by Oliver Jr. on 4th Avenue in Cordele. Wang and Yong are alleged to have facilitated the sale and distribution of the synthetic controlled substances from China to customers around the world, including to Oliver Sr. and Young.
Online advertisement of drugs for sale; this evidence was admitted as part of the forfeiture proceedings.
While in prison, Young placed multiple orders of fentanyl using encrypted chat applications he accessed using a contraband cellphone. Young directed Works to acquire the fentanyl and ship it to customer addresses, including addresses in the Middle District of Georgia, and both Young and Works paid for the drugs with cryptocurrency.
Oliver Jr. and other co-conspirators placed multiple orders for synthetic cannabinoids from Wang and Yong online and paid them with cryptocurrency, directing the packages to addresses in Cordele and his 4th Avenue residence, referred to as the “lab.”
After a package originating from China was intercepted by law enforcement, agents executed a search warrant at Oliver Jr.’s residence on July 22, 2024, and found more than 175 metal pans with sheets of paper; multiple jugs and bottles containing suspected cannabinoids; several measuring beakers; more than 350 dried sheets of paper soaked with cannabinoids; return address labels purporting to be from various attorneys; shipping labels addressed to inmates in jail and prison facilities around the country; cash; and ledgers indicating how many sheets had been processed. In addition, $170,000 in cryptocurrency was seized and forfeited from Wang as part of the investigation.
Interior of Oliver Jr.’s residence, which served as an illegal drug conversion lab. This image shows papers soaked in pans with synthetic cannabinoid liquid. This photo was admitted during the criminal proceedings.
Young and Works are being held accountable for trafficking 2,610 fentanyl pills weighing 279.64 grams, and Young is being held accountable for trafficking 5,502.55 grams of MDMB-4en-PINACA, a new synthetic cannabinoid.
This investigation and prosecution are part of the Homeland Security Task Force initiative. The HSTF is a United States government partnership dedicated to eliminating criminal cartels, transnational gangs, and transnational criminal organizations worldwide. This initiative identifies TCOs engaged in a wide range of criminal schemes that violate federal law, while dismantling cross-border human smuggling and trafficking networks that fuel violence and instability that threaten the safety and security of the United States and its global partners. It also places a particular emphasis on criminal offenses involving children and ensures the use of all available law enforcement tools to prosecute offenders and/or facilitate the removal of criminal aliens from the United States. Atlanta Wilhelm HSTF is comprised of agents and officers from the ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, and the prosecution is being led by the Office of the United States Attorney for the Middle District of Georgia.
FBI and the United States Postal Inspection Service (USPIS) investigated the case, with assistance from the GBI and Georgia Department of Corrections.
Assistant U.S. Attorney Daniel Peach is prosecuting the case for the Government.
Fort Wayne Man Sentenced to 120 Months in Prison for Distribution and Possession of Child PornographyRead the Press Release
Fort Wayne – Christopher Koogler, 28, of Fort Wayne, Indiana was sentenced by Chief Judge Holly A. Brady after pleading guilty to distribution, and possession of child pornography, announced United States Attorney Adam L. Mildred.
Koogler was sentenced to 120 months in prison to be followed by 10 years of supervised release. Restitution will be determined at a later date.
“Christopher Koogler will spend the next ten years in prison for his actions. These crimes require severe punishment to deter others from engaging in this heinous behavior. The U.S. Attorney’s Office will use every resource at our disposal to aggressively prosecute these offenders and get justice for their victims. This successful prosecution was made possible by the strong multi-agency partnership of Homeland Security Investigations, the Fort Wayne Police Department, and the U.S. Attorney’s Office of Northern Indiana,” said United States Attorney Adam L. Mildred.
“Child sexual exploitation destroys lives, and those who commit these crimes will be held accountable,” said HSI Chicago Special Agent in Charge Matthew Scarpino. “This sentence delivers justice for the victims and reflects the severity of the defendant’s conduct. HSI will continue to pursue offenders, protect children, and stand with our law enforcement partners against this abuse.”
This case was investigated by the Homeland Security Investigations with assistance from the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Lesley J. Miller Lowery
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Former Restaurant Chain Cooperative’s CEO and Brother Charged in $80 Million Bribery and Money-Laundering Scheme Affecting Thousands of Restaurant FranchiseesRead the Press Release
MIAMI – A federal grand jury in the Southern District of Florida returned an indictment unsealed today charging two people with allegedly operating a decades-long bribery and money laundering scheme that defrauded thousands of sub sandwich franchise owners nationwide of more than $80 million.
According to court records, Janet Risi Field, 66, of Pinecrest, and her brother, Steven Louis Risi, 70, of Coral Gables, participated in a scheme in which vendors seeking contracts to supply Restaurant Chain-1 franchisees allegedly paid millions of dollars in secret bribes and kickbacks to Risi Field and members of her family.
Restaurant Chain-1 was an American multinational fast-food chain with more than 20,000 locations in North America, most of which were independently owned and operated by franchisees. Independent Purchasing Cooperative, Inc. (IPC), a Miami-Dade County-based nonprofit organization, managed the chain’s North American supply chain and negotiated with vendors to establish the prices franchisees paid for food, supplies, and services.
Risi Field helped form IPC in 1996 and served as its CEO until December 2021. In that role, she had authority to enter into vendor contracts that affected the prices paid by thousands of franchisees.
The indictment alleges that Risi Field abused that position by entering into a secret arrangement with co-conspirators who acted as brokers for IPC vendors who supplied franchisees with goods and services, including deli meats, cheeses, and cookies. Under the arrangement, the brokers allegedly shared a portion of the fees generated from vendor contracts with Risi Field and members of her family. Risi Field, her brother, and other family members allegedly used shell companies to conceal more than $60 million in illegal bribe and kickback payments.
Risi Field allegedly used proceeds from the scheme to remodel and furnish residences in Florida and North Carolina, make private investments, purchase more than $400,000 in jewelry, pay personal expenses, and fund memberships in private clubs. The Indictment further alleges that beginning in the early 2000s, Risi Field caused a co-conspirator to fund a multimillion-dollar slush fund used to enrich herself and members of her family, including more than $420,000 paid to a Risi family personal assistant and more than $150,000 to Risi Field’s housekeeper and handyman.
In approximately 2011, Risi Field allegedly caused a co-conspirator to pay approximately $8 million to settle a lawsuit brought by a former IPC contractor who had alleged that she maintained an inappropriate financial relationship with IPC vendors. Risi Field allegedly concealed the allegations and details of the settlement from IPC’s Board of Directors.
Risi Field and Risi also allegedly conspired to launder millions of dollars in proceeds from the scheme through shell companies and bank accounts they controlled. According to the indictment, approximately $3.4 million in alleged proceeds was used to pay Risi Field’s credit card expenses and approximately $1 million was deposited into a bank account for which Risi Field and Risi were the sole signers. In total, Risi Field allegedly caused approximately $25 million in slush fund payments, primarily for the benefit of herself and other co-conspirators.
The Indictment alleges that Risi Field concealed the bribes and kickbacks from IPC’s directors and Restaurant Chain-1 franchisees throughout her employment. When IPC terminated her employment in 2021, its Board of Directors allegedly remained unaware of the payments and paid Risi Field more than $6 million in severance.
Risi Field and Risi are both charged with conspiracy to commit money laundering and two counts of engaging in monetary transactions in property derived from specified unlawful activity. Risi Field is also charged with conspiracy to commit wire fraud and honest services wire fraud, two counts of honest services wire fraud, and three counts of wire fraud.
If convicted, Risi Field and Risi face a maximum penalty of 20 years in prison on the money laundering conspiracy count and 10 years in prison on each monetary transaction count. Risi Field also faces a maximum penalty of 20 years in prison on each of the remaining charges.
U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida, Special Agent in Charge Brett Skiles of the FBI Miami Field Office, and Special Agent in Charge Quenton Sallows of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), Miami Region, made the announcement.
FBI Miami and FDIC-OIG are investigating the case.
Assistant U.S. Attorneys Eli S. Rubin and Roger Cruz are prosecuting the case. Assistant U.S. Attorney Annika Miranda is handling asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 26-cr-20405.
###
Former Immigration Officer Sentenced to a Year and a Day in Prison for Accepting $6,000 BribeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Amara Dukuly, 44, of Woodlyn, Pennsylvania, a former immigration officer employed by U.S. Citizenship and Immigration Services (“USCIS”), was sentenced today to 12 months and one day in prison, three years of supervised release, a $6,000 fine, and $6,000 in restitution by United States District Judge John Milton Younge for accepting a $6,000 bribe.
The defendant was arrested on a criminal complaint and warrant in June of last year, indicted that July, and pleaded guilty in March to aiding and abetting the bribery of a public official in exchange for an official act.
As detailed in court filings and statements, from approximately 2015 to 2025, Dukuly used his status as a USCIS employee to solicit bribes from individuals in exchange for promises to help them obtain assistance with their immigration status.
On April 4, 2025, Dukuly received a $6,000 bribe from an individual to help him with the removal of “terrorist” references from the individual's immigration file. Dukuly promised the individual that after the “terrorist” references were removed, his file would be “clean.”
This case was investigated by the Department of Homeland Security Office of Inspector General, Homeland Security Investigations, and the FBI and prosecuted by Assistant United States Attorney Robert J. Livermore.
Former CEO of Illinois Railcar Management Company Charged with Embezzling More Than $22 MillionRead the Press Release
CHICAGO — The former Chief Executive Officer of an Illinois railcar management company has been charged in federal court with embezzling more than $22 million from the company.
MICHAEL CALOMINO served as CEO of a company that provided railcar management services for clients who owned railcars throughout North America. The company contracted with the railcar owners to provide, among other things, maintenance and repair work on the railcars, often collecting funds from clients in advance of services to be arranged.
From 2016 to 2025, Calomino embezzled more than $22 million from the company by fraudulently converting funds held by the company on behalf of clients, according to a criminal information filed Wednesday in U.S. District Court in Chicago. Calomino transferred the money to personal bank accounts for his own use, including to pay gambling expenses, the information states.
The information charges Calomino, 69, of Frederick, Md., with one count of wire fraud. Arraignment in federal court has not yet been scheduled.
The information was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois; Ryan Whalen, Special Agent-in-Charge of the Chicago Field Office of the FBI; and Ben Wagner, Inspector General, Tennessee Valley Authority Office of the Inspector General. Valuable assistance was provided by the U.S. Trustee Program. The government is represented by Assistant U.S. Attorney Jeffrey Snell.
The public is reminded that an information is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. Wire fraud is punishable by up to 20 years in federal prison. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.
calomino_information.pdfFormer Ada Resident Sentenced for Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Heather Lynn Harjo, age 40, formerly of Ada, Oklahoma, was sentenced to thirty-seven months in prison for one count of Involuntary Manslaughter in Indian Country.
The charge arose from an investigation by the Federal Bureau of Investigation, the Bureau of Indian Affairs, the Ada Police Department, the Chickasaw Lighthorse Police Department, the Oklahoma State Bureau of Investigation, and the U.S. Marshals Service.
On October 17, 2026, Harjo pleaded guilty to the charge. According to investigators, on April 28, 2025, while visiting an Ada residence, Harjo became involved in an altercation and—unreasonably believing herself to be in danger of imminent death or serious bodily injury—pulled a 9mm pistol and fired a single shot, striking and killing the victim. Harjo fled and was captured eight weeks later on a fugitive arrest warrant in Dallas, Texas.
The crime occurred in Pontotoc County, within the boundaries of the Chickasaw Nation Reservation, in the Eastern District of Oklahoma.
The Honorable John A. Woodcock, Jr., Senior Judge in the United States District Court for the District of Maine, sitting by designation, presided over the hearing in Muskogee, Oklahoma. Harjo will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.
Flushing, NY Man Pleads Guilty in Transnational Fraud Scheme Targeting Elderly VictimsRead the Press Release
PROVIDENCE – Xuehai Sun, 38, of Flushing, New York, has pleaded guilty in federal court in Rhode Island, to conspiracy to commit wire fraud for his role in an elaborate transnational fraud scheme that targeted elderly victims across the United States and Canada.
Sun appeared before U.S. District Court Judge Mary S. McElroy on September 30, 2026, and is scheduled to be sentenced on January 6, 2027. The sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Conspiracy to commit wire fraud is punishable by up to 20 years in federal prison.
According to court documents, Sun participated in a complex fraud operation in which members of the conspiracy targeted seniors by sending pop‑up messages to their computers. The messages were crafted to appear as though they came from legitimate technology companies and falsely warned victims that their computers had been hacked, that their bank accounts had been compromised, or that they were under investigation.
Victims were instructed to call a “live agent” who falsely claimed to be able to help safeguard their financial assets. During a series of calls, victims were connected to other members of the conspiracy posing as representatives of financial institutions or government agencies, including the Federal Trade Commission and the Federal Reserve Bank.
Victims were then deceived into transferring funds and other assets—via wire transfers, cryptocurrency, or even by withdrawing cash to purchase gold bars—to accounts purportedly controlled by government agencies. In reality, the funds were directed to individuals involved in the fraud scheme.
At his change of plea hearing, Sun admitted that he had persons who worked for him as couriers to pick up the cash and/or gold from victims, whose names and information were provided to Sun by other co-conspirators, and that he sent the couriers to made pick-ups of funds and/or gold from victims, knowing that the funds and/or gold were obtained by fraudulent and false statements to the victims. Sun also admitted that he communicated with other co-conspirators about the coordination and dispatch of couriers to pick up gold and cash from victims, the transport of the gold and cash to conspiracy members, the amounts owed to conspiracy members, and the conversion of gold to cash.
Law enforcement has identified approximately 300 victims of the conspiracy group of which Sun was a part in at least 37 states, including Rhode Island. Known losses of the conspiracy group exceed $5 million, and investigators have identified an additional $16 million in suspected fraud proceeds laundered through a related account.
Sun was arrested in New York and initially appeared in the Eastern District of New York before being transferred to the District of Rhode Island for prosecution.
The case is being prosecuted by Assistant U.S. Attorney Denise M. Barton.
The matter was investigated by Homeland Security Investigations (HSI) Providence and the Internal Revenue Service – Criminal Investigation, as part of the Rhode Island Homeland Security Task Force (HSTF). Additional assistance was provided by the Narragansett Police Department, East Providence Police Department, New York Police Department, Texas Department of Public Safety, and agents from HSI New England, HSI New York, HSI Houston, and HSI Los Angeles.
The United States Attorney’s Offices for the Eastern District of New York and the Southern District of Texas also provided assistance.
Fifteen Alleged Members and Associates of the Untouchable Gorilla Stone Nation Charged in Bank Fraud ConspiracyRead the Press Release
First Assistant United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Federal Bureau of Investigation, in partnership with Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Justin Page, Harry T. Chavis, Jr., Special Agent in Charge of the Internal Revenue Service – Criminal Investigation, and Brendan Cox, Chief of Police of the Albany Police Department, announced federal charges against fifteen alleged members and associates of the Untouchable Gorilla Stone Nation (“UGSN”). The charges are the result of a multi-agency investigation conducted by federal, state, and local law enforcement partners.
According to court documents, the UGSN operated in Albany and elsewhere since at least September 2024. The complaint alleges that members and others associated with those gang members sought to obtain revenue for the gang through the commission of various crimes, including bank fraud. The criminal complaint further alleges that the defendants conspired together to defraud and attempt to defraud individuals, financial institutions, and the U.S. Treasury out of more than $620,000.
The criminal complaint charges the following fifteen defendants with participation in a bank fraud conspiracy. The charge carries a maximum penalty of 30 years’ imprisonment, a fine of up to $1 million, and a term of supervised release of up to 5 years.
DefendantAgeDavid ROBINSON a/k/a “RR” a/k/a “Double”37 Wayne SAMUELS a/k/a “Spazz” a/k/a “Doobie”31 Nygel HALL32Markese JONES a/k/a “Milly”36 Justin CLARKE a/k/a “JT”30Amari MCEWAN-WHITE29Christopher MICHEL36Jevon MCKAIN a/k/a “Mojo”26 Jeffrey GHEE a/k/a “Drama”39Tori STATON a/k/a “Tip”37 Derrick BRADFORD a/k/a “DB” a/k/a“Da Bully”29Antoinette GUEITSa/k/a “Baggz”40Arthur LILLY41Michael CARTER a/k/a “Stunna”32Eric STRONG a/k/a “Nuski”24The charge in the complaint is merely an accusation. The defendants are presumed innocent unless and until proven guilty.
First Assistant United States Attorney John A. Sarcone III stated: “When violent gang members turn to bank fraud to finance their criminal enterprise, they should understand that law enforcement will follow the money as relentlessly as we pursue the violence. These charges hold accountable those who allegedly used fraud to fund a broader campaign of criminal activity and help protect both our financial institutions and our communities.”
“As alleged in the criminal complaint, these alleged members and associates of the Untouchable Gorilla Stone Nation (“UGSN”) brazenly stole checks from business and home mailboxes to commit bank fraud and fund their enterprise,” said Craig Tremaroli, Special Agent in Charge of the Federal Bureau of Investigation’s Albany Field Office. “They subscribed to the idea they were as untouchable as their namesake implied. Operation Certified Delivery proved them wrong, illustrating the only thing untouchable here is the strength and reach of the FBI and our partners. We are grateful for the partnerships involved in this intricate investigation and we remain dedicated to working with our partners at every level of law enforcement to stop fraudsters and protect the American people’s hard-earned money.”
Acting Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, Justin Page stated, “Today’s charges are a reminder that bank fraud is not a victimless crime. These fifteen defendants face significant penalties because of their criminal activity. Let today’s arrests be a reminder to criminals that the U.S. Postal Inspection Service will continue to pursue them in order to preserve the financial integrity of innocent Americans.”
“The charges against the alleged members of the Untouchable Gorilla Stone Nation are the result of relentless teamwork across federal, state, and local agencies. Our partnerships empower us to follow the money, unravel complex financial schemes, and bring criminal organizations to justice. Leveraging our financial expertise, we traced illicit proceeds and exposed fraud that threatened both our communities and the integrity of our financial system. Whether street gangs seek to fund their criminal activity through drugs, stolen treasury checks, or sophisticated bank fraud, this case proves that when we unite our strengths and resources, criminal enterprises will be met with a united front,” stated Harry T. Chavis, Jr., Executive Special Agent in Charge, IRS-CI New York.
Albany Police Department Chief Brendan Cox stated, “The Albany Police Department is proud to work together with our local, state, and federal partners to target organized crime. Criminal offenders must be held accountable for their actions and these individuals will be due to the efforts of this operation. Joint law enforcement collaborations are essential in addressing all types of crime. We are thankful for the working relationships we have with these partners that help keep our communities safe.”
This case is being investigated by FBI Albany Financial Crimes Task Force comprised of members of the FBI, U.S. Postal Inspection Service, IRS-CI, and the Albany Police Department. Assistance was provided by the Albany County District Attorney's Office, Binghamton Police Department, Broome County Investigations Intelligence Unit, Broome County Sheriff's Office, Colonie Police Department, Cohoes Police Department, Capital Region Crime Analysis Center, Drug Enforcement Administration, Financial Crimes Bridge, Manhattan Office of the Special Narcotics Prosecutor, New York Police Department, New York State Police, New York Department of Corrections and Community Supervision, Orleans County Major Felony Crimes Task Force, Rochester Police Department, Saratoga Springs Police Department, Troy Police Department, U.S. Probation, New York State Intelligence Center (NYSIC), New York City Crime Analysis Center (NYCCAC), and U.S. Social Security Administration - Office of the Inspector General. Assistant U.S. Attorneys Sandra Hebert and Matthew McCrobie are prosecuting the case.
On April 7, 2026, 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.
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.
Federal Jury Convicts Margate Man in Murder-For-Hire Plot, Co-Conspirator Sentenced to Life in Federal PrisonRead the Press Release
MIAMI – A federal jury in Miami found a Margate man guilty of participating in a murder-for-hire scheme that culminated in the November 2023 death of Suren Seetal.
According to court records and evidence presented at trial, Avin Seetaram, also known as “Smalls,” 27, of Margate, conspired with Somjeet Christopher Singh, also known as “Lil Chris,” 32, of Coral Springs, to have Seetal killed over business dealings. The conspirators first targeted Seetal in July 2023. After tracking his whereabouts through an electronic device placed in the vehicle he was using, they sent a gunman and driver to kill him. The gunman opened fire on Seetal, who returned fire. No one was struck, and the gunman and the driver fled.
After that attempt failed, Seetaram and Singh arranged a second plot. On Nov. 2, 2023, they lured Seetal to a business location, where a newly hired gunman was waiting. The gunman ambushed Seetal and shot him to death. Seetaram and Singh then paid the gunman as promised and coordinated efforts to conceal the crime, including transporting and disposing of Seetal’s body in the Everglades.
“This was not a spontaneous act of violence. It was a deliberate, persistent, and cold-blooded murder-for-hire scheme,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The defendants tracked Suren Seetal, sent armed men to kill him, tried again after the first attempt failed, and ultimately had him ambushed and murdered. They then paid the gunman and helped dispose of Seetal’s body in the Everglades. One conspirator is already serving life in federal prison, and a jury has now convicted Seetaram for his role in this brutal crime.”
The jury convicted Seetaram of murder-for-hire conspiracy, murder for hire, stalking resulting in death, discharging a firearm in furtherance of a crime of violence, conspiracy to use and carry a firearm during a crime of violence, and causing the death of a person through the use of a firearm during a crime of violence. He faces up 20 years in federal prison on the conspiracy to use and carry a firearm during a crime of violence count and up to life in prison on the remaining counts. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Singh previously pleaded guilty to murder-for-hire conspiracy, murder for hire, kidnapping conspiracy, kidnapping, stalking resulting in death, conspiracy to use and carry a firearm during a crime of violence, causing the death of a person through the use of a firearm during a crime of violence, and obstruction of justice. U.S. District Judge Roy K. Altman sentenced Singh to concurrent terms of life in federal prison on six counts, 140 months on the firearm conspiracy count, and 120 months on the obstruction of justice count.
U.S. Attorney Reding Quiñones and Special Agent in Charge Brett D. Skiles of the FBI Miami Field Office made the announcement.
FBI Miami is investigating the case, with assistance from the Fort Lauderdale Police Department.
Assistant U.S. Attorneys Abbie D. Waxman and Michael Gilfarb 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 23-cr-20483.
###
Father and Son Arrested on Criminal Complaint in Suspected Connection with the Death of One of Two Students at the University of MississippiRead the Press Release
OXFORD, Miss. – Last week, a criminal complaint was filed charging Yahya Mohamed Mosleh, 51, and Islam Yahya Mosleh, 18, a father and son, with possession with the intent to distribute controlled substances in connection with a death investigation of two University of Mississippi (Ole Miss) students. According to the complaint, on Sept. 21, an Ole Miss student, later declared dead, was found in his dorm room. The cause of death appeared to be consistent with a drug overdose. In the victim’s room, law enforcement found packages, some with missing tablets, of suspected kratom derivatives.
About an hour later, a second Ole Miss student was found deceased in a separate location. The cause of death appeared to be consistent with a drug overdose. Also found in his room were packages of suspected kratom derivatives.
Law enforcement identified a suspected link between the kratom derivative substance packages and a local vape, tobacco and beer store, and has executed several search warrants in connection with this investigation. Store clerk Yahya Mosleh and his son, Islam Mosleh, have been arrested and suspected kratom derivative controlled substances have been seized from the store.
Kratom is a plant-based product that has become increasingly popular in the United States for its stimulant and pain-relieving effects. Natural kratom is considered a stimulant in low doses and an opiate-like sedative in higher doses. Kratom derivatives, such as MGPI, MGM-15 and MGM-16, are now schedule I controlled substances and can be significantly more potent than natural kratom leaf products and morphine, with associated high risk of severe addiction, overdose, and death. Such kratom derivative controlled substances have been marketed and sold over the internet, and over the counter via head shops and convenience stores in the Northern District of Mississippi and throughout the country. Compounds like MGPI, MGM-15 and MGM-16 have been referred to as “gas station heroin.”
U.S. Attorney Scott F. Leary for the Northern District of Mississippi made the announcement.
The Drug Enforcement Administration (DEA), Lafayette County Sheriff’s Office, Oxford Police Department, and the University of Mississippi Police Department are investigating the case.
Assistant U.S. Attorneys Clyde McGee and John Herzog Jr. for the Northern District of Mississippi are prosecuting the case.
A criminal complaint merely contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Enterprise Technology Solutions, Inc. Agrees to Pay $2.25 Million to Settle Allegations of Small Business Program FraudRead the Press Release
WASHINGTON – A civil settlement agreement with Enterprise Technology Solutions, Inc., Zahid (“Donny”) Sheikh, and Shamela (“Meena”) Sheikh (collectively “ETS”) whereby ETS will pay $2,250,000 to resolve allegations that ETS violated the False Claims Act by falsely claiming that the company qualified for two Small Business Administration (“SBA”) programs which allowed ETS to inappropriately obtain Government contracts set aside for certain small businesses was reached today, announced U.S. Attorney Jeanine Ferris Pirro.
“By lying about who they were and where they operated, this company siphoned money from programs designed to help small businesses in disadvantaged American communities and to support women‑owned small businesses,” said United States Attorney Pirro. “They claimed benefits they were never entitled to, all while running their operations out of Pakistan. My Office will continue to expose schemes like this, protect taxpayer-funded programs, and hold accountable anyone who tries to defraud the government through deception.”
The United States alleges that ETS, an IT solutions provider, made false statements to participate in SBA’s Historically Underutilized Business Zone (or HUBZone), which provides federal contracting preferences for small businesses located in economically disadvantaged areas. The HUBZone program requires a company’s principal office and 35 percent of its employees reside in a HUBZone. Despite claiming its principal office was in College Park, Maryland, and half of its four employees lived locally in that HUBZone, the United States alleges ETS’s principal office and over 50 of its employees resided in Pakistan.
The United States also alleges that ETS made false statements to participate in SBA’s Women Owned Small Business (“WOSB”) program, which provides federal contracting preferences for businesses that are owned and, importantly, controlled by one or more women. Despite assertions that Meena Sheikh led ETS, the United States alleges that Donny Sheikh exercised both day-to-day and strategic control of ETS and effectively operated as its President and Chief Executive Officer.
The United States contends that, as a consequence of these false representations, ETS received over 150 contract awards to which it was not entitled under the small business programs. The Government also alleges that ETS violated the Trade Agreements Act by knowingly selling IT equipment to federal agencies that were not made in the United States or in designated trade-partner countries.
The resolution obtained by the U.S. Attorney’s Office was the result of a coordinated effort with multiple federal agencies, including the SBA, General Services Administration Office of Inspector General, and National Aeronautics and Space Administration Office of Inspector General.
“Companies that falsely claim small business status to secure government contracts steal opportunities directly from hardworking Americans," said Adelle Harris, Special Agent in Charge of the Eastern Field Office at the NASA Office of Inspector General. “We will not tolerate contractors who breach public trust by obscuring who they are, where they operate, or where their products come from. Today's settlement underscores the importance of interagency collaboration to preserve the integrity of the federal procurement process.”
“The GSA Office of Inspector General will aggressively pursue contractors that provide false information to win federal contracts,” said Special Agent in Charge Elisa Pellegrini of the GSA Office of Inspector General Mid-Atlantic Investigations Division. “We will continue to work with our federal partners to protect our supply chain and the integrity of the federal contracting process.”
“SBA is committed to rooting out fraud alongside the Department of Justice and our other law enforcement partners,” said Jennifer Prescott, SBA General Counsel. “We will continue to hold the perpetrators of fraud accountable and recover ill-gotten contract dollars meant for legitimate small businesses.”
The allegations resolved by this settlement arose from a whistleblower lawsuit filed under the False Claims Act under which private citizens can sue on behalf of the government and share in any recovery. The settlement provides for the whistleblower, Kyle Harris, to receive $337,500 as his share of the settlement.
The settlement was reached through the work of Assistant United States Attorney Sean M. Tepe and Auditor Timothy J. Hurley. This is the first recovery on behalf of the United States since U.S. Attorney Pirro announced the creation of the Fraud and Asset Recovery Division.
The lawsuit is captioned U.S. ex. rel. Harris v. Enterprise Technology Solutions, Inc., et al., Civil Action No. 21-3220 (D.D.C.)
The claims resolved by the civil settlement are allegations only, and there has been no determination of liability.
ets_settlement_-_fully_executed_9.28.26_w_exh_a.pdfDutch National Indicted and Arrested for Unauthorized Computer Access ConspiracyRead the Press Release
SAN JUAN, Puerto Rico – On September 16, 2026, a federal grand jury in the District of Puerto Rico returned an indictment charging a Dutch national who resides in the United Kingdom with conspiracy to intentionally access a computer without authorization for financial gain, intentionally causing damage without authorization to a protected computer, and intentionally transmitting a threat to obtain information from a protected computer without authorization with the intent to extort. The Dutch national named in the indictment, Fouad Eltibrizi (a/k/a Archduke), was arrested on September 30, 2026, in the United Kingdom.
According to court documents, from at least March 2025 to November 2025, Eltibrizi and co-conspirators (forming what is known as the Kill Security Ransomware Group (“KillSec”)) targeted and gained access to victims’ computers through the exploitation of different vulnerabilities. KillSec would then exfiltrate (steal) the victims’ data (often sensitive business or client information) and store it on an exfiltration server abroad. A portion of the data would be published on the dark web (on KillSec’s leak site) and then the victims would be contacted with a ransom demand which, if not complied with, would result in the full publication or sale of the data on the dark web.
In March 2025, KillSec posted on their leak site that they had breached a victim in Puerto Rico. KillSec gave the company a seven-day countdown to meet their ransom demands. The post on the leak site contained samples of stolen patient data. The victim did not respond to the demands made by KillSec, which then released approximately 180 gigabytes of stolen victim data on the dark web. The indictment also describes similar breaches in other locations on the mainland of the United States, such as California, Washington State, and Louisiana.
“The defendant and his co-conspirators carried out targeted intrusions against multiple companies and organizations, stealing highly sensitive information and attempting to extort their victims for substantial sums of money,” said Héctor Ramírez‑Carbó, Acting United States Attorney for the District of Puerto Rico. “Ransomware remains a serious and evolving threat to all sectors of our economy, from critical infrastructure to small businesses. The Justice Department and the U.S. Attorney’s Office for the District of Puerto Rico will continue to work closely with our international partners to identify, disrupt, and prosecute anyone—anywhere—who seeks to harm U.S. and Puerto Rico businesses and consumers through these attacks.”
“Cyber-crimes will not go unpunished. These arrests are an example of the FBI’s unwavering commitment to protect the American people against cyber criminals,” said Carlos R. Goris, Special Agent in Charge of FBI San Juan. “We will continue to diligently locate and bring to justice those who exploit our digital environments, no matter where they operate. We encourage citizens to report any cyber incidents to the FBI through IC3.gov or by contacting their local field office.”
In addition, on September 30, 2026, as part of this coordinated international operation, authorities in the United States and Europe carried out eight residential searches in Spain, Greece, the United Kingdom, and Romania, made three provisional arrests, and seized digital infrastructure, evidence, and criminal assets. The operation was conducted in close cooperation with Europol, Eurojust, Germany (LKA541), Spain (Guardia Civil and Mossos d’Esquadra), the United Kingdom (Eastern Region Special Operations Unit), Romania (Central Cybercrime Unit), Greece (Hellenic Police), Belgium (Federal Police), as well as authorities in Switzerland (Federal Office of Police). The Netherlands also provided valuable assistance leading up to the takedown.
Law enforcement took control of KillSec’s leak site, securing at least 110 terabytes of data against further unauthorized access. As explained above, the cybercrime group used the leak site to threaten organizations with the publication of stolen files unless they paid a ransom. The action was part of Operation KillSwitch, an investigation into around 1,000 suspected attacks worldwide. KillSec stole sensitive data by exploiting vulnerabilities and poorly secured access points to organizations’ systems. Around 500 of the suspected attacks (worldwide) have so far been identified as having succeeded. This figure may change as investigators examine the evidence seized during Operation KillSwitch.
Eltibrizi is charged with unauthorized computer access conspiracy and is pending extradition from the United Kingdom. Once extradited, he will have an initial appearance in front of a magistrate judge of the U.S. District Court for the District of Puerto Rico. If convicted, he faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Julian N. Radzinschi, the Computer Hacking and Intellectual Property (CHIP) Coordinator of the Financial Fraud & Public Corruption Section is prosecuting the case against Eltibrizi. The Federal Bureau of Investigation in San Juan, Puerto Rico investigated the case.
The Justice Department’s Office of International Affairs and the International Computer Hacking and Intellectual Property (ICHIP) prosecutor based in The Hague provided crucial support to this operation.
The Justice Department is providing cybercrime technical assistance to foreign law enforcement, prosecutorial, and judicial partners in other countries through the ICHIP program. Learn more about the Criminal Division’s ICHIP Program, jointly administered by the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) and the Computer Crime and Intellectual Property Section through partnership between the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs, here.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
Dubach Man Sentenced to 17 Years in Federal Prison for Methamphetamine Distribution ConspiracyRead the Press Release
MONROE – On September 21, 2026, United States Chief District Judge Terry A. Doughty sentenced Scott Perry Griffin, 50, of Dubach, to 204 months in federal prison for Conspiracy to Distribute and Possess with Intent to Distribute Methamphetamine followed by five years of supervised release. He pled guilty on June 6, 2026.
According to court documents, between May 16 and October 9, 2025, Griffin conspired with several others in a scheme to distribute methamphetamine. Investigators obtained a wiretap on a co-conspirator’s phone and intercepted communications between multiple narcotics distributors, including Griffin. Agents intercepted calls on July 2 on which Griffin ordered 1.25 pounds of methamphetamine from a major supplier. After Griffin was supplied, agents used a confidential source to purchase one ounce of methamphetamine directly from Griffin. Griffin was arrested later that night following a traffic stop by a Lincoln Parish deputy that revealed $729 in small denominations in Griffin’s pocket. The deputy also uncovered a bible case containing two digital scales, clear baggies, and 263 grams of methamphetamine.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The Drug Enforcement Administration and Lincoln Parish Sheriff’s Office investigated this case. It was prosecuted by Assistant U.S. Attorney J. Aaron Crawford with assistance from Legal Assistant Amanda Morgan.
This case was prosecuted as part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities. Learn more at www.justice.gov/psn.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 3:25-cr-00299-04.
###
CONTACT: Public Affairs
Cara Alexander: (337) 262-6704
[email protected]
Drug Trafficker Armed with Machinegun Sentenced to PrisonRead the Press Release
CHARLOTTE, N.C. – Jeremiah Dashaun Reed, of Charlotte, 25, of Charlotte, was sentenced today to 81 months in prison followed by three years of supervised release for possessing a machinegun and using a firearm in furtherance of drug trafficking, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
According to court records and proceedings, on August 13, 2024, officers with the Charlotte Mecklenburg Police Department (CMPD) saw Reed carrying a firearm. During a subsequent traffic stop for a traffic violation, the officers recovered a black, Glock handgun that had been converted into a machinegun by the installation of a machinegun conversion device, or “Glock switch.” Court documents show that Reed also possessed over 300 pills of various shapes, sizes, colors and dosages of controlled substances. Reed was subsequently released on bond on state charges.
According to filed documents, on August 23, 2024, just 10 days after his arrest by CMPD, Reed’s vehicle was stopped by Mint Hill Police Department officers in Mint Hill, North Carolina. When the officers informed Reed the vehicle would be searched, Reed attempted to run away but was quickly apprehended. The officers searched the vehicle and located a different black, Glock firearm under the driver’s seat where Reed had been sitting. The firearm had an extended magazine and was loaded with 23 rounds of ammunition. A second firearm was located under the front passenger seat. The officers also recovered additional narcotics and prescription drugs in the vehicle.
“Ten days after being arrested on state charges, Reed was back on the streets with a gun and drugs,” said U.S. Attorney Russ Ferguson. “Those who refuse to follow the law and change their ways after being caught will find themselves in the federal system.”
In March 2026, Reed pleaded guilty to possession of a machinegun and possession of a firearm in furtherance of a drug trafficking crime. e i
This investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives, CMPD, and the Mint Hill Police Department.
The U.S. Attorney’s Office in Charlotte prosecuted the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Department of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to HouthisRead the Press Release
Ashton Hamed Ellaboudy, 51, a resident of Richland, Washington, was arrested this morning and charged with attempting to provide material support or resources to the Houthis, a designated foreign terrorist organization. Ellaboudy is scheduled to make an initial appearance before a federal magistrate judge on Oct. 2 at 11:00 a.m. in Richland.
“As alleged, a U.S. government employee traveled overseas and used his specialized expertise in an attempt to aid the Houthis, a designated Foreign Terrorist Organization backed by Iran,” said Assistant Attorney General for National Security John A. Eisenberg. “Additionally, Ellaboudy acquired materials for the construction of explosive material and drones capable of delivering these explosives. These allegations are so deeply disturbing that they almost defy imagination.”
“This individual allegedly betrayed the U.S. and attempted to aid the Houthis, a designated foreign terrorist organization, but thanks to the work of the men and women of the FBI, his actions were detected and he is now in custody,” said Assistant Director Jarod Brown of the FBI’s Counterterrorism Division. “According to the criminal complaint, Ellaboudy tried to assist the terrorist group improve its communications capabilities, he purchased materials for homemade explosives and drones, and he traveled to Yemen where the Houthis control the capital city. Preventing terrorism and protecting the U.S. homeland is a vital part of the FBI’s mission. We will use all our resources and work closely with our partners to identify and stop anyone planning to commit acts of terrorism or to help terrorist organizations.”
“The Hanford Field Office appreciates the leadership and diligence of the investigation conducted by the FBI. This matter did not involve an attempt to harm the Hanford Site or its workforce, and at no time was there a threat to the safety or security of the site,” said Office Manager Ray Geimer of the Department of Energy Hanford Field Office. “We remain committed to providing a safe and secure workplace as we move the Hanford mission forward.”
According to court records, Ellaboudy, who was a Department of Energy employee, came to the attention of the FBI after they received information that he had purchased precursor chemicals, components, and other materials commonly used in the construction of homemade explosive devices. In addition to the precursor chemicals, the investigation revealed Ellaboudy had also purchased parts used for the construction of drones and remotely operated aerial systems.
The complaint alleges that in December 2024, the FBI learned that Ellaboudy took sick leave from his employment, claiming that it was due to having been exposed to highly concentrated nitric acid, a common chemical used in the construction of explosive materials. In September 2025, Ellaboudy, using an official passport previously issued to him when employed by the U.S. Army Corps of Engineers, traveled from Richland, Washington to Oman. Upon arriving in Oman, Ellaboudy used this same passport to cross the border into Yemen with the intent on traveling to Sanaa, Yemen, the country’s capital, which is under the control of the Houthis. Upon returning to the United States, Ellaboudy stated to U.S. Customs and Border Protection Officers that he had travelled overseas on official government business. Subsequent information from Ellaboudy’s DOE supervisor revealed he did not have any authorized official government travel to that region.
During the investigation, Ellaboudy began communicating with an FBI confidential human source (CHS) who purported to be working for a Houthi “Colonel” to acquire communications equipment that would be sent to Yemen for use in a mobile communications center. Ellaboudy provided expert advice and assistance, based upon his background in electrical engineering, by helping the CHS test and modify solar power generators and communication equipment. Additionally, Ellaboudy provided guidance on how the power systems and communication system integrated, provided schematics and diagrams for the proper setup of the systems, and conducted research and provided guidance on other equipment that could be acquired to enhance the communications equipment of the Houthis.
If convicted, Ellaboudy faces a maximum penalty of 20 years in prison.
The FBI’s Inland Northwest Joint Terrorism Task Force investigated the case.
This matter is being prosecuted by Assistant U.S. Attorney Lisa Cartier-Giroux for the Eastern District of Washington and Trial Attorneys Patrick Cashman and Ryan White of the National Security Division’s Counterterrorism Section.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
Department of Energy Employee Arrested in Washington State on Charges of Attempted Material Support to HouthisRead the Press Release
WASHINGTON — Ashton Hamed Ellaboudy, 51, a resident of Richland, Washington, was arrested this morning and charged with attempting to provide material support or resources to the Houthis, a designated foreign terrorist organization. Ellaboudy is scheduled to make an initial appearance before a federal magistrate judge on Oct. 2 at 11:00 a.m. in Richland, Washington.
“As alleged, a U.S. government employee traveled overseas and used his specialized expertise in an attempt to aid the Houthis, a designated Foreign Terrorist Organization backed by Iran,” said Assistant Attorney General for National Security John A. Eisenberg. “Additionally, Ellaboudy acquired materials for the construction of explosive material and drones capable of delivering these explosives. These allegations are so deeply disturbing that they almost defy imagination.”
“Protecting the American people is the FBI’s mission and the cornerstone of everything we do,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “We deeply value the partnership of the Department of Energy and the law enforcement agencies working with us on Joint Terrorism Task Forces throughout Washington, as well as the tireless efforts of our investigators to develop this case. Their work is a remarkable example of our shared commitment to protecting the state of Washington as well as the constant vigilance required to keep our state and nation safe.”
“The Hanford Field Office appreciates the leadership and diligence of the investigation conducted by the FBI. This matter did not involve an attempt to harm the Hanford Site or its workforce, and at no time was there a threat to the safety or security of the site,” said Office Manager Ray Geimer of the Department of Energy Hanford Field Office. “We remain committed to providing a safe and secure workplace as we move the Hanford mission forward.”
According to court records, Ellaboudy, who was a Department of Energy employee, came to the attention of the FBI after they received information that he had purchased precursor chemicals, components, and other materials commonly used in the construction of homemade explosive devices. In addition to the precursor chemicals, the investigation revealed Ellaboudy had also purchased parts used for the construction of drones and remotely operated aerial systems.
The complaint alleges that in December 2024, the FBI learned that Ellaboudy took sick leave from his employment, claiming that it was due to having been exposed to highly concentrated nitric acid, a common chemical used in the construction of explosive materials. In September 2025, Ellaboudy, using an official passport previously issued to him when employed by the U.S. Army Corps of Engineers, traveled from Richland, Washington to Oman. Upon arriving in Oman, Ellaboudy used this same passport to cross the border into Yemen with the intent on traveling to Sanaa, Yemen, the country’s capital, which is under the control of the Houthis. Upon returning to the United States, Ellaboudy stated to U.S. Customs and Border Protection Officers that he had travelled overseas on official government business. Subsequent information from Ellaboudy’s DOE supervisor revealed he did not have any authorized official government travel to that region.
During the investigation, Ellaboudy began communicating with an FBI confidential human source (CHS) who purported to be working for a Houthi “Colonel” to acquire communications equipment that would be sent to Yemen for use in a mobile communications center. Ellaboudy provided expert advice and assistance, based upon his background in electrical engineering, by helping the CHS test and modify solar power generators and communication equipment. Additionally, Ellaboudy provided guidance on how the power systems and communication system integrated, provided schematics and diagrams for the proper setup of the systems, and conducted research and provided guidance on other equipment that could be acquired to enhance the communications equipment of the Houthis.
If convicted, Ellaboudy faces a maximum penalty of 20 years in prison.
The FBI’s Inland Northwest Joint Terrorism Task Force investigated the case.
This matter is being prosecuted by Assistant U.S. Attorney Lisa Cartier-Giroux for the Eastern District of Washington and Trial Attorneys Patrick Cashman and Ryan White of the National Security Division’s Counterterrorism Section.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
D.C. Man Pleads Guilty to Shooting Toddler to Death in SoutheastRead the Press Release
WASHINGTON – Charles Rucker, 25, of the District of Columbia, pleaded guilty today in connection with the July 5, 2025, shooting death of a three-year-old girl in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.
“This defendant opened fire on a family’s car with complete disregard for human life, and his actions took the life of innocent three‑year‑old Honesty Cheadle,” said U.S. Attorney Pirro. “This kind of senseless violence devastates families and communities. It will not be tolerated. We will continue to pursue justice aggressively and hold violent offenders accountable, especially when their actions harm the most vulnerable among us.”
Rucker pleaded guilty before D.C. Superior Court Judge Rainey Brandt to one count of first-degree murder while armed and three counts of assault with a dangerous weapon. The plea agreement calls for a sentence of 35 years’ incarceration. Judge Brandt scheduled sentencing for December 14, 2026.
According to court documents, in the early morning hours of July 5, 2025, the 3-year-old victim and her family had just returned, in their vehicle, from enjoying attending several cookouts and fireworks at celebrations for Independence Day. When they reached the 1000 block of 14th Street SE, they made a U-turn and parked their vehicle on the east side of the street. Shortly after parking the vehicle, Rucker, who was seen on surveillance video, walked into the area and began to fire several shots in the direction of a parked car that the toddler and three of her family members occupied. After the shooting, Rucker attempted to collect and remove evidence from the scene. The toddler was transported to the hospital with a gunshot wound to the head and succumbed to her injuries on July 7, 2025.
Rucker was arrested on July 12, 2025, and has been in custody since.
Joining the announcement was Interim Chief Jeffery W. Carroll of the Metropolitan Police Department.
This case was investigated by the Homicide Major Case Section of the Metropolitan Police Department. This matter is being prosecuted by Assistant U.S. Attorneys Emma McArthur and Stephanie Dinan.
2025 CF1 007905
D.C. Man Gets 10 Years in Prison for November 2025 Shooting at Power NightclubRead the Press Release
WASHINGTON – Langston Wedge, 20, of Upper Marlboro, MD, was sentenced today in the Superior Court for the District of Columbia, for charges related to a shooting at the Power Nightclub in Northeast that injured five people, announced U.S. Attorney Jeanine Ferris Pirro.
Wedge pleaded guilty, on April 6, 2026, to two counts of aggravated assault while armed and one count of possession of a firearm during a crime of violence, in the D.C. Superior Court. On October 1, 2026, Judge Errol Arthur sentenced Wedge to 10 years in prison to be followed by five years of supervised release. The Court denied without prejudice the defense request for a sentence under the Youth Rehabilitation Act.
According to the government’s evidence, in the early morning of November 2, 2025, Wedge, who was with a group of friends, got into fight with others outside the Power Nightclub at 2335 Bladensburg Road Northeast. Power Nightclub was hosting a Halloween-themed costume event. The event was crowded and some celebrants spilled out into a line on the sidewalk in front of the club. At 1:47 a.m., Wedge started shooting wildly toward the crowd, and panicked attendees scattered and ran for cover. During the shooting, five people and a vehicle were struck with bullets. One victim was shot in the leg. A second victim was shot through the back and the upper arm and continues to experience pain and discomfort from his injury. Two victims were each shot through the thigh. And one victim was shot through the right side of his chest and lost an enormous amount of blood, spending three days in ICU with a punctured lung.
Prince George’s County Police arrested Wedge on November 17, 2025. At the time of arrest, the defendant was in possession of a Glock 26 .9mm handgun with a magazine capable of holding 30 rounds of ammunition. Ballistics evidence showed that this was the firearm used to shoot the five victims at the nightclub, two weeks earlier.
Picture of Glock 26 .9mm handgun recovered from defendant at time of arrest.
Wedge was arrested in D.C. on December 10, 2025, and has been in custody since.
Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
In announcing the sentencing, U.S. Attorney Pirro and Interim Chief Carroll, commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the work of Assistant U.S. Attorney Nickolas Reck, who prosecuted the case.
2025 CF2 016774
Chinese National Sentenced to 78 Months in Prison for Conspiring to Distribute Controlled Substances Following a Homeland Security Task Force EffortRead the Press Release
SOUTH BEND – Jianhua Zhao, 25 years old, of the People’s Republic of China, and residing in Brooklyn, New York, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to conspiring to distribute methamphetamine and cocaine and distributing five grams or more of methamphetamine, announced United States Attorney Adam L. Mildred.
Zhao was sentenced to 78 months in prison.
“For almost a year, Zhao distributed harmful drugs like methamphetamine and cocaine across the country. Based in Brooklyn, Zhao stockpiled drugs in his residence, packaged them for delivery, and shipped them to buyers who purchased the drugs on the Dark Web. This high-tech scheme distributed drugs to every state in the United States, including cities and towns throughout Indiana, averaging hundreds of drug deals and thousands in sales per month and ultimately leading to the seizure of more than $2,000,000 in virtual currency. Through historic interagency collaboration, the HSTF directed the full might of United States law enforcement team towards identifying, investigating, and prosecuting this case making clear that drug traffickers cannot hide on the Dark Web. They will be tracked down and brought to justice for sending poison to the heartland. This prosecution was brought through the combined efforts of the Drug Enforcement Administration, the Federal Bureau of Investigation, and the United States Postal Inspection Service with assistance from the St. Joseph County Police Department, Mishawaka Police Department, Indiana State Police, New York City Police Department, Los Angeles County Sheriff’s Department, and South Gate Police Department and prosecuted by Assistant U.S. Attorney and NDIN Appellate Division Chief Joseph P. Falvey,” said U.S. Attorney Adam Mildred.
“The Drug Enforcement Administration (DEA) is committed to the dismantlement of cyber and Dark Web-based criminal networks responsible for the surge of controlled substances throughout the United States. These illicit operations pose a significant threat to public health and safety. For almost a year, Jianhua Zhao supported a highly sophisticated, nationwide drug trafficking organization that operated on a mass scale, thus profiting from the suffering of others. Even Indiana was not immune to his illegal actions. The sentencing of Zhao sends a clear message that this type of criminal activity is not welcomed here in our Hoosier state,” said DEA Assistant Special Agent in Charge Chip Cooke.
“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting the United States Postal Service employees,” said Inspector in Charge Felicia B. George, United States Postal Inspection Service, Detroit Division. “The public has an expectation that the U.S. Mail and its contents to be safe and not used as a transportation network for controlled substances. The sentencing of Mr. Zhao sends a clear message the United States Postal Service and Inspection Service will not stand for such activity. The U.S. Postal Inspection Service works endlessly with our Local, State, and Federal law enforcement partners to protect the public from dangerous substances.”
“The FBI is committed to using every investigative tool available to identify and bring to justice those who traffic dangerous drugs, including those who attempt to conceal their criminal activity online,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Technology and the Dark Web will not shield you. If you use the internet to deal drugs, we will find you and hold you accountable. This sentence reflects the strength of our law enforcement partnerships and our commitment to dismantling drug trafficking networks, wherever they operate.”
Zhao’s co-defendant, Bao Xu, was sentenced on June 10, 2026, to 121 months in prison followed by 4 years of supervised release.
This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the United States Postal Inspection Service with assistance from the St. Joseph County Police Department, Mishawaka Police Department, Indiana State Police, New York City Police Department, Los Angeles County Sheriff’s Department, and South Gate Police Department. The case was prosecuted by Assistant U.S. Attorney and Appellate Division Chief Joseph P. Falvey.
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 Crossroads comprises agents and officers from local, state and federal agencies with the prosecution being led by the United States Attorney’s Office for the Northern and Southern Districts of Indiana.
Chinese National Sentenced to 78 Months in Prison for Conspiring to Distribute Controlled Substances Following a Homeland Security Task Force EffortRead the Press Release
SOUTH BEND – Jianhua Zhao, 25 years old, of the People’s Republic of China, and residing in Brooklyn, New York, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to conspiring to distribute methamphetamine and cocaine and distributing five grams or more of methamphetamine, announced United States Attorney Adam L. Mildred.
Zhao was sentenced to 78 months in prison.
“For almost a year, Zhao distributed harmful drugs like methamphetamine and cocaine across the country. Based in Brooklyn, Zhao stockpiled drugs in his residence, packaged them for delivery, and shipped them to buyers who purchased the drugs on the Dark Web. This high-tech scheme distributed drugs to every state in the United States, including cities and towns throughout Indiana, averaging hundreds of drug deals and thousands in sales per month and ultimately leading to the seizure of more than $2,000,000 in virtual currency. Through historic interagency collaboration, the HSTF directed the full might of United States law enforcement team towards identifying, investigating, and prosecuting this case making clear that drug traffickers cannot hide on the Dark Web. They will be tracked down and brought to justice for sending poison to the heartland. This prosecution was brought through the combined efforts of the Drug Enforcement Administration, the Federal Bureau of Investigation, and the United States Postal Inspection Service with assistance from the St. Joseph County Police Department, Mishawaka Police Department, Indiana State Police, New York City Police Department, Los Angeles County Sheriff’s Department, and South Gate Police Department and prosecuted by Assistant U.S. Attorney and NDIN Appellate Division Chief Joseph P. Falvey,” said U.S. Attorney Adam Mildred.
“The Drug Enforcement Administration (DEA) is committed to the dismantlement of cyber and Dark Web-based criminal networks responsible for the surge of controlled substances throughout the United States. These illicit operations pose a significant threat to public health and safety. For almost a year, Jianhua Zhao supported a highly sophisticated, nationwide drug trafficking organization that operated on a mass scale, thus profiting from the suffering of others. Even Indiana was not immune to his illegal actions. The sentencing of Zhao sends a clear message that this type of criminal activity is not welcomed here in our Hoosier state,” said DEA Assistant Special Agent in Charge Chip Cooke.
“The U.S. Postal Inspection Service is dedicated to defending the nation’s mail system from criminal activity, preserving the integrity of the U.S. Mail, and protecting the United States Postal Service employees,” said Inspector in Charge Felicia B. George, United States Postal Inspection Service, Detroit Division. “The public has an expectation that the U.S. Mail and its contents to be safe and not used as a transportation network for controlled substances. The sentencing of Mr. Zhao sends a clear message the United States Postal Service and Inspection Service will not stand for such activity. The U.S. Postal Inspection Service works endlessly with our Local, State, and Federal law enforcement partners to protect the public from dangerous substances.”
“The FBI is committed to using every investigative tool available to identify and bring to justice those who traffic dangerous drugs, including those who attempt to conceal their criminal activity online,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “Technology and the Dark Web will not shield you. If you use the internet to deal drugs, we will find you and hold you accountable. This sentence reflects the strength of our law enforcement partnerships and our commitment to dismantling drug trafficking networks, wherever they operate.”
Zhao’s co-defendant, Bao Xu, was sentenced on June 10, 2026, to 121 months in prison followed by 4 years of supervised release.
This case was investigated by the Drug Enforcement Administration, the Federal Bureau of Investigation, and the United States Postal Inspection Service with assistance from the St. Joseph County Police Department, Mishawaka Police Department, Indiana State Police, New York City Police Department, Los Angeles County Sheriff’s Department, and South Gate Police Department. The case was prosecuted by Assistant U.S. Attorney and Appellate Division Chief Joseph P. Falvey.
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 Crossroads comprises agents and officers from local, state and federal agencies with the prosecution being led by the United States Attorney’s Office for the Northern and Southern Districts of Indiana.
Chicago Man Sentenced for Theft of Government MoneyRead the Press Release
HAMMOND – John R. Umphlett, 55 years old, of Chicago, IL, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to theft of government money, announced United States Attorney Adam L. Mildred.
Umphlett was sentenced to probation and ordered to pay restitution of $15,947.33 to the United States Postal Service.
“John Umphlett was employed as a Manager of Post Office Operations for the United States Postal Service. In his position Umphlett was in charge of supervising several northwest Indiana Post Offices. Umphlett used his position to steal money from the USPS. From 2022 to 2024, Umphlett stole 20 award checks written out to Postal employees, cashed the checks at Post Offices, and kept the cash proceeds, for a total theft of $15,947.33. John Umphlett abused his position for personal gain, undermining the public trust and harming the very colleagues who work hard every day to serve our communities. This office remains committed to rooting out corruption and ensuring that anyone who steals from the government, and their coworkers, is held fully accountable. This successful prosecution was made possible by the strong partnership and professional work of the U.S. Postal Service Office of Inspector General. Their diligent investigation ensured that this breach of trust was uncovered and brought to justice,” said U.S. Attorney, Adam Mildred.
“The sentencing in this investigation represents the hard work and dedication by USPS OIG Special Agents working alongside the U.S. Attorney’s Office to bring charges in this financial fraud investigation.” said Dennus Bishop, Special Agent in Charge, USPS OIG. “The OIG, along with our law enforcement partners, remain committed to safeguarding the U.S. Mail and ensuring the accountability and integrity of Postal Service employees.”
This case was investigated by the U.S. Postal Service Office of Inspector General. The case was prosecuted by Assistant United States Attorney Kevin F. Wolff.
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.
Career Criminal Sentenced to 10 Years in Federal Prison for Possession with Intent to Distribute MethRead the Press Release
PORTLAND, Ore.—A Fairview, Oregon, man was sentenced to federal prison today for possession with intent to distribute methamphetamine.
Matthew Moultrie, 41, was sentenced to 10 years in federal prison and 4 years’ supervised release.
“Removing drugs and guns from our streets is vital to protecting Oregon’s communities. When offenders repeatedly threaten public safety, we have a duty to hold them accountable,” said U.S. Attorney Scott E. Bradford for the District of Oregon. “This sentence reflects the serious harm Mr. Moultrie has caused—and the danger he would have continued to pose—to Oregonians.”
“Mr. Moultrie showed a complete disregard for the law by trafficking deadly drugs while armed, despite a prior drug conviction and repeated encounters with law enforcement,” said Robert A. Saccone, Special Agent in Charge, DEA Seattle Field Division. “This sentence holds him accountable and sends a clear message that DEA and our Homeland Security Task Force partners will work tirelessly to protect our communities. Through Fentanyl Free America, we are disrupting the fentanyl supply chain, reducing the availability of synthetic opioids, and saving American lives.”
According to court documents, the investigation began when Drug Enforcement Administration (DEA) agents saw a courier from a Mexican drug trafficking organization (DTO) get in Moultrie’s car for an apparent drug transaction. The agents then stopped and searched Moultrie’s car and found about 220 grams of fentanyl, 65 grams of meth, and a gun.
Later, DEA agents and Multnomah County Sheriff’s Office (MCSO) deputies found Moultrie as he exited a motel room. Moultrie admitted to possessing a handgun and a half-pound of meth. Agents found 386 grams of meth, 5 grams of fentanyl, and two guns in his motel room.
Due to Moultrie’s criminal history, he is a career offender. His criminal history includes drug trafficking and firearms offenses.
On January 7, 2026, Moultrie pled guilty to possession with intent to distribute methamphetamine.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
This case was investigated by the DEA, Multnomah County Sheriff’s Office, Oregon State Police and Clackamas County Sheriff’s Office. It was prosecuted by Assistant U.S. Attorney Lewis S. Burkhart.
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 Portland comprises agents and officers from FBI, HSI, DEA, USMS, IRS-CI, ATF, USPIS, CBP, TSA, U.S. Coast Guard, Oregon Air, Army National Guard Counterdrug program, and Oregon-Idaho HIDTA with prosecution being led by the United States Attorney’s Office for the District of Oregon.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
California Man Arrested for Smuggling More Than $300 Million in Export-Controlled Computer Servers to ChinaRead the Press Release
The owner of a San Gabriel Valley-based technology company was arrested today on a three-count federal indictment charging him with smuggling more than $300 million worth of export-controlled high-end computer servers containing U.S.-manufactured graphics processing units (GPUs) commonly used for Super Intelligence (SI) applications to China.
“SI is the defining technology of the era,” said Assistant Attorney General for National Security John A. Eisenberg. “The National Security Division will protect the American advantage in the chips that power this technology, a product of our unparalleled innovation and hard work, from illegal diversion by our economic and military adversaries.”
“Protecting America’s national security means keeping our advanced Super Intelligence technology from being used to strengthen our adversaries’ military capabilities,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “This defendant allegedly used false paperwork and shipments through third countries to smuggle more than $300 million in export-controlled computer servers to China. We will aggressively prosecute those who put our national security at risk for profit.”
“The FBI’s investigation revealed that Lui allegedly sold the Chinese government hundreds of millions of dollars’ worth of American Super Intelligence technology, in clear violation of U.S. export control laws,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “Controlling the export of advanced SI technology is critical to safeguarding our national security and defending the homeland, and the FBI will keep fighting for America’s businesses and economic security. We’re grateful to our partners across the U.S. government and private sector for their assistance, and we’ll continue holding accountable anyone who violates U.S. export laws to enrich themselves and help our adversaries.”
“Preventing the illegal export of controlled technology is critical to protecting our national security,” said Special Agent in Charge John E. Helsing of the Department of Defense Office of Inspector General Defense Criminal Investigative Service (DCIS) Western Field Office. “These technologies provide core advantages to U.S. forces, and ensuring they remain safeguarded prevents adversaries from exploiting them. Today’s action underscores our commitment to protecting advanced defense capabilities and enforcing the laws that keep them out of the hands of those who may threaten the United States.”
“The Bureau of Industry and Security is committed to using all lawful means to protect national security and hold violators accountable,” said Assistant Secretary of Commerce for Export Enforcement David A. Peters of the U.S. Department of Commerce’s Bureau of Industry and Security Office of Export Enforcement.
Greg Lui, 38, also known as “Yiu Kong Lui,” of San Gabriel, California, is expected to make his initial appearance and be arraigned this afternoon.
Lui is charged with one count of conspiracy to violate the Export Control Reform Act and the Export Administration Regulations, one count of outbound smuggling, and one count of conspiracy to commit money laundering.
According to the indictment returned on Sept. 29, Lui owns Earthmade Computer Inc., a City of Industry-based technology company and closely held corporation.
From 2023 to 2024, Lui and his co-conspirators used Earthmade to buy and send export-controlled items to China without the required licenses issued by the U.S. Department of Commerce. Instead, they shipped these items to countries such as Malaysia and Singapore, where no such license is required, then illegally re-exported them to China.
The items in question were high-end computer servers containing GPUs manufactured by companies that specialize in SI computing. Lui did so despite knowing that the true end users of the servers he purchased were in China. As part of the scheme, Lui and his co-conspirators provided false documentation to U.S.-based manufacturers that misrepresented that the items would be going to permissible end users and end destinations that did not require an export license. After placing these orders, Lui employed various freight forwarding companies to ship the export-controlled servers to countries such as Malaysia and Singapore. Once the servers arrived in these locations, Lui worked with his coconspirators to reship the items to China. From January 2024 to October 2024, Earthmade received more than $176 million from two Malaysia-based shipment companies as part of the scheme.
According to the indictment, Lui executed this scheme knowing that U.S. government regulations barred the export of such high-end technology to China to protect the national security and foreign policy interests of the United States. According to U.S. government regulations, such high-end GPUs could make significant contributions to the military potential of other nations.
In January 2024, Lui emailed a conspirator indicating that a Malaysian transshipment company wished to purchase 70 servers with export-restricted GPUs. In that email correspondence, Lui attached an export compliance form that indicated that the Malaysian company was aware of U.S. export laws that restricted the sale, transshipment, or export of these specific servers.
Later that month, Lui submitted a purchase order to a U.S. manufacturer for 27 of these servers for approximately $7,614,000. He and a co-conspirator then caused the servers to be shipped from Los Angeles to Kuala Lumpur, Malaysia. The packing list for this shipment indicated that the shipment contained 27 servers with GPUs, which were export controlled and could not be sent to China without a license.
In March 2024, a co-conspirator emailed a Malaysian government official that 27 servers had, in fact, been transshipped to a China-based buyer.
If convicted of all charges, Lui could face a maximum penalty of 20 years in prison on the conspiracy count, a maximum penalty of 20 years in prison on the money laundering count, and a maximum penalty of 10 years in prison on the smuggling count.
The U.S. Department of Commerce’s Bureau of Industry and Security Office of Export Enforcement, the Defense Criminal Investigative Service, and the FBI are investigating this matter.
Assistant U.S. Attorneys Colin S. Scott and Joseph S. Guzman for the Central District of California and Trial Attorney Eli Ross of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case. Assistant U.S. Attorney Alexander Su for the Central District of California is handling the civil and criminal forfeitures of the seized property.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Boston Man Pleads Guilty to Role in Bank Fraud RingRead the Press Release
BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston to a scheme to defraud banks in Massachusetts.
William Shaw, 68, pleaded guilty to four counts of bank fraud and four counts of aggravated identity theft. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Jan. 6, 2027. Shaw was charged in January 2026.From at least December 2022 through at least March 2025, Shaw impersonated at least 13 bank customers. Shaw used fake driver’s licenses with the customers’ information but his own photo and presented bank tellers with withdrawal slips that listed the customers’ names and account numbers. While posing as real bank customers, Shaw withdrew more than $900,000 from the customers’ accounts in the form of cashier’s checks and cash withdrawals.
In July 2025, six men were charged as part of a related investigation into a multi-million-dollar scheme to defraud banks in Massachusetts, Connecticut and Rhode Island. Phalentz Vernot, Victor Kolawole and Keith Wainaina have pleaded guilty and are awaiting sentencing. Rosemary Parks, was sentenced yesterday for her role in a related scheme.
The charge of bank fraud provides for a sentence of up to 30 years in prison, five years of supervised release and a fine of $1 million or twice the gross gain or loss, whichever is greater. The charge of aggravated identity theft carries a sentence of no less than two years in prison consecutive to any sentence received on the other charges. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and P.J. O’Brien, Special Agent in Charge of the Federal Bureau of Investigation, New Haven Division made the announcement today. Valuable assistance was provided by the Connecticut State Police, the Glocester (RI) Police Department, the Sutton Police Department, the Concord (MA) Police Department, the Dracut Police Department, the Westwood Police Department and the Abington Police Department. Assistant U.S. Attorney Kristen Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Borger man arrested on federal child pornography chargeRead the Press Release
AMARILLO, Texas — United States Attorney for the Northern District of Texas Ryan Raybould announced that federal agents arrested Tharon Thomas Drake, a 53-year-old Borger man, pursuant to a criminal complaint charging him with receipt of child pornography on Sept. 30.
“This arrest reflects our ongoing commitment to protecting every family in every community in North Texas,” said U.S. Attorney Ryan Raybould. “My office has zero tolerance for those who prey on children—whether in person or behind a screen. I want to reassure families that we are watching, we are vigilant and we will act swiftly and decisively against anyone who harms children.”
“This arrest reflects the FBI’s ongoing commitment to identifying individuals who prey on our children through online exploitation and ensuring they are held accountable,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock. “We will continue working closely with our partners to protect the most vulnerable members of our communities.”
According to the criminal complaint, from at least April 2024 through Sept. 2, 2026, Drake allegedly communicated online with individuals he believed to be minors and received files containing child sexual abuse material. Court ordered search warrant material revealed that Drake received over 50 sexually explicit videos and images from two minor victims after they disclosed they were under the age of 18.
The complaint alleges Drake used multiple messaging platforms that investigators linked to the defendant through subscriber records, online accounts, IP address information and other identifying data.
Drake is charged with receipt of child pornography. He made his initial appearance before U.S. Magistrate Judge Lee Ann Reno on Sept. 30. If convicted, he faces a mandatory minimum sentence of five years and up to 20 years in federal prison.
The FBI Dallas Field Office, Amarillo Resident Agency conducted the investigation with the assistance of the FBI Dallas Field Office, Wichita Falls Resident Agency, the Borger Police Department, the Hutchinson County Sheriff’s Office, and the Potter County District Attorney’s Office. Assistant U.S. Attorneys Callie Woolam and Aspen Hall are prosecuting the case.
A complaint is merely an allegation of criminal conduct and defendants are presumed innocent until proven guilty in a court of law.
###
Billings man sentenced to more than 14 years in prison for trafficking meth as part of drug ringRead the Press Release
BILLINGS – A Billings man who was part of a large-scale drug ring operating out of Mexico that trafficked significant amounts of methamphetamine into Montana was sentenced today to 14 years and two months in prison, followed by 10 years of supervised release, the U.S. Attorney’s Office announced.
Joshua Jacob Best, 41, pleaded guilty in May 2026 to possession with intent to distribute methamphetamine.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that a drug smuggling ring run out of Mexico and operating in Wyoming, South Dakota, California, and Montana, had operators in Billings. Billings police learned through an informant in June 2023 that Raymond Best (Joshua Best’s brother) was bringing “pounds of meth” and other drugs into Billings.
Over the course of the next several months, investigators learned Joshua Best was helping move cash and drugs between Mexico and Billings. During a DEA undercover operation in October 2023, Joshua Best arranged to deliver $67,000 to a co-conspirator (actually an undercover agent) in the Walmart parking lot, on the premise he would then transport the money to their supplier in the Los Angeles area. Best showed up and made the drop in a black Chevy Camaro.
In January 2024, DEA learned that Joshua Best had rented a car and arranged for a courier to drive it from Des Moines, Iowa, to Billings. DEA tipped off law enforcement, who pulled the car over after it had left Des Moines. They discovered 57 pounds of methamphetamine, approximately 1 kilogram of cocaine, and approximately 2 pounds of marijuana. Joshua Best was the contact to pick up the drugs once they reached Billings.
Joshua Best crashed a black Chevy Camaro on Monad Road in March 2024. He ran from the scene, dropping two heat-sealed bags as he fled. With a warrant, officers searched the Camaro and found a vacuum sealed bag containing roughly a pound of methamphetamine on the driver’s side floor. Also in the car were numerous documents belonging to Joshua Best even though he was not the car’s registered owner.
Best was eventually apprehended in Mexico after fleeing the country. Working closely with Mexican authorities, the DEA and U.S. Marshals Service captured Best and brought him back to the U.S. to face prosecution.
“DEA and its partners worked relentlessly to ensure our region now has one less drug trafficker putting poison into our communities,” said Mark Putnam, the Drug Enforcement Administration’s Rocky Mountain Field Division Special Agent in Charge. “We appreciate the U.S. Attorney’s Office, District of Montana, for prosecuting this case.”
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Montana comprises agents and officers from a number of federal agencies as well as drug task forces throughout the state, with the prosecution being led by the United States Attorney’s Office for the District of Montana.
The U.S. Attorney’s Office prosecuted the case. The Billings Police Department, DEA, and Eastern Montana High Intensity Drug Trafficking Area Task Force conducted the investigation as part of the HSTF.
Benton Woman Sentenced to Two Years in Federal Prison for Stealing Money from Her EmployerRead the Press Release
LITTLE ROCK—Angela M. Hoover will spend the next 24 months in federal prison after being convicted of wire fraud. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge D. P. Marshall, Jr.
On May 13, 2026, an Information was filed charging Hoover, 46, Benton, with one count of wire fraud. On the same day the Information was filed, Hoover pleaded guilty to the charge in the Information. Judge Marshall also sentenced Hoover to one year of supervised release and to pay restitution in the total amount of $540,599. There is no parole in the federal system.
Hoover, who was a certified public accountant, was initially hired as the administrator of a medical clinic located in Central Arkansas. Hoover was eventually promoted to the position of Chief Financial Officer (CFO) at the clinic. In her role as CFO, Hoover had access to all the clinic’s bank accounts. An investigation revealed that on June 25, 2021, Hoover wired $1,288.83 from the clinic’s bank account to her personal account at another financial institution.
A further investigation revealed that from November 7, 2020, through April 30, 2024, Hoover conducted approximately 136 wire transfers from the clinic’s bank accounts to pay for her personal credit card in the total amount of $271,041.42. Between June 2021 through June 2024, Hoover made approximately 166 wire transfers from the clinic’s bank accounts to her personal account totaling approximately $372,329. Hoover also paid herself $5,000 in an extra unauthorized bonus. The total loss to the clinic is $540,599.
The investigation was conducted by the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Stacy Williams.
# # #
Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
X (formerly known as Twitter):
@USAO_EDAR
Assistant Attorney General Colin M. McDonald Issues Memorandum on the National Fraud Enforcement Division’s Corporate Enforcement PrioritiesRead the Press Release
Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division released a memorandum today regarding the Division’s corporate enforcement priorities.
Read the full memo.
The Fraud Division has a clear mission: to prosecute fraud in the United States, no matter its size or complexity. This mission is critical to restoring public confidence in the federal government’s ability to responsibly steward taxpayer dollars. The Government Accountability Office recently estimated that the federal government loses between $233 billion to $521 billion annually to fraud — with other models showing even higher annual losses. Accordingly, Fraud Division personnel will work tirelessly to bring to justice individuals and corporations who have defrauded the public fisc, and threaten the health, safety, security, and prosperity of Americans.
Alleged Leader, Members of Kensington DTO Charged by Superseding Indictment with Conspiracy to Distribute Fentanyl, Distribution of Fentanyl Resulting in Death, and Related OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Jose Gonzalez, 35, Jamie Velez, 46, Oswaldo Merced-Rivera, 38, and Anyelo Rondon-Herrera, 32, all of Philadelphia, Pennsylvania, were charged by superseding indictment with conspiracy to distribute controlled substances and related offenses. In addition, Gonzalez, Velez, and Merced-Rivera were charged with distribution of controlled substances resulting in death.
The superseding indictment alleges that defendant Gonzalez was a leader of a drug trafficking organization (hereinafter, the “Hot Sauce DTO”), which received, processed, and distributed bulk quantities of fentanyl in the area of the 2800 block of Kensington Avenue in Philadelphia’s Kensington section, and elsewhere, with defendants Velez and Merced-Rivera serving as DTO block managers and supervisors (“case workers”), and defendant Rondon-Herrera responsible for packaging and stamping fentanyl packets, as well as supplying pre-packaged fentanyl to DTO members for distribution or re-sale.
The Hot Sauce DTO sold fentanyl in “bundles,” which each consisted of approximately 16 individual bags, the superseding indictment alleges, consistently selling up to 100 bundles of fentanyl per day, and, at a minimum, at least 200 bundles of fentanyl per week, during the time of the charged drug trafficking conspiracy. The DTO mixed fentanyl with various adulterants, also referred to as “cuts,” containing controlled and non-controlled substances, including heroin, medetomidine, xylazine, carfentanil, tetracaine, procaine, phenyltetrahydromidazothiazole, lidocaine, and benzocaine, to make the supply go further, expand profit margins, and “boost” and extend the drugs’ effects.
As further alleged, on or about August 3, 2025, on or around the 2800 block of Kensington Avenue, Gonzalez, Velez, and Merced-Rivera knowingly and intentionally distributed, and aided and abetted the distribution of, a mixture and substance containing a detectable amount of fentanyl and carfentanil, both Schedule II controlled substances, resulting in the death of an individual who used those substances.
If convicted, the defendants face maximum possible sentences of life imprisonment.
This case was investigated by the Drug Enforcement Administration, FBI, Chester County Detectives, Philadelphia Police Department, Pennsylvania State Police, and the Pennsylvania Office of Attorney General and is being prosecuted by Assistant United States Attorneys Lindsey T. Mills and MaryTeresa Soltis.
The charges and allegations contained in the superseding indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Alien Charged with Illegal Voting in 2024 Federal ElectionRead the Press Release
Brad Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on September 30, 2026, Sara Luma, age 30, was charged with Unlawfully Voting as a Non-Citizen, contrary to Title 18, United States Code, Section 611.
The criminal complaint alleges that Luma was born in North Macedonia and is a citizen of that country. She is not a United States citizen. On November 5, 2024, Luma voted in the federal general election in the city of Sheboygan, Wisconsin. Luma was not allowed to vote in federal elections in Wisconsin because she was not a United States citizen.
The criminal complaint further alleges Luma registered to vote on the same day as the election and signed the Wisconsin Voter Registration Application form falsely certifying that she was a citizen of the United States. Luma was interviewed by a federal law enforcement agent and admitted to registering and voting in Sheboygan on November 5, 2024.
Immigration court records indicate that Luma was taken into custody when seeking to re-enter the United States on August 13, 2026. In September 2026, as part of removal proceedings, she was allowed to self-deport to North Macedonia. If Luma attempts to reenter the United States, she will be subject to arrest on a warrant issued in the case.
“Protecting the integrity of our elections is critically important,” said First Assistant U.S. Attorney Schimel. “It is illegal for non-citizens to vote and the consequences of doing so are quite serious. I hope this case and others that may follow will educate people on the law and serve to deter any non-citizen from voting illegally.”
A criminal complaint is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove her guilt beyond a reasonable doubt.
# # #
For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
Follow us on X
Afghan national residing in Arlington sentenced to 35 years in federal prison in child exploitation caseRead the Press Release
FORT WORTH, Texas — United States Attorney for the Northern District of Texas Ryan Raybould announced that Badshah Sahi, a 21-year-old Afghan national, was sentenced to 35 years in federal prison for producing and possessing child pornography on Sept. 29.
Sahi pleaded guilty to production and possession of child pornography charges on April 1. U.S. Senior District Judge Terry R. Means imposed the 420-month sentence to run consecutive to his outstanding state proceedings.
“This lengthy sentence sends a resounding message: Child predators will find no safe harbor in the Northern District of Texas,” said U.S. Attorney Ryan Raybould. “We will find them and ensure they face the full weight of federal prosecution. Our commitment to protecting children is absolute, and we hope this outcome serves as a clear deterrent to anyone contemplating similar crimes.”
“This dangerous child sex offender was recklessly released into the United States without proper vetting during the withdrawal from Afghanistan in 2021 and went on to prey on innocent children both here in North Texas and online,” said HSI Dallas acting Special Agent in Charge Antwoine Jones. “Thankfully, working with our law enforcement partners, we were able to remove him from the local community and ensure he spends the next 35 years behind bars where he won’t be able to harm any more children.”
According to court documents, the Forney Police Department arrested Sahi for sexual assault of a child on Feb. 28, 2025. Officers believed Sahi was communicating with a 14-year-old minor female from his residence in Arlington, Texas. Sahi would pick up the minor female from outside her home in Forney and transport her to various locations to sexually assault her.
A search of Sahi’s phone at the time of his arrest revealed numerous images and videos of a prepubescent female child and communication with other minors online. On at least one occasion, Sahi utilized the gaming platform Roblox to coerce a minor child in Indiana to create and send him sexually explicit videos at his direction. The minor victim was 10 years old, which was revealed to Sahi during the course of their communications.
Additional forensic records revealed that Sahi communicated with a 15-year-old minor female in San Marcos, Texas and drove to her location where he recorded himself sexually assaulting the minor victim.
Homeland Security Investigations Dallas, the Arlington Police Department, the Forney Police Department, the Green County Sheriff’s Office and the Hays County Sheriff’s Office conducted the investigation. Assistant U.S. Attorney Allyson Monte from the Fort Worth Division prosecuted the case.
###
Afghan citizen pleads guilty to, sentenced for Visa fraudRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Dilbar Gul Dilbar a/k/a Dilbar Gul Taj Ali Khan, a citizen of Afghanistan, pleaded guilty before U.S. District Judge Frank P. Geraci, Jr. to Visa fraud. He was then sentenced to serve six months in prison.
Dilbar is a citizen and national of Afghanistan. In November 2017, he paid someone to compile and submit an Afghan Special Immigrant Visa Application to the United States on his behalf. Dilbar was aware that the person he had paid submitted a false and fraudulent approval letter from the Chief of Mission in the US Embassy Kabul, but he swore and affirmed that the evidence submitted was true and correct.
In October 2021, Dilbar paid another individual to compile and submit a second Special Immigrant Visa Application to the United States. Once again, Dilbar swore and affirmed that the evidence submitted was true and correct when, in fact, he was aware of a high probability that the evidence submitted contained at least one false representation. As a result of the false representations, in April 2024, Dilbar was granted a Special Immigrant Visa, admitted to the United States, issued lawful permanent residency status, and permitted to reside in the Western District of New York.
The case was prosecuted by Assistant U.S. Attorney Meghan K. McGuire. The plea and sentencing are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Allen D. Davis, II.
# # # #
Adair County Resident Sentenced for Illegally Possessing FirearmRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jeremy Lee Poafpybitty, age 41, of Bunch, Oklahoma, was sentenced to 57 months in prison for one count of Felon in Possession of a Firearm.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Cherokee Nation Marshals Service, and the Cherokee County Sheriff’s Office.
On November 3, 2025, Poafpybitty pleaded guilty to the charge. According to investigators, on May 6, 2025, law enforcement discovered Poafpybitty in possession of a 9mm semi-automatic pistol after having been previously convicted of a crime punishable by more than one year imprisonment.
The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
The Honorable John A. Woodcock, Jr., Senior Judge in the United States District Court for the District of Maine, sitting by designation, presided over the hearing in Muskogee, Oklahoma. Poafpybitty will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Ryan Conway and Lewis Reagan represented the United States.