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Thursday 4 September 2025
Justice Department Opens Investigation into Rainsville, Alabama for Disability and Religious Liberty DiscriminationRead the Press Release
Today, the Justice Department’s Civil Rights Division launched an investigation into the City of Rainsville, Alabama, to determine whether the City violated Title II of the Americans with Disabilities Act (ADA), the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA), and the Fair Housing Act (FHA) by denying a faith-based organization’s application to operate an addiction-recovery facility in the City.
The Department opened this investigation after receiving a complaint alleging that the City denied a Christian recovery organization the ability to establish a Christian discipleship program, motivated by a desire to keep away “drug addicts.” The program was intended to rehabilitate men with drug and alcohol dependency, and other life-controlling problems.
“The ADA affords every individual, including those on the path to recovery, the dignity and opportunity to fully participate in society,” said Assistant Attorney General Harmeet K. Dhillon for the Justice Department’s Civil Rights Division. “The Civil Rights Division stands guard to protect not only the rights of Americans with disabilities, but also the rights of religious institutions to minister to those recovering from substance abuse.”
The ADA prohibits discrimination based on disability by public entities. People in recovery from substance use disorders who are not currently engaging in illegal drug use are protected by the ADA. The ADA prohibits public entities from discriminating against people with disabilities on that basis. The FHA further prohibits such discrimination by municipalities in making housing unavailable to people with disabilities.
RLUIPA is a federal law that guards religious institutions from unduly burdensome, unequal, or discriminatory land use regulations. More information about RLUIPA and the department’s work can be found on the Place to Worship Initiative’s webpage.
If you believe you have been a victim of disability discrimination, please file a complaint with the Civil Rights Division online at https://www.ada.gov/file-a-complaint/, or by calling the Department’s toll-free ADA Information Line at 1-800-514-0301 (1-833-610-1264 (TTY)). For more information on the ADA and the Civil Rights Division, please visit www.ada.gov or www.justice.gov/crt.
And individuals who believe they have been subjected to discrimination in land use or zoning decisions may contact the Civil Rights Division’s Housing and Civil Enforcement Section at (833) 591-0291 or may submit a complaint through the RLUIPA complaint portal. More information about RLUIPA, including questions and answers about the law and other documents, may be found at www.justice.gov/crt/about/hce/rluipaexplain.php.
Jenks Man Sentenced for Receiving and Distributing Sexually Explicit Material of ChildrenRead the Press Release
TULSA, Okla. – A Jenks man was sentenced today after a forensic analysis of his cellphone revealed 99 images and 39 videos of children engaging in sexually explicit conduct, announced U.S. Attorney Clint Johnson.
U.S. District Judge John D. Russell sentenced Jason Gardner Davis, 52, for Receipt and Distribution of Child Pornography. Judge Russell ordered Davis to 78 months imprisonment, followed by 10 years of supervised release. Judge Russell ordered Davis to pay $5,100 in restitution and monetary assessments. Upon his release, Davis will also be required to register as a sex offender.
From October 2022 through February 2023, Davis admitted to receiving sexual gratification after receiving and sharing sexually explicit images and videos of minor children engaging in sexually explicit conduct. Court records show that Davis was chatting with an undercover agent through a social media app and distributed child sexual abuse material to the undercover agent. The investigation led agents to Davis’ home with a search warrant, where agents found 99 images and 39 videos of child sexual abuse material, including images of pre-pubescent children being sexually abused, and images of sadistic conduct, on Davis’ cellphone.
Davis was taken into custody at his guilty plea in May, and he will remain in custody pending transfer to the U.S. Bureau of Prisons.
The FBI investigated the case. Assistant U.S. Attorneys Ashley Robert and Nathan Michel prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Jefferson Parish Man Guilty of Possessing Machine GunRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced that on August 21, 2025, JAHBRELL PRICE (“PRICE”), age 25, of Marrero, La. plead guilty before United States District Judge Nannette Jolivette Brown to a two-count indictment pending against him. Count 1 charged PRICE with possession with the intent to distribute a controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(3). Count 2 charged PRICE with possession of a machine gun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2). Sentencing is set for December 4, 2025.
According to court documents, on January 7, 2024, Jefferson Parish Sheriff’s Office detectives located PRICE at a motel in the 6700 block of Westbank Expressway, Marrero, Louisiana. He was taken into custody for an outstanding Orleans Parish arrest warrant. Detectives then secured a search warrant for PRICE’s hotel room and located twenty (20) bottles of promethazine (9,460 ml), $1,375.00 in United States currency, and a Glock Model 45 nine-millimeter handgun with an attached external and visible machine gun conversion device.
PRICE faces up to 1 year imprisonment, up to a $100,000 fine, and a $50 mandatory special assessment fee as to Count One, and up to 10 years imprisonment, up to a $250,000 fine, and up to 3 years of supervised release for Count Two, as well as payment of a $100 mandatory special assessment fee for each count.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Acting U.S. Attorney Michael M. Simpson praised the work of the Bureau of Alcohol, Tobacco, and Firearms. The case was prosecuted by Assistant United States Attorney Mary Katherine Kaufman of the General Crimes Unit .
Jamaican National Sentenced to Six Months in Prison for Illegal ReentryRead the Press Release
BOSTON – A Jamaican national was sentenced yesterday in federal court in Boston for illegally reentering the United States after deportation.
Tanya James, 53, was sentenced by U.S. District Court Judge Margaret R. Guzman to six months in prison. The defendant is now subject to deportation proceedings. In July 2025, James pleaded guilty to one count of unlawful reentry of a deported alien. James was indicted by a federal grand jury in June 2025.
In 2003, Tanya James was convicted of possession of cocaine base with intent to distribute and distribution of cocaine base. She was ordered removed from the United States and deported to Jamaica in 2004. In 2011, James was again ordered removed from the United States and deported to Jamaica in 2012. According to court documents, in March 2024, James was charged with motor vehicle offenses. On or about May 12, 2025, James was taken into custody by immigration officials after she was found to be in the United States without having received permission to reenter.
United States Attorney Leah B. Foley and Patricia H. Hyde, Acting Field Office Director of U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations in Boston made the announcement. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office is prosecuting the case.
Jamaican National Sentenced to Federal Prison for Illegal ReentryRead the Press Release
Orlando, Florida – U.S. District Judge Julie S. Sneed has sentenced Garville Gary Gayle (37, Jamaica) to one year and six months in federal prison for illegal reentry by a deported alien. Gayle pleaded guilty on June 3, 2025.
According to court documents, Gayle is a citizen and national of Jamaica. He was previously deported from the United States on November 19, 2009, and May 26, 2016, following two felony convictions. Prior to his 2009 deportation, Gayle was convicted of possession of marijuana with intent to sell. Prior to his 2016 deportation, he was convicted of illegal reentry. On April 29, 2024, Gayle was found to be voluntarily back in the United States when he was arrested by the Orange County Sheriff’s Office for possession of cocaine. He was subsequently convicted of that offense.
This case was investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It was prosecuted by Special Assistant United States Attorney Matthew Del Mastro.
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.
Independence Woman Admits to Role in National Fraud SchemeRead the Press Release
KANSAS CITY, Mo. – An Independence, Mo., woman pleaded guilty in federal court today to taking part in a fraud scheme impacting the U.S. Small Business Administration and numerous state governments.
Cathy M. Kelley, 69, pleaded guilty to knowingly receiving stolen government money. Specifically, Kelley admitted, in September 2020, she received $59,900 in Economic Injury Disaster Loan proceeds from the U.S. Small Business Administration after another individual submitted a fraudulent application requesting the funds. After receipt, Kelley converted the stolen funds to her use and the use of others by purchasing personal items and making large cash withdrawals.
Kelley also admitted that, in 2020 and 2021, she knowingly received stolen unemployment benefits from the State of Washington, Commonwealth of Massachusetts, State of Colorado, State of Florida, State of Kansas, State of California, and State of Nevada. Specifically, knowing the unemployment benefits had been procured by others through fraud, Kelley received the benefits in multiple financial accounts in her name and control as well as through numerous state-issued debit cards delivered to her personal residence. Upon receipt, Kelley converted the money to her use and the use of others. As part of her plea agreement, Kelley admitted that the stolen unemployment benefits contained federal funds and admitted that she received a total of at least $250,000 in stolen funds over her course of conduct.
Under federal statutes, Kelley 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 Kelley will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing has been scheduled for Jan. 6, 2026.
This case is being prosecuted by Assistant U.S. Attorney Nicholas P. Heberle. It was investigated by the U.S. Department of Homeland Security, Office of Inspector General; U.S. Department of Labor, Office of Inspector General; and U.S. Postal Inspection Service.
Humboldt County Man Sentenced to Federal Prison for 25 Years on Multiple ConvictionsRead the Press Release
A man who was convicted of two counts of possession with intent to distribute methamphetamine after having been previously convicted of a serious drug felony, possession of a firearm by a prohibited person, and failure to appear, was sentenced yesterday to 25 years in federal prison.
Nathan Nickless, age 40, from Dakota City, Humboldt County, Iowa, received the prison term after an April 1, 2025, guilty plea.
At the plea and sentencing hearings, evidence showed that on August 12, 2023, in Fort Dodge, Iowa, law enforcement attempted a traffic stop on a truck Nickless was driving. Nickless attempted to evade law enforcement onto a river road. After ramming his truck into a non-law enforcement vehicle, Nickless stopped his truck and fled on foot but was apprehended while trying to climb a river embankment. During the flight by foot, Nickless was in possession of a backpack. In the backpack, law enforcement found a loaded 9mm pistol, multiple bags of narcotics including approximately 200 grams of methamphetamine, marijuana, psychedelic mushrooms, pills, THC gummies, ammunition, a scale, and multiple small baggies.
Nickless was federally charged but was allowed to remain released pending his July 8, 2024, federal trial. Nickless failed to appear as required for trial and absconded from law enforcement over the next several months.
Evidence at the hearings further showed that, on September 28, 2024, in Humboldt County, Iowa, law enforcement became aware Nickless was in the area. Law enforcement located Nickless and attempted to stop the vehicle he was driving. He refused to stop and began a vehicle pursuit with law enforcement where he again abandoned the vehicle he was driving in a field by a river. Law enforcement lost sight of Nickless when he went on foot along the river. The abandoned vehicle was seized, and a search warrant was granted.
Law enforcement searched the vehicle and found methamphetamine, multiple baggies of marijuana, pills, a scale, empty baggies for distribution, a methamphetamine pipe, and a marijuana pipe. On October 2, 2024, Nickless was found hiding inside a residence in Humboldt County and was arrested.
Nickless was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Nickless was sentenced to 300 months’ imprisonment. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.
Nickless is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorneys Patrick T. Greenwood, and was investigated by the Webster County Sheriff’s Office, Humboldt County Sheriff’s Office, Fort Dodge Police Department, Iowa DCI Laboratory, Bureau of Alcohol, Tobacco, Firearms, and Explosives, Iowa Division of Narcotics Enforcement, and the U.S. Marshals Service.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 23-3040. Follow us on X @USAO_NDIA.
Honduran National Sentenced for Firearm PossessionRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that JHOSMY JOSUE PEREZ-ALVAREZ (“PEREZ-ALVAREZ”), age 24, a native of Honduras, was sentenced on August 26, 2025, by U.S. District Judge Jay C. Zainey for being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8).
According to court documents, on or about January 2, 2025, PEREZ-ALVAREZ, an individual unlawfully present in the United States, was found in possession of a Glock nine-millimeter handgun and was arrested by authorities. PEREZ-ALVAREZ admitted that he was unlawfully present at the time of the offense and due to his status, was prohibited from possessing a firearm.
PEREZ-ALVAREZ was sentenced to 20 months imprisonment, followed by (2) two years of supervised release, and payment of a $100 mandatory special assessment fee. Upon completion of his prison sentence, he will be transferred to the custody of Immigration and Customs Enforcement (ICE) for deportation to Honduras.
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).
Acting U.S. Attorney Simpson praised the work of the U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations and the New Orleans Police Department (NOPD) for their roles in investigating this matter. Assistant United States Attorney Spiro G. Latsis of the General Crimes Unit oversees the prosecution.
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Hoffmann Quality Tools USA Inc. Agrees to Pay $1.4M Following Improper Receipt of PPP LoanRead the Press Release
KNOXVILLE, Tenn. – Hoffmann Quality Tools USA Inc. (“Hoffmann”) has paid $1,400,027.39 to resolve allegations that it violated the False Claims Act by applying for, receiving, and obtaining forgiveness of a loan under the Paycheck Protection Program (“PPP”) for which it was not eligible.
Congress created the PPP in March 2020, as part of the Coronavirus Aid, Relief, and Economic Security Act, to provide relief to small businesses experiencing economic hardship during the COVID-19 pandemic. On December 27, 2020, the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act (“Economic Aid Act”) was signed into law. The Economic Aid Act authorized the Small Business Administration to guarantee second-draw PPP loans. To be eligible for second-draw PPP loans, borrowers were required to have no more than 300 employees, among other requirements. On May 21, 2020, an Interim Final Rule was published that clarified that affiliated foreign employees were to be included when a borrower calculated their total number of employees for purposes of determining PPP loan eligibility.
The United States contends that Hoffmann failed to include employees employed by foreign entities affiliated with Hoffmann through common ownership when it applied for a second-draw PPP loan and forgiveness thereof. Had Hoffmann included the employees of the foreign entities affiliated with Hoffmann, Hoffmann would have exceeded the 300-employee size limitation applicable to second-draw PPP loans and would not have been eligible to receive the second-draw PPP loan.
This Settlement resolves a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permit private parties to sue on behalf of the government for false claims and receive a share of any recovery. The qui tam case is captioned United States ex rel. Blockquote, Inc. v. Hoffmann Quality Tools USA Inc., No. 3:24-cv-297 (E.D. Tenn.).
Assistant U.S. Attorneys Ben Cunningham and Alexa Ortiz Hadley represented the United States, with assistance from the Small Business Administration.
“The Paycheck Protection Program (PPP) stood as vital resource for small businesses during the COVID-19 pandemic,” said U.S. Attorney Francis M. Hamilton III. “Our office will continue to work with SBA and other federal partners to recover from those who take advantage of vital resources at the expense of the public.”
SBA’s General Counsel, Wendell Davis, stated, “This recovery is a direct result of the concerted efforts of SBA and the United States Attorney’s Office for the Eastern District of Tennessee to investigate claims of fraud in SBA’s COVID-relief programs and to recover funds lost through false statements from individuals and companies that engage in such activities.”
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The claims resolved by this settlement are allegations only, and there has been no determination of liability.
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Guatemalan National with Negligent Homicide Conviction Admits Illegally Reentering U.S., Attempting to Engage in Sex with MinorRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, announced that RAFAEL VINCENTE VINCENTE, also known as “Rafael Vicente Vicente,” “Vincente Carlos Vincente,” “Carlos Vincente,” “Carlos Vicente,” “Rafael A Vincente,” and “Rafael A Vicente,” 41, a citizen of Guatemala last residing in New London, pleaded guilty today before U.S. District Judge Sarala V. Nagala in Hartford to illegally reentering the United States after being deported. In pleading guilty, he also admitted that he attempted to entice, patronize, or solicit a minor in violation of federal law.
According to court documents and statements made in court, in October 2004, Vincente, who has never held legal immigration status in the U.S., was convicted in Connecticut Superior Court of negligent homicide and evading responsibility for a motor vehicle accident resulting in death, and was sentenced to a 10-year term of incarceration, suspended after 13 months. In July 2005, he was deported to Guatemala.
Vincente subsequently reentered the U.S. and, on June 7, 2024, was arrested by Groton Town Police and charged with attempted commercial sexual abuse of a minor, attempted sexual assault in the second degree, and attempted risk of injury to a child. The state charges stem from Vincente being caught in an undercover law enforcement operation in which he responded to an advertisement on Skip the Games, a website commonly used to advertise commercial sexual activity, and traveled to a hotel in Groton to meet a 15-year-old girl for sex.
Vincente has been detained since his federal arrest on November 21, 2024.
Judge Nagala scheduled sentencing for January 7, 2026, at which time Vincente faces a maximum term of imprisonment of 10 years.
This matter has been investigated by U.S. Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations, and the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Daniel Gordon.
U.S. Attorney Sullivan thanked the State’s Attorney’s Office for the Judicial District of New London for its cooperation in the prosecution of this case.
Guatemalan National Sentenced for Illegal Reentry into the United StatesRead the Press Release
PROVIDENCE – A Guatemalan national deported from the United States in November 2024 who illegally reentered the United States shortly thereafter was sentenced today in federal court, announced Acting United States Attorney Sara Miron Bloom.
Rigoberto Cano Perez, 28, was removed from the United States by Immigration and Customs Enforcement on November 20, 2024, having been convicted in Rhode Island state court in December 2023 on charges of simple assault and/or battery and disorderly conduct.
On May 12, 2025, Immigration Officers learned through an automated biometric fingerprint match of fingerprints entered into the National Crime Information Center that Perez was arrested in Rhode Island the day before for violating a domestic no contact order and on a domestic disorderly conduct charge.
Perez was sentenced today by U.S. District Court Judge Melissa R. DuBose to time served. An immigration detainer has been lodged by Immigration and Customs Enforcement.
The case was prosecuted by Assistant United States Attorneys Taylor A. Dean and Peter I. Roklan.
The matter was investigated by U.S. Immigration and Customs Enforcement.
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).
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Guatemalan National Sentenced for Illegal Re-entry into the United States, Failing to Register as a Sex OffenderRead the Press Release
PROVIDENCE, RI – A Guatemalan national convicted and sentenced in Rhode Island state court in 2014 for second degree sexual assault and subsequently deported, was sentenced today in federal court for reentering the United States illegally and for failing to register as a sex offender, announced Acting United States Attorney Sara Miron Bloom.
Court records reflect that after being deported in May 2014, Nelson Leonel Yocute Samayoa, 34, a/k/a Marvin Gomez, reentered the United States illegally, and lived and worked in Newport for approximately nine years. He failed to comply with the obligation that he register as a sex offender, as mandated by his 2014 sentence.
Yocute, detained in federal custody since June 23, 2025, was sentenced today by U.S. District Court Judge Mary S. McElroy to time served and five years of supervised release. He continues to be held in federal custody while awaiting deportation proceedings.
The case was prosecuted in U.S. District Court by Assistant United States Attorney Denise M. Barton.
The matter was investigated by the Newport Police Department, with the assistance of Homeland Security Investigations and the United States Marshals Service.
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).
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Greenbrier County Couple Plead Guilty to Immigration CrimesRead the Press Release
BECKLEY, W.Va. – Today, Rajesh N. Patel, 51, of Ronceverte, pleaded guilty to knowingly transporting an illegal alien and his wife Avanibahen Patel, 44, pleaded guilty to unlawful employment of aliens.
According to court documents and statements made in court, from November 2020 through at least September 2024, Aakash Prakash Makwana, 30, a citizen of India unlawfully residing in Ronceverte, was employed at a Fairlea business owned and operated by the Patels. Makwana assisted with the daily running of the business during the time period. As part of their guilty pleas, the Patels each admitted that they agreed to hire Makwana knowing that he was living in the United States illegally after his immigration visa expired.
Rajesh N. Patel further admitted that he drove Makwana to and from work and other locations because Makwana did not own a vehicle. Rajesh N. Patel also admitted that he did not collect or pay over to the United States government any payroll taxes from Makwana’s gross pay, and paid Makwana’s rent and supplied him with groceries during most of the time Makwana was employed at the business.
Makwana pleaded guilty on May 14, 2025, to aggravated identity theft, admitting that he committed the offense as part of a scheme to marry a United States citizen to evade U.S. immigration laws. In or around August 2021, Makwana conspired with others to marry a U.S. citizen so he could apply for Lawful Permanent Residence status, also known as obtaining a Green Card. The marriage fraud scheme was not successful. Makwana is scheduled to be sentenced on September 26, 2025.
As part of his guilty plea, Rajesh N. Patel admitted that he knew of the marriage fraud conspiracy and aided and abetted it by making cash payments to Makwana’s co-conspirators. Kalee Ann Huff, 28, of Fairbury, Illinois, admitted to marrying Makwana as part of the conspiracy and was sentenced on June 12, 2025, to five years of federal probation for marriage fraud and perjury. Huff’s brother-in-law, Joseph Sanchez, admitted to helping to arrange the fake marriage and to pressuring Huff to take part. Sanchez, 33, of Fairbury, Illinois, was sentenced to five years of federal probation on May 28, 2025, for participating in an immigration marriage fraud conspiracy.
Rajesh N. Patel is scheduled to be sentenced on January 9, 2026, and faces a maximum penalty of five years in prison, up to three years of supervised release, and a fine of up to $250,000. Avanibahen Patel is scheduled to be sentenced on January 5, 2026, and faces a maximum penalty of six months in prison, up to one year of supervised release, and a fine of up to $3,000.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), and U.S. Citizenship and Immigration Services (USCIS).
United States Magistrate Judge Omar J. Aboulhosn presided over the hearings. Assistant United States Attorney Jonathan T. Storage is prosecuting the cases.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETF) and Project Safe Neighborhoods (PSN).
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case Nos. 5:25-cr-136 (Rajesh N. Patel) and 5:25-cr-137 (Avanibahen Patel).
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Grand jury indicts Hilliard man for distributing fentanyl resulting in overdose deathRead the Press Release
COLUMBUS, Ohio – A Hilliard man is charged with trafficking in fentanyl that caused at least one overdose death.
A second superseding indictment against Raymond A. McGhee, 37, was returned today. In addition to being charged with distributing fentanyl resulting in death – a crime punishable by at least 20 years and up to life in prison – McGhee is also charged with five other drug counts and two firearms crimes.
According to charging documents, McGhee, who is also known as “Red” and “Draco,” distributed the fatal fentanyl on Feb. 22.
McGhee was previously charged by criminal complaint in April after patrol officers with the Columbus Division of Police stopped McGhee for two traffic violations. They discovered a pistol and a sock filled with baggies of fentanyl and cocaine hidden under the carpet of the passenger side floorboard.
Dominick S. Gerace II, United States Attorney for the Southern District of Ohio; Thomas A. Greco, Acting Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) and Columbus Police Chief Elaine Bryant announced the charges. Assistant United States Attorneys Noah R. Litton and Jennifer M. Rausch are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Gloucester Man Charged with Sexual Exploitation of a MinorRead the Press Release
BOSTON – A Gloucester man was arrested and charged yesterday with sexual exploitation of a minor.
Robert Burnham, 44, is charged with one count of sexual exploitation of a minor. Burnham was arrested yesterday and made his initial appearance in federal court in Boston. He has been detained pending a hearing on Sept. 8, 2025.
According to the charging documents, from on or about June 11, 2024 to Oct 4, 2024, Burnham allegedly persuaded and coerced a 13-year-old minor female to engage in sexually explicit conduct for the purpose of producing pictures and videos of such conduct and transmitting the pictures and videos to him via social media.
Specifically, it is alleged that Burnham met the minor victim on Snapchat and told her he was in her grade. Burnham then allegedly started asking the minor victim about people that she knew and sent her a picture of her father’s Facebook account. It is alleged that Burnham claimed he had sexually explicit photos of the minor victim, that he knew her father and that he would send the pictures to her father if she did not send him sexually explicit pictures and videos of herself. Burnham then allegedly told the minor victim to make an account on JusTalk, a China-based messaging application, and moved their conversation to that application.
Over the course of four months, Burnham allegedly coerced the minor victim into creating and sending numerous sexually explicit videos and pictures. It is alleged that Burnham would give the minor victim detailed instructions about what to do in each video or picture and, when she did not comply or respond right away, he would threaten her. Specifically, Burnham allegedly told the minor victim that he was “going to put f*****g hands on [her]” and that he was going to rape her.
It is further alleged that Burnham communicated with other minors on Snapchat to whom he similarly suggested that he had nude images of them that he would send to the minors’ families if they did not do what he asked. Burnham allegedly exchanged messages with two different users who told him that they were 12 years old.
The charge of sexual exploitation of a minor provides for a sentence of at least 15 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.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.
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 today. Valuable assistance was provided by Harper County Sheriff’s Office, FBI Kansas City and the Gloucester Police Department. Assistant U.S. Attorney Allegra Flamm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Gary Man Sentenced to 60 Months in PrisonRead the Press Release
HAMMOND- Montrell Douglas Patterson, 31 years old, of Gary, Indiana, was sentenced by United States District Court Judge Gretchen S. Lund after pleading guilty to being a felon in possession of a firearm, announced Acting United States Attorney M. Scott Proctor.
Patterson was sentenced to 60 months in prison followed by 24 months of supervised release.
According to documents in the case, on July 10, 2024, the Gary Police Department were dispatched to a location in response to a citizen’s complaint. Upon arrival, an officer observed Patterson possessing a firearm with an extended magazine in his waistband. Patterson fled, attempted to jump a fence, and dropped the firearm. The firearm was recovered and found to have a live round in the chamber, and the extended magazine was loaded with ammunition. Patterson’s criminal history revealed he was previously convicted of intimidation, criminal recklessness, and escape, which were felonies that disqualified him from possessing any firearm or ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives Indiana High Intensity Drug Trafficking Task Force with assistance from the Gary Police Department. This case was prosecuted by Assistant United States Attorney Nicholas J. Padilla.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Four Men Indicted for Expansive Scheme to Defraud State Employees' Credit Union (SECU)Read the Press Release
RALEIGH, N.C. – A federal grand jury indicted Keyondre Deionta Purvis, 27, Calvin Daminice Stewart, 29, Michael Raekwon Ryner, 29, and Quavedrian Da’mon Gibson, 27. The indictment alleges the defendants engaged in an expansive scheme to defraud the State Employees’ Credit Union (SECU).
“Protecting the integrity of banks and credit unions that serve North Carolina’s public is a top priority,” said U.S. Attorney Ellis Boyle. “We will continue to work closely with our law enforcement partners to investigate allegations of fraud and safeguard the trust and money placed in these institutions.”
According to the indictment, in the summer of 2022, the defendants allegedly carried out a fraud upon SECU by exploiting a security vulnerability. After securing access to numerous SECU accounts, the defendants engaged in sham transactions – repeatedly depositing and withdrawing funds from member accounts to artificially inflate the accounts’ assumed balances during a reconciliation period. The defendants were then alleged to have withdrawn large amounts of cash in excess of the true account balances. According to the indictment, after the defendants completed the sham activity and the inflated withdrawals during the reconciliation period, the accounts were left with negative balances that were not repaid, thus defrauding SECU.
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. Magistrate Judge James E. Gates presided over Stewart's initial appearance. The FBI is leading the investigation, and Assistant U.S. Attorney David G. Beraka is prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00204.
An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.
Four Charged in Conspiracy to Smuggle Children from MexicoRead the Press Release
Note: View a copy of the criminal complaint.
Four people were charged for their roles in a scheme to smuggle children from Mexico into the United States, sometimes using candy laced with THC to sedate them during smuggling events.
“This Department of Justice is investigating and prosecuting human smuggling more aggressively than ever before, and Joint Task Force Alpha is the tip of the spear,” said U.S. Attorney General Pamela Bondi. “We will not rest until those who profit from the suffering of vulnerable people — including many unaccompanied children — face severe, comprehensive justice.”
“These defendants allegedly risked the lives of children by using drug-laced candy to keep them quiet while being smuggled into the United States,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Targeting children in this way is especially dangerous and cruel. The Criminal Division is dedicated to safeguarding vulnerable populations and dismantling the for-profit smuggling networks that exploit them.”
“When these cartels and the Alien Smuggling Organizations with which they partner see children, they see dollar signs,” said U.S. Attorney Justin Simmons for the Western District of Texas. “This case shows that cartels and alien smuggling organizations care nothing for the wellbeing of the people they move into the United States. They only care about enriching themselves. In the Western District, we will muster all our resources to remove from society those who would profit off of the hopeless and helpless.”
“Every child placed in a smugglers hands is a life placed in danger,” said Special Agent in Charge Jason T. Stevens of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) El Paso. “These predators see desperation as an opportunity. To these criminals, vulnerable children as nothing more than currency-a means to turn human lives into profit. The smuggling of children is one of the most callous and reprehensible crimes HSI investigates, and we won’t stop pursuing those who profit by endangering young lives.”
Mexican nationals Susana Guadian and Daniel Guadian, both 50; Dianne Guadian, 32, a U.S. citizen; and Manuel Valenzuela, 35, a lawful permanent resident residing in El Paso, Texas, were charged in the Western District of Texas by a criminal complaint with conspiracy to transport aliens and bringing aliens to the United States for financial gain. Defendants Dianne Guadian and Manuel Valenzuela were arrested in El Paso on Aug. 30 and had their initial appearances on Sept. 2.
According to the complaint, between on or about May 1 through Oct. 17, 2024, the defendants were part of an alien smuggling organization (ASO) that brought unaccompanied alien children between the ages of five and 13 illegally into the United States from Juarez, Mexico. The complaint alleges that Susana Guadian and Daniel Guadian recruited drivers to transport the children by car from Mexico to a port of entry at the U.S. border. The drivers and their coconspirator would then present U.S. documents to inspecting officers falsely claiming the documents belonged to the children, and that they were the parents of the children. During at least one smuggling event, the alien children were given gummy candies containing marijuana to sedate them. One of the children was taken to a local hospital and later diagnosed with marijuana poisoning. Once inside the United States, the children were then transported to El Paso, where, according to the complaint, Dianne Guadian and Manuel Valenzuela would pick up the children and provide payment to the drivers. The drivers were paid $900 for each minor that they brought into the United States.
The investigation and indictment were supported by Joint Task Force Alpha (JTFA). JTFA, a partnership with the Department of Homeland Security (DHS), has been elevated and expanded by the Attorney General with a mandate to target cartels and transnational criminal organizations to eliminate human smuggling and trafficking networks operating in Mexico, Guatemala, El Salvador, Honduras, Panama, and Colombia that impact public safety and the security of our borders. JTFA currently comprises detailees from U.S. Attorneys’ Offices along the northern and southern borders. Dedicated support is provided by numerous components of the Justice Department’s Criminal Division, led by the Human Rights and Special Prosecutions Section (HRSP) and supported by the Money Laundering and Asset Recovery Section, the Office of Enforcement Operations, and the Office of International Affairs (OIA), among others. JTFA also relies on substantial law enforcement investment from DHS, the FBI, the Drug Enforcement Administration, and other partners. To date, JTFA’s work has resulted in more than 410 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling; more than 355 U.S. convictions; more than 305 significant jail sentences imposed; and forfeitures of substantial assets.
HSI El Paso and U.S. Border Patrol led investigative efforts, with substantial assistance from HSI’s Human Smuggling Unit in Washington, D.C. and Customs and Border Protection’s National Targeting Center International Interdiction Task Force.
Trial Attorney Bethany Allen of the Criminal Division’s HRSP and Assistant U.S. Attorney Adam Hines for the Western District of Texas are prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhoods (PSN).
U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025 U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025 U.S. V. GUADIAN ET. AL., WESTERN DISTRICT OF TEXAS, CASE NO: EP-25-M-04855-MAT, FILED 08/29/2025Fort Wayne Man Sentenced to 420 Months in PrisonRead the Press Release
FORT WAYNE – Detric L. Cummings, 43 years old, of Fort Wayne, Indiana was sentenced by United States District Court Chief Judge Holly A. Brady, announced Acting United States Attorney M. Scott Proctor. Prior to trial, Cummings pled guilty to counts charging him with distributing methamphetamine and fentanyl. After a four-day trial, a jury then found him guilty of armed drug trafficking, firearms possession, and maintaining drug-involved premises.
Detric Cummings was sentenced to 420 months in prison followed by 3 years of supervised release.According to documents in the case, Cummings sold quantities of methamphetamine, cocaine, and fentanyl to an undercover officer with the Fort Wayne Police Department between July and August 2022. Cummings was armed with at least one firearm while conducting a drug transaction. He later sold that undercover officer a revolver during another drug deal. A subsequent search of one of his drug houses resulted in the seizure of six firearms, ammunition, two digital scales, and additional quantities of fentanyl, cocaine, and methamphetamine.
Cummings has a violent criminal history spanning most of his life. As a juvenile, he committed an attempted robbery and escaped from lawful detention. As an adult, he was convicted of battery for shooting a man. While imprisoned for this offense, he was convicted of two additional battery offenses, one for punching a correctional officer and breaking his nose and another for spitting on a correctional officer. About four months after being released from prison, Cummings shot a woman multiple times while trying to collect a drug debt, almost killing her. While serving a lengthy prison term for these crimes, Cummings was sentenced for possessing a dangerous weapon, an eight-inch metal shank. Once released, Cummings continued to harm the community through the armed drug trafficking that resulted in his conviction in this case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Fort Wayne Police Department, the Drug Enforcement Administration, and the Indiana State Police. The case was prosecuted by Assistant United States Attorneys Lesley J. Miller Lowery and Justin C. Sheridan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Former Senior Aide to Newark Mayor Admits Conspiracy to Commit Honest Services FraudRead the Press Release
NEWARK, N.J. – A former Senior Aide to the Mayor of Newark pleaded guilty to conspiracy to commit honest services fraud, Acting U.S. Attorney and Special Attorney Alina Habba announced.
Al-Tarik Onque, 49, of East Orange, New Jersey pleaded guilty before U.S. District Judge William J. Martini to an Information charging him with conspiracy to commit honest services fraud.
According to documents filed in this case and statements made in court:
Onque previously worked as a Senior Aide to the Mayor of Newark. As a Senior Aide, Onque primarily responded to constituent complaints, performed constituent services, and worked with organizations in the community.
Onque used his official position in the City of Newark to solicit individuals seeking Certificate of Code Compliance (“CCCs”) or Certificate of Occupancy (“COs”) and to offer them expeditated acquisition of those documents in exchange for payments of cash bribes. Onque and others induced these individuals to pay cash bribes in connection with multiple properties in or around Newark
Under City of Newark regulations, a CCC had to be obtained from the Newark Department of Engineering, Office of Inspections and Enforcement before certain changes of occupancy; and property owners had to obtain a CO, sometimes referred to as a Certificate of Continued Occupancy (a “CCO”) to ensure a building or premises satisfied Newark code requirements.
The charge of conspiracy to commit honest service fraud carries a maximum potential penalty of 20 years in prison and a $250,000 fine. Sentencing is scheduled for January 15, 2026.
Acting U.S. Attorney and Special Attorney Habba credited special agents of Federal Bureau of Investigation, under the direction of Special Agent in Charge Stefanie Roddy in Newark, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorneys Francesca Liquori and Matthew Specht of the Special Prosecutions Division.
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Defense Counsel: Ernesto Cerimele, Esq., Newark, New Jersey
onque.information.pdfFormer Employee Pleads Guilty to Security Violation at Philadelphia International AirportRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tiriq Henson, 33, of Philadelphia, Pennsylvania, entered a plea of guilty before United States District Judge Gail A. Weilheimer yesterday to one count of entering an airport area in violation of security requirements.
The defendant was charged by information in May of this year.
As detailed in court filings, on March 9, 2024, Henson, then employed as a wheelchair assistant at the Philadelphia International Airport, aided and abetted the entry of Person #1 into a secure airport area in violation of security requirements, by permitting Person #1 to use the defendant’s airport-issued Secure Identification Display Area badge to gain access to the secured and sterile area of the airport.
Henson is scheduled to be sentenced on December 16 and faces a maximum possible term of 10 years’ imprisonment.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Priya De Souza.
Former Delaware County Teacher Sentenced to 327 Months in Federal Prison for Coercing, Transporting, and Sexually Abusing StudentsRead the Press Release
ALBANY, NEW YORK – Paul Geer, age 58, of Hancock, New York, was sentenced today to 327 months (27 years and 3 months) in federal prison for two counts of coercing and enticing two children to travel across state lines to engage in unlawful sexual activity and two counts of transporting the children across state lines with the intent to engage in criminal sexual activity with those children.
Acting United States Attorney John A. Sarcone III and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Geer was found guilty on March 3, 2025, following a two-week trial. The evidence proved that, while Geer was a teacher at the Family Foundation School in Hancock, New York, from 1994 through 2001 he imposed disciplinary sanctions on students that were tantamount to torture. The sanctions included depriving children of food or forcing them to eat food that had been regurgitated, binding children in rugs and leaving them in isolated rooms for extended periods of time, and forcing children to perform physical labor. The evidence at trial further proved that Geer used his position of authority and his ability to impose these brutal sanctions to coerce two students to travel with him, on separate occasions, to Maine and Toronto, Canada, respectively. The jury found that Geer transported those students across state lines with the intent to engage in unlawful sexual activity with them. While on those trips, Geer raped and otherwise sexually abused each of the two children.
In addition to the term of imprisonment, United States District Judge Mae A. D’Agostino imposed a 3-year term of supervised release to follow Geer’s release from prison. Geer will also be required to register as a sex offender upon his release from prison.
Acting United States Attorney John A. Sarcone III stated: “Paul Geer was a monster. As a teacher, Geer was supposed to help his students become better versions of themselves. Instead, Geer used his position of power to torture these children physically, emotionally, and psychologically. When Geer believed his tactics had been sufficiently effective in breaking these children and scaring them into silence, he proceeded to sexually abuse them. These children deserved to be protected, to be cared for, and to be helped, but Geer viewed these children only as a means to his sadistic and predatory end. Geer is now paying the price for his heinous conduct and will spend the next 27 years where he deserves to be, in a cage.”
FBI Special Agent in Charge Craig L. Tremaroli stated: “The depth of Mr. Geer’s sexual, physical, and psychological abuse is so depraved it’s truly hard to comprehend. He was entrusted to care for the students at the Family Foundation school but instead tortured them for years. Now he’s being held accountable for those actions and heading to federal prison. Nothing was more important than delivering justice to those students. Today, our thoughts are with them – and their peers who never got to tell their stories – as they continue to process the unimaginable impact his abhorrent behavior had on their young lives.”
The case was investigated by the FBI’s Albany Division Child Exploitation and Human Trafficking Task Force with assistance from the Colonie Police Department and New York State Police. Assistant U.S. Attorneys Jessica N. Carbone, Adrian S. LaRochelle, and Michael D. Gadarian prosecuted the case as a part of Project Safe Childhood.
Project Safe Childhood is a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Former CEO of Tribal Telecom Subsidiary Pleads Guilty to Embezzling over $500,000 from Yurok TribeRead the Press Release
SAN FRANCISCO – Jessica Engle pleaded guilty in federal court yesterday afternoon to embezzling more than $500,000 from the Yurok Tribe.
Engle, 42, of Gold Hill, Oregon, was indicted by a federal grand jury on Sept. 25, 2024, on charges of embezzling approximately $579,574 from an Indian tribal organization and theft from programs receiving federal funds. She pleaded guilty to both counts in the indictment. In connection with pleading guilty, Engle admitted that she embezzled funds from the Yurok Tribe while she served as the Chief Executive Officer of the Yurok Telecommunications Corporation, a wholly owned subsidiary of the Yurok Tribe, and converted the funds to her own use.
United States Attorney Craig H. Missakian and FBI Special Agent in Charge Sanjay Virmani made the announcement.
Engle’s sentencing hearing is scheduled for Jan. 14, 2026, before Senior U.S. District Court Judge Maxine M. Chesney. Engle faces a maximum statutory penalty of 10 years in prison and a $250,000 fine for the count of theft from programs receiving federal funds in violation of 18 U.S.C. § 666 and five years in prison and a $250,000 fine for the count of embezzlement from an Indian tribal organization in violation of 18 U.S.C. § 1163. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Colin Sampson and Sophia Cooper are prosecuting the case with the assistance of Laurie Worthen. The prosecution is the result of an investigation by the FBI. The U.S. Attorney’s Office and the FBI appreciate the assistance of the Yurok Tribal Police.
Fentanyl Sale that Killed St. Louis County Woman Leads to 15-Year Prison SentenceRead the Press Release
ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Thursday sentenced a man who admitted selling the fentanyl that killed a St. Louis County, Missouri woman to 15 years in prison.
Forrest L. Smith, 37, of St. Louis County, pleaded guilty in U.S. District Court in St. Louis in May to one count of distribution of a controlled substance and two counts of distribution of fentanyl.
The victim was found dead in her bedroom on Oct. 5, 2021. Investigators found four capsules containing fentanyl, and messages on her phone showing that she bought drugs from Smith the day before via an intermediary, Smith’s plea agreement says. In November 2021, an undercover officer began texting Smith, and on Nov. 8, 2021, purchased fentanyl from Smith. The officer bought more fentanyl eight days later.
The Drug Enforcement Administration seized over 55.5 million fentanyl pills and 7,800 pounds of fentanyl last year. Half of the pills tested by DEA contained a potentially lethal dose of fentanyl. There were more than 258,000 opiate overdose deaths between 2013 and 2021, primarily due to illicitly manufactured fentanyl, according to the DEA.
The FBI and the Town and Country Police Department investigated the case. Assistant U.S. Attorney Erin Granger prosecuted the case.
Federal Grand Jury Indicts Two in Gold Bar Scam Conspiracy that Targeted Senior VictimsRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment on August 5, 2025, charging a man and woman for their roles in a “gold bar scam” conspiracy that impacted senior victims in Kentucky and across the United States.
U.S. Attorney Kyle G. Bumgarner of the Western District of Kentucky, Special Agent in Charge Karen Wingerd, Cincinnati Field Office, IRS Criminal Investigation, and Special Agent in Charge Olivia Olson of the FBI Louisville Field Office made the announcement.
According to court documents, Antonio Peña, 39, who has ties to both Florida and New York, and Brandi Durst, 43, of Florida, were charged with one count each of wire fraud conspiracy and money laundering conspiracy. Specifically, the indictment alleges that between April 2024 and July 2025, both Peña and Durst traveled around the United States and collected gold bars from victims who were convinced to liquidate their retirement funds and buy gold. Unindicted co-conspirators would deceive victims into believing that they were victims of a prior identity theft scam, and that purchasing gold would help protect their assets. Peña, Durst, and others posed as Federal Reserve agents or other government officials, supposedly picking up the gold for safekeeping, only to steal victims’ savings and launder the proceeds.
On August 14, 2025, Peña and Durst were arraigned before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, each defendant could face a maximum of up to 40 years in prison, in addition to owing fines and victim restitution. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
“As alleged in the indictment, these defendants preyed upon folks who were simply trying to secure their retirement nest egg,” said U.S. Attorney Bumgarner. “They will be held accountable to the maximum extent of the law.”
There is no parole in the federal system.
This case is being investigated by IRS-CI and FBI with assistance from HSI.
Assistant U.S. Attorney Corinne E. Keel is prosecuting the case.
This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Tallahassee Church Worship Leader Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
TALLAHASSEE, FLORIDA – Hunter Chase Eubanks, 31, of Tallahassee, Florida, pleaded guilty in federal court to sexual exploitation of a child. The plea was announced by John P. Heekin, United States Attorney for the Northern District of Florida.
U.S. Attorney Heekin said: “Thanks to the excellent investigative work of our local and federal law enforcement partners, this offender has been brought to justice for victimizing a vulnerable child. My office will not hesitate to aggressively pursue prosecutions of these crimes to keep our children safe from sexual exploitation by predators like this defendant.”
Court documents reflect that between July 4, 2024, and October 9, 2024, Eubanks engaged in a sexual relationship with a minor who attended Morningside Church, where Eubanks served as a worship leader and led a church music internship program. The Leon County Sheriff’s Office opened a criminal investigation in October 2024 after it received a report about the sexual relationship. The investigation revealed that Eubanks engaged in sexual activity with the minor on multiple occasions at the church and elsewhere in Tallahassee. During their communications using an iPhone app, Hunter requested that the minor produce and send him images that would constitute child pornography.
Eubanks faces a minimum mandatory of 15 years’ imprisonment and a maximum of 30 years’ imprisonment, followed by five years to life of supervision upon release.
The case involved a joint investigation by the Leon County Sheriff’s Office and the U.S. Immigration and Customs Enforcement’ Homeland Security Investigations. The case is being prosecuted by Assistant United States Attorney Justin M. Keen.
Sentencing is scheduled for November 24, 2025, at 2:00 p.m. at the United States Courthouse in Tallahassee, Florida, before Chief United States District Judge Allen C. Winsor.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Launched in May 2006 by the Department of Justice and led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), it marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Eleven Drug Trafficking Arrests Made in North Arkansas as Part of Operation Take Back AmericaRead the Press Release
FAYETTEVILLE - Six individuals federally indicted, and 5 individuals charged by the State of Arkansas, are in custody after federal and state authorities made a series of arrests this morning as part of the Department of Justice’s Operation Take Back America and an FBI initiative designated Operation Summer Heat.
The arrests stem from an investigation that began in 2023, which targeted methamphetamine and fentanyl distributors operating in and around the Mountain Home, Arkansas area. The investigation, which was headed by the FBI, involved numerous undercover buys of methamphetamine, and drug and firearm seizures from members of the drug trafficking organization. Since its inception, a total of 23 individuals have been arrested as part of the investigation.
This investigation 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).
The FBI initiative designated “SUMMER HEAT” is a nationwide initiative targeting violent crime during the summer months. As part of this effort, the FBI has launched a multi-pronged offensive to crush violent crime. By surging resources alongside state and local partners, executing federal warrants on violent criminals and fugitives, and dismantling violent gangs nationwide, the FBI seeks to aggressively restore safety in communities across the country.
Those arrested today are anticipated to be arraigned before United States Magistrate Judge Christy D. Comstock on Tuesday.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
Today’s arrests are the result of an investigation by the FBI, and assisted by the 14th Judicial Drug Task Force, the Mountain Home Police Department, the Baxter County Sheriff’s Office, the Boone County Sheriff’s Office, the Harrison Police Department, the Newton County Sheriff’s Office, the Benton County Sheriff’s Department, the Springdale Police Department, the Washington County Sheriff’s Department, and the Arkansas State Police.
The case is being prosecuted by Assistant United States Attorney Briana Robbins.
All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Related court documents may be found on the Public Access to Electronic Records website at www.pacer.gov.
Eight Men Charged with Smuggling High-End Vehicles OverseasRead the Press Release
DETROIT - An indictment was unsealed today charging eight Southeast Michigan men with running a sophisticated car theft and international smuggling operation, announced United States Attorney Jerome F. Gorgon Jr. The charges stem from an investigation initiated by the Dearborn Police Department and involving U.S Immigration and Customs Enforcement’s Homeland Security Investigations with assistance from Customs and Border Protection and the Federal Bureau of Investigation.
Gorgon was joined in the announcement by Acting Special Agent in Charge Matthew Stentz, ICE Homeland Security Investigations Detroit; Marty C. Raybon, Director of Field Operations, U.S. Customs and Border Protection; Reuben Coleman Acting Special Agent in Charge, Federal Bureau of Investigation, Detroit Division; Karen Wingerd, Special Agent in Charge, Detroit Field Office, IRS Criminal Investigation, and Chief Issa Shahin, Dearborn Police Department.
Charged were Haydar Al Haydari, 41, of Garden City; Karar Alnakash, 43, of Detroit; Abbas Al Othman, 42; of Dearborn Heights; Mohammed Al Hilo, 36, of Detroit; Moustapha Al Fetlawi, 46, of Dearborn Heights; Terrill Davis, 33, of Detroit; David Roshinsky Williams, 32, of Harper Woods; and Mohammed Al Abboodi, 35, of Detroit. All defendants face one count of conspiracy to transport stolen vehicles, and each also faces one or more counts of transportation of a stolen vehicle.
According to the 12-count indictment, beginning in July 2023 and continuing through August 2025, the defendants conspired with each other and others to receive stolen vehicles at one of four commercial/industrial lots. Conspirators would then pack two or more vehicles at the lots into shipping containers and cause the containers’ transportation to port cities via freight or rail. From the port cities, if law enforcement had not already interdicted the containers, the containers with cars would ship overseas.
If convicted on the charge of conspiracy, the defendants each face a maximum penalty of no more than five years in prison and a fine of not more than $250,000. If convicted on the charge of transportation of stolen motor vehicles, the defendants each face a maximum penalty of 10 years in prison and a fine of $250,000.
“Stolen cars have no place in interstate commerce and foreign trade,” said United States Attorney Gorgon. “I very much appreciate the diligent work of our many law-enforcement partners in recovering countless vehicles and putting an end to this criminal scheme. Our work to secure justice for the conspirators and their victims continues.”
“Our efforts have led to the recovery of over 350 stolen vehicles and behind every one of those stolen cars is a victim” said ICE HSI Detroit acting Special Agent in Charge Matthew Stentz. “This case hits even closer to home in a state like Michigan, where auto theft doesn’t just hurt our wallets, but our culture. Our HSI special agents and law enforcement partners will continue to do the work necessary to take down these operations that harm everyday Americans.”
“This indictment underscores the importance of law enforcement collaboration to ensure those who exploit our borders through unlawful commercial vehicle smuggling operations are brought to justice,” said Reuben Coleman, Acting Special Agent in Charge of the FBI Detroit Field Office. “The FBI in Michigan is proud to work alongside our local, state, and federal partners in disrupting both domestic and international trafficking networks. We remain committed to protecting our community and safeguarding the integrity of our infrastructure.”
"This case demonstrates the strength of partnerships between local and federal law enforcement,” said Dearborn Police Chief Issa Shahin. “I want to thank our partners in the Southeast Michigan Auto Crimes Consortium (SMACC), whose collaboration was instrumental in this case. I also want to acknowledge the critical funding and support provided by Auto Theft Prevention Authority (ATPA), which makes this type of proactive investigation possible. Together, we are protecting victims, safeguarding our communities, and holding criminals accountable."
“In light of efforts by transnational criminal organizations to victimize the America people and our businesses through illicit vehicle trade, we aim to counter their methods with every available resource at our disposal,” said CBP Director of Field Operations Marty C. Raybon. “We will continue to work alongside our regional law enforcement partners to ensure we put the brakes on vehicle smuggling through the Motor City and beyond.”
An indictment is only a charge and is not evidence of guilt. Every defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The case was investigated by agents of ICE HSI with significant assistance from CBP, FBI, IRS-CI, Bureau of Industry and Security, Dearborn Police, Dearborn Heights Police, Livonia Police, Garden City Police, Detroit Police, CSX Police, Norfolk Southern Police, HSI Newark, HSI Norfolk, CBP Norfolk and CBP Newark and task-force officers affiliated with the Southeast Michigan Auto Crimes Consortium. The case is being prosecuted by Assistant United States Attorneys Louie Meizlish, Hank Moon, and Catherine Morris.
Anyone with information relevant to this case is asked to contact HSI at [email protected]
Ecuadorian man pleads guilty to illegal re-entryRead the Press Release
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today Wilson Paul Loja-Angamarca, 28, a citizen of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. He was sentenced to time served and turned over to Immigration and Customs Enforcement.
Special Assistant U.S. Attorney Michael J. Smith, who handled the case, stated that Loja-Angamarca is an alien without any legal status in the United States. He was removed from the United States in October 2019. On July 24, 2025, Loja-Angamarca was found in Cattaraugus County, NY, and did not have any documents allowing him to be legally present in the United States.
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.
The plea and sentencing are the result of an investigation by U.S. Border Patrol, under the direction of Acting Chief Patrol Agent James D’Amato.
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East Helena man convicted of illegal possession of guns and ammunitionRead the Press Release
GREAT FALLS – An East Helena man who possessed guns and ammunition illegally was found guilty by a federal jury yesterday, U.S. Attorney Kurt Alme said.
Following a two-day trial, Justin Curtis Huckaby, 43, was found guilty of two counts of prohibited person in possession of a firearm and ammunition. Huckaby faces 15 years in prison, a $250,000 fine, and 3 years of supervised release.
Chief U.S. District Brian M. Morris presided and will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for January 8, 2026. Huckaby will remain in custody pending further proceedings.
The government alleged in court documents and at trial that Huckaby was convicted of a felony in the Montana Thirteenth Judicial District on June 5, 2019. He was sentenced to a period of custody of up to 15 years, with 5 years suspended, followed by a period of supervision with the Department of Corrections. Huckaby’s judgment set out the conditions of his supervision, which included a prohibition of “using, owning, possession, transferring, or controlling any firearm, [or] ammunition….” That condition was also read to Huckaby in open court.
On June 13, 2023, Huckaby signed the Firearms and Voting Regulations form, which states:
I further understand that my right to possess or own firearms or ammunition is suspended while under supervision. Federal law prohibits a convicted felon from possessing or receiving firearms or ammunition [Title 18, United States Code Section 922(g)(1)]. Therefore, I understand I could be prosecuted for a violation of Federal law. I also understand that I could be punished for violating my conditions of supervision AND federally prosecuted.That same day, Huckaby signed his conditions of probation and parole. Condition 15 states: “Weapons: I will not use, own, possess, transfer, or be in control of any firearms, ammunition (including black powder), or weapons.”
On August 5, 2024, around 4 a.m., law enforcement officers responded to a casino in East Helena, Montana. Officers were informed Huckaby was at the casino and had drugs and a firearm in his vehicle. Upon arrival, law enforcement contacted Huckaby who was in the driver’s seat of his white Chevrolet pickup parked outside the casino. Huckaby confirmed he was on parole but denied there was anything his truck that would violate his parole. During contact with Huckaby, law enforcement saw a glass pipe with burnt residue on the center console. The pipe later field tested positive for methamphetamine. A probation search was then authorized and performed on the vehicle.
During the search, a loaded 9mm handgun was located under the driver’s rear passenger seat. It was loaded with 9mm caliber ammunition. A box of 9mm caliber ammunition was also located in a backpack. Huckaby later admitted to touching and handling the firearm earlier that day.
Huckaby also threatened to shoot an individual after he suspected the individual took his 8-ball of methamphetamine and money that he won at other casinos that evening.
The U.S. Attorney’s Office prosecuted the case. The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Lewis and Clark County Sheriff’s Office, and State of Montana Probation and Parole.
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).
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EPA Reaches Settlement with Homeworks ConstructionRead the Press Release
CHICAGO – Today, U.S. Environmental Protection Agency (EPA) and the Department of Justice reached a $10,000 settlement with Homeworks Construction Inc. to resolve alleged lead paint renovation violations in South Bend, Indiana. EPA alleged that beginning in 2018, Homeworks Construction performed renovations in 17 residential properties constructed prior to 1978 without complying with federal Lead Renovation, Repair and Painting (RRP) regulations. The company has now obtained RRP certification and confirmed compliance with the current rules.
“Protecting the health and safety of our communities, particularly our children, is a top priority for EPA,” said EPA Region 5 Administrator Anne Vogel. “We are committed to ensuring that companies comply with these regulations; it is a critical step in protecting all Americans from the harmful effects of lead exposure.”
“We must enforce lead paint laws to protect public health, especially the health of vulnerable children,” said Acting United States Attorney M. Scott Proctor. “This settlement promotes and advances public health by remedying past violations and monitoring future compliance. I would like to extend my thanks to the public servants who successfully pursued this case.”
Dust from lead-based paint is one of the most common causes of elevated blood lead levels in children. Infants and children are especially vulnerable to lead, which can create irreversible and lifelong health effects. Lead dust can be generated when lead-based paint is disturbed by renovation work such as window installation, demolishing painted surfaces like walls and porches and scraping or repainting homes.
Companies and individuals performing renovations on housing built before 1978 are required to comply with regulations under EPA’s lead renovation program. The regulations require companies to train employees on safe work practices and obtain certification from EPA prior to renovations. The companies must also comply with recordkeeping requirements and notify homeowners about the hazards of renovation-related lead exposure.
The proposed consent decree, lodged in the U.S. District Court for the Northern District of Indiana, is subject to a public comment period and final court approval. Information on submitting comment and access to the settlement agreement is available on the Department of Justice Proposed Consent Decree webpage.
For more information about EPA’s enforcement program, visit the Agency’s website.
Learn more about EPA’s Lead RRP rule.EOIR Announces Significant Immigration Court MilestonesRead the Press Release
FALLS CHURCH, Va. – The Executive Office for Immigration Review (EOIR) announced today its completion of more than 722,000 cases during the first 11 months of fiscal year (FY) 2025, exceeding all of FY 2024 case completions and constituting the highest single-FY completion total in the agency’s history. EOIR has also reduced its pending caseload in immigration courts by over 447,000 cases since Jan. 20, 2025, bringing the pending caseload down from more than 4.18 million to under 3.75 million, the sharpest decrease in caseload in EOIR’s history.
“Reducing the immigration court backlog is one of the highest priorities for the agency,” said EOIR Acting Director Sirce E. Owen. “This Administration is committed to using all of its resources to continue to adjudicate immigration cases fairly, expeditiously, and uniformly.”
Since January, EOIR has issued numerous policy memoranda, which returned to its adjudicators the ability to decide cases consistent with the law and restore EOIR’s integrity as a preeminent administrative adjudicatory agency. EOIR accomplished this by implementing measures such as restoring adjudicator impartiality, expanding the Dedicated Docket, and rescinding over 20 policies that were unfounded in law or discouraged the timely completion of cases.
EOIR is committed to making further advancements to its operational efficiency, thereby helping to ensure timely justice for both parties involved and the public it serves.D’Iberville Man Sentenced to Life in Prison Plus Fifty Years for Coercion of Minors and Production of Child Sexual Abuse MaterialRead the Press Release
Gulfport, MS – A D’Iberville, Mississippi man was sentenced today to life in prison, plus a consecutive fifty years in prison, followed by lifetime supervised release, for coercing minor victims to participate in sexual activity and for producing images and videos of minors engaging in sexually explicit conduct.
In December 2024, multiple minor children notified law enforcement that they were being sexually abused by Sean Parol, a 53-year-old male. That same month, a search warrant was executed at Parol’s residence.
During the search warrant, officers with the D’Iberville Police Department found various electronic devices belonging to Parol and hidden cameras throughout Parol’s house. Parol was able to record some of the sexual abuse with the hidden cameras.
The Federal Bureau of Investigation (“FBI”) and a forensic examiner with the Mississippi Attorney General’s Office, Cybercrime Division conducted a forensic analysis on the devices and cameras that were in Parol’s house and found videos of Parol performing oral sex on multiple minor boys as well as having the minor boys perform oral sex on him.
On one electronic device, Parol was in possession of over 30,000 images and/or videos of child sexual abuse material.
The investigation revealed that to continue the sexual abuse, Parol would give the children vapes, buy them various items, and show the children adult pornography.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the FBI, Mississippi Attorney General’s Office, Cybercrime Division, and the D’Iberville Police Department.
Assistant U.S. Attorney Lee Smith prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Department of State employee sentenced for transmitting national defense information to suspected Chinese government agentsRead the Press Release
ALEXANDRIA, Va. – A U.S. Department of State (DOS) employee was sentenced today to four years in prison for conspiring to collect and transmit national defense information to individuals he knew to be working for the government of the People’s Republic of China (PRC).
“The price of Michael Schena’s disgraceful betrayal of his country is far more than the paltry amount for which he traded his honor,” said Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia. “His acts of selfish avarice left that price to be paid by the faithful women and men of our intelligence community and the nation they serve. The cost Schena will pay is the loss of his integrity, his reputation, and, by today’s sentence, his freedom.”
“The defendant threw away his career, betrayed his country, and abused the trust the United States placed in him by granting his Top Secret security clearance. He will spend years of his life in prison for passing classified information to individuals he believed to be Chinese government agents,” said Assistant Attorney General for National Security John A. Eisenberg. “Today’s sentence serves as a warning to those who would violate the trust placed in them by our Nation and double-cross the American people.”
“Michael Schena deliberately undermined U.S. national security and put American lives at risk by selling classified information to the Chinese Government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “The Chinese government continues to aggressively target U.S. government employees to steal our classified information, and this sentencing makes clear the FBI and our partners will do everything in our power to defend the Homeland. Anyone thinking of betraying their oath to the United States should consider the severe consequences and know the FBI will work tirelessly to bring them to justice.”
"As a State Department employee, Schena's mission should have been to promote U.S. security and prosperity throughout the world, but instead he jeopardized national security by transmitting classified information to individuals whom he believed worked for an adversarial government," said Daniel Wierzbicki, Special Agent in Charge of the FBI Washington Field Office's Counterintelligence and Cyber Division. "As today's sentencing demonstrates, the U.S. government remains committed to investigating and prosecuting clearance holders who seek to cash in on our nation's secrets."
According to court documents, beginning in April 2022, Michael Charles Schena, 42, of Alexandria, communicated with people he met online through various communication platforms and provided them sensitive government information in exchange for money. Two of these individuals represented themselves as employees of international consulting companies. Despite clear indications that they were working on behalf of the PRC, Schena continued his relationship with them.
In August 2024, Schena met an individual at a hotel in Peru who provided Schena $10,000 and a cellphone that was intended to be used for Schena to receive taskings and to image and transmit information.
In October 2024, while at work, Schena photographed and transmitted at least four classified documents that contained national defense information and were classified at the SECRET level. In February 2025, surveillance video captured Schena again using the cellphone he received in Peru to photograph seven documents marked as SECRET that contained national defense information. FBI agents seized the cellphone before Schena could transmit photographs of these classified documents to his handlers and was later arrested.
The announcement was made after sentencing by U.S. District Judge Michael S. Nachmanoff.
The FBI Washington Field Office investigated the case with assistance from the FBI Richmond Field Office, the Department of Justice’s Office of Enforcement Operations, and the Department of State’s Diplomatic Security Service Office of Counterintelligence.
Assistant U.S. Attorneys Michael Ben’Ary and Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-158.
Department of State Employee Sentenced for Transmitting National Defense Information to Suspected Chinese Government AgentsRead the Press Release
A U.S. Department of State (DOS) employee was sentenced today to 48 months in prison for conspiring to collect and transmit national defense information to individuals he believed to be working for the government of the People’s Republic of China (PRC).
“The defendant threw away his career, betrayed his country, and abused the trust the United States placed in him by granting his Top-Secret security clearance. He will spend years of his life in prison for passing classified information to individuals he believed to be Chinese government agents,” said Assistant Attorney General for National Security John A. Eisenberg. “Today’s sentence serves as a warning to those who would violate the trust placed in them by our Nation and double-cross the American people.”
“The price of Michael Schena’s disgraceful betrayal of his country is far more than the paltry amount for which he traded his honor,” said U.S. Attorney Erik S. Siebert for the Eastern District of Virginia. “His acts of selfish avarice left that price to be paid by the faithful women and men of our intelligence community and the nation they serve. The cost Schena will pay is the loss of his integrity, his reputation, and, by today’s sentence, his freedom.”
“Michael Schena deliberately undermined U.S. national security and put American lives at risk by selling classified information to the Chinese government,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “The Chinese government continues to aggressively target U.S. government employees to steal our classified information, and this sentencing makes clear the FBI and our partners will do everything in our power to defend the homeland. Anyone thinking of betraying their oath to the United States should consider the severe consequences and know the FBI will work tirelessly to bring them to justice.”
According to court documents, beginning in April 2022, Michael Charles Schena, 42, of Alexandria, Virginia, communicated with people he met online through various communication platforms and provided them sensitive U.S. government information, in exchange for money. Two of these individuals represented themselves as employees of international consulting companies. Despite clear indications and believing that they were working on behalf of the PRC, Schena continued his relationship with them.
In August 2024, Schena met an individual at a hotel in Peru who provided Schena $10,000 and a cellphone that was intended to be used for Schena to receive taskings and transmit information.
In October 2024, while at work, Schena used the cellphone he received in Peru to photograph and transmit at least four classified documents that contained national defense information and which were classified at the SECRET level. In February 2025, surveillance video captured Schena again using the cellphone to photograph seven documents marked as SECRET that contained national defense information. FBI agents seized the cellphone before Schena could transmit photographs of these classified documents to his handlers, and arrested Schena.
John A. Eisenberg, Assistant Attorney General for National Security; U.S. Attorney Erik S. Siebert for the Eastern District of Virginia; Assistant Director Roman Rozhavsky of the FBI Counterintelligence Division; and Special Agent in Charge Daniel Wierzbicki of the FBI Washington Field Office’s Counterintelligence and Cyber Division made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.
The FBI Washington Field Office investigated the case with assistance from the FBI Richmond Field Office, the Department of Justice’s Office of Enforcement Operations, and the Department of State’s Diplomatic Security Service Office of Counterintelligence.
Assistant U.S. Attorneys Michael Ben’Ary and Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section prosecuted the case.
Department of Justice Sues City of Boston, Mayor Michelle Wu over Sanctuary City LawsRead the Press Release
Today, the Department of Justice filed a lawsuit against the City of Boston, Massachusetts, Boston Mayor Michelle Wu, and the Boston Police Department and Police Commissioner over Boston’s sanctuary city laws that interfere with the federal government’s enforcement of its immigration laws.
“The City of Boston and its Mayor have been among the worst sanctuary offenders in America – they explicitly enforce policies designed to undermine law enforcement and protect illegal aliens from justice,” said Attorney General Pamela Bondi. “If Boston won’t protect its citizens from illegal alien crime, this Department of Justice will.”
Not only are Boston’s sanctuary city policies illegal under federal law, but, as alleged in the complaint, Boston’s refusal to cooperate with federal immigration authorities results in the release of dangerous criminals from police custody who would otherwise be subject to removal, including illegal aliens convicted of aggravated assault, burglary, and drug and human trafficking, onto the streets.
On her first day in office, Attorney General Bondi instructed the Department’s Civil Division to identify state and local laws, policies, and practices that facilitate violations of federal immigration laws or impede lawful federal immigration operations. On Aug. 5, Attorney General Bondi published a list of sanctuary jurisdictions, which included the City of Boston, and vowed to bring litigation to end these policies nationwide. Today’s lawsuit is the latest in a series of lawsuits brought by the Civil Division targeting illegal sanctuary city policies across the country, including in New York, New Jersey, and Los Angeles, California.
Cumberland Man Sentenced for Cyberstalking, Distributing Child Sexual Abuse MaterialRead the Press Release
PROVIDENCE – A Cumberland man who “marginalized and controlled” a young woman whom he befriended online when she was a minor, and then harassed and threatened when she attempted to end their friendship when she was nineteen, was sentenced today to more than six years in federal prison, announced Acting United States Attorney Sara Miron Bloom.
Melvin Vidal Herrera Perez, 21, was sentenced by U.S. District Court Judge Mary S. McElroy to 78 months of incarceration; 10 years of supervised release; ordered to register as a sex offender; and to pay a total of $38,000, pursuant to the Justice for Victims Act of 2015 and provisions of the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
Perez pleaded guilty in May 2025 to one count of cyberstalking and four counts of distribution of child pornography.
According to information presented to the court, Perez befriended the victim online when she was fourteen and engaged in a friendship that lasted for about four years. During that time, he encouraged her to provide him with sexually explicit images of herself. In the fall of 2024, Perez used a variety of tactics to intentionally cause serious emotional distress to the woman by creating a Google Drive link containing images of child pornography produced at Perez’s request years’ prior; setting up social media accounts to display sexually explicit images of the victim; providing those links to others, linking to them to a social media platform; texting and emailing explicit images of the victim and providing the website links to a wide number of individuals in her personal and social circles.
As reflected in information presented to the court, Perez claimed that he was “doing God’s work,” when he harassed the victim and disseminated the child pornography and other personal information about her.
The case was prosecuted by Assistant United States Attorney Julie M. White.
The matter was investigated by the FBI, with valuable assistance provided by the Philadelphia District Attorney’s Office and other Philadelphia area law enforcement agencies.
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.
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Clovis Mother Convicted of Arming Her Son, a Felon and Gang MemberRead the Press Release
On Wednesday, after a one-day trial, U.S. District Judge Dale A. Drozd found Jawana Washington, 45, of Fresno, guilty of aiding and abetting a felon’s possession of a firearm as well as disposing of a firearm to a felon, U.S. Attorney Eric Grant announced.
According to the evidence presented at trial, Jawana Washington knowingly provided a firearm to her son, Taylor Washington, a documented gang member and convicted felon. On March 25, 2022, Jawana Washington agreed to lend him her firearm, cautioning him not to do anything “crazy,” to use his own ammunition, and not to get her sent to jail. Minutes later, agents observed Taylor Washington arrive at his mother’s apartment complex, meet with her, and leave in a vehicle. During a subsequent traffic stop, officers recovered a Springfield Armory XD-9 handgun, registered to Jawana Washington, from the car’s center console. After the stop, Jawana Washington exchanged messages with others in which she acknowledged that Taylor Washington had her firearm and urged deletion of incriminating text messages.
Jawana Washington is scheduled to be sentenced on Dec. 15, 2025, by Judge Drozd. Jawana Washington faces a maximum sentence of 10 years prison. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the federal Sentencing Guidelines, which take into account a number of variables.
Taylor Washington, a co-defendant in this case, was separately convicted of being a felon in possession of a firearm and sentenced by the district court to a term of imprisonment.
The case is the result of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fresno Police Department, the Fresno-area Multi-Agency Gang Enforcement Consortium (MAGEC), the California Department of Justice Special Operations Unit, the California Department of Justice Human Trafficking / Sexual Predator Apprehension Team, the California Highway Patrol, the Fresno County Sheriff’s Office, the Kings County Sheriff’s Office, the California Department of Corrections and Rehabilitation, and the Fresno County District Attorney’s Office. Assistant U.S. Attorneys Justin J. Gilio and Antonio J. Pataca are prosecuting the case.
Clinton Man Sentenced to 30 Years in Federal Prison for Receipt and Attempted Production of Child PornographyRead the Press Release
DAVENPORT, Iowa – A Clinton man was sentenced to 30 years in federal prison for receipt of child pornography and attempted production of child pornography.
According to public court documents and evidence presented at sentencing, the National Center for Missing and Exploited Children received CyberTips that an account, later determined to be associated with Eric Jensen Salter, 37, received files containing child sexual abuse material. Law enforcement seized electronic devices during a search of Salter’s Clinton residence. The investigation showed that Salter’s email account was used to seek out, receive, view, and possess child pornography, including content of prepubescent children. The Clinton County Sheriff’s Office further received records from Salter’s email account that revealed an email exchange with a sixteen-year-old female between May and October 2018. Salter attempted to use, persuade, induce, or entice the minor female to engage in sexually explicit conduct, with the purpose of producing a visual depiction of such conduct, by requesting her to send sexually explicit images of herself to him.
After completing his term of imprisonment, Salter will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Salter was also ordered to pay $8,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Clinton County Sheriff's Office, Davenport Police Department, and the Iowa Department of Criminal Investigation.
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 Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc. For information about internet safety education, please visit www.usdoj.gov/psc and click on the resources tab.
Cleveland Drug Dealer Sentenced to 10 Years in PrisonRead the Press Release
CLEVELAND – A Cuyahoga County man has been sentenced to prison for his role in a drug conspiracy to sell fentanyl, methamphetamine and crack cocaine throughout the Greater Cleveland region.
Murray Foster, 39, of Cleveland, Ohio, was sentenced to 120 months (10 years) in prison by U.S. District Judge Pamela A. Barker after pleading guilty in April to the following charges:
- Conspiracy to Distribute and Possess with Intent to Distribute Controlled Substances
- Possession with Intent to Distribute a Controlled Substance
Foster was also ordered to serve four years of supervised release after imprisonment.
According to court documents, from about April 1 to July 12, 2023, Foster and a co-conspirator intentionally conspired to distribute 100 grams or more of a fentanyl analogue, 400 grams or more of a mixture containing fentanyl, 500 grams or more of a substance containing methamphetamine, and 500 grams or more of a mixture containing cocaine base (crack).
Among the items that federal agents seized during a search warrant execution of several residences related to the conspiracy were more than 500 fentanyl pills, five pounds of methamphetamine, one kilogram of fentanyl analogues, one kilogram of cocaine, 28 grams of crack cocaine, five handguns, a rifle, a shotgun, more than $19,000 in cash, and a motorcycle. Miscellaneous packaging, drug paraphernalia, and cutting agents were also seized.
Co-defendant Deion Thompson, 29, of Cleveland, Ohio, pleaded guilty to his role in the conspiracy in July and is scheduled to be sentenced Jan. 5, 2026.
This case was investigated by the Southeast Area Law Enforcement Task Force and the FBI Cleveland Division.
The case was prosecuted by Assistant United States Attorney Payum Doroodian for the Northern District of Ohio.
Caregiver Who Abused Vulnerable Adult in His Care Gets SentencedRead the Press Release
WASHINGTON – Fouodzing Mbord, 49, of Maryland, was sentenced today in Superior Court for the physical abuse of a vulnerable adult in his care in November 2023, announced U.S. Attorney Jeanine Ferris Pirro.
Mbord pleaded guilty on August 29, 2025, to one count of abuse of a vulnerable adult – injure or threat to injure. The government asked that the defendant be ordered to serve 180 days in jail. However, Superior Court Judge Errol Arthur ordered 180 days in jail but suspended the sentence in full and placed the defendant on probation for one year.
According to the government’s evidence, Mbord was a home health aide who was caring for the victim, a vulnerable adult, who needed 24-hour care due to his inability to care for himself. On November 19, 2023, Metropolitan Police Officers were called to the victim’s apartment in the 100 block of I Street, SE, for a report of the abuse of a vulnerable adult who was bedridden after suffering a stroke. When officers arrived at the residence they met with the victim’s sister. She explained that she installed security cameras in the victim’s home after being concerned about her brother’s welfare.
The security camera footage showed that on November 12, 2023, the defendant struck the victim on his backside while cleaning him. After seeing the footage, the victim’s sister asked the defendant why he struck her brother. He said that the victim passed gas in his face while he was cleaning him. He also threatened to do it again if the victim continued the behavior. Then, on November 16, 2023, the victim’s sister, while viewing the security camera, observed the defendant raised his hand up high and strike the victim, who was completely naked at the time.
Mbord was arrested on November 20, 2023.
Joining in the announcement was Inspector General Daniel W. Lucas of the D.C. Office of the Inspector General (D.C.-OIG).
In announcing the sentence, U.S. Attorney Pirro and Inspector General Lucas commended the work of those who investigated the case from the Metropolitan Police Department, the DC OIG’s Medicaid Fraud Control Unit and the U.S. Attorney’s Office for the District of Columbia. They also acknowledged Special Assistant U.S. Attorney Emmanuela Charles, who prosecuted the case, while on detail from the DC-OIG.
California Man Guilty of Conspiracy to Commit Interstate Transportation of Stolen Property and Interstate Transportation of Stolen PropertyRead the Press Release
NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced that PATRICK GARLAND (“GARLAND”), a California resident, pled guilty on September 3, 2025, to a two-count indictment for conspiracy to commit interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 371, and interstate transportation of stolen goods, in violation of Title 18, United States Code, Section 2314.
According to the indictment, GARLAND and others conspired to transport cigarettes that had been stolen during a burglary at a warehouse facility on November 21, 2024. The group then traveled out of state before being apprehended in Fort Stockton, Texas the following day while still in possession of the cigarettes. The group was further implicated in similar burglaries in North Carolina and Texas in February of 2024.
For Count 1, GARLAND faces up to 5 years imprisonment, up to a $250,000 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee. As to Count 2, GARLAND faces up to 10 years of imprisonment, up to 3 years of supervised release, up to a $250,000 fine, and a mandatory $100 special assessment fee.
Acting U.S. Attorney Simpson praised the work of the Department of Alcohol, Tobacco, and Firearms, the Jefferson Parish Sheriff’s Office, the Knightdale Police Department, the Atlanta Police Department, the Rockmart Police Department, the Texas Department of Public Safety, and the Fort Stockton Police Department in investigating this matter. Assistant United States Attorney Paul J. Hubbell of the General Crimes Unit is in charge of the prosecution.
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Brownsville resident sentenced to 46 months for facilitating export of firearms to MexicoRead the Press Release
BROWNSVILLE, Texas – A 19-year-old man has been ordered to federal prison for attempting to illegally export firearms to Mexico, announced U.S. Attorney Nicholas J. Ganjei.
Kenji Daniel Juarez pleaded guilty April 23 to receiving, concealing, buying, selling and facilitating the transportation, concealment and sale of firearms and ammunition magazines prior to exportation.
U.S. District Judge Fernando Rodriguez Jr. has now ordered Juarez to serve 46 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court reviewed additional evidence, including a photograph showing the weapons involved in the offense. In handing down the sentence, the court noted the weapons were highly dangerous and could have been used by the cartel for criminal purposes.
On Nov. 16, 2024, law enforcement observed Juarez receive multiple firearms from several people on two occasions at a gun show in McAllen. He later went to a residence in Brownsville, where authorities approached him.
A search of the home revealed seven handguns, eight semi-automatic rifles and 22 ammunition magazines in his bedroom. He admitted the firearms and magazines were intended for export to Mexico. He further acknowledged he had previously smuggled firearms and ammunition across the border.
Juarez has been and will remain in custody pending transfer to a Federal Bureau of Prisons facility to be determined in the near future.
Immigration and Customs Enforcement - Homeland Security Investigations conducted the investigation. Assistant U.S. Attorney Angel Castro prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Box Elder man sentenced to over 2 years in prison for illegally possessing firearm on Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS – A Box Elder man who illegally possessed a firearm and ammunition on the Rocky Boy’s Indian Reservation was sentenced yesterday to 32 months in prison to be followed by 3 years of supervised release, U.S. Attorney Kurt Alme said.
Franklin Troy Caplette, 40, pleaded guilty in March 2025 to prohibited person in possession of a firearm and ammunition.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that on October 12, 2024, Caplette possessed a 9mm semi-automatic pistol in a chest holster during his arrest for violating his federal supervised release. Because he attempted to run from law enforcement prior to his arrest, a responding officer had to discharge his taser twice before Caplette was arrested.
In June 2013, Caplette was sentenced in federal court to 62 months of imprisonment followed by four years of supervised release for possession with intent to distribute methamphetamine. His supervised release was revoked five times in that case. In February 2021, Caplette was sentenced to 42 months of imprisonment followed by three years of supervised release for possession with intent to distribute methamphetamine in a different case, again in federal court.
The U.S. Attorney’s Office prosecuted the case. The ATF, Hill County Sheriff’s Office, Chippewa Cree Law Enforcement Services, and U.S. Probation Office conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
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Boston Man Sentenced to Prison for Extortion ConspiracyRead the Press Release
BOSTON – A Boston man was sentenced yesterday for his role in a conspiracy to give bribes to former Massachusetts State Police (MSP) Sergeant Gary Cederquist, in exchange for Cederquist giving false passing scores to certain Commercial Driver’s License (CDL) applicants who had failed or had taken only partial CDL skills tests.
Eric Mathison, 48, was sentenced by U.S. District Court Judge Indira Talwani to one year and one day in prison, to be followed by three years of supervised release. The government recommended a sentence of 24 months in prison followed by three years of supervised release.
In January 2024, Mathison was charged in a 74-count indictment along with five others, including Cederquist and other former troopers who worked in MSP’s CDL Unit, which was led by Cederquist. Mathison pleaded guilty in March 2025. Cederquist was convicted by a jury in May and awaits sentencing.
Mathison worked for a water company that employed drivers who needed CDLs to drive their delivery vehicles. Cederquist gave passing scores to multiple applicants from the water company who actually failed the CDL skills test, as well as others who took only a partial test, in exchange for bribes of free inventory from the water company, such as cases of bottled Fiji, VOSS and Essentia water, cases of bottled Arizona Iced Tea, coffee and tea products, energy drinks, and Twizzlers and Swedish Fish candy, all of which Mathison delivered to an office trailer at the CDL test site in Stoughton, Mass. Mathison admitted to his communications with Cederquist about particular CDL applicants and their performance on the skills test as well as inventory from the water company that Cederquist requested and that Mathison delivered. For example, Mathison received texts from Cederquist describing one water company applicant as “an idiot,” who had “no idea what he’s doing,” and “should have failed about 10 times already.” Cederquist then gave this applicant a passing score. On another occasion, Mathison asked Cederquist, “Hows the trailer holding,” to which Cederquist responded, “In desperate need of restocking,” along with a specific request for, among other things, premium bottled water, tea, energy drinks and a “truckload of large water.”
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Brian C. Gallagher, Special Agent in Charge, U.S. Department of Transportation Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Christine Wichers and Adam W. Deitch of the Public Corruption & Special Prosecutions Unit prosecuted the case.
Black Hawk Man Sentenced to 11 Years in Federal Prison for Role in Large-Scale Conspiracy to Distribute Methamphetamine in Rapid City Area and within the Pine Ridge ReservationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a man from Black Hawk, South Dakota, convicted of Conspiracy to Distribute a Controlled Substance. The sentencing took place on September 2, 2025.
Jackie Corean, 63, was sentenced to 11 years and three months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Corean was indicted by a federal grand jury in February 2024 for Conspiracy to Distribute a Controlled Substance. He pleaded guilty on May 19, 2025.
Between January 2022 and February 2024, Corean and others were involved in a conspiracy to distribute methamphetamine in South Dakota, including in the Rapid City area and within the Pine Ridge Reservation. During the conspiracy, large quantities of methamphetamine were transported from Denver, Colorado, to South Dakota, for distribution. Corean allowed his home to be used as a central hub for the distribution and also spoke with others in the conspiracy about taking firearms to Colorado to exchange for methamphetamine. Prior to Corean being able to take the firearms to Denver, law enforcement executed a search warrant at Corean’s residence and seized six firearms and numerous items of drug paraphernalia consistent with drug distribution.
This case was investigated by the South Dakota Division of Criminal Investigation, the Pennington County Sheriff’s Office, the Rapid City Police Department, the South Dakota Highway Patrol, the Wyoming State Highway Patrol, and the North Metro Denver Drug Task Force. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Corean was immediately remanded to the custody of the U.S. Marshals Service.
Baltimore Man Pleads Guilty to Possessing 75 Kilograms of CocaineRead the Press Release
Baltimore, Maryland – Desmond Jones, 45, of Baltimore, Maryland, pled guilty today, to conspiracy to distribute controlled substances and possession with intent to distribute controlled substances.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration’s (DEA) – Washington Division; Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) – Baltimore; Special Agent in Charge Kareem Carter, Internal Revenue Service – Criminal Investigation (IRS-CI), Washington D.C. Field Office; Chief Robert O. McCullough, Baltimore County Police Department (BCPD); and Chief Richard Worley, Baltimore City Police Department (BPD).
According to the guilty plea, in 2023, multiple federal agencies partnered to investigate a Baltimore-based drug trafficking organization (DTO) distributing large quantities of cocaine. In August 2023, investigators learned that Jones, was a member of the DTO. Investigators identified Jones through his connection with Co-Conspirator 1 (CC-1), a California resident and DTO member.
In August 2023, investigators surveilled CC-1’s activities at his Baltimore City residence. From August 15 to August 24, investigators observed numerous drug traffickers, including Jones, meet CC-1 with bags at the Baltimore City residence to participate in drug-trafficking activities.
On August 16, Jones visited the residence and met CC-1 with a weighted-down bag. The next day, law enforcement observed CC-1 in possession of bulk currency and then investigators surveilled CC-1 drive to a bank where it appeared he made a deposit. Then on August 21, Jones again arrived at the Baltimore residence with another large, weighed-down bag. When Jones left the residence, the bag was substantially smaller in size. On August 24, CC-1 left Baltimore. After conducting these surveillances, law enforcement believed that while in Baltimore, Jones provided CC-1 with money for an upcoming drug shipment.
A week after CC-1’s departure, a commercial airline notified investigators that CC-1 was traveling from California to Baltimore again. On August 30, investigators set up a surveillance team at Baltimore Washington International Airport (BWI), where they observed CC-1 arrive, rent a car, and then drive to his Baltimore City residence.
Another group of investigators set up surveillance at Jones’s Timonium, Maryland, stash location. Law enforcement observed co-conspirators carrying large duffle bags of suspected drugs into the stash location. Prior to co-conspirators bringing the duffle bags to the stash location, Jones left the premises in his Dodge Ram. Investigators observed Jones drive to CC-1’s Baltimore City house where he picked up CC-1. Investigators followed Jones and CC-1 to National Harbor, Maryland, where Jones and CC-1 parked.
CC-1 exited the vehicle and met with another co-conspirator, who arrived in a different car, at the “Park-and-Ride” lot next to the National Harbor. After the co-conspirators conversed, both vehicles left the lot. Jones and CC-1 traveled back to Baltimore, as investigators trailed behind, and then eventually arrived at the stash location in Timonium and parked.
Jones and CC-1 exited the Dodge Ram and removed the duffle bags. While Jones and CC-1 were removing duffle bags, investigators approached the two on foot and observed that one of the duffle bags contained a large tear. Law enforcement saw kilogram packages of drugs inside the bag. Authorities seized the duffle bags and detained Jones, CC-1, and another individual who was also at the Timonium stash location.
Investigators recovered another duffel bag and a backpack containing a total of 32 individual kilogram packages of cocaine from the stash location. Additionally, law enforcement discovered equipment used to process bulk drugs, including a kilo press, cutting agents, quick cappers, digital scales, and sifters. They also found two heat-sealed bags of suspected marijuana, cash, and a money counter, along with two firearms. The firearms were a .45 caliber Auto Springfield handgun with an obliterated serial number and a .45 caliber Taurus handgun. Authorities also recovered Jones’s personal documents, including a vehicle registration, bank statement, and mail in his name.
In his plea agreement, Jones agreed that he was involved in possessing 75 kilos of cocaine in furtherance of this drug trafficking conspiracy. Jones faces a mandatory minimum of 10 years in prison and a maximum of life in prison, followed by up to lifetime of supervised release. Sentencing is scheduled for Tuesday, November 18, at 10 a.m.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
U.S. Attorney Hayes commended the DEA, HSI, IRS-CI, BCPD, and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Calvin C. Miner who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Baltimore Man Facing Federal Charges for Carjacking and Firearms ViolationsRead the Press Release
Baltimore, Maryland – A federal grand jury returned an indictment charging Ron Wardlow, 26, of Baltimore, Maryland, with carjacking, using, carrying, and brandishing a firearm during and in relation to a crime of violence, and possession of a firearm and ammunition by a prohibited person.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge Charles Doerrer, Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Commissioner Richard Worley, Baltimore Police Department (BPD).
According to the three-count indictment, on February 27, 2025, Wardlow committed a carjacking and used, carried, and brandished a Glock 9mm handgun during the crime.
If convicted, Wardlow faces a maximum life sentence in federal prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. Individuals charged by indictment are presumed innocent until proven guilty at a later criminal proceeding.
This case is possible because of investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. It is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information about NIBIN, visit atf.gov/firearms/national-integrated-ballistic-information-network-nibin.
Additionally, this case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
U.S. Attorney Hayes commended the ATF and BPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorney Alexander Levin who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, visit justice.gov/usao-md and justice.gov/usao-md/community-outreach.
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Albuquerque Man Pleads Guilty to Federal Charge for Threats Against PresidentRead the Press Release
ALBUQUERQUE – An Albuquerque man pleaded guilty to using social media to issue violent threats against the President.
According to court records, between January 2 and January 4, 2025, Tyler Miles Leveque, 37, posted multiple videos and messages on social media threatening to kill then President-elect Donald Trump and others at an upcoming rally. Leveque’s posts included statements such as "…you and your rich friends are dead no threat a promise" and references to violence at an event scheduled for January 19 in Washington D.C.
During an interview with agents from the U.S. Secret Service and the Federal Bureau of Investigation on January 6, 2025, Leveque admitted to making the threatening posts, believing his posts constituted freedom of speech, and to recently purchasing a firearm. Investigators confirmed Leveque had recently bought a gun from a local business, although he had not yet received the firearm.
Leveque pleaded guilty to making threats against the President. At sentencing, Leveque faces up to five years in prison. Upon his release from prison, Leveque will be subject to three years of supervised release.
Acting U.S. Attorney Ryan Ellison, Resident Agent in Charge Ron Emmot of the U.S. Secret Service Albuquerque Resident Office and Acting Special Agent in Charge Philip Russell of the Federal Bureau of Investigation’s Albuquerque Field Office made the announcement today.
The U.S. Secret Service investigated this case with the assistance of the FBI’s Albuquerque Field Office and the Albuquerque Police Department. The U.S. Attorney’s Office for the District of New Mexico is prosecuting the case.
Albany Man Pleads Guilty to Drug Distribution and Firearms OffensesRead the Press Release
ALBANY, NEW YORK – Tymell Cooks, age 36, of Albany, pled guilty today to conspiracy to distribute and possess with intent to distribute fentanyl, possession with intent to distribute cocaine, and possession of firearms in furtherance of a drug trafficking crime. Acting United States Attorney John A. Sarcone III and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Cooks admitted that between January and June 2024, he sold approximately 202 grams of fentanyl to another person, both directly and using a co-conspirator. In June 2024, law enforcement executed a search warrant at his Albany residence and located approximately 69 grams of cocaine, a loaded Cobra Firearms Shadow 38 Special revolver, a loaded M&P Shield EZ 2.0 Smith & Wesson 9mm pistol, ammunition, $4,850 in cash, and body armor. Cooks admitted that he possessed the firearms to protect his drug supply and proceeds.
Acting United States Attorney John A. Sarcone III stated: “Fentanyl continues to fuel the deadly overdose crisis across our communities. This case demonstrates our unwavering commitment to holding accountable those who traffic in this poison and use illegal firearms to protect their criminal enterprises. We thank the DEA and our law enforcement partners for their continued efforts to dismantle these dangerous networks.”
DEA Special Agent in Charge Frank A. Tarentino III stated: “Today’s guilty plea of Tymell Cooks is thanks to the hard work and determination of our DEA special agents and partners in targeting those individuals who pose a danger to our society. New Yorkers deserve safe communities free of drugs and violence, and the DEA is committed to delivering that.”
Sentencing is scheduled for January 6, 2026, before United States District Judge Anne M. Nardacci. Cooks faces a prison term of at least 10 years and up to life; a fine of up to $5 million; and a supervised release term of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is convicted of violating, the U.S. Sentencing Guidelines, and other factors.
DEA investigated the case and Assistant U.S. Attorney Ashlyn Miranda is prosecuting the case.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.