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Thursday 23 July 2026
Californian Pleads in D.C. to Multi-State PCP Trafficking Conspiracy, Firearm Charge Tied to Interstate ShipmentsRead the Press Release
WASHINGTON – Michael Anderson Thomas, 50, of Chino, California, pleaded guilty yesterday in U.S. District Court in the District of Columbia in connection with his role in a drug trafficking conspiracy that reached across the United States and sold PCP, cocaine, and fentanyl in the 2900 block of Knox Place in Southeast Washington D.C., announced U.S. Attorney Jeanine Ferris Pirro.
Thomas pleaded guilty on July 22, 2026, before Judge Timothy J. Kelly to conspiracy to distribute and possess with intent to distribute one kilogram or more of phencyclidine (PCP) and to possessing a firearm in furtherance of that drug trafficking conspiracy. Thomas is a convicted felon, with prior federal felony convictions in the Northern District of Alabama and the District of Oregon for controlled substance offenses.
Thomas faces a mandatory minimum of 10 years in prison for the drug conspiracy charge and a consecutive mandatory minimum of five years for the firearm charge, for a combined mandatory minimum of 15 years in prison. Judge Kelly scheduled sentencing for Nov. 19, 2026.
According to court documents, in the summer of 2024, FBI agents initiated a long-term investigation of a drug trafficking conspiracy centered around the 2900 block of Knox Place, SE. Law enforcement had identified an alleged fentanyl and PCP trafficker in the 2900 block of Knox Place. As the investigation progressed, law enforcement was able to identify sources of supply for both narcotics, including California-based co-conspirators like Thomas.
During the conspiracy, five homicides, seventeen assaults with dangerous weapons, five robberies and eight burglaries occurred within 1,000 feet of the conspiracy's primary stash location on Knox Place SE, court papers state.
According to court documents, from at least July 2024 through his arrest in August 2025, Thomas conspired with others to distribute PCP in and around the District of Columbia from his operating base in Los Angeles.
Thomas's role was to arrange bulk PCP shipments to co-defendant Thomas Wilton Hancock, Jr., for redistribution within the greater Washington, D.C.-Baltimore Metro Area. Beginning in late 2024, Hancock brokered the purchase of 17 gallons of PCP from Thomas, to be delivered to Hancock in March 2025. Payments, transmitted through peer-to-peer platforms, cashier’s check, and cash, were routed to “Never To Late Transportation, LLC,” a shell company Thomas had incorporated with co-defendant Darrell Lamont Smith in Los Angeles, California. From August 2024 to March 2025, Thomas was paid about $170,000 through the company, reflecting a price of $10,000 per gallon.
In late-March 2025, Darrell Smith drove a pickup truck carrying 17 gallons of PCP from Los Angeles to Baltimore while Thomas flew to the region to meet the purchaser. On March 26, 2025, Kansas state police stopped the pickup truck, arrested Darrell Smith, and seized the PCP from a lockbox in the truck bed.
On Aug. 26, 2025, FBI agents, in coordination with partner law enforcement agencies, conducted a coordinated search and arrest operation at locations in the District of Columbia, Baltimore, and Los Angeles. A search of Thomas's residence in Chino, California, turned up chemical production materials, including chemical precursors for PCP production, in a backyard shed. From Thomas’s home, law enforcement also recovered two firearms, ammunition, about $26,000 in cash, a money counter, and a can sealer.
Joining U.S. Attorney Pirro in the announcement was FBI Assistant Director in Charge Darren B. Cox of the Washington Field Office.
The investigation was conducted by the FBI Washington Field Office, with valuable assistance from the Drug Enforcement Administration, Washington Division Office, and the Metropolitan Police Department.
The matter was prosecuted by Assistant U.S. Attorneys Matthew W. Kinskey and John Crabb of the Violent Crime and Narcotics Trafficking Section of the U.S. Attorney’s Office for the District of Columbia.
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California Man Indicted in Maine for Sex Trafficking and Related OffensesRead the Press Release
A federal grand jury in the District of Maine returned a six-count indictment today charging Shawn Bonneau, 40, of Fullerton, California, with sex trafficking by force, fraud, or coercion and wire fraud.
According to court documents, from January 2016 through December 2023, Bonneau compelled three adult women to perform commercial sex acts in Maine, and elsewhere, for his financial benefit. He also used the electronic mail systems to fraudulently obtain funds from another individual at the same time he was engaging in his sex trafficking scheme.
If convicted, Bonneau faces a mandatory minimum penalty of 15 years in prison, with a maximum penalty of life in prison, as well as a maximum penalty of lifetime supervised release.
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division and U.S. Attorney Andrew B. Benson for the District of Maine made the announcement.
The U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) New England Field Office is investigating the case.
Trial Attorney Elizabeth Hutson of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Anne Yereniuk for the District of Maine are prosecuting 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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
CEO of Bay Area Home Health Agency Convicted of Health Care Fraud Conspiracy Targeting MedicareRead the Press Release
SAN FRANCISCO – A federal jury yesterday convicted Simon Katz of conspiracy to commit health care fraud in connection with a scheme to submit fraudulent claims to Medicare and falsify medical records. The jury’s verdict follows a six-day trial before U.S. District Judge James Donato.
According to evidence presented at the trial, Katz conspired with his wife, the former CEO of HealthNow Home Healthcare, a home health agency based in Hayward, California, and two former agency employees to commit health care fraud. According to court documents and evidence presented at trial, Katz, 43, currently of Boca Raton, Florida, and his wife, Veronica Katz, agreed to defraud Medicare by having unqualified medical professionals provide care for home health patients outside their authorized scope of practice, billing Medicare for services never provided, submitting false documents to California Department of Public Health (CDPH) inspectors to maintain the ability to bill Medicare, and instructing former employees to lie to the FBI and federal law enforcement to conceal their fraudulent activity.
As part of the conspiracy, from October 1, 2018, when HealthNow began submitting fraudulent documents to deceive CDPH inspectors, through November 2020, HealthNow received more than $3 million in payments based on HealthNow’s claims. Simon Katz in turn received $300,000 from HealthNow during that same time period.
In addition, trial evidence showed Simon Katz took steps to thwart the law enforcement investigation into HealthNow. In October 2019, Simon and Veronica Katz met with one of HealthNow’s former employees, who informed them that FBI agents had questioned her regarding HealthNow’s billing practices and patient medical assessments. Simon Katz instructed the employee to lie to the FBI and falsely state that the employee had been trained and supervised by a registered nurse in the course of conducting patient assessments.
Simon Katz is the fourth defendant convicted in connection with this investigation. Co-defendant Veronica Katz pleaded guilty to health care fraud on April 18, 2024, and was sentenced on December 9, 2024, to two years in prison and ordered to pay restitution of $543,634.34 to Medicare and pay a $50,000 fine. Vennesa Herrera pleaded guilty on Aug. 30, 2021, to conspiracy to commit health care fraud and health care fraud. She is scheduled for a status hearing on August 3, 2026. Pharadja Andrews pleaded guilty on August 30, 2021 to conspiracy to commit health care fraud. She is scheduled for a status hearing on August 3, 2026.
“Simon Katz and his wife defrauded Medicare by altering medical records and forging doctor signatures, and in the process stole millions from the hardworking American taxpayer,” said United States Attorney Craig H. Missakian. “As part of the Administration’s War on Fraud, we will continue our unrelenting efforts to investigate and prosecute anyone who steals from the public and we hope this verdict sends a strong message that this conduct will not be tolerated.”
“This verdict underscores the FBI’s commitment to protecting the integrity of federal health care programs and the patients who rely on them,” said Special Agent in Charge Scott Schelble of the FBI San Francisco Field Office. “Katz and his co conspirators orchestrated a deliberate scheme that put vulnerable patients at risk and stole from Medicare. We will continue working with our partners to ensure those who defraud our health care system are held accountable.”
“Successfully uncovering and prosecuting complex health care fraud schemes like this one requires years of determined investigative work and close coordination among federal and state partners,” said Special Agent in Charge Robb R. Breeden of the U.S. Department of Health and Human Services Office of Inspector General (HHS OIG) San Francisco Regional Office. “This verdict reflects the steadfast efforts of HHS OIG and our law enforcement partners. HHS OIG will continue collaborating with our partners to protect Medicare and uphold the integrity of the programs and patients we are entrusted to serve.”
Katz is currently in federal custody. His sentencing hearing has not been scheduled. Katz faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence will be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorneys Chris Highsmith and Kevin Yeh are prosecuting the case with the assistance of Kevin Costello and Lynette Dixon. The prosecution is the result of an investigation by the FBI, HHS-OIG, and the California Department of Public Health.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
Beckley Man Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Boyd Clark, 42, of Beckley, pleaded guilty on Wednesday, July 22, 2026, to distribution of fentanyl.
According to court documents and statements made in court, on October 31, 2025, Clark sold approximately 1 gram of fentanyl to a confidential informant at a Beckley hotel where Clark was staying. As part of his guilty plea, Clark admitted to conducting the transaction and further admitted to selling 1-gram quantities of fentanyl on November 5, 2025, and February 24, 2026, also in Beckley to the same confidential informant. The investigation also revealed that Clark was on federal supervised release at the time the controlled drug buys were made, as result of a previous conviction in the United States District Court for the Southern District of West Virginia.
Clark is scheduled to be sentenced on November 13, 2026 and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a fine of up to $1 million.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Office, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorney Timothy D. Boggess is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:26-cr-37.
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Baltimore County Man Sentenced for Bribing Former Baltimore City Finance OfficialRead the Press Release
Baltimore, Maryland – A federal judge sentenced a Baltimore County man for bribing a Baltimore City official.
U.S. District Judge Richard D. Bennett sentenced James Carroll Erny, Jr., 55, of Glen Arm, Maryland, to 13 months in prison, followed by eight months of home confinement, for bribery. Erny admitted to paying at least $25,000 in bribes to Joseph Gillespie, a former Baltimore City Department of Finance employee. In exchange, Gillespie extinguished various financial obligations Erny owed to the City of Baltimore. As a result of the criminal conduct, the City of Baltimore suffered financial losses of more than $145,000.
Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the sentence with Special Agent in Charge Jimmy Paul, FBI Baltimore Field Office; Acting Special Agent in Charge Lee Bacon, Small Business Administration Office of Inspector General (SBA-OIG), Eastern Region; and Chief Robert McCullough, Baltimore County Police Department (BCPD).
According to court documents, beginning in December 2019, and continuing until August 2023, Erny engaged in a bribery scheme in which Gillespie abused his position of trust as a public official for his own personal gain. During this period, Erny — who owned at least eight properties in Baltimore City — routinely paid bribes in exchange for Gillespie delaying, removing, or extinguishing financial obligations owed to the City. This included unpaid citations, tax obligations, and water obligations, thereby causing losses to the City.
Erny primarily paid these bribes by cash, providing Gillespie with envelopes containing as much as $1,000 each, while the former City employee worked at the Abel Wolman Municipal Building. Sometimes, Erny met Gillespie in a men's bathroom in the City-owned building to give him envelopes containing cash bribes. Erny also routinely provided Gillespie bribe payments via Cash App and Zelle.
Additionally, Erny admitted to engaging in a separate scheme to obtain fraudulent COVID-19 relief loans under both the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. Ultimately, Erny fraudulently obtained $996,240 in fraudulent PPP funds as part of the scheme, and he attempted to obtain more than a $100,000 worth of EIDL funds.
U.S. Attorney Hayes commended the FBI, SBA-OIG, and BCPD for their work in the investigation. U.S. Attorney Hayes also thanked Assistant U.S. Attorneys Sean R. Delaney and Joseph Wenner who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit justice.gov/usao-md and justice.gov/usao-md/report-fraud.
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Asheville Man Sentenced to More Than 11 Years in Prison for Log Cabin Kit SchemeRead the Press Release
ASHEVILLE, N.C. – Jason Nathaniel Speier, 43, of Arden, N.C., was sentenced today to 135 months in prison followed by three years of supervised release for a scheme to defraud customers who purchased log cabin kits, announced U.S. Attorney Russ Ferguson for the Western District of North Carolina. In addition to the prison term imposed, Speier was also ordered to pay restitution in the amount of $2,426,072.25.
Speier pleaded guilty to wire fraud on October 25, 2025. During the scheme Speier defrauded at least 24 customers and received more than $2.5 million in customer payments.
According to court documents, from 2022 through 2023, Speier was the owner and president of K.I. Enterprises, Inc., doing business as “Kabens,” an unlicensed company that claimed to build log cabin homes in Western North Carolina. Court filings show that Speier executed a scheme to defraud customers by falsely representing that his business was capable of building European-sourced log cabin kits into turnkey residences. Contrary to those claims, Speier did not have a legitimate source of supply for the purported log cabin kits.
Court records show that Speier falsely assured customers that he had built many cabins for satisfied customers and that he could provide references and favorable reviews. To solicit new clients, Speier developed an extensive online marketing and social media presence, advertising “complete log cabin home packages” at “affordable prices.” His advertisements also falsely promised “fast construction” and “unlimited customization.” To boost sales, Speier built a sales team and directed them to make numerous sales to customers in North Carolina, South Carolina, Georgia, and Tennessee. He also falsely claimed that customers’ down payments would be used to purchase log cabin kits and complete construction in a timely manner.
According to court filings, Speier continued his fraudulent conduct even after the North Carolina Licensing Board for General Contractors launched an investigation following multiple customer complaints. Despite the investigation, Speier incorporated a new business called “Big Timber Log Homes” and continued soliciting new customers to build turnkey cabins, even though Speier had not successfully completed a single project.
At today’s sentencing hearing, one of Speier’s victims stated in court that their loss was just “a drop in the chum bucket of Jason Speier’s endless exploitation of others.”
Speier is in federal custody. He will be ordered to report to the Federal Bureau of Prisons upon designation to a federal facility.
In making today’s announcement, U.S. Attorney Ferguson thanked the FBI, the Haywood County Sheriff’s Office and the Buncombe County Sheriff’s Office for their work on this case.
The U.S. Attorney’s Office in Asheville was in charge of the prosecution.
Additional West Virginia Correctional Officer Pleads Guilty to Conspiracy Against Inmates’ RightsRead the Press Release
A former corrections officer at the Southern Regional Jail in Beaver, West Virginia, pleaded guilty on Wednesday, July 22, 2026, for his role in a conspiracy in which he and other correctional officers used unreasonable force against inmates, including pretrial detainees, as a form of punishment and retaliation. Nathaniel Pack, 29, of Jumping Branch, pleaded guilty to one count of violating 18 U.S.C. § 241.
According to his plea agreement and during the plea hearing, Pack admitted that, beginning in about April 2020, and continuing through on or about March 1, 2022, he and other officers conspired to use unreasonable and unjustified force against inmates they believed or perceived to have engaged in misconduct. As part of this conspiracy, Pack and his co-conspirators would bring the inmates to “blind spots” in the jail – areas that were not captured on surveillance cameras – so that they could assault the inmates without being recorded and thus avoid being held accountable for their actions.
Pack admitted that, during the conspiracy, he and others used unreasonable and unjustified force against inmates in “blind spots” on at least seven different occasions. Among those occasions, in November 2020, he and other co-conspirators responded to an incident in which pretrial detainee J.D.H. had been kicking his cell door. After an initial use of force incident in the cell, the defendant and others handcuffed J.D.H. and brought him to an interview room that was a known “blind spot,” where the defendant and others struck and punched J.D.H. about his body while he was handcuffed and not a threat, causing him to suffer bodily injury. In a July 2021 incident, the defendant and co-conspirators handcuffed pretrial detainee D.W.M., who had not been following officers’ verbal commands. The defendant and others brought D.W.M. to a “blind spot” interview room, where they struck him about the face and body while D.W.M. was handcuffed and not a threat, to unlawfully punish him for not following officers’ commands.
As a result of these actions, D.W.M. suffered lacerations and bleeding about his head. In January 2022, the defendant brought pretrial detainee H.B. to the “blind spot” interview room, where the defendant struck H.B. in the face to punish H.B. for calling another officer a slur. The defendant and a co-conspirator then brought H.B. to a cell that he knew to be another “blind spot,” where the defendant punched H.B. repeatedly about the face and body while he was handcuffed and not a threat, causing H.B. to suffer injuries to his face. In addition, Pack admitted that on or about March 1, 2022, he responded to a call for officer assistance after pretrial detainee Q.B. attempted to push past an officer and leave his assigned pod. The defendant and co-conspirators restrained Q.B., handcuffed him, and escorted Q.B. to the “blind spot” interview room. While the co-conspirators brought Q.B. into the interview room, the defendant went into the medical unit, where he told staff to wait a few minutes before going to the interview room to evaluate Q.B. The defendant told the staff to wait because the defendant wanted to give the co-conspirators time to use unreasonable force against Q.B. inside the interview room.
In addition, Pack admitted that, as part of the conspiracy, he and his co-conspirators prepared false reports in which they denied using unreasonable force and failed to document injuries that inmates sustained during use of force incidents, so that the conspirators would not be investigated or held accountable for their actions.
Pack pleaded guilty before U.S. Magistrate Judge Omar J. Aboulhosn. He will be sentenced on Dec. 4. According to his plea agreement, Pack faces a maximum Penalty of ten years in prison and a fine of up to $250,000.
Deputy Chief Christine M. Siscaretti of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:26-cr-79.
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Additional West Virginia Correctional Officer Pleads Guilty to Conspiracy Against Inmates’ RightsRead the Press Release
A former corrections officer at the Southern Regional Jail in Beaver, West Virginia, pleaded guilty for his role in a conspiracy in which he and other correctional officers used unreasonable force against inmates, including pretrial detainees, as a form of punishment and retaliation. Nathaniel Pack, 29, pleaded guilty to one count of violating 18 U.S.C. § 241.
According to his plea agreement and during the plea hearing, Pack admitted that, beginning in about April 2020, and continuing through on or about March 1, 2022, he and other officers conspired to use unreasonable and unjustified force against inmates they believed or perceived to have engaged in misconduct. As part of this conspiracy, Pack and his co-conspirators would bring the inmates to “blind spots” in the jail – areas that were not captured on surveillance cameras – so that they could assault the inmates without being recorded and thus avoid being held accountable for their actions.
Pack admitted that, during the conspiracy, he and others used unreasonable and unjustified force against inmates in “blind spots” on at least seven different occasions. Among those occasions, in November 2020, he and other co-conspirators responded to an incident in which pretrial detainee J.D.H. had been kicking his cell door. After an initial use of force incident in the cell, the defendant and others handcuffed J.D.H. and brought him to an interview room that was a known “blind spot,” where the defendant and others struck and punched J.D.H. about his body while he was handcuffed and not a threat, causing him to suffer bodily injury. In a July 2021 incident, the defendant and co-conspirators handcuffed pretrial detainee D.W.M., who had not been following officers’ verbal commands. The defendant and others brought D.W.M. to a “blind spot” interview room, where they struck him about the face and body while D.W.M. was handcuffed and not a threat, to unlawfully punish him for not following officers’ commands.
As a result of these actions, D.W.M. suffered lacerations and bleeding about his head. In January 2022, the defendant brought pretrial detainee H.B. to the “blind spot” interview room, where the defendant struck H.B. in the face to punish H.B. for calling another officer a slur. The defendant and a co-conspirator then brought H.B. to a cell that he knew to be another “blind spot,” where the defendant punched H.B. repeatedly about the face and body while he was handcuffed and not a threat, causing H.B. to suffer injuries to his face. In addition, Pack admitted that on or about March 1, 2022, he responded to a call for officer assistance after pretrial detainee Q.B. attempted to push past an officer and leave his assigned pod. The defendant and co-conspirators restrained Q.B., handcuffed him, and escorted Q.B. to the “blind spot” interview room. While the co-conspirators brought Q.B. into the interview room, the defendant went into the medical unit, where he told staff to wait a few minutes before going to the interview room to evaluate Q.B. The defendant told the staff to wait because the defendant wanted to give the co-conspirators time to use unreasonable force against Q.B. inside the interview room.
In addition, Pack admitted that, as part of the conspiracy, he and his co-conspirators prepared false reports in which they denied using unreasonable force and failed to document injuries that inmates sustained during use of force incidents, so that the conspirators would not be investigated or held accountable for their actions.
Pack pleaded guilty before U.S. Magistrate Judge Omar J. Aboulhosn. He will be sentenced on Dec. 4. According to his plea agreement, Pack faces a maximum Penalty of ten years in prison and a fine of up to $250,000.
Deputy Chief Christine M. Siscaretti of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.
Acting Attorney General Blanche Issues Updated Guidance to Strengthen Federal Religious Liberty ProtectionsRead the Press Release
Today, the Department of Justice announced the release of updated guidance on federal protections for religious liberty, reaffirming the administration’s commitment to safeguarding the constitutional rights of religious individuals and organizations. The updated memorandum revises and expands upon the department’s 2017 Religious Liberty Guidelines in the light of significant U.S. Supreme Court decisions issued over the past nine years.
“Religious liberty is one of our Nation’s founding principles and a fundamental right guaranteed by the Constitution,” said Acting Attorney General Todd Blanche. “It is essential that federal agencies fully respect and protect the ability of all Americans to live out their faith in daily life, including in their interactions with the federal government.”
The updated guidance directs all executive departments and agencies to ensure that federal programs, employment practices, contracting, rulemaking, and enforcement actions comply with the Constitution, the Religious Freedom Restoration Act (RFRA) of 1993, Title VII of the Civil Rights Act, and other applicable federal laws. It emphasizes that religious exercise includes not only belief and worship but also religious conduct in daily life, and that such conduct must be reasonably accommodated whenever practicable and permitted by law.
Key updates in the guidance include:
- Integration of recent Supreme Court precedent. The memo reflects recent judicial decisions clarifying the scope of the First Amendment, RFRA’s broad protection of religious liberty, and the requirement of equal treatment toward religious organizations in government programs.
- Protection of parental rights. The updated guidance emphasizes the Supreme Court’s recent precedents confirming that the Constitution protects parents’ ability to direct the religious upbringing of their children.
- Reaffirmation of church autonomy. he guidance highlights constitutional protections that bar government interference in internal religious governance, including employment.
- Expanded direction for federal agencies. Agencies are instructed to proactively consider religious‑liberty impacts when developing rules and policies, designate officers to review regulatory proposals for compliance, and ensure enforcement actions respect RFRA and other protections. Agencies must also consider religious‑liberty concerns raised by the public during notice‑and‑comment periods.
- Clarified protections in federal employment. The guidance reaffirms that agencies must follow recent Office of Legal Counsel opinions when accommodating religious expression and practice in the workplace, including scheduling accommodations and workplace religious expression.
- Safeguards for religious organizations in federal contracting and grant programs. Agencies may not condition an individual’s participation in federal programs on relinquishing their religious character or hiring rights. Religious organizations must be permitted to compete on equal footing with secular organizations.
The Office of Legal Policy will continue to assist agencies in reviewing proposed actions for compliance with federal religious‑liberty protections. "The new religious liberty guidance instructs agencies on how to protect one of our most fundamental constitutional guarantees: religious liberty, said Assistant Attorney General Dan Burrows for the Office of Legal Policy. “It helps ensure that federal actions do not discriminate on the basis of religion and furthers the protection of both individual practitioners and religious organizations."
The updated guidance is available HERE.
75-Year-Old Man Sentenced to 188 Months in Prison for Transportation of Child PornographyRead the Press Release
SAN JUAN, Puerto Rico – On July 21, 2026, United States District Court Judge Gina Méndez-Miró sentenced Carlos Manuel Collazo-Pérez to 188 months (15 years and 8 months) in prison, to be followed by 5 years of supervised release, for child exploitation charges. Collazo-Pérez, a 75-year-old man from Toa Baja, PR, was indicted on September 18, 2025, arrested on September 19, 2025, and pleaded guilty to Count Two of the Indictment, transportation of child pornography, on April 21, 2026.
According to court documents, from on or about March 8, 2021, through on or about August 6, 2025, defendant Carlos Collazo Pérez, using electronic devices which had internet capabilities and were manufactured outside of Puerto Rico, knowingly transported images of child pornography, as defined by Title 18, United States Code, Section 2256(8)(A), that is, sexually explicit images of minors and minors engaging in sexual acts, including images of prepubescent minors or minors who had not attained 12 years of age. On August 14, 2025, an extraction was completed on Collazo Pérez’s work laptop. Within the extraction agents found over 25,500 photos and videos of minors engaging in sexually explicit conduct. Most of the media was downloaded from a browser that provides private web browsing to anonymize your online activity and hide your IP address while browsing.
“The exploitation of children is a serious crime that inflicts lasting harm on the most vulnerable members of our community. Each image collected and traded represents a child who was victimized, and the staggering volume of material recovered in this case reflects a level of suffering that is difficult to comprehend,” said Héctor Ramírez Carbó, Acting United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office, and our law enforcement partners remain unwavering in our commitment to protect children and to bring those who prey upon them to justice. We will continue to pursue these offenders aggressively and ensure they are held fully accountable for the damage they cause.”
“A 188-month prison sentence reflects the gravity of this case and the devastating impact of these crimes. The evidence showed that Carlos Manuel Collazo-Pérez was not just a child predator, but an active collector—amassing more than 25,000 images of child sexual abuse material. This staggering volume underscores the seriousness of his offenses and the ongoing threat posed by individuals who exploit the most vulnerable among us. HSI remains resolute in our mission to identify, investigate, and bring to justice those who commit these heinous acts. Today’s sentence is a victory for the victims and a warning to anyone who would consider engaging in such reprehensible behavior,” said HSI San Juan Acting Special Agent in Charge Yariel Ramos.
Assistant U.S. Attorney Daynelle Álvarez-Lora of the Crimes Against Children, Human Trafficking and Immigration Unit prosecuted the case. The Puerto Rico Crimes Against Children Task Force led by HSI was in charge of the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Wednesday 22 July 2026
Yatahey Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE – A Yatahey man pleaded guilty to federal firearms offenses after assaulting and disfiguring a victim.
According to court documents, on March 28, 2025, and March 29, 2025, Fernando Brown, 35, an enrolled member of the Navajo Nation, assaulted Jane Doe and the assault resulted in temporary but substantial disfigurement.
Brown pleaded guilty to assault resulting in substantial bodily injury and faces up to five years in prison at sentencing.
First Assistant 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 Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Ramah-Navajo Police Department. Assistant U.S. Attorney Aaron Jordan is prosecuting the case.
Wilmington Man Sentenced to Federal Prison for Child PornRead the Press Release
RALEIGH, N.C. - A federal judge sentenced Tony Michael Crisco, 35, to 50 years in federal prison for Production and Distribution of Child Pornography. On January 29, 2026, Crisco pleaded guilty to the charges.
“This sick individual will no longer be able to harm those who cannot protect themselves. He preyed on vulnerable children by abusing and manipulating them to produce explicit content for his own gratification,” said U.S. Attorney Ellis Boyles. “This spider will now spin his web stuck behind cold steel bars.”
On May 23, 2023, Crisco’s mother contacted law enforcement in Citrus County, Florida after an individual alerted her of an online video showing him raping a 2-year-old child. After his mother alerted law enforcement, they quickly contacted authorities in Wilmington where Crisco lived.
“This lengthy federal prison sentence makes one thing clear: anyone who exploits children will be found, prosecuted, and removed from society for a very long time. The FBI will relentlessly pursue predators and ensure they face the maximum consequences for harming a child,” said Reid Davis, the FBI Special Agent in Charge in North Carolina.
Law enforcement officials from the FBI, Wilmington Police Department, and New Hanover County Sheriff’s Department immediately jumped into the investigation, executing a warrant on Crisco’s residence and digital devices. The search revealed numerous images and videos of him sexually abusing a toddler. He also communicated with a 14-year-old female teenager online after meeting her through friends. Crisco began grooming the teenager to send him sexually explicit photos and videos, eventually meeting and engaging in sexual intercourse. Crisco then distributed the images and videos she produced of this crime to others online. During the investigation, over 1,000 images and 348 videos of child pornography and sexual abuse material, investigators discovered.
"Today's guilty plea is the result of a thorough investigation and the unwavering commitment of the men and women dedicated to protecting children in our community. Cases involving the production and possession of child sexual abuse material are among the most disturbing crimes we investigate, and we remain steadfast in our mission to identify offenders, hold them accountable, and seek justice for every victim. This case is a testament to the strength of our partnerships. The New Hanover County Sheriff's Office is grateful for the collaborative efforts of the Federal Bureau of Investigation, the United States Attorney's Office, the New Hanover County District Attorney's Office, the Wilmington Police Department, New Hanover County Child Protective Services, the Carousel Center, and Novant Health New Hanover Regional Medical Center. Each of these agencies plays a vital role in ensuring child victims receive the protection, care, advocacy, and resources they deserve while helping bring offenders to justice. The New Hanover County Sheriff's Office remains unwavering in its commitment to aggressively investigating crimes involving the sexual exploitation of children. We will continue working alongside our local, state, and federal partners to pursue those who prey on the most vulnerable members of our community and ensure they are held fully accountable for their actions. Protecting children will continue to be one of our highest priorities."
Ellis Boyle, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The FBI, Wilmington Police Department, and the New Hanover County Sheriff’s Office investigated the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:24-CR-00097-D.
Venezuelan Man Sentenced for Sex Trafficking of MinorsRead the Press Release
United States Attorney Lesley A. Woods announced that Eduardo Jose Perdomo, 38, of Venezuela, was sentenced on July 20, 2026, in federal court in Omaha, Nebraska, for sex trafficking of two minors by force, fraud, or coercion. Senior United States District Judge Joseph F. Bataillon sentenced Perdomo to 240 months’ imprisonment. There is no parole in the federal system. After Perdomo’s release from prison, he will begin a 5-year term of supervised release. Perdomo entered the United States illegally in 2021. Senior Judge Bataillon ordered Perdomo to pay a total of $5,400 in restitution to the minor victims.
On January 6, 2025, the Omaha Police Department received a report of a theft at an Omaha hotel. Responding officers identified indicia of sex trafficking. The Omaha Police Department-Homeland Security Investigations Human Trafficking Task Force immediately began investigating and recovered two minor females, aged 15 and 16, who had been brought to a hotel in Omaha by Perdomo from out of state to be sold for commercial sex.
Perdomo arranged for co-defendant Alfredo Manuel Zambrano-Hurtado to transport Perdomo and the minor victims to Nebraska. Perdomo agreed with co-defendant Michel Martinez-Gonzalez on a plan to both advertise the minor victims online for commercial sex and both correspond to potential sex buyers. Perdomo also arranged a deal with hotel staff allowing staff to have sex with the minor victims in exchange for allowing them to stay at the hotel and engage in commercial sex sales. The minor victims engaged in sex acts at Perdomo’s direction and after buyers paid the minor victims, they would give the money to Perdomo.
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 Omaha comprises agents and officers from HSI, FBI, DEA, ATF, U.S. Marshals Service, USPIS, the IRS-Criminal Investigation Division, and assistance of the Omaha Police Department with the prosecution being led by the United States Attorney’s Office for the District of Nebraska.
Utah Felon Indicted in Homeland Security Task Force Investigation where Agents Seized a Large Amount of Alleged Bath Salts and FirearmRead the Press Release
SALT LAKE CITY, Utah – A federal grand jury in Salt Lake City returned an indictment today charging a Utah man and previously convicted felon of drug and firearm crimes after agents seized approximately 351.8 grams of alpha-pyrrolidinopentiophenone (Alpha-PVP), the primary illicit substance found in “bath salts,” and a handgun, which the defendant is restricted from possessing.
Bronson Gary Dean, 51, of Duchesne, Utah, was charged by complaint on July 7, 2026.
According to court documents, on February 23, 2026, North Salt Lake Police stopped a pickup truck after the driver and sole occupant, identified as Dean, committed a traffic violation. Police ordered Dean to exit the vehicle after an officer observed items that appeared to be drug paraphernalia. Police conducted a vehicle search and officers located and seized additional drug paraphernalia, which included baggies, a digital scale with powder residue, and suspected marijuana. Officers also located a backpack that contained additional drug paraphernalia including several baggies containing a yellowish granular-type substance, and a black .45 caliber Kahr CW45 handgun, which was reported stolen. Officers also located large containers containing laboratory grade glassware, which included a three-bottle neck flask, miscellaneous flasks, condenser tubing, and other volume measuring type glassware. Officers also noted the presence of unknown liquids, contained in various pieces of glassware and baggies located among various labeled chemical containers.
As a result of the findings, the DEA Clandestine Lab Team was called to respond. Upon arrival DEA lab team agents determined the glassware and related chemicals were all used in the manufacturing of synthetic cathinones (“bath salts”). DEA collected representative samples of the unknown liquids and yellow-granular substances and sent them to the DEA Southwest Laboratory for analysis. Results from the laboratory confirmed the presence of 351.8 grams of Alpha-PVP, the primary illicit substance in “bath salts,” which is a schedule I controlled substance.
Dean is charged with felon in possession of a firearm, and possession of α-Pyrrolidinopentiophenone with intent to distribute. His initial appearance on the indictment is scheduled for July 27, 2026, at 1:00 p.m. in courtroom 8.4 before a U.S. Magistrate Court Judge at the Orrin G. Hatch United States Courthouse in downtown Salt Lake City.
United States Attorney Melissa Holyoak of the District of Utah made the announcement.
The case is being investigated jointly by the U.S. Drug Enforcement Administration (DEA) and the Salt Lake Metro Narcotics Task Force. Significant assistance was provided by the North Salt Lake Police Department.
Assistant United States Attorney Seth A. Nielsen for the District of Utah is prosecuting the case.
This prosecution is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of United States law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Salt Lake comprises agents and officers from Homeland Security Investigations (HSI), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA) with the prosecution being led by the United States Attorney’s Office for the District of Utah.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tyler meth dealer sentenced to over 15 years in federal prison for drug trafficking violations in the Eastern District of TexasRead the Press Release
TYLER, Texas – A Tyler man has been sentenced to over 15 years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Patrick Dewayne Foreman, 61, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 188 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 21, 2026.
According to information presented in court, on two separate occasions, Foreman was stopped in Smith County for traffic violations and during both stops was found in possession of drugs. In total, officers recovered over 323 grams of methamphetamine; 3.32 grams of cocaine, marijuana, $9,524 in cash, and drug trafficking paraphernalia such as digital scales and unused syringes.
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.
This case was investigated by Homeland Security Investigations, Smith County Sheriff’s Office and Tyler Police Department. This case was prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Two Street Gang Members Found Guilty of Murdering Victim Outside His Home During Mexican Mafia-Ordered Armed RobberyRead the Press Release
Two members of a Southern California street gang operating under a branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside his home while trying to rob him.
Ysrael Jacob Cordova, 41, also known as “Trips,” and “Tripper,” of Placentia, California, and Ricardo Valenzuela, 44, also known as “Solo,” of Buena Park, California, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder).
“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”
“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli for the Central District of California. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”
“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”
The Mexican Mafia, also known as “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.
According to evidence presented at a weeklong trial, the robbery was ordered by a Mexican Mafia member in charge of criminal activities in Orange County (O.C.), who was imprisoned at the Orange County jail at the time of the murder. He communicated the order to rob the victim to a Mexican Mafia member incarcerated in a different California prison, who in turn communicated the order to Cordova and Valenzuela.
That same day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob him. Both Cordova and Valenzuela brandished long guns. Cordova shot and killed the victim. The robbery and murder were captured on a surveillance video recording which was introduced by the government as evidence during the trial.
Below are screenshots from that video:
Sentencing is scheduled for Oct. 22 at which time Cordova and Valenzuela will face mandatory penalties of life in prison. They have been in federal custody since the spring of 2022.
Federal prosecutors have secured 15 convictions in this criminal investigation targeting the O.C. Mexican Mafia. Of the eight remaining defendants, one is scheduled to go to trial in July 2027 on VICAR and firearms charges and seven are scheduled for trial in August 2027 on charges that include racketeering conspiracy, VICAR, drug trafficking, and firearms offenses.
The FBI, the Santa Ana Police Department, the Anaheim Police Department, the Fullerton Police Department, the Placentia Police Department, the Orange County District Attorney’s Office, and the California Department of Corrections and Rehabilitation investigated this matter.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. 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.
Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) with significant assistance from VCRS Trial Attorney Grace Bowen, and Assistant U.S. Attorneys Greg Scally and Caitlin J. Campbell for the Central District of California are prosecuting this case.
Two Gang Members Found Guilty of Murdering Victim Outside His O.C. Home During Mexican Mafia-Ordered Attempted Armed RobberyRead the Press Release
SANTA ANA, California – Two members of Southern California street gangs operating under the Orange County branch of the Mexican Mafia prison gang were found guilty by a jury today of murdering a man outside the victim’s Placentia home while trying to rob him at gunpoint.
Ysrael Jacob Cordova, 41, a.k.a. “Trips,” and “Tripper,” of Placentia, and Ricardo Valenzuela, 44, a.k.a. “Solo,” of Buena Park, each were found guilty of one count of murder in aid of racketeering activity (VICAR murder).
“We will never tolerate senseless acts of gang violence on the streets, especially those ordered by convicted felons behind bars,” said First Assistant U.S. Attorney Bill Essayli. “We will vigorously prosecute gang violence to keep our community safe and to provide justice for the victims.”
“Gang members directing crimes from behind bars cannot be tolerated.” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “This case charged both the shooters and the perpetrator who ordered the robbery. Acts of violence like these have no place in our communities, and the Criminal Division will continue to work to keep our citizens safe.”
“These convictions help ensure that those engaging in harm as part of gang-related activity will be brought to justice,” said Acting Assistant Director John R. Dozier Jr. of the FBI’s Criminal Division. “The FBI, showcased today through our efforts on the Homeland Security Task Force, remains committed to pursuing and disrupting individuals bringing violence to our communities.”
The Mexican Mafia, a.k.a. “La Eme,” is a U.S.-based prison gang that has immense control over Hispanic street gangs in Southern California, directing illegal activities from prisons and collecting a portion of the proceeds from drug trafficking, illegal gambling, and other crimes committed on the streets.
According to evidence presented at a nine-day trial, on January 19, 2017, Gregory Muñoz, 38, a.k.a. “Lou,” “Louie,” “Snoopy,” and “Snoops,” of Placentia, an associate of the Orange County Mexican Mafia, ordered Cordova and Valenzuela to rob R.R.
Muñoz ordered the armed robbery on behalf of Johnny Martinez, 50, a.k.a. “Crow,” of Placentia, a Mexican Mafia brother in charge of criminal activities in Orange County and within Orange County jail and prison facilities at the time of the murder.
At the time, Martinez was incarcerated in Salinas Valley State Prison in Monterey County. Muñoz at the time was an inmate at Calipatria State Prison in Imperial County.
Later that day, Cordova and Valenzuela were driven to the victim’s neighborhood in Placentia to rob the victim at gunpoint. During the robbery, Cordova and Valenzuela brandished long guns, and Cordova shot and killed R.R. They then fled the murder scene.
United States District Judge Fred W. Slaughter scheduled an October 22 sentencing hearing, at which time Cordova and Valenzuela will face mandatory sentences of life in federal prison. They have been in federal custody since the spring of 2022.
So far, federal prosecutors have secured 15 convictions in this criminal case targeting the O.C. Mexican Mafia. Martinez and six other defendants are scheduled to go to trial in August 2027. They face charges including racketeering conspiracy, VICAR, drug trafficking, and firearms offenses.
Muñoz, who two months after R.R.’s murder fell afoul of Martinez, who ordered an assault that left Muñoz injured, is scheduled to go to trial in July 2027 on the same charges of which Cordova and Valenzuela were convicted.
The FBI; the Santa Ana Police Department; the Anaheim Police Department; the Fullerton Police Department; the Placentia Police Department; the Orange County District Attorney’s Office; and the California Department of Corrections and Rehabilitation investigated this matter.
This case is part of the Homeland Security Task Force (HSTF) initiative established by Executive Order 14159, Protecting the American People Against Invasion. 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.
Assistant United States Attorneys Greg Scally and Caitlin J. Campbell of the Orange County Office and Trial Attorney Dennis Robinson of the Justice Department’s Violent Crime and Racketeering Section (VCRS) are prosecuting this case, with significant assistance from Trial Attorney Grace Bowen of VCRS.
Two Clearfield Men Sentenced to Life in Prison for Targeted Bombing That Killed Woman over Drug DebtRead the Press Release
JOHNSTOWN, Pa. – Two residents of Clearfield, Pennsylvania, have been sentenced in federal court to life imprisonment on their convictions of conspiracy to maliciously destroy property by explosive or fire and possession of an unregistered destructive device in relation to a targeted bombing that resulted in the death of a woman who owed one of the defendants a drug debt, United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines imposed the sentences on Clint Addleman, 49, and Kris Nevling, 49. The defendants were found guilty of the crimes through separate jury trials in August 2025 (Nevling) and March 2026 (Addleman), with the jury also finding Addleman guilty of malicious destruction of property by explosive or fire resulting in death and conspiracy to distribute methamphetamine. Both juries also determined the death of the victim—34-year-old Shanna Carlson, who was also known as Shawna—to be a result of the commission of the conspiring to maliciously destroy property by explosive or fire offense and, in Addleman’s case, the malicious destruction of property by explosive or fire offense.
“Clint Addleman and Kris Nevling callously took the life of Shanna Carlson—someone who Nevling later testified in court was among his best friends—in one of the most violent and brutal manners imaginable, all over a small drug debt,” said United States Attorney Rivetti. “They were convicted of their crimes by two separate juries. Today’s sentencings ensure that Addleman and Nevling will both spend the rest of their lives in prison for their ruthless, violent conduct. Our office remains resolute in working closely with our law enforcement partners at the local, state, and federal levels to prosecute those who seek to commit such heinous crimes in our communities.”
“Kris Nevling and Clint Addleman are brutal murderers,” said Eric DeGree, Special Agent in Charge of the ATF’s Philadelphia Field Division. “Together they staged a deadly explosion to try to hide their crime. Working methodically with our federal, state, and local partners, and applying ATF’s unique forensic tools, we exposed their conspiracy and they now face long sentences in federal prison for their crime.”
The evidence presented during the trials established that, in and around early October 2019, Addleman and Nevling aided and abetted one another in the construction and possession of a destructive device—a bomb—which was subsequently concealed inside a package addressed to Carlson using her nickname. At approximately 4:30 a.m. on October 4, 2019, the package containing the bomb was delivered and left outside of the door to Carlson’s first floor apartment in a multi-unit rental property on East Market Street in Clearfield. Later that morning, the bomb detonated inside Carlson’s apartment, killing her and causing a fire that destroyed the building. Trial evidence established that the victim owed Addleman an outstanding drug debt of approximately $1,000.
Assistant United States Attorneys Maureen Sheehan-Balchon and Samantha A. Stewart and Special Assistant United States Attorney Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Clearfield Regional Police Department, Pennsylvania State Police, and Allegheny County Sheriff’s Office for the investigation leading to the successful prosecutions of Addleman and Nevling.
Tuba City Man Sentenced to Life in Prison for Murder, Aggravated Assault, and RobberyRead the Press Release
PHOENIX, Ariz. – Last week, Derick Lee Myron, 46, of Tuba City, Arizona, was sentenced by United States District Judge Michael T. Liburdi to life in prison, plus 40 years.
On April 29, 2024, Myron, an enrolled member of the Hopi Tribe, shot and killed an unarmed victim and shot and seriously injured two others on the Navajo Nation. Myron then stole a truck, ran over the victim he had killed, and fled the crime scene. Over the next two days, Myron hid the firearm he used, and evaded arrest by hiding in the Moenkopi Wash. On February 6, 2026, a federal jury found Myron guilty of eleven charges, including Second-Degree Murder, Assault with a Dangerous Weapon, Robbery, and Discharging a Firearm During and in Relation to a Crime of Violence.
“Justice cannot restore a life lost to senseless violence, but it is always worth pursuing. My thoughts are with the victims of this terrible crime and their families,” said U.S. Attorney Timothy Courchaine. “I am thankful for the collaborative efforts of our law enforcement partners, whose tireless work led to the conviction and sentence in this case.”
“A crime like this is heartbreaking for each victim and their families and there is no question that this sentence is just,” said FBI Phoenix Special Agent in Charge Rebecca Day. “The FBI takes its responsibility for investigating the most egregious crimes in Indian Country very seriously and we remain committed to aggressively pursuing justice for victims of these horrific crimes.”
The FBI Phoenix Division’s Flagstaff office and the Navajo Police Department jointly conducted the investigation in this case, with assistance from the Arizona Department of Public Safety, Flagstaff Police Department, and Coconino County Sheriff’s Office. Assistant U.S. Attorneys Genevieve A. Ozark (Phoenix) and Dimitra H. Sampson (Flagstaff), District of Arizona, handled the prosecution.
CASE NUMBER: CR-24-08050-PCT-MTL
RELEASE NUMBER: 2026-124_Myron# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Trenton Man Indicted for Child Exploitation CrimesRead the Press Release
Gainesville, Florida – Bryan James Shuping, 58, of Trenton, Florida, was indicted by a federal grand jury charging him with thirteen counts of production of child pornography and one count of possession of child pornography. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
Shuping appeared in federal court for his arraignment before United States Magistrate Judge Midori A. Lowry in Gainesville, Florida. Jury trial is scheduled for September 2, 2026, at 8:30 a.m. before Chief District Court Judge Allen C. Winsor in Gainesville, Florida.
If convicted, the defendant faces a mandatory minimum of 15 years’ imprisonment, and up to 30 years’ imprisonment, on each production of child pornography count. He faces up to 20 years’ imprisonment on the possession of child pornography count.
The case was investigated by Homeland Security Investigations and the Gainesville Police Department. Assistant United States Attorney Tyler A. Fleming is prosecuting the case.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Three Sentenced for Stealing Drugs from Missouri, Kansas PharmaciesRead the Press Release
ST. LOUIS – Three men from Texas have been sentenced for stealing tens of thousands of pain pills and other controlled substances from three pharmacies in Missouri and Kansas last year.
Anthony Ray Venwright, 33, and Jonathan Fore, 30, were sentenced Wednesday to 120 months and 87 months in prison, respectively. Erik Dewayne Lyons Jr., 21, was sentenced last week to 46 months in prison. All three were ordered to pay restitution of $62,708.
The three men traveled from the Houston, Texas area to Lee’s Summit, Missouri on July 29, 2025. The next day, Lyons waited in a Toyota RAV4 nearby while Venwright and Fore broke into a pharmacy and stole drugs. They then broke into a pharmacy in Overland Park, Kansas. The following day, they broke into a Maryland Heights pharmacy. Maryland Heights police identified the RAV4 and learned that it was in Arkansas. After the Arkansas State Police stopped the RAV4 and another vehicle, investigators found two trash bags containing the drugs that the men had stolen from the third pharmacy and evidence linking them to all the burglaries.
The men admitted stealing a total of 25,610 doses of pain pills and other controlled substances.
All three men pleaded guilty in U.S. District Court in St. Louis to conspiracy to possess with the intent to distribute controlled substance and entering a pharmacy with the intent to steal controlled substances.
The case was investigated by the Maryland Heights Police Department, the Arkansas State Police, the Clark County (Arkansas) Sheriff’s Department, the Lee’s Summit Police Department and the Overland Park (Kansas) Police Department. Assistant U.S. Attorney Paul D’Agrosa prosecuted the case.
Three Plead Guilty to Illegal Reentry by a Previously Deported AlienRead the Press Release
Ocala, Florida – Today, Alexander Nolasco-Hernandez (41, Honduras), Ruben Marcos-Santiago (30, Mexico), and Celedonio Plancarte-Perez (38, Mexico) pleaded guilty to illegal reentry by a previously deported alien. Each faces a maximum penalty of two years in federal prison. Sentencing dates have not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, Nolasco-Hernandez was previously removed from the United States to Honduras two times. Marcos-Santigo was previously removed from the United States to Mexico three times. Plancarte-Perez was previously removed from the United States to Mexico two times. All three were encountered voluntarily present in the Middle District of Florida in June 2026.
These cases were investigated by U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). They are being prosecuted by Special Assistant United States Attorney Jerry M. Harre.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Tampa Man Pleads Guilty to Attempted Enticement of a Minor to Engage in Sexual ActivityRead the Press Release
Tampa, Florida – Johan Smith Pavon Mejia (43, Tampa) has pleaded guilty to attempted enticement of a minor to engage in sexual activity. He faces a minimum penalty of 10 years, up to life, in federal prison. Mejia’s sentencing hearing is set for October 15, 2026. United States Attorney Gregory W. Kehoe made the announcement.
According to the plea agreement, in April 2025, Mejia communicated online with an undercover detective from the Hillsborough County Sheriff’s Office and arranged to meet a fictitious minor to engage in sexual activity. Mejia traveled to an agreed upon location to meet the “minor” and arrived with items requested by the undercover detective, including candy, iced tea, and money to pay for the arranged sexual acts.
This case was investigated by the FBI and the Hillsborough County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), 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.
St. Louis County Man Admits Trying to Have Sexual Contact with Jefferson County TeenRead the Press Release
ST. LOUIS – A man from St. Louis County on Wednesday admitted being caught trying to have sexual contact with a Jefferson County 14-year-old in 2025.
Tay’vion K. Like, 25, of Bellefontaine Neighbors, pleaded guilty to one count of coercion and enticement of a minor. He admitted communicating with the teen via Snapchat in July of 2025. Like requested sexual contact with the victim, even after she told him that she was 14. He claimed he was 17. Like then told her that he wanted to come to her house to engage in sexual activity. She told him not to come, and that she would call police. When she discovered that he was outside her house on July 15, 2025, she tried to get him to leave and then told her father. Her father called the Jefferson County Sheriff’s Office. Deputies caught Like near the victim’s home.
Like also admitted communicating with other underage girls on Snapchat.
Sentencing is set for October 22. The charge carries a mandatory minimum penalty of 10 years in prison.
The Jefferson County Sheriff’s Office and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Springfield Man Sentenced to 30 Years for Sexual Exploitation of Two Child VictimsRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man who sexually exploited two child victims was sentenced in federal court today.
Connor Wilson Zacha, 29, was sentenced by U.S. District Judge M. Douglas Harpool to 30 years in federal prison without parole, followed by a lifetime of supervised release. Zacha received 30-year sentences for two counts of child exploitation with both sentences running concurrently. Zacha will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
According to court documents, Zacha, who pleaded guilty on Oct. 14, 2025, used a minor, identified as Jane Doe 1, to produce child pornography from Nov. 1, 2022, to Nov. 15, 2023. Zacha also used another minor, identified as Jane Doe 2, to produce child pornography from Oct. 1, 2023, to April 18, 2024. Zacha’s cellular device contained images of both Jane Doe 1 and 2, and sexually explicit images and videos of Jane Doe 2, including video of Zach and Jane Doe 2 engaged in sexually explicit conduct.
This case is being prosecuted by Assistant U.S. Attorney Ami Harshad Miller. It was investigated by Homeland Security Investigations and the Greene County, Missouri Sheriff’s Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
South Charleston Man Sentenced to 10 Years in Prison for Role in Kanawha County Drug Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Andre Marvin Marneal Jenkins, also known as “Meech,” 28, of South Charleston, was sentenced Monday to 10 years in prison, to be followed by three years of supervised release, for conspiracy to distribute fentanyl, possession with intent to distribute fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. Jenkins admitted to his role in a drug trafficking organization (DTO) responsible for distributing quantities of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025.
According to court documents and statements made in court, Jenkins arranged to distribute fentanyl pills to a co-conspirator who intended to redistribute those pills to a customer. On April 10, 2025, law enforcement officers encountered Jenkins when they executed a search warrant at a Charleston apartment and seized a quantity of fentanyl and a loaded Glock 17 9mm pistol from Jenkins. He also possessed a key to a storage unit in Dunbar. Officers executed a search warrant on that storage unit and recovered over 5,300 pills containing fentanyl and other substances, along with three additional firearms.
Jenkins is among nine defendants who pleaded guilty following their indictment on charges alleging they participated in the distribution of fentanyl and methamphetamine in the Charleston area between June 2024 and May 2025. Four additional defendants pleaded guilty in separate cases that resulted from the same federal investigation.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), which is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:25-cr-78.
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South Bend Woman Convicted by Jury of Theft for Theft from Four Winds CasinoRead the Press Release
SOUTH BEND – Renee S. Toliver, 41 years old, of South Bend, Indiana, was found guilty after a two-day jury trial presided over by United States District Court Judge Damon R. Leichty, announced United States Attorney Adam L. Mildred.
“On July 22, 2026, after a trial spanning two days, a jury returned a verdict of guilty against a Defendant charged her with one count of theft of money in excess of $1,000 belonging to the Four Winds Casino. The matter was investigated by the Pokagon Tribal Police Department and the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Luke N. Reilander and Joseph M. Barrier. Sentencing is scheduled for October 29, 2026, at 2:00 PM before United States District Court Judge Damon R. Leichty,” said U.S. Attorney Adam L. Mildred.
"Strong businesses create opportunities, strengthen communities, and improve lives," said FBI Indianapolis Special Agent in Charge Timothy J. O'Malley. "When someone abuses a position of trust for personal gain, the damage extends far beyond the dollars stolen. The FBI is committed to investigating financial crimes, protecting the integrity of our institutions, and ensuring those responsible are held accountable."
Pokagon Police Chief Doug Callahan said, “This verdict reflects the dedication and professionalism of the Pokagon Tribal Police Department and the strong collaboration with our federal law enforcement partners. We remain committed to protecting our community and ensuring those who commit crimes are held accountable."
Sentencing is scheduled for October 29, 2026, at 2:00 PM. Any specific sentence to be imposed will be determined by the District Court Judge after consideration of federal statutes and the United States Sentencing Guidelines.
This case was investigated by the Pokagon Tribal Police Department and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorneys Luke N. Reilander and Joseph M. Barrier.
South Bend Man Sentenced to 90 Months in PrisonRead the Press Release
SOUTH BEND – Donald Cauffman, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to attempt to possess with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine, announced United States Attorney Adam L. Mildred.
Cauffman was sentenced to 90 months in prison followed by 3 years of supervised release.
“The Defendant will serve seven and a half years in prison and will be supervised for three years thereafter because he sought to poison our communities by distributing nearly ten pounds of methamphetamine. Investigators learned that the Defendant ordered approximately $4,700 worth of methamphetamine pills on the dark web with the intent to distribute them. The pills were delivered in two packages and had a combined weight of approximately 4.5 kilograms. Investigators with United States Postal Inspection service executed a controlled delivery of the packages and monitored the packages as the Defendant opened them. Thanks to the United States Postal Inspection Service, the South Bend Police Department, the Mishawaka Police Department, and the St. Joseph County Prosecutor’s Office led by Ken Cotter, the Defendant was able to be prosecuted by Assistant United States Attorney Lydia T. Lucius. The Defendant sought to profit from peddling this poison in our communities and we are safer because the drugs were intercepted and he is behind bars,” said United States Attorney Adam L. Mildred.
This case was investigated by the United States Postal Inspection Service, with assistance from the South Bend Police Department, the Mishawaka Police Department, and the St. Joseph County Prosecutor’s Office. The case was prosecuted by Assistant United States Attorney Lydia T. Lucius.
Smith County drug trafficker sentenced to federal prison in the Eastern District of TexasRead the Press Release
TYLER, Texas – A Tyler drug trafficker has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
Delbert Dan Borens, Jr., 49, also known as Preacher, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 180 months in federal prison by U.S. District Judge Jeremy D. Kernodle on July 21, 2026.
According to information presented in court, from April to June of 2025, Borens and his co-conspirators sold a total of 564.3 grams of methamphetamine to a confidential informant in Longview. On June 17, 2025, investigators executed a search warrant at Borens’ residence, during which they located and seized 1,115.51grams of methamphetamine, a firearm, drug distribution paraphernalia such as digital scales, a money counter, and plastic bags, and a total of $12,927 in cash.
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.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Drug Enforcement Administration; Gregg County Sheriff’s Office; and Longview Police Department and prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Richmond felon sentenced to prison for illegally possessing firearms and mail theftRead the Press Release
RICHMOND, Va. – A Richmond man was sentenced today to three years and 10 months in prison for possession of a firearm by a convicted felon and mail theft.
According to court documents, from at least July through August 2025, Quavon William Smith, 40, used an arrow key to break into several blue collection boxes in Richmond and Henrico. Arrow keys are used by United States Postal Service (USPS) mail carriers to access authorized mail receptacles. Smith was not employed by USPS and was not authorized to possess or use an arrow key. During many of the break-ins, after taking mail out of the collection box, Smith would put a different packet of mail back into the box.
On Aug. 29, 2025, the U.S. Postal Inspection Service (USPIS) received an access alert and notified Henrico County Police (HCPD). USPIS and HCPD proceeded to the Lakeside Post Office where Smith had used the arrow key to access a collection box and moved mail from the box to his vehicle.
Smith was in possession of stolen mail, including several high-value checks, as well as two loaded handguns. In 2009, Smith was convicted in the Chesterfield County Circuit Court of distribution of cocaine. As a convicted felon, Smith cannot legally possess firearms or ammunition.
USPIS investigated this case. Assistant U.S. Attorney Julie Podlesni prosecuted the case.
Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:25-cr-167.
Repeat offender sentenced to 12 years for drug trafficking, money laundering crimesRead the Press Release
ANCHORAGE, Alaska – An Anchorage woman was sentenced today to 12 and a half years in prison for trafficking drugs and laundering tens of thousands of dollars in illegal drug proceeds.
According to court documents, Mao “Molly” Lee, 37, possessed methamphetamine, heroin, fentanyl and cocaine with the intent to distribute them into the community and laundered just under $100,000 in illegal drug proceeds, all as a repeat offender.
In 2014, Lee was convicted of federal drug trafficking crimes and sentenced to just over three years in prison. Upon her release from prison, Lee absconded from court mandated supervision, committed nearly a dozen supervision violations and committed additional federal drug trafficking crimes.
In February 2019, Lee was arrested at Ted Stevens Anchorage International Airport on new federal drug trafficking charges after she attempted to smuggle over 300 grams of methamphetamine and 18 grams of heroin to Kodiak. Lee was sentenced to 10 years in prison for the second offense but was granted compassionate release in 2023 to serve the remainder of her sentence on supervised release. Within three months of her release, she absconded from supervision, resumed drug trafficking and began laundering money.
During September to November 2024, Lee distributed drugs within Anchorage on multiple occasions. In total, Lee was responsible for trafficking over 75 grams of methamphetamine, over 25 grams of heroin, roughly six grams of fentanyl and under a gram of cocaine.
Between July 2023 and November 2024, Lee conspired with others to launder over $90,400 in drug proceeds through Cash App and attempted to launder nearly an additional $32,000 in drug proceeds.
On Aug. 21, 2025, Lee was indicted by a federal grand jury for the most recent offenses. On March 30, 2026, Lee pleaded guilty to one count of possession with intent to distribute and one count of money laundering conspiracy. She also admitted to multiple supervised release violations from her previous federal conviction.
Lee’s two previous federal drug trafficking convictions defined her as a career offender, which warranted a sentencing enhancement. During sentencing, the Court also ordered Lee to serve eight years on supervised release following her release from prison and pay a $25,000 fine.
“Ms. Lee made a career out of drug trafficking, choosing a life of crime and dishonesty at every turn,” said U.S. Attorney Michael J. Heyman for the District of Alaska. “We’ve seen the devastating effects drug trafficking has had on our communities and addressing this threat has been a priority for my office over the past year and a half. One by one, we will take down every drug trafficker that threatens the safety of our state.”
“This sentence sends a clear message that repeat drug traffickers who continue to poison our communities will be held accountable,” said Robert A. Saccone, Special Agent in Charge, Drug Enforcement Administration Seattle Field Division. “Every seizure and every prosecution disrupt the supply chain that fuels addiction and overdose deaths. Through DEA’s Fentanyl Free America, we are working alongside our law enforcement partners to reduce the availability of illicit fentanyl, dismantle the criminal organizations responsible for its distribution, and save American lives.”
The DEA Seattle Field Division and Anchorage District Office investigated the case, with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Anchorage Field Office, IRS Criminal Investigation Anchorage Field Office, U.S. Marshals Service and Anchorage Police Department.
Assistant U.S. Attorneys Ainsley McNerney and Chris Schroeder prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
UPDATE: This release has been updated to include additional law enforcement agencies.
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Repeat Fraudster Sentenced to 69 Months for Identity Theft and Bank Fraud SchemeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Charles E. Poole III, 48, of Philadelphia, Pennsylvania, was sentenced today to 69 months’ imprisonment, five years of supervised release, and victim restitution of more than $1 million by United States District Judge Jeffrey L. Schmehl for orchestrating a sprawling identity theft and bank fraud scheme. Judge Schmehl imposed this term of imprisonment to run consecutive to the 32-to-64-year sentence the defendant is currently serving for an unrelated attempted murder conviction in Delaware County.
The defendant was charged by indictment in June of 2023 and pleaded guilty last September to conspiracy to commit mail and wire fraud, conspiracy to commit identification document fraud, conspiracy to commit access device fraud, aggravated identity theft, two counts of bank fraud, and two counts of access device fraud.
As detailed in court filings and admitted to by the defendant, from about February 2018 through February 2020, Poole orchestrated a scheme by which he and his co-schemers acquired stolen personally identifiable information and other means of identification, including names, credit card information, dates of birth, social security numbers, addresses, and credit histories, of persons located in the Eastern District of Pennsylvania and elsewhere, including elderly individuals, all without the victims’ knowledge and consent.
Poole then recruited a number of co-schemer “runners” who, at Poole’s direction, and posing as the victims, would enter banks, lenders, and local businesses to obtain loans, apply for credit, and purchase merchandise in the victims’ names, without their knowledge. Court records show that Poole began this scheme while on supervised release from a prior federal conviction for bank fraud and aggravated identity theft.
In total, Poole caused over $100,000 of actual losses to more than a dozen businesses and financial institutions.
This case was investigated by the U.S. Postal Inspection Service and Homeland Security Investigations and prosecuted by Assistant United States Attorneys Matthew T. Newcomer and John Iannacone.
Putnam County Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Steven Mark Hosey, 59, of Poca, was sentenced to three months in prison, to be followed by three years of supervised release, for unlawfully engaging in the business of dealing in firearms.
According to court documents and statements made in court, from at least April 2024 through April 10, 2025, Hosey sold firearms without a Federal Firearms License (FFL) in Huntington. As part of his guilty plea, Hosey admitted that he knew he needed an FFL based on the quantity and regularity with which he was buying and selling firearms. Hosey further admitted that he purchased firearms from FFL licensees with the intent to sell the firearms to other individuals, received requests from individuals for specific firearms that he would purchase to sell to those individuals, purchased firearms without a specific buyer in mind, and advertised the sale of firearms on various social media platforms.
Hosey also admitted that he sold between 40 and 50 firearms for profit during the time period. These firearms included a Glock model 43X 9mm pistol and a Shadow Systems model MR920 9mm pistol on January 25, 2025, a Glock model 40 10mm pistol and a Colt model Anaconda .44 Magnum revolver on February 6, 2025, a Sig Sauer model P320 9mm pistol and a Smith & Wesson model 629 .44 Magnum revolver on February 28, 2025, a Glock model 45 9mm pistol and a FN model FNX-45 Tactical .45-caliber pistol on March 17, 2025, and a Kimber model Tactical Pro II 9mm pistol and a Springfield Armory model Hellcat 9mm pistol on April 8, 2025. Hosey admitted that he conducted the five transactions in the parking lot of an FFL business and sold the firearms to a confidential informant.
On April 10, 2025, law enforcement agents executed a search warrant at Hosey’s residence and seized 34 firearms. Hosey admitted that he intended to sell some of the seized firearms for profit.
United States Attorney Moore Capito made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorney Stephanie Taylor prosecuted the case.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:26-cr-36.
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Pierre Man and Woman Sentenced to Lengthy Terms in Federal Prison for Conspiracy to Distribute a Controlled SubstanceRead the Press Release
PIERRE - United States Attorney Ron Parsons announced today that U.S. District Judge Eric C. Schulte has sentenced a Pierre, South Dakota man and woman in a case charging Conspiracy to Distribute a Controlled Substance and Prohibited Person in Possession of a Firearm.
Brandon Hitt, age 41, and Luticia Falcon, age 41, were indicted by a federal grand jury in October 2025.
On March 19, 2026, Falcon pleaded guilty to Conspiracy to Distribute a Controlled Substance. On June 15, 2026, she was sentenced to eight years and four months in federal prison, followed by five years of supervised release, and ordered to pay a $1,000 fine, and a $100 special assessment to the Federal Crimes Victim Fund.
On June 15, 2026, Hitt pleaded guilty to Conspiracy to Distribute a Controlled Substance and Prohibited Person in Possession of a Firearm. On July 20, 2026, he was sentenced to 26 years and eight months in federal prison, followed by five years of supervised release, and ordered to pay a $1,000 fine and a $200 special assessment to the Federal Crime Victims Fund. The court also ordered forfeiture of numerous firearms.
These convictions stemmed from an extensive drug distribution conspiracy beginning in June 2024 and continuing until October 2025. Hitt was the source of supply for several individuals in the Pierre and Rapid City, South Dakota, areas. He obtained his drugs from individuals in Texas. Hitt would acquire up to five kilograms of methamphetamine at a time. Falcon would help transport the methamphetamine from Texas to South Dakota where she and others would distribute it on behalf of Hitt. As part of the conspiracy, Hitt, who is a convicted felon, would routinely carry firearms. The conspiracy involved between 15 and 45 kilograms of methamphetamine. Five other co-defendants are currently set for trial on November 3, 2026.
“These substantial prison sentences removing these dangerous drug dealers from our community are the result of the incredible cooperation, teamwork and hard work by all levels of law enforcement in our state,” said U.S. Attorney Parsons. “That work continues until all of our communities are safe.”
“We are removing illegal drugs from our communities thanks to strong partnerships among law enforcement at every level. We share a common goal: keeping our citizens safe,” said South Dakota Attorney General Marty Jackley.
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 Northern Plains Safe Trails Drug Enforcement Task Force, the Pierre Police Department, the Hughes County Sheriff’s Office, the Rapid City Police Department, the South Dakota Highway Patrol, and the South Dakota Division of Criminal Investigations. Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Following their sentencing hearings, both Falcon and Hitt were immediately remanded to the custody of the U.S. Marshals Service.
Philadelphia Woman Pleads Guilty to Money Laundering ConspiracyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Domonesha Owens, 37, of Philadelphia, Pennsylvania, entered a plea of guilty this afternoon before United States District Judge Joshua D. Wolson to conspiracy to launder a monetary instrument.
The defendant was charged by indictment in December of last year, arising from her role as a money mule who laundered more than $1 million in proceeds from fraud schemes targeting government entities.
As detailed in court filings and statements, starting in approximately August 2020, Owens and others conspired to conduct and attempt to conduct financial transactions involving interstate and foreign commerce, knowing that the property involved in the financial transactions represented the proceeds of unlawful activity, and which, in fact, involved the proceeds of wire fraud.
As part of the conspiracy, Owens and others caused bank accounts to be opened in the names of businesses, with Owens and others using these business bank accounts to launder fraud proceeds, conducting multiple financial transactions intended to disguise the nature and location of the proceeds, conceal the true ownership and control of the proceeds, and disguise the source of the funds. In return for helping launder these funds, Owens would be permitted to retain a portion of the fraud proceeds.
Specifically, the defendant helped launder the proceeds of business email compromise (“BEC”) schemes targeting multiple local governments, that included Government Entity 1, which the conspirators caused to electronically transfer approximately $352,779 into an account controlled by Owens; Government Entity 2, which the conspirators caused to electronically transfer approximately $486,740 into an account controlled by Owens; and Government Entity 3, which the conspirators caused to electronically transfer approximately $155,210 into an account controlled by Owens.
The defendant is scheduled to be sentenced on November 6 and faces a maximum possible sentence of 20 years in prison and a $2,000,270.94 fine.
This case was investigated by the FBI and the United States Secret Service and is being prosecuted by Assistant United States Attorneys S. Chandler Harris and Nancy Potts.
Paramount Man Sentenced to Federal Prison for Throwing Cinderblock at Border Patrol Agent During Violent ProtestRead the Press Release
LOS ANGELES – A Paramount man has been sentenced to 10 months in federal prison for throwing chunks of cinderblock at Border Patrol agents and injuring one of them during a protest that turned violent, the Justice Department announced today.
Jacob Daniel Terrazas, 31, of Paramount, was sentenced by United States District Judge Percy Anderson. The judge also imposed a $100 fine.
“We were clear that if you attack federal agents you will be facing time in federal prison,” said First Assistant U.S. Attorney Bill Essayli. “This sentence delivers on that promise to hold those accountable who dare to interfere or attack federal agents. Don’t do it.”
Terrazas pleaded guilty on January 20, 2026, to one misdemeanor count of simple assault on a federal officer, in violation of 18 U.S.C. § 111(a)(1).
According to his plea agreement, on June 7, 2025, a protest near a Homeland Security Investigations (HSI) facility in Paramount turned violent. While Border Patrol agents worked to protect federal personnel and property, Terrazas and others threw chunks of a broken cinderblock at the agents. One of those chunks struck a Border Patrol Agent in the right shin, causing bruising and bleeding.
HSI investigated this matter.
Assistant United States Attorney Eric Mackie of the Major Crimes Section prosecuted this case.
Ozaukee Country Club Agrees to Pay $750,000 to Settle Alleged False Claims Act Violations regarding Paycheck Protection Program LoanRead the Press Release
Brad D. Schimel, First Assistant United States Attorney for the Eastern District of Wisconsin, announced a settlement with Ozaukee Country Club, whereby the club has paid $750,000.00 to settle claims that it improperly obtained a loan through the Paycheck Protection Program (“PPP”), administered by the United States Small Business Administration (“SBA”).
The PPP loan program, enacted in March 2020, provided emergency financial assistance to Americans suffering from the economic effects of the COVID-19 pandemic. The program allowed eligible small businesses and nonprofits to receive loans guaranteed by the federal government and, if the borrower spent the funds on qualified expenses, the federal government would repay the loan on the borrower’s behalf.
Congress directed the SBA to guarantee PPP loans “under the same terms, conditions, and processes” as ordinary small business loans administered by the agency. 15 U.S.C. § 636(a)(36)(B). With respect to loan eligibility, Congress expressly endorsed the SBA’s regulation explaining which entities would be ineligible for loans. 15 U.S.C. § 636(a)(37)(A)(iv)(III)(aa). For decades, this regulation has explained that “[p]rivate clubs and businesses which limit the number of memberships for reasons other than capacity” are not eligible for loans through the SBA. 13 C.F.R. § 120.110(i).
Ozaukee Country Club operates a private country club in Mequon, Wisconsin, which is open only to its members. To become a member of Ozaukee Country Club, nominees must be sponsored by current members, undergo various background-check procedures, and be approved by the club’s board of directors. Thus, according to the government, at the time Ozaukee Country Club applied for a PPP loan and for loan forgiveness, the club limited its membership for reasons other than capacity and was ineligible to participate in the PPP.
“Although our criminal division receives most of the high-profile attention, the U.S. Attorney’s Office also has an outstanding civil division,” said First Assistant U.S. Attorney Brad Schimel. “I am very proud of the excellent work our civil division did on this case and countless others to protect the interests of the United States and its citizens.”
“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office and other federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
Assistant United States Attorney Aaron R. Wegrzyn represented the government in connection with this matter, in coordination with Kandace Zelaya in the SBA’s Office of Litigation and Office of General Counsel. While the settlement resolves the government’s allegations against Ozaukee Country Club with respect to its PPP loan, the club does not admit liability and no court has made any determination as to liability.
In addition, on April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
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Orleans Parish Woman Sentenced to Thirty (30) Months Imprisonment for Federal Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – On July 21, 2026, Chief U.S. District Judge Wendy B. Vitter sentenced JENTONIA WILLIAMS, (“WILLIAMS”), age 40, of New Orleans, to thirty (30) months imprisonment. WILLIAMS previously pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a), announced United States Attorney David I. Courcelle.
According to court documents, on September 2, 2025, WILLIAMS robbed a Capital One Bank located on Canal Street, in New Orleans, of United States currency. The deposits of the Capital One Bank branch are insured by the Federal Deposit Insurance Corporation (FDIC”).
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigation, Violent Crime Task Force in investigating this matter. Assistant United States Attorney Duane A. Evans of the General Crimes Unit is prosecuting the matter.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
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Orlando Woman Pleads Guilty for Role in Mortgage Fraud ConspiracyRead the Press Release
Tampa, FL – Kimberly Williams (44, Orlando) has pleaded guilty to conspiracy to commit bank fraud. She faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been set. United States Attorney Gregory W. Kehoe made the announcement.
According to court documents, Williams, co-conspirator Kenneth Blair, and others conspired to create and execute a mortgage fraud scheme directed at financial institutions. To ensure that otherwise unqualified borrowers obtained mortgage loans from financial institutions, Williams 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 in exchange for payments from Blair. The fraudulent mortgage loans were subsequently purchased and guaranteed by government-sponsored entities Fannie Mae and Freddie Mac, as well as the Federal Housing Administration.
On April 7, 2026, the Department of Justice announced the creation of the National Fraud Enforcement Division. The core mission of the Fraud Division is to zealously investigate and prosecute those who steal or fraudulently misuse taxpayer dollars. Department of Justice efforts to combat fraud support President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General and the U.S. Department of Housing and Urban Development – Office of Inspector General. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Oklahoma City Man Faces Federal Charges in Fatal Synthetic Opioid Distribution CaseRead the Press Release
OKLAHOMA CITY – A federal indictment has been unsealed, charging COLLIN SHANE KIRBY, 37, of Oklahoma City, with distributing a controlled substance analogue resulting in death, announced United States Attorney Robert J. Troester.
According to the Indictment, Kirby is alleged to have distributed a substance containing N-Propionitrile Chlorphine, a synthetic opioid known as cychlorphine, to another individual on December 12, 2025. The Indictment further alleges that the individual later died after using the cychlorphine Kirby distributed.
If found guilty, Kirby faces a minimum of 20 years and up to life in federal prison, as well as a fine of up to $1,000,000.
The public is reminded that this charge is merely an allegation, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the Drug Enforcement Administration and the Oklahoma Bureau of Narcotics and Dangerous Drugs. Assistant U.S. Attorney Elizabeth Joynes is prosecuting the case.
Reference is made to public filings for additional information.
Northern Border Alien Smuggler Pleads Guilty to Smuggling Young Children in Transnational Human Smuggling and Money Laundering SchemeRead the Press Release
Jesus Hernandez Ortiz, 38, of Puerto Rico, pleaded guilty today in the District of Vermont to one count of conspiracy to illegally bring aliens to the United States and one count of illegally bringing at least one alien to the United States for the purpose of private financial gain.
Hernandez Ortiz and a co-defendant, Francisco Antonio Luna Rosado, were charged on Jan. 29. According to court documents, as early as September 2023, Hernandez Ortiz was added to an encrypted chat platform that coordinated drivers for long distance trips, including the pick-up of aliens illegally crossing into the United States from Canada. In mid-September 2023, Hernandez Ortiz agreed to such a trip. Hernandez Ortiz rented a commercial van in New Jersey and drove the van to the designated pick-up location in Holland, Vermont, at the assigned time. Hernandez Ortiz’s co-conspirators updated him on the exact location and time of the pick-up. Once there, Hernandez Ortiz picked up a group of twelve, including two young children, who had just entered the United States illegally. Hernandez Ortiz expected payment of $400 per alien ($4,800 total) upon arrival in New York City.
Images of the rented Home Depot van, which Hernandez drove during a smuggling event, that law enforcement stopped. Text messages between Luna Rosado (left side in blue) and Hernandez (right side in green), with translations into English, discussing the alleged smuggling operation.“The defendant joined a sophisticated illegal alien smuggling network, which spanned at least three continents, and even smuggled young children,” said Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division. “Smuggling illegal aliens over our borders — whether southern or northern — puts both aliens and the American people at risk and violates the sanctity of our laws and our national security. The Department of Justice will continue to aggressively prosecute alien smugglers to enforce our criminal laws against illegal immigration and keep the American people safe.”
“The northern border is incredibly dangerous and anyone encouraging or facilitating the smuggling of aliens, especially children, across the border in these remote locations is putting lives at risk,” said Acting Deputy Executive Associate Director Matthew Millhollin of U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI). “Hernandez Ortiz has admitted to smuggling aliens for profit and now he’s facing real prison time. HSI and our law enforcement partners are using intelligence-focused investigations to secure our borders and stop alien smugglers in their tracks.”
“Human smuggling, especially that of children, is a crime that preys on the most vulnerable populations,” said Acting Chief Patrol Agent Richard J. Fortunato of U.S. Customs and Border Protection Swanton Sector. “The incredible work of Swanton Sector’s Intelligence Unit, in collaboration with Homeland Security Investigations, was essential in preventing the smuggling and potential trafficking of these individuals and children. Border Patrol will continue to ensure these bad actors are apprehended and held accountable for their crimes.”
The Swanton Sector Intelligence Unit assigned to the U.S. Border Patrol Newport Station and the Homeland Security Investigations (HSI) New England Office led U.S. investigative efforts, with assistance from HSI’s Human Smuggling Unit in Washington, D.C. and CBP’s National Targeting Center International Interdiction Task Force.
Trial Attorneys Jake Drucker and Emily Cohen of the Criminal Division’s Money Laundering, Narcotics and Forfeiture Section, Trial Attorney Alexandra Skinnion of the Criminal Division’s Human Rights and Special Prosecutions Section, and Assistant U.S. Attorney Eugenia Cowles for the District of Vermont are prosecuting the case.
The Money Laundering, Narcotics and Forfeiture Section's (MNF) mission is to take the profit out of crime, eliminate drug cartels, and protect the U.S. financial system. MNF pursues criminal prosecutions and criminal and civil asset recovery actions involving: financial facilitators who launder profits for criminals; financial institutions and their officers and employees whose actions threaten the U.S. financial system and financial institutions; international money launderers who support transnational organized crime; and the top command and control of international drug trafficking organizations.
MNF’s Money Laundering and Forfeiture Unit investigates and prosecutes sophisticated money laundering schemes involving financial facilitators, gatekeepers, and other individuals and entities laundering criminal proceeds, and litigates complex civil forfeiture cases to recover assets on behalf of victims.
The investigation and charges are supported and prosecuted by Joint Task Force Alpha (JTFA), the Department’s lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA’s mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division’s Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated Assistant United States Attorney-detailees from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/ HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA’s work has resulted in more than 465 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 419 U.S. convictions; more than 363 significant jail sentences imposed, and forfeitures of substantial assets.
Northeast D.C. Man Arrested, Charged in July 4 Shooting Death of RoommateRead the Press Release
WASHINGTON – George Bernard Shaw, 53, of the District of Columbia., was arrested and charged with first-degree murder while armed, for the killing of Adeyinka Aderemi in the early morning of July 4, 2026, in Northeast Washington, announced U.S. Attorney Jeanine Ferris Pirro.
Shaw made his initial appearance today before Superior Court Magistrate Judge Renee Raymond. Judge Raymond found probable cause that Shaw committed the offense of first-degree murder while armed and ordered that Shaw be held without bond pending trial.
According to court documents, Shaw and Aderemi lived for several months in the same apartment on the 1800 block Irving Street, NE. Prior to the homicide, Shaw had made threats to kill Aderemi. On the date of the homicide, Shaw approached the victim in a parking lot outside the apartment and shot him once in the back of the head. Aderemi was pronounced dead at the scene. Law enforcement executed a search warrant at Shaw’s apartment and recovered a revolver from his bedroom.
This case is being investigated by the Metropolitan Police Department and prosecuted by Assistant U.S. Attorney Rashmika Nedungadi.
Shaw is scheduled to appear before Judge Raymond for a preliminary hearing on Aug.31, 2026.
These charges are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Niobrara Man Pleads Guilty to Committing Burglary on the Santee Sioux ReservationRead the Press Release
United States Attorney Lesley A. Woods announced that on July 21, 2026, Clifford Jost pleaded guilty in United States District Court in Omaha, Nebraska, to committing burglary in Indian Country. Jost faces up to 20 years in prison and a fine of up to $250,000. He is scheduled to be sentenced on October 14, 2026.
In December 2025, Jost took part in a string of burglaries in Knox and Cedar counties, including within the Santee Sioux Reservation. On about December 22, 2025, Jost unlawfully and without authority entered a garage in Bloomfield, Nebraska, which was within the Santee Sioux Reservation. Jost was involved in stealing numerous items from the residence, including a game camera, deer mounts, and two utility terrain vehicles. As part of the investigation, law enforcement obtained and analyzed surveillance footage, Snapchat data, Facebook data, and Verizon data. Surveillance footage from a gas station in Santee and from the residence showed Jost’s role in the crime. Snapchat messages reflect Jost discussing the stolen utility terrain vehicles.
This case was investigated by the Federal Bureau of Investigation, the Knox County Sheriff’s Office, the Cedar County Sheriff’s Office, and the Santee Sioux Nation Police Department.
New Orleans Man Sentenced for Possessing over 1,200 Grams of Crack and 3 Loaded GunsRead the Press Release
NEW ORLEANS – STEVE BANKS (“BANKS”), age 50, of New Orleans, was sentenced on July 22, 2026, after previously pleading guilty to violations of the Federal Controlled Substances Act and the Federal Gun Control Act, announced U.S. Attorney David I. Courcelle.
United States District Judge Jane Triche Milazzo sentenced BANKS to 181 months imprisonment, followed by five years of supervised release, and payment of a $100 mandatory special assessment fee.
According to court documents, law enforcement searched BANKS’s apartment on October 21, 2024, and seized over 1,200 grams of crack cocaine, items used to manufacture and weigh crack cocaine, over $12,000 in cash, 3 loaded guns, ammunition, and identifying information for BANKS. The guns included: (1) Zastava Model ZPAP85, 5.56 millimeter semi-automatic rifle, fully loaded with live ammunition in a 30 round magazine, (2) Glock Model 22, 40 millimeter, semi-automatic pistol, with a loaded extended magazine, which had been reported stolen, and (3) Glock Model 17Gen5, 9 millimeter semi-automatic pistol, loaded with a standard magazine.
U.S. Attorney Courcelle praised the work of the Federal Bureau of Investigations and the New Orleans Police Department. Assistant United States Attorney Rachal Cassagne of the Narcotics Unit is in charge of the prosecution.
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.
Project Safe Neighborhoods (PSN) is the Department of Justice’s nationwide initiative that brings federal, state, local, and tribal law enforcement, prosecutors, and other public safety partners together to coordinate efforts to combat violent crime and make communities safe. Coordinated by U.S. Attorneys’ offices in each of the 94 federal districts, PSN is tailored to particular communities to strategically address specific violent crime and public safety challenges. As a key component of Operation Take Back America, PSN serves a central role in the Department’s commitment to make our country safe. PSN emphasizes three core principles: rapid federal response to violent crime and criminal offenders; strong, strategic partnerships among law enforcement at all levels; and accountability and deterrence through the prosecution of the most serious, readily provable offenses and other strategies. These efforts complement and strengthen President Trump’s Homeland Security Task Forces, ensuring a comprehensive federal response to the most pressing public safety issues facing communities.
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Mexican National Sentenced for Conspiracy to Fraudulently Obtain Visas for Alien ‘Victims’ of Staged CrimesRead the Press Release
KANSAS CITY, Mo. – A Mexican national in the Kansas City area was sentenced in federal court today for his role in helping illegal aliens fraudulently obtain visas permitting them to reside and work in the United States.
Jose Luis Morales Salgado, 37, a citizen of Mexico, was sentenced by United States District Judge Beth Phillips to 21 months of imprisonment without the possibility of parole. The Court ordered Salgado to pay a forfeiture money judgment in the amount of $61,200 which constituted the illicit proceeds he obtained as a result of his involvement in the conspiracy to commit visa fraud.
On March 23, 2026, Salgado pleaded guilty to conspiring to fraudulently obtain immigration visas for aliens. Salgado admitted that immigrants contacted Salgado to arrange for themselves to become “victims” of staged robberies so they could submit applications for U-Visas, which are granted to crime victims. These immigrants, who were either illegally present in the United States or in the United States legally through work visas, paid Salgado thousands of dollars to participate. In exchange, Salgado directed them to the location of a planned staged robbery on a particular day and time.
Salgado also admitted that he recruited individuals to pose as robbers during the staged crimes and provided directions to those individuals. Salgado admitted that each robbery involved aliens who told police they had car trouble and pulled over. Soon after stopping, another vehicle would arrive and park next to, or in front of, the purported victim’s vehicle. The robber, wearing a medical mask over their face and brandishing a firearm, would strike the purported victims in the head or face, take their cash, and typically fire two rounds into the purported victim’s vehicle.
Investigators with the Kansas City, Mo., Police Department initially identified 11 incidents in which the reported robberies followed this pattern. These cases were linked to each other, based in part, on leads generated from the National Integrated Ballistics Information Network (NIBIN). NIBIN utilized ballistic imaging technology to compare cartridge case markings on the expended cartridges from each crime scene. Detectives determined there was likely one firearm used in the commission of all the robberies. Detectives gathered information from city cameras and license plate readers to identify the vehicles used in the robberies.
Salgado instructed the alien “victims” to falsely report to law enforcement officials how the robberies occurred and advised them how to make these false reports in an effort to bolster their applications for U-Visas.
The Victims of Trafficking and Violence Protection Act was designed to strengthen the ability of law enforcement agencies to investigate and prosecute certain crimes while also protecting victims of crimes who are willing to help law enforcement authorities in the investigation or prosecution of criminal activity. A foreign national is eligible for a U-Visa if he/she was the victim of qualifying criminal activity, suffered substantial physical or mental abuse as a result of having been a victim of the criminal activity, possessed information about the criminal activity, and was likely to be helpful to law enforcement in the investigation or prosecution of the crime.
According to court documents, a source told investigators the number of purported “victims” involved in the scheme was well over 100. Court documents also indicate that investigators identified 11 robberies involving 33 purported “victims” that occurred as part of the conspiracy between Dec. 29, 2021, and July 13, 2024. Of those 33 immigrants, 18 submitted U-Visa applications falsely claiming to be victims of violent crimes.
An undercover federal agent and a law enforcement source met with Salgado on Jan. 22, 2025, and recorded their meeting. The undercover agent made arrangements to pay Salgado $4,000 for a robbery to be staged in order to fraudulently obtain a U-Visa. Salgado told the undercover agent he would “put on a grand show.” Once the plans were agreed upon, the undercover agent paid Salgado $500 with a promise to pay the balance later. The undercover agent met with Salgado again on , Jan. 30, and Salgado was arrested.
This case is being prosecuted by Assistant U.S. Attorney Trey Alford. It was investigated by the Kansas City, Missouri Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and Homeland Security Investigations.
Operation Take Back America
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
Memphis Man Pleads Guilty to Child Sex Trafficking on Eve of TrialRead the Press Release
ST. LOUIS – A man from Memphis on Tuesday admitted prostituting a teen in St. Louis.
Mack Mitchell, 35, pleaded guilty in U.S. District Court in St. Louis to one count of sex trafficking of a minor. Mitchell admitted meeting the victim on Tag, a social media app, when she was about 14 years old. They corresponded for several years. On Feb. 23, 2024, the victim, who knew Mitchell had recently traveled from Memphis to St. Louis, contacted him and asked her to pick him up from foster care. Within 30 minutes after finding out her location, Mitchell had an Uber pick her up and deliver her to a gas station in south St. Louis. He picked her up and took her to a casino hotel, where an associate took photos of her and posted them online. The victim engaged in commercial sex acts at the casino hotel, gave the money to Mitchell’s associate, who gave the money to Mitchell.
Mitchell’s trial was scheduled to start Wednesday. He is scheduled to be sentenced on October 21. The charge carries a sentence of 10 years to life in prison.
The St. Louis County Police Department Special Investigations Unit and the FBI Child Exploitation and Human Trafficking Task Force investigated the case. Assistant U.S. Attorneys Dianna Edwards and Michael Hayes are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Medical Supply Company Owner Convicted of $30M Medicare Fraud SchemeRead the Press Release
A federal jury in the Middle District of Florida convicted an Oklahoma business owner and chiropractor yesterday for his role in a yearslong scheme that attempted to bilk Medicare, TRICARE, and the Civilian Health and Medical Program of the Department of Veterans Affairs (CHAMPVA) out of over $30 million by purchasing patient information, medical practitioners’ signatures, and doctors’ orders for orthotic braces and glucose monitors that patients did not want or need.
“The defendant turned private medical data into a pipeline for personal profit,” said Assistant Attorney General Colin M. McDonald of the Justice Department’s National Fraud Enforcement Division. “Every fake doctor’s order generated was a direct attack on systems built to care for some of our nation’s most vulnerable. Yesterday’s verdict makes clear that if you exploit our seniors and military families to fill your own pockets, you will answer for every dollar stolen.”
“The defendant bought patient data and used it to generate sham medical orders, targeting seniors and people with disabilities for exploitation. This scheme sought to drain millions from federal health care programs meant to support Americans in need,” said Miranda L. Bennett, Acting Deputy Inspector General for Investigations at the Department of Health and Human Services Office of Inspector General. “This verdict makes clear that HHS OIG and our law enforcement partners will hold accountable anyone who tries to defraud these programs or prey on the people they serve.”
According to court documents and evidence presented at trial, Mark Loftis, 39, of Cushing, Oklahoma, paid over a million dollars to marketers who worked with call centers to persuade elderly and disabled Americans to provide their personal information, including their health insurance information. Loftis and his co-conspirators then used that information to obtain signed orders for orthotic braces and continuous glucose monitors that were generated by telemedicine doctors and nurse practitioners who never examined, and often never spoke to the patients. Loftis and his co-conspirators used these doctors’ orders to bill federal health care programs. Loftis also concealed a conspirator’s management role in his company and his billing of claims generated by other unenrolled medical suppliers. In total, Loftis obtained over $8 million from the false and fraudulent claims. Loftis continued the scheme for three years despite receiving a steady stream of complaints from beneficiaries and family members of beneficiaries who reported that their elderly parents suffered from dementia and Alzheimer’s disease, making them especially vulnerable to the sales tactics of Loftis’s conspirators.
Office of Back Pain Home Supplies, one of Loftis’s medical supply companies in Drumright, OklahomaThe jury convicted Loftis of conspiracy to commit health care fraud and wire fraud. He is scheduled to be sentenced on October 7, 2026, and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HHS-OIG, FBI, DCIS, and VA-OIG investigated the case.
Acting Assistant Chief Catherine Wagner and Trial Attorney Raymond Beckering III of the Criminal Division’s Fraud Section prosecuted the case.
On April 7, the Department of Justice announced the creation of the Fraud Division. The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste and abuse within Federal benefit programs.
The Department of Justice’s Health Care Fraud Strike Force Program, currently comprised of nine strike forces operating in federal districts across the country, has charged more than 6,200 defendants who collectively billed federal health care programs and private insurers more than $45 billion since 2007. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Massachusetts Woman Charged with Wire Fraud in Connection with $10 Million Ponzi SchemeRead the Press Release
BOSTON – A Massachusetts woman has been charged and has agreed to plead guilty in federal court in Springfield, Mass., in connection with her alleged execution of an approximately $10 million Ponzi scheme involving over 200 victims.
Barbara A. Hirshfield, 83, of Lexington, Mass. was charged with five counts of wire fraud. Hirshfield will make an initial appearance in federal court in Springfield at a later date.
According to the charging documents, Hirshfield owned and operated Ideal Financial Services, Inc. (Ideal) in West Springfield, Mass., as well as Ideal Financial Holdings (Ideal Holdings). Ideal purported to operate a motor vehicle and small loan business and raised money from investors by selling promissory notes that guaranteed investors high rates of returns. It is alleged that investors were led to believe that their money would be used to fund Ideal’s lending business and that the returns on their investments would be generated from borrowers’ loan payments.
In 2012, the Massachusetts Division of Banks (MDB) became concerned about Ideal’s finances and required Ideal to cease soliciting and accepting outside investment funds to finance its business. Nonetheless, it is alleged that Hirshfield did not disclose to investors that the MDB had required Ideal to cease fundraising. Instead, Hirshfield allegedly continued to raise outside funds through the sale of promissory notes.
In 2014, after MDB remained concerned about Ideal’s finances, the MDB revoked Ideal’s licenses to issue motor vehicle and small loans – effectively preventing the company from continuing the lending business, its primary source of revenue. Nonetheless, Hirshfield allegedly did not disclose to investors that the MDB had revoked Ideal’s licenses, nor did she disclose that Ideal was no longer generating revenue by issuing loans. Instead, Hirshfield allegedly continued to solicit investments through the sale of promissory notes.
According to the charging documents, by at least 2019, Ideal was generating little to no revenue from lending and instead relied almost entirely on money raised from new investments. Rather than disclosing the company’s financial condition, Hirshfield allegedly continued marketing promissory notes. It is alleged that Hirshfield used money obtained from new investments to make interest and principal payments owed to earlier investors, operating Ideal as a Ponzi scheme. Hirshfield allegedly continued operating the Ponzi scheme until approximately June 2025, when she was no longer able to make interest payments or repay the principal owed on outstanding promissory notes.
In late 2024, Ideal allegedly failed to make promised interest payments to investors. Rather than disclose the company’s true financial condition, Hirshfield allegedly blamed payment delays on banking issues, fraud, data breaches and stolen or lost checks, while continuing to solicit additional investments through emails offering increasingly high rates of return.
The alleged scheme resulted in losses of approximately $10,930,940 to approximately 204 victims. More than 25 victims allegedly suffered substantial financial hardship as a result of the fraud.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Ted E. Docks, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Massachusetts Securities Division. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Massachusetts Man Sentenced for Violation of Animal Welfare ActRead the Press Release
PROVIDENCE – A Massachusetts man was sentenced in federal court in Rhode Island for his role in a 2022 cockfighting operation in which he brought roosters from Massachusetts to Rhode Island for animal fighting.
Luis Castillo, 38, was sentenced today by U.S. District Court Judge Melissa R. Dubose to two years of probation, a $200 fine, and a $100 special assessment.
Castillo previously pleaded guilty on January 21, 2026, to violating the Animal Welfare Act, in connection with his role in a 2022 cockfighting operation. As part of his plea, Castillo admitted that he travelled from Massachusetts to Rhode Island with roosters to participate in cockfighting for, sport, wagering, and entertainment.
This case was investigated by the U.S. Department of Agriculture’s Office of Inspector General, the U.S. Postal Inspection Service, the Food and Drug Administration’s Office of Criminal Investigation, and the Rhode Island Society for the Prevention of Cruelty to Animals, with assistance from the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Providence, Woonsocket, and Attleboro Police Departments.
The matter was prosecuted by Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island.
Massachusetts Man Sentenced for Role in Cockfighting OperationRead the Press Release
A Massachusetts man was sentenced in federal court in Rhode Island for his role in a 2022 cockfighting operation in which he brought roosters from Massachusetts to Rhode Island for animal fighting.
Luis Castillo, 38, was sentenced today by U.S. District Court Judge Melissa R. Dubose for the District of Rhode Island to two years of probation.
Castillo previously pleaded guilty on Jan. 21 to violating the Animal Welfare Act in connection with his role in a 2022 cockfighting operation. As part of his plea, Castillo admitted that he travelled from Massachusetts to Rhode Island with roosters to participate in cockfighting for, sport, wagering, and entertainment.
Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Energy and Natural Resources Division (ENRD) and First Assistant U.S. Attorney Charles C. Calenda for the District of Rhode Island made the announcement.
This case was investigated by the U.S. Department of Agriculture’s Office of Inspector General (USDA-OIG), the U.S. Postal Inspection Service, the Food and Drug Administration’s Office of Criminal Investigation, and Rhode Island Society for the Prevention of Cruelty to Animals, with assistance from the U.S. Marshals Service, U.S. Fish and Wildlife Service’s Office of Law Enforcement, U.S. Customs and Border Protection, Rhode Island State Police, Massachusetts State Police, Animal Rescue League of Boston’s Law Enforcement Division, Providence, Woonsocket, and Attleboro Police Departments.
The matter was prosecuted by Senior Trial Attorney Gary Donner and Assistant Chief Stephen Da Ponte of ENRD’s Environmental Crimes Section and Assistant U.S. Attorney John McAdams for the District of Rhode Island.