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Tuesday 17 February 2026
Two men face federal charges for trafficking five kilograms of fentanyl in metro AtlantaRead the Press Release
ATLANTA - Osiel Adame-Gomez and Miguel Velazquez-Garcia appeared in federal court to face charges related to their alleged distribution of large quantities of fentanyl.
“Fentanyl is a highly lethal weapon of mass destruction that the narco-terrorist cartels have wormed into our country,” said U.S. Attorney Theodore S. Hertzberg. “We will continue to aggressively pursue and prosecute fentanyl traffickers to keep the community safe from this deadly drug threat.”
“This seizure underscores the power of coordinated enforcement efforts,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “Together with our federal, state, and local partners, we are aggressively targeting the sources of fentanyl distribution and the financial infrastructure that sustains it. Every enforcement action brings us closer to a Fentanyl-Free America.”
According to U.S. Attorney Hertzberg and the criminal complaints filed in federal court: Earlier this month, DEA special agents learned about an intended sale of fentanyl to take place at a Doraville warehouse facility out of a rented moving truck. On February 5, 2026, agents arrived at the warehouse and spotted Adame-Gomez with a rented moving truck. Agents then saw Adame-Gomez drive the truck to a second location, exit with a black backpack, and walk towards a storage facility. Law enforcement attempted to stop Adame-Gomez after he emerged from the storage facility without the backpack, but he fled. Officers eventually apprehended and arrested him in Dunwoody, Georgia and searched the storage facility. During the search, agents recovered a black backpack containing one kilogram of fentanyl with a value of approximately $30,000.
Four days later, on February 9, 2026, DeKalb County police officers stopped Velazquez-Garcia’s car in Stone Mountain, Georgia, and a police K9 alerted to the odor of narcotics. A search of the car revealed the presence of one kilogram of fentanyl. During subsequent searches of houses associated with Velazquez-Garcia in Stone Mountain and Stonecrest, Georgia, DEA agents seized an additional three kilograms of fentanyl and a large amount of suspected drug proceeds.
Osiel Adame-Gomez, 27, of Loganville, Georgia, appeared before U.S. Magistrate Judge John K. Larkins III, on February 9, 2026, on a criminal complaint that charged him with possession with the intent to distribute fentanyl. Miguel Velazquez-Garcia, 26, of Atlanta, Georgia, appeared before Judge Larkins on February 11, 2026, on a criminal complaint that charged him with possession with the intent to distribute fentanyl. Judge Larkins ordered both defendants to remain in federal custody without bail pending trial.
Members of the public are reminded that the criminal complaints only contain charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
These cases are being investigated by the Drug Enforcement Administration, with valuable assistance provided by the Gwinnett County Police Department and the DeKalb County Police Department.
Assistant U.S. Attorneys Johnny Baer, Jamie Bircoll, and John DeGenova are prosecuting the cases.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Two Defendants Charged with Murdering Man at a Queens IntersectionRead the Press Release
Earlier today, at the federal courthouse in Brooklyn, an indictment was unsealed charging Rafael Hernandez, also known as “Cap” and “Ralphy,” and Joibel Perez, also known as “J.P.,” with multiple crimes relating to the February 26, 2021 murder of Akil Kornegay in Queens, New York. The defendants were arrested this morning and will be arraigned this afternoon before United States Magistrate Judge Seth D. Eichenholtz.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the arrests and indictment.
“As alleged, the defendants chose to escalate a drug dispute to a deadly act of retaliation,” stated United States Attorney Nocella. “Such flagrant violence in our communities will not be tolerated and I commend the FBI Special Agents, NYPD detectives, and our prosecutors for their resolve and hard work resulting in today’s arrests. Our Office is committed to preventing the loss of life due to drug and gun crimes.”
Mr. Nocella expressed his appreciation to the FBI/NYPD Metro Safe Streets Task Force, the NYPD Queens South Homicide Squad, the 102nd Precinct Detective Squad, and the Queens County District Attorney’s Office for their work on the case.
“Rafael Hernandez and Joibel Perez allegedly murdered a customer of their drug trafficking operation over a debt dispute,” stated FBI Assistant Director in Charge Barnacle. “Their drug distribution and retaliatory violence endangered nearby residents. Working alongside our law enforcement partners, the FBI remains dedicated to crushing violent crime by dismantling criminal enterprises and holding those who terrorize our communities accountable.”
As alleged in court filings, Hernandez and Perez operated a lucrative drug trafficking business, distributing marijuana out of the Taylor Street-Wythe Avenue Housing Development in Brooklyn. A dispute over a drug debt arose between the defendants and Kornegay, who was their customer. Text messages sent by Hernandez to Kornegay reflect demands for payment, or “bread,” and accuse Kornegay of “ducking” the defendants and “playing kid games.” As the dispute escalated, Kornegay robbed the defendants of drugs, money, and other items. In retaliation for that robbery, in the early morning hours of February 26, 2021, the defendants stalked Kornegay, following him as he drove through a Queens neighborhood. They pulled alongside Kornegay when he stopped at the intersection of Myrtle Avenue and Woodhaven Boulevard and fired multiple shots into the vehicle. Kornegay sustained multiple gunshot wounds and crashed his vehicle into a pole, and died as a result.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty. If convicted of narcotics conspiracy, possessing, brandishing and discharging a firearm during a drug trafficking crime, and causing Kornegay’s death through the use of a firearm, the defendants face a maximum term of life in prison.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Lindsey Oken and Andy Palacio are in charge of the prosecution.
The Defendants:
RAFAEL HERNANDEZ (also known as “Cap” and “Ralphy”)
Age: 30
Brooklyn, New YorkJOIBEL PEREZ (also known as “J.P.”)
Age: 25
Brooklyn, New YorkE.D.N.Y. Docket No. 26-CR-020 (HG)
rafael_hernandez_and_joibel_perez_indictment.pdfTurlock Man Sentenced to 20 Years in Prison Following Conviction for Receiving Child PornographyRead the Press Release
FRESNO, Calif. — Edward Paul Cragg, 46, of Turlock, California was sentenced today by U.S. District Judge Jennifer L. Thurston, following his conviction for one count of receipt of images depicting the sexual abuse of minors, U.S. Attorney Eric Grant announced. A jury found Cragg guilty of this offense on Sept. 12, 2025.
The sentence imposed includes a 20-year prison term, the statutory maximum, followed by a 10-year term of supervised release during which Cragg will be required to register as a sex offender, and his access to minors, computers, and the internet will be restricted. The court also ordered the forfeiture of devices used to commit the offense and has scheduled a hearing on restitution for victims for April 20, 2026.
Evidence introduced at trial established that from approximately Aug. 1, 2015, through March 1, 2016, Cragg used a file-sharing program to search for and save approximately 130 videos of child sexual abuse material. Some of the videos depicted images of infants or toddlers being subjected to sadistic or masochistic abuse. Cragg made hundreds of other videos showing sexual abuse of children available to others on the same file-sharing network during the same time frame. He told investigators that he looked at child pornography because it was “interesting . . . like a dead cat on the side of the road.”
The Turlock Police Department investigated the case, with assistance from the Ceres Police Department and the Federal Bureau of Investigation. Assistant U.S. Attorney David Gappa and United States Department of Justice Child Exploitation and Obscenity Section Trial Attorney McKenzie Hightower prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. Learn more at Justice.gov/PSC.
Topsham Fugitive Pleads Guilty to Failing to Surrender for SentenceRead the Press Release
PORTLAND, Maine: A Topsham man pleaded guilty today in U.S. District Court in Portland to failing to surrender for service of sentence.
According to court records, Christopher Tucker, 34, had previously been ordered released on conditions of release in an earlier criminal case pending in the U.S. District Court for the District of Maine. In that case, Tucker pleaded guilty to firearms offenses and was sentenced to a term of 75 months in prison. At his sentencing hearing in September 2025, Tucker was permitted to remain out on release and to self-surrender to the custody of the Bureau of Prisons at a later date. Tucker failed to surrender for service of sentence as ordered. The United States Marshals Service (USMS) subsequently located and arrested Tucker in Bath, Maine.
Tucker faces up to 10 years in prison, consecutive to the 75 months he was previously ordered to serve; up to a $250,000 fine; and up to three years of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The USMS investigated the case.
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Three Sentenced for International Multi-Million Dollar Tech Support Fraud SchemeRead the Press Release
CHARLOTTE, N.C. – Three men were sentenced to prison today for conspiracy to commit wire fraud for their involvement in an international multi-million dollar technical support fraud scheme, announced the U.S. Attorney’s Office for the Western District of North Carolina.
Reid Davis, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Field Office, and Joseph E. Carrico, Special Agent in Charge of the FBI, Nashville Field Office, join the U.S. Attorney’s Office in making the announcement.
Nachiket Banwari, 36, of Charlotte, was sentenced to 30 months in prison followed by three years of supervised release. Hunter G. Mello, 42, of Sandwich, Massachusetts, was ordered to serve 40 months in prison followed by three years of supervised release. Richard Paul Nolan, 60, of Colorado Springs, Colorado, was sentenced to 24 months in prison followed by three years of supervised release. The Court ordered the defendants to collectively forfeit $3,711,000 in proceeds from the scheme.
According to court records, Banwari, Mello, Nolan, and others were part of a conspiracy that carried out an international internet technical support fraud scam targeting victims, many of whom were elderly, in the United States and elsewhere. Internet pop-up “ads” were a central part of the conspiracy’s tech support scam. The malicious pop-ups suddenly appeared on victims’ screens and froze their computers. The pop-ups contained misrepresentations designed to trick the victims into believing their computers had been infected with a virus and needed technical support to fix the problem. The pop-ups instructed victims to call the number in the pop ups to receive technical support. The numbers connected the victims to various Republic of India-based call centers who misrepresented themselves as Microsoft and further misrepresented the presence of viruses or other computer issues to induce the victims to pay hundreds or even thousands of dollars for technical support to “fix” the non-existent computer problems. No technical support was actually provided. The scheme tricked millions of U.S.-based computer users into calling the call centers.
Banwari worked for Capstone Technologies (Capstone), a company headquartered in Charlotte. Capstone used malicious pop-ups and a Republic of India-based call center to commit technical support fraud as described above. Through this scheme, Capstone defrauded thousands of victims throughout the United States of more than $7 million. For his participation in the scheme, Banwari received three percent of the Capstone revenue, or $222,334.
Mello was a broker of pop-up call leads to call centers in the Republic of India. In other words, Mello worked with the pop-up creators or “publishers” to sell pop-up calls to various call centers, including Capstone. Mello was paid a fee by the pop-up publishers for his sales. Mello generated over $20 million in sales of pop-ups to call centers. Mello also used his financial accounts to transfer proceeds of tech support fraud to publishers’ overseas bank accounts. Mello profited as much as $2 million from the scheme.
Nolan participated in the tech support scheme by creating and operating a platform called TrackDrive to route technical support fraud calls to the call centers, including Capstone. Nolan worked with pop-up publishers to ensure that the pop-ups effectively locked victim computers and displayed the correct call center routing numbers. Nolan’s TrackDrive platform routed approximately 15 million calls to call centers from the pop-ups. Nolan received a fee per call routed on his platform. Nolan also used his financial accounts to transfer proceeds of tech support fraud to publishers’ overseas bank accounts. Nolan profited approximately $2 million from the scheme. The total loss amount associated with Nolan in this scheme is approximately $19 million.
The FBI Charlotte Field Office conducted the investigation into Banwari. The FBI Nashville Field Office – Knoxville Resident Agency, led the investigation into Mello and Nolan.
Assistant U.S. Attorney Matthew Warren of the U.S. Attorney’s Office in Charlotte is prosecuting the cases. Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office assisted in prosecuting Banwari.
Tallahassee Man Posing as a Decorated Army Veteran Pleads Guilty to Theft of Government FundsRead the Press Release
TALLAHASSEE, FLORIDA – Michel Duane Dyson, 46, of Tallahassee, Florida, who misrepresented himself as a decorated U.S. Army combat veteran despite having never served in the military, pleaded guilty in federal court of theft of government funds for his fraudulent receipt of Veterans Affairs benefits. John P. Heekin, United States Attorney for the Northern District of Florida, announced the guilty plea today.
U.S. Attorney Heekin said: “The brave men and women who served in our military deserve our gratitude, admiration, and support, and VA benefits are reserved exclusively for them based upon their selfless service to this country. I am proud of this successful prosecution by my office to deliver accountability and justice for this despicable defendant’s selfish acts of stolen valor and fraudulent misrepresentations of military service that enabled him to illegally obtain VA benefits intended for our nation’s heroes.”
Court records show that in April 2022, Dyson fraudulently applied for VA benefits on the basis of his claims to have actively served in the U.S. Army, further claiming that he served in combat and been awarded both the Purple Heart and a Bronze Star medals. As a result of his fraudulent misrepresentations, from April 2022 until June 2025, Dyson was able to secure VA benefits in the form of medical treatment provided either through VA medical facilities or contracted medical providers, treatments valued at approximately $114,527. In May 2025, Dyson further attempted to fraudulently obtain additional VA housing benefits, at which point his deception was uncovered. Records in the investigation revealed that Dyson had similarly attempted to obtain VA benefits in the Boston, Massachusetts area in 2013, but had been denied.
Dyson faces up to ten years’ imprisonment. Sentencing is scheduled for April 30, 2026, at the United States Courthouse in Tallahassee, Florida before United States District Judge Robert Hinkle.
The U.S. Department of Veterans Affairs Office of Inspector General investigated the case. Assistant United States Attorney Eric K. Mountin is prosecuting the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
St. Louis County Home Healthcare Company Owner, Associates Accused of $1.46 Million FraudRead the Press Release
ST. LOUIS – The owner of a home healthcare company based in Bridgeton, Missouri and her associates have been accused of fraudulently billing the Missouri Medicaid Program $1.46 million.
Daniell Green, 48, of St. Charles; Dejuan Bingham, 51, of Florissant; Kimberly Diazascencio, 51; and Thomas Keith, 34, of East Prairie, Missouri; were indicted Feb. 11, 2026, in U.S. District Court in St. Louis with one count of conspiracy to commit health care fraud and four counts of health care fraud. Green turned herself in Tuesday, appeared in court and pleaded not guilty.
From July 2020 through February of 2026, Green, the owner and operator of A&L Angels Home Healthcare Services LLC, and Bingham directed Missouri Medicaid patients, including Diazascencio and Keith, to create false timesheet records showing home health care services that were never provided, the indictment says. Diazascencio is Keith’s mother. Green was in a romantic relationship with Bingham.
A&L Angels billed Medicaid for services on dates when the patients were in the hospital and could not have received home health care services, the indictment says. On other occasions, the company billed for services provided on dates and times when the health care workers were working at a different location for another company, it says. Green and Bingham created fake timesheet records by listing people as health care providers who did not provide the reported services and recruiting Missouri Medicaid patients willing to allow their names to be used to submit fraudulent claims for services that were never provided, the indictment says.
The indictment also says Green submitted a fraudulent participation agreement to Missouri Medicaid, falsely claiming that her company’s health care providers were registered with the Family Care Safety Registry and that their criminal background checks were run through the State of Missouri, as is required to receive reimbursement. Green concealed Bingham’s prior felony drug conviction from Missouri Medicaid, the indictment says.
The defendants spent fraudulently obtained public funds on personal expenses, including Green’s use of stolen Missouri Medicaid dollars to fund vacations and to purchase home furniture and luxury items from Gucci and Nordstrom, the indictment says.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.“Medicaid is designed to provide essential care for those who need it most—not to finance personal luxuries,” said Linda T. Hanley, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These charges underscore HHS-OIG’s commitment to working with our state partners to aggressively pursue those suspected of defrauding health care programs to protect public trust and taxpayer resources."
The U.S. Department of Health and Human Services Office of Inspector General and the Missouri Attorney General’s Office Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
St. Croix Man Pleads Guilty to Possession with Intent to DistributeRead the Press Release
St. Croix, VI - United States Attorney Adam F. Sleeper announced today that Tristin Carr, 21, of St. Croix, pleaded guilty before Magistrate Judge Emile A. Henderson III on February 13, 2026, to possession of marijuana with intent to distribute. A federal judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, on or about Thursday, October 9, 2025, at approximately 1:30 p.m., Customs and Border Protection (CBP) officers performed an inspection on American Airlines flight 2211 from Miami, Florida to St. Croix. During the inspection, all checked bags from the flight were X-rayed to check for anomalies. Anomalies were detected with respect to checked bags that bore baggage tags with the defendant’s name. According to the baggage tags, the bags were checked at Tampa International Airport and were destined for Henry Rohlsen Airport on St. Croix, via Miami. CBP placed the bags on the carousel and monitored to see who would retrieve them. The defendant retrieved the luggage, and CBP escorted him into the secondary inspection area. A physical search of the luggage revealed bundles containing a green leafy substance wrapped in vacuum-sealed bags. The substance tested positive for marijuana with a total weight of approximately 6.14 kilograms. The defendant agreed that the amount of marijuana was inconsistent with personal use and was indicative of an intent to distribute.
The case was investigated by Homeland Security Investigations and Customs and Border Protection and is being prosecuted by Assistant United States Attorney Rhonda Williams-Henry.Silver Spring Woman Pleads Guilty to Unemployment Insurance Fraud SchemeRead the Press Release
Baltimore, Maryland – A Silver Spring, Maryland, woman entered a guilty plea in federal court today, in connection with an unemployment insurance (UI) fraud scheme.
Elizabeth Maria Ceballos, 49, pled guilty to conspiracy to commit wire fraud and aggravated identity theft.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Inspector General Anthony P. D’Esposito, U.S. Department of Labor – Office of Inspector General (DOL-OIG), and Special Agent in Charge Christopher Heck, Homeland Security Investigations (HSI) – Maryland.
According to public documents, beginning in at least May 2020, and continuing through at least September 2021, Ceballos, and Vanessa Valdez, 42, of Burtonsville, Maryland, engaged in a conspiracy and scheme to defraud and obtain money by means of materially false and fraudulent pretenses, representations, and promises, in connection with a UI fraud scheme.
Specifically, Ceballos and Valdez used personal identifiable information (PII) of others to submit false and fraudulent claims to the Maryland Department of Labor (MD-DOL) for UI benefits. Ceballos and Valdez then used the UI benefits, which were designated to assist unemployed or underemployed persons due to the COVID-19 national emergency, for their own personal enrichment.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act — a federal law enacted in March 2020 — provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. It also authorized increased UI benefits.
As a part of her guilty plea, Ceballos also admitted she assisted Valdez with fraud related to Paycheck Protection Program (PPP) loan and Economic Injury Disaster Loan (EIDL) funds. Established by the CARES Act, the PPP — administered through the Small Business Administration — along with the EIDL, helped businesses meet their financial obligations. An EIDL advance does not have to be repaid, and small businesses can receive an advance, even if they are not approved for an EIDL loan. The maximum advance amount is $10,000.
Ceballos faces a maximum sentence of 22 years in federal prison, including a mandatory two years, consecutive to any other imposed sentence, for aggravated identity theft. Sentencing is scheduled for Monday, August 3, at 10 a.m.
Valdez previously pled guilty to conspiracy to commit wire fraud and aggravated identity theft in December 2025. Valdez also faces a maximum sentence of 22 years in federal prison, including a mandatory two years, consecutive to any other imposed sentence, for aggravated identity theft. Valdez’s sentencing date is forthcoming.
This case is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities.
U.S. Attorney Hayes commended the DOL-OIG and HSI Maryland for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Philip Motsay who is prosecuting the case.
The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. Strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts that use prosecutor-led and data-analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Silver Spring Man Sentenced to 50 Years for Child Exploitation, Including “Sextortion” of More Than 100 MinorsRead the Press Release
Greenbelt, Maryland – A Silver Spring, Maryland, man is headed to federal prison for several decades for committing child sex abuse crimes.
U.S. District Judge Theodore D. Chuang sentenced Chase William Mulligan, 28, today, to 50 years in prison, followed by 25 years of supervised release, for two counts of producing child sexual abuse material. The charges are in connection with a scheme in which he met young girls through social media and internet chat rooms and eventually “sextorted” them.
Specifically, through the scheme, Mulligan coerced at least 108 girls — ranging from ages 5-17 — to send him sexually explicit photographs and videos of themselves. When the girls told him they no longer wanted to send him sexually graphic images, Mulligan threatened to post the images online or come to their house.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
As detailed in court documents, between 2019 and December 2023, Mulligan used numerous Snapchat, Discord, Roblox, Skype, Omegle, and Instagram accounts to target young girls. He convinced minors living in the United States, Canada, Denmark, Spain, Philippines, Australia, and United Kingdom to produce and send him sexually explicit images.
Mulligan also directed minors to expose their genital areas and engage in sexual conduct. Additionally, Mulligan coerced multiple girls to urinate on camera, insert objects into their genitalia, and participate in sexual acts with dogs.
After some victims informed Mulligan that they no longer wished to send him sexually explicit images, he threatened to publicly post the images or come to their homes. Mulligan wanted the victims to send more images depicting increasingly graphic sexual conduct.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, visit justice.gov/psc and click on the “Resources” tab on the left of the page.
U.S. Attorney Hayes commended the FBI for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Megan S. McKoy and Elizabeth Wright who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Shiprock man pleads guilty to federal firearms charge in shootingRead the Press Release
ALBUQUERQUE – A Shiprock man pleaded guilty to federal firearms offense after pointing a handgun at occupants of a vehicle and opening fire as they attempted to flee.
According to court documents, on August 1, 2025, Bryson Chee, 43, an enrolled member of the Navajo Nation, arrived at a residence in Shiprock as a passenger in a vehicle with two others. After exiting the vehicle, Chee retrieved a handgun, pointed it at the occupants, and began shooting as they attempted to drive away.
Chee pleaded guilty to using, carrying and brandishing a firearm during and in relation to a crime of violence. At sentencing Chee faces not less than seven in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and Navajo Department of Criminal Investigations. Assistant U.S. Attorney Jack E. Burkhead is prosecuting the case.
Senior Executives of Telecom Company Charged in Accounting Fraud SchemeRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation, James C. Barnacle, Jr., announced the unsealing of an Indictment charging ANDREW WARNER, the former Chief Financial Officer of Mobileum, Inc., and KISHORE VANGIPURAM, the former Chief of Delivery of Mobileum, with conspiracy to commit securities fraud and wire fraud, securities fraud, and wire fraud. The charges in the Indictment arise from an alleged scheme by WARNER and VANGIPURAM to inflate Mobileum’s key financial metrics in advance of the company’s 2022 sale to an investment firm at an enterprise value of $915 million. Mobileum declared bankruptcy in 2024, after the fraud was uncovered. WARNER surrendered in San Jose, California, on Friday and was presented before U.S. Magistrate Judge Susan van Keulen. VANGIPURAM was arrested Friday at the San Francisco International Airport and will be presented today before U.S. Magistrate Judge Kandis A. Westmore. The case has been assigned to U.S. District Judge J. Paul Oetken.
“As alleged, Andrew Warner and Kishore Vangipuram manipulated Mobileum’s financial metrics to sell the company at a higher price and, as a result, line their own pockets,” said U.S. Attorney Jay Clayton. “The company’s investors, creditors, and employees deserved fair and complete financial information, not inflated numbers and schemes. When C-Suite executives commit fraud, the women and men of our Office, together with our law enforcement partners, will hold them accountable. That is what investors and the American people want.”
“Andrew Warner and Kishore Vangipuram allegedly exaggerated their company’s fiscal success through doctored billable hours and invoices to defraud an unsuspecting investment firm of nearly one billion dollars,” said FBI Assistant Director in Charge James C. Barnacle, Jr. “These two executives allegedly exploited their respective CFO and CDO positions to betray the trust of an interested buyer out of selfish greed. The FBI continues to protect the integrity of corporate transactions from fraudsters seeking to profit from deceitful practices.”
As alleged in the Indictment unsealed on Friday in Manhattan federal court:
WARNER and VANGIPURAM were the Chief Financial Officer and Chief Delivery Officer, respectively, of Mobileum, a Silicon Valley-based company that provided data analytics and network solutions to telecommunications firms around the world.
Beginning in or about September 2021, WARNER and VANGIPURAM schemed to deceive an investment firm into overpaying for Mobileum as part of a private equity transaction. To inflate Mobileum’s apparent value, and to convey the illusion of robust growth and operational efficiency, WARNER and VANGIPURAM falsified the company’s financial metrics, including revenue and unbilled revenue. In or about March 2022, after receiving those artificial metrics, the investment firm acquired Mobileum at an inflated enterprise value of $915 million. In connection with the sale, WARNER received approximately $5.2 million, and VANGIPURAM received approximately $5.5 million, in cash, stock, and other proceeds.
WARNER and VANGIPURAM’s scheme hinged on the fraudulent acceleration of revenue. Under Mobileum’s accounting method, the company purported to recognize revenue over the life of a project in proportion to the work performed. Consequently, any inflation of hours worked, or reduction in estimated total effort, resulted in fraudulent recognition of revenue. WARNER and VANGIPURAM manipulated the revenue recognized by directing employees to transfer hours from projects where the hours were non-billable to projects where the hours were billable, to create the false appearance that billable work had been performed. They also directed employees to artificially reduce the “level of effort” for projects, effectively shrinking the total work required so that work already performed represented a higher percentage of the contract. By making projects appear significantly closer to completion than was factually accurate, the defendants manufactured millions of dollars in imaginary revenue.
To cover up their fraudulent acceleration of revenue, WARNER and VANGIPURAM engaged in more fraud. Their fraudulent revenue acceleration resulted in a substantial spike in “unbilled revenue”—income recognized on Mobileum’s books but not yet invoiced to customers. Before the sale of Mobileum, when the potential buyer repeatedly inquired about Mobileum’s high unbilled revenue as a red flag indicating poor cash conversion, WARNER and VANGIPURAM directed employees to create fictitious invoices for billing milestones that Mobileum never reached. To prevent discovery of the underlying fraud by Mobileum’s clients, WARNER instructed that those invoices be processed internally to satisfy the investment firm’s scrutiny but strictly withheld from the customers themselves.
Even after the sale of Mobileum to the investment firm, WARNER and VANGIPURAM continued their deceptive practices to prevent the investment firm from discovering the true state of Mobileum’s financial health. After the sale, VANGIPURAM cautioned a subordinate not to send emails about their invoicing because it would land them in a “lot of trouble.” The scheme unraveled in 2024 after the investment firm discovered the defendants’ fraud, Mobileum’s true financial condition was disclosed, and the company—which the defendants had represented as a nearly billion-dollar enterprise—filed for bankruptcy.
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WARNER, 62, of Morgan Hill, California, and VANGIPURAM, 53, of Pleasanton, California, are charged with conspiracy to commit securities fraud and wire fraud, which carries a maximum sentence of five years in prison; securities fraud, which carries a maximum sentence of 20 years in prison; and wire fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding work of the FBI.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Peter J. Davis, Alexander Li, and Samuel P. Rothschild are in charge of the prosecution.
San Bernardino County-Based Company and Owner Pay $2.5 Million to Settle Allegations They Caused Wildfire to IgniteRead the Press Release
LOS ANGELES – An Upland-based grading, concrete, and pipeline contracting company and its owner have paid $2.5 million to resolve claims brought by the United States to recover wildfire suppression costs stemming from the South Fire, which burned hundreds of acres in the San Bernardino National Forest during the summer of 2021, the Justice Department announced today.
Garrett John Gentry and his company, Garrett J. Gentry General Engineering Inc. paid the settlement amount, resulting in the court dismissing the lawsuit on January 22.
The South Fire ignited on August 25, 2021, in San Bernardino County. The United States alleged that the fire was caused by the negligent operation of an excavator by the defendants. According to the complaint, the steel treads of the excavator struck rocks in a rocky area, generating sparks that ignited dry vegetation.
The wildfire destroyed residences and other structures, resulted in evacuations, and ultimately burned more than 680 acres, including approximately 450 acres of National Forest System land within the San Bernardino National Forest.
The United States Forest Service sustained fire suppression costs exceeding $2.2 million, the complaint alleges.
“Gentry Engineering and Gentry were aware of the danger of a rock strike by the excavator and failed to take action to prevent a fire,” the lawsuit alleges.
The settlement resolves all civil claims asserted by the United States and does not constitute an admission of liability.
The case, United States of America v. Garrett J. Gentry General Engineering, Inc., et al., No. 2:24-cv-07136-CAS-BFM, was litigated by Assistant United States Attorney Trent K. Fujii of the Complex and Defensive Litigation Section.
Royal Inn Owner SentencedRead the Press Release
PHOENIX, Ariz. – The owner of a motel known for serving as a hub for prostitution and drug activities has been sentenced in federal court, announced U.S. Attorney Timothy Courchaine.
Varsha Patel, 57, of Chino Hills, California, was sentenced on Feb. 4, 2026, by U.S. District Judge Susan M. Brnovich to five years of probation, forfeiture of the Royal Inn motel, forfeiture of $744,000, and a $5,000 fine. Patel previously pleaded guilty to Using a Facility of Interstate Commerce in Aid of Racketeering Enterprises.
“When federal and local law enforcement team up it’s a force multiplier. In this case, the Phoenix Police Department, FBI and U.S. Marshals joined forces to shut down the Royal Inn, making an immediate and significant impact on public safety,” said U.S. Attorney Timothy Courchaine. “Together, we will take decisive action to ensure Arizonans live in communities where families, schools, and businesses can thrive.”
“This sentencing is the culmination of several years of hard work by both the FBI and the Phoenix Police Department. The defendant knowingly and willingly operated the Royal Inn to facilitate the sexual exploitation of people and the sale of drugs,” said FBI Phoenix Special Agent in Charge, Heith Janke. “The defendant essentially operated a marketplace of illicit activity and profited for years while turning a blind and uncaring eye to the families that live in that neighborhood. That ended when the FBI seized the hotel, and this defendant will now pay the price for her actions.”
"Our partnerships with federal agencies are critical in dismantling organizations that allow criminal behavior to affect the quality of life of our community members,” said Phoenix Police Chief Matt Giordano. “By working together, we ensure that those who profit from illegal enterprises are held accountable. This case demonstrates that when law enforcement agencies work together, we can restore safety and security to the areas most impacted by crime."
A search warrant was executed in September 2024 at the Royal Inn, located at 2510 W. Palo Verde Drive in Phoenix, Arizona, following an extensive coordinated investigation by the Phoenix Police Department and the FBI. The high volume of criminal activity at the Royal Inn was well known in the community where residents, business owners, and two schools, witnessed around-the-clock prostitution and drug dealing. Following the execution of a search and seizure warrant, the U.S. Marshals Service shuttered and fenced off the premises, ending the neighborhood blight.
“The United States Marshals Service is committed to supporting safe and stable communities across Arizona,” said United States Marshal Van Bayless. “Through strong collaboration with our federal and local law enforcement partners, we were able to address criminal activity that had long impacted this neighborhood. The closure of the Royal Inn reflects what can be accomplished when agencies work together toward a shared goal of protecting the public and restoring confidence in the communities we serve.”
The Phoenix Police Department, FBI Phoenix, and the U.S. Marshals Service conducted the investigation. The U.S. Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-01529-001-PHX-SMB
RELEASE NUMBER: 2026-031_Patel
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Pulaski Man Sentenced for Sexual Exploitation of a Child ChargesRead the Press Release
SYRACUSE, NEW YORK – Scott Goodrich, age 54, of Pulaski, New York, was sentenced on February 12, 2026 to 25 years (300 months) in federal prison for four counts of sexual exploitation of a child and two counts of possession of child pornography. First Assistant United States Attorney John A. Sarcone III and Erin Keegan, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
As part of his guilty plea, Goodrich admitted that he sexually abused a child for several years. Goodrich took pictures and videos of his sexual abuse and stored the pictures on his electronic devices. Goodrich also used social media platforms to engage in distributing and receiving child pornography depicting other victims. Goodrich possessed nearly 200 files of child pornography that he had personally created, and hundreds of additional files of child pornography he had received via the Internet.
First Assistant United States Attorney John A. Sarcone III stated: “The sexual exploitation of a child is among the most vile and reprehensible crimes we prosecute, and this defendant committed this crime over and over again. The defendant not only abused a child, but he documented his crimes in images and videos for his own gratification, compounding the harm and perpetuating the victimization. This 25-year sentence reflects the gravity of the defendant’s conduct and sends a clear message that those who prey on children will be identified, prosecuted, and removed from our communities.”
Special Agent in Charge Erin Keegan stated: "Scott Goodrich committed horrific acts by repeatedly abusing a vulnerable child, producing and storing graphic images and videos of the abuse, and distributing deeply exploitative child pornography depicting other innocent victims online. This investigation demonstrates HSI's relentless pursuit of justice for victims and our determination to hold offenders fully accountable. Together with our partners, we will continue to work tirelessly to ensure the safety of every child and safeguard our communities from these heinous crimes."
United States District Judge Anthony J. Brindisi also sentenced Goodrich to serve a 15-year term of supervised release to begin after Goodrich is released from prison. Goodrich will also be required to register as a sex offender upon his release.
HSI investigated the case with assistance from the Oswego County Sheriff’s Office. Assistant U.S. Attorney Ben Gillis prosecuted the case.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Previously Convicted Concord Woman Sentenced to Prison for Selling Fake DocumentsRead the Press Release
CHARLOTTE, N.C. – Chaiya Maley-Jackson, 26, of Concord, N.C., was sentenced to 21 months in prison today for selling fake Social Security Cards, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Maley-Jackson was under federal court supervision when she reoffended and was indicted on new charges. As a result of the new indictment and other probation violations, the Court found that Maley-Jackson violated the conditions of probation of her 2023 conviction and revoked her probation imposing a six-month prison sentence in that case, consecutive to the sentence in the 2024 case, for a total of 27 months imprisonment.
Reid Davis, Acting Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins U.S. Attorney Ferguson in making today’s announcement.
According to plea documents and the court hearing, between October 2023 and October 2024, Maley-Jackson earned more than $49,000 in fees from producing, selling, and transferring various types of fraudulent documents, including Social Security Cards. Maley-Jackson had a Facebook page under the name of Yaya Ling which advertised the sale of false and fraudulent documents. Maley-Jackson communicated with customers via email and messages to obtain the information needed to create the false documents, to provide updates and samples on their orders, and to send the finalized fake documents.
Maley-Jackson produced the fake documents while she was serving a probationary sentence for a 2023 federal conviction for a similar scheme. According to court records in that case, as early as January 2020, Maley-Jackson was the owner and operator of Diva Documents/CPN Services (Diva Documents). Diva Documents advertised the sale of false and fraudulent documents on Facebook as well as two websites, divadocuments.com and divadocuments.onuniverse.com. Maley-Jackson used her personal Facebook page under the name Yaya Flowers to advertise the types of documents she could produce and a pricelist for the fake documents. The documents listed on the document pricelist that Maley-Jackson could produce and transfer included paystubs, lease agreements, COVID-19 hardship letters, bank statements, W2 forms, Social Security Cards, and driver’s licenses, both digital and hard copies, among others. The prices for the fake documents ranged from $15 to edit a paystub to $150 for a hard copy of a driver’s license. Maley-Jackson required customers to pay half of the payment upfront and the balance upon completion of the fabricated documents.
According to court documents, Maley-Jackson was aware that she was producing and transferring fake documents and knew that customers would use the fake documents for PPP loan applications, car loan applications, and apartment rentals, among others. Maley-Jackson admitted that between January 2020 and August 2022, she created at least 400 Social Security Cards, eight driver’s licenses, and six COVID vaccine cards, and earned more than $320,000 in fees from producing, selling and transferring false documents.
In making today’s announcement, U.S. Attorney Ferguson credited the FBI in Charlotte for the investigation which led to the charges and thanked the United States Probation Office for the Middle District of North Carolina for their assistance in this case.
Assistant U.S. Attorney Caryn Finley and Special Assistant United States Attorney Eric Frick with the U.S. Attorney’s Office in Charlotte are in charge of the prosecution.
Nicaraguan National Sentenced to Time ServedRead the Press Release
SOUTH BEND – Donald Obando-Obando, 40 years old, a citizen of Nicaragua and a resident of Goshen, Indiana, was sentenced by United States District Court Judge Cristal C. Brisco after pleading guilty to felony use of a false Social Security Number, announced United States Attorney Adam L. Mildred.
Obando-Obando was sentenced to time served and ordered to pay $4,996.11 in restitution.
According to documents in the case, Obando-Obando is in the United States illegally. He used another person’s name and Social Security Number to obtain a bank account and employment.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.
Mint Hill Sentenced for Investment Fraud, Embezzlement from Church, and COVID-19 Relief FraudRead the Press Release
CHARLOTTE, N.C. – Brian Shane Haigler, 43, of Mint Hill, N.C., was sentenced today to 33 months in prison followed by two years of supervised release for a fraud scheme that targeted individual investors, a church, and a federal COVID-19 relief program, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
“Haigler exploited friends, stole from his church, and defrauded a federal relief program meant to provide economic assistance during a national crisis,” said U.S. Attorney Russ Ferguson. “This rampant fraud must be stopped, and my office is committed to investigating and prosecuting those that take advantage of others.”
According to court documents, in or around February 2019, Haigler began to recruit friends and acquaintances to invest money in what he represented were real estate transactions. Haigler promised his investors that their funds would be used to purchase or improve specific properties and that they would receive fixed returns by a certain date. Instead of investing the money as promised, Haigler used little, if any, of the investor funds for legitimate real estate purposes. A significant portion of the money was used for personal expenditures or to make payments to earlier investors. To cover up the fraud, when investors inquired about their investments or sought repayment, Haigler made numerous false statements to conceal the scheme.
Then, according to court records, in July 2019, Haigler embezzled funds from a church where he served as a Treasurer. Following the death of the church’s pastor in early 2019, Haigler was the sole signatory on the church’s bank accounts. From 2019 to 2021, Haigler wrote 53 checks and made three cash withdrawals from the church’s bank account totaling over $389,000. In one instance, Haigler wrote a $160,000 check from the church account payable to himself and then used most of those funds to pay an investor.
After that, in April 2021, Haigler submitted an application through the U.S. Small Business Administration’s (SBA) online portal for a $311,000 Economic Injury Disaster Loan (EIDL) in the name of the church, without the church’s knowledge and consent. The SBA approved the EIDL loan and after the funds were deposited into the church’s account Haigler transferred $300,000 to his personal account. The loss associated with Haigler’s embezzlement scheme is between $550,000 and $1.5 million.
On July 14, 2024, Haigler pleaded guilty to wire fraud. He will be ordered to report to the Federal Bureau of Prisons upon designation of a federal facility.
The case was investigated by the SBA and the U.S. Secret Service.
Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Michigan Man Handed Prison Term for Attacking and Robbing an Elderly Man and Assaulting Another Victim in August 2025Read the Press Release
WASHINGTON – Jerome Parker, 49, of Detroit, Michigan, was sentenced to a combined total of 60 months in prison on charges related to two separate assaults on August 18 and August 19, 2025, announced U.S. Attorney Jeanine Ferris Pirro.
“Today we took another criminal, victimizing the most vulnerable members of our community, off the streets,” said U.S. Attorney Pirro. “This violence against our community committed by Parker, or any criminals like him, against the elderly or innocent will never again be tolerated in the District.”
Parker pled guilty to one count of aggravated assault, one count of assault with significant bodily injury, and one count of second-degree theft in October 2025, in the Superior Court of the District of Columbia. At sentencing, the government requested that the defendant be sentenced to a combined total of 84 months in prison. The Honorable Robert Salerno sentenced Parker to a combined total of 60 months in prison, with an additional 12 months suspended, to be followed by three years of probation.
According to the government’s evidence, on August 18, 2025, a 66-year-old victim disembarked a Metrobus near the intersection of 14th St NW and Irving St NW, Washington, D.C. Parker approached the victim, a stranger, from the back and punched him in his face with enough force that the victim’s head turned nearly 90 degrees. The victim fell to the ground and Parker went through the victim’s pockets, stealing his wallet, identification, banking cards and cash. As a result of Parker’s actions, the victim had to undergo surgery to fix a fracture and had to have his jaw wired shut for several months to aid in healing.
Additionally on August 19, 2025, a verbal argument ensued between Parker and a separate victim. Parker and this victim were acquaintances and knew each other through the mother of Parker’s child. Parker followed this victim out of an apartment building located in the 1400 block of 12th St NW, Washington, D.C. Parker proceeded to punch him, knocking him to the ground. Parker then stomped and kicked the victim approximately ten times, while calling the victim derogatory terms related to the victim’s sexual orientation. The victim was unconscious for over five minutes until officers arrived on scene and suffered a minor brain bleed.
Parker was arrested on September 26, 2025 and has been in custody since his arrest.
Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
In announcing the sentence, U.S. Attorney Pirro and Interim Chief Carroll commended the work of those who investigated the case from the Metropolitan Police Department. They also acknowledged the work of Assistant U.S. Attorney Valerie Tsesarenko, who prosecuted the case.
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Mexican National Sentenced for Role in Large Scale International Cocaine Trafficking OffenseRead the Press Release
A Mexican national was sentenced today to 10 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States.
According to court documents, the defendant, Jose Francisco Mendoza-Gomez, was a member of a Mexico-based drug trafficking organization (DTO) led by Marisela Flores-Torruco that was responsible for importing multi-hundred-kilogram quantities of cocaine into the United States for years. The DTO also engaged in bulk cash smuggling, bribery of Mexican officials and attempted kidnappings related to rival traffickers.
The DTO, which had operations in New York, Texas, and elsewhere in the United States, sourced its cocaine from Colombia and provided logistical and financial support to coordinate the narcotics’ passage through Central America and Mexico and into the United States. During the investigation, law enforcement made several cocaine seizures, including approximately 971 kilograms of cocaine on April 21, 2017, and 500 kilograms of cocaine on May 10, 2017, nearly all of which was attributable to the DTO.
In addition to cocaine trafficking, the DTO transported substantial illicit proceeds earned from its operations back to Mexico and elsewhere. DTO members engaged in bulk money transfers with cocaine suppliers and utilized a Chinese money laundering network to repatriate bulk narcotics proceeds out of the United States. The DTO also engaged in bribery of Mexican officials, including to gain access to information useful to its cocaine trafficking operations, and planned and attempted to execute multiple kidnappings related to rival drug traffickers and in efforts to secure outstanding debts.
Mendoza-Gomez assisted in coordinating and transporting cocaine for distribution in the United States, handled hundreds of thousands worth of narcotics proceeds, provided advice to the DTO’s leader and participated in the DTO’s efforts to plan kidnappings and obtain information from corrupt Mexican officials.
On Aug. 12, 2025, Mendoza-Gomez, along with 25 other fugitives, were transferred from Mexico to the United States. The Justice Department’s Office of International Affairs coordinated the transfers.
Two of the defendant’s co-conspirators, Marisela Flores-Torruco and Qiyun Chen, have been convicted in the Eastern District of Virginia for their roles within the DTO, as have several individuals involved in the related Chinese money laundering network. Flores-Torruco pleaded guilty to possession, manufacture, or distribution of a controlled substance and was sentenced to 16 years and 8 months in prison. Chen pleaded guilty to money laundering conspiracy and was sentenced to 10 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division made the announcement.
This case was investigated by the Drug Enforcement Administration (DEA)’s Special Operations Division, Bilateral Investigations Unit, with assistance from DEA’s offices in Cartagena (Colombia), Bogota (Colombia), Panama City, Mexico City, and Guatemala City. U.S. Customs and Border Protection and the U.S. Diplomatic Security Service provided substantial assistance in the investigation.
Trial Attorney Caylee E. Campbell of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Christopher M. Carter and Edgardo J. Rodriguez for the Eastern District of Virginia prosecuted the case.
McNary Man Sentenced to Prison for Death of Significant OtherRead the Press Release
PHOENIX, Ariz. – A man convicted of killing his significant other with his vehicle near McNary, Arizona, was sentenced on Feb. 5, 2026, in federal court, announced U.S. Attorney Timothy Courchaine.
Termane Billy Celaya, 20, of McNary, Arizona, was sentenced by U.S. District Judge Sharad H. Desai to 97 months in the Bureau of Prisons. Celaya previously pleaded guilty to Voluntary Manslaughter.
Celaya was seated in his pickup truck while he argued with the victim, who was his significant other, while she stood outside of the vehicle. During the argument, Celaya backed up the truck and drove it forward, running over and killing the victim. Celaya fled the scene in the vehicle and was later captured by police after leading them on a pursuit.
FBI Phoenix, Pinetop-Lakeside office, and the White Mountain Apache Police Department conducted the investigation. Assistant U.S. Attorney Anthony Church, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-24-08095-PCT-SHD
RELEASE NUMBER: 2026-030_Celaya
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Man Sentenced After DNA Linked Him to Armed Robbery in TulsaRead the Press Release
TULSA, Okla. – Today, Mark Verron Callshim, Jr., 38, of Tulsa, was sentenced for Robbery in Indian Country and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. U.S. District Judge Sara E. Hill sentenced Callshim, to 184 months imprisonment, followed by five years of supervised release. This sentence is ordered to run consecutively to Callshim’s 20-year state sentence for aggravated assault and battery.
In September 2025, a federal jury convicted Callshim in the 2021 armed robbery of a convenience store in Tulsa. Surveillance video shown to the jury shows two men arriving at a convenience store in a blue vehicle. One man, later identified as Callshim, is seen wearing a black hoodie with the word “savage” on the front, a black Cleveland Indians hat, with visible neck and hand tattoos. Callshim and the other suspect are seen entering the store and pointing guns at the cashier. Visibly afraid of being shot, the cashier is seen pulling money out of the register and handing it over. The cashier then called 911, as Callshim is getting back into the driver's side of the blue vehicle and driving off while the other man fires one shot at the building.
Tulsa Police officers responded to the 911 call and set up a perimeter to canvas the area. The surveillance footage allowed officers to share a description of the two men seen in the video and of the blue vehicle. Shortly after the robbery, a citizen reported seeing a man in dark clothing abandoning the blue vehicle roughly a mile from the store. Tulsa Police officers looked up the VIN and found that the blue vehicle had been reported stolen a few days earlier. The detective contacted the victim of the stolen vehicle and explained that officers believed the vehicle was used in a robbery. The owner gave consent for the vehicle to be searched. While searching the vehicle, officers found a partially smoked cigarette, among other things. The items were collected as evidence and submitted for DNA analysis.
An internal tip sheet shared within the Tulsa Police Department led detectives to Callshim. Detectives later linked him to the robbery through his unique tattoos, shoes, and DNA evidence collected from the stolen vehicle. Court records show that Callshim has a lengthy criminal history. He’s been convicted of several crimes, including assault with a dangerous weapon, possessing controlled substances, eluding an officer, and first-degree robbery.
The second suspect in the robbery remains unknown. If you have any information about the second suspect, you can submit a tip to the FBI at tips.fbi.gov/home or by calling 405-290-7770. You can also submit an anonymous tip to Tulsa Crime Stoppers here or by calling 918-596-2677.
Callshim is a citizen of the Ponca Tribe of Indians of Oklahoma and will remain in custody pending transfer to the U.S. Bureau of Prisons. The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorneys Mike Flesher and John Brasher prosecuted the case.
Mexican Citizen Sentenced to Prison for Aggravated Identity TheftRead the Press Release
PENSACOLA, FLORIDA – Carlos Dominguez Lopez, 36, of Mexico, was sentenced to two years in federal prison after previously pleading guilty to false statement in an application for a U.S. passport and aggravated identity theft. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Trying to lie, cheat, and steal your way into this country won’t get you anything except a one-way ticket to federal prison and a swift deportation thereafter. My office remains committed to aggressively prosecuting criminal illegal aliens like this defendant who brazenly violate our immigration laws.”
Court documents reflect that in July of 2022, the defendant purported to be another individual and executed a United States passport application at the Escambia County Clerk of Court Office. The defendant provided a birth certificate and identification card in the other individual’s name, without that person’s permission. After the false statements were made, a United States passport was issued to the defendant.
An ICE detainer has been lodged against Dominguez Lopez, and deportation proceedings against him will commence once he completes his prison sentence.
The conviction and sentence were the result of a joint investigation by the United States Department of State Diplomatic Security Service and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations. The case was prosecuted by Assistant United States Attorney Jessica S. Etherton.
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, human and drug trafficking.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Luzerne County Man Sentenced to 20 Months’ Imprisonment for Firearms OffenseRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Durkin, age 52, of Kingston, Pennsylvania, was sentenced on February 13, 2026, to 20 months’ imprisonment and three years of supervised release by United States District Judge Robert D. Mariani for one count of possession of firearms by an unlawful user of a controlled substance.
According to United States Attorney Brian D. Miller, Durkin previously pled guilty to possessing multiple firearms, including an illegally purchased Heritage Roughrider .22 caliber revolver and a stolen Keltec 9mm handgun while he was an unlawful user of methamphetamine. Both firearms had moved in interstate commerce prior to their recovery by police in Durkin’s vehicle after a January 28, 2025, single-car accident. Durkin also possessed a quantity of methamphetamine and drug paraphernalia, including multiple needles, spoons, and a digital scale.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kingston Police Department, the Newport Township Police Department, and the Luzerne County District Attorney’s Office. Assistant U.S. Attorney James M. Buchanan prosecuted the case.
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Luzerne County Man Sentenced to 151 Months’ Imprisonment for Drug Distribution and Firearm OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Eric Raheem Pierce, age 38, of Luzerne County, Pennsylvania, was sentenced on February 13, 2026, to 151 months’ imprisonment by United States District Judge Julia K. Munley for distribution of fentanyl and possession of a stolen firearm.
According to United States Attorney Brian D. Miller, during the course of several controlled drug purchases, Pierce distributed approximately 35 grams of fentanyl before attempting to discard 25 bricks of heroin and another 23 grams of fentanyl on the date of his arrest. During a prior interaction with law enforcement, Pierce was found to be in possession of a stolen firearm.
The Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Pennsylvania State Police (PSP) investigated the case. Assistant United States Attorney Sarah R. Lloyd prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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Local Home Healthcare Company Owner Admits over $200,000 FraudRead the Press Release
ST. LOUIS – The owner of a home healthcare company on Tuesday admitted defrauding the Missouri Medicaid Program and the U.S. Department of Veterans Affairs out of more than $209,000.
Natavia Boyd-Wells, 41, pleaded guilty in U.S. District Court in St. Louis to one count of wire fraud. She admitted that while owner of Touch of the Heart Home Health Care LLC, she submitted hundreds of fraudulent reimbursement claims to the Missouri Medicaid Program and the Department of Veterans Affairs (VA) Community Care Network. Missouri Medicaid and the VA fund home healthcare services to enable patients to remain in their homes instead of long-term inpatient stays in hospitals and nursing homes.
Boyd-Wells admitted submitting claims for services on dates when the veteran patients were in the hospital and could not possibly have received home healthcare services. She also submitted claims knowing both that the services were not provided and that she did not have any necessary documentation of the services.
In February of 2022, Missouri Medicaid officials conducting an audit requested documentation reflecting services that Boyd-Wells claimed were provided to a Medicaid patient. No documentation existed. Boyd-Wells on Tuesday admitted submitting and causing to be submitted fraudulent documentation to Medicaid in response to their request.
From about June 2020 through November 2024, Boyd-Well’s fraud cost Missouri Medicaid at least $109,751 and the VA at least $100,563.
The Department of Veterans Affairs, Office of Inspector General and the Missouri Attorney General’s Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Derek Wiseman is prosecuting the case.
Little Valley man who fled from police following high speed chase arrested, charged with selling cocaineRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Ronald D. Mitchell, 44, of Little Valley, NY, was arrested and charged by criminal complaint with possession with intent to distribute cocaine, which carries up to 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Matt I. Kass, who is handling the case, stated that according to the complaint, in September of 2025, law enforcement began investigating the drug trafficking activities of Mitchell, who was identified as a distributor of methamphetamine and cocaine in Cattaraugus County. Just after midnight on September 17, 2025, investigators, while surveilling Mitchell in the Village of Little Valley, observed him selling drugs inside his vehicle. A Cattaraugus County Sheriff’s deputy subsequently conducted a traffic stop on the vehicle, during which Mitchell appeared very nervous and started to sweat profusely. Mitchell was asked to exit the vehicle, but instead he fled from the scene, leading deputies on a chase, which exceeded 90 MPH. Mitchell eventually crashed his vehicle into a tree in Ellicottville, and fled. Investigators seized 52 grams of cocaine and a large amount of cash from the vehicle. A bag containing a large quantity of suspected narcotics, believed to have been discarded by Mitchell when he fled from the crash, was discovered on Route 242. The bag contained drug paraphernalia, 196 grams of cocaine and 472 grams of crystal methamphetamine.
Mitchell made an initial appearance before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. and was detained.
The complaint is the result of an investigation by the Southern Tier Regional Drug Task Force, under the direction of Cattaraugus County Sheriff Eric Butler and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Farhana Islam, New York Field Division.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Kentucky Man Pleads Guilty to Embezzling Assets of a Labor UnionRead the Press Release
HUNTINGTON, W.Va. – James Burke, 55, of Grayson, Kentucky, pleaded guilty today to embezzlement of assets of a labor union.
According to court documents and statements made in court, from in or about July 2022 through in or about October 2023, Burke was the financial secretary of a labor organization located in Huntington. Burke admitted that he issued nine unauthorized or altered checks payable to himself totaling $22,642.42. Burke further admitted that he improperly withheld portions of checks payable to the labor organization as cash totaling $14,332.94 when he deposited them. Burke also admitted that he diverted six dues checks payable to the labor organization and totaling $3,035.70 to his personal use.
Burke is scheduled to be sentenced on May 26, 2026, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a fine of up to $250,000. Burke also owes $40,011.47 in restitution. Burke also faces a ban on holding office in a labor organization for up to 13 years.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Department of Labor-Office of Labor-Management Standards.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Gabriel Price is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:26-cr-5.
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Justice Department Files Case to Revoke U.S. Citizenship of Immigration Fraudster and Former Mayor of North MiamiRead the Press Release
Today, the U.S. Department of Justice and the U.S. Attorney for the Southern District of Florida announced that it has filed a civil denaturalization complaint in the U.S. District Court in Miami, Florida, against Philippe Bien-Aime, also known as Jean Philippe Janvier, a native of Haiti who used two identities to procure immigration benefits — and eventually acquire U.S. citizenship — after illegally entering the United States.
“This Administration will not permit fraudsters and tricksters who cheat their way to the gift of U.S. citizenship,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The passage of time does not diminish blatant immigration fraud.”
“United States citizenship is a privilege grounded in honesty and allegiance to this country,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “The complaint alleges that this defendant built his citizenship on fraud — using false identities, false statements, and a sham marriage to evade a lawful removal order. The fact that he later served as an elected mayor makes the alleged deception even more serious, because public office carries a duty of candor and respect for the rule of law. If proven, we will ask the Court to revoke a status that was never lawfully obtained. The rule of law requires nothing less.”
Before he became a U.S. citizen under the name Philippe Bien-Aime, defendant used a fraudulent, “photo-switched” passport to enter the United States under the name Jean Philippe Janvier. In 2001, Bien-Aime was placed in removal proceedings and ordered removed under the Janvier identity. He appealed the removal order, but he withdrew the appeal, representing that he had returned to live in Haiti. In reality, Bien-Aime remained in the United States and, using the new name and date of birth, married a U.S. citizen to obtain permanent resident status. The marriage was fraudulent and invalid because he was already married to a Haitian citizen. After making numerous false and fraudulent statements in adjustment and naturalization proceedings, he naturalized in 2006 under the Bien-Aime identity.
The complaint, filed on Wednesday, Feb. 18, alleges that Bien-Aime illegally procured naturalization for several reasons. First, he was subject to a final removal order, which disqualified him from naturalization and precluded the former Immigration and Naturalization Service (INS) from considering his application for permanent resident status. Second, the removal order prohibited U.S. Citizenship and Immigration Services (USCIS) from considering his naturalization application and granting U.S. citizenship. Third, he did not lawfully adjust status to permanent resident because of his fraud and because his marriage was fraudulent and not legally valid. Fourth, he provided false or misleading information under oath in his adjustment and naturalization interviews to obtain immigration benefits when he denied that he was subject to a removal order and denied that he lied to U.S. government officials. He also provided false testimony about his children and former residential addresses. The complaint also claims that Bien-Aime’s naturalization should be revoked because he concealed and misrepresented facts that were material to his qualifications for U.S. citizenship.
Bien-Aime’s immigration fraud was discovered and confirmed through a comparison of fingerprints that he provided under the two identities. That comparison is part of an ongoing national initiative called the Historic Fingerprint Enrollment project, a joint effort by the Justice Department and USCIS.
The case was investigated by USCIS of the U.S. Department of Homeland Security and will be litigated by the Affirmative Litigation Unit of the Civil Division’s Office of Immigration Litigation and the U.S. Attorney’s Office for the Southern District of Florida.
The claims made in the complaint are allegations only, and there has been no determination of liability.
Justice Department Closes 60-Year-Old Tennessee Desegregation CaseRead the Press Release
The Justice Department’s Civil Rights Division announced today the dismissal of a desegregation case in Dyersburg, Tennessee, concluding a matter that has remained on the docket for sixty years.
In 1966, the United States filed a complaint against the Dyersburg Board of Education to challenge racially segregated public education in Dyersburg City Schools in violation of the Constitution and the Civil Rights Act of 1964. The Court approved the Board’s desegregation plan, and the Justice Department spent sixty years monitoring for compliance.
After a thorough review, the Civil Rights Division determined that Dyersburg City Schools no longer operates as a segregated system and has eliminated the vestiges of prior de jure segregation. On Feb. 11, the Court formally declared that the district had achieved unitary status and, on Feb. 12, dismissed the case with prejudice.
“Compliance means closure. When school districts comply in good faith with court orders to eliminate the vestiges of past discrimination, the federal government has no legitimate reason to continue monitoring,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “After sixty years of federal control, it’s time for Dyersburg City Schools to redirect the time, energy, and taxpayer dollars spent on reporting requirements to directly improving education in the community.”
“I am pleased to join in this long overdue dismissal, and I commend the Dyersburg City Schools for their diligent compliance and achievement of unitary status,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “The long-standing good faith efforts of the school district have demonstrated decades of improvement, and local control is best suited to continue to address the best interests of students, parents, and faculty and staff.”
Justice Department Closes 60-Year-Old Tennessee Desegregation CaseRead the Press Release
WASHINGTON – The Justice Department’s Civil Rights Division announced today the dismissal of a desegregation case in Dyersburg, Tennessee, concluding a matter that has remained on the docket for sixty years.
In 1966, the United States filed a complaint against the Dyersburg Board of Education to challenge racially segregated public education in Dyersburg City Schools in violation of the Constitution and the Civil Rights Act of 1964. The Court approved the Board’s desegregation plan, and the Justice Department spent sixty years monitoring for compliance.
After a thorough review, the Civil Rights Division determined that Dyersburg City Schools no longer operates as a segregated system and has eliminated the vestiges of prior de jure segregation. On Feb. 11, the Court formally declared that the district had achieved unitary status and, on Feb. 12, dismissed the case with prejudice.
“Compliance means closure. When school districts comply in good faith with court orders to eliminate the vestiges of past discrimination, the federal government has no legitimate reason to continue monitoring,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “After sixty years of federal control, it’s time for Dyersburg City Schools to redirect the time, energy, and taxpayer dollars spent on reporting requirements to directly improving education in the community.”
“I am pleased to join in this long overdue dismissal, and I commend the Dyersburg City Schools for their diligent compliance and achievement of unitary status,” said U.S. Attorney D. Michael Dunavant for the Western District of Tennessee. “The long-standing good faith efforts of the school district have demonstrated decades of improvement, and local control is best suited to continue to address the best interests of students, parents, and faculty and staff.”
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If you have questions, please use the contacts in the message or call the Office of Public Affairs at 202-514-2007.
Jacksonville Man Indicted for Violating Anti-Doping LawRead the Press Release
Orlando, Florida – Paul Alexander Askew (46, Jacksonville) has been charged by a federal indictment with conspiracy to influence major international sports competition by doping. If convicted, Askew faces a maximum penalty of 10 years in federal prison. The indictment also notifies Askew that the United States intends to forfeit assets alleged to be traceable to proceeds of the offense. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the Indictment, from on or about July 10, 2023, and continuing through on or about January 31, 2024, Askew conspired with others to influence major international sports competitions by providing performance enhancing drugs to an athlete. The major international sports competitions the conspiracy sought to influence included the 2023 Ed Murphey Classic, the 2023 Xiamen Diamond League, the 2023 Prefontaine Classic, the 2024 American Outdoor Track and Field Championship, the 2024 World Athletics Indoor Championships, the 2024 United States Olympics Trials, and the 2024 Olympics in Paris.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the Drug Enforcement Administration with assistance from the U.S. Anti-Doping Agency. It will be prosecuted by Assistant United States Attorney Patrick M. Flanigan.
IndictmentIllegal alien siblings indicted on alien smuggling and fraud charges related to the sponsorship of unaccompanied alien childRead the Press Release
ATLANTA - An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with alien smuggling and fraud charges related to the smuggling of an unaccompanied alien child (UAC) and submission of an application to sponsor a UAC. The defendants were residing illegally in the United States at the time the alleged crimes were committed.
“Through coordinated lies and deception, two illegal aliens smuggled a child into our country to facilitate the exploitation of a 15-year-old child by a 30-year-old man,” said U.S. Attorney Theodore S. Hertzberg. “As a result of unwavering law enforcement dedication, the child has been removed from a predatory situation, and the deceitful duo who trafficked her will be held accountable for their crimes.”
“This indictment alleges a disturbing scheme where two individuals who were in this country illegally lured a young girl to the United States, gave her a false identity and tried to fraudulently gain custody of her through the Office of Refugee Resettlement,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Government programs designed to afford protection cannot become tools for exploitation – especially of children. The Criminal Division and Joint Task Force Alpha will find those who deceive the government to gain access to vulnerable children and prosecute them to the fullest extent of the law.”
“Defrauding a program designed to protect vulnerable children and attempting to manipulate the sponsorship process is a serious crime that will not be tolerated,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These programs are intended to ensure the safety and well-being of children in need and must never be misused for personal gain. Working with our law enforcement partners, HHS-OIG will aggressively pursue those who undermine these protections and bring them to justice.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Luis Adolfo Mendoza Fonseca and his sister, Rosmery Yambiel Castillo Fonseca, allegedly encouraged and induced a UAC to come to, enter, and reside in the United States illegally and submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of the UAC after having entered the United States illegally.
As alleged in the indictment, in the Spring of 2024, Mendoza Fonseca and a then-15-year-old Nicaraguan national, the UAC, met online and began a romantic online relationship.
Thereafter, Mendoza Fonseca encouraged and induced the UAC to travel to the United States, paying for her travel and providing the UAC with the identity of a purported Honduran national to use when she entered the United States. The purpose in using the false identity was to enable Castillo Fonseca to sponsor the UAC. In March 2025, Castillo Fonseca submitted an application to ORR to sponsor the UAC, falsely identifying the UAC as her Honduran cousin. Mendoza Fonseca and Castillo Fonseca both admitted to staff at an HHS-funded care provider that the UAC was not the person identified in the sponsorship application, and that the UAC and Mendoza Fonseca had a romantic online relationship.
Earlier today, Luis Adolfo Mendoza Fonseca, 30, of Raleigh, North Carolina, and his sister, Rosmery Yambiel Castillo Fonseca, 25, of Lawrenceville, Georgia, appeared before a federal magistrate judge in Atlanta and were arraigned on one count of conspiracy to encourage and induce an alien to come to, enter, and reside in the United States; one count of aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain; and one count of aiding and abetting making a false, fictitious, or fraudulent statement. Both defendants were detained pending further proceedings. If convicted, they face a maximum penalty of ten years in prison for the conspiracy and aiding-and-abetting charges, and a maximum penalty of five years in prison for the false statement charge. An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department of Justice’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
Homeland Security Investigations and the Department of Health and Human Services Office of the Inspector General are investigating the case. HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR have provided valuable assistance.
Assistant U.S. Attorney Leanne Marek of the U.S. Attorney’s Office for the Northern District of Georgia and JTFA Trial Attorney Aaron Jennen and are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Illegal alien from Honduras previously convicted of assaulting officer and other crimes sent to federal prisonRead the Press Release
HOUSTON – A 39-year-old Honduran national who illegally resided in Houston has been sentenced for unlawfully reentering the country, announced U.S. Attorney Nicholas J. Ganjei.
Wilson Antonio Vargas Argueta pleaded guilty Dec. 4, 2025.
U.S. District Judge George C. Hanks Jr. has now ordered Argueta to serve 24 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence about his criminal history while illegally present in the country.
Argueta has multiple prior convictions for assault, driving while intoxicated and fleeing from law enforcement.
In 2020, he bit a police officer while resisting arrest. Argueta was convicted of the assault and eventually removed from the country.
He illegally returned and in 2025, authorities discovered him in Houston with no authorization to be there. He had been driving while under the influence of alcohol and refused to pull over when ordered to do so.
Argueta has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorneys Ben Hostetter and Amanda Alum prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Illegal Mexican Alien Child Molester Charged with Perjury and Immigration FraudRead the Press Release
GREENVILLE, N.C. – A federal grand jury returned an indictment charging Roberto Almeida-Santos, 56, an illegal alien born in Mexico, with perjury and immigration fraud. The indictment alleges that Sanchez lied about his criminal history on his application to obtain a non-immigrant visa.
According to the indictment and previously issued court documents, Sanchez is alleged to have knowingly made materially false statements under penalty of perjury on his application to obtain a non-immigrant visa when he submitted it to U.S. Citizenship and Immigration Services (CIS) in 2021. He allegedly answered “No” in response to the questions “Have you EVER committed a crime or offense for which you have not been arrested?” and “Have you EVER ordered, incited, called for, committed, assisted, helped with, or otherwise participated in any of the following:…[e]ngaging in any kind of sexual conduct or relations with any person who was being forced or threatened?”
On August 7, 2023, in Randolph County Superior Court of North Carolina, a grand jury returned an indictment which charged him with having committed two counts of statutory sex offense with child under 15, and two counts of indecent liberties with a child, from January 1, 2018, through January 1, 2020. On August 7, 2023, in Guilford County Superior Court of North Carolina, a separate grand jury returned two indictments against Almeida. The first indictment charged him with having committed statutory sex offense with a child from January 24, 2016, through January 23, 2017. The second indictment charged him with having committed the same offense from January 24, 2018, through January 23, 2019.
On August 14, 2024, in Guilford County Superior Court of North Carolina, Almeida was convicted of two counts of sex offense with a child by an adult. The child victim was 8 years old. He was sentenced to a term of imprisonment of between 18 and 26 years and ordered to register as a sex offender. Almeida confessed to having committed the offenses from January 24, 2016, through January 23, 2017, and January 24, 2018, through January 23, 2019.
On December 17, 2024, in the Randolph County Superior Court of North Carolina, Almeida was convicted of two counts of statutory sex offense with child under 15. He was sentenced to a term of imprisonment of between 16 and 25 years and ordered to register as a sex offender. He confessed to having committed the offenses from January 1, 2018, through January 1, 2020. The victim was 14 years old.
The grand jury charged Almeida in a two-count indictment. If convicted, he faces a maximum penalty of 15 years in prison.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement. ICE ERO officers are investigating the case as part of Operation False Haven, an ongoing initiative designed to aggressively target child molesters and other egregious felons who fraudulently obtain immigration benefits. Assistant U.S. Attorney Lori Warlick is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. [insert].
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Jackie Dwayne Lucas, also known as “Dwayne,” 49, of Huntington, was sentenced today to two years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of a mixture and substance containing methamphetamine. Lucas admitted to a role in a drug trafficking organization (DTO) that distributed methamphetamine and fentanyl in the Huntington area.
According to court documents and statements made in court, on August 4, 2025, Lucas distributed approximately 112.5 grams of methamphetamine to a confidential informant in exchange for $650. As part of his guilty plea, Lucas admitted that he distributed the methamphetamine, conducted the transaction at his residence, and that it had been arranged beforehand by a co-defendant.
Lucas also admitted to additional criminal conduct. On July 29, 2025, Lucas sold approximately 113.5 grams of methamphetamine to a confidential informant in exchange for $650. Lucas admitted that he conducted the transaction, that it occurred at his residence, and that another co-defendant arranged it beforehand.
Lucas is among 10 defendants indicted on charges alleging they participated in the DTO. Lucas and three co-defendants pleaded guilty. The charges against the other defendants remain pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Cabell County Sheriff's Office, and the Mason County Sheriff’s Office.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Courtney L. Finney and Joseph F. Adams 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-154.
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Huntington Man Pleads Guilty to Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Daniel Legette, also known as “Bam,” 50, of Huntington, pleaded guilty today to distribution of quantities of fentanyl and cocaine base, also known as “crack.”
According to court documents and statements made in court, on August 21, 2025, Legette sold approximately 0.65 grams of fentanyl and 0.42 grams of crack to a confidential informant in Huntington. As part of his guilty plea, Legette admitted to the transaction and to arranging it beforehand.
Legette is scheduled to be sentenced on May 27, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Joseph F. Adams is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-186.
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Honduran Nationals Illegally in the United States Indicted on Alien Smuggling and Fraud Charges Related to the Sponsorship of Unaccompanied Alien ChildRead the Press Release
An indictment was unsealed today in the Northern District of Georgia charging two Honduran nationals with smuggling an unaccompanied alien child (UAC) into the United States using a stolen identity and then submitting a fraudulent sponsorship application to gain custody of the child. The defendants were residing illegally in the United States at the time the alleged crimes were committed.
“This indictment alleges a disturbing scheme where two individuals who were in this country illegally lured a young girl to the United States, gave her a false identity and tried to fraudulently gain custody of her through the Office of Refugee Resettlement,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Government programs designed to afford protection cannot become tools for exploitation – especially of children. The Criminal Division and Joint Task Force Alpha will find those who deceive the government to gain access to vulnerable children and prosecute them to the fullest extent of the law.”
“Through coordinated lies and deception, two illegal aliens smuggled a child into our country to facilitate the exploitation of a 15-year-old child by a 30-year-old man,” said U.S. Attorney Theodore S. Hertzberg for the Northern District of Georgia. “As a result of unwavering law enforcement dedication, the child has been removed from a predatory situation, and the deceitful duo who trafficked her will be held accountable for their crimes.”
“Defrauding a program designed to protect vulnerable children and attempting to manipulate the sponsorship process is a serious crime that will not be tolerated,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These programs are intended to ensure the safety and well-being of children in need and must never be misused for personal gain. Working with our law enforcement partners, HHS-OIG will aggressively pursue those who undermine these protections and bring them to justice.”
According to court documents, Luis Adolfo Mendoza Fonseca, 30, of Raleigh, North Carolina, allegedly met the UAC – a then-15-year-old Nicaraguan girl – online in the spring of 2024 and began a romantic relationship with her. Mendoza Fonseca then encouraged and paid for the child to leave her home in Nicaragua and travel to the United States using the identity of another minor, a purported Honduran national. Rosmery Yamibel Castillo Fonseca, 25, of Lawrenceville, Georgia, coached the child to tell immigration authorities that Castillo Fonseca was her cousin. After the UAC crossed into the United States at the Texas border, Castillo Fonseca submitted a sponsorship application to the Department of Health and Human Services (HSS) Office of Refugee Resettlement (ORR), falsely claiming the child was her Honduran cousin. Both Mendoza Fonseca and Castillo Fonseca ultimately admitted to staff of an HHS-funded care provider that the UAC was not the person identified in the sponsorship application, and that Mendoza Fonseca had a romantic online relationship with the UAC.
Mendoza Fonseca and Castillo Fonseca are charged with one count of conspiracy to encourage and induce an alien to come to, enter, and reside in the United States, one count of aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain, and one count of aiding and abetting making a false, fictitious, or fraudulent statement. If convicted, they face a maximum penalty of 10 years in prison for conspiracy to encourage and induce an alien to come to, enter, and reside in the United States, a maximum penalty of 10 years in prison for aiding and abetting the encouragement and inducement of an alien to come to, enter, and reside in the United States for the purpose of commercial advantage and private financial gain, and a maximum penalty of five years in prison for making a false statement.
Homeland Security Investigations (HSI) and HHS-OIG are investigating the case. HSI’s Center for Countering Human Trafficking in Washington, D.C., and ORR provided valuable assistance.
Joint Task Force Alpha (JTFA) Trial Attorney Aaron Jennen and Assistant U.S. Attorney Leanne Marek for the Northern District of Georgia are prosecuting the case.
The investigation and charges are supported and prosecuted by JTFA, the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Gun Trafficker Sentenced to Seven Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Walter Adonai Rivera Chinchilla, 25, of Charlotte, was sentenced today to seven years in prison followed by two years of supervised release for trafficking firearms, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Alicia Jones, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, joins U.S. Attorney Ferguson in making the announcement.
“This Administration is committed to completely eliminating transnational criminal cartels,” said U.S. Attorney Ferguson. “A key aspect of that effort is ending the smuggling of firearms abroad, where they end up in the hands of those criminal networks and fuel violence and instability overseas. My office will not tolerate those who exploit our lawful gun market to arm criminals—whether here or abroad.”
According to filed court documents and the sentencing hearing, law enforcement were conducting an investigation into Chinchilla’s gun trafficking activities. Investigators determined that between August 2023 to October 2024, the defendant purchased 115 firearms from federal firearms licensees (FFLs) in North Carolina. On all purchases, Chinchilla represented to the sellers that he was purchasing the firearms for himself. Court records show that on August 1, 2024, law enforcement intercepted six Glock handguns along with 17-round high-capacity magazines hidden in a shipment destined for Honduras. All six firearms had been purchased by Chinchilla in previous months.
Additionally, and according to court documents, Chinchilla agreed to buy a gun for an undercover agent posing as a buyer. On October 2, 2024, Chinchilla met the undercover agent at an FFL. Chinchilla entered the FFL and purchased two firearms which he then sold to the undercover agent. The undercover agent and Chinchilla then discussed shipping firearms to Mexico, and Chinchilla told the undercover agent that he could coordinate that shipment for a fee. On October 16, 2024, Chinchilla met again with the undercover agent at another FFL, where Chinchilla bought three firearms that he then sold to the undercover agent. Chinchilla was arrested on October 31, 2024, after he showed up for a meeting with the undercover agent about smuggling firearms out of the country.
Chinchilla pleaded guilty to gun trafficking. He remains in the custody of the U.S. Marshals until he is transferred to the custody of the Federal Bureau of Prisons.
The ATF conducted the investigation.
The U.S. Attorney’s Office in Charlotte prosecuted the case.
Glendale Man Sentenced to Nearly 5 Years in Federal Prison for Role in Darknet Network that Sold and Distributed Narcotics NationwideRead the Press Release
LOS ANGELES – A Glendale man was sentenced today to 57 months in federal prison for conspiring to distribute various drugs including cocaine, methamphetamine, methylenedioxymethamphetamine (MDMA), and ketamine on darknet marketplaces in exchange for cryptocurrency.
Davit Avalyan, 36, was sentenced by United States District Judge Percy Anderson.
Avalyan pleaded guilty in October 2025 to one count of conspiracy to distribute and to possess with intent to distribute cocaine, methamphetamine, ketamine, and MDMA. He is the last of four defendants to be sentenced in this case.
From September 2018 to February 2025, Avalyan conspired with co-defendants Hrant Gevorgyan, 36, of Glendale, Hayk Grigoryan, 36, a.k.a. “Hayk Greg,” of Glendale, and Gurgen Nersesyan, 44, a.k.a. “Guro Tiko,” of Sherman Oaks, to distribute illegal narcotics.
The conspiracy maintained darknet drug vendor accounts, including JoyInc, LaFarmacia, WhiteDoc, JanesAddiction, DaShop, WhiteRepublic, Tomorowland, PlanetHollywood, DopeValley, and Major2Minor. These accounts operated on several darknet marketplaces and sold methamphetamine, cocaine, MDMA, and ketamine to customers across the United States in exchange for cryptocurrency.
The conspiracy regularly fulfilled multiple small-scale drug orders through darknet vendor accounts by packaging narcotics into parcels and depositing those parcels at post offices and postal mailboxes in Los Angeles County and elsewhere.
JoyInc is believed to have been operating since at least 2018 and is one of the most prolific methamphetamine and cocaine distributors to ever operate on the darknet.
On January 5, Judge Anderson sentenced Grigoryan to 10 years in federal prison. Nersesyan was sentenced on January 12 to 43 months in federal prison. On February 9, Judge Anderson sentenced Gevorgyan to 24 months in federal prison.
The Justice Department established the FBI-led JCODE (Joint Criminal Opioid Darknet Enforcement) team to lead and coordinate government efforts to detect, disrupt, and dismantle major criminal enterprises reliant on the darknet for trafficking opioids and other illicit narcotics, along with identifying and dismantling their supply chains.
This case was worked jointly with the FBI, the United States Postal Inspection Service, the Drug Enforcement Administration, the Costa Mesa Police Department, and IRS Criminal Investigation, with assistance from the Los Angeles Police Department.
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.
Assistant United States Attorneys James A. Santiago of the Transnational Organized Crime Section and James E. Dochterman of the Asset Forfeiture and Recovery Section prosecuted this case.
Gainesville Man Sentenced for Carrying Multiple Firearms While Selling DrugsRead the Press Release
GAINESVILLE, FLORIDA – Kendrick J. Hills Jr., 23, of Gainesville, Florida, was sentenced to over five years in prison after pleading guilty to possession with intent to distribute marijuana and carrying a firearm during a drug-trafficking crime. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “My office is committed to backing up our brave men and woman of law enforcement on the front lines of this battle against drugs and violence in our communities. We will continue to deliver successful prosecutions like this as part of the Department of Justice’s Operation Take Back America to ensure our streets are safe and our communities are drug-free.”
Court documents reflect that the defendant was pulled over for multiple traffic violations. During the traffic stop, law enforcement smelled and observed marijuana in his vehicle. The presence of illegal narcotics was also confirmed by a K9 on scene. During a search of the vehicle, deputies located a stolen 9-millimeter pistol on the driver’s floorboard, a .40-caliber pistol with an extended 22-round magazine under the driver’s seat, and a backpack filled with almost a pound of marijuana and drug-distribution paraphernalia, such as scales and baggies. The defendant later admitted that he possessed the firearms to protect himself, including protecting himself from the risk of drug-related robberies.
“This case is an example of the proactive work our deputies do every day to identify criminal activity before it escalates into something even more dangerous,” said Sheriff Chad D. Scott, Alachua County Sheriff’s Office. “Through strong partnerships with the Drug Enforcement Administration and the United States Attorney’s Office, we are sending a clear message: Alachua County will not tolerate drug distribution and the armed criminal behavior that so often accompanies it.”
“I’m proud of the way our agents and officers from Alachua County Sheriff’s Office came together to bring this criminal to justice,” said DEA Tampa Field Division Special Agent in Charge Daniel Escobar. “We have great relationships with our North Florida law enforcement partners, and I look forward to our continued enforcement efforts together.”
The defendant’s imprisonment will be followed by a seven-year term of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face additional prison time.
The case involved a joint investigation by the Alachua County Sheriff’s Office and the Drug Enforcement Administration. The case was prosecuted by Assistant United States Attorneys Adam Hapner and James McCain.
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, human and drug trafficking.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Former Municipal Court Clerk Sentenced on Federal Program Theft ChargesRead the Press Release
CLEVELAND – A Cleveland man has been sentenced for using his role at a local municipal court to pocket thousands of dollars in cash.
Orlando Chappell, 61, was sentenced to five years of probation and ordered to pay $37,931.47 in restitution by U.S. District Judge John R. Adams after he pleaded guilty to Federal Program Theft in August 2025.
At various times from 2012 to 2023, Chappell was employed as a deputy clerk with the City of East Cleveland Municipal Court. According to his plea agreement, his role entailed performing various administrative and clerical duties to support court operations, such as collecting fines and fees on behalf of the City of East Cleveland. One of his responsibilities was to assist landlords with rental property evictions and to facilitate the processing of forcible entry and detainer filings. Landlords were required to pay a fee to the municipal court to start the filing process which Chappell would then collect as the deputy clerk. Cash payments were accepted, and it was the deputy clerk’s responsibility to enter a record of the payment into the court’s digital financial management system. However, Chappell admitted to not recording the transactions, and instead embezzled the cash fees he collected from the landlords which totaled $37,931.47. Because the city of East Cleveland was a recipient of federal grants and other assistance during the time of his employment, Chappell was eligible to be charged in a U.S. District Court for defrauding the U.S. government.
This case was investigated by the FBI Cleveland Division and is being prosecuted by Assistant U.S. Attorney Edward Brydle for the Northern District of Ohio.
Former Mail Carrier Sentenced to Prison for Bank Fraud Conspiracy Involving Stolen MailRead the Press Release
CHARLOTTE, N.C. – A former U.S. mail carrier was sentenced to prison today for participating in a conspiracy to commit bank fraud involving mail she stole from her postal route, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. Kiara Padgett, 31, of Charlotte, was ordered to serve a six-month active prison sentence followed by six months of home detention.
Padgett’s husband, Dominique Dunlap, was previously sentenced to 70 months in prison and ordered to pay $1,650,921.70 as restitution. A third co-conspirator, Terrell Alexander Hager, Jr., was sentenced to three years in prison in connection with the scheme.
Rodney Hopkins, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service (USPIS) which oversees North Carolina, Kathleen Woodson, Special Agent in Charge, United States Postal Service, Office of the Inspector General (USPS-OIG) for the Mid-Atlantic Area Field Office (MAAFO), which overseas Charlotte, and Chief Estella D. Patterson of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.
“As I have said before, I am sick and tired of checks being stolen from the mail – which we too often see from employees of the Postal Service,” said U.S. Attorney Russ Ferguson. “We are working tirelessly to catch these thieves and bring them to justice.”
According to court documents and today’s sentencing hearing, from August 2021 to November 2022, Padgett conspired with Dunlap, Hager, and others to execute a scheme involving stolen checks. Padgett used her position as a mail carrier to steal checks of businesses and individuals from her postal route. Acting as an intermediary, Dunlap sold the stolen checks to Hager and other individuals. The stolen checks were then deposited into bank accounts controlled by co-conspirators and quickly withdrawn as cash before the financial institutions or the victims detected the fraud. Court documents show that the total face value of checks stolen from Padgett’s postal routes was over $8.5 million.
On September 15, 2023, Padgett pleaded guilty to conspiracy to commit bank.
In making today’s announcement, U.S. Attorney Ferguson commended the USPIS, USPS-OIG, and CMPD for their investigation of the case.
Special Assistant U.S. Attorney Eric Frick of the U.S. Attorney’s Office in Charlotte prosecuted the case.
Former Customs and Border Protection Agent Pleads Guilty to Receipt of Child PornographyRead the Press Release
DETROIT – A former Customs and Border Protection (CBP) agent pleaded guilty today to receiving child pornography, United States Attorney Jerome F. Gorgon, Jr. announced.
Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation.
The superseding information charges Harry Marvelle Peless, III, 51, of Newport, Michigan, with one count of receipt of child pornography. A violation of this offense carries a sentence of no less than 5 years’ and up to 20 years’ imprisonment, and a fine of up to $250,000. Sentencing has been set for June 1 at 9 am.
According to court records, law enforcement began investigating Peless after Peless sent sexual messages to an undercover officer posing as a minor. Peless began communicating with the undercover in September 2024, and his contacts with the undercover became a near daily occurrence. At the time of the offense, Peless was employed as a Marine Border Protection Agent at the Gibraltar, Michigan, CBP station. Following the filing of charges in this matter, CPB placed Peless on unpaid administrative leave. Evidence recovered during the investigation showed that Peless had reveived child pornography over the internet, and that he was logged into the chat account he used to communicate with the undercover officer while he was at the Gibraltar CBP station.
This case was investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Eaton Brown.
Former Connecticut Resident Sentenced to 90 Months for Operating $4 Million Investment Fraud Scheme, Tax EvasionRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JOHN A. MASANOTTI, JR., 71, of Bonita Springs, Florida, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 90 months of imprisonment and three years of supervised release for offenses stemming from an investment fraud scheme.
According to court documents and statements made in court, Masanotti, who formerly resided in Darien, Connecticut, was the owner and managing member of Middlesex Mortgage Group, LLC, also known as Middlesex Group, LLC (“Middlesex”), based in Darien. Through Middlesex and while acting as an investment advisor, Masanotti purported to manage a pooled investment vehicle on behalf of investors. Masanotti claimed to clients and potential clients that invested funds were going to be, and were in fact, pooled together and invested in foreign currency and other investments. Between approximately 2016 and 2023, Masanotti defrauded 14 clients of a total of more than $4 million by using their money for personal expenses, and to pay returns to other clients. Masanotti provided clients with fraudulent monthly account statements from Middlesex that showed fake investment profits.
In addition, for the 2016, 2017, and 2019 through 2022 tax years, Masanotti failed to report to the IRS more than $3 million in income, resulting in a tax loss of nearly $1 million.
Masanotti also made false statements to the FBI during the investigation and filed false records in an attempt to obstruct the investigation.
Masanotti has agreed to pay $4,361,632 in restitution to the victims of his crime, and to cooperate with the IRS to pay all back taxes, penalties, and interest.
Masanotti was arrested on May 9, 2024. On October 1, 2025, he pleaded guilty to one count of wire fraud and one count of tax evasion. Released on a $100,000 bond, he is required to report to prison on March 19.
This matter was investigated by the Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigation Division; and the U.S. Postal Inspection Service; with the assistance of the U.S. Securities and Exchange Commission. The case was prosecuted by Assistant U.S. Attorney Heather L. Cherry.
Final Defendant in Robbery Crew Pleads Guilty to Robbing Two Convenience Stores with FirearmsRead the Press Release
Tampa, FL - Jermaine Dawes (33, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both robberies. He faces up to 20 years in prison for each of the robbery offenses and a minimum sentence of 7 years, up to life imprisonment, consecutive to any other sentence imposed for the firearm offenses. His sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.
Dawes’s three co-defendants, Ronald Brown, E’Barous Harris, and Tra-Vontae Watson, each previously pleaded guilty. Their sentencing hearings are pending.
According to court documents and proceedings, in July 2024, Dawes conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during both robberies. Law enforcement located the defendants a few days after the robberies at a hotel in Tampa. Surveillance footage from the hotel revealed Dawes getting in and out of the driver’s seat of the vehicle used in the robberies while one of his co-defendants entered the vehicle with a firearm. Search warrants for multiple hotel rooms associated with the defendants were executed and a rifle consistent with one of the firearms used during the robberies was located.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Fifth Defendant Convicted in Statewide Methamphetamine Trafficking Conspiracy Linked to Sinaloa CartelRead the Press Release
ST. PAUL – Eric Anthony Rodriguez, age 47, was found guilty in U.S. District Court for one count of conspiracy to distribute methamphetamine and one count of possession with the intent to distribute methamphetamine, announced U.S. Attorney Daniel N. Rosen. Rodriguez is the fifth defendant convicted as part of the scheme. Defendants Erick Emilio Diaz-Aguilar, 33, Juan Martin Elvira, Jr., 36, Edward Gonzalez, 30, and Bruce Michael Orton, 44, all previously pled guilty.
According to court documents, the defendant conspired with other co-defendants to acquire and distribute large quantities of methamphetamine. Lead and organized by Erick Emilio Diaz-Aguilar, the “Diaz-Aguilar Drug Trafficking Organization (DTO)” operated and distributed methamphetamine throughout Minnesota from April 2024 to March 2025. The Diaz-Aguilar DTO orchestrated large shipments of methamphetamine from outside the state, sometimes hundreds of pounds at a time, and distributed methamphetamine in northern, southern, and central Minnesota. During a nearly year-long investigation, law enforcement seized approximately sixty pounds of methamphetamine, 1,500 fentanyl pills, and more than $20,000 in U.S. Currency from various individuals associated with the Diaz-Aguilar-DTO. Agents also executed search warrants at stash houses in Columbia Heights, Hastings, and Rochester, Minnesota. Officers seized three pounds of methamphetamine from Eric Rodriguez in a coordinated traffic stop in November 2025, and evidence presented at trial demonstrated that Rodriguez received dozens of additional pounds of methamphetamine for distribution. Additional evidence showed that the Diaz-Aguilar DTO was affiliated with the Sinaloa Cartel, a Transnational Criminal Organization (TCO).
Rodriguez was found guilty after a 6-day jury trial before Judge Susan R. Nelson.
This case is the result of an investigation conducted by the Olmsted County Sheriff’s Office, Southeast Minnesota Violent Crime Enforcement Team, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Drug Enforcement Administration (DEA), Minnesota State Patrol, Otter Tail County Sheriff’s Office, Minnesota Bureau of Criminal Apprehension, Chisago County Sheriff’s Office, East Central Minnesota Drug Task Force, Hastings Police Department, Rochester Police Department, Cannon River Drug Task Force, and the New Prague Police Department.
This case is being prosecuted by Assistant U.S. Attorneys Raphael B. Coburn and William C. Mattessich.
Expelled Mexican national sentenced for role in large-scale international cocaine trafficking offenseRead the Press Release
ALEXANDRIA, Va. – A Mexican national was sentenced today to 10 years in prison for his role in a conspiracy to import approximately 1,900 kilograms of cocaine into the United States.
According to court documents, Jose Francisco Mendoza-Gomez, aka Braulio Jelipe, was a member of a Mexico-based drug trafficking organization (DTO) responsible for importing multi-hundred kilogram quantities of cocaine into the United States for years. The DTO, which had operations in New York, Texas, and elsewhere in the United States, sourced its cocaine from suppliers in Colombia and provided logistical and financial support to coordinate the narcotics’ passage through Central America and Mexico and, ultimately, into the United States. During the investigation, law enforcement made several cocaine seizures, including approximately 971 kilograms of cocaine on April 21, 2017, and 500 kilograms of cocaine on May 6, 2017, nearly all of which was attributable to the DTO. The investigation revealed the DTO conspired to import at least 1,900 kilograms of cocaine into the United States.
In addition to cocaine trafficking, the DTO was involved in transporting substantial illicit proceeds earned from its operations back to Mexico and elsewhere. DTO members engaged in bulk money transfers with cocaine suppliers and utilized a Chinese money laundering network to repatriate bulk narcotics proceeds out of the United States.
The DTO engaged in bribery of Mexican officials, including to gain access to information useful to its cocaine trafficking operations, and planned and attempted to execute multiple kidnappings related to rival drug traffickers and in efforts to secure outstanding debts.
Mendoza-Gomez assisted in coordinating and transporting cocaine for distribution in the United States, handled hundreds of thousands worth of narcotics proceeds, provided advice to the DTO’s leader, and participated in the DTO’s efforts to plan kidnappings and obtain information from corrupt Mexican officials.
On Aug. 12, 2025, Mendoza-Gomez, along with 25 other fugitives, were expelled from Mexico to the United States.
Two of Mendoza-Gomez’s co-conspirators, Marisela Flores-Torruco, aka La Dama de Hierro, and Qiyun Chen, have already been convicted for their roles in the DTO, as have several individuals involved in the related Chinese money laundering network. Flores-Torruco pled guilty on Oct. 9, 2018, and was sentenced on Feb. 1, 2019, to 16 years and eight months in prison. Chen pled guilty on Nov. 8, 2017, and was sentenced on Feb. 23, 2018, to 10 years in prison.
This case was investigated by the Drug Enforcement Administration’s (DEA) Special Operations Division, Bilateral Investigations Unit, with assistance from DEA’s offices in Cartagena, Colombia; Bogota, Colombia; Panama City, Panamá; Mexico City; and Guatemala City. U.S. Customs and Border Protection and the U.S. Diplomatic Security Service also provided substantial assistance in the investigation.
Assistant United States Attorneys Christopher M. Carter and Edgardo J. Rodriguez for the Eastern District of Virginia and Trial Attorney Caylee E. Campbell of the Money Laundering, Narcotics and Forfeiture Section of the Criminal Division 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:17-cr-147.
East Aurora man sentenced for receipt of child pornographyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brian O’Brien, 43, of East Aurora, NY, who was convicted of receipt of child pornography, was sentenced to serve 108 months in prison and 30 years supervised release by U.S. District Judge Lawrence J. Vilardo. O’Brien will also have to register as a sex offender.
Assistant U.S. Attorney Evan K. Glaberson, who handled the case, stated that between June 2022, and July 19, 2023, O’Brien used Snapchat and WhatsApp to receive, view, and upload visual depictions of minors engaged in sexually explicit conduct on his cellular telephone. Between June 2022, and March 2023, O’Brien used WhatsApp to communicate with an individual located in Phoenix, Arizona. During these communications, he discussed sexually abusing minor children, and distributed files containing child pornography to the other individual.
Between December 2022, and May 2023, O’Brien communicated by text message with a person he knew as “J.J.” During these communications, he solicited J.J. to find a minor boy for him to sexually abuse. J.J. provided O’Brien with a phone number for a person purported to be a 15-year-old boy. O’Brien then negotiated with the purported 15-year-old boy to perform sex acts. O’Brien then sent a message to J.J. in which he agreed to pay both the purported 15-year-old boy and J.J. for sexual activity with the purported minor and offered to buy drugs for the purported minor.
In July 2023, law enforcement executed a search warrant at O’Brien’s residence in East Aurora, during which numerous devices were seized, including two cell phones, a hard drive, and a laptop computer. A search of the devices recovered over 2,000 images and videos of child pornography.
“This case highlights the lengths that predators will go in their attempts to abuse children,” stated U.S. Attorney DiGiacomo. “Thankfully, this defendant was unsuccessful in his attempts but let this serve as a reminder of how important it is for adults and minors to be vigilant online.”
“The FBI has zero tolerance for any adult, like Brian O’Brien, who preys upon the innocence of children. Today’s sentencing reiterates that those who exploit children will be held accountable for their actions,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the New York State Police, under the direction of Major Amie Feroleto.
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Durant Resident Pleads Guilty to Illegally Possessing AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Billy Ray St. Clair, age 25, of Durant, Oklahoma, entered a guilty plea to one count of Felon in Possession of Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged St. Clair with knowingly possessing 18 rounds of .22 caliber ammunition on January 14, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Durant Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
St. Clair will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Lewis M. Reagan represented the United States.