Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Thursday 22 January 2026
Memphis Woman Sentenced to 41 Months in Federal Prison for Defrauding COVID-19 Relief Programs of over $560,000Read the Press Release
Memphis, TN – A Memphis woman has been sentenced to federal prison for defrauding two federal programs intended to help people survive the COVID-19 pandemic out of over $560,000. D. Michael Dunavant, United States Attorney for the Western District of Tennessee, announced the sentence today.
Deashley Tabor, 37, was sentenced on January 16, 2026, to 41 months of incarceration to be followed by three years of supervised release by Chief United States District Judge Sheryl H. Lipman for conspiracy to commit wire fraud and making false claims against the U.S. Government.
According to information presented in court, Tabor and her co-conspirator defrauded the U.S. Government out of over $560,000 by filing fraudulent applications for unemployment benefits in over 27 different states during the first year of the COVID-19 pandemic. Tabor and her co-conspirator also defrauded the federally funded Tennessee Emergency Cash Assistance (ECA) program of approximately $20,000 by creating fake employment termination notices for themselves and others. The ECA program was intended to provide financial assistance to families that had been significantly affected by the COVID-19 pandemic because of lost employment.
U.S. Attorney D. Michael Dunavant said: "Fraudulent schemes and crimes of dishonesty will be exposed and punished. This case represents our commitment to expose COVID-19 benefit fraud well beyond the pandemic, protect the integrity of the employment assistance system, hold offenders accountable for their dishonest criminal conduct, and to recover ill-gotten proceeds on behalf of victimized agencies."
“Deashley Tabor defrauded the U.S. Government and taxpayers in an unemployment insurance fraud scheme that targeted multiple State Workforce agencies, enriching themselves when millions of Americans desperately needed the money,” stated Anthony P. D’Esposito, Inspector General, U.S. Department of Labor, Office of Inspector General. “The Office of Inspector General is committed to protecting the integrity of the unemployment insurance program by vigorously pursuing those who commit this type of fraud.”
“These individuals exploited a public health emergency to steal money and resources intended for families in need,” said Kelly Blackmon, Special Agent in Charge at the Department of Health and Human Services Office of Inspector General (HHS-OIG). “This sentencing underscores HHS-OIG’s unwavering commitment, alongside our law enforcement partners, to protect taxpayer dollars and hold accountable those who defraud programs designed to help during times of crisis.”
The case was investigated by the U.S. Department of Labor Office of Inspector General and the U.S. Department of Health and Human Services Office of Inspector General.
The case was prosecuted on behalf of the government by Assistant U.S. Attorney Tony R. Arvin.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Massachusetts Man Sentenced to More Than 12 Years in Prison for Fentanyl Distribution and Possession of a FirearmRead the Press Release
BOSTON – A Springfield, Mass. man was sentenced yesterday for possessing more than 40 grams of fentanyl with intent to distribute and possessing a firearm in furtherance of drug trafficking.
Lamiek White, 31, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 147 months in prison to be followed by five years of supervised release. In September 2025, White pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking offense.
From November 2022 through June 2023, White conspired with others to distribute fentanyl. During a search of White’s Springfield residence in June 2023, approximately 200 grams of fentanyl was found along with a firearm with an obliterated serial number.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the U.S. Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Massachusetts State Police; the Berkshire, Hampden and Franklin County Sherriff’s Offices; and the Holyoke, Springfield, Chicopee, West Springfield and Easthampton Police Departments. Assistant U.S. Attorney Neil L. Desroches, Chief of the Springfield Branch Unit prosecuted the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
Maryland Man Remains Detained on Charges of Producing Child PornographyRead the Press Release
WASHINGTON – Daniel Ivan Cruz Ramirez, 28, of Brandywine, Maryland, was ordered detained pending trial today in U.S. District Court in connection with producing child pornography of a 13-year-old girl, announced U.S. Attorney Jeanine Ferris Pirro.
On Jan. 13, 2026, Cruz Ramirez was charged by complaint with one count of sexual exploitation of a child for producing a 26-minute video depicting his rape of the 13-year-old victim. At a Jan. 22, 2026, detention hearing, Magistrate Judge Zia M. Faruqui detained Cruz Ramirez pending trial.
“This case represents the ultimate nightmare for any parent,” said U.S. Attorney Pirro. “An individual who targets his victim at church, exploits a place meant to protect children – to prey on the most innocent and vulnerable. My office will use every tool available to bring to justice those who exploit our children.”
According to court documents, Cruz Ramirez met the victim at church services when she was twelve-years-old. Cruz Ramirez began texting the victim and told her that he liked her on her first day of school in the eighth grade. Cruz Ramirez sexually abused the victim multiple times in 2025, including vaginally penetrating her. On Nov.17, 2025, Cruz Ramirez recorded a series of videos with the victim, including a 26-minute video depicting vaginal and oral penetration of the victim.
This case was investigated by FBI’s Child Exploitation and Human Trafficking Task Force and the Metropolitan Police Department’s Youth Division. It was prosecuted by Assistant U.S. Attorneys Richard Kelley and Amanda Swanson.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
26mj2
Maryland Man Pleads Guilty to Snap Benefits Fraud, Aggravated Identity Theft, Witness Tampering, Other Related Criminal ChargesRead the Press Release
Greenbelt, Maryland – Brendyn Andrew, 34, of Gaithersburg, Maryland, pled guilty in federal court to all charges listed in a 10-count superseding indictment, including SNAP benefits fraud, possessing unauthorized access devices, aggravated identity theft, passport fraud, and witness tampering.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Charmeka Parker, U.S. Department of Agriculture – Office of Inspector General (USDA-OIG) Northeast Region, and Special Agent in Charge David Richeson, U.S. Department of State, Diplomatic Security Service (DSS) – Washington Field Office.
In February 2025, a grand jury indicted Andrew for aggravated identity theft, supplemental nutrition assistance program (SNAP) benefits fraud, social security number misuse, and theft of government property. Additionally, in May 2025, a grand jury returned a superseding indictment charging Andrew with additional criminal charges for possessing 15 or more unauthorized access devices, aggravated identity theft, passport fraud, and tampering with a witness, victim, or an informant. Dominique Collins, 38, of Stafford, Virginia, was named as a co-defendant, in the superseding indictment, for tampering with a witness, victim, or an informant. Ms. Collins is scheduled for trial in April 2026.
According to facts in Andrew’s plea, between February and June 2021, he used the Department of Human Services’ online system to apply for SNAP benefits and obtain EBT cards, later found in his possession, using identities belonging to other individuals. Andrew intentionally misrepresented his identity to obtain those benefits.
In October 2022, during execution of a search warrant, law enforcement officers found Andrew in possession of more than 15 electronic benefit transfer (EBT) cards in the names of individuals other than himself. Then, in February 2024, Andrew submitted a United States passport application, stating he was another person, and without legal authority, used the social security number of that person in the application. Andrew obtained the passport for his own use. In March 2025, while detained on the original indictment at the Chesapeake Detention Facility in Baltimore, Maryland, Andrew spoke to Collins on the phone and asked her to try to delete an e-mail account to make the account unavailable for use in an official proceeding.
Andrew faces a mandatory minimum sentence of two years for aggravated identity theft, to be imposed consecutive to any other term of imprisonment, up to five years for SNAP benefits fraud, up to five years for misuse of a social security number, and up to 10 years for theft of government property. Additionally, Andrew is facing up to 10 years for possession of 15 or more unauthorized access devices and up to 15 years for passport fraud. Andrews also faces up to 20 years for tampering with a witness, victim, or an informant.
U.S. Attorney Hayes commended USDA-OIG and DSS for their work in the investigation. Ms. Hayes also thanked the Montgomery County Police Department for its investigative assistance and Special Assistant U.S. Attorney Kertisha Dixon who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.
# # #
Maryland Man Indicted on Unlawful Transmission and Retention of Classified National Defense Information ChargesRead the Press Release
Today, a federal grand jury indicted a Laurel, Maryland man on five counts of unlawfully transmitting and one count of unlawfully retaining classified national defense information, in violation of 18 U.S.C. § 793(e).
"Illegally disclosing classified defense information is a grave crime against America that puts both our national security and the lives of our military heroes at risk," said Attorney General Pamela Bondi. "This Department of Justice will remain ever-vigilant in protecting the integrity of America's classified intelligence."
“Perez-Lugones allegedly printed and removed classified documents from his workplace on multiple occasions, took them home, and later passed them to a reporter who used the information in news articles,” said FBI Director Kash Patel. “Protecting our country’s secrets is essential to the safety of our most sensitive intelligence, military, and law enforcement operations. The FBI will continue to aggressively investigate everyone who seeks to undermine our national security and hold them accountable.”
“The indictment charges that Perez-Lugones willfully transmitted national defense information to a news reporter, placing our national security at risk,” said U.S. Attorney Kelly O. Hayes for the District of Maryland. “Protecting sensitive national security information is a core responsibility of the Department of Justice, and the U.S. Attorney’s Office and our law enforcement partners will pursue accountability when that trust is violated. Putting it simply, risking our national security cannot and will not be tolerated.”
“Today’s indictment sends a clear message to all clearance holders that the FBI and our partners will spare no resource to immediately identify and hold accountable those who violate the law by disclosing classified information without authorization,” said Assistant Director in Charge Darren B. Cox of the FBI’s Washington Field Office. “This alleged brazen betrayal posed the threat of exceptionally grave damage to national security, including endangering our warfighters and ongoing military operations.”
Aurelio Luis Perez-Lugones, 61, a long-time holder of a Top-Secret security clearance who has worked as a government contractor for the past two decades, is charged with the unauthorized transmission and retention of national defense information. Since at least 2002, Perez-Lugones has worked as a system engineer and information technology specialist for a government contractor. In that role, Perez-Lugones worked on contracts for the U.S. Intelligence Community. Perez-Lugones was previously charged by criminal complaint on January 9, 2026, with the unlawful retention of national defense information.
Assistant Attorney General for National Security John A. Eisenberg, U.S. Attorney Kelly O. Hayes for the District of Maryland, and Assistant Director in Charge Darren B. Cox of the Federal Bureau of Investigation (FBI)’s Washington Field Office announced the indictment.
According to the indictment, between October 2025 and January 2026, Perez-Lugones repeatedly accessed classified reports, printed or copied the information in these classified reports, and then removed this classified information from the sensitive compartmented information facility (SCIF) where he worked. Thereafter, Perez-Lugones transmitted the classified national defense information to a reporter (referred to as “Reporter 1” in the indictment), who was not authorized to receive it. In turn, Reporter 1 co-authored and contributed to at least five articles that contained classified information Perez-Lugones provided, resulting in the dissemination of the information to the public.
Perez-Lugones was arrested on Jan. 8, 2026. During the execution of a court-authorized search warrant for his mobile phone, investigators reviewed messages between Perez-Lugones and Reporter 1 discussing the classified information that Perez-Lugones had provided. These messages also showed Perez-Lugones transmitting to Reporter 1 two documents that contained classified national defense information. After sending one such document, Perez-Lugones sent a message stating, “I’m going quiet for a bit . . . just to see if anyone starts asking questions.” Additionally, during the execution of a court-authorized search warrant for Perez-Lugones’s vehicle, investigators recovered a hard-copy document classified at the SECRET level.
If convicted, Perez-Lugones faces a maximum sentence of 10 years in federal prison for each count of retention and transmission of national defense information. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant U.S. Attorneys Patricia McLane and Thomas Sullivan of the District of Maryland and Trial Attorneys Menno Goedman and Brendan Geary of the National Security Division’s Counterintelligence and Export Control Section. The FBI’s Washington Field Office is investigating.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Maryland Man Indicted on Unlawful Transmission and Retention of Classified National Defense Information ChargesRead the Press Release
Baltimore, Maryland – A federal grand jury indicted a Laurel, Maryland, man today, for allegedly mishandling classified information.
Aurelio Luis Perez-Lugones, 61, is charged with five counts of unlawfully transmitting and one count of unlawfully retaining classified national defense information. Perez-Lugones was previously charged by criminal complaint with retention of national defense information.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Attorney General Pamela Bondi; FBI Director Kash Patel; Assistant Attorney General for National Security John A. Eisenberg; and Assistant Director in Charge Darren B. Cox, FBI – Washington Field Office.
Between October 2025 and January 2026, Perez-Lugones repeatedly accessed classified reports, printed or otherwise copied the information in these classified reports, and removed the printouts and information from the sensitive compartmented information facility (SCIF) where he worked. He then transmitted the classified national defense information to a reporter (Reporter 1), who is not authorized to receive it.
In turn, Reporter 1 co-authored and contributed to at least five articles that contained classified information Perez-Lugones provided, resulting in the dissemination of the information to the public. On October 31, 2025, November 11, 2025, December 8, 2025, January 6, 2026, and January 9, 2026, Reporter 1 co-authored articles containing classified information from these reports.
"Illegally disclosing classified defense information is a grave crime against America that puts both our national security and the lives of our military heroes at risk," Bondi said. "This Department of Justice will remain ever-vigilant in protecting the integrity of America's classified intelligence."
“Perez-Lugones allegedly printed and removed classified documents from his workplace on multiple occasions, took them home, and later passed them to a reporter who used the information in news articles,” Patel said. “Protecting our country’s secrets is essential to the safety of our most sensitive intelligence, military, and law enforcement operations. The FBI will continue to aggressively investigate everyone who seeks to undermine our national security and hold them accountable.”
“The indictment charges that Perez-Lugones willfully transmitted national defense information to a news reporter, placing our national security at risk,” Hayes said. “Protecting sensitive national security information is a core responsibility of the Department of Justice, and the U.S. Attorney’s Office and our law enforcement partners will pursue accountability when that trust is violated. Putting it simply, risking our national security cannot and will not be tolerated.”
“Today’s indictment sends a clear message to all clearance holders that the FBI and our partners will spare no resource to immediately identify and hold accountable those who violate the law by disclosing classified information without authorization,” Cox said. “This alleged brazen betrayal posed the threat of exceptionally grave damage to national security, including endangering our warfighters and ongoing military operations.”
On January 8, 2026, a federal court authorized search warrants for Perez-Lugones’s Laurel residence and vehicle, along with other locations. During the search, investigators uncovered multiple documents marked as “SECRET.”
They also found a lunch box in his car containing a document marked as “SECRET.” Additionally, while searching Perez-Lugones’s residence, investigators located a document in the basement of the residence also marked as “SECRET.” One or more of these documents are related to national defense.
On several occasions, since at least October 2025, Perez-Lugones navigated and searched databases or repositories containing classified information without authorization, including classified intelligence reports or summaries. Specifically, Perez-Lugones accessed classified intelligence reports, some of which are related to a foreign country, and classified as Top Secret. He took screenshots of the reports and pasted them in Microsoft Word documents and other applications to obscure his unauthorized review and access of this information.
Then on January 8, authorities observed Perez-Lugones looking at national defense information and printing it in his cubicle at his workplace. Agents later found that Perez-Lugones removed his name from headers on documents prior to leaving his workplace.
According to the indictment, the search also revealed that on January 8, Perez-Lugones transmitted photographs of classified documents. Perez-Lugones then wrote to Reporter 1, “I’m going quiet for a bit . . . just to see if anyone starts asking questions,” via an encrypted messaging application.
Since 2002, Perez-Lugones worked as a government contractor in various capacities. Perez-Lugones was working as a systems engineer and information technology specialist for a government contracting company. He possesses a Top-Secret security clearance with access to Sensitive Compartmented Information as long as it is essential for performing his job. The Government entrusted Perez-Lugones with access to classified and national defense information since he held a security clearance as a member of the U.S. Navy and as a government contractor.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
If convicted, Perez-Lugones faces a maximum sentence of 10 years in federal prison for each count of retention and transmission of national defense information. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Hayes commended the FBI Washington Field Office for its work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Patricia McLane and Thomas Sullivan, along with Trial Attorneys Menno Goedman and Brendan Geary, National Security Division’s Counterintelligence and Export Control Section, who are prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
Manchester Woman Sentenced to Federal Prison for Embezzlement and Tax OffensesRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that MARIA HIGGINS, 36, of Manchester, was sentenced today by U.S. District Judge Vernon D. Oliver in Hartford to 34 months of imprisonment and two years of supervised release for offenses stemming from two embezzlement schemes and related tax evasion.
According to court documents and statements made in court, from mid-2018 to April 2022, Higgins was employed as a bookkeeper for New England Kitchen & Bath LLC in Glastonbury. Higgins stole from the business by issuing company checks payable to herself, often including the words “commission” or “bonus” in the memo line of the check, and used a signature handstamp of the company’s owner to issue the checks; initiating wire transfers to bank accounts in her name; creating a fictitious supplier and billing the company for fictious expenses; using company debit cards to pay for personal expenses; and overseeing a construction proposal for a legitimate client project, expensing incurred costs of the project through the company, and having the client pay her directly. Higgins stole $504,807 through this scheme.
From February 2023 to April 2024, Higgins was employed as an accounting manager for PVC Solutions, Inc., in Danbury, a company that produces and distributes PVC products. Higgins stole from the company by issuing company checks payable to herself; creating duplicate vendor payment templates to initiate wire transfers to her personal bank account; creating fictitious suppliers to bill the company on her behalf; and paying personal expenses through the company’s bank account. Higgins manipulated the company’s accounting records to conceal her criminal activity. Higgins stole $356,181 through this scheme.
Higgins failed to report approximately $768,650 of her stolen income on her personal federal income tax returns for the 2018 through 2023 tax years, resulting in a loss of $167,831 to the IRS.
Judge Oliver ordered Higgins to pay full restitution to New England Kitchen & Bath, PVC Solutions, Inc., and the IRS.
On September 9, 2025, Higgins pleaded guilty to one count of interstate transportation of stolen money and one count tax evasion.
Higgins, who is released on a $50,000 bond, is required to report to prison on February 21.
This investigation was conducted by the Internal Revenue Service, Criminal Investigation Division. The case was prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Lesley A. Woods announced that Dale Patrick Grant, 37, originally from Sioux City, Iowa, was sentenced on January 9, 2026, in federal court in Omaha, Nebraska, for failure to register as a sex offender. Chief United States District Court Judge Robert F. Rossiter, Jr., sentenced Grant to 21 months’ imprisonment. There is no parole in the federal system. After Grant’s release from prison, he will begin a five-year term of supervised release.
In January 2020, Grant was convicted in the United States District Court for the District of Nebraska of sexual abuse of a minor, for which he was sentenced to a term of 48 months’ imprisonment. Because of the 2020 conviction, Grant is required to register as a sex offender, including updating his residential address to reflect any changes, which he acknowledged in writing on his release from federal prison in March 2024 onto supervised release. Despite his duty to register, beginning in late June 2025, Grant failed to update his registered address after leaving his registered residence in Omaha. Grant was later located by law enforcement in August 2025 in Grand Island and taken into custody.
This case was investigated by the United States Marshals Service.
Man Sentenced for Escape from CustodyRead the Press Release
United States Attorney Lesley A. Woods announced that Dylan Michael Joseph Hoffman, 34, of Council Bluffs, Iowa, was sentenced on January 7, 2026, in federal court in Omaha, Nebraska, for escape from custody. United States District Court Judge Brian C. Buescher sentenced Hoffman to 18 months’ imprisonment. There is no parole in the federal system. After Hoffman’s release from prison, he will begin a three-year term of supervised release.
In August 2021, Hoffman was sentenced to serve 63 months’ imprisonment in the custody of the U.S. Bureau of Prisons (BOP) by the U.S. District Court for the Southern District of Iowa following his conviction for prohibited person in possession of a firearm and ammunition. In February 2025, while serving that custodial sentence, BOP transferred Hoffman to Dismas Charities Residential Reentry Center (Dismas) in Omaha, Nebraska. Dismas assigned Hoffman to home confinement at an area residence, but, after Hoffman was ordered to return to Dismas on May 4, 2025, he failed to do so. Hoffman was given multiple opportunities to return to Dismas as directed, but he failed to return and ultimately disabled his BOP electronic location monitoring system. Several days later, the United States Marshals Service was able to locate Hoffman in Council Bluffs and return him to custody.
This case was investigated by the United States Marshals Service.
Lynchburg Man to Serve Four Years for Selling Machine GunsRead the Press Release
LYNCHBURG, Va. – A convicted felon who sold a pistol and several rifles, at least two of which were classified as machine guns, was sentenced this week to four years in federal prison.
Les Christopher Burns, 44, of Lynchburg, Va., pled guilty in October 2025 to one count of possessing a machine, one count of possessing two machine guns and a short barrel rifle which were not registered in the National Firearms Registration and Transfer Record, and one count of being a felon in possession of a firearm.
According to court documents, on September 11, 2024, Burns engaged in a Facebook conversation with an individual regarding the sale of several firearms. At the time, Burns was a convicted felon and subject to an active protective order, both of which prohibited him from legally possessing firearms.
Burns drove to Vinton, Virginia to meet with that individual, at which time he sold him a pistol and three rifles, later identified as a Taurus TH9, 9mm pistol, a Del-Ton Incorporated, model DTI-15, 6.5 mm Grendel caliber rifle, an Anderson Manufacturing, model AM-15, 5.56 mm Nato caliber rifle, and an Anderson Manufacturing, model AM-15, 6.5 mm Grendel caliber rifle.
An ATF firearms expert determined that both 6.5 mm Grendel rifles were built or modified to function as machineguns and the 5.56 mm Nato caliber rifle was built or modified to have a barrel less than 16 inches in length.
None of these rifles, as modified, were registered in the National Firearms Registration and Transfer Record, as required by the National Firearms Act.
Following a thorough investigation, law enforcement executed arrest and search warrants at Burns’ home on December 10, 2024. Inside his residence, investigators located a Beretta, PX4 Storm 9 mm pistol under Burns’ pillow on his bed, multiple pistol magazines, 9mm ammunition, a Glock pistol slide, a Polymer 80 lower receiver, multiple cell phones, a hard drive, laptop, and a tablet.
Robert N. Tracci, Acting United States Attorney for the Western District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives made the announcement.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and U.S. Customs Enforcement- Homeland Security Investigations with assistance from the United States Postal Inspection Service.
Special Assistant United States Attorney John Beamer, an Assistant Attorney General with the Virginia Attorney General’s Office and Assistant United States Attorney Matthew Miller prosecuted the case.
Luzerne County Man Sentenced to 48 Months’ Imprisonment for Firearm Trafficking OffenseRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeremy Shea, age 35, of Glen Lyon, Pennsylvania, was sentenced yesterday to 48 months’ imprisonment and two years of supervised release by United States District Judge Julia K. Munley for one count of firearms trafficking conspiracy.
According to United States Attorney Brian D. Miller, Shea previously pled guilty to conspiring with three co-defendants to traffic at least three firearms from April of 2022 to on or about July 9, 2024, in Luzerne County, and elsewhere. Shea further admitted that as part of the conspiracy, he picked up three firearms from a hotel room occupied by his brother, Justis Shea, after his brother was arrested on an unrelated case. Jeremy Shea then safeguarded those firearms in his house with the intent to transport, transfer, or otherwise dispose of those firearms to others. While his brother was incarcerated, he directed Jeremy Shea to sell or otherwise dispose of the firearms. When investigators executed a search warrant at the Shea’ house in Glen Lyon, they found an American Tactical AR-style rifle with a Bushell mounted optic, a short-barreled AR-style personally-made firearm with an overall length of less than 16 inches, a .22 caliber EIG model E 15 six-shot revolver, AR-style magazines, ammunition, and drug paraphernalia in Jeremy Shea’s bedroom.
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kingston Police Department, the Wilkes-Barre Police Department, the Pittston Police Department, the Luzerne County Drug Task Force, and the Luzerne County District Attorney’s Office investigated the case. Assistant U.S. Attorney James M. Buchanan prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
# # #
Louisville Man Sentenced to 15 years for Drug Trafficking and Firearms OffensesRead the Press Release
Louisville, KY – A Jefferson County, Kentucky, man was sentenced this week to 15 years in federal prison after being convicted of multiple drug and firearm offenses.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge John Nokes of the ATF Louisville Field Division, and Commissioner Phillip Burnett, Jr. of the Kentucky State Police made the announcement.
On January 21, 2026, Priestlen Mitchell, 33, was sentenced to 15 years in prison, followed by 5 years of supervised release, for three counts of possession of a firearm by a prohibited person, three counts of possession with the intent to distribute controlled substances, two counts of possession of a firearm in furtherance of drug trafficking, one count of distribution of controlled substances, one count of receipt or possession of an unregistered firearm, and one count of commission of an offense while out on pretrial release in United States District Court.
Between May 7, 2021, and May 8, 2021, Mitchell, a convicted felon, possessed a Century Arms Inc., model Micro Draco, 7.62x39 caliber semiautomatic pistol, an Armalite, model M15A2, 5.56 caliber rifle, and ammunition. Mitchell also possessed with the intent to distribute methamphetamine and oxycodone.
On January 26, 2023, Mitchell possessed a Mossberg, O.F. & Sons, Incorporated, model 500, 12-guage shotgun and ammunition. He also possessed with the intent to distribute marijuana.
On February 2, 2024, Mitchell Glock, model 19x, 9-millimeter pistol, an AR style short-barreled rifle, a Ruger, model Five Seven, 5.7x28 caliber pistol, a Girsan, model Regard MC, 9-millimeter pistol, and ammunition. Mitchell also possessed with the intent to distribute heroin, MDMA, psilocybin (mushrooms), hydrocodone, oxycodone, alprazolam, and marijuana. Mitchell also distributed fentanyl on that same day. At the time Mitchell committed these offenses he was on pretrial release in federal court for the previous offenses.
At the time Mitchell possessed the firearms, he was prohibited from possessing firearms because he had previously been convicted of the following felony offenses.
On July 15, 2015, in Jefferson Circuit Court, Mitchell was convicted of burglary in the third degree.
On August 16, 2012, in Jefferson Circuit Court, Mitchell was convicted of possession of a firearm by a convicted felon.
On February 23, 2012, in Jefferson Circuit Court, Mitchell was convicted of burglary in the third degree.
United States Attorney Kyle Bumgarner stated, “Mitchell is a dangerous person, plain and simple. He received a substantial sentence because he continually demonstrated by his conduct that he has no respect for the judicial system or our citizens. The Western District of Kentucky is better because Mitchell will not see the light of day for 15 years.”
There is no parole in the federal system.
The ATF and KSP investigated the case with assistance from the Louisville Metro Police Department.
Assistant United States Attorneys Frank Dahl and Emily Lantz are prosecuting the case with assistance from paralegal Adela Alic.
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.
###
Lawrence County Woman Sentenced for Wire Fraud Targeting the Missouri LotteryRead the Press Release
SPRINGFIELD, Mo. – A Mt. Vernon, Mo., woman was sentenced in federal court today for her role in a wire fraud conspiracy and wire fraud scheme that targeted the Missouri Lottery Commission and an area gas station.
Amy Young, 42, was sentenced by U.S. District Judge Douglas Harpool to 23 months imprisonment with the Bureau of Prisons based upon her prior guilty plea to conspiracy to commit wire fraud and wire fraud.
Young conspired with others to employ a scheme to purchase Missouri lottery tickets using stolen and fraudulent credit cards and credit card numbers at a Joplin, Mo., gas station. Young and her co-conspirators made $62,082.50 in fraudulent transactions at the gas station in July and August of 2022. These transactions included the purchase of Missouri Lottery tickets. The perpetrators would send other individuals to collect any cash prizes associated with the tickets. The group fraudulently claimed $54,248 in cash prizes from the Missouri Lottery Commission. The fraudulent cash prizes and credit card transactions totaled $116,330.50.
This case is being prosecuted by Assistant U.S. Attorney Patrick Carney. It was investigated by the Federal Bureau of Investigation and the Joplin, Missouri, Police Department.
Laurel man pleads guilty to illegal possession of ammunitionRead the Press Release
BILLINGS - A Laurel man accused of possessing a firearm illegally admitted to charges on Tuesday, January 20, U.S. Attorney Kurt Alme said.
The defendant, Kenton Charles Maslen, 64, pleaded guilty to one count of prohibited person in possession of a firearm and ammunition. Maslen faces a term of imprisonment of 15 years, a $250,000 fine, and 3 years of supervised release.
U.S. District Judge William W. Mercer presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing will be set for a later date. Maslen was detained further proceedings.
The government alleged in court documents that on April 19, 2025, law enforcement was asked to assist with the eviction of Maslen from a residence in Laurel, Montana. During the search, law enforcement observed a white crystalline substance on a piece of glass in Maslen’s bedroom. Based on this discovery, law enforcement obtained a search warrant on the same day and discovered the following:
- The search in Maslen’s bedroom yielded a brown leather handgun holster a green ammunition can. The can contained boxes of .22 caliber ammo and 12-gauge shotgun ammunition.
- In the driveway of Maslen’s residence was a fifth-wheel camper Maslen claimed as his own. During the search of the camper, a black 12-gauge shotgun was in a case. The shotgun did not have a serial number, and it appeared that the barrel had been cut short to approximately 16 inches. The case also contained a loaded pistol magazine for a Smith and Wesson pistol, more shotgun ammunition and 9mm ammunition.
- On the floor of the camper was a compartment that agents were able to open. They discovered another firearm, a North American Arms .17 caliber revolver.
- Law enforcement also searched the defendant’s truck and discovered a gun box containing a Ruger “Single Six” .22 caliber revolver.
Assistant U.S. Attorney Zeno Baucus prosecuted the case. The ATF, Yellowstone County Sheriff’s Office, and Billings Police Department conducted the investigation.
XXX
Lamar Man Sentenced to 151 Months in Federal Prison for Drug DealingRead the Press Release
United States Attorney Lesley A. Woods announced that Kenneth Johnston, Jr., 46, of Lamar, Nebraska, was sentenced on January 8, 2026, in federal court in Lincoln, Nebraska, for Distribution of at Least 50 Grams of Actual Methamphetamine. United States District Judge Susan M. Bazis sentenced Johnston to 151 months’ imprisonment. There is no parole in the federal system. After Johnston’s release from prison, he will begin a five-year term of supervised release.
Johnston was arrested following an investigation by the Nebraska State Patrol and CODE Drug Task Force. In the course of that investigation, Johnston sold a half pound of methamphetamine to a cooperating individual at a gas station in Big Springs, Nebraska, on two separate occasions in July of 2023. Subsequent testing by the Nebraska State Patrol Crime Lab confirmed that the substance was in fact methamphetamine, with a purity of 100%. At the time of the sales, Johnston was out on bond on a state case for simple possession of methamphetamine.
This case was investigated by the Nebraska State Patrol and CODE Task Forces which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the North Platte Police Department, Lexington Police Department, Dawson County Sheriff’s Office, Ogallala Police Department, Nebraska State Patrol, Federal Bureau of Investigation, and Homeland Security Investigations.
Kansas City Man Pleads Guilty to Robbing a Bank with a FirearmRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today for robbing a local bank with the use of a firearm.
Richie E. Manley, 50, pleaded guilty before U.S. District Judge Stephen R. Bough, to one count of aiding & abetting bank robbery, along with one count of carrying a firearm during and in relation to a crime of violence.
On Oct. 3, 2024, at approximately 10:43 a.m., Richie E. Manley entered a bank in Kansas City, Missouri. While speaking to a bank teller, Manley pulled out a handgun, later determined to be a Smith and Wesson, Model SD, .40 caliber pistol, and told the tellers “give me your money.” While pointing the pistol at the tellers, Manley told the tellers to give him the “hundreds.” The tellers provided the money from the bank drawers and Manley took the money and fled the bank. The bank reported an estimated loss of $2,155 from the robbery. The bank was federally insured by the FDIC.
Under federal statutes, Manley is subject to a mandatory minimum sentence of 5 years in prison, up to life in federal prison without parole. The minimum and maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Jeffrey Q. McCarther. It was investigated by the Federal Bureau of Investigation (FBI), Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Kansas City, Missouri Police Department (KCPD).
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.
Kanawha County Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Tracy Don Jackson Jr., 23, of St. Albans, was sentenced on Wednesday, January 21, 2026, to one year and nine months in prison, to be followed by three years of supervised release, for possession with intent to distribute fentanyl.
According to court documents and statements made in court, on June 15, 2023, law enforcement officers executed a search warrant at a Charleston residence where they encountered Jackson sleeping on a couch in the living room. Officers found a quantity of a heroin-fentanyl mix and a Glock model G48 9mm pistol between the arm of the couch and the couch cushion underneath Jackson. As part of his guilty plea, Jackson admitted that he possessed the drugs and intended to distribute them within the Southern District of West Virginia.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Lesley C. Shamblin prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:24-cr-98.
###
Japanese National Pleads Guilty to Conspiring to Export Firearm Components and Tactical Accessories to JapanRead the Press Release
HONOLULU – United States Attorney Ken Sorenson announced that Shota Yamamoto, 29, of Tokyo, Japan, pled guilty today in federal court to conspiring to violate the Export Control Reform Act. Sentencing is set for June 1, 2026, before United States District Judge Micah W.J. Smith.
According to court records, from approximately March 2024 through July 2025, Yamamoto conspired with another person to export firearm components and tactical accessories from the United States to Japan without the required licenses. Yamamoto intended to use those items to retrofit airsoft equipment for sale to airsoft enthusiasts in Japan seeking highly realistic equipment. Airsoft is a recreational activity in which participants use replica firearms to engage in simulated combat scenarios using non-metallic pellets.
Yamamoto used an address in Hawaii to receive shipments from U.S. firearms components and accessories dealers, and then arranged for their export to Japan, either by carrying them in checked luggage or by shipping them through a commercial shipping company. Yamamoto admitted that he exported or attempted to export over 900 firearms components and accessories, including AR-15 lower receiver parts kits, upper receivers, magazines, and similar components, each of which required a license to export that Yamamoto did not have.
Yamamoto faces a maximum term of imprisonment of 20 years, a fine of up to $1,000,000, and a period of supervised release of up to three years.
Homeland Security Investigations and the U.S. Department of Commerce – Bureau of Industry and Security investigated the case.
Assistant U.S. Attorney Michael F. Albanese is prosecuting the case.
January Federal Grand Jury 2025-B Indictments AnnouncedRead the Press Release
United States Attorney Clint Johnson today announced the results of the January Federal Grand Jury 2025-B Indictments.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Whitney Lynn Adney. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Adney, 36, of Kinta and a member of the Choctaw Nation of Oklahoma, is charged with assaulting the victim with a deadly weapon with intent to do bodily harm. The FBI and the Pryor Police Department are the investigative agencies. Assistant U.S. Attorney Melissa Weems is prosecuting the case. 26-CR-019
Rigo Alberto Amaya-Vasquez. Unlawful Reentry of a Removed Alien. Amaya-Vasquez, 38, a Honduran national, is charged with unlawfully reentering the United States after having been previously removed in Feb. 2018 and Sep. 2018. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 26-CR-020
Mark Wayne Craine. Failure to Register as a Sex Offender. Craine, 65, of Tulsa, is an individual who is knowingly required to register as a sex offender. He is charged with failing to register as a sex offender from October 2025 through January 2026. The U.S. Marshal Service is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-021
Samantha Ann Demaro. Possession of Fentanyl with Intent to Distribute. Demaro, 32, of Owasso, is charged with knowingly possessing fentanyl with intent to distribute. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa County Sheriff’s Office are the investigative agencies. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 26-CR-032
Osiel Garcia-Estrada. Fraud and Misuse of Visas and Permits. Garcia-Estrada, 43, a Mexican national, is charged with knowingly possessing a fraudulent Social Security card. Homeland Security Investigations and the Social Security Administration Office of the Inspector General are the investigative agencies. Assistant U.S. Attorney Charles Greenough is prosecuting the case.
26-CR-022Nicolas Gonzalez. Unlawful Reentry of a Removed Alien. Gonzalez, 32, a Mexican national, is charged with unlawfully reentering the United States after having been previously removed in Sep. 2017 and Aug. 2018. Homeland Security Investigations is the investigative agency. Assistant U.S. Attorney Michele Hulgaard is prosecuting the case. 26-CR-025
Jason Allen Matthew Harjo. Abusive Sexual Contact with a Child Under 12. Harjo, 55, of Oklahoma City and a member of the Cherokee Nation, is charged with engaging in and causing sexual contact with a minor child under 12 years old. The FBI and the Muscogee Creek Nation Lighthorse Police Department are the investigative agencies. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 26-CR-023
Allontae Taquon Jackson. Felon in Possession of a Firearm and Ammunition. Jackson, 22, of Tulsa, is charged with possessing a firearm and ammunition, knowing he was previously convicted of a felony. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Broken Arrow Police Department are the investigative agencies. Assistant U.S. Attorney Aaron Jolly is prosecuting the case. 26-CR-024
Carmen Ana Llompart Cruz. Possession of Methamphetamine with Intent to Distribute; Maintaining a Drug-Involved Premises. Llompart Cruz, 41, of Tulsa, is charged with possessing more than 500 grams of methamphetamine with intent to distribute. She is further charged with maintaining a residence for drug distribution. Homeland Security Investigations, the U.S. Customs and Border Patrol, and the Oklahoma Highway Patrol are the investigative agencies. Assistant U.S. Attorney David Nasar is prosecuting the case. 26-CR-031
Deaunte Khyree Spirlin. Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country; Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Spirlin, 36, of Tulsa and a member of the Muscogee (Creek) Nation, is charged with assaulting the victim with a deadly weapon with intent to do bodily harm. Additionally, Spirlin is charged with using a firearm during a crime of violence. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tulsa Police Department are the investigative agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 26-CR-026
Iowa Woman to Federal Prison for Meth ConspiracyRead the Press Release
Starr Ledford, 43, from Manson and Atlantic, Iowa, was sentenced on January 21, 2026, to 60 months’ imprisonment. Ledford pled guilty July 22, 2025, in federal court in Sioux City to conspiracy to distribute methamphetamine.
Evidence at the plea and sentencing hearings showed that from January 2024 through May 2024, Ledford and others were involved in a conspiracy that distributed at least three pounds of pure methamphetamine in the Fort Dodge, Iowa, area. Evidence further showed that on two occasions in April 2024, Ledford distributed a total of more than 300 grams of pure methamphetamine to an individual cooperating with law enforcement. In May 2024, law enforcement conducted surveillance of Ledford as she traveled to Omaha, Nebraska and it was later determined she obtained about ½ pound of methamphetamine from her source of supply in Omaha. Ledford obtained methamphetamine multiple times from her source in Omaha to re-distribute in and around Fort Dodge.
United States District Court Judge Leonard T. Strand sentenced Ledford to 60 months’ imprisonment. Ledford must serve a three-year term of supervised release following imprisonment. There is no parole in the federal system. Ledford remains in the custody of the United States Marshal until she can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa Division of Narcotics Enforcement, Fort Dodge Police Department, Webster County Sheriff’s Office, Iowa State Patrol, Council Bluffs Police Department, and the Iowa DCI Laboratory.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-3006. Follow us on X @USAO_NDIA.
Investiture Ceremony for United States Attorney Moore CapitoRead the Press Release
CHARLESTON, W.Va. – The investiture ceremony for Moore Capito, United States Attorney for the Southern District of West Virginia, will be held on Friday, January 23, 2026, at 3:00 p.m. Capito will be joined by United States Senator Shelley Moore Capito, United States Senator James Conley Justice II, members of the Judiciary, and distinguished guests and family to celebrate his appointment. He will also outline his visions and goals for the Southern District of West Virginia and the importance of serving as the chief federal law enforcement officer for the District.
This is the formal, public swearing-in ceremony for U.S. Attorney Capito, who was nominated by President Donald J. Trump on June 30, 2025. The United States Senate confirmed Capito on October 7, 2025.
WHAT: Investiture Ceremony for Moore Capito as United States Attorney, Southern District of West Virginia
WHEN: Friday, January 23, 2026, at 3:00 p.m.
WHERE: Seventh Floor Ceremonial Courtroom, Robert C. Byrd United States Courthouse, 300 Virginia Street, East, Charleston
NOTE: All media must present government-issued photo I.D. (Such as a driver’s license) and valid media credentials. Media are to enter the courthouse via the Goshorn Street loading dock, across the street from the Kanawha County Judicial Annex. Media may begin arriving at 2 p.m. and must have cameras set by 2:30 p.m. Media should RSVP to [email protected].
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia.
###
International Arms Dealer Sentenced to 39 Months’ Imprisonment for Conspiring to Export American-Made Firearms and Ammunition to RussiaRead the Press Release
Earlier today in federal court in Brooklyn, Kyrgyz national Sergei Zharnovnikov was sentenced to 39 months’ imprisonment for conspiracy to export American-made firearms. The proceeding was held before United States District Judge Hector Gonzalez. The defendant illegally exported firearms and ammunition worth over $1.5 million from the United States to Russia, by way of Kyrgyzstan. Zharnovnikov does not have lawful permanent resident status and faces deportation upon sentencing.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, Terence G. Reilly, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Jonathan Carson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, New York Field Office (DOC), announced the sentence.
“The defendant bought American-made, military-grade firearms and ammunition and reexported them to Russia—the same brand of firearms and ammunition known to be used in Russia’s war against Ukraine,” stated United States Attorney Nocella. “Our sanctions are only as effective as our ability to enforce them. Today’s sentence is a message to would-be violators: breaking this law has serious consequences.”
“Sergei Zharnovnikov circumvented international trade law to illegally provide Russia with American firearms – including semiautomatic rifles – and ammunition worth more than one million dollars,” stated FBI Acting Assistant Director in Charge Reilly. “His blatant lies directly fueled Russia’s military siege against Ukraine with American-made weapons. May today’s sentencing reflect the FBI’s steadfast commitment to preventing enemy nations from exploiting export restrictions to accomplish their malevolent agendas.”
According to court filings, the defendant was an arms dealer who operated through a company that he owned located in Bishkek, Kyrgyzstan (Kyrgyzstan Company-1). Since at least March 2020, the defendant, together with others, conspired to export firearms and ammunition controlled by the DOC from the United States to Russia. The defendant exported approximately $1.58 million worth of U.S.-manufactured firearms and ammunition from the United States to Russia.
In one transaction, the defendant entered into a five‑year, $900,000 contract with a company in the United States (“U.S. Company‑1”) to purchase and export U.S. Company-1 firearms to Kyrgyzstan. DOC issued a license for U.S. Company-1 to export firearms to Kyrgyzstan Company-1, but the license prohibited the export or reexport of the firearms to Russia. Nevertheless, the defendant reexported U.S. Company‑1 firearms to Russia (via Kyrgyzstan), including semi‑automatic hybrid rifle-pistols., without a license
In another transaction, the defendant reexported five rifles from a second U.S. Company (“U.S. Company-2”) to Russia, via Kyrgyzstan. Here too, the DOC license prohibited the rifles from being reexported out of Kyrgyzstan. Notably, U.S. Company-2 rifles have been used by Russian military snipers, including by Russian battalions known to be active in key battles in Ukraine.
Finally, the defendant conspired to illegally reexport U.S.‑manufactured ammunition from Italy to Kyrgyzstan (and eventually Russia), in violation of U.S. law. The defendant, together with others, placed an order and received 13,000 rounds of ammunition from a third U.S. company (“U.S. Company-3”) worth $23,000 in Bishkek, Kyrgyzstan by way of Italy. The license for this ammunition required that the ammunition stay in Italy. Nevertheless, the defendant flouted U.S. law and reexported the U.S. Company-3 ammunition from Italy to Kyrgyzstan. U.S. Company-3 ammunition has reportedly been used in Russia’s war against Ukraine.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorney Ellen H. Sise is in charge of the prosecution, along with Trial Attorney Leslie Esbrook of the National Security Division’s Counterintelligence and Export Control Section, with assistance from Litigation Analyst Rebecca Roth.
The Defendants:
SERGEI ZHARNOVNIKOV
AGE: 47
Bishkek, KyrgyzstanE.D.N.Y. Docket No. 25-CR-45 (HG)
Interim U.S. Attorney Recognizes National Human Trafficking Prevention MonthRead the Press Release
MADISON, WIS. – January is National Human Trafficking Prevention Month. To commemorate the month and continue to raise awareness about this important issue, Interim U.S. Attorney Chadwick M. Elgersma reaffirmed his office’s commitment to fight against human trafficking by bringing traffickers to justice, dismantling human trafficking networks, assisting trafficked victims, and enhancing public awareness through community outreach.
“Working with our law enforcement and community partners, we will continue to raise awareness and shine a light on all forms of human trafficking,” said Interim U.S. Attorney Elgersma. “My office will continue to identify and prosecute those who use fraud, force, and coercion to profit from the exploitation of others.”
Human trafficking is a crime involving the exploitation of a person for labor, services, or commercial sex, through the use of force, fraud, or coercion. Under federal law, methods of coercion include physical or nonphysical (for example, psychological, financial, and reputational), as well as using or threatening to use a legal process in an inappropriate manner. The exploitation of a minor for commercial sex is human trafficking regardless of whether any form of force, fraud, or coercion is used by the trafficker.
The U.S. Attorney’s Office encourages victims to come forward. If you, or someone you know, has been made to engage in prostitution, unwanted sex acts for money, drugs, or any items of value, or forced labor, help is available. There are advocates committed to help you find support and resources. There are local, state, and federal law enforcement officers dedicated to investigating human trafficking. There are prosecutors who will work with law enforcement to hold traffickers accountable.
The U.S. Attorney’s Office’s ongoing anti-trafficking efforts have resulted in many prosecutions that have led to convictions and prison sentences. Recent notable sentencings and guilty pleas include:
United States v. Austin Koeckeritz. On April 11, 2024, Koeckeritz of River Falls, Wisconsin, was sentenced to 20 years in federal prison and a life-term of supervised release for one count of sex trafficking by force, fraud, or coercion, and one count of sex trafficking of a minor. Between August 2020 and August 2022, Koeckeritz used violence, threats of violence, emotional manipulation, isolation, and surveillance to compel an adult victim to perform commercial sexual acts online between eight and 12 hours a day, six days a week. Koeckeritz controlled and maintained all proceeds made by the adult victim from this online commercial sex work. Between October 2021 and January 2022, Koeckeritz also recruited a minor to engage in commercial sex acts and promote the adult victim’s online commercial sex work. He also caused the minor victim to engage in sexual acts that he photographed with the intent to sell them online. As part of his sentence, Koeckeritz was ordered to pay over $400,000 in restitution.
United States v. Raymond Armour. On October 29, 2024, Armour was sentenced to 11 years in federal prison for two counts of transporting an individual across state lines with the intent to engage in prostitution. His prison sentence will be followed by a term of 20 years of supervised release. Raymond Armour encountered two minors, ages 14 and 15, in Dubuque, Iowa, and drove them across the state lines to his residence in Cassville, Wisconsin. Armour posted photos of the victims on online platforms, offering for them to engage in various sexual services in exchange for money.
United States v. Dwayne “Swag” Davis. On January 12, 2026, Davis pled guilty to sex trafficking of a minor. According to court documents, Davis recruited a 16-year-old minor to engage in commercial sex acts for him in La Crosse, Wisconsin. Davis utilized online platforms to offer the minor victim for commercial sexual activities in exchange for money. Davis arranged for the minor to be transported to these meetups. Davis kept control of all the money that was paid for the sexual acts. The penalties for this charge are a mandatory minimum of ten years in federal prison and a maximum penalty of life in prison.
How to Report Human Trafficking
If you believe you or someone else are the victim of human trafficking or have information about a potential trafficking situation, call the National Human Trafficking Hotline at 1-888-373-7888
Specialists are available to answer calls 24 hours a day, seven days a week. You can also send a text to 233733 or start a live chat or submit a tip online at humantraffickinghotline.org.
Illegal alien sentenced for gun trafficking in Eastern District of TexasRead the Press Release
SHERMAN, Texas –An illegal alien has been sentenced to federal prison for firearms trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Abigael Colin Saldana, 28, pleaded guilty to trafficking firearms and was sentenced to 60 months in federal prison by U.S. District Judge Amos L. Mazzant, III on January 21, 2026.
According to information presented in court, beginning in 2021, Saldana, who is a Mexican national illegally living in Royse City, was part of a firearms trafficking conspiracy responsible for trafficking firearms from Texas to Mexico.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Texas Department of Public Safety and prosecuted by Assistant U.S. Attorney Matthew T. Johnson.
##
Illegal Alien Pleads Guilty to Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jorge Alberto Mejia Rodriguez, a/k/a Alberto Mejia, a/k/a Jorge Mejia, age 44, a Mexican national unlawfully present/residing in Bryan County, Oklahoma, pleaded guilty to one count of Unlawful Reentry of Removed Alien, punishable by a term of imprisonment of not more than two years, and a fine of not more than $250,000.00.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division and the Oklahoma Highway Patrol.
The Indictment alleged that on November 17, 2025, Rodriguez, an alien, was found in the United States without obtaining the express consent of the Secretary of Homeland Security to reapply for admission to the United States after having been previously removed on August 23, 2014, and on September 27, 2018.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Rodriguez will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorneys Edith A. Singer and Jacob R. Parker represented the United States.
Honduran man sentenced on immigration chargesRead the Press Release
MISSOULA – A Honduran man who entered the United States illegally was sentenced today to time served, 192 days, and was remanded to the custody of Immigration and Customs Enforcement, U.S. Attorney Kurt Alme said.
Grevil Lopez Flores, 36, pleaded guilty in September 2025 to one count of reentry of removed alien.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that on July 12, 2025, Lopez Flores was arrested for driving under the influence in Bozeman. The detention facility notified the Department of Homeland Security that he matched the description of an individual with immigration arrests and prior deportations.
Fingerprint comparisons confirmed Lopez Flores was issued a final order of removal on April 23, 2019, and has been removed from the United States on one prior occasion. On May 15, 2019, he was removed through the Mesa, Arizona, port of entry. He was served with notice barring him from returning to the United States for 10 years.
During an interview on July 14, 2025, Lopez Flores provided his name and his date of birth. He confirmed he is a Honduran national and citizen and has no documents to enter or remain in the United States.
There is no indication in the files of the Department of Homeland Security Lopez Flores ever applied for or obtained the permission of the United States Attorney General or successor, the Secretary of the Department of Homeland Security, to reenter the United States.
Prior criminal history for Lopez Flores includes a December 7, 2018, conviction in the United States District Court, District of Wyoming, for operating a vehicle under the influence, a misdemeanor, for which he was sentenced to a term of six days in jail and a fine.
The U.S. Attorney’s Office prosecuted the case. The Bozeman Police Department, Gallatin County Sheriff’s Office, and Department of Homeland Security Enforcement and Removal Office conducted the investigation.
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.
XXX
Honduran Citizen Indicted on Illegal Re-Entry After Aggravated Felony Conviction and Removal ChargeRead the Press Release
Baltimore, Maryland – A federal grand jury indicted a citizen and national of Honduras, on an illegal re-entry after aggravated felony conviction and removal charge.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Acting Field Office Director Vernon Liggins, U.S. Immigration and Customs Enforcement (ICE-ERO) – Baltimore Field Office.
Carlos Amador Lopez, 29, is charged with illegally re-entering the U.S. after he was convicted for committing an aggravated felony and being removed. According to the indictment, law enforcement encountered Lopez in the District of Maryland again in December 2025.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
Lopez faces a maximum sentence of 20 years in federal prison for illegal re-entry after an aggravated felony conviction.
Actual sentences for federal crimes are typically less than the maximum penalties. A federal district judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Kelly O. Hayes commended ICE-ERO for its work in the investigation. U.S. Attorney Hayes also thanked Jared M. Beim who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
Hastings Man Sentenced for Conspiracy to Distribute Methamphetamine and a Related Firearm ChargeRead the Press Release
United States Attorney Lesley A. Woods announced that Andrew Juarez, 38, of Hastings, Nebraska, was sentenced on January 8, 2026, in federal court in Lincoln, Nebraska for one count of conspiracy to distribute more than 50 grams of methamphetamine and one count of using, carrying, or possessing a firearm during and relation to a drug trafficking crime. United States District Judge Susan M. Bazis sentenced Juarez to a total of 230 months’ imprisonment. There is no parole in the federal system. After Juarez’s release from prison, he will begin a five-year term of supervised release.
Between January 24, 2024, and March 23, 2024, CODE and TRIDENT task forces coordinated eight controlled buys of methamphetamine from Sonia Martinez and Andrew Juarez. Four of the controlled buys also involved purchasing six firearms. The buys were coordinated by a confidential informant and by an undercover officer. The Nebraska State Patrol Crime Lab confirmed at least 470 grams of methamphetamine actual and at least 450 grams of methamphetamine mixture from the eight controlled buys in total.
Co-defendant Martinez is currently set for sentencing on March 12, 2026, before United States District Judge Susan M. Bazis.
This case was investigated by the TRIDENT and CODE Task Forces which is made up of law enforcement agencies throughout a 22-county area in west-central/southwest Nebraska and includes the North Platte Police Department, Lexington Police Department, Dawson County Sheriff’s Office, Ogallala Police Department, Nebraska State Patrol, Federal Bureau of Investigation, and Homeland Security Investigations.
Hampton felon sentenced to three years in prison for illegally possessing a firearmRead the Press Release
NEWPORT NEWS, Va. – A Hampton man was sentenced yesterday to three years in prison for being a felon in possession of a firearm.
According to court documents, on March 8, 2025, Newport News Police conducted a traffic stop on a vehicle driven by Jermain Antonio Bernard, 41, for driving at night without using headlights. An officer smelled alcohol as he approached the vehicle and observed that Bernard’s eyes were glassy and bloodshot, and the officer called for backup to administer a field-sobriety test.
During the traffic stop, the officer observed a firearm near Bernard. When the officer told Bernard he could see the firearm, Bernard fled in his vehicle. Bernard eventually stopped his vehicle and fled on foot. After a brief chase, police found Bernard knocking on a door to an apartment and arrested him. Officers then recovered the loaded handgun from Bernard’s vehicle.
At the time of his arrest, Bernard had approximately 24 previous convictions, including for firearms charges. As a convicted felon, Bernard cannot legally possess firearms or ammunition.
The Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division and the Newport News Police Department investigated this case.
Assistant U.S. Attorney Mack Coleman 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 protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:25-cr-47.
Guatemalan national pleads guilty to illegally reentering United StatesRead the Press Release
CINCINNATI – A Guatemalan man who was twice convicted in Warren County of sex crimes involving minors pleaded guilty in U.S. District Court to illegally reentering the United States.
Cincinnati Homeland Security Task Force (HSTF) agents learned of a warrant from Guatemala for the arrest of William Noe Cuellar Montufa for homicide.
Cuellar Montufa, 39, was illegally residing in Cincinnati and was arrested in Colerain Township, Ohio, on Oct. 29.
“This defendant illegally reentered the country after being deported following his convictions for sex crimes and is now wanted for murder in Guatemala,” said U.S. Attorney Dominick S. Gerace II. “The identification, apprehension, and prosecution of criminal illegal aliens like Cuellar Montufa is essential to protect our communities, and my office will continue aggressively to pursue these cases.”
Court documents detail that U.S. Border Patrol intelligence agents alerted the Cincinnati HSTF to Cuellar Montufa’s potential presence in the area and described vehicles possibly associated with the defendant. Further investigation by the HSTF agents led them to surveil Cuellar Montufa’s residence, where one of the associated vehicles was located. He was subsequently apprehended.
The defendant was convicted in Warren County in January 2006 for attempted unlawful sexual conduct with a minor and in September 2007 for unlawful sexual conduct with a minor. Cuellar Montufa was deported in 2008 following his terms of incarceration.
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.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, Jared Murphey, Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the guilty plea entered on Jan. 21 before U.S. District Judge Douglas R. Cole. Assistant United States Attorney Danielle E. Margeaux is representing the United States in this case.
# # #
Guatemalan National Sentenced to Five Years in PrisonRead the Press Release
HUNTSVILLE, Ala. – A Guatemalan national has been sentenced for illegally returning to the United States after deportation, announced U.S. Attorney Prim F. Escalona.
United States District Judge Liles C. Burke sentenced Lucas Lucas-De Lucas, 36, to 60 months in prison for illegal reentry of a previously deported alien.
According to court documents, Lucas has two prior felony convictions for illegal reentry. He was first removed from the United States in May 2012. He was removed again in December 2019, February 2021, and April 2023.
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.
Homeland Security Investigations investigated the case along with the Albertville Police Department. Assistant U.S. Attorney Sara M. Judah prosecuted the case.
Guatemalan National Sentenced to Federal Prison for Illegal Reentry and Failure to Register as a Sex OffenderRead the Press Release
Ocala, Florida – Jairon Michael Juarez-Gomez (36, Guatemala) has been sentenced by U.S. District Judge Thomas P. Barber to 18 months in federal prison for illegal reentry by a previously deported alien and failure to register as a sex offender. Juarez entered a guilty plea on October 22, 2025.
According to court documents, Juarez is a citizen and national of Guatemala. He is also a registered sex offender following his 2020 Florida conviction for sexual battery with a child. Under the Sex Offender Registration and Notification Act (“SORNA”) a sex offender is required to register and keep their registration current in each jurisdiction where the offender resides and is employed.
On December 29, 2020, Juarez was deported from the United States to Guatemala. Afterward, he illegally returned and began living in the Middle District of Florida. When he did so, he failed to update his sexual offender registration as required by SORNA. On August 8, 2025, law enforcement discovered Juarez during a traffic stop. Juarez provided the officer with a false name and date of birth, but authorities soon confirmed his identity. When interviewed by law enforcement, Juarez eventually admitted that he had unlawfully been in the United States for the previous four years.
This case was investigated by U.S. Immigration and Customs Enforcement, the U.S. Marshals Service, the Mount Dora Police Department, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Guatemalan National Sentenced for Illegally Reentering U.S.Read the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that MARCOS ISMALEJ IXPANCOC, also known as Marcos Hernandez Lopez and Jose Ernandez, 39, a citizen of Guatemala recently residing in Stamford, was sentenced yesterday by U.S. District Judge Vernon D. Oliver in Hartford to 30 days of imprisonment for illegally reentering the United States after being deported.
According to court documents and statements made in court, in October 2006, Ixpancoc was apprehended by U.S. Border Patrol in Arizona. He identified himself to U.S. Border Patrol as Marcos Hernandez Lopez, claimed to be a citizen of Mexico, and was issued a voluntary return to Mexico. In August 2012, Ixpancoc was again apprehended by U.S. Border Patrol in Texas. He identified himself as Jose Ernandez and claimed to be a citizen of Guatemala. He was removed to Guatemala in September 2012. In June 2023, Ixpancoc submitted to U.S. Citizenship and Immigration Services (USCIS) an application for legal permanent residency and work authorization under his true name and listed a home address in Stamford. The fingerprints that USCIS collected in connection with those applications matched those collected when he was apprehended and removed under the names Marcos Hernandez Lopez and Jose Ernandez in 2006 and 2012. These applications, which Ixpancoc signed under penalty of perjury, contained several false statements.
On November 1, 2025, Ixpancoc was arrested by Homeland Security Investigations. He pleaded guilty to illegal reentry on December 4.
Ixpancoc, who has been detained since his arrest, will be removed to Guatemala when he completes his prison term.
This matter was investigated by Homeland Security Investigations (HSI) and prosecuted by Assistant U.S. Attorney Neeraj N. Patel.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Guatemalan Citizen and Convicted Felon Guilty of Illegal ReentryRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced today that FEDERICO MENDEZ-FRANCISCO a/k/a “JORGE SANTOS ARROYO,” a/k/a “JORGE A. GORDILLO,” a/k/a “FEDERICO MENDEZ,” a/k/a “FREDERICO MENDEZ,” a/k/a “FEDERICO MENDEZ FRANCISCO,” (“MENDEZ-FRANCISCO”), age 40, a native of Guatemala, pled guilty to re-entry of a previously removed alien, in violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(1).
According to court documents, on May 15, 2024, MENDEZ-FRANCISCO pled guilty to Domestic Abuse-Child under 13 Present, a felony, in the 24th Judicial District Court Parish of Jefferson. The United States government removed MENDEZ-FRANCISCO from the United States on July 3, 2024. Law enforcement authorities later located MENDEZ-FRANCISCO, an illegal alien, in Jefferson Parish on May 2, 2025. MENDEZ-FRANCISCO had not received permission from the Attorney General of the United States or the Secretary of the Department of Homeland Security to reenter the United States.
United States District Judge Brandon S. Long set sentencing for April 14, 2026. At sentencing, MENDEZ-FRANCISCO faces a maximum term of imprisonment of ten (10) years, a fine of up to $250,000, up to three (3) years of supervised release, and a mandatory $100 special assessment fee.
U.S. Attorney Courcelle praised the work of the United States Immigration and Customs Enforcement, Enforcement and Removal Operations (“ICE-ERO”) in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
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).
* * *
Grand Island Man Sentenced to 5 Years for Attempting Malicious Damage to Federal Property Using Explosive Materials and Destruction of Government PropertyRead the Press Release
United States Attorney Lesley A. Woods announced that Eulisis Martin, 35, of Grand Island, Nebraska, was sentenced on January 8, 2026, in federal court in Lincoln, Nebraska, for one count of attempting malicious damage to federal property using explosive materials and one count of destruction of government property over $1,000. United States District Judge Susan M. Bazis sentenced Martin to a total of 60 months’ imprisonment. There is no parole in the federal system. After Martin’s release from prison, he will begin a three-year term of supervised release. Additionally, Martin will have to pay $1,841.65 in restitution.
On or about June 9, 2025, at approximately 1:15 a.m., Martin spray-painted “KILL ICE” on the front window of the United States Immigration and Customs Enforcement (ICE) office located in Grand Island. Martin then proceeded to the rear of the building, where he took a homemade Molotov cocktail, lit it, and threw it at the ICE office building. However, the Molotov cocktail did not fully function. A Molotov cocktail is a homemade explosive device which is used to start fires and/or cause explosions.
On June 14, 2025, at approximately 1:30 a.m., Martin returned to the location of the ICE office and punctured tires on seven different vehicles owned by the United States Department of Agriculture which were parked behind the ICE office. An officer with Grand Island Police Department observed Martin at the location before he fled the scene.
On June 16, 2025, a search warrant for Martin’s residence was executed. In his bedroom, law enforcement found two additional Molotov cocktails that matched the same design as the ones found at the ICE office, notes discussing what items to purchase to make a Molotov cocktail, and notes discussing how to properly use a Molotov cocktail.
On June 17, 2025, a search warrant for Martin’s vehicle was executed. Law enforcement found men’s boots that matched a boot print found at the ICE office, white spray paint, dark clothing, and a knife.
This case was investigated by the Federal Bureau of Investigation, Homeland Security Investigations, and the Grand Island Police Department.
Glastonbury Man Sentenced to 9 Years in Federal Prison for Bath Salt Trafficking OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that HARRISON ELBA, 35, formerly of Glastonbury, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 108 months of imprisonment, seven years of supervised release, and a $5,000 fine for possessing with intent to distribute dimethylpentylone, commonly known as “bath salts.”
According to court documents and statements made in court, on October 19, 2019, Judge Underhill sentenced Elba to five years of probation for his role in a narcotics distribution conspiracy. In June 2023, Judge Underhill granted Elba’s motion for early termination of his probation, which claimed his rehabilitation was “complete.”
In 2023, an investigation revealed that Elba possessed with intent to distribute bath salts at the John Fitch Distilling Company, a business he operated in South Windsor. On May 2, 2023, investigators seized approximately 10 kilograms of the drug from the business. Elba was arrested on September 14, 2023, and was detained until October 9, 2024, when he was released on bond.
On January 10, 2025, Elba pleaded guilty pursuant to possession with intent to distribute controlled substances and admitted additional conduct, including:
- Between April and June 2023, Elba operated a drug manufacturing facility in Bloomfield where he and others manufactured and distributed psilocybin mushrooms and THC products, along with large quantities of bagged marijuana intended for distribution.
- In approximately March 2021, Elba arranged to purchase 200 pounds of marijuana from two individuals in Vermont. Instead of making the purchase, Elba and others travelled to Vermont to rob the two individuals. Elba met the individuals in a hotel room, confirmed their possession of the marijuana, and left as his associates entered the room and took the marijuana by force.
- In approximately November 2022, Elba received and distributed 10 kilograms of cocaine.
- In 2023, Elba picked up approximately six guns belonging to one his associates and delivered them to another person who could store them.
- In December 2024, Elba arranged for the mailing of a book to an inmate at the Wyatt Detention Facility in Rhode Island, knowing that certain pages of the book were laced with synthetic cannabinoids.
The investigation further revealed that while he was released on bond, Elba is alleged to have engaged in a scheme to smuggle drugs, cellular phones, and other contraband into a federal correctional institution (FCI) in Ray Brook, New York using drones. On January 10, 2025, shortly after Elba pleaded guilty and continued to be released on bond, he communicated with an FCI Ray Brook inmate and said “I literally just got out of my guilty plea. I pled guilty. My guidelines were 97 to 121. My judge is like the best judge in Connecticut. He sentenced me five years ago…. I thought I might go back to jail today….” Elba and the inmate also discussed the drone smuggling scheme.
Elba has been detained in state custody since April 23, 2025, on charges related to his operation of the Bloomfield drug factory.
The drone smuggling scheme is currently under investigation by federal authorities.
This matter was investigated by the Drug Enforcement Administration New Haven Tactical Diversion Squad with the assistance of the South Windsor Police Department, Bloomfield Police Department, Glastonbury Police Department. The DEA New Haven Tactical Diversion Squad is composed of personnel from the DEA, and the Bristol, West Haven, Fairfield, Glastonbury, Seymour, and Torrington Police Departments.
The case was prosecuted by Assistant U.S. Attorneys Konstantin Lantsman and Katherine Boyles.
Fort Wayne Man Sentenced to 300 Months in PrisonRead the Press Release
FORT WAYNE – Jason L. Pea, 32 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to Sexual Exploitation of Children and Distributing Child Pornography, announced United States Attorney Adam L. Mildred.
Pea was sentenced to 300 months in prison followed by lifetime supervision and ordered to pay $12,000 restitution. Pea was ordered to pay a special assessment of $5,000 pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
According to documents in the case, in the fall of 2024, Pea began communicating via social media with a thirteen-year-old female in Missouri. Pea offered to pay the child for sexually explicit photos and videos. After the child complied, Pea threatened to publish the photos and videos if the child did not return the money or provide him the names and contact information for her friends. The child returned a portion of the money; however, Pea distributed a sexually explicit video of the minor to another minor child. The Federal Bureau of Investigation and the Allen County Sheriff’s Violent Crimes Against Children Task Force executed a search warrant at Pea’s residence in Allen County, Indiana, and found the communication devices that Pea used to commit the offenses. Pea was a registered sex offender, having been convicted of sexual misconduct with a minor in 2016.
“Jason Pea reached out through the internet to inflict devastating abuse on an innocent girl living hundreds of miles away,” said U.S. Attorney Mildred. “He compounded this heinous crime by threatening to distribute the products of that abuse to blackmail the minor victim into providing access to her friends. And as a final twist, he ignored the minor victim’s compliance with that blackmail and distributed the abusive materials to another minor anyway. He did all this despite having already once been convicted and punished for a sexual offense. Thankfully, the excellent work of our law enforcement and prosecutorial teams resulted in a long prison sentence and a lifetime of court-ordered supervision that will stop this repeat sex offender from preying on our children for the rest of his life. I would like to thank each and every one of them for their efforts.”
“Every image and video of child sexual abuse represents a real child who has been harmed and demands a decisive law-enforcement response,” said FBI Indianapolis Special Agent in Charge Timothy J. O’Malley. “This 300-month sentence reflects the seriousness of the harm caused and sends a clear message that those who prey on children and distribute this material will be aggressively pursued and held fully accountable.”
This case was investigated by the Federal Bureau of Investigation with assistance from the Allen County Sheriff’s Violent Crimes Against Children Task Force. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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 www.projectsafechildhood.gov.
Former St. Mary Parish Teacher Indicted for Attempting to Entice One of Her Students to Engage in Sexual ActivityRead the Press Release
LAFAYETTE – A federal grand jury in Lafayette returned an indictment on December 17, 2025, charging Katherine Albarado with attempted enticement of a minor. Albarado faces a mandatory minimum sentence of 10 years and up to life in federal prison for the charge.
“Protecting Louisiana’s children from abuse by people in positions of trust lies at the heart of our mission to make our Louisiana communities safe,” said United States Attorney Zachary A. Keller. “The people entrusted with our children discharge one of the most sacred responsibilities that exists in our society, and our Office will continue working with our federal, state, and local partners to investigate and prosecute those who violate that trust.”
According to information presented in court, Albarado was a high school teacher in St. Mary Parish in May 2022 when she began using her personal email account to communicate sexually explicit messages with a sixteen-year-old student whom she taught. Over a month’s time, Albarado continually tried to persuade the minor victim to engage in sexual activity with her. In addition to describing the sexual activity she wanted to do with the minor victim, Albarado also sent a video of herself undressing in an attempt to entice the minor.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The Federal Bureau of Investigation and Morgan City Police Department investigated this case. It is being prosecuted by Assistant U.S. Attorney Lauren L. Nickel with support from Legal Assistant Christy Angelle.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Western District of Louisiana at www.justice.gov/usao-wdla.
Related court documents and information may be found on the website of the District Court for the Western District of Louisiana at www.lawd.uscourts.gov or at https://www.lawd.uscourts.gov/cmecf-pacer, under Case Number 6:25-cr-00355.
###
CONTACT
Public Affairs
United States Attorney’s Office
Western District of Louisiana
www.justice.gov/usao-wdla
Twitter @USAO_WDLA
Former Employee Sentenced to Nine Days in Prison for Violating Security Requirements at Philadelphia International AirportRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tiriq Henson, 34, of Philadelphia, Pennsylvania, was sentenced today to nine days’ incarceration, followed by two years of supervised release, by United States District Judge Gail A. Weilheimer for helping another person bypass airport security at the Philadelphia International Airport.
In September of last year, the defendant pleaded guilty to one count of entering an airport area in violation of security requirements.
As detailed in court filings, on March 9, 2024, Henson, then employed as a wheelchair assistant at Philadelphia’s airport, aided and abetted the entry of his associate, David Easley, into a secure airport area, permitting Easley to use the defendant’s security badge and credentials to bypass airport security entirely and gain access to the boarding area reserved for screened passengers.
Easley pleaded guilty to the same offense in July of last year and was also sentenced to a term of imprisonment.
This case was investigated by the FBI, with significant assistance from the Transportation Security Administration and the Philadelphia Police Department, and prosecuted by Assistant United States Attorney Priya De Souza.
Former Des Moines Superintendent Pleads Guilty to Firearm and False Statement ChargesRead the Press Release
DES MOINES, Iowa – The former Des Moines Public Schools Superintendent pleaded guilty today to both charges against him.
Ian Andre Roberts, 55, entered guilty pleas to False Statement for Employment and Illegal Alien in Possession of a Firearm.
According to public court documents, Roberts falsely stated that he was a United States citizen on employment paperwork related to his position at the Des Moines Public Schools in June 2023. Roberts was not and has never been a United States citizen. On September 26, 2025, Roberts knowingly possessed a loaded Glock pistol in his vehicle while knowing that he was unlawfully present in the United States. On the same day, Roberts also possessed three additional firearms at his residence, including a loaded pistol, a loaded rifle, and a shotgun.
Roberts is scheduled to be sentenced on May 29, 2026, and faces a potential sentence of up to 15 years in prison on the firearms charge and up to five years in prison on the false statements charge. A federal district court judge will determine any sentence after considering the United States Sentencing Guidelines and other statutory factors.
United States Attorney David C. Waterman of the Southern District of Iowa made the announcement. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the U.S. Department of Homeland Security’s Homeland Security Investigations, investigated this case, with assistance from U.S. Immigration and Customs Enforcement, Enforcement and Removal Operations.
roberts_plea_agreement.pdfFormer Bank Employee Pleads Guilty to Laundering Embezzled FundsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Madelyn Simone Johnson, age 22, of Ardmore, Oklahoma, entered a guilty plea to one count of Engaging in Monetary Transactions in Property Derived from Specified Unlawful Activity, punishable by up to 10 years in prison and a $250,000 fine.
The Indictment alleged that on May 2, 2025, Johnson, while a bank employee, knowingly engaged in a monetary transaction involving property of a value greater than $10,000, which she embezzled from the bank.
The charge arose from an investigation by the Federal Bureau of Investigation.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Johnson will remain out on bond with conditions of release pending sentencing.
Assistant U.S. Attorneys Jacob R. Parker and Erin Cornell represented the United States.
Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare BeneficiariesRead the Press Release
MIAMI – A federal jury in Fort Lauderdale convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need.
“Defendant Chris Cruz blatantly lied to Medicare in order to steal over $11 million from hard-working taxpayers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s guilty verdict demonstrates that the Criminal Division remains committed to holding criminals accountable who steal from their fellow citizens to fuel their own greed.”
“Healthcare fraud is not a paperwork offense — it is a crime that steals from seniors and undermines confidence in our healthcare system,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant was a licensed nurse who chose greed over duty, exploiting Medicare beneficiaries through a deliberate $11.4 million fraud scheme. The jury’s verdict makes clear that medical professionals who abuse their positions of trust for personal gain will face serious consequences.”
“Nursing Assistant Chris Cruz devised a scheme to enrich himself by defrauding Medicare to the tune of millions of dollars,” said Assistant Special Agent in Charge Chris Caldwell of the FBI Miami Field Office. “The FBI and our partners will not relent in the pursuit of Medicare fraudsters - including greedy nurses.”
“This brazen scheme stole $11.4 million from Medicare and betrayed taxpayer trust,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of HHS-OIG. “HHS-OIG is steadfastly committed to ensuring that medical decisions are driven by patient need rather than financial gain. We will relentlessly pursue those who put greed over patient care and hold them accountable.”
According to court documents and evidence presented at trial, Christian “Chris” Cruz, 45, of Pompano Beach, owned and operated a durable medical equipment (DME) supplier based in Florida through which he submitted millions of dollars in false claims to Medicare for medically unnecessary orthotic braces.
Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors’ orders. They used these orders to ship orthotic braces to Medicare beneficiaries nationwide and then claim payment from Medicare, including to beneficiaries who neither requested nor required the braces. Cruz lied to Medicare, claiming that he was the sole owner and operator of the company when in fact he shared ownership in the company with his co-conspirator, a convicted felon. Medicare would not have allowed the company to enroll with Medicare if it had known about Cruz’s co-conspirator. The co-conspirator has been charged but remains at large.
Cruz received several hundred thousand dollars to his personal bank account from the fraudulent scheme that he frequently withdrew in cash on consecutive days at different bank branches in South Florida, often in amounts just under the bank reporting threshold of $10,000.
Cruz was convicted of one count of conspiracy to commit health care fraud and wire fraud, four counts of health care fraud, one count of conspiracy to defraud the United States and to make false statements relating to health care matters and three counts of structuring. He is scheduled to be sentenced on April 13 and faces a maximum penalty of 125 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and HHS-OIG are investigating the case.
Assistant U.S. Attorney Sterling Paulson of the Southern District of Florida and Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.sdfl.uscourts.gov or at http://pacer.sdfl.uscourts.gov, under case number 25-cr-60142.
###
Florida Nursing Assistant Convicted in $11.4M Health Care Fraud Scheme Targeting Medicare BeneficiariesRead the Press Release
A federal jury in Fort Lauderdale, Florida, convicted a nursing assistant today for his role in an $11.4 million health care fraud and wire fraud conspiracy in which hundreds of Medicare beneficiaries were sent thousands of orthotic braces they did not need.
“Defendant Chris Cruz blatantly lied to Medicare in order to steal over $11 million from hard-working taxpayers,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Today’s guilty verdict demonstrates that the Criminal Division remains committed to holding criminals accountable who steal from their fellow citizens to fuel their own greed.”
“Nursing Assistant Chris Cruz devised a scheme to enrich himself by defrauding Medicare to the tune of millions of dollars,” said Assistant Special Agent in Charge Chris Caldwell of the FBI Miami Field Office. “The FBI and our partners will not relent in the pursuit of Medicare fraudsters - including greedy nurses.”
“Healthcare fraud is not a paperwork offense—it is a crime that steals from seniors and undermines confidence in our healthcare system,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “This defendant was a licensed nurse who chose greed over duty, exploiting Medicare beneficiaries through a deliberate $11.4 million fraud scheme. The jury’s verdict makes clear that medical professionals who abuse their positions of trust for personal gain will face serious consequences.”
“This brazen scheme stole $11.4 million from Medicare and betrayed taxpayer trust,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of HHS-OIG. “HHS-OIG is steadfastly committed to ensuring that medical decisions are driven by patient need rather than financial gain. We will relentlessly pursue those who put greed over patient care and hold them accountable.”
According to court documents and evidence presented at trial, Christian “Chris” Cruz, 45, of Pompano Beach, Florida, owned and operated a durable medical equipment (DME) supplier based in Florida through which he submitted millions of dollars in false claims to Medicare for medically unnecessary orthotic braces.
Cruz and his co-conspirator paid illegal kickbacks and bribes to obtain signed doctors’ orders. They used these orders to ship orthotic braces to Medicare beneficiaries nationwide and then claim payment from Medicare, including to beneficiaries who neither requested nor required the braces. Cruz lied to Medicare, claiming that he was the sole owner and operator of the company when in fact he shared ownership in the company with his co-conspirator, a convicted felon. Medicare would not have allowed the company to enroll with Medicare if it had known about Cruz’s co-conspirator. The co-conspirator has been charged but remains at large.
Cruz received several hundred thousand dollars to his personal bank account from the fraudulent scheme that he frequently withdrew in cash on consecutive days at different bank branches in South Florida, often in amounts just under the bank reporting threshold of $10,000.
Cruz was convicted of one count of conspiracy to commit health care fraud and wire fraud, four counts of health care fraud, one count of conspiracy to defraud the United States and to make false statements relating to health care matters and three counts of structuring. He is scheduled to be sentenced on April 13 and faces a maximum penalty of 125 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and HHS-OIG investigated the case.
Trial Attorney Owen Dunn of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Sterling Paulson of the Southern District of Florida prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Fifth Defendant in Sports Betting Fraud Ring SentencedRead the Press Release
Memphis, TN – The last of five Mid-South men, LaVonte Holmes, who executed a sports betting fraud scheme between 2022 and 2024, was sentenced to prison on January 20, 2026.
According to information presented in Court, the defendants purchased both stolen personal identifying information—including dates of birth and social security numbers—and bank account information off the internet to create and fund fraudulent sports betting accounts on multiple sports betting smartphone applications in order to earn account opening incentives multiple times over.
In addition to conducting the scheme in the Western District of Tennessee, the ring would travel to other states to perpetrate the fraud as well. All five defendants pled guilty to aggravated identity theft in violation of 18 U.S.C. § 1028A and unauthorized use of an access device in violation of 18 U.S.C. § 1029(a)(2) and were sentenced by Chief United States District Court Judge Sheryl H. Lipman.
- Lucas Gilliam, 25, was sentenced to 36 months.
- LaVonte Holmes, 24, was sentenced to 30 months.
- Lawrence Williams, 22, was sentenced to 15 months.
- Nathan Penaflor, 23, was sentenced to 6 months.
- Joshua Penaflor, 22, was sentenced to 6 months.
There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "With new and ever-changing technology, applications, and platforms, criminals are using more creative and disturbing ways to commit fraud against vulnerable victims, including identity theft. For these thieves, their bets did not pay off, and were instead parlayed into prison sentences.”
This case was investigated by the Federal Bureau of Investigation Nashville Field Office-Memphis Resident Agency and the United States Secret Service, Memphis Field Office.
United States Attorney D. Michael Dunavant thanked Assistant United States Attorney William Bateman, who prosecuted this case, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal Inmate Sentenced to 10 Years in Prison for Possession with the Intent to Distribute MethamphetamineRead the Press Release
Ocala, Florida – Edwin Tollinchi-Rodriguez (40, Indiana) has been sentenced by U.S. District Judge Thomas P. Barber to 10 years in federal prison for possession with the intent to distribute 50 grams or more of methamphetamine. Tollinchi pleaded guilty on September 22, 2025.
According to court records, Tollinchi was an inmate at the Coleman Federal Correctional Complex (“FCC Coleman”) in Sumter County. On September 5, 2024, a correctional officer conducted a pat-down search of Tollinchi’s person and discovered a package containing a white substance. A DEA laboratory subsequently analyzed the substance and determined it was methamphetamine hydrochloride with a weight of approximately 236.6 grams. When interviewed, Tollinchi told DEA agents that he was asked to collect some prohibited items from a shower at the prison and provide them to others in exchange for $500. Tollinchi also described how the amount of methamphetamine that ordinarily would fit in the lid of a lip balm container would typically sell for $400 inside the prison.
This case was investigated by the DEA and the Federal Bureau of Prisons. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson.
Federal Grand Jury Indicts Charlotte Man with Felony for Assaulting Federal OfficersRead the Press Release
CHARLOTTE, N.C. – A federal grand jury has returned a criminal indictment charging a Charlotte man with a felony for assaulting federal officers conducting immigration enforcement operations, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Miguel Angel Garcia Martinez, 24, is charged with a felony offense of assaulting, resisting, opposing, impeding, and interfering with federal officers engaged in their official duties.
According to allegations in filed documents and information shared in court, on November 16, 2025, federal law enforcement officers attempted to make contact with Martinez after his van was observed at two different locations where federal officers were conducting immigration related operations. When the officers approached Martinez’s van, he fled the scene, driving aggressively and at a high rate of speed. Law enforcement used sirens and lights attempting to stop Martinez, but he allegedly continued to evade law enforcement, driving erratically and swerving in and out of traffic, crossing medians and sidewalks, and driving into oncoming traffic down University Boulevard. Ultimately, Martinez’s van struck a government vehicle that had its lights and sirens activated and was occupied by four federal officers. After striking the government vehicle, Martinez continued to flee until he was stopped and taken into custody.
If convicted, Martinez faces a maximum penalty of eight years in prison for the felony offense. A federal district court judge will determine the ultimate sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Attorney’s Office is joined in making the announcement by U.S. Immigration & Customs Enforcement, U.S. Border Patrol, Homeland Security Investigations, and the FBI.
The charges against the defendants are merely allegations and the defendant is presumed innocent unless proven guilty beyond a reasonable doubt in a court of law.
- Families need to know - dangerous vape products
Florida Inmate Indicted for Distribution, Receipt, and Possession of Child PornographyRead the Press Release
GAINESVILLE, FLORIDA – Edward G. Winn, 47, an inmate at Okaloosa Correctional Institution, was indicted by a federal grand jury charging him with one count of distribution of child pornography, one count of receipt of child pornography, and one count of possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Winn appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for February 24, 2026, before Chief District Judge Allen C. Winsor.
If convicted, Winn faces a mandatory 15 years’ imprisonment and up to 40 years’ imprisonment on the distribution count; a mandatory 15 years’ imprisonment and up to 40 years’ imprisonment on the receipt count; and up to 20 years’ imprisonment on the possession count.
The case was investigated by the Federal Bureau of Investigations and the Florida Department of Corrections-Office of Inspector General. Assistant United States Attorney Justin M. Keen is 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.
El Paso Doctor Enters $200,000 Settlement Following State and Federal Fraud AllegationsRead the Press Release
EL PASO, Texas – Dr. Brian August, located in El Paso, has agreed to pay $200,000 to resolve allegations that he violated the Controlled Substances Act, the False Claims Act, and the Texas Health Care Program Fraud Prevention Act.
The allegations involved the issuance of 255 controlled substance prescriptions to 15 individuals between Dec. 23, 2017, and May 22, 2021. These included various prescriptions for the Schedule II controlled substances morphine, fentanyl, hydrocodone-acetaminophen, hydrocodone, hydromorphone, hydromorphone extended release; oxycodone hydrochloride extended release, tapentadol, oxymorphone; and the Schedule IV controlled substances carisoprodol, zolpidem, clonazepam, alprazolam, and tramadol. The United States alleged Dr. August issued individual and concurrent prescriptions for these controlled substances to 15 individuals without complying with the minimum requirements imposed on Texas physicians in treating patients for pain or chronic pain conditions; documenting a legitimate medical purpose; demonstrating medical necessity for such prescriptions; and demonstrating the prescriptions were issued in the usual course of professional practice.
The United States and Texas further contended August violated the False Claims Act and the Texas Health Care Fraud Prevention Act as the 15 individuals referenced above were beneficiaries of the Medicare Part D and/or Texas Medicaid programs. As these prescriptions were not issued for a legitimate medical purpose, they were not eligible for reimbursement by either program. The $200,000 being paid by August includes $994.22 in restitution to the Texas Medicaid Program and $44,380.55 in restitution to the Medicare Part D program. The remainder constitutes civil damages under the FCA, the THCFPA, and civil penalties under the CSA.
August previously surrendered his DEA registration and will not seek a new registration. Further, August has affirmatively surrendered his license to practice medicine in the State of Texas as a condition of settlement; his license was previously suspended by the Texas Medical Board during the pendency of this matter.
The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of Texas, the Drug Enforcement Administration, the FBI, and the Texas Office of the Attorney General.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
Assistant U.S. Attorney Eduardo Castillo investigated the matter, with Assistant U.S. Attorney Erin Van De Walle settling it.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
###
Edwardsville man facing a federal arson charge for igniting an Alton businessRead the Press Release
EAST ST. LOUIS, Ill. – An Edwardsville man is facing a federal arson charge for allegedly setting fire to an insurance office building in Alton.
A federal grand jury charged Jason Dawson, 38, with one count of arson.
According to charging documents, Dawson is accused of setting fire to an insurance office building on East Delmar Avenue in Alton on Nov. 22, 2025. The complaint alleges Dawson was upset about the amount for a life insurance policy cashout after a meeting with employees on Nov. 21 and returned to the office the following day to set the building on fire.
“The ATF has a responsibility to protect our communities. We also have a responsibility to hold those accountable who endanger lives and property through acts of arson. Our partnership with the Office of the Illinois State Fire Marshal and the U.S. Attorney’s Office of Southern District of Illinois did just that. This indictment is a result of diligent investigative work and close collaborations among the ATF, the Office of the Illinois State Fire Marshal and the U.S. Attorney’s Office; and we will continue to work together to pursue justice for other cases like this,” said ATF Chicago Field Division Special Agent in Charge Christopher Amon.
An indictment is merely an allegation. The defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Arson convictions are punishable by up to 20 years’ imprisonment and fines up to $250,000.
ATF is leading the investigation, and Assistant U.S. Attorney Jennifer Hudson is prosecuting the case.