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26 March 2026
Bronx man pleads guilty to bank fraud conspiracy and ID theftRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edwin Robles, 38, of the Bronx, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to conspiracy to commit bank fraud and aggravated identity theft, which carry a maximum penalty of 30 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Paul E. Bonanno, who is handling the case, stated that in January 2025, in Bridgeport, Connecticut, co-conspirator Vance Ashley was recruited by members of the conspiracy to pose as other persons and make unauthorized withdrawals from the other persons’ bank accounts. Ashley agreed to do this in exchange for money. Between January 28 and February 3, 2025, Ashley drove with Robles and co-conspirators Edward Richardson and Michael Herrera, to bank branches in Wilmington, Delaware, Liberty, NY, and Lock Haven, PA, where Ashely used the identifications of other individuals to make, or attempt to make, unauthorized withdrawals from the victims’ bank accounts.
On February 5, 2025, the defendants drove to a Northwest Bank branch in Lockport, within the Western District of New York. Ashley made an unauthorized withdrawal of from the account of an individual residing in Erie, PA. Ashley also purchased a bank check using funds from the account. That same day, the defendants drove to another Northwest Bank branch in Williamsville, within the Western District of New York, and again Ashley made an unauthorized withdrawal from an account and purchased a bank check using funds from the account of a victim from North East PA. Also on February 5, 2025, Robles unlawfully the identification of another person during a felony violation.
The total loss amount, including actual loss and intended loss, is $91,300.00.
Ashley was previously convicted and is awaiting sentencing.
The plea is the result of an investigation by the Internal Revenue Service, Criminal Investigation Division, under the direction of Special Agent-in-Charge Harry Chavis and Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan.
Sentencing will be scheduled at a later date.
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Austin Felon Sentenced to Nearly 20 Years in Federal Prison for Drug TraffickingRead the Press Release
AUSTIN, Texas – An Austin felon was sentenced in federal court to 235 months in prison for methamphetamine trafficking and possession of a firearm, announced U.S. Attorney for the Western District of Texas, Justin R. Simmons.
According to court documents, Blane Spear aka Jonathan Garza, 32, was investigated in June 2024 for selling large amounts of methamphetamine in the Austin area. Austin Police executed a search warrant at Spear’s residence on Aug. 26, 2024, finding him to be in possession of two small bags containing methamphetamine. The search also resulted in the discovery of more than 1,291 grams of methamphetamine, 89 grams of fentanyl, 309 grams cocaine, 159 grams of heroin, and more than $10,000 in U.S. currency. APD also discovered Spear, who had multiple prior felony convictions, possessed 11 pistols, three of which had been reported stolen and one of which was equipped with a machine gun conversion device.
Spear was federally indicted on Oct. 15, 2024, and transferred into federal custody on Oct. 29. 2024. The two-count indictment charged Spear with possession with intent to distribute 50 grams or more of methamphetamine and felon in possession of a firearm. He pleaded guilty to both counts on Dec. 4, 2025. On Wednesday, U.S. District Judge Robert Pitman sentenced Spear to 235 months in federal prison on the meth trafficking count and a concurrent 180 months in prison for the firearm possession.
“This case serves as yet another great example of the cohesiveness that makes our federal and local law enforcement partnerships work as well as they do,” said U.S. Attorney Simmons. “The Austin Police Department investigated a significant tip that, while rejected by the state, resulted in a great federal case and led to a career criminal being removed from our community for two decades.”
"This sentence sends a clear message that those who traffic dangerous drugs and illegally possess firearms will be held accountable,” said Acting Special Agent in Charge Alex Doran of the FBI San Antonio Field Office. “Acting on a referral from the Austin Police Department, we worked together to disrupt a major drug trafficking operation. Through the FBI Austin Safe Streets Task Force, dangerous offenders are brought to justice—helping keep our communities safe.”
The FBI and APD investigated the case with assistance from the Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Dan Guess prosecuted the case.
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Arrest of El Salvadorian Illegal Alien Who Assaulted Federal Officers Rounds up Maryland Operation Take Back America ProsecutionsRead the Press Release
Baltimore, Maryland – A criminal complaint against an El Salvadorian illegal alien, who attacked federal law enforcement during a traffic stop, is one of several prosecutions the U.S. Attorney’s Office for the District of Maryland recently announced in connection with the Department of Justice’s Operation Take Back America.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the prosecutions with Acting Field Office Director Vernon Liggins, U.S. Immigration.
The U.S. Attorney’s Office for the District of Maryland filed a criminal complaint against Santos Alvarenga-Rodriguez, 47, for assaulting, resisting, or impeding federal officers in Howard County, Maryland. According to court documents, law enforcement gave Alvarenga-Rodriguez verbal commands to exit his vehicle, but he refused, leading to a physical altercation that caused injuries to officers.
Additionally, a violent Ecuadorian alien pled guilty in federal court to illegally re-entering the United States after her prior removal. Vanessa Yalixa Munoz-Baque, 31, pled guilty to the re-entry charges after she was previously removed from the U.S. in August 2023. Munoz-Baque illegally re-entered the U.S., again, on November 3, 2023, and began residing in Frederick, Maryland. Then on September 11, 2024, local law enforcement apprehended Munoz-Baque in Frederick on attempted murder and assault charges.
In addition, Edgar David Vasquez-Garcia, 34, a Guatemalan illegal alien, received an 18-month, federal-prison sentence for illegally re-entering the United States. Vasquez-Garcia, 34, pled guilty to the charge after he was previously deported from the U.S. in July 2014. Then in October 2023, law enforcement discovered Vasquez-Garcia back in the U.S. after they arrested him in Edgewood, Maryland, on second-degree assault charges, for which he was later found guilty.
U.S. District Court Judge Stephanie A. Gallagher sentenced Cesear Geovany Gomez, 36, in connection with illegally re-entry charges. According to court documents, on July 28, 2017, authorities deported Geovany Gomez back to Guatemala, but he never sought, nor obtained, the consent of the Attorney General of the United States or the Secretary of Homeland Security to apply for re-admission. Geovany Gomez was deported from the U.S. on two prior occasions, and following his latest illegal re-entry, he was convicted for first-degree assault in Prince George’s County, Maryland.
Also, U.S. District Court Judge Ajmel A. Quereshi sentenced Jairo Mendez-Miranda, 29, for illegally entering the United States. Earlier this month, law enforcement arrested Mendez-Miranda in Montgomery County, Maryland, after officers checked the license plate of the vehicle he was driving. The officers then discovered a restriction code indicating he may not be legally present in the United States. Authorities previously deported Mendez-Miranda on two other occasions.
Additionally, a federal grand jury indicted a Mexican illegal alien in connection with re-entry charges. Fortunado Cuatlatl-Flores, 44, is charged with illegally re-entering the United States after he was previously removed from the country following an aggravated felony. According to court documents, on February 20, 2026, law enforcement encountered Cuatlatl-Flores in Wicomico County, Maryland, while performing an area-enforcement operation. Cuatlatl-Flores was previously convicted of felony child sexual abuse.
These cases are 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.
U.S. Attorney Hayes commended ICE-ERO and HSI for its work in these investigations. Ms. Hayes also thanked the Assistant U.S. Attorneys and Special Assistant U.S. Attorney who prosecuted these federal cases.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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A Lenior County Social Services Employee Stole over $100,000 from SNAP Benefits Program, Pleads GuiltyRead the Press Release
WILMINGTON, N.C. – A Lenior County Social Services Employee who resides in Wayne County engaged in a scheme to defraud more than $100,000 in Supplemental Nutrition Assistance Program (“SNAP”) benefits administered by the USDA and managed by the North Carolina Department of Health and Human Services, Division of Social Services (“DSS”). Deshaune White, 24, pleaded guilty to Theft of Government Property and now faces a maximum term of ten years in prison, a $250,000 fine, and a Forfeiture Money Judgment of $102,000.00 (when sentenced later this year.)
“What a shocking abuse of trust for a state employee to steal taxpayer money from hurting families. No longer will we tolerate the petty misery of the destruction of society and order by vicious selfishness. It is that much worse when it’s an inside job. Cheaters. Never. Win,” said U.S. Attorney Ellis Boyle.
Between June 2022 to January 2024, White using his position and privileges as a North Carolina Department of Social Services case worker, unlawfully accessed the SNAP accounts of qualified individuals and stole $102,000 in government funds for his own personal use.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the plea. The United States Department of Agriculture - OIG, and the Lenoir County Sheriff’s Office are investigating the case, and Assistant U.S. Attorney Ethan Ontjes is prosecuting the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:25-CR-48-M.
25 March 2026
Zuni Man Sentenced to 12 Years in Federal Prison for Firing Shotgun at Occupied VehicleRead the Press Release
ALBUQUERQUE – A Zuni man was sentenced to 12 years in prison for federal firearms offenses after he fired a shotgun at an occupied vehicle parked outside of a home on the Zuni Pueblo.
There is no parole in the federal system.
According to court documents, on the evening of February 2, 2025, Cody Laweka, 35, an enrolled member of the Pueblo of Zuni, drove with another person to a home on the Pueblo of Zuni. The person with whom Laweka drove had a shotgun in his truck bed. On the way to this residence, Laweka asked to use that shotgun. When Laweka arrived at the residence, he exited the truck with the shotgun and shot at least twice at a car occupied by John Doe. After this shooting, Laweka got back into the truck with the other person and left the scene. No one was hit by Laweka’s gunshots.
The following day, the FBI went to apprehend Laweka at another home in Zuni. Laweka fled when he spotted officers but was eventually apprehended. During a subsequent interview, Laweka admitted firing the shotgun at the car, and tossing the shotgun along the highway. Police searched for the shotgun but never found it.
At the time Laweka committed these crimes crime, he was on supervised release for committing a prior federal crime.
Laweka pled guilty to assault with a dangerous weapon and using a firearm during a crime of violence and discharging that firearm. The Court recommended Defendant complete the Residential Drug Abuse Program (RDAP), the Bureau of Prisons’ most intensive treatment program. Upon his release from prison, Laweka will be subject to three years of supervised release.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Pueblo of Zuni Police Department. Assistant U.S. Attorney Zachary C. Jones and Nicholas Marshall are prosecuting this case.
Winter Park Man Sentenced to over 14 Years’ Imprisonment for Drug Trafficking OffensesRead the Press Release
Orlando, Florida – Henry Baker (30, Winter Park) has been sentenced by U.S. District Judge Julie Sneed to 14 years and 8 months in federal prison for conspiring to distribute fentanyl, distributing and possessing with intent to distribute fentanyl, possessing with intent to distribute methamphetamine, and possession with intent to distribute cocaine. Baker pleaded guilty on January 6, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, Baker and his grandfather, Arthur Bradshaw, were members of a drug trafficking organization (DTO) that distributed fentanyl, methamphetamine, cocaine, and bromazolam (a synthetic drug used to make counterfeit Xanax tablets) in Central Florida. During the Drug Enforcement Administration’s (DEA) investigation of Baker and Bradshaw, an undercover agent purchased 9,000 counterfeit fentanyl-laced pills from Baker and Bradshaw over the course of four controlled purchases during the summer of 2024. The transactions took place in Winter Park, Sanford, and Casselberry.
On September 24, 2024, a federal search warrant was executed at the Winter Park apartment that Baker and Bradshaw shared, resulting in the seizure of 1,069 grams of methamphetamine, 17 grams of fentanyl, 85 grams of cocaine, and 803 grams of bromazolam. Just before executing the search warrant, Baker and Bradshaw were arrested by DEA agents as they were leaving the apartment.
The case against Arthur Bradshaw remains pending.
This case was investigated by the DEA, the Brevard County Sheriff’s Office - Special Investigations Unit, and the Seminole County Sheriff’s Office- City County Investigative Bureau. It is being prosecuted by Assistant United States Attorney Kaley Austin-Aronson.
West Tennessee Man Sentenced to 70 Years in Prison for Production and Possession of Child PornographyRead the Press Release
Jackson, TN – Cody Ray Brewer, 30, of Saulsbury, Tennessee, has been sentenced to 70 years in federal prison for production and possession of child pornography. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
The investigation in this case revealed that Brewer engaged in various illegal sexual acts with a minor at a residence in Hardeman County, Tennessee in early January 2025, and that he set up a camera in the minor’s bedroom to record those acts. Following the execution of a search warrant at the residence, investigators found several sexually explicit videos on the device that Brewer used to record the videos and on Brewer’s cell phone.
Brewer was later charged with one count of using and coercing a minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, one count of being a person with custody or control of a minor who knowingly permitted the minor to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, and one count of possessing a cell phone that contained visual depictions of a minor engaging in sexually explicit conduct.
Following his guilty plea to the three-count indictment, United States District Judge S. Thomas Anderson sentenced Brewer to 70 years in prison and ten years of supervised release. There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "Child exploitation and production of child pornography is an abhorrent offense that scars the victimized children forever. For his depraved and predatory behavior, Brewer deserves this effective life sentence in prison, where he can never hurt another child.”
This case was investigated by members of the Federal Bureau of Investigation, the Bolivar Police Department, the Tennessee Department of Children’s Services, and the Horn Lake, Mississippi Police Department.
Assistant United States Attorney Josh Morrow prosecuted this case on behalf of the government.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Washington man guilty of distributing fentanyl resulting in two fatal overdosesRead the Press Release
JUNEAU, Alaska – Following a five-day trial, a federal jury convicted a Washington man today of distributing fentanyl pills that resulted in the overdose death of two men in Skagway.
According to court documents and evidence presented at trial, between Jan. 1 to 13, 2023, Jacob Cotton, 34, of Spokane, Washington, agreed to sell and mail approximately 150 fentanyl pills to an individual for distribution in Skagway. The object of the conspiracy was to have Cotton buy fentanyl in Spokane for a cheaper price, ship it to Alaska and then charge a premium price for purchase in Skagway. Cotton and the individual agreed to split any distribution proceeds.
At the time of the agreement, Skagway was “dry,” meaning there was no fentanyl available in the community.
United States Attorney's Office, District of Alaska; U.S. v. Jacob Cotton, Case #: 1:25-cr-00002On Jan. 9, Cotton shipped a parcel containing the pills from Spokane to the individual in Skagway via the U.S. Postal Service. The parcel was delivered sometime between Jan. 11 and 12. On Jan. 12, the individual contacted multiple people indicating the pills were available for purchase, and sold pills to multiple people, including a 44-year-old man.
On Jan. 13, around 11:30 p.m., the individual selling the pills was found unresponsive on his bathroom floor and later declared decease after attempts to revive him. This victim was 28 years old at the time of his death. On Jan. 14, around 4:30 pm., the 44-year-old man was found dead in his bedroom. The State of Alaska Medical Examiner’s Office later determined both victims died from acute toxic effects of fentanyl.
On Jan. 15, law enforcement searched the 28-year-old victim’s residence and recovered a plastic bag with 62 fentanyl pills hidden in a computer tower.
During trial, prosecutors presented evidence of records confirming Cotton’s shipment of drugs, digital messages and other forms of payment connected to the illegal drug sales.
Cotton was convicted of one count of conspiracy to distribute and possess with the intent to distribute fentanyl resulting in death and one count of distribution of fentanyl resulting in death. The federal jury also found Cotton guilty of a “death resulting” enhancement for both victims, which required proof that the fentanyl pills Cotton distributed were the cause of each victim’s death. A sentencing hearing will be set for a later date. Cotton faces between 20 years and life in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Michael J. Heyman for the District of Alaska, Special Agent in Charge Robert A. Saccone of the Drug Enforcement Administration, Seattle Field Division and Skagway Police Chief Jerry Reddick made the announcement.
The DEA Seattle Field Division and Anchorage District Office, and Skagway Police Department, as part of the Southeast Alaska Cities Against Drugs Task Force (SEACAD), investigated the case.
Assistant U.S. Attorneys Jack Schmidt and Carly Vosacek are prosecuting the case.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of drug trafficking and violent crime.
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Walden Attorney Charged with Filing False Tax ReturnsRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Special Agent in Charge of the New York Field Office of Internal Revenue Service, Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., announced the unsealing of an Indictment charging JOHN REVELLA with four counts of subscribing to false tax returns for 2019 through 2022. REVELLA surrendered today and was presented in White Plains federal court before U.S. Magistrate Judge Judith C. McCarthy.
“John Revella allegedly filed false tax returns that underreported income from his law practice,” said U.S. Attorney Jay Clayton. “Cheating on your taxes is stealing from those who pay their fair share and from the public services that New Yorkers rely on. This Office will continue to pursue those who attempt to criminally shift their obligations onto honest taxpayers.”
“When a licensed attorney with real knowledge of the law tries to hide his alleged misconduct, IRS‑CI is there to follow the money and bring the facts to light,” said IRS-CI Special Agent in Charge Harry T. Chavis, Jr. “Today’s indictment reflects the power of coordinated financial investigations and underscores IRS‑CI’s commitment to following the facts, uncovering the truth, and holding individuals accountable when they abuse the financial system for personal gain.”
As alleged in the Indictment:[1]
REVELLA was admitted to the practice of law in New York and maintained a solo practice in Walden, New York, that focused primarily on real estate transactions. REVELLA deposited funds he received in the course of his law practice into an Interest on Lawyer Account ("IOLA") he maintained on behalf of his law practice. REVELLA did not maintain an operating bank account for his law practice.
REVELLA withdrew legal fees he earned from his practice's IOLA account primarily by drawing checks made payable to himself from the account and then cashing those checks at the bank. From 2018 to 2022 inclusive, REVELLA cashed approximately 1,700 checks in a total amount exceeding $1.1 million.
Although REVELLA reported between $22,700 to $30,750 in income from his law practice on his 2019 through 2022 tax returns, he failed to report a total of more than $1 million in such income during that period. As a result, REVELLA failed to pay a total of more than $380,000 in taxes during those four years.
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REVELLA, 48, of Walden, New York, is charged with four counts of subscribing to false tax returns, which carries a maximum sentence of 12 years in prison.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the investigative work of the Special Agents of the U.S. Attorney's Office and the IRS-CI.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney James McMahon is in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the Indictment and the descriptions of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Violent Extremist Network “764” Member Pleads Guilty to Sexually Exploiting Minors and CyberstalkingRead the Press Release
Baltimore, Maryland – A member of a violent extremist network pled guilty to child sex abuse charges in federal court today, stemming from a November 2025 arrest.
Erik Lee Madison, 20, of Halethorpe, Maryland, pled guilty to the sexual exploitation of a child and cyberstalking. Madison sexually exploited at least 10 minor female victims.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Amal E. Awad, Anne Arundel County Police Department (AACOPD); and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to court documents, from November 2024 until November 2025, Madison, a member and associate of “764,” a criminal organization of Nihilistic Violent Extremists, used the internet to create and share extreme content — such as gore, violence, and child pornography — to extort and blackmail vulnerable teenagers. Madison used the internet to sexually exploit minor females and encourage them to engage in self-harm. The minor female victims were from various locations inside and outside of the United States.
Madison used the internet to cause minor females to produce or stream sexually explicit conduct, cut themselves with razors, and cut signs and words on their bodies. Additionally, Madison coerced the female minor victims into using their blood to write various signs, along with Madison's monikers, on a wall and then they streamed it to Madison. He also encouraged the victims to injure animals.
Then Madison extorted the victims through a variety of methods, including threatening to harm them and their families, “leak” or disseminate depictions of the victims engaging in cutting and sexually explicit conduct, “dox” the victims and their family members, and threatening to “swat” victims and their family members.'
Members of “764” use known online social media communications platforms as mediums to support the possession, production, and sharing of extreme gore media and child sex abuse material with vulnerable, juvenile populations. These individuals often conduct coordinated extortions of teenagers, blackmailing the victims to comply with the group’s demands.
Madison faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years in federal prison for sexual exploitation of a minor. He also faces a mandatory maximum sentence of 10 for cyberstalking. Sentencing is set for Tuesday, June 16, at 11:30 a.m.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
The Justice Department remains vigilant against the threat of Nihilistic Violent Extremist (NVE) networks, like 764, that operate within the United States and around the globe. NVEs often target vulnerable individuals, including minors, using social media platforms to share child sexual abuse material (CSAM) and gore material, and groom victims toward committing acts of violence. Victims are often extorted, coerced, compelled, and blackmailed into complying with NVE demands, including self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder. For more information on how to protect children and others, read about the online risks here: Parents, Caregivers, Teachers — FBI and the FBI’s March 2025 public service announcement.
U.S. Attorney Hayes commended the FBI, AACOPD, and BCPD for their work in the investigation.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md.
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Veterans Affairs Senior Executive Charged with Concealing Gifts and Cash Received from Government ContractorsRead the Press Release
windom_indictment.pdfWASHINGTON – John H. Windom, 64, a member of the Senior Executive Service who previously served as Executive Director of the Office of Electronic Health Record Modernization (OEHRM) in the Department of Veterans Affairs, has been charged in relation to his alleged failure to disclose his receipt of thousands of dollars in cash, casino chips, gift cards, and other gifts from contractors while leading the project.
The announcement was made by U.S. Attorney Jeanine Ferris Pirro, Assistant Director in Charge Darren B. Cox of the FBI’s Washington Field Office, and Veterans Affairs Inspector General Cheryl L. Mason.
“As alleged, the defendant exploited his senior position for personal gain and concealed gifts and financial relationships that created serious conflicts of interest in the health care of our nation’s veterans,” said U.S. Attorney Pirro. “Such conduct is not only a betrayal of the public trust—it undermines confidence in the institutions dedicated to serving those who have sacrificed for this country. Our office will continue to aggressively investigate and prosecute public corruption wherever it occurs, and we remain steadfast in our commitment to protecting the integrity of the programs that support America’s veterans.”
According to the three-count Indictment issued today, between 2017 and 2021, while Windom was leading the $16 billion acquisition and deployment of the VA’s Electronic Health Records solution, then one of the largest information technology contracts in the federal government, he concealed from the VA, executive branch ethics officials, and the public that he was also accepting, and sometimes demanding, extravagant gifts from a group of contractors and subcontractors who worked on the project he was overseeing.
The Indictment charges Windom with Concealment of Material Facts, False Statements, and Falsification of a Record or Document in relation to his failure to report his receipt of such gifts, which he had a legal duty to do.
“This indictment sends a clear message that the VA OIG is committed to holding individuals accountable, including VA employees who are alleged to have misused their position of public trust for personal gain,” said Inspector General Mason. “The VA OIG thanks the FBI and U.S. Attorney’s Office for their efforts in this investigation.”
The charge of falsification of records and documents carries a statutory maximum sentence of 20 years in prison. The charge of making false statements carries a statutory maximum sentence of five years in prison for each count. The charges also carry potential financial penalties. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes.
Investigating this case are the U.S. Attorney’s Office for the District of Columbia, the FBI Washington Field Office, and the Veterans Affairs Office of the Inspector General. It is being prosecuted by Assistant U.S. Attorney Emily Miller.
An Indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Or at https://www.justice.gov/usao-dcUruguayan Man Pleads Guilty to Agreeing to Move Money into the U.S. in Violation of U.S. Sanctions Relating to Venezuelan OfficialsRead the Press Release
MIAMI – A Uruguayan man pleaded guilty yesterday to agreeing to use an unlicensed money services business to circumvent U.S. sanctions relating to Venezuela by transferring approximately $100,000 from the Dominican Republic into a U.S. bank account.
According to court documents, Irazmar Carbajal De Jesus, 60, agreed to transfer approximately $99,500 delivered in cash in the Dominican Republic to a specified bank account in Ft. Lauderdale. Law enforcement agents advised Carbajal De Jesus’s partner that the funds were from a sanctioned person from the Venezuelan government who needed help moving them to the U.S.
“This defendant agreed to move money tied to a sanctioned Venezuelan official into the United States, using coded language, fake invoices, and layered transactions to try to hide what was really happening,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Sanctions are not symbolic. They are a critical national security tool, and anyone who tries to evade them by exploiting our financial system will be identified and prosecuted. Our Office will continue to protect the integrity of U.S. banks and hold accountable those who attempt to turn them into conduits for illicit funds.”
Carbajal De Jesus and his partner advised that the fee would be 20 percent for this service, which included creating fake invoices to justify the transactions to the banks and the use of several accounts to transmit the funds. Carbajal De Jesus referred to the funds in coded language, identifying them as a “boy who needs to be taken to school.”
Carbajal De Jesus pleaded guilty to conspiracy to operate an unlicensed money transmitting business. He is scheduled to be sentenced on June 12 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
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 Skiles of the FBI, Miami Field Office, made the announcement.
The FBI International Corruption Unit in Miami investigated the case.
Assistant U.S. Attorney Nalina Sombuntham for the Southern District of Florida and Trial Attorney Barbara Levy of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section's (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s International Unit investigates and prosecutes cross-border money laundering schemes involving transnational criminal organizations, cartels, foreign official corruption and related money laundering affecting the U.S. financial system and prosecutes criminal cases and civil forfeiture matters to recover the proceeds of those crimes.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 25-cr-20426.
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United States Sues San Clemente-Based Towing Company for Illegally Auctioning Vehicles Owned by Military MembersRead the Press Release
SANTA ANA, California – The Justice Department today filed a lawsuit against an Orange County-based towing company alleging it violated the Servicemembers Civil Relief Act (SCRA) by illegally auctioning over several years nearly 150 motor vehicles owned by members of the military.
According to the lawsuit, from August 2020 to April 2025, San Clemente-based S&K Towing Inc. illegally sold or disposed of as many as 148 vehicles owned by servicemembers, many of which were towed from Marine Corps Base Camp Pendleton.
Even though S&K’s contract with Camp Pendleton required it to comply with all applicable federal and state laws, the company made no effort to comply with the SCRA, which requires tow companies to obtain a court order before selling or disposing of a vehicle owned by an SCRA-protected servicemember.
“The men and women who serve in our nation’s military deserve peace of mind in knowing that their legal rights will be protected at home while they are away serving the United States,” said First Assistant United States Attorney Bill Essayli. “It is unacceptable and illegal for a business to sell or dispose of these vehicles without abiding by the laws that protect servicemembers.”
“Towing companies must respect and abide by the federal laws that protect members of our Armed Forces,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Servicemembers are often absent for extended periods due to training and deployments and may not know that their vehicle has been towed. The SCRA plays an important role in providing these servicemembers with adequate legal protections, including notice and the opportunity to have towing and storage fees adjusted in light of their military service.”
In May 2024, a Military Legal Assistance lawyer contacted S&K Towing and explained that the company was violating the SCRA. In response, a manager at S&K Towing told the attorney that “We do this all the time.” After this exchange, S&K Towing continued to sell and dispose of vehicles owned by SCRA-protected servicemembers without obtaining court orders. Some of the vehicles S&K sold or disposed of were registered to addresses on Camp Pendleton. In other cases, S&K auctioned vehicles even after they were told that the owner was in the military.
This case is being handled by the Civil Rights Division’s Housing and Civil Enforcement Section and the U.S. Attorney’s Office for the Central District of California. Since 2011, the Department has obtained more than $484 million in monetary relief for more than 149,000 servicemembers through its enforcement of the SCRA. For more information about the Department’s SCRA enforcement efforts, please visit www.servicemembers.gov.
Servicemembers and their dependents who believe that their rights under the SCRA may have been violated should contact the nearest Armed Forces Legal Assistance Program Office. Office locations can be found at legalassistance.law.af.mil.
U.S. Attorney’s Office Launches Inaugural Federal Prosecutor Leadership Academy for Miami-Dade High School StudentsRead the Press Release
MIAMI – The U.S. Attorney’s Office for the Southern District of Florida recently hosted its inaugural Federal Prosecutor Leadership Academy, a two-day program designed to introduce high school students to the mission and work of the Department of Justice and inspire the next generation of public servants.
The inaugural class included 33 students representing 10 high schools across Miami-Dade County. Throughout the program, students engaged directly with federal prosecutors, law enforcement agents, and members of the judiciary to gain a comprehensive understanding of the federal criminal justice system.
“This program is about access and mentorship at an early stage,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “For many of these students, this was their first real interaction with federal prosecutors, law enforcement agents, and judges. That kind of exposure matters. When young people can engage directly with professionals in public service, it turns something distant into something possible. Early access like this can shape the trajectory of a student’s life and give them a clearer understanding of how they can one day serve. As a career prosecutor and former state trial judge, I’ve seen in my own development how mentorship opens doors and helps build the next generation of public servants.”
Over the course of two days, students participated in a series of interactive panels and presentations led by Assistant U.S. Attorneys and federal law enforcement partners, including representatives from the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Secret Service, and the City of Doral Police Department.
Programming included:
An introduction to the Department of Justice and the structure of the U.S. Attorney’s Office
Roundtable discussions with Assistant U.S. Attorneys from the Civil Division, General Crimes Section, Violent Crime and Special Victims Section, and Economic Crimes Section
A panel on pathways to becoming a federal prosecutor
A presentation on the “nuts and bolts” of a criminal investigation
A law enforcement panel highlighting interagency collaboration in federal cases
A guided office tour and a visit with a U.S. Magistrate Judge
Building on the success of the inaugural program, the U.S. Attorney’s Office will host a second session of the Federal Prosecutor Leadership Academy on April 6-7, which will welcome students from private high schools across Miami-Dade County.
The Federal Prosecutor Leadership Academy is part of the U.S. Attorney’s Office’s broader community outreach efforts aimed at strengthening public trust and building a pipeline of diverse future leaders in the justice system.
The U.S. Attorney’s Office looks forward to continuing the program in the years ahead.
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U.S. Attorney's Office Entered Settlements Exceeding $900 Million and Collected over $70 Million in Civil and Criminal Actions in Fiscal Year 2025Read the Press Release
BOSTON – United States Attorney Leah B. Foley announced today that the District of Massachusetts entered settlements with defendants for more than $900 million and collected more than $70 million in criminal and civil actions in Fiscal Year 2025. Of this amount, $30.5 million was collected in criminal actions and $39.6 million was collected in civil actions. The Office also recovered more than $48 million in forfeited assets.
Additionally, the District of Massachusetts worked with other U.S. Attorney’s Offices and Department of Justice components to collect more than $557 million in cases pursued jointly by these offices. Of this amount, $556.9 million was collected in civil actions and $75,165 was collected in criminal actions. The remaining amounts will be recovered over time.
“The U.S. Attorney’s Office had another a record year. Significant defense contracting and health care fraud settlements will return more than $900 million to the American taxpayers. We also collected more than $70 million in other civil and criminal actions and forfeited over $48 million in criminally derived property. This Office has continued to set the standard for securing and recovering assets for victims, holding wrongdoers accountable and protecting taxpayer dollars. We will continue to aggressively pursue enforcement and collection actions to advance those goals,” said U.S. Attorney Foley.
In Fiscal Year 2025, the Office’s Affirmative Civil Enforcement Unit (ACE) entered into settlements with defendants totaling over $900 million. These included the agreement with Raytheon Company to resolve criminal and civil allegations of fraud against the government in numerous defense contracts. Raytheon agreed to pay $147 million to resolve the criminal allegations and $428 million to resolve the civil allegations – making it the second largest government procurement fraud recovery under the False Claims Act (FCA).
The ACE Unit also entered into a $425 million resolution with Teva Pharmaceuticals to resolve allegations that Teva paid kickbacks via two co-pay assistance foundations in violation of the Anti-Kickback Statute and FCA. This resolution stands as the largest co-pay assistance settlement to date.
In Fiscal Year 2025, the Asset Recovery Unit (ARU) was responsible for the collection of over $30.6 million in restitution for victims, criminal fines and special assessments, as well as forfeiture of $48.2 million in criminal proceeds or other property involved in crimes. This forfeited amount includes approximately $22.5 million in forfeited cryptocurrency. ARU recovered an additional $7.35 million in an appearance bond enforcement action against a Greenwich Conn., mansion owned by a fugitive.
ARU completed the collection of the entire $48,344,036 in criminal restitution awarded to victims of a health care racketeering conspiracy committed by the founder and six former executives of Insys Therapeutics. Additionally, ARU filed several civil forfeiture cases to recover funds for fraud victims, including victims of cryptocurrency and elder fraud scams, and obtained forfeiture of over $5 million traceable to a business email compromise scheme targeting a Massachusetts workers union. It also filed a civil forfeiture case against seized cryptocurrency alleged to be the property of Iranian national Mohammad Abedini, who was charged with providing material support to a foreign terrorist organization.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
The District of Massachusetts’ Civil Division is led by Assistant United States Attorney Abraham R. George, Chief of Civil. Assistant United States Attorney Brian LaMacchia, Chief of the Affirmative Civil Enforcement Unit, leads the District’s efforts in affirmative civil enforcement and Assistant United States Attorney Carol Head, Chief of the Asset Recovery Unit, leads the District’s forfeiture and restitution efforts.
U.S. Attorney Charges Ulster County Woman with Receipt and Distribution of Child PornographyRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today the arrest of GABRIELLE EICHERT for receiving and distributing child pornography. EICHERT was taken in federal custody today and presented before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court.
“The sexual exploitation of children is way too common,” said U.S. Attorney Jay Clayton. “We need to get predators off the streets and send the message: you will be caught, and you will go to prison. As alleged, Gabrielle Eichert received and distributed material that re-victimizes vulnerable children and fuels further abuse. We are committed to identifying and holding accountable those who participate in these offenses. We will use every available tool to protect children and ensure that justice is served. If you have information to report, please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov.”
As alleged in the Complaint:[1]
On March 17, 2026, Gregory Graff was charged in the Southern District of New York with one count of attempted coercion and enticement of a minor. Those charges followed his arrest in Orange County, New York, on January 22, 2026, by the New York State Police. The investigation of Graff, who lived and worked in the Southern District of New York since at least in or about June 2024, revealed that Graff and EICHERT used a chat application to exchange numerous images of minors, including prepubescent minors, engaged in sexual activity. During their exchange of messages, Graff and EICHERT discussed their mutual interest in sexually explicit images of minors and discussed their efforts to obtain additional such images.
EICHERT was arrested on March 24, 2026, by New York State Police. Prior to her arrest, EICHERT admitted that she exchanged messages with Graff, and that she and Graff exchanged images of minors, including prepubescent minors, engaged in sexual activity.
There may be other victims. If you have information to report, please contact the FBI at 1-800-CALL-FBI (1-800-225-5324) or https://tips.fbi.gov.
* * *
EICHERT, 32, of Kingston, New York, is charged with one count of receipt and distribution of child pornography, which carries a minimum sentence of five years in prison and a maximum sentence of 20 years in prison.
The statutory minimum and maximum sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the efforts of the Federal Bureau of Investigation’s New York Hudson Valley Safe Streets Task Force, New York State Police Troop F – Computer Crimes Unit, New York State Police Troop F, New York State Police Troop K, the Orange County District Attorney’s Office, the Dutchess County District Attorney’s Office, the Ulster County Sheriff’s Office, and the Ulster County District Attorney’s Office.
The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorneys Marcia S. Cohen and John Wynne are in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Two Sentenced in Connection with Luxury Vehicle Theft Ring Involving Millions and Drug TraffickingRead the Press Release
CHARLOTTE, N.C. – Two Charlotte men were sentenced to prison today for their involvement in a multi-state stolen vehicle conspiracy involving millions of dollars in high-end vehicles and trafficking large quantities of marijuana, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Reid Davis, Special Agent in Charge of the FBI in North Carolina, and Chief Estella D. Patterson of the Charlotte Mecklenburg Police Department (CMPD), join U.S. Attorney Ferguson in making today’s announcement.
Andre Lamar Sumner, 43, was sentenced to 70 months in prison, followed by two years of supervised release. Erren Woodson, 40, was ordered to serve 51 months in prison and two years of supervised release. Sumner and Woodson previously pleaded guilty to conspiracy to defraud the United States, possession of a stolen vehicle, and possession with intent to distribute kilogram quantities of marijuana.
“Sumner and Woodson were criminals from head to toe – driving around in expensive stolen vehicles, engaging in fraud, and dealing drugs with piles of guns and ammunition,” said U.S. Attorney Russ Ferguson. “Thanks to the work of law enforcement, all of this crime is over, and Sumner and Woodson will be in federal prison.”
“These defendants boldly participated in this luxury car theft ring across at least 10 states and took extra steps to conceal their crimes. Despite their efforts, they could not deter the dedicated law enforcement professionals at the FBI and Charlotte-Mecklenburg Police Department who meticulously traced and tracked their crime spree and brought them to justice,” said Special Agent in Charge Reid.
“Today’s sentencings continue to underscore the power of strong partnerships and our shared commitment to protecting this community,” said Chief Patterson. “The specialized work of our SCARLET Detectives was instrumental in dismantling this network and holding these individuals accountable. This case is a clear example of how coordinated work between local and federal agencies disrupts organized criminal networks, prevents violence and ensures that those who endanger our neighborhoods are held fully accountable. CMPD will continue to work tirelessly with our partners to stop violent crime before it occurs and safeguard the people of our great city!”
According to filed documents and statements made in court, the FBI and CMPD’s Stolen Car And Recovery Law Enforcement Team (SCARLET) determined that Sumner and Woodson were involved in a high-end stolen vehicle ring involving luxury cars and trucks from car dealerships, rental car companies, and private individuals across the United States, including North Carolina, South Carolina, Florida, Alabama, Maryland, Pennsylvania, New Jersey, New York, and Missouri.
Sumner operated as a “fence” in the conspiracy who sold stolen vehicles to Woodson and others. A fence is someone who acts as the middleman and finds or deals with buyers for stolen property. Sumner sought to fence high-end stolen vehicles such as luxury models made by BMW, Land Rover, Porsche, Mercedes-Benz, and Rolls-Royce, as well as trucks and other expensive models from Chevrolet, Dodge, Ford, and RAM.
According to court records, Sumner sold the stolen cars to buyers at prices significantly below their fair market value. To avoid detection and maximize resale value, Sumner conspired with others to alter the stolen vehicles’ original Vehicle Identification Numbers (VINs) and fraudulently register them with various state motor vehicle agencies. As court documents show, during the conspiracy, Sumner possessed or had personal knowledge of at least 31 stolen vehicles estimated to be worth more than $2 million.
Sumner also kept some of the vehicles for personal use. On or about September 13, 2023, law enforcement executed a search warrant at Sumner’s residence in Charlotte, where they located four stolen vehicles outside his residence: a 2020 Ford Explorer that was stolen in New Jersey in December 2022; a 2021 Jeep Grand Cherokee Trackhawk stolen in New Jersey in January 2023; a 2021 GMC Yukon Denali stolen in South Carolina in January 2023; and a 2021 RAM TRX that was stolen in Pennsylvania in January 2023. All four vehicles displayed fraudulent VINs.
U.S. v. Sumner et al. – Stolen 2021 GMC Yukon Denali recovered from Sumner’s residence on September 13, 2023
During the car theft conspiracy, Sumner was also involved in drug trafficking, which helped fund the purchase of stolen vehicles. During the execution of the search warrant at Sumner’s residence, law enforcement located approximately 71 pounds of marijuana. Officers located additional evidence of narcotics trafficking at Sumner’s residence, including: approximately two pounds of psilocybin/psilocin mushrooms; three firearms (a Palmetto State AR-15, a Cobra .380 pistol, and a Ruger P-series handgun, each with loaded magazines); approximately $118,619 in U.S. currency; as well as narcotics packaging, money counters, a vacuum sealer, and digital scales.
U.S. v. Sumner et al. - AR-15 firearm recovered from Sumner’s residence on September 13, 2023
According to court documents, Woodson was also an armed drug trafficker who possessed expensive stolen cars. On multiple occasions, Woodson received or purchased stolen vehicles from Sumner, knowing they were stolen. Woodson regularly communicated with Sumner to discuss the available inventory of stolen vehicles and prices for the stolen cars.
During the conspiracy, Woodson received or was otherwise aware of at least eight stolen vehicles, including: a 2023 Chevrolet Corvette; a 2021 Dodge Durango; a 2018 Ford F150; a 2022 GMC Yukon; a 2023; GMC Yukon; a 2022 Jeep Grand Cherokee Wagoneer; a 2016 Mercedes-Benz C300; and a 2022 RAM TRX. Six of these vehicles were located by investigators, displaying altered VINs, and were in Woodson’s possession or in the possession of other individuals affiliated with Woodson.
On December 20, 2023, law enforcement recovered a stolen 2023 Chevrolet Corvette Stingray from the residence of an individual associated with Woodson.
U.S. v. Sumner et al - 2023 Chevrolet Corvette Stingray seized on December 20, 2023
As with Sumner, Woodson was also involved in narcotics trafficking during the conspiracy, which helped fund the purchase of stolen vehicles. On December 20, 2023, law enforcement executed a search warrant at Woodson’s residence in Charlotte, where they seized approximately 86 pounds of packaged marijuana and approximately 7.6 pounds of packaged psilocybin/psilocin mushrooms, intended for distribution. Law enforcement also seized nine firearms, including: rifles, shotguns, pistols, and a revolver, $586,000 in U.S. currency and two stolen vehicles: a 2018 Ford F150 and a 2021 Dodge Durango.
U.S. v. Sumner et al. - Various firearms seized from Woodson’s residence on December 20, 2023
U.S. v. Sumner et al. – Stacks of cash seized from Woodson’s residence on December 20, 2023
In making today’s announcement, U.S. Attorney Ferguson commended the FBI and CMPD’s SCARLET unit for their investigation.
Assistant U.S. Attorneys William Bozin and Daniel Ryan of the U.S. Attorney’s Office in Charlotte are in charge of the prosecutions.
Two Mexican Nationals Sentenced for Unlawfully Being in the United StatesRead the Press Release
TULSA, Okla. – Two Mexican nationals were sentenced for Unlawful Reentry of a Removed Alien after being found more than four times in the United States unlawfully, announced U.S. Attorney Clint Johnson.
Today, U.S. District Judge Raul M. Arias-Marxuach sentenced:
- Jose Alberto Sandoval-Hernandez, 63, to eight months imprisonment, followed by one year of supervised release.
- Efrain Munguia-Alverez, 39, to 12 months imprisonment, followed by three years of supervised release.
In August 2025, Sandoval-Hernandez was arrested for driving under the influence, leaving the scene of a collision involving property damage, and driving without a valid driver's license. Sandoval-Hernandez fled from the scene on foot and was detained by officers. While booking Sandoval-Hernandez into jail, agents discovered that he had been previously removed from the United States in 2015, 2019, and 2022. Court dockets show that Sandoval-Hernandez pleaded guilty to his state court charges and was sentenced to 31 days in jail.
In a separate incident in October 2025, Munguia-Alverez was arrested for a traffic violation and driving without a valid driver's license. While being booked into jail, agents discovered that Munguia-Alverez had been removed twice in 2008, once in 2011, twice in 2016, and once in 2019. Munguia-Alverez was prosecuted by this office in 2019 for Unlawful Reentry. He was sentenced to time served after being held for six months for his 2016 state violation and his 2019 federal violation, and was removed from the United States. State court dockets show that Munguia-Alverez has several aliases and had been previously convicted of several state crimes, including possessing controlled substances, providing law enforcement with a false id, and public intoxication.
Both men will remain in custody pending transfer to the U.S. Bureau of Prisons and are expected to face removal proceedings upon release.
Homeland Security Investigations investigated the case. Assistant U.S. Attorney Ammon Brisolara prosecuted the case.
Tulsan Sentenced for Receiving and Distributing Child Sexual Abuse MaterialRead the Press Release
A Tulsa man was sentenced today for Receipt and Distribution of Child Pornography, announced U.S. Attorney Clint Johnson.
U.S. District Judge Raul M. Arias-Marxuach sentenced Cameron David Joshua Cox, 26, to 87 months imprisonment, followed by 15 years of supervised release. Upon his release, Cox will also be required to register as a sex offender. Judge Arias-Marxuach further ordered Cox to pay $3,000 in restitution.
The Tulsa Police Department received three separate cyber tips from the National Center for Missing and Exploited Children (NCMEC). The social media application, Kik, submitted the tips indicating that child sexual abuse material was uploaded by Cox using multiple accounts. While investigating Cox, officers discovered that he worked at a children’s museum in Tulsa. Officers served a search warrant on Cox’s home while he was present and seized several electronic devices. When Cox spoke with officers, he admitted to using Kik to receive and distribute child sexual abuse material. Further, Cox admitted to viewing child sexual abuse material of newborns up to fourteen years old.
Images and videos recovered by law enforcement were sent to the NCMEC’s Child Victim Identification Program. They identified at least five known victims, and victim impact statements were provided to the court. Restitution paid by Cox will go directly to the victims who requested restitution.
Cox will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Tulsa Police Department and the FBI investigated the case. Assistant U.S. Attorneys Stephanie Ihler and Christopher J. Nassar prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, local, and tribal resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Texas Man Sentenced for COVID-19 Unemployment Fraud SchemeRead the Press Release
ALBUQUERQUE – A Texas man was sentenced to two years in prison and ordered to pay $154,744 in restitution for defrauding the government by obtaining COVID-19 pandemic-related unemployment benefits through false claims.
There is no parole in the federal system.
According to court records, between July 2020 and February 2021, Marc Long, while residing in Texas, carried out a scheme to fraudulently obtain federally funded unemployment insurance benefits through the New Mexico Department of Workforce Solutions. Long submitted online unemployment claims and weekly certifications using the names and personal identifying information of other individuals, even though neither he nor those individuals were eligible for the benefits.
Court records show Long used the stolen identities of multiple victims to obtain or attempt to obtain COVID-19-related unemployment benefits. His fraudulent applications caused benefits to be deposited into bank accounts accessible by him and caused debit cards loaded with benefits to be mailed to addresses in Texas associated with Long. The fraud resulted in the theft of over $150,000 of federal unemployment relief funds intended for New Mexico residents impacted by COVID-19.
Long pleaded guilty to two counts each of wire fraud, mail fraud and theft of government property. Upon his release from prison, Long will be subject to three years of supervised release.
First Assistant U.S. Attorney Ryan Ellison and Special Agent in Charge Justin A. Garris of the FBI’s Albuquerque Field Office made the announcement today.
The FBI’s Albuquerque Field Office and Department of Homeland Security’s Office of Inspector General investigated this case with assistance from the New Mexico Department of Workforce Solutions.
The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Team Rehab Physical Therapy agrees to pay nearly $5 Million to resolve False Claims Act allegations related to fraudulent billing schemeRead the Press Release
DETROIT - United States Attorney Jerome F. Gorgon Jr. announced today that Team Rehabilitation Services, LLC (“Team Rehab”), which operates approximately 140 physical therapy clinics in Michigan, Illinois, Indiana, Wisconsin, and Georgia, has agreed to pay $4,969,494 to settle allegations that it violated the False Claims Act by submitting false claims for payment for physical therapy services to several federal healthcare programs.
Healthcare providers charge services to federal healthcare programs using Current Procedural Terminology (“CPT”) codes. Some CPT codes are time-based, whereby the provider bills based on the amount of time spent delivering a service to the patient. Additionally, some CPT codes are only appropriate where the provider is administering care on a one-to-one basis. Healthcare providers certify that the CPT codes they charge to the federal healthcare programs are accurate.
The settlement resolves allegations that, from January 1, 2018, through December 31, 2024, Team Rehab knowingly and improperly submitted false claims to Medicare, Medicaid, TRICARE, the Federal Employees Health Benefits Program (FEHBP), and the United States Department of Veterans Affairs for time-based CPT codes for one-to-one physical therapy services even though those services occurred in a group setting where the provider did not maintain sufficient direct patient contact throughout the service to appropriately bill for those time-based CPT codes.
“Improperly billing federal healthcare programs depletes valuable resources and erodes public trust,” said U.S. Attorney Gorgon. “This case is further proof that this office will continue to aggressively root out fraud, waste, and abuse in our healthcare system.”
“Protecting the integrity of the TRICARE program and ensuring responsible stewardship of taxpayer dollars are top priorities for the Defense Health Agency. This settlement sends a clear message that we will not tolerate practices that exploit the program and inflate costs at the expense of our service members, veterans, and their families,” said Dr. David Krulak, director, TRICARE Health Plan, Defense Health Agency.
“Taxpayers pay the price when medical services under federal health care programs are improperly billed,” said Derek M. Holt, Special Agent in Charge at the U.S. Office of Personnel Management Office of the Inspector General. “We are grateful to our colleagues at the Department of Justice for continuing to pursue accountability for these actions and protecting the integrity of programs like the FEHBP.”
After learning of the United States’ investigation in this case, Team Rehab cooperated with the United States by self-identifying improper claims for payment and implementing additional compliance controls to prevent future overbilling.
This civil settlement resolved a sealed lawsuit originally filed under the qui tam or whistleblower provisions of the False Claims Act, which permit private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The qui tam case is captioned United States ex rel. Thornton v. Team Rehabilitation Physical Therapy, No. 2:23-cv-11592 (E.D. Mich.). The whistleblower will receive $919,356 of the settlement proceeds.
The resolution obtained in this matter was the result of a coordinated effort among the U.S. Department of Health and Human Services - Office of the Inspector General, Defense Criminal Investigative Service, the U.S. Department of Veterans Affairs – Office of Inspector General, the United States Attorney’s Office for the Eastern District of Michigan, and the Michigan Attorney General Health Care Fraud Division. Assistant United States Attorney Anthony Gentner from the U.S. Attorney’s Office for the Eastern District of Michigan handled this matter for the United States.
Tampa Man Pleads Guilty to Multiple Firearms OffensesRead the Press Release
Tampa, FL - Jeffrey Hennig (60, Tampa) has pleaded guilty to distribution of methamphetamine, possession of a firearm in furtherance of a drug trafficking offense, possession of a firearm by a convicted felon, and possession of firearms with altered or removed serial numbers. Hennig faces a maximum penalty of life in federal prison. The sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents and proceedings, in March 2024, officers with the St. Petersburg Police Department coordinated the purchase of methamphetamine and a firearm from Hennig. An undercover officer purchased a .22 H&R Model 929 revolver from Hennig. The firearm had an obliterated serial number. Hennig also sold the officer 50 rounds of .22 caliber ammunition. Hennig also sold 28 grams of methamphetamine to the undercover officer for $200.
Agents searched Hennig’s apartment on March 20, 2024, and seized two additional firearms, a Taurus .357 Magnum revolver and a Hi-Point JCP .40 S&W with a loaded extended magazine. Both firearms were loaded and the Hi Point had an obliterated serial number. Small amounts of methamphetamine and fentanyl were also found in the apartment.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
Syrian National Extradited to the United StatesRead the Press Release
ALBUQUERQUE – A Syrian national was extradited from Costa Rica to face federal human smuggling charges in New Mexico.
A federal grand jury returned an indictment on August 26, 2025, charging Jalal Makland Adeeb, 39, with conspiracy to bring in illegal aliens for financial gain. On March 4, 2026, federal authorities assumed custody of Adeeb from Costa Rican authorities. On March 6, 2026, Adeeb made his initial appearance in New Mexico and will remain in custody pending trial, which has not been scheduled. If convicted, Adeeb faces a minimum of three years and up to 10 years in prison.
First Assistant U.S. Attorney Ryan Ellison made the announcement on behalf of the Homeland Security Task Force.
The Las Cruces Branch Office of the U.S. Attorney’s Office for the District of New Mexico is prosecuting the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and March 4 extradition from Costa Rica. The investigation and charges are supported and prosecuted by JTFA, the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies.
To date, JTFA’s work has resulted in more than 450 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 395 U.S. convictions; more than 340 significant jail sentences imposed, and forfeitures of substantial assets.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative was established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Region II CORE 7 is comprised of agents and officers from Homeland Security Investigations (HSI), the Federal Bureau of Investigations (FBI), the Drug Enforcement Administration (DEA), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Internal Revenue Service (IRS), Customs and Border Protection – Office of Field Operations (OFO), U.S. Border Patrol (USBP) and Air and Marine (AMO), Office of Professional Responsibility (OPR), United States Department of the Interior – Bureau of Land Management (BLM), Joint Task Force North (JTF-N), United States Postal Inspection Service (USPIS), United States Marshal Service (USMS), Department of State, Bureau of Diplomatic Security (DSS), U.S. Citizenship and Immigration Services (USCIS), Texas Department of Public Safety (TXDPS), El Paso Police Department (EPPD), New Mexico State Police (NMSP), West Texas / New Mexico High Intensity Drug Trafficking Areas (HIDTA), Albuquerque Police Department, New Mexico Sixth Judicial District, Las Cruces/Dona Ana County Metro Narcotics Agency, and the prosecution is being led by the Office of the United States Attorney for the Districts of Western Texas and New Mexico.
View the Indictment (Adeeb).pdfAn indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Stigler Resident Pleads Guilty to Federal Drug and Firearm ChargesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that William Herr, a/k/a Yangyee Her, age 41, of Stigler, Oklahoma, entered a guilty plea to an Information of one count of Possession with Intent to Distribute Marijuana, punishable by up to five years in prison and a $250,000 fine, and one count of Possession of a Firearm in Furtherance of a Drug Trafficking Crime, punishable by not less than five years in prison and a $250,000 fine.
The Information alleged that on December 16, 2024, Herr knowingly and intentionally possessed less than 50 kilograms of marijuana, a Schedule I controlled substance, with intent to distribute it. The Information further alleged that on December 16, 2024, Herr knowingly possessed a firearm in furtherance of a drug trafficking crime, that being Possession with Intent to Distribute Marijuana as charged in Count One of the Information.
The charges arose from an investigation by the Haskell County Sheriff’s Department, the Oklahoma State Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Judge Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Herr was remanded into the custody of the United States Marshals Service pending sentencing.
Special Assistant U.S. Attorney Olivia Staubus and Assistant U.S. Attorney Erin Cornell represented the United States.
San Jose Man Sentenced to 30 Years in Prison Following His Second Federal Child Exploitation ConvictionRead the Press Release
SAN JOSE – Christopher Schuette was sentenced yesterday to 30 years in federal prison following his conviction at trial on charges of possession of child pornography and attempted enticement of a minor. U.S. District Judge Beth Labson Freeman handed down the sentence.
Schuette, 42, of San Jose, was indicted by a federal grand jury on June 22, 2022, on one count of possession of child pornography. The government obtained a superseding indictment on October 12, 2022, that added a charge of attempted enticement of a minor. On January 25, 2023, a jury found Schuette guilty of both charges.
According to court documents and evidence presented at trial, Schuette—who had been released from prison in December 2021 following a previous federal conviction for, among other crimes, distribution of child pornography—was arrested in February 2022 in possession of a smartphone that contained more than 1,200 images of child pornography. Subsequent investigation revealed that Schuette had been using multiple Instagram profiles to communicate with others about child pornography. For example, Schuette enticed one Instagram user who said she was an 11-year-old girl to create and send him sexually explicit videos of herself and others. And he told another Instagram user that he was particularly attracted to girls 7-12 years old.
United States Attorney Craig H. Missakian and FBI Acting Special Agent in Charge Matt Cobo made the announcement.
Schuette has been in custody since he was arrested in February 2022. He will begin serving his prison term immediately. In addition to the prison term, Judge Freeman ordered Schuette to serve a lifetime of supervised release following his prison term and to pay restitution in an amount to be determined at a later date to the victims of his crimes.
Assistant U.S. Attorney Nicholas M. Parker is prosecuting the case with the assistance of Laurie Worthen. The prosecution is the result of an investigation by the FBI.
Richmond postal employee sentenced to four years in prison for $1.5M stolen check fraud schemeRead the Press Release
RICHMOND, Va. – A North Chesterfield man was sentenced today to four years in prison for conspiracy to commit bank fraud.
According to court documents, from Oct. 24, 2021, to May 5, 2025, Joshua Lee, 28, was employed as a mail processing clerk at the U.S. Postal Service (USPS) Richmond Processing and Distribution Center (RPDC). From around July 2023 to May 2025, Lee searched for mail likely to contain gift cards, checks, or cash, and secretly moved that mail to other parts of the RPDC to hide it with his personal belongings. He would then remove the stolen mail from the RPDC during his breaks and at the end of his shifts. Lee would then notify his co-conspirators that he had stolen checks available for sale, knowing that his co-conspirators intended to fraudulently cash or deposit them.
During the conspiracy, Lee stole at least $1,581,953.59 in checks transiting through the RPDC.
The U.S. Postal Service Office of Inspector General investigated this case. Assistant U.S. Attorney Carla Jordan-Detamore prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-157.
Richland County Felon Pleads Guilty to Illegally Possessing a Gun During a Traffic StopRead the Press Release
COLUMBIA, S.C. – Davante Jamar Moore, 34, of Richland County, has pleaded guilty to illegally possessing a firearm found in his car during a traffic stop.
Evidence obtained in the investigation revealed that on March 29, 2024, officers with the Columbia Police Department (CPD) conducted a lawful traffic stop on a vehicle driven by Moore. Moore was the driver and sole occupant. During the stop, a CPD K9 alerted to the scent of narcotics.
When officers searched the vehicle, they located a yellow backpack with a plastic bag containing marijuana, various bags, a scale, container with white powder inside, and a loaded firearm.
Moore is prohibited from possessing firearms based upon previous convictions for strong arm robbery and assault and battery of a high and aggravated nature.
Moore faces a maximum penalty of 15 years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Moore after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
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.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the City of Columbia Police Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
###Providence Man Pleads Guilty to Cocaine Possession with Intent to Distribute ChargeRead the Press Release
PROVIDENCE – A Providence man involved in a drug trafficking investigation pleaded guilty today in federal court to a cocaine possession with intent to distribute charge, announced United States Attorney Charles C. Calenda.
Charles Lassiter, 32, pleaded guilty to possession with intent to distribute cocaine. He is scheduled to be sentenced on June 25, 2026. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors. The charge carries a statutory maximum penalty of 20 years in prison, up to three years of supervised release, and a maximum fine of $1,000,000.
According to court documents, the FBI Safe Streets Task Force conducted an investigation into narcotics trafficking that identified Lassiter as involved in cocaine distribution.
On December 7, 2023, agents executed a court-authorized search warrant at Lassiter’s residence and seized approximately 47 grams of cocaine.
The case was prosecuted by Assistant United States Attorneys Stacey A. Erickson and Peter I. Roklan.
The matter was investigated by the Rhode Island FBI Safe Streets Task Force.
The Safe Streets Task Force consists of agents and law enforcement officers from the FBI, Rhode Island State Police, the Cranston, Woonsocket, Pawtucket, West Warwick, and Central Falls Police Departments, the U.S. Marshals Service, and the Rhode Island Department of Corrections.
Parrish Man Pleads Guilty to Setting Rental Van on Fire at Bradenton MotelRead the Press Release
Tampa, Florida – Kendarius Devonta Stitten (26, Parrish) pleaded guilty today to a violation of the federal Anti-Arson Act. Stitten faces a minimum penalty of 5 years, up to 20 years, in federal prison. United States Attorney Gregory W. Kehoe made the announcement.
According to court records, on March 20, 2025, Stitten used a lighter and a t-shirt to set a van on fire in a motel parking lot in Bradenton. A couple from Oregon had rented the van from Tampa International Airport. The fire damaged the van, as shown in the picture below:
Stitten admitted to federal and state investigators that he had set the van on fire because he thought it belonged to a female acquaintance who failed to show up to a planned meeting at a room at the motel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manatee County Sheriff’s Office, the Florida Bureau of Fire, Arson, and Explosives Investigations, and Cedar Hammock Fire Rescue. It is being prosecuted by Assistant United States Attorney Adam W. McCall.
Orlando Woman Pleads Guilty to Fraudulently Obtaining Disaster Benefits After Hurricane IanRead the Press Release
Orlando, Florida – Shardae Jackson (40, Orlando) has pleaded guilty to fraud in connection with major disaster or emergency benefits. Jackson faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. U.S. Attorney Gregory W. Kehoe made the announcement.
According to the plea agreement, Jackson submitted a false and fraudulent application to the Federal Emergency Management Agency (“FEMA”) for disaster assistance following Hurricane Ian in September 2022. In her application, Jackson falsely claimed that her residence had been damaged by Hurricane Ian and included a falsified utilities bill and lease agreement. In reality, Jackson had not lived at that residence since 2021, and a fire in 2021—not Hurricane Ian—had damaged the residence and rendered it uninhabitable. Based on Jackson’s misrepresentations, FEMA granted Jackson’s application and provided her with assistance funds and paid for her stay at two hotels in Orlando for 250 nights.
This case was investigated by the Department of Homeland Security, Office of Inspector General. It is being prosecuted by Assistant United States Attorney Diane S. Hu.
Orangeburg Man Indicted for Robbing, Pointing a Firearm at an FBI Confidential SourceRead the Press Release
CHARLESTON, S.C. — A federal grand jury in Florence returned a three-count indictment, presented by the U.S. Attorney’s Office, charging Demondre Laquari Wright, 26, of Orangeburg, for robbery, brandishing a firearm in furtherance of a crime of violence, and felon in possession of ammunition.
According to the allegations supporting the federal arrest, in early March, the FBI set up an undercover gun buy operation in St. George, whereby Wright would sell three firearms, including one equipped with a machine gun conversion device, to an FBI confidential human source. The FBI gave the source $4,000 to purchase the firearms.During the transaction inside the source’s vehicle, Wright allowed the source to examine the only gun that Wright brought with him. While examining the gun, the source discovered that the gun was loaded and proceeded to empty the magazine. Wright then took the gun, reloaded it, and pointed it at the source’s chest and head. Wright demanded that the source give him all the money. The source complied with Wright’s commands and gave him $4,000 in FBI buy money.
Wright then exited the source’s vehicle and returned to his car. FBI agents then approached the vehicle with their lights and sirens activated. Wright quickly ran from the vehicle but after a brief chase, was apprehended and arrested.
The indictment alleges that, on March 3, 2026, Wright robbed the source of money and put the source’s life in jeopardy by using a firearm. The indictment further alleges that Wright brandished a firearm in furtherance of the crime of violence and unlawfully possessed ammunition.
Wright was prohibited from possessing ammunition under federal law due to his prior felony convictions of assault and battery first degree and discharging firearms into a dwelling.
Wright faces a mandatory minimum sentence of seven years and a maximum penalty of life imprisonment. Wright is currently detained.
The case was investigated by FBI Columbia Field Office. Assistant U.S. Attorneys Kim Hamlett and Cole Shannon are prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
###New Port Richey Man Sentenced to Prison for Interstate Threats to Kill Federal OfficialsRead the Press Release
Tampa, Florida – Benjamin Rubin (79, New Port Richey) has been sentenced by U.S. District Judge Charlene Honeywell to one year in federal prison for interstate transmission of threats to kill multiple federal officials. Rubin pleaded guilty on December 22, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, during the month of February 2025, Rubin began posting about his frustrations on social media. As his frustrations grew, the tenor of his postings became more violent, and he began threatening to injure and kill United States officials and political figures.
On February 20, 2025, Rubin posted that the head of a federal law enforcement agency “will be assassinated.” Two days later, Rubin posted “I shot my TV when [U.S. Cabinet Member] appeared in an ad on illegals. Next time I see her in person the shots will be for her.”
This case was investigated by the United States Secret Service, the Federal Bureau of Investigation, and the Pasco Sheriff’s Office. It was prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.
New Orleans Man Indicted for Arson of Property in Interstate CommerceRead the Press Release
NEW ORLEANS, LOUISIANA – KYLE THOMSEN (“THOMSEN”), from New Orleans, was indicted on March 19, 2026 for arson of property used in interstate commerce, in violation of Title 18, United States Code, Section 844(i), announced U.S. Attorney David I. Courcelle.
According to the indictment, on or about January 19, 2026, in the Eastern District of Louisiana, THOMSEN, damaged and destroyed by means of fire, a vehicle used by a commercial business in interstate commerce.
THOMSEN faces from five to twenty years imprisonment, a fine of up to $250,000, up to three years of supervised release, and a mandatory special assessment fee of $100.00.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U. S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is a part of the NOLA Safe initiative and was investigated by the Bureau of Alcohol, Tabacco and Firearms and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Violent Crime Unit.
New Hampshire Man Charged with CyberstalkingRead the Press Release
BOSTON – A Londonderry, N.H. man was arrested today for allegedly cyberstalking a Massachusetts victim through social media, text messages; and various online platforms. Among numerous other things, the defendant allegedly posted sexually provocative statements, including a post that indicated the victim wanted to be sexually assaulted. The defendant also allegedly directed others on social media to produce, post and repost sexually explicit material of the victim.
Brad Cerullo, 46, was charged by criminal complaint with one count of cyberstalking. Cerullo was arrested this morning and, following an initial appearance today, was ordered detained pending a hearing scheduled for March 27, 2026 at 2 p.m. in federal court in Boston.
According to the charging documents, between March 2021 and May 2025, the victim received approximately 72 text messages to her cell phone from at least 26 unknown senders, many from VoIP numbers. Several of the text messages referenced her photos or personal information on impersonation Twitter accounts. It is alleged that two of the unknown VoIP numbers were traced to Cerullo.
Over 340 of the victim’s images, including sexually explicit images and videos stolen from a secure device in the victim’s possession, and at least 10 accounts, including four accounts containing the victim’s name, were allegedly used to impersonate and/or further a campaign to shame, defame, harass, or otherwise cause the victim substantial emotional distress.
The charge of stalking by electronic means provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Leah B. Foley; Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Wayne Tracy, Acting Chief of the Haverhill Police Department made the announcement today. The Andover and Londonderry (N.H.) Police Departments provided valuable assistance in the investigation. Assistant U.S. Attorney Luke A. Goldworm, Project Safe Childhood Coordinator and member 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.Missouri Woman Admits Serving as Money Mule for $2 Million Lottery ScamRead the Press Release
ST. LOUIS – A Missouri woman on Wednesday admitted acting as a money mule and receiving more than $2 million from elderly fraud victims around the country, despite repeatedly being warned by investigators and bank officials.
Sharon Dolisi, 79, of Phelps County near St. James, pleaded guilty to one count of conspiracy to commit mail and wire fraud. She admitted depositing cashier’s checks and personal checks from 28 victims into her personal bank accounts from about April 21, 2023, to June 11, 2025. Less than a week after her first deposit, one bank closed her account. On Oct. 28, 2024, Dolisi lied when she told law enforcement officials that she was not receiving money from or sending money to other people. Four days later, in response to an inquiry by bank representatives about three large cash withdrawals totaling $64,500, Dolisi falsely claimed that she buys and sells gold. On June 27, 2025, Dolisi told a bank representative that she immediately needed $54,000 in cash to buy gold and collectibles.
All the while, Dolisi was opening bank accounts and supplying debit cards to co-conspirators in Jamaica, who used those debit cards to withdraw money obtained through lottery frauds. Victims were contacted by phone or text and told that they had won a lottery but needed to prepay “taxes” and “fees” to “intermediates” and “merchant bankers.” If victims didn’t have enough liquid assets to pay the taxes and fees, conspirators told them to obtain reverse mortgages and home equity loans.
Dolisi admitted receiving more than $2 million from victims and moving more than $1.9 million in fraud proceeds through her account.
Dolisi is scheduled to be sentenced on June 25. The conspiracy charge carries a maximum penalty of 20 years in prison, a fine of up to $250,000 or both. She will also be ordered to pay restitution.The U.S. Department of Housing and Urban Development Office of Inspector General and the U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Gwen Carroll is prosecuting the case.
Milwaukee Man Indicted for Domestic Violence Related Arson and CyberstalkingRead the Press Release
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on March 24, 2026, a federal grand jury returned an indictment alleging that Dante D. Bracey, Jr. (age: 35) of Milwaukee, Wisconsin, committed three federal felonies: (1) Count One: arson, in violation of Title 18, United States Code, Section 844(i); (2) Count Two: cyberstalking, in violation of Title 18, United States Code, Section 2261A(2); and (3) Count Three: use of fire to commit a federal felony, in violation of Title 18, United States Code, Section 844(h).
Bracey is alleged to have intentionally set fire to a multi-unit residential apartment building in Milwaukee on January 10, 2026. He is also charged with engaging in a course of conduct via telephone that caused the adult victim to fear death or serious bodily injury and to suffer substantial emotional distress.If convicted of Count One, Bracey faces a mandatory minimum of five years’ imprisonment and a maximum of 20 years’ imprisonment. If convicted of Count Two, he faces up to five years’ imprisonment. If convicted of Count Three, Bracey faces a mandatory 10 years’ imprisonment, up to life imprisonment, consecutive to any sentence on Count Two.
This case was investigated by the Milwaukee Police Department and the Bureau of Alcohol, Tobacco, Firearms, & Explosives. It is being prosecuted by Assistant United States Attorney Abbey M. Marzick.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilt beyond a reasonable doubt.
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Manchester Man Sentenced to Five Years for Trafficking Pounds of MethamphetamineRead the Press Release
Manchester Man Sentenced to Five Years for Trafficking Pounds of Methamphetamine
CONCORD – A Manchester man was sentenced today in federal court for drug trafficking, U.S. Attorney Erin Creegan announces.
Michael Raiche, 49, was sentenced by U.S. District Court Judge Steven McAuliffe to 60 months in federal prison and 3 years of supervised release. In July 2025, Raiche pleaded guilty to one count of conspiracy to distribute a controlled substance, specifically methamphetamine.
“The defendant conspired with others to distribute dangerous drugs in our state,” said U.S. Attorney Creegan. “Today’s sentence reflects the serious threat posed by those who deal in drugs like methamphetamine. Our office will continue to pursue individuals and organizations who profit from drug trafficking in our communities.”
“Michael Raiche pushed massive amounts of meth onto New Hampshire’s streets and was caught red-handed selling this poison on six separate occasions,” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “While he sits behind bars contemplating the consequences of his criminal conduct, the FBI and our partners will continue to target those fueling the Granite State’s drug epidemic and callously profiting from people’s pain and addiction.”
“This case highlights the strength of our partnership with federal and state agencies,” said Colonel Mark B. Hall, Director, New Hampshire State Police. “The Collaboration between the FBI, our Local Law Enforcement partners, and New Hampshire State Police Narcotics Investigations Unit has led to the successful disruption of the illegal distribution of narcotics that is threatening our communities. We remain committed to holding those responsible, accountable and protecting public safety.”
According to the court documents and statements made in court, in the fall of 2022 the FBI, New Hampshire Major Offender Task Force, and the New Hampshire State Police (“NHSP”) began investigating a methamphetamine distribution conspiracy in New Hampshire. On multiple occasions, a confidential source (or “CS”) sought to purchase methamphetamine from Thomas Conway who told the CS that “Mike,” the defendant, would take care of him. In December 2022, Conway told the CS about the defendant taking over his drug distribution business. Phone calls and text messages intercepted during the investigation confirmed that the defendant worked as a mid-level methamphetamine distributor for Conway and the two discussed the need to restructure their drug trafficking organization to ensure a sufficient drug supply. In one call on March 20, 2023, Conway told the defendant he had bought a pound of methamphetamine. Thereafter, on March 22, 2023, NHSP pulled over another of the defendant’s co-conspirators and found about one pound of methamphetamine in a briefcase in the car. In a call with Conway, they discussed how they anticipated the police search of the vehicle and finding one pound of methamphetamine.
The Federal Bureau of Investigation Major Offender Task Force in partnership with the New Hampshire State Police led the investigation. The Concord Police Department, Franklin Police Department, and New Hampton Police Department provided valuable assistance. Assistant U.S. Attorney Matthew T. Hunter and former Assistant U.S. Attorney Heather Cherniske prosecuted the case.
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads GuiltyRead the Press Release
BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Raul Fernandez Vicioso, 37, pleaded guilty to Conspiracy to Commit SNAP Fraud, Conspiracy to Commit Wire Fraud, SNAP benefit Fraud, Aiding and Abetting and Money Laundering. U.S. District Court Judge Margaret R. Guzman scheduled sentencing for July 9, 2026.
The defendant was charged on Feb. 3, 2026. Three alleged co-conspirators – Joel Vicioso Fernandez, 42, of Fitchburg, Mass.; Roman Vequiz Fernandez, 32, a Venezuelan national living in Leominster, Mass.; and Coralba Albarracin Siniva, 24, a Venezuelan national living in Leominster, Mass., were charged by criminal complaint.
Raul Fernandez Vicioso and his alleged co-conspirators purchased and used the stolen personal information of over 100 real people from multiple states to fraudulently obtain SNAP benefits. The stolen identities were used to create 24 “households” in SNAP applications. All of these applications, submitted in the names of over 100 people, were listed as living in two single-family apartments in Providence, R.I.
A number of the stolen identities from Connecticut, Florida, Kentucky, New Jersey, New York, Pennsylvania and Puerto Rico were used to fraudulently obtain SNAP benefits in Massachusetts and Rhode Island.
Raul Fernandez Vicioso used his own personal information to create fraudulent SNAP benefit accounts that were found commingled among the victim identities in the applications. In support of the fraudulently submitted SNAP applications, the defendants and their co-conspirators allegedly provided images of counterfeit passports and passport cards, with metadata that indicated the images were taken inside or within the immediate vicinity of El Primo Restaurant – a restaurant operated by Raul Fernandez Vicioso in Leominster, Mass.
The defendants and their co-conspirators allegedly used the fraudulent SNAP benefits cards to purchase large quantities of expensive bulk food items (such as multiple-pound packages of chicken, beef and pork) at various local wholesalers and food markets to stock El Primo Restaurant at no expense. With their supplies obtained for free through fraudulent SNAP benefits, they sold menu items at El Primo Restaurant at a complete profit, later wiring the fraud proceeds to individuals living in Venezuela and the Dominican Republic, among other places.
According to the charging documents, between April 2020 and December 2021, the defendants and their co-conspirators further enriched themselves by over $700,000 by submitting fraudulent applications and supporting documents for PUA in Massachusetts, New York, Pennsylvania, Ohio and Nevada. The fraudulent PUA benefits were issued in the names of Raul Fernandez Vicioso and allegedly Joel Vicioso Fernandez and in the names of suspected identity theft victims, including identities common to the related the SNAP benefit fraud. At least 29 different identities were allegedly used in PUA applications in six different states – all of which listed the address for El Primo Restaurant as the residential address. Bank records obtained during the investigation detail approximately $276,021 in fraudulent PUA benefits deposited into bank accounts held in the names of the El Primo Restaurant, Raul Fernandez Vicioso and allegedly Joel Vicioso Fernandez and other co-conspirators. Other fraudulent PUA benefits were allegedly issued to prepaid cards in the identities of the various individuals which were applied for using known addresses and telephone numbers of the subjects.
During searches of Raul Fernandez Vicioso’s residence and the El Primo Restaurant, fraudulently obtained Massachusetts and Rhode Island EBT cards, fraudulent documents bearing a Providence address involved in the alleged scheme, printed ledgers and handwritten lists of more than 100 identities and SNAP-related mailings were recovered.
Fraud, waste or abuse can be reported to the Council of the Inspectors General for Integrity and Efficiency: https://www.oversight.gov/where-report-fraud-waste-abuse-or-retaliation.
The charge of Conspiracy to Commit SNAP Fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of Conspiracy to Commit Wire Fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 The charge of illegal acquisition or use of SNAP benefits provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount involved in the transaction, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture - Office of Inspector General, Northeast Region; Anthony P. D’Esposito, Inspector General, Department of Labor, Office of Inspector General; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Boston Field Office; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Social Security Administration - Office of Inspector General; U.S. Department of Homeland Security - Office of Inspector General; U.S. Postal Inspection Service; U.S. Department of State - Diplomatic Security Service; Rhode Island Office of Internal Audit - Fraud Detection & Prevention Unit; Massachusetts State Police; the U.S. Attorney’s Office for the District of Rhode Island; and the Fitchburg and Leominster Police Departments. Assistant U.S. Attorney Danial Bennett of the Worcester Branch Office is prosecuting the case.
The details contained in the charging document are allegations. The remaining defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Las Vegas Woman Indicted for Fraudulently Obtaining over $365,000 in Social Security PaymentsRead the Press Release
LAS VEGAS – A Las Vegas woman made her initial appearance in court on Tuesday before United States Magistrate Judge Daniel J. Albregts for allegedly fraudulently obtaining more than $365,000 in payments from the Social Security Administration (SSA).
According to allegations contained in court documents, beginning in April 2009 through February 2026, Narda Yvonne Locklear improperly received and converted the SSA benefit payments of her deceased grandmother for her own use. Because the SSA was unaware of the death, the SSA continued to deposit Social Security Retirement Insurance Benefits payments in the bank account. Locklear possessed a debit card issued in her grandmother’s name that allowed her access to the bank account. Additionally, she made false representations to the SSA in her application for Supplemental Security Income benefits and during redeterminations. As a result of the fraud scheme, Locklear obtained over $365,000 in SSA payments.
Locklear is charged with three counts of bank fraud, two counts of theft of government money, and one count of aggravated identity theft. If convicted, the maximum statutory penalty is 112 years in custody. A jury trial has been scheduled for May 18, 2026, before United States District Judge Andrew P. Gordon.
First Assistant United States Attorney Sigal Chattah for the District of Nevada and Special Agent-in-Charge Christian Assaad of the Social Security Administration, Office of the Inspector General, San Francisco Field Division, made the announcement.
The SSA OIG investigated the case. Special Assistant United States Attorney Joseph Weidhaas is prosecuting the case.
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Justice Department Settles Lawsuits Challenging Biden Administration’s Alleged Social Media Coercion and DeplatformingRead the Press Release
The Justice Department this week announced the settlement of litigation alleging that the Biden administration induced social media companies to suppress disfavored speech by American citizens. The lawsuits alleged that inducing social media companies to suppress disfavored speech violated the First Amendment of the United States Constitution.
The settlements implement President Trump’s Executive Order, entitled “Restoring Freedom of Speech and Ending Federal Censorship,” acknowledging that “the previous administration trampled free speech rights by censoring Americans’ speech on online platforms, often by exerting substantial coercive pressure on third parties, such as social media companies, to moderate, deplatform, or otherwise suppress speech that the Federal Government did not approve.” 90 Fed. Reg. 8243 (Jan. 28, 2025).
“The Biden administration coerced social media companies to stifle free speech that they disapproved of,” said Attorney General Pamela Bondi. “These Department of Justice settlements are key steps in undoing those abuses of the First Amendment, especially against conservative media. We will never waver on protecting Americans’ right to speak freely.”
“This Department is committed to upholding the First Amendment rights of all Americans,” said Assistant Attorney General Brett Shumate, of the Civil Division. “No one should have their right to engage in constitutionally protected speech online infringed by unlawful government coercion of social media companies.”
The United States District Court for the Western District of Louisiana found that U.S. Government actors likely had caused certain plaintiffs to be deplatformed by major social media companies. Now, the Department’s agreements with plaintiffs avoid the need for continued litigation in these cases. Missouri v. Biden, No. 3:22-cv-1213 (W.D. La.); Children’s Health Defense v. Biden, No. 23-cv-0381 (W.D. La.).
Securing the right of the American people to engage in constitutionally protected speech is a priority of the Department of Justice. Additional information about the Civil Division is available at www.justice.gov/civil.
Jury finds Browning man guilty of assault on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS – A Browning man who shot an individual on the Blackfeet Indian Reservation was found guilty by a federal jury today, Acting U.S. Attorney Tim Racicot said.
Following a one-and-a-half-day trial, Kevin James Trombley, 28, was found guilty of one count of assault resulting in serious bodily injury, one count of assault with a dangerous weapon, and one count of use of a firearm during a crime of violence. Trombley faces mandatory minimum of 10 years to life imprisonment, a $250,000 fine, and five years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for April 23, 2026. Trombley remained detained pending further proceedings.
The government alleged in court documents and at trial that John Doe was drinking with friends and family in the late hours of March 22, 2024, and early hours of March 23. Early in the morning on March 23, Trombley and some friends entered the same residence without permission.
Once inside, a fight ensued among Doe, Trombley, and others. After the fight caused damage, the homeowner declared everyone needed to leave, and grabbed a pellet gun to make her point.
The fight migrated outside into the driveway that abuts the house. Doe, meanwhile, stood in the driveway. According to witnesses, Doe was unarmed and had his hands up, saying something to the effect of, “What are we going to do?”
At that point, Trombley—who was seated in the driver’s seat of his truck—leaned across the passenger seat—and fired a gun through the truck’s window. The shot hit Doe in the abdomen, and he fell to the ground. Trombley then fled in his truck. Doe was taken to Blackfeet Community Hospital before he was transferred to Benefis Hospital in Great Falls, where he underwent surgery for injuries to his internal organs. Law enforcement spoke with several witnesses who identified Trombley as the shooter.
Law enforcement went to a residence in search of Trombley. They found him sleeping in a back bedroom, and they found a Smith & Wesson 40 caliber pistol—later confirmed to have been purchased by Trombley—between the box spring and the mattress on which he slept. When Trombley’s truck was later searched, officers found a spent shell casing on the passenger side floorboard. When law enforcement interviewed Trombley, he did not deny being at the party but denied knowing how Doe was shot.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the FBI and Blackfeet Law Enforcement Services.
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Jury Convicts Melbourne Man of Transporting Four Kilograms of Cocaine to BrevardRead the Press Release
Orlando, Florida – A federal jury has found Leonard Ronald Nile, Jr. (53, Melbourne) guilty of conspiracy to distribute cocaine and possession with intent to distribute a controlled substance. Nile faces a minimum penalty of 5 years, up to 40 years, in federal prison on each count. His sentencing hearing is scheduled for June 23, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to testimony presented at trial, Nile drove a co-conspirator from Melbourne to south Florida to assist that individual (a known drug distributor) with picking up almost 30 pounds of marijuana and 4 kilograms (nearly $60,000 worth) of cocaine which were destined to be distributed in and around Brevard County. DEA surveilled the men as they picked up the drugs. After attempting a traffic stop, Nile led troopers from the Florida Highway Patrol on a high-speed chase at speeds exceeding 140 mph. The chase ended when troopers successfully executed a precision immobilization technique (PIT maneuver).
After the vehicle was disabled, Nile fled on foot and was quickly apprehended by a police K9 and several law enforcement officers. Agents recovered the marijuana and the 4 kilograms of cocaine from the vehicle Niles was driving.
This case was investigated by the Drug Enforcement Administration, the Brevard County Sheriff’s Office, the Florida Highway Patrol, and the West Melbourne Police Department. It is being prosecuted by Special Assistant United States Attorneys Jerry M. Harre and Matthew Del Mastro.
Jackson Man Pleads Guilty to being a Felon in Possession of a FirearmRead the Press Release
Jackson, MS – A Jackson man pleaded guilty on Wednesday, March 25th in federal court to being a felon in possession of a firearm.
According to court documents and statements made in court, law enforcement officers stopped Eugene Cooper, Jr., 50, on March 13, 2024, while he was in possession of a handgun in his vehicle in the metro Jackson area. At the time of the stop, Cooper, Jr. had previously been convicted of burglary and fondling of a child.
Eugene Cooper, Jr. is scheduled to be sentenced on June 25, 2026, and faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Baxter Kruger of the Southern District of Mississippi and FBI Special Agent in Charge Robert A. Eikhoff made the announcement.
The Federal Bureau of Investigation is investigating the case with assistance from the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Mississippi Bureau of Narcotics.
Assistant U.S. Attorney C. Brett Grantham is prosecuting 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).
Illegal Alien Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Celso Martinez-Mata, a/k/a Celso Mata Martinez, a/k/a Celso Martinez, age 60, a Mexican national unlawfully present in Sequoyah County, Oklahoma, was sentenced to time served for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
On December 22, 2025, Martinez-Mata pleaded guilty to the charge in federal district court. According to investigators, on October 29, 2025, Martinez-Mata, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on July 2, 2002.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The Honorable Raúl M. Arias-Marxuach, Chief Judge in the United States District Court for the District of Puerto Rico, sitting by assignment, presided over the hearing.
Special Assistant U.S. Attorney Olivia Staubus represented the United States.
Houma Man Guilty of Possessing Methamphetamine for DistributionRead the Press Release
NEW ORLEANS, LA – VAN VESSEL, (“VESSEL”), age 50, of Houma, pled guilty on March 18, 2026 before U.S. District Judge Lance M. Africk to possession with intent to distribute 500 grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney David I. Courcelle. Sentencing is scheduled for June 24, 2026.
At sentencing, VESSEL faces a mandatory minimum of 10 years and up to life imprisonment, up to a $10,000,000 fine, at least five years of supervised release, and a mandatory $100 special assessment fee.
According to the indictment, during the early morning hours of May 18, 2025, Houma Police Department officers attempted to stop a vehicle driven by VESSEL for lacking operational headlights and taillights. VESSEL attempted to flee but ultimately crashed his vehicle and was arrested. A search of the vehicle VESSEL crashed revealed over seven (7) pounds of methamphetamine on the passenger floorboard packaged in a large, vacuum sealed bag. VESSEL later admitted to law enforcement that he knew the methamphetamine was in the vehicle and he possessed the methamphetamine for distribution purposes.
United States Attorney Courcelle praised the work of Homeland Security Investigations, the Houma Police Department, and the Terrebonne Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Gun Store Owner Indicted for Conspiracy and Attempting to Provide Material Support to Designated Foreign Terrorist OrganizationsRead the Press Release
PHOENIX, Ariz. – The owner of Grips By Larry, a former federal firearms licensee (FFL) was indicted last week on charges related to providing material support to Cartel de Jalisco Nueva Generacion (“CJNG”) and Cartel de Sinaloa (“CDS”), Mexican cartels that were designated as foreign terrorist organizations in 2025.
On March 17, 2026, a federal grand jury in Phoenix returned a superseding indictment against Laurence Gray, 65, of Hereford, Arizona, for Attempting to Provide Material Support to a Foreign Terrorist Organization and Conspiracy to Provide Support to a Designated Foreign Terrorist Organization. Gray was arraigned on the indictment in federal court today.
Gray, the owner of Grips by Larry, a federally licensed firearms dealer in Arizona, was previously indicted for firearms trafficking offenses in 2025, alongside a second individual, Barrett Weinberger, 73, of Tucson, Arizona. The original charges against both men included trafficking in firearms, aiding and abetting the straw purchasing of firearms, and aiding and abetting material false statements during the purchase of a firearm. In addition to more firearms charges, last week’s superseding indictment added material support to terrorism charges against Gray.
The indictment alleges that Gray knowingly attempted to provide firearms to CJNG in May of 2025, and knowingly conspired to provide firearms to both CJNG and CDS that same year. Both cartels were designated by the U.S. Secretary of State as foreign terrorist organizations pursuant to Section 219 of the Immigration and Nationality Act on Feb. 20, 2025.
Convictions for Conspiracy to and Attempting to Provide Material Support to a Designated Terrorist Organization each carry a maximum penalty of 20 years in prison, a fine of up to $250,000, or both. A conviction for Trafficking in Firearms carries a maximum penalty of 15 years in prison, a fine of up to $250,000, or both. A conviction for Aiding and Abetting the Straw Purchase of Firearms carries a maximum penalty of 15 years in prison, a fine of up to $250,000, or both. A conviction for Aiding and Abetting a Material False Statement During the Purchase of a Firearm carries a maximum penalty of 10 years in prison, a fine of up to $250,000, or both.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted the investigation in this case. Assistant U.S. Attorney Marcus Shand, District of Arizona, Phoenix, is handling the prosecution.
An indictment is a formal accusation of criminal conduct. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CASE NUMBER: CR-25-00835-PHX-DJH
RELEASE NUMBER: 2026-051_Weinberger, et al.# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Guatemalan National Pleads Guilty to Illegal ReentryRead the Press Release
PROVIDENCE – A Guatemalan national pleaded guilty on March 24, 2026 in federal court in Rhode Island to illegally reentering the United States after having been removed, announced United States Attorney Charles C. Calenda.
Victor Lemus Davida, 44, admitted that he returned to the United States after having been previously removed. Lemus Davida is scheduled to be sentenced on April 23, 2026. The sentence imposed will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors. He faces a sentence of up to 2 years in prison, up to a $250,000 fine, and up to one year of supervised release.
According to court documents, Lemus Davida, a citizen of Guatemala, was previously removed from the United States on June 8, 2022, pursuant to an order of removal. He later entered the United States without obtaining permission from the Attorney General to reapply for admission.
Lemus Davida was arrested on February 5, 2026 in Pawtucket, RI.
The case is being prosecuted by Assistant United States Attorney Sandra R. Hebert.
The matter was investigated by Immigration and Customs Enforcement.
Guatemalan Illegal Alien Indicted for Illegal Re-Entry of Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – EMNER ISAIAS NAJERA-NAJERA (“NAJERA-NAJERA”), age 41, a native of Guatemala, was indicted on March 19, 2026, for illegal re-entry of a removed alien, in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney David I. Courcelle.
According to the charging document, the defendant was found in the United States on March 12, 2026, having reentered the United States without authorization from the Attorney General of the United States after being previously deported on June 22, 2017.
NAJERA-NAJERA faces up to two years imprisonment, a fine of up to $250,000, up to one year of supervised release, and a mandatory special assessment fee of $100.00 for re-entry of a removed alien.
U.S. Attorney Courcelle reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Border Patrol in investigating this matter. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit is in charge of the prosecution.
Grand Jury charges additional Chinese nationals & pharmaceutical companies with drug trafficking & money laundering conspiracies, attempting to provide material support to a foreign terrorist organizationRead the Press Release
DAYTON, Ohio – A federal grand jury in Dayton returned charges against six Chinese nationals and two Chinese pharmaceutical companies in narcotics and money laundering conspiracies involving chemical agents used to manufacture and cut fentanyl. Three defendants are also charged with attempting to provide material support to a Mexican drug cartel.
“This new indictment marks the first time in the Southern District of Ohio that we have brought charges for providing material support to a Mexican drug cartel designated as a foreign terrorist organization by way of President Trump’s Executive Order of January 20, 2025, and Secretary Rubio’s February 20, 2025 designation,” said U.S. Attorney Dominick S. Gerace II. “We are going after the entire chain of supply for these deadly drugs, from Mexican cartels and Chinese pharmaceutical companies to the high-level distributors on our streets in the Southern District of Ohio.”
“The FBI is aggressively pursuing individuals and companies in China that are selling dangerous narcotics and working with terrorist organizations,” stated FBI Cincinnati Special Agent in Charge Jason Cromartie. “We will continue to use innovative approaches to investigate those peddling lethal drugs as we work to protect our communities.”
In September 2025, dozens of defendants were charged in the Southern District of Ohio in similar narcotics and money laundering conspiracies, including at least two defendants from the greater Dayton area.
According to the indictment returned today, the defendants openly marketed, sold and delivered various chemical precursors that they intended for domestic and foreign drug traffickers to use in the manufacture and production of fentanyl for ultimate distribution in the United States.
Drug traffickers use chemical precursors to manufacture fentanyl and other substances known as “cut” to increase the quantity of retail doses available for sale. For example, drug traffickers often “cut” fentanyl with medetomidine, an animal tranquilizer that is up to 200 times more powerful than morphine. Medetomidine has the potential to increase the yield of a single kilogram of fentanyl at least twenty-fold, producing millions of dosages for street level sales.
Three defendants also allegedly attempted to provide material support to a foreign terrorist organization by selling chemical precursors and medetomidine to an individual who claimed to be a member of the Cártel del Golfo (also known as the Gulf Cartel), a violent transnational organization based in Mexico involved in drug trafficking, kidnapping, extortion, human smuggling and other crimes. purported
Those charged in the indictment include Chinese companies Shandong Believe Chemical Company Pte Ltd. and Shandong Ranhang Biotechnology Co. Ltd., as well as individuals Hanson Zhao, Gao Yanpeng, Xia Yi, Zhang Jian, Wang Zhoalan and Zhang Chunhai.
The companies allegedly used Zhao, Yanpeng, Yi, Jian, Zhoalan and Chunhai to solicit, negotiate, and secure payments for illegal cutting agents from U.S. customers. It is alleged the foreign nationals generally directed U.S. customers to pay for the cutting agents using cryptocurrency transferred to crypto wallets under the foreign national’s control for ultimate deposit into financial institutions located overseas.
The defendants are charged with conspiring to manufacture, to possess with intent to distribute and to distribute 400 grams or more of fentanyl mixture, which is a federal crime punishable by at least 10 years and up to life in prison. Attempting to provide material support to a designated terrorist organization and international money laundering are crimes punishable by up to 20 years in prison.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; and Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charges. Deputy Criminal Chief Brent G. Tabacchi and Assistant United States Attorney Elizabeth L. McCormick are representing the United States in this case.
China’s Ministry of Public Security provided the FBI with critical intelligence that helped advance its understanding and investigation of Shandong Believe Chemical Company and its criminal network.
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.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Georgia Thief Pleaded Guilty to Identity Theft and Wire Fraud for Stealing from Sampson CountyRead the Press Release
RALEIGH, N.C. – A Georgia man, Roderick Michael Bates, 55, pleaded guilty to identity theft and wire fraud for stealing from a local farm machinery and equipment business in Salemburg.
According to court documents, Bates used stolen identities with fake driver’s licenses to secure financing for farm machinery and equipment from a local Sampson County business. Using these identities, he fraudulently purchased high-value items totaling more than $65,000, including a zero-turn mower, an Evolution D5 Ranger golf cart, and 12-foot and 16-foot dump trailers. He then had the business ship the items to him hundreds of miles away, outside the state of North Carolina.
“Criminals need to think twice before stealing from the good and hardworking people in Eastern NC.” said U.S. Attorney Ellis Boyle. “Our office will prosecute you and stick you behind prison bars. Cheaters.Never.Win.”
“I would like to thank our federal partners that helped bring this individual to justice. The citizens of Sampson County should know that our offices will work tirelessly to protect the property and livelihoods of every citizen. Regardless of distance, we will find them.” said Sampson County Sheriff Jimmy Thornton.
Bates faces a mandatory minimum of 2 years and a maximum penalty of 42 years in prison when sentenced in a few months.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. Magistrate Judge Robert T. Numbers, II accepted the plea. The FBI and the Sampson County Sheriff’s Office are investigating the case, and Special Assistant U.S. Attorney Matthew R. Petracca is prosecuting the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:25-CR-00117-D-BM