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31 March 2026
Store Owner Admits to Multi-Million-Dollar SNAP Fraud SchemeRead the Press Release
BOSTON – The owner of a small convenience in Boston has been convicted of fraudulently obtaining millions of dollars’ worth of Supplemental Nutrition Assistance Program (SNAP) benefits. The defendant’s monthly SNAP redemptions in his 150 square foot store ranged from $100,000 - $500,000 per month, far outpacing full-service supermarkets which redeem approximately $82,000 per month in SNAP benefits.
The defendant also sold liquor and emergency food supplies intended for food-insecure children overseas.
Antonio Bonheur, 74, of Mattapan, pleaded guilty yesterday to one count of food stamp fraud and one count of wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for July 8, 2026. Bonheur was arrested and charged in December 2025. As part of today’s plea, Bonheur agreed to forfeit nearly $400,000 in fraudulently obtained proceeds that were seized during the investigation.
Bonheur owned Jesula Variety Store, which operated as a small variety store within a single street-facing storefront in the Mattapan neighborhood of Boston. Jesula Variety Store occupied approximately 150 square feet.
According to the charging documents, despite the store’s limited size, inventory and food offerings, Jesula Variety Store exhibited extraordinarily high SNAP redemption volumes, far beyond what could reasonably be supported by legitimate food sales. Transaction data revealed that the store had exceptionally large and anomalous average monthly SNAP redemption rates when compared to similarly situated businesses of the same size, type and location. Specifically, Bonheur’s monthly SNAP redemptions for Jesula Variety Store regularly exceeded $100,000 – with many months exceeding $300,000 and, at times, $500,000. By comparison, one full-service supermarket in the same area redeems approximately $82,000 per month in SNAP benefits.
Additionally, transaction-level data showed that only approximately 10% of SNAP transactions were for amounts under $40, while more than 70% of transactions exceeded $95. Such transaction patterns are typically associated with large supermarkets, not small variety stores with limited food inventory.
During undercover operations conducted over the course of the investigation, SNAP benefits were trafficked for cash from Jesula Variety Store on four occasions. In each instance, the defendant worked the cash registers and personally exchanged SNAP benefits for cash. Bonheur also sold liquor in exchange for SNAP benefits.
Additionally, Jesula Variety Store also sold MannaPack meals, a donated food product manufactured by the nonprofit Feed My Starving Children. These meals are paid for entirely by charitable donations intended for shipment and distribution to food-insecure children overseas and are never authorized for retail sale. Bonheur sold donated MannaPack meals in his store for approximately $8 per package, profiting from food intended for humanitarian relief.
Jesula Variety Store carried little legitimate food inventory and generated minimal lawful revenue, therefore Bonheur relied almost entirely on USDA-funded SNAP redemptions as his source of income. To conceal the nature and source of these funds, Bonheur maintained numerous secondary bank accounts through which SNAP proceeds were transferred, withdrawn as cash and redeposited to create the appearance of legitimate business activity while obscuring the true source of funds.
Despite receiving millions of dollars per year in SNAP redemptions through Jesula Variety Store, Bonheur was issued a SNAP card for himself by the Massachusetts Department of Transitional Assistance. In applying for his SNAP benefits, Bonheur made multiple false statements concerning his income and assets.
The charge of food stamp fraud greater than $5,000 provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture, Office of Inspector General, Office of Investigations – Northeast Region; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorney Phillip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
San Jose Man Pleads Guilty to Robbing and Assaulting A U.S. Postal Service Letter CarrierRead the Press Release
SAN JOSE –Robert Cordova, also known as Robert Cordona, pleaded guilty in federal court to one count of Robbery of a United States Mail Carrier and one count of Assaulting a Federal Employee.
Cordova, 49, of San Jose, was indicted by a federal grand jury on January 23, 2025, on charges of robbery and assault. He pleaded guilty to both counts of the indictment. In connection with pleading guilty, Cordova admitted that he went inside a United States Postal Service (USPS) mail truck with the intent to steal mail. A USPS letter carrier approached him as Cordova was taking mail. Cordova punched the letter carrier in the face, knocking him to the ground. Cordova then got on top of the letter carrier and continued to punch him several times in the face and head.
United States Attorney Craig H. Missakian and U.S. Postal Inspection Service (USPIS) San Francisco Division Inspector in Charge Stephen M. Sherwood made the announcement.
Cordova’s sentencing hearing is scheduled for June 2, 2026 before U.S. District Court Judge Beth Labson Freeman. Cordova faces a maximum statutory penalty of 25 years in prison and a $250,000 fine for Robbery of a United States Mail Carrier in violation of 18 U.S.C. § 2114(a) and 20 years in prison and a $250,000 fine for Assaulting a Federal Employee in violation of 18 U.S.C. § 111(a) and (b). Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Neal C. Hong is prosecuting the case with the assistance of Sahib Kaur. This prosecution is the result of an investigation by USPIS and the San Jose Police Department.
Salvadoran National Sentenced to 15 months in Prison for Illegal Presence in United States and Resisting ArrestRead the Press Release
URBANA, Ill. – A Salvadoran national, Edwin Bonilla Mendoza, 39, who previously resided in Kankakee County, Illinois, was sentenced on March 30, 2026, to 15 months of imprisonment for being a removed alien found in the United States and resisting a federal officer.
At the sentencing hearing, the government presented evidence that Bonilla Mendoza had been removed from the United States in 2018 but returned. After that illegal return, he strangled a family member and was convicted of Aggravated Domestic Battery in Kankakee County Circuit Court in 2023. Immigration and Customs Enforcement agents in marked police uniforms located him in Kankakee County in June 2025 and apprehended him after he tried to flee from arrest.
Also at the hearing, U.S. District Judge Colin S. Bruce found that Bonilla Mendoza created a substantial risk of death or serious bodily injury while fleeing from ICE. He found that Bonilla Mendoza tried to drive away from agents and accelerated his vehicle into a police car twice before fleeing into a residential area.
Bonilla Mendoza pleaded guilty to his offenses. It is anticipated that he will be removed from the United States at the conclusion of his sentence.
The statutory penalties for being a removed alien found in the United States are up to two years of imprisonment, up to a $250,000 fine, and up to one year of supervised release. In this case, resisting a federal officer carried penalties of up to one year of imprisonment, up to a $100,000 fine, and up to one year of supervised release.
Department of Homeland Security, Immigration and Customs Enforcement (ICE) investigated the case. Assistant U.S. Attorney William J. Lynch represented the government in the prosecution.
Registered Sex Offender from Minnesota Sentenced to 27 Years for Production of Child PornographyRead the Press Release
MINNEAPOLIS – Robert James Levi, a registered sex offender from Minneapolis, Minnesota, was sentenced to 324 months’ imprisonment for production of child pornography after exploiting a minor victim for years, announced U.S. Attorney Daniel N. Rosen.
According to court documents and court proceedings, for a three-year period starting in February 2022, defendant Robert Levi coerced and enticed a then-12-year-old girl in another state into producing child sexual abuse material and sending it to him over the internet. Levi “catfished” the victim, posing as a 16-year-old boy, exchanging over 112,000 messages with the victim, and convincing the victim she was in a “relationship” with Levi. In fact, Levi was an adult man and, later, a convicted sex offender. In February 2024, Levi was convicted of Criminal Sexual Conduct in the Second Degree in Stearns County, Minnesota, and was required to register as a sex offender. The state conviction did not stop Levi—he continued to exploit the victim during the pendency of that case and after he was placed on probation.
This case is the result of an investigation by the FBI.
Assistant U.S. Attorney Kristian Weir prosecuted the case.
Portland Man Charged in Drug and Firearm OffenseRead the Press Release
PORTLAND, Ore.—A Portland, Oregon, man has been charged by criminal complaint with possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime.
Aaron Nathaniel Gabbert, 50, made his initial appearance on Friday before a U.S. magistrate judge.
According to court documents, on March 25, 2026, the Federal Bureau of Investigation and Multnomah County Sheriff’s Office conducted a search warrant for Gabbert’s residence after identifying Gabbert as a narcotics distributor. During the search warrant, investigators seized 34 firearms, including rifles, a shotgun, and handguns, many of which were loaded. Investigators also located a ballistic helmet and vest, along with approximately one pound of cocaine.
The majority of the cocaine was located in the basement along with multiple firearms, over $11,000 in cash, and an apparent 3-D printed firearm suppressor, also known as a “silencer.” Investigators also located what appeared to be two destructive devices.
The Federal Bureau of Investigation and Multnomah County Sheriff’s Office- Special Investigation Unit- Dangerous Drugs Team are investigating the case. Assistant U.S. Attorneys Scott M. Kerin and Kemp Strickland are prosecuting the case.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
The Oregon-Idaho HIDTA program is an Office of National Drug Control Policy sponsored counterdrug grant program that coordinates with and provides funding resources to multi-agency drug enforcement initiatives.
This arrest is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Portland comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the District of Oregon.
Philadelphia Man Sentenced to 10 Months in Prison for Threats to Kill Election OfficialRead the Press Release
PITTSBURGH, Pa. - A resident of Philadelphia, Pennsylvania, has been sentenced to 10 months in prison and ordered to pay a $5,000 fine on his conviction of threatening to kill a Pennsylvania poll watcher from the Western District of Pennsylvania, United States Attorney Troy Rivetti announced today.
Chief United States District Judge Cathy Bissoon imposed the sentence on John Courtney Pollard, 63, also ordering Pollard to serve one year of supervised release following his prison term.
According to information presented to the Court, on September 6, 2024, Pollard sent Victim 1, a Regional Election Integrity Director, four iMessages over the course of about 10 minutes. Victim 1 had previously posted online, in Victim 1’s capacity as an employee of a state political party, that Victim 1 was recruiting volunteers to help “observe at the polls on Election Day” and included Victim 1’s phone number. Pollard texted Victim 1 that he was “interested in being a poll watcher” and included Victim 1’s first name. Pollard then texted Victim 1 three threats: • “I will KILL YOU IF YOU DON’T ANSWER ME!”
• “Your days are numbered, B****!”
• “GONNA F***ING FIND YOU AND SKIN YOU ALIVE AND USE YOUR SKIN FOR F***ING TOILET PAPER, YOU F***ING KKK**T!”“This prosecution, and the Court’s sentence of incarceration in the Bureau of Prisons, sends a clear and unmistakable message that threats against election workers and other public servants will be met with swift, certain, and just punishment,” said United States Attorney Rivetti. “Our office and our law enforcement partners remain committed to protecting free and fair elections.”
“Among the FBI’s highest priorities is protecting the freedom and integrity of our election system,” said FBI Pittsburgh Special Agent in Charge Richard Evanchec. “Threatening those tasked with upholding this process by weaponizing fear carries very real consequences. Our country relies on free and fair elections, and the FBI and our partners will hold accountable anyone who thinks they can impact it.”
An impact statement from Victim 1 read in Court detailed how Pollard’s “threatening texts began a year-long ordeal filled with fear and constant vigilance” for the victim, and urged the Court to “send a strong message to the country—that there is zero tolerance for making death threats against anyone, especially those serving in political or civic roles. Many of us are simply fulfilling our civic duty, yet we are becoming targets of a kind of hatred that is difficult to describe.”
Prior to imposing sentence, Judge Bissoon noted that the victim suffered greatly as a consequence of what Pollard did and that the sentence balanced the defendant’s lack of criminal history and acceptance of responsibility with the very serious nature of his action and the need to protect the public. Judge Bissoon firmly rejected the defense request for a sentence of probation, stressing that “political violence is real,” and that “death threats” such as those made by the defendant will not be tolerated.
Assistant United States Attorney Nicole A. Stockey prosecuted this case on behalf of the United States, with valuable assistance from the Department of Justice Criminal Division’s Public Integrity Section (PIN). PIN oversees the investigation and prosecution of all federal crimes affecting government integrity, including bribery of public officials, election crimes, and other related offenses. PIN handles cases independently but also often works in partnership with the U.S. Attorneys’ Offices on investigating and prosecuting these crimes.
United States Attorney Rivetti commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Pollard.
Philadelphia Man Convicted at Trial of Manufacturing Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Harry Dallas, 44, of Philadelphia, Pennsylvania, was convicted today at trial of manufacturing child pornography, specifically, videorecording himself engaged in sex acts with an underage girl.
In June 2023, in Center City, Dallas, then 40 years old, encountered a runaway teenager, who had been reported missing from her home state for several weeks. The evidence at trial established that the 15-year-old girl had no money or shelter, a situation that Dallas used to his advantage. Dallas drove the minor to his home in Northeast Philadelphia, where he sexually abused her over the course of several days and filmed videos of himself and the minor engaged in various sex acts. He also took photos of her, including one that depicted the girl while fully nude and asleep.
Dallas used a cellphone to film the videos and take the explicit photos. In 2024, FBI Philadelphia executed a search warrant on Dallas’ cloud-based account, which revealed the videos and images Dallas had taken of the minor in June 2023.
The defendant is scheduled to be sentenced on June 8 and faces a maximum possible term of 90 years in prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Justin Ashenfelter and Amanda McCool.
Ohio Man Charged with Distributing Child PornographyRead the Press Release
WASHINGTON – Robert Clark, 45, a resident of Ohio, was charged in a complaint filed today in U.S. District Court in the District of Columbia with Distribution of Child Pornography, announced U.S. Attorney Jeanine Ferris Pirro.
Joining U.S. Attorney Pirro in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.
According to court documents, starting on Feb. 2, 2026, Clark communicated with another user on a fetish website. Clark stated that he had a sexual interest in children. The other user told Clark that he had a young daughter, and Clark asked the user to record himself sexually abusing his daughter.
During the communications, Clark distributed eleven videos depicting the sexual abuse of children, including a video that depicted a toddler. After sending one of these videos, Clark told the other user, “U should try that with ur daughter.”
This case is being investigated by FBI’s Child Exploitation and Human Trafficking Task Force. It is being prosecuted by Assistant U.S. Attorney Richard Kelley.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse.
Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Charges in a complaint are merely allegations, and every defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Nigerien National Indicted in Connection with Role in Romance Fraud SchemeRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced today, that a federal grand jury indicted a Nigerien national, residing in Frederick, Maryland, in connection with a romance fraud scheme.
Ali Habou Maman, 58, is charged with conspiracy to commit wire fraud, conspiracy to launder monetary instruments, and wire fraud. Maman and his co-conspirators allegedly assumed fictitious identities, posed as love interests, and developed what victims believed were romantic relationships to further the scheme.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland, and Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office.
According to the indictment, beginning in October 2022, Maman and his co-conspirators allegedly colluded to commit wire fraud to personally enrich themselves. Maman and co-conspirators attempted to fraudulently obtain money and property from victims for their own personal benefit through romance, investment, and other fraudulent schemes. Maman and co-conspirators exchanged messages via WhatsApp about creating accounts with U.S. banks to receive funds from the victims.
On January 5, 2023, Maman filed articles of organization with the Maryland State Department of Assessments & Taxation for DDK Logistics LLC. In the articles of organization, Maman identified himself as the only authorized person and resident agent for DDK, and provided his Frederick, Maryland, home address as DDK’s business address. Maman opened 13 bank accounts for DDK at multiple different financial institutions.
Additionally, Maman identified himself as DDK’s owner, or chief executive officer, who had 100-percent beneficial ownership interest in the company. When financial institutions inquired, Maman told them DDK provided computer chips for vehicles and engaged in trading automotive parts. But DDK did not have significant physical operations, engage in legitimate business activities, earn gross revenues, incur costs for goods sold, incur administrative expenses associated with business operations, report wages for employees to the State of Maryland, nor employ a significant number of workers.
Through the conspiracy, Maman and co-conspirators used DDK’s bank accounts to receive funds from victims. Co-conspirators used email, phone, and messaging applications to induce victims to turn over money and property.
While posing as romantic partners, co-conspirators told victims that they suffered various crises that required urgent financial assistance. Then the co-conspirators used other ruses, such as false investment and business opportunities, to fraudulently obtain funds from victims.
Maman and his co-conspirators created fictitious documents, websites, and other records to support the claims they made to their victims. Co-conspirators then directed victims to send money to Maman via the DDK Accounts, including by personal check, cashier’s check, and wire transfer. After Maman received the victims’ funds, he made outgoing wire transfers from DDK’s accounts to bank accounts belonging to third parties in several different countries, including the United States, China, India, and Indonesia. Maman retained a portion of the funds as a fee.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Maman faces a maximum of 20 years in federal prison for each of the charged counts. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
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 Kelly O. Hayes commended HSI and the FBI for their work in the investigation. U.S. Attorney Hayes also thanked Assistant U.S. Attorneys Alexander Levin and Adeyemi Adenrele who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Nigerian Fraudster Sentenced to 15 Years in Federal PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced a Nigerian man, Saheed Sunday Owolabi, to 15 years in federal prison for his role defrauding victims from the United States and laundering over $1.5 million to Nigeria. A jury convicted Inmate Owolabi of conspiracy to commit wire fraud and conspiracy to commit money laundering.
“Who hasn’t suffered some form of the ‘Nigerian Prince’ schemes. Inmate Owolabi, no prince, stole from our vulnerable citizens. This case shows that if you try to defraud the citizens of the Eastern District of North Carolina, our office will bring you to justice no matter where you are. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle.
"This conviction underscores the FBI's unwavering commitment to identifying, disrupting, and dismantling international fraud and money laundering networks who target victims across the United States. The defendant’s role in coordinating complex cyber-enabled schemes demonstrates both the sophistication and global reach of these criminal enterprises." said Charlotte Special Agent in in Charge Reid Davis, "Together with our law enforcement partners, we will continue to pursue anyone who targets the U.S. to commit fraud and ensure they are brought to face justice in our U.S. Courts."
Inmate Owolabi pretended to be a woman to build online relationships with men in the United States, a scheme known as a romance scam. He and his co-conspirators used these fake relationships to cheat victims into sending money and personal information. Inmate Owolabi and others used bank accounts provided by the victims to launder money from other fraudulent operations and stole more than $120,000 from a victim in the EDNC, among many other victims.
In sentencing Inmate Owolabi to 15 years in prison, Chief Judge Myers determined that Inmate Owolabi was a leader or organizer within an extensive organization, engaged in sophisticated money laundering, and caused substantial financial hardship to victims from his schemes. At sentencing, the prosecution highlighted images discovered on Inmate Owolabi’s phone at the time of his arrest showing how he greedily blew this stolen money.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The FBI investigated the case, and Assistant United States Attorney Brad DeVoe is prosecuting the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:22-CR-137-2M.
New Orleans Man Sentenced to 138 Months Imprisonment for Possession of over 100 Glock and AR-15 Machine Gun Conversion Devices, Possession with Intent to Distribute Marijuana, Attempted Obstruction of Justice, and Receiving ExplosivesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that on March 26, 2026, the U.S. District Judge Barry W. Ashe sentenced KODY SEVERIN (“SEVERIN”), age 28, a resident of New Orleans, to 138 months imprisonment.
SEVERIN pled guilty to the following offenses:
Count 1-Possession with intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(D);
Count 2-Possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1);
Count 3-Felon in possession of firearms, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8);
Count 4-Possession of machine guns, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2);
Count 5-Possession of an unregistered firearm, in violation of Title 26, United States Code, Sections 5841, 5861(d), and 5871;
Count 6-Felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8);
Count 7-Attempt to obstruct justice, in violation of Title 18, United States Code, Section 1512(b)(1); and
Count 8-Receiving explosive materials, in violation of Title 18, United States Code, Sections 842(a)(3)(A) and 844(a).
The Court sentenced SEVERIN as follows:
Count 1: Sixty (60) months imprisonment, two (2) years supervised release, $100 special assessment fee;
Count 2: Sixty (60) months imprisonment, five (5) years supervised release, $100 special assessment fee; and
Counts 3-8: Seventy-eight (78) months imprisonment, three (3) years supervised release, $600 special assessment fee.
The Court ordered that Counts 1, 3-8 be served concurrently. However, Count 2 must be served consecutive to all counts.
According to court documents, on December 12, 2022, law enforcement received consent to search an apartment in the 1400 block of Milan Street. Inside, law enforcement located and seized the following items: (1) Glock Model 17L, nine-millimeter caliber pistol; (2) Glock Model 24, .40 caliber pistol; (3) Ruger model Security-6, .357 magnum caliber pistol; (4) Glock Model 21, .45 caliber pistol equipped with a device to convert this pistol to a fully automatic machinegun (more commonly referred to as a “Glock switch”); (5) Masterpiece Arms Model Mac 11, nine-millimeter caliber pistol; (6) Privately Made Firearm (“PMF”) semi-automatic handgun, .40/.357 caliber (more commonly referred to as a “Ghost Gun”); (7) upper receiver with bolt carrier group of a rifle; (8) Several PMF parts; (9) Approximately one hundred (100) machinegun conversion devices in various stages of completion, to include drop-in auto sears to convert AR-Type firearms to fully automatic machineguns and “Glock switches;” (10). One clear plastic bag containing suspected marijuana with a total package weight of approximately 81.2 grams; (11) One clear plastic bag with the word “Politics” containing suspected marijuana with a total package weight of approximately 339.8 grams; (12) Multiple completed silencers; (13) Several silencers in various stages of completion; (14) One industrial milling machine covered in metal shavings; (15) Two explosive devices; (16) Quantities of various caliber ammunition; (17) Several extended magazines; (18) SEVERIN’s mail, clothing; and several cellphones.
On December 13, 2022, law enforcement encountered SEVERIN at the apartment. After establishing verbal and visual contact with SEVERIN, law enforcement observed SEVERIN throw a black Smith and Wesson Model 36, .38 special caliber revolver from the apartment’s second floor balcony. SEVERIN eventually opened the door to the apartment and was taken into custody without further incident. Law enforcement booked SEVERIN on active NOPD warrants and for being a felon in possession of a firearm.
Law enforcement verified that SEVERIN had been previously convicted of a crime punishable by imprisonment for a term exceeding one year. Specifically, on February 25, 2019, SEVERIN pled guilty to the felony charge of possession of methamphetamine in the 24th Judicial District Court for the Parish of Jefferson.
U.S. Attorney Courcelle praised the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department in investigating this matter. Assistant United States Attorneys Duane A. Evans of the General Crimes Unit and Lynn E. Schiffman of the Narcotics Unit are responsible for the prosecution.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Muskogee Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dallas Charles Driskell, age 40, of Muskogee, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Driskell with knowingly possessing a revolver and a shotgun on July 1, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Oklahoma Bureau of Narcotics, the Muskogee Police Department, the Muskogee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Jason A. Robertson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Driskell will remain in the custody of the United States Marshals Service pending sentencing.
Special Assistant U.S. Attorney Olivia Staubus represented the United States.
Multiple Indictments, Arrests for Drug Distribution and Firearms Violations as a Part of Homeland Security Task Force InvestigationRead the Press Release
Oxford, MS – U.S. Attorney Scott Leary announced today that a federal grand jury returned separate indictments on March 25, 2026, charging eight individuals with drug distribution and one of those including charges as a felon in possession of firearms. All of these defendants were arrested today.
According to court documents the following individuals were indicted by a federal grand jury in the Northern District of Mississippi:
- Gary “Rooster” Ransom, 49, of Clarksdale, Mississippi, indicted for drug distribution and felon in possession of firearms
- Daniel Baker, 40, of Cleveland, Mississippi, indicted for drug distribution
- Madeline Tonos, 31, of Cleveland, Mississippi, indicted for drug distribution
- Patrick Smith, 34, of Cleveland, Mississippi, indicted for drug distribution
- Valerie Ingram, 42, of Cleveland, Mississippi, indicted for drug distribution
- Joshua Fulton, 40, of Cleveland, Mississippi, indicted for drug distribution
- Londyn Todd, 23, of Cleveland, Mississippi, indicted for drug distribution
- Merrick Smith, 47, of Dallas, Texas, indicted for drug distribution
The U.S. Marshals Service and Cleveland Police Department provided invaluable assistance in today’s arrests. The FBI is investigating the case.
U.S. Attorney Scott Leary stated, “Last year the administration established the Homeland Security Task Force (HSTF), a whole-of-government partnership dedicated to eliminating the scourge of drug cartels and the resulting drug trafficking and violent crime that affects our communities. HSTF is comprised of federal and state law enforcement professionals who conduct dangerous work protecting the citizens of our state. These selfless officers do a heroic job identifying and dismantling drug trafficking organizations in North Mississippi. This HSTF operation stemmed from a months-long multi-agency investigation. A special thanks to Cleveland Police Chief Dudley Tribble. His cooperation with the FBI made this investigation possible.”
Indictments are only charges and not proof of guilt. Our constitution guarantees that defendants are presumed innocent until proven guilty. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
Assistant U.S. Attorneys Chad Doleac and Sam Stringfellow are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Moville, Iowa, Man Sentenced to 20 Years in Prison for KidnappingRead the Press Release
Floyd Garcia, age 51, from Moville, Iowa, was sentenced March 27, 2026, to 20 years in federal prison for kidnapping.
Evidence showed that in August 2020, Garcia tricked a young woman into leaving her home with him in his pickup truck, ostensibly for a painting job. Instead, he isolated her, held her against her will, and repeatedly sexually assaulted her. He then threatened her life and her family to keep her from reporting the crime to police. On February 23, 2021, Garcia tried to trick her out of her house again, but she told her family and refused to leave.
In a November 19, 2025, plea agreement, Garcia admitted to kidnapping and sexually exploiting the young woman in August 2020 and to attempting to do so again in February 2021. He also admitted to a September 2005 sexual assault in North Dakota that had been unearthed during the investigation.
Garcia was previously convicted in 2005 in Bexar County, Texas, of aggravated kidnapping, assault, burglary, and a number of alcohol-related offenses.
“Thanks to the bravery of these two women, a kidnapping rapist is off the street for the next two decades,” said United States Attorney Leif Olson. “Their courage in the face of this convict’s violence and his threats against their lives was key in the investigation and prosecution. The public’s trust in the U.S. Attorney’s Office and our law-enforcement partners is crucial to our ability to hold criminals accountable in cases like this, which is why we work every day to be worthy of that trust.”
Garcia was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 240 months’ imprisonment. He must also serve a 5-year term of supervised release after the prison term. There is no parole in the federal system.
Garcia is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the Woodbury County, Iowa, Sheriff’s Department and the United States Department of Justice’s Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-4038.
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Mexican National Pleads Guilty to Conspiracy to Fraudulently Obtain Visas for Alien ‘Victims’ of Staged CrimesRead the Press Release
KANSAS CITY, Mo. – A Mexican national in the Kansas City area has pleaded guilty in federal court before U.S. District Judge Beth Phillips for his role in a conspiracy to stage numerous armed robberies so that the purported victims of these crimes, who were illegal aliens in the United States, could use their status as crime victims to fraudulently obtain visas.
On Jan. 30, 2025, Oscar Gutierrez, 36, of Kansas City, Mo., a citizen of Mexico, was charged in a criminal complaint filed under seal in the U.S. District Court in Kansas City, Mo. The federal criminal complaint, which was unsealed and made public following Gutierrez’s arrest and initial court appearance, charged Gutierrez with participating in a conspiracy to fraudulently obtain immigration visas. On February 6, 2025, a federal grand jury indicted Gutierrez and co-defendant Jose Luis Morales Salgado on the same charges.
On March 31, 2026, Gutierrez pleaded guilty to conspiring to fraudulently obtain immigration visas for aliens. Gutierrez admitted that immigrants contacted Salgado to arrange for themselves to become “victims” of staged robberies so they could submit applications for U-Visas, which are granted to crime victims. These immigrants, who were either illegally present in the United States or in the United States legally through work visas, paid Salgado thousands of dollars to participate. In exchange, Salgado directed them to the location of a planned staged robbery on a particular day and time.
Salgado previously pled guilty to his role in the conspiracy on March 23, 2026. In his plea hearing, Salgado admitted that he recruited individuals to pose as robbers during the staged robberies and provided directions to those individuals. One of the persons Salgado recruited to pose as a robber was Gutierrez.
Salgado admitted that each robbery involved aliens who later told police they had car trouble and pulled over and got out of their vehicle to diagnose the car trouble. Soon after stopping, another vehicle would arrive and park next to, or in front of, the purported victim’s vehicle. The robber, wearing a medical mask over his face and brandishing a firearm, would strike the purported victims in the head or face, take their cash, and typically fire two rounds into the purported victim’s vehicle. In today’s guilty plea hearing,
Investigators with the Kansas City, Mo., Police Department initially identified 11 incidents in which the reported robberies followed this pattern. These cases were linked to each other, based in part, on leads generated from the National Integrated Ballistics Information Network (NIBIN). NIBIN utilized ballistic imaging technology to compare cartridge case markings on the expended cartridges from each crime scene. Detectives determined there was likely one firearm used in the commission of all of the robberies. Detectives gathered information from city cameras and license plate readers to identify the vehicles used in the robberies, the affidavit says, which led them to Gutierrez.
Salgado instructed the aliens to falsely report to law enforcement officials how the robberies occurred, and advised them how to make these false reports in an effort to bolster their applications for U-Visas.
The Victims of Trafficking and Violence Protection Act was designed to strengthen the ability of law enforcement agencies to investigate and prosecute certain crimes while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of the criminal activity. A foreign national is eligible for a U-Visa if he/she was the victim of qualifying criminal activity, suffered substantial physical or mental abuse as a result of having been a victim of the criminal activity, possessed information about the criminal activity, and was likely to be helpful to law enforcement in the investigation or prosecution of the crime.
During today’s guilty plea, Gutierrez admitted that he engaged in several of these fake robberies to bolster fraudulent U-visa applications for aliens.
According to court documents, a source told investigators the number of purported victims involved in the scheme was well over 100. Court documents also indicate that investigators identified 11 robberies involving 33 purported victims that occurred as part of the conspiracy between Dec. 29, 2021, and July 13, 2024. Of those 33 immigrants, 18 submitted U-Visa applications falsely claiming to be victims of violent crimes.
An undercover federal agent and a law enforcement source met with Salgado on Jan. 22, 2025, and recorded their meeting. The undercover agent made arrangements to pay Salgado $4,000 for a robbery to be staged in order to fraudulently obtain a U-Visa. Salgado told the undercover agent he would “put on a grand show.” Once the plans were agreed upon, the undercover agent paid Salgado $500 with a promise to pay the balance later. The undercover agent met with Salgado again on Thursday, Jan. 30, and Salgado was arrested.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Mo., Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Maryland Woman Admits to Role in Drug Trafficking OperationRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Cumberland, Maryland woman has admitted to her role in a drug trafficking operation from Maryland to the Eastern Panhandle of West Virginia, U.S. Attorney Matthew L. Harvey announced.
Alyssa Ellen Hockenberry, 23, pled guilty to conspiracy to possess with intent to distribute and to distribute cocaine, cocaine base, methamphetamine, and fentanyl. According to court documents and statements made in court, Hockenberry was one of the suppliers and distributors of controlled substances, illegally distributed in Mineral County, West Virginia and elsewhere.
Hockenberry faces up to 20 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government.
Investigative agencies include the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Maryland State Police; the Hagerstown Police Department (MD); and the Washington County Sheriff’s Office (MD).
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Robert W. Trumble presided.
Man Pleads Guilty in Federal Court to Cyberstalking Iowa ResidentRead the Press Release
Shaninth Michael Ray, age 38, from Chicago, Illinois, pled guilty today in federal court in Sioux City to Cyberstalking.
In a plea agreement, Ray admitted that between April 2023 and October 2023, he continuously threatened to kill an Iowa resident and members of their family, after a no contact order was issued against Ray. Ray made his threats via telephone, text message and video, through numerous platforms, stating he would, “end” the victim’s life and “bash [the victim’s] face in with a rock,” as well as threatened to kill the victim in other various ways. In one of Ray’s videos he sent, he explicitly threatened to end the victims’ life and displayed a firearm.
Ray was arrested in Minnesota in October 2023 for possession of a firearm as a convicted felon. Ray continued to contact the victim while in custody in Minnesota and Iowa. Ray’s criminal history also includes numerous domestic abuse convictions, violations of protection orders, interference with emergency communications, assault causing bodily harm, possession of controlled substances, harassment, and obstruction.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Ray remains in custody of the United States Marshal pending sentencing. Ray faces a mandatory minimum sentence of 1 year imprisonment and a possible maximum sentence of 10 years’ imprisonment, a $250,000 fine, and 3 years of supervised release following any imprisonment.
This case is being investigated by the Mason City, Iowa Police Department and is prosecuted by Assistant United States Attorneys Ron Timmons and Ashley Corkery.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3015.
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Lexington Man Sentenced for Wire Fraud and Aggravated Identity TheftRead the Press Release
FRANKFORT, Ky. – A Lexington, Ky., man, Ronald Jerome Woolfolk, Jr., 27, was sentenced on Tuesday to 34 months by U.S. District Judge Gregory Van Tatenhove for wire fraud and aggravated identity theft.
Woolfolk was employed as a licensed mortician apprentice at a funeral home in Fayette County. In his position, Woolfolk had access to the personal identifying information of clients and deceased persons, as well as the funeral home’s email address. According to his plea agreement, from on or about August 15, 2022, through October 16, 2023, Woolfolk defrauded a charity that financially supported families affected by the tragedy of losing a child. Using the funeral home’s email address, Woolfolk submitted approximately 23 requests to the charity seeking financial assistance on behalf of both real and fictitious deceased persons and their families. The requests contained false information and fictitious documentation to support the requests for funding, including fake invoices for funeral expenses, fake cremation certificates, and fabricated letters using the funeral home’s letterhead. Woolfolk directed the payments to a fake company he created. Of the approximately 23 fraudulent requests for assistance, Woolfolk sought assistance with funeral expenses for three real deceased babies/toddlers and two young adults. Neither the funeral home, nor the family members of the deceased, knew of Woolfolk’s actions.
In total, Woolfolk fraudulently obtained $11,929.49 from the charity.
Under federal law, Woolfolk, Jr., must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for three years.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky, and Robert Holman, Special Agent in Charge, U.S. Secret Service, jointly announced the sentence.
The investigation was conducted by the U.S. Secret Service. Assistant U.S. Attorney Andrea Mattingly Williams is prosecuting the case on behalf of the United States.
– END –
Lena Man Pleads Guilty to Assault on the Choctaw Indian ReservationRead the Press Release
Jackson, MS – A Lena man pleaded guilty on March 31, 2026, to the charge of assault with a dangerous weapon and use of a firearm during a crime of violence on the Choctaw Indian Reservation, announced U.S. Attorney Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Jackson Office of the Federal Bureau of Investigation.
According to court documents, Jarvis Ficklin, 37, of Lena, used a shotgun to shoot a tribal member on the Choctaw Indian Reservation which resulted in serious bodily injury to the victim.
In March of 2022, a federal grand jury indicted Ficklin on the assault and firearms charges. Ficklin pleaded guilty to the charges and is scheduled to be sentenced on July 29, 2026. Ficklin faces a maximum penalty of 10 years in prison on the assault charge and not less than 10 years on the firearms charge. The sentence for the firearms charge will be served consecutively to the sentence for the assault charge. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Baxter Kruger commended the work of the Federal Bureau of Investigation and the Choctaw Police Department of the Mississippi Band of Choctaw Indians, who investigated the case. The case was prosecuted by Assistant United States Attorneys Kevin J. Payne, Brian K. Burns, and Special Assistant United States Attorney Kalleigh McCoy.
Kansas City Man Sentenced to 20 years for Drug Trafficking and Firearms OffensesRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his involvement in drug trafficking and the illegal possession of a firearm.
Brandon R. Haywood, 47, was sentenced by U.S. District Judge Greg Kays to 20 years in federal prison without parole for possessing with the intent to distribute cocaine, possession of a firearm in furtherance of drug trafficking, and felon in possession of a firearm. Haywood was convicted of those offenses at the conclusion of a jury trial held in September 2025.
On Feb. 4, 2023, law enforcement officers were dispatched to a store in Independence, Mo., regarding a sexual assault, for which Haywood is charged in Jackson County, Mo., Circuit Court. On Feb. 15, 2023, Haywood returned to the same store and was arrested by officers. His vehicle was towed from the scene in anticipation of a search warrant. When the state search warrant was executed on his vehicle, investigators located a Glock, Model 23, .40 caliber firearm; the defendant’s wallet; and approximately 30 grams of cocaine in the center console. Prior to this incident, Haywood was convicted of the felony offense of Voluntary Manslaughter in Jackson County, Mo., Circuit Court.
This case is being prosecuted by Assistant U.S. Attorneys Ashleigh Ragner and Jessica Jennings. It was investigated by the Independence, Mo., Police Department.
Kansas City Man Sentenced to 11 Years for Illegally Possessing a FirearmRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a Glock .40 caliber semi-automatic pistol.
Daniel E. Lablance, 46, was sentenced by U.S. District Judge Greg Kays to 11 years in prison without parole for being a felon in possession of a firearm.
On Dec. 10, 2023, officers were called to E. 59th St. and U.S. 71 Hwy., Kansas City, Mo., regarding a stranded motorist. When officers arrived, they saw a silver Infiniti with a Missouri temporary tag in between two lanes of traffic. The vehicle was not moving with a green traffic light at the intersection. When officers approached, they observed the driver, Lablance, who appeared to be passed out in the driver’s seat. Lablance had a Glock, Model 27, .40 caliber semi-automatic pistol on his lap. As officers tried to remove Lablance from his vehicle, Lablance put the vehicle in drive and fled the scene, running over stop sticks and deflating some of the vehicle’s tires. During the police pursuit that followed, Lablance ran over a second set of stop sticks, deflating the Infiniti’s remaining tires. Lablance was eventually stopped and taken into custody at Meyer and U.S. 71 Hwy. When arrested, Lablance was wearing a shoulder bag that contained 38 alprazolam pills.
Lablance, who is a convicted felon, had been found guilty of nine prior felony offenses before today’s hearing.
This case is being prosecuted by Assistant U.S. Attorney Brad K. Kavanaugh. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.
Justice Department and U.S. Attorneys’ Offices Reach $3 Million Settlement with Georgia Professional Licensing Boards for Alleged Violations of the Servicemembers Civil Relief ActRead the Press Release
The Justice Department announced today that it has entered into an agreement with 42 Georgia state licensing boards (“Georgia Boards”) to resolve allegations that the Georgia Boards failed to recognize the out-of-state professional licenses of servicemembers and their spouses, in violation of the Servicemembers Civil Relief Act (“SCRA”).
This settlement is the first of its kind and will provide up to $3 million in compensation to servicemembers and military spouses whose applications for licensure were improperly denied or delayed. The settlement also requires the Georgia Boards to adopt new policies that comply with the SCRA and provide a streamlined application process for servicemembers and military spouses who are already licensed in another state.
“Members of the military and their families already make great sacrifices to defend our nation – they should not have to sacrifice their professional careers or financial well-being because the military requires them to move,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This groundbreaking settlement ensures that servicemembers and their spouses stationed in Georgia can have their out-of-state licenses recognized without facing unnecessary hurdles. Licensing authorities in other states should take note of this settlement and ensure they comply with the SCRA.”
“The agreement we are announcing today allows servicemembers and their spouses to focus on what is most important when military service sends them to Georgia,” said U.S. Attorney for the Northern District of Georgia Theodore S. Hertzberg. “Federal law requires every state to recognize hard-earned professional licenses when our warfighters must uproot their families in service to our country. This settlement ensures that servicemembers and military spouses can work in their chosen and trained professions free from bureaucratic hurdles, unnecessary costs, and burdensome waits. I am proud that my office, alongside the Justice Department and the two other U.S. Attorneys’ Offices in Georgia, worked together with our state partners in the Secretary of State’s office, the Attorney General’s office, and the Governor’s office to make it easier for our brave fighting men and women to call Georgia home.”
“As a U.S. Army veteran and reservist, it is a particular honor to announce that our servicemembers are guaranteed the full protections of the SCRA,” said U.S. Attorney William R. “Will” Keyes of the Middle District of Georgia. “I am grateful for our strong partnership with state officials in reaching this resolution, which ensures that servicemembers and their spouses with professional licenses can relocate to Georgia and continue their careers and lives here more smoothly.”
“This settlement will provide monetary relief to military spouses whose professional employment opportunities have been limited because of the state of Georgia’s unnecessary delays and red tape,” said U.S. Attorney Margaret “Meg” Heap of the Southern District of Georgia. “More importantly, this settlement clears a path now and in the future for military spouses to pursue continued employment when they move with their servicemember to our community. We are grateful for the work of our staff in the Civil Division of the U.S. Attorney’s Office for the Southern District of Georgia, and to the staffers in the Northern and Middle Districts and the Civil Rights Division for their tireless, detailed work on reaching this settlement. All of our communities are stronger today because of their efforts.”
An investigation led by the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the U.S. Attorney’s Offices for the Middle District of Georgia and the Southern District of Georgia, uncovered multiple complaints from servicemembers and military spouses regarding the Georgia Boards’ previous refusal to recognize out-of-state professional licenses. As a result, servicemembers’ spouses were unable to work in their professional fields or earn money for their families after relocating to Georgia on military orders. One military spouse, for example, had to drive to a neighboring state to work because the Georgia Board did not recognize her professional license as required by federal law.
Since January 2023, the SCRA has required state licensing authorities to recognize the out-of-state professional licenses of servicemembers and military spouses who relocate to a new state due to military orders. The law is intended to remove barriers to employment and improve the financial readiness of military families. Many military spouses work in fields that require licenses and must move across state lines every two to three years due to their spouses’ military orders. The SCRA provides that if a servicemember or military spouse holds a covered license, the new state must recognize the license as valid and may not impose requirements beyond those set forth in the statute.
The United States estimates that up to 5,000 servicemembers and military spouses may be entitled to compensation under this settlement. The professions covered by this settlement include teachers, nurses, electricians, plumbers, cosmetologists, barbers, opticians, massage therapists, physical, occupational, and speech therapists, pharmacists, social workers, and many more.
The investigation and resolution of this matter were led by attorneys from the Civil Rights Division and Assistant U.S. Attorneys Marissa Fallica and Aileen Bell Hughes of the Northern District of Georgia in partnership with the U.S. Attorney’s Offices for the Middle and Southern Districts of Georgia.
Any servicemember or military spouse who applied for a professional license from one of the Georgia Boards after January 2023 and who may have been wrongfully denied rights guaranteed by the SCRA should contact the United States Attorney’s Office for the Northern District of Georgia at [email protected] or (404) 581-4626.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorney's Offices throughout the country. Since 2011, the Department has obtained over $487 million in monetary relief for over 149,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Justice Department and U.S. Attorneys’ Offices Reach $3 Million Settlement with Georgia Professional Licensing Boards for Alleged Violations of the Servicemembers Civil Relief ActRead the Press Release
ATLANTA, Ga. – The Justice Department announced today that it has entered into an agreement with 42 Georgia state licensing boards (“Georgia Boards”) to resolve allegations that the Georgia Boards failed to recognize the out-of-state professional licenses of servicemembers and their spouses, in violation of the Servicemembers Civil Relief Act (“SCRA”).
This settlement is the first of its kind and will provide up to $3 million in compensation to servicemembers and military spouses whose applications for licensure were improperly denied or delayed. The settlement also requires the Georgia Boards to adopt new policies that comply with the SCRA and provide a streamlined application process for servicemembers and military spouses who are already licensed in another state.
“As a U.S. Army veteran and reservist, it is a particular honor to announce that our servicemembers are guaranteed the full protections of the SCRA,” said U.S. Attorney William R. “Will” Keyes of the Middle District of Georgia. “I am grateful for our strong partnership with state officials in reaching this resolution, which ensures that servicemembers and their spouses with professional licenses can relocate to Georgia and continue their careers and lives here more smoothly.”
“Members of the military and their families already make great sacrifices to defend our nation – they should not have to sacrifice their professional careers or financial well-being because the military requires them to move,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This groundbreaking settlement ensures that servicemembers and their spouses stationed in Georgia can have their out-of-state licenses recognized without facing unnecessary hurdles. Licensing authorities in other states should take note of this settlement and ensure they comply with the SCRA.”
“The agreement we are announcing today allows servicemembers and their spouses to focus on what is most important when military service sends them to Georgia,” said U.S. Attorney for the Northern District of Georgia Theodore S. Hertzberg. “Federal law requires every state to recognize hard-earned professional licenses when our warfighters must uproot their families in service to our country. This settlement ensures that servicemembers and military spouses can work in their chosen and trained professions free from bureaucratic hurdles, unnecessary costs, and burdensome waits. I am proud that my office, alongside the Justice Department and the two other U.S. Attorneys’ Offices in Georgia, worked together with our state partners in the Secretary of State’s office, the Attorney General’s office, and the Governor’s office to make it easier for our brave fighting men and women to call Georgia home.”
“This settlement will provide monetary relief to military spouses whose professional employment opportunities have been limited because of the state of Georgia’s unnecessary delays and red tape,” said U.S. Attorney Margaret “Meg” Heap of the Southern District of Georgia. “More importantly, this settlement clears a path now and in the future for military spouses to pursue continued employment when they move with their servicemember to our community. We are grateful for the work of our staff in the Civil Division of the U.S. Attorney’s Office for the Southern District of Georgia, and to the staffers in the Northern and Middle Districts and the Civil Rights Division for their tireless, detailed work on reaching this settlement. All of our communities are stronger today because of their efforts.”
An investigation led by the Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the U.S. Attorney’s Offices for the Middle District of Georgia and the Southern District of Georgia, uncovered multiple complaints from servicemembers and military spouses regarding the Georgia Boards’ previous refusal to recognize out-of-state professional licenses. As a result, servicemembers’ spouses were unable to work in their professional fields or earn money for their families after relocating to Georgia on military orders. One military spouse, for example, had to drive to a neighboring state to work because the Georgia Board did not recognize her professional license as required by federal law.
Since January 2023, the SCRA has required state licensing authorities to recognize the out-of-state professional licenses of servicemembers and military spouses who relocate to a new state due to military orders. The law is intended to remove barriers to employment and improve the financial readiness of military families. Many military spouses work in fields that require licenses and must move across state lines every two to three years due to their spouses’ military orders. The SCRA provides that if a servicemember or military spouse holds a covered license, the new state must recognize the license as valid and may not impose requirements beyond those set forth in the statute.
The United States estimates that up to 5,000 servicemembers and military spouses may be entitled to compensation under this settlement. The professions covered by this settlement include teachers, nurses, electricians, plumbers, cosmetologists, barbers, opticians, massage therapists, physical, occupational, and speech therapists, pharmacists, social workers, and many more.
Any servicemember or military spouse who applied for a professional license from one of the Georgia Boards after January 2023 and who may have been wrongfully denied rights guaranteed by the SCRA should contact the United States Attorney’s Office for the Northern District of Georgia at [email protected] or (404) 581-4626.
The investigation and resolution of this matter were led by attorneys from the Civil Rights Division and Assistant U.S. Attorneys Marissa Fallica and Aileen Bell Hughes of the Northern District of Georgia in partnership with Assistant U.S. Attorney Taylor McNeill of the Middle District of Georgia and Civil Division Chief Bradford C. Patrick of the Southern District of Georgia. The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorney’s Offices throughout the country. Since 2011, the Department has obtained over $487 million in monetary relief for over 149,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Justice Department and U.S. Attorney's Offices Reach $3 Million Settlement with Georgia Professional Licensing Boards for Alleged Violations of the Servicemembers Civil Relief ActRead the Press Release
ATLANTA - The Justice Department announced today that it has entered into an agreement with 42 Georgia state licensing boards (“Georgia Boards”) to resolve allegations that the Georgia Boards failed to recognize the out-of-state professional licenses of servicemembers and their spouses, in violation of the Servicemembers Civil Relief Act (“SCRA”).
This settlement is the first of its kind and will provide up to $3 million in compensation to servicemembers and military spouses whose applications for licensure were improperly denied or delayed. The settlement also requires the Georgia Boards to adopt new policies that comply with the SCRA and provide a streamlined application process for servicemembers and military spouses who are already licensed in another state.
“The agreement we are announcing today allows servicemembers and their spouses to focus on what is most important when military service sends them to Georgia,” said Theodore S. Hertzberg, U.S. Attorney for the Northern District of Georgia. “Federal law requires every state to recognize hard-earned professional licenses when our warfighters must uproot their families in service to our country. This settlement ensures that servicemembers and military spouses can work in their chosen and trained professions free from bureaucratic hurdles, unnecessary costs, and burdensome waits. I am proud that my office, alongside the Justice Department and the two other U.S. Attorneys’ Offices in Georgia, worked together with our state partners in the Secretary of State’s office, the Attorney General’s office, and the Governor’s office to make it easier for our brave fighting men and women to call Georgia home.”
“Members of the military and their families already make great sacrifices to defend our nation – they should not have to sacrifice their professional careers or financial well-being because the military requires them to move,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This groundbreaking settlement ensures that servicemembers and their spouses stationed in Georgia can have their out-of-state licenses recognized without facing unnecessary hurdles. Licensing authorities in other states should take note of this settlement and ensure they comply with the SCRA.”
“As a U.S. Army veteran and reservist, it is a particular honor to announce that our servicemembers are guaranteed the full protections of the SCRA,” said U.S. Attorney William R. “Will” Keyes of the Middle District of Georgia. “I am grateful for our strong partnership with state officials in reaching this resolution, which ensures that servicemembers and their spouses with professional licenses can relocate to Georgia and continue their careers and lives here more smoothly.”
“This settlement will provide monetary relief to military spouses whose professional employment opportunities have been limited because of the state of Georgia’s unnecessary delays and red tape,” said U.S. Attorney Margaret “Meg” Heap of the Southern District of Georgia. “More importantly, this settlement clears a path now and in the future for military spouses to pursue continued employment when they move with their servicemember to our community. We are grateful for the work of our staff in the Civil Division of the U.S. Attorney’s Office for the Southern District of Georgia, and to the staffers in the Northern and Middle Districts and the Civil Rights Division for their tireless, detailed work on reaching this settlement. All of our communities are stronger today because of their efforts.”
An investigation led the U.S. Attorney’s Office for the Northern District of Georgia, with assistance from the U.S. Attorney’s Offices for the Middle District of Georgia and the Southern District of Georgia, and the DOJ Civil Rights Division uncovered multiple complaints from servicemembers and military spouses regarding the Georgia Boards’ previous refusal to recognize out-of-state professional licenses. As a result, servicemembers’ spouses were unable to work in their professional fields or earn money for their families after relocating to Georgia on military orders. One military spouse, for example, had to drive to a neighboring state to work because the Georgia Board did not recognize her professional license as required by federal law.
Since January 2023, the SCRA has required state licensing authorities to recognize the out-of-state professional licenses of servicemembers and military spouses who relocate to a new state due to military orders. The law is intended to remove barriers to employment and improve the financial readiness of military families. Many military spouses work in fields that require licenses and must move across state lines every two to three years due to their spouses’ military orders. The SCRA provides that if a servicemember or military spouse holds a covered license, the new state must recognize the license as valid and may not impose requirements beyond those set forth in the statute.
The United States estimates that up to 5,000 servicemembers and military spouses may be entitled to compensation under this settlement. The professions covered by this settlement include teachers, nurses, electricians, plumbers, cosmetologists, barbers, opticians, massage therapists, physical, occupational, and speech therapists, pharmacists, social workers, and many more.
The investigation and resolution of this matter were led by Assistant U.S. Attorneys Marissa Fallica and Aileen Bell Hughes of the Northern District of Georgia in partnership with the U.S. Attorney’s Offices for the Middle and Southern Districts of Georgia and attorneys from the DOJ Civil Rights Division.
Any servicemember or military spouse who applied for a professional license from one of the Georgia Boards after January 2023 and who may have been wrongfully denied rights guaranteed by the SCRA should contact the U.S. Attorney’s Office for the Northern District of Georgia at [email protected] or (404) 581-4626.
The Department’s enforcement of the SCRA is conducted by the Civil Rights Division’s Housing and Civil Enforcement Section in partnership with U.S. Attorneys’ Offices throughout the country. Since 2011, the Department has obtained over $487 million in monetary relief for over 149,000 servicemembers through its enforcement of the SCRA. For more information about the department’s SCRA enforcement efforts, please visit www.servicemembers.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.
Justice Department Secures Agreement with American Giants Museum in Atlanta, Illinois, to Improve Access for People with DisabilitiesRead the Press Release
SPRINGFIELD, Ill. – The Department of Justice announced today it has reached a settlement agreement under the Americans with Disabilities Act (ADA) with the American Giants Museum, located in Atlanta, Illinois, to resolve alleged violations of Title III of the Americans with Disabilities Act. The Department reached the agreement with the Atlanta Betterment Fund, which owns and operates the museum.
The settlement resolves an ADA complaint alleging that the Museum does not comply with the ADA and has safety concerns for people with disabilities. The complaint prompted an investigation by the United States Attorney’s Office for the Central District of Illinois. The investigation revealed that the museum’s front entrance, bathroom, and outdoor exhibits are not accessible as required by the ADA and that some injuries to visitors had been reported.
Under the agreement, the Museum will make twenty-four improvements to its building and facilities, including construction of a new entrance, modifications to its bathroom, and improvements to its outdoor exhibits to expand access.
The Museum, which opened a brand-new building to the public in 2024 near the historic Route-66 highway, showcases a collection of giant fiberglass statutes. As a place of public accommodation, the ADA requires the Museum to be accessible to people with disabilities and provide full and equal enjoyment of its goods, services, and facilities.
“Places of public accommodation like museums must be accessible to all citizens, including people with disabilities, said Assistant U.S. Attorney Joshua I. Grant for the Central District of Illinois. “We commend the Museum for its cooperation and prompt action to renovate its facilities to expand access for all.”
Assistant U.S. Attorney Grant represented the government during the investigation and settlement process. For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD). Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.
Jefferson Parish Man Sentenced After Pleading Guilty to Cocaine Distribution ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – CHARLES WHITE (“WHITE”), age 34, a resident of Jefferson Parish, Louisiana, was sentenced on March 12, 2026 by U.S. District Judge Nannette Jolivette Brown to time served, three (3) years of supervised release, and a mandatory $100.00 special assessment fee after previously pleading guilty to conspiracy to distribute cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846, announced U.S. Attorney David I. Courcelle.
According to court documents, in June 2022, Jefferson Parish Sheriff’s Office (JPSO) and Drug Enforcement Administration (DEA) agents initiated a joint investigation into WHITE as a member of a cocaine distribution organization with co-conspirators. As part of the investigation, agents utilized multiple controlled purchases of cocaine through an intermediary WHITE believed was a legitimate seller.
This case was investigated by the Drug Enforcement Administration and Jefferson Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
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Jefferson County Woman Indicted for Distribution of Illegal DrugsRead the Press Release
BIRMINGHAM, Ala. – A federal grand jury has indicted a Jefferson County woman on drug charges, announced Acting U.S. Attorney Catherine L. Crosby
A three-count indictment filed in U.S. District Court charges Lekeria Antionette Toles, 26, of Mount Olive, Alabama, with distribution of methamphetamine and fentanyl. The incidents allegedly occurred between October 2024 and January 2025 in Jefferson County, Alabama.
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 FBI investigated the case along with the Bessemer Police Special Operations Unit. Assistant United States Attorney Alan S. Kirk is prosecuting the case.
An indictment contains only charges. Defendants are presumed innocent unless and until proven guilty.
Jefferson County Man Admits to Firearms ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Shepherdstown, West Virginia man has admitted to illegally having firearms, announced U.S. Attorney Matthew L. Harvey.
James William Jacobs, 63, pled guilty today to unlawfully possessing a firearm. According to court documents and statements made in court, Jacobs is prohibited from having firearms because of a prior domestic battery conviction and a felony fleeing conviction. Officers responded to a call of shots fired and a domestic altercation at Jacob’s home. A lawful search was conducted, and two firearms and ammunition were seized.
Jacobs faces up to 15 years in prison. A federal district court judge will determine the sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Kyle Kane is prosecuting the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jefferson County Sheriff’s Office investigated.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Magistrate Judge Robert W. Trumble presided.
Illegal alien sentenced to federal prison under Homeland Security Task Force for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas –A Mexican national illegally living in the United States has been sentenced to five years in federal prison under the Homeland Security Task Force for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Sergio Uriel Munoz-Rodriguez, 44, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 60 months in federal prison by U.S. District Judge Amos L. Mazzant, III on March 31, 2026.
According to information presented in court, in 2020 federal agents identified Munoz-Rodriguez while investigating drug trafficking activity in the Metroplex area. Munoz-Rodriguez admitted to being involved in a conspiracy responsible for distributing at least 15 kilograms of a substance containing methamphetamine in the Eastern District of Texas. It was also determined during the investigation that Munoz-Rodriguez is a citizen of Mexico and illegally in the United States.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
This case was investigated by the Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Matthew T. Johnson.
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Illegal Alien from Vietnam Pleads Guilty to Drug Trafficking and Illegal Firearms PossessionRead the Press Release
WASHINGTON – Hieu Trung Vu, 37, a previously convicted felon and illegal alien from Vietnam, pleaded guilty today in U.S. District Court in connection with drug trafficking from a Georgetown Airbnb as well as being a previously convicted felon in possession of two guns, announced U.S. Attorney Jeanine Ferris Pirro.
Vu pleaded guilty before Judge Amit P. Mehta to one count of unlawful possession with intent to distribute methamphetamine, cocaine, cocaine base, amphetamine, and fentanyl, and to one count of unlawful possession of a firearm and ammunition by a felon. Sentencing is scheduled for July 30, 2026. Because of his illegal status, Vu is subject to deportation to Vietnam following the completion of his sentence.
“Vu was operating a drug trafficking scheme out of a Georgetown Airbnb while armed with two loaded pistols. He had no legal right to be in this country, no legal right to possess firearms, and no right to endanger our communities with these deadly narcotics,” said U.S. Attorney Pirro. “This prosecution will reinforce that he has no right to victimize our citizens ever again.”
According to court documents, on Dec. 4, 2025, Metropolitan Police responded to an emergency call from a woman who reported that a man in her Airbnb had narcotics in his possession. Officers obtained a search warrant for the residence on the 1400 block of Wisconsin Ave. NW.
Officers executed the warrant that afternoon and discovered a tan backpack in the rear bedroom containing two handguns. In the kitchen, officers found a black backpack containing, among other items, a black and tan Coach bag. Inside the Coach bag were narcotics packaged in multiple bags, drug paraphernalia, and a debit card bearing Vu’s name.
Lab testing confirmed the drugs were methamphetamine (about 48 grams), cocaine (about 14 grams), cocaine base (about 2 grams), amphetamine (about 6 grams), and fentanyl (about 10 grams). Vu admitted that he possessed all five substances with the intent to distribute them.
The two handguns were a Glock 43X, 9mm pistol, and a CZ Model 27, 7.65mm pistol. The Glock was loaded with nine rounds in a 10-round capacity magazine. Vu admitted that both firearms belonged to him.
Vu was previously convicted in 2022 in Fairfax County, Virginia, of possession with intent to manufacture or sell narcotics and sentenced to five years in prison with two months and four months of the sentence suspended. As a convicted felon, he was prohibited from possessing any firearm.
This case was investigated by the Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Washington Field Division. It was prosecuted by Assistant U.S. Attorney David B. Liss and Caelainn Carney.
This case was prosecuted under the Make D.C. Safe and Beautiful initiative.
Make D.C. Safe and Beautiful is a law enforcement initiative in support of President Trump’s Executive Order to crack down on gun violence, prioritize federal firearms violations, pursue tougher penalties, and seek detention for federal firearms violators.
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Hartford, Connecticut Men Charged with Possession with Intent to Distribute Cocaine Base, Cocaine, and FentanylRead the Press Release
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on March 26, 2026, a federal grand jury returned an indictment charging Harold Sterling, 33, and Isaias Ramos, 31, both of Hartford, Connecticut with possessing with intent to distribute controlled substances, specifically, more than 28 grams of cocaine base, cocaine, and fentanyl. The indictment additionally charged Ramos with being an unlawful user of a controlled substance in possession of a firearm.
Sterling and Ramos entered pleas of not guilty to the charge during an arraignment on March 30, 2026, before United States Magistrate Judge Kevin J. Doyle. Judge Doyle had previously ordered that Sterling and Ramos be detained during the pendency of this matter.
According to court records, on March 12, 2026, U.S. Border Patrol spotted the vehicle Sterling and Ramos were driving in at approximately 11:45 p.m. near North Troy, Vermont. The Border Patrol agent suspected the vehicle to be involved in potential human smuggling across the Canadian border into the United States. When the Border Patrol agent activated his lights to initiate a stop, the vehicle sped away. As the vehicle sped away, a plastic bag was thrown out of the vehicle’s window. Border Patrol later recovered the bag and found it to contain, with packaging, approximately 82 grams of fentanyl, 23 grams of cocaine powder, and 107 grams of cocaine base. Border Patrol also later found the vehicle, which Sterling and Ramos had abandoned in a nearby parking lot. Inside of Ramos’s backpack in the vehicle, Border Patrol found a .22 caliber revolver. Border Patrol tracked footprints from the vehicle to a residence in North Troy, Vermont. On March 13, 2026, law enforcement from the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, and the Newport Police Department assisted Border Patrol to locate and arrest Sterling and Ramos at that residence.
The United States Attorney’s Office emphasizes that an indictment contains allegations only and that Sterling and Ramos are presumed innocent until and unless proven guilty. If convicted, Ramos faces up to 40 years’ imprisonment, and as a result of a prior conviction for a serious drug felony, Sterling is expected to face up to life imprisonment. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
First Assistant United States Attorney Jonathan A. Ophardt commended the investigatory efforts of the U.S. Border Patrol, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Vermont State Police, and the Newport Police Department.
The government is represented by Assistant United States Attorney Andrew C. Gilman. Ramos is represented by Sarah Puls, Esq., and Sterling is represented by Assistant Federal Public Defender Samuel Ansell.
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.
Guatemalan Illegal Alien Sentenced for Helping Other Illegal Aliens Obtain Counterfeit Identity DocumentsRead the Press Release
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Edgidio Vasquez-Mencho, 41, a citizen of Guatemala, was sentenced to 6 months in custody for conspiracy to transfer false identification documents.
U.S. Attorney VerHey said, “Vasquez-Mencho deserved to be prosecuted and punished. It is bad enough that he has repeatedly violated our immigration laws by crossing the border without permission. Worse than that, once he got here, he operated an illegal document business that allowed others like him to illegally obtain employment and claim taxpayer-supported public services. This conduct must stop.”
Vasquez-Mencho is the second of three defendants charged with and convicted of participating in a scheme by Guatemalans illegally present in the United States to advertise, manufacture, and sell fraudulent Social Security and Permanent Resident cards, as well as other false identification documents, to other persons illegally residing in the Grand Rapids area during 2024 and 2025. The conspirators profited by receiving payments for the counterfeit documents, and the recipients benefitted by using the documents to obtain employment and access to services intended for citizens and immigrants legally in the United States. Vasquez-Mencho’s role was primarily to deliver the counterfeit documents to and collect payments from the purchasers.
This is the third time Vasquez-Mencho was found in United States illegally. The first time he was located here, he was allowed to voluntarily depart and the second time, he was removed by immigration authorities to Guatemala. After the completion of his sentence, he will again be removed to his native Guatemala.
“This sentencing sends a clear message: Homeland Security Investigations will aggressively pursue and dismantle criminal organizations that traffic in fraudulent identification documents and exploit our immigration system,” said HSI Detroit Special Agent in Charge Jared Murphey. “We remain steadfast in our mission to protect our communities, uphold the integrity of our nation’s laws, and ensure that those who undermine public safety face the full consequences of their actions.”
The Grand Rapids office of Homeland Security Investigations investigated this case, and Assistant U.S. Attorney Don Daniels prosecuted it.
This case was investigated and prosecuted by the Michigan Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Great Falls man sentenced to over 3 years in prison for drug traffickingRead the Press Release
GREAT FALLS – A Great Falls man who distributed methamphetamine was sentenced today to 43 months in prison to be followed by three years of supervised release, Acting U.S. Attorney Tim Racicot said.
Nicholas Charles Williams, 46, pleaded guilty in December 2025 to one count of possession with intent to distribute methamphetamine.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that between 2021 and March 2025, law enforcement officers investigated a group of individuals suspected of distributing methamphetamine in and around Great Falls. Williams was one of the members of the group. As part of the investigation into Williams, officers conducted three controlled purchases of methamphetamine from him utilizing a confidential informant. On each occasion, the drugs were sent to the DEA Laboratory for testing, which confirmed each of the substances acquired from Williams was methamphetamine.
On July 9, 2024, officers interviewed Williams and he admitted to selling methamphetamine between 2021 and late June 2024.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Montana comprises agents and officers from a number of federal agencies as well as drug task forces throughout the state, with the prosecution being led by the United States Attorney’s Office for the District of Montana.
Assistant U.S. Attorneys Zeno Baucus and Jeff Starnes prosecuted the case. The Russell Country Drug Task Force and DEA conducted the investigation as part of the HSTF.
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Georgia Man Guilty of Misprision of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – ELDER CAMACHO (“CAMACHO”), age 36, a resident of Georgia, pled guilty on March 25, 2026, before United States District Judge Jane Triche Milazzo to misprision of a felony, in violation of Title 18, United States Code, Section 4, announced U.S. Attorney David I. Courcelle.
According to court documents, on May 25, 2022, CAMACHO, drove a codefendant from Atlanta, Georgia to New Orleans, in order to launder bulk cash drug proceeds from the Eastern District of Louisiana to Texas. CAMACHO also assisted in purchasing packaging materials to conceal the bulk cash.
CAMACHO faces up to three years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
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Georgia Man Charged with Christmas Eve KidnappingRead the Press Release
NEWARK, N.J. – A Georgia man was charged with kidnapping his former girlfriend on or about December 24, 2025 and transporting her to New Jersey without her consent after shooting her in his car, U.S. Attorney Robert Frazer announced today.
Jovan Young, 37, was charged by a two-count complaint with one count of kidnapping and one count of unlawful possession of a firearm and ammunition. He had an initial appearance earlier today before U.S. Magistrate Judge James B. Clark, III in Newark federal court and was ordered detained.
According to documents filed in this case and statements made in court:
On or about the evening of December 24, 2025, Young and the victim, who had been traveling from Georgia to New York to celebrate Christmas with the victim’s family, engaged in a dispute while they were driving in Young’s car in New York. At that time, Young pulled out a gun and shot the victim in her abdomen, paralyzing her. Young then transported the victim from New York to New Jersey without her consent and trapped her in Young’s vehicle for several hours after the shooting before leaving her on the side of the road in or around Denville, New Jersey, where she was later found by law enforcement. Following Young’s arrest on December 25, 2025, he was found to be in possession of a firearm with a green laser that matched the victim’s description of the gun that he used to shoot her.
The kidnapping charged in Count One is punishable by a maximum penalty of life in prison. The unlawful possession of a firearm and ammunition charged in Count Two is punishable by a maximum penalty of 15 years in prison. Both are also punishable by a fine of $250,000, or twice the gross loss or gain, whichever is greatest.
U.S. Attorney Frazer credited special agents of the Federal Bureau of Investigation’s North Jersey Violent Crimes Task Force, under the direction of Special Agent in Charge Stefanie Roddy, the Morris County Prosecutor’s Office Major Crimes Unit, under the direction of Prosecutor Robert J. Carroll, and the Denville Police Department Detective Bureau, under the direction of Chief Scott Welsch, with the investigation leading to the charge. He also thanked the Boonton Police Department for their assistance.
The government is represented by Assistant U.S. Attorney Jessica L. Guarracino of the Organized Crime and Gangs Unit of the U.S. Attorney’s Office.
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young.complaint.pdfFormer congressional staffer pleads guilty to using access to Congressperson’s bank account to pay her own credit card billsRead the Press Release
ALEXANDRIA, Va. – An Alexandria woman pled guilty today to wire fraud after misusing the financial information of her former employer, a member of the U.S. House of Representatives.
According to court documents, Courtney Melissa Hruska, 40, was employed on the member’s staff from August 2015 to January 2022. To fulfill part of Hruska’s official duties and responsibilities, the member entrusted Hruska with the member’s personal credit card and bank account information. On Jan. 30, 2022, Hruska left the office for a new position with a federal agency.
Without authorization, Hruska retained the member’s personal credit card and bank account information. Between Aug. 19, 2023, and July 30, 2024, Hruska used the member’s bank account information to make payments towards the balance of Hruska’s own personal credit card bills on 10 separate occasions. The member did not use electronic banking and did not receive immediate alerts from the bank. Because more than a year had lapsed between Hruska’s first fraudulent transaction and the member’s discovery of the theft, the member recovered less than nine percent of the stolen funds in fraud compensation.
In total, Hruska caused a loss to the Representative of at least $22,865.07.
Hruska is scheduled to be sentenced on June 23 and faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Department of Agriculture, Office of Inspector General investigated this case.
Special Assistant U.S. Attorney Jake Drucker is prosecuting the case.
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. 1:26-cr-57.
Former Secretary of Louisiana Department of Wildlife and Fisheries Pleads Guilty to Conspiring to Take Illegal Kickbacks to Award Government ContractsRead the Press Release
LAFAYETTE– On March 31, 2026, former Secretary of the Louisiana Department of Wildlife and Fisheries (“LDWF”) Jack Montoucet pled guilty to conspiring to defraud the United States by corruptly soliciting and accepting kickbacks in return for being influenced in awarding state contracts and committing wire fraud. Montoucet faces up to five years in federal prison, up to three years of supervised release, and a fine of up to $250,000.
“The citizens of Louisiana deserve and demand honesty and integrity from those entrusted with public office, including when they contract for services on behalf of our Louisiana communities,” said United States Attorney Zachary A. Keller. “Officeholders like Mr. Montoucet who abuse that trust undermine confidence in government and the public contracting process, and our Office will continue to work with our law enforcement partners to prosecute these abuses and see that offenders face justice.”
"Mr. Montoucet helped a co-conspirator get a lucrative state contract to provide online courses for kickbacks," said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. "Thankfully, there are still good people out there who reached out to the FBI and local law enforcement to report this illegal activity. The FBI and our partners will continue to ensure public officials honor the public’s trust."
“Public officials are entrusted with serving the people – not enriching themselves. Today’s guilty plea makes clear that the defendant abused that trust by engaging in a scheme to manipulate the contract process and steer contracts for personal gain,” said IRS Criminal Investigation Atlanta Field Office Special Agent in Charge Demetrius D. Hardeman. “We will continue to work in concert with our partner organizations and the U.S. Attorney’s Office to hold accountable those who exploit their official positions for personal profit.”
According to court documents, Montoucet agreed, while Secretary of the LDWF, to steer a LDWF contract to a company called DGL1, LLC, in exchange for one-third of the profit that would result from the contract, with the other two-thirds divided between Montoucet’s two conspirators, Dusty Guidry and Leonard Franques. On January 27, 2021, Montoucet caused LDWF to award a no-bid contract to DGL1 to provide online hunter and boater education courses. Then, when the Louisiana Department of Administration, Office of Special Procurement raised concerns about the no-bid contract, the LDWF put out a public bid for the contract that Montoucet influenced for DGL1 to win. Then, on October 8, 2021, Montoucet acted on behalf of LDWF as Secretary to sign a contract with DGL1 to provide the hunter and boater classes, knowing he was to receive bribery kickbacks from the contract. A month later, Montoucet met with Franques and Guidry to discuss how to conceal and disguise the source, ownership, and payout of these kickbacks, with the parties agreeing that Franques would hold Montoucet’s portion until after he’d departed LDWF and then pay it to him as a “signing bonus” to Montoucet for consulting work.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The case is being investigated by the Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation and is being prosecuted by Assistant United States Attorneys Myers P. Namie, Lauren L. Nickel, and LaDonte A. Murphy, along with Trial Attorney Alex Dempsey of the Criminal Division’s Public Integrity Section of the Department of Justice and with assistance from Legal Assistant Christy Angelle.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 25-cr-00134.
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Former Boston Housing Secretary Pleads Guilty to Falsifying Overtime FormsRead the Press Release
BOSTON – A former executive secretary at the Boston Housing Authority (BHA) pleaded guilty today in federal court in Boston to falsifying overtime forms. The defendant lied about working overtime and forged her supervisor’s signature on the overtime forms.
Helen Murray, 41, of Malden, pleaded guilty to one count of wire fraud. U.S. District Court Judge Indira Talwani scheduled sentencing for July 7, 2026.
From 2017 to 2024, Murray worked as an executive secretary at BHA. As an executive secretary, Murray was responsible for collecting weekly BHA timesheets, as well as overtime forms from other BHA employees. Murray was also eligible to work overtime and receive overtime pay.
To collect overtime, Murray’s overtime work had to be pre-approved by her senior management. Specifically, Murray would have to perform the overtime work, accurately and truthfully fill out an overtime form and submit it to her immediate supervisor via email to be approved electronically.
However, in January 2023, Murray began submitting false overtime forms to BHA payroll. Instead of submitting the forms to her supervisor for approval, Murray entered overtime hours that Murray had not worked and then falsified her supervisor’s signature on the form, without her supervisor’s knowledge nor permission. Murray would then submit the falsified overtime forms directly to BHA Payroll via email, after which BHA payroll would include Murray’s fraudulent overtime pay in her weekly paycheck.
In total, Murray submitted over 100 falsified overtime forms between January 2023 to August 2024 – ultimately collecting approximately $72,131 in fraudulent overtime pay.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. The Boston Housing Authority provided valuable assistance during the investigation. Assistant U.S. Attorney Dustin Chao, Chief of the Public Corruption Unit, is prosecuting the case.
Former Board Chairman and Executive Director of Healthcare Non-Profit Indicted for Embezzlement, Bribery, and Kickback SchemesRead the Press Release
Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Jean Ronald Tirelus and Roberto Samedy for embezzling more than $1.3 million from a Brooklyn-based non-profit organization that provided home care services and operated homeless shelters in New York City. Tirelus was the former chairman of the organization’s board of directors, and Samedy was the executive director of the organization. In addition, the indictment charged Tirelus, Samedy, Edouardo St. Fort and Miguel Jorge for their roles in a related scheme in which Tirelus and Samedy steered business to companies controlled by St. Fort and Jorge in exchange for bribes and kickbacks. Tirelus and Samedy were each charged with wire fraud, embezzlement, and bribery-related offenses, and conspiracy to commit the same, as well as money laundering conspiracy. St. Fort and Jorge were charged with federal program bribery and related charges. Tirelus, Samedy and Jorge are being arraigned this afternoon before United States Chief Magistrate Judge Vera M. Scanlon. St. Fort was arrested in Boston, Massachusetts and will be arraigned in Eastern District of New York at a later date.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York; Christopher Ryan, Acting Commissioner, New York City Department of Investigation (DOI); and James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) announced the arrests and indictment.
“As alleged, the defendants used their leadership positions to loot public funds from an organization devoted to serving vulnerable New Yorkers,” stated United States Attorney Nocella. “Rooting out corruption is a priority for our Office, and we will hold accountable anyone who exploits charitable trust for private gain.”
“As charged, these defendants devised a scheme that siphoned more than $1.3 million from a publicly-funded nonprofit that provided home health care services and received City homeless shelter contracts. Two of the defendants were leaders at the nonprofit who capitalized on the City’s urgent need for homeless shelter providers by allegedly steering business to favored vendors in exchange for bribes and kickbacks, according to the indictment. Those who exploit the City’s need for homeless shelters endanger the very programs meant to help unhoused people. I thank the City Department of Social Services for originally referring issues related to this nonprofit to DOI; and the United States Attorney’s Office for the Easten District of New York and the FBI for their partnership on this investigation and their commitment to protect precious tax dollars,” stated Acting DOI Commissioner Ryan.
"Jean Tirelus and Roberto Samedy allegedly stole more than $1.3 million from their nonprofit through fabricated investment opportunities, while separately steering contracts to other co-defendants. Tirelus and Samedy allegedly abused their executive positions to selfishly enrich themselves at the expense of vulnerable citizens and taxpayer dollars. The FBI is committed to protecting charitable organizations and public funds from illicit corruption and greed," stated FBI Assistant Director in Charge Barnacle.
As set forth in court filings, the charges arise from an investigation of a Brooklyn-based nonprofit organization that provided home care services to elderly New Yorkers and individuals with acute medical needs and also operated homeless shelters (the Public Interest Organization, which operated two charitable entities known as Nonprofit #1 and Nonprofit #2). The Public Interest Organization received millions of dollars in Medicaid payments and has been awarded hundreds of millions of dollars in funding from New York City.
As a result of their leadership positions at the Public Interest Organization, Tirelus and Samedy exercised significant control over its operations and finances. Between August 2020 and January 2024, Tirelus and Samedy exploited their positions, stealing more than $1.3 million from the Public Interest Organization through several forms of embezzlement and fraud. For example, in May 2023, Tirelus and Samedy fraudulently induced the board of directors to authorize an $800,000 payment that went to a shell company controlled by Tirelus. Tirelus and Samedy falsely advised the board of directors that the Public Interest Organization had been approached by a bank regarding a joint venture to invest in affordable housing. After the board approved a proposal authorizing the Public Interest Organization to invest, Tirelus and Samedy caused Nonprofit #1 to wire $800,000 to a bank account controlled by Tirelus, who diverted the funds to the benefit of himself and Samedy.
Separately, St. Fort and Jorge controlled several vendor companies that provided private security services, facilities maintenance, and furniture to homeless shelters operated by the Public Interest Organization. Between February 2023 and January 2024, Tirelus and Samedy steered millions of dollars of the Public Interest Organization’s business towards the companies controlled by St. Fort and Jorge in return for bribes and kickbacks.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, Tirelus and Samedy each face up to 20 years in prison, and St. Fort and Jorge face each face up to 10 years in prison.
The government’s case is being handled by the Public Integrity Section of the United States Attorney’s Office for the Eastern District of New York. Assistant United States Attorneys Laura Zuckerwise and Andrew Wang are in charge of the prosecution with assistance from Paralegal Specialist Daniel Arakawa.
The Defendants:
RONALD JEAN TIRELUS
Age: 50
Brooklyn, New YorkROBERTO SAMEDY
Age: 50
Brooklyn, New YorkEDOUARDO ST. FORT
Age: 47
Taunton, MassachusettsMIGUEL JORGE
Age: 52
College Point, New YorkE.D.N.Y. Docket No. 26-CR-69 (RER)
Five Recent Homeland Security Task Force (“HSTF”) Cases Disrupt Significant Drug Trafficking Operations by Illegal Aliens and Others Across Louisiana’s Western DistrictRead the Press Release
LAFAYETTE, LA – Today, United States Attorney Zachary A. Keller, together with federal partners at the Federal Bureau of Investigation (“FBI”), Drug Enforcement Administration (“DEA”), and Homeland Security Investigations (“HSI”), announced five significant HSTF drug trafficking cases charged by the United States Attorney’s Office for the Western District of Louisiana (“USAO”) that it charged between mid-February and mid-March and that involved the arrest of illegal aliens and local gang members who were trafficking fentanyl, cocaine, and methamphetamine in the District.
“The five HSTF cases we’re announcing today, which involve over a dozen defendants and hundreds of kilograms of hard drugs, show how our federal and state partners are disrupting major drug trafficking operations that impact every corner of this District,” said U.S. Attorney Zachary A. Keller. “Our Office is laser-focused on HSTF’s mission to stamp out every foothold that transnational criminal organizations like the Jalisco Nueva Generacion Cartel and Gulf Cartel make in peddling poisons like fentanyl and methamphetamine in our communities. And for traffickers still operating in our Louisiana communities, the message here is simple: we’re doing everything we can to come for you, and when we do you’re going to be facing charges that can land you in prison for decades.”
“The Homeland Security Task Forces led by FBI and HSI integrate federal, state, and local law enforcement to focus targeted investigations on Foreign Terrorist Organization-designated drug cartels and transnational gangs," said Special Agent in Charge Jonathan Tapp of the FBI New Orleans Field Office. "This criminal organization led by Mr. Baker tried to flood our streets with illegal drugs and poison our people. However, the HSTF is effectively rooting these groups out of Louisiana.”
“Whether it is concealed in ice cream machines or hidden in the cab of an 18-wheeler, the DEA and our partners are seeing right through the deceptive tactics of these criminal organizations,” said DEA Special Agent in Charge Steven Hofer. “Removing nearly 550 pounds of methamphetamine and cocaine from the supply chain in just two stops is a massive victory for public safety. We remain relentless in our mission to dismantle these networks and protect our communities from the violence and addiction these traffickers bring to our doorstep.”
“Investigations like this one show the power of true partnership between federal, state, and local law enforcement,” said Acting Special Agent in Charge Matt Wright, Homeland Security Investigations New Orleans. “Working with the Calcasieu Parish Combined Anti-Drug Task Force and the DEA, HSI helped take 15 kilograms of cocaine off the streets and ensure the defendants in this case will face justice. Whether narcotics are crossing our borders or transiting through the United States, HSI will continue to use the HSTF model and our vital partnerships to follow the evidence, dismantle cartel-driven networks, and protect our communities from the violence and devastation caused by illegal drugs.”
The following five cases build upon HSTF’s cases in the Vernon Parish and Natchitoches areas that the USAO has prosecuted recently:
In the Shreveport area, the matter United States v. Willie Baker et al., No. 25-cr-00296, involves 10 defendants trafficking kilogram quantities of fentanyl, fentanyl analogues, and methamphetamine from transnational criminal organizations through Houston and ultimately to Shreveport. This case charges that one death resulted from the fentanyl trafficking and that two of the defendants, including Willie Lee Baker, have prior drug trafficking convictions that expose them to higher mandatory minimum and maximum penalties. If convicted, the defendants face sentences ranging from 10 years to life imprisonment. The case is being investigated by FBI, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Caddo Parish Sheriff’s Office, and the Shreveport Police Department, and is being prosecuted by Assistant U.S. Attorneys Jessica D. Cassidy and Sam Crichton with assistance from Paralegal Specialist Denise Duhon.
The following images depict some of the narcotics and guns involved in this case:
In Breaux Bridge area, the matter United States v. Ranulfo Garcia Rodriguez and Christian Antonio Sanchez Ramirez, No. 26-cr-00070, involves two Mexican nationals towing several ice cream freezers concealing several fabricated metal boxes, which were welded to the back wall of the insulated freezer compartment. Inside of the metal boxes, agents located approximately 147 kilograms of methamphetamine. If convicted, the defendants face sentences that range from 10 years to life in federal prison. The matter is being investigated by the DEA and Louisiana State Police and is being prosecuted by Assistant U.S. Attorney Daniel Vermaelen with assistance from Legal Assistant Christy Angelle.
The following images depict the ice cream machine and the methamphetamine it was concealing:
In the Lafayette area, the matter United States v. Lance Fields and Ronald Adams, Jr., No. 26-cr-00102, involves an 18-wheeler found to be trafficking approximately 100 kilograms of cocaine, concealed in a hidden compartment inside of the cab of the 18-wheeler. If convicted, the defendants face sentences that range from 10 years to life in federal prison. The matter is being investigated by the DEA and Louisiana State Police and is being prosecuted by Assistant U.S. Attorney Daniel Vermaelen with assistance from Legal Assistant Christy Angelle.
The following are a few images of the cocaine recovered in this investigation:
In the Lake Charles area, the matter United States v. Juan Francisco Gonzalez de Leon et al., No. 26-cr-00106, involves two Mexican nationals conspiring with another person to traffic approximately 15 kilograms of cocaine on behalf of the Cartel de Jalisco Nueva Generacion (CJNG). The three were stopped by members of the Calcasieu Parish Combined Anti-Drug Taskforce (“CAT”) and arrested in February and then indicted in March. The matter is being investigated by HSI and CAT and is being prosecuted by Assistant U.S. Attorney LaDonte Murphy with assistance from Legal Assistant Christy Angelle.
The following is an image of the cocaine recovered in this investigation:
In the Alexandria area, the matter United States v. Elijah Jones, No. 26-cr-00074, involves the trafficking of approximately 6.2 kilograms of fentanyl, 2 kilograms of methamphetamine, and 1 kilogram of oxycodone pills, as well as approximately $34,000 in cash, that were concealed in a storage unit in Alexandria. The matter is being investigated by FBI and the Rapides Area Drug Enforcement group at the Rapides Parish Sheriff’s Office and is being prosecuted by Assistant U.S. Attorney Daniel Vermaelen with assistance from Legal Assistant Christy Angelle.
The following is an image of the narcotics and cash recovered in this investigation:
These cases reflect the USAO’s ongoing priority to vigorously enforce federal laws designed to protect law enforcement officers, our judicial process, and those who serve the administration of justice. Federal law provides significant penalties for threats, assaults, and obstruction of officers and court personnel, and those who violate these statutes will be held accountable.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region 15 (New Orleans) comprises agents and officers from multiple law enforcement agencies with the prosecution being led by the United States Attorney’s Office for the Western District of Louisiana.
Indictments are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###
CONTACT
Public Affairs
United States Attorney’s Office
Western District of Louisiana
www.justice.gov/usao-wdla
Twitter @USAO_WDLA
Five Accused of Stealing $511,000 from Missouri Childcare Expansion ProgramRead the Press Release
ST. LOUIS – Five people have been indicted and accused of stealing $511,692 from a Missouri childcare expansion program and using some of the money for kickbacks, travel and luxury goods.
LaDonna P. Smith, 43, pleaded not guilty Monday to five counts of wire fraud and two counts of identity theft. Dennis L. Douglas, 40, pleaded not guilty Tuesday to five counts of wire fraud and one count of aggravated identity theft. Deaun A. Flowers, 61, Princess T. Jones, 47, and Toi P. Jones, 65, were each indicted with one count wire fraud and one count of theft of government property. All three appeared in court last week.
The March 18, 2026, indictment says that between August 2021 and February 2023, the five took advantage of a Missouri Department of Elementary and Secondary Education program to award Child-Care Relief Funds for the opening of new childcare facilities or the expansion of existing facilities. The CCRF funds came from the Coronavirus Response and Relief Supplemental Appropriations Act (CRSSA).
The indictment says Smith submitted fraudulent CCRF applications on behalf of “Little Precious Angels Childcare 2” that resulted in a total of $100,000 in payments and another application on behalf of “Little Precious Angels Childcare 3” that resulted in $127,066. Douglas fraudulently received $79,927 on behalf of “Above and Beyond Playmate Center,” the indictment says.
Smith, Flowers and Toi Jones submitted a fraudulent application on behalf of “Totta Tots Daycare” that resulted in $129,699, the indictment says, $30,000 of which went towards a kickback for Smith. After DESE demanded repayment of $100,000 for failing to spend the funds on allowable expenses within four months, Flowers wrote Toi Jones a check for $15,000 and wrote herself a $11,000 check, the indictment says. Douglas and Princess Jones fraudulently obtained about $75,000 on behalf of “Childhood Memories Daycare and Learning Center,” $20,000 of which was paid as a kickback to Douglas, the indictment says.
The defendants submitted fraudulent receipts and documentation showing that they had paid for furniture, equipment, materials, salaries and benefits, lease or rent payments, supplies and/or remodeling for a daycare, to verify that the requested CCRF money had been spent on allowable expenses related to opening or expanding a childcare facility, the indictment says. In some cases, the receipts, invoices or lease agreements were false. In others, the documents had been altered to make purchases occurring outside allowable dates eligible for reimbursement.
Smith and another person also attempted to fraudulently obtain $125,000 on behalf of “Bright Star Academy,” the indictment says.
“We take allegations of fraud involving programs meant to help Missouri’s children and families very seriously,” said U.S. Attorney Thomas C. Albus. “We’d like anyone with concerns about public benefit programs to contact investigators so that we can ensure the integrity of these programs.”
“The federal relief funds at the center of this case are intended to support families and strengthen childcare services across Missouri, and any attempt to divert such resources through fraud is taken seriously,” said Linda T. Hanley, Special Agent in Charge with the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS OIG will continue to work with our law enforcement partners to protect taxpayer-funded programs and pursue accountability whenever federal funds are put at risk.”
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.
The U.S. Department of Health and Human Services Office of Inspector General and the FBI investigated the case. Assistant U.S. Attorney Jonathan Clow is prosecuting the case.
Final defendants convicted at trial in south Georgia drug trafficking conspiracyRead the Press Release
WAYCROSS, Georgia: The final two of 35 defendants in a south Georgia drug trafficking operation have been convicted after a four-day trial in federal court.
Marquan Jenkins, aka “Anna Brooke,” aka “Mary Thompson,” 31, and Christopher Hawkins, aka “Rayshon Hawkins,” 30, of Douglas, Georgia, were convicted in a jury trial in U.S. District Court in Waycross, said Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia.
Jenkins was convicted on a charge of Conspiracy to Possess with Intent to Distribute, and to Distribute, more than 500 grams of methamphetamine, and one count of Distribution of more than 50 grams of methamphetamine. He faces a mandatory minimum sentence of 10 years in prison, up to life. Hawkins was convicted on a charge of Conspiracy to Possess with Intent to Distribute, and to Distribute, more than 500 grams of methamphetamine, 11 counts of Distribution of a Controlled Substance, and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime. He faces a mandatory minimum sentence of 15 years in prison, up to two life sentences. There is no parole in the federal system.
“These drug traffickers operated inside and outside Georgia’s prison system, distributing dangerous, illegal drugs throughout communities in rural Georgia,” said U.S. Attorney Heap. “These guilty verdicts confirm our commitment to the relentless pursuit of drug traffickers, whether they are in big cities or small towns, and keeping our neighborhoods safe.”
Jenkins and Hawkins were the remaining defendants in USA v. Brinson et al., a sweeping, 60-count indictment returned by a federal grand jury in January 2025. The indictment alleged the participation of 37 defendants in a conspiracy to import and distribute large amounts of illegal drugs in the Douglas, Georgia, community and in surrounding counties during a roughly four-year period from early 2021 through the time of the indictment.
Much of the conspiracy was directed from inside Georgia state prisons using contraband cell phones, and the indictment included a notice of seizure of 21 illegally possessed firearms.
Testimony during the trial before U.S. District Court Judge Lisa Godbey Wood showed that Jenkins led the drug conspiracy from inside the walls of the Georgia State Department of Corrections where he has been serving a custodial sentence for Georgia state robbery convictions since 2012. Hawkins was identified as a major distributor in the drug conspiracy.
Of the other defendants, 35 were convicted or entered guilty pleas to various drug- and gun-related charges, with 17 of them sentenced to terms of up to 126 months in prison and the others awaiting sentencing. One defendant passed away before adjudication; and another was acquitted at trial.
Judge Wood will schedule sentencings for Jenkins and Hawkins after completion of pre-sentence investigations by U.S. Probation Services.
“The FBI and our law enforcement partners uncovered a dangerous drug trafficking network that brazenly operated both on the streets and from inside a prison cell, fueling the spread of methamphetamine across rural Georgia,” said Brad Snider, Senior Supervisory Resident Agent of FBI Georgia’s Savannah office. “These convictions send a clear message that no matter where offenders attempt to hide or operate – from behind bars or within our communities – the FBI remains committed to dismantling criminal organizations and protecting the public from the violence and addiction they drive.”
“A person in possession of a firearm with the intent to distribute illegal drugs is a serious threat to public safety,” said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Office of the Bureau of Alcohol, Tobacco, Firearms and Explosives. “ATF and our law enforcement partners are focused on stopping those who endanger our communities, and we’ll continue to utilize every resource we have to keep our streets safe.”
Agencies conducting the investigation in USA v. Brinson et al. include the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Coffee County Sheriff’s Office Drug Unit, the Georgia State Patrol, the Bacon County Sheriff’s Office, the Waycross Police Department, and the Jacksonville (Florida) County Sheriff’s Office. The case is prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Bradley R. Thompson, Ryan E. Bondura and Joshua K. Davis.
Felon Gang Member Sentenced for Drug ConspiracyRead the Press Release
TULSA, Okla. – A prior felon and gang member was the last of three defendants sentenced today for working with others to distribute methamphetamine around Tulsa, announced U.S. Attorney Clint Johnson.
Kenneth Lee Camp, 44, of Tulsa, pleaded guilty to Drug Conspiracy. U.S. District Judge Gregory K. Frizzell ordered Camp to serve 180 months imprisonment, followed by five years of supervised release.
In 2022, law enforcement began investigating methamphetamine being trafficked over state lines into Tulsa. Law enforcement discovered that Camp is a high-ranking member of the Indian Brotherhood and was conspiring with other gang members, and his co-defendants, Jeremiah Jacob James Harper and Billy Gene Talley, to distribute methamphetamine. When law enforcement served a search warrant on Camp and Harper’s home, they found more than two pounds of methamphetamine, $2,800 in cash, firearms, ammunition, and several cellphones. Agents reviewed the cellphones and found drug-related conversations between the defendants and others.
Court records show that Camp has a lengthy criminal history. While being investigated for this crime, Camp was charged with beating up a pregnant woman and obstructing a police officer. Previously released on bond, Camp was taken into custody following today's sentencing and will remain pending transfer to the U.S. Bureau of Prisons.
Camp’s co-defendant, Jeremiah Jacob James Harper, 31, of Tulsa, pleaded guilty to Distribution of Methamphetamine and Unlawful Use of Communication Facility. He was sentenced on March 2 and was ordered to serve 60 months imprisonment, followed by four years of supervised release. Camp’s second co-defendant, Billy Gene Talley, 44, of Hutchinson, Kansas, pleaded guilty to Drug Conspiracy. He was sentenced on March 16 and was ordered to serve 120 months imprisonment, followed by five years of supervised release.
The Oklahoma Bureau of Narcotics, the Bureau of Indian Affairs, and the Tulsa Police Department investigated the case. Assistant U.S. Attorney Niko Boulieris prosecuted the case.
Federal Prosecutor for District of South Dakota Recognized as Midwest HIDTA Outstanding Prosecutor of the YearRead the Press Release
(Left to Right Group): U.S. Attorney Ron Parsons, AUSA Mark Hodges, Midwest HIDTA Director Dan Neill, EAUSA Alison Ramsdell, FAUSA and Criminal Chief Gregg Peterman
SIOUX FALLS - United States Attorney Ron Parsons announced today that Assistant U.S. Attorney Mark Hodges has been selected by the Midwest High Intensity Drug Trafficking Area (HIDTA) as the Outstanding Prosecutor of Year. Hodges was presented with the Award by Daniel Neill, Executive Director, Midwest HIDTA, Office of National Drug Control Policy, during a ceremony at the Sioux Falls Police Department on Wednesday, March 25, 2026.“This well-deserved award is a recognition of Mark’s tireless commitment and incredible success working with agents and offices at all levels of law enforcement in the prosecution and conviction of drug dealers and their money launderers throughout the state, our nation, and reaching across international borders,” said U.S. Attorney Parsons. “His hard work and dedication, day in and day out, helps make South Dakota a safer place to live. Mark is truly a prosecutor’s prosecutor, and we are proud to have him as our colleague.”
“A critical component of Midwest HIDTA’s mission is to reduce the availability of illicit drugs by targeting, disrupting, and dismantling drug trafficking organizations. The Midwest HIDTA Special Assistant U.S. Attorney (SAUSA) Initiative for the District of South Dakota is strategically designed to strengthen the capacity of the U.S. Attorney’s Office and ensure aggressive, coordinated federal prosecution. AUSA Hodges’ efforts exemplify the impact and intent of this initiative—holding traffickers accountable while making our communities safer,” said Executive Director Neill.
Assistant U.S. Attorney Mark Hodges began his career as a federal drug prosecutor in 2020, when he was selected to serve as the HIDTA-funded Special Assistant U.S. Attorney for the District of South Dakota. After just one year in that position, he was hired by the U.S. Attorney’s Office as an Assistant U.S. Attorney in the Criminal Division. Since joining the office, he has prosecuted dozens of complex, multi-defendant drug conspiracies and fentanyl overdose deaths, racking up more than 2,500 years of federal prison time for drug dealers. In 2024, he was promoted to OCDETF Lead Attorney, and today, he serves as the District’s Homeland Security Task Force Lead Attorney.
Comprised of 73 designated counties in Missouri, Iowa, Kansas, Nebraska, South Dakota, North Dakota, and Illinois, the Midwest HIDTA is designed to disrupt the market for illegal drugs throughout the “heartland” of America by identifying, targeting, and dismantling the most violent and prolific drug trafficking organizations operating in the Midwest. Its goal is to enhance and facilitate the coordination of regional drug-control efforts among local, state, and federal law enforcement agencies—through information and intelligence sharing, cooperative investigations, and joint operations—to reduce drug trafficking and its deadly consequences across the region. The Midwest HIDTA currently supports 61 different initiatives across seven states, including 44 drug task forces, six domestic highway interdiction programs, and five intelligence initiatives.
Federal Judge Revokes Naturalization of Married Couple Who Conspired to Steal Medical Trade Secrets and Share Them with ChinaRead the Press Release
On March 30, Judge James E. Simmons Jr., of the U.S. District Court for the Southern District of California entered an order revoking the naturalized U.S. citizenship of husband and wife Li Chen and Yu Zhou, finding they illegally procured their naturalization. Chen and Zhou each previously pleaded guilty to one count of conspiracy to commit theft of trade secrets and one count of conspiracy to commit wire fraud, which the court determined constituted crimes involving moral turpitude that prevented them from having the good moral character necessary to naturalize. The court additionally found that both Chen and Zhou were ineligible to naturalize because they committed unlawful acts that adversely reflected on their moral character for which there were no extenuating circumstances.
“Gaining citizenship after committing serious crimes against the American people is an unacceptable abuse of our immigration system,” said Attorney General Pamela Bondi. “These latest denaturalizations illustrate this Department of Justice's focus on ensuring that citizenship remains a privilege to obtain, not a right to abuse.”
“Naturalization is not a right — it’s a privilege given by the generous people of this nation,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Divison. “When the generosity of America’s immigration process is abused, our system works to correct such abuse. Full stop.”
Chen, a Chinese national, entered the United States in 2007 on an H-1B Specialty Occupation visa sponsored by Nationwide Children’s Hospital (NCH). In 2011, after U.S. Citizenship and Immigration Services approved a Form I-140, Immigrant Petition for Alien Worker as an alien of extraordinary ability, Chen adjusted her immigration status to permanent resident. Zhou, also a Chinese national, entered the United States in 2005 as an exchange visitor. In 2008, Zhou arrived in the United States again on an H-1B Specialty Occupation visa sponsored by NCH, and he adjusted his immigration status to permanent resident in 2011 as the derivative spouse of his wife, Chen. Chen naturalized in 2016, and Zhou naturalized in 2017.
In 2019, both Chen and Zhou were arrested for criminal conduct involving the theft of medical trade secrets used in the course of their employment as NCH research scientists focused on exosome isolation. Each indictment alleged that the couple personally benefitted from their theft and sale of NCH trade secrets by establishing their own company and by acquiring shares in another company that utilized the stolen trade secrets. In addition, both Chen and Zhou received funding from the People’s Republic of China’s State Administration of Foreign Expert Affairs. In total, Defendants jointly received nearly $1.5 million in transactions resulting from their exchange of exosome isolation intellectual property. Chen was subsequently sentenced to 30 months in prison and three years of supervised release, and Zhou was sentenced to 33 months in prison and three years of supervised release, with over $2.6 million in restitution ordered to be paid jointly and severally between them.
The court held that the couple’s wire fraud — and thus their conspiracy to commit wire fraud — constituted a crime involving moral turpitude that warranted the revocation of Defendants’ naturalization. The court additionally determined that, given the lack of any extenuating circumstances, Zhou and Chen’s crimes of conspiracy to commit wire fraud and conspiracy to commit trade secret theft constituted unlawful acts that reflected adversely on their moral character, and therefore these crimes represented a separate basis to revoke their U.S. citizenship.
These cases were investigated by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) and the ICE Office of the Principle Legal Advisor (OPLA). The cases were litigated by the Affirmative Litigation Unit of the Civil Division’s Office of Immigration Litigation. The underlying criminal cases were prosecuted by the U.S. Attorney’s Office for the Southern District of Ohio.
Federal Court sentences foreign national drug trafficker who moved thousands of kilograms of cocaineRead the Press Release
DETROIT – U.S. District Court Judge Denise Page Hood sentenced an Albania national, Ylli Didani, 48, to 25 years in prison. A federal jury recently convicted him of conspiracy to distribute cocaine, conspiracy to distribute cocaine on board a vessel subject to the jurisdiction of the United States, and conspiracy to launder monetary instruments, announced United States Attorney Jerome F. Gorgon Jr. and Special Agent in Charge Joseph O. Dixon, Drug Enforcement Administration, DEA Detroit Field Division.
Gorgon was joined in the announcement by Marty Raybon, Director of Field Operations, U.S. Customs and Border Protection; Special Agent in Charge Karen Wingerd, Internal Revenue Service-Criminal Investigations and Chief John Piggott, Farmington Hills Police Department.
Evidence at trial proved Didani was a leader of an international drug trafficking organization with ties to the United States, South America, and Europe. Didani and other unindicted co-conspirators planned and financed the distribution of cocaine from several locations including the Eastern District of Michigan. Didani arranged the distribution of enormous shipments of cocaine from South America to Europe, where the cocaine was seized by law enforcement. As a result of this investigation, in 2019 and 2020, law enforcement seized over 4300 kilograms of cocaine Didani’s organization loaded onto five different containerships that were bound for international ports. The seized cocaine has a street value of over $100,000,000.00.
The evidence at trial proved Didani and other members of his organization planned the design of an underwater drone that would be utilized to transport large quantities of cocaine to Europe. The drone, which was going to be equipped with an underwater modem and GPS antenna, would transport the cocaine while attached to the bottom of a commercial containership. The drone would then be remotely released from the containership off the shore of Europe. The drone and cocaine would then be picked up by a fishing boat controlled by Didani’s organization.
“The interagency collaboration on this case is a prime example of how the Homeland Security Task Force (HSTF) is designed to combat transnational criminal organizations just like this one. We thank our partners for sinking this operation and bring justice to a foreign national who was poisoning our friends abroad,” said Gorgon.
“This sentencing sends a clear message that no drug trafficking organization is beyond our reach,” said DEA Special Agent in Charge Dixon. “The DEA works side-by-side with our local, state, federal, and international partners to identify, disrupt, and dismantle these global criminal networks. The seizure of more than 4,300 kilograms of cocaine during this investigation demonstrates what we can achieve when we stand united in protecting the public from those who profit from addiction.”
“The laws governing the trafficking of drugs in the United States are very clear, there is no separate set of rules if the drugs are trafficked by land or sea,” said Karen Wingerd, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation. “This sentencing sends a direct message to drug traffickers globally that they will he held accountable for drug trafficking and the money laundering that comes with it. IRS Criminal Investigation is proud to be on the team with our law enforcement partners, keeping illicit drugs off our streets and out of America.”
“Today’s sentencing marks a definitive victory in our ongoing mission to dismantle transnational criminal organizations that profit from the scourge of dangerous drugs in our communities,” said CBP Director of Field Operations Marty C. Raybon. “This outcome is the result of seamless cooperation between CBP and our law enforcement partners and this sense of collective vigilance remains our strongest tool in protecting our communities and securing our borders.”
This prosecution is part of the HSTF initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Detroit comprises agents and officers from numerous agencies with the prosecution being led by the United States Attorney’s Office for the Eastern District of Michigan. This case was investigated by the Drug Enforcement Administration. The Department of Homeland Security, the Internal Revenue Service and the Farmington Hills Police Department provided critical assistance in this investigation. The case was prosecuted by Assistant United States Attorneys Mark Bilkovic and Tim McDonald.
Dominican National Extradited to the United States to Face Child Sexual Exploitation Charges After Fleeing ProsecutionRead the Press Release
CHARLOTTE, N.C. – A Dominican national extradited from the Dominican Republic to face child sexual exploitation charges appeared in federal court today, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Reid Davis, Special Agent in Charge of the FBI in North Carolina, joined U.S. Attorney Ferguson in making the announcement.
“Hinojosa is accused of exploiting children and then fleeing the United States to evade prosecution,” said U.S. Attorney Ferguson. “We will not give up on those that flee; we will track down and prosecute those who prey on our children, wherever they go.”
“Roberto Severino Hinojosa was indicted in the Western District of North Carolina, nearly a decade ago and fled the U.S., likely believing he had escaped the reach of the FBI and the Department of Justice. He was proven wrong when he was apprehended and handcuffed in the Dominican Republic. By leveraging the strength of our law enforcement partners in this country and around the world, there is no place to hide for those who prey on children,” said Reid Davis, the FBI Charlotte Special Agent in Charge.
On February 22, 2017, a federal grand jury in Charlotte returned a five-count indictment charging Roberto Severino Hinojosa, 29, a Dominican national who was a lawful permanent resident at the time of his offense, with one count of possession of child sexual abuse material (CSAM), one count of transportation of CSAM, and three counts of receipt of CSAM.
After being interviewed by the FBI, Hinojosa fled the United States. With the assistance of the FBI Law Enforcement Attaché in the Dominican Republic and Dominican Law Enforcement, Hinojosa was located in the Dominican Republic and subsequently arrested on Jan. 30 by Dominican authorities at the request of the United States. On March 25, 2026, Dominican authorities extradited Hinojosa from the Dominican Republic. On March 26, 2026, Hinojosa appeared in federal court in Charlotte for his initial appearance. Today, Hinojosa had his arraignment and detention hearing and was ordered detained pending trial, which has not been scheduled.
According to allegations in the indictment, between May and June 2015, Hinojosa engaged in the sexual exploitation of children by possessing, transporting, and receiving child sexual abuse material, some of which involved prepubescent minors that had not yet attained 12 years of age.
If convicted, Hinojosa faces a statutory minimum penalty of five years in prison and a maximum penalty of 20 years in prison for each count of receipt and transportation of CSAM, and up to 20 years in prison for possession of CSAM. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The investigation was led by the FBI in Charlotte with assistance from the Union County Sheriff’s Office. The Justice Department’s Office of International Affairs, FBI LEGAT, and Dominican authorities provided significant assistance in securing Hinojosa’s arrest and extradition.
Assistant U.S. Attorney Stephanie Spaugh with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and 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.
District Man Sentenced to 19.5 Years in Prison for Murder and CarjackingRead the Press Release
WASHINGTON – Maleek Thomas, 23, was sentenced Friday to 19.5 years in prison, in connection to a deadly carjacking that killed Melvin Dock, Jr., , in Southeast Washington, D.C. on October 30, 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Thomas pleaded guilty on December 2, 2025, to one count of second-degree murder while armed for the murder of Melvin Dock, Jr. and one count of assault with a dangerous weapon for the shooting of the victim. On March 27, 2026, Superior Court Judge Danya Dayson sentenced Thomas to 19.5 years of incarceration and five years of supervised release at the conclusion of his sentence.
The government’s evidence indicates that on October 30, 2023, Thomas messaged an individual, the intended carjacking victim, via Instagram to hang out in Southeast DC. The individual travelled from out of town to meet the defendant. Unbeknownst to this victim, Thomas’ true intention was to carjack this victim at gunpoint. When the defendant got into this victim’s car, he pointed a pistol at the victim and instructed the victim to give up the car. The victim would not relent. Instead, the victim attempted to flee. Around the same time as Thomas attempted to carjack the victim, Melvin Dock, Jr., approached the driver-side door of the car. The defendant pulled the trigger and, because the pistol was equipped with a “switch” that initiated automatic gunfire, multiple rounds were expelled and both the victim and Dock were shot. The victim slammed on the gas and made his escape. He ultimately survived. Dock, however, succumbed to his injuries later that night.
Thomas was arrested by MPD in February of 2024.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department. It was prosecuted by Assistant United States Attorney Wes Faulkner, Jr. and Sabena Auyeung.
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Denton County man sentenced to 10 years in federal prison under Homeland Security Task Force for trafficking methamphetamine in the Eastern District of TexasRead the Press Release
SHERMAN, Texas –A Denton man has been sentenced to 10 years in federal prison under the Homeland Security Task Force for trafficking methamphetamine in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Brandon Lynn Hunter, 41, pleaded guilty to conspiracy to possess with intent to manufacture and distribute methamphetamine and was sentenced to 120 months in federal prison by U.S. District Judge Amos L. Mazzant, III on March 31, 2026.
According to information presented in court, in 2021, Hunter was identified as a source of methamphetamine in the Denton area. A search of Hunter’s residence in June 2021 resulted in the seizure of over 35 grams of methamphetamine and drug trafficking paraphernalia. Hunter admitted to being involved in a conspiracy responsible for distributing at least 45 kilograms of a substance containing methamphetamine in the Eastern District of Texas.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
This case was investigated by the Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Denton Police Department; Pilot Point Police Department; Little Elm Police Department; Cooke County Sheriff’s Office; Denton County Sheriff’s Office; and Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorney Matthew T. Johnson.
D.C. Man Sentenced to 205 Months for Role in 29 Armed Robberies and Attempted RobberiesRead the Press Release
WASHINGTON – Tavarus Thompson, 32, a previously convicted felon residing in the District of Columbia, was sentenced today to 205 months in prison for his role in a spree of dozens of armed robberies and attempted armed robberies of commercial establishments that included restaurants, convenience stores, and liquor stores in the metropolitan region during early 2022, announced U.S. Attorney Jeanine Ferris Pirro.
Thompson pleaded guilty March 29, 2024, before Judge Reggie B. Walton to Conspiracy to Interfere with Interstate Commerce by robbery (Hobbs Act robbery), and to Brandishing a Firearm During a Crime of Violence. In addition to the 205-month term of incarceration, Judge Walton ordered Thompson to serve five years of supervised release.
“Tavarus Thompson committed dozens of armed robberies and attempted armed robberies in less than three months—targeting restaurant workers, store clerks, and gas station attendants, ordinary people simply doing their jobs. Each time, they were forced to stare down the barrel of a gun,” said U.S. Attorney Pirro. “Thompson turned workplaces into war zones. This is the kind of individual who does not belong in our society, and today, he is being held fully accountable.”
According to court documents, the spree began on Jan. 12, 2022, with the gunpoint robbery of a gas station on 18th Street NE. It ended in March 2022, after law enforcement stopped a stolen car on March 6 at the intersection of 1st Street NW and Gallatin Street NW, leading to the arrests of co-defendant Stephon Harrigan. Thompson was arrested in South Carolina on March 18, 2022. Co-defendant Aaron Harrigan, was arrested March 29, 2022.
Thompson acknowledged that he engaged in 29 of the robberies or attempted robberies. In all of them, at least one firearm was brandished including, many times, by Thompson himself.
Aaron Harrigan, 30, pleaded guilty on Oct. 3, 2023, to a charge of Conspiracy to Interfere with Interstate Commerce by Robbery for his participation in the conspiracy and was sentenced on Sept. 25, 2023, to 87 months in prison.
Stephon Harrigan 32, pleaded guilty on March 29, 2024, Conspiracy to Interfere with Interstate Commerce by Robbery and Possession of a Firearm During and in Furtherance of a Crime of Violence for his participation in the conspiracy and was sentenced on Aug. 1, 2024, to 210 months in prison.
Joining U.S. Attorney Pirro in the announcement were FBI Assistant Director in Charge Darren B. Cox and Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case was investigated by the FBI’s Washington Field Office’s Violent Crime Task Force and the Metropolitan Police Department’s Carjacking Task Force. Valuable assistance was provided by the FBI’s Columbia, South Carolina, Field Office, and the Mount Rainier, Md., Prince George’s County, Md., and Montgomery County, Md. Police Departments.
The case was prosecuted by Assistant U.S. Attorney Solomon Eppel. Valuable assistance was provided by Assistant U.S. Attorneys Matthew Kinskey and Andrea Duvall, and former Assistant U.S. Attorney Rachel Fletcher.
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