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14 November 2025
Lehigh Acres Man Sentenced to Ten Years in Federal Prison for His Role in Orchestrating Multi-Million Dollar Covid Relief Fraud SchemeRead the Press Release
Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Lester John Parker, Jr. (55, Lehigh Acres) to ten years and one month in federal prison for his role in a multi-million-dollar COVID-19 relief fraud scheme. Parker pleaded guilty on July 9, 2025, to conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, access device fraud, and aggravated identity theft.
According to court records, between 2020 and 2021, Parker orchestrated and carried out a scheme to defraud the United States Small Business Administration (SBA) and various SBA-approved lenders by submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of himself and numerous other individuals and businesses. Forgivable PPP loans—which were 100% guaranteed by the federal government—were one of the sources of economic relief provided by the Coronavirus Aid, Relief and Economic Security (CARES) Act.
The fraudulent applications submitted by Parker included false documents such as forged bank statements and bogus IRS records, as well as fraudulent representations regarding the PPP applicant’s average monthly payroll, in an effort to deceive the SBA and various SBA-approved lending institutions into approving large PPP loans for applicants who did not qualify for such loans. Altogether, more than 100 fraudulent PPP applications were linked to Parker’s conspiracy, which resulted in over $3 million in fraudulent loan proceeds being disbursed.
Aside from filing fraudulent PPP applications, Parker’s conspiracy also included an intricate scheme to launder fraud proceeds to bogus employees of sham businesses controlled by Parker. In some instances, stolen identities were used by conspirators in furtherance of the fraud.
This case was investigated by the United State Secret Service and was prosecuted by Assistant United States Attorney Simon Eth.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by contacting the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Leader of Colombian Drug Trafficking Organization Sentenced to over 13 Years for Conspiring to Traffic over 43,000 Kilograms of Cocaine Valued at $1.3 BillionRead the Press Release
Tampa, FL – U.S. District Judge Kathryn K. Mizelle has sentenced Jorge Hernan Gonzalez-Ortiz (49, Colombia) to 13 years and 4 months in federal prison for conspiring to import cocaine into the United States. Gonzalez-Ortiz pleaded guilty on January 14, 2025.
According to the plea agreement and other court documents, from 2016 until 2023, Gonzalez-Ortiz established and led a drug trafficking organization in Colombia responsible for transporting cocaine via commercial airplanes and maritime vessels. Conspirators loaded commercial aircraft with cocaine disguised in boxes of fruit at Alfonso Bonilla Aragón International Airport in Cali, Colombia and intended for Gustavo Rojas Pinilla International Airport in San Andrés Island, Colombia. With the assistance of no less than 20 corrupt Colombian police officers, the conspirators exported the cocaine out of the San Andrés Island airport and then smuggled the narcotics by boat to either Nicaragua or Honduras, then to Mexico and the United States via land routes.
From 2016-2023, Gonzalez-Ortiz’s organization smuggled cocaine onto at least 27 commercial flights in Cali, totaling at least 43,000 kilograms, and worth approximately $1.3 billion (USD).
In addition to corrupt police officers, Gonzalez-Ortiz’s drug trafficking network included a security supervisor at the Cali airport who was responsible for diverting security cameras away from the airport’s external gates where the cocaine was imported. Other conspirators in the drug trafficking network included airport personnel who altered the cargo manifests, as well as luggage cart drivers and warehouse personnel at both airports who loaded and unloaded the cocaine onto and from the commercial aircraft. On July 29, 2023, one of the organization’s cocaine shipment (1,310 kilograms) was interdicted by the Colombian National Police after it was offloaded from a commercial aircraft in San Andrés Island.
(July 29, 2023, drug interdiction seizure)
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi- jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the OCDETF Panama Express Strike Force is to disrupt and dismantle Transnational Criminal Organizations involved in large scale drug trafficking, money laundering, and related activities. The OCDETF Panama Express Strike Force is comprised of agents and officers from the Coast Guard Investigative Service, Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations, and the prosecution was led by the Office of the United States Attorney for the Middle District of Florida.
Valuable assistance was provided by the Department of Justice’s Office of International Affairs, the Colombian National Police’s Dirreccion de Antinarcotics (DIRAN), and the Colombian Equipo de Trabajo Investigativo Control Aeronaves (ETICA). This case was prosecuted by Assistant United States Attorney David J. Pardo.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Las Cruces Teenager Charged with Receiving Firearm While Under IndictmentRead the Press Release
ALBUQUERQUE – A Las Cruces teenager has been charged with illegally receiving a firearm while under indictment following an investigation that linked him to a handgun through social media evidence.
According to court documents, on August 31, 2025, Doña Ana County Sheriff's deputies responded to a call involving multiple people with firearms near the intersection of Roe Deer Court and Cous Deer Avenue. Deputies had been searching for a sedan that had dropped off a gunshot victim at a local hospital earlier that day and located the sedan and another vehicle at the scene.
The owner of the second vehicle stated she did not own any firearms and provided written consent to search the vehicle. Inside, detectives recovered a loaded handgun from the back seat, with a round in the chamber and a 17-round capacity magazine. The owner indicated she believed her passenger, Anthony Jacob Lopez, 19, left the firearm in her vehicle.
A subsequent search warrant for Lopez's Instagram account and cell phone revealed multiple photographs and videos of Lopez with the same handgun on various dates. Instagram messages from July 14, 2025, showed an associate offering to sell Lopez the specific handgun for $600, with Lopez confirming the purchase on July 18, 2025, stating "Appreciate dat heater too brudda good ass deal." Cell phone data showed photographs of the firearm taken at Lopez's residence in Las Cruces.
A screenshot of a photo posted to Lopez’s Instagram account on or about August 22nd, 2025On March 5, 2025, Lopez received a two-year deferred sentence for Smuggling of Persons in Texas and is currently on supervised release. His probation conditions explicitly prohibit him from possessing or transporting any firearms. Under federal law, Lopez is considered under indictment until he successfully completes his deferred sentence. Lopez is charged with receiving a firearm while under indictment. If convicted, he faces up to five years in prison.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department and Doña Ana County Sheriff's Office. Assistant U.S. Attorney Maria Y. Armijo is prosecuting the case.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This press release was posted November 14, after the end of the federal government shutdown.
Lafayette man sentenced to federal prison in connection with armed bank robberies in Texas and LouisianaRead the Press Release
BEAUMONT, Texas – A Lafayette, LA man has been sentenced to federal prison in the Eastern District of Texas for robbing banks in Texas and Louisiana, announced Acting U.S. Attorney Jay R. Combs.
Charleston Jamal Washington, 39, pleaded guilty to two separate armed bank robberies and was sentenced to 168 months in federal prison by U.S. District Judge Marcia A. Crone on October 2, 2025.
According to information presented in court, on June 14, 2024, Washington entered the Home Bank in Welsh, LA, wearing a bucket hat and a mask covering most of his face. Washington pointed a handgun at one of the bank tellers and demanded money from her and two others. The bank employees complied, and Washington placed the money in a draw-string backpack and fled with approximately $11,500 in U.S. currency. On July 18, 2024, Washington, wearing a similar disguise, entered First State Bank in Vidor and pointed a handgun at a bank teller while demanding money. Washington placed the money in a similar draw-string backpack and left with approximately $7,676 in cash. On that occasion, surveillance video revealed that Washington drove off in a distinctive blue, step-side pickup truck. Investigators subsequently connected the truck to Washington and found that he had purchased it with cash the same day as the robbery of the Home Bank in Welsh. Washington was arrested on September 19, 2024, after police in Lafayette stopped him for a traffic violation. At that time, he was found in possession of a firearm that matched the handgun used in both bank robberies.
This case is part of Operation Take Back America a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the FBI-Beaumont Resident Agency; FBI-Lake Charles Resident Agency; FBI-Lafayette Resident Agency; Vidor Police Department; Orange Police Department; Welsh Police Department; Crowley Police Department; Bureau of Alcohol, Tobacco, Firearms and Explosives; Lafayette Police Department; and the Lafayette Parish Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorney John B. Ross.
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Lackawanna County Man Sentenced to 108 Months’ Imprisonment for Conspiracy and Theft of Major ArtworkRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Damien Boland, age 50, of Covington Township, Pennsylvania, was sentenced on November 13, 2025, to 108 months’ imprisonment, a term of supervised release, and to pay restitution in the amount of $2,049,420.15, by Senior United States District Judge Malachy E. Mannion for conspiracy, theft of major artwork and concealment/disposal of major artwork.
According to United States Attorney Brian D. Miller, a jury found Boland guilty of all eleven counts following a nearly month-long trial earlier this year. The jury found that, along with his co-defendants and other co-conspirators, Boland was responsible for stealing the following:
- “Le Grande Passion” by Andy Warhol and “Springs Winter” purportedly by Jackson Pollock stolen in 2005 from the Everhart Museum in Scranton, Pennsylvania;
- Six championship belts, including four belonging to Carmen Basillio and two belonging to Tony Zale stolen in 2015 from the International Boxing Hall of Fame in Canastota, New York;
- The Hickok Belt and MVP Trophy belonging to Roger Maris, stolen in 2016 from the Roger Maris Museum in Fargo, North Dakota;
- The U.S. Amateur Trophy and a Hickok Belt awarded to Ben Hogan, stolen in 2012 from the USGA Golf Museum & Library;
- Fourteen trophies and other awards worth approximately $300,000 stolen in 2012 from the Harness Racing Museum & Hall of Fame in Goshen, New York;
- Five trophies worth over $350,000, including the 1903 Belmont Stakes Trophy, stolen in 2013 from the National Racing Museum & Hall of Fame in Saratoga Springs, New York;
- Three antique firearms stolen in 2006 from Space Farms: Zoo & Museum in Wantage, New Jersey;
- An 1903/1904 Tiffany Lamp stolen in 2010 from the Lackawanna Historical Society in Scranton, Pennsylvania;
- “Upper Hudson” by Jasper Crospey, worth approximately $120,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey; and
- Antique firearms worth over $150,000, stolen in 2011 from Ringwood Manor in Ringwood, New Jersey.
Boland committed the above thefts as part of a larger, eight-person conspiracy. After a month-long trial held earlier this year co-conspirators Nicholas Dombek, age 55, of Thornhurst, Pennsylvania and Joseph Atsus, age 51, of Roaring Brook, Pennsylvania were convicted alongside Boland of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property, as well as multiple related substantive offenses. They are presently pending sentencing.
Three additional co-conspirators pled guilty pursuant to felony informations and were sentenced by Judge Mannion earlier this year. They include:
- Thomas Trotta, age 50, of Dunmore Pennsylvania, who was sentenced to 96 months’ imprisonment for theft of major artwork;
- Dawn Trotta, age 53, of Dunmore, Pennsylvania who was sentenced to 15 months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property;
- Frank Tassiello, age 52, of Taylor, Pennsylvania, who was sentenced to six months’ imprisonment for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property; and
- Ralph Parry, age 47, of Springbrook Township, Pennsylvania, who was sentenced to three years of probation as well as a period of home-confinement for conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate transportation of stolen property.
After stealing the above-described items, the conspirators would transport the stolen goods back to Northeastern Pennsylvania, often to the residence of Dombek, and melt the memorabilia down into easily transportable metal discs or bars. The conspirators would then sell the raw metal to fences in the New York City area for hundreds or a few thousands of dollars, significantly less than the sports memorabilia would be worth at fair market value.
Dombek burnt the painting “Upper Hudson” by Jasper Crospey, valued at approximately $125,000, to avoid the painting being recovered by investigators and used as evidence against the members of the conspiracy. The whereabouts of many of the other paintings and stolen objects are currently unknown, however, several antique firearms stolen from the Space Farms: Zoo and Museum and the Ringwood Manor Museum, both in New Jersey, were recovered by investigators, including an antique gun which Boland had earlier hidden at a relative’s house in a different state.
The matter was investigated by the Federal Bureau of Investigation (FBI), the Pennsylvania State Police, the New Jersey State Police, the New York State Police, the New Jersey State Park Police, the Newport Police Department (Rhode Island), the Fargo Police Department (North Dakota), the Chester Police Department (New York), the Exeter Borough Police Department (Pennsylvania), the Scranton Police Department, the Franklin Police Department (New Jersey), the Village of Goshen Police Department (New York), the Metropolitan Police Department (Washington, D.C.), the West Milord Township Police Department (New Jersey), the Montclair Police Department (New Jersey), the Saratoga Springs Police Department (New York), the Canastota Police Department (New York), the South Abington Police Department (Pennsylvania), the Bernards Township Police Department (New Jersey), the Salisbury Township Police Department (Pennsylvania), the Montclair State University Police Department (New Jersey) the Lackawanna County District Attorney’s Office (Pennsylvania), the Sussex County Prosecutor’s Office (New Jersey), the Essex County Prosecutor’s Office (New Jersey), the Orange County District Attorney’s Office (New York), and multiple other local law enforcement agencies from across the country. Assistant United States Attorneys James M. Buchanan and Jenny Roberts prosecuted the case.
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Kentucky Man Sentenced for Role in Scheme to Defraud Boone County SchoolsRead the Press Release
CHARLESTON, W.Va. – Jesse Marks, 65, of Rush, Kentucky, was sentenced on Thursday, November 13, 2025, to five years of federal probation, including one year and six months on home detention, and ordered to pay $3,448,571.85 in restitution for conspiracy to commit mail fraud. Marks admitted that he conspired with Michael David Barker to overbill the Boone County Schools system while Barker was its maintenance director during the COVID-19 pandemic.
According to court documents and statements made in court, Marks was the sole owner and operator of Rush Enterprises when Barker contacted him in November 2019 about Rush Enterprises selling custodial and janitorial supplies to Boone County Schools. Marks agreed to supply Boone County Schools with hand soap, trash can liners, facemasks, face shields, and hand sanitizer among other items.
During the COVID-19 pandemic, schools received additional government funds to ensure that students and staff could attend in-person learning in a safe and clean environment. Marks admitted that he and Barker entered into the overbilling scheme around March 2020. From that time until on or about December 2023, Barker submitted fraudulent invoices to Boone County Schools on behalf of Rush Enterprises that significantly inflated the number of products it was delivering to Boone County Schools. The Boone County Board of Education relied on the fraudulent invoices to issue checks to Rush Enterprises using the United States Postal Service.
Marks estimated that approximately 80 percent of the total payments received by Rush enterprises from Boone County Schools, or $3,448,571.85, was for products never delivered. Marks admitted that he gave Barker at least half of the fraudulent profits from the overbilling scheme after deducting the cost of the products actually delivered to Boone County Schools. Marks deposited the mailed checks from Boone County Schools into the business bank account for Rush Enterprises, wrote himself checks on that account that he cashed at various banks, and personally delivered cash to Barker in manila envelopes.
Barker, 48, of Foster, was sentenced on November 10, 2025, to two years and nine months in prison, to be followed by three years of supervised release, and ordered to pay $3,448,571.85 in restitution for conspiracy to commit mail fraud. Barker pleaded guilty on April 7, 2025, admitting that he conducted the scheme while employed as the Boone County Schools maintenance director.
“Justice prevailed due to the tremendous teamwork of our federal and state law enforcement agencies,” United States Attorney Moore Capito said. “These two defendants enriched themselves by stealing millions of dollars from a public school system in our southern coalfields during a national emergency. They stole hope from the children of Boone County and did so at the expense of taxpayers throughout West Virginia and our country. This is no longer a negotiable vice in West Virginia – it is a crime we will prosecute without mercy.”
Capito commended the investigative work of the Federal Bureau of Investigation (FBI), the U.S. Department of Education Office of Inspector General, the Internal Revenue Service-Criminal Investigations (IRS-CI), the West Virginia State Police, and the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), and the assistance provided by the West Virginia Department of Education.
United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Gabriel Price prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-6.
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Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue GenerationRead the Press Release
Four U.S. Nationals and Ukrainian Identity Broker Plead Guilty
Department Seeks Forfeiture of More Than $15M in Virtual Currency Stolen and Laundered by North Korean Hackers
The Justice Department today announced five guilty pleas and more than $15 million in civil forfeiture actions against the Democratic People’s Republic of Korea (DPRK) remote information technology (IT) work and virtual currency heist schemes. The DPRK government uses both types of schemes to fund its weapons and other priorities in violation of sanctions.
First, as described in court documents associated with the guilty pleas, facilitators in the United States and Ukraine assisted North Korean actors with obtaining remote IT employment with U.S. companies. For example, the facilitators’ provided their own, false, or stolen identities, and hosted U.S. victim company-provided laptops at residences across the United States to create the false appearance that the IT workers were working domestically. In total, these defendants’ fraudulent employment schemes impacted more than 136 U.S. victim companies, generated more than $2.2 million in revenue for the DPRK regime, and compromised the identities of more than 18 U.S. persons.
Second, as described in the two civil forfeiture complaints, a North Korean military hacking group known to the private sector as Advanced Persistent Threat 38 (APT38) carried out multimillion-dollar virtual currency heists at four overseas virtual currency platforms in 2023. While APT38 actors continued to launder their ill-gotten gains for these heists, the U.S. government froze and seized more than $15 million worth of virtual currency that it now seeks to forfeit for eventual return to the rightful owners.
“These actions demonstrate the Department’s comprehensive approach to disrupting North Korean efforts to finance their weapons program on the backs of Americans,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department will use every available tool to protect our Nation from this regime’s depredations.”
“Ensuring national and economic security are paramount to the Department’s mission,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Hostile nation-states raising funds for illicit programs by stealing from digital asset exchanges threatens both. The Criminal Division is steadfast in its determination to forfeit ill-gotten gains from bad actors and return funds to victims.”
“FBI investigations continue to expose the North Korean government’s relentless campaign to evade U.S. sanctions and generate millions of dollars to fund its authoritarian regime and weapons programs,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “These guilty pleas send a clear message: No matter who or where you are, if you support North Korea's efforts to victimize U.S. businesses and citizens, the FBI will find you and bring you to justice. We ask all our private sector partners to improve their security process for vetting remote workers and to remain vigilant regarding this emerging threat.”
The Department’s actions to combat both the North Korean IT worker and hacking schemes are the latest in a series of law enforcement actions under a joint National Security Division (NSD) and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January and June 2025.
As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere.
Three Guilty Pleas – Southern District of Georgia
Yesterday, in the U.S. District Court for the Southern District of Georgia, U.S. nationals Audricus Phagnasay, 24, Jason Salazar, 30, and Alexander Paul Travis, 34, each pleaded guilty to one count of wire fraud conspiracy. From approximately September 2019 through November 2022, Phagnasay, Salazar, and Travis provided their U.S. identities to IT workers they knew were located outside the United States so that the workers could fraudulently apply for and obtain employment with victim U.S. companies. In addition, the three defendants hosted victim U.S. company-provided laptops at their residences, and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from the defendants’ residences. Each defendant also assisted overseas IT workers in passing employer vetting procedures. Travis and Salazar, in particular, appeared for drug testing on behalf of the overseas IT workers.
“My office is committed to pursuing individuals that seek to harm the United States,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “This collaboration with our law enforcement agencies exemplifies how our joint efforts are successful in identifying, investigating and prosecuting those defendants.”
Travis, an active-duty member of the U.S. Army at the time, received at least $51,397 for his participation in the scheme. Phagnasay and Salazar earned at least $3,450 and $4,500, respectively. The fraudulent scheme earned approximately $1.28 million in salary payments from the victim U.S. companies, the vast majority of which were sent to the IT workers overseas.
The FBI Augusta (Georgia) Resident Agency is investigating the cases.
Assistant U.S. Attorney Alexander Hamner for the Southern District of Georgia and Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section are prosecuting the cases.
Oleksandr Didenko Guilty Plea – District of Columbia
On Nov. 10, in the U.S. District Court for the District of Columbia, Ukrainian national Oleksandr Didenko pleaded guilty to one count of wire fraud conspiracy and one count of aggravated identity theft in connection with a years-long scheme that stole the identities of U.S. citizens and sold them to overseas IT workers, including North Korean IT workers, so they could fraudulently gain employment at 40 U.S. companies. Victim U.S. companies paid Didenko’s IT worker clients hundreds of thousands of dollars for their work. As part of his plea, Didenko agreed to forfeit more than $1.4 million, which includes more than $570,000 in fiat and virtual currency seized from Didenko and his co-conspirators.
“North Korea is focused on victimizing and perpetrating fraud on American citizens, companies, and banks by stealing the identity of U.S. citizens and selling them around the world so foreign actors can gain employment in America,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “These convictions prove that we will stop at nothing to uncover complex fraud schemes especially when they are committed by North Korean actors to fund their weapons program.”
The case was investigated by the FBI New York Field Office, with assistance from the FBI Norfolk and San Diego Field Offices and the Jefferson City (Tennessee) Resident Agency. In May 2024, Polish authorities arrested Didenko and on Dec. 30, 2024, he was extradited to the United States.
Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia are prosecuting the case, with valuable assistance from Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section. The U.S. Attorneys’ Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, and the Justice Department’s Office of International Affairs provided significant assistance.
Erick Ntekereze Prince Guilty Plea – Southern District of Florida
On Nov. 6, in the U.S. District Court for the Southern District of Florida, U.S. national Erick Ntekereze Prince, 30, pleaded guilty to one count of wire fraud conspiracy. From approximately June 2020 through August 2024, Prince, through his company Taggcar Inc., contracted to supply allegedly “certified” IT workers to victim U.S. companies, knowing that the IT workers were located outside the United States and were using false and stolen identities to gain employment. In addition, Prince hosted victim U.S. company-provided laptops at Florida residences and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from Prince’s residence. Prince earned more than $89,000 for his participation in the scheme.
“These prosecutions make one point clear: the United States will not permit the DPRK to bankroll its weapons programs by preying on American companies and workers,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will keep working with our partners across the Justice Department to uncover these schemes, recover stolen funds, and pursue every individual who enables North Korea’s operations.”
Prince, U.S. national Emanuel Ashtor, and a Mexican national Pedro Ernesto Alonso de los Reyes were charged in January 2025 by indictment alleging their participation in a criminal scheme that obtained work for North Korean IT workers from more than 64 U.S. companies. The fraudulent scheme earned more than $943,069 in salary payments from victim U.S. companies, the vast majority of which were sent to the IT workers overseas. Ashtor is awaiting trial, and de los Reyes is pending extradition from The Netherlands.
The case was investigated by the FBI Miami Field Office.
Assistant U.S. Attorney Sean Cronin for the Southern District of Florida and Trial Attorney Gregory J. Nicosia Jr. of NSD’s National Security Cyber Section are prosecuting the case.
Forfeiture Complaints for More Than $15 Million in Stolen Funds – District of Columbia
The Department recently filed two civil complaints to forfeit USDT, a virtual currency stablecoin pegged to the U.S. dollar, that the FBI seized in March 2025 from North Korean APT38 actors: an Oct. 24, 2025 complaint (1:25-cv-03771) to forfeit 1,159,834.52 USDT; and a complaint filed today (1:25-cv-03943) to forfeit 13,980,951.103 USDT. In total, the seized USDT is valued at more than $15 million.
As alleged in the complaints, the seized virtual currency relates to North Korean APT38 actors’ efforts to raise revenue for the DPRK government through four heists from virtual currency providers: (1) a July 2023 theft of approximately $37 million in virtual currency from an Estonia-based virtual currency payments processor; (2) a July 2023 theft of approximately $100 million from a Panama-based virtual currency payment processor; (3) a November 2023 theft of approximately $138 million from a Panama-based virtual currency exchange; and (4) a November 2023 theft of approximately $107 million in virtual currency from a Seychelles-based virtual currency exchange. Efforts to trace, seize, and forfeit related stolen virtual currency remain ongoing, as the APT38 actors continue to launder such funds through various virtual currency bridges, mixers, exchanges, and over-the-counter traders.
The FBI Los Angeles Field Office and the FBI’s Virtual Assets Unit are investigating the cases associated with these complaints.
Senior Counsel Jessica Peck of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorneys Gregory J. Nicosia Jr. and Prava Palacharla of NSD’s National Security Cyber Section and Assistant U.S. Attorney Rick Blaylock for the District of Columbia are handling the forfeiture actions.
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Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.
The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.
Justice Department Announces Nationwide Actions to Combat Illicit North Korean Government Revenue GenerationRead the Press Release
Four U.S. Nationals and Ukrainian Identity Broker Plead Guilty
Department Seeks Forfeiture of More Than $15M in Virtual Currency Stolen and Laundered by North Korean Hackers
MIAMI – The Justice Department today announced five guilty pleas and more than $15 million in civil forfeiture actions against the Democratic People’s Republic of Korea (DPRK) remote information technology (IT) work and virtual currency heist schemes. The DPRK government uses both types of schemes to fund its weapons and other priorities in violation of sanctions.
First, as described in court documents associated with the guilty pleas, facilitators in the United States and Ukraine assisted North Korean actors with obtaining remote IT employment with U.S. companies. For example, the facilitators’ provided their own, false, or stolen identities, and hosted U.S. victim company-provided laptops at residences across the United States to create the false appearance that the IT workers were working domestically. In total, these defendants’ fraudulent employment schemes impacted more than 136 U.S. victim companies, generated more than $2.2 million in revenue for the DPRK regime, and compromised the identities of more than 18 U.S. persons.
Second, as described in the two civil forfeiture complaints, a North Korean military hacking group known to the private sector as Advanced Persistent Threat 38 (APT38) carried out multimillion-dollar virtual currency heists at four overseas virtual currency platforms in 2023. While APT38 actors continued to launder their ill-gotten gains for these heists, the U.S. government froze and seized more than $15 million worth of virtual currency that it now seeks to forfeit for eventual return to the rightful owners.
“These actions demonstrate the Department’s comprehensive approach to disrupting North Korean efforts to finance their weapons program on the backs of Americans,” said Assistant Attorney General for National Security John A. Eisenberg. “The Department will use every available tool to protect our Nation from this regime’s depredations.”
“Ensuring national and economic security are paramount to the Department’s mission,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “Hostile nation-states raising funds for illicit programs by stealing from digital asset exchanges threatens both. The Criminal Division is steadfast in its determination to forfeit ill-gotten gains from bad actors and return funds to victims.”
“FBI investigations continue to expose the North Korean government’s relentless campaign to evade U.S. sanctions and generate millions of dollars to fund its authoritarian regime and weapons programs,” said Assistant Director Roman Rozhavsky of the FBI’s Counterintelligence Division. “These guilty pleas send a clear message: No matter who or where you are, if you support North Korea's efforts to victimize U.S. businesses and citizens, the FBI will find you and bring you to justice. We ask all our private sector partners to improve their security process for vetting remote workers and to remain vigilant regarding this emerging threat.”
The Department’s actions to combat both the North Korean IT worker and hacking schemes are the latest in a series of law enforcement actions under a joint National Security Division (NSD) and FBI Cyber and Counterintelligence Divisions effort, the DPRK RevGen: Domestic Enabler Initiative. This effort prioritizes targeting and disrupting the DPRK’s illicit revenue generation schemes and its U.S.-based enablers. The Department previously announced other actions pursuant to the initiative, including in January and June 2025.
As the FBI has described in Public Service Announcements published in May 2024 and January 2025, North Korean remote IT workers posing as legitimate remote IT workers have committed data extortion and exfiltrated the proprietary and sensitive data from U.S. companies. DPRK IT worker schemes typically involve the use of stolen identities, alias emails, social media, online cross-border payment platforms, and online job site accounts, as well as false websites, proxy computers, and witting and unwitting third parties located in the U.S. and elsewhere.
Erick Ntekereze Prince Guilty Plea – Southern District of Florida
On Nov. 6, in the U.S. District Court for the Southern District of Florida, U.S. national Erick Ntekereze Prince, 30, pleaded guilty to one count of wire fraud conspiracy. From approximately June 2020 through August 2024, Prince, through his company Taggcar Inc., contracted to supply allegedly “certified” IT workers to victim U.S. companies, knowing that the IT workers were located outside the United States and were using false and stolen identities to gain employment. In addition, Prince hosted victim U.S. company-provided laptops at Florida residences and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from Prince’s residence. Prince earned more than $89,000 for his participation in the scheme.
“These prosecutions make one point clear: the United States will not permit the DPRK to bankroll its weapons programs by preying on American companies and workers,” said U.S. Attorney Jason A. Reding Quiñones for the Southern District of Florida. “We will keep working with our partners across the Justice Department to uncover these schemes, recover stolen funds, and pursue every individual who enables North Korea’s operations.”
Prince, U.S. national Emanuel Ashtor, and a Mexican national Pedro Ernesto Alonso de los Reyes were charged in January 2025 by indictment alleging their participation in a criminal scheme that obtained work for North Korean IT workers from more than 64 U.S. companies. The fraudulent scheme earned more than $943,069 in salary payments from victim U.S. companies, the vast majority of which were sent to the IT workers overseas. Ashtor is awaiting trial, and de los Reyes is in custody in The Netherlands awaiting extradition.
The case was investigated by the FBI Miami Field Office.
Assistant U.S. Attorney Sean Cronin for the Southern District of Florida and Trial Attorney Gregory J. Nicosia Jr. of NSD’s National Security Cyber Section are prosecuting the case.
Three Guilty Pleas – Southern District of Georgia
Yesterday, in the U.S. District Court for the Southern District of Georgia, U.S. nationals Audricus Phagnasay, 24, Jason Salazar, 30, and Alexander Paul Travis, 34, each pleaded guilty to one count of wire fraud conspiracy. From approximately September 2019 through November 2022, Phagnasay, Salazar, and Travis provided their U.S. identities to IT workers they knew were located outside the United States so that the workers could fraudulently apply for and obtain employment with victim U.S. companies. In addition, the three defendants hosted victim U.S. company-provided laptops at their residences, and installed remote access software on those laptops without authorization, so that the IT workers could create the false appearance that they were remote working from the defendants’ residences. Each defendant also assisted overseas IT workers in passing employer vetting procedures. Travis and Salazar, in particular, appeared for drug testing on behalf of the overseas IT workers.
“My office is committed to pursuing individuals that seek to harm the United States,” said U.S. Attorney Margaret E. Heap for the Southern District of Georgia. “This collaboration with our law enforcement agencies exemplifies how our joint efforts are successful in identifying, investigating and prosecuting those defendants.”
Travis, an active-duty member of the U.S. Army at the time, received at least $51,397 for his participation in the scheme. Phagnasay and Salazar earned at least $3,450 and $4,500, respectively. The fraudulent scheme earned approximately $1.28 million in salary payments from the victim U.S. companies, the vast majority of which were sent to the IT workers overseas.
The FBI Augusta (Georgia) Resident Agency is investigating the cases.
Assistant U.S. Attorney Alexander Hamner for the Southern District of Georgia and Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section are prosecuting the cases.
Oleksandr Didenko Guilty Plea – District of Columbia
On Nov. 10, in the U.S. District Court for the District of Columbia, Ukrainian national Oleksandr Didenko pleaded guilty to one count of wire fraud conspiracy and one count of aggravated identity theft in connection with a years-long scheme that stole the identities of U.S. citizens and sold them to overseas IT workers, including North Korean IT workers, so they could fraudulently gain employment at 40 U.S. companies. Victim U.S. companies paid Didenko’s IT worker clients hundreds of thousands of dollars for their work. As part of his plea, Didenko agreed to forfeit more than $1.4 million, which includes more than $570,000 in fiat and virtual currency seized from Didenko and his co-conspirators.
“North Korea is focused on victimizing and perpetrating fraud on American citizens, companies, and banks by stealing the identity of U.S. citizens and selling them around the world so foreign actors can gain employment in America,” said U.S. Attorney Jeanine Ferris Pirro for the District of Columbia. “These convictions prove that we will stop at nothing to uncover complex fraud schemes especially when they are committed by North Korean actors to fund their weapons program.”
The case was investigated by the FBI New York Field Office, with assistance from the FBI Norfolk and San Diego Field Offices and the Jefferson City (Tennessee) Resident Agency. In May 2024, Polish authorities arrested Didenko and on Dec. 10, 2024, he was extradited to the United States.
Assistant U.S. Attorneys Karen P. Seifert and Steven Wasserman for the District of Columbia are prosecuting the case, with valuable assistance from Trial Attorney Jacques Singer-Emery of the NSD National Security Cyber Section. The U.S. Attorneys’ Offices for the Southern District of California, Eastern District of Tennessee, and Eastern District of Virginia, and the Justice Department’s Office of International Affairs provided significant assistance.
Forfeiture Complaints for More Than $15 Million in Stolen Funds – District of Columbia
The Department recently filed two civil complaints to forfeit USDT, a virtual currency stablecoin pegged to the U.S. dollar, that the FBI seized in March 2025 from North Korean APT38 actors: an Oct. 24, 2025 complaint (1:25-cv-03771) to forfeit 1,159,834.52 USDT; and a complaint filed today (1:25-cv-03943) to forfeit 13,980,951.103 USDT. In total, the seized USDT is valued at more than $15 million.
As alleged in the complaints, the seized virtual currency relates to North Korean APT38 actors’ efforts to raise revenue for the DPRK government through four heists from virtual currency providers: (1) a July 2023 theft of approximately $37 million in virtual currency from an Estonia-based virtual currency payments processor; (2) a July 2023 theft of approximately $100 million from a Panama-based virtual currency payment processor; (3) a November 2023 theft of approximately $138 million from a Panama-based virtual currency exchange; and (4) a November 2023 theft of approximately $107 million in virtual currency from a Seychelles-based virtual currency exchange. Efforts to trace, seize, and forfeit related stolen virtual currency remain ongoing, as the APT38 actors continue to launder such funds through various virtual currency bridges, mixers, exchanges, and over-the-counter traders.
The FBI Los Angeles Field Office and the FBI’s Virtual Assets Unit are investigating the cases associated with these complaints.
Senior Counsel Jessica Peck of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorneys Gregory J. Nicosia Jr. and Prava Palacharla of NSD’s National Security Cyber Section and Assistant U.S. Attorney Rick Blaylock for the District of Columbia are handling the forfeiture actions.
Other public advisories about the threats, red flag indicators, and potential mitigation measures for these schemes include a May 2022 advisory released by the FBI, Department of the Treasury, and Department of State; a July 2023 advisory from the Office of the Director of National Intelligence; and guidance issued in October 2023 by the United States and the Republic of Korea (South Korea). As described the May 2022 advisory, North Korean IT workers have been known individually to earn up to $300,000 annually, generating hundreds of millions of dollars collectively each year, on behalf of designated entities, such as the North Korean Ministry of Defense and others directly involved in the DPRK’s weapons programs.
The U.S. Department of State has offered potential rewards for up to $5 million in support of international efforts to disrupt the DPRK’s illicit financial activities, including for cybercrimes, money laundering, and sanctions evasion.
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Jury convicts Richmond meth dealer of federal drug and firearms chargesRead the Press Release
RICHMOND, Va. – A federal jury convicted a Richmond man today on charges of possession of a firearm by a convicted felon and possession with intent to distribute methamphetamine.
According to court records and evidence presented at trial, on Oct. 9, 2024, law enforcement was attempting to locate an individual who was wanted in Chesterfield County. When officers located the individual in Gilpin Court in Richmond, the individual was accompanied by Montrio Santos Neville, 40. When the pair was detained, an officer searched Neville and recovered a firearm, 6.8750 grams of methamphetamine powder, and numerous tablets containing methamphetamine.
As a previously convicted felon, Neville cannot legally possess firearms or ammunition.
Neville faces up to 20 years in prison when sentenced on April 8, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia, and Ian Kaufmann, Special Agent in Charge of the FBI’s Richmond Field Office, made the announcement after U.S. District Judge David J. Novak accepted the verdict.
Special Assistant U.S. Attorney Katherine E. Groover is prosecuting the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Project Safe Neighborhood (PSN).
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. 3:24-cr-183.
Jefferson Hills Man Sentenced to 15 Years in Prison for Federal Drug Trafficking and Firearms OffensesRead the Press Release
PITTSBURGH, Pa. - A resident of Jefferson Hills, Pennsylvania, was sentenced in federal court to 15 years of imprisonment, to be followed by five years of supervised release, on his convictions of violating federal narcotics and firearms laws, Acting United States Attorney Troy Rivetti announced.
United States District Judge J. Nicholas Ranjan imposed the sentence on Alonzo Henry Griffin Jr., 24, on September 26, 2025.
According to information presented to the Court, on November 13, 2024, following the execution of a federal search warrant at Griffin’s residence, law enforcement recovered over 1,200 bricks of fentanyl, crack cocaine, two stolen and loaded semi-automatic pistols, and an AR-style semi-automatic rifle. Law enforcement also seized $4,500 in U.S. currency from the residence along with drug trafficking paraphernalia. With prior felony convictions that include a state drug trafficking offense and aggravated assault, Griffin is prohibited under federal law from possessing a firearm or ammunition.
Assistant United States Attorney V. Joseph Sonson prosecuted this case on behalf of the United States.
The Pennsylvania State Police Drug Law Enforcement Division Southwest Strike Force Unit and Federal Bureau of Investigation conducted the investigation that led to the successful prosecution of Griffin.
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.
Jamaican citizen indicted for stealing $800,000 from Vancouver, Washington victim in lottery scamRead the Press Release
Seattle – A Jamaican citizen who was extradited to Western Washington was ordered detained pending trial on four counts of wire fraud and four counts of mail fraud for his lottery scheme that cost an elderly victim more than $800,000, announced U.S. Attorney Charles Neil Floyd. Roshard Andrew Carty, 34, was arrested in Jamaica on August 21, 2025, and arrived in the Western District of Washington for arraignment on October 23, 2025. Late Wednesday, November 12, 2025, Magistrate Judge David W. Christel ordered Carty detained pending trial scheduled for December 22, 2025.
According to records filed in the case, Carty first contacted the 73-year-old victim in 2020. Between August 2020 and February 2024, he convinced the victim to send him $800,000 as taxes, fees and other costs to claim a $22 million prize from Publishers Clearing House. Carty allegedly convinced the victim that the FBI was recording the call and told her she was not to tell anyone about the big win.
Carty’s requests for cash started small and grew over time. He had the victim remove small amounts of cash from her accounts and send them to a U.S. location via FedEx. Carty told the victim the money was lost or stolen and demanded more. Carty allegedly told the victim to borrow against her home so she could send more money. Carty allegedly convinced the victim to sell her home to cover additional “costs and fees” to claim her prize. In all, Carty allegedly stole more than $800,000 from the victim by having her mail the money to various couriers in the U.S.
Carty was relentless in contacting the victim using various phone numbers and texting programs. When she tried to cut off contact, he tried sending tow trucks, and pizza deliveries, and asked her landlord for a welfare check to try to get back in touch with the victim.
Carty was indicted in November 2024. Following his August 2025 arrest in Jamaica, Carty consented to extradition to the United States.
The U.S. Embassy in Jamaica has a page devoted to lottery scams based in that country. Find it here. The bottom line: You never should pay to receive a prize and any request for advance fees is a scam.
Wire fraud and mail fraud are punishable by up to 20 years in prison.
The charges contained in the indictment are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI. The case is being prosecuted by Assistant United States Attorneys Lauren Staniar and David Martin. The Justice Department’s Office of International Affairs worked with the Government of Jamaica to secure the arrest and extradition of Carty.
Jamaican National Sentenced for Federal Drug Trafficking and Aggravated Illegal Re-Entry ChargesRead the Press Release
Greenbelt, Maryland – District Judge Deborah L. Boardman sentenced Sarah Maud Jess, 62, a Jamaican national living in Capitol Heights, Maryland, to five years in federal prison for distributing more than 40 grams of fentanyl and re-entry of an alien removed after conviction for an aggravated felony.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief George Nader, Prince George’s County Police Department (PGPD).
According to her guilty plea, Jess disseminated at least 40 grams of fentanyl in Maryland and elsewhere between at least November 2023 and October 2024. Jess distributed the fentanyl in the form of pressed fentanyl pills – round, light blue pills imprinted with “M30.” As part of the investigation, a DEA undercover (UC) agent purchased fentanyl pills from Jess. Additionally, law enforcement seized fentanyl pills from her vehicle as she was en route to distribute to the UC and recovered additional fentanyl pills and a firearm from Jess’s residence. In total, law enforcement recovered more than 3,000 fentanyl pills, totaling more than 350 grams of fentanyl, from Jess.
During the investigation, on June 21, 2024, after coordinating with Jess via text message, the UC conducted a controlled purchase of approximately 600 fentanyl pills from Jess in a Greenbelt, Maryland restaurant parking lot for $3,600. Jess provided the UC with a black sock containing a clear plastic baggie with pills totaling more than 65 grams of fentanyl.
Then on September 4, the UC conducted another purchase of approximately 1,000 pills from Jess for $6,000. Jess again met the UC in the Greenbelt restaurant parking lot and provided the UC with a black sock containing a clear plastic baggie with fentanyl pills comprised of more than 100 grams of fentanyl.
On September 30, Jess texted the UC asking how many pills he or she wanted to purchase. Jess agreed to sell the UC 700 pills. Then on October 2, Jess and the UC spoke and arranged to meet at a Silver Spring, Maryland mall parking lot. Law enforcement officers surveilled Jess while she drove to the mall. As Jess drove to meet the UC, law enforcement officers conducted a traffic stop.
Law enforcement found the pills Jess intended to sell to the UC and took her into custody. Jess provided the officers with a fake driver’s license with a fake name and an address that was not her actual residence. While searching the vehicle, law enforcement officers recovered a black sock with a clear plastic baggie inside containing approximately 700 blue pills — weighing more than 75 grams of fentanyl — that Jess intended to distribute to the UC.
Additionally, law enforcement executed a search warrant at Jess’s residence. During the search, law enforcement discovered a plastic baggie containing 46 fentanyl pills — weighing more than five grams — and a handgun loaded with nine rounds of ammunition in Jess’s bedroom.
Throughout this timeframe, Jess was an alien illegally in the United States. Jess was previously convicted of conspiracy to distribute marijuana in Prince George’s County, Maryland. Based on the conviction for this aggravated felony, Jess was previously removed from the United States after proceedings before an immigration judge. As part of her removal, Jess was advised that she was permanently excluded from re-entering the United States because of her prior conviction.
Following her removal, Jess voluntarily and unlawfully re-entered the United States without inspection or permission. She never sought nor obtained the consent of the Attorney General of the United States or the Secretary of Homeland Security to apply for re-admission.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from various federal, state, and local agencies with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
Additionally, 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.
U.S. Attorney Hayes commended HSI, the DEA, FBI, MCPD, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Nicholas Potter who prosecuted 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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Jamaican National Sentenced for Federal Drug Trafficking and Aggravated Illegal Re-Entry ChargesRead the Press Release
Greenbelt, Maryland – District Judge Deborah L. Boardman sentenced Sarah Maud Jess, 62, a Jamaican national living in Capitol Heights, Maryland, to five years in federal prison for distributing more than 40 grams of fentanyl and re-entry of an alien removed after conviction for an aggravated felony.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the plea with Acting Special Agent in Charge Evan Campanella, Homeland Security Investigations (HSI) Baltimore; Special Agent in Charge Christopher C. Goumenis, Drug Enforcement Administration (DEA) – Washington Division; Special Agent in Charge Jimmy Paul, Federal Bureau of Investigation (FBI) – Baltimore Field Office; Chief Marc R. Yamada, Montgomery County Police Department (MCPD); and Chief George Nader, Prince George’s County Police Department (PGPD).
According to her guilty plea, Jess disseminated at least 40 grams of fentanyl in Maryland and elsewhere between at least November 2023 and October 2024. Jess distributed the fentanyl in the form of pressed fentanyl pills – round, light blue pills imprinted with “M30.” As part of the investigation, a DEA undercover (UC) agent purchased fentanyl pills from Jess. Additionally, law enforcement seized fentanyl pills from her vehicle as she was en route to distribute to the UC and recovered additional fentanyl pills and a firearm from Jess’s residence. In total, law enforcement recovered more than 3,000 fentanyl pills, totaling more than 350 grams of fentanyl, from Jess.
During the investigation, on June 21, 2024, after coordinating with Jess via text message, the UC conducted a controlled purchase of approximately 600 fentanyl pills from Jess in a Greenbelt, Maryland restaurant parking lot for $3,600. Jess provided the UC with a black sock containing a clear plastic baggie with pills totaling more than 65 grams of fentanyl.
Then on September 4, the UC conducted another purchase of approximately 1,000 pills from Jess for $6,000. Jess again met the UC in the Greenbelt restaurant parking lot and provided the UC with a black sock containing a clear plastic baggie with fentanyl pills comprised of more than 100 grams of fentanyl.
On September 30, Jess texted the UC asking how many pills he or she wanted to purchase. Jess agreed to sell the UC 700 pills. Then on October 2, Jess and the UC spoke and arranged to meet at a Silver Spring, Maryland mall parking lot. Law enforcement officers surveilled Jess while she drove to the mall. As Jess drove to meet the UC, law enforcement officers conducted a traffic stop.
Law enforcement found the pills Jess intended to sell to the UC and took her into custody. Jess provided the officers with a fake driver’s license with a fake name and an address that was not her actual residence. While searching the vehicle, law enforcement officers recovered a black sock with a clear plastic baggie inside containing approximately 700 blue pills — weighing more than 75 grams of fentanyl — that Jess intended to distribute to the UC.
Additionally, law enforcement executed a search warrant at Jess’s residence. During the search, law enforcement discovered a plastic baggie containing 46 fentanyl pills — weighing more than five grams — and a handgun loaded with nine rounds of ammunition in Jess’s bedroom.
Throughout this timeframe, Jess was an alien illegally in the United States. Jess was previously convicted of conspiracy to distribute marijuana in Prince George’s County, Maryland. Based on the conviction for this aggravated felony, Jess was previously removed from the United States after proceedings before an immigration judge. As part of her removal, Jess was advised that she was permanently excluded from re-entering the United States because of her prior conviction.
Following her removal, Jess voluntarily and unlawfully re-entered the United States without inspection or permission. She never sought nor obtained the consent of the Attorney General of the United States or the Secretary of Homeland Security to apply for re-admission.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Baltimore comprises agents and officers from various federal, state, and local agencies with the prosecution being led by the United States Attorney’s Office for the District of Maryland.
Additionally, 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.
U.S. Attorney Hayes commended HSI, the DEA, FBI, MCPD, and PGPD for their work in the investigation. Ms. Hayes also thanked Assistant U.S. Attorneys Elizabeth Wright and Nicholas Potter who prosecuted 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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Jacksonville Man Sentenced to More Than Four Years for Possessing Destructive DevicesRead the Press Release
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Matthew Reid Davisson (36, Jacksonville) to four years and five months in federal prison for possessing destructive devices which were not registered to him in the National Firearms Registration and Transfer Record. Davisson pleaded guilty on February 18, 2025.
According to court documents, Davisson was arrested on unrelated state charges on October 26, 2023. The Jacksonville Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives subsequently received information that Davisson had large amounts of chemicals and possible grenades at his residence in Jacksonville. After obtaining a search warrant for the home, law enforcement recovered two improvised explosive bombs, one improvised explosive grenade, items constituting combinations of parts from which three improvised explosive grenades could be readily assembled, quantities of homemade high explosives and detonators, large volumes of explosive precursor chemicals, and homemade explosive manufacturing equipment. None of the destructive devices were registered to Davisson in the National Firearms Registration and Transfer Record, as required by law.
One of Davisson’s family members also surrendered to law enforcement one of Davisson’s firearms, which was later determined to be an unregistered machinegun with an unregistered homemade silencer attached to the barrel.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorneys David B. Mesrobian and Rachel Lasry.
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.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Jacksonville Man Indicted for Robbing Two Pizza Shops with A FirearmRead the Press Release
Jacksonville, FL – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Eugene Campbell IV (35, Jacksonville) with two counts of Hobbs Act robbery and two counts of discharging a firearm in furtherance of a crime of violence. If convicted, Campbell faces a maximum penalty of 20 years in federal prison for each robbery offense, and a minimum sentence of 10 years, up to life, for each firearms offense.
According to the indictment, on August 4, 2025, Campbell robbed a pizza shop in Jacksonville while discharging a firearm. The next day, Campbell robbed another pizza shop in Jacksonville while discharging his firearm again.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Jacksonville Sheriff’s Office, and the St. Johns County Sheriff’s Office. It will be prosecuted by Assistant United States Attorney David B. Mesrobian.
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 Neighborhoods (PSN).
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
ICYMI: Significant federal prosecutions in the Eastern District of Texas during nation-wide shutdownRead the Press Release
PLANO, Texas – During the recent federal government shutdown, the U.S. Attorney’s Office for the Eastern District of Texas continued its mission to protect public safety and hold criminals accountable, prosecuting cases involving immigration violations, firearms violations, fraud, drug trafficking, and other federal offenses.
“Over the past 43 days, our mission remained the same, the pursuit of justice for the citizens of the United States,” said Acting U.S. Attorney Jay R. Combs. “During the shutdown our prosecutors never stopped. They were in court and on the job every day pursuing justice and protecting our communities as a part of Operation Take Back America.”
Operation Take Back America is a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
The following is just a glimpse of some of the many cases handled during the shutdown:
Corey Buchea Grant, 31, and Calvin Autae Thompson, 36, both of Dallas, were convicted by a jury of conspiring to distribute heroin and crack cocaine following a six-day trial in Plano.
William Caleb Elliott, 26, a former Celina ISD coach and teacher, was named in an indictment returned by a federal grand jury charging him with seven counts of production of child pornography and one count of attempted production of child pornography. A grand jury indictment is not evidence of guilt, and the defendant is considered innocent until proven guilty in a court of law.
Bobby Michael Dennis, 64, of Jacksonville, was charged with firearms violations related to the shooting of a Jacksonville police officer. A complaint or indictment is not evidence of guilt, and the defendant is considered innocent until proven guilty in a court of law.
John Prentice Robertson, 65, of Aubrey, was sentenced to 360 months in federal prison for paying women in the Philippines to sexually abuse their children and make custom ordered child pornography for him.
David Valdez, 45, and his son, Abel Valdez, 28, both Mexican naturalized citizens living in Dallas, were each to sentenced to 324 months in federal prison for conspiring to distribute methamphetamine.
Juan Manuel Navarette Robles, 49, a Mexican national illegally in the United States, was sentenced to 315 months in federal prison for conspiring to distribute fentanyl.
Rolando Alberto Vindas Abarca, 45, a Costa Rican national, was sentenced to 292 months in federal prison after being extradited to the United States for conspiring to manufacture and distribute 5 kilograms or more of cocaine for importation into the United States.
Trevorris Rashomique Woodard, 37, of Longview, was sentenced to 235 months in federal prison for conspiring to distribute and possess fentanyl.
Ashley Blaine Brooks, 57, of Plano, a convicted sex offender, was sentenced to 200 months in federal prison for child pornography violations.
Desmond Denard Brown, 39, of Longview, was sentenced to 188 months in federal prison for conspiring to possess with intent to distribute fentanyl.
Frank James Collins, 45, of Port Arthur, was sentenced to 175 months in federal prison for possession with intent to distribute methamphetamine.
Trinity Snow Cassels, also known as Dustin Joseph McDuffie, 34, of Denton, was sentenced to 170 months in federal prison for posing as a teen boy online to communicate with minors and distribute child pornography to them.
Charleston Jamal Washington, 39, of Lafayette, LA, was sentenced to 168 months in federal prison for robbing a Vidor bank.
Kahkashan Haider Khan, 54, of Frisco, was sentenced to 96 months in federal prison for making false statements to federal agents in relation to international terrorism.
Dominique Keyrel Carr, 37, of Grapeland, was sentenced to 96 months in federal prison for possession with intent to distribute and distribution of methamphetamine.
Daniel Nichols Corbin, 36, of Beaumont, was sentenced to 78 months in federal prison for carjacking.
Eric Andrew Wara, 29, of Beaumont, was sentenced to 71 months in federal prison for being a felon in possession of a firearm.
Bradley Morgan Holts, 54, of Orange, a former financial advisor and stockbroker, was sentenced to 33 months in federal prison and ordered to pay $186,381.64 in restitution for using interstate wire communications to defraud three of his investors.
Juan Colorado-Jimenez, 30, a Mexican national illegally living in Nacogdoches, was sentenced to 24 months in federal prison for possession of a firearm by an illegal alien.
Linda Burrell, 51, of Farmers Branch, was sentenced to 24 months in federal prison, for a Housing and Urban Development (HUD) fraud scheme.
Antonio Hernandez-Perez, 48, a Mexican national illegally living in Nacogdoches, pleaded guilty to being an illegal alien in possession of a firearm.
Joshua Deshon Scott, 18, of Beaumont, pleaded guilty to possession of stolen firearms following the burglary of a Beaumont pawn shop.
James Christopher Moffett, 55, of Beaumont, pleaded guilty to being a felon in possession of a firearm.
Carlton Hollins, 55, a Longview tax preparer, pleaded guilty to making false statements on federal tax returns.
Bradley Broussard, 38, of Beaumont, pleaded guilty to brandishing a firearm while robbing a tobacco store.
A federal grand jury returned a 19-count indictment charging five Beaumont men with drug trafficking and firearms violations related to a marijuana conspiracy. A grand jury indictment is not evidence of guilt, and the defendants are considered innocent until proven guilty in a court of law.
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ICYMI: Federal Cases by the District of Utah During the Recent Government ShutdownRead the Press Release
SALT LAKE CITY, Utah – During the lapse in government funding, the U.S. Attorney’s Office for the District of Utah continued its mission to protect public safety and prosecute federal cases. Below are some of the indictments, pleas of guilty, and sentencings obtained during the shutdown.
Oct. 9, 2025
Ryan Michael Gaines, 32, of Santa Clara, Utah, pleaded guilty to damaging government property, specifically a Department of Homeland Security Transit Van in April 2025. As a result, the damage to the van totaled $2,883.20. Gaines’ sentencing is set for January 7, 2026, before a U.S. Magistrate Judge at 11:30 a.m. in courtroom 2B 206 in St. George, Utah.
Oct. 14, 2025
Hector Luis Castillo-Reyes, 33, a Nicaraguan citizen living in the United States illegally, was indicted by a federal grand jury after he allegedly obtained approximately 104,000 blue M30 fentanyl pills that field-tested positive for fentanyl and weighed 23 pounds total. Castillo-Reyes was charged with possession of fentanyl with intent to distribute. He had his initial appearance on the indictment on October 30, 2025.
Oct. 14, 2025
Mario Guzman Bonilla, 20, a Honduran citizen living in the United States illegally, was indicted by a federal grand Jury on October 14, 2025, after law enforcement in Washington County, Utah, seized ten packages of narcotics from his vehicle. The packages tested positive for fentanyl, with a total weigh of 10 kilograms of fentanyl powder. Guzman Bonilla was charged with possession of fentanyl with intent to distribute. He had his initial appearance on the indictment on October 20, 2025.
Oct. 15, 2025
Darwin Brock, 58 of Lapoint, Utah, was indicted by a federal grand jury for abusive sexual contact of a child in Indian Country after he allegedly engaged in sexual contact with a victim under the age of 12. His initial appearance on the indictment is scheduled for November 18, 2025, at 2:15 p.m. in courtroom 8.4 before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Oct. 29, 2025
Diriyeh Gass, 18, of Salt Lake City, Utah, was charged by a federal grand jury after he allegedly pulled out a handgun and pointed it at the driver of a vehicle that Gass then carjacked. Officers were able to stop the vehicle in Salt Lake City, Utah, but Gass took off on foot. Because Gass possessed the victim’s earbuds, the officers were able to track Gass to his home in Salt Lake City where Gass was arrested. Officers also seized a Hi-Point C9 9mm handgun from his home. Gass’s initial appearance on the indictment was on November 4, 2025.
Nov. 12, 2025
Thomas Paul Madden, 67, of Washington City, Utah, was sentenced to 100 months’ imprisonment and ordered to pay $13,860,988.56 in restitution after he engaged in a yearslong scheme in which he defrauded over 200 people out of $25 million. In addition to his term of imprisonment, the court also sentenced Madden to two years’ supervised release.
Hong Kong Businessman Indicted for Role in Filing False SEC Investment Adviser Forms on behalf of Sham Entities Used in Ramp-and-Dump SchemeRead the Press Release
A federal grand jury in the District of Columbia returned an indictment yesterday charging a Hong Kong man for his role in a conspiracy to file false and deceptive investment adviser forms with the U.S. Securities and Exchange Commission (SEC) for at least 10 shell business entities that he and co-conspirators created. The false forms gave the impression that the entities were legitimate financial advisers, though they were sham entities. At least two of these false entities were then used to induce retail investors through social media and WhatsApp chats to purchase the stock of Chinese companies listed on NASDAQ.
“Today’s indictment charges the defendant for his alleged role in a complex securities fraud scheme that caused hundreds of millions of dollars in investor losses,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Criminal Division is fully committed to stopping foreign actors who victimize American retail investors. Under my leadership, the Criminal Division will aggressively investigate and prosecute criminals who steal the hard-earned savings of U.S. citizens through fraud and deceit.”
“The investing public relies on the accuracy and integrity of materials filed with the SEC,” said SEC Inspector General (SEC-OIG) Kevin B. Muhlendorf. “The SEC-OIG will tirelessly investigate domestic and foreign actors who seek to abuse the SEC’s processes for malicious purposes.”According to the indictment, Guanhua Su, 37, of Hong Kong, who goes by the alias “Michael Su,” was the managing director and marketing director of Rhino Consulting Business Service Ltd, a Hong Kong-based financial services business. As alleged, between approximately February 2023 and March 2025, Su and his co-conspirators created at least 10 shell entities and filed fraudulent investment adviser forms with the SEC on behalf of the companies. For example, on behalf of two entities — Bluesky Eagle Capital Management LTD (Bluesky Eagle) and Wisdom Capital Management Group LTD (Wisdom Capital) — Su allegedly made or caused to be made false statements concerning the entities’ principal place of business, status as a public company, chief officers and whether information about private funds would be disclosed on other investment advisers’ filings.
According to the indictment, in April 2024, Bluesky Eagle and Wisdom Capital were used by co-conspirators to induce investors to purchase stock of a NASDAQ-listed public company based in the Cayman Islands with business in China that operated, at one point, with a variable interest entity (VIE) structure. Using false identities of financial advisers purportedly connected to Bluesky Eagle and Wisdom Capital, co-conspirators allegedly promised returns of 300-500% in WhatsApp chats, telling investors that they would be fully compensated for any losses. The indictment further alleges that as investors were told to buy stock in the public company promoted by WhatsApp accounts associated with the sham entities, foreign-based brokerage accounts sold the company’s stock for gross proceeds of as much as $211 million. On April 17, 2024, the public company’s stock price collapsed by approximately 88%, resulting in significant investor losses.
On Nov. 13 the SEC filed civil actions against a number of entities for which the Department had charged Su with filing false forms with the regulator. The SEC filed civil actions against Bluesky Eagle and Supreme Power Capital Management LTD in the Southern District of New York and against AI Financial Education Foundation Ltd.,AI Investment Education Foundation Ltd., Invesco Alpha Inc. and Adamant Stone Ltd. in the District of Colorado. The SEC previously filed a civil action against Wisdom Capital in the District of Columbia.
Su is charged with conspiracy to commit securities fraud, making material misstatements in a report filed with the SEC, and false statements. If convicted, the defendant faces a maximum penalty of five years in prison for each count.
The SEC-OIG investigated the case. The Department of Justice appreciates the efforts of FINRA’s Surveillance and Market Intelligence – Market Abuse Group.
Trial Attorney Matthew Reilly of the Criminal Division’s Fraud Section is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Honduran Man Convicted at Trial for Kidnapping-For-Ransom Charges and Assault on a Federal OfficerRead the Press Release
NEW ORLEANS, LOUISIANA – Following a three-day jury trial, HECTOR MONDRAGON-FLORES (“MONDRAGON”), age 33, was found guilty on October 23, 2025 of all eight counts of a superseding indictment against him. The jury found MONDRAGON guilty of kidnapping, and conspiracy to commit kidnapping, in violation of Title 18 United States Code, Sections 1201(a)(1) and 1201(c); two counts of interstate transmission of a ransom demand, in violation of Title 18, United States Code, Section 875(a); conspiracy to receive a ransom payment and two counts of receipt of a ransom payment, in violation of Title 18, United States Code, Sections 1202(a) and 371; and assault on a federal officer using a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b).
Evidence presented at trial established that MONDRAGON and his co-defendant, Edwin Salgado-Nunez (Salgado), kidnapped the victim on October 2, 2024. MONDRAGON and Salgado bound the victim’s feet together and bound the victim’s hands together behind his back. The two men then held the victim at gunpoint in MONDRAGON’s apartment and demanded payment of a $7,000 ransom from the victim’s father for his son’s release. MONDRAGON called the victim’s father over 50 times and threatened to kill the victim. if the ransom was not paid. The victim’s father agreed to pay the ransom but reported the kidnapping to the New Orleans Police Department (NOPD) on his way to the ransom exchange. NOPD detectives monitored the ransom exchange and arrested Salgado after the victim’s father paid $3,000 cash to co-defendant Abel Garcia, an associate of MONDRAGON and Salgado.
Following Salgado’s arrest, MONDRAGON took the victim at gunpoint to co-defendant Janette Ramirez’s apartment. MONDRAGON then demanded a ransom payment from the victim’s girlfriend for his release. After the victim’s girlfriend was unable to successfully transfer the payment to MONDRAGON or Ramirez, MONDRAGON took the victim at gunpoint to an ATM. The victim then withdrew $400 and gave it to MONDRAGON to secure his release.
The next day, law enforcement officers spotted MONDRAGON in an apartment complex in New Orleans East. When officers attempted to arrest him, MONDRAGON pulled out a gun, forced his way into an occupied apartment, and took a hostage inside the apartment. The hostage escaped when MONDRAGON attempted to climb out of a window. As MONDRAGON was kicking out the window screen, he pointed his gun at two law enforcement officers, who forced him to turn back inside. MONDRAGON barricaded himself in the apartment for nearly eight hours until the NOPD SWAT team deployed tear gas and forced him to surrender.
As to his kidnapping convictions, MONDRAGON faces up to life in prison, up to a $250,000 fine, and up to five years of supervised release. As to his convictions for interstate transmission of a ransom demand and assault on federal officer with a deadly weapon, MONDRAGON faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. As to his convictions for receipt of a ransom payment, MONDRAGON faces up to 10 years in prison, up to a $250,000 fine, and up to three years of supervised release. He faces up to five years in prison and the same penalties on his conviction for conspiracy to receive a ransom payment. Each count also carries a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. Assistant United States Attorneys David Berman and Sarah Dawkins of the Violent Crime Unit are in charge of the prosecution.
Homosassa Man Sentenced to Seven Years in Federal Prison for Possession of Child Sexual Abuse MaterialRead the Press Release
Ocala, FL – United States District Judge Thomas P. Barber has sentenced John Hill (41, Homosassa) to seven years in federal prison for possession of child sexual abuse material (CSAM) involving young children. The court also ordered Hill to forfeit the cellphone used in the offense. Hill pleaded guilty on April 10, 2025.
According to court documents, in February 2024, the National Center for Missing and Exploited Children (NCMEC) received multiple cyber tips from a cloud-based storage provider reporting that hundreds of files containing CSAM had been uploaded from Hill’s cellphone. Search warrants executed on the storage provider revealed that Hill had uploaded at least 300 images of CSAM, including an image of a young child. In September 2024, FBI agents executed a search warrant at Hill’s residence and seized his cellphone. When interviewed, Hill did not deny that he had CSAM on his phone but claimed that he had been “hacked.”
A subsequent forensic examination of Hill’s cellphone revealed multiple CSAM images involving young children. The images were found within a folder saved to the camera roll, as well as on the phone’s “Clipboard,” which stores screenshots or information that has been otherwise copied by the user. The phone’s browser history revealed hundreds of visits to websites related to CSAM, and the browser’s cache contained images of minors as young as 3 years old. Investigators found no evidence that the phone had been hacked.
This case was investigated by the Federal Bureau of Investigation and the Citrus County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Belkis H. Callaos.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Hawaii Man Sentenced to Life in Prison and to Pay over $1M in Restitution for Sex Trafficking Three Adult Women and One MinorRead the Press Release
Isaiah McCoy, 37, of Honolulu, Hawaii, was sentenced yesterday to life in prison after a jury found McCoy guilty in April of four counts of sex trafficking three adults and one minor, two counts of obstructing a sex trafficking investigation, seven counts of interstate and foreign travel or transportation in aid of racketeering enterprises, and one count of interstate travel for prostitution purposes. Additionally, the court ordered McCoy to pay the victims $1,017,241.00 in restitution.
“The significant sentence imposed by the court reflects the egregiousness of the defendant’s conduct in abusing and preying on multiple women and girls,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “The defendant targeted each victim’s vulnerabilities and used physical force, threats, sexual violence, and psychological coercion to compel the victims to engage in commercial sex for his own profit. The Justice Department is committed to fully enforcing our federal human trafficking statutes to hold offenders accountable and to seek justice for survivors of these heinous crimes.”
“The sentencing of Mr. McCoy is a testament to HSI’s zero tolerance for those who engage in sex trafficking in Hawaii,” said Special Agent in Charge Lucy Cabral-DeArmas of Homeland Security Investigations (HSI) Hawaii. “McCoy is a predator who left countless victims in his path while he sought to enrich himself at their expense. HSI will aggressively pursue those, like McCoy, who seek to exploit vulnerable women and girls and mute their voices while believing they will not be held accountable.”
The evidence presented at the 12-day trial earlier this year showed that McCoy compelled victims to commit hundreds of commercial sex acts between 2019 and 2021. McCoy made promises of a romantic relationship, a luxurious lifestyle, and financial security to women and girls struggling with low self-esteem, a difficult upbringing, and/or financial trouble. McCoy’s promises ended up hollow and false, designed to provide him with the opportunity to learn about a victim’s vulnerabilities while misrepresenting himself as caring and empathetic. McCoy’s feigned romantic interest and claimed wealth led him to emotionally manipulate his victims.
After luring the victims into his orbit with his false promises, McCoy turned violent and abusive if the victims did not provide him with enough money or otherwise violated one of his many rules, which included requiring the victims to call him “Daddy” or “Zeus,” requiring the victims to share their cell phone location, and requiring the victims to provide him an update on the amount of money earned through commercial sex work. Evidence presented in court detailed the extensive violence to which McCoy subjected his victims. For example, McCoy repeatedly burned one of the victims on her arms when she did not provide him with enough money. On other occasions, McCoy threw victims to the ground before repeatedly stomping on their head, stomach, or hands with his feet. McCoy even smashed a victim’s head against a car door before carrying her unconscious body through a hotel lobby and into an elevator. McCoy inflicted violence against multiple victims that caused them to seek treatment at local hospitals. All of McCoy’s actions contributed to the creation of a climate of fear where the victims felt they had no way out because McCoy promised them that he had eyes and ears everywhere monitoring the victims’ every move.
McCoy required his victims to work all hours of the day and night even when they were sick or hungry. Afterwards, McCoy required the victims to turn over all the proceeds from his commercial sex business to himself because he felt that the money belonged to him. McCoy then spent the money on high-end designer shoes, belts, clothing, and other accessories. In contrast, although McCoy would intermittently buy items for the victims as “rewards,” the victims were ultimately left with nothing.
HSI investigated the case with assistance from the Honolulu Police Department.
Trial Attorney Elizabeth Hutson and former Trial Attorney Maryam Zhuravitsky of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Harrisburg Man Sentenced to 210 Months in Prison for Role in Straw Purchasing Firearms and Attempted MurderRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Johnny Quinones, age 32, of Harrisburg, Pennsylvania, was sentenced on October 29, 2025, by United States District Judge Jennifer P. Wilson to 17.5 years in prison for his role in straw purchasing firearms and attempted murder.
According to United States Attorney Brian D. Miller, Quinones conspired with three other individuals to purchase firearms for felons and persons under indictment. Quinones was prohibited by law from possessing a firearm because of his prior felony convictions. Quinones was convicted on October 18, 2023, of straw purchasing a gun, possession of a firearm and ammunition as a felon and conspiracy.
On August 11, 2020, Harrisburg Police responded to a shooting victim in the City of Harrisburg where a victim was shot in the head. They eventually focused on Johnny Quinones, a felon. The investigation ultimately revealed that Taashaun Mansfield was buying guns for felons. Mansfield bought seven guns in a two-month period, and each time he lied on the forms about who was going to get the guns. All the guns ended up in the possession of people prohibited by law from possessing the guns.
The following coconspirators pleaded guilty to weapons offenses and were sentenced:
- Taashaun Mansfield was sentenced to 37 months in prison;
- Michael Windham was sentenced to 46 months in prison; and
- Antonio Godbolt was sentenced to 33 months in prison.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives in conjunction with the Harrisburg Bureau of Police. Assistant U.S. Attorney Michael A. Consiglio and Richard Euliss prosecuted the case.
This case is part of Operation Take Back America (https://www.justice.gov/dag/media/1393746/dl?inline) a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This matter occurred on date indicated but not issued at that time due to the government shutdown. Press release posted and made available following the return to normal operations
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Gregg County man sentenced to over 17 years for trafficking fentanylRead the Press Release
TYLER, Texas –A Longview man who sold fake prescription drugs has been sentenced to over 17 years in federal prison for trafficking fentanyl in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Desmond Denard Brown, also known as Money C, 39, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl and was sentenced to 206 months in federal prison by U.S. District Judge Jeremy D. Kernodle on October 30, 2025.
According to information presented in court, on June 20, 2024, Brown received a U.S. Postal Service package in which investigators discovered nearly five and a half kilograms of pills containing fentanyl. The pills delivered to Brown were round and light blue, bearing the markings “M” and “30,” which are the same manufacturer’s markings for 30 milligram tablets of oxycodone. The approximate street value of the seized pills exceeds $500,000. A subsequent search of Brown’s phone revealed numerous text messages discussing the illegal distribution of pills to others.
Brown is a three-time felon, with previous convictions for aggravated robbery, aggravated assault with a deadly weapon, and possession with intent to distribute crack cocaine. Brown was also on federal supervised release at the time of the offense.
This case was investigated and prosecuted by the Eastern District of Texas Homeland Security Task Force (HSTF) as part of Operation Take Back America. HSTFs, which were established by President Trump in Executive Order 14159, Protecting the American People Against Invasion, are joint operations led by the Department of Justice and the Department of Homeland Security. Operation Take Back America is a nationwide federal initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
This case was investigated by the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the U.S. Postal Inspection Service; Homeland Security Investigations; Gregg County Sheriff’s Office; and the Longview Police Department. This case was prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Georgia Non-Profit Entity Pays $3.5 Million to Settle False Claims Act Allegations Involving Paycheck Protection ProgramRead the Press Release
Tampa, FL – United States Attorney Gregory W. Kehoe announces that Southside Communities Fire Protection, Inc. (Southside), a nonprofit entity providing emergency services to Chatham County, Georgia, has agreed to pay a settlement of $3,499,619 to resolve allegations that Southside violated the False Claims Act by improperly obtaining a loan under the Paycheck Protection Program (PPP).
Congress created the PPP in March 2020 as part of the Coronavirus Aid, Relief and Economic Security (CARES) Act to provide emergency loans to small businesses suffering economic hardship due to the COVID-19 pandemic. The CARES Act authorized these businesses to seek forgiveness of the loans if they spent the loan funds on eligible expenses. When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications. The PPP was administered by the U.S. Small Business Administration (SBA). Under the PPP rules and regulations, nonprofit entities organized under Section 501(c)(4) of the Internal Revenue Code were not eligible for PPP loans.
GNGH2, Inc. (GNGH2) filed a qui tam complaint in the Middle District of Florida alleging that Southside improperly obtained a $3.1 million PPP loan. According to the allegations in the complaint, Southside was ineligible for its PPP loan because it was a Section 501(c)(4) nonprofit entity. The United States investigated GNGH2’s allegations with the cooperation of Southside. This settlement concludes the litigation and GNGH2 will receive $318,115 as a share in the recovery.
“This settlement is the latest demonstration of our Office’s commitment to the recovery of money from individuals and entities that improperly obtained loans under the PPP program,” said U.S. Attorney Gregory W. Kehoe for the Middle District of Florida.
“The favorable settlement in this case is the product of enhanced efforts by federal agencies, such as the Small Business Administration, working in conjunction with the U.S. Attorney’s Office to recover the pandemic relief funds improperly procured,” said SBA General Counsel Wendell G. Davis.
This settlement resulted from a coordinated effort by the U.S. Attorney’s Offices for the Middle District of Florida and the Southern District of Georgia. Assistant U.S. Attorneys Christopher J. Emden from the Middle District of Florida and Jennifer Thompson from the Southern District of Georgia led the investigation, with assistance from the Small Business Administration’s Office of General Counsel.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Frisco woman sentenced to 8 years in federal prison for lying to FBIRead the Press Release
SHERMAN, Texas –A Frisco woman has been sentenced to eight years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
Kahkashan Haider Khan, 54, pleaded guilty to false statements in relation to international terrorism and was sentenced to 96 months in federal prison by U.S. District Judge Amos, L. Mazzant, III on October 7, 2025.
“We will not allow the United States to be a launching point for terrorist attacks abroad,” said Acting U.S. Attorney Jay R. Combs. “Vigilantly protecting the United States and its interests is inherent in everything we do. This includes aggressively prosecuting those who wrongly believe that they can find safe-harbor in the United States while plotting crimes elsewhere.”
“The FBI will aggressively investigate individuals planning or taking part in acts of violence in support of terrorism. We take these crimes seriously and will work with our international partners to hold perpetrators accountable,” said FBI Dallas Special Agent in Charge R. Joseph Rothrock.
According to information presented in court, on February 23, 2023, Khan was interviewed by Special Agents from the FBI regarding her involvement in the planned fire-bombing of two gas stations in Karachi, Pakistan. Khan, a U.S. citizen and immigrant from Pakistan, is a member of a separatist movement in Pakistan known as the Mujahir Qaumi Movement (MQM), which claims grievances against the Pakistani government over the treatment of mujahir immigrants in Pakistan. Khan served as a recruiter and facilitator of terrorist actions in Pakistan by collecting funds, sending them to Pakistan, and arranging and paying for violent actions in Pakistan.
In January 2023, Khan recruited an individual in Pakistan to conduct fire-bombings on two Punjabi-owned gas stations in Karachi Pakistan. Khan discussed multiple aspects of the plan with her co-conspirator in Pakistan, including selecting the target locations, discussing which flammable accelerants to use, where to stage before the attacks, how to escape after the attacks, and arranged for the purchase of two firearms to be used by the attackers to ensure their success. Khan collected money from MQM sympathizers in the United States and wired the funds to Pakistan to pay for the attacks.
On February 20, 2023, Khan’s co-conspirator in Pakistan sent Khan photos from news coverage of a fire-bombing of a Karachi, Pakistan gas station caused by attackers throwing something from a vehicle, resulting in six people being burned. Khan celebrated the news and told her Pakistani co-conspirator that he would be greatly rewarded for his work. Throughout that day, February 20, 2023, Khan scoured the internet for news in Pakistan regarding the fire-bombing but could find none. After approximately one day of searching, she discovered that the photos her co-conspirator sent were from an event that occurred in October of 2022. Khan was furious and accused her co-conspirator of deceit and being a disgrace to the MQM movement.
On February 23, 2024, FBI Special Agents interviewed Khan at her home about these events. During the interview, Khan made multiple false statements about the events and lied about her involvement in the attempted attacks. Khan denied that she wanted a co-conspirator to commit the fire-bombings in Pakistan. Khan denied that she was involved in an action in Pakistan that would possibly result in someone’s harm or death. During her plea hearing in February 2025, Khan admitted that these were false statements made knowing that the statements were material to a terrorism investigation.
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorneys D. Ryan Locker and Camelia Lopez.
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Franklin County Couple Indicted for Financially Exploiting Navy VeteranRead the Press Release
Editor's Note: This matter occurred on the date indicated but was not published at that time due to a lapse in appropriations. Press releases are posted and made available following the return to normal operations
ROANOKE, Va. – A federal grand jury returned a 30-count indictment October 2 charging Melissa Diana Simmons, 50, and James Patrick Brown, 59, with bank fraud, access device fraud, forging Treasury checks, and aggravated identity theft.
According to the indictment, Simmons, Brown, and others, attempted to execute a scheme to defraud a 75-year-old Navy and Vietnam War veteran.
According to court documents and other evidence, Simmons met the victim in May 2022, when she was assigned as his in-home care provider, pursuant to a contract between her employer and the U.S. Department of Veterans Affairs (“VA”). Beginning around December 2022, the victim began withdrawing significantly more money from his bank account than normal, sometimes through checks made out to Simmons and her boyfriend, Brown.
In June 2023, Simmons’s company fired her, and, in violation of company policy, she persuaded the victim to move in with her and Brown at their residence in Boones Mill, Virginia. Beginning in July 2023, staff at the victim’s bank became suspicious as Simmons and Brown brought the victim to the bank drive-through for frequent and increasingly large withdrawals. Court records claim staff observed the victim’s condition deteriorate over time, from upbeat to hunched over, confused, and fearful.
In mid-August 2023, Simmons had the victim add her as a signatory to the victim’s bank account. Within 30 days of being added to the victim’s account, the victim allegedly lost around $30,000 from Simmons and Brown’s continual, large withdrawals.
In mid-September 2023, bank staff demanded Simmons come inside when she attempted another large withdrawal at the drive-through. Inside, staff saw the victim’s nose was burned from smoking while using his oxygen tank. He was confused and reeked of urine and feces. The victim could not remember when he last bathed, ate, or visited the VA Medical Center. Bank staff persuaded him to open a new account without Simmons as joint owner. As bank staff privately questioned the victim, Simmons grew belligerent, hitting the office window, barging in, and shouting at staff until police arrived.
According to court records, days later, Brown arrived at the bank with the victim, urgently asking how to get the victim’s VA benefits and social security checks direct deposited into the victim’s account. Brown also sought to have the victim withdraw between $60,000 and $70,000 from the account. The victim appeared to be in even worse physical condition than before. Bank staff observed an overwhelming stench of urine and feces. He was confused as to why he was withdrawing the money.
Soon after the incident, Franklin County Adult Protective Services (“APS”) opened an investigation. An APS staff member administered a mental status exam on the victim, which showed the victim was suffering from dementia.
On November 18, 2023, Simmons and Brown reported to the Roanoke County Fire and Rescue that the victim was non-responsive. Emergency responders rushed him to Roanoke Memorial Hospital, where he was admitted with acute respiratory failure and critically low oxygen saturation. Medical records showed methamphetamine in the victim’s system, even though he had no history of methamphetamine use and had no ability to independently travel.
From January 2024 into April 2024, while the victim recovered at the hospital and later a rehab center, Simmons received four of the victim’s VA benefits checks though the United States Mail, totaling close to $8,000. The indictment claims Simmoms forged the victim’s signatures on these checks and deposited them into the victim’s new bank account. Simmons and Brown then used the victim’s debit card for their personal use, including thousands of dollars at a casino.
In May 2024, Franklin County deputies asked Simmons and Brown about the victim’s vehicles, which were still at their house. Brown told one of the investigators he thought the victim was dead, and said he felt he should get a storage fee for keeping the victim’s property. Ultimately, the victim’s next-of-kin recovered the vehicles, and found one of them inoperable and both in poor condition, uninsured, and with expired registration.
On October 22, 2024, during an interview with agents of the VA Office of the Inspector General, Simmons admitted that she forged the victim’s VA checks, and that she and Brown spent the victim’s money with his debit card while he was in the hospital.
Acting U.S. Attorney Robert N. Tracci made the announcement.
The VA Office of the Inspector General, with assistance from the Franklin County Sheriff’s Office, is investigating the case.
Assistant U.S. Attorneys Drew O. Inman and Keith A. Parrella are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Fort Dodge Man Sentenced to Federal Prison for Illegally Possessing a Stolen FirearmRead the Press Release
A man who possessed a stolen firearm as a prohibited person was sentenced November 13, 2025, to more than four years in federal prison.
Jammonttay Coleman, 36, from Fort Dodge, Iowa, received the prison term after a July 7, 2025, guilty plea to possession of a firearm by a prohibited person.
Evidence at the plea and sentencing hearings showed that on August 25, 2024, Coleman possessed a stolen 9mm pistol with a large capacity magazine. That day, law enforcement in Fort Dodge stopped a vehicle driven by Coleman for speeding through a construction zone. During the traffic stop, law enforcement smelled marijuana coming from Coleman’s vehicle. After first refusing to exit his vehicle, Coleman ultimately complied. When he opened his door, a bag of marijuana fell from the vehicle. Law enforcement then searched the vehicle and located the stolen 9mm pistol. This firearm had been reported stolen in July 2024 during a fight in Otho, Iowa, where defendant was observed by others taking the firearm after it had been discarded by the owner. Coleman admitted to officers to taking the firearm and possessing it as a felon, as well as being a user of marijuana. As a felon and user of a controlled substance, he was prohibited from possessing firearms or ammunition. At the time of his illegal possession of the firearm, Coleman was on parole for felony burglary and assault while participating in a felony in Sac County, Iowa.
Coleman was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Coleman was sentenced to 57 months’ imprisonment. He must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system.
Coleman is being held in the United States Marshal’s custody until he can be transported to a federal prison.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Webster County Sheriff’s Office, Fort Dodge Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 24-3039. Follow us on X @USAO_NDIA.
Former attorney sentenced to prison for stealing over $500,000 from disabled clientRead the Press Release
Seattle – A former Tacoma lawyer was sentenced today in U.S. District Court in Seattle to 18 months in prison for wire fraud, for his embezzlement from a vulnerable client’s trust account, announced U.S. Attorney Charles Neil Floyd. Colby Parks, 65, stole more than $530,000 from a client who received about$1.66 million due to significant permanent injuries she suffered as a passenger in a motorcycle accident. At the sentencing hearing U.S. District Judge Richard A. Jones said, “At some point your ethical barometer had to go off over the ten years that you were stealing from a disabled elderly person… You transitioned from need to greed and that transpired into entitlement.”
“Not only did this defendant betray the trust of his client, he repeatedly lied about it to her and to those who investigated his financial abuse,” said U.S. Attorney Neil Floyd. “Only after Mr. Parks was indicted and pled guilty did he settle the civil suit and agree to pay restitution to the victim. My office is committed to seek out and fully prosecute those who prey on vulnerable victims.”
“The cruelty in this case is astounding,” said W. Mike Herrington, Special Agent in Charge of the FBI Seattle field office. “For more than a decade, Mr. Parks abused the trust of a vulnerable client who thought he was her friend. He lied to her, stole hundreds of thousands of dollars, and ultimately left her with a drained account. To those fraudsters who believe they can successfully embezzle from others, the FBI and our partners will show that financial crimes have consequences, including a prison sentence.”
According to records filed in the case, in 2010 Parks became the trustee for a living trust designed to pay the victim’s expenses after she was severely injured as a passenger on a motorcycle. Initially, the victim’s trust account contained approximately $1.66 million. However, over the first seven years that Parks was the trustee, he siphoned the funds for his own personal use in such large amounts that only $20,000 was left. In 2018, Parks had the victim take out a reverse mortgage on her home and used the proceeds to fund the trust account. He continued to make transfers from the account for his own use. Records from the account show that Parks repeatedly transferred funds to his own bank accounts and then, on the same day or soon thereafter, Parks would make a payment for a personal credit card for the same amount as the transfer. In all Parks made more than 600 transfers of the victim’s funds to accounts he controlled. In October 2017 he made 13 different transfers from the victim’s account to the ones he controlled.
In all, over ten years, Parks transferred more than $880,000 from the victim’s accounts to ones he controlled. He paid himself at least $530,000 more than he was entitled to receive as his fees for trustee services.
By the end of 2019, the victim’s accounts held only $15. She was forced to sell her home. And even then, Parks diverted proceeds from the sale by claiming the victim owed him money he had advanced to her.
Parks repeatedly told the victim she was spending too much money, when in fact, the amount that the victim received as cash disbursements was a fraction of the amount that Parks secretly siphoned for himself.
When Washington State’s Adult Protective Services investigated Parks’ representation of the victim, Parks initially claimed he was only paid a flat rate of $24,000 per year. After Adult Protective Services requested supporting documentation, Parks revised his statement and said he was paid varying amounts that averaged over $54,000 per year. However, Parks collected well over $80,000 per year from the victim.
The Washington State Bar also investigated the matter, and Parks resigned his law license instead of discipline, which could have been disbarment.
Speaking in court today, the victim said to Parks, “For ten years I asked for printed statements. I never reviewed one invoice…. You were the person I trusted with my funds for ten years. You have devastated my life.”
In asking for the 33-month prison sentence Assistant United States Attorney Cindy Chang wrote to the court, “What Parks did was not a mistake. It was not sloppy accounting. It was not an ‘unfortunate’ civil matter that can be resolved by money. Victim 1 is a victim, not a ‘complaining party.’ And Parks’ conduct is not, as Parks references in his letter, merely a ‘fireable offense.’ What Parks did was a knowing, willful crime with devasting impacts on a vulnerable victim.”
The case was investigated by the FBI with cooperation from the Washington State Bar and Adult Protective Services. The case is being prosecuted by Assistant United States Attorney Cindy Chang.
Former VA Employee Charged with Running Criminal Scheme to Obtain VA Benefits for OthersRead the Press Release
SAN DIEGO –Daniel Rikkels of Chula Vista was indicted by a federal grand jury today on charges that he helped veterans fraudulently obtain disability benefits from the Department of Veterans Affairs (VA) while he was a department employee responsible for reviewing and approving disability claims.
According to the 33-count indictment, since 2020, Rikkels knowingly and intentionally instructed veterans to provide false, exaggerated, and misleading claims of service-related injuries to support their disability claims. Rikkels also instructed veterans to alter documents submitted during the claims process.
Through these false claims, the indictment said, veterans fraudulently obtained millions of dollars in VA disability payments and backpay, and Rikkels received millions of dollars in payments from the veterans in return for his work on their behalf.
Until June of 2025, Rikkels was employed by the Department of Veterans Affairs and was responsible for reviewing and approving VA disability claims from veterans. During this time-period he negotiated with veterans for assistance in their VA claims and demanded payment from them, all while he was taking official action on their claims in violation of government ethics laws.
The indictment also alleges that Rikkels frequently requested that veterans who lived in the local area meet him to make payments in cash to minimize what he would have to pay in taxes. According to court records, the investigation revealed that during just a three-month period between February and May of 2025, Rikkels met with at least four local veterans and received a total of $57,000 in cash payments from them. On November 13, 2025, agents searched Rikkels, his vehicle, and residence and seized a total of over $280,000 in cash.
“The Department of Veterans Affairs and the VA disability system serve a crucial role in providing support and care to those who have served and sacrificed in defense of our country,” said U.S. Attorney Adam Gordon. “We will zealously safeguard the integrity of the VA disability program and will investigate and prosecute those who attempt to undermine the system to their own financial advantage.”
“Daniel Rikkels is accused of using his trusted position at the VA for personal gain at the expense of taxpayers and the integrity of the VA as an institution,” said Mark Dargis, Special Agent in Charge of the San Diego Field Office. “He allegedly manipulated the system by imposing a fraudulent fee onto veterans in exchange for favorable disability ratings. FBI San Diego is grateful for the invaluable partnership with the VA OIG during this investigation and ensuring that defendants are held accountable.”
“This indictment and arrest demonstrate the VA OIG’s steadfast commitment to protecting the integrity of VA programs and taxpayer dollars,” said Special Agent in Charge Anthony Heddell with the Department of Veterans Affairs Office of Inspector General’s Western Field Office. “The VA OIG will continue to work with our law enforcement partners to ensure that anyone who tries to illegally circumvent the law, will be held accountable.”
This case is being prosecuted by Assistant U.S. Attorneys Joseph S. Smith and Daniel F. Casillas.
DEFENDANT Case Number 25-cr-4276-H
Daniel Rikkels Age: 55 Chula Vista, CA
SUMMARY OF CHARGES
Conspiracy to Commit Wire Fraud - Title 18, U.S.C., Section 1349
Maximum penalty: Twenty years in prison and $250,000 fine
Wire Fraud - Title 18, U.S.C., Section 1343
Maximum penalty: Twenty years in prison and $250,000 fine
Bribery of a Public Official - Title 18, U.S.C., Sections 201(b)(2)(A) and (B)
Maximum penalty: Fifteen years in prison and $250,000 fine
Willfully Engaging in Acts Affecting a Personal Financial Interest - Title 18, U.S.C., Sections 208(a) and 216(a)(2)
Maximum penalty: Five years in prison and $250,000 fine
Laundering of Monetary Instruments – Title 18, U.S.C., Section 1956(a)(1)(B)
Maximum penalty: Twenty years in prison and $500,000 fine
Money Laundering - Title 18, U.S.C., Section 1957
Maximum penalty: Ten years in prison and $250,000 fine
INVESTIGATING AGENCIES
Department of Veterans Affairs, Office of the Inspector General
Federal Bureau of Investigation
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Anyone with information about allegations of unlawful activity; fraud, waste and abuse; violations of VA policy; or gross mismanagement involving VA programs and operations can report it by calling the VA Office of the Inspector General Hotline at 800-448-8244 or at www.va.gov/oig/hotline.
Former Qualcomm Executive Sentenced to Prison for $180 Million FraudRead the Press Release
SAN DIEGO – Dr. Karim Arabi was sentenced in federal court on October 28, 2025, to 48 months in prison for wire fraud and money laundering in connection with a massive $180 million scheme targeting his then-employer, Qualcomm.
Chief U.S. District Judge Cynthia A. Bashant also ordered Dr. Arabi to forfeit more than $45 million plus properties in Canada and Norway, and to pay $100,894,711.12 in restitution to Qualcomm. During the hearing, Chief Judge Bashant characterized Dr. Arabi’s conduct as “breathtaking in its dishonesty.”
Dr. Arabi was convicted of wire fraud conspiracy, wire fraud, and conspiracy to commit money laundering following a four-week jury trial in April 2025. According to evidence presented at trial, while working as a Vice President of Qualcomm’s Research and Development Department, Dr. Arabi committed fraud by developing valuable microchip technology, marketing the technology through a company, Abreezio, which he created to conceal his involvement, and then selling the company and its technology to Qualcomm for $180 million. In reality, Qualcomm would not have paid a dime for the technology had it known of Dr. Arabi’s involvement because, as part of his employment with Qualcomm, Dr. Arabi had agreed that virtually all technology he invented while working at Qualcomm belonged to his employer.
The trial evidence showed that Dr. Arabi and his accomplices created a host of lies and false documents to deceive Qualcomm about Abreezio’s origins. Dr. Arabi himself created two fake email accounts to impersonate his sister to make it appear that she was actively participating in Abreezio and to hide his own involvement. His accomplices repeatedly called him by his sister’s name in their communications to obscure his role. Dr. Arabi even created a fake resume for his sister, embellishing her background to make it more plausible that a graduate student could have invented the technology behind a $180 million company.
Qualcomm actually paid over $150 million to the coconspirators and others before discovering the fraud. According to evidence presented at trial, after the deal closed and Qualcomm unwittingly paid almost $92 million to Dr. Arabi’s sister, the campaign of concealment continued: Dr. Arabi invested the money in Canadian and Norwegian real estate while hiding his involvement, funneled funds back to his U.S. companies via intermediary shells, and received steady installments of laundered fraud proceeds until the month before his arrest in this case. Altogether, Dr. Arabi’s siblings bought 15 pieces of luxury real estate with the proceeds of his fraud. The forfeiture order entered as part of Dr. Arabi’s sentencing reflects the disgorgement of these ill-gotten gains from Dr. Arabi. Even when Qualcomm filed a civil suit against Dr. Arabi, his sister, and Abreezio’s CEO, the deception did not end. Dr. Arabi and his sister answered requests from Qualcomm about the origins of Abreezio’s technology by producing a falsified research notebook that, as shown during trial, was created years after the fact. And Dr. Arabi himself directed one of his accomplices to delete emails when he learned he was being investigated.
“The defendant’s conduct was a staggering betrayal of trust,” said U.S. Attorney Adam Gordon. “He spent years scheming, lying, and hiding his deception so he could secretly enrich himself at his employer’s expense. His complex and devious fraud cost the company more than $150 million. This sentence—four years in prison and massive restitution and forfeiture—reflects the seriousness of his crimes and sends an unmistakable message: corporate criminals who abuse their positions out of greed will face justice.”
“Karim Arabi conspired to profit from technology he knew he had no lawful right to claim, betraying his then-employer,” said Mark Dargis Special Agent in Charge of the FBI San Diego Field Office. “Corporate fraud hurts more than individual companies and their shareholders—it also damages the trust of entire communities. FBI San Diego is proud to have worked with our law enforcement partners at the IRS and U.S. Marshals Service to conduct a thorough investigation ensuring Arabi was held accountable for this elaborate scheme.”
“This case underscores the importance of corporate integrity and the serious consequences of betraying that trust. Mr. Arabi’s actions were not only deceptive but deeply calculated, involving layers of misrepresentation and concealment,” said Special Agent in Charge Tyler Hatcher, IRS Criminal Investigation, Los Angeles Field Office. “The sentence sends a clear message, no matter how sophisticated the scheme, those who defraud and manipulate for personal gain will be held accountable.”
The sentencing took place on October 28, 2025. This press release was delayed due to the lapse in appropriations.
This case is being prosecuted by Assistant U.S. Attorneys Nicholas W. Pilchak, Janaki G. Chopra and Eric R. Olah.
DEFENDANT Case Number 22-CR-1152-BAS
Karim Arabi Age: 59 Oceanside, CA
CHARGES
Wire Fraud Conspiracy, in violation of 18 U.S.C. § 1349
Maximum Penalties: Twenty years in prison; $1 million fine or twice the amount of the criminally derived property involved in the transaction
Wire Fraud, in violation of 18 U.S.C. § 1343
Maximum Penalties: Twenty years in prison; $1 million fine
Conspiracy to Launder Monetary Instruments, in violation of 18 U.S.C. § 1956(h)
Maximum Penalties: Twenty years in prison; $500,000 fine or twice the amount of the criminally derived property involved in the transaction
INVESTIGATING AGENCIES
Federal Bureau of Investigation
Internal Revenue Service, Criminal Investigation
United States Marshals Service
Former Connecticut Tax Preparer Pleads GuiltyRead the Press Release
David X. Sullivan, United States Attorney for the District of Connecticut, and Thomas Demeo, Acting Special Agent in Charge of IRS Criminal Investigation in New England, today announced that on October 1, 2025, DIANA MILLER-LLOYD, also known as “Diana Rabin” and “Diana Lloyd,” 44, of Jacksonville, Florida, waived her right to be indicted and pleaded guilty in Hartford federal court to aiding in the preparation of false tax returns.
According to court documents and statements made in court, Miller-Lloyd formerly resided in Middlefield and operated Lloyd Forenzique & Accounting Services Corporation, a tax return preparation business in Connecticut. She established the business in 2017 in Windsor, and subsequently moved it to Branford in 2019 and to Guilford in 2021. Before 2017, Miller-Lloyd provided tax preparation services under the business name Lloyd Forensic & Accounting Services. Miller-Lloyd routinely obtained substantial federal tax refunds for her clients, many of whom had annual incomes exceeding $500,000, by disregarding information provided by the clients and their employers, and by fabricating and improperly deducting charitable contributions and business expenses, including advertising, repairs and maintenance, travel, meals, utilities, insurance, and legal services.
As a result of these fraudulent deductions, for the 2016 through 2021 tax years, Miller-Lloyd attempted to obtain for her clients at least $1,062,293 in either fraudulent refunds or fraudulent reductions on owed tax payments. The IRS detected apparent fraudulent activity on several of the filed returns before refund monies were paid, resulting in an actual loss to the government of $472,913.
In addition, Miller-Lloyd at times used the professional credentials of another person, who was a certified public accountant, to defend filed returns when audited by the IRS.
Miller-Lloyd pleaded guilty to two counts of aiding and assisting in the preparation of false and fraudulent income tax returns, an offense that carries a maximum term of imprisonment of three years on each count. She is released on a $25,000 bond pending sentencing, which is scheduled for February 23.
Miller-Lloyd has agreed to pay to the IRS restitution of $472,913.
This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorney Christopher W. Schmeisser.
Former Connecticut Resident Pleads Guilty to Lying to Obtain U.S. Citizenship After Committing War Crimes in BosniaRead the Press Release
A naturalized U.S. citizen from Bosnia and Herzegovina pleaded guilty on November 10, 2025, in Bridgeport federal court to criminal charges related to her lying about her prior criminal conduct to obtain U.S. citizenship.
“The defendant obtained the privileges of U.S. citizenship through lies and deceit, concealing the violent crimes she committed in Bosnia and Herzegovina,” said Acting Assistant Attorney General Matthew R. Galeotti of the Justice Department’s Criminal Division. “The Department is fully committed to holding accountable those who exploit our immigration system and pose a threat to public safety.”
“Covering up past human rights abuses to attain U.S. citizenship is an egregious offense, and I thank our law enforcement partners both here in the U.S. and in Bosnia and Herzegovina for investigating this matter to ensure that justice is done,” said U.S. Attorney David X. Sullivan for the District of Connecticut.
“Individuals who lie on their naturalization documents undermine the process for all who justly apply to be a part of our great nation,” said Special Agent in Charge P.J. O’Brien of the FBI. “Tomanic’s admissions of fraud are detestable because of her history of targeting people based on their ethnicity and religion. The FBI, along with our partners at the Department of Homeland Security’s Human Rights Violators and War Crimes Center, and the U.S. Citizenship and Immigration Services Office of Fraud Detection and National Security will continue to investigate crimes of this nature to ensure the sanctity of the immigration process for all who righteously apply for U.S. Citizenship.”
According to court documents, Nada Radovan Tomanic, 53, of West Virginia, formerly of Hartford, Connecticut, served with the Zulfikar Special Unit of the Army of Bosnia and Herzegovina in the 1990s, during the armed conflict in the region. Along with other Zulfikar Special Unit soldiers, Tomanic participated in the physical and psychological abuse of Bosnian Serb civilian prisoners.
When applying for U.S. naturalization in 2012, Tomanic falsely denied having served in a detention facility or in any other situation involving the detention of others. She also falsely denied having committed a crime for which she had not been arrested – specifically, the crime of inflicting serious bodily harm under the Criminal Law of the Socialist Republic of Yugoslavia.
Tomanic’s deception extended beyond her written naturalization application. During her interview with a U.S. Citizenship and Immigration Services officer, she was placed under oath and legally obligated to answer questions truthfully. Despite that obligation, she again lied about her service in a detention facility and her past criminal conduct.
Tomanic pleaded guilty to one count of procuring citizenship contrary to law. She is scheduled to be sentenced on Feb. 3, 2026, and faces a maximum term of imprisonment of 10 years.
Trial Attorney Elizabeth Nielsen of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Angel Krull and Anastasia King for the District of Connecticut are prosecuting the case, with assistance from HRSP historians. The Criminal Division’s Office of International Affairs also provided assistance.
The FBI is investigating the case, with coordination provided by the Department of Homeland Security’s Human Rights Violators and War Crimes Center (HRVWCC) and U.S. Citizenship and Immigration Services’ Office of Fraud Detection and National Security (FDNS), along with the FBI’s International Human Rights Unit (IHRU). The Justice Department thanks authorities from Bosnia and Herzegovina, to include the Ministry of Justice of Bosnia and Herzegovina and the Republic of Srpska Ministry of Interior, Serbian authorities, and the United Nations International Residual Mechanism for Criminal Tribunals, who were instrumental in providing assistance that aided in furthering the investigation.
Members of the public who have information about human rights violators in the United States are urged to contact the FBI at 1-800-CALLFBI (1-800-225-5324) or through the FBI’s online tip form at www.tips.fbi.gov/, or Homeland Security Investigations at 1-866-DHS-2-ICE (1-866-347-2423) or through ICE’s online tip form at www.ice.gov/webform/ice-tip-form.
Former Celina teacher/coach charged with production of child pornography in the Eastern District of TexasRead the Press Release
SHERMAN, Texas – A former Celina ISD teacher and coach has been charged with federal child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Jay R. Combs.
William Caleb Elliott, 26, was named in an indictment returned by a federal grand earlier this week in the Eastern District of Texas charging him with seven counts of production of child pornography and one count of attempted production of child pornography.
This case is part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
If convicted, Elliott faces a minimum of 15 years and a maximum of 30 years in federal prison.
This case is being investigated by the Celina Police Department, Collin County District Attorney’s Office, and the FBI. This case is being prosecuted by Assistant U.S. Attorney Calli Bailey.
A federal indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Belleville attorney sentenced to prison for stealing from clientsRead the Press Release
EAST ST. LOUIS, Ill. – A district judge sentenced a former Belleville attorney to spend 90 months in federal prison after he admitted to embezzling more than $1 million from his clients.
Jason R. Caraway, 51, pleaded guilty to six counts of wire fraud in February. He was sentenced on Oct. 1.
“This lawyer didn’t just steal—he preyed on clients who trusted him to fight for them after suffering life-altering injuries,” said U.S. Attorney Steven D. Weinhoeft. “He pocketed their settlements, grabbed money intended to pay doctors, falsified court records, and even defrauded the children of a police officer who was killed in the line of duty. Attorneys must be held to account when they fail to honor their duty to serve as officers of the court. This sentence rightly delivers justice for his victims.”
Caraway was a partner at Caraway, Fisher & Broombaugh, P.C., a personal injury law firm in Belleville. According to court documents, Caraway had control of the firm’s bank accounts and misappropriated funds by improperly spending client funds on personal and business expenses, issuing checks to himself, accepting settlements without client notification or payment, failing to pay medical lienholders from legal proceeds, and misapplying retainers without authorization.
The investigation identified more than 40 clients that were impacted and a loss of more than $1 million. To help facilitate his theft, he also forged the signatures of St. Clair County judges on two court orders.
"The actions of Mr. Caraway, which involves stealing from his clients, including child beneficiaries, are reprehensible" said FBI Springfield's Special Agent in Charge, Christopher J. S. Johnson. "FBI Springfield believes this guilty plea offers a measure of peace to the victims and hopes this can restore trust in the justice system."
Caraway represented two children of Ricardo Davis, a Washington Park Police officer who was killed in the line of duty after a tragic accident in 2018. He obtained more than $128,000 for their benefit that was never disbursed to them. Thanks to the ARDC Client Protection Program, the beneficiaries were paid after years of waiting.
FBI Springfield Field Office led the investigation, and Assistant U.S. Attorney Zoe Gross prosecuted the case.
Former Banker Sentenced for EmbezzlementRead the Press Release
Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has sentenced Jennifer Lamanna (49, Venice) to 15 months in federal prison for embezzlement by a bank employee and for making a false statement to an agency of the United States. Lamanna pleaded guilty on July 21, 2025.
According to court documents, Lamanna worked for an FDIC-insured financial institution. Over a period of months, Lamanna embezzled $280,000 from the institution by stealing funds from the bank vault. After embezzling the funds, Lamanna deposited the majority of funds into a bank account under her control. To balance out the vault and conceal her embezzlement, Lamanna made multiple large withdrawals and subsequent matching deposits out of a customer’s account. To make the sham transactions appear legitimate, Lamanna filed fictitious Currency Transaction Reports (CTR).
On June 8, 2023, Lamanna made a materially false statement to the Financial Crimes Enforcement Network, a sub-agency of the U.S. Treasury Department, when she completed and submitted a CTR falsely stating that a bank customer deposited $160,100 in cash into his account knowing that no such deposit took place.
This case was investigated by Federal Deposit Insurance Corporation – Office of Inspector General and the Internal Revenue Service – Criminal Investigation. It was prosecuted by Special Assistant United States Attorney Chris Poor.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Former Assistant Office Manager of Bellingham business sentenced to two years in prison for $1.4 million embezzlement schemeRead the Press Release
Seattle – A 46–year-old Sedro-Wooley, Washington woman was sentenced on Thursday November 6, 2025, to two years in prison for wire fraud and filing a false tax return announced U.S. Attorney Charles Neil Floyd. Amy Siniscarco was the Assistant Office Manager for a regional hardware retail and leasing business from 2013-2022. During that time, she executed a scheme to embezzle more than $1.4 million from her employer. U.S. District Judge Jamal N. Whitehead imposed three years of supervised release to follow the prison term.
According to records filed in the case, for nearly ten years Siniscarco was a trusted employee, being trained to take over as the office manager. However, Siniscarco betrayed that trust by using a variety of methods to steal company funds: Siniscarco issued fraudulent company checks to herself and to organizations whose financial accounts she controlled; she initiated unauthorized electronic payments to herself and on her behalf; she made unauthorized personal purchases on company credit cards; and she misappropriated the company’s petty cash. In order to accomplish the theft Siniscarco forged signatures or inveigled those with signing authority to sign blank checks for a seemingly legitimate purpose. She altered the company books to make it appear that payments were to legitimate vendors or for tax purposes to hide the theft via electronic payments. Instead of cancelling credit cards as requested by company executives, Siniscarco, used the cards to make unauthorized purchases for her personal benefit, including more than 1,800 unauthorized transactions on her personal Amazon account. Siniscarco concealed the credit card statements from the company by having the statements sent electronically only to her work email address.
Siniscarco used the embezzled funds to pay her mortgage, purchase vehicles, fund her travel and leisure, pay her childcare and healthcare, and purchase securities. While Siniscarco lived above her means with stolen funds, her coworkers lost out on bonuses and profit sharing.
While she was stealing from the company, Siniscarco failed to report that income on her tax returns. Over the five years charged in the case Siniscarco failed to report $956,323 in income, leading to a tax loss of $226,826.
In asking for a 33-month prison sentence, Assistant United States Attorney Jehiel Baer wrote to the court, “while Ms. Siniscarco was lining her pockets with embezzled funds, the company was forced to endure budget cuts and borrow at high interest to stay afloat. Ms. Siniscarco’s colleagues also lost bonuses and profit sharing. The whole time, Ms. Siniscarco knew she was secretly stealing, placing the company’s financial security—and her colleagues’ jobs—at risk. When her fraud was finally discovered, Ms. Siniscarco instead placed blame on innocent coworkers, further degrading the trust the company had placed in her.”
Judge Whitehead ordered Siniscarco to pay $1,424,696 in restitution to the victim company and $226,826 to the United States Treasury, with credit for payments made to date.
The case was investigated by the Internal Revenue Service Criminal Investigation (IRS-CI).
The case was prosecuted by Assistant United States Attorney Jehiel Baer.
Florida Woman Sentenced for Role in Mortgage Fraud ConspiracyRead the Press Release
Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Angel Jackson (45, Astatula) to one year and one day in federal prison for conspiracy to commit bank fraud. Jackson pleaded guilty on February 10, 2025.
According to court documents, Jackson and others conspired to create and execute a mortgage fraud scheme targeting financial institutions. To ensure that otherwise unqualified borrowers obtained mortgage loans from financial institutions, Jackson created fictitious and fraudulent paystubs that falsely indicated that the borrowers worked at particular companies for certain periods of time and earned income that they did not. Further, Jackson altered legitimate Social Security benefit letters to reflect exaggerated monthly disability income. She also altered bank statements to show falsely inflated account balances.
This case was investigated by Federal Housing Finance Agency – Office of Inspector General and the U.S. Department of Housing and Urban Development – Office of Inspector General. It was prosecuted by Special Assistant United States Attorney Chris Poor.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Florida Man Pleads Guilty to Threatening to Assassinate the PresidentRead the Press Release
Fort Myers, Florida – United States Attorney Gregory W. Kehoe announces that Christopher Davies (31, Cape Coral) has pleaded guilty to one count of making threats against the President of the United States. Davies faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
According to court documents, Davies wrote a letter to an official at the Charlotte Correctional Institution stating in substance that he intended to kill President Donald Trump. Davies claimed that he had “orchestrated the most daring Presidential assassination that this country has ever seen,” and that “Donald J. Trump must perish.” During questioning by Secret Service agents, Davies admitted to writing the letter and explained that he wanted to kill the President. When asked, hypothetically, what he would do if the President Trump was near him, Davies claimed that he would attempt to kill the President with his bare hands.
This case was investigated by the United States Secret Service. It is being prosecuted by Assistant United States Attorney Patrick L. Darcey.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Financial Advisor Sentenced for Investment Fraud SchemeRead the Press Release
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that on November 5, 2025, Robert C. Starnes (age: 66) was sentenced to 40 months’ incarceration for an investment fraud scheme that resulted in a loss of more than $3 million to more than a dozen victims.
According to court records, Starnes operated Robert C. Starnes Financial Services in Wauwatosa, holding himself out as a legitimate investment broker and retirement advisor. Over the course of years, Starnes convinced friends, friends of friends, and family members to invest their retirement savings with him. He promised that he would increase the value of their retirement savings through his investment strategies. As part of his scheme, Starnes gave his victims fake statements, showing that their investments were growing. In reality, Starnes accepted checks from his victims and simply deposited them in his personal bank account, where he then used the funds to pay for his own expenses.
At his sentencing hearing, United States District Judge Lynn Adelman noted that Starnes had not invested any funds on behalf of his victims. Judge Adelman also noted that Starnes’s victims were not wealthy, but ordinary, hard-working families.
In addition to the 40-month period of incarceration, Starnes was ordered to pay restitution to his victims in the amount of $3,093,304.17, and to serve a period of 3 years supervised release.
“The sentence in this case takes into account both the significant financial losses caused by the defendant’s scheme and the fact that he abused the trust of his victims,” said Acting U.S. Attorney Frohling. “The United States Attorney’s Office remains committed to working with its federal, state, and local law enforcement partners to pursue justice for victims and to hold those who engage in fraud schemes fully accountable for their actions.”
"Illegal activity involving the investment industry has brought financial ruin to many Americans. IRS Criminal Investigation is proud to bring our forensic accounting skills to this joint venture and help put a stop to this and other types of white-collar crime.", said Special Agent in Charge Adam Jobes of IRS Criminal Investigation. “Today's sentencing demonstrates how law enforcement will work together to help put an end to the criminal behavior of those who prey on investors for their personal financial gain.”
“Defrauding people out of savings for retirement is reprehensible,” said Attorney General Josh Kaul. “Perpetrators of fraud should be held accountable. I’m thankful to those who worked on this case.”
The Wisconsin Department of Justice, Division of Criminal Investigation and the IRS Criminal Investigation investigated the case, and it was prosecuted by Assistant United States Attorney Carter B. Stewart.
For further information contact:Public Affairs Officer Steve Caballero
(414) 297-1700
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Federal jury convicts Woodbridge man on income tax chargesRead the Press Release
ALEXANDRIA, Va. – A federal jury convicted a Woodbridge man today on charges of corruptly endeavoring to obstruct the administration of internal revenue laws and failing to file income tax returns.
According to court records and evidence presented at trial, Omini Tete Riman, 60, earned income as an information technology specialist and landlord. Riman filed false Internal Revenue Service (IRS) Forms 1040 for tax years 2013 and 2014, resulting in tax refunds of $213,577 for 2013 and $186,468 for 2014, to which he was not entitled. Riman then corruptly attempted to impede efforts by the IRS to recoup the money from those refunds.
In 2016, after notifying Riman about his outstanding tax liabilities, the IRS attempted to recover the funds from him. However, Riman took numerous steps to frustrate the IRS’s collection efforts. For example, he transferred his property to a trust to hide it from the IRS; opened bank accounts in the trust’s name and directed that his income be deposited into that bank account; directed his tenant to ignore IRS notices about him and claimed that they were a “scam;” and submitted false documents to the IRS claiming that the IRS collections officer handling his case had personally received over $600,000 from Riman, which, if accepted by the IRS, would have jeopardized the IRS officer’s job and increased his personal tax liability.
As Riman was attempting to impede IRS collection efforts, he stopped filing tax returns, failing to file returns for tax years 2018 through 2023, despite earning wage and rental income of over $854,000 during that period.
Riman faces up to nine years in prison when sentenced on Feb. 10, 2026. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Lindsey Halligan, U.S. Attorney for the Eastern District of Virginia; Kareem A. Carter, IRS Criminal Investigation Special Agent in Charge of the Washington D.C. Field Office; and Andrew McKay, Treasury Inspector General for Tax Administration Special Agent in Charge of the Mid-Atlantic Field Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the verdict.
Assistant U.S. Attorney Jordan Harvey for the Eastern District of Virginia and Justice Department Trial Attorneys Daniel Lipkowitz and Zachary Cobb are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-99.
Federal Jury Finds Davenport Man Guilty of Armed CarjackingRead the Press Release
Tampa, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Armoni Tyree Moody (24, Davenport) guilty of carjacking, brandishing a firearm in furtherance of a violent crime, and possessing ammunition as a convicted felon. Moody faces a minimum penalty of seven years, up to life, in federal prison. His sentencing hearing is scheduled for January 21, 2026.
According to evidence presented at trial, Moody arranged over social media to meet an individual to purchase marijuana. Moody entered the passenger seat of the individual’s car, brandished a loaded handgun, and pressed it against the individual’s head. Moody then forced the victim to hand over the victim’s two cellphones and told the victim to get out of the car or he would shoot the victim, before driving away with the victim’s car.
The following day, a search warrant was obtained for Moody’s residence. The victim’s belongings and the loaded firearm were recovered from Moody’s bedroom, and the victim’s car was found parked nearby. Upon further investigation, detectives recovered text messages from Moody’s cellphone where he discussed his intent to commit the robbery a few hours beforehand and videos of Moody in possession of the same firearm on his social media account.
Prior to this offense, Moody had been convicted of robbery with a weapon for which he was still serving a term of probation at the time of the carjacking. As a convicted felon, Moody is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Polk County Sheriff’s Office, the Florida Department of Law Enforcement, and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Jeff Chang.
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 Neighborhoods (PSN).
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Federal Jury Convicts Muskegon Man Involved in Shooting of Being Felon in Possession of a FirearmRead the Press Release
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan, Timothy VerHey, today announced that a federal jury convicted Malik Jones-Smith (30, Muskegon, Michigan) of being a felon in possession of a firearm.
In the early morning of December 28, 2024, following a shooting in Muskegon Heights, Jones-Smith and another individual drove away from a Muskegon police officer in a van and then fled on foot. Near the van, police found a stolen pistol loaded with a round partially fed in the chamber and one additional round in the magazine. A search of Jones-Smith’s cell phone showed that he uploaded a video on Snapchat less than 10 hours before with the same firearm:
The search of his phone also showed that Jones-Smith and his passenger in the van were involved in the Muskegon Heights shooting. At the time of the offense, Jones-Smith was on federal supervised release for a prior conviction of distributing fentanyl. Jones-Smith was released from federal custody only 16 days before he possessed the firearm.
“Gun violence destroys communities,” stated United States Attorney Timothy VerHey. “My office remains committed to prosecuting individuals who illegally possess firearms and threaten public safety.”
“The Muskegon Police Department is committed to ensuring that everyone can live without the threat of gun violence. This conviction through the collaboration with the United States Attorney’s office in conjunction with the FBI and ATF strengthens that commitment,” said Muskegon Police Chief Tim Kozal.
"This conviction reinforces FBI Detroit’s commitment to stopping habitual violent offenders, such as Malik Jones-Smith, from inflicting further harm on our Michigan communities,” said Jennifer Runyan, Special Agent in Charge of the FBI Detroit Field Office. “I want to thank the FBI Grand Rapids Resident Agency, Muskegon Police Department, Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Muskegon Major Case Initiative (MMCI), which includes the Michigan State Police and the Muskegon Heights Police Department. These agencies played a critical role in removing this dangerous, convicted felon from our streets. I am also grateful for the work of the U.S. Attorney’s Office for the Western District of Michigan in securing this successful prosecution.”
Jones-Smith is scheduled to be sentenced on March 10, 2026, and faces up to 18 years in federal prison for the new conviction and for his supervised release violations.
The Muskegon Police Department - Muskegon Major Crimes Initiative Unit, Federal Bureau of Investigation, and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorneys Vito S. Solitro and Clay Stiffler prosecuted the case on behalf of the United States.
Federal Jury Convicts Man of Arson Resulting in Injury at Soccer StadiumRead the Press Release
Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found Giovanni Isai Ramirez Reyes (38, Orlando) guilty of arson of a building or property resulting in injury. Ramirez Reyes faces a minimum penalty of 7 years, up to 40 years, in federal prison. His sentencing hearing is scheduled for January 12, 2026.
According to evidence presented at trial, Ramirez Reyes ignited two marine flares and threw them into a crowd of fans during a Major League Soccer match on February 24, 2024, at Inter&Co Stadium in Orlando. The flares caused damage to the stadium and a burn injury to a four-year-old child. Immediately after he threw the flares, Ramirez Reyes retreated to another section of the stadium, where he attempted to disguise himself by removing his hat and jacket, and watched the flares burn. He then fled the stadium. He was subsequently identified using stadium surveillance footage.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Orlando Police Department, and the Orlando Fire Department. It is being prosecuted by Special Assistant United States Attorney Matthew Del Mastro.
NOTE: This matter occurred on a previous date but not published at that time due to government shutdown. Press release posted and made available following the return to normal operations.
Federal Authorities Charge Las Cruces Man After Series of Retail Assaults and Thefts Spark Local OutcryRead the Press Release
ALBUQUERQUE – A Las Cruces man with a lengthy history of retail thefts and assaults was federally charged under the Hobbs Act after the Las Cruces Police Department publicly condemned the state judicial system for failing to prosecute more than 70 offenses allegedly committed by the defendant since 2022.
According to court documents, between November 2022 and April 2025, Neal Wesley Garcia, 43, allegedly committed multiple robberies and assaults at retail stores throughout Las Cruces, New Mexico. Garcia’s offenses involved violence or threats against employees when they attempted to prevent him from leaving stores with unpaid merchandise.
Court documents allege that:
- On November 21, 2022, Garcia stole a Sony backpack from GameStop after pushing an employee who confronted him.
- On April 24, 2023, Garcia assaulted two employees at Lowes Fiesta Foods after attempting to leave with cleaning products without paying.
- On June 30, 2023, Garcia threatened a Savers employee with a stolen baseball bat and broke a window while fleeing with merchandise.
- On July 7, 2023, Garcia punched a Murphy’s Express employee and damaged the employee’s vehicle after shoplifting.
- On August 24, 2023, Garcia struck an Albertson’s worker while taking grocery items without payment.
- On April 5, 2025, Garcia punched a Walmart employee after concealing items in his waistband and attempting to leave without paying.
Each incident involved goods that were manufactured and shipped from outside New Mexico and Garcia’s criminal conduct impacted the stores’ ability to conduct business and thereby affected interstate commerce.
Garcia is charged with six counts of interference with commerce by threats or violence and will remain in custody pending trial, which has not been scheduled. If convicted of the current charges, Garcia faces 20 years in prison as to each count.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Las Cruces Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant U.S. Attorney Maria Y. Armijo is prosecuting the case.
View the Criminal Complaint (Garcia).pdfA criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
This press release was posted November 14, after the end of the federal government shutdown.
Far Out: woman guilty of false reports of illegal bank account access from International Space StationRead the Press Release
HOUSTON – A 50-year-old resident of Sedgwick County, Kansas, has pleaded guilty to lying to law enforcement, announced U.S. Attorney Nicholas J. Ganjei.
In July 2019, Summer Heather Worden alleged her estranged spouse had guessed the password and illegally accessed her bank account while the spouse was deployed to the International Space Station.
However, Worden had actually opened the account in April 2018. Both parties had accessed it until January 2019 when Worden changed the credentials.
The investigation revealed Worden had granted her spouse access to her bank records from at least 2015, including her login credentials.
U.S. District Judge Alfred Bennett accepted the plea Nov. 13. He will impose sentencing Feb. 12, 2026. At that time, Worden faces up to five years in federal prison and a possible $250,000 maximum fine.
Worden was permitted to remain on bond pending that hearing.
NASA-Office of Inspector General conducted the investigation. Assistant U.S. Attorneys Richard D. Hanes and Brandon Fyffe prosecuted the case.
Ex-Felon Pleads Guilty to Attempting to Bribe ICE OfficerRead the Press Release
Ex-Felon Pleads Guilty to Attempting to Bribe ICE Officer
CONCORD – A native of the Dominican Republic who was facing deportation pleaded guilty to attempting to bribe a law enforcement officer to secure his release from custody, U.S. Attorney Erin Creegan announces.
On November 5, 2025, Marlon Aramis Suazo-Santos, 46, pleaded guilty to one count of attempting to bribe a public official. According to the charging documents and statements made in court, U.S. Immigration and Customers Enforcement (“ICE”) personnel transported Suazo-Santos from Berlin to Manchester on July 18, 2025. Suazo-Santos was completing a term of incarceration resulting from a 2020 federal conviction and was subject to removal to the Dominican Republic. While he was being transported to ICE’s Manchester facility, Suazo-Santos offered $100,000 to the ICE officer in exchange for his release. The ICE officer promptly reported the bribe offer to other Homeland Security personnel, and the transport vehicle was equipped with an electronic audio recording device. That same day, while the same ICE officer transported Suazo-Santos to a local detention facility, Suazo-Santos made additional inculpatory statements regarding the bribe to secure his release which were recorded.
Suazo-Santos remained in ICE custody until he was arrested on a criminal complaint on August 15. A federal grand jury returned a one-count indictment on September 3, 2025. Suazo-Santos remains in the custody of the U.S. Marshals pending his sentencing.
The charges carry a maximum possible sentence of 15 years imprisonment. 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. The Court scheduled sentencing in this matter for February 11, 2026.
The investigation was led by Homeland Security Investigations within the United States Department of Homeland Security. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
Eight Men Charged in Conspiracy to Steal More Than 100 Cars and Sell Them to Unsuspecting BuyersRead the Press Release
United States Attorney for the Southern District of New York, Jay Clayton, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), Ricky J. Patel, Commissioner of the New York City Police Department (“NYPD”), Jessica S. Tisch, and Superintendent of the New York State Police (“NYSP”), Steven G. James, announced the unsealing of a Complaint charging eight defendants in connection with operating a years-long stolen car ring involving more than approximately 100 stolen cars, primarily Honda, Acura, and Jeep vehicles, worth approximately millions of dollars. The defendants are charged with conspiracy to possess and sell stolen vehicles, wire fraud, and conspiracy to commit wire fraud. Six of the defendants were arrested yesterday and presented in Manhattan federal court before U.S. Magistrate Judge Robyn F. Tarnofsky.
“New Yorkers have every right to expect safety and security on our streets and in our homes,” said U.S. Attorney Jay Clayton. “New Yorkers are smart. They know that car theft rings and other fraud schemes inflict great harm on their victims and cost all of us. As alleged, the eight men charged stole cars from the streets of New York, time and again, and trafficked them to unsuspecting buyers along the East Coast, causing millions of dollars in losses. Yesterday’s arrests reinforce that when thieves prey upon hardworking New Yorkers, the women and men of the SDNY and our law enforcement partners will bring them to justice on behalf of all law-abiding New Yorkers.”
“This announcement highlights HSI New York's unwavering commitment to ensuring a safer community and to pursuing all individuals and co-conspirators allegedly tied to this auto theft ring,” said HSI Special Agent in Charge Ricky J. Patel. “This is not a victimless crime; a stolen car disrupts daily life and inflicts lasting harm on innocent New Yorkers, robbing them of their sense of security and stability. The public deserves to know their neighborhoods are safe, that they can park their vehicles without fear, and that their hard-earned purchases are protected. HSI New York, in collaboration with our law enforcement partners, will continue to identify, dismantle, and deter the criminal networks that exploit our neighborhoods and threaten our livelihoods.”
“Hondas continue to represent a significant number of auto thefts in New York City, and the NYPD is doing exactly what we do best to combat crime: finding the criminals responsible and stopping their illegal operations,” said NYPD Commissioner Jessica S. Tisch. “Through precision policing and a multi-year investigation, the world’s greatest detectives dismantled this massive criminal ring – and I want to thank the NYPD investigators for their commitment to this case, as well as HSI and the U.S. Attorney’s Office for their continued partnership.”
“Through collaboration among law enforcement partners at all levels, we have intercepted a highly organized car theft operation that was responsible for victimizing car buyers across the East Coast,” said NYSP Superintendent Steven G. James. “The defendants had no regard for the financial damage they inflicted or for the safety of the victims. I commend the efforts of all those involved in bringing this criminal activity to an end and for the outstanding work that led to the charges in this case.”
According to the allegations contained in the Complaint:[1]
From approximately March 2022 through November 2025, the defendants and others conspired to steal cars—primarily those parked on the street in the Bronx or Queens, New York—and sell them to unsuspecting buyers across the East Coast. After stealing the cars, the defendants and their co-conspirators stashed them in so-called lay-up spots for a cooling-off period to avoid law enforcement detection. Meanwhile, they took steps to disguise the fact that the cars had been stolen. They altered the cars’ Vehicle Identification Numbers (“VINs”) and then obtained services for the cars—often an oil change—using the new, fake VINs. This allowed the defendants to obtain vehicle history reports that appeared to show genuine maintenance and other activity, thereby helping the defendants to trick purchasers into believing that the car was not stolen. The defendants then offered to sell the stolen cars, generally starting on a social media platform that allows users to buy and sell products and then completing the sale in person.
* * *
PEDRO MANUEL LOPEZ MARTE, 38, of the Bronx, New York; JERRY LOPEZ PAULINO, 33, of the Bronx; SERGIO DIAZ RAMIREZ, 35, of the Bronx; PEDRO ROJAS, 62, of the Bronx; JUSTIN MARTHA, 24, of the Bronx; ERICK ROJAS CRUZ, 27, of the Bronx; JOSE FERREIRA, 48, of the Bronx; and RONALD ARIAS SANTOS, 30, of Hempstead, New York, are each charged with one count of conspiracy to possess and sell stolen vehicles, which carries a maximum sentence of five years in prison; one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison; and one count of wire fraud, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Clayton praised the efforts of the NYPD Auto Crime Division Major Case Team, the special agents and task force officers from the HSI New York Seaport Trade Group, and the NYSP Auto Theft Unit.
The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney James Mandilk is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
East Pittsburgh Resident Sentenced to Nearly 11 Years in Prison for Sexual Exploitation of Minor ConvictionsRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencing occurred.
PITTSBURGH, Pa. – A former resident of East Pittsburgh, Pennsylvania, was sentenced in federal court to 130 months of incarceration, to be followed by 15 years of supervised release, on his convictions related to the sexual exploitation of minors, Acting United States Attorney Troy Rivetti announced.
United States District Judge Robert J. Colville imposed the sentence on Richard Snyder, 54, on October 29, 2025.
According to information presented to the Court, from on or about July 15, 2023, until August 3, 2023, Snyder knowingly possessed and accessed with intent to view on a social media site visual depictions of minors engaging in sexually explicit conduct. Snyder’s conduct also violated the conditions of his supervised release imposed in 2012 on his conviction for receipt of child sexual abuse material.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.Acting United States Attorney Rivetti commended the Department of Homeland Security-Pittsburgh for the investigation leading to the successful prosecution of Snyder.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dulce Man Sentenced for Unprovoked AssaultRead the Press Release
ALBUQUERQUE – A Dulce man was sentenced to 30 months prison for assaulting a man without provocation and causing severe injuries.
There is no parole in the federal system.
According to court documents, on February 2, 2025, James William Julian, 26, an enrolled member of the Jicarilla Apache Indian Tribe, inserted himself into an argument between two other men and repeatedly punched John Doe in the face, causing severe injuries including a nasal fracture, orbit fracture, a fractured rib and lacerations.
Julian pled guilty to assault resulting in serious bodily injury. Upon his release from prison, Julian will be subject to two years of supervised release.
Acting U.S. Attorney Ryan Ellison and Justin A. Garris, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Jicarilla Apache Police Department. Assistant U.S. Attorney Meg Tomlinson is prosecuting the case.
This press release was posted November 14, after the end of the federal government shutdown.
Donora Felon Sentenced to More Than 12 Years in Prison for Drug Trafficking and Firearm ConvictionsRead the Press Release
This release was issued following the 43-day government shutdown during which the sentencing occurred.
PITTSBURGH, Pa. – A resident of Donora, Pennsylvania, was sentenced in federal court to 146 months of imprisonment, to be followed by four years of supervised release, on his conviction of federal drug trafficking and firearm offenses, Acting United States Attorney Troy Rivetti announced.
Senior United States District Judge Joy Flowers Conti imposed the sentence on Tre Robert Goins, 31, on October 21, 2025. A federal jury in August 2025 found Goins guilty of possessing a firearm in furtherance of drug trafficking. Prior to that trial, Goins pleaded guilty to related charges of distribution of fentanyl and cocaine and possession of a firearm and ammunition as a convicted felon.
According to information presented to the Court, on May 24, 2024, Goins fled from a traffic stop initiated by the City of Duquesne Police Department. After leading law enforcement on a high-speed chase and totaling his vehicle, police recovered approximately $10,000 worth of fentanyl and cocaine and a loaded, stolen firearm from Goins’ car. Having previously been convicted of multiple felonies, including a federal firearms offense, Goins is prohibited by federal law from possessing a firearm or ammunition.
Assistant United States Attorneys Kelly M. Locher and Katherine C. Jordan are prosecuting this case on behalf of the United States.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives; the City of Clairton, Rostraver Township, and Duquesne Police Departments; and the Elizabeth Township Police Department for the investigation leading to the successful prosecution of Goins.
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.