Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
Wednesday 29 July 2026
Texas Man Sentenced for Misprision of a FelonyRead the Press Release
NEW ORLEANS, LOUISIANA – ELDER CAMACHO (“CAMACHO”), age 36, a resident of Texas, was sentenced on July 29, 2026, after previously pleading guilty to one count in a Superseding Bill of Information charging him with misprision of a felony, announced U.S. Attorney David I. Courcelle. CAMACHO was sentenced to 6 months imprisonment, one year of supervised release, and a $100 mandatory special assessment fee.
According to court documents, CAMACHO, drove a codefendant from Atlanta, Georgia to New Orleans, Louisiana in order to launder bulk cash drug proceeds from the Eastern District of Louisiana to Texas. CAMACHO also assisted in purchasing packaging materials to conceal the bulk cash.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Orleans comprises agents and officers from the Department of Homeland Security, Federal Bureau of Investigations, Drug Enforcement Administration and Bureau of Alcohol, Tobacco, Firearms and Explosives with the prosecution being led by the United States Attorney’s Office for the Eastern District of Louisiana.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office, and assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
* * *
Temple Terrace Man Pleads Guilty to Interstate Threats to KillRead the Press Release
Tampa, Florida – Andrew Nikhil Aiyar (28, Temple Terrace) has pleaded guilty to interstate threats to kill. He faces a maximum of five years in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, between September and November 2025, Aiyar became frustrated with an American media company and began sending harassing and threatening messages to individuals associated with the company. One of these individuals was the wife of a prominent political media personality. Aiyar posted public social media threats to kill her and members of her family including, “I will tear your family to pieces before I shut up. Next time I’m in [CITY NAME] I’m finding you,” “I will beat your kids to death in front of you and your husband will do nothing about it,” and “When I get done hacking you to death with a meat cleaver I will turn myself in as a hero.”
This case was investigated by the Federal Bureau of Investigation and the Temple Terrace Police Department. It is being prosecuted by Special Assistant United States Attorney Joseph Wheeler, III.
Suburban Chicago Man Sentenced to Six Months in Federal Prison for Sending Threatening Letters to Two Federal JudgesRead the Press Release
CHICAGO — A suburban Chicago man has been sentenced to six months in federal prison for sending threatening letters to federal judges in Texas and Florida.
Last year, JAMES LEBUHN mailed letters to U.S. District Court judges in Amarillo, Texas, and Fort Pierce, Fla. The letters stated, “THE CITIZENS DO NOT LIKE WHAT YOU ARE DOING TO OUR DEMOCRACY. THEY KNOW WHO YOU ARE.” This language was followed by photographs of two ammunition rounds and the words, “BE CAREFUL. THE LEVEL OF ANGER IS RISING.” LeBuhn mailed the letters for the purpose of making a true threat and knowing that the letters would be viewed as such. In March 2026, Lebuhn was charged by criminal information with two counts of sending threatening communications to federal judges in Texas and Florida in violation of 18 U.S.C. § 876(c).
LeBuhn also mailed similarly threatening letters to employees of the U.S. Office of Personnel Management in Washington, D.C.
LeBuhn, 66, of Libertyville, Ill., pleaded guilty earlier this year in U.S. District Court for the Northern District of Illinois to two counts of mailing a threatening communication. On Tuesday, U.S. District Judge Sara L. Ellis sentenced LeBuhn to six months in federal prison and fined him $5,000.
The sentence was announced by Andrew S. Boutros, United States Attorney for the Northern District of Illinois. The case was investigated by the U.S. Marshals Service, the U.S. Secret Service, the Federal Protective Service, the U.S. Attorney’s Office for the Northern District of Texas, and the U.S. Attorney’s Office for the Southern District of Florida. The government was represented by Assistant U.S. Attorney Richard M. Rothblatt of the Northern District of Illinois, with assistance from Assistant U.S. Attorney Matthew Weybrecht of the Northern District of Texas and Assistant U.S. Attorney Brian Dobbins of the Southern District of Florida.
“Judges are empowered and entrusted to make difficult and controversial decisions on cases and controversies before them,” Assistant U.S. Attorney Richard M. Rothblatt argued in the government’s sentencing memorandum. “The public may vehemently disagree with those decisions, and there are myriad ways for individuals to communicate such disagreement under the First Amendment. True threats of violence, and the fear and disruption they cause, have consequences and will not be tolerated.”
Spring Valley Man Charged with Distributing Potent Synthetic Opioid that Resulted in Overdose Death of Pacific Beach ResidentRead the Press Release
SAN DIEGO – A federal grand jury returned an indictment today charging Matthew Ray Calas of Spring Valley with distributing a powerful synthetic opioid—N-Pyrrolidino Protonitazene—that resulted in the death of a 67-year-old San Diego resident.
According to court records, Calas advertised drugs for sale on Craigslist using coded language. In text messages with the victim, Calas offered to sell the victim “red devil nitazene,” a smokeable crystal powder. The victim was found on the floor holding drug paraphernalia, suggesting he died shortly after ingesting the substance. Three months later, Calas sold more of the “Red Devil” to an undercover law enforcement officer.
Calas is also charged with Possession with Intent to Distribute Fentanyl, Butonitazene, and Methamphetamine; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; and Felon in Possession of a Firearm and Ammunition.
N-Pyrrolidino Protonitazene (often abbreviated NPP) is a synthetic opioid in the nitazene family. Nitazenes are a class of laboratory-made opioids that were originally developed decades ago in pharmaceutical research but were generally not approved for medical use. Some newer nitazene analogs have emerged in the illicit drug supply and are associated with overdose deaths. It is extremely potent and has opioid effects similar to fentanyl and other powerful opioids. Naloxone (Narcan) can help reverse opioid overdose effects from NPP, though multiple doses may sometimes be needed with very potent opioids.
Special agents and officers with the Drug Enforcement Administration’s Overdose Response Team led the investigation. This case is the result of ongoing efforts by the U.S. Attorney’s Office, the San Diego County District Attorney’s Office, the Drug Enforcement Administration, Homeland Security Investigations, the San Diego Police Department, the La Mesa Police Department, National Guard Counterdrug Task Force, the California Department of Health Care Services, and Naval Criminal Investigative Service to investigate and prosecute the distribution of dangerous illegal drugs—fentanyl in particular—that result in overdose deaths. The Drug Enforcement Administration created the Overdose Response Team as a response to the increase in overdose deaths in San Diego County.
This case is being prosecuted by Assistant U.S. Attorney Keith D. Ellison.
DEFENDANT Case Number 25CR4692-DMS
Matthew Ray Calas Age: 44 Spring Valley, CA
SUMMARY OF CHARGES
Counts 1, 2, and 4
Title 21, U.S.C., Secs. 841(a)(l) – Possession with Intent to Distribute Fentanyl, Butonitazine, and Methamphetamine
Maximum Penalty: Twenty years in prison
Count 3
Title 21, U.S.C., Secs. 841(a)(l), (b)(1)(C) – Distribution of N-Pyrrolidino Protonitazene Resulting in Death
Maximum Penalty: Life in prison; Mandatory minimum 20 years
Count 5
Title 18, U.S.C., Sec. 924(c)(l) – Possession of a Firearm in Furtherance of a Drug Trafficking Crime
Maximum Penalty: Mandatory minimum five years in prison
Count 6
Title 18, U.S.C., Sec. 922(g)(l) – Felon in Possession of a Firearm and Ammunition
Maximum penalty: Ten years in prison
INVESTIGATING AGENCIES
Drug Enforcement Administration
San Diego Police Department
Homeland Security Investigations
California National Guard Counterdrug Task Force
California Department of Health Care Services
La Mesa Police Department
San Diego County District Attorney’s Office
Naval Criminal Investigative Service
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. 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 San Diego comprises agents and officers from FBI, Homeland Security Investigations, DEA, ATF, U.S. Marshals, Department of Defense, U.S. Postal Inspection Service, Naval Criminal Investigative Service, IRS Criminal Investigation, U.S. Coast Guard, U.S. Customs and Border Protection and Interpol, with the prosecution being led by the United States Attorney’s Office for the Southern District of California.
South Carolina man sentenced to over a year in prison for online retail theft schemeRead the Press Release
RICHMOND, Va. – A South Carolina man was sentenced today to a year and one month in prison for conspiracy to commit mail fraud.
According to court documents, between March 2022 and April 2025, Cody Cavallaro, 31, of Charleston, conspired to steal merchandise from online retailers, submit fraudulent return requests, receive refunds, and then sell the stolen merchandise on third-party online platforms.
Cavallaro placed hundreds of orders for merchandise with online retailers. To circumvent retailers’ loss-prevention systems, Cavallaro used hundreds of false names, email addresses, and telephone numbers as well as different versions of his delivery address. For example, Cavallaro added “13th Floor” to his delivery address, which was a two-story single-family home.
After receiving the merchandise, Cavallaro and his co-conspirators submitted fraudulent return requests, prompting the retailers to provide digital copies of shipping labels that Cavallaro and his co-conspirators digitally manipulated to alter the printed delivery address. The conspirators applied the manipulated shipping labels to empty envelopes and placed them in the mail. Generally, once an envelope’s barcode was scanned, carriers’ automated systems treated the package as deliverable to the retailer’s return facility, resulting in a refund to Cavallaro without the retailer receiving a return package.
Cavallaro would then sell the merchandise on third-party online marketplaces, such as Amazon.com and Mercari.com. Cavallaro took steps to obfuscate his resale activity. For example, in late 2023, a loss prevention investigator for Amazon contacted Cavallaro to request business records indicating Cavallaro’s source for obtaining merchandise. Cavallaro provided the investigator with a fabricated invoice from another retailer for a total of $74,998.50.
In September 2022, Amazon uncovered a portion of Cavallaro’s return fraud scheme and issued “charge backs” on Cavallaro’s American Express credit card totaling $117,447.62. Cavallaro then submitted a fraud report to American Express falsely claiming that Amazon’s charge backs were fraudulent. American Express credited Cavallaro’s account with the full $117,447.62, leaving American Express as the victim of Cavallaro’s fraudulent conduct.
In total, Cavallaro caused an actual loss to seven different retailers of $768,127. Cavallaro further attempted, but ultimately failed, to order and fraudulently return merchandise worth an additional $586,577.62.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia; James Kingsley, Special Agent in Charge of the U.S. Secret Service’s Richmond Field Office; and Damon E. Wood, Inspector in Charge of the Washington Division, U.S. Postal Inspection Service, made the announcement after sentencing by U.S. District Judge David J. Novak.
Assistant U.S. Attorney Robert S. Day prosecuted the case.
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. 3:25-cr-145.
South Carolina Man Receives 20 Years in Prison for Intent to Engage in Sexual Conduct with a MinorRead the Press Release
TOLEDO, Ohio – A South Carolina man was sentenced to prison after he admitted to travelling more than 700 miles from the Augusta area to Toledo to engage in illicit sexual conduct with a purported seven-year-old girl.
Edward Wade Green, 54, of Aiken, South Carolina, was sentenced to 240 months (20 years) in prison by U.S. District Judge Jeffrey J. Helmick, after he pleaded guilty in March 2024 to:
- Coercion or Enticement of a Minor
- Traveling with Intent to Engage in Illicit Sexual Conduct with a Minor
- Transportation of Visual Depictions of Minors Engaged in Sexually Explicit Conduct
- Possession of Visual Depictions of Minors Engaged in Sexually Explicit Conduct
He was also ordered to serve a lifetime of supervised release after imprisonment and pay $78,000 in restitution to 26 victims.
According to court documents, in April 2023, Green was communicating with an undercover agent, on an online platform, who purported to have a seven-year-old daughter. During these communications, Green expressed sexual interest in the purported daughter. After several online conversations, Green agreed to meet the fictitious seven-year-old at a prearranged location in Toledo, Ohio, for the purpose of engaging in sexual conduct with her. Upon Green’s arrival at the agreed-upon location, he was apprehended by federal agents and taken into custody. During a forensic examination of Green’s electronic devices, they were found to contain visual depictions of minors engaged in sexually explicit conduct, with at least one image involving a prepubescent minor under the age of 12.
The investigation was conducted by the FBI Toledo Resident Agency’s Child Exploitation Task Force.
Assistant United States Attorneys Sara Al-Sorghali and Frank H. Spryszak prosecuted the case for the Northern District of Ohio.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. The initiative is led by U.S. Attorneys’ Offices throughout the country and 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.
To report child exploitation, please visit cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
Sioux Falls Woman Sentenced to over 6 Years in Federal Prison for Conspiring to Distribute Methamphetamine in Sioux FallsRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on July 27, 2026.
Jannelle Olson, 47, was sentenced to six years and six months in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Olson was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in October 2025. She pleaded guilty on May 4, 2026.
The investigation in this matter revealed that Olson’s co-conspirator transported methamphetamine from Omaha to Sioux Falls to have it redistributed there. Olson obtained methamphetamine from her co-conspirator on multiple occasions and lined up customers for him to sell to. On July 31, 2025, investigators met Olson and her co-conspirator after they tracked a phone moving from Omaha to Sioux Falls. They caught Olson with approximately two pounds of methamphetamine in her vehicle and found an additional two pounds of methamphetamine in her co-conspirator’s vehicle. In total, investigators determined Olson was responsible for distributing approximately seven pounds of methamphetamine during her involvement in the conspiracy.
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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Sioux Falls Area Drug Task Force and Homeland Security Investigations. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Olson was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Woman Sentenced to over 5 Years in Federal Prison for Conspiring to Distribute Methamphetamine in Sioux Falls AreaRead the Press Release
SIOUX FALLS - United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on July 27, 2026.
Kourtney Lang, 33, was sentenced to five years and 10 months in federal prison, followed by two years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Lang was indicted for Conspiracy to Distribute a Controlled Substance by a federal grand jury in February 2025. She pleaded guilty on March 2, 2026.
Lang was part of the Matthew Shade drug trafficking organization that obtained methamphetamine and fentanyl in Arizona and then distributed the drugs in South Dakota. Lang’s co-conspirators worked to get the methamphetamine to South Dakota through the mail and also by car. Once the methamphetamine was in South Dakota, Lang assisted her co-conspirators by working to distribute it to others and by collecting drug debts. In total, investigators believe that Lang was involved with distributing over eight pounds of methamphetamine throughout her involvement with the conspiracy.
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).
This case was investigated by the Sioux Falls Area Drug Task Force and the United States Postal Inspection Service Criminal Investigations. Assistant U.S. Attorney Mark Hodges prosecuted the case.
Lang was ordered to self-surrender to the custody of the U.S. Marshals Service on August 17, 2026.
Scout Leader Sentenced to over 17 Years in PrisonRead the Press Release
Robert Mark used hidden cameras to record minors undressing and using the bathroom
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Timothy VerHey today announced that Robert Alan Mark, 59, of Whitehall, MI, was sentenced to 208 months in prison for sexual exploitation of a minor. During sentencing, U.S. District Judge Jane M. Beckering called Mark a “predator” and said that “no matter what good things he had done, that was wrecked by” his conduct in this case. When he is released from the Bureau of Prisons, he will spend seven years on supervised release, and he will be required to register as a sex offender.
For years, Mark was a leader in Boy Scouts (now Scouting America). When Scouting America began admitting female members, he served as a troop leader for female scouts as well. Scouts and their parents reported that he had hosted pool parties in his home and encouraged the girls to use his bathroom to shower and change. Investigators found that over the course of ten years, he used hidden cameras to record minor females undressed, showering, and/or using the bathroom. Recovered videos and images showed he had recorded at least eight girls, all under the age of 18, and that he had hidden cameras in his bathroom, a bedroom in his home, and a tent.
U.S. Attorney Timothy VerHey said he was satisfied with the sentence. “Mark richly deserved the sentence he got from Judge Beckering. Anyone who sexually exploits children deserves a decisive response from the criminal justice system, and he got it here. But what really got our attention was that Mark used Scouting America to get access to them. Now more than ever, our communities need organizations like Scouting America to help our kids learn the best traditional American values, and that means we will do whatever is necessary to keep deviants like Mark far away.”
“Scout leaders are trusted to protect our children, not exploit them. This sentence reflects the depravity of his conduct and makes clear that those who victimize our children will be held fully accountable,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I commend the outstanding work of the FBI Grand Rapids WEBCHEX Task Force and the Michigan State Police for their diligent efforts throughout this investigation. FBI Detroit will continue working alongside our law enforcement partners to pursue those who prey on children and ensure they are brought to justice.”
“Protecting children from exploitation is one of our highest priorities. This sentence reflects the serious and lasting harm these crimes inflict on victims, and we remain committed to working alongside our federal, state, and local partners to identify offenders, hold them accountable, and safeguard our communities.” said a spokesperson for the Michigan State Police.
The Federal Bureau of Investigation and the Michigan State Police investigated this 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.
Schuylkill County Man Indicted for Failure to Register as A Sex OffenderRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Craig Hardy, age 66, of Ashland, Pennsylvania, was indicted by a federal grand jury for failing to register as a sex offender upon relocating to New York.
According to United States Attorney Brian D. Miller, the indictment alleges that from November 3, 2025 and continuing to the present, despite being required to register under the Sex Offender Registration and Notification Act (“SORNA”), upon relocating to New York, Ney failed to register his address as required by SORNA.
This matter was investigated by the United States Marshals Service (USMS) and the Pennsylvania State Police. Assistant United States Attorney Tatum R. Wilson is prosecuting the case.
The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following the finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
# # #
Roundup man sentenced to over 11 years in prison for trafficking meth with firearmsRead the Press Release
BILLINGS – A Roundup man who was bringing large amounts of meth from Washington into Montana was sentenced today to 11 years and eight months in prison, followed by five years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
William Thomas Duncan, 45, pleaded guilty in March 2026 to one count of possession with intent to distribute methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Judge William W. Mercer presided.
The government alleged in court documents that Duncan and a partner regularly traveled to Washington to pick up methamphetamine, bringing it back to Montana to sell.
Law enforcement first learned of the trafficking activity in October 2025 while agents were investigating Duncan’s partner, Jeffrey Frederic Nelson. Nelson pleaded guilty in March 2026 to distribution charges and will be sentenced in October. An undercover agent bought multiple pounds of methamphetamine from Nelson in January 2026 and, following a search, discovered Duncan’s number on Nelson’s phone.
Agents surveilled the two numbers and discovered the pair making regular trips to Washington to resupply their stash of methamphetamine. The undercover agent again arranged to buy methamphetamine from the two men. And then on Jan. 22, 2026, they served a search warrant on Duncan’s residence in Roundup, where they discovered 2 pounds of methamphetamine, several phones and over 30 guns. In an interview with law enforcement, Duncan admitted to trafficking the methamphetamine and said the firearms were for his protection.
Assistant U.S. Attorney Thomas Godfrey prosecuted the case. The Montana Division of Criminal Investigation and the ATF conducted the investigation.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Richmond men sentenced to prison for conspiring to traffic fentanyl, heroin, cocaine, and methamphetamineRead the Press Release
RICHMOND, Va. – Two Richmond men were sentenced to over 20 years in prison for their roles in a large-scale drug trafficking conspiracy.
According to court documents, from the fall of 2024 through June 2025, law enforcement conducted five controlled purchases of fentanyl, methamphetamine, and heroin from Roddell Chappell, 40, and seven controlled purchases of fentanyl, heroin, cocaine, and methamphetamine from Vagas Davis, 38.
Investigators searched the residences of Chappell and Davis on June 24, 2025. From Chappell’s residence, investigators recovered multi-kilogram quantities of fentanyl, heroin, and cocaine as well as 15 firearms, large capacity drum magazines, ammunition, drug packaging materials, scales, presses, and $49,939. From Davis’ residence, investigators recovered 459.6 grams of marijuana, a money counter, and three cellphones. When Davis was arrested the same day, he possessed a loaded handgun, four additional cellphones, and $950.
Chappell pled guilty on Sept. 11, 2025, to conspiracy to distribute fentanyl, heroin, cocaine, and methamphetamine, possession with intent to distribute fentanyl and heroin, and possession of firearms by a convicted felon. On May 18, Chappell was sentenced to 20 years and 10 months in prison.
Davis pled guilty on Sept. 16, 2025, to distribution and aiding and abetting in the distribution of fentanyl, heroin, cocaine, and methamphetamine and possession of a firearm by a convicted felon. Davis, who held a leadership role in the drug trafficking organization, was sentenced yesterday to 24 years and four months in prison.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Christopher C. Goumenis, Special Agent in Charge for the Drug Enforcement Administration’s Washington Division, made the announcement. The Virginia State Police, Chesterfield County Police Department, and Richmond Police Department assisted with the investigation.
Assistant U.S. Attorney Angela Mastandrea prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations, and protect our communities from the perpetrators of violent crime.
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. 3:25-cr-98.
Repeat Drug Offender Receives Federal Prison Sentence for Methamphetamine Sales in WheelingRead the Press Release
WHEELING, WEST VIRGINIA - A Dayton, Ohio man will spend the next 7 years in prison for selling methamphetamine in Wheeling, West Virginia, announced U.S. Attorney Matthew L. Harvey.
Darryl C. Durant, also known as “Baby Brah,” age 44, was sentenced to 84 months in federal prison for distribution of methamphetamine. Durant sold methamphetamine to a confidential informant on Wheeling Island on several occasions. Durant has several prior drug convictions.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations (TCOs), protect our communities from the perpetrators of violent crime, and repel the invasion of illegal immigration.
U.S. Judge John Preston Bailey presided.
Private Tutor Sentenced to Federal Prison for Sexual Exploitation of ChildrenRead the Press Release
PORTLAND, Ore.—A Beaverton, Oregon, man was sentenced to federal prison today for sexually exploiting a child online.
Erlend Secret Vikar aka Joshua Evan Huff, 41, was sentenced to 15 years in federal prison and 30 years of supervised release. He was also ordered to pay $3,000 in restitution to one of the victims.
“Internet crimes that exploit children are deplorable and lead to long-term impacts to the children who are targeted and victimized,” said U.S. Attorney Scott E. Bradford. “Today’s 15-year sentence reflects that seriousness. Our office is dedicated to protecting children from these insidious crimes.”
According to court documents, from around November 2022 through August 2023, Vikar messaged and video chatted with a 16-year-old child who lives in Germany, coercing her to engage in sexually explicit conduct. Vikar met the victim on Reddit and later communicated with the child on Discord. He was able to gain the victim’s trust and then sent the victim pornographic videos and photos and coerced the minor to send him sexually explicit photos and videos. Many of the videos he received of the minor were made according to his requests. He further coerced the victim to contact other men online. Vikar, who had legally changed his name from Joshua Evan Huff is believed to have worked as a Private Tutor in Beaverton.
Vikar was arrested in October 2024 in Cloverdale, Virginia.
On November 19, 2024, a federal grand jury in Portland returned a 2-count indictment charging Erlend Vikar with coercion and enticement of a minor and sexual exploitation of children.
On April 27, 2026, Vikar pleaded guilty to the charge sexual exploitation of children.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorney Eliza Carmen Rodriguez.
Anyone who has information about the physical or online exploitation of children is encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Prairie Village, Kansas Woman Pleads Guilty to Social Security Benefits FraudRead the Press Release
KANSAS CITY, Mo. – A Prairie Village, Kan., woman pleaded guilty in federal court today for defrauding the Social Security Administration.
Gloria Burggraf, 70, pleaded guilty before U.S. District Judge D. Greg Kays to one count of theft of government money. According to the plea agreement, Burggraf’s former husband passed away in March of 2021 while he was receiving Social Security Administration (“SSA”) retirement benefits. At the time, Burggraf was also receiving her own SSA retirement benefits in the same joint account. Burggraf was aware of her obligation to report that she was receiving her late husband’s benefits in error, failed to do so and continued to collect nearly $95,000 over a four-year period. This successful prosecution is one of many federal fraud cases pursued under the leadership of President Donald Trump and through the establishment of the Task Force to Eliminate Fraud.
Under federal statutes, Burggraf is subject to a sentence of up to 10 years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Special Assistant U.S. Attorney Amanda K. Hanson. It was investigated by the Social Security Office of the Inspector General.
National Fraud Enforcement Division
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Portland Woman Pleads Guilty to Assaulting a Federal OfficerRead the Press Release
PORTLAND, Ore.—A Portland, Oregon, woman pleaded guilty on July 23, 2026, for assaulting a federal officer near a U.S. Immigration and Customs Enforcement (ICE) office in South Portland.
Oriana Korol, 39, pleaded guilty to a one-count information charging assault of a federal officer.
According to court documents, on October 12, 2025, federal officers were clearing the driveway of an ICE facility in South Portland to allow employees to exit. While law enforcement was arresting another person a short distance away from the property, Korol interfered with the arrest of that person and, after being moved away from the arrest, kicked a federal officer.
Korol faces a maximum sentence of one year in prison and a $100,000 fine. She will be sentenced on August 24, 2026, before a U.S. magistrate court judge.
U.S. Attorney Scott E. Bradford for the District of Oregon made the announcement.
The Federal Protective Service is investigating the case. The U.S. Attorney’s Office for the District of Oregon is prosecuting the case.
Portland Man Sentenced to Federal Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison yesterday for possessing child sexual abuse material.
Walter Albert Sebaste, 41, was sentenced to 51 months in federal prison and 10 years’ supervised release.
“Crimes against children are a priority for my office. Children are the future of our nation. Their abuse is magnified when it is recorded and accessed by criminals such as Walter Sebaste,” said U.S. Attorney Scott E. Bradford. “Today’s sentence is a reflection of the serious harm caused every time a child’s abuse is viewed, and the culmination of the hard work of the FBI and our office to hold abusers accountable.”
“Today’s sentence reflects the unwavering commitment of the FBI and our partners to protect children and hold child sex offenders accountable,” said the FBI Portland Special Agent in Charge Doug Olson. “Our work is driven by the courage of victims, and we stand with them as they seek justice and healing. We are grateful for the partnership of the U.S. Attorney’s Office for the District of Oregon in bringing offenders like Walter Sebaste before the court. These crimes cause profound harm, and there is absolutely no place for them in our community.”
On September 19, 2025, Sebaste’s residence in Portland was searched and his electronic devices were seized. Sebaste was in possession of over 1000 images of child sexual abuse material.
On February 19, 2025, a federal grand jury in Portland returned an indictment charging Sebaste with possession of child pornography.
On April 30, 2026, Sebaste pleaded guilty to possession of child sexual abuse material.
This case was investigated by FBI. It was prosecuted by Assistant U.S. Attorney Kate Rochat.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Portland Man Sentenced for Drug TraffickingRead the Press Release
PORTLAND, Maine: A Portland man was sentenced today in U.S. District Court in Portland for his role in a California-Maine cocaine trafficking conspiracy.
U.S. District Judge Stacey D. Neumann sentenced Chase Kane, 30, to 12 months and one day in prison to be followed by five years of supervised release. Kane pleaded guilty on December 10, 2025.
According to court records, Kane and associates repeatedly received large quantities of cocaine via mail, primarily from California, and made trips to California and Mexico to meet with suppliers and co-conspirators. They then distributed the drug to customers and associates in eastern Maine. Kane and his associates possessed multiple firearms during the drug conspiracy.
The U.S. Drug Enforcement Administration (DEA) investigated this case, with the assistance of the Maine Drug Enforcement Agency and the United States Postal Inspection Service.
Operation Take Back America: This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
###
Portland Man Pleads Guilty to Possessing Child PornographyRead the Press Release
PORTLAND, Maine: A Portland man pleaded guilty today in U.S. District Court in Portland to one count of possessing child pornography.
According to court records, in December 2025, a social media application company reported to the National Center for Missing and Exploited Children that one of its users had saved, shared, or uploaded a file containing child sexual abuse materials. Investigators were able to identify a Google account associated with the user and obtained a search warrant for the account. Contained on the Google account were thousands of child sexual abuse files, as well as a selfie-style photo of Clyde Hall, 60. The Google account contained numerous e-mails to Hall, to include package delivery information to his residence, and Hall’s banking information. Hall has a prior federal conviction for possession of child pornography.
Hall faces a minimum term of 10 years and maximum term of 20 years in prison, a fine of up to $250,000, and up to a lifetime of supervised release. He 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.
Homeland Security Investigations investigated the case with the assistance of the Portland Police Department.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
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 the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
###
Phoenix man sentenced to 14 years in prison for trafficking significant amounts of drugs to MontanaRead the Press Release
BILLINGS – A Phoenix man who was shipping meth and fentanyl to a drug ring in Billings was sentenced today to 14 years in prison, followed by five years of supervised release, Acting U.S. Attorney Mark Steger Smith said.
Brian Uriel Lopez-Orozco, 27, pleaded guilty in February 2026 to one count of conspiracy to possess with intent to distribute controlled substances and one count of possession with intent to distribute controlled substances.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Lopez-Orozco was a major supplier of methamphetamine and fentanyl to the Billings area, running a drug trafficking ring there for two years.
Law enforcement discovered Lopez-Orozco was the head of the drug ring while investigating local drug trafficker Cynthia Pruett and her two lieutenants, Aaron Meeks and Shaynee Gibbs. Laurel police pulled over Meeks and Gibbs on Nov. 9, 2022, where they found 360 grams of fentanyl and over $12,000 cash in their car. Gibbs told officers that she and Meeks were awaiting a package in the mail with methamphetamine and fentanyl, a package law enforcement had already intercepted. In it, investigators discovered nearly 4 pounds of meth and 17 capsules of fentanyl.
Meeks told investigators that he regularly picked up packages of meth and fentanyl shipped from Arizona for Pruett, whom he described as “one of the biggest drug dealers in Billings.” Gibbs said Pruett kept her drugs in a storage unit on Billings’ West End. On Dec. 1, 2022, law enforcement obtained a search warrant for the storage unit and Pruett’s home in Acton, where agents found meth, fentanyl, and over $4,200 in cash. A month later, Pruett was pulled over in Broadview where agents found nearly a half-pound of fentanyl and $2,245 in cash.
Pruett, Meeks, and Gibbs eventually pleaded guilty to various drug charges. Meeks had lived in Arizona, where he bought drugs from Lopez-Orozco and eventually became his personal mechanic. When Meeks moved to Billings in 2021, Lopez-Orozco reached out and asked him if he knew of anyone there who would push drugs for him. Meeks gave him Pruett’s name. Lopez-Orozco visited Billings a few times and after Pruett demonstrated she could move his drugs, Lopez-Orozco began shipping her large quantities of meth and fentanyl.
Assistant U.S. Attorney Colin Rubich prosecuted the case. The Eastern Montana High Intensity Drug Trafficking Area Task Force and the DEA conducted the investigation.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms ChargesRead the Press Release
PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and Bank Fraud and Conspiracy to Commit Money Laundering. Mohammed Maio also pleaded guilty in a second matter to Felon in Possession of a Firearm, and Aiding Another in Making a Materially False Statement to Purchase a Firearm. His sentencings in both matters are scheduled for Sept. 28, 2026, before United States District Judge Michael T. Liburdi.
In addition, Mohammed Maio’s parents, Souzan El-Sayed, 66, and Abukar Maio, 70, also of Phoenix, pleaded guilty on July 24, 2026, to Conspiracy to Commit Wire and Bank Fraud and Conspiracy to Commit Money Laundering. Their sentencings are scheduled for Oct. 5, 2026, also before Judge Liburdi.
Between May 2020 and March 2024, the three family members conspired with each other to fraudulently obtain and misuse multiple Paycheck Protection Program and Economic Injury Disaster Loan relief loans. They submitted false information to secure nearly $2.2 million in loans for multiple businesses that had no employees. The funds were instead used for personal enrichment, including the purchase of multiple properties.
According to his plea, Mohammed Maio, a convicted felon, also arranged for his mother to purchase a firearm on his behalf in May 2021. Mohammed Maio admitted that he caused his mother to falsely state on the application to purchase the firearm that it was for her use, rather than his, and that he later illegally possessed the firearm she purchased.
A conviction for Conspiracy to Commit Wire and Bank Fraud carries a maximum penalty of 30 years in prison and a $1,000,000 fine. A conviction for Conspiracy to Commit Money Laundering carries a maximum penalty of 20 years in prison and a $500,000 fine. A conviction for Felon in Possession carries a maximum penalty of 10 years in prison and a $250,000 fine. A conviction for Making a False Statement During the Purchase of a Firearm carries a maximum penalty of 5 years in prison and a $250,000 fine.
Internal Revenue Service – Criminal Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case. Assistant U.S. Attorney Kevin M. Rapp District of Arizona, Phoenix, is handling the prosecution.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
CASE NUMBER: CR-25-00766; CR-26-00488
RELEASE NUMBER: 2026-127_Maio# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Pharmacist Charged with Drug Diversion from National Pharmacy ChainRead the Press Release
BOSTON – A Pittsfield pharmacist has been charged in federal court in Boston with allegedly diverting Adderall and Dextroamp-amphetamin (generic Adderall) from a national pharmacy chain.
Joshua Bradley, 30, of Pittsfield, was charged with five counts of acquiring a controlled substance by fraud, deception and subterfuge. The defendant will make an initial appearance in federal court in Boston on Sept. 9, 2026.
According to the charging documents, while working as a licensed pharmacist at a national pharmacy chain, Bradley allegedly diverted various quantities of Dextroamp-amphetamin for his own use on four occasions in August, September and November 2024. Additionally, on Nov. 10, 2024, Bradley is alleged to have also diverted Adderall. These controlled substances originally were intended for customers.
The charge of acquiring a controlled substance by fraud, deception, and subterfuge provides for a sentence of up to four years in prison, one year of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Jarod A. Forget, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance was provided by the Massachusetts State Police, the Barnstable County Sheriff’s Department and the Barnstable, Harwich, Bourne, Brewster, Sandwich, Falmouth, Mashpee, Yarmouth and Dennis Police Departments. Assistant U.S. Attorney Meghan Cleary of the Health Care Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Pearl River Man Sentenced for Possession of Firearm by Convicted FelonRead the Press Release
Jackson, MS – A Pearl River man was sentenced today to 80 months in prison for possession of firearm by convicted felon, announced U.S. Attorney J.E. Baxter Kruger of the Southern District of Mississippi, Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation, and Director Gabriel Billie of Choctaw Public Safety made the announcement.
According to court documents, Jehovah Horace Dixon, 25, was found to be in possession of a firearm on the Choctaw Indian Reservation after he had previously been convicted of felony offense.
In June of 2025, a federal grand jury indicted Dixon and on April 28, 2026, Dixon entered a plea of guilty to the charge.
On July 29, 2026, Dixon was sentenced to 80 months in federal prison, followed by three years of supervised release upon his release from prison. Dixon was also fined $1,500.
The conviction was a result of an investigation by the Federal Bureau of Investigation’s Safe Trails Task Force which is comprised of officers from the Federal Bureau of Investigation, Choctaw Police Department, Neshoba County Sheriff’s Department, and various state and local law enforcement agencies.
U.S. Attorney Kruger commended the work of the Safe Trails Task Force, the Neshoba County Sheriff’s Department, and the Choctaw Police Department. The case was prosecuted by Assistant United States Attorneys Kevin J. Payne, Brian K. Burns, and Special Assistant United States Attorney Kalleigh McCoy.
Peabody Man Arrested for Transport of Child PornographyRead the Press Release
BOSTON – A Peabody man has been arrested and charged with allegedly transporting child sexual abuse material (CSAM).
Felix Santos, 34, was charged by criminal complaint with one count of transporting child pornography. Santos was arrested and appeared in federal court in Boston yesterday.
According to the charging documents, on May 18, 2026, Santos traveled to Boston Logan International Airport from the Dominican Republic. Upon his arrival at Logan, Santos was referred to secondary inspection by border agents. During a screening of Santos’ phone, multiple files consistent with CSAM were allegedly located in his Telegram chat application. It is further alleged that subsequent analysis revealed at least 20 photos and 952 videos depicting CSAM on the phone.
The charge of transporting child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime 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 Jeff Grimming, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by U.S. Customs and Border Protection, Boston Field Office. Assistant U.S. Attorney Catherine Conroy of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Oakland County Lab Agrees to Settle False Claims Act Allegations for $6,494,290.00Read the Press Release
DETROIT - United States Attorney Jerome F. Gorgon Jr. announced today that Orchard Laboratories Corporation (Orchard) agreed to a settlement of $6,494,290.00 to resolve allegations that it violated the False Claims Act.
Gorgon was joined in the announcement by Jennifer Runyan, Special Agent in Charge, Federal Bureau of Investigation, Detroit Division and Thomas Ethridge, Special Agent in Charge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG).
From April 4, 2022 – May 11, 2023, Medicare paid for up to eight over-the-counter (OTC) COVID tests per month for eligible beneficiaries. Individuals did not need a prescription to be eligible for the free tests, but they did need to affirmatively request the tests from an eligible provider. Eligible providers included physicians, pharmacies, and laboratories. Orchard was a clinical reference laboratory that participated in the OTC COVID-19 test program. The United States began investigating Orchard after it received complaints alleging that Orchard had improperly billed for OTC COVID tests that were never requested or received by the beneficiary. This settlement resolves allegations that Orchard billed Medicare for OTC COVID tests that were never delivered during the period from March 1, 2023, through May 11, 2023.
“The False Claims Act is an important tool to combat fraudulent medical billing,” said U.S. Attorney Jerome F. Gorgon Jr. for the Eastern District of Michigan. “Our office is coming for healthcare providers who cheat the government.”
“Today’s settlement reinforces our steadfast commitment to protecting the integrity of federal health care programs and ensuring accountability when violations occur,” said Special Agent in Charge Thomas Ethridge of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “We remain dedicated to safeguarding taxpayer dollars, and we will continue to work with our law enforcement partners to uphold the trust placed in us by the public.”
“Protecting taxpayer-funded healthcare programs is essential to preserving public trust and ensuring federal healthcare dollars are used as intended,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “Healthcare providers entrusted with federal healthcare dollars have a responsibility to bill honestly and accurately. I commend the outstanding work of the members from FBI Detroit and HHS-OIG resolving this matter."
The resolution obtained in this matter was the result of a coordinated effort among the United States Attorney’s Office for the Eastern District of Michigan, the Federal Bureau of Investigation, and the U.S. Department of Health and Human Services - Office of the Inspector General. The matter was handled by Assistant United States Attorneys John Postulka and Gregory Dickinson from the U.S. Attorney’s Office for the Eastern District of Michigan.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (Fraud Division). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The investigation and resolution of this matter illustrate the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the U.S. Department of Health and Human Services at 800-HHS-TIPS (800-447-8477).
The claims resolved by the settlement are allegations only; there has been no determination of liability.
Niceville Retired Army Sergeant Sentenced to Federal Prison for Multi-Million Dollar Fraud and Tax CrimesRead the Press Release
Pensacola, Florida – Sidney Marc Wilson, Jr., 48, of Niceville, Florida, was sentenced to six years in federal prison for Conspiracy to Commit Wire and Mail Fraud; Mail Fraud; Wire Fraud; Money Laundering; and Subscribing to Materially False Tax Returns. The sentence was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
U.S. Attorney Heekin said: “This successful prosecution was made possible thanks to the outstanding investigative work of our agents at IRS Criminal Investigation, who traced, tracked, and pieced together every illegal transaction executed by this despicable fraudster to bring him to justice. My office will continue to aggressively prosecute fraudsters in the Northern District of Florida, but it remains my hope that by raising awareness of these scams among the general public we will avoid future would-be victims from falling prey to these fraudsters in the first place.”
Court documents reflect that between 2018 – 2022, Wilson operated an online scheme falsely promising victims returns on investments into his purported sales affiliate programs. Victims invested anywhere between $3,000 - $21,000 to be a part of what Wilson claimed would be a way for the victims to make significant amounts of money. However, after the victims mailed or wired Wilson their investments, he simply kept the money or gave some it to his conspirators – the victims did not receive a return on their purported investments. When the victims tried to contact Wilson as to why they were not receiving any returns on their investments, they never heard back from him. Through this scheme, Wilson fraudulently obtained millions of dollars he was not entitled to receive. Some of the ill-gotten money was laundered by Wilson through real property and cryptocurrency transactions. In addition, Wilson filed false federal income tax returns significantly understating his income for multiple years.
Once released from federal prison, Wilson will serve a three-year term of supervision under the Court. During that time, he will be required to pay restitution to the victims, as well as more than $500,000 in owed taxes to the United States Treasury.
“Wire fraud, mail fraud, money laundering, and false tax returns—this case is a masterclass in what not to do. The only blueprint here is for a federal conviction,” said Ron Loecker, Special Agent in Charge of IRS Criminal Investigation, Florida Field Office. “IRS Criminal investigation worked closely with our law enforcement partners to bring justice for those who were misled and financially harmed by this defendant.”
“For years, this defendant built his scheme on deception and exploiting the trust of hardworking individuals for his own gain,” said FBI Jacksonville Special Agent in Charge Jason Carley. “The FBI remains committed to working with our law enforcement partners to investigate complex financial crimes and protecting the community from those who seek to profit from lies and manipulation.”
The case was jointly investigated by the Internal Revenue Service-Criminal Investigation and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney David L. Goldberg.
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 for the Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
New York Resident Sentenced for Possession with the Intent to Distribute MethamphetamineRead the Press Release
BANGOR, Maine: A New York resident was sentenced on July 28, 2026 in U.S. District Court in Bangor for possession with the intent to distribute methamphetamine.
U.S. District Judge Stacey Neumann sentenced Qu’tessa Johnson, 37, to five years probation. Johnson pleaded guilty on March 3, 2026.
According to court records, on September 12, 2024, Johnson accidentally drove her vehicle through the Houlton Port of Entry into Canada while traveling north on I-95 from New York City. When she realized her mistake, she backed up her vehicle in an attempt to return to the United States. She was referred for secondary inspection and, during a search of her vehicle, U.S. Customs and Border Protection Officers discovered two bags containing more than 1.7 kilograms of methamphetamine.
U.S. Customs and Border Protection Office of Field Operations and Homeland Security Investigations investigated the case.
###
New SAUSA Takes Oath to Serve the Eastern DistrictRead the Press Release
First Assistant U.S. Attorney for the EDNC administers the oath of office to the newest member of the district. The appointment of the Special Assistant U.S. Attorney advances the office's mission of upholding the rule of law and serving the people of our district. We are pleased to welcome him aboard and look forward to his contribution to the office and community in which he serves
Nashville man charged with child exploitation, child pornography violations after traveling to the Eastern District of TexasRead the Press Release
SHERMAN, Texas – A Nashville, Tennessee man has been arrested and charged with federal child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Joseph Dalton Bowman, 32, was named in a three-count indictment returned by a federal grand jury in the Eastern District of Texas charging him with coercion of a minor; production of child pornography; and traveling with intent to engage in illicit sexual conduct. Bowman appeared before U.S. District Judge Amos L. Mazzant on July 27, 2026, and was ordered to be detained.
Investigators have reason to believe that there are additional victims in this case. Bowman may have had contact with minors in the following cities and their surrounding areas:
Lakeland, Florida
Tampa, Florida
North Chesterfield, Virginia
Glen Allen, Virginia
Covington, Kentucky
Myrtle Beach, South Carolina
New York City, New York
Brooklyn, New York
Mulvane, Kansas
Caldwell, Kansas
Kansas City, Missouri
Memphis, Tennessee
Nashville, Tennessee
Mount Juliet, Tennessee
Orlando, Florida
Dallas, Texas
Frisco, Texas
If you suspect your child may have had contact with Joseph Dalton Bowman, either in person or through social media applications using accounts such as “snapwithdalton,” please call the HSI Tipline at 1-877-4-HSI-TIP. Or you can submit a tip online at HSI Online Tip Form or NCMEC Tipline CyberTipline. Law enforcement will take the necessary steps to protect all minors’ identities and confidential information.
If convicted, Bowman faces up to life in federal prison.
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.
This case is being investigated by the Homeland Security Investigations – Child Exploitation Group and the Frisco Police Department and prosecuted by Assistant U.S. Attorney Calli Bailey.
It is important to note that an indictment or arrest should not be considered as evidence of guilt and that all persons charged with a crime are presumed innocent until proven guilty beyond a reasonable doubt.
###
Multiple defendants sentenced after pleading guilty to firearms-related chargesRead the Press Release
SAVANNAH, Georgia: The illegal sale of firearms and felons in possession of ammunition or firearms results in prison sentences for multiple defendants in separate cases.
The sentences imposed in U.S. District Court were announced by Margaret E. “Meg” Heap, U.S. Attorney for the Southern District of Georgia. They include:
- Jeremy Nicholas McLloyd, 34, of Douglas, Georgia, was sentenced to 152 months in prison followed by three years of supervised release after pleading guilty to Possession of Ammunition by a Convicted Felon. McLloyd was found in possession of ammunition during a November 2024 traffic stop in Chatham County.
- Charles Edward Collins, 47, of Augusta, was sentenced to 30 months in prison and a $1,500 fine followed by three years of supervised release after pleading guilty to Possession of a Firearm and Ammunition by a Convicted Felon. Collins was found to be in possession of a Ruger 10/22, .22 caliber rifle along with multiple rounds of ammunition in May 2025 during a traffic stop by Georgia State Patrol in Richmond County.
- Raymond Gregory Myers, 57, and Iris Candace Young, 62, both of Hephzibah, Georgia, were each sentenced to 26 months in prison followed by one year of supervised release after pleading guilty to Engaging in the Business of Dealing Firearms Without a License. From June 2021 to March 2023, investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives found that Myers and Young were engaged in the business of the sale of firearms in Burke County without required federal licensing.
There is no parole in the federal system. Under federal law, it is prohibited for previously convicted felons to possess firearms or ammunition.
“The illegal possession or sale of firearms poses a significant risk to the public and will not be tolerated,” said U.S. Attorney Heap. “Working together, our law enforcement partners and the ATF have effectively disrupted the illegal flow of firearms in our community.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Georgia State Patrol, and local law enforcement agencies assisted in the investigation of these cases. These cases were prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorneys Kelsey L. Scanlon, Joshua Kyle Davis, Henry W. Syms Jr., Tara M. Lyons, and Jennifer J. Kirkland.
Mission Man Sentenced to 2 Years in Federal Prison for Possessing a Firearm as a FelonRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Mission, South Dakota man convicted of Prohibited Person in Possession of a Firearm. The sentencing took place on July 27, 2026.
Tevin Thin Elk, Sr., age 29, was sentenced to two years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Thin Elk was indicted by a federal grand jury in May 2025. He pleaded guilty on April 27, 2026.
The conviction stems from an incident on April 5, 2025, when Thin Elk, who was on supervised release for his prior federal conviction for Prohibited Person in Possession of a Firearm, was encountered in a rural area in the Rosebud Sioux Indian Reservation. Law enforcement had been called to the area due to neighbors hearing multiple gunshots. Law enforcement encountered Thin Elk, who was intoxicated. Officers observed numerous spent shotgun shells and open alcohol containers and recovered a semi-automatic shotgun nearby.
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). Through PSN, the District of South Dakota seeks to bring together all levels of law enforcement and the communities they serve to reduce gun violence and make our neighborhoods safer for everyone.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Thin Elk was immediately remanded to the custody of the U.S. Marshals Service.
Milford Man Indicted for Federal Firearms OffenseRead the Press Release
WILMINGTON, Del. – A federal grand jury has returned an indictment charging a Milford man with possession of a firearm by a prohibited person.
According to court documents, Jayceir Fullman, 21, on February 9, 2026, entered the apartment of an acquaintance without permission and took a Glock handgun. Fullman is prohibited under federal law from possessing firearms.
Fullman is charged with possession of a firearm by a prohibited person. If convicted, Fullman faces a maximum of 15 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Benjamin L. Wallace, Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Cecilia Ashe, Milford Police Department (MPD), made the announcement. ATF and MPD investigated the case. Assistant U.S. Attorney Kevin B. Smith is prosecuting the case.
This prosecution is part of Project Safe Neighborhoods (PSN), the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information are located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:26-cr-00086-CFC.
The charges contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
Mexican citizen sentenced for illegally reentering the U.S.Read the Press Release
BILLINGS – A Mexican national who was in the country illegally after having been removed in 2019 was sentenced today to 211 days of custody; his next step is deportation, Acting U.S. Attorney Mark Steger Smith said.
Fabian Lopez-Barragan, 25, pleaded guilty in February 2026 to one count of illegal reentry into the United States.
U.S. District Judge Susan P. Watters presided.
The government alleged in court documents that Lopez-Barragan had illegally returned to the U.S. in 2020 after having first been deported in 2019. Lopez-Barragan was pulled over in Sidney on Dec. 30, 2025, for driving a car with plates that didn’t match the vehicle. After questioning the validity of Lopez-Barragan’s driver’s license, law enforcement contacted Havre Border Patrol, whose agents determined Lopez-Barragan was in the country illegally.
Assistant U.S. Attorney Thomas Godfrey prosecuted the case. U.S. Customs and Border Protection 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.
Lexington Man Sentenced for Methamphetamine TraffickingRead the Press Release
LONDON, Ky. – A Lexington, Ky., man, Robert Dale Conley, 46, was sentenced on Wednesday to 192 months by U.S. District Judge Robert Wier for distribution of 50 grams or more of methamphetamine.
On December 12, 2025, law enforcement utilized a confidential informant to make a video-recorded controlled purchase of methamphetamine from Conley in Pulaski County. In the video, Conley—armed with a pistol—can be seen weighing out 92.34 grams of methamphetamine and ultimately providing the same to the confidential information.
Jason Parman, First Assistant United States Attorney for the Eastern District of Kentucky; Olivia Olson, Special Agent in Charge, FBI, Louisville Field Office; and Sheriff Bobby Jones, Pulaski County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by the FBI and Pulaski County Sheriff’s Office. Assistant U.S. Attorney Pearce Nesbitt prosecuted the case on behalf of the United States.
– END –
Lawrence Man Sentenced to More than 3 Years in Federal Prison for Role in Fentanyl Trafficking Organization, in Case Brought by New Hampshire’s Homeland Security Task ForceRead the Press Release
CONCORD – Alexander German, 28, of Lawrence, Massachusetts, was sentenced yesterday in federal court for fentanyl trafficking conspiracy in a case brought by New Hampshire’s Homeland Security Task Force, U.S. Attorney Erin Creegan announces.
German was sentenced by U.S. District Court Judge Landya McCafferty to 38 months in federal prison and 3 years of supervised release. German previously pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl.
“Mr. German was a critical link in a drug trafficking operation that moved dangerous drugs into New Hampshire,” said U.S. Attorney Erin Creegan. “This years-long sentence makes clear that if you traffic fentanyl, you will be held accountable.”
“This sentence sends a clear message to those who profit from poisoning our communities with fentanyl: there are serious consequences for fueling this deadly epidemic,” said Special Agent in Charge Jarod Forget, New England Field Division. “Every dose of fentanyl trafficked into New Hampshire puts lives at risk and leaves families devastated. Thanks to the relentless work of the New Hampshire Homeland Security Task Force and our federal, state, and local law enforcement partners, another drug trafficker has been held accountable. DEA remains committed to identifying, investigating, and dismantling the criminal networks responsible for bringing fentanyl into New England, and we will continue working alongside our partners to protect the public and save lives.”
According to court documents and statements made in court, beginning in the fall of 2022, the Drug Enforcement Administration investigated a Lawrence-based organization that distributed fentanyl across New Hampshire and Massachusetts. The organization used social media, mobile messaging apps, and a dedicated phone line to take drug orders and send runners to make deliveries. German served as a runner for the organization, conducting multiple hand-to-hand drug sales of fentanyl in Lawrence, Massachusetts, with a DEA undercover officer. German also facilitated the preparation of an additional fentanyl destined for an undercover officer in Nashua, New Hampshire.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorneys Cesar A. Vega and Mike Shannon are prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF New Hampshire comprises agents and officers from FBI, HSI, IRS, DEA, ATF, USMS, and DSS with the prosecution being led by the United States Attorney’s Office for the District of New Hampshire.
Lawrence County man sentenced to 30 years in prison for creating child pornography of sexual abuse of toddlerRead the Press Release
CINCINNATI – Robert Grimmett, 25, of South Point, Ohio, was sentenced in U.S. District Court today to 360 months in prison and a lifetime of supervised release for creating child pornography of his sexual abuse of a toddler.
“Thanks to swift work and international coordination by our HSI colleagues, this defendant—who posed an active threat to a toddler—was in handcuffs in a matter of hours,” said U.S. Attorney Dominick S. Gerace II. “I am grateful to the agents of HSI and to our prosecution team for saving this child from further abuse at the hands of Grimmett, who will now serve 30 years behind bars.”
According to court documents, on May 28, 2025, HSI Netherlands received a cyber tip from the National Center for Missing and Exploited Children (NCMEC) regarding newly produced child sexual abuse materials.
Account data for the Kik application used to distribute the child pornography led investigators to Grimmett. His Facebook photos also confirmed his identity as the same man featured in the child sexual abuse materials.
Within one day of HSI Netherlands receiving the cyber tip, HSI Cincinnati obtained and executed a search warrant at Grimmett’s home and Grimmett was subsequently arrested.
Grimmett pleaded guilty in September 2025.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Jared Murphey, Acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, announced the sentence imposed by U.S. District Court Judge Matthew W. McFarland. Executive Assistant United States Attorney Christy L. Muncy is representing the United States in this case.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.
# # #
Las Vegas Man Sentenced for Aiming High-Power Laser at Police HelicopterRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States Chief Judge Andrew P. Gordon to nine months in prison to be followed by three years of supervised release for pointing a high-power laser at a Las Vegas Metropolitan Police Department helicopter as it was responding to a call in 2025. The government requested a sentence of 21 months’ imprisonment.
“Aiming a laser at an aircraft isn't a joke—it's a federal crime that puts lives at risk,” said First Assistant United States Attorney Sigal Chattah for the District of Nevada. “When someone intentionally interferes with a law enforcement helicopter responding to an emergency, they aren't just endangering the crew; they're jeopardizing everyone depending on that aircraft to do its job. If you think pointing a laser at an aircraft is a joke, today's sentence should make clear that federal prison is the punchline.”
“Pointing a laser into the sky is not a harmless joke,” said Special Agent in Charge Christopher S. Delzotto for the FBI Las Vegas Field Office. “Pointing one at a police helicopter is a direct threat to the safety of the pilot, the passengers, and everyone on the ground below. High-powered laser beams can instantly impair a pilot's vision during the most critical phases of flight, turning a routine mission into a potential catastrophe. The FBI will use every available resource to track the illegal use of lasers back to their source. If you aim a laser at an aircraft, expect us to come knocking at your door.”
According to court documents, on January 2, 2025, Sergio Octavio Sanchez aimed the beam of a green laser pointer at a Las Vegas Metropolitan Police Department helicopter several times as the helicopter was providing aerial support for officers on the ground. When the laser struck the aircraft, the pilot had to shield his eyes and divert from its assignment and flight path.
Pointing a laser pointer into the sky to see how far it will shine may seem like a fun thing to do but it can have serious consequences. Aiming a laser beam at an aircraft poses a serious safety risk for those on board and on the ground. Laser beams can cause disorientation, temporary blindness - potentially causing a midair collision or other incident - and in some cases permanent vision problems or blindness. According to the FAA, in 2025, pilots reported 10,993 laser strikes.
Sanchez pleaded guilty to one count of aiming a laser pointer at an aircraft.
The FBI and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Tina Snellings prosecuted the case.
If you spot someone aiming a laser at the sky in a suspicious manner, you can report it to the FBI by calling 1-800-CALL-FBI (1-800-225-5324) or visiting tips.fbi.gov. You can also report laser strikes to local law enforcement and the FAA.
###
Lane County Sheriff’s Deputy Charged with Child Exploitation OffensesRead the Press Release
EUGENE, Ore.—A Lane County Sheriff’s Deputy was arrested and charged by criminal complaint with actual and attempted sexual exploitation of a minor, enticement of a minor, and receipt of child sexual abuse material.
Dylan Ford, 29, made his first appearance in federal court today before a U.S. Magistrate Judge. He was ordered detained pending further court proceedings.
According to court documents, Ford allegedly exchanged sexually explicit chats, images, and videos with multiple children under the age of 16. He used Telegram, an encrypted chat platform, and disappearing photo apps to begin conversations that would develop into sexual exchanges with the children. As part of their investigation, state and federal investigators obtained a search warrant and searched Ford’s cell phone. Ford’s phone contained numerous conversations with self-described minors in which he enticed the children into sending him custom child sexual abuse material, including instructing specific sexual acts involving the use of household items. Investigators also located a video depicting a distressed, crying minor carrying out various sexual acts. In some of the chats, Ford sent minors a colleague’s social media profile photo in an apparent effort to shield his identity.
The Lane County Sheriff’s Office requested the assistance of the Linn County Sheriff’s Office immediately upon becoming aware of the possibility that Ford was engaging in this activity. The Linn County Sheriff’s Office then contacted the FBI to collaborate on the investigation.
Ford was arrested on July 28, 2026, by the FBI.
This case was investigated by the FBI in coordination with the Linn County Sheriff’s Office. It is being prosecuted by Assistant U.S. Attorney Will McLaren.
Anyone who has information about the physical or online exploitation of children is encouraged to call the FBI at 1-800-CALL-FBI (1-800-225-5324) or submit a tip online at tips.fbi.gov.
Federal law defines child pornography as any visual depiction of sexually explicit conduct involving a minor. It is important to remember child sexual abuse material depicts actual crimes being committed against children. Not only do these images and videos document the victims’ exploitation and abuse, but when shared across the internet, re-victimize and re-traumatize the child victims each time their abuse is viewed. To learn more, please visit the National Center for Missing & Exploited Children at www.missingkids.org.
This case was brought in collaboration with 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Key Pierce County drug distributor tied to investigation of white prison gangs, sentenced to eleven years in prison in Homeland Security Task Force InvestigationRead the Press Release
Tacoma – A 44-year-old Puyallup resident was sentenced today in U.S. District Court in Tacoma for his role as a significant distributor of narcotics for a Drug Trafficking Organization tied to white prison gangs, announced First Assistant U.S. Attorney Charles Neil Floyd. In February 2026, Daniel Hammond was convicted at trial of conspiracy to distribute controlled substances. At today’s sentencing hearing Chief U.S. District Judge David G. Estudillo sentenced Hammond to 11 years in prison saying, “These substances have wreaked havoc in our communities…. We are not dealing with someone who is just an addict who committed a petty crime, this was not just a one-time decision… the history shows you had a lifestyle living off of this type of conduct.”
“Mr. Hammond had the ability to order up multi-pound quantities of methamphetamine and thousands of fentanyl pills that he then sold throughout the Tacoma area,” said First Assistant U.S. Attorney Neil Floyd. “Even after his arrest in this case, Hammond reached out to a drug supplier in Mexico seeking to do more deals while he was on pretrial release. This lengthy sentence is needed to stop his distribution of potentially deadly narcotics in our community.”
In March 2023, the FBI and Drug Enforcement Administration began a two-year, multi-agency investigation into drug trafficking by members and associates of two predominantly white prison gangs: the Aryan Family and Omerta. These gangs, as well as associates outside of prison, were involved in drug trafficking and money laundering, including the distribution of multi-pound quantities of methamphetamine, fentanyl, heroin, and cocaine throughout Western Washington and other states.
Over the course of the investigation, agents seized an estimated 223 pounds of methamphetamine, an estimated 830,000 fentanyl pills, multiple-pound quantities of fentanyl powder, cocaine, heroin, and marijuana, $338,000 of suspected drug proceeds, and 48 firearms from members of the conspiracy. In addition, during the coordinated arrests of the DTO members in March 2023, law enforcement seized approximately 22 pounds of methamphetamine, 26 pounds of fentanyl in pill and powder form, six pounds of heroin, more than $330,000 of suspected drug proceeds, and 177 additional firearms.
“Mr. Hammond played a key role in a widespread and lethal conspiracy to traffic vast amounts of dangerous drugs into Washington state, personally redistributing multiple pounds of methamphetamine and thousands of fentanyl pills on a weekly basis. Even after his arrest, Mr. Hammond demonstrated a complete lack of regard for the consequences and human toll of his actions, continuing to seek profit at every opportunity by flooding our streets with poison,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “Alongside our partners, the FBI will continue to seek out every avenue to protect our communities from toxic illicit substances and those who traffic in them.”
The investigation identified three branches of the gangs involved in drug trafficking. Hammond was a key associate of Yehoshua Kilp – a leader of one of the three branches. A year ago, Kilp was sentenced to 14 years in prison.
In asking for a 188-month prison sentence, prosecutors noted the deadly and devastating impact of the drugs Hammond spread in our community, writing to the court: “Hammond conspired to flood Western Washington with massive quantities of methamphetamine and fentanyl pills. These drugs have a devastating impact on the community. Users of these drugs frequently resort to stealing—from family members, friends, and complete strangers—to feed their addictions. No doubt, drug users are responsible for a large percentage of these crimes, as well as the violent crimes, in our communities. More importantly, these drugs destroy the lives of those who use them, and the lives of the users’ families and friends. Those families and friends are prisoners, forced to watch the toll these drugs take on their sons, daughters, parents, or friends.”
“Daniel Hammond helped fuel a criminal enterprise that flooded our communities with methamphetamine and fentanyl while enriching a violent prison gang,” said Robert A. Saccone, Special Agent in Charge, DEA Seattle Field Division. “DEA and our law enforcement partners are relentlessly disrupting the criminal organizations responsible for trafficking deadly drugs into our communities and holding those who profit from addiction accountable. Every trafficker brought to justice and every pound of drugs seized moves us closer to a Fentanyl Free America.”
This investigation is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. 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 Seattle comprises agents and officers from Homeland Security Investigations, the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), The United States Marshals Service (USMS), the U.S. Postal Inspection Service (USPIS), the Internal Revenue Service-Criminal Investigations (IRS-CI), the United States Secret Service (USSS), U.S. Customs and Border Protection, and the U.S. Coast Guard Investigative Service, with the prosecution being led by the United States Attorney’s Office for the Western District of Washington.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Kellyville Man Sentenced After Agents Discovered He Was Receiving Illegal Drugs Through the MailRead the Press Release
TULSA, Okla. – A Kellyville man was sentenced today for attempting to possess nearly a pound of methamphetamine for distribution and possessing a firearm while drug trafficking, announced U.S. Attorney Clint Johnson.
U.S. District Judge John F. Heil, III, sentenced Austin Dewayne Nation, 31, for Attempted Possession of Methamphetamine with Intent to Distribute and Possession of a Firearm in Furtherance of Drug Trafficking. Nation was ordered to serve 210 months imprisonment, followed by five years of supervised release.
Agents with the Drug Enforcement Administration Tulsa Resident Office and the Office of Inspector General for the U.S. Postal Service began a targeted investigation in 2025 regarding controlled substance distribution. The investigation revealed that Nation was receiving illegal narcotics through the mail. Nation received numerous parcels of mail in a 60-day period from out of state.
When a package was delivered to the post office, a K9 deputy with the Tulsa County Sheriff’s alerted its handler that drugs were inside the parcel. Agents obtained a search warrant for the package and discovered more than 445 grams of methamphetamine disguised as counterfeit pills. Agents swapped the drugs out and allowed the package to be delivered. Agents saw Nation receive the package at his home and detained him. After agents obtained a search warrant for Nation’s home in Kellyville, court records show they found additional drugs, scales, baggies, approximately $3,625 in cash, and two firearms.
Nation will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Drug Enforcement Administration Tulsa Resident Office, the Office of Inspector General for the U.S. Postal Service, the Tulsa County Sheriff’s Office, the Tulsa Police Department, and the Oklahoma Highway Patrol investigated the case. Assistant U.S. Attorney Tyson McCoy prosecuted the case.
Kansas farmer pleads guilty to fraudRead the Press Release
TOPEKA, KAN. – A Kansas man pleaded guilty to illegally selling crops that were collateral for a federal government loan.
According to court documents, Steven W. Porubsky, 49, of Topeka pleaded guilty to one count of conversion of mortgaged collateral.
Porubsky defrauded the Farm Service Agency, which is part of the U.S. Department of Agriculture (USDA).
Porubsky is scheduled to be sentenced on November 3, 2026. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Department of Agriculture - Office of Inspector General (USDA-OIG) is investigating the case.
Assistant U.S. Attorney Lindsey Debenham is prosecuting the case.
###
Jamie McDonald Assumes Role as United States Attorney for the Southern District of New YorkRead the Press Release
Jamie McDonald has assumed the role of United States Attorney for the Southern District of New York. Earlier today, Judge Laura Taylor Swain, Chief District Judge for the Southern District of New York, informed the Office that the Court has appointed Mr. McDonald to serve as United States Attorney for the Southern District of New York, pursuant to 28 U.S.C. § 546(d), upon U.S. Attorney Jay Clayton’s resignation. Yesterday, Mr. Clayton was confirmed by the Senate to serve as Director of National Intelligence. Mr. Clayton tendered his resignation as U.S. Attorney, effective earlier today. Mr. McDonald was sworn in as the U.S. Attorney by Chief Judge Swain.
Sean S. Buckley will continue in his role as Deputy United States Attorney, Amanda Houle will continue in her role as Chief of the Criminal Division, and Jeff Oestericher will continue in his role as Chief of the Civil Division as contemplated in the transition announcement of July 8, 2026.
Mr. McDonald previously served in the Office as an Assistant United States Attorney in the Criminal Division until 2017. In that role, Mr. McDonald participated in significant organized crime, white collar, and violent crimes prosecutions, including those of senior members of the Genovese Organized Crime Family; the sitting New York State Assembly Speaker, Sheldon Silver; and a 48-defendant rival street gangs case.
From 2017 to 2020, Mr. McDonald served as the Director of Enforcement at the U.S. Commodity Futures Trading Commission (CFTC), where he had overall responsibility for all aspects of the CFTC’s enforcement program, including its investigations, litigations, and market surveillance activities. Under his leadership, the agency prioritized cases involving market manipulation, other forms of market abuse, and fraud, as well as the pursuit of parallel actions with the Department of Justice. Notably, during the last year of Mr. McDonald’s time at the CFTC, the agency brought an unprecedented number of enforcement actions.
Following his tenure at the Southern District of New York and the CFTC, Mr. McDonald served as a Partner at Sullivan & Cromwell LLP where he was Co-Head of both the firm’s Securities & Commodities Investigations Practice and its Commodities, Futures and Derivatives Group. While at Sullivan & Cromwell, Mr. McDonald also served as an Adviser to the American Law Institute’s Principles of Compliance, Risk Management, and Enforcement. Mr. McDonald previously served as a Visiting Scholar at Harvard Business School and as a Senior Fellow at New York University Law School’s Program on Corporate Compliance and Enforcement.
Earlier in his career, Mr. McDonald served as a law clerk to Chief Justice John G. Roberts, Jr., of the U.S. Supreme Court and Judge Jeffrey S. Sutton, Jr., of the U.S. Court of Appeals for the Sixth Circuit. From 2008 to 2009, Mr. McDonald served as a Deputy Associate Counsel in the Office of the White House Counsel.
Originally from Oklahoma, Mr. McDonald graduated from the University of Virginia School of Law and from Harvard College.
Indian National Sentenced to 48 Months’ Imprisonment for Conspiracy to Commit Money LaunderingRead the Press Release
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced that on July 27, 2026, United States District Judge Brett Ludwig sentenced Roshan Shah, (age 22) to 48 months' imprisonment for conspiring to commit money laundering.
According to court records, Shah is a citizen of India who was attending college in Canada on a student visa. He entered the United States on a visitor visa to collect fraud proceeds. Co-conspirators in India called victims and convinced them that their identities had been used to commit crimes. The victims were led to believe they had to surrender cash or gold to a federal agent, impersonated by Shah, for safekeeping.
In total, Shah collected more than $3.7 million from 15 victims throughout the United States. He was arrested while attempting to collect what he believed to be fraud proceeds in New Berlin, Wisconsin, using the same fraudulent scheme.
At sentencing, Judge Ludwig emphasized the seriousness of Shah's misconduct and the devastating impact his actions had on the largely elderly and vulnerable victims.
"This case highlights the danger faced by Americans from fraudsters both here and overseas," said First Assistant Brad Schimel. "This conviction and sentence are the result of the intensive efforts of federal law enforcement working closely with the U.S. Attorney's Office to combat the scourge of fraud targeting our seniors. This case should serve as a reminder that we will continue to devote substantial resources to fighting fraud, holding scammers accountable, and protecting Americans from these schemes."
“Homeland Security Investigations remains steadfast in our commitment to protecting the American public from transnational fraud schemes that target our most vulnerable citizens,” said HSI Wisconsin Assistant Special Agent in Charge Eric Rice. “This case demonstrates the impact of coordinated law enforcement efforts to disrupt criminal networks that prey on victims across borders. We will continue to work with our partners to identify, investigate, and bring to justice those who seek to exploit and defraud members of our communities.”
This case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations, and the New Berlin Police Department. It was prosecuted by Assistant United States Attorneys Zachary Corey and Peter Smyczek.
# # #
For further information contact:
Public Affairs Officer Steve Caballero
[email protected]
Follow us on XIndependence, Mo. Man Connected to Nihilistic Violent Extremist (NVE) Group Charged with Sexual Exploitation of MinorsRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., man has been charged by criminal complaint with receipt of child pornography over the internet and possession of child pornography.
According to court documents, Jordan A. Porter, 23, has been connected to Nihilistic Violent Extremist (NVE) groups similar to the group “764.” Porter has an extensive history of engaging in criminal conduct related to the exploitation of minors, including conduct related to NVEs. NVEs consist of individuals who engage in criminal conduct within the United States and abroad, in furtherance of political, social, or religious goals that derive primarily from a hatred of society at large and a desire to bring about its collapse by sowing indiscriminate chaos, destruction, and social instability.
The investigation by Homeland Security Investigations into Porter’s conduct revealed that on multiple occasions, Porter received Child Sexual Abuse Material (“CSAM”) on a social media application. The communications and content shared by members in the social media group are consistent with NVEs. NVEs, both individually and as a network, systematically and methodically target vulnerable populations, which often include minors, across the United States and the globe, frequently using social media communication platforms. NVEs frequently conduct coordinated extortions of individuals by blackmailing them so they comply with the demands of the network. These demands vary and include, but are not limited to, self-mutilation, online and in-person sexual acts, harm to animals, sexual exploitation of siblings and others, acts of violence, threats of violence, suicide, and murder.
NVE networks have adopted various monikers to identify themselves. The networks have changed names over time, which has led to the creation of related networks. Although the networks change names and use a variety of different social media platforms, the core members and goals remain consistent and align with the overarching threat of NVE.
“764” and related groups (“764”) are NVEs who engage in criminal conduct within the United States and engage with other extremists abroad. The 764 network’s accelerationist goals include social unrest and the downfall of the current world order, including the United States Government. Members of 764 work in concert with one another towards a common purpose of destroying civilized society through the corruption and exploitation of vulnerable populations, including minors.
Assistant U.S. Attorney Maureen A. Brackett, Assistant U.S. Attorney Trey Alford, and Special Assistant U.S. Attorney Brandon Chlarson are prosecuting the case. This case was investigated by Homeland Security Investigations.
The charges contained in this complaint are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Project Safe Childhood
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 . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Illegal Alien from India Ordered Removed from United States After Being Sentenced for Visa Fraud ConspiracyRead the Press Release
BOSTON – An Indian national unlawfully residing in Worcester, Mass., was sentenced today in federal court in Boston in connection with a conspiracy to conduct staged armed robberies of convenience stores for the purpose of allowing store clerks to falsely claim they were crime victims on immigration applications.
Mitul Patel, 40, was sentenced by U.S. District Court Judge Myong J. Joun to time served (one day) in prison and a $1,000 fine. The defendant was also ordered removed from the United States.
The defendant, along with 10 others involved in the scheme, was charged by criminal complaint in March 2026 and pleaded guilty in June 2026.
According to the charging documents, beginning in March 2023, Rambhai Patel and his co-conspirators set up and carried out staged armed robberies of at least six convenience/liquor stores and fast-food restaurants in Massachusetts and elsewhere. It is alleged that the purpose of the staged robberies was to allow the clerks present to falsely claim that they were victims of a violent crime on an application for U non-immigration status (U Visa). A U Visa is available to victims of certain crimes who have suffered mental or physical abuse and who have been helpful to law enforcement in the investigation or prosecution of criminal activity.
During the staged robberies, the “robber” would allegedly threaten store clerks with an apparent firearm before taking cash from the register and fleeing, while the interaction was captured on store surveillance video. The clerks would then wait five or more minutes until the “robber” had escaped before calling police to report the “crime.” The “victims” are alleged to have each paid Rambhai Patel to participate in the scheme. In turn, Rambhai Patel paid the store owners for the use of their stores for the staged robbery.
The organizer Rambhai Patel, the “robber,” and the getaway driver Balwinder Singh were previously charged and later convicted in May 2025. Mitul Patel, sentenced today, paid Rambhai Patel so that he could participate as a “victim” in a staged armed robbery of a store in Worcester, Mass. in October 2023.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance in the investigation was provided by the U.S. Attorney’s Offices for the Eastern District of New York, the Western District of Washington, the Northern District of Ohio, the Eastern District of Missouri and the Eastern District of Kentucky; FBI’s New York, Seattle, Louisville, Cleveland and St. Louis Field Offices; U.S. Citizenship and Immigration Services; U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations; Massachusetts State Police; Worcester County District Attorney’s Office; and the Boston, Dedham, Hingham, Malden, Marshfield, Randolph, Somerville, Weymouth, Worcester, Upper Darby, (Pa.), West Pittston (Pa.), Louisville, (Ky.) and Bean Station (Tenn.) Police Departments. Assistant U.S. Attorney Elianna J. Nuzum of the Criminal Division is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Hamilton man convicted at trial of federal drug crimesRead the Press Release
CINCINNATI – A federal jury has convicted Marico Keeling, 36, of Hamilton, Ohio, with three counts of narcotics crimes. Keeling was a drug dealer who distributed narcotics and conspired with others to distribute large quantities of narcotics into communities in the Southern District of Ohio and elsewhere.
Specifically, Keeling was found guilty of conspiring to distribute and possess with intent to distribute controlled substances, distributing methamphetamine and distributing fentanyl. The verdict was announced yesterday afternoon following a trial that began on July 20 before U.S. District Judge Douglas R. Cole.
According to court documents and trial testimony, from at least August 2023 through October 2024, Keeling participated in a narcotics conspiracy.
Keeling had been the source of supply of nearly two pounds of methamphetamine and fentanyl discovered during an undercover drug operation in Wisconsin on Dec. 19, 2023.
In Cincinnati, Keeling often met other drug dealers at Dewey Avenue, where Keeling’s co-defendant brother lived.
While executing search warrants of his brother’s residence on Dewey Avenue as well as Keeling’s vehicle and residence in October 2024, investigators discovered both fentanyl and methamphetamine.
The government proved beyond a reasonable doubt that Keeling was responsible for the distribution of 50 grams or more of methamphetamine and 40 grams or more of fentanyl. He faces at least five years and up to 40 years in prison. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors.
Keeling was arrested and charged federally in October 2024.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio, and Joseph O. Dixon, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit, announced the verdict. The DEA Cincinnati Resident Office was assisted in this investigation by members of the DEA Green Bay Resident Office, the Lake Winnebago Area Metropolitan Enforcement Group, the Sharonville Police Department, the Ohio Narcotics Intelligence Center, the Covington Police Department and Ohio State Highway Patrol. Assistant United States Attorneys Anthony Springer and Ebunoluwa Taiwo are representing the United States in this case.
# # #
Habitual Abuser Sent to Prison for Assaulting Girlfriend and Coercing Her to Lie to Law EnforcementRead the Press Release
TULSA, Okla. – A habitual domestic assault offender from Tulsa was sentenced for assaulting his girlfriend and coercing her to lie to law enforcement, announced U.S. Attorney Clint Johnson.
U.S. District Judge Sara E. Hill sentenced Jordi Monroe Ridgebear, 30, for Domestic Assault in Indian Country by a Habitual Offender and Witness Tampering by Corrupt Persuasion. Ridgebear was ordered to serve 45 months imprisonment, followed by three years of supervised release.
In 2024, Ridgebear and his girlfriend were drinking. They began arguing, and his girlfriend called 911. Court documents say that she can be heard on the 911 call telling Ridgebear to get off her and asking him to leave. Ridgebear can be heard saying that he will hit her. When officers arrived, she told them that Ridgebear shoved her, put his hands around her throat, pulled her hair, and punched her. Officers arrested Ridgebear for domestic violence.
While in jail, Ridgebear contacted the victim numerous times. He told the victim not to cooperate with law enforcement and to file an affidavit recanting the allegations, hoping the charges would be dropped. Additionally, Ridgebear attempted to persuade her not to testify before the grand jury.
Court documents show that Ridgebear has had eight arrests for domestic violence. In 2017, Ridgebear was convicted of domestic abuse, and in 2020, he was convicted of domestic assault with a dangerous weapon.
Ridgebear will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney Stacey Todd prosecuted the case.
If you think that you or a loved one may be in an abusive relationship, Domestic Violence Intervention Services offers services for all survivors. You can call the 24-hour information and crisis line at (918) 743-5763 or (918) 7-HELP-ME for more information. You can also get more information by texting our 8 PM to 1 AM Text Line: Text SAFE to 207-777
Guatemalan National Indicted for Illegally Reentering the United StatesRead the Press Release
KANSAS CITY, Mo. – A Guatemalan citizen has been indicted for immigration violations in the Western District of Missouri.
Francisco Solis-Ralios, 20, was named in a two-count indictment returned by a federal grand jury on July 28, 2026, charging him with possession of a fraudulent immigration document and illegal reentry by a previously deported alien.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
Under federal statutes, Sois-Ralios is subject to a sentence of up to ten years in federal prison without parole and deportation, if convicted.
This case is being prosecuted by Assistant U.S. Attorney Rudolph R. Rhodes IV. It was investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Glen Allen man sentenced to over 19 years in prison for distributing child sexual abuse materialRead the Press Release
RICHMOND, Va. – A Glen Allen man was sentenced today to 19 years and seven months in prison for distribution of child sexual abuse material (CSAM).
According to court documents, in response to a report from the National Center for Missing and Exploited Children, on Feb. 14, 2024, pursuant to a search warrant, law enforcement obtained the cellphone of Phillip Michael Taft, 40, at his probation office. During a review of the phone, investigators identified photos and videos depicting CSAM. Investigators also searched Taft’s synchronous account in which they identified approximately 20 videos depicting CSAM.
The FBI reviewed text messages on Taft’s phone and identified an exchange from Feb. 12 to 14, 2024, in which Taft discussed various sexual and pornographic topics and exchanged several images and videos, including at least one depicting the sexual abuse of children.
Taft has several previous criminal convictions, most recently on May 6, 2025, of eight felony counts for the sexual abuse of animals and eight felony counts for permitting sexual contact with an animal to be conducted on premises under his ownership or control. Taft’s federal sentence will be served consecutively to his state sentence.
Theophani K. Stamos, First Assistant U.S. Attorney for the Eastern District of Virginia, and Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after sentencing by Senior U.S. District Judge John A. Gibney Jr.
Assistant U.S. Attorney Janet Jin Ah Lee and former Assistant U.S. Attorney Carla Jordan-Detamore prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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. 3:24-cr-79.
Fraudster Sentenced to 51 Months in Prison for Running Ponzi SchemeRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, announced today that MATTHEW MELTON was sentenced to 51 months in prison for committing securities fraud by running a Ponzi scheme. MELTON pled guilty in April 2026 to securities fraud before U.S. District Judge Arun Subramanian, who imposed today’s sentence.
“Matthew Melton sold investors on a sophisticated trading strategy and guaranteed extraordinary returns,” said U.S. Attorney Jay Clayton. “In reality, the supposed algorithm did not exist, and he used investor money to fund his lifestyle and sustain his scheme before fleeing the country. Our Office and our partners are committed to holding financial fraudsters personally accountable, and if you defraud our retail investors, we will bring you to justice. In the past 18 months, our Office has criminally charged 27 CEOs and corporate leaders with fraud, charged 12 individuals with insider trading, and doubled the number of insider trading investigations year over year.”
According to the Indictment and statements made in public filings and public court proceedings:
MELTON promoted an investment vehicle he called “Price Physics,” which purported to invest in futures contracts using a proprietary trading algorithm. He promised investors guaranteed returns of up to 12% per month, of which he said he would keep only 2% as compensation. In reality, there was no proprietary trading algorithm, and MELTON invested almost none of the millions of dollars he raised in the manner promised to investors. The few times that MELTON did make trades, it was not in futures contracts, and the trading was generally unprofitable. For the most part, instead of trading, MELTON used his investors’ money to pay his personal expenses—including mortgage payments and sailing excursions—and to pay earlier investors in Ponzi-like fashion.
On approximately December 15, 2020, MELTON received word of a criminal investigation. Four days later, MELTON fled the United States and stopped using his email account, credit cards, bank accounts, and phone number, and soon after, MELTON soon stopped communicating with investors. MELTON remained at large for the next three years, until he was apprehended by law enforcement in October 2023, while he was traveling through the United Kingdom. MELTON was extradited back to the United States in December 2025.
* * *
In addition to the prison term, MELTON, 62, of Boulder, Colorado, was ordered to pay restitution, in an amount to be determined within 90 days, and forfeiture in the amount of $3,756,135, representing proceeds from his illegal scheme.
Mr. Clayton praised the outstanding work of the Federal Bureau of Investigation. Mr. Clayton also expressed appreciation for the assistance of the U.S. Securities and Exchange Commission.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Special Assistant U.S. Attorney Michael S. DiBattista is in charge of the prosecution.