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3 February 2026
Jury Finds District Man Guilty of First-Degree Murder for a Shooting on the Grounds of Watkins Elementary SchoolRead the Press Release
WASHINGTON – Antonio Hawley, 22, of Washington, D.C., has been found guilty by a Superior Court jury of first-degree murder while armed and other charges in a shooting that took place on the sports fields of Watkins Elementary School in Southeast Washington, announced U.S. Attorney Jeanine Ferris Pirro.
Hawley was found guilty of one count of first-degree murder while armed, one count of possession of a firearm during a crime of violence and one count of carrying a pistol without a license. The Honorable Judge Danya Dayson scheduled sentencing for April 10, 2026.
According to the government’s evidence, on the evening of October 6, 2021, Hawley and the homicide victim, Aaron Wiggins, had just finished playing against each other in a flag football scrimmage on the sports field of Watkins Elementary School. After the field lights cut off as usual at 9:45 p.m., the two teams decided to finish one last play, and Mr. Wiggins caught the winning touchdown. Throughout the game, there was the usual football trash talk, and that trash talk continued between Mr. Wiggins and members of Hawley’s team after that final play. As members of both flag football teams were gathering their belongings to leave the field, Hawley retrieved a handgun that he knew a teammate kept in a bag that had been brought onto the field at the start of the scrimmage, targeted Mr. Wiggins, and fired 17 times, hitting Mr. Wiggins 13 times. Mr. Wiggins died on the scene.
Hawley fled the scene but was later identified through eyewitness accounts and video footage from the school, by Metropolitan Police Department Homicide Detectives investigating the case. Hawley was arrested in December 2021 and has been held in custody since.
Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department (MPD).
This case is being investigated by the Metropolitan Police Department.
This case is being prosecuted by Assistant U.S. Attorneys Jin Park and Mark Levy.
2021CF1007260
Jury Finds Ahoskie Armed Career Criminal GuiltyRead the Press Release
WILMINGTON, N.C. – A federal jury convicted an Ahoskie man on charges of that he illegally possessed a firearm as a convicted felon.
According to court records and evidence presented at trial, Anton Montes Vernon, 31, had a 9mm pistol in his jeans pocket on the evening of November 9, 2023, in Ahoskie. As part of the Down East Drug & Violent Crime Task Force, officers conducted saturation patrols in high crime areas in communities in Northampton, Hertford, Gates, and Bertie Counties. Ahoskie, with a population of 4,891, is in Hertford County. During one of these saturation patrols, Ahoskie police saw Vernon and some other folks standing outside a vehicle parked at an intersection. When officers approached the group, they smelled the odor of marijuana. They frisked the individuals for a safety check. They found a loaded 9mm pistol in Vernon’s pocket. North Carolina State prosecutors previously convicted Vernon of three separate breaking and entering offenses which qualified Vernon as an Armed Career Criminal under federal sentencing guidelines.
“Armed Career Criminals like Vernon have an outsized impact on small communities in Eastern North Carolina, like Ahoskie.” said U.S. Attorney Ellis Boyle. “When Big Shark Bad Boys like Vernon carry illegal guns, they pose a risk to the entire community. My office and our great law enforcement partners will ensure that these career criminal felons cannot threaten our neighborhoods and loved ones all across the District. We will convict them at trial and keep working to make every North Carolinian feel safe.”
“The blatant disregard a career criminal has for law and order poses a serious threat to public safety,” said ATF Special Agent in Charge Alicia Jones. “Our job is to put a stop to their cycle of crime and violence, and we’ll continue to work with our law enforcement partners to protect our communities from repeat offenders.”
Vernon faces a mandatory minimum of 15 years in prison when sentenced.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after Chief U.S. District Judge Richard E. Myers II accepted the verdict. The Ahoskie Police Department, the Down East Drug Task Force, and the ATF investigated the case. Assistant U.S. Attorneys Jaren Kelly and Phil Aubart tried the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No.2:25-CR-4-M.
Jacksonville Man Pleads Guilty to Attempting to Entice a 13-Year-Old Child to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – Tony Leroy Bartley, Jr. (37, Jacksonville) has pleaded guilty to using the internet to attempt to entice a 13-year-old child to engage in sexual activity. Bartley faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. His sentencing hearing is scheduled for April 21, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, between June 17 and July 30, 2025, an FBI agent (UC) in Jacksonville was conducting an undercover operation on an online social media application (“app”) to identify adults who were seeking to make online contact with and engage in sexual activity with children. On July 25, 26, and 29, 2025, UC and app user “keven” exchanged several private online messages on the app and via text message. After UC advised app user “keven” that “she” was only 13 years old, app user “keven” suggested that they engage in sexual activity texting, among other things, “I want you bad.” App user “keven,” who was subsequently identified as Bartley, described sexual acts that he wanted to perform on the “child,” and sent an explicit photo of himself to the “child.”
On August 5, 2025, Bartley was arrested by FBI agents near his apartment in Jacksonville. During an interview, Bartley admitted that he had recently communicated online with a girl who was “underage” and that he had discussed having sexual activity with the “child.” Bartley added, “I should have stopped at 13, and that’s on me.”
This case was investigated by the Federal Bureau of Investigation and the St. Johns County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought 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 the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Inmate Pleads Guilty to Racketeering Activity at Cambria County PrisonRead the Press Release
JOHNSTOWN, Pa. - A resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal racketeering laws, United States Attorney Troy Rivetti announced today.
Blake Young, 36, pleaded guilty to Count One of the Indictment before United States District Judge Stephanie L. Haines on February 2, 2026.
In connection with the guilty plea, the Court was advised that, from in and around July 2023 to in and around December 2023, while incarcerated at the Cambria County Prison, Young conducted and participated in the affairs of an enterprise through racketeering activity. Specifically, Young bribed correctional officers and medical staff to smuggle contraband into the prison, namely cell phones, K2, and Suboxone, which were then sold to other inmates for a substantial profit.
Judge Haines scheduled sentencing for June 5, 2026. The law provides for a maximum total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon and Special Assistant United States Attorney Shaun E. Sweeney are prosecuting this case on behalf of the government.
Homeland Security Investigations, the Federal Bureau of Investigation Safe Streets Task Force, the Cambria County District Attorney’s Office, and the Cambria County Prison conducted the investigation that led to the prosecution of Young.
Illinois Man Pleads Guilty to Transporting Meth with a Firearm Through KC Union StationRead the Press Release
KANSAS CITY, Mo. – A Chicago, Ill., man pleaded guilty in federal court today for transporting more than 4 kilograms of methamphetamine through Kansas City, Mo., aboard a train. The man also pleaded guilty to possessing a revolver in furtherance of his drug trafficking activities.
Larry L. Radcliffe, 40, pleaded guilty before U.S. District Judge Beth Phillips to one count of possession with intent to distribute an amount of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime.
Members of the Missouri Western Interdiction and Narcotics Task Force (MoWIN) were conducting interdiction activities at a Kansas City, Mo., train station on Sep. 30, 2024. As passengers disembarked from a train that originated in Los Angeles, Ca., officers conducted consensual encounters with other passengers who remained on the train. While one detective was interviewing a passenger, Larry L. Radcliffe jumped from his seat and exclaimed: “What’s going on?” Another detective believed this response was strange and was concerned for the safety of his colleague and accordingly engaged with Radcliffe and asked Radcliffe to step away from the officers. The detective identified himself and showed Radcliffe his law enforcement credentials. Radcliffe reported that he was traveling from Los Angeles, Ca. and going to Chicago, Ill. Radcliffe claimed that he did not have any form of identification on his person. The detective then noticed three pieces of luggage in an overhead bin and asked Radcliffe if they belonged to him. Radcliffe acknowledged ownership of two pieces of luggage but stated he was unsure if a third piece, a gray colored backpack, was his. The detective grabbed the gray colored backpack so that Radcliffe could get a closer look at it. The detective asked if the detective could look inside the backpack to ensure there was not a weapon in it and Radcliffe stated: “go ahead.” Upon searching the backpack, the detective discovered 10 bundles of methamphetamine wrapped in clear cellophane. A forensic drug testing laboratory later determined the bundles contained approximately 4.33 kilograms of pure methamphetamine. In a subsequent search, investigators found a .357 revolver in one of Radcliffe’s other backpacks. Pursuant to a plea agreement, Radcliffe admitted that he knowingly possessed the methamphetamine and that he was transporting it to a person that he knew would distribute it. Radcliffe also admitted that he knowingly possessed the firearm to protect himself and the methamphetamine he was transporting.
Under federal statutes, Radcliffe is subject to a sentence of up to life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case was prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Drug Enforcement Administration and the Kansas City, Mo., Police Department.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Illegal Alien Sex Offender Sentenced to 14 months in Prison for Failing to Update Registration as a Sex Offender and Illegally Reentering the United StatesRead the Press Release
Urbana, Ill. – A Guatemalan national, Roberto Nicolas-Simon, 24, has been sentenced to a concurrent 14 months of imprisonment for failing to update registration as a sex offender as required by the Sex Offender Registration and Notification Act (SORNA) and being a removed alien illegally present in United States.
At the sentencing hearing, the government presented evidence that Nicolas-Simon was unlawfully present in the United States when he was convicted of Aggravated Criminal Sexual Abuse in Champaign County. He acknowledged his registration obligation as a sex offender before being removed from the United States to Guatemala in 2021. Sometime in 2024, he illegally reentered the United States and lived in Champaign without updating his sex offender registration until he was discovered in a joint Immigration and Customs Enforcement and United States Marshals Service investigation.
Also at the hearing, U.S. District Court Judge Colin S. Bruce found Nicolas-Simon’s illegal reentry offense was subject to an enhanced range of penalties as he committed his sex offense prior to being removed from the United States for the first time. Judge Bruce further found that Nicolas-Simon should serve five years of supervised release after his imprisonment with a specific condition that he not illegally reenter the United States. Violating that condition would subject him to additional penalties, in addition to a new prosecution for illegal reentry.
Nicolas-Simon was convicted after pleading guilty to these offenses in September, 2025. Upon the completion of his sentence, he will enter into removal proceedings.
Nicolas-Simon faced statutory penalties of up to ten years of imprisonment and up to a $250,000 fine for each offense. He could have also received up to three years of supervised release for being illegally present in the United States and at least a five-year term and a maximum life term of supervised release for failure to update his registration as a sex offender.
SORNA is part of the Adam Walsh Child Protection and Safety Act of 2006 and provides a comprehensive set of minimum standards for sex offender registration and notification in the United States. SORNA seeks to strengthen the nationwide network of sex offender registration and notification programs, in part by requiring registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school.
The case investigation was conducted by the Department of Homeland Security, Immigrations and Customs Enforcement, in collaboration with the United States Marshals Service. Assistant United States Attorney William J. Lynch represented the government in the prosecution.
Idaho man sentenced to 9 months in prison for stealing precious artifactsRead the Press Release
GREAT FALLS – A man from Coeur d’Alene, Idaho who stole items from the Lewis and Clark Interpretive Center in 2024 was sentenced today to 9 months in prison, U.S. Attorney Kurt Alme said.
Roger Edward Hawkes, 71, pleaded guilty, also today, to one count of removing archeological resources.
U.S. Magistrate Judge John T. Johnston presided.
The government alleged in court documents that Hawkes entered the Lewis and Clark Interpretive Center in Great Falls on September 14, 2024, approached a table-top display entitled
“Weapons of the Expedition Interpretation,” and stole two historic weapons. The first is an authentic, antique, English, single-shot, black-powder Mortimer pistol, and the second is a knife in a leather, beaded sheath. Both items were made in the late 1700s or early 1800s.
As Hawkes left the building with the stolen artifacts, video surveillance appeared to show him conceal both items up his sleeve.
The United States Forest Service posted information about the theft on Facebook and received tips Hawkes was selling knives at the Little Red Truck Cottage Market. A witness confirmed Hawkes was in Great Falls on September 15 and 16, 2024, selling western items, including knives and antique pistols. Local law enforcement was able to confirm Hawkes was at the Lewis and Clark Interpretive Center when the theft occurred.
Hawkes sold the stolen pistol to Cisco’s Gallery and law enforcement recovered it on October 24, 2024.
Following his arrest on an unrelated matter, an FBI Task Force Officer interviewed Hawkes about the September 2024 theft. He initially denied any involvement, but later said the knife, which he thought was a replica, was in his storage unit. He allowed the FBI to enter the unit and they recovered the knife.
During a second interview in May 2025, Hawkes again denied stealing the pistol and knife and said pleading guilty in his prior case did not seem to help since he received a prison sentence as opposed to probation. Hawkes has a history of theft that spans more than 40 years in California, Nevada, and Idaho.
Assistant U.S. Attorney Amanda Myers prosecuted the case. The investigation was conducted by the Great Falls Police Department, the United States Forest Service, and the FBI Art Crime Team/FBI Billings Division.
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Frederick Man Sentenced for Federal Firearms Trafficking and Machinegun Possession ChargesRead the Press Release
Baltimore, Maryland – U.S. District Judge Matthew J. Maddox sentenced a Frederick, Maryland, man to federal prison in connection with firearms charges.
Jonathan Drew Bartgis, 26, received a sentence of 54 months in prison, followed by three years of supervised release, for firearms trafficking and unlawful possession of a machinegun.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Postal Inspector in Charge Damon E. Wood, U.S. Postal Inspection Service (USPIS) – Washington Division; Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); and Interim Chief Kevin Meyer, Frederick Police Department (FPD).
According to the guilty plea, USPIS and ATF began investigating a channel on the social media application Telegram that advertised the sale of firearms and machinegun conversion devices, also known as “Glock switches.” These devices are designed to convert semi-automatic Glock-style pistols into fully automatic firearms. Through investigative efforts, postal inspectors identified a parcel inbound to Frederick, Maryland, that investigators believed contained a firearm sold on this channel. After obtaining a warrant to search the parcel, postal inspectors recovered a Glock 23, .40 caliber semi-automatic handgun with an extended magazine, and 30 rounds of ammunition. The parcel was addressed to Bartgis’s residence.
After executing the search warrant, law enforcement recovered an additional Glock 29, 10mm semi-automatic firearm, and three machinegun conversion devices, or “Glock switches.” Inside Bartgis’s bedroom, law enforcement also recovered more than 400 rounds of ammunition; multiple cases for Glock handguns; several unloaded and loaded firearm magazines; assorted firearm parts, accessories, and manufacturing tools, including empty boxes for privately made firearms, referred to as “ghost guns.”
Additionally, postal inspectors recovered $21,660 in United States currency and Bartgis’s cellular telephone. On the phone, postal inspectors located conversations between Bartgis and others regarding the illegal purchase of the recovered firearms and other discussions about trafficking additional firearms and Glock switches. Bartgis has a prior felony conviction and is prohibited from possessing firearms and ammunition.
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.
U.S. Attorney Hayes commended the USPIS, ATF, and FPD for their work in the investigation. Ms. Hayes also thanked Special Assistant U.S. Attorney Patrick Rigney who is prosecuting the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Four Charged in Multi-State SNAP and PUA Fraud ConspiracyRead the Press Release
BOSTON – Three individuals have been arrested, and another individual has been charged, with an alleged fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendants are also alleged to have fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
The following defendants have been charged by criminal complaint with Conspiracy to Use, Transfer, Acquire and Possess SNAP benefits and will appear in federal court in Worcester at 12:30 p.m. and 2:00 p.m. this afternoon:
- Joel Vicioso Fernandez, 42, of Fitchburg, Mass.;
- Roman Vequiz Fernandez, 32, a Venezuelan national living in Leominster, Mass.; and
- Coralba Albarracin Siniva, 24, a Venezuelan national living in Leominster, Mass.
Raul Fernandez Vicioso, 37, of Fitchburg, Mass., has been charged with Conspiracy to Commit SNAP Fraud, Conspiracy to Commit Wire Fraud, SNAP benefit Fraud, Aiding and Abetting and Money Laundering. He will appear in federal court in Worcester at a later date.
According to the charging documents, the defendants and their co-conspirators purchased and used the stolen personal information of over 100 real people from multiple states to fraudulently obtain SNAP benefits. The stolen identities were used to create 24 “households” in SNAP applications. All of these applications, submitted in the names of over 100 people, were listed as living in two single-family apartments in Providence, R.I.
A number of the stolen identities from Connecticut, Florida, Kentucky, New Jersey, New York, Pennsylvania and Puerto Rico were used to fraudulently obtain SNAP benefits in Massachusetts and Rhode Island.
It is further alleged that Raul Fernandez Vicioso and Joel Vicioso Fernandez used their own personal information to create fraudulent SNAP benefit accounts that were found commingled among the victim identities in the applications. In support of the fraudulently submitted SNAP applications, the defendants and their co-conspirators allegedly provided images of counterfeit passports and passport cards, with metadata that indicated the images were taken inside or within the immediate vicinity of El Primo Restaurant – a restaurant operated by Raul Fernandez Vicioso in Leominster, Mass.
The defendants and their co-conspirators allegedly used the fraudulent SNAP benefits cards to purchase large quantities of expensive bulk food items (such as multiple-pound packages of chicken, beef and pork) at various local wholesalers and food markets to stock El Primo Restaurant at no expense. With their supplies obtained for free through fraudulent SNAP benefits, they prepared and then sold menu items at El Primo Restaurant at a complete profit, later wiring the fraud proceeds, among other places, to individuals living in Venezuela and the Dominican Republic.
According to the charging documents, between April 2020 and December 2021, the defendants and their co-conspirators further enriched themselves by over $700,000 by submitting fraudulent applications and supporting documents for PUA in Massachusetts, New York, Pennsylvania, Ohio and Nevada. The fraudulent PUA benefits were issued in the names of Raul Fernandez Vicioso, Joel Vicioso Fernandez and in the names of suspected identity theft victims, including identities common to the related the SNAP benefit fraud. At least 29 different identities were allegedly used in PUA applications in six different states – all of which listed the address for El Primo Restaurant as the residential address. Bank records obtained during the investigation detail approximately $276,021 in fraudulent PUA benefits deposited into bank accounts held in the names of the El Primo Restaurant, Raul Fernandez Vicioso, Joel Vicioso Fernandez and other co-conspirators. Other fraudulent PUA benefits were allegedly issued to prepaid cards in the identities of the various individuals which were applied for using known addresses and telephone numbers of the subjects.
During searches of Raul Fernandez Vicioso’s residence and the El Primo Restaurant fraudulently obtained Massachusetts and Rhode Island EBT cards, fraudulent documents bearing a Providence address involved in the alleged scheme, printed ledgers and handwritten lists of more than 100 identities and SNAP-related mailings were recovered.
Fraud, waste or abuse can be reported to the Council of the Inspectors General for Integrity and Efficiency: https://www.oversight.gov/where-report-fraud-waste-abuse-or-retaliation
The charge of Conspiracy to Commit SNAP Fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of Conspiracy to Commit Wire Fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 The charge of illegal acquisition or use of SNAP benefits provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the amount involved in the transaction, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Charmeka Parker, Special Agent in Charge of the U.S. Department of Agriculture - Office of Inspector General, Northeast Region; Anthony P. D’Esposito, Inspector General, Department of Labor, Office of Inspector General; Thomas Demeo, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Boston Field Office; and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by the Social Security Administration - Office of Inspector General; U.S. Department of Homeland Security - Office of Inspector General; U.S. Postal Inspection Service; U.S. Department of State - Diplomatic Security Service; Rhode Island Office of Internal Audit - Fraud Detection & Prevention Unit; Massachusetts State Police; the U.S. Attorney’s Office for the District of Rhode Island; and the Fitchburg and Leominster Police Departments. Assistant U.S. Attorney Danial Bennett of the Worcester Branch Office is prosecuting the case.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Fort Thompson Man Sentenced to over 11 Years in Federal Prison for Conspiring to Distribute Methamphetamine in Central South DakotaRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Fort Thompson, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on February 2, 2026.
Dillon Big Eagle, age 35, was sentenced to eleven years and eight months in federal prison, followed by five years of supervised release, and ordered to pay a $1,000 fine, as well as a $100 special assessment to the Federal Crime Victims Fund.
Big Eagle was indicted by a federal grand jury in December 2024. He pleaded guilty on November 10, 2025.
The conviction stemmed from a drug conspiracy beginning in January 2023 and continuing until December 2023. Big Eagle was involved in a conspiracy with several other individuals to distribute methamphetamine in and around the central South Dakota area, including within the Crow Creek and Lower Brule Sioux Indian Reservations. As part of the conspiracy, Big Eagle was involved in distributing over 500 grams of methamphetamine.
This case was investigated by the Drug Enforcement Administration (DEA), the Northern Plains Safe Trails Drug Enforcement Task Force, and the Bureau of Indian Affairs (BIA). Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Big Eagle was immediately remanded to the custody of the U.S. Marshals Service.
Former Owner of Philadelphia Restaurant Pleads Guilty to Tax EvasionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Cihan Calkap, 42, of Drexel Hill, Pennsylvania, entered a plea of guilty today before United States District Judge Kai N. Scott on one count of tax evasion.
As detailed in court filings and statements, Calkap owned and operated Mimmo’s Pizza and Kitchen, a Philadelphia restaurant. Between 2015 and 2019, Mimmo’s earned significant total income and employed approximately 25 employees. Rather than depositing all of the receipts into business bank accounts, Calkap took cash from the business. He used this cash to pay himself and to operate an “off the books” payroll for most of his employees.
Calkap avoided paying taxes on this money by providing his accountant with incomplete information about the restaurant’s income and expenses. In particular, Calkap gave his return preparer access only to the business’s bank records, knowing that those records did not include all of the cash income. This caused the accountant to prepare false corporate and personal income tax returns on behalf of Mimmo’s and Calkap that were filed with the IRS. From 2015 to 2018, Calkap underreported Mimmo’s total receipts.
Calkap also falsely told his return preparer that Mimmo’s only had four employees, including himself, when in reality it had approximately 25 employees. As a result, Calkap was able to minimize the employment taxes he collected and paid over to the IRS on behalf of Mimmo’s.
The defendant is scheduled to be sentenced on May 14 and faces a maximum possible term of five years in prison.
The case was investigated by IRS Criminal Investigation and is being prosecuted by Assistant Deputy Chief Thomas F. Koelbl and Trial Attorney Likhitha Butchireddygari of the Department of Justice Criminal Division’s Tax Section, with assistance from Assistant United States Attorney Patrick J. Murray of the U.S. Attorney’s Office.
Former NFL Player Convicted for $197M Medicare FraudRead the Press Release
A federal jury in the Middle District of Florida convicted the owner of a marketing company, and former NFL player, for his role in a yearslong scheme to bilk Medicare and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of nearly $200 million by selling patient information and sham doctors’ orders for orthotic braces that patients did not want or need.
“This defendant’s conduct was egregious: he targeted seniors suffering from Alzheimer’s and dementia and billed Medicare for orthotic braces for deceased patients and amputees,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “These schemes undermine the integrity of our health care system by robbing taxpayer-funded programs meant for legitimate medical care. Today’s verdict sends a clear message: the Criminal Division will aggressively prosecute those who prey on our nation’s seniors and veterans to steal from Medicare.”
“This scheme built on sham operations exploited seniors and corrupted the federal health care system. By falsifying doctors’ orders and selling patient information, the defendant sought to turn Medicare into their own personal ATM machine,” said Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG will stop and catch anyone who exploits vulnerable patients to bilk federal healthcare programs and hold them accountable to the full extent of the law.”
“This guilty verdict holds the defendant accountable for his role in a healthcare fraud scheme that targeted a program meant for deserving veterans and their families,” said Special Agent in Charge David Spilker with the Department of Veterans Affairs Office of Inspector General Southeast Field Office. “The VA OIG will continue to work with our law enforcement partners to root out fraudsters and hold them responsible.”
According to court documents and evidence presented at trial, Joel Rufus French, 47, of Amory, Mississippi, worked with overseas call centers that pressured elderly Americans to provide their personal and health insurance information and agree to accept medically unnecessary orthotic braces. Some of the individuals who agreed to the braces suffered from Alzheimer’s and dementia. In certain instances, the call centers altered call recordings to make it seem like Medicare patients agreed to the braces when they did not.
French paid sham telemedicine companies to obtain signed orders from doctors and nurse practitioners who never examined, and often never even spoke to, the patients. He sold the orders to marketers and medical supply companies, which then submitted claims to Medicare. French also defrauded Medicare and CHAMPVA, the health care program for spouses and children of veterans who have or had a permanent and total service-connected disability or who died from a service-connected condition, by billing the programs for orthotic braces through eight durable medical equipment supply companies that he owned and managed, using false documents to hide his connection to the companies from Medicare. The evidence at trial showed that French and his co-conspirators caused Medicare to be billed for braces for amputees for limbs they did not have and for deceased beneficiaries. Also during the conspiracy, French withdrew approximately $225,000 in cash from a bank in Mississippi, over $10,000 of which was placed in a bag and driven to Orlando to pay accomplices who sold him beneficiaries’ personal and insurance information.
The jury convicted French of conspiracy to commit health care fraud and wire fraud, conspiracy to commit money laundering, and conspiracy to offer, pay, solicit, and receive kickbacks. French faces a maximum penalty of 20 years in prison for conspiracy to commit health care fraud and wire fraud, 10 years in prison for conspiracy to commit money laundering, and five years in prison for conspiracy to defraud the United States. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. A sentencing date has not been set.
HHS-OIG, FBI, and VA-OIG investigated the case.
Acting Assistant Chief Catherine Wagner and Trial Attorney William Hochul III of the Justice Department’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Former Executive Director of Legal Services Non-Profit in Queens Pleads Guilty to FraudRead the Press Release
Earlier today, in federal court in Brooklyn, Lori Zeno, the former executive director of a legal services non-profit organization (the Organization), pleaded guilty to conspiracy to commit wire fraud for her role in a scheme to embezzle money from the Organization. The proceeding was held before United States Chief Magistrate Judge Vera M. Scanlon. When sentenced, Zeno faces a maximum sentence of 20 years’ imprisonment as well as restitution and monetary penalties.
Joseph Nocella, Jr., United States Attorney for the Eastern District of New York, James C. Barnacle, Jr., Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Christopher Ryan, Acting Commissioner, New York City Department of Investigation (DOI), announced the guilty plea.
“The defendant brazenly betrayed and abused her position of trust as the director of a non-profit, stealing funds that were meant for legal services for disadvantaged clients and members of the community and then spending those funds on luxury goods and expensive vacations,” stated United States Attorney Nocella. “Our Office will vigorously prosecute those who steal public funds and deprive members of our community of crucial resources.”
“Lori Zeno diverted hundreds of thousands of dollars in funding intended for indigent residents to finance her lavish lifestyle. Zeno's abuse of authority deprived vulnerable New Yorkers of critical legal and community services. The FBI is committed to holding accountable anyone who exploits their position for selfish greed, especially those entrusted with supporting the public,” stated FBI Assistant Director in Charge Barnacle.
“This defendant—the founder and leader of a legal services nonprofit—spent hundreds of thousands of dollars intended to provide legal representation for indigent New Yorkers on personal luxuries, including foreign travel, expensive meals, and rent for a penthouse apartment. The City’s nonprofits provide vital public services and today’s guilty plea acknowledges the defendant’s misuse of those precious funds. I thank our law enforcement partners in the United States Attorney’s Office for the Eastern District of New York and the Federal Bureau of Investigation for their commitment to protecting these organizations and their scarce resources from exploitation and fraud. DOI previously has made recommendations to the City to improve compliance and to strengthen oversight of spending at City-funded nonprofits and we urge the City to accept and implement those reforms,” stated DOI Acting Commissioner Ryan.
As set forth in court filings, Zeno co-founded and served as the executive director of the Organization, which provided legal services and community support services to indigent residents of Queens, New York. Zeno hired her co-defendant, Rashad Ruhani, to work for the Organization in October 2023 and later married him in a religious ceremony.
Between June 2024 and January 2025, Zeno and Ruhani engaged in a corrupt scheme to embezzle funds from the Organization, diverting hundreds of thousands of dollars for their own personal benefit, including spending these stolen funds on foreign travel, expensive meals, luxury shopping, and rent for a penthouse apartment (the Penthouse Apartment). Zeno and Ruhani made extravagant purchases with the Organization’s credit cards, spending over $10,000 on a vacation to Bali; $1,700 at a luxury resort in Santa Monica, California; $3,300 for an 85-inch smart television to be installed at the Penthouse Apartment; thousands of dollars in food deliveries to the Penthouse Apartment; and thousands of dollars at luxury retailers such as Ralph Lauren and Neiman Marcus. In one instance, Zeno and Ruhani charged over $4,000 to an Organization credit card to buy a Louis Vuitton designer handbag. As part of the conspiracy, Zeno repeatedly lied to the Organization, falsely characterizing personal expenses as business expenses to obtain the Organization’s approval. To pay for the Penthouse Apartment, Zeno and Ruhani fraudulently obtained reimbursements from the Organization for over $39,000 in rent by submitting lease documents that were altered to conceal Zeno’s involvement. Zeno also secured lucrative positions at the Organization for relatives and associates of Ruhani who did little or no substantive work, including hiring another woman married to Ruhani as the director of a non‑existent “health and wellness” program with a salary of $60,000. As a result of Zeno’s misuse of its funds, the Organization lost its contract to provide criminal defense services to low-income New Yorkers.
Ruhani is scheduled to stand trial on June 1, 2026. He is presumed innocent unless and until proven guilty.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorneys Russell Noble and Sean M. Sherman are in charge of the prosecution, with assistance from Paralegal Specialists Johnson Peow and Daniel Arakawa.
The Defendant:
LORI ZENO
Age: 65
Garden City, New YorkE.D.N.Y. Docket No. 25-CR-182 (S-1) (RPK)
Former CEO of A Special Purpose Acquisition Company – “SPAC” – Pleads Guilty to Securities FraudRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced that VADIM KOMISSAROV, the former Chief Executive Officer of Trident Acquisitions Corp. (“TDAC”), a publicly traded special purpose acquisition company (“SPAC”), pled guilty today before U.S. District Judge Alvin K. Hellerstein to securities fraud for his role in a scheme to defraud TDAC investors and investors in TDAC’s successor company, Lottery.com Inc., by publicly reporting false and misleading revenue and business information. KOMISSAROV is scheduled to be sentenced on June 24, 2026.
“Vadim Komissarov, the former CEO of Trident Acquisitions Corp., defrauded his shareholders,” said U.S. Attorney Jay Clayton. “He manufactured fraudulent revenue and then obstructed the SEC’s investigation, including by lying under oath. Whether it be SPACs or any other capital raising vehicles, when executives fabricate revenue and mislead our markets, this Office and our partners will pursue them vigorously.”
According to the Indictment, plea agreement, and statements made in court:
From November 2020 through May 2022, KOMISSAROV engaged in a scheme to defraud TDAC investors and investors in TDAC’s successor company, Lottery.com Inc., by publicly reporting false and misleading revenue and business information about a prospective acquisition target and by profiting from the effect of the deception by selling shares of Lottery.com before other market participants realized the true state of the company (the “Revenue Scheme”).
The Revenue Scheme arose from an effort by KOMISSAROV to identify a suitable target for TDAC before TDAC reached a deadline to either use or return investor funds that had been raised to support an acquisition. In November 2020, KOMISSAROV settled on AutoLotto, Inc., d/b/a Lottery.com as a target for TDAC. To deceive TDAC shareholders about the nature of AutoLotto’s business, and to thereby secure their approval for TDAC’s acquisition of AutoLotto (the “Business Combination”), KOMISSAROV worked with others to improperly and misleadingly inflate AutoLotto’s revenue and to report those inflated figures to TDAC’s shareholders through public filings with the Securities and Exchange Commission (“SEC”), which KOMISSAROV signed or caused to be filed as the principal executive, financial, and accounting officer of TDAC.
The Revenue Scheme created the false appearance of revenue-generating business activity for AutoLotto and later for Lottery.com through a series of sham transactions, including a fraudulent $9 million roundtrip transaction that KOMISSAROV engineered using the alias “Vlad.”
In April 2022 and May 2022, KOMISSAROV sold almost 300,000 Lottery.com shares for more than $600,000, months before Lottery.com disclosed to investors that it had identified errors in the company’s reported revenue and available cash.
By June 2023 and August 2023, the enforcement staff of the SEC had begun to investigate TDAC and Lottery.com. After receiving a subpoena from the SEC for documents and testimony in connection with the SEC’s investigation, KOMISSAROV schemed to obstruct the SEC’s investigation. For example, during a call with two Lottery.com executives, KOMISSAROV said he wanted to “sync” his “clock[]” with them and align on a false and misleading narrative that concealed his involvement in some of the sham transactions that were part of the Revenue Scheme. KOMISSAROV warned the Lottery.com executives, “guys, you do understand, you say that I was involved with this transaction . . . . if Trident and me specifically knew about it, then I am in deep, deep, deep, deep water . . . . So, if you come out and say that I was involved, then I am in deep shit.”
KOMISSAROV also personally tried to obstruct the SEC’s investigation. On November 20, 2024, KOMISSAROV provided sworn testimony to the SEC in connection with the SEC investigation into TDAC and Lottery.com. During his testimony, KOMISSAROV gave false and misleading answers about his prior communications with the Lottery.com executives and his involvement in the $9 million fraudulent roundtrip transaction that was part of the Revenue Scheme.
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KOMISSAROV, 54, of New York, New York, pled guilty to one count of securities fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation. Mr. Clayton also thanked the SEC, which has filed a separate civil action against KOMISSAROV, for its assistance and cooperation in the investigation.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Justin V. Rodriguez and Matthew R. Shahabian are in charge of the prosecution.
Former Bureau of Prisons Corrections Officer Pleaded Guilty to Accepting Bribes and Money Laundering in Prison Contraband ConspiracyRead the Press Release
Former BOP Officer Admitted to Receiving Over $80,000 in Bribes
BRUNSWICK, GA: Former BOP Officer pleaded guilty in the United States District Court for the Southern District of Georgia to bribery and money laundering charges related to a prison contraband trafficking conspiracy operating in Federal Correctional Institution – Jesup in the spring and summer of 2022.
Ashley Brown, 36, of Hinesville, GA, a former Bureau of Prisons Corrections Officer, pleaded guilty in the United States District Court for the Southern District of Georgia to 24 counts of Public Official Accepting a Bribe and 16 counts of Laundering of Monetary Instruments for her role in a prison contraband trafficking conspiracy that operated within Federal Correctional Institution – Jesup (FCI Jesup) in the spring and summer of 2022. Brown was the final defendant to plead guilty in the case of United States of America v. Ashley Brown et. al., which originally charged Brown and 7 current or former inmates of FCI Jesup with drug trafficking, money laundering, and attempted possession of contraband charges. All charged individuals have now been adjudicated guilty for their respective roles in the offense.
“In collaboration with our law enforcement partners, we are committed to protecting the integrity of our nation’s prison system from those who would exploit them for profit,” said U.S. Attorney Heap for the Southern District of Georgia.
As described in court documents and testimony, Brown accepted bribes sent to her by individuals closely associated with FCI Jesup inmates through the financial transaction service Cash App utilizing three accounts bearing the fictious names “Bonnie Bonnie,” “Clyde Clyde,” and “Honey Honey.” In total, Brown received over $80,000 in bribes in exchange for allowing contraband such as methamphetamine, K2, cell phones, postage stamps, and cigarettes into FCI Jesup against her duties as a correctional officer. Brown then transferred the ill-gotten funds to her personal Cash App account to obscure the source and ownership of the funds.
Investigators with the Department of Justice Office of the Inspector General identified numerous inmates providing money to Brown through Cash App records. Following the investigation, the Department of Justice brought charges against the following individuals, all of whom pleaded guilty to the listed charges, and were sentenced to the listed sentence (if sentence has been imposed).
- Ashley Brown – 24 Counts of Public Official Accepting a Bribe, 16 Counts of Laundering Monetary Instruments – Awaiting Sentencing
- Navarus “Tez” Bryant - 24 Counts of Bribing a Public Official, 24 Counts of Laundering Monetary Instruments – Awaiting Sentencing
- Adrian “Abe” Sims - 1 Count of Possession of Contraband by a Prisoner – Awaiting Sentencing
- Eric Reyes – Attempting to Possess Contraband in Prison – 3 years’ probation
- Larry Andrews – Attempting to Posses Contraband in Prison – 5 years’ probation
- Demarcus Bell – Attempting to Possess Contraband in Prison – 1 month imprisonment consecutive to current sentence
- Quinton Davis – Attempting to Possess Contraband in Prison – 1 month imprisonment consecutive to current sentence
- Joshua Whigan – Attempting to Possess Contraband in Prison – 1 month imprisonment consecutive to current sentence
“Brown violated her sworn duty as a Correctional Officer by allowing drugs and other contraband into FCI Jesup, putting inmates and her fellow correctional officers at risk,” stated Eric Fehlman, Special Agent in Charge of the Department of Justice Office of the Inspector General Southeast Region. “The Department of Justice Office of the Inspector General is committed to bringing to justice any Correctional Officer that violates their oath and smuggles contraband into federal prisons.”
The case was investigated by the Department of Justice Office of the Inspector General and prosecuted for the United States by Assistant United States Attorneys Bradley R. Thompson and Ryan E. Bondura.
For any questions, please contact the U.S. Attorney’s Office at (912) 652-4422.
Federal Felon Returned to Prison for Committing Same CrimeRead the Press Release
A felon who resisted police officers while in possession of a firearm was sentenced on February 2, 2026, to more than eight years in federal prison.
Orrington Alexander Gardner, age 41, from Waterloo, Iowa, received the prison term after a July 17, 2025, guilty plea to possession of a firearm by a felon.
Information from sentencing and a related supervised release hearing showed that Gardner was convicted of possession of a firearm by a felon in the Northern District of Iowa in 2009. The district court sentenced him to the statutory maximum sentence of ten years for that offense. Gardner was released from federal prison in late June 2022. Less than three months later, Waterloo police officers received information that Gardner had a gun. On September 14, 2022, officers followed Gardner from his home and pulled over a car in which he was a passenger. An officer repeatedly asked Gardner to step out of the car, and he refused. Gardner began to roll up his window, and the officer opened the car door and attempted to grab Gardner’s hands. Gardner resisted the officer and reached towards his waistband where he had a loaded gun. After a struggle over Gardner’s hands, officers managed to take the gun from Gardner’s waistband and arrest him.
Gardner was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Gardner was sentenced to 100 months’ imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Gardner is being held in the United States Marshal’s custody until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.
On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Kyndra Lundquist and was investigated by a Federal Task Force composed of the Waterloo Police Department, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, and Firearms assisted by the Black Hawk County Sheriff’s Office and Cedar Falls Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-2044.
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Farmington man charged for fentanyl distribution and firearms offensesRead the Press Release
ALBUQUERQUE – A Farmington man is facing federal charges for suspected federal drug trafficking and firearms violations stemming from a traffic stop.
According to court documents, on January 26, 2026, Stevie Anthony Lovato, 39, was stopped while driving on U.S. Highway 550 with two other individuals in the vehicle and arrested on an active felony warrant. During the arrest, officers recovered a 9mm hollow point round, approximately 1.34 grams of methamphetamine, and two cellphones from his person. A subsequent search of the vehicle, conducted pursuant to a warrant, resulted in the seizure of approximately 18 grams of fentanyl powder, more than 400 fentanyl pills, and a loaded firearm.
As a previously convicted felon, Lovato is prohibited from possessing a firearm and ammunition.
Lovato is charged with possession with intent to distribute fentanyl and possessing a firearm in furtherance of a drug trafficking crime, and felon in possession of a firearm and ammunition. He will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Lovato faces a minimum of ten years and up to life in prison.
First Assistant U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Region II Narcotics Task Force. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
View the Criminal Complaint (Lovato).pdfAn indictment or criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Felon Charged with Trafficking Fentanyl and Illegal Possession of a FirearmRead the Press Release
PENSACOLA, FLORIDA – Cadale Lamar Carson, 34, of Mary Ester, Florida, was indicted by a federal grand jury charging him with conspiracy to distribute and possess with intent to distribute 400 grams or more of a mixture and substance containing fentanyl; possession with intent to distribute 400 grams or more of a mixture and substance containing fentanyl; and possession of a firearm by a convicted felon. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Carson appeared for his arraignment in federal court before United States Magistrate Judge Zachary C. Bolitho in Pensacola, Florida. Jury trial is scheduled for March 16, 2026, at 8:30 am before District Court Judge T. Kent Wetherell, II.
If convicted of counts one and two, Carson faces a minimum mandatory sentence of 10 years’ imprisonment, up to life, for each count. If convicted of count three, Carson faces up to 15 years’ imprisonment.
The case involved a joint investigation by the Drug Enforcement Administration and the Okaloosa County Sheriff’s Office. Assistant United States Attorney Jessica S. Etherton is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF comprises agents and officers from multiple agencies with the prosecution being led by the United States Attorney’s Office for the Northern District of Florida.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Elk Run Heights Man Sentenced to Federal Prison for Possessing and Distributing MethamphetamineRead the Press Release
A man who possessed and distributed methamphetamine was sentenced January 29, 2026, to more than 17 years in federal prison.
Nicholas Armstrong, age 31, from Elk Run Heights, Iowa, received the prison term after a September 4, 2025, guilty plea to possession with intent to distribute a controlled substance.
Evidence at the plea and sentencing hearings showed that law enforcement officers purchased methamphetamine from Armstrong four times. After the buys, officers searched Armstrong’s home. They located over 350 grams of methamphetamine, multiple scales, packaging material, and three guns. About two months later, officers attempted to arrest Armstrong, but he fled from them. Officers caught Armstrong and found over 80 grams of methamphetamine on him. At the time of this arrest, Armstrong was on parole for another drug-related conviction.
Armstrong was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Armstrong was sentenced to 210 months’ imprisonment. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
Armstrong is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Special Assistant United States Attorney Michael Hudson and investigated by the Federal Bureau of Investigation, the Iowa Division of Narcotics Enforcement, and the Tri-County Drug Enforcement Task Force, consisting of the Waterloo Police Department, Cedar Falls Police Department, Black Hawk County Sheriff’s Department, Evansdale Police Department, Waverly Police Department, Hudson Police Department, La Porte City Police Department, and the Bremer County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-cr-2002.
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District of New Mexico charges over 7,000 cases in one year of Southern Border enforcementRead the Press Release
ALBUQUERQUE – In coordination with federal, state, and local law enforcement partners, the U.S. Attorney’s Office for the District of New Mexico brought 7,099 criminal cases in 2025 related to illegal reentry, alien smuggling, immigration fraud, and false statements stemming from southern border enforcement, including 152 cases involving drug trafficking.
Separately, the office prosecuted 32 alien in possession of a firearm cases, advancing national security objectives by enforcing federal prohibitions on firearm possession by individuals without lawful status.
Beyond criminal enforcement, the office also managed a significant civil and constitutional workload in 2025, including 82 civil habeas corpus matters.
“These cases show how criminal organizations exploit people for profit, move violence across borders, and poison communities with drugs and weapons,” said First Assistant U.S. Attorney Ryan Ellison. “In New Mexico, we are focused on identifying the leaders, dismantling the networks they rely on, and using federal prosecutions to disrupt these operations at every level.”
These cases reflect the District of New Mexico’s focus on dismantling criminal networks that exploit vulnerable individuals, fuel violence, and move drugs, weapons, and people across borders and into communities:
United States v. Diana Perez, et al. - On April 4, 2024, Otero County Sheriff’s Officers responded to a reported hostage situation and discovered multiple individuals, including children, being held against their will inside a stash house. The victims had been smuggled into the United States illegally, provided approximately one meal per day, and were threatened with violence if they attempted to leave. Organizers Diana Perez and Valerie Perez required additional payments from victims’ families before releasing them. Alan Amaya operated the stash house. Valerie Perez was sentenced to ten years in federal prison on May 29, 2025. Amaya has pleaded guilty.
United States v. Alejandro Villalobos-Torres - In October 2022, investigators learned that a victim had been smuggled into the United States and was being held for ransom, with demands for an additional $8,000. The victim was moved between stash houses in Texas and New Mexico before being rescued in Chaparral, New Mexico, on November 3, 2022. Alejandro Villalobos-Torres was identified as the leader of the smuggling operation and arrested on March 11, 2025. The case remains pending.
United States v. Jorge Alberto De La Cruz-Dominguez, et al. - This case involved a large-scale human smuggling operation spanning Santa Teresa, El Paso, and Albuquerque. Defendants transported an estimated 20 to 40 individuals per week, including unaccompanied minors. Smuggled individuals were routed through stash houses and transferred between drivers across state lines. Seven defendants were arrested in February 2025. All have pleaded guilty apart from one defendant who has noticed intent to plead guilty.
United States v. Nan Zhang, et al. -In Albuquerque, Nan Zhang and her husband, Sanjay Khurana, were charged this year with conspiracy to harbor illegal aliens, conspiracy to commit money laundering, and money laundering. The couple allegedly coordinated with alien smuggling organizations to use their rental properties as stash houses for illegal aliens. The couple is also accused of laundering money on behalf of the alien smuggling organizations through real estate sales.
In addition to the spotlighted smuggling cases above, the District of New Mexico has prosecuted other significant border related matters, including:
United States v. Henderson Yofre Mavo Finol, et al. - Eleven suspected members of the Venezuelan Tren de Aragua gang were indicted on racketeering charges related to kidnapping, torture, murder, drug trafficking, firearms offenses, and fraudulent documents.
United States v. Heriberto Salazar-Amaya - Federal authorities dismantled one of the largest fentanyl trafficking organizations in U.S. history, seizing approximately 400 kilograms of fentanyl, firearms, currency, and vehicles across multiple states.
United States v. Joel and Nancy Cano - A former magistrate judge and his wife were charged with evidence tampering related to suspected gang members and illegal firearms access.
These prosecutions are 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.
Delaware County man found guilty on all counts related to bulk narcotics hauled in vehicle to Polaris Fashion PlaceRead the Press Release
COLUMBUS, Ohio – A federal jury has convicted Terrance Colvin, 39, of Columbus, Ohio, with six counts of drug and gun crimes related to 28 kilograms of drugs found stashed in hidden compartments of a vehicle being hauled from California to Polaris Fashion Place.
The verdict was announced today following a trial that began on Jan. 28 before U.S. District Judge Edmund A. Sargus, Jr. Colvin faces at least 15 years and up to life in prison.
According to court documents and trial testimony, in May 2024, local HSI agents were notified by HSI Albuquerque that the New Mexico State Police stopped a commercial car hauler. One of the vehicles was to be delivered to Polaris Fashion Place in Delaware County. That vehicle had two hidden compartments and inside, investigators discovered 21 kilograms of methamphetamine and seven kilograms of cocaine.
Federal and local law enforcement officials arranged for the controlled delivery of the vehicle to the Polaris mall parking lot.
Colvin took an Uber to Polaris Fashion Place to retrieve the vehicle upon delivery and drove the vehicle to his apartment in the 801 Polaris Apartments. Colvin parked the vehicle in a private parking garage next to a 2015 Cadillac Escalade and accessed the hidden compartments to transfer the narcotics, which law enforcement had primarily replaced with sham narcotics, into a duffel bag before being apprehended by law enforcement.
In a subsequent search of Colvin’s apartment, agents discovered and seized additional bulk amounts of narcotics, including fentanyl, methamphetamine and cocaine. They also seized three loaded firearms.
As a previously convicted felon, Colvin is prohibited from possessing firearms and ammunition. His criminal history includes arrests and convictions for various narcotics and weapons-related charges, kidnapping, receiving stolen property, driving under the influence, obstructing justice and disorderly conduct.
Colvin was originally indicted in June 2024.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and officials with the Delaware County Drug Task Force announced today’s verdict. Assistant United States Attorneys Kevin W. Kelley and S. Courter Shimeall are representing the United States in this case.
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Delafield Man Sentenced to 18 Months’ Imprisonment for Conspiracy to Pay Healthcare KickbacksRead the Press Release
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on January 30, 2026, United States District Judge J.P. Stadtmueller sentenced Bruce Johnson (age 72) to 18 months’ incarceration for conspiracy to pay healthcare kickbacks, in violation of the Anti-Kickback Statute (AKS).
Johnson and his co-defendant, Michael Comino, owned Kestrel Medical LLC, a company in Oconomowoc, Wisconsin, that supplied durable medical equipment (DME), including orthotic devices such as braces for ankles, knees, backs, and shoulders. Johnson signed certifications on behalf of Kestrel stating that he would abide by all Medicare laws and regulations, including the AKS. In 2018, Johnson began paying kickbacks to multiple companies purporting to provide marketing services to Kestrel. The payments to the companies were for signed prescriptions for DME that Kestrel submitted to Medicare.
In February 2020, Comino became a fifty percent owner of Kestrel, which continued to offer and pay kickbacks for signed doctors’ orders. As a result of the conspiracy, Medicare paid over $2 million to Kestrel. Prior to Kestrel’s bankruptcy proceeding, Johnson also made two transfers totaling $150,000 to one of Comino’s companies as a way to divest Kestrel of assets.
At sentencing, Judge Stadtmueller noted the serious nature of Johnson’s criminal conduct and the need to deter others who might commit similar offenses. Judge Stadtmueller also ordered Johnson to serve three years on supervised release after his prison term and to pay over $2 million in restitution to Medicare. Johnson’s co-defendant, Comino, pled guilty to the same charge last year and was sentenced to 22 months’ imprisonment, as well as supervised release and restitution.
U.S. Attorney Schimel stated, “Fraudsters like these are stealing directly from all of us out of utter greed. As our nation debates how to make health care affordable, a critical first step is to stop fraud. Federal investigators and prosecutors have made it a top priority to get those who commit public benefits fraud locked up.”
“Mr. Johnson and his co-conspirator devised a scheme to defraud the American people. This sentencing and restitution order sends a clear message that healthcare kickback schemes will not be tolerated,” said FBI Milwaukee Special Agent in Charge Alan Karr. “The FBI will continue to work with our law enforcement partners to combat and prevent healthcare fraud.”
The Federal Bureau of Investigation and the Department of Health and Human Services, Office of Inspector General, investigated the case, which Assistant U.S. Attorney John Scully prosecuted.
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For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
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Chinese national extradited from Guatemala to face charges of narcotics trafficking, money laundering, and material support to terrorismRead the Press Release
ALEXANDRIA, Va. – A Chinese national was extradited from Guatemala to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived from drug trafficking, and provide material support to the Cártel de Jalisco Nueva Generación (CJNG), a designated Foreign Terrorist Organization.
According to court documents, beginning in at least November 2023 and continuing until he was arrested in Guatemala City, Guatemala, on July 17, 2025, Wenshen Xu and his co-conspirators allegedly used a variety of clandestine methods, including mirror-transfers, encrypted communications applications, a serial-number verification system, and trade-based money laundering to launder narcotics proceeds on behalf of transnational criminal organizations as well as funds represented to be narcotics proceeds. Xu also allegedly conspired with individuals in the United States and elsewhere, including Colombia, to smuggle multi-kilogram loads of cocaine into the United States. On July 17, 2025, Xu and others allegedly agreed to arrange and facilitate the transportation of a multi-kilogram load of cocaine out of Cali, Colombia, on behalf of an individual who claimed to represent the CJNG.
Xu was arrested by Guatemalan authorities on July 17, 2025, at the request of the United States, and was extradited to the United States on Jan. 30. If convicted, he faces a mandatory minimum of 10 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from DEA’s Office of Special Intelligence, Document and Media Exploitation Unit, DEA’s offices in Guatemala and Colombia, the Colombian National Police, and the Guatemalan National Police.
The Justice Department extends its gratitude to the Government of Guatemala and its prosecutorial and law enforcement authorities for assisting with the extradition. The Justice Department’s Office of International Affairs, the U.S. Department of State, and the U.S. Embassy in Guatemala provided significant assistance in securing the defendant’s arrest and extradition from Guatemala.
Assistant U.S. Attorneys Edgardo J. Rodriguez and Christopher M. Carter for the Eastern District of Virginia and Trial Attorney Caylee E. Campbell of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-231.
An indictment is merely an accusation. The defendant is presumed innocent until proven guilty.
Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material Support to TerrorismRead the Press Release
Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived from drug trafficking and provide material support to a designated Foreign Terrorist Organization, specifically the Cártel de Jalisco Nueva Generación (CJNG).
According to court documents, beginning in at least November 2023 and continuing until Xu was arrested in Guatemala City, Guatemala, on July 17, 2025, Xu and his co-conspirators allegedly used a variety of clandestine methods, including mirror transfers, encrypted communications applications, a serial-number verification system and trade-based money laundering to launder narcotics proceeds on behalf of transnational criminal organizations as well as funds represented to be narcotics proceeds. Xu also allegedly conspired with individuals in the United States and elsewhere, including Colombia, to smuggle multi-kilogram loads of cocaine into the United States. On or about July 17, 2025, Xu and others allegedly agreed to arrange and facilitate the transportation of a multi-kilogram load of cocaine out of Cali, Colombia, on behalf of an individual who claimed to represent the CJNG.
On Feb. 20, 2025, the CJNG was designated a Foreign Terrorist Organization under the Immigration and Nationality Act and as a Specially Designated Global Terrorist under Executive Order 13224.
Xu was arrested by Guatemalan authorities on July 17, 2025 at the request of the United States, and was extradited to the United States on Jan. 30. If convicted, he faces a mandatory minimum of 10 years and up to life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Special Agent in Charge Cindy Marx of the Drug Enforcement Administration’s (DEA) Special Operations Division made the announcement.
The DEA’s Special Operations Division, Bilateral Investigations Unit investigated the case, with assistance from DEA’s Office of Special Intelligence, Document and Media Exploitation Unit, DEA’s offices in Guatemala and Colombia, the Colombian National Police, and the Guatemalan National Police.
The Justice Department extends its gratitude to the Government of Guatemala and its prosecutorial and law enforcement authorities for assisting with the extradition. The Justice Department’s Office of International Affairs, the U.S. Department of State and the U.S. Embassy in Guatemala provided significant assistance in securing the defendant’s arrest and extradition from Guatemala.
Trial Attorney Caylee E. Campbell of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Edgardo J. Rodriguez and Christopher M. Carter for the Eastern District of Virginia are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Brooklyn Man Charged with Daytime Shooting Beside Manhattan School and PlaygroundRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Michael Alfonso, and the Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, announced today the unsealing of a Complaint charging MICHAEL ZAYAS in connection with the January 14, 2026, daytime shooting during which ZAYAS fired a gun 10 times in the vicinity of Kelly Playground in the Chelsea neighborhood of Manhattan. ZAYAS was arrested and presented today before U.S. Magistrate Judge Gabriel W. Gorenstein.
“As alleged, Michael Zayas brazenly and unlawfully carried a firearm into a residential neighborhood—across the street from a playground where children were playing, and just down the street from a middle school—and fired it in the air 10 times,” said U.S. Attorney Jay Clayton. “Zayas’s alleged conduct sowed fear and panic among New York residents and visitors, including hundreds of children at the middle school, which was put into lockdown when the gunfire erupted. Our career prosecutors and dedicated partners will continue to act tobring to justice those who commit gun crimes and ensure that our playgrounds, schools, and streets are safe from threat. That’s what New Yorkers want, and we hear them.”
“This brazen, broad-daylight shooting—mere steps from a school and a playground and allegedly at the hands of a convicted felon—endangered innocent lives and disrupted the safety of our community,” said HSI Acting Special Agent in Charge Michael Alfonso. “Zayas’ swift identification and arrest is a testament to the outstanding collaboration between HSI New York, the NYPD, and our federal law enforcement partners. HSI New York remains steadfast in our commitment to pursuing violent offenders and protecting the public from senseless acts.”
According to the allegations contained in the Complaint and statements made in public court proceedings:[1]
On or about January 14, 2026, at approximately 2:42 p.m., a masked shooter fired approximately 10 rounds near the Kelly Playground at the corner of 17th Street and 8th Avenue in Manhattan before fleeing the scene, causing at least one nearby school to be placed on lockdown. Law enforcement officers recovered 10 9-millimeter cartridges from the scene and later identified the shooter as ZAYAS, who had previously been convicted of a felony offense.
The images below show ZAYAS, minutes prior to the shooting (approximately 2:37 p.m.), entering the elevator on a particular floor on an apartment building located approximately two blocks away from the scene of the shooting, then masked and fleeing westbound on 17th Street toward 9th Avenue after the shooting.
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ZAYAS, 49, of Brooklyn, New York, is charged with one count of possession of ammunition after felony conviction, which carries a maximum sentence of 15 years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of HSI and the NYPD.
This case is being handled by the Office’s Violent Organizations & Crime Unit. Assistant U.S. Attorneys Jared Hoffman and Benjamin Levander are in charge of the prosecution.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Brooklyn Banker Pleads Guilty to Laundering Proceeds of Medicare Fraud for Transnational Criminal OrganizationRead the Press Release
A New York man pleaded guilty today to participating in a scheme to launder more than $8 million in health care fraud proceeds through a U.S. bank on behalf of a transnational criminal organization (TCO). This marks the first time the Health Care Fraud Unit has charged and convicted a former bank employee for conspiring to launder health care fraud proceeds.
According to court documents, Renat Abramov, 36, of Brooklyn, a former relationship manager at a U.S. bank branch in Sheepshead Bay, used his position to aid a sophisticated international scheme uncovered by Operation Gold Rush. Abramov, a dual citizen of the United States and Azerbaijan, was a member of a TCO that allegedly submitted more than $10 billion in fraudulent Medicare claims by stealing the identities of over one million Americans, including elderly and disabled citizens in all 50 states.
As alleged in charging documents, the TCO exploited the U.S. financial system using a range of tactics to circumvent internal controls at multiple banks. Abramov helped execute the scheme by opening bank accounts for individuals – many not lawfully present in the United States – who posed as owners of fake medical equipment companies using fake corporate registration documents. The bank accounts were used to deposit fraudulently obtained insurance checks, which appeared legitimate because they came from Medicare and established insurance companies. Once deposited, members of the TCO transferred the money into offshore accounts and cryptocurrency.
Abramov pleaded guilty to conspiracy to commit money laundering, which carries a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. He is scheduled to be sentenced on April 20.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and Acting Deputy Inspector General for Investigations Scott J. Lampert of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) made the announcement.
The FBI and HHS-OIG are investigating the case.
Assistant Chiefs Kevin Lowell and Shankar Ramamurthy, along with Trial Attorneys Leonid Sandlar, Sara E. Porter, and Andres Q. Almendarez of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of eight strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Bradford County Man Charged with Production of Child Sexual Abuse MaterialRead the Press Release
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brad Daniel Swink, age 41, of Bradford County, Pennsylvania, was indicted by a federal grand jury on a six-count indictment.
According to United States Attorney Brian D. Miller, the indictment alleges that Swink produced child pornography on April 10, 2025, and distributed child pornography on January 27, 2023. The indictment also alleges that Swink possessed images of child sexual abuse between January 2023 and April of 2025, and that he specifically received images or videos on three separate times from July 2023 to April 2024.
The FBI and the Pennsylvania State Police investigated the case. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The maximum penalty under federal law for the most serious offense is up to thirty 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 are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Baton Rouge Man Sentenced to 60 Months in Federal Prison for Gun and Drug ConvictionsRead the Press Release
United States Attorney Kurt L. Wall announced that U.S. District Judge Brian A. Jackson sentenced Jeremiah D. Jackson, age 22, of Baton Rouge, Louisiana, to 60 months in federal prison following his convictions for distribution of fentanyl and possession and transfer of machine guns. The Court further sentenced Jackson to serve four years of supervised release following his term of imprisonment and ordered the firearms involved be forfeited.
According to admissions made during his plea, on January 30, 2024, Jackson met with an undercover agent in the parking lot of Spring Hill Suites located at 7980 Howell Boulevard, Baton Rouge, Louisiana, and distributed fentanyl pills and machinegun conversion devices for both Glock-style pistols and AR-15 platform firearms to the undercover agent. In total, Jackson is responsible for at least 10,000 fentanyl pills weighing approximately one kilogram, 19 machine gun conversion devices, and three firearms.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Baton Rouge Police Department, and was prosecuted by Assistant United States Attorney Eli J. Abad.
Armed Career Criminal Convicted at Trial for Illegally Possessing a FirearmRead the Press Release
SAVANNAH, GA: A Savannah man has been found guilty at trial for Possession of a Firearm by a Prohibited Person and for being an Armed Career Criminal following an incident that occurred on June 13, 2023.
Duane B. Smith a/k/a “Flex” of Savannah, was convicted following a two-day jury trial in the U.S. District Court for the Southern District of Georgia, said Margaret E. Heap, United States Attorney for the Southern District of Georgia.
As described at trial, on June 13, 2023, officers with the Savannah Police Department responded to the Goodwill Store at 220 Eisenhower Drive, Savannah, Georgia in response to a missing person report. Upon their arrival, the missing individual was located with Smith. Officers learned that Smith drove the missing person to the Goodwill Store in his vehicle. Based on witness interviews, officers obtained a search warrant, and located a Cobra, .380 caliber firearm hidden under the backseat of the vehicle. Smith was arrested later by the Savannah Police Department SWAT team. Smith was prohibited from possessing firearms because of three previous felony convictions in the Superior Court of Chatham County and one federal felony conviction.
The case was referred to the U.S. Attorney’s Office for prosecution. In addition to charging Smith with illegally possessing the firearm, prosecutors sought an enhanced penalty under the Armed Career Criminal Act. The Armed Career Criminal Act requires imposition of a mandatory minimum 15-year term of imprisonment for recidivists convicted of illegally possessing a firearm, who have three prior state or federal convictions for violent felonies or serious drug offenses.
The jury found Smtih illegally possessed the firearm and was, in fact, an Armed Career Criminal. Smith is now subject to a mandatory minimum sentence of 15 years.
“With our law enforcement partners, we continue the work of removing firearms from the hands of those who can’t legally possess them – especially those convicted of prior felonies,” said U.S. Attorney Heap. “This effort is a vital step in reducing gun violence in our communities.”
“Duane Smith posed a serious threat to the public,” said FBI Atlanta Acting Special Agent in Charge Peter Ellis. “The FBI will continue to work with our partners at all levels to protect the public from gun violence and repeat violent offenders.”
“I want to thank the U.S. Attorney’s Office for their amazing work on this case,” said Lenny B. Gunther, Savannah Chief of Police. “Their efforts, along with those of our officers, have removed a dangerous individual from our community.”
This investigation took place under the umbrella of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer.
The case was investigated by the Savannah Police Department and the Federal Bureau of Investigation and prosecuted for the United States by the Southern District of Georgia Special Assistant United States Attorney Makeia R. Jonese and Criminal Chief Patricia G. Rhodes.
Apopka Man Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Aggravated Identity TheftRead the Press Release
Orlando, Florida – Keith Oelerich (62, Apopka) has been sentenced by U.S. District Judge Julie S. Sneed to five years and five months in federal prison for wire fraud and aggravated identity theft. As part of his sentence, the court also entered an order of forfeiture in the amount of $17,964,680, the proceeds of the wire fraud offense. Oelerich pleaded guilty on September 22, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, in December 2018, Oelerich, the owner of Empire Sheds and More, LLC, a portable storage shed company, entered into an agreement with a loan financing company. Under the agreement, Empire Sheds submitted to the loan financing company rent-to-own contracts between Empire Sheds and its customers for the rental and purchase of sheds. The loan financing company paid Empire Sheds the purchase price of the sheds, and Empire Sheds’ customers were required to pay the loan financing company regular monthly rental payments for the sheds under the terms of the rent-to-own agreements.
Between December 2018 and September 2023, Oelerich used the personal identifiable information of others to create 1,043 false and fraudulent rent-to-own agreements and submitted those false and fraudulent agreements to the loan financing company. As a result, the loan financing company paid Oelerich a total of $17,964,680, the purchase prices of the sheds referenced in the agreements. In fact, most of the sheds did not exist. Oelerich used this scheme to obtain loan proceeds to which he was not entitled and to enrich himself.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Diane Hu. The forfeiture is being handled by Assistant United States Attorney Nicole M. Andrejko.
America’s first line of defense: The Southern District of Texas delivers record results in inaugural year of Operation Take Back AmericaRead the Press Release
HOUSTON – A total of 13,964 cases have been filed in immigration and similar border security-related matters from Jan. 20 – Dec. 31, 2025, announced U.S. Attorney Nicholas J. Ganjei.
Of those charged, 6,404 people faced illegal entry charges, while another 6,574 were alleged to have entered the country illegally after having been previously removed. Many of these defendants had prior felony convictions involving narcotics, violent crimes and immigration offenses. An additional 889 people were accused of engaging in human smuggling crimes, while the remaining 264 faced border security-related charges of assaulting officers, firearms offenses, smuggling, violent crimes, narcotics trafficking and other matters.
Some of those facing new criminal charges this past year are a result of “Operation Pick-Off,” an initiative created in the Southern District of Texas that targets criminal illegal aliens who are currently terms of probation following convictions for state crimes, such as drug offenses, human smuggling, fraud, burglary, assault and other violent crimes. The enforcement effort, originally announced Aug. 25, 2025, led to federal charges against 67 illegal aliens in the Rio Grande Valley area, 65 of whom had returned to the country after being previously removed, only to commit other crimes, according to the allegations. In a subsequent roundup in Laredo, law enforcement took another 28 into custody, including a convicted murderer.
“For those that want to come to this country without permission and then victimize American citizens once here, we are more than happy to accommodate them with a stay at a federal facility, followed by a one-way ticket home,” said Ganjei. “This initiative is a win for public safety, but, as I said at the announcement of this initiative, the U.S. Attorney’s Office is not going to rest until we bring Pick-Off to all 43 counties of the Southern District of Texas. If you’re here illegally and have committed crimes in our communities, consider yourself warned. We are coming. This is what Operation Take Back America looks like.”
Other notable cases allege involve attacks on or impeding law enforcement in the course of their duties. Two of those charged are Mexican nationals Juan Carmen Padron Mendez and Juan Carlos Padron Barron, who allegedly strangled a Border Patrol agent while en route to a Houston-area detention facility. Court documents allege Mendez wrapped his arm around the agent’s neck as Barron grabbed the agent’s belongings and fled on foot before authorities apprehended both men. In another assault chase, the United States charged 33-year-old El Salvadorian national Walter Leonel Perez Rodriguez, who allegedly threw a 32-ounce stainless steel mug filled with hot coffee on an Immigration and Customs Enforcement officer, striking him in the face. The officer allegedly fell to the ground, lost consciousness and was treated for second-degree burns to his neck and arms and a laceration to his upper lip that required 18 stiches. Additionally, Mexican national Javier Cornelio Cruz-Nava, 36, allegedly assaulted a federal officer in Houston. According to the complaint, during immigration enforcement operations Oct. 1, 2025, authorities conducted a traffic stop of Cruz-Nava, who subsequently fled on foot. A Texas Department of Public Safety agent caught up to Cruz-Nava, who then allegedly lunged and threw the officer into a wrought-iron fence, causing two deep head wounds to the officer, according to the charges.
“These officers place their lives on the line every day to protect our communities and country, and they deserve to be protected in return,” said Ganjei. “Anyone who attacks law enforcement is attacking the American system of justice, and those who choose violence over lawfulness will be met with swift charges. The Southern District of Texas has a zero-tolerance policy towards anyone who does so. The message is clear - comply with officer directives and keep your hands to yourself.”
Many others have been charged with human smuggling, such as Texas resident Vicente Garcia Jr. and Jose Alexis Baeza-Combaluzier whose alleged crimes resulted in the deaths of two persons – one of whom was a 14-year-old child. The charges allege Garcia was to transfer one illegal alien to Baeza-Combaluzier who had four other illegal aliens in his vehicle. He departed the area with the passengers but eventually came to a stop due to a flooded road, according to the complaint. When authorities attempted to make an approach, he allegedly accelerated and drove through a flooded area and eventually drove into a canal. Law enforcement immediately began rescue operations, but two persons drowned, including the minor, according to the charges.
Other complaints filed in human smuggling matters detail instances of dangerous and life-threatening conditions of confinement, such as the one against Greibein Alexis Pinot-Duarte, a Honduran national who allegedly smuggled more than four dozen illegal aliens in a refrigerated tractor-trailer near Freer. According to the complaint, a further inspection of the 55-degree trailer led to the discovery of 51 illegal aliens concealed in a cramped compartment beneath boxes of produce. In a similar case in Laredo, Kenneth Gamboa allegedly drove a box truck hiding 40 illegal aliens to a Border Patrol checkpoint in Jim Hogg County. The investigation revealed a false wall in the storage area of the vehicle that had created a hidden compartment, according to the complaint. The charges allege the vehicle had multiple boards screwed shut to prevent the individuals from being able to get out on their own. Also charged is Brandon Lajohn Hargrove, Houston, and Jose Luis Castellanos-Hercules, an illegal alien from Honduras. They allegedly transported 55 illegal aliens in a hidden compartment in a produce trailer near San Ygnacio. According to the complaint, multiple heavy pallets blocked the access door and prevented the aliens from being able to leave on their own. Once authorities discovered them, the aliens had to crawl through a small door to get out from behind the false wall. Several of the illegal aliens in the cases are also facing charges of illegal entry or reentry.
Also among the notable cases brought as part of Operation Take Back America are charges against 16 foreign nationals illegally residing in Houston for drug trafficking and weapons allegations following an operation targeting Venezuelan nationals linked to the “Anti-Tren” criminal organization. Similar to the criminal activities members of Tren de Aragua have committed, Anti-Tren affiliates allegedly engaged in attempted murder, other acts of violence and threats of such. Some members have been charged with conspiring to distribute more than five kilograms of cocaine and various weapons crimes, with one allegedly being an alien in possession of ammunition.
“The Southern District’s twin priorities are securing our border and the eradication of violent crime. This case implicates both,” said Ganjei. “Operation Take Back America means going on the offensive against transnational criminal organizations to ensure that they cannot take root in our community and endanger public safety. SDTX is going to be unapologetic in carrying out that mission.”
These cases were referred or supported by federal law enforcement partners, including Immigration and Customs Enforcement - Homeland Security Investigations, ICE - Enforcement and Removal Operations, Border Patrol, Drug Enforcement Administration, FBI, U.S. Marshals Service and Bureau of Alcohol, Tobacco, Firearms and Explosives with additional assistance from state and local law enforcement partners.
The cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations and protect our communities from the perpetrators of violent crime.
Under current leadership, public safety and a secure border are the top priorities for this district. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal histories, including convictions for human trafficking, sexual assault and violence against children.
The U.S. Attorney’s Office for the Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Alexandria sex offender sentenced to 22 years in prison for repeat child sexual abuse material offensesRead the Press Release
ALEXANDRIA, Va. – An Alexandria man was sentenced today to 22 years in prison for distributing and possessing child sexual abuse material (CSAM) while on supervised release for a similar offense.
According to court documents and evidence presented at trial, in April 2024, a Kik messaging platform user was reported to be distributing CSAM. Further investigation revealed that the user was Antonio Rudy Gonzalez, 41. Gonzalez requested and distributed images of children, including toddlers, engaged in sexually explicit conduct, to multiple other Kik users. In his messages, Gonzalez indicated that he was “only into kids.” In 2013, Gonzalez had previously been convicted in the Eastern District of Virginia of distribution of child pornography. His Kik username at that time was nearly identical to the one used in 2024, and he advertised himself as being interested in “little girls, rape, incest, teens.”
In September 2025, Gonzalez was convicted at trial on two counts of distribution of child pornography and one count of possession of child pornography for his 2024 conduct.
Assistant U.S. Attorney Vanessa Strobbe for the Eastern District of Virginia and Trial Attorney Nadia Prinz of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) are prosecuting the case.
The FBI Washington Field Office investigated the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the 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, visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-213.
Aberdeen Woman Pleads Guilty to Child Sexual Exploitation CrimesRead the Press Release
Baltimore, Maryland – An Aberdeen, Maryland, woman pled guilty in federal court today, to child sexual exploitation charges.
Ashley Graybeal, 27, is charged with sex trafficking a child, sexually exploiting a child, and distributing child sexual abuse material (CSAM).
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Jimmy Paul, FBI – Baltimore Field Office; Alison M. Healey, Harford County State's Attorney; and Sheriff Jeff Gahler, Harford County Sheriff’s Office.
According to the plea agreement, beginning in January 2025, Graybeal began using her Kik account to contact other Kik users. Graybeal offered other Kik users sexually explicit images of two minor victims, or to perform sex acts with the two children via livestream, in exchange for money. Graybeal then sent sexually explicit images of the two children to other Kik users and received payment for those images through an online banking app. The images were reported to the National Center for Missing and Exploited Children through their Cybertipline, in February 2025, and law enforcement acted quickly to intervene and recover the two children.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit justice.gov/psc. For more information about Internet safety education, please visit justice.gov/psc and click on the “Resources” tab on the left of the page.
Graybeal faces a mandatory minimum sentence of 15 years and a maximum sentence of 30 years for Sexual Exploitation of a Child as well as up to lifetime supervised release and lifetime registration as a sex offender.
U.S. Attorney Hayes commended the FBI, Harford County State's Attorney’s Office, and Harford County Sheriff’s Office for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Colleen Elizabeth McGuinn and Reema Sood who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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2 February 2026
Yankton Man Sentenced to 22 Years in Federal Prison for Selling Fentanyl Resulting in the Death of a Young WomanRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that on January 26, 2026, Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a man from Yankton, South Dakota, convicted of Distribution of a Controlled Substance Resulting in Death.
Evan Nelson, 20, was indicted for Distribution of a Controlled Substance Resulting in Death by a federal grand jury in August 2024. After pleading guilty, he was sentenced to 22 years in federal prison, followed by four years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund and $8,860.66 in restitution to the victim’s family.
On December 22, 2023, Nelson sold several fentanyl pills to the victim, a 15-year-old female from Vermillion. She took one of the pills and suffered a fatal overdose from fentanyl toxicity. The next morning, her mother found her deceased in her bedroom in the family home. Text messages on the victim’s phone showed she arranged to purchase the pills from Nelson at a gas station near Gayville. Investigators later learned Nelson had purchased the pills from co-defendant Udda Kobaba several days earlier in Sioux Falls. Kobaba was previously sentenced to 20 years in federal prison for his role in the case.
“I grieve for the lost and unfinished life of the fifteen-year-old victim in this case,” said U.S. Attorney Ron Parsons. “Illicit fentanyl and other synthetic opioids trafficked from Mexico and China first hit the streets of Sioux Falls in 2018. Although progress has been made, they remain one of the leading causes of misery and death in our state, especially among young people. But let me say this clearly: I have hope. The United States is deploying every tool and using every pressure point it has to achieve the goal of the total elimination of drug cartels. This prison sentence and the convictions and ongoing investigations of others involved in the trafficking chain are part of that national effort. If you are a drug dealer, get out while you can. Because when it comes to determination, effort, and the deployment of federal resources, I can promise you that we have only just begun.”
“As parents, we want to protect our children from the harmful things in this world,” DEA Omaha Field Division Special Agent in Charge Dustin Gillespie said. “And yet, today a family is mourning the loss of a 15-year-old girl, while the young man who sold her fentanyl now faces 22 years in federal prison. Let this story sink in and let it be the catalyst that moves you to talk with your own family about the dangers of fentanyl and other drugs. The DEA will continue working with our federal, state and local partners to remove this threat, but we need your help to raise awareness to this potentially lethal substance.”This case was investigated by the Vermillion Police Department, the Yankton Police Department, the South Dakota Division of Criminal Investigation, the Sioux Falls Police Department, and the Drug Enforcement Administration. Assistant U.S. Attorney Mark Joyce prosecuted the case.
Nelson was immediately remanded to the custody of the U.S. Marshals Service.
Windermere Attorney Sentenced to over Four Years for Wire and Bank FraudRead the Press Release
Orlando, Florida – Amaris Delapena (50, Windermere) has been sentenced by U.S. District Judge Paul G. Byron to four years and six months in federal prison for committing wire fraud and bank fraud. As part of her sentence, the court also entered an order of forfeiture in the amount of $194,060.09, the proceeds Delapena obtained from the fraud scheme. Delapena was found guilty by a federal jury on June 20, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, Delapena embezzled funds from an Orlando law firm while employed there as a paralegal. Delapena re-routed checks addressed to and from the law firm’s clients and vendors into accounts that she controlled and transferred client payments from the law firm’s account to accounts that she controlled. Between the time Delapena committed the offenses and her trial, she earned a law degree and became a licensed attorney in Florida.
This case was investigated by the United States Secret Service. It was prosecuted by Assistant United States Attorney Diane Hu. The forfeiture is being handled by Assistant United States Attorney Nicole M. Andrejko.
Wilmington Man Lures Child into Sex Trafficking and Kiddie Porn, Gets over 13 Years in PrisonRead the Press Release
WILMINGTON, N.C. – A federal judge sentenced Jesse Lonzo Teal, 73, to 13.5 years in federal prison for luring a minor into sex trafficking and producing child sexual abuse material. Teal pleaded guilty to coercion and enticement of a minor to engage in illegal sexual activity.
According to court documents and other information presented in court, Teal used the internet to recruit women—including a minor girl—to perform commercial sex at his Wilmington residence. Teal targeted vulnerable victims, struggling with addiction and at least one with low intellectual functioning. He used drugs and alcohol to make them pliable, and then he bullied and belittled them. Teal recorded hundreds of images and videos of the women in sexually explicit poses and engaged in sexual activity, sometimes without their knowledge or consent. Teal offered to sell the minor girl’s body for commercial sex, paid her to engage in sex with him and others, and took child sexual abuse material images of her.
Teal was charged as part of the investigation into Cape Fear Escorts, which served as a front for prostitution and human trafficking for more than a decade. Last year, a federal judge sentenced Christopher Todd Evans, its owner, to 25 years in federal prison and ordered him to pay $200,630.18 in restitution.
“This will not stand. We will not tolerate disgusting creeps who take advantage of our young girls and vulnerable women. This dirty old man can think about his terrible choices in a federal prison until his mid 80s.” said U.S. Attorney Ellis Boyle.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by Chief U.S. District Judge Richard E. Myers II. The FBI and New Hanover County Sheriff’s Office investigated the case and Assistant U.S. Attorney Erin Blondel prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:25-CR-47-M-RJ.
Webster Man Charged with Unlawfully Selling FirearmsRead the Press Release
BOSTON – A Webster man has been charged by criminal complaint for unlicensed dealing in firearms.
Anthony Pietrowski, 24, a.ka. AJ, was charged with one count of dealing in firearms without a license. Pietrowski made an initial appearance in federal court in Worcester on Jan. 30, 2026.
According to the charging documents, in the summer of 2025, an investigation began into Pietrowski. It is alleged that Pietrowski sold numerous firearms, including a machinegun conversion device, on four occasions in Webster, Mass. to an undercover agent.
The charge of unlicensed dealing in firearms provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Thomas Greco, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by United States Postal Inspection Service, Warwick (RI) Police Department, Webster Police Department, Massachusetts State Police and the Worcester Police Department. Assistant U.S. Attorney Zachary Stendig of the Worcester Branch Office is prosecuting the case.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Boston is comprised of agents and officers from HSI, FBI, DEA, ATF, USMS, IRS-CI, USPIS, DOL-OIG and DSS, as well as several state and local law enforcement agencies, with the prosecution being led by the United States Attorney’s Office for the District of Massachusetts.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Warwick Man Sentenced for Trafficking Two Kilos of CocaineRead the Press Release
PROVIDENCE – A Warwick man has been sentenced in federal court in Rhode Island for trafficking two kilos of cocaine, announced United States Attorney Charles C. Calenda.
Manuel Jose Miranda, 37, was sentenced to federal prison on January 22, 2026, by U.S. District Court Judge Melissa R. DuBose, to 60 months of incarceration and four years of supervised release. Miranda pleaded guilty in July 2025 to a charge of conspiracy to distribute and to possess with intent to distribute cocaine.
“This case reflects the ongoing trafficking of dangerous, illegal narcotics into our communities and the harm that it causes,” said United States Attorney Charles C. Calenda. “Large- scale trafficking such as this fuel’s addiction, violence, and loss throughout Rhode Island and across the nation. Our office will continue working closely with our law enforcement partners to disrupt these networks and hold those responsible accountable.”
According to court documents, in September 2024, U.S. Postal Inspectors intercepted a package addressed to Miranda’s residence that contained two kilograms of cocaine. The package was resealed and delivered to the residence by an undercover Postal Inspector and remained under law enforcement surveillance. After Miranda retrieved the package from the outside of the residence and placed it in his backpack, law enforcement attempted to stop him as he fled on his motorcycle. He was ordered to stop and get off the motorcycle and the parcel containing the two kilos of cocaine was located inside his backpack.
The case was prosecuted by Assistant United States Attorney Peter I. Roklan.
The matter was investigated by the United States Postal Inspection Service, Homeland Security Investigation, and the Warwick Police Department.
Violent Domestic Abuser Sentenced to Federal Prison for Pandemic Fraud SchemeRead the Press Release
A man who laundered $20,000 in fraudulently obtained Paycheck Protection Program (“PPP”) moneys was sentenced January 30, 2026, to 33 months in federal prison. Don Edward Williams, Jr., age 32, from Cedar Rapids, Iowa, received the prison term after an August 28, 2025, guilty plea to one count of engaging in a monetary transaction with proceeds of a specified unlawful activity.
In a plea agreement, Williams admitted he obtained $20,833 by means of a fraudulent PPP loan in May 2021. Williams’ PPP loan application falsely represented that he had earned over $100,000 in gross income during 2019 from a construction business.
A lender participating in the PPP deposited $20,833 into an account that Williams controlled at a credit union in Cedar Rapids. By 9:00 a.m. that morning, Williams had withdrawn $20,000 of the PPP money in cash. Over the next three days, Williams made an additional $390 in cash withdrawals and spent the remaining government money at a crab shack and a smoke shop.
In March 2022, Williams submitted a PPP loan forgiveness application to the Small Business Administration (“SBA”), which oversaw and guaranteed the PPP. Williams’ forgiveness application falsely stated that Williams had spent the PPP money on payroll expenses, and the SBA forgave the loan.
When federal agents interviewed Williams about his PPP loan in January 2025, Williams repeatedly denied any knowledge of the PPP loan or withdrawing money from a credit union. Eventually, Williams confessed to withdrawing the PPP money from his account.
Williams has an extensive and violent criminal history. Williams has 18 prior adult convictions, including 11 committed while on probation or parole. Williams has four prior domestic abuse assault convictions, including a 2024 incident in which he slapped his girlfriend in the face, pushed her to the ground, grabbed her by her wig, drug her across the floor causing a rug burn, choked her, and punched her head. Williams fled the scene when law enforcement arrived. When officers ultimately found Williams, he refused their orders to stop, and Williams injured an officer during an ensuing physical struggle. Williams’ other convictions in state court include illegal firearms possession, interference with official acts, attempted eluding, false identification, theft, drugs, and burglary.
While on release in his federal case, Williams participated in a fraudulent scheme to defraud an Iowa county treasurer’s office. Williams agreed to register and title a car in his own name even though the car belonged to a felon who was barred from driving. After the felon was cited for driving while barred, Williams agreed to re-register and re-title the car in the name of a third individual so that the barred felon could continue to drive it. Later, the felon was arrested for allegedly driving while under the influence. Williams’ federal release bond was revoked after the scheme was discovered.
Williams was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Williams was sentenced to 33 months’ imprisonment. He was ordered to make $20,833 in restitution to the SBA. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Williams is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Timothy L. Vavricek and investigated by the Federal Bureau of Investigation and the Internal Revenue Service, Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 25-CR-32.
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Two Year Prison Sentence for Woman Who Laundered over $20M DollarsRead the Press Release
A New York woman was sentenced today to two years in prison for her involvement in a Chinese money laundering scheme.
According to court documents, Rui Fang Yu, 40, of New York City, laundered over $20 million in proceeds from drug trafficking. Yu accepted large amounts of cash from co-conspirators involved in the laundering of drug proceeds, including from the sale of heroin and cocaine by a drug trafficking organization in the United States linked to a Mexican cartel. Yu used her position as an accountant at an airline ticket consolidator in Flushing, Queens, to launder these proceeds through her employer’s bank accounts. This complex scheme used trade-based money laundering to conceal drug proceeds through business transactions ostensibly made to purchase airline tickets. Ultimately, Yu and the co-conspirators facilitated the laundering of these funds to accounts controlled by co-conspirators in the United States and China.
In August 2025, Yu pleaded guilty to one count of conspiracy to commit concealment money laundering.
The Drug Enforcement Administration (DEA) and FBI investigated the case.
Trial Attorneys Emily Cohen and Chelsea Rooney of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section and Assistant U.S. Attorneys Andrew Wang and Robert Pollack for the Eastern District of New York prosecuted the case.
The Money Laundering, Narcotics and Forfeiture Section's (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who conceal profits for criminals; financial institutions and their officers and employees who violate money laundering, Bank Secrecy Act, and sanctions laws; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
Two Individuals Sentenced to 70 and 80 Years in Conspiracy to Sexually Exploit a ChildRead the Press Release
BIRMINGHAM, Ala. – Two individuals have been sentenced for their roles in a conspiracy to sexually exploit a child, announced U.S. Attorney Prim F. Escalona.
On Thursday, United States District Judge Anna M. Manasco, sentenced Wisam Sharieff, 44, of Euless, Texas, to 960 months in prison, followed by a life term of supervised release. Sharieff was also ordered to pay a $135,000 special assessment under the Amy, Vicky, and Andy Act (AVAA). In June 2025, Sharieff pleaded guilty to conspiracy to engage in sexual exploitation of children, conspiracy to receive and distribute child pornography, and sexual exploitation of children.
In October 2025, Sharieff’s co-defendant Blake Miller Barakat, also known as “Hamna,” 50, of Shelby County, Alabama, was sentenced to 840 months in prison followed by a life term of supervised release. Barakat was also ordered to pay a $30,000.00 AVAA special assessment. In June 2025, Barakat pleaded guilty to sexual exploitation of children, distribution of child pornography, and possession of child pornography.
Using the title of Imam, Sharieff was an online instructor who specialized in Quran recitation and professed to have taught over 25,000 students worldwide. Barakat was one of Sharieff’s online students. According to court documents, Sharieff told Barakat that a person could improve their recitation and become closer to Allah through achieving sexual pleasure. In October 2024, Sharieff and Barakat repeatedly watched and shared adult pornography videos with each other online and then influenced a seven-year-old child to watch these videos. Both defendants further coerced this child to engage in sexually explicit conduct for the purpose of producing child pornography.
“The defendants’ crimes are among the most appalling of societal and criminal offenses,” said U.S. Attorney Escalona. “This District will relentlessly pursue criminals that target children. I commend the dedicated collaboration of our law enforcement partners in Alabama and Texas in bringing these defendants to justice.”
“The exploitation of children is an egregious crime that demands immediate and decisive law enforcement action,” stated David R. Fitzgibbons, Special Agent in Charge of the FBI Birmingham Division. “The FBI stands ready to exert maximum effort, with urgency and in lockstep with our partners, to protect children and hold these predators accountable.”
The FBI Birmingham’s Child Exploitation and Human Trafficking Task Force investigated the case along with the FBI Dallas-Fort Worth Violent Crimes Task Force, Shelby County Sheriff’s Office (AL), and Euless Police Department (TX). Assistant United States Attorney R. Leann White prosecuted the case.
The Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018 (AVAA) created new penalties and made several changes to existing child pornography laws. In the passage of this legislation, Congress intended for victims of child pornography to be compensated for the harms resulting from every perpetrator who contributes to their anguish. The amounts received as AVAA special assessments are deposited in the Child Pornography Victims Reserve to pay defined monetary assistance to victims.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 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, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Trayvon Kisling Sentenced to 120 Months for Drug and Firearm CrimesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 2, 2026, Trayvon Kisling, 21 years old, formerly of Staten Island, NY, was sentenced by United States District Judge William K. Sessions III to a term of 120 months’ imprisonment to be followed by a 4-year term of supervised release. Trayvon Kisling previously pleaded guilty to conspiracy to distribute 28 grams or more of cocaine base and 40 grams or more of fentanyl, and possession of firearms in furtherance of a drug trafficking crime.
According to court records, between February 2023 and March 2023, Trayvon Kisling conspired with others to distribute cocaine base and fentanyl in Vermont. During the conspiracy, Kisling possessed large quantities of drugs. Some of those drugs were seized on February 25, 2023, when police in Winooski searched an apartment where Kisling had been staying and recovered 134.43 grams of individually packaged fentanyl; 74 grams of bulk fentanyl; 179.4 grams of crack cocaine; and 398.3 grams of powder cocaine. On March 15, 2023, police encountered Kisling during a motor vehicle stop in Brandon and recovered more drugs from his car, specifically, approximately 450 bags of fentanyl and 40.8 grams of cocaine base. During the conspiracy, Kisling possessed firearms to protect his drugs and drug proceeds. Two of those firearms were recovered from his car during the March 2023 vehicle stop.
First Assistant United States Attorney Jonathan A. Ophardt commended the collaborative investigatory efforts of the investigating agencies in this case: the FBI, the Vermont State Police, the Rutland City Police Department, the New York City Police Department, the Drug Enforcement Administration, the Winooski Vermont Police Department, Winooski Fire Department and the St. Michaels Fire Department.
The case was prosecuted by Assistant U.S. Attorney Wendy L. Fuller. Kisling was represented by Richard C. Bothfeld, Esq.
Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRSRead the Press Release
Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false claim to the IRS. As part of the sentence, the court ordered Ward to forfeit $4,197,981.28 in proceeds derived from his wire fraud offense. The court also ordered the forfeiture of Ward’s interest in four residential properties in Chattanooga, Tennessee, which were purchased with approximately $1,584,300 in fraud proceeds and were involved in money laundering. U.S. Attorney Gregory W. Kehoe made the announcement.
A federal grand jury indicted Ward on April 30, 2024. He subsequently was found guilty of all charges after a two-day jury trial in September 2025.
According to the evidence presented at trial, in November 2020, Ward electronically filed a tax return on behalf of a trust in his name in which he falsely claimed on the return that his trust had paid over $7 million in taxes to the IRS in 2019. Ward claimed on the tax return that he needed a $4.1 million refund from the IRS. Despite Ward’s claim, IRS records show Ward’s trust has never paid any federal taxes. Before the IRS realized that Ward’s claim was untrue, however, the agency issued a $4.1 million refund. Ward immediately spent the money, purchasing four residential properties and a luxury automobile. He also invested some of the money in brokerage accounts.
“Ward may have been able to fool the IRS into releasing a tax refund through his bogus tax claims,” said Ron Loecker, Special Agent in Charge of IRS Criminal Investigation, Florida Field Office. “However, tax fraud carries significant criminal penalties, and Ward was justifiably sentenced to prison for his crimes.
This case was investigated by the IRS - Criminal Investigation. It was prosecuted by Assistant United States Attorney Hannah Nowalk Watson. The forfeiture is being handled by Assistant United States Attorney Jennifer Harrington.
St. Francois County Man Admits Producing Child Sexual Abuse Material Involving Two VictimsRead the Press Release
ST. LOUIS – A man from St. Francois County, Missouri on Monday admitted producing child sexual abuse material involving two underage girls.
Richard James Miller, 41, pleaded guilty in U.S. District Court to two counts of production of child pornography. On more than five occasions, Miller recorded his sexual abuse of the two juveniles. One victim told investigators that Miller began engaging in sex acts with her when she was 15. The other said she began spending time in his apartment when she was 8 or 9 years old.
Homeland Security Investigations learned of Miller in 2024, when the court-approved search of a New Jersey man’s home uncovered Kik messenger chats with Miller that included images constituting child sexual abuse material. Investigators then spoke with Miller, who admitted engaging in sex acts with young girls at his home in the past, including the older victim. He also admitted exchanging sexually explicit photos with that victim.
Miller is scheduled to be sentenced on May 4. The production of child pornography charge carries a mandatory minimum prison term of 15 years, with a maximum of 30 years.
Immigration and Customs Enforcement’s Homeland Security Investigations investigated the case. Assistant U.S. Attorney Kyle Bateman is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Cloud Man Sentenced to Federal Prison for Attempting to Smuggle Firearms on Flight to EcuadorRead the Press Release
Orlando, Florida – Jack James Molina (39, St. Cloud) has been sentenced by U.S. District Judge John Antoon II to four years and nine months in federal prison for attempted smuggling of goods from the United States. The court also ordered Molina to forfeit the 11 firearms that he attempted to smuggle. Molina pleaded guilty on October 16, 2025. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court documents, on May 9, 2025, Molina attempted to bring 11 broken‑down Glock semi-automatic pistols and 20 firearm magazines onto a flight from Orlando to Ecuador. The firearm parts and magazines were concealed inside a towel in one checked bag and inside a shirt in another checked bag.
“Weapons smuggling poses a serious threat to public safety both here and abroad,” said Homeland Security Investigations Jacksonville and Orlando Assistant Special Agent in Charge Timothy Hemker. “Illegally exported firearms often end up fueling violence, increases crime rates, and destabilizes other countries, including Ecuador. We are committed to aggressively investigating and prosecuting those who attempt to illegally export firearms from the United States. We will continue to work closely with our law enforcement partners to disrupt these dangerous schemes and hold offenders accountable.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Diane Hu. The forfeiture is being handled by Assistant United States Attorney Jennifer Michele Harrington.
Southern Utah Man Admits to Wire Fraud in an $89M Investment Scheme with over 200 VictimsRead the Press Release
ST. GEORGE, Utah – Today, a Washington County, Utah man admitted to his role in a fraudulent investment scheme that resulted in over 200 victims investing over $89 million, with an outstanding loss of over $77 million.
Matthew Shane Perkins, 47, of Washington County, pleaded guilty to wire fraud.
According to court documents and admissions made at Perkins’s change of plea hearing, between August 2023 and November 2025, Perkins fraudulently claimed he was a successful day trader with a track record of success. He operated Forged Oak LLC and established a business arrangement with the principal of RentDue Capital LLC. RentDue Capital recruited investors to three separate funds through social media, the company’s website, and meetings with investors. When RentDue Capital received investors’ money, the principal sent the funds to Perkins to day trade.
Perkins made repeated false representations regarding the funds’ performance and balance. This included providing records to RentDue Capital that falsified daily trading performance and altering brokerage statements to inflate the funds’ balance. In early November 2025, for example, Perkins provided RentDue Capital with an altered brokerage statement representing that over $133 million were in the funds. At that time, however, the funds had less than $13 million.
Unbeknownst to investors, Perkins lost tens of millions of dollars in day trading. He also misappropriated millions of dollars from investors for personal expenses, for a down payment on a home, and to purchase a cabin, luxury vehicles, and an airplane, among other things.
In the plea agreement, Perkins agreed to restitution of $77,683,091.96. He also agreed to forfeit money and assets traceable to fraud, including over $13 million, a cabin, an airplane, and multiple vehicles.
Perkins is scheduled to be sentenced July 8, 2026, at 1:30 p.m. before a U.S. District Court Judge in courtroom 2B of the courthouse located at 206 West Tabernacle Street, St. George, Utah 84470.
The case is being investigated by the FBI Salt Lake City Field Office, St. George Resident Agency and IRS Criminal Investigation.
Assistant United States Attorneys Stephen P. Dent, Joseph M. Hood, and Travis K. Elder of the U.S. Attorney’s Office for the District of Utah are prosecuting the case.
South Boston Man Sentenced to 30 Years for Machine Guns and Narcotics ChargesRead the Press Release
ROANOKE, Va. – A South Boston, Va., man was sentenced to 30 years in federal prison for brandishing a machine gun and possessing distribution quantities of cocaine.
Following a two-day jury trial in May 2025, Richard Elijah Jacobs, 27, was found guilty of possessing with the intent to distribute cocaine and marijuana, possessing a machine gun in furtherance of drug trafficking, and possessing firearms as a convicted felon.
“The Western District will seek firm and swift accountability against those who illegally possess machine guns and other firearms while trafficking narcotics in the Western District of Virginia,” Acting United States Attorney Robert N. Tracci said today. “I commend the work of our partners at the Bureau of Alcohol, Tobacco and Firearms, South Boston Police Department, and Halifax Commonwealth’s Attorney’s Office for their outstanding assistance with this case.”
“Today’s sentence sends a clear and unequivocal message: those that repeatedly violate federal firearms laws and terrorize our communities will be held accountable. Mr. Jacobs is a previously convicted felon had no right to possess firearms of any kind, much less a machine gun conversion device,” said ATF Special Agent in Charge Anthony Spotswood. “We are grateful to our law enforcement partners and the U.S. Attorney’s Office for their diligent efforts on bringing this case to justice. We will continue to relentlessly pursue violent offenders and remove illegal firearms from our streets to keep families safe.”
According to evidence presented at trial and sentencing, on February 3, 2024, South Boston Police officers responded to a 911 call reporting that two men in a Jaguar brandished firearms at people in downtown South Boston causing the people to flee. Officers quickly found Jacobs beside the reported Jaguar, parked in a nearby shopping plaza. His chambered and loaded firearms were in the car: a .45-caliber Glock pistol with a 40-round drum magazine beneath the driver’s floormat and a RF-15 pistol behind the driver’s seat, both equipped with machine gun conversion devices allowing fully automatic fire. Inside the Jaguar’s trunk, officers also found thousands of dollars’ worth of cocaine powder, cocaine base, and marijuana, as well as paraphernalia for packaging and distributing the drugs.
Alexander James Hiett, Jacobs’s passenger on February 3, 2024, previously pled guilty to related gun charges and was sentenced to 33 months in prison.
The South Boston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. The United States also extends its thanks to the Halifax County Commonwealth’s Attorney’s Office for their assistance.
Assistant United States Attorneys Drew Inman and Kelly McGann prosecuted the case for the United States.
Sex Offender Sentenced to 200 years in Prison for New Crime Against ChildrenRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Monday sentenced a convicted sex offender to 200 years in prison for a new crime against children.
Judge Autrey also ordered Jason Levi Meyrand, 31, of Jefferson County, Missouri, to pay $6,000 in restitution to his victims.
Meyrand pleaded guilty in August to four counts of production of child pornography. He admitted sexually abusing two children in 2022 and sharing images of that abuse in a group devoted to child sexual abuse material on the social media application Kik. A detective with the North Carolina Internet Crimes Against Children Task Force spotted a posting by Meyrand in the Kik group in January 2023, sparking the investigation.
Assistant U.S. Attorney Colleen Lang pointed out in court that Meyrand’s criminal conduct happened about six months after he finished his state sentence for the sexual assault of a 10-year-old girl. In 2014, Meyrand was convicted in Bates County, Missouri of child molestation and endangering the welfare of a child.
The FBI, the North Carolina Internet Crimes Against Children Task Force and the St. Louis County Police Department investigated the case. Assistant U.S. Attorney Colleen Lang prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
SDTX recovers nearly $150 million for victims and the American taxpayer in 2025Read the Press Release
HOUSTON – A total of $148,149,674.47 has been collected in combined criminal, civil and asset forfeiture actions in calendar year 2025, announced U.S. Attorney Nicholas J. Ganjei.
Across all criminal matters, the Southern District of Texas collected $21,572,847.34 in restitution for crime victims and recovered an additional $85,932,764.13 through civil enforcement actions for the American taxpayer. Working with partner agencies and divisions, the Southern District also collected $40,644,063 through asset forfeiture. Forfeited assets deposited into the Department of Justice’s Asset Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
“The Southern District of Texas’ mission is not only to protect the physical safety of our fellow citizens, but also to safeguard the taxpayer from fraud and abuse. Over the past year, my office has pursued an aggressive enforcement strategy to recover debts owed to crime victims and the American people. Those efforts have proven successful. The funds we recovered represent the delivery of justice and concrete results for taxpayers,” said Ganjei. “By imposing considerable financial penalties on offenders, my office will continue to make crime more costly and less profitable. Our case results send a loud and unequivocal message to would-be offenders: crime doesn’t pay.”
One matter that has led to some of the significant collections includes the case against Emylee Thai. She allegedly owned and operated a lab which submitted claims to Medicare for genetic testing that were medically unnecessary, induced by kickbacks and included false statements as to dates of service and diagnosis codes, all designed to improperly inflate reimbursements. She fled the country, which paused the criminal prosecution. However, the Southern District of Texas filed a civil forfeiture action seeking approximately $5 million in real property tied to the scheme. The court entered a default judgment, and the properties were successfully forfeited. The case is being prosecuted in partnership with the Criminal Division’s Texas Health Care Fraud Strike Force.
The district has ongoing proceedings and is also seeking forfeiture in other significant matters to include a Medicare fraud scheme involving $90 million in fraudulent billing. A podiatrist and self-proclaimed CEO of a local medical clinic, David Jenson and Nestor Rafael Romero Magallanes, both of Spring, allegedly conspired to fraudulently bill Medicare for skin substitute products for patients who did not have qualifying wounds – or any wounds at all – and falsified medical records to support these fraudulent claims. SDTX has seized approximately $83 million in alleged fraud proceeds, with nearly $70 million of it in cryptocurrency, and is seeking forfeiture of those monies as part of the prosecution and parallel civil forfeiture matter.
A case out of South Texas charging two family members with illicit oil importation, money laundering and material support to a Mexican cartel designated as a foreign terrorist organization, has also led to significant forfeiture seizures and restraints. Maxwell Sterling Jensen, Draper, Utah, and James Lael Jensen, Sandy, Utah, allegedly funneled U.S. currency to the Cartel de Jalisco Nueva Generacion and facilitated illicit crude oil shipments into the United States. The pending criminal case seeks the imposition of an estimated $300 million money judgment as well as the forfeiture of funds, vehicles, oil barges and real properties.
The U.S. Attorneys’ Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the federal government and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. Restitution is paid to the victim; criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which then distributes the funds collected to federal and state victim compensation and assistance programs.
The Southern District of Texas remains one of the busiest in the nation. It represents 43 counties and more than nine million people covering 44,000 square miles. Assistant U.S. Attorneys from all seven divisions including Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo work directly with our law enforcement partners on the federal, state and local levels to prosecute the suspected offenders of these and other federal crimes.
Remembering FBI Special Agents Alfin and Schwartzenberger on the Fifth Anniversary of their Line-of-Duty DeathsRead the Press Release
MIAMI – Today, the United States Attorney’s Office for the Southern District of Florida stood shoulder to shoulder with our law enforcement family at the Federal Bureau of Investigation Miami Field Office to honor the lives and service of Special Agents Daniel Alfin and Laura Schwartzenberger, who tragically lost their lives in the line of duty five years ago while protecting our community.
The ceremony was held beside a flourishing memorial tree and bench bearing a commemorative plaque first presented in prior years. An invocation was offered by FBI Chaplain Rabbi Claudio Kogan, followed by heartfelt remembrances from Special Agent in Charge Brett Skiles, who shared personal stories of Dan and Laura at the Academy, in the field, and at home.
Federal Bureau of Investigation Director Kash Patel attended the ceremony and delivered remarks of compassion for the families and the FBI community. Director Patel spoke of his personal commitment to remember Dan and Laura each day, honoring their dedication to the FBI mission, their resolve to protect the public, and their enduring example that justice will overcome evil. He also announced his approval of a permanent memorial so their sacrifice will be remembered every day.
On February 2, 2021, Special Agents Alfin and Schwartzenberger were executing a court-ordered federal search warrant in Sunrise as part of a violent crimes against children investigation when they were ambushed. Three other agents were wounded in the attack. Their courage exemplified the highest traditions of federal service and the core values of the FBI.
“Five years later, the loss of Dan Alfin and Laura Schwartzenberger is still felt across our law enforcement family,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “They ran toward danger to protect the most vulnerable, and they paid the ultimate price in service to others. Today we honor their courage, stand with their families and colleagues, and recommit ourselves to the mission they lived every day, protecting our community and upholding the rule of law.”
We are grateful to stand with our FBI family on this solemn day of remembrance. We honor the memory of Special Agents Daniel Alfin and Laura Schwartzenberger, and we will never forget their sacrifice.
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