Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Tuesday 27 January 2026
Rapid City Man Sentenced to More Than 2 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced today that U.S. District Court Judge Camela C. Theeler has sentenced a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person. The sentencing took place on January 26, 2026.
Jonathan Bagola, 38, was sentenced to two years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Bagola was indicted for Possession of a Firearm by a Prohibited Person by a federal grand jury in April 2025. He pleaded guilty on October 24, 2025.
On January 25, 2025, in Rapid City, Bagola was discovered to be in possession of a pistol with an obliterated serial number while police officers conducted a traffic stop. Bagola was previously convicted of a crime punishable beyond a year in prison and, as a result, is prohibited from possessing firearms or ammunition.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the ATF and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Schroeder prosecuted the case.
Bagola was immediately remanded to the custody of the U.S. Marshals Service.
Providence Man Sentenced for Trafficking CocaineRead the Press Release
PROVIDENCE – A Providence man has been sentenced in federal court in Rhode Island for trafficking kilos of cocaine, announced United States Attorney Charles C. Calenda.
Eluid Rosa-Escudero, 35, was sentenced on January 21, 2026, by U.S. District Court Judge Mary S. McElroy to 24 months of incarceration followed by three years of supervised release. Rosa-Escudero pleaded guilty on September 10, 2025, to possession with intent to distribute 500 grams or more of cocaine.
Court documents reflect that a three-month, multi-agency investigation into Rosa-Escudero’s drug trafficking activities culminated on April 10, 2025, with the execution of a court-authorized seizure of a package containing over two kilograms of cocaine and a search of his Providence residence, resulting in the seizure of over $10,000 in cash and other items associated with narcotics trafficking.
Leading up to the execution of the search warrant, law enforcement intercepted a package containing the cocaine, which was removed from the package. Law enforcement then surveilled the retrieval of the same package (with the cocaine removed) delivered by the U.S. Postal Service to the front porch of a Providence residence. The package was retrieved by an individual who arrived by car and later drove to a nearby gas station, where the driver met with Rosa-Escudero, who was travelling in a separate vehicle. As the two vehicles departed, a law enforcement surveillance team followed Rosa-Escudero to his residence. East Providence Police subsequently conducted an investigative stop of the vehicle driven by the individual who retrieved the package from the porch of the residence, who was identified as a 15-year-old juvenile.
The case was prosecuted by Assistant United States Attorneys Christine D. Lowell and G. Michael Seaman.
The matter was investigated by the United States Postal Inspection Service Contraband Interdiction and Investigations Task Force, with the assistance of the Providence, East Providence and Pawtucket Police Departments, and the Rhode Island State Police.
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).
Prewitt Woman Charged in AssaultRead the Press Release
ALBUQUERQUE – A Prewitt woman is facing federal charges after allegedly stabbing a man during a dispute.
According to court records, on January 6, 2026, Naomi Martinez, 24, an enrolled member of the Navajo Nation, allegedly assaulted John Doe with a knife during a dispute, causing serious bodily injury.
Martinez is charged with assault with a dangerous weapon and assault resulting in serious bodily injury. She will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Martinez faces 20 years in prison.
Acting 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 Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant U.S. Attorney Michael R. Pahl is prosecuting the case.
A complaint or indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Polk County Methamphetamine Trafficker Sentenced to 18 YearsRead the Press Release
Tampa, FL – Wesley Anderson (Lakeland, 46) has been sentenced by U.S. District Judge Kathryn Mizelle to 18 years in prison for possession with intent to distribute methamphetamine. Anderson pleaded guilty on August 20, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, on January 4, 2024, Anderson was arrested outside of a Lakeland hotel pursuant to an unrelated warrant. The hotel manager asked officers to clear the room. The officers encountered a customer who was waiting for Anderson to return to purchase narcotics from him. A search of the room recovered a backpack with over 1,300 grams of methamphetamine.
This case was investigated by the Federal Bureau of Investigation and the Lakeland Police Department. It was prosecuted by Assistant United States Attorney Michael R. Kenneth.
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).
Pensacola Pharmacist and Conspirator Charged with Illegal Drug Diversion ConspiracyRead the Press Release
PENSACOLA, FLORIDA – Douglas Craig Reid Jr., 47, and Martrice Lamar Portis, 47, both of Pensacola, have been charged in federal court with conspiracy to unlawfully dispense and distribute controlled substances and to obtain controlled substances by fraud. The charges were announced by John P. Heekin, United States Attorney for the Northern District of Florida.
Trial for both defendants is currently set for March 2, 2026, before United States District Judge M. Casey Rodgers. If convicted, each defendant faces a maximum of 20 years’ imprisonment.
The case involved a joint investigation by the Drug Enforcement Administration and the Drug Enforcement Administration Diversion Control Division, with assistance from the Santa Rosa County Sheriff’s Office, the Escambia County Sheriff’s Office, the Florida Department of Law Enforcement, and the Gulf Coast High Intensity Drug Trafficking Areas (HIDTA) Task Force. According to court documents, this case is related to a prior case that was indicted as part of the Department of Justice’s 2025 National Health Care Fraud Takedown. The case is being prosecuted by Assistant United States Attorney Alicia Forbes.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Pensacola Man Sentenced for Armed Robbery and Shooting OffensesRead the Press Release
PENSACOLA, FLORIDA – Ulysses Robinson, Jr., 41, of Pensacola, Florida, was sentenced to 20 years in federal prison for interference with commerce by threat or violence, discharging a firearm during a crime of violence, and possession of a firearm by a convicted felon. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “I am incredibly proud to deliver yet another successful prosecution under Operation Take Back America, which was launched at the direction of President Donald J. Trump and Attorney General Pam Bondi to unleash the full power of the Department of Justice to incapacitate violent offenders, like these defendants, who have terrorized our communities with their crimes. My office will continue to aggressively prosecute and send to federal prison every dangerous felon who dares to threaten the safety of our residents.”
Court documents reveal that on December 16, 2024, Robinson and his partner, Ladarryl Paige – who previously pleaded guilty to the same offenses – entered a business on North Davis Highway and held multiple individuals at gunpoint. Robinson and Paige then robbed these individuals of approximately $10,000 in United States currency as well as the marijuana that was present on scene. During the armed robbery, Robinson forced the victims to comply with orders at gunpoint and discharged his firearm. Law enforcement identified both Robinson and Paige through video surveillance and forensically derived electronic evidence. Robinson is a previously convicted felon who served time in state prison.
“This is an incredible public safety win for residents of Northwest Florida,” said ATF Tampa Field Division’s Acting Special Agent in Charge Cheryl Harrell. “We’re proud to have leveraged our expertise to help Pensacola Police Department bring this violent offender to justice.”
The case involved a joint investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pensacola Police Department. The case was prosecuted by Assistant United States Attorney David L. Goldberg.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime, human and drug trafficking.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Opa-Locka Aviation Company to Pay $109,618 to Resolve Allegations of Improper Maintenance of Coast Guard AircraftRead the Press Release
MIAMI – Sherwood Avionics and Accessories, Inc. (Sherwood), headquartered in Opa-Locka, has agreed to pay $109,618 to resolve allegations that it violated the False Claims Act by failing to use contractually required and updated technical manuals when performing repairs on U.S. Coast Guard (USCG) C-130 aircraft landing gear.
“The False Claims Act protects more than taxpayer dollars—it safeguards the integrity of federal missions that depend on safe, reliable equipment,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “Our Office will continue working with our partners to enforce procurement standards and ensure accountability in defense and homeland security contracting.”
“The U.S. Coast Guard Investigative Service is committed to ensuring the integrity of procurements by the U.S. Coast Guard,” said Assistant Director Josh Packer of the U.S. Coast Guard Investigative Service (CGIS). “We will continue to work diligently with our partners to protect taxpayer resources and uphold the highest standards in government contracting.”
According to the settlement, in September 2016, Sherwood entered into a contract with the USCG to perform repair and overhaul work on various components of C-130H and C-130J aircraft landing gear in accordance with specific technical and contractual requirements. The USCG relies on C-130 aircraft for a variety of critical missions, including law enforcement operations and search-and-rescue efforts.
From September 2017 through September 2021, Sherwood performed overhaul and maintenance work on USCG C-130 landing gear but failed to obtain and use the most current U.S. Air Force Technical Orders required under the contract. These Technical Orders provide mandatory instructions for conducting repairs safely and properly.
Enacted during the Civil War, the False Claims Act is the government’s primary civil tool to combat fraud and abuse in federal programs and procurement.
U.S. Attorney Reding Quiñones and Assistant Director Josh Packer, CGIS, Southeast Region, made the announcement.
CGIS, Southeast Region investigated the matter, with assistance from the Department of Transportation Office of Inspector General and the Defense Criminal Investigative Service.
Assistant U.S. Attorney John Ghannam handled the matter.
Note: See the settlement agreement here.
###
Missouri Sex Offender Sentenced to 15 Years for Receiving Child PornographyRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a sex offender who was caught again with child sexual abuse material to 15 years in prison followed by a life term of supervised release.
Paul Lewis Sanders, 41, of Warren County, Missouri, pleaded guilty in September in U.S. District Court to one count of receiving child pornography. He admitted that after an investigation triggered by a complaint to the Warren County Sheriff’s Department in February of 2023, child sexual abuse material was discovered on Sanders’ cellular phone.
In 2004, Sanders was convicted of the felony offense of aggravated criminal sexual abuse in Macoupin County, Illinois.
The Warren County Sheriff’s Department and U.S. Immigration and Customs Enforcement’s Homeland Security Investigations handled the case. Assistant U.S. Attorney Matthew Drake prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mexican National with Multiple Felony Convictions and 11 Prior Deportations Charged for Illegally Reentering the United StatesRead the Press Release
LAS VEGAS – A Mexican national made his initial court appearance Monday to face charges of illegally reentering the United States after previously being removed from the country.
Ulian Ohye-Michiko, 48, is charged with one-count of deported alien found in the United States. A preliminary hearing is scheduled for February 9, 2026, before United States Magistrate Judge Brenda N. Weksler.
According to allegations contained in the criminal complaint and statements made during court proceedings, Ohye-Michiko is a citizen and national of Mexico who was previously deported on 11 prior occasions since 2008 and reentered the United States illegally after his most recent removal in 2020.
On December 27, 2025, Las Vegas Metropolitan Police arrested Ohye-Michiko for child abuse or neglect, domestic battery, false statement to or obstruct public officer, driving without a driver's license, driving under the influence and operator - proof of insurance required. On January 13, 2026, Ohye-Michiko was remanded to ICE Las Vegas, Nevada, custody on an immigration detainer. Ohye-Michiko also has four prior felony convictions: Aggravated Assault- Law Enforcement Officer, Possession of Drug Paraphernalia, and two more for illegally returning to the United States after a removal.
If convicted, Ohye-Michiko faces the maximum statutory penalty of 10 years in prison, a three-year term of supervised release, a $250,000 fine, and a $100 special assessment. After serving his sentence, Ohye-Michiko will be deported to Mexico for a twelfth time.
First Assistant United States Attorney Sigal Chattah for the District of Nevada and Salt Lake City Acting Field Office Director Brian Henke made the announcement.
The ICE Salt Lake City, Las Vegas Sub-Office investigated the case; and the United States Attorney’s Office for the District of Nevada is prosecuting the case.
Members of the public can report crimes and suspicious activity by dialing 866-DHS-2-ICE (866-347-2423) or completing the online tip form.
A complaint is merely an accusation, and a defendant is presumed innocent unless and until proven guilty.
###
Member of Makah Tribe sentenced to two years in prison for knife attack on intimate partnerRead the Press Release
Tacoma –A 20-year-old member of the Makah Tribe was sentenced today in U.S. District Court in Tacoma to two years in prison for assaulting an intimate partner with a knife, announced U.S. Attorney Charles Neil Floyd. Peyton Blaise Watson stabbed his intimate partner in the neck while on property within the Lower Elwha Klallam Reservation. At the sentencing hearing U.S. District Judge Tiffany M. Cartwright said, the assault was “violent and extremely dangerous…” The victim “was stabbed in the neck in a fit of rage that was uncontrolled. It was not due to care or avoidance of more serious injury, but really only a matter of luck that we are not here today on a much more serious charge.”
“This case exemplifies our commitment to addressing crime on tribal lands – especially violent crime against vulnerable victims,” said U.S. Attorney Neil Floyd. “This was a shocking and unprovoked assault that easily could have been fatal. A term of incarceration will serve to protect the public and the victim. I hope that time in custody will give Watson an opportunity to reform his behavior.”
According to records filed in the case, in the early morning hours of May 9, 2025, Lower Elwha Police and Clallam County Sheriff’s Deputies responded to a home on the Lower Elwha Klallam Reservation where a witness called 911 to report that Watson had stabbed an adult female victim in the neck. Officers found the victim standing a few feet from Watson. Once Watson was removed from the victim’s presence, she began crying and identified Watson as her assailant and that he had stabbed her in the neck. The victim was taken by ambulance to Olympic Medical Center in Port Angeles where she required surgery. Watson was booked into the Clallam County Jail on tribal charges. He has been in custody since the assault.
The FBI joined the investigation and secured items of evidence from the scene including a black folding knife about three inches long, an item identified by the victim and witness as the weapon.
The victim was hospitalized for five days as she recovered from her injuries. At the hospital she was able to describe for investigators how Watson attacked her and allegedly threatened to kill her.
In asking for a sentence at the low end of the sentencing guidelines range, prosecutors wrote to the court, “Crafting a sentencing recommendation in this case is difficult, because Watson easily could have killed [the victim] when he stabbed her in the neck with a deadly weapon. However, this appears to be an isolated incident of extreme violence. Prior to nearly killing [the victim], Watson was not known to be violent. Moreover, at the time of the offense he was (and is) quite young and had no criminal history.”
Watson will be on three years of federal supervision including mental health monitoring and drug treatment following his prison term.
The case was investigated by the FBI and the Lower Elwha Klallam Police Department.
The case is being prosecuted by Assistant United States Attorney Celia Lee. Ms. Lee serves as a Tribal Liaison for the U.S. Attorney’s Office, Western District of Washington.
Middle District of Louisiana Recognizes National Human Trafficking Prevention MonthRead the Press Release
Today the Middle District of Louisiana observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland Security (DHS) in reaffirming the administration’s commitment to combating all forms of human trafficking and protecting victims and survivors. Human Trafficking Prevention Month presents an opportunity for DHS and DOJ, through Homeland Security Task Forces (HSTFs) to intensify operational efforts, raise public awareness, and strengthen partnerships across federal, state, and local agencies to disrupt trafficking networks, protect vulnerable individuals, and ensure traffickers are brought to justice.
“This Department of Justice is working tirelessly alongside our partners to dismantle human trafficking networks, help survivors, and protect vulnerable populations from being exploited,” said Attorney General Pamela Bondi. “Under this administration we have seen an increase in human trafficking prosecutions, and during Human Trafficking Prevention Month we reaffirm our commitment to prosecuting traffickers and encourage Americans to report instances of human trafficking in their communities.”
“Through the Homeland Security Task Force, President Trump is taking the fight directly to human trafficking networks and disrupting their modern-day slave trade while seizing their assets and arresting their kingpins and foot soldiers. The American people should not have to live in fear of cartels, gang bangers, and foreign terrorists preying upon the most vulnerable among us,” the United States Secretary of Homeland Security Kristi Noem said in a statement. “The Homeland Security Task Force is the largest coordinated campaign against transnational criminal organizations in U.S. history, and I’m proud to co-lead it with Attorney General Bondi.”
“During Human Trafficking Prevention Month, the FBI reiterates our work with local, state, and federal law enforcement agencies and national victim-based advocacy groups in joint task forces to protect our communities across the country,” said FBI Director Kash Patel. “The horrifying reach of human trafficking spreads far and wide. Homeland Security Task Forces are fighting back to disrupt these perilous networks and put a stop to that reach. The FBI will continue our investigations and bring justice to those exploited by human traffickers.
“I am thankful that this President has made the prosecution and elimination of human trafficking such an important priority,” stated U.S. Attorney Wall. “Our office will continue to aggressively support that mission.”
In January 2025, President Donald J. Trump signed Executive Order 14159, Protecting the American People Against Invasion. Section 6 of this order directed the Attorney General and the Secretary of Homeland Security to jointly establish HSTFs in every state nationwide. The HSTF objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations (TCOs) throughout the United States; dismantle cross-border human smuggling and trafficking networks; end the scourge of human smuggling and trafficking, with a particular focus on such offenses involving children; and ensure the use of all available law enforcement tools to faithfully execute the immigration laws of the United States.
Since January 20, 2025, the Middle District of Louisiana has:
- Indicted Maurilio Lazcano-Vargas, age 45, of Mexico; Zabdi Guzman-Diaz, age 40, of Mexico; and Edyn Efrain-Arevalo, age 52, of Guatemala, charging them with conspiracy to commit sex trafficking, sex trafficking, and coercing and enticing another to travel interstate for prostitution. Each defendant is an illegal alien who is present in the United States without authorization. If convicted of the sex trafficking charges, each defendant faces a minimum of fifteen years and up to life imprisonment, a $250,000 fine, and five years of supervised release. They are also subject to removal or deportation from the United States upon completing any sentences imposed. This matter is being investigated by the U.S. Department of Homeland Security – Homeland Security Investigations, Social Security Administration Office of the Inspector General, Louisiana Bureau of Investigation, and East Baton Rouge Parish Sheriff’s Office. Assistant United States Attorneys Edward Warner and Stephen Vick, and Special Assistant United States Attorney Allen Ross are prosecuting this matter.
- Indicted Jesus Lopez, age 45; Zaira Lopez-Oliva, age 24; and Kirsis Castellanos-Kirington, age 30, charging them with conspiracy to commit sex trafficking, sex trafficking, and coercing and enticing another to travel interstate for prostitution. Each defendant is a Honduran national that is present in the United States without authorization. If convicted of the sex trafficking charges, each defendant faces a minimum of fifteen years and up to life imprisonment, a $250,000 fine, and five years of supervised release. They are also subject to removal or deportation from the United States upon completing any sentences imposed. This matter is being investigated by the U.S. Department of Homeland Security – Homeland Security Investigations, Louisiana Bureau of Investigation, and East Baton Rouge Parish Sheriff’s Office. Assistant United States Attorneys Edward Warner and Stephen Vick, and Special Assistant United States Attorney Allen Ross are prosecuting this matter.
- Secured a guilty plea against Josmar Jesus Zambrano-Chirinos, age 25, a Venezuelan national who is present in the United States without authorization, for sex trafficking by force, fraud, and coercion. Zambrano-Chirinos’s conviction is punishable by a minimum of fifteen years and a maximum of life in prison, a $250,000 fine, and up to five years of supervised release. The conviction also includes sex offender registration requirements. He is also subject to removal or deportation from the United States upon completing his sentence. This matter is being investigated by the U.S. Department of Homeland Security – Homeland Security Investigations, Louisiana Bureau of Investigation, and East Baton Rouge Parish Sheriff’s Office. Assistant United States Attorneys Alan Stevens and Benjamin Anderson are prosecuting this matter.
In January 2026, DHS and DOJ are surging resources to fight and raise awareness about human trafficking, including by:
- Identifying on-going investigations and prioritizing featured operations across 45 federal locations and 10 state locations with an emphasis on border states.
- Coordinating with FBI Human Trafficking Squads and multi-agency Human Trafficking Task Forces to conduct victim recovery.
- Partnering with AMTRAK and FAMS to increase law enforcement resources and distribute posters with QR codes for reporting human trafficking in all station bathrooms and trains.
- Running advertisements related to the $250 million recovery from Backpage to distribute to victims and additional victim restitution efforts by DOL-OIG.
- Organizing Human Trafficking seminars and outreach events with DHS Center for Countering Human Trafficking at high schools and colleges to highlight the role of HSTFs in addressing human trafficking.
On August 25, 2025, the HSTFs officially launched their efforts to protect the Homeland with a September Surge encompassing 400 operations nationwide. In just 43 days, HSTF nationwide operations resulted in 3,266 arrests and seizures, including:
- 1,041 Sinaloa members,
- 856 Cártel Jalisco Nueva Generación (“CJNG”) members,
- 641 MS-13 members,
- 456 Tren de Aragua members,
- 1,067 weapons,
- More than $3,250,000 in currency, and
- Approximately 91 metric tons of narcotics
Long Beach Man Pleads Guilty to Sending a Dozen Payments to Suspected ISIS Terrorists and Illegally Possessing Homemade BombRead the Press Release
LOS ANGELES – A Long Beach man pleaded guilty today to federal criminal charges for sending a dozen payments to suspected members of the Islamic State of Iraq and Syria (ISIS), a designated foreign terrorist organization, and for illegally possessing a homemade bomb.
Mark Lorenzo Villanueva, 29, pleaded guilty to one count of attempting to provide material support to a foreign terrorist organization and one count of being a felon in possession of a firearm.
Villanueva has been in federal custody since August 2025.
According to his plea agreement, Villanueva began communicating in February 2025 over a social media messaging platform with an individual who represented himself to be an ISIS fighter living in Syria. This individual told Villanueva how to send him money in Syria.
Based on these instructions, Villanueva sent more than $1,600 with the understanding that the money would be spent on ammunition, weapons, and other supplies in order for ISIS to conduct operations. Villanueva also discussed conducting operations for ISIS in the United States.
During a search of Villanueva’s home in August 2025, law enforcement found a manufactured bomb packed with large amounts of ball bearings and other metal objects, including nails, screws, and nuts. At all relevant times, Villanueva knew the bomb was considered a firearm and a destructive device under federal law, and the device was not federally registered as required by law.
At the time Villanueva possessed the homemade bomb, he knew he had been convicted of felony stalking in Los Angeles Superior Court in September 2017 and was prohibited from possessing any firearm.
United States District Judge Anne Hwang scheduled a June 17 sentencing hearing, at which time Villanueva will face a statutory maximum sentence of 20 years in federal prison for attempting to provide material support to a federal terrorist organization, and up to 15 years in federal prison for being a felon in possession of a firearm.
The FBI’s Joint Terrorism Task Force investigated this matter.
Assistant United States Attorney Colin S. Scott of the National Security Division is prosecuting this case, with substantial assistance from Trial Attorneys Patrick Cashman and Matt Hracho of the National Security Division’s Counterterrorism Section.
Jury Convicts Omaha Man for Distribution of Fentanyl Causing DeathRead the Press Release
United States Attorney Lesley A. Woods announced that on January 23, 2026, following a jury trial in Omaha, Nebraska, Paul “Tony” Billingsley, 65, of Omaha, was found guilty of distribution of fentanyl resulting in death stemming from a May 6, 2024, incident, and distribution of fentanyl stemming from a May 24, 2024, incident. Chief United States District Judge Robert F. Rossiter, Jr. presided over the trial. Billingsley faces a mandatory minimum sentence of 20 years and a maximum sentence of life in prison for the distribution causing death charge and a maximum sentence of 20 years for the distribution of fentanyl charge.
Evidence at trial revealed that on May 6, 2024, Billingsley sold fentanyl to co-defendant Elissa Larson. Within the hour, Larson distributed the fentanyl to a victim who overdosed and died. A family member later found the victim. Following the victim’s overdose death, law enforcement utilized a confidential informant to conduct a controlled purchase of fentanyl from Billingsley on May 24, 2024. Law enforcement arrested Billingsley on June 3, 2024, and located more fentanyl in Billingsley’s possession.
Billingsley will be sentenced on April 17, 2026, before Chief Judge Rossiter. Co-defendant Larson has pleaded guilty to distribution of fentanyl resulting in death and will be sentenced on February 20, 2026.
This case was investigated by the Overdose Drug Taskforce comprised of the Drug Enforcement Administration, Nebraska State Patrol, Douglas County Sheriff’s Office, and the Omaha Police Department.
Johnston County Man Sent to Federal Prison for 10 Years for Child Porn Found During Investigation into Torturing a CatRead the Press Release
NEW BERN, N.C. – A federal judge sentenced Nathaniel Rogers Truitt, 23, to 10 years in federal prison followed by 10 years of supervised release for Receipt of Child Pornography.
According to court documents and other information presented in court, the Johnston County Sheriff’s Office initially investigated Inmate Truitt for domestic violence. Inmate Truitt called 911 claiming a family member pepper sprayed him. The family member found videos of Inmate Truitt torturing and murdering the family cat. Inmate Truitt confessed that he videoed himself killing the family cat at the request of a stranger on the internet. Inmate Truitt also confessed to killing stray cats and to engaging in sexual acts with these dead animals at the request of an online stranger. Law enforcement seized and searched his digital devices, which revealed child sexual abuse material, along with animal cruelty videos. Truitt’s state charges for crimes against nature and cruelty to animals remain pending.
“This reprehensible crime disgusts every law-abiding citizen. Engaging in this behavior allows spiders to target more children for demonic acts. We will stomp out anyone doing this in Eastern North Carolina, without remorse. Please monitor your family members and don’t let them get entangled in the evil that lurks in the web.” said U.S. Attorney Ellis Boyle.
W. Ellis Boyle U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded. U.S. District Judge Louise W. Flanagan presided over the sentencing. The Johnston County Sheriff’s Office and SBI investigated the case and Assistant U.S. Attorneys Charity Wilson and Ashley Foxx prosecuted the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:24-CR-329-FL-RN.
Jamaican National Sentenced for Illegal FirearmRead the Press Release
SPRINGFIELD, Mo. – A Jamaican national illegally residing in Branson, Mo. was sentenced in federal court today for illegally possessing a firearm.
Akeem A. Sirdine, 23, was sentenced by U.S. District Judge M. Douglas Harpool to two years imprisonment in federal prison without parole, to be followed by three years of supervised release.
On Aug. 26, 2025, Sirdine pleaded guilty to one count of possession of a firearm by an illegal alien. Sirdine had been issued a J1 (student) visa with authorization to remain in the United States until September 2024. Sirdine unlawfully remained in the United States after that date and, at the time of his arrest in February 2025, he was in possession of a loaded Smith & Wesson 9mm pistol with an extended magazine. Under federal law it is illegal for any person who is in the United States unlawfully to possess a firearm.
This case is being prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by the Department of Homeland Security, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Taney County, Mo., Sheriff’s Office.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Illegal aliens charged with methamphetamine trafficking and firearm possessionRead the Press Release
Atlanta – Juan Carlos Solano Lorenzo and Jorge Luis Ramirez Bibiano, both illegal aliens from Mexico, appeared in federal court earlier today on charges related to their alleged distribution of methamphetamine and illegal possession of a loaded pistol.
“Quick work by our law enforcement partners disrupted this drug trafficking enterprise,” said U.S. Attorney Theodore S. Hertzberg. “Agents seized large quantities of drugs, a firearm, and subsequently arrested the two defendants who are in our country illegally and will face justice here.”
“As part of the DEA’s Fentanyl-Free America initiative, DEA and our state and local partners are united in sending a clear message: trafficking dangerous drugs and carrying firearms will not be tolerated,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Field Division. “These arrests demonstrate our continued commitment to dismantling drug trafficking organizations and preventing the violence they bring into our communities.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: DEA agents learned that Solano Lorenzo and Ramirez Bibiano were allegedly distributing kilogram quantities of methamphetamine in the metro-Atlanta area and operating their drug trafficking enterprise out of an apartment near Piedmont Park.
On January 21, 2026, agents executed a federal search warrant at the apartment and located approximately 44 kilograms of methamphetamine, 22 “M30” pills suspected to contain fentanyl, and a loaded firearm that was next to Ramirez Bibiano’s wallet. The investigation further revealed that both Solano Lorenzo and Ramirez Bibiano are citizens of Mexico and illegally present in the United States.
Earlier today, Juan Carlos Solano Lorenzo, 30, of Guerrero, Mexico, appeared before Chief U.S. Magistrate Judge Russell G. Vineyard on a criminal complaint that charged him with possession with the intent to distribute methamphetamine.
Jorge Luis Ramirez Bibiano, 28, of Guerrero, Mexico, appeared before Magistrate Judge Vineyard on a criminal complaint that charged him with possession with the intent to distribute methamphetamine and possession of a firearm by an illegal alien.
Both defendants have been remanded to the custody of the U.S. Marshals Service pending further proceedings.
Members of the public are reminded that the criminal complaint only contains charges. The defendants are presumed innocent of the charges, and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Marietta-Cobb-Smyrna Organized Crime Task Force Narcotics Unit, the Georgia State Patrol, the Gwinnett County Sheriff’s Office, and the Atlanta Police Department.
Special Assistant U.S. Attorney Amy Schwarzl is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Grand jury indicts Mexican national with prior heroin conviction for new drug, immigration crimesRead the Press Release
COLUMBUS, Ohio – Luis Cabrales-Guerra, 32, was indicted in U.S. District Court here for allegedly conspiring to distribute fentanyl and for illegally reentering the United States following his previous federal conviction for an aggravated drug felony.
According to charging documents, between January and September 2025, Cabrales-Guerra participated in a narcotics conspiracy involving 40 grams or more of fentanyl and 100 grams or more of para-fluorofentanyl. Law enforcement officers executed a search warrant at the defendant’s Columbus apartment and discovered more than a kilogram of narcotics.
Court documents detail that Cabrales-Guerra was previously removed from the United States to Mexico multiple times in 2010 and 2011. In 2016, Cabrales-Guerra was sentenced to 60 months in federal prison for conspiring to distribute heroin in the District of Minnesota. He was again removed from the United States to Mexico in 2019 after serving his sentence in that case.
Cabrales-Guerra’s prior federal conviction for conspiring to distribute heroin is an aggravated felony, which increases his potential penalty in this case to up to 20 years in prison.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Columbus Police Chief Elaine Bryant and officials with the Central Ohio High Intensity Drug Trafficking Area (HIDTA) Task Force announced the charges. Assistant United States Attorney Sheila G. Lafferty is representing the United States in this case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
# # #
Former Senior Bank Executive, Edward Gene Smith, Pleads Guilty to Sexual Assault, Child Pornography, and Obstruction of Justice OffensesRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that EDWARD GENE SMITH pled guilty today before U.S. District Judge Paul A. Engelmayer to drugging a female victim (“Victim-1”) with the intent to rape her, enticing another female victim (“Victim-2”) to travel to New York where SMITH drugged and sexually assaulted her, receipt of child pornography, and obstruction of justice. SMITH also admitted to additional conduct relating to other victims. SMITH is scheduled to be sentenced by Judge Engelmayer on May 8, 2026.
“Edward Gene Smith is a predator,” said U.S. Attorney Jay Clayton. “He used money, access, and his influence in our community to identify, lure, drug, and sexually assault young women. He trafficked in images of child sexual abuse. He thought he could evade the law by paying a victim to sign a false statement. This case sends two messages: there is no place in New York for sexual predators, and those who seek to obstruct justice will be brought to justice.”
According to the allegations in the Superseding Indictment, admissions the defendant has made in connection with the plea, public documents, and statements made in court:
Between approximately 2015 and June 2024, SMITH, who was during that approximate time period a senior executive of major financial institutions, planned to drug, attempted to drug, and/or drugged numerous women with the intent to incapacitate them and/or render them unable to consent to sexual activity. SMITH did, in fact, engage in sexual activity with multiple of these women, and, in at least some cases, surreptitiously took videos or photographs of his criminal sexual activity.
At least on or about April 23, 2023, SMITH drugged and raped Victim-1 in his Central Park South residence. Specifically, unbeknownst to Victim-1, SMITH gave Victim-1 one or more alcoholic beverages that he had laced with Klonopin, a controlled substance. After Victim-1 consumed the drugged drink, SMITH physically restrained Victim-1 and raped her while she was unconscious. While Victim-1 was still unconscious, SMITH also took a video of himself sexually assaulting Victim-1, and then shared that video with others via an encrypted messaging platform, on a channel that was dedicated to sharing depictions of incapacitated or unconscious women in sexually exploitative positions.
Previously, between in or about 2019 and in or about 2020, SMITH repeatedly drugged and sexually assaulted Victim-2. SMITH met Victim-2 in 2019 when Victim-2 was a college student and persuaded Victim-2 to relocate to New York City, which she did. SMITH thereafter controlled Victim-2’s finances, social life, and activities, and repeatedly drugged and sexually assaulted Victim-2 over the course of several months. During this time period, SMITH caused Victim-2 to engage in sexual activity through coercion and force, including threatened and physical assault and physical restraint. Additionally, SMITH informed Victim-2 of one or more firearms that he possessed and showed Victim-2 at least one such firearm.
In or about the fall of 2021, SMITH communicated with another victim (“Victim-3”), who was then 17 years old. SMITH followed a similar pattern with Victim-3. While Victim-3 was still 17 years old, SMITH solicited explicit photographs from Victim-3. Shortly after Victim-3 turned 18 years old, SMITH caused Victim-3 to travel to New York City, attempted to drug Victim-3, and then physically and sexually assaulted her. In or about October 2023, SMITH caused Victim-3 to travel to New York City again, which she did, and drugged and sexually assaulted her. Around this time, SMITH also posted Victim-3’s photographs and personal contact information to a website advertising prostitution services, without Victim-3’s knowledge.
Between approximately 2012 and June 2024, SMITH also received via the internet and possessed a large volume of images and videos on his personal devices that depicted children, including prepubescent children, being sexually abused.
In or about August 2024, after a search warrant was executed at SMITH’s residence, revealing that SMITH possessed child pornography on his electronic devices, SMITH paid Victim-1 thousands of dollars to sign a false document in an attempt to obstruct the investigation. Also in or about August 2024, SMITH solicited other individuals to sign false documents in an attempt to obstruct the investigation.
If you have been victimized by SMITH in any way or have any additional information about his illegal behavior, please call the Federal Bureau of Investigation (“FBI”) at 1-800-CALL-FBI.
* * *
SMITH, 50, of New York, New York, was arrested on September 10, 2024 and has been detained since January 8, 2025. SMITH pled guilty to one count of distribution of a controlled substance with intent to commit rape, which carries a maximum sentence of 20 years in prison; one count of enticement to travel to engage in unlawful sexual activity, which carries a maximum sentence of 20 years in prison; one count of receipt of child pornography, which carries a mandatory minimum sentence of five years in prison and a maximum sentence of 20 years in prison; and one count of obstruction of justice, which carries a maximum sentence of 20 years in prison.
The mandatory minimum and maximum sentences described above are prescribed by Congress and are provided here for informational purposes only, as the sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding work of the FBI.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Remy Grosbard, Rita Maxwell, Daniel Richenthal, and Joe Zabel are in charge of the prosecution, with the assistance of Paralegal Specialist Olivia Sebade.
Former Orleans Parish Sheriff’s Office Employee and Slidell Resident Guilty of Theft and Bribery Conspiracy Concerning Program Receiving Federal FundsRead the Press Release
NEW ORLEANS – U.S. Attorney David I. Courcelle announced that KENNETH LAWSON (“LAWSON”), age 39, a resident of New Orleans, and AREION BANKS (“BANKS”), age 33, a resident of Slidell, pled guilty today before United States District Judge Lance M. Africk to conspiracy to commit theft and bribery concerning a program receiving federal funds, in violation of Title 18, United States Code, Sections 371, 666(a)(1)(A), and 666(a)(1)(B).
According to court documents, on or about August 10, 2023, the United States Department of Justice (DOJ) awarded the Orleans Parish Sheriff’s Office (OPSO) a $3.907 million Byrne Discretionary Grant entitled “Technology, Equipment, and Programming Improvements to Support People in Custody and Streamline Reentry” (“DOJ grant”). The purpose of the grant was, in part, to “aid in supporting the health and wellness of people in custody.” Grant funding was available to OPSO until the specified grant performance period end date of April 30, 2025.
LAWSON was employed by the Orleans Parish Sheriff’s Office (OPSO) as Grants Manager, in OPSO’s Grants Department, between about August 2022 and November 29, 2024. In that capacity, LAWSON possessed the ability to request grant payments from grant originators and to issue checks from OPSO to companies acting as subgrantees under grants received by OPSO.
LAWSON met BANKS in about March 2024. Shortly thereafter, LAWSON and BANKS devised a scheme in which LAWSON would exploit his position at OPSO to steal checks made out to subgrantees and convert them to cash. LAWSON agreed to accept a portion of the resulting cash in exchange for stealing checks. On one such occasion, on or about August 12, 2024, BANKS paid LAWSON approximately $5,900 after LAWSON successfully diverted approximately $15,000 from OPSO, without authorization, by exploiting LAWSON’s position with OPSO. In total, LAWSON and BANKS diverted, and attempted to divert, funds from OPSO in this manner on at least four occasions totaling more than $45,000, and BANKS made one payment to LAWSON.
Additionally, on about July 30, 2024, LAWSON incorporated an entity entitled “Williams James Assoc. LLC.” (“Williams James”) with the State of Louisiana and thereafter controlled and served as its registered agent and managing member. On the same day, he opened a business checking account at Gulf Coast Bank & Trust Co. (“Gulf Coast”) in the name of Williams James. Despite Williams James having no relationship with, or providing services to or on behalf of, OPSO, LAWSON in his professional capacity with OPSO, engaged in a digital transaction, requesting that the Department of Justice draw down a portion of the DOJ grant, without authorization, all designed for his personal benefit. Specifically, on or about July 30, 2024, LAWSON stole approximately $7,000 from OPSO by causing the deposit of a $7,000 OPSO check into the Williams James account. On or about August 30, 2024, LAWSON also caused approximately $75,000 from OPSO to be deposited in the Williams James account.
On or about November 13, 2024, LAWSON again attempted to obtain funds, through misappropriation and embezzlement, from the DOJ grant by directing DOJ to send $100,000 of the grant funds to the Williams James account without the knowledge or authorization of his OPSO supervisors. After a bank representative requested that LAWSON identify an OPSO representative who could verify that OPSO intended to issue such a significant sum, LAWSON and BANKS agreed that BANKS would contact Gulf Coast and pose falsely as the OPSO employee who had approved the transaction. In exchange for conducting this telephonic ruse, BANKS would receive a portion of the ill-gotten proceeds. After LAWSON instructed BANKS on what to say to Gulf Coast, BANKS contacted Gulf Coast, falsely claimed to be the OPSO employee, and told a Gulf Coast representative that OPSO had approved the transaction when, in fact, OPSO was unaware of, and had not approved, the transaction.
LAWSON and BANKS, individually, face up to five years in prison, up to a $250,000 fine, up to three years of supervised release, and a $100 mandatory special assessment fee. Sentencing before Judge Africk has been scheduled for May 13, 2026.
U.S. Attorney Courcelle praised the work of the United States Department of Justice – Office of the Inspector General and the Federal Bureau of Investigation in investigating this matter. U.S. Attorney Courcelle also expressed appreciation for the support provided by the Orleans Parish Sheriff’s Office. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
* * *
Five-Time Convicted Felon and Domestic Abuser Sentenced After Police Find Him with a GunRead the Press Release
A Cedar Rapids man who possessed a gun after having five felony convictions and a conviction for a misdemeanor domestic abuse offense was sentenced January 26, 2026, to seven and a half years in federal prison.
Kirby Joe Truesdell, age 48, from Cedar Rapids, Iowa, received the prison term after a jury verdict finding him guilty of possession of a firearm by a prohibited person. The jury verdict came after a two-day trial in federal court in Cedar Rapids.
The evidence at trial showed that on November 25, 2024, Truesdell was seen in an unoccupied home in Cedar Rapids. When police officers arrived on scene to investigate, they found Truesdell coming out of the detached garage. Truesdell was not cooperative with officers, and they took him into custody. Officers found a loaded revolver inside a backpack in Truesdell’s possession. Truesdell was previously convicted of five felony offenses, including OWI 3rd Offense, burglary, theft, and forgery. He was also previously convicted of assault causing bodily injury - domestic abuse-penalty enhanced.
Truesdell was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Truesdell was sentenced to 90 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
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 is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Emily Nydle and Special Assistant United States Attorney Michael Hudson and was investigated by the Cedar Rapids Police Department, Federal Bureau of Investigation, Bureau of Alcohol Tobacco and Firearms, and the Linn County Sheriff’s Department with assistance from the US Marshal Service and the Iowa Department of Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-cr-00006.
Follow us on X @USAO_NDIA.
Federal Indictment Charges Man with Attempting to Provide Material Support to ISISRead the Press Release
CHARLOTTE, N.C. – An 18-year-old man has been indicted by a Charlotte grand jury for attempting to provide material support to the Islamic State in Iraq and al-Sham (ISIS), a designated foreign terrorist organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. The formal indictment comes after Christian Sturdivant, of Mint Hill, was arrested and charged on December 31, 2025, by criminal complaint after the FBI learned he was planning to use knives and hammers to execute a deadly New Year’s Eve attack at a grocery store and a fast- food restaurant. Sturdivant’s alleged plan was to harm as many people as possible until he was killed by law enforcement.
James C. Barnacle, Jr., Special Agent in Charge of the FBI’s Charlotte Field Office, joins U.S. Attorney Ferguson in making the announcement.
According to allegations in filed documents and court proceedings, the FBI launched an investigation after receiving information that Sturdivant had been communicating with an online undercover law enforcement agent whom Sturdivant thought was an ISIS member. Over the course of their communications, Sturdivant told the undercover agent he was going to “do jihad soon,” and proclaimed he was “a soldier of the state,” meaning ISIS. On December 29, 2025, law enforcement executed a search warrant at Sturdivant’s residence, where they discovered handwritten documents indicating he was planning an attack. Law enforcement also seized from Sturdivant’s bedroom two hammers and two butcher knives, a list of targets, as well as tactical gloves and a vest, all acquired as part of the defendant’s alleged planned attack.
Sturdivant remains in federal custody. If convicted, Sturdivant faces a statutory maximum sentence of 20 years in federal prison. A federal district court judge will determine the ultimate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The investigation was conducted by the FBI Charlotte Joint Terrorism Task Force, which includes the Charlotte-Mecklenburg Police Department, the Matthews Police Department, the Monroe Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Customs and Border Protection, the Federal Air Marshal Service, the Homeland Security Investigations, the Internal Revenue Service, the U.S. Postal Inspection Service, and the U.S. Citizenship and Immigration Services, with the assistance of the NYPD, additional FBI Field Offices, the FBI Counterterrorism Division, and the Mint Hill Police Department.
The case is being prosecuted by Assistant U.S. Attorney Robert Gleason for the Western District of North Carolina and DOJ Trial Attorney Elisa Poteat with the National Security Division’s Counterterrorism Section.
The charges against the defendant are merely allegations, and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
Federal Authorities Warn of Fraudsters Impersonating ProsecutorsRead the Press Release
MACON, Ga. – Federal authorities are warning citizens of a scammer or group of scammers—potentially outside of the United States—contacting American citizens around the country, posing as prosecutors or federal law enforcement and attempting to defraud people of money by claiming they are possible victims or suspects of a fraud investigation.
“Fraudsters will go to great lengths to steal money from people who, in this case, believe they are dutifully complying with lawful requests by law enforcement or prosecutors,” said U.S. Attorney William R. “Will” Keyes. “No one in the U.S. Attorney’s Office will contact a citizen with demands for bank account information and money. If you receive a similar call or email, please contact the FBI’s Internet Crime Complaint Center at IC3.gov immediately.”
“These fraudsters are capitalizing on fear and intimidation because nobody wants to be the victim of a crime or the subject of a law enforcement investigation,” said FBI Atlanta Acting Special Agent in Charge Peter Ellis. “The FBI will actively pursue and charge those who participate in such criminal activity.”
According to the FBI, in this specific scam, fraudsters impersonate federal agents or prosecutors. By reaching out via text message, email or call, the fraudster claims you have been a victim of fraud, or you are a suspect in a fraud investigation. There are typically several contacts before personal information is requested, including credit cards, banking and other information. Fraudsters are targeting victims in North Carolina and California, but federal authorities warn people in every state to be vigilant.
Other similar scams exist, such as the jury duty scam, in which fraudsters impersonate law enforcement officers at the local, state or federal level. As with jury duty scams (for more information, please visit https://www.fbi.gov/contact-us/field-offices/atlanta/news/jury-duty-scammers-target-georgians or https://www.justice.gov/usao-mdga/pr/georgia-inmates-found-guilty-nationwide-jury-duty-call-scheme) scammers often provide details like actual law enforcement titles, badge numbers, names, and addresses to increase their credibility. They may even “spoof” phone numbers to make calls appear to come from legitimate government agencies, further deceiving victims.
If someone receives such a call or email, they should not provide any personal information, credit card numbers, prepaid cards or money. Federal authorities do not call victims of crimes or suspects of crimes and ask for money or personal identifying information over the telephone.
Here are some tips to avoid becoming the victim of this type of scam:
Always be suspicious of unsolicited phone calls, text messages and emails.
Never give money or personal information to someone with whom you don’t have ties and did not initiate contact.
Trust your instincts: if an unknown caller pressures you, or says things that don’t sound right, hang up.
If concerns remain about the caller’s claims, verify the information with the appropriate law enforcement agency or court officials.
If you believe you have been a victim of a fraudulent scheme, you are encouraged to file a report, including a description of the caller and any available caller ID information, with the FBI's Internet Crime Complaint Center at www.ic3.gov.
Florida Airman Indicted for Distribution, Receipt, and Possession of Child PornographyRead the Press Release
TALLAHASSEE, FLORIDA – Matthew Fooladian, 24, of Tyndall Air Force Base, Florida, was indicted by a federal grand jury charging him with one count of receipt/attempted receipt of child pornography, one count of distribution/attempted distribution of child pornography, and one count of possession/access with intent to view child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Fooladian appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for March 23, 2026, at 8:30 am before District Court Judge Mark E. Walker.
If convicted, Fooladian faces a mandatory minimum 5 years’ imprisonment and up to 20 years’ imprisonment on the receipt count; a mandatory minimum 5 years’ imprisonment and up to 20 years’ imprisonment on the distribution count; and up to 20 years’ imprisonment on the possession count.
The case was investigated by the Federal Bureau of Investigation, the Bay County Sheriff’s Office and the Air Force Office of Special Investigations. Assistant United States Attorneys Meredith L. Steer and Joseph Ravelo are prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Flint Man Sentenced to 19 Years in Federal Prison for Drug Trafficking and Possessing a Short-Barrel Rifle Used to Shoot a Flint WomanRead the Press Release
FLINT — Vincent “Vito” Galicia, 37, of Flint was sentenced yesterday to 228 months in federal prison for drug trafficking, possessing a short-barrel rifle, and being a felon in possession of a firearm, U.S. Attorney Jerome F. Gorgon Jr. announced.
Gorgon was joined in the announcement by James Deir, Special Agent in Charge of the Detroit Field Division of the Bureau of Alcohol, Tobacco, and Firearms (ATF).
U.S. District Court Judge Shalina D. Kumar imposed sentence on Galicia following his guilty pleas to numerous charges including possession with the intent to distribute 500 grams or more of methamphetamine, possession with intent to distribute cocaine, possession of a firearm in furtherance of a drug trafficking crime, felon in possession of a firearm, and possession of a short-barrel rifle. Judge Kumar also sentenced Galicia to XX years of federal supervised release following his release from incarceration.
According to court documents, in January of 2019, Flint Police executed a search warrant at Galicia’s home where they seized two nine-millimeter pistols, one of which was stolen and equipped with a 50-round drum magazine; nearly a kilogram of methamphetamine; 85 grams of cocaine; and 289 grams of suspected methamphetamine. The police also seized over $8,000 in cash and various drug trafficking paraphernalia.
Galicia was initially charged in the State of Michigan 67th District Court. In March of 2021, while on bond, Galicia, who was armed with an illegal short-barrel semi-automatic rifle, broke into the home of a Flint woman with whom he had a romantic relationship. While inside the home, Galicia assaulted the woman and then shot her in the neck with the short-barrel rifle. Galicia transported the woman to McLaren Hospital after which he fled on foot leaving behind the woman and his vehicle. Galicia gunshot to the neck paralyzed the woman.
Officers from the Flint Police Department and the Michigan State Police responded to the woman’s home where they found Galicia’s short-barrel rifle, which had an obliterated serial number. Special agents from the ATF joined the investigation, and Galicia was subsequently charged in federal court with numerous charges related to both the 2019 and 2021 incidents.
“This armed drug dealer broke into a woman’s home where he shot and paralyzed her. And perhaps most disturbing, he was somehow on bond at the time—even though he had been caught with guns, almost a kilo of meth, and cocaine. This case is an exemplar of the federal/state partnership that prosecutes the most dangerous armed criminals in our community,” U.S. Attorney Gorgon said.
“Vincent Galicia is a violent, heavily armed drug trafficker whose greed led him down a destructive path. He chose a life devoted to peddling poison in our community while armed with an illegal firearm. Rather than self-reflect on his misdeeds after his arrest, he chose to arm himself once again with an illegal firearm while waiting for a resolution on his state case. Then, Galicia chose to engage in a far worse crime - domestic violence. Galicia shot his girlfriend in the neck and permanently paralyzed her. Galicia’s consistent disregard for the well-being of our community members is repulsive” said ATF Detroit Field Division Special Agent in Charge James Deir. “Let this be a cautionary tale to all the would-be illegally armed domestic abusers/drug dealers in our community; when you arm yourself with illegal firearms, abuse women, and/or traffic drugs in our communities, you should pack your bags for prison. This sentence should send a clear warning across Michigan—ATF and our partners will find you, prosecute you, remove you from our streets, and send you to a galaxy far, far away called the Federal Bureau of Prisons.”
This investigation was conducted by special agents of the ATF, in conjunction with the Flint Police Department and the Michigan State Police. The case was prosecuted by Assistant United States Attorney Anthony Vance.
El Salvadorian National Charged by Criminal Complaint for Illegal Re-EntryRead the Press Release
Greenbelt, Maryland – The U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint against an El Salvadorian national in connection with illegal re-entry charges.
In December 2025, law enforcement received a tip that Juan Carlos Rivas-Montano, 45, was working in Hyattsville, Maryland. After a positive confirmation, law enforcement took Rivas-Montano into custody. Authorities deported Rivas-Montano on two previous occasions.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the criminal complaint with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.
According to the criminal complaint, in 1990, Rivas-Montano, a citizen and national of El Salvador, entered the United States without inspection by an immigration official. Then in March 1999, the U.S. issued Rivas-Montano a Lawful Permanent Resident (LPR) card. But in June 2006, the U.S. subsequently revoked Rivas-Montano’s LPR which led to his deportation to El Salvador.
In October 2018, law enforcement encountered Rivas-Montano after he illegally re-entered the U.S. near Falfurrias, Texas. Law enforcement arrested Rivas-Montano and charged and convicted him for re-entry of a removed alien. In February 2019, Rivas-Montano received a15-month sentence in the U.S. District Court for the Southern District of Texas.
Then in January 2020, the Circuit Court for Montgomery County, Maryland, returned an indictment against Rivas-Montanoin connection with several sex offenses. In October 2020, authorities extradited Rivas-Montano to Maryland where he pled guilty to two counts of sexual offense in the third degree. After serving his sentence, Rivas-Montano was again deported and removed from the U.S. to El Salvador in January 2021. But then Rivas-Montano illegally re-entered the U.S. again on an unknown date.
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.
U.S. Attorney Hayes commended ICE-ERO for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney William Moomau who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
East Hartford Man Sentenced to 10 Years in Prison for Possessing Child Sex Abuse Material While on State Probation for Similar OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RYAN PERRY, 39, of East Hartford, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 120 months of imprisonment and 20 years of supervised release for a child exploitation offense.
In 2013, an investigation determined that Perry used a peer-to-peer file sharing network to trade videos depicting child sexual abuse. Perry was convicted in state court of possession of child pornography in the first degree and was sentenced to 10 years of incarceration, suspended after five years, and 10 years of probation. He was released from state prison in May 2018.
In January 2025, Perry was arrested for probation violations following a 2024 home visit. A separate federal investigation identified Perry as a possible user of a darknet site where child pornography was uploaded and shared. In April 2025, analysis of a hard drive seized from Perry revealed approximately 2,900 images and videos of child sex abuse material.
Perry was arrested on a federal criminal complaint on April 29, 2025. On October 29, 2025, he pleaded guilty to possession of child pornography. He has been detained since his arrest.
The penalties in this matter were enhanced based on Perry’s prior conviction.
This matter was investigated by the FBI’s Child Exploitation Task Force, the East Hartford Police Department, and the Connecticut Court Support Services Division – Adult Probation Services. The Task Force includes federal, state, and local law enforcement agencies.
The case was prosecuted by Assistant U.S. Attorney Nancy V. Gifford through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation.
For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Eagle Butte Man Sentenced to Federal Prison for Sexually Abusing a MinorRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Abusive Sexual Contact. The sentencing took place on January 12, 2026.
Colton Condon, 24, was sentenced to one year and six months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Condon was indicted by a federal grand jury in March 2025. He pleaded guilty on October 1, 2025.
The conviction stems from an incident that occurred between October 1, 2023, and November 14, 2023, in Eagle Butte in the Cheyenne River Sioux Indian Reservation. Condon, who was 21 years old at the time, had sexual contact with the victim when she was 14 years old.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the FBI and the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Condon was immediately remanded to the custody of the U.S. Marshals Service.
Dupree Man Sentenced to Federal Prison on Firearm ChargeRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Dupree, South Dakota, man convicted of Prohibited Person in Possession of a Firearm and Ammunition. The sentencing took place on January 20, 2026.
Sam Reede, age 38, was sentenced to six months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Reede was indicted by a federal grand jury in February 2025. He pleaded guilty on September 10, 2025.
The conviction stems from Reede possessing a rifle and ammunition in his residence while fully aware he was prohibited from possessing firearms and ammunition based on a prior felony conviction he previously attained.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the FBI and the Cheyenne River Sioux Tribe Law Enforcement Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Reede was immediately remanded to the custody of the U.S. Marshals Service.
District of Utah Recognizes National Human Trafficking Prevention MonthRead the Press Release
SALT LAKE CITY, Utah – Today the District of Utah observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland Security (DHS) in reaffirming the administration’s commitment to combating all forms of human trafficking and protecting victims and survivors. Human Trafficking Prevention Month presents an opportunity for DHS and DOJ, through Homeland Security Task Forces (HSTF) to intensify operational efforts, raise public awareness, and strengthen partnerships across federal, state, and local agencies to disrupt trafficking networks, protect vulnerable individuals, and ensure traffickers are brought to justice.
“This Department of Justice is working tirelessly alongside our partners to dismantle human trafficking networks, help survivors, and protect vulnerable populations from being exploited,” said Attorney General Pamela Bondi. “Under this administration we have seen an increase in human trafficking prosecutions, and during Human Trafficking Prevention Month we reaffirm our commitment to prosecuting traffickers and encourage Americans to report instances of human trafficking in their communities.”
“Through the Homeland Security Task Force, President Trump is taking the fight directly to human trafficking networks and disrupting their modern-day slave trade while seizing their assets and arresting their kingpins and foot soldiers. The American people should not have to live in fear of cartels, gang bangers, and foreign terrorists preying upon the most vulnerable among us,” the United States Secretary of Homeland Security Kristi Noem said in a statement. “The Homeland Security Task Force is the largest coordinated campaign against transnational criminal organizations in U.S. history, and I’m proud to co-lead it with Attorney General Bondi.”
“During Human Trafficking Prevention Month, the FBI reiterates our work with local, state, and federal law enforcement agencies and national victim-based advocacy groups in joint task forces to protect our communities across the country,” said FBI Director Kash Patel. “The horrifying reach of human trafficking spreads far and wide. Homeland Security Task Forces are fighting back to disrupt these perilous networks and put a stop to that reach. The FBI will continue our investigations and bring justice to those exploited by human traffickers.
“Human traffickers live among our communities throughout the nation, and Utah is not immune to these types of crimes,” said U.S. Attorney Melissa Holyoak of the District of Utah. “As with this administration, the U.S. Attorney’s Office will continue to combat the evils of human trafficking. Along with our law enforcement partners, we reaffirm our commitment to investigate and prosecute these horrific crimes and hold these traffickers accountable.”
In January 2025, President Donald J. Trump signed Executive Order 14159, Protecting the American People Against Invasion. Section 6 of this order directed the Attorney General and the Secretary of Homeland Security to jointly establish HSTFs in every state nationwide. The HSTF objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations (TCOs) throughout the United States; dismantle cross-border human smuggling and trafficking networks; end the scourge of human smuggling and trafficking, with a particular focus on such offenses involving children; and ensure the use of all available law enforcement tools to faithfully execute the immigration laws of the United States.
Since January 20, 2025, in the District of Utah:
- Bobby Antwone Jones was indicted in September 2025. Jones is charged with transporting a minor to engage sexual activity, sex trafficking of children, production of child pornography and sale of child pornography. A four-day jury trial is scheduled for March 16, 2026, in the District of Utah.
- Aaron Kern was indicted for sex trafficking charges in March 2025. He pleaded guilty to attempted transportation for purposes of prostitution. His sentencing is scheduled for April 15, 2026, in the District of Utah. See prior press release: Southern Utah Man Facing Sex Trafficking Charges.
- The U.S. Attorney’s Office will continue to review human trafficking cases and is committed to charging individuals that exploit victims of human trafficking.
In January 2026, DHS and DOJ are surging resources to fight and raise awareness about human trafficking, including:
- Identifying ongoing investigations and prioritizing featured operations across 45 federal locations and 10 state locations with an emphasis on border states.
- Coordinating with FBI Human Trafficking Squads and multi-agency Human Trafficking Task Forces to conduct victim recovery.
- Partnering with AMTRAK and FAMS to increase law enforcement resources and distribute posters with QR codes for reporting human trafficking in all station bathrooms and trains.
- Running advertisements related to $250 million recovery from Backpage to distribute to victims and additional victim restitution efforts by DOL-OIG.
- Organizing Human Trafficking seminars and outreach events with DHS Center for Countering Human Trafficking at high schools and colleges to highlight the role of HSTFs in addressing human trafficking.
On August 25, 2025, HSTF officially launched its effort to protect the Homeland with a September Surge encompassing 400 operations nationwide. In just 43 days, HSTF nationwide operations resulted in 3,266 arrests and seizures including:
- 1,041 Sinaloa members,
- 856 Cártel Jalisco Nueva Generación (“CJNG”) members,
- 641 MS-13 members,
- 456 Tren de Aragua members,
- 1,067 weapons
- More than $3,250,000 in currency
- Approximately 91 metric tons of narcotics
Convicted felon pleads guilty to new child pornography chargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Brett Bedford, 41, of Rochester, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession of child pornography by a person having a prior conviction relating to the possession of child pornography, which carries a mandatory minimum penalty of 10 years in prison, a maximum of 20 years, and a fine of $250,000.
Assistant U.S. Attorney Colleen M. McCarthy, who is handling the case, stated in November 2020, Bedford was convicted in New York State Court of Possessing Obscene Sexual Performance by a Child Less Than 16, and sentenced to serve six months in prison, followed by 10 years of probation. On January 27, 2025, a Monroe County Probation Officer conducted a home inspection at Bedford’s Penfield residence, during which the probation officer found, among other things, an unauthorized cell phone and SIM cards. A review of the phone recovered over 450 images of child pornography, including images of children engaged in sexual acts with adults. Some of the images depicted violence against children.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera.
Sentencing is scheduled for May 28, 2026, before Judge Siragusa.
# # # #
Commerce Township man pleads guilty to using AI-generated pornography to cyberstalk social media influencerRead the Press Release
DETROIT – Joshua Stilman, 37, pleaded guilty today to one count of cyberstalking, United States Attorney Jerome F. Gorgon announced today.
Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge of the Federal Bureau of Investigation-Detroit.
From at least February 2025 through March 2025, Stilman created artificial intelligence (AI)-generated nude and sexually graphic images of Victim-1 using publicly available images of her. In private social media messages with Victim-1, Stilman frequently asked Victim-1 about her sexual preferences and made sexual threats of his own. Eventually, Stilman told Victim-1 that he would release the AI-generated images of Victim-1 to her nearly 100,000 social media followers if she did not continue to respond to his messages.
Sentencing is scheduled for May 21, 2026. Cyberstalking has a maximum term of imprisonment of five years.
"Joshua Stilman's guilty plea makes clear that cyber stalking - especially when amplified through the weaponization of artificial intelligence - is a dangerous offense, not a harmless online act,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. "Hiding behind a keyboard to intimidate and harass another person is an act of cowardice, and today's outcome demonstrates that such behavior will be met with full accountability. I commend the extraordinary courage of the victim, whose willingness to come forward and persistence in pursuing justice made this result possible."
This case was investigated by the Oakland County Resident Agency of the FBI and is being prosecuted by Assistant United States Attorney Zachary Zurek.
Co-Creator of Dark Web Marketplace Pleads Guilty in Chicago to Drug Conspiracy ChargeRead the Press Release
CHICAGO — A Virginia man who co-created and operated “Empire Market”—a dark web marketplace that enabled users to anonymously buy and sell illegal goods and services—has pleaded guilty in Chicago to a federal drug conspiracy charge.
RAHEIM HAMILTON, 30, of Suffolk, Va., entered the guilty plea on Monday in U.S. District Court for the Northern District of Illinois. The conviction is punishable by a mandatory minimum sentence of ten years in federal prison and a maximum of life. U.S. District Judge Steven C. Seeger set sentencing for June 17, 2026.
The guilty plea was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, Mary Johnson, Acting Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service, and Michael Alfonso, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations. The government is represented by Assistant U.S. Attorneys Melody Wells and Ann Marie Ursini.
Hamilton and THOMAS PAVEY co-owned and operated Empire Market from 2018 to 2020. During that time, the online market facilitated more than four million transactions between vendors and buyers valued at more than $430 million, making it one of the largest dark web marketplaces of its kind at the time. The illegal products and services available on the site included controlled substances, compromised or stolen account credentials, stolen personally identifying information, counterfeit currency, and computer-hacking tools. Sales of controlled substances were the most prevalent activity, with net drug sales totaling nearly $375 million over the life of the site.
Hamilton admitted in a plea agreement that he and Pavey designed Empire Market to help its users avoid detection by law enforcement and to assist users with laundering money from the illicit transactions. Hamilton and Pavey established that all transactions on the site must be conducted using only cryptocurrency. As part of the plea agreement, Hamilton agreed to forfeit certain ill-gotten proceeds, including, among things, approximately 1,230 bitcoin and 24.4 Ether, as well as three properties in Virginia.
Pavey, 40, of Ormond Beach, Fla., pleaded guilty last year to a federal drug conspiracy charge and admitted his role in creating and operating Empire Market. Pavey is awaiting sentencing. He faces the same maximum sentence as Hamilton. As part of his plea agreement, Pavey agreed to forfeit certain ill-gotten proceeds, including, among things, approximately 1,584 bitcoin, two boxes containing 25-ounce gold bars, three automobiles, and two properties in Florida.
hamilton_plea_agreement.pdfChinese National Sentenced to Prison for Role in Crypto Scam Targeting AmericansRead the Press Release
Chinese national Jingliang Su was sentenced today to 46 months in prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia. The court also ordered Su to pay $26,867,242.44 in restitution. Su pleaded guilty in June 2025 to one count of conspiracy to operate an illegal money transmitting business.
“This defendant and his co-conspirators scammed 174 Americans out of their hard-earned money,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “In the digital age, criminals have found new ways to weaponize the internet for fraud. The Criminal Division and its law enforcement partners have continued to evolve and caught large-scale scammers, who target people through their phones, social media, and fake internet sites, steal from them, and then move their money through cryptocurrency and wire transfers outside of the United States.”
“New investment opportunities may sound intriguing, but they have a dark side: attracting criminals who, in this case, stole then laundered tens of millions of dollars from their victims,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “I thank our law enforcement partners for their efforts at bringing this defendant to justice and I encourage the investing public to be cautious. An ounce of prevention is worth a pound of cure.”
According to court documents, Su was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators, who then laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets. The cycle of the scheme began when overseas co-conspirators contacted U.S. victims via unsolicited social media interactions, telephone calls, text messages, and online dating services to gain the victims’ trust. The co-conspirators promoted fraudulent digital asset investments to the victims. The co-conspirators created fake websites that resembled real cryptocurrency trading platforms and convinced victims to send funds through the fake websites for investments.
The scammers would then tell the victims that their investments were appreciating in value when, in fact, the scammers had stolen the victims’ money. More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas. Su and other co-conspirators directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region. Ultimately, the government was able to identify 174 U.S. victims.
Eight co-conspirators have pleaded guilty so far, including Jose Somarriba and ShengSheng He. He and Somarriba each pleaded guilty to conspiracy to operate an unlicensed money transmitting business and were sentenced to 51 months and 36 months in prison, respectively.
U.S. Secret Service’s Global Investigative Operations Center is investigating the case. Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section, and Assistant U.S. Attorneys Maxwell Coll, Alexander Gorin, and Nisha Chandran for the Central District of California prosecuted the case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime. By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of over 180 cybercriminals and court orders for the return of over $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Chinese National Sentenced to Nearly 4 Years in Federal Prison for Role in Multimillion-Dollar Cryptocurrency Scam Targeting U.S. VictimsRead the Press Release
LOS ANGELES – A Chinese national was sentenced today to 46 months in federal prison for his role in laundering more than $36.9 million from victims in a digital asset investment conspiracy that was carried out from scam centers in Cambodia.
Jingliang Su, 45, was sentenced by United States District Judge R. Gary Klausner, who also ordered him to pay $26,867,242 in restitution.
Su pleaded guilty in June 2025 to one count of conspiracy to operate an illegal money transmitting business.
“New investment opportunities may sound intriguing, but they have a dark side: attracting criminals who, in this case, stole then laundered tens of millions of dollars from their victims,” said First Assistant United States Attorney Bill Essayli. “I thank our law enforcement partners for their efforts at bringing this defendant to justice and I encourage the investing public to be cautious. An ounce of prevention is worth a pound of cure.”
“This defendant and his co-conspirators scammed 174 Americans out of their hard-earned money,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “In the digital age, criminals have found new ways to weaponize the internet for fraud. The Criminal Division and its law enforcement partners have continued to evolve and caught large-scale scammers, who target people through their phones, social media, and fake internet sites, steal from them, and then move their money through cryptocurrency and wire transfers outside of the United States.”
According to court documents, Su was part of an international criminal network that induced U.S. victims to transfer funds to accounts controlled by co-conspirators, who then laundered victim money through U.S. shell companies, international bank accounts, and digital asset wallets.
The cycle of the scheme began when overseas co-conspirators contacted U.S. victims via unsolicited social media interactions, telephone calls, text messages, and online dating services to gain the victims’ trust. The co-conspirators promoted fraudulent digital asset investments to the victims. The co-conspirators created fake websites that resembled real cryptocurrency trading platforms and convinced victims to send funds through the fake websites for investments.
The scammers would then tell the victims that their investments were appreciating in value when, in fact, the scammers had stolen the victims’ money. More than $36.9 million in victim funds were transferred from U.S. bank accounts controlled by the co-conspirators to a single account at Deltec Bank in the Bahamas. Su and other co-conspirators directed Deltec Bank to convert victim funds to the stablecoin Tether (USDT) and to transfer the converted funds to a digital asset wallet controlled in Cambodia. From there, co-conspirators in Cambodia transferred the USDT to the leaders of scam centers throughout the region. Ultimately, the government was able to identify 174 U.S. victims.
Eight co-conspirators have pleaded guilty so far, including Jose Somarriba and ShengSheng He. He and Somarriba each pleaded guilty to conspiracy to operate an unlicensed money transmitting business and were sentenced to 51 months and 36 months in prison, respectively. Su has been in federal custody since December 2024.
USSS’s Global Investigative Operations Center is investigating the case. The Homeland Security Investigations’ El Camino Real Financial Crimes Task Force, Customs and Border Protection’s National Targeting Center, U.S. Department of State’s Diplomatic Security Service, Dominican National Police, and U.S. Marshals Service provided valuable assistance.
Assistant United States Attorneys Nisha Chandran of the Major Frauds Section, and Alexander Gorin and Maxwell Coll of the National Security Division along with Justice Department Trial Attorney Stefanie Schwartz of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS), and Trial Attorney Tamara Livshiz of the Criminal Division’s Fraud Section, prosecuted this case.
The sentencing is the latest outcome of the Criminal Division’s continuing work to investigate, disrupt, and bring to justice individuals facilitating scam center operations worldwide, in partnership with U.S. Attorneys’ Offices across the country. In combating scam centers, the Criminal Division draws on its expertise in countering cybercrime, cryptocurrency fraud, money laundering, human trafficking, and transnational organized crime.
By seizing and forfeiting crime-linked cryptocurrency, dismantling digital infrastructure used by the scammers to target U.S. citizens, and disrupting domestic and international money laundering networks, the Criminal Division and its partners will cut off access to victim proceeds and tools that enable the fraud. As international relationships are critical to address this growing threat, the Criminal Division will draw on its network of International Computer Hacking and Intellectual Property prosecutors (ICHIPs) who are strategically posted throughout the world to coordinate with foreign law enforcement partners.
CCIPS investigates and prosecutes cybercrime in coordination with domestic and international law enforcement agencies, often with assistance from the private sector. Since 2020, CCIPS has secured the conviction of more than 180 cybercriminals and court orders for the return of more than $350 million in victim funds.
If you or someone you know is a victim of a digital asset investment fraud, report it to IC3.gov.
Chinese National Pleads Guilty to Elder Fraud SchemeRead the Press Release
SAN DIEGO – Jing Guo, a Chinese national residing in California, pleaded guilty in federal court today, admitting she participated in an international fraud and money laundering scheme that tricked more than 40 elderly victims out of more than $1.2 million.
According to court documents and statements made in court, this case arises from an investigation into a call center scam that targeted elderly individuals in California and elsewhere in the United States in May 2025. According to charging documents, Guo and others used the following methods to defraud the victims:
- Technical support scam: Scammers pose as legitimate tech support representatives, claiming a victim’s computer or account has been compromised and tricking them into paying for unnecessary or fake repairs.
- Refund scam: Fraudsters contact victims with claims they are owed a refund, then manipulate them into providing banking information or transferring money under the guise of correcting a supposed overpayment.
- Bank impersonation scam: Criminals impersonate banks or financial institutions through calls, texts, or emails, creating a false sense of urgency to pressure victims into revealing sensitive information or moving funds to fraudulent accounts.
Guo admitted in her plea agreement that she met victims in-person to collect the funds. She kept a percentage of the fraud proceeds before passing the remainder on to other members of the conspiracy.
Guo is scheduled to be sentenced April 27 at 10 a.m. before U.S. District Judge Linda Lopez.
If you or someone you know is 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
The FBI requests that victims report:
- The name of the person or company that contacted you.
- Methods of communication used, including websites, emails, and telephone numbers.
- Any bank account number(s) to which you wired funds and the recipient name(s).
This case is being prosecuted by Assistant U.S. Attorney Nathan Brooks.
DEFENDANT Case Number 25cr4149-LL-2
Jing Guo Age: 36 San Gabriel, CA
SUMMARY OF CHARGES
Wire Fraud Conspiracy – Title 18, U.S.C., Section 1349
Maximum Penalty: Twenty years in prison and $1 million fine
INVESTIGATING AGENCY
Federal Bureau of Investigation
Charlotte Man Sentenced to 6 ½ Years for Possessing AI-Generated Child Sexual Abuse Images and Child Sexual Abuse MaterialRead the Press Release
CHARLOTTE, N.C. – A Charlotte man was sentenced to 78 months in prison today for possession of child sexual abuse material (CSAM), some of which was AI-generated, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina. In addition to the prison term imposed, U.S. District Judge Matthew E. Orso ordered Daniel Joseph Broadway, 54, to serve a lifetime of supervised release, to register as a sex offender after he is released from prison, and to pay $17,000 in special assessments and $15,000 in restitution.
“Child sexual abuse material is harmful in all of its forms, and my office has the experience, expertise, and resolve to keep up with the technology as criminals use new methods to exploit children,” said U.S. Attorney Russ Ferguson. “Using AI to generate harmful imagery of children is illegal and we will aggressively prosecute those who do so.”
According to court documents and court proceedings, in April 2023, the National Center for Missing and Exploited Children received a cybertip that an individual later identified as Broadway was uploading CSAM to an online account. In December 2023, law enforcement officers executed a search warrant at Broadway’s residence, seizing nine electronic devices. A forensic review of the devices revealed that they contained more than 30,000 images and videos of AI-generated CSAM and over 8,600 images and videos of CSAM. The forensics further showed that Broadway used an AI platform to generate original images of CSAM, including images depicting prepubescent minors. He further used the AI platform to nudify existing images of real people.
In sentencing Broadway, Judge Orso said, “Congress has observed that child pornography is a permanent record of a child’s abuse,” and “those wounds get ripped back open” every time people view the content depicting their abuse.
On April 23, 2025, Broadway pleaded guilty to possession and access with intent to view child pornography involving a prepubescent minor who had not attained 12 years of age, and obscene visual representations of sexual abuse of children involving a prepubescent minor who had not attained 12 years of age. Broadway is in federal custody and will be ordered to report to the Federal Bureau of Prison upon designation of a federal facility.
The case was investigated by the FBI in Charlotte and the Charlotte Mecklenburg Police Department.
Assistant U.S. Attorney Daniel Cervantes with the U.S. Attorney’s Office in Charlotte 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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Career Offender Sentenced to over 16 Years for Possessing Methamphetamine During a Traffic AccidentRead the Press Release
A man who possessed with the intent to distribute methamphetamine was sentenced January 27, 2026, to more than 16 years in federal prison.
Mark Allen Mendenhall, age 53, from Fort Dodge, Iowa, received the prison term after a July 16, 2025, guilty plea to one count of possession with intent to distribute 5 grams or more of pure methamphetamine.
At the plea and sentencing hearings, Mendenhall admitted that on September 19, 2024, in Dickinson County, Iowa, he knowingly and intentionally possessed with intent to distribute approximately 40 grams of pure methamphetamine. At that time, despite being a fugitive from the Iowa Department of Corrections, Mendenhall was working as a patient transport driver. While driving a patient to an appointment, he crossed the center lane and struck a semitruck. After being transported to a local hospital, he was found to have approximately 40 grams of pure methamphetamine concealed on his body. A search of the vehicle he was driving revealed syringes, fake identification cards, fake United States currency, and other indicia of drug use. Mendenhall has an extensive criminal history which includes 24 prior convictions, spanning over 25 years. Due to having at least two prior felony convictions that are crimes of violence or controlled substance offenses, Mendenhall was categorized for sentencing purposes as a career offender.
Mendenhall was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Mendenhall was sentenced to 199 months’ imprisonment. He must also serve a four-year term of supervised release after the prison term. There is no parole in the federal system.The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Spirit Lake Police Department and the Dickinson County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-04082. Follow us on X @USAO_NDIA.
Atlanta child molester sentenced for illegally possessing firearm while impersonating a police officerRead the Press Release
ATLANTA – Fredrick Crawford, a convicted child molester, robber, and stalker, has been sentenced to prison for unlawfully possessing a firearm at an Atlanta gas station where he was impersonating a police officer and threatening customers.
"If a real officer had not caught this armed felon pretending to be a cop, someone could have been seriously injured,” said U.S. Attorney Theodore S. Hertzberg. “Thanks to my office’s close partnership with the Atlanta Police Department, which referred this case for federal prosecution, the community is safer because Crawford is back in prison, where he belongs.”
“Impersonating a law enforcement officer is a serious crime that undermines public trust and safety. Fredrick Crawford’s actions not only endangered the lives of innocent citizens but also posed a significant risk to legitimate law enforcement efforts. The ATF is committed to working alongside our partners to ensure that individuals who engage in such reckless behavior are held accountable,” said ATF Assistant Special Agent in Charge Ryan Todd.
“This case underscores the vigilance and professionalism of our officers, even when off duty,” said Atlanta Police Chief Darin Schierbaum. “An armed felon impersonating a police officer poses a grave threat to public safety and to the integrity of law enforcement. Thanks to the quick actions of our sergeant and the coordinated response that followed, a dangerous individual was taken off the streets.”
According to U.S. Attorney Hertzberg, the charges and other information presented in court: On April 12, 2024, an off-duty Atlanta Police Department (APD) sergeant who was buying fuel at a gas station saw Fredrick Crawford, who was armed and wearing a uniform labeled “Fugitive Task Force.” Crawford was arguing with customers, claimed he was a police officer, and repeatedly threatened to issue tickets to people at the gas station.
Concerned by Crawford’s behavior, the sergeant approached him. As their conversation unfolded, the sergeant began to suspect that Crawford was not a real police officer. The sergeant flagged down two marked APD vehicles. When Crawford saw the other officers approaching, he fled and tossed his firearm.
When Crawford was apprehended, officers discovered he was a previously convicted felon and prohibited from possessing a firearm. Along with a prior conviction for possession of a firearm by a convicted felon, Crawford also had previous criminal convictions for child molestation, family violence battery, aggravated stalking, and robbery by force. Initially, Crawford was prosecuted in Fulton County, where the district attorney’s office recommended a sentence of just nine months of imprisonment. To achieve more appropriate punishment for this violent recidivist, the Atlanta Police Department requested successive prosecution of Crawford in federal court.
Fredrick Crawford, 34, of Atlanta, Georgia, was sentenced by U.S. District Judge Mark H. Cohen to four years in federal prison, to be followed by three years of supervised release.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Atlanta Police Department.
Assistant U.S. Attorneys Nicholas L. Evert and Chloe Cobb Smith prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Ankeny Man Sentenced to Probation for Violating the Migratory Bird Treaty ActRead the Press Release
DES MOINES, Iowa – An Ankeny man was sentenced on January 26, 2026, to a six-month term of probation for violating the Migratory Bird Treaty Act.
According to public court documents and evidence presented at sentencing, Joseph Thomas Lamb, 82, drove his vehicle into a flock of Canada Geese on State Street in Ankeny around 6:30 am on June 10, 2025. Lamb stopped to let a flock of nine Canada Geese cross in front of his vehicle. When the geese were in the middle of his lane, he accelerated into the geese, killing one of the geese. In addition to a six-month term of probation, Lamb was ordered to pay a $2000 fine.
The Canada Goose is a migratory bird protected under the Migratory Bird Treaty Act. The U.S. Fish & Wildlife Service maintains a list of birds protected under the Migratory Bird Treaty Act. Violations of the Migratory Bird Treaty Act are punishable by up to six months in prison, a fine of up to $15,000, and a term of supervised release of not more than one year.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Ankeny Police Department investigated the case.
If you believe you have information related to a wildlife crime that violates federal law, please reach out to the U.S. Fish and Wildlife Service.
You may also submit a wildlife crime report to the Iowa Department of Natural Resources (DNR) using the Turn in Poachers (TIP) online form or call the TIP Hotline at 1-800-532-2020.
Albuquerque Man Charged for Fatal Shooting of Pueblo of Isleta MemberRead the Press Release
ALBUQUERQUE – An Albuquerque man is in federal custody after the fatal shooting of a Pueblo of Isleta tribal member prompted a public search by the FBI.
According to court documents, on January 9, 2026, Pueblo of Isleta Police Department officers responded to a report of a shooting at a residence in Bosque Farms, New Mexico, within the exterior boundaries of the Pueblo of Isleta. Officers located the victim, an enrolled member of the Pueblo of Isleta, suffering from gunshot wounds to the upper left chest. Despite life-saving efforts by officers and emergency medical services, the victim succumbed to his injuries and was pronounced dead at the scene.
According to witnesses, Bonifacio Silva, 18, a non-Indian, allegedly fired the fatal shots during a confrontation following an earlier verbal and physical altercation at the residence. Silva then fled the scene with his pregnant girlfriend. During a subsequent traffic stop, the pair reportedly provided false information to officers claiming the girlfriend was in labor, allowing them to be released. Silva was later dropped off in the Albuquerque area.
On January 12, 2026, the FBI’s Albuquerque Field Office issued a wanted poster seeking information from the public as to Silva’s whereabouts. Silva was arrested in Albuquerque later that day.
Silva is charged with second degree murder and discharging a firearm during and in relation to a crime of violence. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Silva faces a minimum sentence of ten years and up to life in prison.
Acting 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 FBI’s Albuquerque Field Office investigated this case with assistance from the Pueblo of Isleta Police Department, the Bureau of Indian Affairs, and the Albuquerque Police Department. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Albuquerque Man Charged After FBI Finds Modified Hand Grenade in His HomeRead the Press Release
ALBUQUERQUE – An Albuquerque man has been federally charged with unlawfully possessing an improvised explosive device following the discovery of a modified hand grenade in his home.
According to court documents, on December 31, 2025, the Albuquerque Police Department responded to a residence in northwest Albuquerque after the resident, Jeff Bramlett, 46, requested medical assistance. While assisting at the residence, officers observed what appeared to be hand grenades and requested assistance from the FBI’s Albuquerque Special Agent Bomb Technicians. Agents located two devices, one resembling a pineapple-shaped MK 2 fragmentation grenade and another similar to an M26 fragmentation grenade, in the living room. Both were fitted with functional military training fuzes.
On January 7, 2026, FBI and APD bomb technicians safely disassembled the devices and determined that one device was a functional grenade, containing granulated black powder that reacted positively to a flame test, confirming it was explosive material.
Bramlett is charged with possessing a firearm, namely a destructive device (grenade) that was not registered in the National Firearms Registration and Transfer Record. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Bramlett faces up to 10 years in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the FBI’s Albuquerque Field Office, made the announcement today.
The FBI’s Albuquerque Field Office investigated this case with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives and Albuquerque Police Department. Assistant United States Attorney Seth Teleky is prosecuting the case.
View the Criminal Complaint (Bramlett).pdf View the Indictment (Bramlett).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.
Monday 26 January 2026
Vermillion Man Convicted of Child Pornography Charges Following Federal Jury TrialRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced that a jury has convicted Nicholas Keitges, age 33, of Vermillion, South Dakota, of Attempted Production of Child Pornography, two counts of Receipt and Transportation of Child Pornography, and Possession of Child Pornography, following a three-day jury trial in federal district court in Sioux Falls. The verdict was returned on January 22, 2026.
The charge of Attempted Production of Child Pornography carries a mandatory minimum sentence of 15 years in federal prison and a possible maximum of 30 years. Receipt and Transportation of Child Pornography carries a mandatory minimum sentence of 5 years in federal prison and a possible maximum of 20 years in prison. Possession of Child Pornography carries a maximum penalty of 10 years in federal prison. Each count is also subject to a fine of up to $250,000, and at least five years and up to life of supervised release, and $400 special assessment to the Federal Crime Victims Fund.
Keitges was indicted by a federal grand jury in November 2023.
In April 2022, Keitges used several online platforms, Omegle and Snapchat, to befriend a 14-year-old girl in the Sioux Falls area. He sexually groomed her and attempted to coerce her into producing sexually explicit images of her genitalia. The minor got scared and law enforcement was called. Through a thorough investigation by the Sioux Falls Police Department, the South Dakota Internet Crimes Against Children (ICAC) Task Force, and Homeland Security Investigations, Keitges was identified as the online perpetrator. He was later arrested, charged, and now stands convicted.
Then in April 2023, the South Dakota ICAC Task Force received a CyberTip from the National Center for Missing and Exploited Children (NCMEC). Law enforcement’s investigation into that CyberTip discovered that Keitges had been using his Dropbox and Google Gmail accounts to transport multiple files of child pornography. Again, Keitges was identified as this online perpetrator.
“Thanks to the efforts of this incredible team of law enforcement officers, this defendant now stands convicted of federal charges associated with his reprehensible and illegal activities,” said U.S. Attorney Parsons. “We will do everything we can to ensure he stays in federal prison and away from your children for as long as possible under the law.”
This case was investigated by the Sioux Falls Police Department, South Dakota DCI, South Dakota ICAC Task Force, and Homeland Security Investigations. Assistant U.S. Attorney Elizabeth A. Ebert-Webb prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
A presentence investigation was ordered and a sentencing date has been set for April 13, 2026. The defendant was remanded to the custody of the U.S. Marshals Service.
Venezuelan Man Posing as High School Teen Sentenced to PrisonRead the Press Release
TOLEDO, Ohio – A 24-year-old Venezuelan man residing unlawfully in Perrysburg, Ohio, who was enrolled as a student at a local high school, has been sentenced for lying on immigration forms and on applications to purchase a firearm.
Anthony Emmanuel Labrador-Sierra, was sentenced to 24 months in prison by U.S. District Judge James R. Knepp after pleading guilty in September to the following charges in an indictment:
- Possession of a Firearm by an Alien Unlawfully in the United States
- Making a False Statement During the Purchase of a Firearm
- Making or Using False Writings or Documents.
He was also sentenced to three years of supervised release. Labrador-Sierra is subject to a detainer from the United States Border Patrol and will be taken into administrative immigration custody following the completion of his sentence. Judge Knepp imposed the sentence Jan. 23.
According to the indictment, the defendant submitted a false date of birth to U.S. Citizenship and Immigration Services on federal applications for Temporary Protective Status and Employment Authorization documents in 2024 and 2025.
In the original criminal complaint and underlying affidavit filed in May 2025, investigators learned that Perrysburg Schools made a report to local police that they received information indicating that Labrador-Sierra was posing as a student attending Perrysburg High School. Upon further investigation, agents found that he was not a minor but was instead a 24-year-old man who had enrolled under false pretenses.
This case was investigated by the U.S. Customs and Border Protection−Sandusky Bay Station, FBI Toledo Resident Agency, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the City of Perrysburg Police Department, with valuable assistance from the Wood County Prosecutor’s Office.
The prosecution was led by Assistant United States Attorneys Robert Melching and Tracey Tangeman for the Northern District of Ohio.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect communities from the perpetrators of violent crime.
United States Obtains False Claims Act Judgment Against California Rehabilitation Center and Owner Relating to Improper Paycheck Protection Program LoanRead the Press Release
The United States District Court for the Central District of California granted summary judgment to the United States against JMG Investments Inc., a California corporation which runs a rehabilitation center, and its owner, Jeffrey Schwartz, on Jan. 15, finding that they violated the False Claims Act when they knowingly received and retained more than one Paycheck Protection Program (PPP) loan prior to Dec. 31, 2020, in violation of PPP rules. The District Court ordered Schwartz and his company to pay the United States a total of $1,565,294.38 in damages and penalties.
“PPP loans were intended to provide critical relief to small businesses,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “The department is committed to pursuing those who knowingly violated the requirements of the PPP and obtained relief funds to which they were not entitled.”
“Every pandemic relief dollar improperly used was money other businesses needed to stay afloat,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “My office will continue tracking down individuals and companies who unlawfully took advantage of COVID-19 government aid.”
“The favorable ruling in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the Department of Justice and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
The PPP, an emergency loan program established by Congress in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act and administered by the U.S. Small Business Administration (SBA), was intended to support small businesses struggling to pay employees and other business expenses during the COVID-19 pandemic. A borrower applying for a PPP loan was required to make multiple certifications relating to its eligibility and compliance with program rules. Among other things, PPP loan applicants in 2020 were required to certify that they would not receive more than one PPP loan prior to Dec. 31, 2020.
In August 2024, the United States filed a complaint against JMG Investments and Schwartz alleging that they violated the False Claims Act when Schwartz, on behalf of JMG Investments Inc., improperly received two PPP loans in 2020 in violation of PPP rules, and thereafter knowingly and improperly retained the proceeds of the duplicate loan. According to the government’s complaint, Schwartz and JMG Investments Inc. failed to repay the duplicate loan as they were required, which resulted in a loss to the SBA when it purchased the loan guaranty on the duplicate loan. The District Court ruled that the United States had shown it was entitled to judgment on all claims asserted against the Defendants and, accordingly, awarded the United States summary judgment.
This judgment against JMG Investments Inc. and Jeffrey Schwartz resolves claims brought in a lawsuit 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 United States may intervene in the action, as it did in this case. The amount of the whistleblower share in this case has not yet been determined. The qui tam case is captioned U.S. ex rel. Quesenberry v. JMG Investments, Inc., et al, No. 20-cv-8497-MWF (ASx) (C.D. Cal.).
The judgment obtained in this matter was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Central District of California, with assistance from the SBA’s Office of General Counsel and Office of the Inspector General.
This matter was handled by Trial Attorneys Jared S. Wiesner and Paden R. Gallagher of the Civil Division, with assistance from Assistant U.S. Attorney Paul La Scala of the Central District of California.
Tips and complaints from all sources about potential fraud affecting COVID-19 government relief programs can be reported by visiting the webpage of the Civil Division’s Fraud Section, which can be found here. Anyone with information about allegations of attempted fraud involving COVID-19 can also report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
United States Attorney’s Office for the Middle District of Alabama Recognizes National Human Trafficking Prevention MonthRead the Press Release
MONTGOMERY, Ala. – Today the Middle District of Alabama observes National Human Trafficking Prevention Month and joins the Departments of Justice (DOJ) and Homeland Security (DHS) in reaffirming the administration’s commitment to combating all forms of human trafficking and protecting victims and survivors. Human Trafficking Prevention Month presents an opportunity for DHS and DOJ, through Homeland Security Task Forces (HSTF) to intensify operational efforts, raise public awareness, and strengthen partnerships across federal, state, and local agencies to disrupt trafficking networks, protect vulnerable individuals, and ensure traffickers are brought to justice.
“This Department of Justice is working tirelessly alongside our partners to dismantle human trafficking networks, help survivors, and protect vulnerable populations from being exploited,” said Attorney General Pamela Bondi. “Under this administration we have seen an increase in human trafficking prosecutions, and during Human Trafficking Prevention Month we reaffirm our commitment to prosecuting traffickers and encourage Americans to report instances of human trafficking in their communities.”
“Through the Homeland Security Task Force, President Trump is taking the fight directly to human trafficking networks and disrupting their modern-day slave trade while seizing their assets and arresting their kingpins and foot soldiers. The American people should not have to live in fear of cartels, gang bangers, and foreign terrorists preying upon the most vulnerable among us,” the United States Secretary of Homeland Security Kristi Noem said in a statement. “The Homeland Security Task Force is the largest coordinated campaign against transnational criminal organizations in U.S. history, and I’m proud to co-lead it with Attorney General Bondi.”
“During Human Trafficking Prevention Month, the FBI reiterates our work with local, state, and federal law enforcement agencies and national victim-based advocacy groups in joint task forces to protect our communities across the country,” said FBI Director Kash Patel. “The horrifying reach of human trafficking spreads far and wide. Homeland Security Task Forces are fighting back to disrupt these perilous networks and put a stop to that reach. The FBI will continue our investigations and bring justice to those exploited by human traffickers.
“Human trafficking is a brutal crime that preys on the most vulnerable members of our communities, and this office is committed to using every available tool to hold traffickers accountable,” said Acting U.S. Attorney Kevin Davidson. “Through close coordination with our federal, state, and local partners, the Middle District of Alabama will continue to aggressively pursue traffickers, protect victims and survivors, and ensure that those who profit from exploitation are brought to justice.”
In January 2025, President Donald J. Trump signed Executive Order 14159, Protecting the American People Against Invasion. Section 6 of this order directed the Attorney General and the Secretary of Homeland Security to jointly establish HSTFs in every state nationwide. The HSTF objective is to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations (TCOs) throughout the United States; dismantle cross-border human smuggling and trafficking networks; end the scourge of human smuggling and trafficking, with a particular focus on such offenses involving children; and ensure the use of all available law enforcement tools to faithfully execute the immigration laws of the United States.
Since January 20, 2025, the Middle District of Alabama has made protecting victims from the scourge of human and sex trafficking a top priority. In one recent example, in November 2025, the U.S. Attorney’s Office for the Middle District of Alabama, working with the Department of Justice’s Civil Rights Division Human Trafficking Prosecution Unit, secured the convictions of two Montgomery men for operating a multi-year sex trafficking enterprise involving multiple victims, including minors. The defendants used physical and sexual violence, threats against victims and their children, firearms intimidation, and the manipulation of victims’ drug addictions to coerce victims into engaging in commercial sex acts for their financial benefit. Both defendants face a mandatory minimum sentence of 15 years in prison, and a maximum penalty of life imprisonment.
In January 2026, DHS and DOJ are surging resources to fight and raise awareness about human trafficking, including:
- Identifying ongoing investigations and prioritizing featured operations across 45 federal locations and 10 state locations with an emphasis on border states.
- Coordinating with FBI Human Trafficking Squads and multi-agency Human Trafficking Task Forces to conduct victim recovery.
- Partnering with AMTRAK and FAMS to increase law enforcement resources and distribute posters with QR codes for reporting human trafficking in all station bathrooms and trains.
- Running advertisements related to $250 million recovery from Backpage to distribute to victims and additional victim restitution efforts by DOL-OIG.
- Organizing Human Trafficking seminars and outreach events with DHS Center for Countering Human Trafficking at high schools and colleges to highlight the role of HSTFs in addressing human trafficking.
On August 25, 2025, HSTF officially launched its effort to protect the Homeland with a September Surge encompassing 400 operations nationwide. In just 43 days, HSTF nationwide operations resulted in 3,266 arrests and seizures including:
- 1,041 Sinaloa members,
- 856 Cártel Jalisco Nueva Generación (“CJNG”) members,
- 641 MS-13 members,
- 456 Tren de Aragua members,
- 1,067 weapons
- More than $3,250,000 in currency
- Approximately 91 metric tons of narcotics
If you believe you or someone else are the victim of human trafficking or have information about a potential trafficking situation, contact the National Human Trafficking Hotline for confidential help by calling 1-888-373-7888, or texting “HELP” to 233733 (BEFREE), or start a live chat at humantraffickinghotline.org/chat.
Information on the Justice Department’s work to combat human trafficking can be found at www.justice.gov/humantrafficking.
U.S. Attorney’s Office Reaches Settlement with Portland Mental Health Clinic for Alleged Controlled Substances Act ViolationsRead the Press Release
PORTLAND, Maine: Riverbird, LLC, a Portland-based mental health clinic, and its providers Matthew Stevens, DO and Selma Holden, MD, have agreed to pay $20,000 to resolve claims they violated the civil provisions of the Controlled Substances Act through reporting and recordkeeping violations.
The settlement announced resolves allegations that Riverbird and its providers improperly failed to report the diversion of controlled substances; failed to keep appropriate records of controlled substances stored, dispensed, or destroyed; and did not conduct regular inventories.
As alleged, following a November 2024 audit of Riverbird by diversion investigators employed by the U.S. Drug Enforcement Administration (DEA), the following alleged violations were identified:
- Clinic practitioners were aware of drug diversion committed by Matthew Stevens, DO, yet failed to report the theft to DEA.
- Clinic practitioners failed to take an initial inventory of controlled substances after a change in ownership of the clinic.
- Clinic practitioners failed to maintain complete and accurate records related to controlled substances possessed by the clinic.
- Clinic practitioners admitted to investigators that a Schedule IV controlled substance (lorazepam) in the practice’s possession was disposed of, however, the only record of the disposal was a handwritten note on a slip of paper rather than a completed mandatory DEA form.
“DEA registrants are responsible for handling controlled substances responsibly and ensuring that complete and accurate records are being properly kept and accounted for in compliance with the Controlled Substance Act,” said DEA Special Agent in Charge Jarod Forget, New England Field Division. “Failure to do so increases the potential for diversion and jeopardizes public health and public safety. We are committed to working with our law enforcement and regulatory partners to ensure that these rules and regulations are followed.”
“Maintaining complete and accurate records is a baseline obligation of all DEA registrants, required to prevent controlled substances from being diverted from the legitimate drug supply,” said U.S. Attorney Andrew B. Benson. “Investigations such as this—where investigators discovered undisclosed instances of actual drug diversion—reinforce the need to timely record and report such instances to the DEA.”
DEA diversion investigators conducted the investigation. As part of the settlement, Riverbird and its providers have also entered into a Memorandum of Understanding with the DEA, to further ensure compliance with applicable Controlled Substances Act laws and regulations.
The claims resolved by the settlement are allegations only and there has been no determination of liability. Riverbird and its providers cooperated with the DEA throughout the investigation.
###
U.S. Attorney’s Office Collects $9,726,475.43 in Civil and Criminal Actions in Fiscal Year 2025Read the Press Release
Kansas City, Mo. – U.S. Attorney R. Matthew Price announced today that the Western District of Missouri collected more than $9.7 million in criminal and civil actions in Fiscal Year 2025. Of this amount, $9,042,015.71 was collected in criminal actions and $684,459.72 was collected in civil actions.
The U.S. Attorney’s Office in the Western District of Missouri, working with partner agencies and divisions, also collected $5,514,787 in asset forfeiture actions in FY 2025. 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 attorneys and support staff in our Monetary Penalties Unit (MPU) are committed to collecting on behalf of victims of crime and taxpayers,” Price said. “Through the MPU’s diligent efforts, victims of crime have received restitution for what they lost at the hands of criminal defendants. In the Western District of Missouri, defendants do not – and will not – profit from their illegal activities.”
Additionally, the Western District of Missouri worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $8,624,051.35 in cases pursued jointly by these offices. Of this amount, $52,264.86 was collected in criminal actions and $8,571,786.49 was collected in civil actions.
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.
Two Home Health Providers Agree to Pay $702,541 to Resolve Self-Referral AllegationsRead the Press Release
MIAMI – Medical Services of America, Inc. and Traditional Home Care, Inc., doing business as Community Home Health Services, have agreed to pay $702,541.20 to resolve allegations that they violated the Physician Self-Referral Law, commonly known as the Stark Law, by making bonus payments to an employee based on the number of patient referrals made by the employee’s spouse, a physician.
“The Stark Law exists to ensure that medical decisions are driven by patient need — not financial relationships,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “When providers violate that principle, they undermine trust in the Medicare system and unfairly profit at the expense of taxpayers. This resolution reinforces our commitment to protecting the integrity of federal healthcare programs.”
The Stark Law prohibits entities from submitting claims to Medicare for certain designated health services that result from referrals by a physician who has a financial interest with the entity, unless a specific exception applies. Here, the physician’s spouse was employed by Community Home Health Services, and the alleged conduct did not meet any Stark Law exception.
The alleged misconduct occurred from February 2017 through February 2025 and involved a physician referring Medicare beneficiaries to Community Home Health Services for designated health services. Community Home Health Services then allegedly furnished those services and submitted claims to Medicare for reimbursement.
Of the $702,541.20 settlement amount, $379,752 will be paid as restitution.
The allegations arose from a lawsuit filed by a whistleblower, Javier Figueroa, under the qui tam provisions of the False Claims Act, which allow private individuals to bring lawsuits on behalf of the government and share in any recovery. Figueroa will receive approximately $126,457 from the settlement announced today.
U.S. Attorney Reding Quiñones and Acting Special Agent in Charge Jesus Barranco of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Miami Regional Office, announced the settlement.
HHS-OIG Miami investigated the matter.
Assistant U.S. Attorney H. Ron Davidson and former Assistant U.S. Attorney Christopher Cheek handled the litigation.
Note: See the settlement agreement here.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cv-81328.
###
Tohono O'odham Woman Sentenced to 15 Years in Prison for Child Abuse Resulting in DeathRead the Press Release
TUCSON, Ariz. – Stacie Marie Narcho, 47, of Sells, Arizona, was sentenced on Jan. 22, 2026, by U.S. District Judge Scott H. Rash to 15 years in prison followed by three years of supervised release. Narcho previously pleaded guilty to Child Abuse.
According to court records, on or about Nov. 8–9, 2022, on the Tohono O’odham Nation, Stacie Narcho knowingly and intentionally provided a minor with methamphetamine and fentanyl. As a direct result of Narcho’s actions, the victim overdosed and later died.
“This case is a stark reminder of the irreversible harm caused when adults expose children to dangerous drugs,” said U.S. Attorney Timothy Courchaine. “A young life was lost, and a family was forever changed. The District of Arizona will continue to hold individuals accountable when their choices place vulnerable children at risk and undermine the safety of our communities.”
"People who provide highly addictive and deadly drugs, such as methamphetamine and fentanyl, to our youth will face the harshest extent of the law for their actions. This epidemic hurts families, communities, and in this case, took the life of a child," said FBI Phoenix Acting Special Agent in Charge Joe Hooper. “We hope this sentence sends a message to anyone who harms our youth, that the FBI will pursue heartless criminals and ensure justice is served.”
The FBI, Tucson office, and the Tohono O’odham Nation Police Department conducted the investigation. Assistant U.S. Attorney Nathaniel J. Walters, District of Arizona’s Tucson office, prosecuted the case.
CASE NUMBER: CR-23-00440-SHR-JR
RELEASE NUMBER: 2026-008_Narcho
# # #
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.
Third Defendant Involved in Amarillo Cockfighting Ring Sentenced to Federal PrisonRead the Press Release
A third defendant involved in an Amarillo cockfighting ring was sentenced to nearly a year in federal prison last Friday, announced United States Attorney for the Northern District of Texas Ryan Raybould.
Salvador Sanchez Chavez, 49, pled guilty in July 2025 to the federal offense of Attending an Animal Fighting Venture related to a February 10, 2024, cockfight at an Amarillo property. He was sentenced on January 23, 2026, to 11 months in federal prison.
In February 2025, Chavez and two others, Ivan Herrera Lopez, 45, and Jaime Gamez Resendiz, 34, were indicted for their roles in the animal fighting venture after committing or conspiring to commit acts forbidden by the federal Animal Welfare Act. Lopez pled guilty in July 2025 to Conspiracy to Engage in an Animal Fighting Venture and was sentenced to eight months in federal prison and a $10,000 fine in late October 2025. Resendiz pled guilty in July 2025 to Unlawful Use of Interstate Instrumentality for Promoting or Furthering an Animal Fighting Venture and was also sentenced in late October to eight months in federal prison. U.S. District Judge Matthew J. Kacsmaryk sentenced each of the three defendants.
“Cockfighting is not a sport. It is flat out cruel,” said U.S. Attorney Ryan Raybould. “This prosecution and the sentences reflect the seriousness of the defendants’ crimes against animals. Credit to our law enforcement partners for saving these animals before more harm could be done.”
“Savagely pitting defenseless animals against each other for sport, gambling or personal enjoyment is cruel and sadistic, and the illicit proceeds are often used to fuel other transnational criminal activity,” said HSI Dallas Special Agent in Charge Travis Pickard. “Working alongside our state and local law enforcement partners and the Wild West Wildlife Rehabilitation Center, we were able to dismantle the criminal organization responsible for operating this illegal gambling operation, hold the criminal illegal aliens who ran it accountable, and rescue the animals from certain death.”
According to court documents, deputies from the Potter County Sheriff’s Office responded to complaints of possible illegal activity taking place at a property in Amarillo on February 10, 2024. When they arrived, they observed cockfighting, multiple dead roosters, over 160 live fighting roosters, metal blades or talons used to affix to the roosters’ feet for fighting, syringes and medications used to boost the roosters’ adrenaline before a fight, a marker board for documenting bets, and other items indicative of a cockfighting operation.
Court records reflect that Lopez owned the Amarillo property on which he hosted the February 2024 cockfighting derby. He also bred, housed, fed, or sold roosters for the purpose of fighting. Plea documents show that Chavez brought two roosters to Lopez’s property that day to fight, along with blades to be used for cockfighting. Chavez also previously traveled to New Mexico for other cockfighting events and possessed and produced photographs of dead roosters, photos of steroids for animals, and videos of cockfighting on his phone. Additionally, court records show that Resendiz owned a vehicle outfitted to transport roosters, transported roosters to the February event on Lopez’s property, and attended the event. Messages on Lopez's phone included discussions between Lopez and Resendiz about cockfighting derby dates and locations dating back to 2022.
The roosters were all collected by Texas Game Wardens and members of the Wild West Wildlife Rehabilitation Center in Amarillo and taken for further care and evaluation.
All three defendants are Mexican nationals and entered the United States illegally. As a result of their convictions, each of the defendants is subject to removal from the United States.
Homeland Security Investigations, Dallas Field Office (Amarillo Resident Agency), the Potter County Sheriff’s Office, Texas State Game Wardens, the Amarillo Police Department, the Texas Department of Public Safety, and Immigration and Customs Enforcement conducted the investigation along with support from the Wild West Wildlife Rehabilitation Center. Assistant U.S. Attorneys Callie Woolam, Anna Marie Bell, and Joshua Frausto (fmr.) prosecuted the case.