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13 January 2026
Mexican Man Pleads Guilty to Attempted Enticement of a Minor and Immigration OffenseRead the Press Release
PANAMA CITY, FLORIDA – Noe Zamudio Hernandez, 43, of Mexico, pleaded guilty in federal court to attempted enticement of a minor and illegal reentry of a previously removed alien. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of the Bay County Sheriff’s Office, in close collaboration with our federal law enforcement partners, this previously deported illegal alien was stopped before he could sexually victimize a child. My office will continue to back up this great work by our law enforcement partners with successful prosecutions, and this criminal alien sexual predator will find himself in federal prison before being swiftly deported from this country.”
Court documents reflect that the defendant came under investigation in 2024 during an operation aimed at identifying individuals targeting children for sexual exploitation. During the operation, the defendant communicated with an individual he believed was a minor to arrange for a sexual transaction. When the defendant was arrested, law enforcement learned he was unlawfully present in the United States and had been previously removed to Mexico.
Zamudio Hernandez faces a mandatory minimum sentence of ten years’ imprisonment up to life in prison.
The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Bay County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Meredith L. Steer.
Sentencing is scheduled for March 26, 2026, at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime, human and drug trafficking.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access 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.
Louisburg Man Sentenced to over 17.5 Years in Federal Prison for Distribution of Child Sexual Abuse MaterialRead the Press Release
RALEIGH, N.C. – A federal judge sentenced a Louisburg man to over 17 years in federal prison for distributing child sexual abuse material (CSAM). William Justin Lewis, age 55, pleaded guilty on August 19, 2025.
“Innocent children require all of us to protect them. If deviant criminal predators harm children in our District, they can expect the FBI and other partners in law enforcement to find them, prosecute them, and lock them away from our children for decades,” said U.S. Attorney Ellis Boye. “On behalf of families all across North Carolina, we thank Judge Dever for this appropriately lengthy prison sentence to punish this coward’s truly abhorrent behavior.”
According to court documents and other information presented in court, undercover agents with the FBI investigated online distributors and traders of CSAM when agents located a chat room where a user, later identified as Lewis, uploaded numerous disturbing images and videos of CSAM. Agents traced the IP address back to the Louisburg residence where Lewis lived. The FBI, with the assistance of the Franklin County Sheriff’s Office, executed a search warrant on Lewis’s residence and seized numerous digital devices that contained hundreds of disgusting CSAM videos and images. At the time of the crimes, Lewis worked at a Wal-Mart in Louisburg as a personal shopper.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood partners federal, state, and local resources locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
W. Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The FBI investigated the case, and Assistant U.S. Attorneys Robert J. Dodson and Charity Wilson prosecuted the case.
A copy of this press release is located on USAO EDNC website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00094-D-KS.
Local man sentenced to nearly 22 years in prison for exploiting childRead the Press Release
CINCINNATI – A Loveland, Ohio, man was sentenced in U.S. District Court today to 262 months in prison and a lifetime of supervised release for sexually exploiting an 11-year-old.
Jonathan Travis Mackey, 46, of Loveland, exploited a child victim in person while employed by the Federal Deposit Insurance Corporation (FDIC). As part of his guilty plea in August 2025, Mackey immediately resigned from the FDIC.
According to his court documents, in May 2024, Mackey sexually exploited an 11-year-old and created photos of the abuse. For example, the defendant created a digital photo that depicted Mackey directly engaged in sexual conduct with the victim.
Mackey was indicted by a federal grand jury in April 2025.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Matthew Stentz, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; Jason Cromartie, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Jason J. Scalzo, Special Agent in Charge of the FDIC Office of Inspector General Electronic Crimes Unit; and officials with the Ohio Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorneys Kyle J. Healey and Danielle E. Margeaux are representing the United States in this case.
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Liberty Man Sentenced to 15 years for Fentanyl ConspiracyRead the Press Release
KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for his involvement in a fentanyl drug conspiracy.
Dakota Thomas Morris, also known as “DMO,” 28, was sentenced by U.S. District Judge Roseann A. Ketchmark to 15 years’ imprisonment without parole. Morris previously pleaded to guilty one count of conspiracy to distribute over 400 grams of fentanyl, between Oct. 27, 2020, and Jan. 24, 2023, in the Western District of Missouri.
This case was prosecuted by Assistant U.S. Attorney Maureen A. Brackett. It was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; Grundy County, Missouri Sheriff’s Office; Trenton, Missouri, Police Department; Northwest Missouri Drug Task Force; U.S. Drug Enforcement Administration; Buchanan County, Missouri Drug Strike Force; U.S. Postal Inspection Service, Mercer County, Missouri Sheriff’s Office; and the Internal Revenue Service.
Homeland Security Task Force
This operation 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 Kansas City comprises agents and officers from Bureau of Alcohol, Tobacco, Firearms, and Explosives; U.S. Drug Enforcement with the prosecution being led by the United States Attorney’s Office for the Western District of Missouri.
Ledyard Man Pleads Guilty to Child Exploitation OffenseRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that JASON GIBSON, 45, of Ledyard, waived his right to be indicted and pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to possession of child pornography.
According to court documents and statements made in court, in February 2020, Gibson was convicted in state court of possession of child pornography and sentenced to 10 years of incarceration, suspended after 30 months, and 10 years of probation. He was released from state custody in January 2021. In April 2023, Gibson’s probation was revoked for violating the conditions of his release and he was sentenced to 90 months of incarceration, suspended after six months, and 94 months of probation. He was released from state custody in August 2023.
On March 6, 2024, state probation officers made a routine home visit to Gibson’s residence and seized an unapproved cellphone that also contained a dark web application. Subsequent analysis of the phone revealed more than 200 child sex abuse images and videos, and numerous text messages with links to access child pornography on the dark web. On April 2, 2025, probation officers made another home visit to Gibson’s residence and seized an external hard drive. Analysis of the hard drive revealed more than 18,000 images and 1,400 videos depicting child sex abuse. Gibson has been detained since that date.
Gibson pleaded guilty to possession of child pornography, which carries a mandatory minimum term of imprisonment of 10 years and a maximum term of imprisonment of 20 years. The penalties in this matter are enhanced because of Gibson’s prior state convictions. A sentencing date is not scheduled.
This investigation is being conducted by Homeland Security Investigations (HSI) and the New Haven Police Department, with the assistance of the Town of Groton Police Department, the Watertown Police Department, the Westport Police Department, and the Connecticut Court Support Services Division – Adult Probation Services.
This case is being prosecuted by Assistant U.S. Attorney Daniel P. Gordon through the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Leader of Inland Empire Street Gang Sentenced to 9 Years in Federal Prison for Ordering 2023 Kidnapping in RiversideRead the Press Release
LOS ANGELES – A leader of a Riverside County-based street gang was sentenced today to 108 months in federal prison for ordering – while behind bars in a different criminal case – the 2023 kidnapping of a woman in Riverside as punishment for losing the gang’s extortion proceeds when law enforcement seized them.
Luis Ramirez, 49, formerly of Jurupa Valley, was sentenced by United States District Judge Stanley Blumenfeld Jr who ordered him to serve the sentence consecutive to his current life sentence in state prison.
Ramirez pleaded guilty in July 2025 to one count of violent crime in aid of racketeering (VICAR). He has been in federal custody since June 2024.
According to his plea agreement and other court documents, Ramirez was a leader of Westside Riva (WSR), a Jurupa Valley-based street gang. The gang engaged in a variety of racketeering activities, including extorting local businesses for the payment of “taxes” for permission to operate within areas the gang claimed as its territory.
Westside Riva also conducted, managed, and supervised an illegal gambling business within its territory. It required other gambling businesses operating within its territory to pay a portion of revenue for the gang’s permission to operate.
To maintain his status as a gang leader, Ramirez – who was serving a sentence in California state prison for attempted murder – ordered the kidnapping of a victim identified in court documents as “Person 1.” On September 27, 2023, co-defendants Jose Jonathan Rubalcaba Alarcon, 23, and Gilbert Rey Martinez, 22, both of Jurupa Valley, kidnapped the victim and ultimately held the victim at a gang-controlled clothing store in Riverside. Once inside the store, Rubalcaba and Martinez forced the victim inside a locked bathroom. The victim was held inside the store for several days. The victim ultimately escaped on October 1, 2023, after being left alone inside the store.
“At [Ramirez’s] direction, [Rubalcaba and Martinez] kidnapped and confined Person 1 in a WSR-controlled store, without regular access to food, for four to five days,” prosecutors argued in a sentencing memorandum. “Person 1 was malnourished, did not have access to necessary medication, suffered physical abuse at the hands of…Martinez, suffered emotional distress, and was ultimately admitted to a hospital following her escape.”
Rubalcaba and Martinez have pleaded guilty to federal criminal charges in this case. Martinez is serving a 46-month prison sentence and Rubalcaba is serving a 41-month prison sentence.
The FBI and the Riverside County Sheriff’s Department investigated this matter.
Assistant United States Attorneys Peter H. Dahlquist and Erin C. Kiss of the Riverside Branch Office prosecuted this case.
Jefferson County Man Sentenced to 35 Years in Prison for Recording His Sexual Abuse of Two MinorsRead the Press Release
ST. LOUIS – U.S. District Judge Zachary M. Bluestone on Tuesday sentenced a man who recorded his sexual abuse of two girls to 35 years in prison.
One victim told authorities that Benjamin F. Sexton Jr., of Jefferson County, Missouri, sexually abused her between the ages of 7 and 14 and recorded the abuse. She said he restrained her at times and supplied her with methamphetamine. The second victim said Sexton abused her when she was 15. Investigators found child sexual abuse material that documented the abuse of both girls.
In 2023, the grandfather of one victim discovered explicit communications between that victim and Sexton and notified authorities.
Sexton, now 49, pleaded guilty in August to one count of production of child pornography, one count of coercion and enticement of a minor and one count of receipt of child pornography.
As part of his plea agreement, Sexton agreed to forfeit items that had been seized by law enforcement, including computers, cameras and other electronic devices, two handguns, cell phones, night vision goggles and fraudulent $100 bills.
The St. Louis County Special Investigations Unit and the Jefferson County Sheriff’s Office investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Individual Indicted and Arrested for CarjackingRead the Press Release
SAN JUAN, Puerto Rico – On January 7, 2026, a federal grand jury returned an indictment charging Jeremy Ruiz-Rosario, 22 years of age, of Trujillo Alto, with two carjackings, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. Both carjackings were conducted at the same time, in the parking lot of a fast-food restaurant in Guaynabo, Puerto Rico. Ruiz-Rosario and others, brandishing firearms, carjacked two adult females. On January 12, 2026, the Federal Bureau of Investigation arrested Ruiz-Rosario.
According to the Government’s allegations, on August 30, 2021, in the District of Puerto Rico, Jeremy Ruiz-Rosario, while carrying and brandishing a firearm, did take a motor vehicle, to wit: a white, 2020 Toyota RAV4 that had been transported, shipped or received in interstate or foreign commerce, from the presence of an adult female, by force, violence and intimidation. On that same date, Ruiz-Rosario is also charged with the armed carjacking of a white 2011 Nissan Rogue from an adult female by force, violence and intimidation.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; and Claudia Dubravetz, Acting Special Agent in Charge of the FBI made the announcement.
The Federal Bureau of Investigation is in charge of the investigation.
Assistant U.S. Attorney Julian N. Radzinschi of the Violent Crimes Unit is in charge of the prosecution of the case. If convicted, the defendant faces a sentence of up to fifteen years in prison for the carjackings and up to life in prison for the firearms charges.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Illegal Alien Sentenced to 10 Years for Trafficking Multiple Kilos of Meth into North MississippiRead the Press Release
ABERDEEN, MS– Arturo Bonilla, 48, of Mexico, was sentenced today in federal court to ten years in prison for drug trafficking.
According to documents and evidence presented in court, in 2021, officers with the Tishomingo County Sheriff’s Department and Mississippi Highway Patrol conducted traffic stops of Bonilla and found him in possession of methamphetamine. Agents with the Department of Homeland Security Investigations (HSI) began investigating Bonilla’s role in drug distribution and determined he was responsible for the trafficking of at least six kilograms into the State of Mississippi.
HSI also determined that Bonilla was illegally present in the United States.
Senior U.S. District Court Judge Sharion Aycock sentenced Bonilla to 120 months imprisonment, followed by five years of supervised release in the event that he remains in the country.
However, officials with Immigration and Customs Enforcement have placed an immigration detainer on the defendant, to result in his removal from the United States following the conclusion of his federal sentence.
“The defendant in this case, who never should have been in this country to commit these crimes in the first place, imported poison into our community and has now been held to account for that conduct,” said U.S. Attorney Scott F. Leary. “Our law enforcement partners did incredible work on this case and provided the level of cooperation that our citizens should expect.”
“This sentence sends a clear message that those who traffic dangerous drugs into our communities will be held accountable. Homeland Security Investigations remains committed to dismantling transnational criminal organizations and protecting the citizens of Mississippi,” said HSI Acting Special Agent in Charge Matt Wright. “We will continue to work with our state and local partners to pursue those who threaten our communities with illegal narcotics and ensure they face justice.”
This case was investigated by HSI, with assistance from the Tishomingo County Sheriff’s Office and Mississippi Highway Patrol.
Assistant U.S. Attorney Julie Addison prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
Huntington Man Pleads Guilty to Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Maurice Kelly Johnson, also known as “Reese,” 58, of Huntington, pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, on May 22, 2025, Johnson provided a Smith & Wesson model M&P Shield M2.0 9mm pistol that was sold to a confidential informant in Huntington. As part of his guilty plea, Johnson admitted to possessing the firearm and to providing it to co-defendant Earl Michael Myers, who conducted the transaction.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Johnson knew he was prohibited from possessing a firearm because of his prior felony convictions for conspiracy to distribute and possession with intent to distribute cocaine and cocaine base on November 23, 1999, and conspiracy to distribute and possession with intent to distribute cocaine base on September 4, 1992, both in United States District Court for the Southern District of West Virginia.
Johnson and Myers are among several individuals indicted by a federal grand jury on charges alleging they conspired to distribute fentanyl, cocaine base, and methamphetamine in the Huntington area from at least in and around March 2025 to in and around August 2025.
Myers, also known as “Mike,” 45, of Huntington, pleaded guilty on January 6, 2026, to distribution of cocaine base and possession of a firearm in furtherance of a drug trafficking crime and is scheduled to be sentenced on May 4, 2026. Co-defendant Erin Leigh Keeney, 41, of Huntington, pleaded guilty on December 15, 2025, to distribution of carfentanil and is scheduled to be sentenced on March 30, 2026. Two other individuals were indicted separately as a result of the same investigation including Donovan Dewayne Pauley, 20, of Huntington, who pleaded guilty on October 27, 2025, to possession of a short-barreled shotgun not registered to him in the National Firearms Registration and Transfer Record and is scheduled to be sentenced on February 9, 2026.
The charges again the remaining defendants are pending. An indictment is merely an allegation, and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Johnson is scheduled to be sentenced on May 4, 2026, and faces a maximum penalty of 15 years in prison, at least three years of supervised release, and a fine of up to $250,000.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Police Department, and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), 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 Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-161.
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Honduran Man Indicted for Illegal Reentry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that OSCAR FRANCISCO AVILA-NORALES (“NORALES”), age 45, was indicted on January 9, 2026, for illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, NORALES was found in the United States on December 10, 2025, having reentered the United States without authorization from the Attorney General of the United States, after being previously deported on September 30, 2011.
If convicted, NORALES faces a maximum term of imprisonment of two (2) years, followed by up to one (1) year of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the Immigration and Customs Enforcement and the United States Customs and Border Protection in investigating this case. Special Assistant United States Attorney Frederick Veters, Jr., of the General Crimes Unit is in charge of the prosecution.
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Honduran Man Indicted for Illegal Reentry of a Removed AlienRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that DARWIN NECTALI MORADEL-VELASQUEZ (“VELASQUEZ”), age 40, was indicted on January 9, 2026, for illegal reentry of a previously removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to the indictment, VELASQUEZ was found in the United States on December 31, 2025, having reentered the United States, without authorization from the Attorney General of the United States, after being previously deported on October 11, 2016.
If convicted, VELASQUEZ faces a maximum term of imprisonment of two (2) years, followed by up to one (1) year of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.00.
U.S. Attorney Courcelle reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the United States Customs and Border Protection in investigating this case. Special Assistant United States Attorney Frederick Veters, Jr., of the General Crimes Unit is in charge of the prosecution.
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Hays woman pleads guilty to assault on Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS - A Hays woman accused of an assault on the Fort Belknap Indian Reservation admitted to charges today, U.S. Attorney Kurt Alme said.
The defendant, Alta Rose Chandler, 24, pleaded guilty to one count of assault resulting in serious bodily injury. Chandler faces up to 10 years in prison, a $100,000 fine, and 3 years of supervised release.
Chief U.S. District Judge Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing is set for May 14, 2026. Chandler was released with conditions pending further proceedings.
The government alleged in court documents that on the evening of September 29, 2023, Chandler and Heavenlee Sears were driving around on the Fort Belknap reservation and drinking beer. Late in the night, the two went to a bar to buy more alcohol before driving to John Doe’s home.
When Chandler and Sears arrived at Doe’s house, they were highly intoxicated, and they beat him. Sears hit Doe multiple times on the head with a peppermint schnapps bottle. Chandler hit Doe with her fists after he had fallen to the ground.
Around 6:00 a.m. on September 30, Sears called a family member to say something was wrong with Doe. Family arrived and found Chandler trying to clean up blood on the floor. According to the witness, Chandler rubbed some of the blood on her arm and said, “I did this. I mean, my dad did this.” Witnesses saw a glass peppermint schnapps bottle at the scene.
Doe was taken to Fort Belknap Indian Health Services. He was unresponsive and breathing erratically. After he was intubated, Doe was life flighted to a higher level of care. On October 18, 2023, Doe was admitted to the Long-Term Care Hospital in Billings, Montana. He was diagnosed with traumatic subarachnoid hemorrhage. Doe was largely unresponsive to stimuli and completely nonverbal due to his traumatic brain injury. Doe died on December 11, 2023.
The U.S. Attorney’s Office prosecuted the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.
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Guatemalan National Charged with Reentry of Deported AlienRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that LUCAS TINOCO-TIERES ("TINOCO-TIERES"), age 33, a native of Guatemala, was charged via bill of information on December 23, 2025, with reentry of removed alien, in violation of Title 8, United States Code, Section 1326(a).
According to court documents, TINOCO-TIERES was apprehended in Orleans Parish on December 3, 2025. The defendant, an illegal alien, has no legal authorization to reside in the United States. Immigration records show TINOCO-TIERES was previously removed by federal authorities on March 2, 2002.
If convicted, TINOCO-TIERES faces up to two years of imprisonment, up to a $250,000 fine, up to one year of supervised release, and a $100 mandatory special assessment fee.
U.S. Attorney Courcelle reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
U.S. Attorney Courcelle praised the work of the U.S. Department of Homeland Security and Customs Enforcement Border Protection in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
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Greenbrier County Woman Sentenced for Immigration CrimeRead the Press Release
BECKLEY, W.Va. – Avanibahen Patel, 44, of Ronceverte, was sentenced today to six months of federal probation for unlawful employment of aliens.
According to court documents and statements made in court, from November 2020 through at least September 2024, Aakash Prakash Makwana, 30, a citizen of India unlawfully residing in Ronceverte, was employed at a Fairlea business owned and operated by Patel and her husband. Makwana assisted with running the daily business during the time period. Patel admitted that she and her husband agreed to hire Makwana knowing that he was living in the United States illegally after his immigration visa expired.
Patel’s husband, Rajesh N. Patel, 51, of Ronceverte, was sentenced on January 9, 2025, to three years of federal probation and fined $10,000 after pleading guilty to knowingly transporting an illegal alien.
United States Attorney Moore Capito made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).
United States Magistrate Judge Omar J. Aboulhosn imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case, as part of a special unit within the United States Attorney’s Office for the Southern District of West Virginia focused on the immigration enforcement objectives of Operation Take Back America.
Operation Take Back America is 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:25-cr-137.
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Great Falls man sentenced to over 18 years in prison on methamphetamine chargesRead the Press Release
GREAT FALLS – A Great Falls man who trafficked methamphetamine was sentenced today to 220 months in prison to be followed by 10 years of supervised release, U.S. Attorney Kurt Alme said.
Michael Lee Wakeford, 62, pleaded guilty in September 2025 to one count of possession with intent to distribute methamphetamine and one count of money laundering.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that law enforcement learned defendant Mike Wakeford was involved in the distribution of methamphetamine in Great Falls and elsewhere between approximately late 2019 or early 2020 through at least January 2021. Wakeford obtained methamphetamine from a source of supply in Arizona for redistribution in Montana. In approximately late 2021 or early 2022, Wakeford introduced his brother, Daniel Wakeford, to his source of supply in Arizona. During this trip, the Wakefords acquired between five and 10 pounds of methamphetamine that they later transported to and sold in Montana.
Law enforcement spoke with numerous individuals who received methamphetamine from Mike Wakeford between approximately 2020 and 2021. In November 2024, an informant disclosed that he/she met Wakeford at a pre-release center in Great Falls in 2020 and began to work with him to distribute methamphetamine. The informant said Wakeford would provide the informant methamphetamine to re-sell and to use. The first time, Wakeford gave the informant approximately two ounces of methamphetamine, but it eventually evolved to Wakeford providing the informant pound-quantities of methamphetamine. This informant stated Wakeford made numerous trips to Arizona to resupply.
In January 2021, a second informant disclosed he/she met Wakeford when they were in prison together in 2020. Upon release, the informant received methamphetamine from Wakeford for use and resale on approximately eight occasions. The informant estimated he/she received approximately two pounds of methamphetamine from Wakeford.
Wakeford has several prior convictions for drug offenses, including a conviction in the United States District Court for the District of Montana for Aiding and Abetting Possession of Methamphetamine with Intent to Distribute.
In January 2024, Wakeford purchased a car through an intermediary from a car dealer in Great Falls for $10,099 in cash. The funds used to purchase the car were proceeds from the crime of possession with intent to distribute methamphetamine.
Assistant U.S. Attorneys Jeff Starnes and Zeno Baucus prosecuted the case. The Russell Country Drug Task Force conducted the investigation.
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Goose Creek Woman Sentenced to Federal Prison for Thefts from Vulnerable Nursing Home ResidentsRead the Press Release
CHARLESTON, S.C. — Courtney Jeanine Brown, 49, of Goose Creek, has been sentenced to nearly three years in federal prison for thefts from nursing home residents.
Brown worked as the business office manager for Riverside Health and Rehabilitation, a nursing home in North Charleston. Over more than three years, Brown stole approximately $146,000 from 132 residents in that facility, most of whom were physically and/or mentally incapacitated. Brown exploited her position of private trust by writing checks to cash from personal funds that belonged to the residents. Brown then deposited the checks into her personal account and used the funds for personal expenses.
United States District Judge Bruce Howe Hendrickssentenced Brown to 33 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. The court ordered Brown to pay $160,300.69.
This case was investigated by the FBI Columbia Field Office, the South Carolina Attorney General’s Office, and the North Charleston Police Department. Assistant U.S. Attorney Emily Limehouse prosecuted the case.
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Four charged in connection with drug distribution scheme involving cocaine and firearmsRead the Press Release
Seattle – Four people are charged federally for a drug trafficking conspiracy involving more than 20 pounds of cocaine, announced U.S. Attorney Charles Neil Floyd. Lead defendant, Luis Donaldo Galeana Garcia, 29, a Mexican citizen residing in Marysville, was ordered detained late yesterday when the magistrate judge found him both a flight risk and a danger to the community.
The defendants in this case were identified last summer as possible members of a drug trafficking conspiracy. Initially, HSI agents identified Galeana Garcia as a major drug distributor in the western region of Washington State. By late September 2025, law enforcement obtained information pertaining to Galeana Garcia’s intentions of exchanging approximately 20 pounds of cocaine for 15 pounds of methamphetamine and $155,000. Three others were involved in the drug exchange: Juan Carlos Garnica Pacheco, 33, of Everett, Lorena Esquivel,35, and Dustin Ray Binion,27, both of Bellingham.
Law enforcement intervened in the drug exchange. Galeana Garcia and Garnica Pacheco abandoned the car they were driving. Various vehicles were seized by law enforcement and court authorized search warrants resulted in the seizure of more than 10
kilograms of cocaine and a 9mm firearm in the center console of one of the vehicles. After law enforcement had identified and located the various defendants they executed search warrants on their residences last week. Galeana-Garcia and Garnica Pacheco both had a significant number of firearms and ammunition for semiautomatic weapons. That evidence as to Galeana Garcia was presented to Magistrate Judge Kate Vaughan who ordered him detained.
Due to the significant amount of narcotics involved in this case the defendants face a mandatory minimum ten years in prison.
The charges contained in the criminal complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
These arrests 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. The HSTF utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), and the U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington.
Homeland Security Investigations is investigating the case. The DEA, FBI and the Whatcom County Sheriff’s Office provided key assistance.
The case is being prosecuted by Assistant United States Attorney Vincent T. Lombardi.
Four Bay Area Residents Charged in Fremont Jewelry Store HeistRead the Press Release
OAKLAND – A federal grand jury has indicted four defendants, Afatupetaiki Faasisila, 20, of San Bruno, Jose Herrada-Aragon, 20, of Concord, Andres Palestino, 19, of Concord, and Tom Parker Donegan, 19, of Fairfield, in connection with the June 18, 2025, robbery of a jewelry store in Fremont. Faasisila and Palestino were arrested yesterday and made their initial appearances in district court today. Herrada-Aragon and Donegan are currently in state custody on other charges and will be transferred to federal custody.
Faasisila, Herrada-Aragon, Palestino, and Donegan were initially charged by complaint on December 8, 2025, and subsequently indicted on December 18, 2025. The indictment, unsealed today, charges each defendant with one count of robbery affecting interstate commerce. According to the criminal complaint and other court documents, on June 18, 2025, over two dozen masked individuals conducted a takeover-style robbery of a jewelry store located on Mowry Avenue in Fremont. Surveillance video captured a gray Honda ramming into the store’s front façade to force entry. One individual brandished a firearm at the store’s security guard, while another held the guard’s arms and forced him to the ground. Dozens of masked individuals, including Faasisila, Herrada-Aragon and Palestino, allegedly stormed the business, which was occupied at the time. Once inside, the robbers used hammers and other tools to smash display cases and grab the jewelry contained within, resulting in an estimated loss of approximately $1.7 million dollars’ worth of jewelry. After ransacking the store, the robbers left with the stolen goods and got into waiting vehicles to flee.
The complaint alleges that Donegan drove one of the getaway vehicles, leading responding police officers on a vehicle pursuit before eventually crashing the car in another part of Fremont. There, the four defendants exited the vehicle and attempted to flee on foot, only to be apprehended by officers. Several pieces of stolen jewelry were recovered in the defendants’ flight path and the abandoned vehicle, which had also been reported stolen.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Palestino is next scheduled to appear in federal court in Oakland for an arraignment on January 14, 2026, and Faasisila is next scheduled to appear for a detention hearing on January 16, 2026.
A complaint or indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendants each face a maximum sentence of 20 years in prison and a $250,000 fine for the count of robbery affecting interstate commerce in violation of 18 U.S.C. §§ 1951(a) and 2. Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Sloan Heffron and Wendy Garbers of the Violent Crime Strike Force are prosecuting the case with the assistance of Lakisha Holliman and Yenni Weinberg. The prosecution is the result of a joint investigation by the FBI and the Fremont Police Department.
Anyone who has information relevant to this case can report it by contacting the FBI at (415) 553-7400 or tips.fbi.gov.
Founder of Casa Ruby Sentenced to 33 Months, Ordered to Repay $956,215 to SBA for Diversion of Covid-Relief FundsRead the Press Release
WASHINGTON – Ruby Jade Corado, 56, the founder of Casa Ruby, Inc., a Washington D.C.-based non-profit that provided services to the LGBTQ+ community, was sentenced today to 33 months in prison in connection with diverting at least $150,000 in taxpayer-backed emergency Covid-relief funds to private offshore bank accounts for personal use, announced U.S. Attorney Jeanine Ferris Pirro.
Corado, aka “Vladimir Orlando Artiga Corado,” pleaded guilty July 17, 2024, to wire fraud before U.S. District Judge Trevor N. McFadden. In addition to the 33-month prison term, Judge McFadden ordered Corado to serve two years of supervised release and to pay $956,215 in restitution to the Small Business Administration.
“Corado received more than $1.3 million from the Paycheck Protection Program and the Economic Injury Disaster Loan program for the non-profit Casa Ruby,” said U.S. Attorney Pirro. “Instead of using the funds as promised, Corado stole over $950,000, transferred at least $150,000 to bank accounts in El Salvador, and hid it from the IRS.”
According to court documents, in 2022, when financial irregularities at Casa Ruby became public, Corado sold her home in Prince Georges County, Maryland, and fled to El Salvador. FBI agents arrested Corado on March 5, 2024, at a hotel in Laurel, Maryland, when she unexpectedly returned to the United States.
Casa Ruby had claimed to provide housing services for homeless LGBTQ+ youth including transitional housing. The organization also claimed to assist LGBTQ+ immigrants by providing social services such as case management and therapeutic mental health support for survivors of violence, and to assist with a wide array of services such as assisting with passport applications and certain visa applications. The non-profit’s website stated that Casa Ruby employed over 50 people and provided more than 30,000 social and human services to more than 6,000 people each year. Casa Ruby operated multiple shelters in Washington, D.C., that provided transitional housing.
Casa Ruby effectively ceased operations in July 2022 when it shuttered its transitional housing, failed to pay its employees, and faced eviction from multiple properties for failure to pay rent.
Joining in the announcement of the sentencing were FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office and District of Columbia Inspector General Daniel W. Lucas.
This case was investigated by the FBI Washington Field Office and the D.C. Office of Inspector General. It was prosecuted by Assistant U.S. Attorney John Borchert and former U.S. Attorneys Madhu Chugh and Kathryn Rakoczy.
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Former School Employee Sentenced to 121 Months in Federal Prison for Travel with Intent to Engage in Illicit Sexual Conduct with a StudentRead the Press Release
Former School Employee Sentenced to 121 Months in Federal Prison for Travel with Intent to Engage in Illicit Sexual Conduct with a Student
CONCORD – A Lawrence man was sentenced today in federal court for travel with intent to engage in illicit sexual conduct, U.S. Attorney Erin Creegan announces.
Jesus Moore, 36, of Lawrence, Massachusetts, was sentenced by U.S. District Judge Joseph Laplante to 121 months in federal prison and 10 years of supervised release. Moore previously pleaded guilty to one count of travel with intent to engage in illicit sexual conduct.
According to the charging documents and statements made in court, on March 7, 2022, Moore, a basketball coach at Lawrence High School, ordered a rideshare to transport a Lawrence High School student to the Super 8 Motel in Manchester, New Hampshire. Moore also traveled from Massachusetts to the Super 8 Motel. Moore provided the student with alcohol and then engaged in sexual conduct with the student when the student was incapable of consenting.
“Moore abused his position of trust as a teacher and coach to victimize a student,” said United States Attorney Creegan. “Today’s sentence reflects the severity of Moore’s conduct. Our office, together with our law enforcement partners, remains dedicated to identifying and prosecuting those who exploit children.”
“Moore grievously abused his position of trust. He transported a child to a motel across state lines, supplied them with alcohol, and committed assault. His actions were calculated and aimed at harming the very students he was entrusted to protect. We work every day with our law enforcement partners to protect children and bring predators like Moore to justice,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations New England.
“This successful investigation and prosecution reflects the critical teamwork between our law enforcement partners and a unified commitment to protecting children, said Chief of Police Peter Marr, Manchester Police Department. “We take crimes involving the exploitation of minors seriously and will pursue accountability at every level.”
The Department of Homeland Security, the Lawrence Police Department, and the Manchester Police Department led the investigation. Assistant U.S. Attorney Anna Krasinski prosecuted the case.
In February 2006, the Department of Justice introduced Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorney’s Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Former New York City Official Charged with Bribery and FraudRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Internal Revenue Service-Criminal Investigation (“IRS-CI”), Harry T. Chavis, Jr., and Commissioner of the New York City Department of Investigation (“DOI”), Jocelyn E. Strauber, announced today the unsealing of an Indictment charging ANTHONY HERBERT—the former Citywide Public Housing Liaison at the New York City Mayor’s Office—with committing bribery, kickback, and fraud offenses. HERBERT was arrested this morning and will be presented today before U.S. Magistrate Judge Stewart D. Aaron. The case is assigned to U.S. District Judge Valerie E. Caproni.
“New Yorkers deserve honest and competent public officials,” said U.S. Attorney Jay Clayton. “As alleged, at a time when Anthony Herbert was serving as City Hall’s liaison to the City’s public housing residents, he engaged in blatant pay-to-play schemes to enrich himself. The women and men of the Southern District of New York are committed to holding accountable government officials who abuse their positions of trust to benefit themselves.”
“It’s alleged Anthony Herbert used his position in the NYC Mayor’s Office to create a side hustle of bribery and fraud,” said IRS-CI Special Agent in Charge Harry T. Chavis, Jr. “He allegedly took advantage of his role to line his pockets by offering unfair advantages to certain businesses. Today’s indictment is the result of the incredible partnership between IRS-CI special agents and SDNY investigators, and now Herbert will face justice for his alleged criminal acts.”
“This former Mayor’s Office official was responsible for engaging with members of the community on behalf of the Mayor’s Community Affairs Unit, first as the Brooklyn Borough Director and then as the liaison between residents and leadership of public housing, and City Hall,” said DOI Commissioner Jocelyn E. Strauber. “He allegedly exploited this position of trust and influence to enrich himself, accepting $16,000 in bribes and kickbacks in return for favors, including pressuring other government officials to give City contracts to one company, and steering publicly-funded financial assistance payments to a second business, according to the indictment. As charged, he allegedly filed false financial disclosures with the City omitting the payments he received to conceal his criminal conduct. I thank the IRS and the United States Attorney’s Office for the Southern District of New York for their partnership on this investigation and for their commitment to hold accountable City employees who abuse their position for their own gain.”
As alleged in the Indictment:[1]
From in or about February 2022 through in or about September 2025, HERBERT worked for the Office of the New York City Mayor’s Community Affairs Unit (“Community Affairs”) within City Hall. In that capacity, HERBERT first functioned as the Brooklyn Borough Director for Community Affairs from in or about February 2022 through in or about February 2023, and then as the Citywide Public Housing Liaison until in or about September 2025. In the latter role, HERBERT was responsible for engaging with residents and leadership of the New York City Housing Authority (“NYCHA”) on behalf of City Hall.
HERBERT abused his position repeatedly and flagrantly by soliciting and receiving bribes and kickbacks in exchange for HERBERT’s agreement to advise and pressure other City officials to take actions benefiting those who paid HERBERT bribes and kickbacks, in two distinct schemes.
In the first scheme, HERBERT solicited and received from a particular individual (the “Security Company Executive”) thousands of dollars in cash payments in exchange for HERBERT advising and pressuring other City officials to award the Security Company Executive’s security guard company with City contracts, including for providing services at NYCHA developments.
In the second scheme, HERBERT advised, pressured, and fraudulently induced other City officials to approve payments to a director of a particular funeral home (the “Funeral Home Director”) under a financial assistance program for burial services for low-income families, in exchange for thousands of dollars in kickbacks from the proceeds of those reimbursement payments from the Funeral Home Director.
Finally, in or about April 2021, HERBERT submitted a fraudulent loan application—on behalf of a fictitious baked goods company he claimed to operate—to induce a bank to issue HERBERT a $20,418 loan pursuant to the federal Paycheck Protection Program that was established in response to the COVID-19 pandemic.
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HERBERT, 61, of Brooklyn, New York, is charged with two counts of bribery, each of which carries a maximum sentence of 10 years in prison; one count of honest services wire fraud, which carries a maximum sentence of 20 years in prison; one count of federal program fraud, which carries a maximum sentence of 10 years in prison; one count of extortion under color of official right, which carries a maximum sentence of 20 years in prison; and one count of wire fraud, which carries a maximum sentence of 20 years in prison.
The statutory maximum penalties in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Clayton praised the outstanding investigative work of IRS-CI, DOI, and the Special Agents and Task Force Officers of the United States Attorney’s Office for the Southern District of New York.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Catherine Ghosh and Daniel H. Wolf are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the Indictment and the descriptions of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Former Nevada resident Sentenced for possession of Child PornographyRead the Press Release
RENO – Kurtis Lee Solomon, formerly of Fernley, Nevada, was sentenced Monday by United States District Judge Anne R. Traum to time served followed by 10 years of supervised release. Solomon had served approximately three days in custody. The government recommended a sentence of 97 months incarceration with lifetime supervision to follow.
Yesterday’s sentence follows Solomon’s conviction in December 2024 after a six-day jury trial for Possession of Child Pornography. According to court documents and evidence presented at trial, beginning on a date unknown and continuing up to and including September 9, 2021, Solomon knowingly and repeatedly accessed child pornography websites over the internet and viewed child sexual abuse material that included preteens and babies. Solomon had admitted to having websites containing child pornography saved to his internet browser’s “Favorites.” Solomon was arrested on April 17, 2022, and remained in custody until April 19, 2022.
First Assistant United States Attorney Sigal Chattah for the District of Nevada made the announcement.
This case was investigated by the Department of Homeland Security Investigations with assistance from the Sparks Police Department, the Federal Bureau of Investigation, and Lyon County Sheriff’s Office. Assistant United States Attorney Andrew Keenan prosecuted the case.
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Former Bastrop Correctional Officer Pleads Guilty to BriberyRead the Press Release
AUSTIN, Texas – A former Bastrop federal correctional officer made his initial appearance in a federal court in Austin today and pleaded guilty to one count of bribery.
According to court documents, Waldemar Perez, 49, worked as a correctional officer at Federal Correctional Institution (FCI) Bastrop from approximately May 23, 2021, to May 11, 2023. While employed there as a public official, he developed a business and practice of smuggling prohibited items into FCI Bastrop and providing them to prisoners in return for bribes. Perez would receive prohibited items from the prisoners’ friends and relatives outside the facility, secretly transport the items into the prison, hide them in various locations, and notify the prisoners where to find them.
During the two years that Perez engaged in the bribery scheme, he received tens of thousands of dollars in bribes from prisoners or others paying on their behalf. In one instance, on May 3, 2023, Perez received an electronic transfer of $300 as a bribe to smuggle prohibited items such as cigarettes and electronic cigarettes into FCI Bastrop and provide them to one inmate.
Perez faces up to 15 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Justin R. Simmons for the Western District of Texas made the announcement.
The FBI and Department of Justice Office of Inspector General investigated the case.
Assistant U.S. Attorney Alan Buie is prosecuting the case.
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Federal Jury finds Memphis Man Guilty of Four Armed Robberies of United States Postal Carriers and Bank FraudRead the Press Release
Memphis, TN – On January 9, 2026, a federal jury delivered a guilty verdict in the case of Marshun Lewis, 25, who was charged with committing a series of armed robberies of United States postal carriers in August 2023 and October, November, and December of 2024 in the Western District of Tennessee. Lewis faces a mandatory statutory minimum sentence of 28 years in federal prison based upon brandishing a firearm during each of the robberies. United States Attorney D. Michael Dunavant, for the Western District of Tennessee, announced the verdict today.
According to information presented in court, Lewis conducted a series of armed robberies of United States postal carriers as a masked gunman for the purpose of obtaining keys to unlock blue collection mailboxes throughout the city of Memphis. He used the keys to steal checks and money orders from the mail for use in committing bank fraud. He would alter the payee information on the checks and money orders for deposit into third party accounts for withdrawal. Investigators located his vehicle on surveillance video at the scene of the robberies. Postal Inspectors served a search warrant at his home and located stolen mail and the keychain for one of the stolen keys. Text messages located on his phone linked him to each of the robberies and several co-conspirators in the bank fraud scheme. Inspectors determined the total amount of stolen checks and money orders exceeded $940,000.
After a four-day trial, Lewis was convicted as charged of four counts of robbery, four counts of brandishing a firearm during and in relation to a crime of violence, one count of conspiracy to commit bank fraud, one count of bank fraud, and one count of possession of stolen mail. Sentencing is set on April 10, 2026, before United States District Judge Thomas L. Parker.
There is no parole in the federal system.
U.S. Attorney D. Michael Dunavant said, "This office takes very seriously our duty to protect the safety of United States Postal Service employees and the sanctity and security of the U.S. Mail. Armed robberies are brazen and disturbing acts of violence that terrorize our community and must be met with significant consequences. This dangerous offender has sown violence and greed, and as a result of this guilty verdict, he will now reap the full measure of consequences for his criminal conduct."
“As the law enforcement arm of the U.S. Postal Service, the Postal Inspection Service prioritizes the safety of our employees,” said Atlanta Division Inspector in Charge Rodney Hopkins. “Make no mistake. We will use every resource available when our postal carriers are robbed. Postal carriers are an integral part of our communities, and the Inspection Service is committed to ensuring their safety, protecting the sanctity of the U.S. Mail, and safeguarding the public’s trust in the Postal Service by holding those that commit violent crimes and theft accountable for their actions. We extend our appreciation to the U.S. Attorney’s Office and our law enforcement partners for their support in this case.”
This case was investigated by the United States Postal Inspection Service (USPIS) and the Memphis Police Department (MPD).
Assistant United States Attorneys Jennifer Musselwhite and William Bateman prosecuted this case on behalf of the United States.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Federal Authorities Seize Two Website Domains Used to Import Illegal Machine Gun Conversion Devices and Silencers from ChinaRead the Press Release
BOSTON – Federal authorities in Boston seized two internet domains and two cryptocurrency accounts that were allegedly used for the illegal importation of machine gun conversion devices (MCDs) from China. MCDs commonly known as “switches” or “sears” are parts designed to convert semiautomatic pistols into fully automatic machineguns. Possession of these items and their importation from certain countries, including China, are prohibited under the National Firearms Act (NFA). In addition, during the course of this investigation, 3,093 machine gun conversion devices (switches and auto sears) were seized along with 282 firearms; 124 silencers; and over 12,000 rounds of ammunition.
According to the court documents, beginning in 2023 and continuing through 2025, federal authorities began targeting multiple websites, businesses and individuals selling, offering for sale, importing and exporting machinegun conversion devices. Through undercover purchases from the website domains and MCD vendors promoting the sale of NFA-prohibited items – it was confirmed that the domains were being used to sell MCDs. Cryptocurrency accounts used by the MCD vendors to facilitate their sales were also later identified.
To conceal the alleged illegal importation, the contraband items sold from the domains were allegedly smuggled inside air cargo shipments from China to government-controlled mailboxes in the United States. The MCDs were packaged with other goods and were never properly declared with United States Customs.
It is further alleged that the website domains trafficked counterfeit goods and unlawfully used the Glock, Inc. trademark by offering purported “Glock” switches for sale. In reality however, Glock, Inc. has never manufactured switches.
Federal authorities ultimately established probable cause to seize for forfeiture the internet domains and funds within the cryptocurrency wallets which were used in connection with the scheme to import MCDs. Visitors to the websites will now be directed to a landing page indicating that the domain has been seized:
To date, the operation led by the District of Massachusetts targeting MCD vendors, has led to the seizure of approximately 360 internet domains and over 3,000 MCDs, 282 firearms, 124 silencers, over 12,000 rounds ammunition and approximately 125 investigative referrals.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge for Homeland Security Investigations in New England; and Nicholas Bucciarelli, Acting Inspector in Charge of the U.S. Postal Inspection Service’s Boston Division made the announcement. Valuable assistance was provided by U.S. Customs and Border Protection’s Boston Field Office and National Targeting Center. Assistant U.S. Attorneys Annapurna Balakrishna of the Asset Recovery Unit and Luke A. Goldworm of the Major Crimes Unit obtained the seizure warrants in this 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.
Falmouth Man Sentenced for Tax Evasion, Ordered to Repay $590K to IRSRead the Press Release
PORTLAND, Maine: A Falmouth man was sentenced today in U.S. District Court in Portland for tax evasion.
Chief U.S. District Judge Lance E. Walker sentenced Jeffrey Riddle, 59, to three years of probation. Riddle was also ordered to pay $590,912 in restitution to the IRS. Riddle pleaded guilty on December 16, 2024.
According to court records, Riddle filed federal income tax returns for 2006 through 2014, reporting that he owed substantial federal tax. Despite reporting that he owed taxes, Riddle did not pay.
The IRS began trying to collect Riddle’s back taxes in 2010, filing notices of federal tax liens on property and levies on his bank account. In 2015, while still owing substantial back taxes, Riddle created a new business, Silica Marketing LLC, and entered into a lucrative consulting agreement with a large tire retailer. Riddle put the ownership of the company under his then-wife’s name despite the company’s sole revenue coming from his consulting work and using the proceeds to pay personal expenses. When meeting with the IRS revenue officer assigned to collect his back taxes, Riddle stated that he earned $6,000 a month in wages from Silica and provided the IRS with a falsified letter showing he would be paid a $3,000 bi-monthly salary. He failed to disclose that he had signed a consulting agreement as Silica’s president and CEO and that Silica was receiving substantial income from that contract. Riddle also failed to disclose that money paid to Silica was being used to pay his personal expenses. Among the expenses paid for with Silica funds was the down payment on a home on Great Diamond Island in 2016, purchased in Silica’s name.
IRS Criminal Investigation investigated the case.
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El Salvadoran National Sentenced for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – EDGAR YOVANI PEREZ-GUTIERREZ (“PEREZ-Gutierrez”), 40, was sentenced on January 8, 2026, to 12 months and 1 day imprisonment, 3 years supervised release, and a $100 mandatory special assessment fee by U.S. District Judge Eldon E. Fallon, after previously pleading guilty to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8), announced U.S. Attorney David I. Courcelle.
According to court documents, on or about April 10, 2025, PEREZ-GUTIERREZ, an individual unlawfully present in the United States, was found in possession of a Glock handgun. He was arrested by the New Orleans Police Department, Federal Bureau of Investigations, and Immigration and Customs Enforcement - Enforcement and Removal Operations officers for violating immigration laws.
This investigation was led by the Federal Bureau of Investigations, the Immigration and Customs Enforcement - Enforcement and Removal Operations, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
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Detroit Man Pleads Guilty to Fentanyl crimeRead the Press Release
HUNTINGTON, W.Va. – Desean Lamar Briscoe, 35, also known as “G,” of Detroit, Michigan, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on March 3, 2025, Briscoe sold approximately 3 grams of suspected heroin to a confidential informant in exchange for $225 in Huntington. The West Virginia State Police Forensic Laboratory confirmed the substance contained 3 grams of fentanyl. As part of his guilty plea, Briscoe admitted to the transaction and to arranging it beforehand. Briscoe also admitted that he sold suspected heroin to a confidential informant in exchange for $50 in Huntington on March 11, 2025. The West Virginia State Police Forensic Laboratory confirmed the substance contained a quantity of cocaine base, also known as “crack.”
At the time of the current offense, Briscoe was serving a term of supervised release as a result of his conviction for possession with the intent to distribute heroin and being a felon in possession of a firearm in United States District Court for the Southern District of West Virginia on November 18, 2020.
Biscoe is scheduled to be sentenced on May 4, 2026, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Huntington Violent Crime and Drug Task Force and the Huntington Police Department.
United States District Judge Robert C. Chambers presided over the hearing. Assistant United States Attorney Stephanie Taylor is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:25-cr-183.
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Denver Man Convicted on Federal Drug and Gun ChargesRead the Press Release
RAPID CITY - United States Attorney Ron Parsons announced that a jury has convicted Juan Sertuche, age 43, of Denver, Colorado, of Conspiracy to Distribute a Controlled Substance – Methamphetamine, Conspiracy to Distribute a Controlled Substance – Fentanyl, and Possession of a Firearm in Furtherance of a Drug Trafficking Crime following a three-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 8, 2026.
“We may never know the true depths of the devastation, suffering, and loss inflicted on our communities by the methamphetamine, fentanyl, and automatic weapons trafficked and sold by this defendant,” said U.S. Attorney Parsons. “But we will do our best to hold this profiteer of misery fully accountable and ensure he receives a federal prison sentence that will put him out of that business for a long time.”
The two charges for Conspiracy to Distribute a Controlled Substance each carry a mandatory minimum of 10 years up to life imprisonment, a $10 million dollar fine, at least five years up to life supervised release, and a $200 special assessment to the Federal Crime Victims Fund. The charge for Possession of a Firearm in Furtherance of a Drug Trafficking crime carries a mandatory minimum of five years up to life imprisonment, a $250,000 fine, five years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Sertuche was indicted by a federal grand jury in February 2024.
Between 2002 and September 2023, Juan Sertuche led a drug distribution conspiracy and provided hundreds of pounds of methamphetamine and tens of thousands of fentanyl pills to multiple sub-distributors to be further distributed in the Rapid City and Pine Ridge areas of South Dakota. On one occasion, law enforcement conducted a traffic stop of couriers who Sertuche had directed to travel from Denver to the Rapid City area. During the traffic stop, law enforcement discovered 19 pounds of methamphetamine intended to be further distributed in the Rapid City area. In September 2023, Sertuche was arrested following a traffic stop in Jackson County where he was found to be in possession of approximately 1500 fentanyl pills that he intended to be further distributed.
Following his arrest, Sertuche, continued to try to get others he was conspiring with to continue the drug distribution efforts, including by collecting money and making trips to Denver to pick up methamphetamine and fentanyl. Sertuche also directed another person on several occasions to collect numerous firearms that were part of his drug dealing to Denver to be traded for methamphetamine. Law enforcement was able to recover those firearms, including two fully automatic machine guns, before they could be taken and used as currency for drugs.
This case was investigated by the South Dakota Division of Criminal Investigation, Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Highway Patrol, Wyoming State Highway Patrol, and the North Metro Denver Drug Task Force. Supervisory Assistant U.S. Attorney Benjamin Patterson and Assistant U.S. Attorney Paige Petersen prosecuted the case.
A presentence investigation will be ordered, and a sentencing date will be set. The defendant was remanded to the custody of the U.S. Marshals Service.
Cuban Man Guilty of Federal Controlled Substances Act ViolationsRead the Press Release
NEW ORLEANS, LOUISIANA – YAIDEL PLACIDO SALVADOR, (“PLACIDO”) age 39, a New Orleans resident, pled guilty on January 7, 2026, before United States District Judge Jane Triche Milazzo to two counts of a superseding indictment charging him with conspiracy to distribute, and possession with intent to distribute, five kilograms or more of cocaine (Count 1), and possession with intent to distribute, five kilograms or more of cocaine (Count 3), in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846, announced U.S. Attorney David I. Courcelle.
According to court documents, PLACIDO, and other co-conspirators, distributed multi-kilogram quantities of cocaine within the Eastern District of Louisiana.
As to both counts individually, PLACIDO faces a mandatory minimum term of imprisonment of 10 years up to a maximum term of life, a fine of up to $10,000,000.00, at least five years of supervised release, and a mandatory special assessment fee of $200.
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 New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
The case was investigated by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, St. John the Baptist Parish Sheriff’s Office, and the Orleans Parish Sheriff’s Office. Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit is in charge of the prosecution.
Court of Appeals affirms 40-year prison sentence for convicted sex traffickerRead the Press Release
CINCINNATI – United States Attorney Dominick S. Gerace II announced today that the Sixth Circuit Court of Appeals has affirmed the 40-year prison sentence imposed against a Cincinnati man convicted at trial of sex trafficking and exploiting two teenagers.
Following a six-day jury trial, Kelly Richards, 44, was found guilty on all five counts of sex trafficking minors, sexually exploiting children and illegally possessing a firearm as a previously convicted felon. Richards was sentenced in October 2024 to 480 months in prison and a lifetime of supervised release.
Richards drugged, raped, abused, photographed and sold two teenage girls. He held them for days in a one-bedroom apartment the appeals court called “a house of horrors.” Richards provided the minors with cocaine before sexually assaulting them and forcing them to have sex with other men.
On appeal, Richards challenged his convictions and argued that his sentence was substantively unreasonable. The Sixth Circuit Court of Appeals affirmed the convictions and sentence, noting his “horrific crimes against multiple victims” and failure to show “a scintilla of remorse for his actions.”
Assistant U.S. Attorney Alexis J. Zouhary represented the United States on appeal. The case was prosecuted by Assistant U.S. Attorney Kyle J. Healey and was investigated by the FBI and other members of the FBI’s Anti-Trafficking Task Force.
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Cleveland Man to Spend 19 Years in Federal Prison for Armored Vehicle RobberiesRead the Press Release
CLEVELAND – A 24-year-old Cleveland man has been sentenced to prison for his role in two robberies of armored car vehicles in Cleveland.
Christion Yarnell Sims, 24, was sentenced to 228 months (19 years) in prison by U.S. District Judge Bridget Meehan Brennan after pleading guilty to the following charges:
- Interference with Commerce by Robbery
- Carjacking
- Using and Carrying a Firearm During and in Relation to a Crime of Violence
Sims was also ordered to serve three years of supervised release after imprisonment and pay $336,120 in restitution.
According to court documents, Sims and several other assailants robbed armored car vehicles on two separate occasions. The robberies occurred July 29, 2024, and Sept. 23, 2024.
On both dates, employees with Vantage Technical Services (VTS), a wholly owned subsidiary of Brinks, were servicing an ATM at each retail establishment. As employees exited the stores and attempted to enter their armored vehicles, they were threatened at gunpoint. In both instances, the assailants took several bags filled with cash before speeding away in getaway vehicles.
U.S. Attorney's Office, Northern District of OhioDuring the investigation, agents discovered photographs of Sims holding a large sum of banded and unbanded cash. They also found a video of a car dealership employee counting stacks of cash during a transaction in which Sims bought a black BMW after the first robbery.
In total, more than $300,000 in cash was stolen from VTS armored vehicles by Sims and other perpetrators.
This case was investigated by the FBI Cleveland Division and the Cleveland Division of Police.
The case was prosecuted by Assistant U.S. Attorney Michelle M. Baeppler for the Northern District of Ohio.
Charleston Man Sentenced to Prison for Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Trevell Marcelus Nurse, 27, of Charleston, was sentenced today to three years and eight months in prison, to be followed by three years of supervised release, for aiding and abetting the distribution of a quantity of fentanyl.
According to court documents and statements made in court, Nurse admitted to selling an approximate total of 27.3 grams of a substance containing fentanyl over the course of five transactions between April 9, 2024, and September 6, 2024, each time in the Charleston area. Nurse further admitted that he arranged the sale of 14.58 grams of a substance containing fentanyl on September 3, 2024, and directed a co-defendant to deliver the controlled substance. Nurse also admitted that he possessed a Smith & Wesson M&P 40 M2.0 .40-caliber pistol and a quantity of a substance containing fentanyl for his personal use in the Charleston area on September 20, 2024.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Gabriel Price prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-55.
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Convicted Felon Pleads Guilty to Unlawful Possession of a FirearmRead the Press Release
PENSACOLA, FLORIDA – Isaiah Markeis Sims, 23, of Pensacola, Florida, pleaded guilty in federal court to possession of a firearm by a convicted felon. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Operation Take Back America continues to deliver on the promise made by President Donald J. Trump and Attorney General Pam Bondi that our communities would be made safer by unleashing the full power of the Department of Justice to crack down on the perpetrators of violent crime. I am very proud of the excellent work by Sheriff Chip Simmons and the Escambia County Sheriff’s Office, in collaboration with our federal law enforcement partners, to remove this dangerous felon from our streets, and my office will continue to back up their efforts with successful prosecutions.”
Court documents reflect that on August 25, 2025, deputies with the Escambia County Sheriff’s Office conducted a traffic stop on a vehicle, and the defendant was a passenger in the vehicle. The defendant fled on foot from the deputies and when he fell to the ground, deputies located a loaded Glock handgun beside him on the ground. The defendant is a convicted felon.
Sims faces up to fifteen years’ imprisonment.
The case involved a joint investigation by the Escambia County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case is being prosecuted by Assistant United States Attorney Jessica S. Etherton.
Sentencing is scheduled for March 24, 2026, at 10:00am at the United States Courthouse in Pensacola before United States District Judge T. Kent Wetherell II.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime, human and drug trafficking.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Buffalo felon going to prison on new gun chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that William Morrison, Jr., 27, of Buffalo, NY, who was convicted of being a felon in possession of a firearm, was sentenced to serve 21 months in prison by U.S. District judge Lawrence J. Vilardo.
Assistant U.S. Attorney Joshua A. Violanti, who handled the case, stated that late in the evening of July 19, 2024, Buffalo Police responded to the area of Ashley and Mohr Streets for a report of a man with a gun. The caller indicated the suspect, later identified as Morrison, was wearing an ankle bracelet and was waiving a black pistol around. The caller then reported that the suspect was inside an Ashley Street residence, which was referred to as a “dope house.” When officers arrived, they observed Morrison running from the rear of the residence. Morrison was quickly apprehended. Officers searched the area of the yard where Morrison had fled and recovered a loaded 9mm handgun. In November 2019, Morrison was convicted of a felony gun charge in Erie County Court and is legally prohibited from possessing a firearm.
The sentencing is the result of an investigation by the Buffalo Police Department, under the direction of Interim Commissioner Craig Macy, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, under the direction of Special Agent-in-Charge Bryan DiGirolamo.
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Bridgeport Man Sentenced to 5 Years in Federal Prison for Trafficking FentanylRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that JIMMY ARCE, also known as “Boe,” “Slim,” and “Jimbo,” 42, of Bridgeport, was sentenced yesterday by U.S. District Judge Michael P. Shea in Hartford to 60 months of imprisonment and four years of supervised release for trafficking fentanyl in southwestern Connecticut.
According to court documents and statements made in court, the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force and Stamford Police Department identified Arce as a distributor of fentanyl in southwestern Connecticut. During the investigation, investigators regularly observed Arce supplying Omar Parra with fentanyl for redistribution, and made controlled purchases of the drug from Parra.
Arce was arrested on May 14, 2024. Related searches of Arce’s residence and vehicle revealed a quantity of fentanyl, scales with narcotics residue, and a bulletproof vest.
On October 21, 2025, Arce pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Arce, who is released on a $200,000 bond, is required to report to prison on March 12.
Parra, also known as “D” and “Dee,” of Stamford, has pleaded guilty and is detained while awaiting sentencing.
This investigation has been conducted by the Drug Enforcement Administration’s Bridgeport High Intensity Drug Trafficking Area (HIDTA) Task Force, the Stamford Police Department, the Bridgeport Police Department, and the U.S. Marshals Service, with the assistance of the Federal Bureau of Investigation, the Connecticut State Police, and the Norwalk, Danbury, and Darien Police Departments. The DEA HIDTA Task Force includes personnel from the DEA Bridgeport Resident Office, the Connecticut State Police, and the Norwalk, Stamford, Stratford, Milford, and Danbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Patricia Stolfi Collins and Geoffrey M. Stone.
Blawnox Resident Pleads Guilty to Sexual Exploitation of a Minor and is Sentenced to 20 Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A resident of Blawnox, Pennsylvania, pleaded guilty to violating federal laws regarding the sexual exploitation of a minor and has been sentenced in federal court to 20 years of prison, to be followed by lifetime supervised release, on his conviction, First Assistant United States Attorney Troy Rivetti announced today.
Chief United States District Judge Cathy Bissoon imposed the sentence on James Muir, 60, who pleaded guilty to two counts.
According to information presented to the Court, on or around October 19, 2022, Muir induced a minor to engage in sexually explicit conduct for the purpose of producing videos and still images of such conduct. Muir then distributed the child sexual abuse material to another individual via text message.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
First Assistant United States Attorney Rivetti commended the Federal Bureau of Investigation-Pittsburgh’s Child Exploitation and Human Trafficking Task Force, including the Allegheny County Police Department and Blawnox Borough Police Department, for the investigation leading to the successful prosecution of Muir.
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.justice.gov/psc.
Atlantic Biologicals Corporation Enters into Deferred Prosecution Agreement in Opioid Distribution SchemeRead the Press Release
Atlantic Biologicals Corporation, a pharmaceutical wholesaler based in Miami, has entered into a two-year deferred prosecution agreement with the Justice Department in connection with a criminal information filed in the Southern District of Florida charging it with one count of conspiracy to unlawfully distribute and dispense, and possess with intent to distribute, controlled substances. As part of the deferred prosecution agreement, Atlantic Biologicals admitted that its business unit National Apothecary Solutions (NAS), through its employees and agents, sold opioid pills to certain Houston area pill mill pharmacies, knowing and intending that the pharmacies would dispense the pills outside the usual course of professional practice and without a legitimate medical purpose. NAS will commence cessation of operations in or about January 2026, after selling over 14 million doses of opioids and opioid potentiators to pill mill pharmacies in the diversion “hot zone” of Houston, Texas.
“Atlantic Biologicals abused its trusted position in the pharmaceutical supply chain when it supplied Houston-area pill mill pharmacies with powerful, addictive opioids and other commonly abused controlled substances solely for its own financial gain,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Yesterday’s resolution demonstrates the Criminal Division’s longstanding commitment to holding corporations accountable when they fuel the opioid crisis. This resolution sends a clear message that the Criminal Division will not stop at prosecuting individuals but will also hold to account corporate criminal actors.”
“Atlantic Biologicals did not make a mistake, it made a choice,” said Assistant Administrator Cheri Oz of the Drug Enforcement Administration (DEA) Diversion Control Division. “A choice to put millions of opioid pills into the hands of Houston-area pill mills, knowing full well those drugs would be diverted, abused, and used to exploit vulnerable communities. When companies inside the pharmaceutical supply chain abandon their duty and chase profit over patients, they become part of the opioid crisis, not a cure for it. This case makes one point absolutely clear: if you knowingly fuel addiction and criminal diversion, no boardroom, badge, or business model will shield you from accountability. DEA will hold every registrant to the standards of the law — and the standards the American people deserve. "
“Atlantic Biologicals helped flood communities with addictive opioids, ignoring safeguards meant to protect patients and federal health care programs,” 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). “To the companies fueling the opioid crisis: we will find you, we will expose you, and we will hold you accountable.”
Joshua Weinstein, the former president of NAS, Atlantic Biologicals’ business unit that sold pharmaceutical opioids, other controlled and non-controlled drugs, and medical goods to independent pharmacies; Derrick Chad Atkinson, a former independent sales representative contracted by NAS; and Jason Smith, the former owner of Proven Rx Sales LLC (Proven), a consulting company that worked with NAS, each previously pleaded guilty to one count of conspiracy to unlawfully distribute and dispense, and possess with intent to distribute, controlled substances. Joseph Pesserillo and Cassandra Rivera, former employes of Proven, previously pleaded guilty to one count of conspiracy to use a communications facility to further commission of a felony controlled substance offense.
According to court documents and admissions, from 2017 through May 2023, NAS sold Houston-area pill mill pharmacies millions of highly-addictive opioids, specifically oxycodone, hydrocodone, and hydromorphone pills (“Commonly Abused Opioids”), as well as other controlled substances such as carisoprodol and alprazolam (known as “potentiators”) that are used to enhance the high users sought from the opioids (collectively, “Commonly Abused Prescription Drugs”). The pill mills diverted the drugs into the black market in the Houston area. As part of the deferred prosecution agreement, Atlantic Biologicals acknowledged its responsibility for the conspiracy and admitted that NAS realized gross proceeds of at least $2,508,735. 85 from sales to certain specifically-identified Houston area pill mill pharmacies, knowing and intending that the pharmacies would dispense the pills outside the usual course of professional practice and without a legitimate medical purpose.
The Controlled Substances Act (CSA) makes it unlawful for any person to knowingly or intentionally manufacture, distribute, or dispense a controlled substance, “except as authorized”. Manufacturers, distributors, and other individuals appropriately licensed and registered with the DEA — commonly called registrants — are authorized under the CSA to conduct controlled-substance transactions within the legitimate distribution chain. However, it is unlawful for a registrant to distribute opioids like oxycodone and hydrocodone when the registrant knows or intends they are being sought for an illegitimate purpose. Pharmacies operate legitimately only when they dispense these drugs pursuant to valid prescriptions issued for a legitimate medical purpose by a doctor or other practitioner acting in the usual course of professional practice.
According to court documents and admissions, NAS sold the Commonly Abused Prescription Drugs to pill mill pharmacies at a large markup. NAS also employed purported compliance measures that were circumvented in order to further the unlawful sales, such as requiring pharmacies to order controlled drugs in a specific ratio to their non-controlled purchases and setting monthly ordering quantities for pharmacies’controlled drug purchases. Many of NAS’s pharmacy customers exhibited red flags for diversion that included rarely ordering any controlled drug, in any strength, other than the Commonly Abused Prescription Drugs; almost always ordering as many of these drugs as NAS would sell them per month; expressing strong preferences for certain pill colors and shapes; ordering non-controlled drugs in suspicious patterns, including almost always ordering large quantities and limited varieties in exactly the quantities necessary to meet their NAS-imposed ordering ratio; a willingness to pay well-over-market prices to acquire both the Commonly Abused Prescription Drugs and the non-controlled drugs required to meet NAS’s ratio; maintaining hours of operation inconsistent with those of a legitimate pharmacy; and submitting photos as part of NAS’s due diligence process that depicted locations in strip malls with bars on the windows and doors and nothing for sale in customer areas.
The deferred prosecution agreement requires Atlantic Biologicals to, among other obligations, provide ongoing cooperation with and disclosures to the Justice Department, implement a compliance and ethics program to prevent violations of the CSA, and report to the Justice Department regarding remediation and implementation of these compliance measures. As part of the agreement, Atlantic Biologicals agreed to pay a criminal penalty of $450,000. This penalty has been adjusted based on Atlantic Biologicals’ ability to pay.
The government reached this resolution with Atlantic Biologicals based on a number of factors, including the nature and seriousness of the offense conduct, and that the company in May 2023 voluntarily ceased selling controlled substances to independently-owned pharmacies and later voluntarily agreed to close the NAS business line responsible for the offense conduct. Atlantic Biologicals did not voluntarily and timely self-disclose the conduct to the Justice Department but did receive credit for its cooperation with the Department’s investigation, which included providing factual presentations to the government, collecting and organizing voluminous evidence and information, including financial information, and working with the government to expeditiously review potentially privileged documents seized pursuant to a search warrant and identify non-privileged documents for release to the government.
The criminal case is being investigated by DEA, the FBI, HHS-OIG, and the Texas Office of the Attorney General-Medicaid Fraud Control Unit.
Trial Attorneys Miriam L. Glaser Dauermann and Drew Pennebaker of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with 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.
Alupress to pay $2.2 million to resolve False Claims Act allegations related to improper receipt of PPP loansRead the Press Release
BUFFALO, N.Y. – U.S. Attorney Michael DiGiacomo announced today that Alupress LLC, a manufacturer of automotive die casting components, agreed to pay approximately $2.2 million to resolve False Claims Act allegations of improperly obtained Paycheck Protection Program loans from the U.S. Small Business Administration for which the manufacturer was not eligible to receive.
In March 2020, Congress created the Paycheck Protection Program to provide emergency financial assistance to American small businesses suffering from the economic effects of the COVID-19 pandemic. Under the program, eligible small businesses could receive forgivable loans guaranteed by the SBA provided they met various eligibility requirements. One such requirement limited the total number of employees an applicant company could employ, which included employees associated with the applicant company’s foreign affiliates.
The United States contends, in 2021, that Alupress obtained a forgiven loan that it was not eligible for because it exceeded the size requirement. When Alupress obtained the loan, it was a wholly owned subsidiary of Alupress Group, which in turn was wholly owned by Technicon, a company based in Italy with multiple subsidiaries worldwide. Technicon and its affiliates, including Alupress Group and Alupress LLC, had over 300 employees at the time Alupress applied for the loan, thereby exceeding the total number of employees the company could have.
“The Paycheck Protection Program was designed to support small business during the COVID-19 Pandemic,” said U.S. Attorney DiGiacomo. “This office continues to work tirelessly to recover taxpayer dollars that were improperly obtained when large companies, like Alupress, received loans by skirting the eligibility rules.”
This matter was handled by Assistant U.S. Attorney David M. Coriell and USAO Investigator Margaret McFarland, with assistance from the SBA’s Office of General Counsel.
Individuals with information about allegations involving fraud, waste and abuse associated with COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The claims resolved by the settlement are allegations only; there has been no determination of liability.
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12 January 2026
Wakulla County Man Arrested and Charged with Attempting to Entice A Minor to Engage in Sexual ActivityRead the Press Release
Jacksonville, Florida – United States Attorney Gregory W. Kehoe announces that Richard Lynn Simmons, Jr. (36, Sopchoppy) has been arrested and charged by criminal complaint with using his cellphone and the internet to attempt to entice an 11-year-old child to engage in sexual activity. If convicted, Simmons faces a minimum penalty of 10 years, up to life, in federal prison and a potential lifetime term of supervised release. Pursuant to his appearance in federal court on January 9, 2026, Simmons was detained pending further proceedings in this case.
According to court documents, between November 8, 2025, and January 6, 2026, an FBI agent (UC) in Jacksonville conducted an undercover operation using an online social media application (“app”) to identify adults who were seeking to make online contact with and engage in sexual activity with children. During this time period, UC was posing as the parent of an underage child. UC and app user “snowwis89” exchanged several private online messages on the app and by text messaging. After UC advised app user “snowwis89” that UC had access to an 11-year-old child, app user “snowwis89” stated that he was into “kinky stuff” and that he liked “young.” When asked if “is 11 too young for u,” app user “snowwis89” responded, “Na it’s not … would she be ok with it?” Later, app user “snowwis89,” who was subsequently identified as Simmons, described by text the specific sexual acts that he wanted to perform on the “child.” After more text messages and several telephone conversations discussing his travel plans and his desire to meet UC and the “child,” on January 6, 2026, Simmons drove from the Tallahassee area to Jacksonville where he was arrested by FBI agents.
A criminal complaint is an allegation that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
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 and rescue and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
United States Department of Justice Launches Outreach Initiative Breaking the Cycle to Combat Human TraffickingRead the Press Release
SAN JUAN, Puerto Rico – The United States Department of Justice and the U.S. Attorney’s Office District of Puerto Rico, in collaboration with the Puerto Rico Department of Justice, have been working arduously in the prevention and education efforts to raise public awareness to combat human trafficking, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
Breaking the Cycle is a comprehensive educational outreach program designed to dismantle the roots of violence within Puerto Rican society. Operated under the U.S. Department of Justice, the program serves as a proactive intervention, shifting the focus from reactive enforcement to preventative education. By educating citizens with the cognitive tools to recognize and reject harmful behaviors, Breaking the Cycle aims to foster a sustainable island-wide culture rooted in safety, dignity, and mutual respect.
The program is inclusive and multi-generational, recognizing that safety is a collective responsibility. Our outreach specifically targets:
- The Educational Ecosystem: K-12 students, university cohorts, and faculty.
- The Family Unit: Parents and caregivers seeking to create safe domestic environments.
- Vulnerable Populations: Specialized sessions for the elderly and at-risk youth.
- Community Leadership: Local organizations and civic groups.
“Human traffickers, particularly those who prey on children, exploit the most vulnerable segments of our society,” said U.S. Attorney Muldrow. “We value the relationships we have with local law enforcement partners to help identify and investigate cases of human trafficking. Together, we strive to educate our communities to detect signs of this illegal activity and report it.”
“Education, supported by strong values and access to adequate resources, constitutes the most effective tool to prevent and eradicate risky behaviors. Educating citizens who are aware of their rights, committed to their duties, and engaged in the well-being of their communities is a collective responsibility. Recognizing that human trafficking is a harm that concerns us all, we join the U.S. Attorney’s Office in this important prevention initiative, confident that by educating the public to recognize and reject harmful behaviors, we contribute to the building of a society grounded in safety, dignity, and mutual respect,” said PR Secretary of Justice, Lourdes L. Gómez Torres.
Breaking the Cycle is available upon request to any institution or community group in Puerto Rico. We facilitate these essential conversations at no cost to the requesting party. To coordinate a presentation or for more information, please contact:
Public Affairs and Community Engagement Division (PACE)
U.S. Attorney’s Office – District of Puerto Rico
Email: [email protected]
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United States Attorney’s Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 200,000.039646 USDT (Tether), alleged to be proceeds of an online investment fraud scheme. The cryptocurrency currently has an estimated value of approximately $200,000.
In April 2025, an investigation began into a cryptocurrency investment fraud scheme that targeted a Massachusetts resident. In such fraud schemes, often called “pig-butchering” schemes, scammers obtain funds from victims using manipulative tactics. The scammer establishes a level of trust with a victim in online communications and then entices the victim into investing in a fraudulent cryptocurrency scheme. Often the victim is enticed to make additional payments before realizing they are a victim of fraud. The victim’s funds are stolen by the criminal, or criminals, ultimately causing the victim financial and emotional harm. Perpetrators behind these cryptocurrency investment schemes are often located overseas.
As alleged in court documents, a Massachusetts resident matched with an individual on Tinder who went by the name “Nino Martin.” Martin suggested they leave Tinder and communicate via WhatsApp. He told the victim that he was a financial advisor and could help the victim make money by trading cryptocurrency. The victim then followed instructions to create an account and transfer funds to a trading platform that law enforcement believes was fraudulent. Individuals from the suspected fraudulent trading platform then contacted the victim with instructions on how to evade restrictions on the legitimate account from which the victim had transferred funds, as the prior transfers had been flagged as suspicious. The victim then continued to transfer funds to the suspected fraudulent trading platform. The victim transferred approximately $504,353 to the suspected fraudulent trading platform prior to contacting law enforcement.
Some victim funds were then traced to a cryptocurrency account, which was seized in June 2025.
It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. It is also a violation of federal law to conduct a financial transaction knowing that the transaction is designed to conceal the nature, location, source, ownership, or control of criminal proceeds. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.
This is one of several civil forfeiture actions the U.S. Attorney’s Office has filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims.
Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and business email compromise fraud scams – should contact [email protected].
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Boston Field Office made the announcement today. Assistant U.S. Attorney Matthew M. Lyons of the Asset Recovery Unit is prosecuting the civil forfeiture action.
The details contained in the civil forfeiture complaint and criminal charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
U.S. Navy Sailor Sentenced to More Than 16 Years for Spying for ChinaRead the Press Release
SAN DIEGO – Jinchao Wei, a former U.S. Navy sailor who was convicted of espionage by a federal jury in August 2025, was sentenced in federal court today to 200 months in prison.
Wei, 25, also known as Patrick Wei, was arrested in August 2023 on espionage charges as he arrived for work on the amphibious assault ship U.S.S. Essex at Naval Base San Diego, the homeport of the Pacific Fleet. He was indicted by a federal grand jury, accused of selling national defense information to an intelligence officer working for the People’s Republic of China for $12,000.
Following a five-day trial and one day of deliberation, the jury convicted Wei of six crimes, including conspiracy to commit espionage, espionage, and unlawful export of, and conspiracy to export, technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. He was found not guilty of one count of naturalization fraud.
“Members of the United States military swear to support and defend the Constitution of the United States,” said Deputy Attorney General Todd Blanche. “This active-duty U.S. Navy sailor betrayed his country and compromised the national security of the United States. The Justice Department will not tolerate this behavior. We stand ready to investigate, defend, and protect the interests of the American people.”
“Wei swore loyalty to the United States when he joined the Navy and reaffirmed that oath when he became a citizen,” said Assistant Attorney General for National Security John A. Eisenberg. “He then accepted the solemn responsibility of protecting this Nation’s secrets when the United States entrusted him with sensitive Navy information. He made a mockery of these commitments when he chose to endanger our Nation and our servicemembers by selling U.S. military secrets to a Chinese intelligence officer for personal profit. Today’s sentence reflects our commitment to ensuring those who sell our Nation’s secrets pay a very high price for their betrayal.”
“He betrayed his oath, his shipmates, the United States Navy, and the American people — a level of disloyalty that strikes at the heart of our national security and demanded this powerful sentence,” said U.S. Attorney Adam Gordon.
“By sharing thousands of documents, operating manuals, and export-controlled and sensitive information with a Chinese intelligence officer, Petty Officer Wei knowingly betrayed his fellow service members and the American people,” said NCIS Director Omar Lopez. “Today’s outcome demonstrates the shared commitment of NCIS, FBI, the Department of Justice and our Intelligence partners to aggressively pursue and hold accountable those who would put the lethality and readiness of our Naval fleet, as well as our national security, at risk. NCIS remains steadfast in its mission to protect U.S. Navy and Marine Corps forces and warfighting capabilities by neutralizing counterintelligence threats ashore, afloat and in cyberspace.”
“Today’s sentence marks the conclusion of a first-of-its-kind espionage investigation in the district and reflects the seriousness of Wei’s egregious actions against his own country,” said Special Agent in Charge Mark Dargis, of the FBI San Diego Field Office. “The FBI will aggressively defend our homeland from anyone threatening our national security, including those on the inside betraying their sworn duty to the United States. We remain steadfast in protecting the American people and will continue to work with all our law enforcement partners to successfully carry out this mission.”
According to evidence presented at trial, Wei, in his role as a machinist’s mate, held a U.S. security clearance and had access to sensitive national defense information about the ship’s weapons, propulsion and desalination systems. Amphibious assault ships like the Essex resemble small aircraft carriers and allow the U.S. military to project power and maintain presence by serving as the cornerstone of the U.S. Navy’s amphibious readiness and expeditionary strike capabilities.
On February 14, 2022, Wei was recruited by a Chinese intelligence officer via social media who at first portrayed himself as a naval enthusiast who worked for the state-owned China Shipbuilding Industry Corporation. The evidence showed that even during the early days of his espionage career, Wei strongly suspected the intelligence officer’s true identity and motive.
On February 22, 2022, Wei told a friend who was also in the U.S. Navy that he thought he was “on the radar of a China intelligence organization,” as he was in contact with an individual who was “extremely suspicious,” “interested in the maintenance cycle of naval ships,” and wanted him to “walk the pier” to “see which ships are docked” on a “daily basis.” Wei said that this person would pay him $500. Wei told his friend that he is “no idiot” and that “this is quite obviously fucking espionage.”
Wei’s friend suggested that Wei delete the contact. Instead of heeding his friend’s advice, the next day Wei transitioned his communications with the intelligence officer to a different encrypted messaging application that he believed was more secure and began spying for the intelligence officer.
The evidence showed that between March 2022 and when he was arrested in August 2023, Wei, at the request of the intelligence officer, sent photographs and videos of the Essex, advised the officer of the location of various Navy ships, and described the defensive weapons of the Essex. He also described problems with his ship and other ships based at Naval Base San Diego and elsewhere. And, he sent the intelligence officer thousands of pages of technical and operational information about U.S. Navy surface warfare ships like the Essex that he took from restricted U.S. Navy computer systems.
In exchange for this information, the officer paid Wei more than $12,000 over 18 months. In one of his larger thefts of U.S. Navy data, Wei sold the intelligence officer at least 30 technical and operating manuals about U.S. Navy systems. These manuals contained export control warnings and detailed the operations of multiple systems aboard the Essex and similar ships, including power, steering, weapons control, aircraft and deck elevators, as well as damage and casualty controls. In total, Wei sold the intelligence officer approximately 60 technical and operating manuals about U.S. Navy ships, as well as dozens of photographs and papers about the U.S. Navy and Wei’s assignments on the Essex. Many of the manuals contained conspicuous export-control warnings on their cover pages.
During the trial, the government presented evidence including phone conversations, electronic messages, and audio messages that Wei exchanged with his Chinese handler. These messages showed how they communicated, what they spoke about, the need for secrecy, the efforts they made to cover their tracks, the tasks issued by his case handler, and how Wei was paid for his work via an online payment method.
As their relationship developed, Wei called his handler “Big Brother Andy” and obliged requests to keep their relationship secret by using multiple encrypted apps; deleting messages and accounts; using digital “dead drops” that disappear in 72 hours; and using a new computer and phone provided by his handler.
The government told the jury that the evidence showed Wei was aware that what he was doing was wrong. He had received recent training from the Navy regarding how to detect recruitment efforts from foreign governments; he attempted to conceal his activity; and he searched the internet about another case in which a U.S. Navy sailor was convicted of espionage, even reading a Department of Justice press release about that case.
Much of the evidence showed the evolution of Wei’s relationship with his handler - Wei’s increasing willingness to collect more and more sensitive information, and the intelligence officer’s employment of intelligence tradecraft to keep developing Wei as a spy and to conceal their relationship and activities from U.S. authorities. For example, the jury saw photographs of the hand-written receipts that Wei created and sent to his handler to be paid and conversations that Wei and his handler had regarding the handler’s increasingly generous offers to Wei, such as a trip for Wei and his mother to travel to China. Moreover, the jury was presented with documents and records obtained from electronic accounts demonstrating the intelligence officer’s identity as a PRC intelligence officer, including photographs and identification documents.
During his post-arrest interview Wei admitted that he gave the intelligence officer thousands of pages of technical and operating manuals and export-controlled data about U.S. Navy surface warfare ships, and that the intelligence officer paid him thousands of dollars for these materials. He also admitted that he knew that his actions were wrong and that he had tried to hide his activities. When the interviewing agents asked Wei how he would describe what he had been doing with the intelligence officer, Wei responded, “espionage.”
Wei, during his post-arrest interview with FBI and NCIS: “I’m screwed.”
FBI: “What makes you say that?”
Wei: “That I’m sharing the unclassified document to—I mean document with, uhm, him . . . I’m not supposed to do that.”
The crime of espionage under U.S. Code Section 794 has never been charged in this district. The statute is reserved for the most serious circumstances involving the passage of national defense information intended to harm the United States or for the benefit of a foreign power.
This case was investigated by the FBI and the Naval Criminal Investigative Service and is being prosecuted by Assistant U.S. Attorney John Parmley from the U.S. Attorney’s Office for the Southern District of California and Adam Barry, former Trial Attorney from the National Security Division’s Counterintelligence and Export Control Section who is currently Assistant U.S. Attorney, District of Columbia.
The U.S. Department of State, the Transportation Security Administration and Homeland Security Investigations provided valuable assistance.
DEFENDANT Case Number 23CR01471-H
Jinchao Wei Age: 25 San Diego
SUMMARY OF CHARGES
Conspiracy to Commit Espionage – Title 18, United States Code, Section 794(c)
Maximum Penalty: Life in prison, $250,000 fine
Count 1 - GUILTY
Espionage – Title 18, U.S.C., Sec. 794(a)
Maximum Penalty: Life in prison and $250,000
Count 2 - GUILTY
Conspiracy to Export Defense Articles without a License -- Title 22, U.S.C., Sec. 2778(b)(2) and (c) and Title 22, C.F.R., Secs. 121.1, 127.1 and 127.3
Maximum Penalty: Twenty years in prison and $1 million fine
Count 3 - GUILTY
Exporting Defense Articles without a License -- Title 22, U.S.C., Sec. 2778(b)(2) and (c) and
Title 22, C.F.R., Secs. 121.1, 127.1 and 127.3
Maximum Penalty: Twenty years in prison and $1 million fine
Counts 4, 5 and 6 - GUILTY
Naturalization Fraud – Title 18, United States Code, Section 1425 (a)
Maximum Penalty: Ten years in prison, $250,000 fine, and order of denaturalization
Count 7 – NOT GUILTY
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Naval Criminal Investigative Service
U.S. Attorney’s Office Announces Assignment of Five Department of War Legal Personnel to Las Cruces OfficeRead the Press Release
ALBUQUERQUE – Acting U.S. Attorney Ryan Ellison announced today that five Department of War personnel have been assigned to the Las Cruces Office of the District of New Mexico. The detailees include three Special Assistant U.S. Attorneys (SAUSAs) and two Senior Paralegal Specialists and will operate under the supervision of the U.S. Attorney’s Office. These SAUSAs will focus on prosecuting federal offenses arising along New Mexico’s section of the U.S./Mexico border, including immigration, narcotics, firearms, and human smuggling crimes.
This assignment strengthens the District of New Mexico’s partnership with the U.S. Military and supports ongoing national efforts to deploy additional Department of War and Department of Justice personnel to the southern border. It also represents an important step toward the administration’s stated objective of achieving 100 percent operational control of the southern border by increasing prosecutorial capacity in a key border district.
Under current leadership, public safety and a secure border are the top priorities for the District of New Mexico. Enhanced enforcement both at the border and in the interior of the district have yielded aliens engaged in unlawful activity or with serious criminal history, including human trafficking, sexual assault and violence against children.
The District of New Mexico consists of 33 counties and shares 180 miles of international border with Mexico. Assistant U.S. Attorneys from Albuquerque and Las Cruces work directly with our federal, state and local law enforcement partners to prosecute immigration-related and other federal offenses.
Trucker Who Sexually Abused His Minor Relative Sentenced to over 27 Years for the Transportation, Receipt, and Possession of Child PornographyRead the Press Release
WILMINGTON, Del. – David Morrison, an out-of-state truck driver, was sentenced on January 8, 2026, in the United States District Court for the District of Delaware for his crimes of transporting, receiving, and possessing child sexual abuse material (or CSAM). U.S. District Judge Maryellen Noreika imposed the sentence.
According to court documents and statements made in open court, the investigation into Morrison began after law enforcement received thirteen cyber tips from the National Center for Missing & Exploited Children reporting that Morrison had uploaded (or attempted to upload) CSAM to his various digital accounts. Law enforcement learned that Morrison—a long-haul trucker—was in Smyrna, Delaware for work, and executed a federal search warrant of his truck. Following a search of Morrison’s phone, law enforcement located approximately 164 media files (25 videos and 139 pictures) containing CSAM, including files depicting the sexual exploitation of infants and toddlers. In those files, law enforcement identified images of a girl who appeared to be Morrison’s minor relative. That relative was subsequently interviewed and disclosed to law enforcement that Morrison sexually abused her on multiple occasions between the ages of 6 and 11. She also confirmed that she was the child pictured in several of Morrison’s photographs.
Morrison was sentenced to 327 months of imprisonment followed by 10 years of supervised release. Upon his release from prison, Morrison will be required to register as a sex offender.
U.S. Attorney Wallace stated, “There are no victims more vulnerable than children—and there are no victims for whom my Office will fight harder. This just sentence reflects the profound harm that David Morrison caused to his many victims, most especially his minor relative who Morrison repeatedly sexually abused. I thank our partners at HSI, whose excellent investigative work across multiple jurisdictions led to the arrest and conviction of this dangerous child predator.”
“David Morrison’s conduct was calculated, predatory, and caused profound harm to a vulnerable child. Homeland Security Investigations will never stop pursuing those who exploit children, whether they hide online or operate in plain sight,” said Special Agent in Charge of HSI Philadelphia, Eric D. McLoughlin. “This sentence underscores the strength of our partnership with the U.S. Attorney’s Office for the District of Delaware, whose prosecutors worked tirelessly alongside our agents to ensure justice was served. Together, we remain committed to identifying these predators, removing them from our communities, and seeking justice for survivors.”
Homeland Security Investigations investigated this case. Assistant U.S. Attorney Claudia L. Pare prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:23-cr-77.
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Tahlequah Resident Pleads Guilty to Illegally Possessing AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jory Lynn Poafpybitty, a/k/a Jory Len Poafpybitty, age 39, of Tahlequah, Oklahoma, entered a guilty plea to one count of Felon in Possession of Ammunition, punishable by up to 15 years in prison and a $250,000 fine.
The Indictment charged Poafpybitty with knowingly possessing 25 rounds of .38spl ammunition and 50 rounds of 9mm ammunition on March 27, 2025, after having been previously convicted of a crime punishable by more than one year imprisonment.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tahlequah Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
A U.S. District Court Judge will determine the sentence to be imposed after considering the U.S. Sentencing Guidelines and other statutory factors.
Poafpybitty will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Jonathan E. Soverly represented the United States.
Spouse of Convicted Narcotics Dealer Sentenced to Five Years’ Imprisonment for Money Laundering ConspiracyRead the Press Release
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Island Thi Truong (40, Orlando) to five years in federal prison for conspiracy to commit money laundering. The court also ordered Truong to forfeit two real properties and two luxury watches, all of which were purchased with proceeds of drug distribution activities and were used to conceal the origin of those funds. Truong pleaded guilty in August 2025.
According to the plea agreement, Truong conspired with her husband, George Pherai-Bogeajis, to launder the proceeds of his drug distribution activities. Pherai-Bogeajis was separately convicted of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and 500 grams of methamphetamine, for which he was sentenced to 19 years and 7 months’ imprisonment. Truong helped Pherai-Bogeajis conceal hundreds of thousands of dollars of illicit drug proceeds by making extensive cash deposits, using a fake tax services company through which drug proceeds were laundered, and using third-party nominees to write checks in exchange for cash. In turn, Truong used the concealed proceeds to fund luxury vacations and purchase expensive jewelry, including an 18-karat yellow gold Rolex wristwatch for approximately $44,000. In total, Truong laundered more than $750,000 in drug proceeds.
This case was investigated by the Internal Revenue Service – Criminal Investigation Money Laundering Task Force and the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys Dana Hill and Risha Asokan. The asset forfeiture is being handled by Assistant United States Attorney Jennifer M. Harrington.
Rohnert Park Man Indicted on Charges of Manufacturing and Selling Firearms to Gang MembersRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Jose Alfredo Perez on charges of unlicensed manufacturing and dealing of firearms as well as firearms trafficking. Perez was arrested and made his initial appearance in federal district court on January 9, 2026.
According to the indictment unsealed last week and other court documents, Perez, 41, of Rohnert Park, is alleged to have built and supplied more than 20 AR-style assault weapons and ammunition to members of the Angelino Heights Sureño street gang in Santa Rosa, who were legally prohibited from possessing those weapons and ammunition as convicted felons.
As part of the scheme, Perez allegedly had firearms parts that could not be legally shipped to California delivered to an out-of-state address provided by one of the gang members he was working with, who then coordinated having those parts transported to California for Perez to use in building untraceable and unserialized firearms. In April 2025, while executing a search warrant at Perez’s residence, law enforcement discovered a makeshift firearms manufacturing workshop in Perez’s tool shed and garage, which contained numerous kits for building AR-style rifles along with tools and machinery for assembling the weapons.
In January 2025, officers recovered 11 unserialized assault weapons, depicted below, that were allegedly built and supplied by Perez:
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Perez is currently in federal custody. He is next scheduled to appear in federal court on January 14, 2026, for an arraignment and detention hearing before U.S. Magistrate Judge Sallie Kim.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of five years in prison and a fine of $250,000 for the count of unlicensed manufacturing and dealing of firearms in violation of 18 U.S.C. § 922(a)(1)(A), and a maximum sentence of 15 years in prison and a fine of $250,000 for each count of firearms trafficking, in violation of 18 U.S.C. § 933(a)(1). Any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
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. This case was investigated by HSTF Core Region 2 - San Francisco, which comprises agents and officers from the FBI, California Highway Patrol, and Santa Rosa Police Department, with the prosecution being led by the United States Attorney’s Office for the Northern District of California.
Assistant U.S. Attorney Jared Buszin is prosecuting the case with the assistance of Lakisha Holliman and Yenni Weinberg.
Non-Profit Executive Convicted of Theft of Federal FundsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney David I. Courcelle announced that ZOE MARIE FRANCIS (“FRANCIS”), age 47, of New Orleans, pled guilty on January 7, 2026, to theft concerning programs receiving federal funds, in violation of Title 18, United States Code, Section 666(a)(1)(A).
According to court documents, FRANCIS was the chief operating officer of the Institute of Women and Ethnic Studies (“IWES”), a non-profit organization based in New Orleans that received grants from the U.S. Department of Health and Human Services and other federal funds. In that role, FRANCIS embezzled funds for the benefit of herself and family members, including unauthorized expenditures for personal events and Amazon purchases. Using her authority with IWES, FRANCIS used falsified contracts to hide these expenses and invoices, and she granted herself unauthorized pay increases. Under the terms of FRANCIS’s plea agreement, FRANCIS agreed to pay over $100,000 in restitution to IWES, and she also agreed to forfeit at least $150,000 in IWES funds that she spent on unauthorized expenses.
United States District Judge Jane Triche Milazzo set sentencing for April 8, 2026. At sentencing, the maximum penalty FRANCIS faces is ten years of imprisonment, followed by up to three years of supervised release, a. She also faces a fine of up to $250,000, and payment of a $100 mandatory special assessment fee.
U.S. Attorney Courcelle praised the work of the Department of Health and Human Services Office of Inspector General in investigating this matter. Trial Attorney Gary Crosby, of the Department of Justice’s Criminal Division’s Fraud Section, and Assistant United States Attorney Nicholas D. Moses, of the Financial Crimes Unit and Health Care Fraud Coordinator, are in charge of the prosecution.