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Thursday 12 February 2026
Vallejo Man Indicted for Illegal Firearm PossessionRead the Press Release
A federal grand jury returned a one-count indictment today against Dequan Lamar Mitchell, 22, of Vallejo, charging him with being a felon in possession of a firearm, U.S. Attorney Eric Grant announced.
According to court documents, Mitchell murdered a man when he was 16 years old and was convicted of murder. Because of that prior conviction, Mitchell is prohibited from possessing firearms. While on probation for that crime, investigators discovered Mitchell was involved in posting a firearm for sale in an illicit gun trafficking app. When police searched Mitchell’s mother’s home, they discovered a loaded Glock 23 handgun with an extended clip. That gun was the same gun Mitchell offered to sell for $1,200 in the gun trafficking forum. Subsequent investigation revealed that the gun was stolen from a carjacking victim in October 2025.
The Solano County Sheriff’s Office, the Solano County Probation Department, the Federal Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives are conducting the investigation. Assistant U.S. Attorney Jason Hitt is prosecuting the case.
If convicted, Mitchell faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Virginia Woman Sentenced for Introducing Methamphetamine into a Federal PrisonRead the Press Release
TALLAHASSEE, FLORIDA – Ashley Mullins, 40, of Appalachia, Virginia, was sentenced to one year and a day in federal prison after previously pleading guilty to introducing methamphetamine into Tallahassee Federal Correctional Institution. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “This inmate now has an extended stay in our federal prison after trying to smuggle these deadly drugs into the correctional facility. My office remains committed to keeping these drugs off our streets and out of our prisons.”
According to court records, the defendant, who was an inmate at the federal prison, was caught by a Bureau of Prisons officer while she was walking with an object bulging in her pocket. The officer directed the defendant to empty her pockets and discovered several contraband items, including a crystal substance and a crystal powder substance in a bag. Later forensic testing confirmed the substances were methamphetamine.
The conviction and sentence were the result of a joint investigation by the Federal Bureau of Investigation and the Bureau of Prisons. The case was prosecuted by Assistant United States Attorney Eric Welch.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
U.S. Attorney, FBI and HSI issue warning about latest romance and other online investment scamsRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo, FBI Special Agent-in-Charge Philip Tejera and Department of Homeland Security Special Agent-in-Charge Erin Keegan announced the #DatingOrDefrauding Campaign to draw attention to relationship investment scams.
Romance scams are on the rise and are becoming more sophisticated than ever. Would be scammers use dating apps, social media, and messaging platforms to find victims. These scammers build trust to gain confidence of victims and then push victims into investments, which turn out to be fake crypto or trading platforms with manipulated results. Victims are often left emotionally devastated and financially drained. Over the past few years, scammers have targeted just about every one of every age, including:
- Professionals
- Seniors
- Younger people, who are more willing to consider online dating and crypto investing
One of the newest romance scams is called “pig-butchering.” Scammers lure in a victim, bombard them with affection, manipulate their emotions, and then convince them to make an investment. The scam’s name comes from the way these predators “fatten up” their victims—encouraging larger investments—before slaughtering their hopes and stealing every dollar. To avoid this and other types of fraud:
- Do not engage with online requests for money
- If something doesn’t feel right, rust your instincts
- Limit who can see your information on social media and what you share
- Check privacy settings on all social platforms, messaging apps, and mobile devices
- Report suspicious people and activity to social media, dating or messaging platforms
- Don’t respond to wrong number text messages
- Before investing, learn all that you can about the investment
- Never risk more money than you can afford to lose
“With romance scams on the rise and more and more people being targeted, it’s imperative that everyone uses extreme caution online to avoid being emotionally devastated and financially drained,” stated U.S. Attorney DiGiacomo. “Be very cautious about what you share online and do not engage with any online requests for money. Trust your gut, if it doesn’t feel right, it probably isn’t.”
Homeland Security Investigations Buffalo Special Agent-in-Charge Erin Keegan stated, “The Valentine’s Day season brings an increased risk of romance scams, including and especially the ‘so-called’ pig-butchering schemes – which are not just financial crimes; they are calculated attacks on people’s trust, emotions, and livelihoods. The reality is, these scams target everyday people, and anyone can be a victim. The emotional toll is significant, and many victims feel embarrassed or ashamed, making it harder to come forward. Together with the FBI, the Western District of New York, and several partners, our newly created Homeland Security Task Force is utilizing every tool at our disposal to ensure criminal opportunists cannot freely exploit innocent, unsuspecting and hard-working Americans.”
“Romance and confidence scams remain a significant threat, causing substantial financial and emotional harm to victims nationwide. As criminals exploit various tools, such as artificial intelligence, to enhance their schemes, it is vital for individuals to be vigilant,” said Philip Tejera, Special Agent-in-Charge of the FBI’s Buffalo Field Office. “The FBI encourages anyone who believes they have been targeted to immediately stop communication, report the incident to the FBI’s Internet Crime Complaint Center at ic3.gov, and contact their local FBI field office or other law enforcement agency.”
According to the FBI, in 2024, approximately 59,000 people fell victim to romance-related scams, losing over $672-million dollars. The FBI says that many times, once a victim realizes that they have been exploited, they feel embarrassed or ashamed, and do not want to let anyone know what happened to them, including law enforcement. However, the FBI encourages anyone who has been victimized by this fraud or unsuccessfully targeted to file a complaint. If you suspect an online relationship is a scam, stop all contact immediately. If you have already sent money, report any transfer of funds to your financial institution and contact law enforcement.
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Two federal inmates indicted for attacking correctional employeesRead the Press Release
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned indictments charging two men with assaulting U.S. Department of Justice employees who were carrying out their duties as correctional staff.
According to court documents, Devario Talley, 35, and Brett Roelandt, 35, were both indicted on two counts of forcible assault inflicting bodily injury.
Talley and Roelandt, who are federal inmates, allegedly attacked and injured two employees of the Federal Bureau of Prisons on December 26, 2025.
The Federal Bureau of Investigation (FBI) is investigating the cases.
Assistant U.S. Attorney Faiza Alhambra is prosecuting the cases.
OTHER INDICTMENTS
Ataven Tatum, 46, of Kansas City, Kansas, was indicted on one count of felon in possession of a firearm. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney David Zabel is prosecuting the case.
Derek Marsocci, 63, of Centerview, Missouri, was indicted on one count of receipt of child pornography and one count of possession of child pornography. The Federal Bureau of Investigation (FBI) is investigating the case. Assistant U.S. Attorney Faiza Alhambra is prosecuting the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
###Two Men Plead Guilty to Assaulting, Robbing and Carjacking a Woman at GunpointRead the Press Release
WASHINGTON – Laithen Bell, 20, of Washington, D.C., and Cornell Jamison, 21, Washington, D.C., pleaded guilty yesterday in Superior Court to assaulting, robbing and carjacking a woman at gunpoint on January 22, 2025, announced Jeanine Ferris Pirro.
Bell pleaded guilty to carjacking and possession of a firearm during a crime of violence.
Jamison pleaded guilty to carjacking, possession of a firearm during a crime of violence, and possession of a prohibited weapon (machine gun).
The Honorable Andrea Hertzfeld accepted Bell and Jamison’s pleas and scheduled their sentencing for April 17, 2026.
According to court documents, on January 22, 2025, in the 4300 Block of 3rd Street SE, at approximately 12:28 a.m., a woman was returning home and parked on the street near an apartment building. As she pulled into the parking space, she observed a white van pulling up beside her car and then drive off. As she exited her vehicle, the white van returned and pulled beside her. The woman attempted to get to safety in the apartment building, but she was attacked from behind by several men, one of whom was armed with a handgun. The men beat her, struck her with the handgun, and ultimately robbed her of her clothing, keys, and cellphone. They also took her car.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case was investigated by the Metropolitan Police Department and the U.S. Attorney’s Office for the District of Columbia.
It is being prosecuted by Assistant U.S. Attorneys Mark Levy and Lauren Miller.
2025 CF3 001030; 2025 CF3 002082
Two Men Arrested in Connection with Seizure of Tens of Thousands of Counterfeit PillsRead the Press Release
BOSTON – Two Massachusetts men have been arrested and charged in connection with seizures in Somerville and Lowell of tens of thousands of counterfeit pills, approximately 30 lbs. of crystal methamphetamine, two machines used to make pills and five firearms.
Franklin Argueta, a/k/a “Frizz,” 29, of Lowell, and Luis Arias, a/k/a “Nacho,” of Somerville, were charged with conspiracy to distribute and to possess with intent to distribute controlled substances. The defendants were detained following initial appearances in federal court in Boston earlier today.
According to court records, in August 2025 an investigation began into Argueta and Arias for manufacturing counterfeit pills that contain methamphetamine. Between August 2025 and October 2025, it is alleged that controlled purchases of pills were conducted from Argueta and Arias at locations in Middlesex and Suffolk counties. On Jan. 14, 2026, Argueta is alleged to have taken approximately 10,000 pills out of his residence in Lowell and sold them to an undercover officer. On Feb. 10, 2026, a search was executed at Argueta’s residence in Lowell and at Arias’s residence in Somerville. It is alleged that at Argueta’s house, tens of thousands of counterfeit pills suspected to contain methamphetamine, approximately 30 lbs. of crystal methamphetamine and two firearms were located. It is further alleged that at Arias’s residence, tens of thousands of counterfeit pills suspected to contain methamphetamine and a firearm were also located. Separately, two pill press machines used to manufacture counterfeit pills and dozens of bags of filler material used in the manufacturing process were also recovered.
The charge of conspiracy to distribute and to possess with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Valuable assistance was provided by Massachusetts State Police and the Lowell and Somerville Police Departments. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.
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 Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Two Foreign Nationals Indicted in Chicago as Part of $10M Health Care Fraud SchemeRead the Press Release
Two foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services, according to an indictment returned in federal court in Chicago.
In 2023 and 2024, Burhan Mirza and Kashif Iqbal, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private health care benefit programs for items and services that were not provided, the indictment states. Mirza, 31, is a Pakistani native who resided in Pakistan and obtained the identifying information of individuals, providers, and insurers without their knowledge and used the information to support the bogus claims submitted on behalf of the nominee-owned companies, the indictment states. Iqbal, 48, is a Pakistani native who resided in Lavon, Texas, and was allegedly associated with a number of durable medical equipment providers that submitted fraudulent claims to insurers. Iqbal also laundered fraud proceeds obtained by the co-schemers and coordinated the transfer of money obtained through the scheme to Pakistan, the indictment states.
“Rooting out fraud is a priority for this Justice Department, and these defendants allegedly billed millions of dollars from Medicare and laundered the proceeds to Pakistan,” said Deputy Attorney General Todd Blanche. “These alleged criminals stole from a program designed to provide health care benefits to American seniors and the disabled, not line the pockets of foreign fraudsters. We will not tolerate these schemes that divert taxpayer dollars to criminals.”
“Every fraudulent submission in this case was a hand in the pocket of a senior citizen or disabled person who relies on Medicare to fund critically important care,” said U.S. Attorney Andrew S. Boutros for the Northern District of Illinois. “The defendants didn’t just steal from a government program; they stole from taxpayers who fund the promise of healthcare in this country. The newly established Healthcare Fraud Section in the Chicago U.S. Attorney’s Office will continue to work with our law enforcement partners to stop bad actors from draining public and private programs—especially those in the healthcare fraud space that would make it harder for legitimate patients to receive care.”
“Each fraudulent claim submitted by the defendants deprived other deserving patients from necessary medical resources and cost taxpayers their hard-earned money,” said Special Agent in Charge Douglas S. DePodesta of the FBI Chicago Field Office. “The FBI, along with our network of investigative and prosecutorial partners, will bring to justice those who engage in egregious fraudulent schemes at the expense of the American public.”
“This scheme was built on a foundation of lies — fraudulent claims for services that were never provided and a deliberate effort to funnel millions of dollars overseas,” said Special Agent in Charge Mario Pinto of the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “These actions not only siphon funds from federal health care programs and private insurers but also undermine the integrity of programs meant to serve vulnerable patients. Our agency will continue to work with our law enforcement partners to dismantle these schemes and ensure those responsible are held accountable.”
The indictment charges Mirza with 12 counts of health care fraud and five counts of money laundering. Iqbal is charged with 12 counts of health care fraud, six counts of money laundering, and one count of making a false statement to U.S. law enforcement. Arraignments in federal court in Chicago have not yet been scheduled.
Three alleged co-schemers were previously indicted as part of this investigation and have pleaded guilty to federal health care fraud charges. Mir Akbar Khan, 57, of West Chicago, Illinois, recruited and managed individuals, including Fasiur Rahman Syed, 47, a citizen of India who resided in Chicago, to pose as the nominee owners of the purported medical businesses that Mirza and Iqbal used in their false submissions to Medicare. Navaid Rasheed, 43, a citizen of Pakistan who resided in Plano, Texas, admitted that he tracked payments of false claims in the United States to the nominee-owned companies, as well as disbursement of the fraud proceeds to the co-schemers. Khan, Syed, and Rasheed are awaiting sentencing.
Assistant U.S. Attorney Brian Hayes for the Northern District of Illinois is prosecuting the case.
An indictment merely contains accusations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two Foreign Nationals Indicted in Chicago as Part of $10 Million Health Care Fraud SchemeRead the Press Release
CHICAGO — Two foreign nationals participated in a $10 million scheme to fraudulently bill Medicare and private insurers for nonexistent health care services, according to an indictment returned in federal court in Chicago.
In 2023 and 2024, BURHAN MIRZA and KASHIF IQBAL, along with several co-schemers, used nominee-owned laboratories and durable medical equipment providers to submit fraudulent claims to Medicare and private healthcare benefit programs for items and services that were not provided, the indictment states. Mirza, a Pakistani native who resided in Pakistan, obtained the identifying information of individuals, providers, and insurers without their knowledge and used the information to support the bogus claims submitted on behalf of the nominee-owned companies, the indictment states. Iqbal, a Pakistani native who resided in Lavon, Texas, was allegedly associated with a number of durable medical equipment providers that submitted fraudulent claims to insurers. Iqbal also laundered fraud proceeds obtained by the co-schemers and coordinated the transfer of money obtained through the scheme to Pakistan, the indictment states.
The indictment charges Mirza, 31, with 12 counts of healthcare fraud and five counts of money laundering. Iqbal, 48, is charged with 12 counts of healthcare fraud, six counts of money laundering, and one count of making a false statement to U.S. law enforcement. Arraignments in federal court in Chicago have not yet been scheduled.
The indictment was announced by Todd Blanche, Deputy Attorney General, Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Mario Pinto, Special Agent-in-Charge of the U.S. Department of Health and Human Services, Office of Inspector General, Chicago Regional Office. The government is represented by Assistant U.S. Attorney Brian Hayes of the Northern District of Illinois.
“Rooting out fraud is a priority for this Justice Department, and these defendants allegedly billed millions of dollars from Medicare and laundered the proceeds to Pakistan,” said Deputy Attorney General Blanche. “These alleged criminals stole from a program designed to provide health care benefits to American seniors and the disabled, not line the pockets of foreign fraudsters. We will not tolerate these schemes that divert taxpayer dollars to criminals.”
“Every fraudulent submission in this case diverts much needed monies from senior citizens and disabled persons who rely on Medicare to fund critically important health needs,” said U.S. Attorney Boutros. “The defendants didn’t just steal from a government program; they did damage to the promise of healthcare in this country and the peace of mind that comes with it. I was proud to form a new Healthcare Fraud Section in the Chicago U.S. Attorney’s Office last summer with the aim of guarding hardworking taxpayer funds. We will work tirelessly with our law enforcement partners to stop bad actors from draining public and private programs—especially those in the healthcare space that make it harder for legitimate patients to receive care.”
“Each fraudulent claim submitted by the defendants deprived other deserving patients from necessary medical resources and cost taxpayers their hard-earned money,” said FBI SAC DePodesta. “The FBI, along with our network of investigative and prosecutorial partners, will bring to justice those who engage in egregious fraudulent schemes at the expense of the American public.”
“This scheme was built on a foundation of lies—fraudulent claims for services that were never provided and a deliberate effort to funnel millions of dollars overseas,” said HHS-OIG SAC Pinto. “These actions not only siphon funds from federal health care programs and private insurers, but also undermine the integrity of programs meant to serve vulnerable patients. Our agency will continue to work with our law enforcement partners to dismantle these schemes and ensure those responsible are held accountable.”
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Three alleged co-schemers were previously indicted as part of this investigation and have pleaded guilty to federal healthcare fraud charges. MIR AKBAR KHAN, 57, of West Chicago, Ill., recruited and managed individuals, including FASIUR RAHMAN SYED, 47, a citizen of India who resided in Chicago, to pose as the nominee owners of the purported medical businesses that Mirza and Iqbal allegedly used in their false submissions to Medicare. NAVAID RASHEED, 43, a citizen of Pakistan who resided in Plano, Texas, admitted that he tracked payments of false claims in the United States to the nominee-owned companies, as well as disbursement of the fraud proceeds to the co-schemers. Khan, Syed, and Rasheed are awaiting sentencing.
mirza_et_al_indictment.pdfTwenty Free Money Gang Members and Associates Arrested on Racketeering, Murder, Drug Trafficking and Firearms ChargesRead the Press Release
An 18-count superseding indictment was unsealed yesterday in the Southern District of Texas charging 20 defendants – all alleged Free Money gang members and associates from Houston – with federal crimes, including racketeering (RICO) conspiracy, murder and attempted murder in aid of racketeering, Hobbs Act Robbery, and related firearm and drug offenses.
According to court documents, members and associates of Free Money, a violent, Houston-based street gang, used violence and intimidation to control their territory and retaliated against rival gang members, including by conducting numerous drive-by shootings, and raised money through drug trafficking and robberies.
“This twenty-defendant indictment alleges that the Free Money gang terrorized the streets of Houston with drive-by and calculated shootings, often in public places like grocery store parking lots, putting countless lives in danger,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These brazen tactics show the wide-ranging danger posed by violent gangs. The Criminal Division will continue to prioritize investigations and prosecutions of violent gang members so that innocent Americans get what they deserve – their communities restored and their lives unencumbered by the fear and carnage that these gangs perpetuate.”
“The indictment unsealed yesterday alleges that the Free Money gang engaged in a campaign of robbery, drug trafficking, and armed violence to intimidate their rivals and terrorize the people of Houston,” said U.S. Attorney Nicholas Ganjei for the Southern District of Texas (SDTX). “That ends now. Houstonians should be able to live their lives without fear of either themselves or their loved ones being robbed, maimed, or caught in the crossfire of gang warfare. SDTX’s message on this point is clear and unmistakable: if you’re thinking of engaging in violent, criminal conduct on a Houston street, think again. The Southern District has your number.”
“The sheer number of murders and shootings these individuals are suspected of freely carrying out for years, and the level of indiscriminate violence they’re accused of executing is alarming,” said Acting Special Agent in Charge Jason Hudson of the FBI Houston Field Office. “Yesterday’s coordinated arrests across Houston are the result of years-long investigations by our FBI Houston team and our partners. We hope the residents of the Houston neighborhoods they terrorized can rest a little easier knowing that these individuals are free no more.”
According to court documents and statements made in court, on June 24, 2022, in broad daylight, surveillance video captured defendants Terry Ardoin, 24, and Travonte Ardoin, 28, as they followed a Chevrolet Equinox into a shopping center parking lot. The driver of the Equinox entered a nearby store while the passenger remained in the vehicle. When the driver returned, the video showed the Ardoins exiting their vehicle wearing masks and opening fire on both individuals. Multiple rounds struck the Equinox’s passenger compartment, killing the passenger.
Surveillance Video of DefendantsFree Money members hunted for rival gang members throughout Houston and were indiscriminate when they attacked. For instance, on Aug. 3, 2022, defendant Shakeil Anderson, 23, and other Free Money members allegedly drove past and shot repeatedly into the home of the grandmother of a perceived rival gang member.
The gang allegedly financed the buying of guns and provided money to jailed fellow gang members through robberies and drug sales. For example, on June 3, 2024, defendant Walter Tolbert, 21, and other Free Money members allegedly stole jewelry, Sony PlayStations, and money from a pawn store, robbing the store employees at gunpoint.
The gang also targeted rival gangs for robberies. On Aug. 14, 2022, Free Money members and associates attempted to rob a rival gang member’s drug stash house and kill the inhabitants. Defendants Joci Barley, 26; Terrel Davis,28; Walter Tolbert; Shakeil Anderson; Jakobe Anderson, 24; Chase Franklin-Williams, 21; Terry Adroin; Travonte Ardoin; Deandre Thompson, 22; Emery Goodley, 26; Jymonte McClendon, 28; and Maurkael Brown, 31, allegedly planned the robbery of the drug stash house while at a Free Money meeting during which they avowed to “kill and do everything they needed to do” to rob the drugs and money they believed were in the house even knowing that the house was likely occupied. Luckily, law enforcement was able to stop the home invasion while the robbers were driving to the stash house location. During the police chase, Travonte Ardoin threw a gun out of his car window.
The gang allegedly also trafficked in crack cocaine, cocaine, methamphetamine, and marijuana. As alleged, defendant Orlando Calloway, 52, supplied crack cocaine to the gang by cooking cocaine the gang ordered.
FBI and Houston Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety.
Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Benjamin Brown for the Southern District of Texas are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Houston. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Texas have partnered, along with local, state and federal law enforcement agencies, to confront violent crimes gang members and associates have committed through the enforcement of federal laws and use of federal resources to prosecute violent offenders and prevent further violence.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Adult Sinaloa Cartel Associates Charged in Conspiracy to Use Teen Hitmen to Kill Cartel TargetRead the Press Release
SAN DIEGO – A federal grand jury has indicted alleged Sinaloa Cartel associates Poly Antunez, Antonio Quinones and Jovanny Enriquez for directing a plot to execute a cartel target in Chula Vista in March 2024 using two teen gang members as hitmen because the 15-year-olds were thought to be too young for serious legal consequences.
The indictment, unsealed today, charges the defendants with Conspiracy to Commit Murder in Aid of Racketeering; Attempted Murder in Aid of Racketeering; Assault with a Dangerous Weapon in Aid of Racketeering; Conspiracy to Commit Murder for Hire; and Use of Interstate Facilities in Commission of Murder for Hire. Antunez was already in custody on another federal case in San Diego. Quinones and Enriquez were arrested by FBI agents yesterday and today, and they made their first appearances in San Diego federal court this afternoon.
“You want cowardice. I give you the Sinaloa Cartel hiring teenagers to do their dirty work,” said U.S. Attorney Adam Gordon.
"Today’s indictment against violent Sinaloa Cartel associates for directing teenagers to be their personal hitmen is one step closer to obtaining the final justice in this case,” said TJ Holland, Acting Special Agent in Charge of the FBI San Diego Field Office. “The FBI and our law enforcement partners remain committed to investigating, dismantling and eliminating these violent groups threatening our neighborhoods and holding them accountable for their roles in these cowardly criminal acts.”
According to the government’s detention memorandum, the adult defendants participated in the murder scheme and directed the actions of the teen hitmen, Andrew Nunez and Johncarlo Quintero, unleashing violence in a suburban strip mall and complex of family homes in Chula Vista. The adult defendants arranged for overnight lodging for the Los Angeles-based teen hitmen at an Airbnb in La Mesa; along with Nunez and Quintero, they stalked the target and his family throughout San Ysidro and Chula Vista; they were the critical points of contact between the hitmen, the Cartel, and Mexican Mafia; they coordinated with the hitmen as they attempted to kill the victim during the evening of March 26, 2024, but failed; and they regrouped with Nunez and Quintero before sending them on the second attempt in the early hours of March 27, 2024.
The detention memo notes that the violence was sparked by a cartel war in Tijuana. It was widely reported that in November 2023, the Cartel Arellano Felix (“CAF”) stole a massive load of methamphetamine, cocaine, and fentanyl from the Sinaloa Cartel in Tijuana, Mexico. The fallout in Tijuana was immediate. There were rampant retaliatory murders on CAF members and Tijuana law enforcement. Seeking retribution for the stolen drug load, the Cartel placed a hit on individuals the Cartel viewed as responsible, including the targeted victim in this case.
The Sinaloa Cartel first attempted to kill the victim at his home in Tijuana. The victim fled to the United States. Undeterred, the Cartel began using its contacts in San Diego to stalk the victim within the Southern District of California and attempt to kill him in March 2024.
The Cartel simultaneously used associates in the Mexican Mafia and Westside Wilmas, a sureños gang, to hire the teen hitmen to complete the job. Enriquez had just turned 18 years old, ran the Wilmas juvenile members, and coordinated with a high-ranking Mexican Mafia associate and Wilmas member Ricardo Sanchez to have Nunez and Quintero hired to commit the job. The benefit to Enriquez was clear in messages—he would be paid part of the money the teen assassins would receive and it would elevate his position.
According to the government’s detention memo, in a group chat between Enriquez, Nunez, Quintero, and fellow Wilmas gang members, the other members warn them: “Bru u guys are gonna do some stupid shit.” Enriquez answers: “We all getting new cars new chains new toys.” A gang member responds: “Be safe guys. I don’t wanna lose my friends. I need u guys.” Another unnamed gang member asks: “U guys hitmans now or what” and Quintero answers: “Basically.” And a gang member responds: “Anw Don’t Die Come back in one piece.”
The reason Enriquez and others chose Nunez and Quintero was clear in messages—Nunez and Quintero were only 15 years old at the time of the offenses, meaning under California law there was no possibility of them being treated as adults in California state court. The teen hitmen—, members of the Mexican Mafia-affiliated Westside Wilmas gang from the greater Los Angeles area—were not immune to prosecution under federal law. They were charged federally as adults and pleaded guilty to murder and attempted murder charges, admitting they were acting as hired hitmen for the Sinaloa Cartel when they made two attempts in five hours to kill the cartel’s target. Please see press release here.
The first murder attempt occurred on March 26, 2024, in the parking lot of a Chili’s restaurant in Chula Vista, where the target was dining with his family. Nunez and Quintero pulled up behind the victim and his family. Quintero got out of the car and fired a single bullet that struck the target’s legs. After that single shot, Quintero’s firearm jammed, and he was unable to unjam the weapon in time to shoot again. Quintero got back into the car Nunez was driving, and Nunez attempted unsuccessfully to hit and kill the target with the vehicle. Quintero and Nunez then fled the scene.
Later that night, in the early hours of March 27, 2024, allegedly guided by the adult defendants, the teen hitmen showed up at the intended victim’s home to finish the job. They were joined this time by an older accomplice, 28-year-old Ricardo Sanchez. Each gang member expected to be paid approximately $50,000. The trio approached the target’s home, carrying at least one firearm apiece.
The intended target was at a hospital seeking medical treatment, but the victim’s family – including a child – and a friend were present in the home. Sanchez banged on the front door, and once the friend responded, Quintero and Nunez shot the friend and fired indiscriminately at the family home. The friend was hit in the hand, arm, and face by Quintero and Nunez, but he survived. In response to the gunfire, the friend shot toward Nunez, Quintero and Sanchez to protect himself and the others within the home and, in so doing, shot and killed Sanchez—a provocative-act murder to which Nunez and Quintero pleaded guilty. After that, the hitmen fled the scene.
This case is being prosecuted by Assistant U.S. Attorney Ashley Goff, Joshua Mellor, and Peter Horn.
DEFENDANTS Case Number 26cr0402-TWR
Poly Antunez Age: 30 Chula Vista, CA
Antonio Quinones Age: 27 Oceanside, CA
Jovanny Enriquez Age: 20 Long Beach, CA
SUMMARY OF CHARGES
Conspiracy to Commit Murder in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(5)
Maximum penalty: Ten years imprisonment
Attempted Murder in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(5), 2
Maximum penalty: Ten years imprisonment y
Assault with a Dangerous Weapon in Aid of Racketeering – Title 18, U.S.C., Section 1959(a)(3), 2
Maximum penalty: Twenty years imprisonment
Conspiracy to Commit Murder for Hire – Title 18, U.S.C., Section 1958(a)
Maximum penalty: Twenty years imprisonment
Use of Interstate Facilities in Commission of Murder for Hire – Title 18, U.S.C., Section 1958(a)
Maximum penalty: Twenty years imprisonment
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Chula Vista Police Department
Bureau of Alcohol, Tobacco, Firearms and Explosives
United States Marshals Service
California Highway Patrol
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
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 San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.
Third Leader Charged in Multi-State Forced Labor Conspiracy Involving Kingdom of God Global ChurchRead the Press Release
DETROIT – A federal grand jury in the Eastern District of Michigan returned a superseding indictment yesterday against a third defendant for her alleged role in a forced labor conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri.
“This case reflects the gravity of forced labor schemes that strip victims of their basic human rights and subject them to physical and brutal psychological abuse,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Combating human trafficking is a top priority for the Department of Justice. We will relentlessly pursue those who facilitate and profit from forced labor and fight to obtain justice for survivors.”
“We will follow the evidence and meticulously build the case,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan “We thank our federal partners for their dogged pursuit of human traffickers.”
“Forced labor is a direct assault on human freedom,” said Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office. “It strips victims of their dignity, their autonomy, and their basic right to control their own lives. Anyone who conspires to exploit and enslave others for profit will be held fully accountable under the law. This case demonstrates the strength of our federal, state, and local partnerships in dismantling a multi-state forced labor operation. We will not stop until these criminal networks are shut down and justice is delivered.”
“IRS Criminal Investigation (IRS-CI) is dedicated to fighting human trafficking to ensure the safety of all communities we serve,” said Special Agent in Charge Karen Wingerd of the IRS-CI Detroit Field Office. “Working together with our federal and local partners and leveraging IRS-CI’s unique investigative talents, we are able to disrupt suspected trafficking operations, keeping the vulnerable safe from becoming another victim.”
According to court documents, Kathleen Klein, also known as Prophetess, 53, was a leader and executive of Kingdom of God Global Church (KOGGC), formerly known as Joshua Media Ministries International (JMMI). According to the indictment, Klein and co-defendants David Taylor and Michelle Brannon, ran a network of call centers across multiple states that used forced labor to solicit donations for KOGGC. Victims were forced to work grueling hours at the call centers without pay and pressured to hit impossible fundraising targets. When victims fell short of leaders’ goals or dared to push back, the punishment was severe: public humiliation, sleep deprivation, physical violence, withholding of food and shelter, forced repentance rituals, and threats of eternal damnation. Klein and her co-defendants allegedly controlled virtually every aspect of their victims’ lives. During the more than decade-long conspiracy, KOGGC collected roughly $50 million in donations, which leaders used to pay for personal real estate, vehicles, travel, and luxury goods.
In addition to adding Kathleen Klein as a defendant, the superseding indictment includes additional allegations including that Taylor frequently requested and received sexually explicit photographs and videos from KOGGC workers.
Klein is charged with conspiracy to commit forced labor, which carries a maximum penalty of 20 years in prison. Taylor and Brannon were first indicted on July 23, 2025, for conspiracy to commit forced labor, forced labor, and conspiracy to commit money laundering. If convicted, Taylor and Brannon face a maximum penalty of 20 years in prison for each count.
The FBI and IRS-CI are investigating the case.
Trial Attorneys Lindsey Roberson and Christina Randall-James of the Criminal Division’s Human Rights & Special Prosecutions Section and Assistant United States Attorney Sarah Resnick Cohen for the Eastern District of Michigan are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Third Leader Charged in Multi-State Forced Labor Conspiracy Involving Kingdom of God Global ChurchRead the Press Release
A federal grand jury in the Eastern District of Michigan returned a superseding indictment yesterday against a third defendant for her alleged role in a forced labor conspiracy that victimized individuals in Michigan, Florida, Texas, and Missouri.
“This case reflects the gravity of forced labor schemes that strip victims of their basic human rights and subject them to physical and brutal psychological abuse,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Combating human trafficking is a top priority for the Department of Justice. We will relentlessly pursue those who facilitate and profit from forced labor and fight to obtain justice for survivors.”
“We will follow the evidence and meticulously build the case,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan “We thank our federal partners for their dogged pursuit of human traffickers.”
“Forced labor is a direct assault on human freedom,” said Special Agent in Charge Jennifer Runyan of the FBI Detroit Field Office. “It strips victims of their dignity, their autonomy, and their basic right to control their own lives. Anyone who conspires to exploit and enslave others for profit will be held fully accountable under the law. This case demonstrates the strength of our federal, state, and local partnerships in dismantling a multi-state forced labor operation. We will not stop until these criminal networks are shut down and justice is delivered.”
“IRS Criminal Investigation (IRS-CI) is dedicated to fighting human trafficking to ensure the safety of all communities we serve,” said Special Agent in Charge Karen Wingerd of the IRS-CI Detroit Field Office. “Working together with our federal and local partners and leveraging IRS-CI’s unique investigative talents, we are able to disrupt suspected trafficking operations, keeping the vulnerable safe from becoming another victim.”
According to court documents, Kathleen Klein, also known as Prophetess, 53, was a leader and executive of Kingdom of God Global Church (KOGGC), formerly known as Joshua Media Ministries International (JMMI). According to the indictment, Klein and co-defendants David Taylor and Michelle Brannon, ran a network of call centers across multiple states that used forced labor to solicit donations for KOGGC. Victims were forced to work grueling hours at the call centers without pay and pressured to hit impossible fundraising targets. When victims fell short of leaders’ goals or dared to push back, the punishment was severe: public humiliation, sleep deprivation, physical violence, withholding of food and shelter, forced repentance rituals, and threats of eternal damnation. Klein and her co-defendants allegedly controlled virtually every aspect of their victims’ lives. During the more than decade-long conspiracy, KOGGC collected roughly $50 million in donations, which leaders used to pay for personal real estate, vehicles, travel, and luxury goods.
In addition to adding Kathleen Klein as a defendant, the superseding indictment includes additional allegations including that Taylor frequently requested and received sexually explicit photographs and videos from KOGGC workers.
Klein is charged with conspiracy to commit forced labor, which carries a maximum penalty of 20 years in prison. Taylor and Brannon were first indicted on July 23, 2025, for conspiracy to commit forced labor, forced labor, and conspiracy to commit money laundering. If convicted, Taylor and Brannon face a maximum penalty of 20 years in prison for each count.
The FBI and IRS-CI are investigating the case.
Trial Attorneys Lindsey Roberson and Christina Randall-James of the Criminal Division’s Human Rights & Special Prosecutions Section and Assistant United States Attorney Sarah Resnick Cohen for the Eastern District of Michigan are prosecuting the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
St. Margaret’s Center Pays $1.3 Million Under the False Claims ActRead the Press Release
ALBANY, NEW YORK – First Assistant United States Attorney John A. Sarcone III announced today that the Center for Disability Services Holding Corporation, d/b/a St. Margaret’s Center (SMC), a skilled nursing facility located in Albany, New York, has agreed to pay $1,300,000 to resolve allegations that it violated the False Claims Act by billing for care that was worthless and falsely attesting that it had implemented a compliance program that promoted quality care.
“St. Margaret’s Center receives millions of public healthcare dollars to care for very sick children,” said First Assistant United States Attorney John A. Sarcone III. “Those children deserve quality care, and I expect all nursing homes will fulfill their obligations to vulnerable residents and the taxpayers who fund them. Thank you to the New York State Office of the Attorney General’s Medicaid Fraud Control Unit for their collaboration on this case.”
This settlement resolves allegations that between January 1, 2018, and December 31, 2023, SMC provided care that was grossly substandard and therefore worthless. During this time, New York State surveys, or inspections, revealed that SMC did not consistently provide sufficient nursing staff, ensure that residents were free of significant medication errors, or provide respiratory and tracheostomy care and suctioning. During one such survey the New York State Department of Health (NYSDOH) determined that SMC failed to adequately supervise three residents, jeopardizing their health or safety. NYSDOH placed SMC into “immediate jeopardy” status for over a month in 2022. Based on NYSDOH’s findings, the Centers for Medicare and Medicaid Services placed SMC on its Special Focus Facility list which identifies nursing homes throughout the United States that have a history of serious quality issues.
As a condition of receiving federal and state Medicaid dollars, SMC annually certified that it adopted and implemented an effective compliance program that addressed quality of care. SMC admitted that its compliance program failed to meet the statutory compliance program requirements. For example, SMC’s compliance officer admitted under oath that they had “no idea” how to identify potential compliance risks associated with caring for medically fragile infants and children and was unaware that SMC had been placed in “immediate jeopardy” status by NYSDOH. SMC’s compliance program did not include quality of care as a potential risk area until March 2023, after the government investigation in this matter had commenced.
Contemporaneously with the settlement announced today, SMC agreed to enter into a quality-of-care Corporate Integrity Agreement with the United States Department of Health and Human Services, Office of Inspector General (HHS-OIG), which will remain in effect for five years and address quality of care and resident safety within SMC.
The settlement resolves a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by two former SMC employees. The Act allows private persons to file civil actions on behalf of the government and share in any recovery. Under the settlement, the whistleblowers will receive approximately $247,000 of the settlement proceeds. The case is docketed with the U.S. District Court for the Northern District of New York under number 1:22-cv-0004.
The United States Attorney’s Office for the Northern District of New York jointly investigated this matter with the Office of the New York Attorney General’s Medicaid Fraud Control Unit. Assistant U.S. Attorney Christopher Moran represented the United States.
Settlement Agreement###
St. Louis Man Accused of Robbery on Gateway Arch GroundsRead the Press Release
ST. LOUIS – A St. Louis man has been accused in an indictment of a robbery on the grounds of Gateway Arch National Park.
Thomas Durgins, 19, was indicted Wednesday in U.S. District Court in St. Louis on one count of robbery and one count of brandishing a firearm in furtherance of a crime of violence. The indictment accuses Durgins of stealing money and shoes from someone on the Arch grounds on Feb. 1, 2026, at gunpoint. Durgins was arrested Wednesday and appeared in court Thursday, where he pleaded not guilty.
A motion seeking to have Durgins held in jail until trial says he had arranged online to buy shoes, but instead produced a firearm and robbed the seller.
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 St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhood.
Spartanburg Man Indicted for Intimidating Mail CarrierRead the Press Release
GREENVILLE, S.C. —A federal grand jury returned a single-count indictment, presented by the U.S. Attorney’s Office, charging Michael C. Gresham, 77, of Spartanburg, with assaulting and intimidating a federal employee.
According to court documents and statements made in court, on Nov. 12, 2025, a mail carrier was delivering mail to Gresham’s residence in Spartanburg. As the mail carrier approached Gresham’s home, the mail carrier observed Gresham in the doorway with a firearm in his hand. Gresham opened a storm door and pointed the gun at the mail carrier. As the mail carrier ran from the home, he reported hearing one gunshot coming from the homeowner.
“Postal workers connect our communities every day through their service, and their safety is non-negotiable,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We will continue to work closely with the U.S. Postal Inspection Service to ensure that anyone who threatens or harms these dedicated workers is held accountable.”
“Let this indictment serve as a reminder that the safety of all USPS employees remains one of the top priorities of the United States Postal Inspection Service,” said Atlanta Division Inspector in Charge Rodney Hopkins. “A mail carrier’s job is one of hard work and dedication and should be free from threats of violence while they carry out their duties.”
Gresham faces a maximum penalty of 20 years in federal prison and a fine of up to $250,000.
The case was investigated by the U.S. Postal Inspection Service. Assistant U.S. Attorney Lothrop Morris is prosecuting the case.
All charges in an indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Southern District of Texas brings racketeering, murder, drug trafficking, and firearms charges against 20 alleged “Free Money” gang members and associatesRead the Press Release
HOUSTON – An 18-count superseding indictment has been unsealed charging 20 alleged members and associates of a violent Houston-based street gang for their purported roles in a racketeering conspiracy (RICO) involving murder, attempted murder, armed robbery, drug trafficking and firearms offenses. Law enforcement arrested 10 of the defendants today and they will be presented before a United States Magistrate Judge in Houston on these charges this week. The remaining ten defendants are already in custody on related federal charges.
According to court documents, members and associates of Free Money allegedly engaged in acts of violence, intimidation, drive-by shootings and murder to further the gang’s criminal enterprise. The indictment alleges Terry Ardoin, 24, and Travonte Ardoin, 28, both of Houston, committed a murder in connection with an ongoing gang war with a rival group.
“The indictment unsealed today alleges that the Free Money gang engaged in a campaign of robbery, drug trafficking, and armed violence to intimidate their rivals and terrorize the people of Houston. That ends now,” said United States Attorney Nicholas Ganjei of the Southern District of Texas. “Houstonians should be able to live their lives without fear of either themselves or their loved ones being robbed, maimed, or caught in the crossfire of gang warfare. SDTX’s message on this point is clear and unmistakable: if you’re thinking of engaging in violent, criminal conduct on a Houston street, think again. The Southern District has your number.”
“This gang terrorized the streets of Houston with their drive-by shootings in public places like grocery store parking lots and with their brazen, armed robberies,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These brazen tactics show the wide-ranging danger posed by violent gangs. The Criminal Division will continue to prioritize investigations and prosecutions of violent gang members so that innocent Americans get what they deserve – their communities restored and their lives unencumbered by the fear and carnage that these gangs perpetuate.”
“The sheer number of murders and shootings these individuals are suspected of freely carrying out for years, and the level of indiscriminate violence they’re accused of executing is alarming,” said Acting Special Agent in Charge of the FBI Houston Field Office Jason Hudson. “Today’s coordinated arrests across Houston are the result of years-long investigations by our FBI Houston team and our partners. We hope the residents of the Houston neighborhoods they terrorized can rest a little easier knowing that these individuals are ‘free’ no more.”
On June 24, 2022, in broad daylight, the Ardoins allegedly followed a Chevrolet Equinox carrying two individuals into a shopping center parking lot while driving a black Nissan Altima. After the driver entered a nearby store and the passenger remained inside the vehicle, the Ardoins allegedly exited the Altima wearing masks and opened fired on the vehicle. Multiple rounds struck the passenger compartment. Law enforcement responded within minutes and found one victim deceased.
The indictment alleges Free Money members targeted rival gang members throughout Houston. On Aug. 3, 2022, Shakeil Anderson, 23, and other alleged Free Money members fired multiple rounds into the home of the grandmother of a perceived rival gang member.
According to the charges, the gang allegedly financed firearms purchases and provided money to incarcerated members through robberies and drug sales. On June 3, 2024, Walter Tolbert, 21, and other alleged Free Money members allegedly robbed a pawn shop at gunpoint, stealing jewelry, Sony PlayStations and cash.
The indictment also alleges Free Money members targeted rival gangs for robbery. On Aug. 14, 2022, several alleged members attempted to rob a rival gang member’s stash house and kill the occupants. Joci Barley, 26, Terrel Davis, 28, Tolbert, Anderson, Jakobe Anderson, 24, Chase Franklin-Williams, 21, Terry Adroin, Travonte Ardoin, Deandre Thompson, 22, Emery Goodley, 26, Jymonte McClendon, 28, and Maurkael Brown, 31, allegedly planned the robbery during a gang meeting, during which they stated they would “kill and do everything they needed to do” to obtain the drugs and money they believed were inside, despite knowing the home was likely occupied.
Law enforcement stopped the group while en route to the location, according to the charges. During the subsequent pursuit, Travonte Ardoin allegedly threw a firearm from the vehicle.
The indictment further alleges the gang trafficked crack cocaine, cocaine, methamphetamine and marijuana. Orlando Calloway, 52, allegedly supplied crack cocaine to the gang by converting powder cocaine for redistribution.
The defendants face maximum sentences of life in prison for the RICO charges, and from ten years to life in prison on the drug trafficking and firearms charges. In addition, defendants Terry Ardoin and Travante Ardoin each face either mandatory life in prison or the death penalty if they are convicted of the charge of murder in aid of racketeering.
The FBI Houston field office and Houston Police Department conducted the investigation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives and Texas Department of Public Safety. Assistant U.S. Attorney Hunter Brown and Trial Attorney Ralph Paradiso of the Criminal Division’s Violent Crime and Racketeering Section are prosecuting the case.
This joint effort includes the U.S. Attorney’s Office and local, state and federal law enforcement and addresses violent crime by employing, where appropriate, federal laws to prosecute gang members in the southwest and southeast areas of Houston. As part of the initiative, the Department of Justice’s Criminal Division has also dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention and reentry efforts to address the root causes of violent crime, such as narcotics trafficking.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Source of supply for major drug trafficking ring appears in U.S. District Court in Seattle following transfer from MexicoRead the Press Release
Seattle – The Mexico-based leader of a violent drug trafficking organization was arraigned today in U.S. District Court in Seattle, following his transfer from Mexico, announced First Assistant U.S. Attorney Charles Neil Floyd. Jose Luis Sanchez-Valencia, 58, was transported from Mexico to the United States last month. The indictment for four federal felonies was returned in 2022. Sanchez-Valencia is charged with conspiracy to distribute controlled substances and three counts of illegal use of a communication facility. Sanchez-Valencia entered a plea of “Not guilty,” and trial was set in front of U.S. District Judge John C. Coughenour on April 20, 2026.
“This defendant was the cartel-connected leader of a violent drug trafficking ring operating in the South Puget Sound region,” said First Assistant U.S. Attorney Floyd. “His telephone calls link him to the conspiracy and to a local leader who was shot outside a Kitsap County stash house. Our goal in these investigations is to bring the leaders to justice. Whether they are here in Washington or abroad, they are pulling the strings for the cartels that profit at the cost of human lives in our community.”
On February 28, 2023, a local leader of the drug ring, Jose Elias Barbosa, was sentenced to more than twelve years in prison for his leadership role in the drug trafficking organization tied to the CJNG cartel. The Sanchez-Valencia indictment cites three phone calls between Barbosa and Sanchez-Valencia tied to activities of the drug ring.
In November 2019, the DTO received a shipment of liquid methamphetamine concealed in candles. Barbosa helped DTO members to extract the methamphetamine and cook it into crystal form at a Port Orchard, Washington location. While law enforcement was surveilling the operation, Barbosa was shot behind the house.
The wiretapped calls in this investigation revealed a culture of violence. Members pursued those who owed drug debts to the organization and possessed firearms during the drug conspiracy. The wiretapped calls showed members discussed kidnappings, assaults, and even murders as ways to get debtors to pay up.
“This case underscores the relentless commitment of the Drug Enforcement Administration and our law enforcement partners to dismantle violent, cartel-connected drug trafficking organizations at every level,” said Robert A. Saccone, Special Agent in Charge, DEA Seattle Field Division. “By bringing this defendant from Mexico to face justice in the United States, we are sending a clear message: no matter where cartel leaders attempt to hide, we will work across borders to hold them accountable. The trafficking of methamphetamine, concealed in everyday items like candle wax, demonstrates the lengths these organizations will go to poison our communities.”
Sanchez-Valencia was amongst 37 Mexican nationals wanted for serious crimes in the United States transferred into U.S. custody on Jan. 20. The Justice Department Criminal Division’s Office of International Affairs coordinated the transfers.
The charges in the indictment have penalties of a mandatory minimum ten years in prison and up to life in prison.
The charges contained in the Sanchez-Valencia indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being prosecuted by Assistant United States Attorneys Amy Jaquette and C. Andrew Colasurdo.
The investigation was conducted by the U.S. Drug Enforcement Administration’s (DEA) Tacoma Resident Office in partnership with Tahoma Narcotics Enforcement Team (TNET), Kent Police Department, Homeland Security Investigations, SeaTac Police Department, Thurston County Narcotics Team (TNT), the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco, Firearms and Explosives (ATF), and Internal Revenue Service- Criminal Investigation (IRS-CI).
This investigation 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. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington.
Slidell Man Indicted for Injury to Government Property and Federal Clean Water Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – On February 12, 2026, BRYANT BROWN, (“BROWN”), age 58, of Slidell, was indicted for injuring government property, and violating the federal Clean Water Act, in violation of Title 18, United States Code, Section 1361 and Title 33, United States Code, Section 1319(c)(2)(A), announced United States Attorney David I. Courcelle.
According to court documents, beginning on or about March 2025 and continuing until or about June 12, 2025, BROWN discharged pollutants onto the Bayou Sauvage National Wildlife Refuge. The pollutants caused property damages in excess of $1,000.00. The Bayou Sauvage National Wildlife Refuge is the largest urban wildlife refuge in the United States. It is comprised of wetlands that span nearly 30,000 acres.
For the injuring of government property offense, BROWN faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee. For the federal Clean Water Act offense, BROWN faces a maximum term of imprisonment of three (3) years, a fine of not less than $5,000.00 nor more than $50,000.00 per day, up to one (1) year of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Courcelle praised the work of the Environmental Protection Agency-Criminal Investigation Division, the Environmental Protection Agency-Office of Inspector General, the United States Fish and Wildlife Service, and the United States Customs and Border Protection in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
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Sequoyah County Resident Sentenced to Thirty Years for Aggravated Sexual Abuse of A MinorRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justin Floyd Qualls, a/k/a Jay Qualls, age 40, of Muldrow, Oklahoma, was sentenced to 360 months in prison for one count of Aggravated Sexual Abuse of a Minor in Indian Country.
The charge arose from an investigation by the Federal Bureau of Investigation.
On August 7, 2025, Qualls was found guilty of the charge by a federal jury at trial.
At trial, the United States presented evidence that in May of 2024, Qualls knowingly engaged in a sexual act with a child who had not attained 12 years of age.
The crime occurred in Adair County, within the boundaries of the Cherokee Nation Reservation of Oklahoma, in the Eastern District of Oklahoma.
“This individual, who preyed on the innocence of a child for his own perverse gratification, will now face the consequences of his actions,” said FBI Oklahoma City Special Agent in Charge Doug Goodwater. “Thanks to the dedicated efforts of the FBI and the U.S. Attorney’s Office, Mr. Qualls will spend three decades behind bars where he cannot harm another child.”
“I commend the FBI and prosecutors for their exceptional work in bringing the defendant to justice,” said United States Attorney Christopher J. Wilson. “Both the verdict handed down by the jury and the sentence imposed by the court should send the strong message that preying on children will not be tolerated.”
The Honorable Timothy M. Reif, Judge for the United States Court of International Trade, sitting by assignment in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Qualls will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorneys Jessie K. Pippin and Emily Wittlinger represented the United States.
Sedalia Man Sentenced for Attempted Bank RobberyRead the Press Release
KANSAS CITY, Mo. – A Sedalia, Mo., man was sentenced in federal court today for attempting to rob a local bank.
Cleburn Bruce Greene, 51, was sentenced by U.S. Chief District Judge Brian C. Wimes, to more than three years (37 months) in prison without parole for attempting to rob a bank.
On May 22, 2025, Greene pleaded guilty to one count of attempted bank robbery that occurred on October 1, 2024.
According to statements of bank employees and surveillance videos, Greene entered the bank at approximately 10:08 a.m. and went to the customer service counter where he wrote on a piece of paper. Greene then approached a teller and showed the note that read: “Give me your money.” The teller asked Greene if the male had an account at the bank and Greene stated: “No. this is a robbery.” Greene further stated: “Don’t play with me” and “don’t make me do something crazy,” or words to that effect. While the teller was typing on his computer to get access to emergency cash, Greene exited the bank and threw the note in a dumpster adjacent to the bank. Investigators later recovered the note. Surveillance video footage captured Greene flee the scene in a nearby Kia Sportage vehicle.
At approximately 3:30 p.m., Kansas City, Missouri Police Department Officers observed Greene in a restaurant parking lot in Kanas City, Mo. Greene was wearing the same clothing he had on during the attempted bank robbery. Greene drove to a gas station where officers arrested him without further incident.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the FBI and the Kansas City, Mo. Police Department.
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.
Scott County Man Sentenced for Armed Fentanyl and Fluorofentanyl TraffickingRead the Press Release
FRANKFORT, Ky. – A Georgetown, Ky., man, Jamon Ritter, 35, was sentenced on Wednesday by U.S. District Judge Gregory Van Tatenhove to 132 months for possession with intent to distribute 10 grams or more of fluorofentanyl, possession with intent to distribute 40 grams or more of fentanyl, and possession of a firearm in furtherance of drug trafficking.
According to his plea agreement, on July 2, 2024, Ritter – who was wanted on active warrants – led law enforcement on a reckless, high-speed vehicular chase in Scott County, eventually bailing out of his vehicle and fleeing on foot before being apprehended. Following the chase, law enforcement searched the vehicle Ritter was driving and found a Glock pistol, ammunition, and a variety of drugs, which KSP laboratory testing determined to be 122 grams of fentanyl, 1.707 grams of cocaine, and 29.786 grams of fluorofentanyl. Ritter admitted possession of the narcotics during the search and also admitted to possessing the firearm in furtherance of his drug trafficking crime.
Under federal law, Ritter must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for 5 years.
Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; and Sheriff Jeremy Nettles, Scott County Sheriff’s Office, announced the sentencing.
The investigation was conducted by ATF and Scott County Sheriff’s Office. The U.S. Attorney’s Office was represented by Assistant U.S. Attorney Cynthia Rieker.
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Salvadoran National Pleads Guilty to Selling Firearms Without a LicenseRead the Press Release
BOSTON – A Salvadoran national unlawfully residing in Chelsea pleaded guilty yesterday in federal court in Boston to making multiple illegal firearms sales.
Melbi Ovidio Ortez, 41, pleaded guilty to one count of engaging in the business of dealing in firearms without a license and one count of distribution of and possession with intent to distribute a controlled substance. U.S. District Court Chief Judge Denise J. Casper scheduled sentencing for May 6, 2026. In June 2025, Ortez was arrested and charged.
According to charging documents, Ortez was identified as an 18th Street Gang associate who supplied firearms and controlled substances to gang members. On four different occasions between April 3, 2025 and May 2, 2025, Ortez sold firearms and ammunition behind his Chelsea residence. Ortez sold a Glock 9mm caliber pistol; a Sturm and Ruger .22 caliber revolver; a Glock .40 caliber pistol; a Colt .380 caliber pistol; magazines; and over one hundred rounds of ammunition. In addition, the serial numbers on both the Glock 9mm pistol and the Colt .380 pistol had been defaced. The Glock 9mm pistol had been purchased only 20 days earlier from a licensed firearms dealer in New Hampshire. Ortez also sold cocaine two times during that same period.
The charge of engaging in the business of dealing firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of distribution of and possession with intent to distribute a controlled substance provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. The defendant is subject to deportation upon completion of any sentence imposed. 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 Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement. Valuable assistance was provided by the Boston, Chelsea, Everett, Falmouth, Lynn, Medford, Nantucket and Revere Police Departments; Massachusetts State Police; U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations; U.S. Citizenship and Immigration Services’ Fraud Detection and National Security Unit; Massachusetts Department of Correction; and the Suffolk County and Middlesex County District Attorney’s Offices. Assistant U.S. Attorney Fred M. Wyshak, III of the Organized Crime & Gang Unit is prosecuting the case.
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 Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
Romanian Man Admits to Placing Credit Card Skimming Devices at Retailers in West VirginiaRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Romanian National has admitted to placing credit card skimming devices in several retailers in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey.
Andrei Daniel Fagaras, age 36, illegally in the United States, pled guilty today to an access device fraud charge. According to the plea agreement, Fagaras worked with another defendant, Madalin Olar, to place a credit card skimming device at a self-checkout register in a Clarksburg, WV grocery store. The device was intended to collect credit card and debit card numbers which would in turn would allow fraudsters access to those credit cards and bank accounts. Fagaras was responsible for placing other skimming devices at nine locations across West Virginia. The estimated amount of intended fraud totals approximately $250,000.
Olar, a Romanian National, age 31, is facing six access device charges related to this case. His case is pending.
Fagaras 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 Jarod Douglas is prosecuting the case on behalf of the government.
The Clarksburg Police Department investigated.
U.S. Magistrate Judge Michael John Aloi presided.
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.
Ring of Thieves Plead Guilty to Drug Trafficking, Bank Fraud and Mail Theft Conspiracy in Miami for $1.7M in Stolen Checks and Mail SchemeRead the Press Release
Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who stole checks and other mail and then used counterfeit identification to cash the stolen checks that they had altered to higher amounts than originally intended.
According to court documents, from September 2021 through May 2023, the five defendants, all of Miami Gardens, Florida ─ Angel Joe Gonzalez, 28; Evens Necler Monestime, 27, David Gonzalez, 23, Cristina Azahares, 27, and Adriana Ginel, 56 ─ conspired to defraud federally insured financial institutions — banks. The scheme involved unlawfully getting and using U.S. Postal Service arrow keys to steal mail; opening stolen mail to acquire checks without authorization; producing counterfeit and forged checks using information from stolen checks; obtaining and using personal identifying information including names, addresses, bank account numbers, and signatures; depositing fraudulently altered checks into bank accounts they controlled; and using the illicit proceeds for personal gain and to advance the conspiracy. Some of the defendants were also involved in trafficking drugs.
Police learned of defendants’ crimes when, on May 3, 2023, Miami Gardens Police Department officers responded to reports of shots fired at a Miami Gardens residence shared by Angel Joe Gonzalez, Azahares, and Monestime. Officers found approximately $1.7 million in stolen checks and stolen mail, along with personal identifying information of individuals who did not live at the residence. Officers also seized six U.S. Postal Service mail keys; 40 debit and credit cards embossed with names of unknown individuals; additional checks addressed to and by different persons and companies; and numerous electronic devices including 27 cell phones, six laptops, a digital video recorder, and two Apple iPads.
The search also uncovered multiple firearms and ammunition, various narcotics packaged for sale, including heroin, cocaine, MDMA pills, and other controlled substances. Inside a Lexus registered to Gonzalez, officers found fentanyl and more cocaine, scales and baggies used for narcotics packaging, and additional debit and credit cards in other people’s names.
Angel Joe Gonzalez pleaded guilty to possession of stolen mail keys, conspiracy to commit money laundering, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of drug trafficking. Monestime pleaded guilty to conspiracy to commit bank fraud, possession of stolen mail keys, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of drug trafficking. David Gonzalez pleaded guilty to conspiracy to commit bank fraud, aggravated identity theft, and possession of stolen mail keys. Cristina Azahares and Adriana Ginel each pleaded guilty to bank fraud and aggravated identity theft for their role in cashing the altered and stolen checks.
Investigation also revealed that Angel Joe Gonzalez and David Gonzalez moderated a Telegram group of approximately 2,000 individuals where they sold stolen checks.
Angel Joe Gonzalez and Monestime each face a mandatory minimum penalty of five years in prison and a maximum penalty of life in prison. David Gonzalez, Cristina Azahares, and Adriana Ginel each face a mandatory minimum penalty of two years in prison and a maximum penalty of 30 years in prison.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division; U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida; and Special Agent in Charge Brett D. Skiles of FBI Miami Field Office, announced the guilty pleas.
The FBI Miami Field Office investigated the case, with assistance from the City of Miami Gardens Police Department.
Trial Attorneys Jennifer Burns and Alieu Kargbo of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Quinshawna Landon for the Southern District of Florida and are prosecuting the case.
This case is part of the Criminal Division’s Violent Crime Initiative to prosecute violent crimes in Miami. The Criminal Division and the U.S. Attorney’s Office for the Southern District of Florida have partnered, along with local, state, and federal law enforcement agencies, to confront violent crimes committed by gang members and associates through the enforcement of federal laws and use of federal resources to prosecute offenders and prevent violence.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Religious Liberty Commission Hosts Fifth Hearing on Anti-Semitism and Religious Liberty in the Private SectorRead the Press Release
WASHINGTON – This week, the Religious Liberty Commission (RLC) held a hearing to discuss the dangers of rising anti-Semitism from the perspectives of students, teachers, and Jewish leaders. The hearing included panels with testimony from graduate students, coaches, university administrators, and relatives of Holocaust survivors, as well as individuals who experienced religious liberty issues in the private sector and employment contexts. It also included testimony from Justice Department and Civil Rights leaders on the front lines of combatting anti-Semitism through the legal system. The hearing’s objectives aimed to understand the ideologies behind anti-Semitism, recognize present threats to religious liberty in the private sector and employment, and identify opportunities to secure religious liberty in these contexts for the future.
"Religious liberty is our first and foundational freedom," said Chairman Dan Patrick. "Physical violence is the ultimate deprivation of this freedom. In recent years, our Jewish brothers and sisters have increasingly been faced with hostility and physical violence in their houses of worship and communities—as recently as this weekend, when a driver repeatedly rammed his car into a peaceful gathering at a Brooklyn Chabad. This is un-American and unacceptable. Following President Trump’s lead, the Religious Liberty Commission will be fully considering this issue to ensure that all Americans enjoy the full freedoms guaranteed by the First Amendment."
The witnesses included:
Yitzchok Frankel: Plaintiff in Frankel v. Regents of the University of California
In the wake of the October 7, 2023, terrorist attack on Israel, anti-Jewish protests emerged on college campuses nationwide. At UCLA, activists set up an encampment and enforced a “Jew Exclusion Zone,” segregating Jewish students and faculty and preventing them from attending class or accessing campus spaces. UCLA’s administration ordered police to stand down allowing the activists to wreak havoc on campus through the 2024-25 academic year. Three Jewish UCLA students and a Jewish UCLA professor sued UCLA in federal court. After battling the suit for more than a year, UCLA ultimately agreed to a permanent court order and paid more than $6 million in damages and fees.
Shabbos Kestenbaum: American Jewish Activist, Political Commentator
Kestenbaum is an American Jewish activist who filed a lawsuit against Harvard University over accusations that the school had failed to protect Jewish students from anti-Semitic harassment and discrimination.
Rabbi Ari Berman: President, Yeshiva University
Berman is a global faith leader, distinguished scholar, and educational visionary who is shaping contemporary discourse at the intersection of faith, ethics, and higher education. As the fifth president of Yeshiva University, Dr. Berman has anchored the university on the twin pillars of academic excellence and values-based education, guiding it into a new era of growth and innovation as a global leader in higher education.
Coach Bruce Pearl: Founder, Jewish Coaches Association
The all-time winningest coach in Auburn men’s basketball history, head coach Bruce Pearl has made the program into a national power by leading the Tigers to a pair of Final Fours, five Southeastern Conference Championships and six NCAA Tournament appearances in 11 seasons. Pearl is a Founder and Senior Advisor of the Jewish Coaches Association, a non-profit organization working to foster the growth and development of individuals of the Jewish faith at all levels of sports, both nationally and internationally.
Leo Terrell: Chair of DOJ’s Task Force to Combat Antisemitism, Senior Counsel to the Assistant Attorney General for Civil Rights
Terrell is an American civil rights attorney and former talk radio host who has frequently appeared on Fox News programs. Previously a Democrat, in a July 2020 interview, he declared his support for President Donald Trump—the first time he declared support for a Republican Party presidential candidate. In January 2025, President-elect Donald Trump announced his intention to appoint Terrell as Senior Counsel to the Assistant Attorney General for the Civil Rights Division in the United States Department of Justice, where he currently serves as the Chair of the Department’s Task Force to Combat Antisemitism.
Dr. Elizabeth Spalding: Author, Lifelong Educator, and Religious Liberty Advocate
A lifelong educator and frequent public speaker, Spalding is a Visiting Fellow at Hillsdale College’s Van Andel Graduate School of Government in Washington, D.C. She is a Senior Fellow at the Pepperdine University School of Public Policy and serves as the Chairman of the Victims of Communism Memorial Foundation where she is also Founding Director of the Victims of Communism Museum. Spalding has taught on subjects ranging from the American presidency, religion and politics, and comparative ideologies to U.S. foreign policy, national security, and international relations. Her expertise is regularly sought for documentaries, podcasts, and other media outlets. She also serves on the Board of the Institute on Religion and Democracy.
Dr. Moshe Glick: Member of Congregation Ohr Torah in West Orange, New Jersey
Glick is a devoted husband, father, grandfather, and respected community leader in West Orange, New Jersey, who was unfairly charged with assault after coming to the aid of someone attacked by pro-Hamas protestor in November 2024. Last month, New Jersey Governor Phil Murphy pardoned Glick, wiping away state charges and ending his baseless prosecution. The Justice Department filed a civil complaint under the FACE Act against entities and individuals who targeted Ohr Torah synagogue in West Orange, New Jersey, during the November 2024 incident that escalated into violence.
Liat Cohen-Reeis: Founder, The Jewish-Christian Alliance
Cohen-Reeis is a Jewish leader in the San Diego area who founded an interfaith organization to bring together Christians and Jews for worship and fellowship.
Pastor JC Cooper: Pastor, The Mission Church, San Diego
Cooper is the Associate Pastor of the Mission Church, which has locations in Carlsbad, Encinitas, Cardiff, Del Mar, and Rancho Santa Fe. His church community was targeted by violent protests after hosting joint Jewish-Christian worship events.
Seth Dillon: CEO, The Babylon Bee
Dillon is the CEO of The Babylon Bee, a fast-growing news satire site that has overtaken The Onion in traffic and engagement. Taking on the tone of a traditional news media publication, the Bee satirizes real-world events and public figures. Dillon's experience with censorship and deplatforming has placed him on the front lines of the battle for free speech in the public square. He now speaks on college campuses and at conferences across the country about the effectiveness of humor, the moral imperative of mockery, and the dangers of censorship.
John Mertens: Acting Deputy Chief, Education Section for the Civil Rights Division, Department of Justice
John P. Mertens joined the Civil Rights Division of the Department of Justice in September 2025, after nearly twenty years as a litigator in private practice. He has represented civil rights plaintiffs on issues from political expression to freedom of consciousness. In July 2025, he completed a second term as president of the Board of Trustees of the largest synagogue by membership in the State of Utah.
Fr. Thomas Ferguson: Pastor, Good Shepard Parish
Father Thomas Ferguson is the pastor of Good Shepherd Parish in Alexandria, Virginia. He is the author of Catholic and American: The Political Theology of John Courtney Murray.
Rabbi Meir Soloveichik: Rabbi, Congregation Shearith Israel
Meir Y. Soloveichik is Rabbi of Congregation Shearith Israel- the oldest Jewish congregation in the United States, the Director of the Straus Center for Torah and Western Thought at Yeshiva University, and a Senior Scholar at the Tikvah Fund. He graduated summa cum laude from Yeshiva University, and received his Phd in religion from Princeton University. Rabbi Soloveichik's recent book is Providence and Power: Ten Portraits in Jewish Statesmanship. Much of his writing and academic work focuses on the American Founding, and the unique story and role of religion in the United States. His podcasts include Bible365, a daily study of the Hebrew Bible that completes all of Jewish scripture in a year, and Jerusalem365, which tells the 4,000 year history of Jerusalem. In 2018 Rabbi Soloveichik was awarded the Canterbury Medal for his work on behalf of religious liberty by the Becket Fund.
Ambassador Sam Brownback: Former Ambassador-at-large for International Religious Freedom, Former Governor of Kansas
Sam Brownback formerly served as Ambassador-at-Large for International Religious Freedom and continues to work with coalitions around the globe to promote and protect the fundamental human right to religious liberty. Brownback was the 46th Governor of Kansas. He was first elected in 2010 and re-elected in 2014. He left office after being confirmed to the position of Ambassador-at-Large in January 2018. Prior to becoming governor, Brownback served in a number of elected government offices in Kansas. After one term in the House of Representatives, he served as Senator for Kansas from 1996-2011, having first won a special election to fill the seat left vacant by Bob Dole (R). Brownback began his political career in 1986 when he became the youngest individual to be the Secretary of Agriculture in the state's history. During his tenure as Secretary, Brownback did double duty as a White House Fellow under the administration of George H.W. Bush. Brownback is a licensed attorney, having graduated from the University of Kansas School of Law.
Lacey Smith: Former Alaska Airlines Employee
In February 2021, Alaska Airlines posted an internal company message announcing its support for the “Equality Act,” a controversial bill that, among other things, would gut protection for people of faith under the Religious Freedom Restoration Act. Employees were invited to comment on the post, to which Smith respectfully expressed her concerns with the bill. Her post was swiftly deleted, work schedule paused, and within a month, Smith was fired. Since then, Smith has chosen to speak out and continue the fight for religious freedom.
Hermione Susana: Hospitality Worker, New York City
Susana is lifelong New Yorker who built a career as a hospitality industry worker. She was working in three different premium stadium and arena venues when her living was jeopardized because her religious beliefs were not accommodated in the face of corporate and city vaccine mandates.
Watch the hearing HERE.
The Religious Liberty Commission was established by President Trump under Executive Order 14291 and is tasked with producing a comprehensive report on the foundations of religious liberty in America, increasing awareness of and celebrating America’s peaceful religious pluralism, highlighting current threats to religious liberty, and developing strategies to preserve and enhance protections for future generations.
Prolific Fentanyl Dealer Sentenced to 96 Months for Role in Drug Trafficking ConspiracyRead the Press Release
WASHINGTON – Ricky Jackson, 67, of the District of Columbia, was sentenced today in U.S. District Court to 96 months in federal prison in connection to his role in a large drug trafficking conspiracy that distributed fentanyl, heroin, and cocaine in the Nation’s capital, announced U.S. Attorney Jeanine Ferris Pirro.
Jackson pleaded guilty on Oct. 7, 2025, before Judge Trevor N. McFadden to a charge of conspiracy to distribute 40 grams of fentanyl. In addition to the 96-month prison term, Judge McFadden ordered Jackson to serve five years of supervised release.
“Thanks to our prosecutors, a 10-time convicted felon and drug-trafficker is off the streets and behind bars,” said U.S. Attorney Jeanine Pirro. “Jackson went so far as to target drug addicts seeking rehabilitation by selling drugs outside of rehabilitation and treatment facilities in Southeast Washington D.C., but now he won’t be bringing down this community anymore.”
According to court documents, Jackson was a prolific narcotics redistributor who collaborated with other members of the conspiracy to obtain wholesale quantities of fentanyl which he in turn cut and repackaged for other redistributors and purchasers in the district.
Jackson obtained bulk quantities – up to 24 grams of fentanyl – five or six times each week. Jackson then redistributed the narcotic in Southeast Washington D.C. in the vicinity of methadone clinics.
He was arrested on Nov. 29, 2023, and has remained continuously detained since that date. Jackson has approximately 10 prior convictions that include violent crimes like armed robbery, voluntary manslaughter, and drug trafficking offenses.
Joining U.S. Attorney Pirro in the announcement were DEA Special Agent in Charge Chris Goumenis of the Drug Enforcement Administration Washington Division Office, FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office, ATF Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and Interim Chief Jeffery Carroll of the Metropolitan Police Department (MPD).
This matter was investigated by the DEA Washington Division, the FBI Washington Field Office, the ATF Washington Field Division, and the MPD. It was prosecuted Assistant U.S. Attorneys George Eliopoulos and Matthew Kinskey.
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Previously Convicted Felon Charged with Firearm and Ammunition OffenseRead the Press Release
BOSTON – A Lynn man with multiple prior criminal convictions has been charged with unlawfully possessing firearms and ammunition.
Derrick Poe, 40, was charged with being a felon in possession of firearms and ammunition. Poe is currently in state custody and is scheduled to appear in federal court on Feb. 18, 2026.
It is alleged that between Dec. 2, 2025 and Dec. 18, 2025, Poe allegedly distributed crack cocaine to undercover law enforcement in three separate controlled purchases in Salem, Mass. Poe was arrested after the third controlled purchase. According to court records, a subsequent search of Poe’s Lynn residence resulted in the recovery of suspected crack cocaine and other evidence of drug distribution as well as three firearms and ammunition. Two of the firearms were privately made polymer-80 pistols, bearing no serial numbers, which are commonly referred to as “ghost guns.” The third firearm was a Springfield Armory 9mm pistol that had been reported stolen from Columbus, Ohio:
According to court records, Poe is prohibited from possessing firearms and ammunition due to multiple prior felony convictions, including in Alabama. These include a 2006 conviction for unlawful possession of a controlled substance and robbery as well as a 2012 conviction for receiving stolen property. Poe received concurrent 10year and 20-year sentences for the 2006 drug and robbery offenses – sentences which were later suspended and he was ordered to serve four years in prison followed by four years of supervised probation. As for the 2012 receipt-of-stolen-property offense, Poe received a 69-month prison sentence that was suspended, with credit for time served, and was placed on probation for 60 months. In 2016, he was convicted in Massachusetts state court of possessing Class B drugs with intent to distribute.
The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley and Thomas A. Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement. Assistant U.S. Attorney Aidan Lang of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Praetorian Group International CEO sentenced to 20 years in prison for $200M bitcoin Ponzi schemeRead the Press Release
ALEXANDRIA, Va. – The Chief Executive Officer of a multi-level marketing and bitcoin trading firm was sentenced today to 20 years in prison following his conviction on wire fraud and money laundering charges for operating a Ponzi scheme that defrauded over 90,000 investors worldwide.
According to court documents, Ramil Ventura Palafox, 61, a dual citizen of the United States and the Philippines, owned and operated Praetorian Group International (PGI) and served as PGI’s Chairman, Chief Executive Officer, and chief promoter. Palafox falsely claimed that PGI was engaged in bitcoin trading, and he promised daily returns of 0.5 to 3%. PGI was not trading bitcoin at a scale capable of making the promised returns, however, and Palafox was paying the investors back with their own money or with funds received from other investors.
From December 2019 to October 2021, at least 90,000 investors worldwide invested more than $201,000,000 in PGI, including at least $30,295,289 in fiat currency and at least 8,198 bitcoin worth $171,498,528. As a result of Palafox’s actions, investors suffered losses totaling at least $62,692,007.
Palafox created a PGI website for investors to review their purported investment performance. From 2020 through 2021, Palafox caused the online portal to consistently and fraudulently misrepresent that victims’ investments were gaining value, misleading them to believe that their investments were profitable and secure.
Palafox spent money on expenses that served both personal purposes and to promote the fraudulent scheme. He spent approximately $3 million on 20 luxury vehicles, including automobiles by Porsche, Lamborghini, McClaren, Ferrari, BMW, Bentley, and others. Palafox spent approximately $329,000 on penthouse suites at a luxury hotel chain and purchased four homes in Las Vegas and Los Angeles worth more than $6 million. Palafox spent another $3 million of investors’ money to buy clothing, watches, jewelry, and home furnishings at luxury retailers, including Louboutin, Neiman Marcus, Gucci, Versace, Ferragamo, Valentino, Cartier, Rolex, and Hermes, among others. He transferred at least $800,000 in fiat currency, plus an additional 100 bitcoin, then valued at approximately $3.3 million, to one of his family members.
The FBI Washington Field Office and the IRS Criminal Investigation Washington D.C. Field Office investigated the case.
Assistant U.S. Attorneys Jack Morgan and Annie Zanobini and former Assistant U.S. Attorney Zoe Bedell prosecuted the case.
Victims of PGI may be entitled to restitution payments. Information about how to submit a restitution claim can be found here.
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. 1:25-cr-5.
Panola County Man Sentenced for Cocaine DistributionRead the Press Release
Aberdeen, MS – Irish Lee of Como, MS was sentenced today to 5 years in prison for distributing cocaine.
According to court documents, Irish Lee, 49, previously pled guilty to cocaine distribution on November 13, 2025. Lee was charged in an indictment which also named Christopher Mack as a co-defendant. Mack also pled guilty to distribution of cocaine and is awaiting sentencing on March 19, 2026 before the Honorable Michael P. Mills, Senior United States District Court Judge.
Senior U.S. District Court Judge Michael P. Mills sentenced Lee today to 60 months in prison followed by 3 years of supervised release. Lee was remanded to the custody of the U.S. Marshals following sentencing.
U.S. Attorney Scott F. Leary of the Northern District of Mississippi and FBI Special Agent in Charge Robert Eikhoff made the announcement.
“Several years ago, our border opened up and drugs poured into our country,” states U.S. Attorney Leary. “The price of drugs then dropped precipitously. Drug cartels took advantage of this situation and made hundreds of millions of dollars by overdosing our kids and taking our money. Cheap drugs resulted in an increase in gang activity and violent crime throughout our district. A response to this crisis was the Homeland Security Task Force (HSTF) initiative, of which this case is a part. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, drug trafficking rings, human smuggling, child trafficking or other crimes involving children. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting such crimes. The Mississippi HSTF is comprised of agents from FBI, HSI, ATF, DEA, among others, who work closely with the United States Attorney’s Office. I want to commend the FBI for leading this investigation, their tenacity and professionalism is superb. I also want to commend prosecutor Chad Doleac. We are blessed in the Northern District of Mississippi to have the most capable narcotics prosecutors in the nation, and Chad Doleac is one of them. We work for the people of the Northern District of Mississippi. The HSTF initiative is an important component of our service to you. Please contact law enforcement if you become aware of these crimes. We will respond.”
“Illegal drugs like cocaine devastate communities across our nation and have no place in Mississippi,” states FBI SAC Eikhoff. “Today’s sentencing sends a clear message: drugs will not be tolerated, and Mississippi will not be a safe haven for drug traffickers and distributors. The FBI, the Cleveland Police Department, the Homeland Security Task Force, and our law enforcement partners will continue to work tirelessly to pursue individuals like Mr. Lee who bring these harmful substances into our communities.”
Assistant U.S. Attorney Chad Doleac prosecuted the case.
Norwalk Man Convicted of Firearm OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that a federal jury in New Haven today found CHRISTOPHER MILES, 40, of Norwalk, guilty of unlawful possession of a firearm by a felon.
According to the evidence introduced during the trial, in the early morning hours of September 13, 2023, Miles inadvertently left a loaded Glock 9mm pistol inside the restroom of a restaurant in Norwalk. After a restaurant employee discovered the firearm while cleaning the restroom, the restaurant manager contacted Norwalk Police. Analysis of surveillance video from the restaurant confirmed that Miles had entered the restroom shortly before an employee discovered the firearm, and also shows Miles returning to the restaurant in an attempt to retrieve it. Subsequent analysis of the firearm revealed the presence of Miles’ DNA.
Miles’ criminal history includes state convictions for assault in the first degree, possession with intent to distribute narcotics, and sale of a narcotic substance. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
At sentencing, Miles faces a maximum term of imprisonment of 15 years.
Miles has been detained since his arrest on related state charges on November 21, 2023.
This matter has been investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Norwalk Police Department, with the assistance of the Connecticut Department of Emergency Services and Public Protection, Division of Scientific Services. The case is being prosecuted by Assistant U.S. Attorneys Kenneth Gresham and Rahul Kale.
New York Man Sentenced to 30 Months for Drug Trafficking in Franklin CountyRead the Press Release
BANGOR, Maine: A New York man was sentenced today in U.S. District Court in Bangor for possessing heroin, fentanyl, and cocaine base with the intent to distribute those substances.
U.S. District Judge Stacey D. Neumann sentenced Oscarlin Peguero Ortiz, 27, to 30 months in prison, followed by 3 years of supervised release. Ortiz pleaded guilty on July 23, 2025.
According to court records, the Franklin County Sheriff’s Office began investigating the suspected trafficking of illegal narcotics from an Avon residence. In July 2020, investigators executed a search warrant and found Ortiz inside the residence. During a search of the residence, law enforcement seized approximately 85 grams of a mixture of heroin and fentanyl and 40 grams of crack cocaine. Investigators also seized digital scales, drug paraphernalia, and over $8,000 in cash.
The U.S. Drug Enforcement Administration, Maine State Police, Maine Drug Enforcement Agency, and the Franklin County Sheriff’s Office investigated this case.
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Mississippi Man Indicted for Arson of Beth Israel Synagogue and the Goldring/Woldenberg Institute of Southern Jewish LifeRead the Press Release
WASHINGTON, D.C. – Stephen Spencer Pittman, 19, of Madison, Mississippi, was charged by superseding indictment Tuesday, February 10, 2026, with civil rights and arson offenses related to the burning of the Beth Israel Congregation and the Goldring/Woldenberg Institute of Southern Jewish Life building. Assistant Attorney General for the Civil Rights Division Harmeet K. Dhillon, United States Attorney J.E. Baxter Kruger for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.
According to court documents from his arrest, Pittman is alleged to have used gasoline to set fire to the religious building in the early morning hours of Saturday, January 10, 2026. The fire resulted in extensive damage to a significant portion of the building and rendered it inoperable for an indefinite period time.
“The Department of Justice will not tolerate attacks on houses of worship,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This superseding indictment shows that we will investigate and we will prosecute such vicious attacks that strike at the core of our country’s long tradition of religious liberty.”
“I applaud our law enforcement partners for their swift response to this heinous act of hate-fueled violence,” said United States Attorney J.E. Baxter Kruger. We Americans should not fear for our safety because of our faith. The superseding indictment demonstrates our commitment to that cause.”
According to its website, the Beth Israel Congregation was founded in 1860, and it has operated in its present location since 1967. On September 18, 1967, the then-new temple on Old Canton Road was bombed by the Ku Klux Klan. The Goldring/Woldenberg Institute of Southern Jewish Life provides services to Jewish communities in 13 states and comprehensive religious school programs to 70 Jewish congregations and offers traveling rabbinical services.
Pittman was charged in the three-count indictment with violating Title 18, United States Code, Section 844(i), which prohibits arson of property used in interstate commerce or used in an activity affecting interstate commerce, Title 18, United States Code, Section 247, which prohibits damaging or destroying religious real property because of the character of that property, and Title 18, United States Code, Section 844(h), which prohibits the use of fire during the commission of a federal felony.
The FBI, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, Jackson Police Department, and Jackson Fire Department are investigating the case.
This case is being prosecuted by Assistant United States Attorney Matt Allen, Assistant United States Attorney Jonathan Buckner and Civil Rights Division Trial Attorney Taylor Payne.
A criminal indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mississippi Man Indicted for Arson of Beth Israel Synagogue and the Goldring/Woldenberg Institute of Southern Jewish LifeRead the Press Release
Stephen Spencer Pittman, 19, of Madison, Mississippi, was charged by superseding indictment Tuesday, Feb. 10, with civil rights and arson offenses related to the burning of the Beth Israel Congregation and the Goldring/Woldenberg Institute of Southern Jewish Life building.
According to court documents from his arrest, Pittman is alleged to have used gasoline to set fire to the religious building in the early morning hours of Saturday, Jan. 10. The fire resulted in extensive damage to a significant portion of the building and rendered it inoperable for an indefinite period time.
“The Department of Justice will not tolerate attacks on houses of worship,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This superseding indictment shows that we will investigate and we will prosecute such vicious attacks that strike at the core of our country’s long tradition of religious liberty.”
“I applaud our law enforcement partners for their swift response to this heinous act of hate-fueled violence,” said U.S. Attorney J.E. Baxter Kruger for the Southern District of Mississippi. “We Americans should not fear for our safety because of our faith. Yesterday’s superseding indictment demonstrates our commitment to that cause.”
According to its website, the Beth Israel Congregation was founded in 1860, and it has operated in its present location since 1967. On Sept. 18, 1967, the then-new temple on Old Canton Road was bombed by the Ku Klux Klan. The Goldring/Woldenberg Institute of Southern Jewish Life provides services to Jewish communities in 13 states and comprehensive religious school programs to 70 Jewish congregations and offers traveling rabbinical services.
Pittman was charged in the three-count indictment with violating Title 18, United States Code, Section 844(i), which prohibits arson of property used in interstate commerce or used in an activity affecting interstate commerce, Title 18, United States Code, Section 247, which prohibits damaging or destroying religious real property because of the character of that property, and Title 18, United States Code, Section 844(h), which prohibits the use of fire during the commission of a federal felony.
The FBI, the United States Bureau of Alcohol, Tobacco, Firearms and Explosives, Jackson Police Department, and Jackson Fire Department are investigating the case.
This case is being prosecuted by Assistant U.S. Attorney Matt Allen and Assistant U.S. Attorney Jonathan Buckner for the Southern District of Mississippi and Civil Rights Division Trial Attorney Taylor Payne.
A criminal indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mineral County Woman Sentenced for Fentanyl and Methamphetamine ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Sara L. Jackson, age 49, of Keyser, West Virginia, was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute and to distribute fentanyl and methamphetamine, announced U.S. Attorney Matthew L. Harvey.
Jackson conspired with another individual to sell large amounts of fentanyl, some pressed into pills, as well as methamphetamine in Mineral County. A search warrant executed at a Jackson’s apartment recovered nearly 1300 grams of fentanyl and 788 grams of methamphetamine.
Jackson will serve three years of supervised release following her prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
Fentanyl has been designated by President Donald Trump as a weapon of mass destruction due to its extreme lethality which poses a grave threat to public safety, even in trace amounts. This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. District Judge Gina M. Groh presided.
Mexican national sentenced for fentanyl traffickingRead the Press Release
McALLEN, Texas – A 36-year-old Mexican man has been ordered to federal prison for possession with intent to distribute fentanyl, announced U.S. Attorney Nicholas J. Ganjei.
Angel Fabian Moreno-Rodriguez pleaded guilty Nov. 25, 2025.
U.S. District Judge Drew B. Tipton sentenced Moreno-Rodriguez to serve 70 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following the completion of his sentence. At the hearing, the court heard evidence how Moreno-Rodriguez coordinated the transportation of drug shipments with traffickers in Mexico. In handing down the sentence, the court noted the potential harm to millions of individuals posed by fentanyl distribution.
On Sept. 18, 2025, law enforcement conducted a traffic stop on a blue Kia Forte in Donna. Moreno-Rodriguez was driving the vehicle. During the stop, authorities observed a cardboard box on the front passenger seat containing five vacuum-sealed brick-like packages. Testing confirmed the packages contained fentanyl with a total weight of approximately five kilograms. Moreno-Rodriguez admitted he was paid to transport the narcotics.
Moreno-Rodriguez has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
The Drug Enforcement Administration conducted the investigation with the assistance of the Texas Department of Public Safety. Assistant U.S. Attorney Laura Garcia prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Mexican National Sentenced to Prison for Illegal ReentryRead the Press Release
HARRISBURG-The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorge Alberto Santamaria-Cortes, age 47, a Mexican national who was residing in Chambersburg, Pennsylvania, at the time of his arrest, was sentenced today to serve six months in prison for illegal reentry by United States District Judge Karoline Mehalchick.
Santamaria-Cortes was indicted by a federal grand jury on October 22, 2025. He subsequently pleaded guilty to illegally reentering the United States.
According to United States Attorney Brian D. Miller, Santamaria-Cortes most recently illegally reentered the United States sometime after he had been deported in July 2014. Santamaria-Cortes was found again in the United States after being arrested on October 10, 2025, on unrelated state charges in Franklin County. Those charges are still pending.
Judge Mehalchick explained that she imposed a sentence at the high-end of the applicable sentencing guideline range due to Santamaria-Cortes’ repeated instances of illegally reentering the United States and the three drunk driving offenses he committed while he was illegally in the country between 1998 and 2011. The judge cited the defendant’s lack of respect for the law and the need to deter others from committing similar crimes, among other factors, as reasons for the sentence.
The case was investigated by ICE Enforcement and Removal Operations. Assistant U.S. Attorney Francis P. Sempa prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Santamaria-Cortes faces deportation after serving his prison sentence.
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Mexican National Living Illegally in the United States Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Silvester Barcenas, 24, a Mexican national living illegally in the United States, was sentenced on Wednesday, February 11, 2026, to four years and nine months in prison, to be followed by three years of supervised release, for conspiracy to distribute a quantity of methamphetamine.
According to court documents and statements made in court, on August 12, 2024, Barcenas arrived in Charleston, West Virginia, with over 8 pounds of methamphetamine in a vehicle he had driven from South Carolina, where he was living at the time. Barcenas admitted that he possessed the methamphetamine, that a co-conspirator directed him to deliver the methamphetamine to another individual in Charleston, and that he delivered the methamphetamine to the individual as instructed.
Barcenas and two other Mexican nationals living illegally in the United States were indicted by a federal grand jury as the result of a joint investigation by federal and local law enforcement into a conspiracy that was responsible for delivering large quantities of methamphetamine to West Virginia and elsewhere from Houston. Braulio Villa-Chairez, also known as “Raul,” 32, pleaded guilty on August 11, 2025, to conspiracy to distribute a quantity of methamphetamine and is scheduled to be sentenced on March 25, 2026. Co-defendant German Francisco Diaz, also known as “Trulio,” 41, remains a fugitive. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Israel Chaires-Villa, 23, a Mexican national, was sentenced on November 20, 2025, to three years and 10 months in prison after pleading guilty to possession with intent to distribute a quantity of methamphetamine as a result of the joint investigation.
U.S. Immigration and Customs Enforcement (ICE) has immigration detainers on the Mexican national defendants for their transfer to ICE administrative custody for removal proceedings upon the conclusion of their criminal cases.
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Postal Inspection Service and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-176.
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Member of Lummi Nation indicted for distributing fentanylRead the Press Release
Seattle – A 29-year-old Whatcom County man was arraigned today on an indictment for distributing fentanyl on Lummi Nation tribal land, announced First Assistant U.S. Attorney Charles Neil Floyd. Stephan Charlot was first arrested by Lummi Nation Police on June 21, 2025, following the fentanyl overdose death of another Lummi Nation member on May 25, 2025. Charlot pleaded “Not Guilty” today in federal court. Trial in front of U.S. District Judge Kymberly K. Evanson is scheduled for April 6, 2026.
According to records filed in the case, emergency responders were called to a home on the Lummi Nation in Bellingham just after midnight. They found an adult woman unresponsive. Despite life-saving efforts, she could not be revived.
The investigation alleged that Charlot had supplied the fentanyl that the victim had ingested. Burned foil paper and Narcan doses were found in the room where the victim was located. Later the victim’s young child was forensically interviewed and described how her mother had started shaking and asked her daughter to “Hold her.” The child did, and said when her mother stopped shaking, she believed this was when her mother had died.
Using records on the victim’s phone, law enforcement located the person who had purchased the fentanyl from Charlot, brought it to the victim’s residence where the two of them used fentanyl together. Based upon a review of the cell phone evidence, investigators learned that this was not the first time that Charlot had sold fentanyl.
On February 3, 2026, Charlot was brought into federal custody and was ordered detained due in part to multiple prior tribal charges for distributing narcotics, and multiple warrants for failing to appear in court. Charlot has been in tribal custody since his arrest last year and was indicted by the grand jury on February 4, 2026.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Lummi Nation Police Department and the FBI Northwestern Washington Safe Trails Task Force.
The case is being prosecuted by Assistant United States Attorney Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.
McAlester Resident Sentenced for Failure to Register as Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Martin Ray Melton, age 60, of McAlester, Oklahoma, was sentenced to 20 months in prison for one count of Failure to Register as Sex Offender.
The charge arose from an investigation by the U.S. Marshals Service Violent Crime Fugitive Task Force.
On August 11, 2025, Melton pleaded guilty to the charge. According to investigators, Melton, who is required to register as a sex offender as a result of being convicted of 31 counts of Sexual Abuse of a Child by the State of Oklahoma in Oklahoma County on January 31, 2006, failed to register and update his registration from September 11, 2023, until April 15, 2025, despite entering, leaving, or residing in Indian country, within the Eastern District of Oklahoma.
The Honorable Timothy M. Reif, U.S. Judge in the United States Court of International Trade, sitting by assignment in the District Court for the Eastern District of Oklahoma, presided over the hearing. Melton will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Emily Wittlinger represented the United States.
Martinsburg Man Sentenced for Cocaine and Firearms ChargesRead the Press Release
MARTINSBURG, WEST VIRGINIA – A Martinsburg, West Virginia man was sentenced today for cocaine and firearms offenses, announced U.S. Attorney Matthew L. Harvey.
Antoine Terrell Cotton, also known as “Tony,” 44, was sentenced to 60 months in federal prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug crime. As part of the investigation, a search of Cotton’s home was conducted. During the search, investigators seized hundreds of grams of cocaine and a firearm. Cotton has prior drug convictions.
Cotton will serve five years of supervised release following his prison sentence.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Eastern Panhandle Drug Task Force, a HIDTA-funded initiative, and the FBI 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. District Judge Gina M. Groh presided.
Man from Dominican Republic with prior child sexual abuse convictions pleads guilty to fentanyl chargeRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Reinaldo Sanchez Gonzalez a/k/a Delvis Mendoza, 51, a citizen of the Dominican Republic, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 40 grams or more of fentanyl, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a fine of $5,000,000.
Assistant U.S. Attorney Michael J. Adler, who is handling the case, on April 28, 2023, Sanchez Gonzalez traveled to the Buffalo, NY, area with co-defendant Robert Hernandez, intending to distribute approximately a kilogram of fentanyl. The vehicle that Sanchez Gonzalez and Hernandez were riding in was pulled over by deputies from the Erie County Sheriff’s Office. During the traffic stop, law enforcement recovered a brick of fentanyl from the trunk of the vehicle.
Sanchez Gonzalez is awaiting sentencing on prior felony convictions in New York State Court for Sexual Abuse 1st (sexual contact with an individual less than 11 years old) and Sexual Conduct Against Child 2nd (two or more acts/child less than 11 years old). Federal charges remain pending against Robert Hernandez
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera and the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia.
Sentencing is scheduled for June 11, 2026, before Judge Sinatra.
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Man Sentenced to More Than 8 Years in Federal Prison for Distributing MethamphetamineRead the Press Release
ROCKFORD — A Crystal Lake, Ill., man has been sentenced to more than eight years in federal prison for distributing methamphetamine.
JAMES ETTLESON, 39, pleaded guilty last year to one count of distributing more than 50 grams of methamphetamine, a Schedule II controlled substance. U.S. District Judge Iain D. Johnston imposed a 100-month prison sentence during a hearing on Monday at the federal courthouse in Rockford.
In a plea agreement, Ettleson admitted that from 2022 to 2024, he repeatedly ordered controlled substances to be delivered to him through the mail via the “dark web,” and then advertised to sell those controlled substances on Facebook. In April 2023, Ettleson arranged the order and sale of a package containing 113.2 grams of methamphetamine to an undercover law enforcement officer.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Mary Johnson, Acting Postal Inspector in Charge of the Chicago Division of the U.S. Postal Inspection Service. The government was represented by Assistant U.S. Attorney Theodora Anderson.
Man Sentenced After Shooting into High Point Housing Authority BuildingRead the Press Release
GREENSBORO, N.C. – On February 11, 2026, Rodney Jamine Moore, Jr. was sentenced to 46 months in prison for possessing a firearm after having been convicted of a felony.
Moore, age 60 of High Point, North Carolina, appeared before Chief Judge Catherine C. Eagles and was also sentenced to 3 years of supervised release following his prison term.
Dan Bishop, United States Attorney for the Middle District of North Carolina, made the announcement and thanked the High Point Police Department for their response and investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their work supporting the federal prosecution.
According to court documents, on April 29, 2024, just before noon, a man, later identified as Moore, was reported to be randomly firing a gun outside of High Point Housing Authority’s Astor Dowdy Tower. High Point Police Department officers responded and detained Moore who was found holding a loaded Ruger 9mm handgun. Officers noted that Moore smelled of alcohol.
A review of the scene and video surveillance footage revealed that Moore fired at least two rounds through the glass vestibule of Astor Dowdy Tower into the lobby.
Officers also located a bullet hole in the exterior sidewalk overhang and recovered six 9mm casings outside of the building.
A resident reported that she encountered Moore in front of the building waving a firearm and acting erratically. After Moore fired a shot into the door, the resident fled. She explained that she had seen Moore drinking liquor earlier in the day.
Moore told officers that he started shooting because someone was trying to kill him. At Moore’s sentencing hearing, his attorney referenced Moore’s history of mental health issues.
The case was prosecuted by Assistant United States Attorney Eric L. Iverson.
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MS-13 Gang Member Pleads Guilty to Murder in-Aid-of RacketeeringRead the Press Release
Earlier today, in federal court in Brooklyn, Roger Morales, also known as “Crazy,” “Ciclon” and “Cyclone,” a member of the Centrales Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, in Queens, New York, pleaded guilty to the June 5, 2011 murder in-aid-of racketeering of Norman Mizzell. The proceeding was held before United States District Judge Brian M. Cogan. When sentenced, Morales faces a maximum term of life imprisonment.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jessica S. Tisch, Commissioner, New York City Police Department, announced the guilty plea.
“With today’s guilty plea, the defendant has finally been held accountable for his cold-blooded murder of Norman Mizzell almost fifteen years ago,” stated United States Attorney Nocella. “This conviction reflects my Office’s ongoing commitment to prosecuting members of MS-13 for the violence they have long caused in our community.”
Mr. Nocella expressed his thanks to the FBI’s New York Field Office and the New York City Police Department for their outstanding work on the case.
According to court filings and admissions made in court, Morales first met Mizzell when he and other MS-13 members purchased marijuana from Mizzell at his home in Queens. Morales and other MS-13 members returned to Mizzell’s home several days later to purchase more marijuana. When they arrived, they found that Mizzell was away, so they broke into Mizzell’s home and robbed him. After Mizzell confronted Morales and another MS-13 member over the robbery, the defendant and other members of MS-13 decided to kill Mizzell for disrespecting them. On the night of June 5, 2011, Morales and his co-conspirators traveled to Mizzell’s home, where they shot him several times through a window into his bedroom. Mizzell was found dead in his home the next day.
The government’s case is being handled by the Office’s Organized Crime and Gangs Section. Assistant United States Attorneys Kamil R. Ammari and John Vagelatos are in charge of the prosecution with the assistance of Paralegal Specialist Danielle Barber.
The Defendant:
ROGER MORALES (also known as “Crazy,” “Ciclon” and “Cyclone”)
Age: 31
Ozone Park, QueensE.D.N.Y. Docket No.: 24-CR-453 (BMC)
Local Assistant United States Attorney Promoted to Colonel in Iowa Air National GuardRead the Press Release
The U.S. Attorney’s Office for the Northern District of Iowa (USAO) announced today that Tony Morfitt was promoted on January 31, 2026, to the rank of Colonel in the Air Force and Iowa Air National Guard. Morfitt has served as an Assistant U.S. Attorney in the USAO’s Cedar Rapids office since 2010.
Colonel Morfitt currently serves as the State Staff Judge Advocate for the Iowa Air National Guard, stationed at Joint Forces Headquarters in Johnston, Iowa. The State Staff Judge Advocate is the senior attorney in the Iowa Air National Guard. Seven other attorneys serve in the Iowa Air National Guard in Des Moines and Sioux City.
“This promotion is evidence of the commitment to duty, leadership, and public service that Tony has exhibited throughout his career,” United States Attorney Leif Olson stated. “As both an AUSA and a member of the military, he has served our nation with honor and distinction. The USAO is proud to have him as a member of our team.”
Following four years of duty with the Air Force Reserves, Colonel Morfitt joined the 132d Wing, Iowa Air National Guard, in 2014. The 132d Wing’s missions span the globe and include remotely piloted aircraft, cybersecurity, intelligence, reconnaissance, and surveillance. Colonel Morfitt advised commanders on matters including military justice, cyber law, and the law of war and armed conflict. He was a key part of the creation of the 168th Cyber Operations Squadron, giving legal guidance on emerging cyber law concerns, including providing cybersecurity support to the State of Iowa during the 2020 elections.
Colonel Morfitt joined the Air Force upon graduating with high distinction and as a member of the Order of the Coif from the University of Iowa College of Law. He served on active duty for more than four years, during which he was trial counsel in more than 20 trials.
Colonel Morfitt’s military awards include two Meritorious Service Medals, three Air and Space Commendation Medals, eight Air and Space Outstanding Unit Awards, and two Air and Space Longevity Service Awards. He is also a graduate of the Air Force’s Air War College and its Air Command and Staff College.
As an Assistant U.S. Attorney, Morfitt has handled a number of significant cases. He received a Director’s Award from the Executive Office for U.S. Attorneys for his prosecutions of three murders committed on the Meskwaki Settlement. He was also a member of the team prosecuting the mastermind behind the “Field of Schemes” fraud, which caused $120 million in losses and was the largest organic-fraud case in U.S. history. His recent cases include the prosecution of Gordon Grabau, a former volunteer reserve sheriff who possessed nearly 170,000 child-pornography files, and Cardel Redmond, who was sentenced to more than fifty-five years in prison for a twelve-day spree of armed robberies.
Soldiers and airmen serving in the Iowa National Guard receive the same training as their active-duty counterparts, and serve across the state through drilling status on weekends, during annual training, or full-time through various programs. The Uniformed Services Employment and Reemployment Rights Act protects Guardsmen’s employment and civil rights, as well as those of members of the military’s various reserve components. The U.S. Department of Labor investigates complaints of violations of those rights, which are prosecuted by the Department of Justice’s Civil Rights Division, in partnership with U.S. Attorney’s Offices.
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Lincoln Man Sentenced for Felon in Possession of a Firearm and a Supervised Release ViolationRead the Press Release
United States Attorney Lesley A. Woods announced that Cleophus Collier, 35, of Lincoln, Nebraska, was sentenced on February 12, 2026, in federal court in Lincoln, Nebraska for possession of a firearm by a prohibited person. United States District Judge Susan M. Bazis sentenced Collier to 45 months’ imprisonment. There is no parole in the federal system. After Collier is released from prison, he will begin a three-year term of supervised release. Additionally, Collier was sentenced for a violation of supervised release to a term of 12 months and one day imprisonment to run consecutive to the 45-month sentence.
Collier was located by law enforcement who had a warrant for his arrest in relation to a federal supervised release violation. As law enforcement approached, Collier removed a backpack from his body and placed it on the ground next to him. Located in the bag was a loaded Springfield XDS and seven rounds of .45 ammunition. The firearm was found to be stolen out of Omaha in 2016.
Collier is a three-time convicted felon and was prohibited from the possession of firearms and ammunition.
This case was investigated by the Metro Fugitive Task Force and the U.S. Marshals Service.
Liberty County man sentenced to 9 years in federal prison for trafficking methamphetamineRead the Press Release
BEAUMONT, Texas – A Liberty man has been sentenced to nine years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Claude Gilbert, 64, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 108 months in federal prison by U.S. District Judge Marcia A. Crone on February 12, 2026.
According to information presented in court, after conducting an investigation, agents executed a search warrant at Gilbert’s home in September 2024 and found a safe in his bedroom containing 51 grams of actual methamphetamine, a digital scale, plastic baggies, three firearms, and ammunition.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Liberty County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney Chris Jackson.
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Lexington Man Sentenced to 65 Years for Firearms and Drug Trafficking CrimesRead the Press Release
LEXINGTON, Ky. – A Lexington, Ky., man, Keith Lamont Stallworth, 41, was sentenced on Thursday by U.S. District Judge Karen Caldwell to 65 years in prison after previously being convicted of multiple firearms charges and pleading guilty to drug trafficking charges.
In August 2025, Stallworth was convicted of carrying and using a firearm during a drug trafficking crime; possessing a machine gun in furtherance of a drug trafficking crime; possessing a firearm as a convicted felon; possessing a machine gun; and failing to register the machine gun. Stallworth also previously pleaded guilty to possession with intent to distribute 40 grams or more of fentanyl; possession with intent to distribute 50 grams or more of methamphetamine; and using a residence for the purpose of manufacturing and distributing controlled substances.
According to testimony at Stallworth’s trial for the firearm charges, in August 2023, Stallworth was arrested in possession of a .57 caliber Palmetto Arms pistol that contained high velocity rifle rounds and an extended magazine capable of holding an additional 29 rounds. A search warrant at Stallworth’s downtown Lexington apartment yielded a large quantity of methamphetamine, fentanyl, cocaine, hundreds of rounds of ammunition as well as a 9mm handgun and an illegally modified .40 caliber pistol. The pistol was installed with a machinegun conversion device, sometimes called a “switch” or “Glock switch,” that converted the firearm to a fully automatic weapon defined under federal law as a machinegun.
Under federal law, Stallworth 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 10 years.
Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; Jim Scott, Special Agent in Charge, DEA, Louisville Field Division; John Nokes, Special Agent in Charge, ATF, Louisville Field; Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; Chief Lawrence Weathers, Lexington Police Department; Chief Michael Fleming, Nicholasville Police Department; and Sheriff Kevin Grimes, Jessamine County Sheriff’s Office, announced the sentencing.
The investigation was conducted by DEA, ATF, KSP, Lexington Police Department, Nicholasville Police Department, and Jessamine County Sheriff’s Office. The U.S. Attorney’s Office was represented by Assistant U.S. Attorney Cynthia Rieker and retired Assistant U.S. Attorney Roger West.
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Lexington Man Sentenced for Distribution of Controlled SubstancesRead the Press Release
LEXINGTON, Ky. – A Lexington, Ky., man, Michael Smitha, 52, was sentenced on Wednesday by U.S. District Judge Karen Caldwell to 140 months for conspiracy to distribute controlled substances and distribution of five grams or more of methamphetamine.
According to his plea agreement, in December 2023, law enforcement received information that Smitha was distributing quantities of methamphetamine and fentanyl in Central Kentucky. From December 29, 2023, through May 9, 2024, law enforcement used a confidential source to make controlled purchases of fentanyl and methamphetamine from Smitha.
Smitha has a prior federal conviction for conspiracy to distribute oxycodone in May 2014.
Under federal law, Smitha 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 8 years.
Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; John Nokes, Special Agent in Charge, ATF, Louisville Field Division; and Commander Kalan Perdue, Gateway High Intensity Drug Trafficking Area (HIDTA) Task Force, jointly announced the sentence.
The investigation was conducted by ATF and Gateway HIDTA Task Force. The U.S. Attorney’s Office was represented by Assistant U.S. Attorney Cynthia Rieker.
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Leader of drug trafficking organization sentenced to more than 24 years in prisonRead the Press Release
CINCINNATI – Four Cincinnati men were sentenced in U.S. District Court here this week for their roles in a large-scale narcotics conspiracy that provided drugs in the West End.
Kevin Deramus, 46, was the head of the drug trafficking organization. He obtained, cut, processed and distributed large quantities of drug mixes made with heroin, fentanyl, cocaine, xylazine and other drugs. He was sentenced on Feb. 11 to 294 months in prison.
Throughout this investigation, agents learned that Deramus purchased large quantities of heroin from a co-defendant before he and one of his top distributors, Dorian Freeman, cut and processed that heroin with fentanyl, cocaine, xylazine and other substances. The drugs were then sold to co-conspirators who helped run a handful of stash houses in Cincinnati.
Deramus was heard during law enforcement surveillance bragging about how potent his drugs were, while simultaneously complaining that they were too strong because it now took his “licks” longer to come back and buy more. He was also heard joking that one of his drug testers may have overdosed and died from the potency.
When law enforcement officials executed search warrants at associated residences in February and March 2024, they discovered $291,000 in cash at one stash house. They also seized bulk quantities of drugs and loaded firearms.
Freeman has pleaded guilty and awaits sentencing. He faces at least 10 years and up to life in prison. Co-defendant Gregory Isham was sentenced on Feb. 11 to 57 months in prison. Damien Tribble and Edmond Hurt were each sentenced today to 36 months in prison.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, Joseph O. Dixon, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit, and Cincinnati Interim Police Chief Adam Hennie announced the sentences imposed by Chief U.S. District Court Judge Susan J. Dlott. Former Assistant United States Attorney Timothy D. Oakley and Assistant United States Attorney David P. Dornette represented the United States in this case.
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