Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
19 February 2026
Pensacola Man Pleads Guilty to Drug Distribution and Illegal Weapons ChargesRead the Press Release
PENSACOLA, FLORIDA – Damian Elliott Pressley, 38, of Pensacola, Florida, pleaded guilty in federal court to three counts of distribution or more than 50 grams of methamphetamine, possession with intent to distribute cocaine and marijuana, and possession of a firearm and ammunition by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “For too long, dangerous criminals like this defendant have flooded our streets with deadly drugs and violence. Thanks to President Donald J. Trump and Attorney General Pam Bondi launching Operation Take Back America, we are deploying the full might of the Department of Justice to identify, target, and eliminate the criminal threats plaguing our communities. We will continue to deliver successful prosecutions like this one until our streets are safe and drug-free.”
Court documents reflect that Pressley distributed 67 grams of methamphetamine on one occasion in October 2024, and 109 grams of methamphetamine and 124 grams of methamphetamine on two separate occasions in November 2024. Law enforcement executed a search warrant at Pressley’s residence on Bobe Street in Pensacola in December 2024. Agents located a loaded firearm, over 200 grams of marijuana, over 90 grams of cocaine, and $17,580 in United States currency. Pressley is a multi-time convicted felon
Based on prior convictions, Pressley faces a minimum mandatory sentence of 15 years and a maximum of life imprisonment.
The case involved an investigation by the Drug Enforcement Administration. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing for Pressley is scheduled for May 7, 2026, at 1:00pm, at the United States Courthouse in Pensacola, Florida before United States District T. Kent Wetherell, II.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime, human and drug trafficking.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Oregon man sentenced for his role in cross country marijuana conspiracyRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Robert Fiels, 38, City Falls, Oregon, who was convicted of conspiracy to possess with intent to distribute, and distributing, 1,000 kilograms or more of marijuana, was sentenced to serve 70 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that Fiels served as the source of supply for individuals that trafficked marijuana and marijuana-based products across the country. Fiels utilized individuals, including co-defendant Syed Ahmad and others, to deliver the marijuana and marijuana-based products. Others, including co-defendant Frank Vacanti, then distributed the marijuana to individuals such as co-defendant Vincent Lopresti, who then sold the marijuana and marijuana products across Western New York. Between late 2016, and June 2019, Fiels trafficked approximately 1,800lbs of marijuana to one individual.
In January 2017, Fiels was stopped by DEA-Chicago and Amtrak Police while traveling from Buffalo, NY to Chicago, Illinois. After questioning and providing consent, DEA-Chicago seized $222,965.00 in drug proceeds located in Fiel’s suitcases. On December 31, 2017, in Morgan County, Illinois, local law enforcement and the DEA, recovered approximately 1,000 lbs. of marijuana from an RV driven by co-defendant Syed Ahmad and another individual. The marijuana belonged to Fiels and was destined for locations around the United States. On January 18, 2018, Fiels was stopped in a vehicle for traveling too fast for conditions in Hobart, Indiana by local law enforcement. During a search his vehicle, law enforcement seized $48,000 in drug proceeds. On February 10, 2020, law enforcement in Springfield, Oregon seized approximately $15,000 in drug proceeds sent to the defendant via USPS.
On June 29, 2020, law enforcement executed search warrants at three locations in the State of Oregon associated with Fiels, including his residence, work apartment, and the residence of his former girlfriend. Law enforcement recovered marijuana, marijuana-based products, USPS parcels, drug paraphernalia, packing materials, scales, psychedelic mushrooms, two firearms, and liquid steroids.
Syed Ahmad, Frank Vacanti, and Vincent Lopresti were previously convicted and sentenced.
The sentencing is the result of an investigation by Homeland Security Investigations Buffalo, under the direction of Special Agent-in-Charge Erin Keegan; HSI Portland, Oregon; HSI Springfield, Illinois; the Illinois State Police, under the direction of Director Brendan F. Kelly; the Oregon State Police, under the direction of Superintendent Casey Codding; the Morgan County, Illinois Sheriff’s Office, under the direction of Sheriff’s Office Director Mike Carmody; the Hobart, Indiana Police Department, under the direction of Chief Garrett Ciszewski; and the Springfield, Oregon Police Department, under the direction of Chief Jami Resch.
# # # #
Omaha Man Sentenced to a Total of 262 Months for Production and Distribution of Child PornographyRead the Press Release
United States Attorney Lesley A. Woods announced that Steven Jones, 46, of Omaha, Nebraska, was sentenced on February 18, 2026, in federal court in Omaha for production of child pornography and distribution of child pornography. United States District Judge Brian C. Buescher sentenced Jones to 262 months’ imprisonment on the production count and 240 months’ imprisonment on the distribution count. The sentences will run concurrent to each other. There is no parole in the federal system. After Jones’s release from prison, he will begin a seven-year term of supervised release.
On October 31, 2024, the FBI executed a search warrant at an Omaha residence and seized electronic devices for forensic examination. Investigators located numerous images and/or videos depicting child pornography and identified several individuals in the Omaha area who discussed and exchanged child pornography. Jones was one of the individuals the FBI identified. In September 2022, Jones sent another individual multiple voyeuristic photos of a female child between six to nine years old. The photos were sent in a text message string discussing the sexual abuse of children. Jones took additional voyeuristic photos depicting Minor Victim 1, who was seven years old at the time, unclothed and sent those photos to another individual in the context of a text message string discussing the sexual abuse of children.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by Federal Bureau of Investigation.
###
Norman Liquor Store Owner Pleads Guilty to Possessing Child PornographyRead the Press Release
OKLAHOMA CITY – KAYVAN KARYA RASOLKHANI, 46, of Norman, has pleaded guilty to possession of child pornography, announced U.S. Attorney Robert J. Troester.
According to public records, before October 2025, Rasolkhani contacted an undercover FBI agent through an online messaging website, expressing an interest in meeting with the agent to sexually assault the agent’s two fictitious children. On October 15, 2025, the FBI then executed search warrants on Rasolkhani’s person, vehicle, residence, and his workplace, University Liquor, and seized a cell phone that contained videos and images of child pornography. On January 22, 2026, Rasolkhani was charged by Information with possession of child pornography.
Today, Rasolkhani pleaded guilty and admitted he knowingly possessed images containing child pornography, including images of prepubescent minors. At sentencing, Rasolkhani faces up to 20 years in federal prison and a fine of up to $250,000.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Jordan Ganz is prosecuting the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC 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 PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
New York Man Sentenced to 10 Years for Check Fraud SchemeRead the Press Release
United States Attorney Lesley A. Woods announced that Brian S. Castillo, 25, of Bronx, New York, was sentenced on February 13, 2026, for conspiracy to commit bank fraud and mail fraud based on his role in a check fraud scheme affecting thousands of victims and causing more $1.8 million in losses. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Castillo to 10 years’ imprisonment for each count to be served concurrently. Chief Judge Rossiter ordered Castillo to pay restitution in the amount of $1,852,532.98. After Castillo is released from prison, he will begin a five-year term of supervised release.
Between on or about January 3, 2023, and July 30, 2024, Castillo executed a scheme in which co-conspirators obtained legitimate checks—often by theft and unlawful means—and provided them to Castillo, who “cooked” the checks to create counterfeit and fraudulent checks payable to co-conspirators. By altering information on the checks, including the payee and check amount, individuals were able to cash the fake checks. Castillo mailed the cooked checks to co-conspirators using the United States Postal Service or he sent them as PDFs. To perpetrate the scheme, Castillo communicated via Telegram—an end-to-end encrypted messaging platform—with co-conspirators, including one in Nebraska. Castillo received more than $800,000 in Bitcoin for his role in the scheme.
The sentencing hearing highlighted the significant scope of the conspiracy. As part of an August 2024 search warrant for Castillo’s New York residence, law enforcement obtained Castillo’s cell phone. Forensics revealed approximately 30,000 PDFs of checks on Castillo’s cell phone that had been altered and/or counterfeited. The total amount of the checks was approximately $496 million. Law enforcement located at least 5,000 individuals and businesses who were potentially victims of the scheme. In imposing the sentence, Chief Judge Rossiter. recognized that Castillo “played a big role” in the scheme and that he had seen “nothing to this level” before.
“The United States Postal Inspection Service is to be commended for the exceptional investigative effort that led to this just result. The sentence fairly and justly adjudged in this case is an accurate reflection of the financial harm that resulted from this deliberate and insidious scheme that harmed thousands of innocent victims,” said U.S. Attorney Woods.
“One of the missions of the U.S. Postal Inspection Service is to safeguard the U.S. Mail from criminals. Mr. Castillo executed a sophisticated check fraud scheme that resulted in almost two million dollars in losses from victims across the country. Last week’s sentencing shows the commitment of postal inspectors to aggressively investigate and pursue individuals who exploit the nation’s mail system for their criminal activities and to safeguard the U.S. Mail,” said Bryan Musgrove, Inspector in Charge of the Denver Division of the U.S. Postal Inspection Service.
This case was investigated by the United States Postal Inspection Service.
Nashville Man on State Parole for First Degree Murder Charged with Possessing a Firearm as a Felon During Violent ShootingRead the Press Release
NASHVILLE –James Lafayette Moore, age 51, of Nashville, has been indicted by a federal grand jury for possessing a firearm as a convicted felon, in violation of 18 U.S.C. § 922(g)(1), announced United States Attorney Braden H. Boucek for the Middle District of Tennessee.
“Our top priority is protecting our community from violent offenders who, despite records of serious violence, are back on the street committing more violence,” said U.S. Attorney Braden Boucek. “If you have a prior conviction for a violent felony and you use a gun to commit another violent crime then we will bring the full might of federal law enforcement to bear in holding you accountable.”
According to court documents, on August 24, 2025, Moore shot an unarmed man four times in the face, neck, and upper body at point blank range on the balcony of My Town Extended Stay on Antioch Pike in Nashville. The shooting was captured on video surveillance cameras. Following the shooting, innocent bystanders assisted law enforcement by pointing out Moore’s direction of flight. He was found and apprehended nearby at a Twice Daily gas station on Harding Place. A K9 unit assisted officers in locating the pistol Moore had used in the shooting nearby in a shrub adjacent to the Twice Daily.
On June 2, 1993, Moore was convicted of first-degree murder in the Circuit Court of Rutherford County, Tennessee, and was sentenced to life in prison. On March 14, 2024, he was granted parole and released.
If convicted, Moore faces a maximum of 15 years in federal prison and a $250,000 fine.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Metropolitan Nashville Police Department. Assistant United States Attorney Carlin C. Hess is prosecuting the case.
An indictment is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
# # # # #
Morgantown Man Sentenced for Firearms ViolationRead the Press Release
CLARKSBURG, WEST VIRGINIA – A Monongalia County, West Virginia man was sentenced today for illegally possessing a firearm, announced U.S. Attorney Matthew L. Harvey.
Jamie Russell Jones, 47, was sentenced to 33 months in federal prison. Law enforcement officers responded to a report of a suspicious vehicle and observed Jones exit from the car. Officers smelled marijuana and proceeded to lawfully search the vehicle. A backpack with three handguns, some methamphetamine and marijuana, and an empty firearm magazine were seized from the vehicle. All three firearms had been reported stolen from a home in Gassaway, West Virginia, in 2024. Jones is prohibited from possessing firearms because of prior firearms and theft convictions.
Jones will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Will Rhee prosecuted the case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police, and the Gassaway Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
Montgomery Man Sentenced for Role in Mail and Bank Fraud ConspiracyRead the Press Release
MONTGOMERY, Ala. – Today, Acting United States Attorney Kevin Davidson announced the first sentencing in a mail theft conspiracy involving four defendants.
On February 18, 2026, 28-year-old Kahneil Jahe Oliver, of Montgomery, Alabama, was sentenced to 130 months in federal prison after previously pleading guilty to conspiracy to commit bank and mail fraud and theft of a postal key. There is no parole in the federal system.
According to Oliver’s plea agreement and other court records, from May 2020 through February 2025, Oliver and his co-conspirators executed a scheme to steal checks from the mail, alter them, and deposit the fraudulently altered checks into numerous bank accounts under their control.
The investigation determined that Oliver coordinated the conspiracy and personally facilitated criminal acts in furtherance of the scheme. His sentence was enhanced based on his possession of a firearm in furtherance of the offense, the number of victims involved, and the sophisticated nature of the scheme. Oliver also admitted to using a stolen postal key to access postal receptacles and retrieve checks from the mail.
In total, investigators determined that Oliver and his co-conspirators possessed both physical checks and digital images of checks reflecting an intended loss exceeding $9.5 million.
“This defendant helped orchestrate a large-scale scheme that targeted numerous individuals and businesses by exploiting the U.S. mail system,” said Acting United States Attorney Davidson. “Mail theft and financial fraud cause significant economic harm to victims. This sentence reflects the seriousness of these crimes and our commitment to holding organizers of fraud schemes fully accountable.”
“An important part of the U. S. Postal Inspection Service mission is to ensure public trust in the mail and to defend the nation’s mail system from illicit financial gain,” said Shameka Jackson, Inspector in Charge of the Houston Division. “As a result of coordinated investigative efforts, the sentence handed down to Kahneil Jahe Oliver sends a clear message to mail thieves that you will be vigorously pursued and brought to justice. We thank the USPS Office of Inspector General, ALEA, Montgomery Police Department, Prattville Police Department and Fulton County, Georgia Sheriff’s Office for partnering with us in this investigation.”
“Yesterday’s sentencing sends a clear message that stealing Postal arrow keys and U.S. Mail to commit financial fraud will not be tolerated,” said Special Agent in Charge Jonathan Ulrich of the U.S. Postal Service Office of Inspector General. “These federal crimes undermine public trust and disrupt the lives of hardworking citizens. Our special agents and law enforcement partners remain committed to finding these fraudsters and holding them accountable to protect the sanctity of the U.S. Mail.”
Oliver’s co-conspirators, Cedric Lanoid Hunter, Jr., 24, of Montgomery, Alabama; Joseph Deshun Sheppard, Jr., 27, of Montgomery; and Tra’von Charles Rogers, 24, of Prattville, Alabama, have each pleaded guilty to conspiracy to commit bank and wire fraud. Their sentencings are scheduled for early March 2026.
This case was investigated by the United States Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the Alabama Law Enforcement Agency State Bureau of Investigation, and the Montgomery Police Department, with assistance from the Prattville Police Department and Fulton County, Georgia Sheriff’s Office. Assistant United States Attorney J. Patrick Lamb is prosecuting the case.
Mexican National Sentenced to over Seven Years in Prison for His Role in a Drug ConspiracyRead the Press Release
TUCSON, Ariz. – Jesus Guillermo Valenzuela-Ramirez, 30, of Imuris, Sonora, Mexico, was sentenced on Feb. 17, 2026, by Chief U.S. District Judge Jennifer G. Zipps to 90 months of imprisonment, followed by four years of supervised release, and a $100 special assessment. Valenzuela-Ramirez was convicted of Conspiracy to Distribute Methamphetamine.
As part of this conspiracy, on July 1, 2024, in Phoenix, Arizona, Valenzuela-Ramirez and his co-conspirators possessed approximately 100 pounds of methamphetamine, which they intended to deliver to another individual that evening.
This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
This HSTF Tucson led investigation is comprised of agents and officers from Homeland Security Investigations (HSI), the FBI, the Drug Enforcement Administration (DEA), and the Arizona Department of Public Safety (AZDPS) with the prosecution being led by Assistant U.S. Attorney David Petermann of the U.S. Attorney’s Office for the District of Arizona, Tucson.
CASE NUMBER: CR-24-5415-JGZ-2
RELEASE NUMBER: 2026-035_Valenzuela-Ramirez
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Mexican National Sentenced to 18 Months in Federal Prison on Immigration and Sex Offender Registration ChargesRead the Press Release
NASHVILLE –Teodoso Gonzalez-Guzman, 40, an illegal alien and a citizen of Mexico, was sentenced earlier today to 18 months in federal prison after having pled guilty to one count of illegal re-entry of an illegal alien and one count of failure to register as a sex offender, announced United States Attorney for the Middle District of Tennessee Braden H. Boucek.
“This criminal alien who had been deported multiple times and failed to comply with sex offender registration requirements has now been held accountable, said United States Attorney Braden H. Boucek. “This significant sentence demonstrates the commitment of the Department of Justice to protecting our community by prosecuting those who disregard court orders and return to our communities even after being deported repeatedly.”
According to court records, before the events charged in the Indictment, the defendant had been convicted of unlawful possession of a weapon in domestic violence situations and of a penetrative sexual offense against a six-year-old girl. He received a 746-day sentence for his sexual crime, after which he was removed from the United States for the fourth time by immigration officials. In March 2025, law enforcement officers went to that family’s home in Lindenwood, New Jersey, and confirmed that the defendant had been living there for about a year in violation of a court order. The defendant then fled New Jersey and, on or about May 1, 2025, the Middle Tennessee Joint Fugitive Task Force (MTTF) arrested the defendant on the outstanding warrant from New Jersey in Antioch, Tennessee. After the arrest, the defendant agreed to an interview and signed a waiver of rights form in Spanish. During the interview, the defendant admitted to residing in the Antioch, Tennessee area for about a month before his arrest, and that he never registered as a sex offender in any jurisdiction. The law in Tennessee requires that a sex offender must register with the Tennessee Sex Offender Registry within 48 hours of residing, working, or attending school in Tennessee.
In addition to his term of imprisonment, Gonzalez-Guzman was ordered to serve five years of supervised release.
The case was investigated by the United States Marshals Service and Immigration and Customs Enforcement. Assistant U.S. Attorney Herbert L. Bunton III prosecuted the case.
# # # # #
Mexican Citizen Sentenced to Seven Years for Participation in Drug ConspiracyRead the Press Release
TUCSON, Ariz. – Jonathan Mora-Leon, 27, of Mexico, was sentenced on Feb. 6, 2026, by U.S. District Judge Scott H. Rash to 84 months of imprisonment. Mora-Leon previously pleaded guilty to Conspiracy to Distribute Fentanyl and Methamphetamine.
Between February and November 2023, Mora-Leon organized three drug deals involving methamphetamine and fentanyl with an undercover agent. Each time, Mora-Leon arranged for coconspirators to deliver the drugs on his behalf. During the fourth and final transaction on Jan. 18, 2024, Mora-Leon met with the undercover agent to distribute more than 100 pounds of methamphetamine. Agents intercepted the drugs and arrested Mora-Leon and two coconspirators.
This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement toward identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders.
This HSTF Tucson led investigation comprises agents from the Drug Enforcement Administration with the prosecution being led by the U.S. Attorney’s Office, District of Arizona, Tucson.
CASE NUMBER: CR24-00681-TUC-SHR (LCK)
RELEASE NUMBER: 2026-034_Mora-Leon
# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
McAllen man convicted of illegally purchasing .50 caliber weapon for Mexican drug trafficking organizationRead the Press Release
CORPUS CHRISTI, Texas – A 24-year-old legal permanent resident has pleaded guilty to conspiring to straw purchase a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Javier Sebastian Vazquez-Ponce admitted he recruited another individual to purchase a .50-caliber semi-automatic rifle on his behalf, knowing the firearm was intended for trafficking and use by a drug trafficking organization in Mexico.
On Dec. 2, 2025, authorities identified a suspicious attempt to purchase a .50-caliber rifle using approximately $10,000 in cash.
They determined Vasquez-Ponce and others crossed into Mexico shortly after placing the order and returned approximately two days later to retrieve the firearm. Law enforcement immediately took them into custody at that time.
The investigation also recovered text messages detailing the scheme and referencing additional firearm trafficking activity.
As part of his plea, Vasquez-Ponce admitted the money for the purchase originated from the Gulf Cartel in Mexico.
U.S. District Judge Nelva Gonzalez Ramos will impose sentencing May 13. At that time, Ramos faces up to 25 years in federal prison and a possible $250,000 maximum fine.
Vazquez-Ponce remains in custody pending his sentencing hearing.
Immigration and Customs Enforcement - Homeland Security Investigations and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorneys Zachary Bird and Izaak Bruce are prosecuting the case.
Maryland U.S. Attorney Announces Hundreds of Arrests Connected to Joint Federal-State Targeted Baltimore Criminal Enforcement OperationRead the Press Release
Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland announced federal charges today, in connection with a large-scale, targeted law-enforcement operation, resulting in hundreds of federal and state arrests.
From January 20, through January 31, federal, state, and local law enforcement partners brought dozens of federal and state charges against numerous defendants. Through this operation, law enforcement also arrested more than 200 violent fugitives and individuals affiliated with organized criminal activity throughout the Baltimore area. Throughout the operation, authorities carried out various law enforcement actions, including the execution of search-and-seizure warrants, in connection with efforts to fight violent crime and drug-trafficking in Baltimore City.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the prosecutions with Ivan J. Bates, State’s Attorney for Baltimore City; Clinton J. Fuchs, U.S. Marshal for the District of Maryland; Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Special Agent in Charge Christopher R. Heck, Homeland Security Investigations (HSI) – Maryland; Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Maryland State Prosecutor Charlton T. Howard III, Office of the Maryland State Prosecutor (OSP); and Commissioner Richard Worley, Baltimore Police Department (BPD).
This multi-jurisdictional law-enforcement effort resulted in several federal indictments in connection with drug trafficking and firearm offenses, including:
- Zachary Lewis, 36, Dwayne Hamilton, 45, and Elton Jonray Cruickshank, 37, are charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine between June and October 2025. Lewis is also charged with firearms-related charges. The FBI and BPD are investigating this case. This case is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities.
- Donte Sands, 51, and Walter Gardner III, 56, are under indictment for conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl and cocaine base. These charges stem from drug activity from April through August 2025. Additionally, Sands is charged with possession of a firearm in furtherance of drug trafficking, including a .40 caliber handgun, a 7.62 caliber semi-automatic rifle, and a revolver. The DEA and Baltimore County Police Department are investigating this case.
- Three members of a Baltimore drug trafficking organization are under indictment for drug trafficking crimes from November 2025 through January 2026. Terrel Tomlin, 36, Michael “M&M” McKay, 55, and Keenan Jackson, 39, are charged with conspiracy to distribute and possess with intent to distribute controlled substances. The DEA, Carroll County Sherriff’s Office, and Maryland State Police are investigating this case.
The U.S. Attorney’s Office also sought charges against more than a dozen others for unrelated drug and firearm offenses, along with a Racketeering Influenced and Corrupt Organizations (RICO) Act Conspiracy in connection with MS-13 affiliated crimes.
This law-enforcement operation also involved Operation Baltimore Safeguard, an effort by the U.S. Marshals Service (USMS) Capital Area Regional Fugitive Task Force, in partnership with FBI Baltimore, HSI Maryland, and BPD, to arrest fugitives based on outstanding Maryland state arrest warrants. Operation Baltimore Safeguard resulted in a total of 239 fugitive arrests, including eight individuals wanted for homicide, 12 for attempted homicide, 18 for robbery, 108 for assault, 13 for weapons-related offenses, 10 for sexual assault, and 26 for drug-related charges. Among those apprehended six were identified as gang associates. Law enforcement personnel also seized four firearms, along with 869 grams of narcotics, and cleared 264 outstanding warrants during the operation. The Capital Area Regional Fugitive Task Force is a Congressionally funded multi-agency task force whose mission is to focus resources and efforts on the reduction of violence within the National Capital Region.
Prosecutions from this operation also include charges brought against at least 10 additional defendants for various offenses in Maryland state court.
U.S. Attorney Hayes commended the Baltimore City State’s Attorney’s Office; USMS; FBI; ATF; DEA; HSI; USPIS; OSP; BPD; BCPD; Annapolis Police Department; Anne Arundel County Police Department; Carroll County Sheriff’s Office; Frederick County Sheriff’s Office; Frederick Police Department; Hagerstown Police Department; Harford County Sheriff’s Department; Howard County Police Department; Howard County Sheriff’s Office; Maryland Department of Public Safety and Correctional Services; Maryland State Police; U.S. Customs and Border Protection (CBP); and Washington County Sheriff’s Office for their investigative efforts.
Ms. Hayes also thanked the Assistant U.S. Attorneys and Special Assistant U.S. Attorneys who are prosecuting the federal cases.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
# # #
Agency Quotes
Kelly O. Hayes – U.S. Attorney for the District of Maryland
“This operation makes clear that the U.S. Attorney’s Office will continue to join forces with our law-enforcement partners to execute the united goal of dismantling organizations associated with driving violence and other criminal activity, and prosecuting those involved to the fullest extent of the law,” Hayes said. “This successful operation shows how collaboration and teamwork help combat crime, thereby making our neighborhoods safer.”
Ivan J. Bates – State’s Attorney for Baltimore City
“This operation exemplifies the effectiveness of collaboration among various levels of law enforcement, all working towards the shared mission to disrupt violent crime, dismantle organized criminal networks, and enhance public safety,” Bates said. “By combining the unique resources and expertise of each agency at the federal, state, and local levels, we are successfully removing violent offenders from our streets and holding drug traffickers accountable. Achieving impactful public safety requires partnerships, and this operation showcases our coordinated effort to make Baltimore safer for residents and visitors alike.”
Jimmy Paul, Special Agent in Charge – FBI Baltimore
“The FBI was proud to be part of this effort, combining agents, intelligence analysts, specialized teams and professional staff, with our dedicated law enforcement partners,” Paul said. “Results from this recent operation build on the progress we’ve made over the last few years to drive down crime and we will continue to stand shoulder-to-shoulder with our partners to make Baltimore safer for everyone.”
Clinton J. Fuchs – U.S. Marshal for the District of Maryland
“The U.S. Marshals Service would like to thank all the law enforcement officers involved in this operation for their professionalism, skill, and dedication. Successful operations like this one are a reminder of the value of effective federal, state, and local partnerships in protecting public safety and upholding the rule of law,” Fuchs said. “It should also serve as a reminder that the U.S. Marshals Service and all our law enforcement partners will pursue violent offenders wherever they attempt to hide.”
Christopher Goumenis, Special Agent in Charge – DEA
“Violent crime and drugs are undoubtedly connected. Our job is to safeguard the safety and well-being of American communities by actively fighting against all criminal drug networks that inflict harm, violence, and contribute to overdoses and poisonings,” Goumenis said. “Through strategic partnerships with local, state, and international law enforcement agencies, the DEA works tirelessly to dismantle these illicit organizations and, one by one, return the neighbors to the good people of Maryland. We are working for a violence and fentanyl free America.”
Charles Doerrer, Special Agent in Charge – ATF Baltimore
“ATF remains relentless in working alongside our local, state, and federal partners to identify, investigate and prosecute those who threaten public safety,” Doerrer said. “Our agents will continue to work every day to keep Baltimore safe and hold those who perpetuate violence accountable.”
Christopher R. Heck, Special Agent in Charge – Homeland Security Investigations Maryland
"Homeland Security Investigations Maryland, in close collaboration with federal partners, supported a surge operation focused on public safety and criminal activity in the Baltimore area. Special agents assisted in the execution of numerous arrest warrants and search warrants for serious offenses as part of ongoing investigations targeting transnational organized crime and illicit narcotics activity. These efforts reflect HSI’s commitment to combating violent crime, dismantling criminal organizations, and protecting the community we serve," Heck said.
Richard Worley, Commissioner – BPD
“Through continued collaboration with our local, state, and federal partners, efforts such as these are delivering meaningful results,” Worley said. “These operations are essential to our crime-reduction strategy and have a significant impact on removing individuals who threaten public safety and our communities. The outcomes reflect the level of safety and security the people of Baltimore deserve.”
- Zachary Lewis, 36, Dwayne Hamilton, 45, and Elton Jonray Cruickshank, 37, are charged with conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine between June and October 2025. Lewis is also charged with firearms-related charges. The FBI and BPD are investigating this case. This case is part of the Homeland Security Task Force (HSTF) initiative, which seeks to end the presence of criminal cartels, foreign gangs, and transnational criminal organizations through a collaborative and comprehensive response to the growing threat to public safety and national security. The HSTF integrates personnel, including law enforcement agents, intelligence analysts, and professional staff, from federal agencies to combat crime in our communities.
Maryland Man Pleads Guilty for Making Online ThreatsRead the Press Release
Baltimore, Maryland – A 46-year-old man pled guilty in federal court to making threats online. Raymond Pumphrey, of Aberdeen, Maryland, is charged with making threats transmitted by interstate communication.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Harmeet K. Dhillon, Assistant Attorney General for the U.S. Department of Justice Civil Rights Division; Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; and Special Agent in Charge Brian McDonough, U.S. Secret Service (USSS) – Baltimore Field Office.
According to the guilty plea, Pumphrey made a series of threatening posts on the social media platform YouTube and other social media sites to spread hateful rhetoric, particularly toward Black and Muslim communities. Commenting primarily on news stories, he advocated for and threatened to participate in the killing of black people in multiple large cities throughout the country. He further threatened to kill multiple politicians and members of their families.
Pumphrey faces a maximum sentence of five years in federal prison. Sentencing is scheduled for Monday, June 29, at 10 a.m.
U.S. Attorney Hayes commended the FBI and USSS for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Michael Aubin who is prosecuting the federal 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.
Man Sentenced to 14 Years in Prison for Coordinating Hundreds of Meth Shipments from California to ChicagoRead the Press Release
CHICAGO — A man has been sentenced to 14 years in federal prison for coordinating more than 200 shipments of methamphetamine from California to Chicago.
In 2022 and 2023, KEITH R. MCCORMICK mailed more than 200 parcels—each containing a pound of 90-100% pure methamphetamine—from his residence in Sacramento, Calif., to individuals in Chicago. Many of the parcels were addressed to co-conspirators who arranged for the sale of the drugs on the streets. The illicit proceeds were then shipped back to McCormick in California.
McCormick, 54, was arrested in March 2023. He pleaded guilty last year to a drug conspiracy charge. On Feb. 10, 2026, U.S. District Judge Edmond E. Chang imposed the 14-year prison sentence and fined McCormick $25,000.
McCormick was one of six defendants charged with drug conspiracy as part of this investigation. Four co-conspirators, all of whom resided in Chicago, pleaded guilty and were previously sentenced as follows:
STEPHEN R. JENKINS, 46: 14 years in prison.
DANIEL HEISE, 43: 12 years in prison.
DONALD W. GRENIER, JR., 64: four years in prison.
JOSE HERNANDEZ, 48: four years in prison.
The fifth alleged co-conspirator—WILLIAM F. KOCH, 38, of Chicago—died in 2024, prompting the government to dismiss the charges against him.
McCormick’s sentence and the results of the investigation were announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, Mary T. Johnson, Acting Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service (USPIS), Todd C. Smith, Special Agent-in-Charge of the Chicago Field Division of the DEA, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Larry Snelling, Superintendent of the Chicago Police Department. Valuable assistance was provided by the U.S. Attorney’s Office for the Eastern District of California; Homeland Security Task Forces (HSTF) in Chicago and Sacramento; the USPIS High Intensity Drug Trafficking Area Task Force —Parcel Interdiction Regional Enforcement Team in Chicago; USPIS and Homeland Security Investigations Field Offices in Sacramento; and the North Riverside, Ill. Police Department. The government was represented by Assistant U.S. Attorney Elly Moheb.
Magee Man Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
Jackson, MS – A Magee man pleaded guilty on Wednesday, February 18th in federal court to possession with intent to distribute methamphetamine.
According to court documents and statements made in court, joint operations between the Mississippi Bureau of Narcotics and Federal Bureau of Investigation revealed that Santos Vidal Estrada, 34, was distributing dangerous narcotics from his rural residence in Simpson County. Following multiple operations, a federal search warrant at Estrada’s home on October 23, 2025, found large quantities of methamphetamine with purity rates of 100%. A criminal complaint was filed on October 24, 2025 and Estrada was indicted by a federal grand jury on November 5, 2025.
Santos Estrada is scheduled to be sentenced on May 21, 2026, and faces a mandatory minimum of not less than ten years and not more than life in prison, not more than a $10,000,000 fine, and at least five years of supervised release following any period of incarceration. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Baxter Kruger of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff made the announcement.
The FBI is investigating the case with assistance from the Mississippi Bureau of Narcotics.
Assistant U.S. Attorney C. Brett Grantham is prosecuting the case.
This case was investigated and prosecuted by the Mississippi Homeland Security Task Force (HSTF) as part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline). HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Longview tax preparer guilty in tax fraud schemeRead the Press Release
TYLER, Texas – A Longview tax preparer has pleaded guilty to a federal violation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Marneitha Reese Scott, 57, of Gilmer, pleaded guilty to conspiracy to aid, assist, counsel, or advise in tax fraud before U.S. Magistrate Judge K. Nicole Mitchell on February 18, 2026.
According to information presented in court, Scott owned a tax return preparer business operated under the name of F.A.S.T. Financial Firm (“FAST”), with two locations in Longview. Scott and others recruited tax preparers to work at the businesses to prepare and file income tax returns for clients. With others, Scott created a scheme to defraud the United States by instructing the tax preparers to create fraudulent entries on client tax returns, including, for example, claims for business losses when the client had no business. The tax returns were filed by Scott or employees working at her instruction. The tax preparation business was paid a fee by the clients for preparing and filing the returns. Scott's conduct resulted in a known tax loss for tax years 2019 – 2022 of $243,899.00.
Scott faces up to five years in federal prison, a potential fine, and restitution at sentencing. The maximum statutory sentence is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the U.S. Probation Office.
This case is being investigated by the Internal Revenue Service-Criminal Investigation and prosecuted by Assistant U.S. Attorney Alan Jackson.
###
Leaders of MS-13 Clique Sentenced to Prison as Part of the Homeland Security Task Force for Racketeering ConspiracyRead the Press Release
CHARLOTTE, N.C. – Two leaders of the La Mara Salvatrucha gang (known as MS-13) were sentenced in federal court today as part of the Homeland Security Task Force (HSTF) for engaging in violent criminal conduct in support of the criminal organization, announced Russ Ferguson, U.S. Attorney for the Western District of North Carolina.
Kyle Burns, Acting Special Agent in Charge of Homeland Security Investigations (HSI) in North Carolina and South Carolina, Reid Davis, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, and Chief Estella D. Patterson of the Charlotte Mecklenburg Police Department join U.S. Attorney Ferguson in making today’s announcement.
Fredy Mauricio Buruca, a/k/a “Piranha,” “Machete,” and “Insoportable,” 27, of El Salvador, was sentenced to 30 years in prison followed by three years of supervised release. He was also ordered to register as a sex offender. Buruca pleaded guilty to RICO conspiracy and kidnapping a minor. Santos Guillermo Ramirez Mancia, a/k/a “Azazel,” “Timido,” and “Johnny,” 34, also of El Salvador, was sentenced to 20 years in prison, followed by three years of supervised release. Mancia pleaded guilty to RICO conspiracy.
“MS-13 is one of the most dangerous and ruthless gangs in the country,” said U.S. Attorney Ferguson. “We are working to eliminate this gang from existence, and I am proud to say this prosecution has completely dismantled an entire MS-13 clique known as the Hollywood Locos Salvatrucha Clique that operated up and down the eastern seaboard.”
“MS-13 gang members feed on brutality, violence, and intimidation. No matter how committed they are to creating chaos in our communities, the FBI and our law enforcement partners remain laser focused to stop the threat. Today's sentences demonstrate our dedication to eradicate MS-13 from the top down,” said FBI Charlotte Special Agent in Charge Davis.
According to filed court documents and court proceedings, Buruca and Mancia were leaders and members of the MS-13 sub-unit, or clique, known as the Hollywood Locos Salvatrucha Clique (the HLS clique), which operated in and around the Western District of North Carolina and other areas in North Carolina, Virginia, Maryland, Washington, D.C., and elsewhere. From at least December 2018 and continuing through November 2022, as leaders and members of the HLS clique, the defendants engaged in a pattern of racketeering activity in furtherance of the MS-13 enterprise.
The investigation into the gang’s criminal activity revealed that these criminal acts were committed to promote a climate of fear and intimidation within the gang; to maintain the gang’s control and to expand its territory; to enforce discipline within the gang and punish any acts of disrespect; to intimidate witnesses and discourage cooperation with law enforcement; and to retaliate against rivals.
According to court documents, Buruca was “First Word,” or the leader of the HLS clique in Charlotte. As First Word, Buruca participated in and sanctioned a pattern of racketeering activity in furtherance of the MS-13 enterprise, that consisted of multiple violent acts including extortion, robbery, and kidnapping. For example, on or about December 12, 2021, Buruca, in the presence of Mancia and other MS-13 members, threatened and demanded money from an individual identified as D.G.L. at a nightclub in Woodbridge, Virginia, in exchange for MS-13’s protection. When D.G.L. refused to pay the “protection money” and attempted to leave the nightclub, Buruca fired several shots at D.G.L., hitting bystanders. Then on February 19, 2022, Buruca, along with other MS-13 members, used firearms to rob A.Z.C. of his vehicle and other belongings in Monroe, N.C. On the same day, Buruca and other MS-13 members used firearms to rob three other victims in Charlotte. Buruca also kidnapped one of those victims, who was a minor, by forcing her into a vehicle at gunpoint. Buruca then made ransom demands for the kidnapped minor victim and instructed another individual on how to deliver the payment.
According to court documents, Mancia also engaged in criminal activity in furtherance of the MS-13 enterprise, including committing acts of violence against rival gang members. Court records show that, on December 2, 2018, Mancia shot and seriously injured an individual identified as J.G.J. because he was a rival, or “chavala,” with “Mara 18,” one of MS-13’s rival gangs. In late 2021, Mancia was promoted to “Frist Word” of the HLS clique, following Buruca’s arrest for the nightclub shooting incident in Woodbridge.
According to court records, on November 6, 2022, Mancia along with two co-defendants, Christian Alejandro Garcia Santa Cruz, a/k/a “Crimen,” and Aderly Jose Veliz-Ronquillo, a/k/a “Chanchin,” were at a nightclub in Charlotte. Over the course of the evening, Mancia, Santa Cruz, and Veliz-Ronquillo got into an argument with several men, including W.G.M., at the parking lot of the nightclub. During the argument, Mancia identified himself as MS-13 to the other men. At some point, W.G.M. and Mancia shoved each other. Ronquillo then shot W.G.M. once and Santa-Cruz shot the victim three times, causing the victim to sustain fatal gunshot wounds. Mancia was later arrested in Annapolis, Maryland, for his involvement in the shooting incident.
On April 16, 2025, Santa-Cruz and Veliz-Ronquillo were each sentenced to 35 years in prison for using a firearm during a crime of violence resulting in W.G.M.’s death.
A fifth co-defendant and MS-13 member, Luis Fernando Guardardo Moreno, a/k/a “Fantasma” and “Scrappy,” was previously sentenced to 20 years in prison followe =d by three years of supervised release for RICO conspiracy. A sixth MS-13 member charged in this case, Juan Francisco Sanchez Estrada, a/k/a “Nene” and “Turbo,” was sentenced to 14 years in prison in the Middle District of North Carolina, after pleading guilty to RICO conspiracy, following a consolidation of federal cases against him in each district.
The defendants will remain in federal custody until they are transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement U.S. Attorney Ferguson commended the FBI, HSI, and the Charlotte Mecklenburg Police Department for their investigation of the case, and thanked the Davidson County Sheriff’s Office, the Kannapolis Police Department, the Monroe Police Department, the Prince William County (Virginia) Sheriff’s Office, and the Annapolis (Maryland) Police Department for their invaluable assistance.
Assistant U.S. Attorneys Erik Lindahl and David Kelly of the U.S. Attorney’s Office in Charlotte are prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States.
Lake Charles Resident and Participant in Nihilistic Violent Extremist Group Indicted for Stalking, Threatening, and “Swatting” a Minor and Her Family and for Possessing Child Sexual Abuse MaterialsRead the Press Release
LAFAYETTE– On February 18, 2026, a federal grand jury in Lafayette returned two indictments against CARTER MILES LEDOUX, a 19-year-old Lake Charles resident. One indictment charges LEDOUX with stalking, threatening, and “swatting” a minor girl and her family after the girl made a social media post that indicated support for interracial relationships, and for conspiring with members of his Nihilistic Violent Extremist (“NVE”) group to do the same. LEDOUX was separately indicted for possessing child pornography after a search of his smartphone showed him to possess child sexual abuse materials that included toddlers being sexually abused.
“NVE groups are a serious threat to our communities—rural and urban alike—and prey upon our most vulnerable people—particularly young girls—to commit their evil acts,” said United States Attorney Zachary A. Keller. “Stamping out these groups lies at the heart of the Department of Justice’s commitment to make our communities safe, and our Office looks forward to achieving justice for the victim in this case and to showing those who would perpetrate similar acts that the only place in society for them is behind bars.”
“The FBI will not abide threats to children,” said Special Agent in Charge Jonathan Tapp of the FBI's New Orleans Field Office. “Nihilistic Violent Extremists terrorize families every day and those perpetrators should know that we are working diligently with our partners to find, investigate, and prosecute them.”
According to court documents, NVE groups engage in criminal conduct within the United States and abroad in furtherance of political, social, or religious goals that derive primarily from a hatred of society and a desire to bring about its collapse by sowing chaos, destruction, and social instability, and a subset of NVE individuals and groups focus on racially motivated violence. Acting with other members of one of these NVE groups, LEDOUX targeted a minor girl in response to her posting in support of interracial relationships by (1) finding the contact and location information for the minor girl and her parents, (2) using anonymizing internet services to send threatening text messages to the girl’s family, (3) using those same anonymizing internet services to “swat” her family’s home by placing a hoax phone call to law enforcement claiming, among other things, that the caller supposedly located at the minor girl’s home had pipe bombs and would kill any officer who responded to the call, and (4) making publicly available social media posts glorifying the attack. After LEDOUX’s arrest, a search of his smartphone revealed child sexual abuse materials that included depictions of the sexual abuse of toddlers.
U.S. Attorney Zachary A. Keller for the Western District of Louisiana made the announcement.
The Federal Bureau of Investigation and Saint Tammany Parish Sheriff’s Office investigated this case. It is being prosecuted by Assistant U.S. Attorney Thomas Johnson with assistance from Legal Assistant Emily Lanphier.
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. The case numbers for these matters are 26-cr-00068 and 26-cr-00069.
###
CONTACT: Public Affairs [email protected]
United States Attorney’s Office www.justice.gov/usao-wdla
Western District of Louisiana Twitter @USAO_WDLA
Knox County Woman Sentenced for Production of Child PornographyRead the Press Release
LONDON, Ky. – A Barboursville, Ky., woman, Raven Broughton-Jones, 31, was sentenced by U.S. District Judge Robert Wier to 25 years in prison for the production of child pornography.
According to her plea agreement, on January 5, 2024, Broughton-Jones used a minor victim to engage in sexually explicit conduct - which Broughton-Jones herself participated in - for the purpose of producing a visual depiction of the conduct.
Under federal law, Broughton-Jones must serve 85 percent of her prison sentence. Upon her release from prison, she will be under the supervision of the U.S. Probation Office for 10 years.
Paul McCaffrey, First Assistant United States Attorney for the Eastern District of Kentucky; Colin Jackson, Acting Special Agent in Charge, Department of Homeland Security, Homeland Security Investigations (HSI); and Chief Greg Lucas, Barboursville Police Department, jointly announced the conviction.
The investigation was conducted by HSI and Barboursville Police Department. Assistant U.S. Attorney Justin Blankenship is prosecuting the case on behalf of the United States.
The U.S. Attorney’s Office prosecuted this case as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
– END –
Kansas City Man Sentenced for Illegally Possessing AmmunitionRead the Press Release
A Kansas City, Mo., man who backed his truck into the deck of a private residence in Kansas City, Mo., was sentenced in federal court today for illegally possessing ammunition.
David E. Degerald, 65, was sentenced by U.S. District Judge Beth Phillips to 33 months in prison without parole for being a felon in possession of ammunition.
According to an affidavit filed in support of the original complaint, on June 26, 2025, Kansas City, Mo. Police Department officers were dispatched to a private residence located on N. Oakley Avenue at approximately 6:19 p.m. to investigate a disturbance. The reporting party said he observed a male back a truck into the deck at the back of a nearby house. The reporting party indicated that he witnessed the male arguing with a female before leaving the area in the truck.
Officers later observed a vehicle that matched the description of the truck that was reportedly used during the domestic disturbance. While on foot, the officers tried to signal the truck to stop, but it continued driving north. Officers got into their patrol vehicles, caught up to the truck, and activated their emergency lights and sirens. The truck drove several hundred more feet before coming to a stop at the intersection of NE 48th Street and N. Oakley Avenue. The officers ordered the driver, and only occupant of the vehicle, out of the car and placed him in handcuffs. Officers immediately smelled a strong odor of alcohol coming from the driver’s breath. The officers asked him how much he had to drink, and he replied, “too much.” The driver was later identified as Degerald.
Officers asked Degerald if he would agree to submit to a battery of field sobriety tests. Degerald refused. Officers placed Degerald under arrest and arranged for his vehicle to be towed. During an inventory search of the truck, officers discovered eight rifle rounds and an extended black magazine that contained approximately 28 rounds of 9mm caliber ammunition.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of ammunition. Officers conducted a criminal background check and discovered that Degerald had several prior felony convictions, to include a 2001 conviction in Clay County, Mo. for murder in the second degree.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.
Project Safe Neighborhoods
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Justice Department Seeks to Terminate Federal Oversight of Cleveland Police DepartmentRead the Press Release
Today, the Department of Justice (DOJ) and the City of Cleveland jointly filed a motion to terminate the 2015 police consent decree in the case of United States v. City of Cleveland, marking the parties’ recognition of more than a decade-long, successful effort to reform the Cleveland Division of Police (CDP). CDP now has resolved the DOJ’s 2014 findings about constitutional policing. CDP has implemented court-approved policies and training covering use of force, searches and seizures, misconduct investigations, community policing, and other areas — all resulting in contemporary assessments showing CDP now polices Cleveland constitutionally.
“We are proud to stand by the men and women of CDP as we take this significant step to end federal oversight and return control of local law enforcement to the City of Cleveland,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We believe the City and CDP have demonstrated their commitment to constitutional policing, and it is time for Cleveland to fully utilize CDP’s resources to protect Clevelanders from crime.”
“For more than a decade, the Monitoring Team’s assessments have shown the tremendous strides that CDP has made to ensure constitutional policing, thereby increasing the community’s trust,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “The Division’s officers should be proud of what they have accomplished. As a valuable law enforcement partner, the U.S. Attorney’s Office will continue to work closely with CDP to reduce gun violence and drug trafficking, and to keep dangerous gang activity off the streets. We appreciate the dedication of these men and women in uniform and the hard work they do each day in their mission keep the people of Cleveland safe.”
On March 14, 2013, the DOJ announced the initiation of an investigation into CDP under the Violent Crime and Law Enforcement Act of 1994, 42 U.S.C. § 14141 (Section 14141) focused on allegations of excessive force by CDP officers. That investigation determined that structural and systemic deficiencies and practices — including insufficient accountability, inadequate training, ineffective policies, and inadequate engagement with the community — contributed to the use of unreasonable force by CDP officers, in violation of the Constitution and Federal law. The U.S. District Court incorporated the parties’ agreed reforms into a consent decree issued on June 12, 2015. Now, the parties have asked the Court to end that consent decree while leaving in place the reformed structures to ensure ongoing constitutional policing.
The Special Litigation Section of the Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Northern District of Ohio, Civil Division jointly handled the investigation and litigation of this matter.
Justice Department Seeks to Terminate Federal Oversight of Cleveland Police DepartmentRead the Press Release
CLEVELAND - Today, the Department of Justice (DOJ) and the City of Cleveland jointly filed a motion to terminate the 2015 police consent decree in the case of United States v. City of Cleveland, marking the parties’ recognition of more than a decade-long, successful effort to reform the Cleveland Division of Police (CDP). CDP now has resolved the DOJ’s 2014 findings about constitutional policing. CDP has implemented court-approved policies and training covering use of force, searches and seizures, misconduct investigations, community policing, and other areas — all resulting in contemporary assessments showing CDP now polices Cleveland constitutionally.
“We are proud to stand by the men and women of CDP as we take this significant step to end federal oversight and return control of local law enforcement to the City of Cleveland,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “We believe the City and CDP have demonstrated their commitment to constitutional policing, and it is time for Cleveland to fully utilize CDP’s resources to protect Clevelanders from crime.”
“For more than a decade, the Monitoring Team’s assessments have shown the tremendous strides that CDP has made to ensure constitutional policing, thereby increasing the community’s trust,” said U.S. Attorney David M. Toepfer for the Northern District of Ohio. “The Division’s officers should be proud of what they have accomplished. As a valuable law enforcement partner, the U.S. Attorney’s Office will continue to work closely with CDP to reduce gun violence and drug trafficking, and to keep dangerous gang activity off the streets. We appreciate the dedication of these men and women in uniform and the hard work they do each day in their mission keep the people of Cleveland safe.”
On March 14, 2013, the DOJ announced the initiation of an investigation into CDP under the Violent Crime and Law Enforcement Act of 1994, 42 U.S.C. § 14141 (Section 14141) focused on allegations of excessive force by CDP officers. That investigation determined that structural and systemic deficiencies and practices — including insufficient accountability, inadequate training, ineffective policies, and inadequate engagement with the community — contributed to the use of unreasonable force by CDP officers, in violation of the Constitution and Federal law. The U.S. District Court incorporated the parties’ agreed reforms into a consent decree issued on June 12, 2015. Now, the parties have asked the Court to end that consent decree while leaving in place the reformed structures to ensure ongoing constitutional policing.
The Special Litigation Section of the Civil Rights Division of the U.S. Department of Justice and the U.S. Attorney’s Office for the Northern District of Ohio, Civil Division jointly handled the investigation and litigation of this matter.
688_joint_motion_instanter.pdfJustice Department Office of Legal Counsel Concludes Immigrant Welfare Eligibility Rules Apply to Public HousingRead the Press Release
Today, the Department of Justice released an opinion for the Department of Housing and Urban Development which addresses the relationship between the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) and Section 214 of the Housing and Community Development Act of 1980. The Office of Legal Counsel’s interpretation finds that in order to receive housing benefits administered under Section 214, an alien must satisfy the eligibility requirements of both PRWORA and Section 214.
Under this finding, certain categories of aliens currently deemed eligible -- such as Haitian entrants and many parolees -- are in fact ineligible to take advantage of these HUD benefits. Even those categories of aliens who remain eligible must now satisfy further requirements before applying for such benefits. This finding creates further safeguards to protect American taxpayer resources, specifically in government-funded housing, from abuse by non-American citizens.
“Today’s opinion will prohibit ineligible aliens from draining funds for housing programs that are meant to help AMERICAN citizens,” said Attorney General Pamela Bondi. “The current inadequate safeguards in place incentivize illegal immigration and make housing less affordable – this Department of Justice will continue working with HUD to put the American people first.”
“For far too long, the left abused the law, twisted interpretations, and helped illegals and ineligibles at the expense of taxpayers,” said HUD Secretary Scott Turner. “Meanwhile, millions of Americans languished on housing waitlists across the country. Today’s Department of Justice opinion upholds the law and reaffirms the Trump administration’s commitment to putting the American people first.”
This action comes as a follow-on to the Office’s December opinion about the meaning of “Federal means-tested public benefits” in PRWORA, which reversed a Clinton-era interpretation that had allowed ineligible aliens to receive federal welfare benefits.
Read the full opinion here.
Iowa Paramedic Sentenced to Years in Federal Prison for Tampering with Vials of Narcotic Pain MedicationRead the Press Release
A former Iowa paramedic who tampered with vials of narcotic pain medication was sentenced on February 17, 2026, to more than two years in federal prison. Teresa Marie Johnson, age 53, from Manilla, Iowa, received the prison term after an October 5, 2025, guilty plea to one count of tampering with a consumer product.
Johnson was a licensed paramedic who took fentanyl from her employer, a county ambulance service. The ambulance service used the fentanyl to alleviate the serious pain that patients were suffering in car accidents and other emergencies. Beginning in late 2024, Johnson tampered with the ambulance service’s fentanyl stocks on three occasions in order to take it for her own use. After investigators analyzed one of Johnson’s tampered vials from the county ambulance service’s inventory, they discovered it contained only 9.6% of its declared value of fentanyl. They also reported evidence of an adhesive-like material on the flip-off cap, vial crimp and top stopper surface, at least two punctures on the bottom stopper surface, and other breaches to the vial. One of Johnson’s fellow paramedics reported occasions when medication was administered “and the desired response did not happen.”
Before committing her tampering crime, Johnson had a criminal history. Johnson has five prior misdemeanor theft convictions in state court. She also received a deferred judgment in state court after pleading guilty to a felony forgery crime. As a part of her plea agreement, Johnson agreed to forfeit her State of Iowa paramedic license to the United States.
Johnson was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Johnson was sentenced to 30 months’ imprisonment and fined $5,000. She was also ordered to repay $6,000 in court-appointed attorney fees and costs. Johnson must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system.
Johnson was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set. The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and investigated by the Iowa Medicaid Fraud Control Unit. Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 25-CR-3029-LTS-KEM.
Follow us on X @USAO_NDIA.
Inmate Serving Time for Assaulting Federal Officers Sentenced to Serve Additional 46 Months in Prison for Threatening Federal OfficerRead the Press Release
OKLAHOMA CITY – COREY JONES, 48, of New York, has been sentenced to serve an additional 46 months in federal prison for threatening a federal law enforcement officer at the Federal Transfer Center (FTC) in Oklahoma City, announced U.S. Attorney Robert J. Troester.
According to public records, on March 25, 2025, Jones, an inmate at the FTC, threatened to stab and murder an FTC prison guard. At the time, Jones was in federal custody for assaulting federal officers in both the Eastern District of New York and the Northern District of Illinois.
On April 16, 2025, a federal grand jury charged Jones with threatening a federal law enforcement officer. Jones pleaded guilty on September 4, 2025, and admitted he threatened to assault and murder a federal law enforcement officer by stabbing him to death.
At the sentencing hearing on February 18, 2026, U.S. District Judge Jodi W. Dishman sentenced Jones to serve 46 months in federal prison, to run consecutively to his existing prison terms. In announcing her sentence, Judge Dishman noted Jones’s pattern of criminal behavior while incarcerated, including the two prior assaults against federal officers and multiple custodial infractions. Judge Dishman emphasized the need to protect the public from further crimes by Jones.
This case is the result of an investigation by the Federal Bureau of Prisons’ Special Investigative Service. Assistant U.S. Attorney Brandon Hale prosecuted the case.
Reference is made to public filings for additional information.
Indictment Unsealed when Tulsan Arrested for First Degree Felony MurderRead the Press Release
TULSA, Okla. – Today, Jamalo Keon Bruner, Jr., 25, of Tulsa and a member of the Muscogee (Creek) Nation, was arrested after being federally indicted for First Degree Felony Murder in Indian Country.
The unsealed indictment alleges that in October 2019, Bruner attempted to rob or burglarize an individual. While doing so, 22-year-old Benjamin Montgomery was killed.
Since 2019, the Tulsa Police Department has worked diligently investigating the case. Court records show that two additional non-Indian defendants are charged in State Court for first-degree felony murder of Mr. Montgomery.
Following the McGirt decision and Bruner’s tribal status, the FBI is working with the Tulsa Police Department on the investigation.
Assistant U.S. Attorneys Eric O. Johnston and Tyson McCoy are prosecuting the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Illegal alien with convictions for assault and indecency with a child sentenced for unlawfully reentering the countryRead the Press Release
HOUSTON – A 42-year-old Mexican national has been ordered to federal prison for illegally reentering the country, announced U.S. Attorney Nicholas J. Ganjei.
Juan Ignacio Miranda-Arente pleaded guilty Nov. 19, 2025.
U.S. District Judge Charles R. Eskridge has now ordered Miranda-Arente to serve 21 months in federal prison. Not a U.S. citizen, he is expected to face removal proceedings following his imprisonment. At the hearing, the court heard additional evidence about the crimes he committed while illegally present in the United States. Specifically, Judge Eskridge stated that he was guided by the very serious nature of Miranda-Arente’s indecency with a child conviction that he committed after illegally reentering the United States.
In addition to that crime, Miranda-Arente also has a conviction for assault that involved a tire iron in 2008. He was first ordered removed after that but returned illegally. Authorities discovered him in March 2020 in Conroe upon his arrest for the indecency charge with no legal authorization to be in the country.
Miranda-Arente has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Ben Hostetter prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Illegal Alien with Multiple Violent Felony Convictions Sentenced to 57 Months in Federal PrisonRead the Press Release
An illegal alien from Mexico, twice convicted of aggravated assault with a deadly weapon, was sentenced to 57 months in federal prison for illegally reentering the United States, announced United States Attorney for the Northern District of Texas Ryan Raybould.
Pedro Garcia Lopez, 45, was indicted in June 2025 and pled guilty in September 2025 to illegally reentering the United States after he was last deported by immigration authorities in 2008. He was sentenced on Monday, February 2, 2026, to 57 months in federal prison by United States District Judge Sam Lindsay.
Evidence presented at sentencing revealed that Garia Lopez’s criminal history dates back to 2008, when he was convicted of burglary of a habitation. Subsequently, he committed two violent attacks resulting in state convictions for aggravated assault with a deadly weapon in 2018 and 2025, for which he received sentences of 3 years’ imprisonment.
U.S. District Judge Lindsay ordered Garcia Lopez’s state and federal sentences to run consecutively.
Homeland Security Investigations conducted the Investigation. Special Assistant United States Attorney Marbel Leonel Munoz prosecuted the case.
Illegal Alien with 17 Prior Removals and Aggravated Sexual Assault Conviction Sentenced to 90 Months in Federal PrisonRead the Press Release
An illegal alien from Mexico, removed from the United States 17 times and convicted of aggravated sexual assault, was sentenced to 90 months in federal prison for illegally reentering the United States, announced United States Attorney for the Northern District of Texas Ryan Raybould.
Cesar Carapia-Hernandez, 42, was indicted in July 2024 and pled guilty in September 2025 to illegally reentering the United States after he was last deported by immigration authorities in 2022. He was sentenced on Thursday, February 5, 2026, to 90 months in federal prison by United States Senior District Judge Jane Boyle.
Evidence presented at sentencing highlighted Carapia-Hernandez’s extensive immigration and criminal history. Carapia-Hernandez illegally entered the United States approximately 17 times, was granted voluntary return to Mexico on 11 occasions, and was formally removed six times. He was federally prosecuted three times for illegal entry into the United States and three times for illegal reentry into the United States.
According to the information presented in court,in 2024, Carapia-Hernandez was convicted of aggravated sexual assault after he forcibly entered a victim’s home, assaulted her at knifepoint, and threatened to return and kill her and her child if she alerted law enforcement. He was sentenced to seven years’ imprisonment for that offense.
U.S. Senior District Judge Boyle ordered Carapia-Hernandez’s state and federal sentences to run consecutively.
Immigration and Customs Enforcement conducted the investigation. Special Assistant United States Attorneys Shelby Davitt and Marbel Leonel Munoz prosecuted the case.
Illegal Alien Sentenced to 45 years for Child Exploitation of 12-Year-Old BoyRead the Press Release
An illegal alien was sentenced to 45 years in federal prison for child exploitation involving a 12-year- old boy, announced United States Attorney for the Northern District of Texas Ryan Raybould.
Julio Chavez, a citizen and national of El Salvador who was in the United States illegally, was convicted of one count of production of child sex abuse material and one count of receipt of child sex abuse material in August 2025. On February 11, 2026, United States District Judge Brantley Starr sentenced Chavez to 540 months in federal prison.
“The defendant exploited a young boy’s innocence and vulnerability,” said U.S. Attorney Ryan Raybould. “I am glad the district court judge sentenced the defendant to over 40 years in federal prison for his heinous crimes. We will continue to work tirelessly to ensure that the most vulnerable and innocent in our North Texas communities are protected from being exploited by sexual predators.”
“The significant sentence imposed on the defendant sends a clear message that crimes against children will not be tolerated. The FBI will continue to work to protect the children in our communities and hold child predators accountable,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock.
During the sentencing hearing, court records detailed how Chavez groomed his 12-year-old victim, ultimately convincing the child to send a sexually explicit video to Chavez. Chavez also possessed hundreds of images and videos of child sexual abuse material on his cellular telephone.
After Chavez serves his sentence, he faces the possibility of deportation and exclusion from the country.
FBI Dallas and the Irving Police Department handled the investigation. The case was prosecuted by Assistant United States Attorney Marissa Aulbaugh.
The case was brought as part of Project Safe Childhood, a nationwide initiative, which was launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children, and identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc. For more information about internet safety education, please visit http://www.justice.gov/psc and click on the tab “resources.”
Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien ChildRead the Press Release
A Guatemalan national unlawfully residing in the United States pleaded guilty yesterday to charges of aggravated identity theft and false statements related to the submission of a fraudulent application to sponsor an unaccompanied alien child (UAC).
According to court documents, Felix Coc Choc, 29, of Rogers, Arkansas, submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of a UAC after the UAC entered the United States illegally.
As admitted in the plea agreement, after the 16-year-old Guatemalan UAC entered the United States illegally in January 2023, Coc Choc submitted an application to sponsor the UAC, falsely claiming to be the UAC’s brother, J.C.J. Coc Choc also provided to ORR J.C.J.’s Guatemalan national identification card and birth certificate in support of the sponsorship application. After initially denying that he was using another individual’s identity, Coc Choc admitted to impersonating J.C.J and then submitted a sponsorship application in his true name. ORR denied this application as a result of the fraud.
Coc Choc pleaded guilty to one count of making a false, fictitious or fraudulent statement and one count of aggravated identity theft. At sentencing, Coc Choc faces a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. The Court will schedule Coc Choc’s sentencing at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Department of Health and Human Services Office of the Inspector General is investigating the case. U.S. Immigrations and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Legal Attaché team in Guatemala, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR provided valuable assistance.
Joint Task Force Alpha Trial Attorneys Aaron Jennen and Nicole Lockhart and Assistant U.S. Attorney Kristen Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from Samantha Usher of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Western District of Arkansas.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated U.S. Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE HSI and U.S. Customs and Border Protection (CBP) Border Patrol and Office of Field Operations, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
Illegal Alien Pleads Guilty to Fraud Charges Related to the Sponsorship of Unaccompanied Alien ChildRead the Press Release
A Guatemalan national unlawfully residing in the United States pleaded guilty yesterday to charges of aggravated identity theft and false statements related to the submission of a fraudulent application to sponsor an unaccompanied alien child (UAC).
According to court documents, Felix Coc Choc, 29, of Rogers, Arkansas, submitted an application to the Department of Health and Human Services’ Office of Refugee Resettlement (ORR) under penalty of perjury to sponsor and obtain custody of a UAC after the UAC entered the United States illegally.
As admitted in the plea agreement, after the 16-year-old Guatemalan UAC entered the United States illegally in Jan. 2023, Coc Choc submitted an application to sponsor the UAC, falsely claiming to be the UAC’s brother, J.C.J. Coc Choc also provided to ORR J.C.J.’s Guatemalan national identification card and birth certificate in support of the sponsorship application. After initially denying that he was using another individual’s identity, Coc Choc admitted to impersonating J.C.J and then submitted a sponsorship application in his true name. ORR denied this application as a result of the fraud.
Coc Choc pleaded guilty to one count of making a false, fictitious or fraudulent statement and one count of aggravated identity theft. At sentencing, Coc Choc faces a maximum penalty of five years in prison on the false statement count, and a mandatory consecutive penalty of two years in prison on the aggravated identity theft count. The Court will schedule Coc Choc’s sentencing at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Department of Health and Human Services Office of the Inspector General is investigating the case. Homeland Security Investigations’ (HSI) Legal Attaché team in Guatemala, HSI’s Center for Countering Human Trafficking in Washington, D.C. and ORR provided valuable assistance.
Joint Task Force Alpha Trial Attorneys Aaron Jennen and Nicole Lockhart and Assistant U.S. Attorney Kristen Craig for the Middle District of Louisiana are prosecuting the case, with substantial assistance from Samantha Usher of the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Western District of Arkansas.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean, and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 440 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 390 U.S. convictions; more than 330 significant jail sentences imposed, and forfeitures of substantial assets.
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 other transnational criminal organizations, and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces and Project Safe Neighborhoods.
Hughes County Resident Pleads Guilty to Illegally Possessing Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lariat Wayne Jagger, age 32, of Holdenville, Oklahoma, entered a guilty plea to one count of Felon in Possession of Firearm and Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Jagger with knowingly possessing a 12-gauge pump action shotgun and 13 rounds of 12-gauge ammunition on July 2, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Hughes County Sheriff’s Office.
The Honorable Gerald L. Jackson, 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.
Jagger will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Honduran national admits to illegally reentering U.S. for the ninth timeRead the Press Release
HOUSTON – A 50-year-old man illegally residing in Houston has pleaded guilty to unlawfully reentering the country without authorization, announced U.S. Attorney Nicholas J. Ganjei.
Danilo Nunez-Avila has multiple prior convictions for illegal reentry and was first removed from the United States in 1991. Court records show authorities have removed him from the country at least eight times.
On Oct. 29, 2024, authorities discovered Nunez-Avila again in the United States after responding to a reported assault involving a family member.
U.S. District Judge Alfred Bennett accepted the plea and set sentencing for March 21. At that time, Nunez-Avila faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Nunez-Avila has been and will remain in custody pending his sentencing.
Immigration and Customs Enforcement - Enforcement and Removal Operations conducted the investigation. Assistant U.S. Attorney Ekua Assabill is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Honduran man sentenced for illegal reentryRead the Press Release
GREAT FALLS – A man from Honduras who was in the United States illegally was sentenced on Tuesday, February 17, to time served, 76 days, and remanded to the custody of the U.S. Border Patrol, U.S. Attorney Kurt Alme said.
Wilson Edis Rodriguez-Serrano, 39, pleaded guilty in January 2026 to one count of illegal reentry.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on the morning of December 4, 2025, Border Patrol agents were alerted to a construction-type truck at a gas station in Havre that was suspected of being operated by an individual unlawfully present in the United States. The truck’s driver was outside pumping gas while three other men were inside the truck.
Agents initiated a consensual encounter at the gas pump, which evolved into a detailed immigration inspection. The defendant, Wilson Edris Rodriguez-Serrano, was identified as one of the passengers in the truck and determined to be a citizen of Honduras. Law enforcement determined all four men were in the United States illegally, and they were transported to the Havre Border Patrol Station for further processing.
At the Station, Rodriguez-Serrano was advised of his Warning as to Rights. He acknowledged his rights and was willing to speak without a lawyer present. He admitted he crossed the international boundary into the United States from Mexico near Eagle Pass, Texas. He also acknowledged he had previously entered the United States unlawfully and been ordered to return to Honduras. In fact, on November 21, 2010, Rodriguez-Serrano requested and was granted a Voluntary Return to Honduras, and on October 28, 2019, a final order of removal was issued to him.
The U.S. Attorney’s Office prosecuted the case. U.S. Border Patrol 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 National Charged with Illegal ReentryRead the Press Release
HARRISBURG -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Trinidad Amaya-Montoya, A/K/A Bernardo Cardana, age 39, a citizen of Honduras, was indicted yesterday by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to United States Attorney Brian D. Miller, the indictment alleges that Mendoza-Hernandez illegally reentered the United States and was found in Franklin County, Pennsylvania, on January 27, 2026. Mendoza-Hernandez was removed from the United States through Brownsville, Texas, on May 18, 2016, and reentered without first obtaining legal permission to do so.
The U.S. Immigration and Customs Enforcement and Removal Operations investigated the case. Assistant U.S. Attorney Kelley K. McGraw is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Honduran National Charged with Illegal ReentryRead the Press Release
HARRISBURG -The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marvin Cornejo Hernandez, age 40, a citizen of Honduras, was indicted yesterday by a federal grand jury on the charge of illegally reentering the United States after having previously been removed.
According to United States Attorney Brian D. Miller, the indictment alleges that on or about January 27, 2026, Mendoza-Hernandez was found in Franklin County, Pennsylvania, after previously having been removed from the United States. The indictment also alleges that Mendoza-Hernandez had been removed from the United States through Brownsville, Texas on April 29, 2019, and reentered without first obtaining legal permission to do so.
The U.S. Immigration and Customs Enforcement and Removal Operations (ERO) investigated the case. Assistant United States Attorney Kelley K. McGraw is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Greenville County Man Sentenced for Straw Purchasing FirearmsRead the Press Release
COLUMBIA, S.C. — Kelsey Antonio McCallum, 32, of Greenville, has been sentenced to more than five years in federal prison for straw purchasing guns that were bought in South Carolina and Georgia.
Evidence obtained in the investigation revealed that between March 2018 and June 2022, McCallum bought 93 firearms in 52 separate purchases from firearm dealers in South Carolina and Georgia. McCallum would indicate on the federal firearms sale forms that he was the actual buyer of the firearms, knowing that he intended to sell them to others. McCallum would then transport these firearms to Maryland to sell them to other individuals. Some of the guns were later discovered at crime scenes in Maryland and in other states. McCallum was convicted by a federal jury in 2024 after a two-day trial.
United States District Judge Mary Geiger Lewis sentenced McCallum to 63 months imprisonment, to be followed by a one-year term of court-ordered supervision. There is no parole in the federal system
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney William K. Witherspoon prosecuted the case.
###
Greece man pleads guilty to threatening FBI agent and familyRead the Press Release
ROCHESTER, N.Y.–U.S. Attorney Michael DiGiacomo announced today that Steven L. Ploof, 48, of Greece, NY, pleaded guilty before U.S. District Judge Meredith A. Vacca to threatening to assault a member of the immediate family of a Federal law enforcement officer with intent to impede with such law enforcement officer while engaged in the performance of official duties, or with intent to retaliate against such law enforcement officer on account of the performance of official duties. The charge carries a maximum penalty of six years in prison and a fine of $250,000.
Assistant U.S. Attorney Everardo A. Rodriguez, who is handling the case, stated that on September 15, 2025, Ploof went to the Ogden, NY, residence of an FBI Special Agent and his family. When he arrived at the house, Ploof placed two posterboard signs on the front porch, one sign read “Corrupt FBI AGENT!” and the other sign read “I Want To (expletive) Your Kids!” Video of Ploof placing the two signs on the front porch was obtained from a residential security system.
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Philip Tejera, the Greece Police Department, under the direction of Chief Michael Wood, the Ogden Police Department, under the direction of Chief Travis Gray, and the Orleans County Sherriff’s Office, under the direction of Sheriff Christopher Bourke.
Sentencing is scheduled for June 18, 2026, before Judge Vacca.
# # # #
Grand Jury Returns IndictmentsRead the Press Release
MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments yesterday. You are advised that a charge is merely an accusation, and a person named as a defendant in an indictment is presumed innocent unless and until proven guilty.
Michigan Man Charged With Posting Threats To Kill ICE Agents
Justin P. Ward, 33, Ironwood, Michigan, is charged with using interstate commerce to transmit threats to injure another person. The indictment alleges that on January 29, 2026, Ward posted threats to kill ICE agents on Facebook.
If convicted, Ward faces a maximum penalty of 5 years in federal prison.
The charge against him is the result of an investigation by the FBI; Minnesota State Patrol; Saint Paul, Minnesota Police Department; and the Gogebic County Michigan Sheriff’s Office. Assistant U.S. Attorney Elizabeth Altman is currently handling the case.
La Crosse County Man Charged With Possessing Child Pornography
William J. Clark, III, 40, Mindoro, Wisconsin, is charged with possession of child pornography. The indictment alleges that on January 22, 2026, Clark possessed child pornography on a Samsung cellphone.
If convicted, Clark faces a maximum penalty of 20 years in prison.
The charge against him is the result of an investigation conducted by the La Crosse County Sheriff’s Office and the Coulee Region Children’s Internet Protection Task Force. Assistant U.S. Attorney Julie Pfluger is handling the case.
This investigation was part of Project Safe Childhood (PSC), a nationwide initiative to combat child sexual exploitation and abuse. Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fitchburg Man Charged With Illegally Possessing Firearm and Ammunition
Cordero C. Coker, 38, Fitchburg, Wisconsin, is charged with possessing a firearm and ammunition as a convicted felon. The indictment alleges that on November 13, 2025, Coker possessed a 9 mm Smith & Wesson firearm and ammunition.
If convicted, Coker faces a maximum penalty of 15 years in federal prison.
The charge against him is the result of an investigation conducted by the Monona Police Department, Dane County Sheriff’s Office, and the ATF Madison Crime Gun Task Force. The ATF Madison Crime Gun Task Force is comprised of federal agents from ATF and Task Force Officers from state and local agencies throughout the Western District of Wisconsin. Assistant U.S. Attorney Kathryn Ginsberg is handling the case.
Sauk County Man Charged With Fentanyl Trafficking
Deandre Templeton, 42, Baraboo, Wisconsin, is charged with possessing fentanyl intended for distribution. The indictment alleges that on July 30, 2025, Templeton possessed approximately 174 grams of fentanyl intended for distribution.
If convicted, Templeton faces a mandatory minimum penalty of five years in federal prison and a maximum penalty of 40 years in federal prison.
The charge against him is the result of an investigation conducted by the Sauk County Drug Task Force; the Sauk County Sheriff’s Office; the Wisconsin Department of Justice Division of Criminal Investigation; and the U.S. Drug Enforcement Administration. Assistant U.S. Attorney Jennifer Remington is handling the case.
Madison Man Charged With Illegally Possessing Firearm and Ammunition
Davoris Anderson, 20, Madison, Wisconsin, is charged with possessing a firearm and ammunition as a convicted felon. The indictment alleges that Anderson possessed the firearm and ammunition on December 11, 2025.
If convicted, Anderson faces a maximum penalty of 15 years in prison.
The charge against him is the result of an investigation conducted by the Madison Police Department and the ATF Madison Crime Gun Task Force. Assistant U.S. Attorney Corey Stephan is handling the case.
The drug and gun cases in the press release are part of the U.S. Department of Justice’s Operation Take Back America a nationwide initiative that marshals the full resources of the U.S. 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).
Gang member sentenced to 29 years for role in sex trafficking operationRead the Press Release
HOUSTON – A 27-year-old member of the Forum Park Crips has been ordered to federal prison for sex trafficking young teenage girls, announced U.S. Attorney Nicholas J. Ganjei.
Damarquis McGee aka Lilblue pleaded guilty Aug. 26, 2024.
U.S. District Judge George C. Hanks Jr. has now ordered McGee to serve 348 months in federal prison. At the hearing, the court heard information and evidence detailing McGee’s exploitation and victimization of numerous teenage girls. In handing down the prison terms, the court noted that McGee’s conduct was “horrific” and that McGee was “every parent’s worst nightmare.” The court emphasized that in exploiting his victims through force, violence, threats, rape and coercion, McGee used the victims for his own entertainment and tossed them aside. He will serve 15 years on supervised release following the completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. McGee will also be ordered to register as a sex offender. Restitution will be determined at a later date.
“McGee systematically exploited young teenage girls for personal gain, using violence, intimidation, and fear. For far too long, these young girls were treated as commodities, instead of people,” said Ganjei. “Today’s sentence cannot erase the trauma the victims endured, but it does affirm a fundamental truth: their lives have value, their voices matter, and those who abused them will be held accountable.”
From April 2019 to February 2020, McGee and others worked to recruit young teenage girls and forced them to engage in sex acts with “clients” for money in cars and motels around the Bissonnet “blade” or “track.”
The Bissonnet blade is an area near I-59 Southwest Freeway and Bissonnet Street in Houston where pimps and traffickers commonly place their victims to engage in commercial sex.
McGee and others passed around or reassigned victims amongst one another, taught each other “the pimp game” and forced young girls to walk the blade while they kept the proceeds.
To switch between pimps, the young girls had to pay an exit fee or get “beat out.” Some traffickers required daily quotas each night from their victims. If the victims failed to meet their daily quotas, they were severely punished through beatings and humiliation.
Co-conspirators Michael Anthony Gonzalez aka Mumbles, 29, Jerreck Michael Hilliard aka Jmoney, 37, and Javon Yaw Opoku aka Glizzy, 25, all of Houston, were previously sentenced to 240, 292 and 365 months in prison, respectively, for their roles in the sex trafficking conspiracy.
McGee will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Assistant U.S. Attorneys Kate Suh, Anthony Franklyn, Amanda R. Alum, and former AUSA Richard W. Bennett prosecuted the case.
The Houston Police Department conducted the investigation as part of the Human Trafficking Rescue Alliance with the assistance of Immigration and Customs Enforcement - Homeland Security Investigations and Harris County District Attorney’s Office.
HTRA law enforcement includes members of HPD, FBI, ICE-HSI, Texas Attorney General’s Office, IRS Criminal Investigation, Department of Labor, DOL – Wage and Hour Division, Department of State, Texas Alcoholic and Beverage Commission, Texas Department of Public Safety, Department of Homeland Security – Office of Inspector General, Social Security Administration – OIG and Sheriff’s Offices in Harris and Montgomery counties in coordination with District Attorney’s offices in Harris, Montgomery and Fort Bend Counties.
Established in 2004, the United States Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors, as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.
Gonzales Woman Sentenced to 125 Months in Federal Prison for Receipt of Child PornographyRead the Press Release
United States Attorney Kurt L. Wall announced that U.S. District Judge Brian A. Jackson sentenced Hannah Kinchen, age 41, of Gonzales, Louisiana, to 125 months in federal prison following her conviction for receiving child sexual abuse material produced by a photographer she arranged to take the images. The Court further sentenced Kinchen to serve five years of supervised release following her term of imprisonment and ordered her to complete sex offender treatment and register as a sex offender upon her release.
According to admissions made during her guilty plea, beginning in at least July of 2020 and continuing through at least February 2021, Kinchen communicated with a photographer who self-identified as a pedophile, using the Internet, about the minor victim’s modeling career, among other topics.
She coordinated and transported the minor victim to photoshoots with the photographer, in Louisiana and elsewhere. Kinchen was present during these photoshoots, permitted the photographer to photograph the minor victim in scanty attire, including thongs and G-string bikinis, and collaborated in posing the minor victim. Some of the resulting photographs qualified as child pornography and some were later sold.
On or about August 1, 2020, the photographer sent Kinchen most of the images through a file-sharing website on the internet, which she received and downloaded onto her computer.
“This administration will continue to make the safety of our children a top priority. Thanks to the FBI and Assistant United States Attorney Kristen Craig for their hard work in this case,” stated U.S. Attorney Wall.
“The defendant in this case preyed on an innocent child. The FBI and our partners will do everything in our power to remove child predators from our great nation,” said Special Agent in Charge Jonathan Tapp of the FBI's New Orleans Field Office.
This matter was investigated by the Federal Bureau of Investigation and was prosecuted by Assistant United States Attorney Kristen Lundin Craig.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Four Charged with $7 Million Pandemic Relief Fraud SchemeRead the Press Release
BOSTON – Four individuals, including one from Massachusetts, have been charged for their alleged involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for themselves and others by submitting fraudulent applications to PPP lenders.
The following individuals have been indicted on one count of conspiracy to commit wire fraud:
- Sniders Jean-Jacques, 38, of Miami;
- Lorne Johnson, 38, of Boston;
- Tanya Pierre, 28, of Miami; and
- Ashley Spike, 31, of Miramar, Fla.
Jean-Jacques and Pierre were arrested and appeared in federal court in Miami. Johnson was arrested and appeared in federal court in Boston. Spike was arrested and appeared in federal court in Fort Lauderdale, Fla. The defendants will appear in federal court in Boston at a later date.
According to the charging documents, Jean-Jacques, Johnson, Pierre and Spike allegedly submitted fraudulent PPP applications on behalf of borrowers and collected up to 30 percent of the loan proceeds as a fee for securing the loans. Beginning in March 2021, the defendants and others allegedly recruited borrowers who were ineligible for PPP loans, claimed the borrowers operated businesses that qualified them for loans and created fake tax forms to backstop the borrowers’ fraudulent applications. As a result, Jean-Jacques, Johnson, Pierre, Spike and others allegedly obtained approximately $7 million in PPP funds to which they and the borrowers were not entitled. The indictment also alleges that the borrowers who received PPP funds based on these fraudulent applications paid kickbacks to Jean-Jacques, Johnson, Pierre, Spike and others, commonly in an amount equal to 30 percent of the loan proceeds.
Jean-Jacques and Pierre were also charged in a separate indictment with conspiracy to commit wire and bank fraud related to a scheme to obtain mortgage loans and apartment leases.
The charge of conspiracy to commit wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000, or twice the gross gain or loss from the scheme, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Thomas Demeo, Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; Amaleka McCall-Brathwaite, Special Agent in Charge of the Small Business Administration, Office of Inspector General, Eastern Region; and Randy Maloney, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Kristen Kearney of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Former police officer sentenced to three years in prison for inheritance scamRead the Press Release
NORFOLK, Va. – A Belle Haven man was sentenced today to three years in prison for wire fraud and money laundering relating to a scam involving an inheritance claim.
According to court documents, former Eastville Police officer Jerry Keith Brady Jr., 38, concocted a scheme to convince at least 13 people to loan him money needed to pay fees related to a purported inheritance he claimed was due. Brady solicited loans from friends, acquaintances, and colleagues to pay for attorney fees, taxes, or other related costs that Brady claimed were necessary to receive an inheritance or life insurance proceeds he was due from a deceased relative.
Some victims had Brady sign a written contract or promissory note agreeing that he would repay the money. When the due date passed without repayment, Brady told victims that without more money he would lose the inheritance entirely, and in many instances the victims provided Brady additional funds. Brady defrauded his victims of hundreds of thousands of dollars in 33 transactions. Brady wasted most of the money gambling in casinos, through online sports betting apps, and at slots-style gambling machines in convenience stores.
The IRS Criminal Investigation Washington D.C. Field Office investigated this case.
Assistant U.S. Attorney Joseph L. Kosky prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:25-cr-101.
Former Troup County payroll manager sentenced for embezzling more than $500,000 in government fundsRead the Press Release
NEWNAN, Ga. - Wesleigh Gaddy has been sentenced for stealing more than $500,000 from the Troup County Board of Commissioners’ payroll accounts.
“Gaddy stole more than half a million taxpayer dollars, misusing and abusing the personal information of dozens of former Troup County employees,” said U.S. Attorney Theodore S. Hertzberg. “We and our agency partners will hold accountable any public servant who manipulates his or her position for unlawful private benefit.”
“While Wesleigh Gaddy’s crime may not have caused physical harm, it severely impacted the lives of Troup County residents by betraying the public trust,” said Peter Ellis, Acting Special Agent in Charge of FBI Georgia. “The FBI is committed to holding accountable those who steal from the public, and this sentence underscores the seriousness of such actions.”
“Wesleigh Gaddy’s actions represent a serious breach of public trust and a deliberate exploitation of her position for personal gain,” said Chris Hosey, Director, Georgia Bureau of Investigation. “This sentence sends a clear message that public corruption and financial crimes will be thoroughly investigated and prosecuted in partnership with our federal and local partners.”
“Wesleigh Gaddy’s theft of public funds is a grave betrayal of trust,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “As a public servant, her crime not only impacted hard working employees of the county, but it also undermines the integrity of government. Be assured that IRS Criminal Investigation is committed to ensuring those who disregard the public trust for personal financial gain will be investigated and held accountable.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In April 2025, a Troup County deputy sheriff discovered that his employee portal showed several direct deposit payments that he never received and that were made during a period when he did not work for the county. Subsequent review of the county’s payroll data showed that, between May 2023 and April 2025, while Wesleigh Gaddy was Troup County’s Payroll and Benefits Specialist, hundreds of paychecks, totaling more than $550,000, were withdrawn from county accounts in the names of more than 60 former Troup County employees. None of the employees worked for the county at the time of the payments, and all the funds went into accounts controlled by Gaddy.
Gaddy spent the stolen funds on inventory and staffing for her side business, Cedar Creek Ranch Boutique, which she had planned to expand into a feed store at the time her theft was revealed. Gaddy also used the funds to pay for three horses, a horse trailer, a horse trainer, expenses for her numerous rodeos, and everyday expenses, such as clothing and dining out. Also, during the period of her theft, Gaddy and her then-husband purchased a travel camper and a boat.
Multiple Troup County employees provided written statements at Gaddy’s sentencing, explaining the direct impact her actions had on their lives, including causing their tax filings to be incorrect and forcing them to pay taxes on additional income they never received but that Gaddy reported in their names. These sentiments were echoed by Troup County Manager Eric Mosley and Troup County Human Resources Director Valerie Heard, who testified at Gaddy’s sentencing, telling the Court that Gaddy’s actions not only impacted the victim employees, but all Troup County citizens, who lost faith in their local public officials.
Since Gaddy’s arrest, Mosley and Heard have fielded phone calls from Troup County citizens upset by Gaddy’s theft of their tax dollars. Mosley and Heard explained that the Troup County Board of Commissioners has been working hard to regain that trust by ensuring that Gaddy’s actions could not be repeated by anyone else in the future.
Wesleigh Gaddy, 36, of Hogansville, Georgia, was sentenced to one year, six months in prison to be followed by one year of supervised release and was ordered to pay restitution in the amount of $558,943.17. Gaddy was convicted of theft from a program receiving federal funds on October 6, 2025, when she pleaded guilty.
This case was investigated by the Federal Bureau of Investigation, Georgia Bureau of Investigation, and Internal Revenue Service Criminal Investigation.
Assistant U.S. Attorney Bethany L. Rupert prosecuted the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Special Police Officer Sentenced to 12 Months in Prison for Violating Arrestee’s RightsRead the Press Release
WASHINGTON – Brigette O. Robertson, 40, a former special police officer residing in the District of Columbia, was sentenced today to 12 months in prison in connection with violating the constitutional rights of a detained citizen by stomping on her face in June 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Robertson pleaded guilty on July 22, 2025, before U.S. District Judge Dabney L. Friedrich to a misdemeanor count of deprivation of rights under color of law.
According to court documents, on June 24, 2023, Robertson was employed by Specific Protection Services, LLC., as a Special Police Officer (SPO). She was licensed in the District of Columbia to act and to carry out law enforcement actions as an SPO. That day, while in full uniform and vested with police powers, Robertson was providing security services at a McDonald’s restaurant on the 3900 block of Minnesota Avenue, NE.
At about 3:30 p.m., Robertson got into a verbal altercation with a patron at the restaurant. The altercation escalated into a physical confrontation. Metropolitan Police Department officers responded to the scene. After the patron was under the control of an MPD officer, the patron remained prone on the ground. Robertson stepped over the patron and, while doing so, stomped on the patron’s face. The stomp to the face caused the patron to experience pain and bleeding. The stomp was without legal justification and in violation of the individual’s constitutional rights.
Joining in U.S. Attorney in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.
Use-of-force investigations generally
The U.S. Attorney’s Office reviews police-involved use of force to determine whether sufficient evidence exists to conclude that any officers violated either federal criminal civil rights laws or District of Columbia law. To prove civil rights violations, prosecutors must typically be able to prove that the involved officers willfully used more force than was reasonably necessary. Proving “willfulness” is a heavy burden. Prosecutors must not only prove that the force used was excessive, but must also prove, beyond a reasonable doubt, that the officer acted with the deliberate and specific intent to do something the law forbids.
The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely.
The FBI Washington Field Office and the Metropolitan Police Department Internal Affairs Division investigated the case. Prosecuting the case is Assistant U.S. Attorney Michael Truscott for the U.S. Attorney’s Office for the District of Columbia’s Fraud, Public Corruption, and Civil Rights Section.
25cr167
Former Shaw AFB Daycare Worker Indicted for Assaulting ChildrenRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia returned a seven-count indictment, presented by the U.S. Attorney’s Office, charging Tyrel Mack, 29, of Florence, for physically assaulting minor victims.
The indictment alleges that Mack was an employee at a child development and youth center on Shaw Air Force Base near Sumter. This center provides childcare to US Airforce service members and their families. In November 2025, Mack was assigned to work in a classroom serving children from ages 3-years-old to 5-years-old. The indictment charges Mack with assaulting four different minor victims on seven different occasions. Mack is alleged to have kicked, hit, struck, and intentionally stepped on the minor victims, all of whom were younger than 5-years-old.
Mack faces a maximum penalty of one year for each of the seven charges.
The case was investigated by the U.S. Airforce Security Forces Squadron. Assistant U.S. Attorneys Scott Matthews and Elle E. Klein are prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
###
Former Coal Company Executive Convicted in International Bribery and Money Laundering SchemeRead the Press Release
WASHINGTON — A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in coal supply contracts.
“Charles Hunter Hobson won business for his company by paying bribes — and he even took a cut for himself,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Businessmen and companies that pay bribes to foreign government officials to win contracts undermine the rule of law and distort competition, which hurts American business interests worldwide. The Criminal Division will continue its commitment to vindicating our national interests by combatting foreign corruption in violation of U.S. law.”
“Bribing officials of foreign governments to obtain business, and then laundering that money, is illegal, corrupts the global marketplace, and disadvantages law-abiding U.S. companies,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “Along with our law enforcement colleagues at the FBI and other agencies, we will continue to investigate and bring to justice defendants such as Charles Hobson who seek to enrich themselves while engaging in flagrant, fraudulent conduct.”
"Hobson used his leadership position at Corsa to bribe Egyptian government officials and secure millions of dollars in sales contracts for the company," said Assistant Director in Charge Darren Cox of the FBI Washington Field Office. "Through this bribery scheme, he violated American and Egyptian laws and robbed law-abiding coal companies of the chance to compete for profits. His conviction is the latest result of the FBI's work to investigate individuals who resort to corrupt practices to increase international business."
According to court documents and evidence presented at trial, Charles Hunter Hobson, 50, of Knoxville, Tennessee, agreed to bribe Egyptian government officials to obtain and retain business with Al Nasr Company for Coke and Chemicals (Al Nasr), which was then a state-owned and state-controlled chemical manufacturing company in Egypt. Hobson, together with others, paid the bribes through purported sales commissions and laundered the bribes through bank accounts in the United States and the United Arab Emirates. Hobson also secretly received kickback payments as part of the scheme.
The evidence at trial showed that, between 2016 and 2020, Hobson, who was then a vice president at Corsa responsible for international sales, conspired to and did pay bribes to Egyptian government officials — whom Hobson referred to as “the Team” — in order to win contracts for Corsa to sell coal products to Al Nasr. The bribes were paid through an intermediary in Egypt, who, received more than $4.8 million in purported sales commissions. In addition to using the corrupt commissions to pay bribes, the intermediary paid Hobson over $200,000 in kickbacks from the scheme.
The jury convicted Hobson of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), two counts of violating the FCPA, one count of conspiracy to commit money laundering, two counts of money laundering, and one count of conspiracy to commit wire fraud. He faces a maximum penalty of five years in prison on each of the FCPA and FCPA conspiracy counts, and a maximum penalty of 20 years in prison on the money laundering conspiracy, money laundering and wire fraud conspiracy counts, respectively. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Frederick Cushmore, Jr., another Corsa executive, previously pleaded guilty for his role in the scheme and is awaiting sentencing. The department resolved its investigation into Corsa in March 2023 through a declination and the disgorgement of profits as defined in Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.
The FBI’s International Corruption Unit in Washington, D.C., and the Washington Field Office investigated the case.
Trial Attorneys Natalie Kanerva and Ligia Markman of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicole Stockey for the Western District of Pennsylvania are prosecuting the case.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.
Former Coal Company Executive Convicted in International Bribery and Money Laundering SchemeRead the Press Release
A federal jury convicted a former vice president of Corsa Coal Corporation (Corsa) for his role in a multi-year scheme to bribe Egyptian government officials in connection with nearly $140 million in coal supply contracts.
“Charles Hunter Hobson won business for his company by paying bribes — and he even took a cut for himself,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Businessmen and companies that pay bribes to foreign government officials to win contracts undermine the rule of law and distort competition, which hurts American business interests worldwide. The Criminal Division will continue its commitment to vindicating our national interests by combatting foreign corruption in violation of U.S. law.”
“Bribing officials of foreign governments to obtain business, and then laundering that money, is illegal, corrupts the global marketplace, and disadvantages law-abiding U.S. companies,” said U.S. Attorney Troy Rivetti for the Western District of Pennsylvania. “Along with our law enforcement colleagues at the FBI and other agencies, we will continue to investigate and bring to justice defendants such as Charles Hobson who seek to enrich themselves while engaging in flagrant, fraudulent conduct.”
“Hobson used his leadership position at Corsa to bribe Egyptian government officials and secure millions of dollars in sales contracts for the company,” said Assistant Director in Charge Darren Cox of the FBI Washington Field Office. “Through this bribery scheme, he violated American and Egyptian laws and robbed law-abiding coal companies of the chance to compete for profits. His conviction is the latest result of the FBI's work to investigate individuals who resort to corrupt practices to increase international business.”
According to court documents and evidence presented at trial, Charles Hunter Hobson, 50, of Knoxville, Tennessee, agreed to bribe Egyptian government officials to obtain and retain business with Al Nasr Company for Coke and Chemicals (Al Nasr), which was then a state-owned and state-controlled chemical manufacturing company in Egypt. Hobson, together with others, paid the bribes through purported sales commissions and laundered the bribes through bank accounts in the United States and the United Arab Emirates. Hobson also secretly received kickback payments as part of the scheme.
The evidence at trial showed that, between 2016 and 2020, Hobson, who was then a vice president at Corsa responsible for international sales, conspired to and did pay bribes to Egyptian government officials — whom Hobson referred to as “the Team” — in order to win contracts for Corsa to sell coal products to Al Nasr. The bribes were paid through an intermediary in Egypt, who, received more than $4.8 million in purported sales commissions. In addition to using the corrupt commissions to pay bribes, the intermediary paid Hobson over $200,000 in kickbacks from the scheme.
The jury convicted Hobson of one count of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), two counts of violating the FCPA, one count of conspiracy to commit money laundering, two counts of money laundering, and one count of conspiracy to commit wire fraud. He faces a maximum penalty of five years in prison on each of the FCPA and FCPA conspiracy counts, and a maximum penalty of 20 years in prison on the money laundering conspiracy, money laundering and wire fraud conspiracy counts, respectively. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Frederick Cushmore Jr., another Corsa executive, previously pleaded guilty for his role in the scheme and is awaiting sentencing. The department resolved its investigation into Corsa in March 2023 through a declination and the disgorgement of profits as defined in Part I of the Criminal Division’s Corporate Enforcement and Voluntary Self-Disclosure Policy.
The FBI’s International Corruption Unit in Washington, D.C., and the Washington Field Office investigated the case.
Trial Attorneys Natalie Kanerva and Ligia Markman of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Nicole Stockey for the Western District of Pennsylvania are prosecuting the case.
The Criminal Division’s Fraud Section is responsible for investigating and prosecuting FCPA and Foreign Extortion Prevention Act (FEPA) matters. Additional information about the Justice Department’s FCPA and FEPA enforcement efforts can be found at www.justice.gov/criminal/fraud/fcpa.