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12 January 2026
New York Woman Pleads Guilty to Maintaining an Illegal Marijuana Grow HouseRead the Press Release
BANGOR, Maine: A New York woman pleaded guilty today in U.S. District Court in Bangor to maintaining a marijuana-involved premises.
According to court records, Jiamin Liao, 30, of New York City, purchased a residence in Madison for the purposes of manufacturing and distributing marijuana. In March 2024, Somerset County Sheriff’s Office personnel executed a state search warrant at Liao’s property in Madison, as well as at a related property she owned in Norridgewock. Investigators found 551 marijuana plants at the Madison property, along with chemicals (including Eagle 20 EW) and a variety of grow equipment. Liao was located at her property in Norridgewock, where she was found with approximately 30 pounds of processed marijuana. When interviewed by law enforcement, Liao admitted that she grew the processed marijuana at the Madison property. She further admitted to packaging the marijuana into one-pound bags and storing the product at the property in Norridgewock.
Liao faces up to 20 years in prison and a maximum fine of $500,000. She will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Neither Liao nor her property was licensed through the Maine Office of Cannabis Policy.
The FBI, U.S. Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI) investigated the case, with assistance provided by the Somerset County Sheriff’s Office.
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. The Maine HSTF comprises agents and officers from FBI; HSI; DEA; IRS-Criminal Investigations; U.S. Marshals Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Diplomatic Security Service; U.S. Customs and Border Protection; U.S. Border Patrol; Coast Guard Investigative Service; and Transportation Security Administration, with the prosecution being led by the United States Attorney’s Office for the District of Maine.
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Monroe County Man Convicted of Drug Distribution Resulting in DeathRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dimitris Smith, Jr., age 48, of East Stroudsburg, Pennsylvania, was convicted on January 9, 2026, of distribution of fentanyl resulting in serious bodily injury and death and four counts of distribution of fentanyl and cocaine following a five-day jury trial before United States District Judge Karoline Mehalchick. Sentencing has not yet been scheduled.
According to United States Attorney Brian D. Miller, Smith distributed a deadly dose of fentanyl on December 11, 2023, in East Stroudsburg, Monroe County. A 38 year old female died after ingesting the fentanyl. Between March 14, 2024, and April 1, 2024, Smith also distributed fentanyl and cocaine to an undercover law enforcement officer. During this time period Smith was on federal supervised release from a prior drug trafficking conviction.
During the five-day trial, prosecutors from the U.S. Attorney’s Office presented testimony of 32 witnesses, including experts in forensic pathology, forensic toxicology, serology DNA profiling, forensic chemistry and historical cell site data. Witness testimony, the victim’s cell phone data and text messages, DNA evidence seized at the crime scene, and CashApp payment records were among the evidence presented that proved Smith was the dealer who supplied the fentanyl that killed the victim. The jury also found Smith guilty of distributing drugs on four separate occasions after the death of the victim.
The matter was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant United States Attorneys Jenny P. Roberts and Patrick Bannon prosecuted the case.
The maximum penalty for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Mississippi and Texas Men Sentenced for Machinegun-Trafficking ConspiracyRead the Press Release
MOBILE, AL – Two men from Mississippi and Texas were sentenced for participating in a machinegun-trafficking conspiracy.
According to court documents, Jothan Lee Shepherd, 36, of Lucedale, Mississippi, and Braxton Allen Hissong, 37, of Austin, Texas, conspired to ship an illegal machinegun across state lines. On June 20, 2024, police in Saraland, Alabama were dispatched to a restaurant regarding a suspicious package addressed to the business. The restaurant’s manager had opened the package, which contained three firearms tightly packed in trash bags and spray foam. The firearms included an illegal, unregistered machinegun. Hissong had sent the package via registered mail from a post office in Lakeway, Texas, and addressed the package to Shepherd at the restaurant in Saraland. Shepherd came to the restaurant asking for the package and left the manager his phone number.
An undercover police detective called Shepherd and told him he could retrieve the package from the post office in Saraland. Shepherd came to the post office, briefly took possession of the package, inspected the outside of the box, and then told an undercover U.S. Postal Inspector that he wanted to refuse the package. Agents then seized Shepherd’s cell phone and searched it pursuant to a warrant. The phone contained several text messages between Shepherd and Hissong negotiating the sale and illicit shipment of the machinegun from Texas to Alabama. Shepherd and Hissong exchanged numerous messages about needing to retrieve the package from the post office in Saraland because it contained both of their names.
A firearms expert with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) examined and test fired the machinegun that Hissong illegally shipped to Shepherd. The firearm operated as a fully automatic machinegun. Neither Shepherd nor Hissong had registered the machinegun in the National Firearms Registration and Transfer Record, as required under federal law.
United States District Judge Kristi K. DuBose sentenced Shepherd to three months’ imprisonment and Hissong to time served with a $2,000 fine. Judge DuBose ordered Shepherd to serve a three-year term of supervised release upon his release from prison, during which he must perform 300 hours of community service at Habitat for Humanity. Hissong must also serve a three-year term of supervised release, during which he must perform 300 hours of community service in the housing industry. The court did not impose a fine on Shepherd, but the court ordered the defendants to pay a total of $200 in special assessments.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Postal Inspection Service, and the Saraland Police Department investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Mississippi Man Arrested for Arson of Beth Israel and the Goldring/Woldenberg Institute of Southern Jewish LifeRead the Press Release
A Mississippi man was arrested Saturday evening for charges related to his alleged arson of Beth Israel Congregation and the Goldring/Woldenberg Institute of Southern Jewish Life building. Attorney General Pamela Bondi, United States Attorney J.E. Baxter Kruger for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.
“This disgusting act of anti-Semitic violence has no place in our country, and unlike the prior administration, this Department of Justice will not let anti-Semitism fester and flourish,” said Attorney General Pam Bondi. “I have directed my prosecutors to seek severe penalties for this heinous act and remain deeply committed to protecting Jewish Americans from hatred.”
“Every American has a fundamental right to live and worship free from violence and fear,” said FBI Director Kash Patel. “The FBI will never waver in our mission to protect Jewish communities from targeted anti-Semitic attacks and will work to hold accountable anyone who engages in these types of violent acts.”
U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi said, “This hateful, anti-Semitic attack on the Beth Israel Congregation is disturbing and unacceptable. Mississippians may rest assured that my office will not stand idly by when violence and intimidation threaten our community. We will seek the most serious charges warranted by the evidence and prosecute them to the fullest extent of the law. We remain fully committed to standing with Jewish Americans and protecting our communities from hatred and harm.”
Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office said, "Houses of worship are sacred. Citizens of Mississippi of all faiths and backgrounds have the right to worship free of violence and intimidation. The heinous actions of Stephen Spencer Pittman, which allegedly sought to destroy the Beth Israel synagogue, will not be tolerated. While Mr. Pittman acted alone, FBI Jackson will continue to work with our federal, state, and local partners to hold accountable those who seek to infringe on the rights of Americans. The FBI is committed to protecting all places of worship and delivering justice for our communities. As always, we encourage the public to remain vigilant and to promptly report suspicious activities that could represent a threat to public safety."
According to court documents, Stephen Spencer Pittman, 19, of Madison, Mississippi, used gasoline to set fire to the religious building in the early morning hours of Saturday, January 10, 2026. The fire resulted in extensive damage to a significant portion of the building and rendered it inoperable for an indefinite period time, as can be seen in these photographs:
Arson Damaged Building Arson Damaged BuildingCCTV footage showed the fire was started by a hooded individual who can be seen walking in the interior of the building pouring contents from what appeared to be a gas container, as seen in this photograph:
CCTV FootageAs a result of his crime, Pittman received burns to parts of his body.
According to its website, the Beth Israel Congregation was founded in 1860, and it has operated in its present location since 1967. On September 18, 1967, the then-new temple on Old Canton Road was bombed by the Ku Klux Klan. The Goldring/Woldenberg Institute of Southern Jewish Life provides services to Jewish communities in 14 states and comprehensive religious school programs to 70 Jewish congregations and offers traveling rabbinical services.
Pittman appeared in court today to face charges contained in a criminal complaint filed against him for violating Title 18, United States Code, Section 844(i), which prohibits arson of property used in interstate commerce or used in an activity affecting interstate commerce. If convicted, Pittman faces a minimum penalty of 5 years and a maximum penalty of 20 years imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, Jackson Police Department, and Jackson Fire Department are investigating the case.
Assistant U.S. Attorney Matt Allen 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. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Sentenced to Federal Prison for Possessing Machine Gun Device Amid NBA Finals CrowdsRead the Press Release
INDIANAPOLIS- A’Jon Hall, 20, of Indianapolis, has been sentenced to 18 months in federal prison, followed by three years of supervised release, after pleading guilty to illegal possession of a machine gun.
According to court documents, on the evening of June 22, 2025, large crowds gathered in downtown Indianapolis to watch Game Seven of the NBA Finals. At approximately 10:52 p.m., Indianapolis Metropolitan Police Department (IMPD) officers were alerted by a member of the public that an armed male dressed in all black and carrying a backpack had been seen displaying multiple firearms near a major hotel on Georgia Street.
As officers approached the area, they observed a large crowd running in panic from a nearby street. Officers moved toward the commotion and located the individual, later identified as Hall, who was wearing a black sweatshirt, a black face mask, and carrying a backpack. When officers attempted to detain him, Hall repeatedly ignored commands to stop and fled into a parking garage stairwell.
During the pursuit, officers heard a loud bang consistent with Hall discarding the backpack. Hall attempted to hide between the third and fourth floors of the garage but, after multiple verbal commands, ultimately surrendered and was taken into custody.
On June 24, 2025, IMPD officers, with the assistance of the Indianapolis Fire Department, located the discarded backpack. Next to it, officers recovered a Glock 23 .40-caliber handgun equipped with a Glock switch—also known as a machine gun conversion device—and a 50‑round drum magazine.
Machinegun conversion devices sometimes called “Glock switches” or “auto-sears” are devices that convert ordinary semiautomatic firearms into fully automatic machineguns. Machinegun conversion devices are themselves considered machineguns under federal law, even when not installed, and are illegal for individuals to possess or sell.
“Machine gun conversion devices are among the most dangerous illegal weapons circulating in our communities. A single switch can turn a handgun into a fully automatic weapon capable of firing dozens of rounds in seconds, putting innocent people at extraordinary risk,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “As Indianapolis continues to host major events that draw large crowds from across the country, our office remains committed to working with our law enforcement partners to ensure this city remains a safe place to live, work, and gather.”
“We are grateful to the responding IMPD officers for their bravery in confronting an extremely dangerous individual armed with an illegal machine gun in a highly volatile situation,” said ATF Special Agent in Charge Jorge Rosendo. “While we may never know Hall’s true intent that evening, this successful prosecution ensures he will be unable to commit further acts of violence while incarcerated.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. The sentence was imposed by U.S. District Court Judge Matthew P. Brookman.
U.S. Attorney Wheeler thanked Special Assistant U.S. Attorney Nate Walter, who prosecuted this case. SAUSA Walter is prosecuting violent crime cases as a part of the partnership with the City of Indianapolis to identify, investigate, and federally prosecute violent crimes taking place in Marion County.
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.
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Madison Man Arrested for Arson of Beth Israel and the Goldring/Woldenberg Institute of Southern Jewish LifeRead the Press Release
Jackson, MS – A Madison man was arrested Saturday evening for charges related to his alleged arson of Beth Israel Congregation and the Goldring/Woldenberg Institute of Southern Jewish Life building. Attorney General Pamela Bondi, United States Attorney J.E. Baxter Kruger for the Southern District of Mississippi, and Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office made the announcement.
“This disgusting act of anti-Semitic violence has no place in our country, and unlike the prior administration, this Department of Justice will not let anti-Semitism fester and flourish,” said Attorney General Pam Bondi. “I have directed my prosecutors to seek severe penalties for this heinous act and remain deeply committed to protecting Jewish Americans from hatred.”
“Every American has a fundamental right to live and worship free from violence and fear,” said FBI Director Kash Patel. “The FBI will never waver in our mission to protect Jewish communities from targeted anti-Semitic attacks and will work to hold accountable anyone who engages in these types of violent acts.”
U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi said, “This hateful, anti-Semitic attack on the Beth Israel Congregation is disturbing and unacceptable. Mississippians may rest assured that my office will not stand idly by when violence and intimidation threaten our community. We will seek the most serious charges warranted by the evidence and prosecute them to the fullest extent of the law. We remain fully committed to standing with Jewish Americans and protecting our communities from hatred and harm.”
Special Agent in Charge Robert A. Eikhoff of the FBI Jackson Field Office: "Houses of worship are sacred. Citizens of Mississippi of all faiths and backgrounds have the right to worship free of violence and intimidation. The heinous actions of Stephen Spencer Pittman, which allegedly sought to destroy the Beth Israel synagogue, will not be tolerated. While Mr. Pittman acted alone, FBI Jackson will continue to work with our federal, state, and local partners to hold accountable those who seek to infringe on the rights of Americans. The FBI is committed to protecting all places of worship and delivering justice for our communities. As always, we encourage the public to remain vigilant and to promptly report suspicious activities that could represent a threat to public safety."
According to court documents, Stephen Spencer Pittman, 19, of Madison, Mississippi, used gasoline to set fire to the religious building in the early morning hours of Saturday, January 10, 2026. The fire resulted in extensive damage to a significant portion of the building and rendered it inoperable for an indefinite period time, as can be seen in these photographs:
Arson Damage
Arson Damage
CCTV footage showed the fire was started by a hooded individual who can be seen walking in the interior of the building pouring contents from what appeared to be a gas container, as seen in this photograph:
CCTV Footage
As a result of his crime, Pittman received burns to parts of his body.
According to its website, the Beth Israel Congregation was founded in 1860, and it has operated in its present location since 1967. On September 18, 1967, the then-new temple on Old Canton Road was bombed by the Ku Klux Klan. The Goldring/Woldenberg Institute of Southern Jewish Life provides services to Jewish communities in 14 states and comprehensive religious school programs to 70 Jewish congregations and offers traveling rabbinical services.
Pittman appeared in court today to face charges contained in a criminal complaint filed against him for violating Title 18, United States Code, Section 844(i), which prohibits arson of property used in interstate commerce or used in an activity affecting interstate commerce. If convicted, Pittman faces a minimum penalty of 5 years and a maximum penalty of 20 years imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI, the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives, Jackson Police Department, and Jackson Fire Department are investigating the case.
Assistant U.S. Attorney Matt Allen is prosecuting the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Madison County Sex Offender Indicted for Failure to RegisterRead the Press Release
GAINESVILLE, FLORIDA – Tavaris Andre Donaldson, 30, of Madison, Florida, was indicted by a federal grand jury for failing to register as a sex offender. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charge today.
Donaldson appeared for his arraignment in federal court before United States Magistrate Judge Martin A. Fitzpatrick in Tallahassee, Florida. Jury trial is scheduled for February 23, 2026, before District Judge Mark E. Walker.
If convicted, Donaldson faces up to ten years’ imprisonment.
The case was investigated by the United States Marshals Service and the Madison County Sheriff’s Office. Assistant United States Attorney Justin M. Keen is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Large-Scale, Politically-Connected Venezuelan Cocaine Trafficker Sentenced to Life Plus 30 Years in PrisonRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, and Administrator of the Drug Enforcement Administration (“DEA”), Terrance C. Cole, announced that Carlos Orense Azocar was sentenced to life plus 30 years in prison for conspiring to import cocaine into the United States and related weapons charges. ORENSE AZOCAR was convicted after a two-week trial in December 2023 before U.S. District Judge Vernon S. Broderick, who imposed today’s sentence.
“Carlos Orense Azocar is one of the most prolific cocaine traffickers ever sentenced in this courthouse, responsible for the distribution of hundreds of tons of cocaine to the United States,” said U.S. Attorney Jay Clayton. “Orense Azocar and his co-conspirators, including high-ranking government and military officials, inflicted incalculable damage on this community. Alongside our partners at the Bilateral Investigations Unit of the DEA’s Special Operations Division, we are committed to ending the exploitation of the American people by drug cartels and the governments who enable them.”
“Carlos Orense Azocar was a criminal kingpin who built an empire on deception, fraud, and bribery,” said DEA Administrator Terrance C. Cole. “Orense Azocar’s close ties to the Venezuelan government provided resources to help him evade law enforcement and move massive shipments of cocaine across the Western Hemisphere. Today's sentence sends a clear message: DEA will relentlessly pursue and hold international drug traffickers accountable, no matter how far they run or how powerful they believe themselves to be.”
According to court documents and the evidence presented at the trial:
Beginning in or about 2003, ORENSE AZOCAR and his drug trafficking organization distributed tons of cocaine destined for importation into the United States. ORENSE AZOCAR helped transport, receive, and distribute loads of cocaine ranging from hundreds to thousands of kilograms, from Venezuela to Mexico, the Dominican Republic, and elsewhere, using air and maritime routes. ORENSE AZOCAR operated fincas, or ranches, in Venezuela, where he stored his cocaine in underground tanks, stored hundreds of deadly weapons and thousands of rounds of ammunition, and which had clandestine landing strips from which he dispatched airplanes loaded with cocaine. ORENSE AZOCAR also loaded cocaine on “go-fast” boats that sped from the Venezuelan coastline to intermediate delivery points in the Caribbean, including the Dominican Republic and close to Puerto Rico. To aid in his cocaine distribution, ORENSE AZOCAR worked with and paid bribes to high-ranking officials throughout the Venezuelan government, including military generals and army officials; national police commissioners; and high-ranking officials in the Venezuelan intelligence agencies. ORENSE AZOCAR’s corrupt Venezuelan government connections secured access to military-grade weaponry, protection from military and law enforcement raids, safe passage for ORENSE AZOCAR’s cocaine convoys through checkpoints, and fraudulent airplane transponder codes to permit ORENSE AZOCAR’s cocaine-laden aircraft to freely depart Venezuela en route to Central America and Mexico. ORENSE AZOCAR similarly partnered with armed guerrilla forces operating in Colombia and Venezuela to source cocaine and secure safe passage for his cocaine shipments. ORENSE AZOCAR distributed hundreds of tons of cocaine and made tens of millions of dollars through his narcotics trafficking.
To protect and expand his cocaine trafficking organization, ORENSE AZOCAR employed high-powered weaponry. He had armed security teams that guarded his finca; traveled in armored vehicles with armed security; and used armed security, military forces, and police to protect his convoys of cocaine. Among other weapons, ORENSE AZOCAR employed automatic rifles, submachine guns, handguns modified to operate as machine guns, and a 50-caliber mounted machine gun.
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Mr. Clayton praised the outstanding investigative work of the Drug Enforcement Administration’s Special Operations Division Bilateral Investigations Unit, Rome Country Office, and Miami Field Division, as well as the SDNY Digital Forensics Unit and the U.S. Department of Justice’s Office of International Affairs for securing the arrest and June 2022 extradition from Italy of Orense Azocar. Mr. Clayton additionally thanked the Government of Italy for its assistance extraditing ORENSE AZOCAR to the United States.
This case is being handled by the Office’s National Security & International Narcotics Unit. Assistant U.S. Attorneys Kaylan E. Lasky, Michael D. Lockard, and Kevin T. Sullivan are in charge of the prosecution.
Laredo pharmacist pays six figures to settle Controlled Substance Act violationsRead the Press Release
HOUSTON – The owner of Martinez Pharmacy in Laredo has agreed to pay $750,000 to resolve allegations his pharmacy violated federal recordkeeping and dispensing requirements, announced U.S. Attorney Nicholas J. Ganjei.
Antonio Martinez Jr., 67, is the operator and pharmacist-in-charge. The pharmacy registered with the Drug Enforcement Administration March 19, 2003, and is authorized to dispense Schedule II through IV controlled substances.
In February 2024, DEA conducted an on-site inspection of Martinez Pharmacy and found it failed to maintain required records and filled approximately 173 prescriptions for controlled substances that practitioners without a legitimate medical purpose allegedly issued. They were also written outside the usual course of professional practice. DEA regulations place a corresponding liability on pharmacists to dispense lawfully issued controlled substance prescriptions.
“Pharmacists must ensure controlled substances are dispensed safely and only for legitimate medical purposes,” said Ganjei. “These violations represent a serious breach of a pharmacist’s duty to protect the wellbeing and safety of our community. My office takes prescription drug diversion extremely seriously, and we will continue to work with our law enforcement partners to ensure full accountability when the facts warrant it.”
“When DEA Diversion investigators inspected Martinez Pharmacy in Laredo, they uncovered a troubling pattern of record-keeping violations, including more than 170 improperly dispensed prescriptions,” said DEA Special Agent in Charge of the San Antonio Division Miguel Madrigal. “This type of negligent behavior endangers the community, and this significant settlement demonstrates that pharmacies must take their responsibilities seriously or face hefty consequences.”
The Controlled Substances Act and its implementing regulations seek to deter, detect and eliminate the diversion of controlled substances and listed chemicals into the illicit market while ensuring that an adequate supply of controlled substances and listed chemicals is available for legitimate medical, scientific, research and industrial purposes.
The DEA conducted the investigation. Assistant U.S. Attorney Jill O. Venezia is handling the case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Kokomo Couple Receives Combined 50-Year Federal Sentence for Fatal Fentanyl OverdoseRead the Press Release
INDIANAPOLIS- Dashawn Brown, 25, and Emily Rouse, 24, both of Kokomo, have been sentenced to federal prison for their roles in a fentanyl dealing operation that resulted in a fatal overdose.
Brown was sentenced to 30 years in federal prison after pleading guilty to conspiracy to distribute fentanyl, two counts of possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime, felon in possession of a firearm, and distribution of fentanyl resulting in death.
Rouse was sentenced to 20 years in federal prison after pleading guilty to conspiracy to distribute fentanyl resulting in death and distribution of fentanyl resulting in death.
According to court documents, between the fall of 2022 and March 13, 2023, Rouse and Brown conspired to distribute fentanyl pills to customers. The pair lived together and stored controlled substances, drug proceeds, and firearms in their shared residence.
On March 7, 2023, police arrested Brown after a traffic stop, during which he was found in possession of approximately 60 fentanyl pills, a Glock 19 handgun, and a Glock 26 handgun. At the time, Brown had a prior Level 5 felony conviction for resisting law enforcement and was prohibited from possessing firearms.
Brown was transported to the Howard County Jail and held pending trial on state charges. While he was incarcerated, Rouse assumed responsibility for supplying fentanyl to Brown’s customers. Brown and Rouse coordinated drug transactions through text messages and recorded phone calls on the jail’s communication system.
On March 10, 2023, Brown directed Rouse to contact B.S., one of his fentanyl customers, to collect money owed from a previous transaction. The following day, B.S. paid the outstanding debt, and Rouse sold her multiple fentanyl pills. That evening, B.S. ingested the pills and died from a fentanyl overdose.
On March 13, 2023, investigators executed a search warrant at the defendants’ residence in Kokomo, recovering approximately 95 grams of fentanyl pills, 535 grams of marijuana, a digital scale, a Glock handgun, and roughly $3,015 in cash.
“Fentanyl dealers endanger every community they touch, and in this case their actions cost a woman her life,” said Tom Wheeler, United States Attorney for the Southern District of Indiana. “Our office will continue to pursue those who profit from poisoning our communities and ensure they are held accountable for the devastation they cause.”
“These two defendants preyed upon some of the most vulnerable members of our community while armed and legally prohibited from possessing firearms,” said ATF Special Agent in Charge Jorge Rosendo. “Their conduct was both despicable and deadly, and the sentences imposed are just and appropriate. We are grateful for the cooperation and diligent efforts of our law enforcement partners.”
The Kokomo Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case. The sentences were imposed by U.S. District Court Judge Matthew P. Brookman.
U.S. Attorney Wheeler thanked Assistant U.S. Attorney Kelsey Massa, who prosecuted this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
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Justice Department Secures $325,000 Settlement in Sexual Harassment Lawsuit Against Iowa Landlord and Property ManagerRead the Press Release
Note: View settlement here. The quote has also been updated slightly.
The Justice Department announced today that the owner and property manager of residential rental properties in Davenport, Iowa, have agreed to pay $325,000 to resolve a lawsuit alleging that the property manager sexually harassed female tenants in violation of the Fair Housing Act.
The Department’s lawsuit, filed in the U.S. District Court for the Southern District of Iowa in January 2025, alleges that for more than two decades, property manager Kurt Williams sexually harassed female tenants at various rental dwellings throughout Davenport. The suit alleges that Williams’ conduct included making unwelcome sexual comments and sexual advances to female tenants, exposing his genitals to female tenants, requesting sex or sex acts from female tenants in exchange for tangible housing benefits like reductions in rent, and taking adverse housing actions, such as initiating evictions or refusing to make repairs, against female tenants who objected to or refused his sexual advances.
“A home should be a place of security and comfort, not fear,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The Justice Department will continue to hold property managers and landlords accountable when they prey on vulnerable tenants by sexually harassing them.”
“Housing should not be a tool used for exploitation,” said U.S. Attorney David C. Waterman for the Southern District of Iowa. “Our office will vigorously uphold the Fair Housing Act to protect tenants’ dignity, safety, and equal access to housing.”
“Kurt Williams exploited his authority as a landlord for sexual gain, victimizing our most vulnerable community members,” said Special Agent in Charge Machelle Jindra with the U.S. Department of Housing and Urban Development (HUD), Office of Inspector General (OIG). “Sexual misconduct in housing is not a misunderstanding — it is an abuse of power that turns shelter into leverage, and nobody should ever have to trade their safety for a place to live. HUD OIG will continue to work with the US Attorney’s Office to hold housing providers accountable for this type of horrible conduct.”
The Justice Department’s lawsuit also names as a defendant Gearhead Properties LC, the owner of the rental dwellings where the sexual harassment occurred. The lawsuit alleges that this defendant is vicariously liable for the sexual harassment committed by their agent, Kurt Williams. HUD OIG participated in the investigation that uncovered the evidence leading to the lawsuit.
Pursuant to the settlement agreement, the defendants must pay $315,000 to tenants who were harmed by Williams’ harassment and a $10,000 civil penalty to the United States. The settlement agreement permanently bars Williams from contacting tenants harmed by his harassment and permanently bars Williams from managing residential rental properties.
If you are a victim of sexual harassment by another landlord or property manager or have suffered other forms of housing discrimination, call the Justice Department’s Housing Discrimination Tip Line at 1-800-896-7743 or submit a report online. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt. This settlement is part of the Justice Department’s Sexual Harassment in Housing Initiative. The initiative, which the Department launched in October 2017, seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 52 lawsuits alleging sexual harassment in housing and recovered nearly $17 million for victims of such harassment.
Justice Department Announces Charges Against Illegal Alien, Known Tren de Aragua Associate, for Violent Attack on Border Patrol Agents in Portland, OregonRead the Press Release
Today, the Justice Department announced criminal charges against Luis Nino-Moncada, an illegal alien and known Tren de Aragua (TdA) associate living in the Portland, Oregon area for violently striking a federal law enforcement vehicle. During a targeted enforcement operation, Nin0-Moncada is alleged to have repeatedly struck a federal law enforcement vehicle, placing Border Patrol agents in harm’s way and resulting in significant damage to federal property. Nino-Moncada is in the country illegally, having previously been ordered removed by an immigration judge in 2024.
“Anyone who crosses the red line of assaulting law enforcement will be met with the full force of this Justice Department,” said Attorney General Pamela Bondi. “This man — an illegal alien with ties to a foreign terrorist organization — should NEVER have been in our country to begin with, and we will ensure he NEVER walks free in America again.”
Nino-Moncada has been charged with aggravated assault of a federal officer with a deadly or dangerous weapon and depredation of federal property in excess of $1,000. Nino-Moncada is scheduled to make his Initial Appearance today at 1:30 PM PST.
According to the complaint, Border Patrol agents initiated a targeted immigration enforcement operation on a vehicle believed to belong to a female involved in a TdA prostitution ring. The female was sitting in the passenger-side seat of the vehicle at the time of the enforcement operation. This female had previously been arrested by Border Patrol in El Paso, Texas and later failed to report to immigration authorities. According to law enforcement reports, the female is believed to have been involved in a shooting stemming from a bad prostitution deal.
After commanding Nino-Moncada to exit the vehicle, Nino-Moncada is alleged to have placed his vehicle in reverse, colliding with an unoccupied Border Patrol vehicle with enough speed and force to cause significant damage. Nino-Moncada continued the forward and reverse maneuver multiple times, striking the Border Patrol vehicle multiple times. A Border Patrol agent interviewed by FBI special agents described being fearful that Nino-Moncada could strike them and other Border Patrol agents with the target vehicle. After the attack, Nino-Moncada and the female passenger fled the scene in the target vehicle.
Damage to the border patrol vehicle was significant. Serious damage was sustained to the front bumper, resulting in the bumper being torn from the vehicle, both headlights being destroyed, the front driver-side quarter panel being dented, including the fender liner being detached, and the driver side rear-passenger door and quarter panel being dented.
Damaged Border Patrol VehicleIn an interview following the incident, Nino-Moncada admitted to intentionally ramming the Border Patrol vehicle in an attempt to flee and stated that he knew it was an immigration enforcement vehicle.
Justice Department Announces Charges Against Illegal Alien, Known Tren de Aragua Associate, for Violent Attack on Border Patrol Agents in Portland, OregonRead the Press Release
PORTLAND, Ore.—Today, the Justice Department announced criminal charges against Luis Nino-Moncada, an illegal alien and known Tren de Aragua (TdA) associate living in the Portland, Oregon area for violently striking a federal law enforcement vehicle. During a targeted enforcement operation, Nino-Moncada is alleged to have repeatedly struck a federal law enforcement vehicle, placing Border Patrol agents in harm’s way and resulting in significant damage to federal property. Nino-Moncada is in the country illegally, having previously been ordered removed by an immigration judge in 2024.
“Anyone who crosses the red line of assaulting law enforcement will be met with the full force of this Justice Department,” said Attorney General Pamela Bondi. “This man — an illegal alien with ties to a foreign terrorist organization — should NEVER have been in our country to begin with, and we will ensure he NEVER walks free in America again.”
Nino-Moncada has been charged with aggravated assault of a federal officer with a deadly or dangerous weapon and depredation of federal property in excess of $1,000. Nino-Moncada is scheduled to make his Initial Appearance today at 1:30 PM PST.
According to the complaint, Border Patrol agents initiated a targeted immigration enforcement operation on a vehicle believed to belong to a female involved in a TdA prostitution ring. The female was sitting in the passenger-side seat of the vehicle at the time of the enforcement operation. This female had previously been arrested by Border Patrol in El Paso, Texas and later failed to report to immigration authorities. According to law enforcement reports, the female is believed to have been involved in a shooting stemming from a bad prostitution deal.
After commanding Nino-Moncada to exit the vehicle, Nino-Moncada is alleged to have placed his vehicle in reverse, colliding with an unoccupied Border Patrol vehicle with enough speed and force to cause significant damage. Nino-Moncada continued the forward and reverse maneuver multiple times, striking the Border Patrol vehicle multiple times. A Border Patrol agent interviewed by FBI special agents described being fearful that Nino-Moncada could strike them and other Border Patrol agents with the target vehicle. After the attack, Nino-Moncada and the female passenger fled the scene in the target vehicle.
Damage to the border patrol vehicle was significant. Serious damage was sustained to the front bumper, resulting in the bumper being torn from the vehicle, both headlights being destroyed, the front driver-side quarter panel being dented, including the fender liner being detached, and the driver side rear-passenger door and quarter panel being dented.
In an interview following the incident, Nino-Moncada admitted to intentionally ramming the Border Patrol vehicle in an attempt to flee and stated that he knew it was an immigration enforcement vehicle.
Jacksonville Child Sex Offender Sentenced to 15 Years for Receiving Child Sexual Abuse Materials over the Internet and Ordered to Pay $45,000 in Restitution to Child VictimsRead the Press Release
Jacksonville, Florida – Senior United States District Judge Timothy J. Corrigan has sentenced Alexander James Koby (40, Jacksonville) to 15 years in federal prison for receiving child sexual abuse materials (CSAM) over the internet. Koby was also ordered to serve a 15-year term of supervised release and pay $45,000 in restitution to child victims. Koby pleaded guilty on August 15, 2025. Koby has been in federal custody since September 2024 when he was transported from state prison where he was serving a sentence for failing to register as a sex offender.
According to court documents, in 2014, Koby was convicted in federal court of possessing CSAM. After serving his federal prison sentence and being released in August 2019, Koby began serving a 25-year term of supervised release while living in Jacksonville.
On December 7, 2022, a search of Koby’s residence revealed that he possessed a computer, a cellphone, and an external hard drive in violation of the terms of his supervision, and these items were seized. During an interview, Koby admitted that he used a particular internet browser to search for photos and videos depicting children being sexually abused, and further that he masturbated when viewing these materials. When asked why he would continue to do this, Koby stated that he gets a high from “living dangerously.”
Forensic examination of the three devices seized from Koby’s residence revealed that they contained a total of 103 videos and 2,311 photos depicting the sadistic sexual abuse of young children. Koby had downloaded these contraband materials using the internet from March 11 through December 7, 2022.
“This predator’s repeated conviction for seeking out and downloading hundreds of videos and thousands of photos depicting the sadistic sexual abuse of children—to ‘live dangerously’—is in defiance of the law, and at the expense of perpetuating the lifetime victimhood of innocent children,” said Homeland Security Investigations Jacksonville Assistant Special Agent in Charge Tim Hemker. “These images and videos are not just pictures, but evidence of heinous crimes against real children. Every time this vile material is viewed or shared, the suffering of these young victims is renewed. HSI and the INTERCEPT Task Force partners will stop at nothing to find these predators and hold them accountable to their crimes.”
This case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney D. Rodney Brown.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify, rescue, and seek justice for child victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – John Ladelle Puryear, 50, of Huntington, was sentenced today to five years in prison, to be followed by three years of supervised release, for possession with intent to distribute quantities of cocaine, fentanyl, and cocaine base, also known as “crack.”
According to court documents and statements made in court, on January 16, 2025, law enforcement officers executed a search warrant at Puryear’s apartment in Huntington and seized approximately 299 grams of cocaine, 10 grams of fentanyl and 8 grams of crack, a Smith & Wesson M&P Shield 9mm pistol, a Colt MK IV Series 80 .45-caliber pistol, a Ruger LCF .380-caliber pistol, digital scales and approximately $6,487. As part of his guilty plea, Puryear, admitted that he possessed the seized controlled substances.
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 imposed the sentence. Assistant United States Attorney Stephanie Taylor 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. 3:25-cr-125.
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Huntington Man Sentenced to Prison for Federal Drug CrimeRead the Press Release
HUNTINGTON, W.Va. – Derrick Deshawn Bailey, 44, of Huntington, was sentenced today to five years in prison, to be followed by four years of supervised release, for distribution of 50 grams or more of methamphetamine.
According to court documents and statements made in court, on April 29, 2025, Bailey sold 110 grams of methamphetamine to a confidential informant in Huntington.
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 imposed the sentence. Assistant United States Attorney Courtney L. Finney 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. 3:25-cr-124.
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Huntington Man Sentenced for Federal Drug Crime and Violating Supervised ReleaseRead the Press Release
HUNTINGTON, W.Va. – Darrelle Davon Boynton, also known as “D,” 40, of Huntington, was sentenced today to seven years and one month in prison, to be followed by three years of supervised release, for distribution of methamphetamine and violating supervised release.
According to court documents and statements made in court, on April 23, 2025, Boynton sold approximately 56 grams of methamphetamine to a confidential informant in a Huntington parking lot. As part of his guilty plea, Boynton admitted to conducting the transaction and to arranging it beforehand.
Boynton also admitted to additional criminal conduct as part of his guilty plea. Boynton admitted that he sold approximately 57 grams of methamphetamine on April 29, 2025, and approximately 8.32 grams of heroin and fentanyl on May 8, 2025, each time to a confidential informant in Huntington.
At the time of this offense, Boynton was on supervised release after pleading guilty to distribution of heroin and possession of a firearm by a convicted felon in United States District Court for the Southern District of West Virginia on August 24, 2020. Today’s sentence includes one year and three months for committing a crime while on supervised release.
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 imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case was prosecuted as part of Operation Synthetic Opioid Surge (SOS), an enforcement surge that has sought to reduce the supply of deadly synthetic opioids in high impact areas.
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-126.
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Guilty Plea from Man Who Murdered His Prior Romantic PartnerRead the Press Release
WASHINGTON – Pernell Sims, 35, of Washington, D.C., pleaded guilty to the shooting death of his prior romantic partner, Tyshida Williams, in Southwest D.C. on July 30, 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Sims entered a guilty plea to second degree murder while armed before Superior Court Associate Judge Todd Edelman on January 9, 2026.
A sentencing hearing is scheduled to occur before Judge Edelman on March 20, 2026. Judge Edelman ordered that Sims continue to be held without bond pending sentencing.
According to the government’s evidence, Sims and the victim Tyshida Williams were in a romantic relationship on July 30, 2023. After returning to the apartment after 7:00 a.m., the defendant became angry about Williams’ phone. Sims and Williams then went to the lobby and parking garage area of Sims’ apartment building and argued for more than an hour. While in the parking garage, the defendant threw Williams to the ground and kicked her in the chest. After returning upstairs to Sims’ apartment where his child was present, he and Williams went into the bedroom and closed the door. Sims then shot Williams in the left side of her head. Williams died from her injuries later that morning. Sims confirmed that, in shooting Williams, he was acting voluntarily, and that he was not acting in self-defense.
The defendant was arrested in November 2023 and has been in custody ever since.
Joining in the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorneys Emma McArthur and Stephanie Dinan.
Former U.S. Navy Sailor Sentenced to 200 Months for Spying for ChinaRead the Press Release
Today, the Justice Department announced that 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 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.
“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.”
“Wei betrayed the trust placed in him as a member of the U.S. Navy by knowingly transmitting sensitive military information to a Chinese intelligence officer,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence and Espionage Division. “While not everything the FBI does to protect the homeland from China’s intelligence services can be made public, this sentencing demonstrates the FBI’s unwavering commitment to protect sensitive national defense information. It also serves as a reminder that those who choose to put personal gain above their oath and the safety of our nation will be brought to justice.”
“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.”
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.
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 very 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: “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. Adam Barry, former Trial Attorney from the National Security Division’s Counterintelligence and Export Control Section, assisted in the prosecution.
The U.S. Department of State, the Transportation Security Administration, and Homeland Security Investigations provided valuable assistance.
Former U.S. Navy SEAL Convicted of Transporting Explosives to Throw at Law Enforcement at California ProtestsRead the Press Release
ALBUQUERQUE – After a five-day jury trial and approximately three hours of deliberation, a federal jury convicted Gregory Vandenberg, a former U.S. Navy SEAL, of intending to use explosives against law enforcement officers at the June 14, 2025, “No Kings Day” protests in California.
According to court records and evidence presented at trial, on Thursday, June 12, 2025, Gregory Vandenberg, 49, was traveling from El Paso, Texas, to San Diego, California, to attend the “No Kings Day” protests, which were scheduled for Saturday, June 14, 2025. While in New Mexico, Vandenberg visited a travel center off Interstate 10 near Lordsburg and purchased six large mortar fireworks, which are designed to shoot high into the air and explode, and 72 M-150 firecrackers, which are designed to sound like gunfire. During this visit, he told the store clerk that he intended to throw fireworks at police officers at the upcoming protests. He asked detailed questions about the amount of gunpowder in the fireworks, their explosive impact, and their ability to harm others. He also discussed taping multiple fireworks together to increase their explosive impact. Vandenberg emphasized that he was not interested in the color or display of the fireworks—only in their ability to cause explosions and harm law enforcement.
Vandenberg at the travel center on June 12, 2025Vandenberg, who has no stable employment and lives primarily out of his car, also made several statements demonstrating his knowledge of explosives and past special forces experience. He encouraged the clerk to join him at the protests and repeatedly expressed a desire to throw fireworks at law enforcement officials at the protests in California. He also discussed handing out fireworks to others at the event and noted that he would not get hurt because he knew what he was doing. When purchasing the fireworks, he falsely told the cashier that he was not from this country when she asked for his I.D., and he asked if the store was going to track him. Employees, alarmed by his comments, recorded his license plate and contacted law enforcement.
Federal agents tracked Vandenberg to Tucson, Arizona, and arrested him the following morning while he was sleeping in his car at Davis-Monthan Air Force Base. Vandenberg initially claimed to be traveling for work and later falsely stated he was visiting friends in Phoenix that weekend, though he was unemployed at the time.
A search of his vehicle revealed the purchased fireworks, along with clothing displaying antisemitic, anti-Israel, and extremist symbols—including a t-shirt with an image of the Al-Qaeda flag and a t-shirt calling for the destruction of Judea. FBI agents also discovered that the home screen on Vandenberg’s phone consisted of an image of the Taliban flag. It was further discovered that Vandenberg wore a t-shirt into the store that stated “AMALEK” in large letters on the front—a t-shirt that Vandenberg had specially made and that he stated meant the “destroyer of Jews.”
Vandenberg wearing a t-shirt bearing the word ‘AMALEK,’ a term meaning ‘destroyer of Jews’ at the travel center on June 12, 2025 (Top left to right) T-shirt with a variation of the Black Sun, a neo-Nazi symbol; t-shirt with Caucasian Front flag; t-shirt with Al-Qaeda flag; t-shirt with reference to Israeli attack on the USS Liberty in 1967; and (Bottom) T-shirt with “Judea must be destroyed” in Latin Hat with Al-Qaeda flagA review of his phone showed violent and extremist content, including antisemitic, anti-Israel and anti-U.S. materials, as well as messages discussing the upcoming protests. A review of his phone also showed messages suggesting Vandenberg was upset with the U.S. government, including President Trump, because he viewed the U.S. government as being controlled by Israel and the Jews.
“People in this country are free to hold their own beliefs and to express them peacefully,” said Acting U.S. Attorney Ryan Ellison. “What they are not free to do is use explosives to threaten or terrorize others. Vandenberg intended to turn explosives into a tool of intimidation, and this verdict sends the message that attempts to substitute violence for expressing one’s opinion has no place in our communities and will be met with federal consequences.”
Vandenberg was convicted of transportation of explosives with intent to kill, injure or intimidate and attempted transportation of prohibited fireworks into California. Following the verdict, the Court ordered that Vandenberg remain in custody pending sentencing, which has not been scheduled. At sentencing, Vandenberg faces 10 years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Tucson Resident Agency of the Federal Bureau of Investigation’s Phoenix Field Office, Tucson Police Department, U.S. Air Force Office of Special Investigations, and Homeland Security Investigations (HSI) El Paso. Assistant U.S. Attorneys Grant Gardner, Richard Williams, and Joni Stahl are prosecuting the case.
Former SBA and IRS employee charged with using government positions to steal millions from COVID relief programsRead the Press Release
ATLANTA – Attallah Williams has been charged with a muti-year scheme to steal over $3.5 million from four separate COVID-19 emergency relief programs by obtaining employment at both the U.S. Small Business Administration (SBA) and Internal Revenue Service (IRS) and wrongfully approving fraudulent applications in exchange for bribes and kickbacks. She allegedly recruited participants into her scheme through advertisements and direct messages on Instagram that highlighted her insider access to the programs and by promising referral payments to conspirators who recruited additional people into the scheme.
“Williams allegedly exploited her federal employment, stole millions of dollars from generous government programs, and brazenly recruited other participants through social media advertisements,” said U.S. Attorney Theodore S. Hertzberg. “This prosecution is yet another example of this office’s commitment to hold accountable those who abused their government positions or stole from pandemic relief programs.”
“Using a position of public trust as a means to fraudulently grant access to federal programs for personal gain will not be tolerated,” said SBA Office of the Inspector General’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “Our Office will remain relentless in the pursuit of fraudsters who seek to exploit SBA’s vital economic programs. I want to thank the U.S. Attorney’s Office and our law enforcement partners for their dedication and commitment to seeing justice served.”
“This defendant is accused of exploiting trusted positions inside the federal government to steal millions of dollars meant to keep struggling businesses afloat during a national crisis,” said Paul Brown, Special Agent in Charge of FBI Atlanta. “The FBI will continue to work with our law enforcement partners to identify, investigate, and hold accountable anyone who abuses public trust and defrauds critical government programs for personal gain.”
“Attallah Williams allegedly obtained positions of trust for the purpose of defrauding the U.S. government of COVID-19 economic relief funds,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our law enforcement partners continue initiating new investigations and forwarding for prosecution people who diverted COVID-19 relief money for their personal gain at the expense of businesses that needed those funds to keep workers employed.”
“The DeKalb County District Attorney’s Office works diligently with its federal law enforcement partners to root out bad actors within the government in order to maintain public trust in our institutions,” said DeKalb County District Attorney Sherry Boston. “Defendant Williams is accused of a bold scheme to embed herself in agencies responsible for the distribution of funds, steal millions of dollars from pandemic relief programs, and recruit others to participate in the deception. This violation of public trust and government funds will not be tolerated.”
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: Williams allegedly orchestrated a three-year scheme to fraudulently obtain funds from four separate emergency pandemic relief programs:
First, Williams submitted fraudulent applications to the SBA to obtain Economic Injury Disaster Loans (EIDL) in the names of businesses that were not operational.
Second, Williams submitted a fraudulent application for a Paycheck Protection Program loan, guaranteed by the SBA, for a business that was not operational.
Third, Williams obtained a position as a loan officer with the SBA, enabling her to use her insider access to wrongly approve applications to the EIDL Advance grant program. Williams then advertised on Instagram to recruit accomplices who, under her instructions, submitted fraudulent applications using the names of nonexistent or ineligible businesses. Williams, using her position at the SBA, improperly approved those applications in exchange for a share of the proceeds. Williams then encouraged her conspirators to recruit additional participants, promising them referral fees for every person brought into the scheme.
Fourth, Williams left the SBA and obtained a position as a tax examining technician at the IRS. Williams again advertised on social media to recruit accomplices who, under her instructions and with her assistance, submitted fraudulent tax documents to the IRS to claim payments under the Employee Retention Tax Credit program with Williams receiving a fee for each application.
In total, Williams submitted false claims for more than $3.5 million of pandemic emergency assistance funds intended to help struggling businesses.
Attallah Williams, 32, of Hampton, Georgia, was arraigned before U.S. Magistrate Judge J. Elizabeth McBath on a criminal information containing a federal charge of conspiracy to defraud the government with respect to claims. Members of the public are reminded that the criminal information only contains charges. The defendant is presumed innocent of the charge, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the U.S. Small Business Administration – Office of Inspector General, Federal Bureau of Investigation, Internal Revenue Service, and U.S. Treasury Inspector General for Tax Administration, with valuable assistance from the DeKalb County District Attorney’s Office.
Assistant U.S. Attorney Garrett L. Bradford is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Former Operations Manager for Suburban Chicago Medical Center Indicted in Alleged $900,000 Fraud SchemeRead the Press Release
CHICAGO — A former operations manager for a suburban Chicago medical center has been indicted in connection with an alleged $900,000 fraud scheme.
From 2021 to 2024, BRANDON GETZLOFF used procurement credit cards from the medical center to purchase gift cards for himself and pay his personal bills, according to an indictment unsealed Wednesday in U.S. District Court in Chicago. Getzloff concealed the fraud by causing the expenses to be falsely recorded as legitimate expenditures in the company’s enterprise management system, the indictment states.
Getzloff also engaged in fraud related to sports outings that he offered to arrange to luxury golf courses, college basketball and football games, and other events, the indictment states. Getzloff induced victims to pay for the outings by claiming to offer significantly discounted rates that had to be purchased by certain deadlines, sometimes more than a year in advance, the indictment states. Getzloff diverted most of the funds to his own use without purchasing tickets, but in some instances he used the victims’ funds as well as some of the gift cards from the procurement fraud to pay for earlier-scheduled sports outings, the success of which he used to attract funding from additional participants, the indictment states.
In total, the indictment accuses Getzloff of fraudulently obtaining more than $700,000 from the medical center and more than $200,000 from the sports outing participants.
Getzloff, 42, of Carol Stream, Ill., is charged with eight counts of wire fraud. He pleaded not guilty to the charges during his arraignment on Wednesday in federal court in Chicago. A status hearing before U.S. District Judge Jeremy C. Daniel is set for Jan. 28, 2026.
The indictment was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI. The Waukesha County, Wisc. Sheriff’s Office provided valuable assistance. The government is represented by Assistant U.S. Attorney Heidi Manschreck.
getzloff_indictment.pdfFormer Congressional Employee Arrested, Indicted in Theft of 240 Cell PhonesRead the Press Release
WASHINGTON – Christopher Southerland, 43, of Glen Burnie, Maryland, was arrested Friday and charged in a federal indictment unsealed in U.S. District Court for stealing approximately 240 government cell phones, valued at over $150,000, from the U.S. House of Representatives, announced U.S. Attorney Jeanine Ferris Pirro.
“As alleged, stealing 240 government-issued phones worth over $150,000 is a direct betrayal of the public trust,” said U.S. Attorney Pirro. “That’s taxpayer money meant to serve Americans, not line someone’s pockets. Accountability matters – and no one is above the law.”
According to the government’s evidence, from approximately April 2020 until July 2023, Southerland worked as a system administrator for the House of Representatives Committee on Transportation and Infrastructure. As a system administrator, Southerland was authorized to order cell phones for Committee staff members.
From January 2023 through May 2023, Southerland allegedly used his position to cause 240 new government cell phones to be shipped directly to his home in Maryland. During that time, there were only approximately 80 staff members on the committee. Southerland then sold over 200 of the cell phones to a nearby pawn shop.
As part of the scheme, Southerland allegedly directed an employee at the pawn shop only to sell the phones “in parts” in order to bypass the House’s mobile device management software, which enables the House to remotely secure and monitor its phones. The scheme was first discovered when one of the phones that Southerland stole was sold whole on eBay to an uninvolved purchaser. When the purchaser first booted up the phone, the phone displayed a phone number for the House of Representatives Technology Service Desk. The purchaser called that number, and House employees soon discovered that several phones purchased by Southerland were unaccounted for.
This case is being investigated by the U.S. Capitol Police and the Federal Bureau of Investigation. It is being prosecuted by Assistant U.S. Attorney Jake Green for the District of Columbia. Valuable assistance was provided by Assistant U.S. Attorney Sabena Auyeung and former Assistant U.S. Attorney Paul Courtney.
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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Fifteen Previously Deported Illegal Aliens Indicted for Illegal Reentry in the Southern District of FloridaRead the Press Release
MIAMI – U.S. Attorney Jason A. Reding Quiñones announced today that federal grand juries in the Southern District of Florida have separately indicted 15 previously deported illegal aliens on charges of illegally reentering the U.S.
According to the indictments, the following defendants allegedly reentered the U.S. unlawfully after prior removals and were later located in South Florida:
Santos Godinez-Jacinto, 46, of Guatemala, was found in Miami-Dade County in December 2025 after being deported in 2010 (Case No. 26-cr-20008);
Jose Francisco Cardenas-Meza, 42, of Honduras, was found in Miami-Dade County in December 2025 after being deported in 2006, 2011, and 2012 (Case No. 26-cr-20005);
Santos Alberto Cardenas-Meza, 44, of Honduras, was found in Miami-Dade County in December 2025 after being deported in 2012 and thrice in 2016 (Case No. 26-cr-20006);
Gaspar Mendoza-Lopez, 28, of Guatemala, was found in Miami-Dade County in December 2025 after being deported twice in 2016 (26-cr-20007);
Ariel Urrea-Diaz, 58, of Mexico, was found in Miami-Dade County in November 2025 after being deported in 1983 and twice in 2013 (Case No. 26-cr-20013);
Angel Anibal Garcia, 34, of Guatemala, was found in Miami-Dade County in November 2025 after being deported twice in 2012 and again in 2013 (Case No. 26-cr-20015);
Sergio Perdomo Pajan, 38, of Cuba, was found in Miami-Dade County in November 2025 after being deported in 2013 and again in 2022 (Case No. 26-cr-20014);
Waldemar Rosales-Teletor, 36, of Guatemala, was found in Monroe County in December 2025 after being deported in 2007, 2012, and 2013 (Case No. 26-cr-20011);
Elias Vicente Juarez, 30, of Guatemala, was found in Miami-Dade County in December 2025 after being deported in 2014 (Case No. 26-cr-20016);
Luis Fernando Mendoza-Romulo, 30, of Mexico, was found in St. Lucie County after being deported in 2023 (Case No. 26-cr-14001);
Anibal Vidal Bamaca-Bautista, 28, of Guatemala, was found in Okeechobee County after being deported in 2015 and 2020 (Case No. 26-cr-14004);
Virginia Vazquez-Rodriguez, 41, of Mexico, was found in Highlands County after being deported in 2019 (Case No. 26-cr-14002);
Udi Mejia, 40, of Mexico, was found in Highlands County after being deported in 2019 (Case No. 26-cr-14005);
Wilton Velasquez-Hernandez, 35, of Guatemala, was found in Highlands County after being deported twice in 2019 and again in 2020 (Case No. 26-cr-14007); and
Ivan Perez-Lopez, 43, of Mexico, was found in Martin County in December 2025 after being deported twice in 2004 and again in 2008 (Case No. 26-cr-14006).
Illegal reentry after deportation carries a maximum penalty of two years in federal prison. Mendoza-Romulo faces a maximum sentence of 10 years in prison based on his prior convictions, qualifying him for an increased maximum sentence. Perdomo Pajan and Urrea-Diaz each face a maximum sentence of 20 years in prison based on allegations of a prior aggravated conviction, qualifying for an increased maximum sentence.
The cases are being investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO); Homeland Security Investigations (HSI); and U.S. Customs and Border Protection (CBP) with assistance from the Monroe County Sheriff’s Office and the Florida Highway Patrol.
Assistant U.S. Attorneys Jeremy Fugate, Melissa Roca Shaw, Justin Hoover, Christopher Hudock, and Jessica Kahn Obenauf are prosecuting the cases.
The cases are being prosecuted by the newly formed Border and Immigration Crimes Enforcement (BICE) Section. BICE was created by U.S. Attorney Reding Quiñones to strengthen South Florida’s border security posture, protect maritime and land points of entry, enforce federal immigration law, and dismantle transnational smuggling networks operating through the region. The Section brings together narcotics, immigration, fraud, and violent-crime expertise into a single coordinated unit focused on border-driven threats. Since its inception in November 2025, BICE has indicted over 40 illegal re-entry cases.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
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Federal juries convict “Paper Gang Family” drug traffickers and associateRead the Press Release
ATLANTA – Kory Keon Solomon, Antonio Pierre Ashmeade, and Rodrigus Dartez Williams have been convicted by federal juries for their roles in a drug trafficking operation based in Ellenwood, Georgia. On January 8, 2026, Solomon was found guilty of conspiracy and possession with the intent to distribute cocaine. On December 17, 2025, Ashmeade and Williams, who are members of the “Paper Gang Family,” were found guilty of possession with the intent to distribute methamphetamine.
“These defendants set up their drug operation in metro-Atlanta, blatantly peddling their poison around students’ bus stops,” said U.S. Attorney Theodore S. Hertzberg. “Due to a tenacious investigation and determined prosecution, they were convicted at trial and now face significant sentences in federal prison.”
“This case sends a clear message: violent drug traffickers who threaten public safety will be aggressively targeted, dismantled, and held accountable,” said Jae W. Chung, Special Agent in Charge of the DEA Atlanta Division.
According to U.S. Attorney Hertzberg, the charges, and other information presented in court: In 2019, a DEA investigation revealed that individuals associated with the “Paper Gang Family” (PGF), an ostensible rap music label, were distributing large quantities of narcotics in the metro-Atlanta area. During the investigation, agents observed PGF members openly conduct drug deals on the same streets where school buses dropped off children.
In addition:
- In July and August 2021, Williams sold methamphetamine to an individual in Ellenwood. After one drug deal, Williams posted a video to a social media website that depicted him flaunting the cash he had just received.
- In February 2022, agents observed Solomon meet with a suspected PGF member and known drug trafficker in Ellenwood. Agents followed Solomon to a gas station and observed him retrieve a bag from his trunk and conceal suspected narcotics inside. Shortly thereafter, a Georgia State Patrol trooper stopped Solomon traveling on Interstate 75, searched Solomon’s vehicle, and found two kilograms of cocaine and a 9mm handgun.
- In April 2023, agents observed Ashmeade give a plastic shopping bag to a drug customer in a southeast Atlanta restaurant parking lot. When a Georgia State Patrol trooper attempted to stop his vehicle, the drug customer fled and tossed the plastic shopping bag. Law enforcement recovered half a kilogram of methamphetamine from the bag and surrounding area.
On a date yet to be determined, U.S. District Judge Thomas W. Thrash, Jr. will sentence Antonio Ashmeade, 42, of Atlanta, Georgia, Rodrigus Dartez Williams, 39, of Atlanta, Georgia, and Kory Solomon, 40, of Macon, Georgia. Ashmeade and Williams each face the possibility of life imprisonment and a mandatory minimum of 10 years. Solomon must be sentenced to at least five years of imprisonment and may be sentenced to up to 40 years.
The case was investigated by the Drug Enforcement Administration, with valuable assistance provided by the Georgia State Patrol and the Monroe County Sheriff’s Office.
Assistant U.S. Attorneys Johnny Baer, C. Brock Brockington, Teresa Stolze, and Elizabeth M. Hathaway are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
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. The Atlanta Wilhelm HSTF is comprised of agents and officers from ATF, CGIS, DEA, FBI, ICE-HSI, IRS-CI, DOL-OIG, DSS, USMS, USPIS, and USSS, as well as numerous state and local agencies, with the prosecution being led by the United States Attorney’s Office for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Federal Judge Sentences Robeson County Murder Suspect Who Shot and Ran over Two Sheriff’s Deputies to 45 Years in Federal PrisonRead the Press Release
NEW BERN, N.C. –A Maxton man, Shawn Tobin Locklear, Jr., who was only 20 years old at the time, tried to kill two Robeson County Sheriff’s Deputies by shooting them and running them over with their own patrol car. Last year, he pleaded guilty to using a gun during a crime of violence and possessing a machine gun while selling drugs. A federal judge sentenced him to 45 years in federal prison for these crimes.
After officers arrested Locklear for armed robbery while using a gun, a state court judge released him in March 2022. A few months later in November 2022, while Locklear roamed free on bond despite his first gun crime, Robeson County Sheriff Deputies arrested him for murder and robbery charges. He allegedly used a gun to commit that murder. Shockingly, in May 2023, a state court judge released Locklear on bond while he awaited trial on those murder charges. A few months later in September of 2023, Locklear allegedly committed domestic violence crimes by choking his sister because he accused her of stealing one of his guns. When she called 911, he cut off his ankle monitor and fled the scene. While investigating those crimes, officers seized marijuana, cocaine, crack, and firearms, including machine guns, from Locklear’s car.
Two months after that latest crime spree, Robeson County Sheriff Deputies located Locklear, on November 7, 2023. As they attempted to arrest him, Locklear busted out his house and scurried into the woods. When two deputies located him on the other side of the woods, their bodycam footage showed him hiding behind a tree. As the deputies commanded him to show his hands and surrender, Locklear first showed his left hand on the left side of the tree. Suddenly, without warning, Locklear popped out on the right side of the tree with his gun drawn and unleashed a blaze of bullets. His barrage struck both deputies several times in the legs and gutshot. Wounded and shocked, the deputies crawled to cover behind their patrol car. As one deputy reloaded, Locklear sprinted up and dove into the driver’s seat of the patrol car. He gunned it in reverse, running over one deputy and almost crushing both. During the skirmish, the deputies shot Locklear. Locklear left the deputies to die, bleeding in the dirt.
The deputies called EMS to dispatch an ambulance to provide emergency care. Locklear intercepted the ambulance speeding to those deputies, stopping it in the middle of the road. He commandeered the ambulance for himself and absconded to the hospital. Thankfully, other Robeson County deputies responded, loaded their wounded brothers into the bed of a pickup truck, and rushed them to the same hospital. They arrested Locklear in the hospital.
“Every day our law enforcement heroes steady themselves in the mirror, suit up in uniform, leave anxious families behind, and walk out of their homes to valiantly stand between our law-abiding citizens and the violent, anti-social scoundrels who care only about feeding their greed and violence,” said U.S. Attorney Ellis Boyle. “This demon should not have walked freely in our community after his first crimes in March 2022, and certainly not after the 2023 crimes. He is not fit for society, and our families don’t need to worry about him shooting more victims for the next 45 years. We all owe a debt of gratitude to the brave, steadfast public servants who put their lives on the line to remove this scourge from our community. Make no mistake, threats of violence and actual attacks on our law enforcement officers will not be tolerated in North Carolina, whether the weapon is a gun or a two-thousand-pound vehicle. As always, our thanks extend to the dedicated and professional deputies in this case, literally heroes who faced down death, and the other law enforcement partners who collaborated with the U.S. Attorney’s Office to force this villain to spend his next 45 years surrounded by concrete and steel. We also applaud Judge Flanagan’s appropriate sentence, which will keep the citizens and children in our community safe for decades.”
“Today’s sentence brings accountability for a violent and deliberate attack on law enforcement. By the grace of God, the two deputies who were shot and ran over with a stolen patrol car survived, and we remain deeply grateful for their courage, resilience, and recovery. This outcome sends a clear message that violence against those who serve and protect our communities daily will not be tolerated, and those responsible will be held fully accountable,” said Sheriff Burnis Wilkins.
“The safety of our communities is strongly supported by the brave men and women in law enforcement,” said Special Agent in Charge Alicia Jones. “An attack on an officer is an attack on the community, and ATF will continue to deliver every resource we can to prevent this type of violence against our law enforcement partners.”
“The Robeson County District Attorney’s Office is grateful to the Eastern District of North Carolina U.S. Attorney’s Office’s efforts on this case and look forward to partnering in the future to have a robust federal presence to promote safety in our community,” said Robeson County District Attorney Matt Scott. “One exciting example of this partnership is the imminent hiring of a Special AUSA from Robeson County District Attorney’s Office to further pursue state and federal criminal convictions focused on keeping our community safe.”
The Robeson County Sheriff’s Office and the ATF investigated the case, and AUSAs Ashley Foxx and Robert Dodson prosecuted the case. Locklear still faces state charges for attempted murder and other crimes in Robeson County.
A copy of this press release is located on the EDNC USAO website. Related court documents and information can be found on the EDNC USAO website or on PACER by searching for Case No. 7:24-CR-33-FL-BM.
Fairhope Felon Sentenced to More Than 11 Years in Prison for Drug Trafficking and Illegal Possession of a FirearmRead the Press Release
MOBILE, AL – A Fairhope man was sentenced to 138 months in prison for trafficking methamphetamine and fentanyl, illegally possessing a firearm as a convicted felon, and violating federal supervised release conditions.
According to court documents, Christopher Lynn Barnwell, 36, sold methamphetamine and fentanyl to confidential informants on four occasions between November 2023 and January 2024. Barnwell was on federal supervised release conditions at the time. On January 22, 2024, in conjunction with the U.S. Probation Office, narcotics agents executed a search warrant at Barnwell’s trailer in Fairhope. Agents seized several baggies containing 188.6 grams of 96% pure methamphetamine and 18.46 grams of fentanyl from a safe to which Barnwell provided access. Barnwell admitted the drugs were his. Agents also found a Ruger 9mm pistol underneath an air vent in the floor of the bedroom nearby the safe containing the drugs.
Barnwell escorted agents to an outside shed, where agents found additional drug paraphernalia and a cutting agent, mannitol, that is commonly used to “cut” methamphetamine, fentanyl, and other powder substances. While agents searched the shed, Barnwell said he knew the repercussions of him being in possession of the pistol found under the vent cover given his multiple prior felony convictions. Barnwell’s prior convictions included several theft and drug-trafficking convictions in both state and federal courts, which rendered his possession of the pistol illegal under federal law.
Agents also seized and searched Barnwell’s cell phone, which contained numerous text messages that he sent regarding drug deals. In one such message, Barnwell told a drug customer that he was at his federal probation officer’s office and would meet up with the customer afterwards. The phone also contained several photos and videos of methamphetamine, cash, and drug paraphernalia.
United States District Judge Terry F. Moorer sentenced Barnwell to serve 108 months in prison on the drug and firearms charges, and 30 months consecutively for violating his supervised release, for a total of 138 months in prison. In addition to the prison terms, Judge Moorer ordered Barnwell to serve a ten-year term of supervised release upon his release from prison, during which time he will be subject to drug testing and treatment. The court did not impose a fine, but Judge Moorer ordered Barnwell to pay a total of $300 in special assessments and forfeited the 9mm pistol to the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Drug Enforcement Administration and the Baldwin County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
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 Mobile comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and various state and local law enforcement partners, with the prosecution being led by the United States Attorney’s Office for the Southern District of Alabama.
Former Tallahassee Man Sentenced to 15 Years in Federal Prison for Child Exploitation CrimesRead the Press Release
TALLAHASSEE, FLORIDA – Gabriel Michael Stoelzel, 26, of Port St. Lucie, Florida, was sentenced to 15 years in federal prison for attempting to entice or persuade a minor to engage in sexual activity, distribution of child pornography, and receipt of child pornography after previously pleading guilty in federal court. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “It is one of our highest duties to protect our children from the predations of sex offenders like this defendant, so I applaud the outstanding investigative work by our state and federal law enforcement partners to identify and catch this offender. My office will continue to prosecute these sick individuals with the full force of the law and seek maximum punishment for their disgusting crimes to keep our children safe, both online and in our communities.”
Court documents reflect that in 2024, the Tallahassee Police Department received CyberTips that were generated by the National Center for Missing and Exploited Children based on information provided by online social media platforms. Records show that while living in Tallahassee the defendant uploaded child pornography to social media servers while he sent the files to other users. An investigation revealed that the defendant had been communicating with other users, some of whom said that they were as young as 14 years of age, to convince them to meet for sex. Additionally, law enforcement searched the defendant’s Tallahassee residence and uncovered evidence that the defendant sent and received child pornography through an online application.
“Protecting children from exploitation is one of the most critical responsibilities of law enforcement,” said Chief Lawrence Revell. “This sentence reflects the gravity of the harm inflicted on victims and the unwavering commitment of our investigators to identify offenders, work in close partnership with our federal counterparts, and ensure those who prey on children are held fully accountable. The Tallahassee Police Department will continue to use every investigative tool available to protect children and uphold the safety of our community.”
“There is no safe haven for anyone who preys on children,” said FBI Jacksonville Special Agent in Charge Jason Carley. “The FBI will continue to aggressively investigate these crimes, which inflict irreparable harm and lasting trauma to the victims. This case highlights the critical partnership between our agents and state law enforcement partners and ensures there is one less predator victimizing the most innocent and vulnerable members of our community.”
Stoelzel’s imprisonment will be followed by a lifetime term of supervised release, meaning if he violates any of the conditions of his supervision, he will potentially face additional prison time.
The case involved a joint investigation by the Tallahassee Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Justin M. Keen.
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.
Elizabeth Man Pleads Guilty to Making Antisemitic Threat to Injure Local Public Official and Making False Statements to FBIRead the Press Release
PITTSBURGH, Pa. - A resident of Elizabeth, Pennsylvania, pleaded guilty in federal court to making a threat to injure a local public official and making false statements to government agents, First Assistant United States Attorney Troy Rivetti announced today.
Edward Arthur Owens Jr., 30, pleaded guilty to two counts before Senior United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, on May 20, 2025, Owens knowingly and willfully transmitted via a social media messaging app the following threat to injure a local public official: “We’re coming for you [emoji of person raising right hand] [German flag emoji] be afraid. Go back to Israel or better yet, exterminate yourself and save us the trouble. 109 countries for a reason. We will not stop until your kind is nonexistent.” The Court was advised that the reference to “109 countries” is an antisemitic assertion that Jews have been expelled from 109 different countries; it is used by antisemites to call for the expulsion of Jews from other countries and otherwise to promote hatred. The recipient of the message is a local official who regularly engages with the public.
The Court was further advised that, on or about May 30, 2025, Owens made false statements to special agents of the Federal Bureau of Investigation, telling the agents that his firearms—which included a .22 LR caliber rifle, an AR-15 style rifle, and a 9mm caliber Smith & Wesson pistol—were all in the custody of his mother, that he did not know where the firearms were, and that he did not have access to any of them. Those statements were false in that Owens did, in fact, know that his 9mm caliber Smith & Wesson pistol was still in his custody and control (located inside of the vehicle Owens drove immediately prior to making his false statements to the FBI agents), that he still had access to this pistol, and that the pistol was not in his mother’s custody.
Judge Fischer scheduled sentencing for April 13, 2026. The law provides for a maximum sentence of up to five years in prison, a fine of up to $250,000, or both per count. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the Court ordered that Owens remain detained.
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation conducted the investigation that led to the prosecution of Owens.
Department of Justice and Consumer Financial Protection Bureau Withdraw Joint Statement on Fair Lending and Credit Opportunities for Noncitizen BorrowersRead the Press Release
The Department of Justice and the Consumer Financial Protection Bureau (together, the “agencies”) announced today that they have withdrawn a joint statement regarding the implications of a creditor’s consideration of an individual’s immigration status under the Equal Credit Opportunity Act (ECOA).
On Oct. 12, 2023, the agencies published a joint statement cautioning that creditor policies related to an applicant’s immigration or citizenship status could, in certain circumstances, run afoul of ECOA’s and Regulation B’s prohibition of discrimination on the basis of protected classes, including race and national origin. The agencies withdrew the joint statement to avoid any conflict with the express language of ECOA and its implementing regulation, Regulation B.
“The federal government is committed to avoiding statements that could confuse the law or imply compliance standards for civil rights laws that lack any statutory or regulatory basis,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “This administration is restoring alignment with established federal civil rights law rather than continuing the prior administration’s ideologically-driven departures.”
“For decades, ECOA regulations have permitted lenders to consider a borrower’s lawful residence status and other information necessary to protect their rights and remedies with respect to repayment,” said Acting Director Russell Vought at the Consumer Financial Protection Bureau. “We are correcting the last administration’s attempt to ignore these well-accepted and common-sense principles of our nation’s fair lending laws.”
ECOA and Regulation B respectively permit creditors to consider pertinent elements of credit-worthiness and information necessary to protect creditor rights and remedies, including a borrower’s immigration or citizenship status. The agencies also believe withdrawal is appropriate to avoid any confusion that lenders may legitimately consider immigration status under several circumstances, including when necessary to avoid financial risks and to comply with other laws. In addition, withdrawal is appropriate to address any misimpression that the joint statement interprets 42 U.S.C. § 1981 to confer any liability under the statute that has not already been recognized by courts. Finally, the agencies believe withdrawal is appropriate to avoid any unnecessary burdens from new or increased compliance efforts.
Read the Withdrawal of Joint Statement on the Equal Credit Opportunity Act and Noncitizen Borrowers
DOJ and Seattle-based FidaLab, LLC settle allegations it inflated bills to government health care programsRead the Press Release
Seattle – A Seattle medical testing laboratory will pay the government $2 million to resolve allegations that it illegally overbilled government health care programs, announced U.S. Attorney Charles Neil Floyd. An investigation by the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) revealed that FidaLab improperly billed Medicare when they requested permission to bill a series of Urinary Tract Infection tests as a panel, had their request denied, and then billed the tests under multiple billing codes instead of a single code. While not admitting fault, the $2 million payment resolves the matter.
“We all have a stake in keeping healthcare costs under control,” said U.S. Attorney Neil Floyd. “Manipulating billing codes to overcharge for tests is an obvious area where we need to root out fraud. This case should be a warning to other companies to make sure they are billing for healthcare services appropriately.”
“Laboratories entrusted with taxpayer-funded health care programs must submit truthful and accurate claims,” said Robb R. Breeden, Acting Special Agent in Charge with HHS-OIG. “Submitting false laboratory testing claims wastes critical resources and undermines trust in our health care system. HHS-OIG will continue working with our law enforcement partners to ensure taxpayer dollars are used as intended—to provide care for the American people.”
FidaLab agrees not to seek payment for the unallowed costs from any of the patients involved in these health care billings.
The case was investigated by the Health and Human Services Office of Inspector General (HHS-OIG).
The settlement was negotiated by Assistant United States Attorney Matt Waldrop with substantial assistance from investigative analyst Ryan Hardy.
Career offender admits to drug traffickingRead the Press Release
LAREDO, Texas – A 52-year-old Laredo resident has admitted to possession with intent to distribute cocaine and conspiracy to do so, announced U.S. Attorney Nicholas J. Ganjei.
In August 2024, Pio Alejandro Campos engaged in a series of cellphone and WhatsApp communications involving the potential sale of cocaine. During the course of the undercover operation, he sought to meet in person to discuss specifics rather than communicating via phone.
Campos agreed to supply cocaine and discussed pricing based on delivery location, including San Antonio, Houston and New Orleans. On May 3, 2025, he delivered one kilogram of cocaine in San Antonio for $14,000.
Campos has multiple prior convictions in various jurisdictions. As such, he faces a potential enhanced penalty and could receive up to life in prison. U.S. District Judge Diana Saldaña will set a sentencing date at a later time. At the hearing, Campos could also be ordered to pay a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant U.S. Attorney Mary Lou Castillo is prosecuting the case.
Camden County Felon Sentenced to 133 Months’ Imprisonment for Conspiring to Distribute Cocaine and Possessing a FirearmRead the Press Release
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 133 months’ imprisonment for conspiring to distribute more than 5 kilograms of cocaine and possessing a firearm, Senior Counsel Philip Lamparello announced.
Rasheed Amin, 47, of Voorhees, New Jersey, previously pleaded guilty before U.S. District Judge Christine P. O’Hearn to an information charging him with one count of conspiring to distribute more than 5 kilograms of cocaine and one count of being a felon in possession of a firearm.
According to documents filed in this case and statements made in court:
On multiple occasions in 2024, Amin flew from Philadelphia, Pennsylvania, to various cities in the western United States to obtain cocaine for further distribution. Amin then mailed parcels containing the cocaine to his Voorhees residence and other addresses in New Jersey, Pennsylvania, and New York. On October 29, 2024, law enforcement officers executed a search warrant at Amin’s Voorhees residence and recovered several kilograms of cocaine, as well as a loaded firearm. Amin—a previously-convicted felon—admitted to possessing the cocaine and the firearm recovered from his residence.
Senior Counsel Lamparello credited inspectors and task force officers of the U.S. Postal Inspection Service’s Philadelphia Division, under the direction of Inspector in Charge Christopher Nielsen, with the investigation leading to the sentencing. He also credited the U.S. Department of Homeland Security, Homeland Security Investigations Newark, under the direction of Special Agent in Charge Michael S. McCarthy, the Camden County Police Department, under the direction of Chief Gabriel Rodriguez, and the Cherry Hill Police Department, under the direction of Chief John Ostermueller, for their assistance.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
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Defense counsel: Ikram Ally, Esq., Assistant Federal Public Defender.
Calhoun County Man Sentenced to More than 3 Years in Prison for Illegally Possessing a MachinegunRead the Press Release
ANNISTON, Ala. – A Calhoun County man has been sentenced for illegal possession of a machinegun, announced U.S. Attorney Prim F. Escalona.
United States District Judge Corey L. Maze sentenced Austin Heath Church, 38, of Anniston, Alabama, to 39 months in prison. Church pleaded guilty in September 2025 to two counts of possession of a machine gun.
According to the plea agreement, on February 8, 2025, Jacksonville Police officers were investigating an alleged violation of a Protection from Abuse Order in Jacksonville, Alabama. Officers searched the area and located Church in a business parking lot in Jacksonville. As Church got out of his vehicle, officers approached him. While speaking with Church, officers noticed a magazine pouch on Church’s hip. Officers found three loaded Glock magazines inside the pouch. Officers also recovered a Glock 9mm pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch,” from Church’s waistband. During the execution of a search warrant that officers obtained for Church’s vehicle, officers recovered seven additional firearms and a machinegun conversion device for an AR-type rifle (drop-in auto scar).
ATF investigated the case along with the Jacksonville Police Department. Assistant U.S. Attorney Brittney L. Plyler prosecuted the case.
Cottondale Man Pleads Guilty to Child Pornography OffensesRead the Press Release
PANAMA CITY, FLORIDA – Mark David Swearingen, 32, of Cottondale, Florida, pleaded guilty in federal court to conspiracy to possess and transportation of child pornography. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Our state and federal law enforcement partners are unified in their commitment to root out and eliminate the threats posed by predators who sexually exploit and victimize children, and this investigation and successful prosecution is another step toward achieving that goal. The possession and distribution of child sexual abuse material has the effect of re-victimizing the sexually exploited children each and every time those horrific images and videos are shared, and this abhorrent crime deserves the most severe punishment. My office will not hesitate to pursue maximum justice in these cases to keep our kids safe.”
Court documents reflect that the defendant came under investigation in 2025 when law enforcement received information indicating the defendant had been using a Google account to access child pornography. Law enforcement sought a search warrant and discovered the defendant possessed hundreds of images of minors being sexually abused by adults on several electronic devices.
Swearingen faces a mandatory minimum sentence of five years’ imprisonment and up to twenty years’ imprisonment, and a lifetime of supervision upon release.
The case involved a joint investigation by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and the Florida Department of Law Enforcement with assistance from the Jackson 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 3:00 pm at the United States Courthouse in Tallahassee before United States District Judge Mark E. Walker.
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.
Baxter Springs man indicted for child pornography productionRead the Press Release
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a Kansas man with producing child sexual abuse materials.
According to court documents, Garrett Gayoso, 25, of Baxter Springs was indicted on one count of sexual exploitation of a child – production of child pornography.
Gayoso allegedly enticed and coerced a minor under 16 years of age to engage in sexually explicit activity for the purpose of producing a visual depiction of such conduct.
After his initial appearance, Gayoso went before a federal judge for a detention hearing and was ordered to be remanded into custody until his trial which will take place in Wichita.
The Kansas Bureau of Investigation (KBI) is investigating the case.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.OTHER INDICTMENTS
Jesus Meraz-Leyva, 44, a Mexican national residing illegally in the United States was indicted on one count of unlawful reentry after deportation. Homeland Security Investigations (HSI) is investigating the case.
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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Attorney Sentenced to More Than Six Years in Federal Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – Senior U.S. District Judge Steven Merryday has sentenced Benjamin Crawford (47, Brandon) to six years and six months in federal prison, followed by 25 years of supervised release, for distributing child sexual abuse material. Crawford pleaded guilty in June 2025. The court also ordered Crawford to forfeit a cellphone and laptop, which were used in the commission of the offense. Crawford is also required to register as a sex offender.
According to court documents, Crawford distributed child sexual abuse material over a social media application and accessed with the intent to view child sexual abuse material on his cellphone and laptop. Crawford also obstructed law enforcement’s investigation by deleting various applications from his cellphone before law enforcement conducted a search related to his criminal activity.
This case was investigated by the Federal Bureau of Investigation in Tampa and Tennessee. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
This case was 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 victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anniston Gang Member Sentenced to More than Two Years in Prison for Illegally Possessing a MachinegunRead the Press Release
ANNISTON, Ala. – A Calhoun County man has been sentenced for illegal possession of a machinegun, announced U.S. Attorney Prim F. Escalona.
United States District Judge Corey L. Maze sentenced Justus Ramone Edmonson, 25, of Anniston, Alabama, to 32 months in prison. In August 2025, Edmonson pleaded guilty to possession of a machine gun.
According to the plea agreement, on April 29, 2024, officers with the Anniston Police Department were dispatched to Edmonson’s residence in Anniston to a report of shots fired and multiple gunshot victims. A group gathered on the front porch came under gunfire. Responding officers located a woman and three-year-old child who sustained gunshot wounds after being caught in the crossfire. Following the execution of a search warrant at the residence, officers recovered a Glock 9mm pistol that had been converted to a machinegun using a machinegun conversion device, commonly referred to as a “Glock switch,” that belonged to Edmonson. Doorbell camera footage revealed that Edmonson fired the machinegun during the shooting, and a further search of the residence uncovered evidence that Edmonson and others had been using the residence to sell controlled substances. Evidence was also presented at sentencing that Edmonson is a member of a local gang called “Cutthroat Mafia.”
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. The Alabama HSTF comprises agents and officers from the Drug Enforcement Administration, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, the United States Marshals Service, and the Internal Revenue Service, with the prosecution being led by the United States Attorney’s Office for the Northern District of Alabama.
ATF investigated the case along with the Anniston Police Department. Assistant U.S. Attorney Allison J. Garnett prosecuted the case.
Alamogordo Man Pleads Guilty to Defrauding the Federal Government of More Than Half a Million DollarsRead the Press Release
ALBUQUERQUE – An Alamogordo man pleaded guilty to orchestrating an extensive scheme to defraud the federal government and financial institutions by obtaining fraudulent Covid-19 pandemic loans of more than half a million dollars through the use of fabricated businesses and falsified records and using these stolen funds to purchase two houses.
According to court documents, between at least April 2020 and December 2021, Scott A. Spiro, 63, devised and carried out a scheme to defraud the federal government and federally insured financial institutions by submitting fraudulent Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) applications under the CARES Act.
As part of the scheme, Spiro created several shell companies that were not legitimate businesses, had no employees, and paid no wages, including Scott A. Spiro JD, LLC, Pacifica Law Clinic, LLC, Spiro Enterprises of NM, LLC, Pacifica Funding Corporation, and Accounting Advisors. Using these entities, Spiro submitted multiple fraudulent loan and loan forgiveness applications to lenders and the Small Business Administration. He admitted to making material misrepresentations about the companies’ establishment dates, number of employees, payroll expenses, and revenues, and to submitting falsified IRS forms, payroll records, bank statements, and New Mexico Secretary of State filings to support the applications.
As a result of these misrepresentations, Spiro obtained more than $650,000 in PPP and EIDL funds. Rather than using the proceeds for permissible business purposes, Spiro admitted that he used the fraudulently obtained funds for personal expenses and debts. He further admitted to engaging in money laundering by completing at least two monetary transactions exceeding $10,000 using criminally derived funds, including the purchase of residential properties in Alamogordo and Ruidoso, New Mexico.
Spiro pleaded guilty to three counts of wire fraud, three counts of making false statements to a financial institution and two counts of money laundering. At sentencing Spiro faces up to 30 years in prison.
Acting U.S. Attorney Ryan Ellison and Acting Special Agent in Charge Jarom Gregory of IRS Criminal Investigation's Phoenix Field Office, made the announcement today.
IRS Criminal Investigation investigated this case with assistance from the Social Security Administration. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
10 January 2026
D.C. Man Arrested and Charged with Second-Degree Murder in Pedestrian’s Death near the White HouseRead the Press Release
WASHINGTON – Santana Matthews, 20, of Washington, D.C., was arrested and charged with second-degree murder while armed for the death of 26-year-old Aaron Marckell Williams that occurred on January 7, 2026, announced U.S. Attorney Jeanine Ferris Pirro.
Matthews made his initial appearance before Superior Court Magistrate Judge Dorsey G. Jones, on January 8, 2026, where Judge Jones found probable cause that Matthews committed the offense of second-degree murder while armed and ordered that Matthews be held without bond pending a preliminary hearing scheduled for January 27, 2026.
At approximately 3:49 p.m., a Chevrolet Malibu was operating at a high rate of speed southbound in the 1100 block of 16th Street, Northwest, when he entered the intersection with L Street against a red light. The Malibu collided with a Toyota Corolla that was traveling eastbound on L Street with a green light. The collision caused the Malibu to strike Mr. Williams walking eastbound in the crosswalk with the right-of-way, across 16th Street. Three additional vehicles stopped at the red light northbound on 16th Street were also damaged in the collision. Matthews was the operator and sole occupant of the Malibu and he attempted to flee the scene on foot but was apprehended by responding officers. DC Fire and EMS responded to the scene and after all lifesaving efforts failed, Mr. Williams was pronounced dead. The suspect and two additional victims were transported to local hospitals for treatment of non-life-threatening injuries.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Jamie Carter.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
D.C. Man Arrested and Charged with Murder for the Death of MPD Officer Terry BennettRead the Press Release
WASHINGTON – Jerrold Lonnell Coates, 47, of Washington, D.C., was arrested and charged with second-degree murder while armed for the vehicular death of Officer Terry Bennett on January 7, 2026 resulting from a crash on December 23, 2025, announced U.S. Attorney Jeanine Ferris Pirro.
Coates made his initial appearance before Superior Court Magistrate Judge Philip A. Medley, on January 10, 2026, where Judge Medley found probable cause that Coates committed the offense of second-degree murder while armed and ordered that Coates be held without bond pending a preliminary hearing which is scheduled for February 2, 2026 before Judge Rainey Brandt.
According to court documents, on December 23, 2025 at approximately 10:09 p.m., Officer Bennett was behind a vehicle that had been involved in a different traffic crash with his cruiser lights activated and road flares deployed to protect that driver from traffic on eastbound I-695 just after the merger with 3rd Street tunnel.
Suddenly, a Silver 2007 Volvo XC90 was driven at a high rate of speed through the otherwise slowed traffic, swerved over, and struck Officer Bennett while he was standing outside of his marked cruiser. Officer Bennett was thrown into the air by the impact and suffered blunt force trauma injuries as a result of the collision. He was taken to Washington Hospital Center, where doctors advised he had sustained a traumatic brain injury and a possible spinal injury. On January 7, 2026, after all life-saving efforts were made, Officer Bennett was pronounced dead.
Joining the announcement was Interim Chief Jeffery Carroll of the Metropolitan Police Department.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Jamie Carter.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
9 January 2026
York County Man Sentenced to 72 Months’ Imprisonment for Child Pornography OffensesRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Carbaugh, age 39, of York County, Pennsylvania, was sentenced yesterday by United States District Judge Keli M. Neary to 72 months’ imprisonment for distribution of child pornography.
According to United States Attorney Brian D. Miller, Carbaugh pleaded guilty to distributing over 1,800 images of child pornography between October 1 and November 7, 2023. Law enforcement had made direct connections with devices that were sharing child pornography via the BitTorrent network during that time. Those devices belonged to Carbaugh and were using a Comcast IP address that was registered to him.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Michael Scalera prosecuted the case.
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Women sentenced for methamphetamine trafficking in the Billings areaRead the Press Release
BILLINGS – Two women who trafficked methamphetamine were sentenced this week, U.S. Attorney Kurt Alme said.
Jenny Olivia Denny, 43, of Dodson, pleaded guilty in August 2025 to one count of possession with intent to distribute methamphetamine. She was sentenced to 48 months in prison, to be followed by 5 years of supervised release.
Mona Bonita Gonzalez, 44, of Billings, pleaded guilty in September 2025 to one count of possession with intent to distribute methamphetamine. She was sentenced to 60 months in prison, to be followed by 5 years of supervised release.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that beginning in approximately 2023, law enforcement began investigating a drug trafficking ring based out of Mexico that was sourcing illegal narcotics to Wyoming, South Dakota, and Montana, including Billings.
On August 2, 2023, law enforcement officers served a search warrant at a Billings hotel room rented by Gonzalez. Law enforcement seized approximately 2.77 pounds of methamphetamine. Law enforcement determined in addition to the 2.77 pounds found, there were additional amounts of methamphetamine given to individuals in Billings for redistribution, including two pounds to Jenny Denny.
On August 3, 2023, agents served a search warrant at a home where Denny and two other women lived. Agents seized eight ounces of meth and $2,660 in cash.
Both defendants' phones were analyzed by law enforcement. Messages between Denny and a co-conspirator/supplier of meth, who is located in Mexico, were reviewed. In one message Denny’s supplier asked her if she was ready for another pound yet, and Denny responded that she was still waiting on money. Other messages indicate Denny was distributing meth in the Billings area. Gonzalez’s two phones showed messages between Gonzales and a co-conspirator/supplier of meth who is located in Mexico where Gonzales asked about more drugs and the supplier indicated the drugs were on the way.
The U.S. Attorney’s Office prosecuted the case. The DEA and the Eastern Montana High Intensity Drug Trafficking Area Task Force conducted the investigation.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Western District of Texas Prosecutors File More Than 730 New Immigration Cases over 3 WeeksRead the Press Release
SAN ANTONIO – United States Attorney Justin R. Simmons for the Western District of Texas announced today that federal prosecutors in the district filed 735 new immigration and immigration-related criminal cases from Dec. 19, 2025 to Jan. 8, 2026. Charges were brought against illegal aliens with past convictions for violent crimes and DWIs, as well as alleged human smugglers and aliens with multiple prior removals.
Among the cases, U.S. citizen Kenya Rodriguez-Marcial was arrested on Christmas Eve and charged with conspiracy to harbor illegal aliens. A criminal complaint alleges Rodriguez-Marcial attempted to enter the U.S. via pedestrian lanes at the Bridge of the Americas Port of Entry, claiming she was going to pick up items for Christmas dinner. Upon inspection of her purse, the Customs and Border Protection Officer allegedly observed a stack of $100 U.S. Dollar bills and $500 Mexican Peso bills folded in half with a rubber band. According to the complaint, further inspection revealed the currency totaled $1,300 USD and 11,500 MXN. Rodriguez-Marcial allegedly confessed that the money was proceeds from her involvement in alien smuggling, and that she was enroute to care for and feed two illegal alien children in El Paso. On her phone, CBPOs allegedly found a “proof of life” video recording of a female child stating she was in El Paso on Dec. 23, 2025, along with multiple text conversations between Rodriguez-Marcial and another individual, one relating to smuggling a girl on Dec. 23.
In a separate smuggling incident, U.S. Border Patrol agents conducted a vehicle stop on Interstate-10 west of Sierra Blanca after allegedly observing several individuals load into the vehicle in the westbound lane of the highway. A criminal complaint alleges that, when a USBP agent approved the vehicle during the stop, the agent observed two front passengers and several other subjects lying in the cargo area of the vehicle. The driver, Alexis Antillon-Rey, allegedly opened his car door and attempted to exit. Antillon-Rey, who is a Mexican national and allegedly a pickup driver for an Alien Smuggling Organization, was determined to be in the U.S. illegally—as were the six other individuals in his vehicle who were bound for El Paso. One of the passengers, Ecuadoran national Manuel Leonardo Caiza-Deleg, allegedly served as the group’s guide and communicated with Antillon-Rey to coordinate the smuggling scheme. Both Antillon-Rey and Caiza-Deleg are charged with alien smuggling.
Mexican national and felon Miguel Angel Martinez-Ruiz was arrested in El Paso and charged with illegal re-entry after being removed to Mexico on Oct. 31 through San Ysidro, California. Martinez-Ruiz was convicted in 2022 for assault with a deadly weapon causing brain injury and paralysis, for which he was sentenced to seven years in prison. He was also convicted three times for driving without a license.
Marcio Steven Izaguirre, who is a Honduran national and convicted child molester, was arrested near Maverick for being in the U.S. illegally. Izaguirre has been deported from the U.S. three times. He was also convicted for contributing to the delinquency of a minor as well as illegal re-entry after an aggravated felony conviction.
Milton Edgardo Hernandez-Flores, also a Honduran national, was charged with illegal re-entry after being arrested by USBP agents near Maverick. Hernandez-Flores has been granted four voluntary returns and has been deported three times, the last one being on Sept. 15, 2025. Prior felony convictions include possession of a narcotic controlled substance, robbery/conspiracy/threats, and assault with a deadly weapon.
Honduran national Juan Fernando Lara-Saavedra was arrested in Buda and charged with illegal re-entry. Lara-Saavedra was previously removed from the U.S. to Honduras in 2014 following a conviction for aggravated battery in Louisiana.
Immigration and Customs Enforcement (ICE) arrested Jose Antonio Calderon, a Salvadoran national, in Kyle. Calderon was previously convicted for aggravated assault against a public servant and resisting arrest. He was removed from the U.S. twice in 2010 and is now charged with illegal re-entry.
Mexican national Alejandro Martinez Jaimes was found in the Travis County Jail on Jan. 1, after being arrested for failing to identify. He was taken into ICE custody and charged with illegal re-entry. In 2022, Martinez Jaimes was convicted for alien smuggling and sentenced to 15 months in federal prison. He was removed from the U.S. in Nov. 2023.
Reynaldo Rofino-Octaviano, a Mexican national with three prior DWI convictions, was found in El Paso approximately a quarter mile west of the Paso Del Norte Port of Entry. He has been previously removed from the U.S. three times, the last one being to Mexico in November. Rofino-Octaviano’s other prior convictions include driving with a suspended license and a felony conviction for possession of a controlled substance.
These cases were referred or supported by federal law enforcement partners, including ICE, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the FBI, the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with additional assistance from state and local law enforcement partners.
The U.S. Attorney’s Office for the Western District of Texas comprises 68 counties located in the central and western areas of Texas, encompasses nearly 93,000 square miles and an estimated population of 7.6 million people. The district includes three of the five largest cities in Texas—San Antonio, Austin and El Paso—and shares 660 miles of common border with the Republic of Mexico.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (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).
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Walpole Man Convicted of Smuggling Gold Out of Colombia and Laundering Related FundsRead the Press Release
BOSTON – A Walpole man was convicted yesterday by federal jury in Boston for his role in a 2018 scheme to smuggle gold, platinum and other precious metals into the United States from Colombia and to launder money.
Thomas Cataloni, 46, was convicted of one count of money laundering conspiracy, one count of conspiracy to smuggle goods into the United States and one count of international money laundering. U.S. District Court Judge Patti B. Saris scheduled sentencing for April 15, 2026. The defendant was charged in November 2022.
In 2018, Cataloni and his co-conspirators sent hundreds of thousands of dollars to bank accounts in Colombia to pay for gold and platinum to be smuggled into the United States without being declared at U.S. customs. To facilitate the smuggling, the gold and platinum were melted in Colombia and formed to look like crude, unfinished jewelry such as chains, keychains and purse straps. The supposed jewelry was then worn by individuals who flew from Colombia into the United States without declaring the gold and platinum.
Two of Cataloni’s co-conspirators previously pleaded guilty and are scheduled to be sentenced later this year.
The charges of money laundering conspiracy and international money laundering each provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000, or twice the amount involved, whichever is greater. The charge of conspiracy to smuggle goods into the United States provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England, made the announcement. Valuable assistance was provided by Customs & Border Protection; Massachusetts Bay Transportation Authority; and the Canton and Walpole Police Departments. Assistant U.S. Attorneys Brian J. Sullivan and Samuel R. Feldman of the Narcotics & Money Laundering Unit are prosecuting the case.
Venezuelan national charged with laundering approximately a billion dollars in illicit fundsRead the Press Release
ALEXANDRIA, Va. – A Venezuelan national has been charged by criminal complaint in the Eastern District of Virginia with conspiracy to launder money.
“This case involves the alleged laundering approximately a billion dollars - a scale of criminal conduct that poses a profound threat to financial systems and public safety,” said Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia. “Money laundering at this level enables transnational criminal organizations to operate, expand, and inflict real-world harm. Those who move illicit funds in the billions should expect to be identified, disrupted, and held fully accountable under federal law.”
"The FBI has identified approximately a billion dollars' worth of cryptocurrency that was passed through crypto wallets utilized by Figueira and his laundering operation to individuals and businesses throughout the world," said Reid Davis, Special Agent in Charge of the FBI Washington Field Office's Criminal Division. “By enlisting subordinates and conducting scores of transfers, Figueira sought to conceal the nature of the funds, potentially facilitating criminal activity in numerous countries."
According to court documents, the laundering network of Jorge Figueira, 59, allegedly used various bank accounts, cryptocurrency exchange accounts, private cryptocurrency wallets, and shell companies to launder voluminous amounts of illicit money into and out of the United States. Figueira allegedly used a series of steps, including the conversion of money to cryptocurrency that was directed to a series of digital wallets. Figueira allegedly would send the funds to liquidity providers to exchange the cryptocurrency for dollars, then transfer the dollars to Figueira's bank accounts and ultimately to the intended recipient. These transactions allegedly were performed to conceal the nature of the funds from law enforcement authorities.
As alleged in the complaint, more than a billion dollars moved through the identified cryptocurrency wallet and various financial accounts. Within Figueira’s financial accounts, the majority of the inbound funds were received from cryptocurrency trading platforms. The majority of outbound funds were sent to various businesses and individuals located in the United States and overseas, including high risk jurisdictions such as Colombia, China, Panamá, and Mexico.
If convicted, Figueira faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorney Catherine Rosenberg is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-mj-730.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Utah Child Predator Sentenced to 180 Months in PrisonRead the Press Release
ST. GEORGE, Utah – Austin Riley Jensen, 33, of Hurricane, Utah, was sentenced to 15 years’ imprisonment for producing and receiving child sexual abuse material involving a 15-year-old victim. Jensen was also sentenced to a lifetime of supervised release.
The sentence, imposed by U.S. District Court Judge Ann Marie McIff Allen, comes after Jensen admitted on August 25, 2025, to the production and receipt of child pornography.
According to court documents and admissions made at Jensen’s change of plea and sentencing hearings, law enforcement found communications between Jensen and an individual on federal supervised release in Las Vegas, Nevada, which occurred between October 2022 and December 2022, containing images of child sexual abuse material and conversations about sexual interactions with a 15-year-old victim. Jensen admitted he coerced the minor victim to engage in sexually explicit conduct, which he recorded and that he had received images of child sexual abuse material from the federal supervisee in Las Vegas. Pursuant to a federal search warrant executed on Jensen’s residence, FBI agents seized multiple electronic devices belonging to Jensen, that stored multiple images of child sexual abuse material.
“The safety of our community, especially child victims, is a priority of this administration and my office,” said U.S. Attorney Melissa Holyoak of the District of Utah. “Anyone who preys on the most vulnerable among us will be investigated by our federal, state, local and tribal law enforcement partners and aggressively prosecuted.”
“While no courtroom can undo the past, the sentence honors the courage and stolen innocence of the child impacted by this heinous crime,” said Special Agent in Charge Robert Bohls of the Salt Lake City FBI. "The FBI remains unwavering in our commitment to protecting the most vulnerable among us and will never stop pursuing justice for our children."
The case was investigated jointly by the FBI Salt Lake City Field Office, St. George Resident Agency and FBI Las Vegas, Nevada, Field Office.
Assistant United States Attorney Brady Wilson of the U.S. Attorney’s Office for the District of Utah 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 CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Union Grove Man Indicted for Human TraffickingRead the Press Release
Brad D. Schimel, United States Attorney for the Eastern District of Wisconsin, announced that on January 6, 2026, a two-count federal indictment was returned that charged Hector L. Duarte (age 35) of Union Grove, Wisconsin, with sex trafficking by force, fraud, or coercion, in violation of Title 18, United States Code, Sections 1591(a)(1) and 1591(b)(1), and interstate transportation for the purpose of prostitution, in violation of Title 18, United States Code, Section 2421(a).
According to the indictment, Duarte is alleged to have used force, threats of force, and fraud to cause an adult victim to engage in commercial sex acts between approximately May 31, 2025, and June 25, 2025, in the Eastern District of Wisconsin and Northern District of Illinois.
If convicted of sex trafficking, Duarte faces a mandatory minimum 15 years’ imprisonment, and up to life imprisonment. If convicted of interstate transportation for the purpose of prostitution, he faces a maximum of 10 years’ imprisonment. He may also be fined up to $250,000 on each count.
This case was investigated by the Federal Bureau of Investigation – Milwaukee Field Office and the Cudahy Police Department. It is being prosecuted by Assistant United States Attorney Abbey M. Marzick.
An indictment is only a charge and is not evidence of guilt. The defendant is presumed innocent and is entitled to a fair trial at which the government must prove his guilty beyond a reasonable doubt.
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For further information contact:
Public Affairs Officer Steve Caballero
(414) 297-1700
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U.S. Attorney’s Office Filed 53 Border-Related Cases This WeekRead the Press Release
SAN DIEGO – Federal prosecutors in the Southern District of California filed 53 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after deportation, and importation of controlled substances.
The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).
In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.
A sample of border-related arrests this week:
- On January 5, Jesus Fernando Alfaro Ramirez, a Mexican citizen, was arrested and charged with Importation of a Controlled Substance. According to a complaint, Customs and Border Protection officers discovered 151 packages containing 153 pounds of methamphetamine concealed in the defendant’s vehicle as he tried to enter the U.S. through the Tecate Port of Entry.
- On January 5, Noe Gastelum-Ruelas and Noe Talamante Patron, citizens of Mexico, were arrested and charged with Attempted Bringing in Aliens for Financial Gain. According to a complaint, the U.S. Coast Guard intercepted a stranded panga style boat off the coast of Point Loma. The defendants are the alleged captains of the boat that was transporting seven undocumented immigrants from Mexico, Romania and China.
- On January 6, Antonio Cueto-Parra was arrested and charged with Deported Alien Found in the United States. According to a complaint, the defendant was apprehended by a U.S. Border Patrol agent near Dulzura after a brief foot chase. He was previously deported in April 2020.
The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes ReportRead the Press Release
ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with Homeland Security Investigations El Paso, and assistance from other federal, state, and county agencies.
In the two-week period ending January 9, 2025, the United States Attorney’s Office brought the following criminal charges in New Mexico:
- 85 individuals were charged this week with Illegal Reentry After Deportation (8 U.S.C. 1326)
- 5 individuals were charged this week with Alien Smuggling (8 U.S.C. 1324)
- 96 individuals were charged this week with Illegal Entry (8 U.S.C. 1325)
- 28 individuals were charged this week with Illegal Entry (8 U.S.C. 1325), violation of a military security regulation (50 U.S.C. 797) and Entering Military, Naval, or Coast Guard Property (18 U.S.C. 1382), arising from the newly established National Defense Area in New Mexico.
Many of the defendants charged pursuant to 8 U.S.C. 1326 had prior criminal convictions for burglary, narcotics possession, DUI, assault, fraud, and prior immigration offenses.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These statistics represent prosecutions by the United States Attorney’s Office for the District of New Mexico only. The numbers do not include individuals apprehended by immigration enforcement officials and subjected solely to administrative process.
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.